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...Assistant district attorney Christopher Conroy said some of Trump’s violations had occurred “right here in the hallway outside”, referring to a TV clip in which he had once again called Cohen a liar....
...As Trump sat feet away at the defence table in a cold Manhattan courtroom on Monday morning, silently glowering, the seven men and five women on the jury heard assistant district attorney Matthew Colangelo...
...The then-Manhattan district attorney Cyrus Vance said the verdict “turned the page in our justice system on men like Harvey Weinstein”....
...Pointing theatrically to the 31-year-old defendant on Wednesday morning, assistant US attorney Nick Roos said, “this man, Samuel Bankman-Fried” was responsible for raiding FTX depositors’ accounts to make...
...Unsurprisingly, the offer was almost never taken up by assistant US attorney Danielle Sassoon. All of the above were foreseeable reasons not to take the stand....
...McGonigal “abused his position” as one of the most important counter-intelligence officers in the world, assistant US attorney Hagan Scotten told the court prior to sentencing on Thursday....
...“We plan to . . . continue to target malign actors, money launderers, fraudsters, executives and corporations who use cryptocurrency to commit their crimes,” Nicole Argentieri, acting assistant attorney-general...
...attorney-general of the criminal division....
...“One year ago it looked liked ‘SBF’ was on the top of the world,” assistant US attorney Thane Rehn told jurors on Wednesday in Manhattan federal court....
...That string of dramatic U-turns has turned some of Trump’s most high-profile allies, including former federal prosecutor Sidney Powell, into potential liabilities for the ex-president....
...attorney-general of the DoJ’s National Security Division....
...Pointing theatrically to the defendant, assistant US attorney Nick Roos said, “this man, Samuel Bankman-Fried” was ultimately responsible for raiding FTX depositors’ accounts to make a series of risky bets...
...Instead his responses were curt, repeatedly answering questions from assistant US attorney Danielle Sassoon with a string of “yups”....
...The agreement “should sound the alarm on Wall Street about banks’ responsibilities under the law to detect and prevent human trafficking”, said Ariel Smith, the USVI’s attorney-general....
...There is also the prospect that Joe Biden — and by extension his zealous antitrust enforcers, including Jonathan Kanter, the DoJ’s assistant attorney-general for antitrust — will be swept out of office in...
...Matthew Olsen, the assistant attorney-general of the justice department’s national security division, said: “For decades, Rocha allegedly worked as a covert agent for Cuba and abused his position of trust...
...When Forlano replied that “Rigatoni” — a nickname for Viggiano — “literally works for” Blackstone, Bleckley responded “F[**]k u should’ve told me f[**]k the feds.”...
.../ From Donald I Baker, Assistant Attorney-General (1976-77), US Department of Justice, Washington, DC, US...
...“This man stole billions of dollars from thousands of people,” assistant US attorney Thane Rehn told jurors, pointing forcefully at Bankman-Fried, who sat impassively at the defence table....
...The prosecutors Nick Roos and Danielle Sassoon The prosecution team in the case against Bankman-Fried has at various points included as many as eight different assistant US attorneys, but most of the key...
...Miller would be expected to play a big hand in this along with Matt Whitaker, who served as acting assistant attorney-general during Trump’s first term after he fired Jeff Sessions, his first attorney-general...
...“JPMorgan Chase must make significant changes to detect, report and stop human trafficking,” the US Virgin Islands’ attorney-general Ariel Smith said....
...Additional reporting by Joe Miller...
...“Insider trading is not a quick buck,” US attorney Damian Williams said in a statement. “It’s cheating. It’s a bad bet. It’s a ticket to prison....
...Department of Justice through the Principal Deputy Assistant Attorney General for the Civil Division....
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