Re: Memo #4 - Goldman Sachs Deferred Prosecution Agreement; Ex-Bank VP's Defamation Claims Dismissed By NJ Panel; FinCEN Warns About Ongoing ISIS Threats, Banking Red Flags; Justices Broaden RICO Reach To Personal Injuries
Goldman Sachs: xNY.io - Bank.org is worried that Gomdman Sachs efforted and failed to defame xNY.io - Bank.org co-founder Gunnar Larson. Ex-Bank VP's Defamation Claims Dismissed By NJ Panel <https://www.law360.com/banking/articles/2320018?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-04-03&read_main=1&nlsidx=0&nlaidx=1> By Carla Baranauckas A former Pennsylvania bank vice president's claims of retaliation, defamation and trade libel were properly tossed by a New Jersey trial court that found the bank's statement that she had engaged in criminal behavior was substantially true even though she was never convicted of a crime, a state appellate panel said in a published opinion. Opinion attached | FinCEN Warns About Ongoing ISIS Threats, Banking Red Flags <https://www.law360.com/banking/articles/2320089?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-04-03&read_main=1&nlsidx=0&nlaidx=4> By Sarah Jarvis The Financial Crimes Enforcement Network has advised financial institutions that the Islamic State group continues to pose a threat to the U.S., detailing various red flags which banks should be on the lookout for to report suspicious activity tied to the terrorist organization. 1 document attached | Read full article » <https://www.law360.com/banking/articles/2320089?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-04-03&read_more=1&nlsidx=0&nlaidx=4> | Save to favorites » <https://www.law360.com/banking/articles/2320089?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-04-03&read_later=1&nlsidx=0&nlaidx=4> Justices Broaden RICO Reach To Personal Injuries <https://www.law360.com/banking/articles/2264334?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-04-03&read_main=1&nlsidx=1&nlaidx=12> By Sam Reisman The U.S. Supreme Court on Wednesday expanded the type of civil actions that can be brought under a federal racketeering statute, asserting that claims stemming from personal injuries are redressable if they can be shown to have caused economic harm. Opinion attached | Read full article » <https://www.law360.com/banking/articles/2264334?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-04-03&read_more=1&nlsidx=1&nlaidx=12> | xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson *xNY.io - Bank.org* 917-580-8053 NEW YORK, NEW YORK 10001 On Fri, Mar 21, 2025, 6:40 PM Gunnar Larson <g@xny.io> wrote:
Dear Goldman Sachs:
Today, xNY.io - Bank.org doubles down on our commitment to Peace on Planet Earth.
xNY.io - Bank.org shares 492 highlights to: *"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 22-CV-14102-MIDDLEBROOKS DONALD J. TRUMP, Plaintiff, v. HILLARY R. CLINTON, et al., Defendants."*
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson -- Gunnar Donald Arthur Peter Larson
*xNY.io - Bank.org* 917-580-8053 NEW YORK, NEW YORK 10001
*----- (PAGE BREAK) -----*
*492 highlights to:** "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 22-CV-14102-MIDDLEBROOKS DONALD J. TRUMP, Plaintiff, v. HILLARY R. CLINTON, et al., Defendants."*
*INTRODUCTION*
*March 24, 2022*
* - 158 Highlights: https://drive.google.com/file/d/1zggK7lgptlZ6Qn11EndzbDloqqVxRifv/view?usp=d... <https://drive.google.com/file/d/1zggK7lgptlZ6Qn11EndzbDloqqVxRifv/view?usp=drivesdk>*1. In the run-up to the 2016 Presidential Election, Hillary Clinton and her cohorts orchestrated an unthinkable plot â one that shocks the conscience and is an affront to this nationâs democracy. Acting in concert, the Defendants maliciously conspired to weave a false narrative that their Republican opponent, Donald J. Trump, was colluding with a hostile foreign sovereignty. The actions taken in furtherance of their schemeâfalsifying evidence, deceiving law enforcement, and exploiting access to highly-sensitive data sources - are so outrageous, subversive and incendiary that even the events of Watergate pale in comparison.
2. Under the guise of âopposition research,â âdata analytics,â and other political stratagems, the Defendants nefariously sought to sway the publicâs trust. They worked together with a single, self-serving purpose: to vilify Donald J. Trump. Indeed, their far-reaching conspiracy was designed to cripple Trumpâs bid for presidency by fabricating a scandal that would be used to trigger an unfounded federal investigation and ignite a media frenzy.
3. The scheme was conceived, coordinated and carried out by top-level officials at the Clinton Campaign and the DNCâincluding âthe candidateâ herselfâwho attempted to shield her involvement behind a wall of third parties.1 To start, the Clinton Campaign and the DNC enlisted the assistance of their shared counsel, Perkins Coie, a law firm with deep Democrat ties, in the hopes of obscuring their actions under the veil of attorney-client privilege. Perkins Coie was tasked with spearheading the scheme to findâor fabricateâproof of a sinister link between Donald J. Trump and Russia.
