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Dan Mangan in political news

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Donald Trump - Steve Bannon - Kristi Noem - Dan Mangan - Ashley Biden - Guo Wengui chief of staff Yvette Wang pleads guilty to $1 billion fraud conspiracy in New York - cnbc.com - Usa - China - city New York - New York - city Manhattan

Guo Wengui chief of staff Yvette Wang pleads guilty to $1 billion fraud conspiracy in New York

The chief of staff to controversial exiled Chinese businessman Guo Wengui pleaded guilty in New York on Friday to a fraud conspiracy that swindled more than $1 billion from hundreds of thousands of victims around the world, prosecutors said. Yvette Wang's plea came weeks before the 53-year-old Guo is set to stand trial in Manhattan federal court for related charges. Wang was scheduled to stand trial with Guo in that case before her plea. Prosecutors accuse Guo, an associate of former Trump White House aide Steve Bannon, of duping his online followers with promises of outsized investment returns. Guo has pleaded not guilty. Wang, 45, agreed to pay $1.4 billion in restitution to the United States and to forfeit t

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Donald Trump - Dan Mangan - Trump campaign lawyers can't quit workplace discrimination case for now, judge rules - cnbc.com - city New York - New York - city Manhattan

Trump campaign lawyers can't quit workplace discrimination case for now, judge rules

A New York federal judge on Thursday rejected — for now, at least — a request by a law firm to withdraw from representing the presidential campaign of Donald Trump in a discrimination lawsuit by former 2016 campaign advisor Arlene "A.J." Delgado. But Magistrate Judge Katharine Parker gave the law firm — LaRocca, Hornik, Greenberg, Kittredge, Carlin & McPartland — until Tuesday to submit to her "a more detailed explanation" of its argument that a "irreparable breakdown" of its relationship with the Trump campaign required the firm to withdraw from representing it in the case. Parker's ruling came a day after she held a closed-door meeting with lawyers from the firm and with their clients to discuss the withdrawal request.

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Donald Trump - Dan Mangan - Devin Nunes - Trump Media pushes House to probe 8 firms over short-selling of DJT shares - cnbc.com

Trump Media pushes House to probe 8 firms over short-selling of DJT shares

The CEO of Trump Media urged leading House committee chairmen to investigate eight financial firms over concerns of potentially illicit short selling of DJT, whose majority shareholder is former President Donald Trump. "I believe quick action is necessary to protect retail shareholders, identify wrongdoers, and determine whether any laws including [Racketeer Influenced and Corrupt Organizations Act] statutes and tax evasion laws have been violated," wrote CEO Devin Nunes, who on April 24 first asked top House Republicans to probe short selling of Trump Media stock. Nunes, in a letter dated Wednesday, wrote that the committees should seek documents and testimony from the eight firms that he named: Apex Clearing, Clear Street, Cobra Trading, Cowen and Company, Curvature Securities, StoneX Se

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Donald Trump - Dan Mangan - Trump campaign lawyers' bid to withdraw from discrimination case gets closed-door hearing - cnbc.com - city New York - New York - county White

Trump campaign lawyers' bid to withdraw from discrimination case gets closed-door hearing

A federal judge in New York scheduled a closed-door meeting Wednesday afternoon on a request by lawyers for Donald Trump's presidential campaign to withdraw from a gender discrimination lawsuit filed by former senior advisor to his 2016 White House bid. The law firm at LaRocca, Hornik, Greenberg, Kittredge, Carlin & McPartland asked to withdraw from the case filed by Arlene "A.J." Delgado last Friday in a court motion, because of what it called "an irreparable breakdown in the attorney-client relationship between the Firm and the Campaign." The filings said the firm "respectfully requests leave to explain to the Court in camera" the details of that breakdown. In camera proceedings are conducted by judges without members of the public or press present. Magistrate Judge Katharine Parker said she would conduct an in camera conference on the firm's request

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Donald Trump - Dan Mangan - Trump Media insider trading trial begins with co-founder testifying, 'I've never been paid at all' - cnbc.com - state Florida - New York - city Manhattan

Trump Media insider trading trial begins with co-founder testifying, 'I've never been paid at all'

The federal criminal trial of a man accused of insider trading in shares of a shell company ahead of its announcement of a plan to merge with Trump Media began Tuesday, just blocks from where former President Donald Trump was sitting at his criminal trial in a case related to a hush money payment. The first witness in the insider trading case against Bruce Garelick was Andy Litinsky, a co-founder of Trump Media. Litinsky himself is involved in complicated civil litigation against Trump in several jurisdictions, over how many shares he is owed in Trump's eponymous social media company. "It's a long story," Litinsky sighed on the stand in U.S. District Court in Manhattan. Garelick has decided to take his chances with a jury after his two co-defend

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Donald Trump - Dan Mangan - DJT: Trump Media shares soar more than 12% in afternoon trading - cnbc.com - Israel - Iran - India

DJT: Trump Media shares soar more than 12% in afternoon trading

The share price of Trump Media soared by more than 12% in afternoon trading Monday, continuing a stunning rise that began in mid-April. The DJT ticker was up more than $5 per share just before 1 p.m. ET. Trump Media owns the Truth Social app frequently used by the company's majority shareholder, former President Donald Trump. The company began public trading on March 26 with a price of more than $70 per share. Over the

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Joe Biden - U.S.District - Dan Mangan - Ashley Biden - Action - Ashley Biden detailed 'pain' from diary theft, urged prison for thief in letter to judge - cnbc.com - Israel - state Florida - New York - city Manhattan - city Sanction

Ashley Biden detailed 'pain' from diary theft, urged prison for thief in letter to judge

Ashley Biden, the daughter of President Joe Biden, wrote a judge to say she would not attend the criminal sentencing earlier this month of the woman who stole her diary because "it would only increase my pain." The highly emotional letter was unsealed by U.S. District Judge Laura Taylor Swain more than three weeks after the judge sentenced Aimee Harris to one month in federal jail and three months of home detention. "My goal in asking Your Honor to impose a term of incarceration is to ensure that another woman isn't bullied and shamed like this ever again," Ashley Biden wrote. "The despair I ha

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Donald Trump - Dan Mangan - Of Trump - Donald Trump set to receive $1.25 billion worth of Trump Media stock in DJT earnout bonus - cnbc.com - New York

Donald Trump set to receive $1.25 billion worth of Trump Media stock in DJT earnout bonus

Former President Donald Trump is poised to receive an additional 36 million shares of Trump Media on Tuesday — an "earnout" bonus worth more than $1.25 billion, at Monday's price. Trump Media, which owns the Truth Social app, closed trading Monday at $35.50 per share, down 2.42%, and about half the price that the DJT ticker began public trading at in late March. But that closing price is still twice the $17.50 benchmark minimum share price that Trump Media has to hit by the close of trading Tuesday for the former president to become eligible for the extra so-called earnout shares. That earnout is contingent on the benchmark being hit for 20 trading days within a 30-trading-day period, begi

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