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Tag: trial and procedure

  • Alex Murdaugh pleads guilty to federal fraud and money laundering charges | CNN

    Alex Murdaugh pleads guilty to federal fraud and money laundering charges | CNN

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    CNN
     — 

    For the first time, Alex Murdaugh has pleaded guilty to crimes.

    The disgraced former South Carolina attorney, who was convicted in March of murdering his wife and son, pleaded guilty to nearly two dozen fraud and money laundering charges Thursday morning in a federal courtroom in Charleston.

    The plea is related to a scheme in which Murdaugh and a bank employee allegedly defrauded his personal injury clients and laundered more than $7 million of funds, according to an indictment. Murdaugh was accused of using the settlement funds for his “personal benefit, including using the proceeds to pay off personal loans and for personal expenses and cash withdrawals.”

    Murdaugh cried as he told the judge he was pleading guilty of his own free will. He said he was doing so because he was guilty of the crimes, but also so his son, Buster, could see him taking responsibility for his actions, as well as to help his victims heal, according to three attorneys present during the proceedings.

    Murdaugh agreed to plead guilty to 22 charges in all: one count of conspiracy to commit wire fraud and bank fraud; one count of bank fraud; five counts of wire fraud; one count of conspiracy to commit wire fraud; and 14 counts of money laundering.

    The majority of the charges carry a maximum federal sentence of 20 years, though four of the charges carry a maximum sentence of 30 years.

    US District Court Judge Richard Gergel accepted and signed the plea agreement between Murdaugh and federal prosecutors. Gergel will determine federal sentencing for Murdaugh at a later date.

    “Alex Murdaugh’s financial crimes were extensive, brazen, and callous,” US Attorney Adair F. Boroughs said in a statement. “He stole indiscriminately from his clients, from his law firm, and from others who trusted him. The US Attorney’s Office, the FBI, and SLED committed to investigating and prosecuting Murdaugh’s financial crimes when they first came to light. Today marks our fulfillment of that promise.”

    The agreement says that if Murdaugh cooperates and complies with the conditions of the plea agreement, the government attorneys agree to recommend to the court that any federal sentence he receives for these charges “be served concurrent to any state sentence served for the same conduct.” The agreement does not have a sentence recommendation included in it, as written.

    Notably, the agreement requires Murdaugh – who admitted under oath that he had previously lied to the police – to tell the truth.

    “The Defendant agrees to be fully truthful and forthright with federal, state and local law enforcement agencies by providing full, complete and truthful information about all criminal activities about which he/she has knowledge,” the agreement reads.

    If he is found in any way to break this portion of the agreement, the agreement would be voided.

    Much of the agreement is focused on Murdaugh working with the government to repay victims and locate missing assets. The agreement says Murdaugh must pay restitution to his victims and requests he forfeit a total of $9 million in assets. Further, he must submit to a polygraph test, if requested by the government, and could be called to testify before other grand juries or in future trials.

    Attorney Justin Bamberg, who represents several of Murdaugh’s victims in the financial crimes, criticized the plea agreement in a statement.

    “Given the severity and callousness of his crimes, Alex Murdaugh should never receive any incentive-based deal from the government, be it federal or state, and we respectfully disagree with the federal government’s voluntary decision to concede to a concurrent sentence in exchange for his guilty plea and agreement to ‘cooperate,’” he said.

    “We trust that the South Carolina Attorney General’s Office will remain steadfast in its commitment to hold Murdaugh accountable and will give him no breaks and offer no incentives; that ship sailed years ago,” he added. “Murdaugh’s victims are looking forward to seeing him receive the individual sentences he earned via his own individual criminal conduct towards each of them under South Carolina law.”

    The fraud charges are just the latest legal problems for Murdaugh, the scion of a prominent and powerful family of local lawyers and solicitors in South Carolina’s Lowcountry.

    Murdaugh was convicted in March of murdering his wife Maggie and son Paul in 2021 at their sprawling estate, and he was sentenced to two consecutive terms of life in prison without the possibility of parole.

    Days after his conviction, Murdaugh’s lawyers began the appeals process. However, earlier this month, his defense team filed a court motion to suspend the appeal, so they could request a new trial. The motion included bombshell allegations that the Colleton County Clerk of Court tampered with the jury.

    The South Carolina attorney general has asked the South Carolina Law Enforcement Division to investigate the claims.

    Last week, South Carolina Attorney General Alan Wilson asked the court to order Murdaugh’s defense team to correct their motion due to several “procedural defects.” The prosecutor’s office didn’t directly dispute the motion but noted the ongoing investigation has already “revealed significant factual disputes” that undermine the credibility of Murdaugh’s claims.

    Murdaugh’s attorney’s responded to the state’s request on Thursday, accusing prosecutors of attempting to delay the appeal suspension and prevent the defense from requesting a new trial. The defense attorneys argued the “procedural defects” raised by prosecutors are not relevant to the filing and asked the court to “expeditiously grant” a new trial.

    The South Carolina Court of Appeals has not yet issued a decision.

    In addition, the disbarred attorney remains entangled in several other state and federal cases in which he faces more than 100 other charges.

    Murdaugh is set to stand trial in November on charges related to stolen settlement funds from the family of the Murdaughs’ late housekeeper, Gloria Satterfield.

    They are the first of dozens of state charges he faces in alleged schemes to defraud victims of millions. The financial crimes he is accused of in the case include embezzlement, computer crime, money laundering and tax evasion.

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    September 21, 2023
  • South Carolina attorney general cites ‘factual disputes’ with Murdaugh jury tampering claims, asks defense to refile motion requesting a new trial | CNN

    South Carolina attorney general cites ‘factual disputes’ with Murdaugh jury tampering claims, asks defense to refile motion requesting a new trial | CNN

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    CNN
     — 

    The South Carolina attorney general has asked an appeals court to order convicted murderer Alex Murdaugh’s defense team to correct and refile their motion requesting a new trial, while also noting an ongoing investigation has raised significant doubts about the disgraced attorney’s claims of jury tampering.

    Murdaugh, a disbarred personal injury attorney, is appealing his conviction for murdering his wife and grown son. However, last week his attorneys requested that appeal be suspended as they seek a new trial for Murdaugh based on jury tampering allegations.

    In a five-page response filed Friday afternoon, State Attorney General Alan Wilson’s office is asking the state court to give Murdaugh’s team 10 days to refile a corrected motion. It lists several “procedural defects” in Murdaugh’s original court motion submitted on September 5, arguing it did not meet the requirements necessary to suspend his appeal and allow his motion for a new trial to proceed in the circuit court.

    Last week, the attorney general asked the South Carolina Law Enforcement Division to investigate the claims in Murdaugh’s motion for a new murder trial, according to a joint statement from Wilson and the investigative agency.

    “The state’s only vested interest is seeking the truth,” the September 7 joint statement reads. “As with all investigations, SLED and the South Carolina Attorney General’s Office are committed to a fair and impartial investigation and will continue to follow the facts wherever they lead.”

    The state’s response Friday doesn’t directly dispute the allegations of jury tampering by Colleton County Clerk of Court Rebecca “Becky” Hill included in the original motion from the defense. But it does note the investigation is ongoing and has already “revealed significant factual disputes” that undermine the credibility of Murdaugh’s claims.

    Murdaugh’s attorneys claimed Hill “tampered with the jury by advising them not to believe Murdaugh’s testimony and other evidence presented by the defense, pressuring them to reach a quick guilty verdict, and even misrepresenting critical and material information to the trial judge in her campaign to remove a juror she believed to be favorable to the defense.”

    CNN has reached out to Murdaugh’s defense team for comment.

    In their motion for a new trial, the state said Murdaugh’s defense team failed to show the evidence in question was discovered since the trial or demonstrate the evidence could not have been discovered before the trial, which lasted for six weeks between January and March this year. The response also said the original motion is missing a required affidavit from Murdaugh himself.

    The state also argues conflicting remarks were made during press conferences and media interviews by Murdaugh’s attorneys about when evidence of the alleged jury tampering was first discovered, stating they must be explained and clarified. In the new motion, Murdaugh must establish exactly when and how he first learned about the allegations he raised, the state said.

    If the defense files a new motion that meets the legal standard, the credibility of Murdaugh’s claims will be under the discretion of Judge Clifton Newman, who, in March, handed down the two life sentences the disbarred attorney is currently serving in a South Carolina state prison, according to the state’s response.

    In a separate case, Murdaugh is scheduled to appear before a federal court judge next week, where he is expected to plead guilty to nearly two dozen charges related to fraud and financial crimes, pending a cooperation agreement, according to Murdaugh’s defense team.

    Murdaugh is also set to stand trial in November on charges related to stolen settlement funds from the family of the Murdaughs’ late housekeeper, Gloria Satterfield. It is the first of 101 state charges related mostly to accusations of stealing from his clients’ legal settlements, with victims’ alleged total losses amounting to almost $8.8 million, according to prosecutors.

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    September 15, 2023
  • A man walked into an FBI office and admitted to killing a woman more than 4 decades ago in Boston, officials say | CNN

    A man walked into an FBI office and admitted to killing a woman more than 4 decades ago in Boston, officials say | CNN

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    CNN
     — 

    Authorities say they were able to solve a Boston cold case from 44 years ago after an Oregon man walked into an FBI office and confessed to killing and raping a woman in 1979.

    John Michael Irmer, 68, was arraigned in a Boston courtroom Monday and charged with murdering 24-year-old Susan Marcia Rose on October 30, 1979, according to a news release from the Suffolk County District Attorney’s Office.

    In August, Irmer walked into a Portland FBI field office where he revealed to agents he met a woman with red hair at a Boston skating rink around the time of Halloween in 1979 and killed her, the DA’s office said.

    Irmer said they walked into 285 Beacon Street, a building under renovation at the time, grabbed a hammer and hit the woman on the head, killing her. He told FBI agents he raped her after she had died, the news release said.

    After the admission, authorities were able to confirm Rose, who had red hair, was found murdered on Beacon Street, a historic thoroughfare near the heart of the city, the DA’s office said. Her cause of death was ruled to be multiple blunt injuries to the head with fractures of the skull and lacerations of the brain.