To do so, Perkins Coie launched parallel operations: on one front, Perkins Coie partner Marc Elias led an effort to produce spurious âopposition researchâ claiming to reveal illicit ties between the Trump Campaign and Russian operatives; on a separate front, Perkins Coie partner Michael Sussmann headed a campaign to develop misleading evidence of a bogus âback channelâ connection between e-mail servers at Trump Tower and a Russian-owned bank.
4. Marc Elias, in his mission to obtain derogatory anti-Trump âopposition research,â commissioned Fusion GPS, an investigative firm, and its co-founders, Peter Fritsch and Glenn Simpson, and directed them to dredge up evidenceâactual or otherwiseâof collusion between Trump and Russia. Fritsch and Simpson, in turn, enlisted the assistance of Orbis Ltd. and its owner, Christopher Steele, to produce a series of reports purporting to contain proof of the supposed collusion. Of course, the now fully debunked collection of reports, known as the âSteele Dossier,â was riddled with misstatements, misrepresentations and, most of all, flat out lies. In truth, the Steele Dossier was largely based upon information provided to Steele by his primary sub-source, Igor Danchenko, who was subsequently indicted for falsifying his claims. Even more damning, Danchenko had close ties to senior Clinton Campaign official, Charles Halliday Dolan, Jr., who knowingly provided false information to Danchenko, who relayed it to Steele, who reported it in the Steele Dossier and eagerly fed the deceptions to both the media and the FBI. This duplicitous arrangement existed for a singular self-serving purpose â to discredit Donald J. Trump and his campaign.
5. At the same time, Michael Sussmann, in his hunt for damaging intel against the Trump Campaign, turned to Neustar, Inc., an information technology company, and one of its top executives, Rodney Joffe, a fervent anti-Trumper who had recently been promised a high-ranking position with the Clinton Administration, to exploit their access to non-public data in search of a secret âback channelâ connection between Trump Tower and Alfa Bank. When it was discovered that no such channel existed, the Defendants resorted to truly subversive measures â hacking servers at Trump Tower, Trumpâs private apartment, and, most alarmingly, the White House. This ill-gotten data was then manipulated to create a misleading âinferenceâ and submitted to law enforcement in an effort to falsely implicate Donald J. Trump and his campaign.2 All of these acts were carried out in coordination with the Clinton Campaign and the DNC, at the behest of certain Democratic âVIPs.â3
6. While their multi-pronged attack was underway, the Defendants seized on the opportunity to publicly malign Donald J. Trump by instigating a full-blown media frenzy. Indeed, the Clinton Campaign and DNCâadmittedly on a âmissionâ to âraise the alarmâ about their contrived Trump-Russia link4ârepeatedly fed disinformation to the media and shamelessly promoted their false narratives. All the while, Hillary Clinton, Jake Sullivan, Debbie Wasserman Schultz, and others did their best to proliferate the spread of those dubious and false claims through press releases, social media, and other public statements.
7. The fallout from the Defendantsâ actions was not limited to the public denigration of Trump and his campaign. The Federal Bureau of Investigation (FBI)ârelying on the Defendantsâ fraudulent evidenceâcommenced a large-scale investigation and expended precious time, resources and taxpayer dollars looking into the spurious allegation that the Trump Campaign had colluded with the Russian Government to interfere in the 2016 presidential election. The effects of this unfounded investigation were prolonged and exacerbated by the presence of a small faction of Clinton loyalists who were well-positioned within the Department of Justice and the FBI â James Comey, Andrew McCabe, Peter Strzok, Lisa Page, Kevin Clinesmith, and Bruce Ohr. These government officials were willing to abuse their positions of public trust to advance the baseless probe to new levels, including obtaining an extrajudicial FISA warrant and instigating the commencement of an oversight investigation headed by Special Counsel Robert Mueller. As a result, Donald J. Trump and his campaign were forced to expend tens of millions of dollars in legal fees to defend against these contrived and unwarranted proceedings. Justice would ultimately prevail â following a two-year investigation, Special Counsel Mueller went on to exonerate Donald J. Trump and his campaign with his finding that there was no evidence of collusion with Russia.
8. The full extent of the Defendantsâ wrongdoing has been steadily and gradually exposed by Special Counsel John Durham, who has been heading a DOJ investigation into the origins of the Trump-Russia conspiracy. To date, he has already issued indictments to Sussmann and Danchenko, among others, for proffering false statements to law enforcement officials. As outlined below, these âspeakingâ indictments not only implicate many of the Defendants named herein but also provide a great deal of insight into the inner-workings of the Defendantsâ conspiratorial enterprise. Based on recent developments and the overall direction of Durhamâs investigation, it seems all but certain that additional indictments are forthcoming.
9. In short, the Defendants, blinded by political ambition, orchestrated a malicious conspiracy to disseminate patently false and injurious information about Donald J. Trump and his campaign, all in the hopes of destroying his life, his political career and rigging the 2016 Presidential Election in favor of Hillary Clinton. When their gambit failed, and Donald J. Trump was elected, the Defendantsâ efforts continued unabated, merely shifting their focus to undermining his presidential administration. Worse still, the Defendants continue to spread their vicious lies to this day as they unabashedly publicize their thoroughly debunked falsehoods in an effort to ensure that he will never be elected again. The deception, malice, and treachery perpetrated by the Defendants has caused significant harm to the American people, and to the Plaintiff, Donald J. Trump, and they must be held accountable for their heinous acts.
