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Tag: LEGAL

  • SIGA Appeals $1.2M FINTRAC Fine

    The Saskatchewan Indian Gaming Authority (SIGA) has announced its intention to appeal a $1.175 million fine issued by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), asserting the issue involves administrative reporting and not financial crime.

    SIGA Denies Reasons for Fine

    FINTRAC is the federal agency responsible for monitoring and investigating financial transactions to help detect and prevent financial crimes such as money laundering and terrorist financing. It is Canada’s financial intelligence unit (FIU) and plays a key role in the country’s efforts to detect, prevent, and deter money laundering, terrorist financing, and other threats to the security of Canada.

    SIGA wrote in an official statement that it is important to note that this penalty relates solely to administrative reporting requirements and does not involve any allegations of money laundering, terrorist financing, or other financial crimes at SIGA’s properties. The Authority also reiterated that it works closely with a number of regulatory bodies in the course of its operations and places a strong emphasis on upholding and complying with regulatory standards.

    SIGA does not agree with the violations cited by FINTRAC, nor with the administrative penalty imposed. As a result, SIGA will be appealing both the findings and the penalty to the Federal Court.

    Why Was SIGA Fined?

    According to FINTRAC, SIGA was found to have committed several administrative violations, including: failing to submit suspicious transaction reports when there were reasonable grounds to suspect the transactions were linked to money laundering or terrorist financing; failing to include the required information in suspicious transaction reports; and failing to establish and maintain up-to-date written compliance policies and procedures, which, in the case of an organization, must also be approved by a senior officer.

    The penalty was issued on August 28 for non-compliance with Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its related regulations. In a statement, Sarah Paquet, Director and CEO of FINTRAC, stated that Canada’s anti-money laundering and anti-terrorist financing Regime is designed to safeguard the safety of Canadians and the security of the country’s economy. She emphasized that FINTRAC collaborates with businesses to support their understanding and compliance with obligations under the Act, while also maintaining a firm stance on ensuring that businesses fulfill their responsibilities, taking appropriate action when necessary.

    Stefan Velikov

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  • Neil Young Sued by Chrome Hearts Fashion Brand Over New Band’s Name

    Last year, Neil Young began to play shows with a new backing band that he called the Chrome Hearts. Then, in June, Neil Young and the Chrome Hearts—featuring Young, Micah Nelson, Corey McCormick, Anthony Logerfo, and Spooner Oldham—released their debut album, Talkin to the Trees. Now, Young and his bandmates are being sued by the Los Angeles fashion brand Chrome Hearts for trademark infringement.

    Chrome Hearts LLC filed its complaint in a California federal court on Thursday, September 11. The lawsuit was first reported by Billboard.

    In the complaint, obtained by Pitchfork, lawyers for Chrome Hearts outline the brand’s ownership “of the CHROME HEARTS® word mark, and composite trademarks comprising the CHROME HEARTS mark and design components,” dating back to 1991.

    They argue that Young and his bandmates are infringing upon the brand’s trademark by selling “Neil Young and the Chrome Hearts” (NYTCH) merchandise that “incorporates the exact CHROME HEARTS® word mark and is thus likely to cause confusion with Chrome Hearts’ various Chrome Hearts Marks.”

    “The likelihood of confusion is not merely hypothetical. Some clothing and apparel vendors have apparently already mistakenly assumed that there is a connection between NYTCH and Chrome Hearts, and are actively promoting that purported connection,” they claim. “For example, some vendors have started marketing t-shirts that prominently display Mr. Young’s name along with Chrome Hearts’s iconic stylization of the CHROME HEARTS® mark.”

    According to the complaint, Chrome Hearts notified Young’s team in July about the alleged trademark infringement, but the band continued to tour under the banner and sell merchandise. Through the lawsuit, Chrome Hearts is now requesting that Neil Young and the Chrome Hearts stop using the name.

    Pitchfork has reached out to representatives for Neil Young and the Chrome Hearts and lawyers for Chrome Hearts LLC for comment.

    Matthew Strauss

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  • Lawmakers Push for Franchise Independence With New Bill | Entrepreneur

    A bipartisan group of lawmakers has introduced the American Franchise Act, legislation aimed at ending years of uncertainty surrounding how federal labor law treats franchisors and franchisees.

    “Changes to joint-employer rules have caused costly uncertainty in the industry for too long,” Representative Don Davis (D-NC), one of the bill’s sponsors, said in a press release. “The American Franchise Act aims to restore stability by clarifying that franchisors and franchisees operate as independent employers while safeguarding workers through established labor standards.”

    The bill, introduced by 14 House members, including Davis and Representative Kevin Hern (R-OK), seeks to formally establish in federal law that franchisees are independent business owners rather than employees of their parent brand. The International Franchise Association (IFA), which represents more than 830,000 franchise businesses nationwide, praised the measure as a landmark step.

    “This legislation recognizes that franchisees are small businesses and their independence must be protected by federal law,” Matt Haller, IFA president and CEO, said. “The American Franchise Act allows franchisors to properly support their franchisees, who are often first-time business owners from all walks of life, without the fear of an overly broad joint employer standard undermining the unique benefits of the franchise relationship.”

    Related: Considering franchise ownership? Get started now to find your personalized list of franchises that match your lifestyle, interests and budget.

    Policy whiplash

    At the center of the fight is the joint employer standard, the legal test that determines when two entities share responsibility for compliance with the National Labor Relations Act and the Fair Labor Standards Act. For franchises, it decides if a brand can be held liable for workplace violations at independently owned locations.

    That standard has shifted multiple times over the past decade. In 2015, the Obama-era National Labor Relations Board (NLRB) expanded the definition in its Browning-Ferris Industries decision, determining that companies could be considered joint employers even if they had only indirect control over working conditions. Franchise advocates argued the move threatened the foundation of the franchise model.

    The Trump administration narrowed the definition in 2020, requiring “substantial direct and immediate control” over workers to establish joint employer status. In 2023, the Biden administration broadened the standard, but the “Biden Rule” was later struck down by a federal judge, reverting the industry to the 2020 standard.

    In July, lawmakers also advanced the Save Local Business Act, which sought to roll back the NLRB’s broadened joint employer rule across all industries. That measure passed the House with bipartisan support but has not advanced in the Senate. By contrast, the American Franchise Act is narrower in scope, applying only to the franchisor–franchisee relationship. Supporters say this more tailored approach gives the bill a better chance of becoming law, while still providing the certainty franchise owners have long sought.

    These frequent policy swings have left franchisors and franchisees alike uncertain about their legal responsibilities — and the future.

    Related: Thinking About Franchising Your Business? Read This First.

    What the bill does

    The American Franchise Act would codify a narrower joint employer standard specific to franchising. It states that franchisors and franchisees are separate employers unless one directly controls the other’s employees. The measure applies only to the franchise relationship and does not affect joint employer determinations in other industries.

    “As one of the few franchisees in Congress, I understand how damaging an ever-changing joint-employer rule is to the franchise business model,” Hern said. “I’m pleased that we were able to come together in a bipartisan effort to create legislation that safeguards small businesses.”

    Whether the bill advances this session remains to be seen, but the proposal marks the most significant effort yet to settle a fight that has defined the franchise industry for the past decade.