    The DA’s office said investigators were able to match a DNA sample from Irmer with samples collected from the murder scene.

    Another man was tried and found not guilty of Rose’s murder in 1981, the press release stated. No information was immediately available about the prior case.

    During Monday’s arraignment, Assistant District Attorney John Verner said that while Irmer was confessing to Rose’s murder, he also admitted to committing another murder in a southern state. Verner said authorities were looking into the admission.

    Additionally, Verner said Irmer told police he had served “about 30 years” in prison for another killing in California.

    Attorney Steven J. Sack, who represented Irmer in court Monday, said he doesn’t contest bail. He said Irmer came to court “without a fight to face these charges.”

    Irmer is in custody and is currently being held without bail.

    “Nearly 44 years after losing her at such a young age, the family and friends of Susan Marcia Rose will finally have some answers,” District Attorney Kevin Hayden said in a statement. “This was a brutal, ice-blooded murder made worse by the fact that a person was charged and tried—and fortunately, found not guilty—while the real murderer remained silent until now. No matter how cold cases get resolved, it’s always the answers that are important for those who have lived with grief and loss and so many agonizing questions.”

    The Suffolk County’s Attorney Office told CNN they are not commenting on Irmer’s case at this time.

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    September 11, 2023
  • Danny Masterson sentenced to 30 years to life in prison in rape case | CNN

    Danny Masterson sentenced to 30 years to life in prison in rape case | CNN

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    CNN
     — 

    Actor Danny Masterson was sentenced on Thursday to 30 years to life in prison after he was convicted on two counts of rape in a Los Angeles courtroom in June, according to Deputy D.A. Reinhold Mueller of the Los Angeles District Attorney’s Office.

    CNN has reached out to representatives for Masterson for comment.

    The “That ’70s Show” star, 47, was found guilty in June on two of three counts of rape. The jury was deadlocked on the third count.

    Masterson was taken into custody following the verdict earlier this year, and on Thursday received the maximum penalty for the crimes.

    Masterson had pleaded not guilty to raping three women at his home in separate incidents between 2001 and 2003.

    The sentence on Thursday stems from the second trial in the case, which began on April 24 and went to jury on May 17. Masterson was represented by defense lawyers Shawn Holley and Philip Cohen. Deputy D.A. Ariel Anson and Deputy D.A. Mueller prosecuted the case.

    The first trial began in October 2022, and a mistrial was declared the following month after the jury remained deadlocked, the District Attorney told CNN at the time.

    Alison Anderson, the attorney representing two of the three accusers, told CNN in a statement on Thursday following the sentencing that her clients “have displayed tremendous strength and bravery, by coming forward to law enforcement and participating directly in two grueling criminal trials.”

    Masterson is best known for his role as Steven Hyde on “That ’70s Show,” which aired for eight seasons on Fox from 1998 to 2006, and co-starred Mila Kunis, Ashton Kutcher, Laura Prepon, Topher Grace and Wilmer Valderrama.

    Kutcher and Masterson also starred in Netflix’s “The Ranch” beginning in 2016, but Netflix and the producers wrote Masterson off the show amid the rape allegations. At the time, Masterson said he was “obviously very disappointed” by the decision in a statement to CNN.

    News of the allegations date back to March 2017, when journalist and former Village Voice editor Tony Ortega wrote on his site “The Underground Bunker” that Masterson was being investigated by the Los Angeles Police Department.

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    September 7, 2023
  • Trump pleads not guilty in Georgia election subversion case | CNN Politics

    Trump pleads not guilty in Georgia election subversion case | CNN Politics

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    CNN
     — 

    Former President Donald Trump has pleaded not guilty in the sprawling Fulton County election interference case, according to a new court filing.

    Trump had been scheduled to be arraigned in person on Wednesday. Georgia law allows criminal defendants to waive their in-person appearance and enter a formal plea through court filings.

    His arraignment marks the fourth time that Trump has pleaded not guilty to criminal charges since leaving the presidency. In this case, Trump is charged with racketeering in his alleged efforts to upend the 2020 presidential election results in Georgia.

    Several of the former president’s co-defendants have also waived their in-court appearances and have pleaded not guilty, including Sidney Powell and Trevian Kutti. Defendants who do not waive their appearance will attend court as scheduled on September 6.

    Though no official date for Trump to go to trial in Georgia has been set, Fulton County District Attorney Fani Willis, a Democrat, has asked the judge overseeing the case last week to schedule a trial for all 19 defendants for October 23, 2023.

    In response, lawyers for Trump said they oppose the proposed date and have previewed the likelihood of pre-trial disputes that will drag the proceedings. Several co-defendants, including his former chief of staff Mark Meadows, have sought to move their cases from Georgia state court to federal court, a more advantageous legal spot and a move that also would have the effect of delaying the proceedings.

    Trump faces more than a dozen charges, some of which relate to efforts to put forth fake electors to falsely claim that the then-president won Georgia in 2020. He surrendered last week and agreed to a $200,000 bond and other release conditions, including not using social media to target the co-defendants and witnesses in the case.

    He has also been indicted in three other cases: one related to a hush-money payment to an adult-film star in 2016 in Manhattan, another involving the alleged mishandling of classified national defense documents and a third federal investigation related to efforts to overturn the 2020 election.

    This story has been updated with additional background information.

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    August 31, 2023
  • As hundreds remain missing in Maui, electric company admits evidence to determine how wildfires started may have been compromised | CNN

    As hundreds remain missing in Maui, electric company admits evidence to determine how wildfires started may have been compromised | CNN

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    CNN
     — 

    Hundreds of people are still listed as unaccounted for after this month’s devastating wildfires on Maui – a number that’s expected to change as the FBI continues vetting names.

    The “validated list” curated by the FBI currently includes 388 names, Maui County said Thursday, as cell phone data is now being used to try to pinpoint where victims may have been when the deadliest US wildfire disaster in more than 100 years tore through the Hawaiian island. At least 115 people are confirmed dead, though authorities say that number is likely to change.

    The FBI on Friday acknowledged the list of names was “a subset of a larger list” of people who are believed to be missing. Steven Merrill, the bureau’s special agent in charge in Hawaii, said those currently on the list are people who authorities had more complete information about. Since the list was released, they’ve gotten “at least 100 people that have notified us that a certain person shouldn’t be on the list,” Merrill said – so the number of those still unaccounted for is expected to change.

    As the race to identify the lost continues, the state’s main electrical utility stands accused of compromising evidence in the fire investigation, and Maui County officials have followed others in suing the company over responsibility for the fire. First responders also are pressing for answers about why they weren’t better prepared after a similar ruinous fire five years ago.

    The updated list of the missing was released with hopes of confirming anyone who’s not truly still lost, officials said.

    “We’re releasing this list of names today because we know that it will help with the investigation,” Police Chief John Pelletier said in the release. “We also know that once those names come out, it can and will cause pain for folks whose loved ones are listed. This is not an easy thing to do, but we want to make sure that we are doing everything we can to make this investigation as complete and thorough as possible.”

    Pelletier said Friday that since the names were released, authorities have received hundreds of calls. Authorities would like to do a weekly update on the list of missing people to help notify the public, he said.

    The FBI has worked with agencies “to unduplicate people that have been reported missing,” Hawaii Gov. Josh Green said earlier Thursday in a social media post. Some 800 to 1,200 people have been listed as unaccounted for since the fires, he said.

    The grim search for those believed missing began shortly after wind-whipped flames tore through the island on August 8. Much of the western Maui community of Lahaina – once a lively economic and cultural hub – was left in ruins, with entire neighborhoods and businesses reduced to ash. Some residents were forced to jump into the ocean to survive as flames overtook the town.

    Search crews and cadaver dogs have searched 100% of single-story homes in the disaster area, Maui County officials said Tuesday. They are now going through multistory homes and commercial properties.

    And an FBI team that specializes in using cell phone data has launched in Maui to help identify potential fire victims, a law enforcement source told CNN. The Cellular Analysis Survey Team was on the island working with local law enforcement, the official said.

    The team can get and analyze cell phone company subscriber records and cellular tower registration data, which could prove useful to the search efforts by geolocating the last known area where a victim’s cell phone was operating.

    The team in the past has used information obtained through court orders to help with terrorism, kidnapping and criminal investigations.

    “Cellular telephone analysis” is among the resources being provided by the bureau, Steven Merrill, special agent in charge of the FBI’s office in Hawaii, said during news conference Tuesday without giving specifics.

    Additionally, Maui County has named a new interim administrator of the Maui Emergency Management Agency after its prior chief resigned from the post August 17.

    In announcing Darryl Oliveira’s hiring Friday, Maui County Mayor Richard Bissen said he has a track record of “invaluable experience and skill during challenging times.”

    Oliveira, who previously served as the administrator of the Hawaii County Civil Defense Agency, is expected to begin leading the county’s emergency agency Monday.

    In pictures: The deadly Maui wildfires

    As the human toll of the fire comes into focus, investigators also are trying to determine what sparked the flames, and while no official cause has been announced, the Hawaiian Electric Company is facing scrutiny over its actions before and after the fires broke out.

    Some evidence potentially vital in determining the cause of the deadly fire in Lahaina may have been compromised, Hawaiian Electric Company (HECO) acknowledged in an exchange with attorneys included in court documents obtained by CNN.

    The company said fallen power poles, power lines and other equipment were moved during firefighting efforts and as officials worked to make the area safe for residents, according to letters part of a class action lawsuit. The company told attorneys, who are representing Lahaina residents in the class action suit, that it was “possible, even likely” that evidence that “relate(s) to the cause of the fire” might be lost, correspondence obtained by CNN shows.

    The equipment was removed from the area around the Lahaina substation – which is thought to be where the blaze started – before federal investigators arrived.

    Those actions could have violated national guidelines, which say the fire scenes should be heavily preserved for investigators and any and all evidence should be secured and not removed from the site without documentation, court documents filed by attorneys say.

    The ATF said on August 17 that its National Response Team was being deployed to Hawaii to help determine the cause and origin of the deadly fire – days after the utility company acknowledged equipment and evidence had likely been moved or lost.