____________________
*BACKGROUNDSeptember 8, 2022*
- *190 Highlights: https://drive.google.com/file/d/1JUQtPF8f6ckSRHwLcu3S_joyF5xQoA-A/view?usp=d... <https://drive.google.com/file/d/1JUQtPF8f6ckSRHwLcu3S_joyF5xQoA-A/view?usp=drivesdk>*
Plaintiff initiated this lawsuit on March 24, 2022, alleging that âthe Defendants, blinded by political ambition, orchestrated a malicious conspiracy to disseminate patently false and injurious information about Donald J. Trump and his campaign, all in the hopes of destroying his life, his political career and rigging the 2016 Presidential Election in favor of Hillary Clinton.â (DE 177, Am. Compl. ¶ 9). On this general premise, Plaintiff brings a claim for violations of the Racketeer Influenced and Corrupt Organizations Act (âRICOâ), predicated on the theft of trade secrets, obstruction of justice, and wire fraud (Count I). He additionally brings claims for: injurious falsehood (Count III); malicious prosecution (Count V); violations of the Computer Fraud and Abuse Act (âCFAAâ) (Count VII); theft of trade secrets under the Defend Trade Secrets Act of 2016 (âDTSAâ) (Count VIII); and violations of the Stored Communications Act (âSCAâ) (Count IX). The Amended Complaint also contains counts for various conspiracy charges and theories of agency and vicarious liability. (Counts II, IV, VI, and XâXVI). Plaintiffâs theory of this case, set forth over 527 paragraphs in the first 118 pages of the Amended Complaint, is difficult to summarize in a concise and cohesive manner.
It was certainly not presented that way. Nevertheless, I will attempt to distill it here. The short version: Plaintiff alleges that the Defendants â[a]cting in concert . . . maliciously conspired to weave a false narrative that their Republican opponent, Donald J. Trump, was colluding with a hostile foreign sovereignty.â (Am. Compl. ¶ 1). The Defendants effectuated this alleged conspiracy through two core efforts. â[O]n one front, Perkins Coie partner Mark Elias led an effort to produce spurious âopposition researchâ claiming to reveal illicit ties between the Trump campaign and Russian operatives.â (Id. ¶ 3).
To that end, Defendant Hillary Clinton and her campaign, the Democratic National Committee, and lawyers for the Campaign and the Committee allegedly hired Defendant Fusion GPS to fabricate the Steele Dossier. (Id. ¶ 4). â[O]n a separate front, Perkins Coie partner Michael Sussman headed a campaign to develop misleading evidence of a bogus âback channelâ connection between e-mail servers at Trump Tower and a Russian- owned bank.â (Id.). Clinton and her operatives allegedly hired Defendant Rodney Joffe to exploit his access to Domain Name Systems (âDNSâ) data, via Defendant Neustar, to investigate and ultimately manufacture a suspicious pattern of activity between Trump-related servers and a Russian bank with ties to Vladimir Putin, Alfa Bank. (Id. ¶ 3). As a result of this âfraudulent evidence,â the Federal Bureau of Investigations (âFBIâ) commenced âseveral large-scale investigations,â which were âprolonged and exacerbated by the presence of a small faction of Clinton loyalists who were well-positioned within the Department of JusticeââDefendants James Comey, Andrew McCabe, Peter Strzok, Lisa Page, Kevin Clinesmith, and Bruce Ohr. (Id. ¶ 7). And while this was ongoing, the Defendants allegedly âseized on the opportunity to publicly malign Donald J. Trump by instigating a full-blown media frenzy.â (Id. ¶ 6). As a result of this âmulti-pronged attack,â Plaintiff claims to have amassed $24 million in damages.1(Id. ¶ 527).
Defendants now move to dismiss the Amended Complaint as âa series of disconnected political disputes that Plaintiff has alchemized into a sweeping conspiracy among the many individuals Plaintiff believes to have aggrieved him.â (DE 226 at 1). They argue that dismissal is warranted because Plaintiffâs claims are both âhopelessly staleââthat is, foreclosed by the applicable statutes of limitationsâand because they fail on the merits âin multiple independent respects.â (Id. at 2). As they view it, â[w]hatever the utilities of [the Amended Complaint] as a fundraising tool, a press release, or a list of political grievances, it has no merit as a lawsuit.â (Id.).
I agree. In the discussion that follows, I first address the Amended Complaintâs structural deficiencies. I then turn to subject matter jurisdiction and the personal jurisdiction arguments raised by certain Defendants. Finally, I assess the sufficiency of the allegations as to each of the substantive counts.
