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Indictments

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A New York grand jury investigating Donald Trump over a hush money payment to a porn star appears poised to complete its work soon as law enforcement officials made preparations for possible unrest in the event of an indictment. Trump over the weekend claimed without any evidence that he would be arrested on Tuesday, with his representatives later saying he was citing media reports and leaks. There is no indication that prediction will come true. On Monday the grand jury heard from a witness favorable to Trump, presumably so prosecutors could ensure the panel had a chance to consider any testimony that could be remotely seen as exculpatory.

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The decision whether to indict former President Donald Trump over hush-money payments made on his behalf during his 2016 presidential campaign lies in the hands of a Manhattan grand jury that has been meeting in secret to hear evidence for weeks. An indictment of Trump, who is seeking the White House again in 2024, would be an unprecedented moment in American history, the first criminal case against a former U.S. president. A lot goes into a grand jury investigation — especially this one.

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A New York grand jury investigating Donald Trump is hearing from final witnesses as law enforcement officials accelerate security preparations in advance of a possible indictment. This, as Trump's fellow Republicans stake out positions in a criminal probe expected to shake up the 2024 presidential race. Robert Costello, a lawyer who had a falling out with the star government witness in the Trump investigation, testified Monday after being invited to appear before the grand jury. His testimony might have given the former president an indirect opportunity to make a case that he shouldn’t face criminal charges over hush money paid during his 2016 campaign.

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Former President Donald Trump’s calls for protests before his anticipated indictment in New York have generated mostly muted reactions from supporters. Even some of Trump's most ardent loyalists are dismissing the idea as a waste of time or a law enforcement trap. The ambivalence raises questions about whether Trump still has the power to mobilize far-right supporters the way he did more than two years ago before the Jan. 6, 2021, insurrection at the U.S. Capitol. It also suggests the hundreds of convictions and long prison sentences that followed the Capitol riot may have dampened the desire for repeat mass unrest.

Three misdemeanor charges were filed against the son of Philadelphia Flyers interim general manager Danny Briere after a video posted on social media showed him and another Mercyhurst University athlete pushing an unoccupied wheelchair down a staircase. Police in Erie, Pennsylvania, filed charges of criminal mischief, criminal conspiracy to commit mischief and disorderly conduct against Carson Briere, who completed his third hockey season at Mercyhurst. Senior lacrosse player Patrick Carrozzi faces the same three charges, according to documents filed with District Judge Sue Mack. The two are scheduled to appear in court on May 22. Briere previously apologized for his behavior.

Disgraced Theranos CEO Elizabeth Holmes has made what might be her final court appearance before beginning a 11-year prison sentence. That's unless a federal judge grants her request to remain free while her lawyers appeal her conviction for masterminding a blood-testing hoax. The hearing came four months after Holmes’ last court hearing, when a judge sentenced her for duping investors in Theranos. The company was a startup Holmes founded 20 years ago and then rode to fleeting fame and fortune. The judge says he expects to issue a ruling in early April. If he rejects Holmes request, she is due to report to prison April 27.

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Disgraced Theranos CEO Elizabeth Holmes has made what might be her final court appearance before beginning a 11-year prison sentence. That's unless a federal judge grants her request to remain free while her lawyers appeal her conviction for masterminding a blood-testing hoax. The hearing came four months after Holmes’ last court hearing, when a judge sentenced her for duping investors in Theranos. The company was a startup Holmes founded 20 years ago and then rode to fleeting fame and fortune. The judge says he expects to issue a ruling in early April. If he rejects Holmes request, she is due to report to prison April 27.

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A self-exiled Chinese businessman has pleaded not guilty in New York to charges alleging that he oversaw a $1 billion fraud conspiracy. Guo Wengui and his financier, Kin Ming Je, were charged in an indictment in federal court in Manhattan with various charges, including wire, securities and bank fraud. His chief of staff, Yanping Wang, was also charged. Guo was detained. Yanping's bail was set at $5 million. Prosecutors said the arrests Wednesday and the indictment stemmed from a complex scheme in which the defendants lied to hundreds of thousands of online followers before misappropriating hundreds of millions of dollars. Je has not been arrested.