    On August 10 – two days after the wildfire devastated the town of Lahaina, a group of attorneys notified the utility of anticipated litigation and requested that all electrical equipment that may relate to the origin of the fire – including power poles, lines and conductors – be preserved.

    An attorney for Hawaiian Electric responded on August 11 that some potential evidence may have already been compromised during the firefight, not by the utility itself, but by others.

    John Moore, an attorney for the utility wrote to attorneys for the families on August 11 that the company’s main focus was the safety of first responders and displaced residents and restoring power.

    The company also noted it was taking steps to preserve property but local, state and federal agencies were on the ground and it was possible “that the actions of these third parties, whose actions Hawaiian Electric does not control, may result in the loss of property or other items that relate to the cause of the fire.”

    The families’ attorneys then submitted a request for a temporary restraining order to stop Hawaiian Electric from altering the scene where it’s believed the Lahaina fire started, court documents show.

    A judge signed an interim discovery order on August 18, detailing how the company should handle evidence around the scene, including preserving and protecting all physical evidence within a defined area and refraining from destructive testing.

    The order also specified that it was not making any findings of any wrongdoing at this time.

    The class action lawsuit was filed several days after the fires ignited alleging Hawaiian Electric failed to deenergize power lines ahead of the fire despite high wind and red flag warnings. The cause of the fire has not yet been determined. It is believed to have ignited near a power substation where “where authorities reported a downed power line early on August 8, 2023,” the complaint says.

    Hawaiian Electric vice president Jim Kelly previously told CNN that, “as has always been our policy, we don’t comment on pending litigation.”

    “At this early stage, the cause of the fire has not been determined and we will work with the state and county as they conduct their review,” he said.

    Hawaiian Electric has been “in regular communication with ATF and local authorities and are cooperating to provide them, as well as attorneys representing people affected by the wildfires, with inventories and access to the removed equipment, which we have carefully photographed, documented and stored,” spokesman Darren Pai told The Washington Post.

    CNN has requested further comment on the potentially compromised evidence.

    The ATF’s National Response Team, which is investigating the cause of the fire, declined to comment.

    While the investigation continues, Maui County officials made their position clear in a lawsuit filed Thursday, claiming “the negligence, carelessness, and recklessness, and/or unlawfulness” of Hawaiian Electric Company and its subsidiaries is directly responsible for the fires.

    The utility, known as HECO, “inexcusably kept their power lines energized” in early August, despite the National Weather Service issuing a High Wind Watch and a Fire Warning, the lawsuit alleges. The warnings cautioned that strong winds could knock down power lines and ignite a fire that would spread quickly due to dry conditions, the lawsuit indicated.

    Maui County is seeking damages from HECO that may total tens or hundreds of millions of dollars, said John Fiske, an attorney representing the county in the suit.

    “Our primary focus in the wake of this unimaginable tragedy has been to do everything we can to support not just the people of Maui, but also Maui County. We are very disappointed that Maui County chose this litigious path while the investigation is still unfolding,” a spokesperson from Hawaiian Electric told CNN in a statement.

    Hawaiian Electric Company serves 95% of the state’s customer base.

    As of Thursday, officials still were tracking at least three active fires on Maui, including the Lahaina fire, which was 90% contained after burning more than 2,170 acres. The Olinda fire, which has burned an estimated 1,081 acres, was 85% contained, and the Kula fire was also 85% contained, with just over 200 acres burned, county officials said.

    And even as fire crews work to find and contain hot spots, a Hawaii police union official said firefighters “were set up for failure” ahead of the outbreak.

    Following a destructive wildfire that broke out in 2018 under similar conditions in the same area, no wildfire management or other preventative methods were taken to mitigate future disasters, Nicholas Krau, the Maui Chapter Chair for the State of Hawaii Organization of Police Officers, told CNN.

    “We all knew this was going to happen again. While no one could have predicted this much destruction or loss of life, we all knew there would be another destructive fire that would threaten these same businesses and homes again,” Krau said. “I don’t know who’s responsible for preventing wildland fires and managing the private owned land where the fire started, but they should definitely answer for it.”

    More than 2,000 acres burned and 20 homes were damaged in the 2018 fire, county officials have said.

    Many police officers who helped with evacuations this month suffered smoke inhalation because they didn’t have proper respiratory protection, even after it was requested following previous fires, Krau said.

    “If someone needs help, (the police) are going to rush in and do everything they can to help. But the department and county of Maui have the obligation to properly equip them,” he said.

    CNN has reached out to Maui County and the Maui Police Department for comment on Krau’s claims.

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    August 26, 2023
  • Moscow court extends WSJ reporter Evan Gershkovich’s pre-trial detention | CNN

    Moscow court extends WSJ reporter Evan Gershkovich’s pre-trial detention | CNN

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    CNN
     — 

    A Moscow court has extended the pre-trial detention of Wall Street Journal journalist Evan Gershkovich, who had been arrested on espionage charges, by three months.

    His pretrial detention has been extended until November 30, the press service of the Lefortovo Court said Thursday. It had been due to end on August 30.

    Gershkovich has been detained in Russia since March following his arrest on charges that he, the WSJ, and the US government vehemently deny.

    The US State Department has officially designated Gershkovich as wrongfully detained in Russia. US President Joe Biden has also been blunt about Gershkovich’s arrest, urging Russia to “let him go.”

    This is a breaking news story. More details to follow.

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    August 24, 2023
  • Former Austrian leader Kurz charged with giving false evidence | CNN

    Former Austrian leader Kurz charged with giving false evidence | CNN

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    CNN
     — 

    Former Austrian Chancellor Sebastian Kurz has been charged with giving false testimony, Austria’s Economic and Corruption Prosecutor’s Office announced on Friday.

    The prosecutors in Vienna allege that Kurz gave false evidence to a committee of the Austrian parliament that was investigating whether his government was open to bribes and corruption.

    Specifically, the prosecutors say he gave false evidence when asked about executive appointment to the board of Austria’s sovereign wealth fund, the state holding company Öbag.

    The prosecutors said in a statement that the crime carries a maximum penalty of three years in prison.

    Kurz’s former aide Bernhard Bonelli and another person, whose name was not been released by the prosecutors, have also been charged in the case, according to the statement.

    The 36-year-old former Austrian leader has denied the accusations. “The accusations are false and we look forward to the truth finally coming to light and the accusations proving to be unfounded in court,” he said on Friday on X, the social network previously known as Twitter.

    Once seen as a wunderkind of European politics, Kurz became the youngest-ever chancellor of Austria and Europe’s youngest leader in 2017, when he led his center-right Austrian People’s Party (ÖVP) to an election victory.

    His government lost a vote of no-confidence in May 2019, following a corruption scandal prompted by a secretly filmed video of his vice-chancellor Heinz-Christian Strache. But they returned to power after winning a general election in September of the same year.

    He resigned as chancellor in October 2021, weeks after his office was raided by prosecutors investigating him and close team members on suspicion of bribery and breach of trust. A few month later, he announced he was leaving politics.

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    August 18, 2023
  • Niger junta says ‘high treason’ evidence gathered to prosecute ousted president Bazoum | CNN

    Niger junta says ‘high treason’ evidence gathered to prosecute ousted president Bazoum | CNN

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    CNN
     — 

    The National Council for the Safeguard of the Homeland (CNSP) of Niger, the military council that toppled the government in July, said in a statement on Sunday that they have gathered the necessary evidence to “prosecute” Niger’s ousted President Mohamed Bazoum for “high treason” and “undermining” the security of the country.

    “The Nigerien government has to date, gathered the necessary evidence to prosecute the deposed president and his local and foreign accomplices before the competent national and international authorities for high treason and undermining internal and external security of Niger,” the CNSP said.

    The CNSP said Bazoum regularly receives visits from his doctor and the last visit was on Saturday, August 12.

    They added that the doctor did not raise any problem as to Bazoum’s state of health and members of his family.

    On July 26, the CNSP seized power in Niger, sparking international condemnation and renewed uncertainty in a volatile part of Africa beset by coups and militant extremism.

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    August 13, 2023
  • Archdiocese of Philadelphia agrees to pay $3.5 million to settle sexual assault case, plaintiff’s attorneys say | CNN

    Archdiocese of Philadelphia agrees to pay $3.5 million to settle sexual assault case, plaintiff’s attorneys say | CNN

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    CNN
     — 

    The Archdiocese of Philadelphia has agreed to pay $3.5 million to settle a case alleging one of its priests sexually assaulted a 14-year-old boy nearly 20 years ago, according to the plaintiff’s lawyers.

    “This latest settlement holds the archdiocese accountable for failing to protect our client and other children,” David Inscho, an attorney for the plaintiff, said in a statement Wednesday.

    The incident took place in 2006 when the plaintiff was 14 years old and in seventh grade, serving as an altar boy and attending religious school at a parish in a Philadelphia suburb, according to court documents filed in the civil case.

    The plaintiff said he was taken to the office of pastor John Close, who was overseeing children’s religious education classes at the parish for counseling around 2006, the complaint said.

    Close told the boy he needed to be “cleansed” and then raped him, according to the complaint. Then, Close said the boy would “suffer eternal damnation” if he did not stay quiet about the assault, according to a pre-trial memorandum.

    The following year, the boy stopped serving as an altar boy after Close cornered him before mass while he was changing clothes, according to the complaint. Close retired in 2012 and died in 2018, according to the archdiocese.

    In a statement, the archdiocese acknowledged the settlement and said it had no knowledge of this allegation prior to Close’s death, adding it reported the allegation to law enforcement when it was brought to their attention by the plaintiff’s attorneys in 2019.

    “With today’s announcement, the Archdiocese reaffirms its longstanding commitment to preventing child abuse, protecting the young people entrusted to its care, and providing holistic means of compassionate support for those who suffered sexual abuse at the hands of our clergy,” the archdiocese said.

    “We deeply regret the pain suffered by any survivor of child sexual abuse and have a sincere desire to help victims on their path to healing.”