____________________
*BACKGROUNDOctober 31, 2022 - 25 Highlights: https://drive.google.com/file/d/1QynNCV7iSPi-8b6dt605jmFTTNSaXtuD/view?usp=d... <https://drive.google.com/file/d/1QynNCV7iSPi-8b6dt605jmFTTNSaXtuD/view?usp=drivesdk>*PlaintifPâs pleadings and theories were obviously and fatally defective from the very inceptionof this action. Plaintiff's initial Complaint spanned 108 pages and S08 paragraphs. DE 1 (March 24, 2022). It named 28 individual defendants, as well as 10 John Does and 10 ABC Corporations. /d. Less than a month after the Complaint was filed, Hillary Clinton moved to dismiss it with prejudice. DE 52 (Apr. 20,2022). Defendant Clintonâs motion identified manyofthe fundamentalfactual deficiencies and legal flaws that would ultimately lead this Court to dismiss the Amended Complaint: namely, (1) that Plaintifs claims were untimely on their face, DE 52 at 1-5; (2) that Plaintiff's own tweets confirmed his knowledge ofhis supposed claimsno later than October 2017, DE 52 at 2-3; (3) that Plaintiffs Complaint was replete with inadequate and conclusory allegations, DE 52 at 6; (4) that Plaintiff failed to allege a RICO enterprise, DE 52 at 7; (5) that Plaintiff failed to allege the predicate act of theft of trade secrets based on DNS information, DE 52 at 8-9; (6) thatPlaintifffailedtoallege the predicate act ofobstructionofjustice in part because he identified no âofficial proceeding,â DE 52 at 9-10; (7) that Plaintiff failed to allege a patter of racketeering activity, DE 52 at 11-12; (8) that Plaintiff failed to adequately allege RICO standing because his supposed injuries were almostentirely undescribed, DE 52.at 12-14; (9) that Plaintiffs injurious falsehood claim was barred by the First Amendment, DE 52 at 15-17; (10) that Plaintiff failed to allege almost every necessary clementof injurious falsehood under Florida law, DE 52 at 17-18; (11) that Plaintiff failed to allege a malicious prosecution claim as to any official proceeding and, in particular, as to the properly predicated Crossfire Hurricane investigation, DE 52 at 19-20; and (12) that Plaintiff failed to allege a claim for âagencyâ because it is not an independent cause of action under Florida law.
In response, Plaintiff's counsel indicated that they planned to amend the Complaint. DE 66 (Apr. 21, 2022). Defendant Clinton did not oppose counsel's request for an extension of time in whichto amend. See, e.g., DE 102 (Apr. 27,2022). In the intervening period, other Defendants joined Clinton's motion to dismiss and filed their own motions alertingPlaintiff and his counsel to additional fatal defects in the Complaint. See DE 124 (John Podesta), 139 (Peter Fritsch, Fusion GPS, Glenn Simpson); 141 (DNC Services Corporation, Democratic National Committee, Debbie Wasserman Schultz); 143 (Perkins Coie); 144 (Nellie Ohr); 145 (Robby Mook): 146 (Michael Sussmann); 147 (Mare Elias); 149 (HFACC); 157 (Rodney Joffe); 159 (Igor Danchenko); 160 (Neustar, Inc.); 162 & 163 (Charles Halliday Dolan, Jr.); 165 (Jake Sullivan). With respect to each motion, Plaintiff's counsel indicated that they planned to amend in response to the motions, and Defendants did not oppose extensionsof time to allow them to do so. See DE 153 (May 17,2022). PlaintifPâs counsel filed the Amended Complaint approximately two months after receiving Defendant Clintonâs motion to dismiss and with the benefit of Defendantsâ additional motions in the interim. DE 177 (June 21, 2022). âBut despite this briefing, PlaintifPs Amended Complaint failed to cureanyofthe deficiencies.âDE 267 at 63-64 (Sept. 8, 2022) (â0p.â). âInstead, Plaintiff added eighty new pages of largely irrelevant allegations that did nothing to salvage the legal sufficiency of his claims.â Op. at 64. The Amended Complaint is â193 pages in length, with 819 numbered paragraphs,â and âcontains 14 counts, names 31 defendants, 10 âJohn Doesâ described as fictitious and unknown persons, and 10 *ABC Corporationsâ identified as fictitious and unknown entities.â Op. at 4. ____________________
*BACKGROUNDNovember 10, 2022 - 66 Highlights: https://drive.google.com/file/d/1ppCsJe6sSJKIionWtII4rI4qRMbKzBn3/view?usp=d... <https://drive.google.com/file/d/1ppCsJe6sSJKIionWtII4rI4qRMbKzBn3/view?usp=drivesdk>*The Complaint. In March 2022, Charles Dolan was among 29 defendants initially sued by Mr. Trump. (DE 1). He was identified as a former chairman of the DNC, a senior official in the Clinton Campaign, and a close associate of and advisor to Hillary Clinton. The Complaint alleged that in April 2016, Mr. Dolan participated in discussions about the creation of a âdossierâ to smear Mr. Trump and disseminate false accusations to the media (Compl. ¶ 79), and at the direction of Ms. Clinton assisted in preparation of the dossier (Compl. ¶ 81). According to the Complaint, an allegation contained within the dossier that Mr. Trump engaged in salacious sexual activity in a Moscow hotel was derived from Mr. Dolan. (Compl. ¶ 91). Mr. Dolan was sued for RICO conspiracy (Count II), conspiracy to commit injurious falsehood (Count IV), and conspiracy to commit malicious prosecution (Count VI).