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A special prosecutor who doubles as a state legislator is stepping down from her role in the manslaughter case against actor Alec Baldwin in the death of a cinematographer on a New Mexico film set. Republican state Rep. Andrea Reeb said Tuesday that she has stepped down as special prosecutor to ensure justice is served. Baldwin’s legal team in February sought to disqualify Reeb based on constitutional provisions that safeguard the separation of powers between distinct branches of government. Reeb says she doesn't want to cloud the real issue at hand. Baldwin and weapons supervisor Hannah Gutierrez-Reed have pleaded not guilty to charges of involuntary manslaughter.

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Embattled U.S. Rep. George Santos of New York has filed paperwork indicating his intent to run for reelection, even as he faces calls to resign. The congressman is facing ongoing criminal and ethics investigations surrounding his successful congressional campaign and much of his personal life. Tuesday's filing with the Federal Election Commission does not mean that he will run for a second term. But it allows his campaign committees to continue raising money to pay for election debts and to possibly finance legal bills he might accrue to defend himself against any charges brought against him.

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Los Angeles prosecutors say they will not retry Harvey Weinstein on rape and sexual assault charges involving two women. Deputy District Attorney Paul Thompson announced the decision to a judge Tuesday. The judge dismissed the charges and Weinstein will be returned to New York, where was convicted on similar charges. Prosecutors had been considering a new trial on charges that left jurors deadlocked at the former movie mogul’s trial. The jury convicted Weinstein of the rape and sexual assault of one woman. He was sentenced to 16 years in prison. That’s in addition to the 23-year New York sentence he is already serving.

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Donald Trump’s former lawyer and fixer Michael Cohen has testified before a Manhattan grand jury investigating hush money payments he arranged and made on the former president’s behalf. Cohen arrived at the courthouse accompanied by his lawyer shortly in advance of his closed-door testimony. He spent about three hours inside answering questions. His closed-door appearance before the grand jury comes as the Manhattan district attorney’s office closes in on a decision on whether to seek charges against Trump. The former president denies having affairs with the women. Trump's lawyer has characterized the payments as extortion.

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Donald Trump’s former lawyer and fixer Michael Cohen is scheduled to testify Monday before a Manhattan grand jury investigating hush-money payments made on the former president’s behalf. That's according to two people familiar with the matter. They were not authorized to speak publicly about grand jury proceedings and did so on condition of anonymity. Cohen is a key witness in Manhattan District Attorney Alvin Bragg’s investigation and his testimony is coming at a critical time, as prosecutors close in on a decision on whether to seek charges against Trump. Prosecutors sometimes save their most important witnesses until the end stages of a grand jury investigation.

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More than six years after Donald Trump's lawyer paid off a porn star, New York prosecutors appear to be close to deciding whether the former president should face charges in connection with that payoff. Thursday’s news that the Manhattan district attorney had invited Trump to testify before a grand jury next week suggested prosecutors were serious about bringing charges in a probe that looked like yesterday’s news just a few months ago. Trump has denied wrongdoing or any affairs and blasted the probe as a “continuation of the Greatest Witch Hunt of all time."

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A former Indiana congressman has been convicted of insider trading charges. The verdict against Steve Buyer was returned Friday by a Manhattan federal court jury that had heard evidence presented during a two-week trial. The Republican lawyer and Persian Gulf War veteran once chaired the House Veterans' Affairs committee and served for a time as a House prosecutor during former President Bill Clinton's 1998 impeachment trial. He served in Congress from 1993 to 2011. He was indicted last year over stock trade made after he became a consultant and lobbyist.

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The lawyer for former Alabama basketball player Darius Miles says he and Michael Davis have been indicted by a grand jury on capital murder charges for the January shooting death of a 23-year-old woman near campus. AL.com reports that Tuscaloosa County District Attorney Hays Webb told the newspaper that the indictments were issued Wednesday. Both have been held without bond since their arrest. Miles and Davis are charged in the shooting death of 23-year-old Jamea Harris, who was sitting in a car when she was struck by a bullet. A police investigator testified last month that Miles provided the handgun that Davis allegedly used in the shooting.

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Former President Donald Trump has been invited to testify next week before a New York grand jury that has been investigating hush money payments made on his behalf during his 2016 presidential campaign. That's according to one of his lawyers. Such an invitation often indicates a decision on indictments is near. The Manhattan district attorney's office declined to comment. Any indictment would mark the first time any former U.S. president has been charged with a crime. Trump attorney Joseph Tacopina says a case would have no legal basis.

