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Tag: Violent crime

  • Ghislaine Maxwell juror will take 5th to steer clear of answering if he lied on questionnaire in intercourse crime trial

    Ghislaine Maxwell listens as Lisa Rocchio sits within the witness field as she is puzzled by means of Assistant U.S. Lawyer Lara Pomerantz throughout a listening to to speak about which professional witnesses will be capable to testify at Maxwell’s upcoming intercourse crimes trial in New York, U.S., on this court docket cartoon on November 10, 2021.

    Jane Rosenberg | Reuters

    The juror accused of mendacity on a questionnaire sooner than he used to be seated within the trial that convicted Ghislaine Maxwell for intercourse crimes associated with Jeffrey Epstein will workout his 5th Modification proper towards self-incrimination at an upcoming courtroom listening to, his legal professional says.

    Federal prosecutors in flip stated they’re going to search an order compelling Juror 50, who’s refusing to reply to questions, to testify at that listening to, consistent with a brand new courtroom submitting.

    Juror 50 allegedly didn’t reveal at the questionnaire that he used to be a sufferer of sexual abuse as a kid at the questionnaire for Maxwell’s trial.

    However the guy, whose title CNBC isn’t publishing, later informed journalists he had disclosed that truth to fellow jurors throughout deliberations within the case.

    Maxwell’s legal professionals are looking for to have her conviction in December for shopping underage women to be sexually abused by means of Epstein tossed out and for the British socialite to be granted a brand new trial in accordance with Juror 50’s movements.

    The ones legal professionals argue that if Juror 50 had honestly spoke back the questionnaire, which requested if potential jurors if they’d ever been sexually abused, protection lawyers would have challenged his variety for the trial, which can have saved him off the jury.

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    Ny federal courtroom Pass judgement on Alison Nathan has set a listening to Tuesday to query the juror below oath.

    However in a letter disclosed Wednesday, Juror 50’s legal professional Todd Spodek wrote Nathan, pronouncing, “I write to tell the Courtroom that Juror 50 will invoke his 5th Modification privilege towards self-incrimination on the listening to.”

    The prosecutors who treated Maxwell’s case informed the pass judgement on, “The Govt writes to inform the Courtroom that it’s within the technique of looking for inner approval to hunt an order, pursuant to [federal law] compelling Juror 50’s testimony on the listening to.”

    “The Govt will, matter to inner approval, post a proposed order to the Courtroom upfront of the listening to,” prosecutors wrote.

    Maxwell has been held with out bail since her arrest in mid-2020.

    Epstein, a cash supervisor who were pals with former Presidents Donald Trump and Invoice Clinton, in addition to with Britain’s Prince Andrew, died from suicide in a Ny prison in August 2019 whilst watching for trial on federal kid intercourse trafficking fees.

    That is breaking information. Take a look at again for updates.

  • Attorneys for accused bitcoin cash launderer Heather Morgan in talks with prosecutors to keep away from trial

    Reserving footage for Heather Morgan and Ilya Lichtenstein.

    Courtesy: Alexandria Grownup Detention Heart.

    Morgan, a 31-year-old rapper and entrepreneur who used to be launched from prison final Friday on $3 million bond bail, gave the impression by way of telephone from her house in New York Town for a listening to in Washington, D.C., federal court docket on Monday.

    Her 34-year-old husband didn’t seem for the listening to. He has been denied bail and stays in prison.

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    Early within the continuing, Morgan advised Pass judgement on Robin Meriweather that she has just lately been recognized with Covid-19.

    On the listening to, Morgan used to be instructed, once more, of the character of the costs in opposition to her. She and Lichtenstein are accused of looking to disguise the supply of the just about 120,000 bitcoin stolen within the 2016 hack of the cryptocurrency Bitfinex.

    Prosecutors accused the couple of attractive in a posh sequence of transactions to launder the swiped bitcoin.

    Neither of the defendants is charged with the hack itself. On the time of the hack, the stolen bitcoin used to be value $70 million, however the cryptocurrency very much favored in worth within the years since then.