    The victim’s lawyers said the rape had a “catastrophic” effect on their client’s life, resulting in “severe psychological effects, substance abuse and the loss of educational, economic and personal opportunities throughout his life,” according to a pre-trial memorandum.

    The complaint, filed in 2020, accused the archdiocese of “negligence, recklessness and outrageous conduct” for “failing to observe and supervise the relationship” between the plaintiff and Close, failing to identify the priest’s “prior sexual abuse of children” and failing to remove Close from the ministry despite allegations he had abused children.

    The complaint alleged the archdiocese was made aware of two reports of sexual assault against Close prior to the 2006 incident. In both instances, the archdiocese did not report the allegations to law enforcement or remove the priest from ministry, the court document said.

    “The Archdiocese received an allegation in 2004 from an adult serving a prison sentence for murder alleging that he had been sexually abused by Close from 1967 to 1969. The Archdiocese determined that the allegations were unsubstantiated after an investigation by a former FBI agent and submission of the results to the Archdiocesan Review Board,” the archdiocese said in its answer to the complaint.

    The plaintiff’s lawyers alleged in the complaint the archdiocese was aware of Close’s abusive behaviors.

    “However, the Archdiocese consciously disregarded this risk and failed to act to protect future children,” the lawyers’ statement said.

    In 2011, another victim told the archdiocese that Close had sexually assaulted him in the 1990s, prompting the archdiocese to put the priest on administrative leave pending an investigation, according to the court document.

    But the following year, the archbishop determined the alleged abuse was “unsubstantiated” and Close was “suitable for ministry,” the complaint said.

    In its response to the complaint, the archdiocese said it did not breach any duty of care to the plaintiff and “was not on notice of any substantiated claims of sexual abuse against Close before the time of the alleged abuse.”

    The victim’s attorneys noted that at the time of his death, Close was in good standing with the Catholic Church and held the honorary title ‘Monsignor.’

    Beyond the specific allegations against Close, the client’s lawyers allege in the complaint the archdiocese’s decades-long pattern of covering up predatory behavior by a number of its priests contributed to the victim’s assault.

    The victim’s lawyers cite a Philadelphia grand jury report finding “credible allegations” against 300 “predator priests.” The grand jury report said over 1,000 child victims were identifiable from the church’s records.

    “We believe that the real number of children whose records were lost or who were afraid ever to come forward is in the thousands,” reads the grand jury report, which was released in 2018.

    “Priests were raping little boys and girls, and the men of God who were responsible for them not only did nothing; they hid it all,” the report states. “For decades. Monsignors, auxiliary bishops, bishops, archbishops, cardinals have mostly been protected.”

    If you suspect child abuse, call Childhelp National Child Abuse Hotline 1-800-422-4453, or go to www.childhelp.org. All calls are toll free and confidential. The hotline is available 24/7 in over 170 different languages.

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    August 10, 2023
  • A day of legal action in Trump imbroglio previews a chaotic 2024 election year | CNN Politics

    A day of legal action in Trump imbroglio previews a chaotic 2024 election year | CNN Politics

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    CNN
     — 

    A whirl of developments in a quartet of cases in four separate cities encapsulate the vast legal quagmire swamping Donald Trump and threatening to overwhelm the entire 2024 presidential campaign.

    But Monday’s hectic lawyering was just a tame preview of next year when the ex-president and current Republican front-runner may be constantly shuttling between courtroom criminal trials and the campaign trail.

    A day of legal intrigue brought revelations, judgments, disputes and filings in cases related to Trump’s bid to overturn the 2020 election, the classified documents case, efforts to thwart Joe Biden’s win in Georgia, and even in a defamation case dating back to Trump’s personal behavior toward women in the 1990s.

    It’s already almost impossible for voters who may be asked to decide whether Trump is fit for a return to the Oval Office – or at least to carry the GOP banner into the election – to keep pace with all the competing legal twists and the scale of his plight.

    A confusing fog in which all the cases blend together could work to the former president’s advantage as he seeks a White House comeback while proclaiming he’s a victim of political persecution by the Biden administration.

    But the deeper his legal mire gets, Trump’s rivals for the GOP nomination are getting braver in suggesting that his fight against becoming a convicted felon could be a general election liability. Trump’s dominance in the GOP primary has been boosted from his criminal indictments to date. But the sheer volume of cases unfolding alongside his campaign is increasingly daunting.

    In Washington, Trump’s lawyers just beat a deadline to file a brief in a dispute over the handling of evidence ahead of a trial in the election subversion case, and accused the government of seeking to muzzle his voice as he runs for a new White House term.

    In another glimpse into the breadth of special counsel Jack Smith’s investigation that could prove troubling to the ex-president, CNN exclusively reported that Trump ally Bernie Kerik, the former New York City police commissioner, met Smith’s investigators for an interview on Monday. The discussion focused on what Trump’s former attorney and Kerik’s associate, Rudy Giuliani – otherwise known as Co-Conspirator 1 – did to try to convince the former president he actually won the 2020 election. The question will be a key one when the case finally comes to trial.

    Trump’s tough day in the courts had opened with a judge in Manhattan throwing out his defamation counter suit against E. Jean Carroll, which he did in stark language that recalled the ex-president’s loss in an earlier civil trial in which the jury found he sexually abused the writer.

    Then, in a surprise move in West Palm Beach, Florida, the Trump-appointed judge who will oversee his classified documents trial asked lawyers for co-defendant Walt Nauta to comment on the legality of prosecutors using a Washington grand jury to keep investigating. The fact the probe is still active despite several indictments is hardly a good sign for Trump. And Judge Aileen Cannon’s move revived debate over whether she was favoring the ex-president’s team following criticism of her earlier handling of a dispute over documents taken from Trump’s home in an FBI search.

    There were also new signs in Atlanta that indictments could be imminent in a probe into efforts to steal Biden’s election win in the key state, as it emerged that ex-Lt. Gov. Geoff Duncan, a Republican and CNN political contributor, has been subpoenaed to testify to a grand jury.

    All of this frenzied activity unfolding on one day represents just a snapshot of the complex legal morass now surrounding Trump. It’s just a taste of the enormous strain the ex-president is about to feel as he campaigns for a return to the Oval Office. The crush of cases will also impose increasing financial demands. Already, Trump’s leadership PAC has been diverting cash raised from small-dollar donors to pay legal fees for the former president and associates that might instead have gone toward the 2024 campaign.

    In several of the cases on Monday, there were signs of the extraordinary complications inherent in prosecuting a former president and the front-runner for the Republican nomination. Judges, for instance, are faced with decisions that would normally go unnoticed by the public in the court system but that will now attract a glaring media and political spotlight.

    And while Monday was notable for a head-spinning sequence of legal maneuvering, it did not even encompass all of the pending cases against Trump. He is also due to go on trial in March – in the middle of the GOP primary season – in a case arising from a hush money payment to an adult film star. As with his other indictments, Trump has pleaded not guilty.

    For all his capacity to operate in the eye of converging storms of scandal and controversy, Trump’s mood is becoming increasingly agitated. In recent days he has attacked Smith, the Justice Department, the judge in the election subversion case, former House Speaker Nancy Pelosi, Republican Senate leader Mitch McConnell, and even the US national women’s soccer team after they crashed out of the World Cup on penalties.

    One of Trump’s most incendiary posts on his Truth Social network was at the center of one of Monday’s legal dramas – wrangling between Smith’s prosecutors and Trump’s lawyers over the handling of evidence at the center of the forthcoming trial.

    Prosecutors cited Trump writing on his Truth Social network on Friday, “If you go after me, I’m coming after you!” in a filing that requested strict rules on how he could use evidence that will be turned over to the defense as part of the pre-trial discovery process. Trump’s lawyers had asked for an extension to Monday’s deadline, but Judge Tanya Chutkan refused, in a fresh sign of her possible willingness to schedule a swift trial, which the ex-president wants to delay until after the 2024 election.

    In its brief, the defense proposed narrower rules than those sought by prosecutors. Spats over discovery aren’t unusual early in a trial process. But Trump’s filing added insight into how his team will approach a case in which he has pleaded not guilty.

    “In a trial about First Amendment rights, the government seeks to restrict First Amendment rights,” the attorneys said in the court filing.

    When it comes to Smith’s indictment, Trump’s lawyers are arguing that he was within his rights to claim the election was stolen. Smith’s strategy is, however, apparently designed to avoid a First Amendment trap, and alleges that the criminal activity occurred not in what Trump said, but in actions like the ex-president’s pressure on local officials over the election and on former Vice President Mike Pence to delay its certification.

    The Trump team’s filing went on to claim that the case was in itself an example of political victimization of their client, underscoring the fusion between his courtroom defense and his presidential campaign.

    “Worse, it does so against its administration’s primary political opponent, during an election season in which the administration, prominent party members, and media allies have campaigned on the indictment and proliferated its false allegations,” the filing said.

    In a Monday night order, Chutkan signaled she would hold a hearing this week on the dispute and told the parties to come up with, by 3 p.m. Tuesday, two options for when such a hearing could be held this week.

    Any prolonged debate over the terms of the pre-discovery process – let alone the many other expected pre-trial motions – will play into the hands of the defense. Trump is showing every sign that part of his motivation in running for a second White House term is to reacquire executive powers that could lead to federal cases against him being frozen. The timing of the January 6, 2021, case, and any potential conviction, is therefore hugely significant with a general election looming in November 2024.

    Trump has called for the recusal of Chutkan, who was appointed by former President Barack Obama. His legal team has called for a shift of trial venue away from the diverse US capital, potentially to West Virginia, one of the Whitest and most pro-Trump states in the nation. These pre-trial gambits are unlikely to succeed. But they help to create extreme pressure on the judge and to build a case for Trump supporters that the legal process is biased against him – a narrative that could provide especially inflammatory if he is eventually convicted.

    Trump’s rhetoric about the case has raised some concerns about the possibility of witness intimidation – especially as some of his supporters who were tried for their part in the mob attack on the US Capitol on January 6, have testified that they were spurred to action by his rhetoric.

    CNN observed increased security around Chutkan on Monday. Security is also increased around the Superior Court in Fulton County, Georgia, where a decision is expected in days on whether to hit Trump with a fourth criminal indictment.