    Related: She Moved to the U.S. at 17 and Worked at a Gas Station — Then Became CEO of a $1 Billion Brand

    A bipartisan group of lawmakers has introduced the American Franchise Act, legislation aimed at ending years of uncertainty surrounding how federal labor law treats franchisors and franchisees.

    “Changes to joint-employer rules have caused costly uncertainty in the industry for too long,” Representative Don Davis (D-NC), one of the bill’s sponsors, said in a press release. “The American Franchise Act aims to restore stability by clarifying that franchisors and franchisees operate as independent employers while safeguarding workers through established labor standards.”

    The bill, introduced by 14 House members, including Davis and Representative Kevin Hern (R-OK), seeks to formally establish in federal law that franchisees are independent business owners rather than employees of their parent brand. The International Franchise Association (IFA), which represents more than 830,000 franchise businesses nationwide, praised the measure as a landmark step.

    The rest of this article is locked.

    Join Entrepreneur+ today for access.

    Carl Stoffers

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  • Dead Body Found in Impounded Car Registered to D4vd, Police Say

    A vehicle registered to D4vd, the Houston singer-songwriter who became an internet sensation with the 2023 EP Petals to Thorns, is under police investigation after a chopped-up, decomposing body was found in a bag in its front trunk, TMZ and Los Angeles news outlets report. The Tesla is registered in Hempstead, Texas, but had been impounded for a couple of days at a tow yard in Hollywood, California, according to police. D4vd, a 20-year-old whose legal name is David Anthony Burke, has been on tour across North America since August 1.

    The human remains have not been publicly identified. When reached by Pitchfork, a representative for D4vd directed all inquiries to the musician’s attorney, Blair Berk, who has not responded to requests for comment.

    D4vd is touring behind Withered, his full-length debut, released via Darkroom and Interscope in April. His date in Minneapolis tonight (September 9) is set to go ahead at the time of writing.

    Jazz Monroe

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  • Was the US attack against a ‘drug-carrying boat’ legal?

    A U.S. military attack against what officials called a drug-carrying boat from Venezuela is raising questions about the strike’s legality.

    On Sept. 2, President Donald Trump announced that the U.S. military had struck the vessel in the southern Caribbean, killing 11 people on board. Moments later, Secretary of State Marco Rubio said on X that the boat had come from Venezuela and was being operated by a “designated narco-terrorist organization.”

    Trump later posted on Truth Social what he said was video footage of the strike, saying the boat had been heading to the U.S. and the people on board were members of Tren de Aragua, a Venezuelan gang that the Trump administration has designated a foreign terrorist organization. (Venezuela counter argued that the footage was made with artificial intelligence.) The Trump administration has also alleged that Tren de Aragua is under the control of Venezuela’s president, Nicolas Maduro. 

    Some legal experts said the attack was illegal under maritime law or human rights conventions; others said it contradicted longstanding U.S. military practices.

    When asked by a reporter Sept. 4 what legal authority the Pentagon had invoked to strike the boat, Defense Secretary Pete Hegseth said, “We have the absolute and complete authority to conduct that.” He did not detail the legal authority used; he said it was done in defense of Americans at risk of being killed by drugs trafficked into the country. 

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    White House deputy press secretary Anna Kelly told PolitiFact on Sept. 5 that the strike was in defense of U.S. national interests “against the operations of a designated terrorist organization.” Kelly said it was taken “in the collective self-defense of other nations who have long suffered due to the narcotics trafficking and violent cartel activities of such organizations. The strike was fully consistent with the law of armed conflict,” meaning it complied with international law and U.S. policy.

    As of late afternoon on Sept. 8, the administration hadn’t released the identities of those on board; how the U.S. learned that they were Tren de Aragua members carrying drugs; what kind of drugs were on board; and how the strike was carried out.

    Sen. Mark Warner, D-Va., the vice chair of the committee that oversees U.S. intelligence agencies, said Sept. 7 on CBS’ “Face the Nation” that he expects to be briefed this week about what happened. 

    “My fear is there are still international laws of the sea about how the process of interdicting these kinds of boats — there’s supposed to be a firing of a warning shot,” Warner said. “You’re supposed to try to take it peacefully. “

    Here are some of the key questions about the incident.

    What is Tren de Aragua?

    Tren de Aragua is a criminal gang that operated with the government’s knowledge out of a prison run by Venezuela government officials, Ronna Risquez, a Venezuelan investigative journalist who published a book about Tren de Aragua, said in March. It has established a small foothold in some parts of the U.S.

    A March 15 White House proclamation said, according to evidence, Tren de Aragua has invaded the U.S. As a result, Trump said any person 14 years or older who is a Tren de Aragua member and who has neither U.S. citizenship nor permanent residency can be arrested, detained and deported using the Alien Enemies Act.

    The Alien Enemies Act of 1798 allows the president to detain and deport people from a “hostile nation or government” without a hearing when the U.S. is either at war with that country or the country has “perpetrated, attempted, or threatened” an invasion or raid legally called a “predatory incursion” against the U.S.

    He used the act to deport suspected members of Tren de Aragua or send them to a maximum-security prison in El Salvador, a controversial use of the law. Earlier this month, a federal appeals court ruled that the administration cannot quickly deport Tren de Aragua members using the Alien Enemies Act.

    A U.S. intelligence report cast doubt on the notion that the gang is run by Maduro. 

    In late August, Trump began sending warships to Venezuelan waters, including at least 4,500 military troops, in an effort to combat drug trafficking. In turn, Maduro has ratcheted up Venezuela’s military footing, including mobilizing 8 million citizens.

    Was the recent U.S. attack on the vessel unusual?

    It’s rare but not unprecedented for the U.S. to use lethal military force to target suspected drug traffickers, said Mike LaSusa, deputy director of content at InSight Crime, a think tank focused on crime and security in the Americas. He cited the 1989 U.S. invasion of Panama, in which the U.S. intervened to overthrow Panamanian dictator Manuel Noriega after he was indicted on drug charges in the U.S.

    “The U.S. has more commonly supported other countries with intelligence, equipment and training to carry out their own lethal operations against suspected drug traffickers,” LaSusa said.

    Anthony Clark Arend, a specialist in international law at Georgetown University, agreed. “While the U.S. has seized vessels on the high seas that were allegedly engaging in drug trafficking, to my knowledge the U.S. has not engaged in a direct attack against such a vessel previously,” Arend said.

    Was the attack legal?

    The U.S. has not signed the United Nations Convention on the Law of the Sea, but U.S. military legal advisors have previously said that the U.S. should “act in a manner consistent with its provisions.”

    Separately, under Article 2(4) of the United Nations Charter, the U.S. “would only have the right to use military force against a foreign vessel on the high seas if it could be demonstrated that the vessel was engaging in an armed attack against the United States or that such an armed attack was imminent,” said Anthony Clark Arend, a Georgetown University specialist in international law. 

    That section of the charter prohibits the “threat or use of force against the territorial integrity or political independence of any state” unless it has been approved by the United Nations Security Council — which this attack was not — or if force is used in self-defense of an “armed attack” or an imminent armed attack. 

    “There has been no evidence presented that the vessel was engaging in an armed attack or was about to be engaging in an armed attack,” Arend said.

    Some experts said less lethal options were available.

