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Dan Mangan in political news

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Dan Mangan - Damian Williams - British billionaire Joe Lewis pleads guilty to insider trading, securities fraud - cnbc.com - city New York - Israel - New York - Britain

British billionaire Joe Lewis pleads guilty to insider trading, securities fraud

British billionaire Joseph Lewis pleaded guilty Wednesday in New York federal court to securities fraud related to insider trading. Lewis' company, Broad Bay Ltd., also pleaded guilty in the same proceeding to participating in a scheme to hide his ownership of shares of a pharmaceutical company by making false filings and misleading financial statements. Broad Bay will pay $50 million in penalties as part of its plea. "Lewis abused inside information he gained through his access to corporate boardrooms to tip off his friends, employees, and romantic interests," said Manhattan U.S. Attorney Damian Williams, whose office prosecuted the case. "Now, he will pay the price with a federal conviction, the prospect of time in prison, and the largest financial penalty for

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Donald Trump - Letitia James - Arthur Engoron - Dan Mangan - New York AG pushing for lifetime Trump ban cites Martin Shkreli ruling - cnbc.com - city New York - Israel - New York - city Manhattan

New York AG pushing for lifetime Trump ban cites Martin Shkreli ruling

What does former President Donald Trump have in common with "Pharma bro" Martin Shkreli? A penchant for harshly trolling their enemies online and an attorney general who wants both of them banned for life from their preferred business. New York Attorney General Letitia James's office on Tuesday notified the judge who presided over Trump's civil business fraud trial about a new appeals court ruling against Shkreli, which the AG says supports its bid to permanently bar Trump from the state's real estate industry. In its ruling, the 2nd U.S. Circuit Court of Appeals upheld a lower New York fede

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Dan Mangan - Former high-ranking FDIC attorney Mark Black pleads guilty in child sex exploitation case - cnbc.com - Israel - state Virginia - county Arlington

Former high-ranking FDIC attorney Mark Black pleads guilty in child sex exploitation case

A former high-ranking lawyer at the Federal Deposit Insurance Corporation pleaded guilty Tuesday in federal court to conspiring to sexually exploit multiple children and now faces a mandatory minimum prison sentence of 15 years. The lawyer, Mark Black, also previously served as president of the board of the Arlington Aquatic Club, a renowned Virginia swim club that includes U.S. Olympic swimmers among its alumni. Black resides in Arlington. Black, 50, most recently was special counsel in the general counsel's office of the FDIC, which insures the deposits of U.S. commercial and savings banks, according to his LinkedIn page. He has worked in the legal division since April 2013, his LinkedIn page says. The Department of Justice said Black, who is married and has teenage sons, was a member of "two o

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Joe Biden - Donald Trump - Fani Willis - Willis Da-Fani - Nathan Wade - Dan Mangan - Of Trump - Judge temporarily blocks deposition of Trump Georgia DA Fani Willis in divorce case - cnbc.com - Georgia - Israel - county Fulton - county Cobb

Judge temporarily blocks deposition of Trump Georgia DA Fani Willis in divorce case

A Georgia judge on Monday blocked — for now — a deposition of Fulton County District Attorney Fani Willis by lawyers in the divorce of special prosecutor Nathan Wade, whom Willis appointed to oversee the criminal election case of former President Donald Trump. Cobb County Superior Court Judge Henry Thompson said he needed to hear what Nathan Wade said in his deposition before determining if Willis should be deposed in the divorce by Jocelyn Wade's lawyers. "It seems to me that Mr. Wade would be the first and best source of information on what his income has been and how he's been spending it, and that he would have firsthand knowledge of whether he's engaged in an extramarital affair," Thompson said. Willis is seeking to block the deposition amid questions of whether she engaged in a romantic relationship with Nathan Wade at the same time he and his law firm

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Donald Trump - Nikki Haley - Ron Desantis - Alina Habba - Dan Mangan - Lewis Kaplan - Trump sex assault defamation trial postposed after juror calls in sick - cnbc.com - city New York - state New Hampshire - Israel - state Florida - New York - city Manhattan

Trump sex assault defamation trial postposed after juror calls in sick

The sex assault defamation trial of former President Donald Trump in New York was postponed Monday when a juror called in sick. Trump's attorney Alina Habba told Judge Lewis Kaplan that she was feeling feverish and that at least one of her parents had tested positive for COVID-19. Habba tested negative for the virus Monday morning, as did her co-counsel in the case, Michael Madaio. Kaplan called off the scheduled day of testimony after Trump and the plaintiff in the civil case, E. Jean Carroll, had both arrived at U.S. District Court in Manhattan. Trump, 77, and the 80-year-old Carroll were in the courtroom when Kaplan said the trial would be postponed until Tuesday at the earliest. The judge then brought in the remain

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Donald Trump - Jean Carroll - Alina Habba - Dan Mangan - Lewis Kaplan - At Trump - Judge snaps at Trump lawyer during sex assault defamation trial: 'I said sit down!' - cnbc.com - city New York - Israel - New York - city Manhattan - Ecuador

Judge snaps at Trump lawyer during sex assault defamation trial: 'I said sit down!'

A New York federal judge snapped at a lawyer for Donald Trump on Wednesday after she again asked for a delay in his sex assault defamation trial so the former president could attend his mother-in-law's funeral "I said sit down!" Judge Lewis Kaplan told Trump's lawyer Alina Habba. Habba replied, "I don't like to be spoken [to] like that ... I will not speak to you like that." Kaplan shot back, "It is denied. Sit down." Read more CNBC politics coverage RFK Jr. presidential campaign questioned

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Dan Mangan - Haslam family sells Berkshire Hathaway remaining 20% share of Pilot Travel Centers - cnbc.com - Israel - state Delaware - county Cleveland - county Brown

Haslam family sells Berkshire Hathaway remaining 20% share of Pilot Travel Centers

The Haslam family has sold its remaining 20% ownership interest in truck-stop giant Pilot Travel Centers to Berkshire Hathaway, both sides announced Tuesday. The sale, whose terms were not disclosed, was announced more than a week after the Haslams and Berkshire Hathaway settled a billion-dollar Delaware Chancery Court lawsuit over an accounting method that the family complained would artificially depress the sale price of its stake in Pilot Travel Centers. That settlement avoided what was scheduled to be a two-day trial beginning Jan. 8, with testimony from Berkshire Hathaway Vice Chairman Greg Abel, the designated successor to company CEO Warren Buffett. "Berkshire Hathaway now owns 100% of Pilot Travel Centers," Berkshire said in a statement, which also

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Donald Trump - Letitia James - Arthur Engoron - Dan Mangan - Trump loses appeal of fraud trial gag order at top New York court - cnbc.com - city New York - Israel - New York - state New York - Ecuador - city Sanction

Trump loses appeal of fraud trial gag order at top New York court

The top court in New York state on Tuesday rejected an appeal by former President Donald Trump of a gag order imposed on him in his civil business fraud trial. The New York Court of Appeals dismissed Trump's challenge to the order "upon the ground that no substantial constitutional question is directly involved." The court also dismissed Trump's motion to stay the gag order "as academic," likely because the trial is over. The gag order barred Trump from making public statements about the staff of Manhattan Supreme Court Judge Arthur Engoron. Trump's lawyers challenged the order as being unduly restrictive on his

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