By Emily Saul | August 22, 2024
Federal prosecutors allege Michelle Bond and Ex-FTX Executive Ryan Salame cooked up a fake consulting agreement between Bond and FTX, for which she was paid $400,000. The funds were allegedly funneled to her campaign.
By Emily Saul | August 20, 2024
"The government said it would prosecute Senator Menendez for his alleged agreements to sell official acts in exchange for bribes," the defense filing reads. "But despite a 10-week trial, the government offered no actual evidence of an agreement, just speculation masked as inference."
By Emily Saul | August 19, 2024
Santos, 36, admitted in court that he and a campaign staffer submitted false reports to the Federal Election Commission and stole the identities as credit card information of campaign donors.
By Emily Saul | August 19, 2024
Defense attorneys last week argued that the judge must delay sentencing to give the team time to consider interlocutory appeals.
By Amanda O'Brien | August 15, 2024
The move comes soon after Duane Morris brought on a practice group chair from Whiteford, Taylor & Preston and an Exxon Mobil assistant general counsel.
By Emily Saul | August 14, 2024
"Stated plainly, Defendant's arguments are nothing more than a repetition of stale and unsubstantiated claims," the jurist wrote. "This Court now reiterates for the third time, that which should already be clear—innuendo and mischaracterizations do not a conflict create. Recusal is therefore not necessary, much less required."
By Katharine Lee | August 13, 2024
Santos, whose trial is set to begin next month, pleaded not guilty on Tuesday to a superseding indictment.
By Emily Saul | August 12, 2024
"The impropriety of granting Santos's request is especially clear in light of what Santos has spent the past nine months doing, namely, courting the press and ginning up the very media attention he now laments may unfairly influence jurors," prosecutors argue.
By Emily Saul | August 9, 2024
"This case presents an extreme example of that overreach, in an area of law that demands clarity yet has become perilously muddled," reads the writ from Barry Berke, Dani James and Darren LaVerne of Kramer Levin Naftalis & Frankel.
By Emily Saul | August 8, 2024
U.S. District Judge Gary Brown said an extrinsic factor "looms large in nearly every bail and sentencing determination made in this judicial district: the dangerous, barbaric conditions that have existed for some time at the Metropolitan Detention Center in Brooklyn."
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