    “I am not adamantly opposed to considering this a threat, but we had recourse short of armed attack, most notably disabling the ship and arresting the crew,” said Michael O’Hanlon, a senior fellow at the Brookings Institution. “So in that sense, I believe we did not act consistently with the laws of war.”

    Even if the U.S. action was illegal, it’s unlikely administration officials would face consequences, experts said.

    “In the real world, it is probably a bit fuzzy,” said John Pike, director of globalsecurity.org, a think tank. Beyond the 2024 Supreme Court decision granting presidents broad leeway from prosecution for official duties, Pike said, “the Supreme Court has typically ruled such matters as nonjusticiable — political rather than legal.”

    Should the administration have informed Congress?

    Under the War Powers Resolution of 1973, the Trump administration was supposed to provide Congress with information on Sept. 4 about why the strike was carried out. The law requires congressional notification within 48 hours of sending U.S. armed forces into certain situations abroad.

    We asked Kelly Sept. 5 if the White House had submitted a response yet, but she did not answer the question. PolitiFact also checked the Reiss Center on Law and Security database, which keeps track of threat reports the president has submitted to Congress. The last one submitted was in June.

    “Congress and the courts have historically been very deferential to presidents when they assert the authority to use military force, especially when the president invokes ‘terrorism’ as the threat being addressed,” LaSusa said.

    Trucks transport tanks east from Valencia, Venezuela, on Aug. 27, 2025, after the government announced a military mobilization following the U.S. deployment of warships off Venezuela. (AP)

    It’s possible to envision further escalation, said Susan H. Allen, a George Mason University international affairs professor.

    “Blowing up a boat on international waters is an aggressive act — one that Venezuela may take as an act of war,” Allen said. “This is how wars start. If Venezuela responds with similar violence against a U.S. ship, what stops this from escalating into all-out war?”

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  • Malta and the EU Edge Toward Legal Showdown over Gambling Law

    A confrontation culminated in Luxembourg this week as the European Court of Justice (ECJ) heard a case that threatens to shift the balance between national gambling regulations and the EU’s single market rules. On Thursday, Advocate General Nicholas Emiliou delivered his opinion in case C-440/23, marking another development in the unprecedented clash between Malta’s efforts to protect its gambling sector and Germany arguing from a consumer protection angle.

    Operators Blame Restrictive National Regulations

    At the heart of the matter lies Bill 55, a Maltese law passed in June 2023, which protects Maltese-licensed operators against foreign claims related to gambling losses. The law essentially prohibits Maltese courts from recognizing judgments with monetary demands issued by other EU states. The European Commission has launched infringement proceedings against Malta, arguing that the measure is contrary to the EU principle of mutual recognition of judgments.

    The ECJ is examining claims by a German lawyer who took on claims from a player seeking repayment of gambling losses. The lawyer then launched proceedings against two Maltese-licensed operators, asserting that the contracts with German customers were void because the firms were not authorized to operate in the nation. He argued that Maltese companies were generating revenue from games banned by German law.

    However, Maltese operators point to the EU freedom to provide services, arguing that it is Germany’s restrictive market rules, and not their activities, that clash with European law. The Maltese court handling the dispute referred the question to the ECJ for guidance, transforming a private debt case into a test of principle.

    Emiliou’s Statement Could Tilt the Scales

    Malta has fiercely defended its position. According to the Malta Gaming Authority (MGA), Bill 55 does not create blanket immunity but rather reflects established principles, including the authority of courts to reject foreign judgments when they clash with public policy. The MGA also noted that country-level restrictions violated the case law of the CJEU and created a barrier to market access and trade.

    In Thursday’s hearing, Nicholas Emiliou was adamant that a claim for reimbursement due to illegal gambling did not constitute an abuse of EU law. He added that attempts by providers to defend themselves against such claims on the grounds of abuse are likely to fail. However, Emiliou noted that the case remained open until a final verdict by the ECJ.

    As long as the ECJ has not yet clarified this issue, the answer to the question of whether the German ban on online gambling violates EU law is purely hypothetical.

    Nicholas Emiliou, Advocate General of the European Court of Justice

    The opinion of the Advocate General, while non-binding, could significantly influence the case. A broad ruling could impact European operators. However, a narrow one might limit the implications to the dispute at hand. Whether the ECJ sides with Malta’s sovereignty or Germany’s regulatory framework, the verdict will mark the next chapter in an increasingly tense relationship between the island nation and Brussels regarding the future of online gambling.

    Deyan Dimitrov

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  • Morrissey Claims He’s Selling His Rights to the Smiths’ Catalog

    Morrissey would apparently like to divest from the Smiths. A post on his website claims that he “has no choice but to offer for sale all of his business interests in ‘The Smiths’ to any interested party / investor” because he is “burnt out by any and all connections to” his former bandmates: guitarist Johnny Marr, drummer Mike Joyce, and the late bassist Andy Rourke.

    When reached by Pitchfork, representatives for Johnny Marr had no immediate comment to share from the guitarist. And Mike Joyce’s manager told Pitchfork that the drummer does not comment on the actions or comments of his former bandmates.

    Morrissey is apparently trying to offload his stake in the Smiths’ band name, artwork, song titles, lyrics, recordings, merchandise, and rights to publishing and synchronization. There is also a Gmail address for “serious investors” to contact, but Pitchfork’s email to it bounced back.

    “I have had enough of malicious associations,” wrote Morrissey. “With my entire life I have paid my rightful dues to these songs and these images. I would now like to live disassociated from those who wish me nothing but ill-will and destruction, and this is the only resolution. The songs are me – they are no one else – but they bring with them business communications that go to excessive lengths to create as much dread and spite year after year. I must now protect myself, especially my health.”

    The Smiths broke up in 1987, five years after forming. In his 2016 memoir, Set the Boy Free, Marr discussed the possibility of reuniting with Morrissey in 2008. Music festivals such as Coachella have reportedly offered generous performance fees to entice the British jangle-pop staples to get back together, too, but the Smiths’ remaining members have rejected those deals. Last year, Morrissey said that he agreed to a “lucrative” offer for him and Marr to perform a global tour in 2025, but that Marr ignored it. In a statement to Pitchfork, Marr clarified: “I didn’t ignore the offer. I said no.”

    Also last year, Morrissey asserted that Marr obtained the trademark rights to the Smiths’ name “without any consultation to Morrissey, and without allowing Morrissey the standard opportunity of ‘objection.’” Speaking with Pitchfork, Marr’s management said that, in 2018, “Marr reached out to Morrissey, via his representatives, to work together in protecting The Smiths’ name.” Following a lack of response from Morrissey, the guitarist decided “to register the trademark himself.”

    “There is also an obvious media shift to delete me from being the central essence of the Smiths,” Morrissey wrote on his website in January, “but this cannot work because I invented the group name, the song-titles, the album titles, the artwork, the vocal melodies, and all of the lyrical sentiments came from my heart … and so it’s a bit like saying Mick Jagger had nothing to do with the Stones.”

    Nina Corcoran

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  • Malaysian Police Bust Illegal Online Gambling Ring, Arrest 34

    Selangor police busted an illegal online gambling ring in Malaysia, and have apprehended 34 individuals linked to the illicit activities operating out of a terraced house in Sungai Buloh. 