    Any normal political candidate would have seen their political ambitions crushed by even one of the cases in Trump’s bulging portfolio of legal jeopardy. It is, however, a sign of the ex-president’s extraordinary and unbroken hold on the Republican Party and its voters that he is still the runaway front-runner in the primary.

    But one of his top rivals, Florida Gov. Ron DeSantis, is slowly becoming more willing to criticize Trump publicly, after being cautious about alienating Trump supporters who feel the ex-president is the victim of a political witch hunt. DeSantis told NBC that “of course” Trump lost the 2024 election, as he blitzes early voting states New Hampshire and Iowa and makes the case that the ex-president’s legal exposure is a distraction the GOP cannot afford if it is to oust Biden from the White House after a single term. It may seem absurd that DeSantis is risking his political career by stating the obvious truth about the 2020 election, but Trump has made signing up to his false reality a test of loyalty among base voters.

    And Pence, who rejected Trump’s public pressure to thwart the certification of Biden’s election – a scheme at the center of Smith’s case – indicated over the weekend that he may testify in Trump’s trial if required to do so by law.

    The spectacle of a former vice presidential running mate testifying against the man who picked him for his ticket would be an extreme twist even in the Trump era of shattered political conventions.

    Thanks to Trump’s unfathomable and widening legal nightmare, nothing about the 2024 election is going to be anywhere near normal.

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    August 7, 2023
  • DeSantis appointee to Disney board taught seminar using discredited research claiming White people were slaves in America | CNN Politics

    DeSantis appointee to Disney board taught seminar using discredited research claiming White people were slaves in America | CNN Politics

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    CNN
     — 

    An appointee by Florida Gov. Ron DeSantis to an oversight board of Disney’s special tax district taught a seminar in 2021 falsely claiming “Whites were also slaves in America,” using discredited research to say there was an “Irish slave trade.”

    The comments were made by Ron Peri, one of five people DeSantis appointed earlier this year to oversee the Central Florida Tourism Oversight District to replace the old board after the company spoke out against what critics dubbed the “Don’t Say Gay” law in Florida.

    Peri, an Orlando-based pastor and CEO of a Christian ministry group called The Gathering, made the comments in an hourlong class for his group posted on YouTube about critical race theory called “Cunningly Devised Fables.”

    In other comments Peri spread false claims that Irish slaves were forcibly bred with enslaved Africans. He also said a “significant” number of free Blacks in the antebellum era owned slaves, claims disputed by reputable historians who say the number was minimal. CNN archived Peri’s comments from 2021, which he deleted from YouTube following his appointment to the Disney oversight board.

    The oversight board, previously called the Reedy Creek Improvement District, governed Disney’s sprawling 25,000 acre footprint around Orlando. Created in 1967, its duties include providing services like sewage, fire rescue and road maintenance and issuing debt for infrastructure projects supporting Disney’s theme park empire.

    “Slavery is a moral wrong wherever it exists or existed and is one of America’s great historical wrongs,” Peri told CNN in a statement Tuesday. “Similarly, racism is likewise wrong. I countenance neither to any degree, so the criticism of the belief that thousands of people being held in slavery was significant and a terrible wrong is severely misplaced. Even one person in slavery is egregious and morally reprehensible, regardless of race.”

    The DeSantis administration but did not respond to CNN’s request for comment.

    Peri’s 2021 comments came in the context of him pushing back on claims of “systemic racism” in the United States from past White ownership of slaves.

    “Look at old newspapers, as old as you can find, and you’ll find that Whites were also slaves in America,” said Peri. “The Irish slave trade began when James II sold 30,000 Irish prisoners as slaves to the new world. His proclamation of 1625, which you can go back and see, required Irish political prisoners be sent overseas and sold to English settlers in the West Indies.”

    “By the mid 1600s, the Irish were the main slaves sold to Antigua and Montserrat,” Peri added. “From 1641 to 1652, over 500,000 Irish were killed by the English, and another 300,000 were sold as slaves.”

    “The settlers began to breed Irish women and girls with African men to produce slaves with a distinct complexion,” Peri added.

    Peri’s claims are based on fabricated material that has circled the Internet over the last two decades and has been the subject of repeated debunkings from news organizations like the New York Times, Reuters, the Associated Press, Snopes, and frustrated historians – many of whom signed an open letter in 2016 disputing the claims.

    Even the article Peri cited as evidence was updated before he used it in the seminar to note it contained a number of factual errors.

    Historians who spoke to CNN said that the research Peri cited is ahistorical and based on invented research: Whites were never considered slaves in America, legally or socially; 300,000 Irish were not sent as slaves to the Americas; English King James II – who Peri cited as issuing the proclamation in 1625 – was not born until 1633 and did not take the throne until 1685. Even then, no proclamations by King James II on Irish slaves exist. The Irish did not “breed” with African slaves, as Peri claimed.

    Irish immigrants in North America and the Caribbean were never considered slaves but were indentured servants, said Matthew Reilly, a professor of anthropology at City College of New York.

    Indentured servitude consisted of a fixed period of time, usually five to seven years, and was not inheritable. Whereas the race-based chattel form of slavery kept enslaved people as property for life and children would inherit their mother’s status.

    “The conditions may have been like that of slavery, but socio-legally, it was a very different form of unfreedom,” said Reilly.

    In another comment, Peri used data attributed to the 1830 census to say the numbers showed a “significant” and “large number” of free Blacks owned slaves. However, the 1830 census data cited by scholars show that out of 2,009,043 slaves in the United States, 3,776 free Blacks owned 12,907 slaves – 0.006%.

    “The justification that they have for it is they claim that systemic racism emanates from White ownership of slaves,” Peri said. “Therefore, all White wealth is based on the hard work and abuse of Black slaves and women. That’s their justification. Well, the reality is all races owned slaves.”

    “A significant number of these free Blacks were the owners of slaves,” Peri added.

    Historians, like esteemed Harvard professor Henry Louis Gates, Jr., have noted that a large number of those Black slave owners “owned” their own family members to protect them – oftentimes by purchasing a family member. And that pointing to other races owning slaves is a way to minimize the brutal realities of slavery.

    “The vast majority, the overwhelming majority – to the tune of millions of people who were brought from West and West Central Africa to the Americas – they were enslaved. Not people who were perpetrating slavery themselves,” Jenny Shaw, a professor of history at the University of Alabama, told CNN. “There’s a small number who did because they rose up in society and did what society was doing, which was enslaving people.” And that some people of African descent enslaved people because they were family members bringing them into their households with the intent of freeing them.

    Peri’s unearthed comments come amidst the controversy over the Florida Board of Education’s new standards for teaching Black history.

    Peri’s appointment to the Disney oversight board followed a clash between the company and DeSantis over a state law that would restrict certain classroom instruction about sexual orientation and gender identity. While Disney first declined to weigh in publicly on the legislative fight over what critics called the “Don’t Say Gay” bill, then CEO Bob Chapek, under immense pressure from the company’s employees, later changed directions, and shared his concerns with the legislation. Later, after it became law, the company in a statement said it would work to get it repealed.

    However, Peri has also accused Disney in the past of adopting teachings of critical race theory in its company training. The comments touched on another top concern of DeSantis, who sought to ban employers from training workers about privilege and systemic racism when he signed the Stop Woke Act, parts of which were blocked by a federal judge from going into effect.

    “We’re seeing companies embracing CRT,” Peri said in his Zoom. “I’m gonna just share two – Walt Disney you’re quite familiar with. You know, down here in Orlando.”

    DeSantis has faced backlash in recent days over Florida’s board of education approving controversial new standards for teaching Black history in the state, which includes teaching “how slaves developed skills which, in some instances, could be applied for their personal benefit.” DeSantis has defended the state’s curriculum.

    Peri previously faced scrutiny after CNN’s KFile uncovered that the Orlando pastor had suggested tap water turned people gay. Peri disputed that he made the remark during a May 1 Central Florida Tourism Oversight District board meeting, saying from the dais, “I never said that. I don’t believe it, certainly.”

    The latest revelations about Peri’s beliefs come as DeSantis’ conflict with Disney is embroiled in dueling legal challenges. Peri is named as a defendant in a lawsuit filed by Disney, which alleges that the Florida governor has punished the company for exercising its First Amendment rights while describing his hand-picked board as a pawn in his “retribution campaign” against the entertainment giant.

    In its complaint, filed in the United States Circuit Court for the Northern District of Florida, Disney alleged DeSantis picked board members who would “censor Disney’s speech and discipline the Company” and that DeSantis’ action against the company “threatens Disney’s business operations, jeopardizes its economic future in the region, and violates its constitutional rights.”

    Peri, meanwhile, voted with the rest of the Central Florida Tourism Oversight District board to sue Disney in state court. In the past week, a Central Florida judge rejected Disney’s request to dismiss the state lawsuit. In the federal case, lawyers for DeSantis have asked the court to delay a trial until after the presidential election while Disney attorneys suggested a timeline that would put the case before jurors next July.

    The board installed by DeSantis has said much of its power was stripped by Disney in an agreement reached before the governor’s appointees took over in February.

    Since then, DeSantis and the board have focused on clawing back authority while threatening to develop the land around Disney – including by building a prison or a competing theme park next to Disney World.

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    August 4, 2023
  • Takeaways from the arraignment of Donald Trump in the special counsel’s election subversion case | CNN Politics

    Takeaways from the arraignment of Donald Trump in the special counsel’s election subversion case | CNN Politics

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    CNN
     — 

    Former President Donald Trump pleaded not guilty in a Washington, DC, federal courthouse Thursday to federal criminal charges stemming from his plots to overturn the 2020 election, in a 27-minute proceeding where the first flashes of the defense’s tactics emerged.

    It was the third occasion that Trump was arraigned on criminal charges this year, and the hearing marked the public debut of the team of lawyers in special counsel Jack Smith’s office who will be leading the prosecution.

    Here are takeaways from the hearing:

    In the classified documents case that Smith has also brought against the former president in June, the Trump team has sought to slow-walk the schedule for the proceedings. There were hints of a similar strategy in the first hearing in the election subversion case.