    On the listening to, Meriweather set Morgan’s subsequent court docket date for March 25.

    Assistant U.S. Legal professional Christopher Brown, a cybercrimes prosecutor, requested Meriweather to droop the so-called rapid trial clock for Morgan till then. That clock calls for prosecutors to check out defendants in federal legal prison circumstances inside 70 days of an indictment being issued.

    Brown advised the pass judgement on there have been two major causes for postponing the clock.

    The primary used to be the in depth quantity of proof to be shared with protection legal professionals within the case, which Brown stated is predicted to be “advanced and voluminous.”

    The prosecutor stated the proof would come with hundreds of economic transactions involving cryptocurrency and U.S. bucks over a five-year span, throughout dozens of economic accounts within the defendants’ names.

    Brown additionally famous that government had seized greater than 50 digital gadgets from Morgan and Lichtenstein.

    The second one reason why to droop the clock, Brown stated, used to be “to permit the events to interact in discussions for answer of this example in need of trial.”

    Morgan’s legal professionals didn’t object to the suspension of the clock, or to Brown’s characterization in their discussions.

    The prosecutors additionally wrote in court docket filings: “The Govt and protection recommend are engaged in discussions regarding a imaginable disposition of this subject.”

    Gerald Lefcourt, a New York lawyer who up to now served as president of the Nationwide Affiliation of Prison Attorneys, when learn that language by means of CNBC and knowledgeable of Brown’s feedback stated, “They are plea bargaining.”

    “That is standard language when the federal government and the protection informs the pass judgement on” that they’re discussing a imaginable plea cut price for a defendant, stated Lefcourt, who isn’t related to the case.

    Lefcourt additionally stated that “it is not standard” for prosecutors and protection legal professionals to start out plea talks so quickly after a defendant’s arrest, as seems to be the case for Morgan.

    “However, you understand, there are lots of eventualities the place the federal government unusually learns a large number of issues sooner than submitting” a prison case, “and brilliant protection legal professionals see the writing at the wall.”

    Samson Enzer, Morgan’s attorney, didn’t instantly reply to messages from CNBC searching for remark.

    A spokesman for the U.S. Legal professional’s Workplace for the District of Columbia declined to remark.

    Netflix introduced previous this month that it had commissioned a docuseries in regards to the case.

    Netflix stated the sequence at the couple will likely be directed by means of Chris Smith, who helmed the Netflix sequence “FYRE: The Largest Birthday party That By no means Took place,” in regards to the fraudulent Fyre Competition, and used to be government manufacturer of the corporate’s Covid pandemic wreck hit “Tiger King.

  • Prince Andrew settles intercourse abuse lawsuit by means of Jeffrey Epstein sufferer Virginia Giuffre

    The Duke of York, in his function as colonel of the Grenadier Guards, at a memorial in Bruges to mark the seventy fifth Anniversary of the liberation of the Belgian the town.

    Jonathan Brady | PA Pictures | Getty Pictures

    A lawsuit that accuses Britain’s Prince Andrew of sexually assaulting an underage woman whilst she was once beneath the keep watch over of intercourse felony Jeffrey Epstein and his procurer Ghislaine Maxwell has been settled out of court docket “in concept,” the attorney for the accuser stated in a court docket submitting Tuesday.

    The bombshell building got here in Ny federal court docket, the place Andrew had failed in makes an attempt to get the go well with by means of Virginia Giuffre tossed out, and after he have been stripped of army titles and different honorifics associated with being a member of Britain’s royal circle of relatives.

    The tentative agreement, whose main points weren’t launched, method the lawsuit is anticipated to be disregarded quickly.

    In a letter to Pass judgement on Lewis Kaplan, Giuffre’s high-powered attorney David Boies wrote, “We write collectively with recommend for defendant to advise the Courtroom that the events reached a agreement in concept of the above-referenced motion.”

    “The events await submitting a stipulation of dismissal of the case inside thirty (30) days,” Boies wrote. “In the meanwhile, the events request that the Courtroom droop all time limits and grasp the motion in abeyance.”