    Illegal Gambling Ring Busted in Malaysia

    According to The Malay Mail, the suspects comprise 29 men and five women, aged between 19 and 33. Notably, almost all of them are foreigners, as only one of those arrested is a Malaysian citizen. Investigations revealed that members of the syndicate posed as women on Facebook to attract victims, whom they then directed to gambling websites. All betting and withdrawals were conducted via WhatsApp, utilizing foreign bank accounts to process transactions.

    The raid occurred at 5:10 am on August 30, targeting what authorities believe was the syndicate’s main operations hub. Selangor police chief Datuk Shazeli Kahar stated that the group ran daily operations from 9 am to 11 pm, allegedly generating up to MYR2,500 (approximately $532) per day.

    All suspects have been remanded for four days starting August 31, with police seeking to extend their detention. Authorities noted that the illegal gambling operation functioned entirely online, relying on encrypted messaging apps and international banking networks to conceal its activities.

    Authorities in Malaysia Step Up Their Actions Against Illegal Activities

    The most recent action by Selangor police is one of a series of operations that authorities in the state have been conducting recently in order to combat illicit activities. For example, in another operation, not directly related to the case we mentioned above, police detained 39 individuals from locations in Subang Jaya and Rawang for allegedly operating fraudulent investment schemes. The scams, which ran between March and July this year, targeted victims in Hong Kong, Australia, and Singapore.

    According to Selangor police chief Datuk Shazeli Kahar, the suspects posed as customer service representatives on various social media platforms, convincing victims to transfer funds for non-existent investment opportunities. Victims typically only discovered they had been scammed after making payments and subsequently losing all contact with the perpetrators. While investigations are still being conducted, Malaysian authorities estimate the total losses at approximately MYR515 million (around $122 million).

    Stefan Velikov

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  • Los Angeles Sues Stake.us as Pushback Against Sweepstakes Continues

    The city of Los Angeles has launched a legal complaint against Stake.us, alleging that its sweepstakes products are illegal gambling in disguise. The city has likewise launched complaints against several content suppliers, accusing them of enabling illegal operations.

    LA Says Stake.us Offered Illegal Gambling

    Stake.us, which is the US-facing social casino subsidiary of the global crypto iGaming brand Stake.com, has found itself under fire amid America’s continued crackdown on sweepstakes operators.

    Sweepstakes leverage a dual-currency system that allows customers to play for free and therefore claim that their products do not constitute gambling. Unfortunately for the industry, regulators, commercial gaming stakeholders and tribal entities alike have spurned the sweeps model, slamming it as illegal gambling. As a result, the biggest sweepstakes companies have found it increasingly difficult to navigate the US space, with some opting to exit certain states.

    California, in particular, has sought to usher in a complete ban on sweepstakes. In the meantime, in its complaint against Stake.us, Los Angeles has critiqued the operator for presenting itself as “America’s Social Casino” while offering dangerous, unlicensed gambling.

    The complaint alleged that Stake.us has been misleading local players, jeopardizing their financial and mental health, and exposing them to problem gambling risk. The city furthermore emphasized that Stake.us’ online nature makes it easily accessible 24/7, making it even more dangerous.

    The complaint further asserted that Stake.us’s unlicensed gaming operations are depriving Californians of money that they could otherwise use for rents, food, tuition, medication, etc.

    Providers Also Under Fire

    Los Angeles’s complaint seeks to force Stake.us to shut down. In addition to that, the city hopes to force the sweepstakes operator to refund all player losses.

    The People therefore bring this action to stop the Stake Illegal Gambling Scheme from continuing to prey on Californians, recover all funds lost by Californians, and impose civil penalties on Defendants to deter future misconduct.

    Complaint excerpt

    Stake.us isn’t the only company to find itself in hot water. LA has directed some of its ire toward casino content suppliers, such as Evolution, Pragmatic Play, and Hacksaw Gaming, alleging that they are accomplices who have been enabling and supporting illegal gambling.

    Fiona Simmons

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  • Teenager Convicted in Terror Plot Against Taylor Swift Concert in Vienna

    The 16-year-old who helped prepare a failed terrorist attack at a Taylor Swift concert in Vienna, Austria, last year has been convicted in Germany, reports the BBC. Mohamed A, a Syrian national living in Germany who was 14 at the time of the planned attack, made a full confession to the charges. He was given an 18-month suspended sentence under juvenile criminal law in Berlin court yesterday (August 26). Prosecutors claimed Mohamed A was radicalized by Islamic State terrorist group propaganda online when he helped the other two would-be attackers by translating bomb-building instructions from Arabic.

    Concert organizers called off all three of Swift’s shows at Vienna’s Ernst-Happel-Stadion last August after police were informed of a credible threat. Nearly 200,000 people had been expected to attend the concerts. Ultimately, the plan was thwarted and nobody was harmed.

    Police arrested three people in connection with the alleged terror plot. Main suspect Beran A, an Austrian man who was 19 at the time of his arrest, remains in custody and an investigation into his role is ongoing. (Investigators allege Beran A also planned to carry out an attack in Dubai in March 2024, notes the BBC.) The second suspect, who was 17 at the time of his arrest, has since been released without charge. Mohamed A was the third suspect, and while he could not be held in custody because of his status as a minor, he was charged by German prosecutors back in June.

    “Having our Vienna shows cancelled was devastating. But I was also so grateful to the authorities because thanks to them, we were grieving concerts and not lives,” Swift said in an Instagram post after the reason for the Vienna tour dates’ cancellation became public knowledge. “Let me be very clear: I am not going to speak about something publicly if I think doing so might provoke those who would want to harm the fans who come to my shows. In cases like this one, ‘silence’ is actually showing restraint, and waiting to express yourself at a time when it’s right to. My priority was finishing our European tour safely, and it is with great relief that I can say we did that.”

    Nina Corcoran

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  • The FTC is Shaking Up Employment Law — Here’s How Entrepreneurs Can Adapt | Entrepreneur

    Opinions expressed by Entrepreneur contributors are their own.

    The Federal Trade Commission (FTC) has triggered a seismic shift in U.S. labor policy, issuing a final rule that effectively bans new non-compete agreements. Long used to restrict worker mobility, these contracts are now in limbo after immediate legal challenges halted the rule.

    This guide breaks down what you need to know to protect your business and turn disruption into advantage.

    A deep dive into the FTC’s final rule

    The FTC’s final rule declares that “non-compete clauses represent an unfair method of competition and therefore violate the FTC Act.” This sweeping protection extends beyond employees to interns, contractors, volunteers and sole proprietors, aiming to boost worker mobility and innovation. States are following suit — New York, for example, has proposed banning non-competes for lower-wage workers.

    The key exception: Selling your business

    The rule carves out an exception for founders and business owners: non-competes are still allowed in selling a business, ownership interest or substantial assets. This lets entrepreneurs include non-competes in exit deals, a common condition for preserving company value.

    What about existing non-competes?

    The FTC’s rule is retroactive: most existing non-compete agreements will become unenforceable. An exception applies to senior executives — policy-making employees earning over $151,164 annually — whose current agreements remain valid. However, no new non-competes may be created or enforced, ensuring future workers cannot be restricted.

    Related: What to Know About These Tricky Employment Agreements

    The court challenge halting the rule

    Business groups, joined by the U.S. Chamber of Commerce, sued to block the FTC’s non-compete ban. In July 2024, a Texas federal court issued a nationwide injunction, finding the FTC likely lacked authority. The ban is on hold, leaving businesses under state laws like the Texas Covenants Not to Compete Act.