    Much of Thursday’s hearing was staid and to-script. But the tone sharpened when the judge said the prosecutors should file recommendations for the trial date and length in seven days, and that the Trump team should respond within seven days after that.

    Trump attorney John Lauro told the judge that they would need to look at the amount of evidence they’ll be receiving from the government – which he said could be “massive” — before they could address that question.

    “There is no question in our mind, your honor, that Mr. Trump is entitled to a fair and just trial,” Lauro said, nodding both to Trump’s right to a speedy trial as well as his right to due process.

    Prosecutor Thomas Windom previewed that the special counsel would propose this case unfolding under a normal timeline under the Speedy Trial Act, which sets a time limit – unless certain exemptions are sought – for criminal cases to go to trial.

    Judge Tanya Chutkan intends to schedule a trial date at an August 28 hearing, a magistrate judge said Thursday. Before the trial, Chutkan may need to preside over disputes over whether the case should be dismissed to do legal flaws, when the trial should start and what evidence can be presented to a jury.

    Trump may argue that a trial should wait until after the 2024 election, an argument his legal team made unsuccessfully in the classified documents case, and his lawyers have also previewed efforts to seek a change of venue for the case, with claims that the DC jury pool is politically biased against the former president and 2024 Republican front-runner.

    There’s likely to be more added to the pile of legal problems on the former president’s plate.

    In Georgia, in the coming weeks, Fulton County District Attorney Fani Willis is expected to bring charges in her election subversion probe and it’s possible that Trump will be indicted in that.

    And then there’s the other case from Smith alleging Trump mishandled classified documents from his White House and then obstructed the probe into the materials. That case is currently scheduled to go trial next May, and there will be regular pre-trial proceedings (at which, Trump is not required to appear) before that. There’s also the criminal case that Manhattan prosecutors brought against Trump for a 2016 campaign hush money scheme, currently slated for trial in March.

    Additionally there’s number of civil lawsuits he faces, including a second defamation case brought by E. Jean Carroll, well as the New York attorney general’s civil fraud case against his family and businesses.

    This court calendar is overlaid against his 2024 campaign schedule as well. The first Republican presidential debate, for instance, is on August 23.

    Though Trump will not be required to appear in court for hearings on pre-trial matters, he may seek to do so, if he embraces a strategy of making a spectacle out of the election subversion case. Speaking on the airport tarmac, Trump made brief remarks that the prosecution was political after Thursday’s hearing, and he routinely fundraises off of every new development putting him in deeper legal trouble.

    Thursday marked the public debut of the Smith team that will handle the election subversion prosecution. (Some of the special counsel lawyers who are leading the classified documents case were previously involved in the public proceedings stemming from the lawsuit Trump filed last year challenging the FBI’s search of Mar-a-Lago).

    Smith himself attended the hearing, as he did for Trump’s first appearance in the classified documents case in Florida earlier this year. As the courtroom waited for the hearing to start, Smith and Trump occasionally looked over at one another – Smith looking towards Trump more often than Trump looked over to him.

    Windom – who moved from the US attorney’s office in Maryland to play a central role in the federal election subversion investigation, spoke on behalf of the government Thursday. Also at the prosecutors’ table was Molly Gaston, an alum of the DC US attorney’s public integrity section, which handles some of the most politically sensitive cases for the Justice Department.

    Gaston was a lead prosecutor on last year’s contempt of Congress case against ex-Trump adviser Steve Bannon, and also worked on the prosecutions of Rick Gates – a former Trump campaign aide – and Paul Manafort, Trump’s 2016 campaign chairman. Gaston was also present in the courtroom Tuesday when the foreperson of the grand jury for the 2020 election probe returned the indictment against Trump.

    Trump was represented by Lauro and Todd Blanche at Thursday’s hearing. Lauro is a relatively recent addition to the Trump legal team and is handling the 2020-election related matters.

    Blanche, meanwhile, has been across several Trump cases. He is representing Trump in Smith’s classified documents prosecution as well is in the 2016 campaign hush money case brought by Manhattan’s district attorney.

    Evan Corcoran, who has not formally entered an appearance in the case, attended the hearing, sitting on the row in the courtroom well behind the defense table.

    Lauro did the talking for the defense at Thursday’s hearing. He’s also made himself a prominent defender of the former president in the public arena, with multiple appearance in recent days on CNN and other networks.

    While the defense lawyers were mostly there Thursday to walk Trump through the steps of a first appearance and arraignment, Lauro had the opportunity to show the vigor with which he’ll argue on behalf of his client. He didn’t get into the substantive defense arguments that he has previewed in TV hits, but his insistence that the Trump team may need more time before nailing down a trial schedule was emphatic.

    “All that we would ask, your honor, is the time to fairly defend our client. And to do that we need a little time,” he said.

    While Trump’s hearing Thursday largely followed the script of the arraignments he’s had in the classified documents and the 2016 hush money criminal cases against him. But it was happening in a courthouse that has had to constantly had to process and re-process the violence of January 6, 2021, attack on the Capitol that his election lies helped provoke.

    For the last two-and-a-half years since the attack, the former president has been a stalking horse in the DC courthouse, which has hosted the proceedings for more than 1,000 Trump supporters who have been have been charged for the riot.

    Judges have obliquely acknowledged the role the former president played in egging on the mob, while recounting the direct view they had to the violence that day. Defense attorneys and prosecutors have argued over how much of the blame should be placed on him. Metropolitan and Capitol police officers are frequently seen in the courthouse to testify about the physical and psychological trauma they suffered from the riot. And defendants and their families, in their pleas for mercy, have invoked Trump as well.

    In the election subversion case, Trump’s attorneys have previewed arguments that the case should be moved elsewhere, given the city’s political bent. But the DC federal courthouse is where hundreds of his supporters have received fair trials, with some securing acquittals, in the Capitol mob cases.

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    August 3, 2023
  • Former Georgia lieutenant governor subpoenaed to testify before Fulton County grand jury in 2020 election probe | CNN Politics

    Former Georgia lieutenant governor subpoenaed to testify before Fulton County grand jury in 2020 election probe | CNN Politics

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    CNN
     — 

    Former Georgia Republican Lt. Gov. Geoff Duncan received subpoenas to testify before a Fulton County grand jury this month, a source with direct knowledge of the 2020 election interference investigation in the state told CNN.

    Duncan has been a sharp critic of Donald Trump’s efforts to upend Georgia’s election results. He recently told CNN that he was “embarrassed” when Rudy Giuliani, a former attorney for Trump, and other allies of the former president appeared before Georgia state lawmakers. While Duncan was president of the Georgia state Senate at the time, he told CNN he did not “sanction” those meetings, and that they were not “official hearings.”

    In an interview Monday with CNN’s Wolf Blitzer on “The Situation Room,” Duncan committed to testifying in front of the grand jury, saying he’ll “be there to answer the facts as I know them and to continue this process of trying to discover what actually happened during that post-election period of time.”

    “We can never repeat that in this country. Certainly I never want to see that happen in my home state of Georgia, a lot of good peoples’ lives were uprooted, a lot of peoples’ reputations have been soiled,” Duncan, a CNN political contributor and Republican, said.

    Duncan said that he would be “willing to testify and tell the truth in as many settings as I possibly can,” in response to a question about whether he’d be willing to testify in any other related trials.

    A spokesperson for the Fulton County district attorney’s office declined to comment.

    The former lieutenant governor is the third witness publicly known to receive a subpoena for grand jury testimony. CNN previously reported independent journalist George Chidi and former Georgia Democratic state Sen. Jen Jordan have also been subpoenaed.

    On December 3, 2020, while Duncan was president of the state Senate, Giuliani spread conspiracy theories about widespread irregularities and fraud in the state during a Georgia Senate Judiciary subcommittee hearing about election integrity. Jordan was in attendance.

    At the hearing, Trump’s team presented a video of what they claimed was evidence of fraud from election night ballot tabulating in Fulton County, allegations that were investigated by the FBI, Department of Justice and state election officials – and proven to be erroneous.

    The recent subpoenas are the clearest indication Fulton County District Attorney Fani Willis intends to seek indictments in her long-running criminal probe into efforts by Trump and his allies to overturn the 2020 presidential election in Georgia.

    Willis told CNN affiliate WXIA at an event late last month that “the work is accomplished,” adding later, “We’ve been working for two and half years. We’re ready to go.”

    Sources expect Willis’ team to spend roughly two days presenting its case before one of the two grand juries meeting regularly in Fulton County with the power to issue indictments. Willis has said she will make her charging announcements before September 1.

    The subpoenas for grand jury testimony call on the witnesses to appear before the grand jury during the month of August and state that witnesses will get a 48-hour notice when they are required to appear. Multiple people who were subpoenaed told CNN they have not yet been notified of an appearance date.

    Duncan on Monday would not comment on the timing of his expected appearance in front of the grand jury: “I don’t want to infringe on any details of the investigation, so I’ll leave that offline and off of this commentary here. But I’m committed to telling the truth – I know a number of people are around this process.”

    Duncan, Jordan and Chidi were all part of the group of 75 witnesses who previously testified before the special grand jury Willis used last year to gather evidence in her investigation.

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    August 2, 2023
  • Fortnite players can now apply for a portion of its $245 million FTC settlement | CNN Business

    Fortnite players can now apply for a portion of its $245 million FTC settlement | CNN Business

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    New York
    CNN
     — 

    Millions of Fortnite users can now claim their small part of the $245 million that the game’s parent company agreed to pay as part of a settlement with the US Federal Trade Commission.

    Epic Games in December settled allegations with the FTC that it used deceptive tactics that drove users to make unwanted purchases in the multiplayer shooter game that became wildly popular with younger generations a few years ago. The FTC said Tuesday it has now opened the claims process for the more than 37 million potentially affected users who could qualify for compensation.

    Epic Games agreed in December to pay a total of $520 million to settle US government allegations that it misled millions of players, including children and teens, into making unintended purchases and that it violated a landmark federal children’s privacy law.