    That is breaking information. Please test again for updates.

  • Prince Andrew provides up St. Andrews golfing membership club amid Jeffrey Epstein sufferer intercourse lawsuit

    Prince Andrew tees off on the 18th hollow at St. Andrews in Scotland, October, 1994.

    Stephen Munday | Getty Pictures

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    The prince was once a pal of the overdue cash supervisor Epstein, who has been accused of sexually assaulting and abusing dozens of underage ladies and younger girls.

    A kind of girls, Virginia Giuffre, sued Andrew in Ny federal court docket closing yr, claiming the prince sexually assaulted her on a number of events at a couple of places when she was once 17 years previous after being directed to have intercourse with him via the British socialite Ghislaine Maxwell, Epstein’s confidante.

    Andrew denies Giuffre’s accusations and has mentioned he does now not recall ever assembly her. A photograph presentations him with a tender Giuffre with a smiling Maxwell within the background.

    A pass judgement on this month brushed aside Andrew’s request to throw out Giuffre’s go well with.

    Maxwell was once convicted in overdue December at a felony trial in Ny federal court docket of buying underage ladies to be abused via Epstein.

    She is looking forward to sentencing whilst proceeding to be held with out bail.

    The convicted intercourse felony Epstein died from a suicide via placing in August 2019 in a New York federal prison whilst looking forward to trial on kid intercourse trafficking fees.

    Along with Andrew, Epstein had prior to now been pals with different rich celebrities, together with two former presidents, Donald Trump and Invoice Clinton.

  • Intel has $1.2 billion antitrust nice overturned through EU courtroom

    Intel’s emblem is pictured all over arrangements on the CeBit pc truthful.

    Fabian Bimmer | Reuters

    A distinguished Eu Union courtroom has overturned a 1.06 billion euro ($1.2 billion) antitrust nice that used to be levied towards U.S. chipmaker Intel in 2009.

    The nice used to be passed out through the Eu Fee, the manager arm of the EU, at the foundation that Intel had unfairly attempted to squeeze out its competitors.

    The fee had claimed that Intel abused its dominant place at the international marketplace for “x86 2” information middle processors between 2002 and 2007, through imposing a technique supposed to exclude competition from the marketplace.

    However the Basic Courtroom, a constituent courtroom of the Courtroom of Justice of the Eu Union, rejected the nice Wednesday, announcing the fee did not do a right kind financial research of a rebate scheme.

    “The (Eu) Fee’s research is incomplete and does now not make it imaginable to determine to the needful felony same old that the rebates at factor had been in a position to having, or prone to have, anticompetitive results,” the Basic Courtroom mentioned in a press free up revealed on its web page.

    In 2014, the Basic Courtroom upheld the fee’s 2009 verdict. Alternatively, it used to be due to this fact informed through the EU Courtroom of Justice, Europe’s perfect courtroom, in 2017 to think again Intel’s attraction.

    An Intel spokesperson informed CNBC that the corporate is recently reviewing the verdict. “We can supply additional remark when now we have finished our preliminary assessment,” they mentioned.

  • Convicted Jeffrey Epstein procurer Ghislaine Maxwell information sealed movement arguing for brand spanking new trial after bombshell juror disclosure

    Ghislaine Maxwell watches as witness Eva Andersson is puzzled through protection lawyer Jeffrey Pagliuca all over the trial of Maxwell, the Jeffrey Epstein affiliate accused of intercourse trafficking, in a court docket cartoon in New York Town, December 17, 2021.

    Jane Rosenberg | Reuters

    Attorneys for Ghislaine Maxwell, the British socialite lately convicted of purchasing underage ladies to be sexually abused through Jeffrey Epstein, filed a movement supporting her bid for a brand new trial on Wednesday.

    The submitting comes weeks after Maxwell’s conviction used to be put in danger with disclosures that no less than one juror would possibly no longer have published all over jury variety that they themselves have been sufferers of sexual abuse.

    Maxwell’s attorney Bobbi Sternheim filed the brand new trial request, which might element the arguments supporting the movement, and its accompanying shows beneath seal in Long island federal district court docket.