    The FTC’s shifting stance adds uncertainty. With new leadership, the agency has asked for 60 more days to decide whether to defend the non-compete ban, signaling it could be withdrawn or altered. For entrepreneurs, the takeaway is clear: even if the federal rule stalls, cultural and state-level momentum against non-competes is growing — making it wise to prepare for fewer talent restrictions.

    Shifting from restriction to proactive protection

    This period of legal uncertainty offers entrepreneurs a chance to modernize HR and compliance strategies. Proactive business owners can strengthen defenses now rather than wait for final court rulings.

    This is precisely why proactive businesses are shifting their focus. It’s no longer just about reacting to potential legal challenges; it’s about building a framework that makes your company an employer of choice, insulating you from disputes in the first place.

    Failing to adapt is costly: defending and settling an employment claim averages $75,000, while jury awards can reach $217,000 — making proactive compliance a smart business investment.

    Related: 5 Situations That Require a Non-Disclosure Agreement

    Your new legal toolkit

    With non-competes in doubt, entrepreneurs must turn to narrower, more enforceable tools that protect business interests without blocking former employees from making a living.

    • Non-Disclosure Agreements (NDAs): Essential for protecting proprietary information; must clearly define trade secrets without being overly broad.
    • Non-Solicitation Agreements: Help safeguard clients and staff by preventing ex-employees from poaching for a set period; some jurisdictions allow limited clauses.
    • Trade Secret Policies: Written policies should define trade secrets and establish strict handling procedures, strengthening legal protection.
    • Invention Assignment Agreements: Critical in tech, creative and R&D fields to ensure employee-created IP belongs to the company.

    When to seek expert guidance

    Navigating state laws, federal rulings and the uncertain FTC non-compete rule is complex. With high-profile challenges and specialized cases emerging, expert counsel is vital to ensure agreements are enforceable and safeguard your business against litigation.

    The decline of non-competes is a major opportunity for entrepreneurs. Without restrictive agreements, startups and small businesses can finally recruit top talent, once locked into big corporations, leveling the playing field and fueling a new wave of innovation.

    Related: This AI-Driven Scam Is Draining Retirement Funds—And No One Is Safe, According to the FBI

    Winning the war for talent with culture, not contracts

    Business owners must shift from restriction to retention. The best defense is a workplace where top people never want to leave — built on culture, loyalty, engagement and shared mission. Investing in your team is now your strongest competitive edge.

    • Focus on culture: Create a positive, transparent and rewarding work environment where people feel valued and psychologically safe.
    • Invest in growth: Offer clear career paths, mentorship programs and professional development opportunities that show employees you are invested in their future.
    • Competitive compensation: Ensure salaries, benefits and equity packages are competitive for your industry and geographic location.
    • Recognize and reward: Implement formal and informal systems to acknowledge hard work, celebrate wins and reward your team members’ valuable contributions.

    Navigating the new frontier of employee mobility

    Regardless of its final legal fate, the FTC’s non-compete ban has fundamentally altered the conversation around employee rights and corporate strategy. For savvy entrepreneurs, this isn’t a time for panic but for preparation.

    You can position your business by strengthening your NDAs and other protective agreements, doubling down on a positive company culture that retains and attracts talent and viewing greater employee mobility as an opportunity rather than a risk. The era of locking in employees with restrictive contracts is ending; the era of winning their loyalty has begun.

    The Federal Trade Commission (FTC) has triggered a seismic shift in U.S. labor policy, issuing a final rule that effectively bans new non-compete agreements. Long used to restrict worker mobility, these contracts are now in limbo after immediate legal challenges halted the rule.

    This guide breaks down what you need to know to protect your business and turn disruption into advantage.

    A deep dive into the FTC’s final rule

    The rest of this article is locked.

    Join Entrepreneur+ today for access.

    Boris Dzhingarov

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  • Lil Nas X Pleads Not Guilty to Felony Battery Charges

    Last week, Lil Nas X was arrested after allegedly charging at police officers in Los Angeles when they confronted him for walking naked down Ventura Boulevard. The rapper was arraigned today and formally charged with four felonies, and, per TMZ, he pleaded not guilty to the charges.

    Lil Nas X is being charged with with three counts of battery with injury on a police officer and one felony count of resisting an executive officer. The musician’s bail has been set at $75,000.

    Following his arrest on the morning of Thursday, August 21, Lil Nas X was briefly hospitalized for a suspected overdose, before being taken to jail. According to Reuters, a Los Angeles judge is ordering Lil Nas X to attend Narcotics Anonymous meetings, but the musician’s attorney, Christy O’Connor, said that her client was not taking illegal drugs prior to his arrest.

    Matthew Strauss

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  • Former Maryland PTA Pres Charged for Embezzling $1M and Gambling It Away

    The US Attorney’s Office in Maryland has initiated criminal proceedings against the former president of the Maryland Parent Teacher Association (PTA), LaTonja Carrera, 51, accusing her of misusing almost $1 million in public funds on expenses such as voodoo sex spells, luxury vacations, and gambling.

    Former Maryland PTA Executive Under Suspicion of Using Embezzled Money for Gambling and Other Practices

    According to authorities, Carrera embezzled more than $900,000 from COVID-19 relief funds, private grants, and PTA membership dues. It’s said she used the money to bankroll a lavish lifestyle that included casino trips, spiritual services, and magic spells. 

    According to The Baltimore Sun, the investigation into Carrera was first revealed by attorney and former federal prosecutor Seth Waxman, who conducted a forensic audit of the financially troubled Maryland PTA in 2022. That audit uncovered a web of alleged financial misconduct, including what Waxman described as a “money laundering scheme” involving 11 separate bank accounts.

    Prosecutors say Carrera left behind a conspicuous trail of financial evidence. The audit documents reportedly show more than $50,000 in ATM withdrawals across 70 transactions at eight casinos. Locations included Maryland, Philadelphia, North Carolina, and Las Vegas. An additional $88,000 was withdrawn from non-casino ATMs.

    What Did Carrera Spent Money On?

    Court documents suggest Carrera spent over $13,000 on what was described as a “romantic” trip to Las Vegas. Her spending also allegedly extended into the spiritual realm, with $27,000 directed toward psychic readings, spiritual services, and magical rituals, including a “Bring Me Money Spell” and a “Slot Machine Gambling Spell.”

    One particularly unusual claim, reported by FOX Baltimore, alleges Carrera purchased a spell intended to break up the marriage of Quincy Gant, who later became her romantic partner.

    In a further financial twist, records show Carrera filed for bankruptcy in 2016 and currently owes over $3 million to more than 70 creditors.

    Waxman, who turned over his audit findings to the US Attorney’s Office in Maryland and the FBI, said the Maryland PTA is unlikely to recover the stolen funds through civil means. He expressed hope that “financial recovery could be achieved through a criminal action.” The case is now in the hands of federal prosecutors.

    Stefan Velikov

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  • Closing a Deal? Don’t Skip These Safeguards. | Entrepreneur

    Opinions expressed by Entrepreneur contributors are their own.