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Attorneys for former NBA star Shawn Kemp say he acted in self-defense when he exchanged gunfire in a mall parking lot while trying to retrieve a stolen cell phone and other items. Kemp was arrested by Tacoma police Wednesday but was released from jail Thursday afternoon without charges having been filed. In a written statement, Kemp attorney W. Scott Boatman said Kemp’s vehicle was broken into Tuesday night and several items were taken — including an iPhone. Kemp tracked the phone’s location to an occupied car at the Tacoma Mall, and when Kemp confronted the individuals inside, they shot at him, and he returned fire. Kemp was a six-time NBA all-star.

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The embattled company Ozy Media is scrambling to find a lawyer to represent it against federal fraud charges. A U.S. District Judge entered a plea of “not guilty” on behalf of the company. Hoping to get the case moving, lawyers for the government asked the judge to appoint counsel for the company until it can find an attorney of its own. The company's cofounder, Carlos Watson, pleaded not guilty last month after federal authorities charged him and his company with bilking investors. His attorneys are asking the judge for more time so the company could find attorneys to represent it.

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The federal judge presiding over the case prosecutors brought against FTX founder Sam Bankman-Fried says the cryptocurrency entrepreneur can remain on the West Coast while his lawyers attend a hearing Friday. Judge Lewis A. Kaplan set the pretrial hearing in New York City on Tuesday and excused Bankman-Fried from attending. Three weeks ago, Kaplan suggested that jailing Bankman-Fried might be the best way to keep him from attempting to break rules he must follow under the terms of his $250 million bond. His communications have been an area of concern though lawyers on both sides have struck a deal to limit him to a non-smartphone.

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Donald Trump’s former spokesperson Hope Hicks met with New York prosecutors investigating hush-money payments made on the ex-president’s behalf. Hicks and her lawyer, Robert Trout, spent several hours Monday inside the Manhattan district attorney’s office. Afterward, they were seen walking to a SUV that was waiting. They didn’t say anything to reporters as they got into the vehicle. Trout declined comment. Hicks served as Trump’s 2016 campaign press secretary and held various roles in his White House, including communications director. Last week, prosecutors questioned Trump’s long-estranged former lawyer and fixer Michael Cohen, and Trump’s former political adviser Kellyanne Conway.

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The FBI is searching for a Florida woman who was supposed to stand trial Monday on charges stemming from the Jan. 6, 2021, Capitol attack as well as another riot defendant who has also gone missing. An FBI agent said Monday that a federal judge in Washington issued bench warrants for the arrest of Olivia Pollock and Joseph Hutchinson III last week after the court was notified that they had tampered with or removed the ankle monitors that track their location. Olivia Pollock is the sister of another Jan. 6 defendant, Jonathan Pollock, who has been on the lam for months.

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A New York man has pleaded guilty to stealing a badge and radio from a police officer who was brutally beaten as rioters pulled him into the mob that attacked the U.S. Capitol over two years ago. Court record show that Thomas Sibick pleaded guilty on Friday to assault and theft charges for his role in the Jan. 6, 2021, attack on Metropolitan Police Officer Michael Fanone. U.S. District Judge Amy Berman Jackson is scheduled to sentence Sibick on July 28. Other rioters have been charged with attacking Fanone, who lost consciousness and was taken to an emergency room.

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Detectives in a Northern California community are investigating what prompted a Wednesday fight between three high school students that ended with one fatally stabbing another. A 15-year-old freshman has been booked on suspicion of homicide and other charges in connection with the stabbings at a high school in Santa Rosa, California. A 16-year-old student was killed and other injured. The school remained closed on Thursday and the principal called it the altercation the “darkest day” in the school's history. A Santa Rosa police official says investigators are interviewing the 27 students who were inside the classroom at the time.

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A California man who pleaded guilty to plotting to firebomb the state Democratic Party’s headquarters and other buildings in Northern California after the defeat of former President Donald Trump has been sentenced to nine years in federal prison. Ian Benjamin Rogers, of Napa, pleaded guilty last year to conspiring to destroy the building in Sacramento by fire or explosives, possessing an explosive device and possessing a machine gun. During his sentencing Wednesday, he told the federal judge he was sorry for exchanging a lot of  "dumb, stupid drunken thoughts” he didn't mean with his co-defendant, Jarrod Copeland.

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