    In a letter, Sternheim requested Pass judgement on Alison Nathan “that each one submissions touching on Juror 50 stay beneath seal till the Court docket regulations at the Movement.”

    Maxwell, 60, used to be convicted Dec. 29 of more than one felonies associated with the abuse of underage ladies through Epstein, her former boyfriend, who had fatally hung himself in a federal prison in August 2019 whilst looking forward to trial in a federal kid intercourse trafficking case.

    Days later, a 35-year-old juror within the case, Juror 50, in media interviews mentioned he have been sexually abused as a kid, and mentioned that truth along with his fellow jurors all over their deliberations.

    The juror used to be quoted as pronouncing he didn’t recall being requested on a jury variety questionnaire whether or not he have been a sufferer of sexual abuse, however mentioned he would have responded truthfully if he noticed that query.

    That query used to be on that questionnaire.

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    Not one of the publicly viewable parts of filings through Maxwell’s legal professionals explicitly say that Juror 50 did not appropriately reveal his abuse historical past at the questionnaire.

    However the ones legal professionals previous this month, after the juror’s feedback have been printed, referred to as on Nathan to reserve a brand new trial with out even keeping a listening to at the factor.

    Protection legal professionals on the time famous that the U.S. Ideally suited Court docket has dominated {that a} new trial will also be granted if it may be proven {that a} “juror failed to reply to truthfully a subject material query” all over jury variety and {that a} proper reaction would had been grounds to disqualify the juror from being seated.

    Ghislaine Maxwell speaks on the Arctic Circle Discussion board in Reykjavik, Iceland October 2013.

    The Arctic Circle by means of Reuters

    Nathan is looking forward to arguments from each prosecutors and protection legal professionals at the query of whether or not she will have to behavior an inquiry into the juror’s questionnaire and his conceivable impact on fellow jurors all over deliberations.

    Within the intervening time, she has set a June 28 sentencing date for Maxwell. That sentencing could be canceled if the pass judgement on finally ends up ordering a brand new trial for her.

    Maxwell stays held with out bail in a federal prison in Brooklyn.

  • Queen Elizabeth strips Prince Andrew’s final royal affiliations as he fights Epstein accuser go well with as personal citizen

    Queen Elizabeth II and Prince Andrew, Duke of York watch a flypast from the balcony of Buckingham Palace all through Trooping The Color, the Queen’s annual birthday parade, on June 8, 2019 in London, England.

    Max Mumby | Getty Photographs Leisure | Getty Photographs

    Prince Andrew of Britain used to be stripped Thursday via his mom Queen Elizabeth II of his army affiliations and royal patronages as he continues preventing a New York lawsuit that accuses him of sexually abusing an underage woman whilst she used to be in thrall to intercourse prison Jeffrey Epstein.

    Andrew, who have been a detailed pal of Epstein, additionally now not will use the manner “His Royal Highness” in any reputable capability, consistent with a royal supply, Reuters reported.

    The scoop company additionally reported that Andrew’s reputable roles will likely be passed to different individuals of the royal circle of relatives.

     “With The Queen’s approval and settlement, The Duke of York’s army affiliations and Royal patronages were returned to The Queen,” Buckingham Palace stated in a remark.

  • Ghislaine Maxwell attorneys search new trial after juror tells media he used to be sexually abused

    U.S. marshalls (no longer observed) block Ghislaine Maxwell from talking along with her sister Isabel all the way through jury deliberations within the trial of Jeffrey Epstein affiliate Maxwell in a court comic strip in New York Town, December 29, 2021.

    Jane Rosenberg | Reuters

    Legal professionals for Ghislaine Maxwell requested a pass judgement on Wednesday to put aside her conviction for abetting Jeffrey Epstein’s sexual abuse of underage ladies, bringing up a juror’s contemporary disclosure to newshounds that he used to be sexually abused as a kid and mentioned that truth with different jurors all the way through their deliberations.