    In any fast-paced sales environment, closing a deal is often seen as the final hurdle. But just before that contract is signed, subtle missteps can create major risks, particularly when client-requested changes go unchecked or processes aren’t followed closely.

    While these issues often appear within the sales cycle, the potential consequences span across legal, compliance, operations and finance.

    Related: Your Contracts Could Be Limiting Your Revenue Potential and Increasing Risk in Your Business. Here’s How to Take Control.

    When standard processes meet last-minute changes

    For many organizations, platforms like Salesforce have helped bring structure and consistency to deal-making. From initial outreach to signed agreement, the path is streamlined and standardized — especially in industries where contracts are carefully templated and rarely deviated from.

    But even the most carefully designed workflows can become vulnerable at the finish line.

    A common scenario: A client returns a contract with their edits incorporated, rather than marked. Buried deep in the document, a key clause has been deleted. It may seem minor. It may go unnoticed. But that single, unvetted change can alter legal responsibilities, shift liabilities or remove important protections. One word changed or omitted can carry long-term consequences.

    These kinds of last-minute revisions, particularly when delivered in a seemingly complete, clean format, present a serious risk. The issue isn’t malice; it’s momentum. At this stage, the client is often ready to get the deal done.

    That’s why the most important defense against risk isn’t about slowing down the sales team; it’s about reinforcing the systems and habits that allow them to move quickly without sacrificing accuracy.

    The power of proactive training

    Mitigating these risks starts with consistent, practical training that goes beyond product knowledge. Teams need regular reminders of where and how deals can go off track. At Associa, the world’s largest homeowners association management company, we have quarterly regional calls for our sales leaders and legal department, which are essential to create a space not only to share updates, but to talk through real-world challenges. These sessions often surface emerging trends, like new types of redlines or recurring client requests that require broader alignment.

    Our annual leadership summit adds another powerful layer of connection and alignment. Over the course of nearly a week, leaders from more than 300 branch offices and sales leaders come together in person for immersive training, open Q&A sessions and collaborative problem solving. It’s an opportunity to cover not just what’s changing, but why certain policies and processes matter. Accessibility during these events is key — salespeople need direct access to legal, finance and operations leaders who can clarify expectations and help prevent common errors.

    Related: 6 Mistakes to Avoid When Creating Client Contracts

    Standardization is your safety net

    Beyond training, standardized deal checklists are a critical tool for catching oversights. Whether responding to an RFP, hiring a vendor or onboarding a client, these checklists prompt teams to confirm legal review, double-check key sections of a contract and ensure no critical terms have been deleted or altered.

    These aren’t just administrative tools; they’re guardrails. When the pressure is on to finalize a deal, checklists force a pause for essential verifications. Did the client send back a PDF instead of a redlined Word document? Has anyone reviewed the terms that were modified? Has legal approved the final version? These questions matter — and the checklist ensures they’re answered before the deal closes.

    Standardization also removes ambiguity. When everyone uses the same process, it’s easier to spot when something is off. That consistency protects the business while enabling the sales team to move confidently.

    Cross-functional collaboration is key

    It’s also important to remember that protecting the business isn’t the job of any single team. While these risks may emerge during the final stages of a deal, they require coordinated vigilance from legal, compliance, operations and leadership alike. Sales teams shouldn’t be expected to be the final gatekeepers of every nuanced legal clause, but they should know when to flag something and who to bring in when they do.

    The most resilient organizations cultivate this kind of shared accountability. They break down silos, making it easy for team members to get answers quickly and escalate when needed. Whether through workflow automation or simple communication channels, the goal is the same: to make it easier to do the right thing than to make a mistake.

    Related: 6 Ways to Save Your Shirt

    Audit before you act

    Finally, before any changes are made to existing systems or processes, it’s essential to audit what you already have. It’s a simple principle, but one that’s often missed in the rush to improve or adjust.

    A thorough audit helps reveal weak points, whether it’s outdated templates, unclear handoff protocols, inconsistent training or information communication. In one instance, a contract signed casually over dinner — meant in good faith — lacked basic protections like defined services or pricing terms, which later led to avoidable complications. Without this step, well-intentioned updates can accidentally introduce new risks. But with it, your team can evolve your processes with confidence, building on a solid foundation rather than layering fixes on top of blind spots.

    Closing a deal is the culmination of hard work, strategy and relationship-building. But it’s also one of the most delicate moments in the business lifecycle. Without the right safeguards in place, it’s all too easy for a last-minute change to slip through unnoticed.

    By investing in recurring training, implementing standardized checklists, fostering collaboration across departments and auditing your processes before making changes, you can significantly reduce vulnerabilities and empower your teams to move quickly, confidently and in alignment with your long-term goals.

    Jeff Carona

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  • Federal Judge Dismisses Lawsuit Against VGW in Montana

    A federal judge has put an end to Montana’s legal battle with VGW Holdings, dismissing a lawsuit against the Australian sweepstakes company. For context, VGW no longer operates in the state.

    One Less Thing for VGW to Worry About

    VGW, which is one of the biggest sweepstakes operators in the US, has been experiencing rapid growth, attracting the ire of state regulators. Amid a broader push against the sweepstakes model, the Australia-based company found itself in hot water in several states.

    While VGW has mostly complied with cease-and-desist orders and is no longer available in Montana, a local plaintiff sought damages against the operator. Michael Lighter, who initiated the lawsuit, accused VGW’s dual-currency model had violated Montana’s gaming laws, as well as federal laws on online gambling.

    As mentioned, Lighter sought damages, as well as injunctive relief.

    On August 16, however, VGW requested the termination of the proceedings. Only three days later, a federal judge filed an order in the US District Court for the District of Montana that granted the request, effectively dismissing the lawsuit without prejudice.

    The reason for the dismissal was not made public.

    The win in Montana is an important development for VGW, which has been feeling the heat in multiple states due to the United States’ broader pushback against sweepstakes operators. The dismissal certainly means that VGW will have one less thing to worry about.

    VGW Entered California’s Tribal Gaming Market

    Elsewhere, VGW just signed a groundbreaking partnership with the Kletsel Dehe Wintum Nation of the Cortina Rancheria tribe in California. This alliance with the tribal entity will allow the operator to offer its products in California legally under the authority of the Kletsel Economic Development Authority.

    While tribal gaming groups have largely opposed sweeps, the latest partnership suggested that compromise might be possible after all.

    More recently, VGW’s shareholders gave the green light to Laurence Escalante’s takeover offer. Escalante, who is the founder and major stakeholder of VGW, has been trying to get hold of the company for a while and recently returned with a new proposal, putting forward some AUD 3.2 billion on the table.

    On August 1, shareholders approved the proposal, bringing Escalante closer to his goal.

    Fiona Simmons

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  • Madlib Sues Former Manager Egon Over Alleged Mismanagement

    Madlib Sues Former Manager Egon Over Alleged Mismanagement

    Madlib is suing his former manager, Eothen “Egon” Alapatt, accusing him of “rank self-dealing,” “engaging in persistent and pervasive mismanagement,” and unduly profiting from his involvement in the musician’s business affairs. Madlib filed his lawsuit in a Los Angeles court on October 31, marking the fourth anniversary of MF Doom’s death. Doom’s widow, Jasmine Dumile Thompson, is also involved in an ongoing lawsuit against Egon.

