Hints and tips:
...Some of Bankman-Fried’s top lieutenants — including Nishad Singh, the former head of engineering at FTX, and Caroline Ellison, who ran an affiliated trading firm, Alameda Research — had previously pleaded...
...Prosecutors had asked Judge Lewis Kaplan to revoke Bankman-Fried’s bail after The New York Times published extracts from the private diaries of Caroline Ellison, a former Bankman-Fried lieutenant who has...
...Judge Arthur Engoron already concluded on the eve of the trial that the former president committed fraud....
...Bankman-Fried, who was jailed last month after a judge revoked his bail in the face of allegations that he had attempted to intimidate Ellison and other potential witnesses, has repeatedly protested that...
...“It almost seems as if Trump is attempting to help himself politically — at least with his base — by not co-operating with the judge or the New York attorney-general’s counsel and even accusing the judge...
...Donald Trump came face to face with his adult sons, his former lieutenants and even himself as the first day of his civil fraud trial began in dramatic fashion in a Manhattan court on Monday....
...The judge Lewis Kaplan A veteran of the Southern District of New York, Kaplan has been a federal judge since he was appointed to the court by then-president Bill Clinton in 1994....
...Instead, the jury was asked to judge whether Wen was Zhang’s trusted lieutenant or her victim....
...She and her sister were once disqualified from a children’s pageant that traditionally crowned a black winner and a white winner, with the judges telling the Randhawas: “We don’t have a place for you.”...
...His lieutenants had testified that he directed them to increase the raid on customer money in June 2022 in order to repay Alameda’s third-party lenders in the midst of the wider crypto crash....
...I was really struck by the letter from John Ray to the judge in the case. Ray is the caretaker of FTX as it works its way into bankruptcy. And he wrote a scathing and spicy letter to the judge....
...The judge quizzed would-be jurors on their experiences with cryptocurrencies and prior knowledge of the case....
...Ryan said he had not paid attention to responses to his candidacy from around the network, or attempted to judge his support on the 19-person board....
...While few judges have allowed cameras to film proceedings, Trump has seized on his appearances as a way back into the media spotlight, holding impromptu press conferences on courthouse steps....
...Black, who co-founded Apollo in 1990, sued his former top lieutenant Josh Harris last year, accusing him of conspiring with Ganieva to ruin his reputation and dislodge him from the top job at the $513bn...
...Hals records rather than judges, and the impression throughout is of his humanity....
...For investigators, much of the case appears to hinge on Bolsonaro’s former aide-de-camp, army Lieutenant Colonel Mauro Cid, who police place at the centre of the alleged scheme....
...Four of Bankman-Fried’s former lieutenants have already pleaded guilty. Caroline Ellison, the former chief executive of Alameda and his one-time love interest, is expected to be a star witness....
...Markus Braun urged one of his top lieutenants at Wirecard, the collapsed payments firm, to retrospectively change internal accounting data, a panel of five judges at Munich Regional Court heard on Wednesday...
...A federal judge threw out that lawsuit last year....
...Smart reads Under the gun As Goldman Sachs boss David Solomon looks to revamp his reputation, the pressure is on for his lieutenant Marc Nachmann to transform the bank into a wealth management powerhouse...
...Johnson evinced little interest in the hard graft of governing, delegating to a variety of lieutenants, often with conflicting ideas....
...Earlier this year a federal judge threw out a lawsuit in which Black accused Josh Harris, his former top lieutenant at Apollo Global Management, of conspiring with Ganieva to publicise false allegations...
...Now they were here to tell the judge that relations with their client had broken down. “Essentially, you fired them?” asked the judge. “Yes,” said Ganieva....
...Luís Roberto Barroso, a supreme court judge who at the time headed Brazil’s electoral court, says he also played a part in soliciting the statement from the US state department....
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