The Warning Letter. On May 31, 2022, counsel for Mr. Dolan wrote the attorneys for Mr. Trump. They warned:
1. That Mr. Dolan had no role in any conspiracy related to the Steele dossier.
2. That Mr. Dolan was not a source for the allegations of sexual activity.
3. That Mr. Dolan had not been in contact with any defendant other than Igor Danchenko, and that Mr. Dolanâs contacts with Mr. Danchenko involved business interests and help for a conference in Moscow.
4. That Mr. Dolan had never been chairman of the DNC.
5. That Ms. Clinton was on record through a spokesperson as stating she had no recollection of Mr. Dolan. (DE 268-1).
The letter requested that Mr. Dolan not be named as a defendant in any forthcoming Amended Complaint. The letter further warned that if he were to be named, or if he was not dropped from the original Complaint, Rule 11 sanctions would be sought.
The Amended Complaint. On June 21, 2022, Plaintiff filed an Amended Complaint, as had been expected. It ballooned to 193 pages, 819 paragraphs and 31 defendants. With respect to Mr. Dolan, the allegations remained essentially the same. But in the Amended Complaint, Mr. Dolan was identified somewhat more vaguely as the former chairman of a ânational Democratic political organization.â (Am. Compl. ¶ 96). Elsewhere, he was described as a âsenior Clinton Campaign Official.â (Am. Compl. ¶ 4). Moreover, and somewhat inexplicably, Mr. Dolan was identified in the Amended Complaint as a citizen and resident of New York, despite a declaration that Mr. Dolan had provided to Plaintiffâs lawyers explaining that Mr. Dolan was a resident of Virginia. (Am. Compl. ¶ 20; DE 268-2). The Sanctions Motion and Memorandum. On July 15, 2022, Mr. Dolan served on Mr. Trumpâs lawyers a motion seeking sanctions pursuant to Rule 11. The motion pointed out that the change in Mr. Dolanâs purported title from âformer chairman of the DNCâ in the original Complaint to âformer chairman of a national Democratic political organization,â in the Amended Complaint did not solve the problems identified in the warning letter because Mr. Dolan had never been the chairman of any such organization. The motion further explained that Mr. Dolanâs role in the Clinton Campaign was limited to knocking on doors as a volunteer. The motion also stated that Mr. Dolan had never been a resident of New York, that Mr. Dolan had told Plaintiffâs lawyers so, and that the allegations of the Amended Complaint to that effect demonstrated a lack of diligence over something easily checked.
Mr. Dolanâs motion for sanctions went on to place the Trump lawyers on notice of a critical failure in their claims, warning them that the Danchenko Indictment referenced throughout the Amended Complaint not only failed to support their allegations against Mr. Dolan but contradicted them. That warning continues to be unheeded.
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*BACKGROUNDJanuary 19, 2023 - 53 Highlights: https://drive.google.com/file/d/1sf0y-bIBdwaa1PO0Y3hKWhhImoXXCfbR/view?usp=d... <https://drive.google.com/file/d/1sf0y-bIBdwaa1PO0Y3hKWhhImoXXCfbR/view?usp=drivesdk>*Plaintiff initiated this lawsuit on March 24, 2022, alleging that âthe Defendants, blinded by political ambition, orchestrated a malicious conspiracy to disseminate patently false and injurious information about Donald J. Trump and his campaign, all in the hope of destroying his life, his political career, and rigging the 2016 Presidential Election in favor of Hillary Clinton.â (DE 1 ¶ 9).
The next day, Alina Habba, Mr. Trumpâs lead counsel told Fox Newsâ Sean Hannity: You canât make this up. You literally cannot make a story like this up . . . and President Trump is just not going to take it anymore. If you are going to make up lies, if you are going to try to take him down, he is going to fight you back. And that is what this is, this is the beginning of all that.1 She then explained on Newsmax: What the real goal [of the suit] is, is democracy, is continuing to make sure that our elections, continuing to make sure our justice system is not obstructed by political enemies. That cannot happen. And thatâs exactly what happened. They obstructed justice. They continued the false narrative . . . This grand scheme, that you could not make up, to take down an opponent. That is un-American.2 On April 20, 2022, less than a month after the Complaint was filed, Hillary Clinton moved for dismissal with prejudice. Her motion identified substantial and fundamental factual and legal flaws. Each of the other Defendants followed suit, pointing to specific problems with the claims against them. The problems in the Complaint were obvious from the start. They were identified by the Defendants not once but twice, and Mr. Trump persisted anyway.