    In the lawsuit, Madlib and his legal team explain that both he and Egon departed Stones Throw Records in 2010. At that point, Madlib says, he retained Egon as his manager, entrusting him to create and operate the business entities Madicine Show and Rappcats. (Madlib also names Rappcats co-founder Jeffrey “Jeff Jank” Carlson as a defendant in the lawsuit.)

    Madlib alleges that he only recently discovered “several accounting irregularities” involving Madicine Show and Rappcats that occurred between 2018 and mid-2022. He also says he was unable to find “any backup documentation for, among other things, payments to EGON, JANK and others as ‘consulting,’ ‘commissions,’ ‘fees’ or ‘reimbursements’ (totaling in the several hundred thousands of dollars).”

    Further, Madlib claims that Egon “improperly inserted” his own record label, the former Stones Throw subsidiary Now-Again Records, into business affairs involving Madicine Show. And he also alleges that Egon “locked [him] out of several key music business platforms that he should have access to including but not limited to Ingrooves, Apple Music, Bandcamp, and YouTube as well as MADLIB’s own Facebook account and the Instagram account for his QUASIMOTO character.”

    Madlib is seeking the judicially assisted wind-up and dissolution of Madicine Show and Rappcats, an award of punitive and exemplary damages for Egon and Now-Again’s alleged breach of fiduciary duty, and a declaration from the court that none of the defendants “own or has any continuing right or interest” in his recorded music, professional career, registered trademarks, and name and likeness. He and his team have also requested a jury trial.

    Jeff Jank and Kenneth D. Freundlich, the attorney representing Egon in his dispute with Jasmine Dumile Thompson, did not immediately respond to Pitchfork’s requests for comment.

    Walden Green

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  • Instagram-Famous Squirrel, Peanut, Seized From Owner in Raid | Entrepreneur

    Instagram-Famous Squirrel, Peanut, Seized From Owner in Raid | Entrepreneur

    New York resident Mark Longo, 34, had his rural home raided by officers from the state Department of Environmental Conservation on Wednesday. Their target? Peanut, a social media star who also happens to be a squirrel. Officers also confiscated a raccoon named Fred from Longo’s home.

    “The DEC came to my house and raided my house without a search warrant to find a squirrel!” Longo told AP News. “I was treated as if I was a drug dealer and they were going for drugs and guns.”

    A spokesperson for the DEC said in a statement that the raid came after the agency received “multiple reports from the public about the potentially unsafe housing of wildlife that could carry rabies and the illegal keeping of wildlife as pets.”

    Related: 9 Steps to Success When Choosing An Influencer for Your Marketing Campaign

    Seven years ago, Longo says he saw a squirrel get hit by a car in New York City and noticed Peanut, whom he presumed was now an orphan. Longo says he took Peanut home, nursed him for eight months, and then released him to the wild.

    “A day and a half later I found him sitting on my porch missing half of his tail with his bone sticking out,” Longo told AP News.

    He took the squirrel back in and started an Instagram account that has amassed 534K followers.

    Following the raid, Longo addressed Peanut’s fans on Instagram, explaining that he was unsure if Peanut was still alive after being taken away and pledged to start a non-profit in the squirrel’s name. He is also encouraging fans to sign an online petition calling for the squirrel to be returned home. At last check, it had nearly 24,000 signatures.

    Related: The B2B Creator Economy Is the Next Big Thing. Here’s the Company Making It Happen.

    David James

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  • Young Thug Pleads Guilty in YSL Case

    Young Thug Pleads Guilty in YSL Case

    The prosecution also contends that YSL is responsible for the shooting of Lil Wayne’s tourbus in 2015. (Jimmy Carlton Winfrey, an associate of Young Thug and Birdman also known as PeeWee Roscoe, was sentenced to 10 years in prison for the shooting, though the conviction was overturned in 2018 because the judge had interfered with his plea negotiations. He was released in 2020 on time served. Neither Thug nor Birdman was charged.) Love said said the shooting was “for nothing, except to show [YSL’s] dominance. That act was intended to show their solidarity, their willingness to act on the behalf of, their willingness to exact violence upon anyone who threatened the position of the criminal street gang calling itself Young Slime Life.”

    November 28, 2023

    Brian Steel gives his opening statement on behalf of Young Thug. He tells the story of his client’s impoverished upbringing with 10 other children in a small, three-bedroom apartment in Atlanta: “Jeffery Williams was born into an environment, a community, a society that was filled with oppression, despair, hopelessness and helplessness,” he says, segueing into criticism of the police and their handling of witnesses. Lil Wayne, Steel adds, was an idol to the aspiring rapper, as was Tupac, whose song “P.Y.T. (Playa Young Thugs)” gave Young Thug his name. In a viral moment, he contends that “THUG” also stands for “Truly Humble Under God.” He further claims that “pushin P” stands for “pushing positivity,” and that YSL was named after Yves Saint Laurent.

    Steel spent most of his remarks refuting the most serious charge, that Young Thug was involved in the murder of Donovan Thomas, Jr. Steel addressed the claim that a car used in the murder was rented under Young Thug’s name by explaining that the rapper often rented cars to friends in need. Steel says that, before the alleged killing, Kenneth Copeland contacted Thug for help. Answering the call, he says, was the extent of Thug’s involvement.

    December 10, 2023

    Shannon Stillwell, a co-defendant of Young Thug, is stabbed in jail. He survives injuries to his back, stomach, and shoulder. Fellow inmate Willie Brown admits to the stabbing, saying he took the knife from Stillwell after entering his cell. The trial is suspended until the new year.

    January 3, 2024

    Trontavious Stephens, a member of YSL, takes the witness stand after agreeing to a plea deal with eight years of probation. He identifies himself, Young Thug, and Walter Murphy as the founding members of YSL. He admits the organization emerged from the Raised on Cleveland street gang but says it was formed as “a music label—music happened first.”

    February 20, 2024

    The prosecution plays a 911 call by an anonymous woman, who claims to have heard of a shooting committed by Young Thug. “They came to my house and told me that the guy who shot somebody’s name was Young Thug, whoever that’s supposed to be,” she says in the call.

    April 4, 2024

    The judge denies a request, by Young Thug’s attorneys, to have lead prosecutor Adriane Love removed from the case. Brian Steel had objected to her questioning witnesses with a series of “Isn’t it true you told me” style questions. He says the rhetoric makes her an unsworn witness, who should be subject to interrogation on the stand.

    April 8, 2024

    More allegations of impropriety by the prosecution. Jurors are shown text messages that a prosecution investigator, Rasheed Hamilton, sent to a witness identified as A. Bennett, who first took the stand in March. One message reads, “Hit me up if you’re bored later. We’re not gonna talk shop.” Bennett testified that Hamilton had said he wanted to date her and called her “mama” on multiple occasions. No subsequent action against Hamilton was reported.

    July 1, 2024

    The trial is paused indefinitely as several defence attorneys complain that Judge Ural Glanville held improper private meetings with prosecutors and an uncooperative witness. The witness, Kenneth Copeland, aka rapper Lil Woody, had refused to testify and was held in contempt of court. The meetings took place without defence attorneys’ knowledge, but when Steel learned of them and mentioned it in court, he too was held in contempt for refusing to disclose his source. He received a 20-day prison sentence that was soon reversed. Glanville subsequently released a full transcript of the meeting.

