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Dan Mangan in political news

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Dan Mangan - Lewis Kaplan - FTX fraudster Bankman-Fried seeks less than 7 year sentence, claims he is at risk of 'harm and extortion' in prison - cnbc.com - New York

FTX fraudster Bankman-Fried seeks less than 7 year sentence, claims he is at risk of 'harm and extortion' in prison

Lawyers for Sam Bankman-Fried are asking a judge for a relatively short sentence like "junk bond king" Michael Milken instead of the 100 years that a presentence investigation report calls for. In a new court filing, attorneys for Bankman-Fried asked for a sentence of between 63 and 78 months in prison for overseeing the huge financial fraud at his cryptocurrency exchange FTX and related hedge fund Alameda Research. That filing, among other things, cites his "neurodiversity," selflessness, and "kindness" — and strongly disputes claims he cost his companies' customers billions of dollars with fraud. "Sam Bankman-Fried has been described as a 'sociopath,' 'a man with no morals, remorse or empathy,' who is an 'an ice-

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Dan Mangan - Out Of - Prison inmate led scheme swindling U.S. out of $550 million in Covid tax credits, feds say - cnbc.com - state California - state Maryland - Russia - county Valley - Los Angeles - city Los Angeles - city Sanction - county Thomas - county Vance - county Allen

Prison inmate led scheme swindling U.S. out of $550 million in Covid tax credits, feds say

A California prison inmate locked up on a gang-related murder conviction led a scheme that defrauded the U.S. government out of more than $550 million in Covid-era federal tax credits, prosecutors said. The inmate, Kristopher Thomas, was also charged with running a drug trafficking operation from his cell at Kern Valley State Prison that shipped large amounts of methamphetamine to several states and smuggled fentanyl into that prison, court filings show. Thomas' mother, 55-year-old Kettisha Thompson-Dozier, and her spouse, Charmane Dozier, 44, who both live in Waldorf, Maryland, were charged with him in the tax credit scheme, along with Sharon Vance, 36, of Hawthorne, California, according to prosecutors. All four defendants are charged in that case with conspiracy to defraud the government with respect to claims. Five other people were charged

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Donald Trump - Dan Mangan - Juan Merchan - Alvin Bragg - Manhattan DA seeks gag order on Trump ahead of hush money trial - cnbc.com - area District Of Columbia - city Manhattan - Washington, area District Of Columbia

Manhattan DA seeks gag order on Trump ahead of hush money trial

The Manhattan District Attorney's Office on Monday asked a judge to impose a gag order on former President Donald Trump ahead of his upcoming trial on charges of falsifying business records related to a 2016 hush money payment to porn star Stormy Daniels. Prosecutors want Trump barred from making public comments about witnesses, jurors, trial prosecutors, members of the court staff and any relatives of lawyers and court staff involved in the case. They also want him barred from directing others to make public statements about any prospective juror or jurors in the trial, which is scheduled to begin March 25 in Manhattan Supreme Court. District Attorney Alvin Bragg's office in its motion to Judge Juan Merchan said th

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Dan Mangan - Personal pilot for billionaire Joe Lewis pleads guilty to insider trading scheme - cnbc.com - city New York - New York - Britain - Russia

Personal pilot for billionaire Joe Lewis pleads guilty to insider trading scheme

A personal pilot for British billionaire investor Joe Lewis pleaded guilty Monday to securities fraud related to the same insider trading scheme that Lewis admitted guilt in a month ago, federal prosecutors in New York said. The pilot, Patrick O'Connor, on multiple occasions, received material, nonpublic information about companies from Lewis that O'Connor then used to trade in shares of those firms, prosecutors said. Lewis is the principal owner of the Tavistock Group, a private investment firm, and controlled one or more board of director seats at companies in which he shared nonpublic information with O'Connor that the pilot then traded on, prosecutors said. Lewis, through a family trust, formerly controlled a majority ownership stake in the English Premier League soccer team Tottenham Hotspur. "On one occasion, after receiving inside information from Lewis concerning Mirati Therapeutics, O'Connor wrote in a WhatsApp message to a friend that he had '

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Jeffrey Epstein - Dan Mangan - Woman drops lawsuit against Leon Black alleging rape at Jeffrey Epstein mansion - cnbc.com - city New York - New York - state Indiana - Russia - county Perry - city Sanction

Woman drops lawsuit against Leon Black alleging rape at Jeffrey Epstein mansion

A woman who had accused Apollo Global Management co-founder Leon Black of raping her at the New York mansion of the late sex predator Jeffrey Epstein has agreed to drop her civil lawsuit against Black. The suit by the woman, Cheri Pierson, was "discontinued with prejudice and without costs to any party as against the other," according to a Manhattan Supreme Court filing Friday signed by her lawyer and Black's attorney. That notation means that Pierson cannot resurrect her legal claims against the billionaire investor Black in connection with the purported attack at Epstein's Upper East Side residence in 2002. It also means that Black did not make a payment to settle the case. Black had

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Dan Mangan - Appeals court will rehear challenge to Nasdaq board diversity rule, putting mandate at risk - cnbc.com - state Texas - state Louisiana - state Mississippi

Appeals court will rehear challenge to Nasdaq board diversity rule, putting mandate at risk

A federal appeals court agreed to rehear a challenge by two conservative groups to Nasdaq's board diversity rule related to the disclosure of women and minority membership on boards of companies listed on the stock exchange. The 5th Circuit U.S. Court of Appeals, in its order Monday night setting a rehearing, also vacated a decision in October upholding the Nasdaq rule by a three-judge panel from the appeals court, which encompasses Texas, Louisiana, and Mississippi. The Nasdaq rule requires companies to disclose details about the diversity of their boards of directors, and to either have a minimum number of women and minorities on their boards or explain

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George W.Bush - Mitch Macconnell - Dan Mangan - Elaine Chao - CEO - Foremost Group CEO Angela Chao died after car went into Texas pond, sheriff says - cnbc.com - state Texas - county Johnson - Austin, state Texas

Foremost Group CEO Angela Chao died after car went into Texas pond, sheriff says

Angela Chao, CEO of Foremost Group and the sister-in-law of Senate Minority Leader Mitch McConnell, died after her car went into a pond on a private ranch about 40 miles west of Austin, Texas, authorities said Friday. Chao's family on Wednesday announced she died in a car accident on Sunday, but did not disclose details of the incident at that time. On Friday, the Blanco County Sheriff's Office said in a statement that on Saturday, it "responded to a possible water rescue on a private ranch located in Blanco County, TX." "On arrival Blanco County deputies along with Blanco County EMS and Fire recovered the body of Angela Chao from a pond on the ranch," the statement said. "EMS attempted emergency measures on Ms. Chao but she succumbed from being under the water," the statement said. "Our preliminary investigation has determined this to be an unfortunate accident. The investigation is ongoing at this time," the statemen

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Dan Mangan - Bill - Criminal sentencing of Binance founder CZ postponed to late April - cnbc.com - Usa - Uae - city Seattle

Criminal sentencing of Binance founder CZ postponed to late April

The criminal sentencing of Binance founder Changpeng Zhao on a money laundering rule charge has been postponed until April 30, according to a notice Monday in Seattle federal court. That docket entry did not explain what would be a two-month delay in sentencing Zhao, a Canadian national widely known as "CZ" who is free on a $175 million release bond in the United States. Zhao's lawyer, William Burck, declined to comment when asked about the postponement. CNBC has asked the Department of Justice about the delay. Federal sentencing guidelines suggest a maximum sentence of 18 months in prison for Zhao, but prosecutors reportedly have considered asking for a harsher sent

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