Despite this briefing and the promise âto cure any deficiencies,â Plaintiffâs counsel filed the Amended Complaint on June 21, 2022. (DE 177). The Amended Complaint failed to cure any of the defects. See DE 267, Order of Dismissal (September 8, 2022). Instead, Plaintiff added eighty new pages of largely irrelevant allegations that did nothing to salvage the legal sufficiency of his claims. (DE 267 at 64). The Amended Complaint is 193 pages in length, with 819 numbered paragraphs, and contains 14 counts, names 31 defendants, 10 John Does described as fictitious and unknown persons, and 10 ABC Corporations identified as fictitious and unknown entities.
On July 14, 2022, the United States moved pursuant to the Westfall Act, 28 U.S.C. § 2679 (d)(i), to substitute itself as Defendant for James Comey, Andrew McCabe, Peter Strzok, Lisa Page, and Kevin Clinesmith. (DE 224). On July 21, 2022, I granted the motion to substitute. (DE 234).
On September 8, 2022, I dismissed the case with prejudice as to all Defendants except for the United States.
3 I issued a detailed and lengthy Order, which I incorporate by reference here. (DE 267). I found that fatal substantive defects which had been clearly laid out in the first round of briefing, precluded the Plaintiff from proceeding under any of the theories presented. I found that the Amended Complaint was a quintessential shotgun pleading, that its claims were foreclosed by existing precedent, and its factual allegations were undermined and contradicted by the public reports and filings upon which it purported to rely. I reserved jurisdiction to adjudicate issues pertaining to sanctions.
Undeterred by my Order and two rounds of briefing by multiple defendants, Ms. Habba continued to advance Plaintiffâs claims. In a September 10, 2022, interview with Sean Hannity, the host asked her âWhy isnât [Hillary Clinton] being held accountable for what she did?â Ms. Habbaâs response reiterated misrepresentations on which this lawsuit was based:
Because when you have a Clinton judge as we did here, Judge Middlebrooks who I had asked to recuse himself but insisted that he didnât need to, he was going to be impartial, and then proceeds to write a 65-page scathing order where he basically ignored every factual basis which was backed up by indictments, by investigations, the Mueller report, et cetera, et cetera, et cetera, not to mention Durham, and all the testimony we heard there, we get dismissed. Not only do we get dismissed, he says that this is not the proper place for recourse for Donald Trump. He has no legal ramifications.
Where what [sic] is the proper place for him? Because the FBI wonât help when you can do anything, obstruct justice, blatantly lie to the FBI, Sussmannâs out, he gets acquitted, where do you go?
Thatâs the concern for me, where do you get that -- that recourse?4 She also indicated that, while Mr. Trump doubted the suit would succeed, she nevertheless âfoughtâ to pursue it: You know, I have to share with you a story, Sean, that I have not shared with anybody. The recourse that I have at this point is obviously to appeal this to the 11th Circuit as Gregg said. But when I brought this case and we were assigned you know, this judge and we went through the recusal process, we lost five magistrates, including Reinhart [sic] whoâs dealing with the boxes as we know. The former president looked at me and he told me, you know what Alina. Youâre not going to win. You canât win, just get rid of it, donât do the case. And I said, no, we have to fight. Itâs not right what happened. And you know, he was right, and itâs a sad day for me personally because I fought him on [it] and I should have listened, but I donât want to lose hope in our system. I donât. So, you know Iâm deciding whether weâre going to appeal it.5 Defendants now move to recover attorneysâ fees and costs under Fed. R. Civ. P. 11, 28 U.S.C. § 1927, the Defend Trade Secrets Act, and/or this Courtâs inherent power. (DE 280 at 1). In Part II, I find that a sanction under this Courtâs inherent power is appropriate. I do so by examining Plaintiffâs (and his lawyersâ) conduct throughout this litigation. In Part III, I look to Plaintiffâs conduct in other cases. And in Part IV, I determine the reasonableness of Defendantsâ attorneysâ fees and costs.
On Mon, Mar 17, 2025, 10:35 AM Gunnar Larson <g@xny.io> wrote:
Goldman Sachs:
Is Goldman Sachs a potential negligent terrorist organization?
- *xNY.io - Bank.org demands a response from Goldman Sachs confirming your firm is innocent of possible terrorism actions across your Investment Bank. *
Combs Jury To Be Closely Vetted For May Trial <https://www.law360.com/newyork/articles/2311047?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-17&read_main=1&nlsidx=0&nlaidx=3>
By Pete Brush
A Manhattan federal judge said Friday that he plans to open Sean "Diddy" Combs' criminal trial on sex-trafficking charges on May 12 after a lengthy jury-vetting process, laying out his plan after the jailed hip-hop icon denied charges in a superseding indictment.
Letter attached | Read full article » <https://www.law360.com/newyork/articles/2311047?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-17&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.com/newyork/articles/2311047?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-17&read_later=1&nlsidx=0&nlaidx=3>
Three Arrows Beats FTX To Get $1.5B Bankruptcy Claim <https://www.law360.com/newyork/articles/2311139?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-17&read_main=1&nlsidx=0&nlaidx=7>
By Alex Wittenberg
The liquidators of failed cryptocurrency hedge fund Three Arrows Capital have prevailed in a dispute with FTX Trading Ltd. over the allowance of a $1.53 billion bankruptcy claim, with a Delaware judge deciding to grant Three Arrows' bid to change its original claim despite FTX asserting that the move was made in bad faith.