    In one settlement, Epic agreed to pay $275 million to the US government to resolve claims that it violated the Children’s Online Privacy Protection Act by gathering the personal information of kids under the age of 13 without first receiving their parents’ consent. In a second and separate settlement, Epic also agreed to pay $245 million as refunds to consumers who were allegedly harmed by user-interface design choices that the FTC claimed were deceptive.

    The FTC said in a statement Tuesday that the Fortnite maker “used dark patterns and other deceptive practices to trick players into making unwanted purchases” and also “made it easy for children to rack up charges without parental consent.”

    (“Dark patterns” refer to the gently coercive design tactics used by countless websites and apps that critics say are used to manipulate peoples’ digital behaviors.)

    The FTC is now notifying users who may be eligible to receive part of that $245 million settlement fund. Affected users may receive an email from the FTC over the next month with a claim number, or they can go directly to the settlement site and file a claim using their Epic account ID.

    Here’s who can apply: Users who were charged in-game currency for items they didn’t want between January 2017 and September 2022, parents whose children made charges to their credit cards on Fortnite between January 2017 and November 2018 or users whose accounts were locked sometime between January 2017 and September 2022 after they complained to their credit card company about wrongful charges. Claimants must be 18 years old; for younger users, their parents can submit a claim on their behalf.

    Users have until January 17, 2024, to submit a claim to be included in the settlement class. It is not yet clear how much the individual settlement payments will be.

    Epic’s agreement with the FTC also prohibits the company from using dark patterns or charging consumers without their consent, and forbids Epic from locking players out of their accounts in response to users’ chargeback requests with credit card companies disputing unwanted charges.

    Epic said in a blog post in December when it reached the agreement that, “no developer creates a game with the intention of ending up here.” It added, “We accepted this agreement because we want Epic to be at the forefront of consumer protection and provide the best experience for our players.”

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    August 2, 2023
  • Justice Kagan order: Apple doesn’t have to change app store terms while battling Epic in court | CNN Business

    Justice Kagan order: Apple doesn’t have to change app store terms while battling Epic in court | CNN Business

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    Washington
    CNN
     — 

    A judicial order forcing Apple to change some of its app store terms will not need to take immediate effect while litigation over the decision plays out, Supreme Court Justice Elena Kagan said on Wednesday, handing a temporary defeat to opponents of the company.

    The order is a setback for “Fortnite”-maker Epic Games as Apple appeals a lower-court ruling that found the iPhone-maker had violated California competition law.

    Epic Games declined to comment on Kagan’s decision, which occurred in the Supreme Court’s so-called “shadow docket” and was not referred to the full court.

    Apple didn’t immediately respond to a request for comment.

    Apple had previously been ordered not to interfere with efforts by iOS app developers to inform their users within their apps about alternatives to Apple’s in-app payment system, which allows Apple to take a commission.

    In April, a federal appeals court upheld the order that, if allowed to take effect, would prevent Apple from intervening when developers include “buttons, external links or other calls to action that direct customers to purchasing mechanisms” apart from Apple’s own channels.

    The appeals court temporarily paused enforcement of the injunction while Apple appeals the ruling to the Supreme Court. But last month, Epic Games filed an emergency request to the court calling for the order to be put into effect immediately, saying the public would otherwise be harmed by Apple’s practices.

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    August 2, 2023
  • Former Trump adviser Peter Navarro convicted of contempt of Congress | CNN Politics

    Former Trump adviser Peter Navarro convicted of contempt of Congress | CNN Politics

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    CNN
     — 

    Former Donald Trump trade adviser Peter Navarro has been convicted of contempt of Congress for not complying to a subpoena from the House select committee investigating the January 6, 2021, attack on the US Capitol.

    Navarro is the second ex-aide to the former president to be prosecuted for his lack of cooperation with the committee. Steve Bannon was convicted last year on two contempt counts. Bannon’s case is currently on appeal.

    Navarro pledged to appeal based on executive privilege issues.

    “We knew going in what the verdict was going to be. That is why this is going to the appeals court,” he told reporters outside the courthouse. “And we feel – look, I said from the beginning this is going to the Supreme Court. I said from the beginning I’m willing to go to prison to settle this issue, I’m willing to do that.”

    Hear from ex-Trump aide after guilty of contempt verdict

    Asked by CNN if he’s spoken with the former president or reached out for help on legal bills, Navarro called Trump “a rock,” but did not elaborate on any communications.

    “President Trump has been a rock in terms of assistance. We talk when we need to talk,” Navarro said. “He will win the presidential race in 2024, in November. You know why? Because the people are tired of Joe Biden weaponizing courts like this and the Department of Justice.”

    After the verdict was read, Navarro’s lawyers sought a mistrial, raising concerns about any influence alleged protestors may have had when jurors took a break outdoors Thursday afternoon. US District Judge Amit Mehta did not immediately rule on the motion.

    The judge scheduled Navarro’s sentencing for January 12, 2024.

    Tim Mulvey, former spokesperson for House January 6 committee, celebrated the verdict.

    “His defiance of the committee was brazen. Like the other witnesses who attempted to stonewall the committee, he thought he was above the law. He isn’t. That’s a good thing for the rule of law. I imagine that those under indictment right now are getting a good reminder of that right now,” Mulvey told CNN in a statement.

    Prosecutors told the jury during closing arguments Thursday that Navarro “made a choice” not to comply with a February 2022 subpoena.

    Justice Department attorney Elizabeth Aloi said that government only works if people play by the rules and are held accountable if they don’t.

    “The subpoena – it is not hard to understand,” she said, adding that Navarro knew “what he was required to do and when he was required to do it.”

    Navarro’s attorney Stanley Woodward contested the idea that the subpoena was simple, staying that the subpoena did not specify where in the Capitol complex Navarro was supposed to show up for his deposition.

    He also said that prosecutors failed to prove that Navarro was willful in his failure to comply with the subpoena, arguing that prosecutors hadn’t established that his non-compliance with the demand for testimony was not the result of a mistake or accident.

    “Why didn’t the government present evidence to you about where Dr. Navarro was or what he was doing” on the day of the scheduled deposition, Woodward asked the jury. “Something stinks.”

    Prosecutor John Crabb responded: “Who cares where he was. What matters is where he wasn’t.”

    Crabb repeatedly referred to Navarro as “that man’ while pointing to him, telling the jury at one point, “that man thinks he is above the law.”

    The gestures elicited strong reactions from Navarro, who at times threw up his hand, shook his head or laughed. Woodward eventually jumped up and whispered to his client, and the two stood quietly together for the remainder of the proceeding.

    The jury was attentive during closing arguments, watching carefully as lawyers presented their final case. Navarro stood directly across the room with his hands clasped and stared at jurors intently.

    After the jury was dismissed, Woodward told the judge that the defense was seeking a mistrial because they had learned the jury had taken an outdoor break shortly before rendering the verdict and that during that break, they were around a “number” of January 6-related protestors demonstrating and chanting outside of the court.

    “It’s obvious the jury would have heard those protestors,” Woodward said. “It’s impossible for us to know what influence that would have” on their verdict.

    Crabb challenged the idea that there were protestors in the park next to the courthouse where the jurors took their break. Woodward countered that Navarro himself had been “accosted” earlier in the day by a protestor when he was coming through that park.

    Mehta said he knew that jurors had asked to take their break outside, where they were accompanied by a court security officer, but that he was not aware that protestors were in the park. He told Woodward that he was not going to rule on the mistrial request without receiving more briefing and evidence.

    Navarro was briefly interrupted by protesters when he left the courthouse after the verdict was read Thursday.

    It’s a “sad day for America, not ‘cause … they were guilty verdicts, because I can’t come out and have an honest, decent conversation with the people of America,” Navarro said.

    “People of America, I want you to understand that this is the problem we have right here – this kind of divide in our country between the woke Marxist left and everybody else here. And this is nuts,” he added.

    Navarro joined the Trump White House to advise on trade and became a well-known face of the Trump administration, while earning a reputation for sparring behind the scenes with his White House colleagues.

    He played a prominent role in the administration’s Covid-19 response as well. He led some of the efforts to speed up the deployment of medical supplies and also was a defender of fringe Trump views about the virus, including the former president’s advocacy of the controversial drug hydroxychloroquine.

    Navarro was still working at the White House in the period after the 2020 election and lost a pre-trial fight to argue to the jury that Trump asserted an executive privilege that shielded him from the subpoena, and he and his attorneys have signaled that, if convicted, he will raise that and other legal issues on appeal.

    “So today’s ‘Judgment Day,’” Navarro told reporters as he walked into the courthouse Thursday.

    “I have been stripped, stripped of virtually every defense by the court and yet there is some defense left and the reality here is the government has not proved his case,” he said. “Please understand that the Biden-weaponized Department of Justice is the biggest law firm in the world. That’s what I’m fighting against.”

    The trial itself moved forward this week with notable speed and simplicity. It took less than a day for the jury to hear all the evidence in the case.

    Prosecutors put just three witnesses on the stand, all former staff members of the House January 6 committee. The Justice Department used their testimony to make the case that the committee had good reason to subpoena Navarro and that he was informed repeatedly of its demands.

    In her closing argument, prosecutor Aloi told the jury that Navarro “had knowledge about a plan to delay the activities of Congress on January 6.”

    “The defendant was more than happy to share that knowledge” in television interviews and in other public remarks, Aloi said, “except to the congressional committee that could do something about” preventing a future attack.

    Woodward sought to paint the mention about the attack on the Capitol and the disruption of the peaceful transfer of power as a distraction.

    “This case is not about what happened on January 6,” Woodward said in his closing argument.

    Navarro’s defense team engaged in only brief cross examination, questioning just one of the government’s witnesses. His lawyers were focused on the element of the charge that requires a showing that Navarro was willful and deliberate in his decision not to comply with the subpoena – meaning that his lack of compliance was not the result of an inadvertent mistake or accident.

    The defense did not put on any witnesses of their own, having abandoned a plan to call an FBI agent who worked on the Justice Department probe into Navarro for questioning on the lack of DOJ investigating into Navarro’s whereabouts on the day his committee deposition was scheduled.