    July 15, 2024

    Judge Ural Glanville is recused. Judge Rachel Krause, who ruled on the recusal, wrote that, while the ex parte meeting was not inappropriate, the recusal was important to preserve “the public’s confidence in the judicial system.” A separate motion seeks to recuse Krause herself from deciding on the recusal, due to a $2,000 campaign donation she received from Glanville. Krause denies that motion.

    July 17, 2024

    Judge Ural Glanville’s replacement, Judge Shukura Ingram, who had been randomly assigned to the case, is herself recused, because her former courthouse deputy had a romantic relationship with Christian Eppinger, one of Young Thug’s co-defendants.

    August 12, 2024

    The trial resumes with Judge Paige Reese Whitaker in place. Copeland, a key witness, restarts his testimony but answers most questions “I don’t recall.”

    October 23, 2024

    Court is adjourned after rapper Slimelife Shawty reads out an Instagram post with the hashtag “#FreeQua”—which the state should have redacted from his paper copy—during his testimony. Since the hashtag could bias the jury by implying that Quamarvious Nichols, one of Young Thug’s co-defendants, has been in prison, Nichols’ attorneys motion for a mistrial. Another defendant who goes by Qua, Marquavius Huey, also requests a mistrial. Judge Whitaker criticizes prosectors for a series of errors of which this is just the latest. “What I’m trying to do is fix your sloppiness so that everyone won’t have wasted, you know, 10, 12 months of their lives in this trial,” Whitaker tells prosecutors. “I am sorry y’all have, you know, this gigantic, ginormous universe of evidence that maybe if you narrowed down, you would not be making these kind of mistakes.”

    October 29, 2024

    Following the state’s blunder, Quamarvious Nichols takes a plea deal. All but one of the charges against him, including a murder charge, are dismissed, on the proviso that he accept the RICO conspiracy charge. That includes admission to his involvement in possession and distribution of drugs, but Nichols categorically denies participating in violence. Nichols will serve seven years of a 20-year sentence, adjusted for time served, with the 13-year balance served on probation. The other Qua, Marquavius Huey, also enters a plea deal. And one more defendant, Rodalius Ryan, aka Lil Rod, takes enters a plea deal and receives a 10-year sentence commuted to time served. He will now fight a separate murder charge in the Georgia Supreme Court.

    Nina Corcoran, Walden Green, Jazz Monroe

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  • Sean “Diddy” Combs Accused of Raping Woman Who Connected Him to Tupac Shakur’s Murder

    Sean “Diddy” Combs Accused of Raping Woman Who Connected Him to Tupac Shakur’s Murder

    Following the antagonism, Diddy held a knife to Parham’s face and threatened to cut her “in retaliation for her previous statements on the video call,” the lawsuit claims. Diddy allegedly proceeded to take off Parham’s clothing and squirt her with “an oil/lubricant” before vaginally raping her with a television remote. Diddy, Pearce, and two unidentified men also anally raped Parham, according to the complaint.

    After the alleged gang rape, Diddy forced Parham to ingest an “unknown pill.” Later, she claims, she confronted Diddy about the assault, but the musician responded by offering her money to say that the encounter was consensual and that she was a sex worker. When Parham refused to accept Diddy’s offer, he allegedly told her “no one would ever believe she had been raped by him and if she did tell anyone such that they would harm her family.”

    Parham says that she went to multiple police departments to report the alleged rape, but no charges have been filed.

    An attorney for Parham, Ariel Mitchell, offered no comment when reached by Pitchfork. Representatives for Diddy also offered no comment.


    Sean “Diddy” is incarcerated on federal charges of racketeering conspiracy; sex trafficking by force, fraud, or coercion; and transportation to engage in prostitution. He has pleaded not guilty, and he is due to stand trial on May 5, 2025.

    Diddy is also facing numerous lawsuits for alleged abuse. He has broadly denied allegations of wrongdoing.


    Sean “Diddy” Combs has long been linked to the 1996 killing of Tupac Shakur, but he has maintained that he had nothing to do with the murder. A man named Duane “Keffe D” Davis was arrested last year and charged with Shakur’s murder, and he remains incarcerated as he awaits a March 2025 trial. Davis, who has pleaded not guilty, has claimed that Diddy offered $1 million to have Shakur killed. Shakur’s family has also reportedly hired celebrity lawyer Alex Spiro to investigate Diddy’s potential connection to Shakur’s death.


    If you or someone you know has been affected by sexual assault, we encourage you to reach out for support:

    RAINN National Sexual Assault Hotline
    https://rainn.org
    1 800 656 HOPE (4673)

    Crisis Text Line
    SMS: Text “HELLO” or “HOLA” to 741-741

    Matthew Strauss

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  • Kentucky Lawsuit Seeks to Reimburse Gray Machine Gambling Losses

    Kentucky Lawsuit Seeks to Reimburse Gray Machine Gambling Losses

    A new lawsuit filed in Kentucky seeks to recover millions of lost dollars by players engaging with “gray machines,” a type of cash payout game that proliferated in many convenience stores and gas stations across the state. The lawsuit, brought by the nonprofit organization Empathy in Action, aims to reimburse people who have lost money gambling on these contentious devices, which resemble slot machines but operate in a gray legal area.

    Dealing with the Devices Remains a Pressing Issue for Kentucky

    The legal action invokes Kentucky’s 226-year-old Loss Recovery Act, which allows third parties to recover money lost from illegal gambling. This same law was successfully used in 2011 when the state won a $300 million judgment against PokerStars, an illegal online poker operator. Lead attorney Vanessa Cantley now hopes to apply that same law to go after the companies responsible for gray machines.

    Gray machines have a long history of controversy in Kentucky. Known to many as “skill games,” these devices resemble gambling devices but don’t fall into any clear legal category. The ambiguity encouraged Kentucky lawmakers to approve House Bill 594 in 2023, banning the machines and redefining what constitutes a gambling device. 

    Despite the state’s efforts, enforcing this measure has proven difficult, with new machines continuing to appear in various establishments. In July 2024, the legal battle against gray machines marked another success when Franklin County Circuit Judge Phillip Shepherd reaffirmed the state’s ban. Attorney General Russell Coleman praised the decision, saying it was a step toward preventing the unchecked spread of gambling.

    This New Lawsuit Could Set a Precedent for Other States

    Critics say the machines have contributed to the most significant expansion of gambling in Kentucky’s history. Pace-O-Matic and Prominent Technologies, the two most prominent companies that produce and distribute these devices, argue that they are legitimate skill-based games and should not fall under the same strict restrictions as gambling offerings. 

    Cantley’s lawsuit aims to shed light on this contentious industry by forcing the gray machine companies to disclose financial information, such as how much Kentuckians have spent on these games over the past five years. She estimates the amount lost to gray machines could be in the millions, given the ubiquity of the machines across the state.

    Our hope is that in the discovery process of the lawsuit, they’ll be compelled to turn over the information.

    Vanessa Cantley, Empathy in Action lead attorney

    The outcome of this lawsuit could have far-reaching implications beyond Kentucky. The case, if successful, could set a precedent in holding gaming companies accountable for losses on unregulated devices, potentially leading to significant industry changes across the country as other states take inspiration from Kentucky’s legal approach.

    Deyan Dimitrov

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