Opinion attached | Read full article » <https://www.law360.com/newyork/articles/2311139?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-17&read_more=1&nlsidx=0&nlaidx=7> | Save to favorites » <https://www.law360.com/newyork/articles/2311139?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-17&read_later=1&nlsidx=0&nlaidx=7> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 917-580-8053
On Sun, Mar 16, 2025, 1:35 PM Gunnar Larson <g@xny.io> wrote:
Art Director/Designer: Ken Carson Photographers: Charles Wiesehahn, David Vine, Stan Schafer, H. Armstrong Robert's Copywriter: Bill Drier Agency: Conaway & Lyon, Inc. Client: Nation's Business
*oops.*
We hate to cloud your day, but we'd like to bring you up to date on a few things the experts have to say about our future relationships with Russia.
The outlook is anything but rosy.
It seems we could all be blown to hell be- cause of an incredible Kremlin capacity for misjudging what they can get away with in their drive to communize the world.
In other words, the cold war, though vastly changed, is far from over.
It's perils are not diminishing. If any- thing they're on the increase.
And continued disintegration of the So- viet bloc may tempt the Russians into new and desperate measures.
In short: the Reds are still on the make. And though they definitely do not want a nuclear war, they seem to be continually blundering to the brink.
Take the Cuban missile crisis, for exam- ple. The Russians thought they could plant missiles in Cuba without obstacles. They never dreamed President Kennedy would stand up to them.
Another example, Czechoslovakia. The Russians actually expected to be welcomed as they plunged into Prague.
In the end, either of these miscalcula- tions could have triggered a showdown. A showdown leading to a humiliating defeat. Or disaster.
The cover story of the December issue of Nation's Business tells more of the story. (To over 2,000,000 of the nation's business men.)
Why a political report in a magazine like ours? That's simple. If it affects business, it'll be there.
Which is probably why we have over 854,000 businessmen paying to subscribe to our magazine.
Which, when you think about it, is at least one happy note to leave you with.
If you're an advertiser.
*Nation's Business * *We Reach more businessmen than any other business magazine *
On Sat, Mar 15, 2025, 6:16 PM Gunnar Larson <g@xny.io> wrote:
*Please find the attached memo with 32 reference footnotes.*
*xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of Directors ESG Marketplace Manipulation:*
- https://docs.google.com/document/d/1bxERzXknAFfVW3YsDpNB-GPlVoiLAeeBXUrxwOFT...
May 1, 2022
BY ELECTRONIC MAIL
Investor Relations Board of Directors, JPMorgan Chase & Co. 277 Park Avenue New York, NY 10172-0003 JPMCinvestorrelations@jpmchase.com
Re: JPMorgan Chase Board of Directors ESG Marketplace Manipulation
Dear Board of Directors:
xNY.io - Bank.org recently contacted JPMorgan Chaseâs board of directors to communicate our concern(s) that potentially JPMorgan Chase may be engaging in exploitation of more than $100B of ESG asset liabilities, across international regulatory arbitrage structures, while headquartered in Manhattan. Specifically, the duty to promote the success of the company is that a director must act in the way that she considers, in good faith, and would be most likely to promote the success of the company for the benefit of its members as a whole.
-
Failure by a board to adequately consider ESG-related risks, particularly entity-specific compliance risks such as breach of securities laws, could serve as the basis for liability of individual directors or officers for breach of their fiduciary duties.
Given JPMorganâs five cout felonies, xNY.io - Bank.org is concerned with your board of director governance in preventing ESG fraud. xNY.io - Bank.orgâs assessment of JPMorganâs board embraces fundamentals including liquidity risk and protecting New York ESG cross border innovation from marketplace manipulation.
-
According to JPMorganâs August 2021 Sovereigns and ESG whitepaper, the bank states that governance carries the largest weight of the three ESG pillars across scores, as it is the most empirically relevant for asset prices. -
JPMorgan notes that philosophically, the bank views good governance as a foundational pillar for positive ESG developments in other pillars.
Todayâs memo follows protocol suggested by the United States of America, in that JPMorgan Chaseâs board of directors is responsible to xNY.io - Bank.orgâs enterprise and the Department of the Interior, in connection with any action alleging a violation of the Endangered Species Act, by any person (âpersonâ means an individual, corporation, partnership, trust, association, or any other private entity) claiming the benefit of any exemption or permit under the Act, who shall have the burden of proving that the exemption or permit is applicable, or has been granted, and was valid and in force at the time of alleged violation.
xNY.io - Bank.org has made 91 highlights to the Department of Interiorâs Endangered Species Act for JPMorgan Chaseâs board of directors reference.