    The bombshell building got here after prosecutors notified the pass judgement on of 3 media interviews with the 35-year-old juror that had been performed after Maxwell used to be convicted of a couple of felonies on Dec. 29 in Long island federal courtroom.

    Hours later, The New York Instances reported {that a} 2nd juror informed that newspaper that they mentioned their very own revel in of sexual abuse with different jurors all the way through deliberations in Maxwell’s case.

    The British socialite’s attorneys strongly implied in publicly disclosed portions of 2 letters to Pass judgement on Alison Nathan that the primary juror failed to expose all the way through the jury variety procedure that he used to be a sexual abuse sufferer, regardless of having been requested to take action on a written questionnaire.

    Maxwell’s attorneys requested Nathan for a brand new trial at the fees, pronouncing “we imagine the regulation and info are obviously on our facet,” and that there are “incontrovertible grounds” for tossing out the conviction.

    Prosecutors in their very own letter to Nathan inquiring for an inquiry into the juror’s feedback famous that he’s quoted in reviews as pronouncing he “flew thru” the jury questionnaire, and didn’t recall being requested whether or not he have been a sufferer of sexual abuse.

    However the Long island resident additionally informed newshounds he would have replied in truth if requested that query, the prosecutors’ letter famous. That letter cited interviews with the juror printed through Reuters, DailyMail.com and The Impartial.

    In his letter to Nathan, Maxwell’s legal professional Christian Everdell famous that in step with the juror’s statements to newshounds, his disclosure of getting been sexually abused “influenced the deliberations and satisfied different individuals of the jury to convict Ms. Maxwell.”

    The juror, recognized in interviews through his first and center names, Scotty David, informed The Impartial that he informed fellow jury individuals all the way through their deliberations about his abuse to provide an explanation for why a few of Maxwell’s accusers may misremember positive main points associated with their very own abuse.

    “I do know what came about when I used to be sexually abused. I take into account the color of the carpet, the partitions. A few of it may be replayed like a video,” he informed The Impartial.

    “However I will’t take into account the entire main points, there are a few things that run in combination.”

    The newspaper additionally reported that some jurors puzzled why Maxwell’s accusers didn’t come ahead previous with their allegations.

    David informed The Impartial that he had no longer disclosed his personal abuse “till I used to be in highschool,” and mentioned the jury room went totally silent when he shared the tale of that abuse.

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    In a 2nd letter to Nathan, Maxwell’s complete protection staff argued that courtroom listening to at the juror’s feedback is vital to decide whether or not a brand new trial must be granted, objected to a request through prosecutors that the pass judgement on appoint a legal professional for the primary juror for any listening to.

    “In accordance with undisputed, publicly to be had data, the Courtroom can and must order a brand new trial with out
    any evidentiary listening to,” the letter mentioned.

    That letter additionally famous that the U.S. Excellent Courtroom has dominated {that a} new trial can also be granted if it may be proven {that a} “juror failed to respond to in truth a subject matter query” all the way through jury variety and {that a} right kind reaction would had been grounds to disqualify the juror from being seated.

    “This usual applies despite the fact that juror’s behavior used to be simply inadvertent and no longer intentional,” the protection attorneys wrote.

    Nathan later Wednesday set a briefing agenda at the factor, telling protection attorneys to record a movement through Jan. 19, and prosecutors to respond through Feb. 2.

    Nathan additionally mentioned she would appoint a legal professional for the primary juror if he sought after one.

    Maxwell, 60, faces a long time in jail when she is sentenced for the 5 counts for which she used to be convicted.

    She has been held in a federal prison with out bail since her arrest in July 2020, after Nathan discovered she used to be a major flight possibility.

    Maxwell used to be discovered accountable of shopping a number of underage ladies to be abused through Epstein, an eccentric cash supervisor who in the past have been buddies with high-profile folks reminiscent of former Presidents Donald Trump and Invoice Clinton, and Prince Andrew of Britain.

    Epstein, 66, died in August 2019 from what has formally been dominated a suicide through putting whilst in a Long island federal prison as he awaited his personal trial on kid intercourse trafficking fees.