    Navarro’s service as a Trump White House aide has generated continuing legal troubles for the former trade adviser – troubles that go beyond the criminal case.

    The Justice Department brought a civil lawsuit against him to obtain government records from Navarro’s personal email account that were withheld from the National Archives upon his departure from government. He has appealed the ruling against him in that case.

    This story has been updated with additional developments.

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    August 2, 2023
  • Neuralink, Elon Musk’s brain implant startup, set to begin human trials | CNN Business

    Neuralink, Elon Musk’s brain implant startup, set to begin human trials | CNN Business

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    New York
    CNN
     — 

    Elon Musk’s controversial biotechnology startup Neuralink opened up recruitment for its first human clinical trial Tuesday, according to a company blog.

    After receiving approval from an independent review board, Neuralink is set to begin offering brain implants to paralysis patients as part of the PRIME Study, the company said. PRIME, short for Precise Robotically Implanted Brain-Computer Interface, is being carried out to evaluate both the safety and functionality of the implant.

    Trial patients will have a chip surgically placed in the part of the brain that controls the intention to move. The chip, installed by a robot, will then record and send brain signals to an app, with the initial goal being “to grant people the ability to control a computer cursor or keyboard using their thoughts alone,” the company wrote.

    Those with quadriplegia due to cervical spinal cord injury or amyotrophic lateral sclerosis (ALS) may qualify for the six-year-long study – 18 months of at-home and clinic visits followed by follow-up visits over five years. Interested people can sign up in the patient registry on Neuralink’s website.

    Musk has been working on Neuralink’s goal of using implants to connect the human brain to a computer for five years, but the company so far has only tested on animals. The company also faced scrutiny after a monkey died in project testing in 2022 as part of efforts to get the animal to play Pong, one of the first video games.

    In May, Neuralink tweeted that it had received FDA clearance for human clinical trials, with the approval acknowledged by the agency in a statement. The opening of human trials also comes over a month after the brain chip startup raised $280 million in a fundraising round led by Founders Fund, a San Francisco-based VC firm established by Peter Thiel, the controversial billionaire who was also a co-founder at PayPal.

    “We’re extremely excited about this next chapter at Neuralink,” the company wrote at the time on X, the Musk-owned social media platform formerly known as Twitter.

    Musk has forecast human trials at the startup at least four times since 2019, yet the company didn’t seek FDA approval until 2022. At that time, the agency rejected the bid, according to a March Reuters report, citing safety concerns about parts of the implant migrating to other parts of the brain and possible brain tissue damage when the devices are removed. Musk said at a December recruiting event that Neuralink has submitted “most” of its paperwork to the US Food and Drug Administration and could begin testing on humans within six months.

    But employees told Reuters in December that the company is rushing to market, resulting in careless animal deaths and a federal investigation.

    Neuralink did not respond to CNN’s request for comment.

    Before Neuralink’s brain implants hit the broader market, they’ll need regulatory approval. The FDA put out a paper in 2021 mapping out the agency’s initial thoughts on brain-computer interface devices, noting the field is “progressing rapidly.”

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    August 2, 2023
  • Elon Musk’s X Corp. sues California AG over content moderation law | CNN Business

    Elon Musk’s X Corp. sues California AG over content moderation law | CNN Business

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    New York
    CNN
     — 

    Elon Musk’s X Corp., the parent company of the platform formerly known as Twitter, on Friday sued California’s attorney general over the state’s new content moderation law.

    California Gov. Gavin Newsom signed bill AB 587 into law last September. The law requires social media companies to post their terms of service online and submit a semiannual report to the state attorney general outlining their content moderation policies and practices. Platforms must, among other things, disclose how their automated content moderation systems work, how they define controversial content categories such as “hate speech” and “disinformation,” and the number of pieces of content flagged or removed in such categories.

    Newsom’s office touted the bill as a way to improve transparency from social networks. But in a complaint filed in California’s Eastern District Court against California Attorney General Robert Bonta, X alleged that the law violates the First Amendment and California’s constitution by potentially compelling the company to moderate users’ politically charged speech.

    The law “compels companies like X Corp. to engage in speech against their will, impermissibly interferes with the constitutionally-protected editorial judgments of companies such as X Corp., has both the purpose and likely effect of pressuring companies such as X Corp. to remove, demonetize, or deprioritize constitutionally-protected speech,” the company alleged in the complaint. It added that the law could place an “undue burden” on social media companies such as Musk’s X, which is headquartered in California.

    Attorney General Bonta’s press office said in an email to CNN: “While we have not yet been served with the complaint, we will review it and respond in court.”

    A spokesperson for Newsom sent CNN a statement from last September in which the governor remarked on the bill.

    “California will not stand by as social media is weaponized to spread hate and disinformation that threaten our communities and foundational values as a country,” Newsom said in the statement. “Californians deserve to know how these platforms are impacting our public discourse, and this action brings much-needed transparency and accountability to the policies that shape the social media content we consume every day.”

    The lawsuit comes as Musk has escalated his rhetoric over what kinds of speech should be permitted on his platform, as the company’s core advertising business has taken a major revenue hit over concerns, among other things, about the approach to content moderation. Under Musk’s leadership, the platform has made several changes to its content policies, including ceasing enforcement of its Covid-19 misinformation policy and reinstating many previously banned users.

    Just last month, at least two brands paused their ad spending on X after their advertisements ran alongside an account promoting Nazism. (X suspended the account after the issue was flagged and said ad impressions on the page were minimal.)

    The billionaire this week threatened a lawsuit against the Anti-Defamation League for defamation, claiming that the nonprofit organization’s statements about rising hate speech on the social media platform have torpedoed X’s advertising revenue. (The ADL says it does not comment on legal threats, but CEO Jonathan Greenblatt spoke out against the #BanTheADL campaign on X.)

    In Friday’s lawsuit, X Corp. alleged that requiring social media companies to report their moderation practices could pressure the platforms into “limiting or censoring constitutionally-protected content that the State finds objectionable.” It also claimed that the law could force social platforms “to take public positions on controversial and politically charged issues” and thus tailor those positions in a way it otherwise wouldn’t to avoid public scrutiny.

    The law “‘compel[s]’ X Corp. to ‘speak a particular message,’ which necessarily ‘alters the content of’ its speech,’” in violation of its First Amendment rights, the company alleges in the complaint.

    The lawsuit seeks a jury trial on the constitutionality and legal validity of the California law.

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    August 2, 2023
  • George R. R. Martin, Jodi Picoult and other famous writers join Authors Guild in class action lawsuit against OpenAI | CNN Business

    George R. R. Martin, Jodi Picoult and other famous writers join Authors Guild in class action lawsuit against OpenAI | CNN Business

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    New York
    CNN
     — 

    A group of famous fiction writers joined the Authors Guild in filing a class action suit against OpenAI on Wednesday, alleging the company’s technology is illegally using their copyrighted work.

    The complaint claims that OpenAI, the company behind viral chatbot ChatGPT, is copying famous works in acts of “flagrant and harmful” copyright infringement and feeding manuscripts into algorithms to help train systems on how to create more human-like text responses.

    George R.R. Martin, Jodi Picoult, John Grisham and Jonathan Franzen are among the 17 prominent authors who joined the suit led by the Authors Guild, a professional organization that protects writers’ rights. Filed in the Southern District of New York, the suit alleges that OpenAI’s models directly harm writers’ abilities to make a living wage, as the technology generates texts that writers could be paid to pen, as well as uses copyrighted material to create copycat work.

    “Generative AI threatens to decimate the author profession,” the Authors Guild wrote in a press release Wednesday.

    The suit alleges that books created by the authors that were illegally downloaded and fed into GPT systems could turn a profit for OpenAI by “writing” new works in the authors’ styles, while the original creators would get nothing. The press release lists AI efforts to create two new volumes in Martin’s Game of Thrones series and AI-generated books available on Amazon.

    “It is imperative that we stop this theft in its tracks or we will destroy our incredible literary culture, which feeds many other creative industries in the US,” Authors Guild CEO Mary Rasenberger stated in the release. “Great books are generally written by those who spend their careers and, indeed, their lives, learning and perfecting their crafts. To preserve our literature, authors must have the ability to control if and how their works are used by generative AI.”

    The class-action lawsuit joins other legal actions, organizations and individuals raising alarms over how OpenAI and other generative AI systems are impacting creative works. An author told CNN in August that she found new books being sold on Amazon under her name — only she didn’t write them; they appear to have been generated by artificial intelligence. Two other authors sued OpenAI in June over the company’s alleged misuse of their works to train ChatGPT. Comedian Sarah Silverman and two authors also sued Meta and ChatGPT-maker OpenAI in July, alleging the companies’ AI language models were trained on copyrighted materials from their books without their knowledge or consent.

    But OpenAI has pushed back. Last month, the company asked a San Francisco federal court to narrow two separate lawsuits from authors – including Silverman – alleging that the bulk of the claims should be dismissed.

    OpenAI did not respond to a request for comment on Wednesday.

    “We think that creators deserve control over how their creations are used and what happens sort of beyond the point of, of them releasing it into the world,” Sam Altman, the CEO of OpenAI, told Congress in May. “I think that we need to figure out new ways with this new technology that creators can win, succeed, have a vibrant life.”

    US lawmakers met with members of creative industries in July, including the Authors Guild, to discuss the implications of artificial intelligence. In a Senate subcommittee hearing, Rasenberger called for the creation of legislation to protect writers from AI, including rules that would require AI companies to be transparent about how they train their models.

    More than 10,000 authors — including James Patterson, Roxane Gay and Margaret Atwood — also signed an open letter calling on AI industry leaders like Microsoft and ChatGPT-maker OpenAI to obtain consent from authors when using their work to train AI models, and to compensate them fairly when they do.

    But the AI issues facing creative professions doesn’t seem to be going away.

    “Generative AI is a vast new field for Silicon Valley’s longstanding exploitation of content providers. Authors should have the right to decide when their works are used to ‘train’ AI,” author Jonathan Franzen said in the release on Wednesday. “If they choose to opt in, they should be appropriately compensated.”

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    August 2, 2023
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