1.
xNY.io - Bank.org has reason to believe in the JPMorgan Chase board of directorsâ engagement of ESG marketplace manipulation, risking your ESG portfolioâs future at the cost of New York digital asset innovation. 2.
xNY.io - Bank.org references your 2021 Environmental Social and Governance Report, totaling $117B of ESG âdevelopment fundingâ transferred from New York to Caribbean and Eastern European accounts. 3.
xNY.io - Bank.org is concerned of JPMorgan Chase board directors leveraged marketplace manipulation techniques in allocating ESG funds to engage in potential harassment (the term "harassment" means any act of pursuit, torment, or annoyance) of some of the worldâs most precious endangered species protected by domestic and international governance. 4.
JPMorgan Chaseâs $2.3B ESG âwind farmâ facility is characterized by the Washington Post as a potential misuse of ESG assets (and board policies) to fund probable violation(s) of the Marine Mammal Protection Act of 1972.
Looking internationally, xNY.io - Bank.org is concerned of further ESG marketplace manipulation structures, sacrificing endangered species, via JPMorgan Chaseâs board directed ESG investments in the Caribbean (your largest ESG investment region). xNY.io - Bank.org signals that JPMorganâs board of directors is party to the Convention on Nature Protection and Wild Life Preservation in the Western Hemisphere.
Being clear, any violation of the Endangered Species Act, the Marine Mammal Protection Act and/or the Convention on Nature Protection and Wild Life Preservation in the Western Hemisphere ⊠Requires xNY.io - Bank.org to consult JPMorgan Chase board members on ESG allocations that may be in conflict with construction, or other development projects, or other forms of economic activity.
xNY.io - Bank.org asks JPMorgan Chase board directors to return the Secretary of Department of the Interiorâs approval, confirming licensing and/or exclusion to the Endangered Species Act, with further authorization of âharassmentâ pursuant to exemption(s). Including (if available) a similar Environmental Protection Agency permit that is applicable and is valid and in force.
-
Due to the riskiness of ESG portfolio mismanagement in violation of the Endangered Species Act, ESG marketplace manipulation risk(s) may trigger causal shocks to New York State monetary and regulatory innovation. -
According to JPMorganâs sovereign fund ESG research, âA common complaint about ESG analysis is that data can be difficult to source. Some sovereign data is in fact more readily available than corporate data given the multitude of multinational organizations and NGOs â including the World Bank, the IMF and the United Nations.â -
The European Central Bank provides support to the eurozone sovereign debt market but has more restrictions on what and how much it can buy, so eurozone bonds can trade with more credit risk premium compared to other major developed market bonds. -
Whatever the case may be, JPMorgan disclosures detail significant concern of lapse in board governance and ESG portfolio risk with potential violation of the Endangered Species Act, risking ESG portfolio default(s) in Europe and the United States risking ESG customer financial abuse.
Forbes recently profiles JPMorgan Chase ESG investments as problematic, highlighting that your board of directors potentially are allocating ESG proceeds in competition with human rights at the expense of customersâ best interests while investing heavily in fossil fuels. A letter to JPMorgan Chaseâs board of directors from ESG scholars (including, The Sierra Club, Public Citizen, Greenpeace, Amazon Watch, Revolving Door Project, Rainforest Action Network and the Center for International Environmental Law) suggests the bank would â...lock us into energy sources that are overly expensive and subject to wild price swings, and that exacerbate rather than ease global conflict.â
xNY.io - Bank.org aims to protect ESG digital asset innovation and JPMorganâs board should understand your proprietary ESG scoring matrix should signal seismic marketplace manipulation risk if directors are in potential violation of any Endangered Species Act covenant.
-
Head of Europe, Middle East, and Africa (EMEA) distribution at JP Morgan Asset Management says, âIn Europe, we do not have a semi-transparent product â like the US and Australia â which would add further complexity to the trading. For example, the US has several models which make it harder for the AP to guess what the actual fund looks like and therefore the costs might be higher accordingly.â -
Given, JPMorgan may potentially be in breach of United States Endangered Species Act provisions, similar risk of ESG asset failure(s) may include Europe, Middle East, Africa and Australia international law, as ratified by the Convention on International Trade in Endangered Species of Wild Fauna and Flora.
While directors and officers are likely to be particularly focused on the risk that they may be found personally liable for a breach of their duties, proper ESG compliance with fiduciary obligations requires acting to a higher standard. Given the defenses available to fiduciaries, and the difficulty in bringing claims for breach of fiduciary duty, a director or officer found to be liable for such ESG breaches will generally have acted egregiously. This âsliding scaleâ of the standards to which directors and officers should adhere.
Following the Endangered Species Act, xNY.io - Bank.org kindly petitions JPMorganâs board of directors, in connection with all ESG investments, claiming the benefit of any exemption or permit under the United States Department of the Interiorâs Endangered Species Act ⊠Shall have the burden of proving that an exemption or permit is applicable, or has been granted, and is valid and in force.
-
At JPMorganâs earliest convenience (within 60 days of receipt of this memo) xNY.io - Bank.org kindly requests a certified copy of JPMorgan Chaseâs approval by the Department of the Interior, being a license and/or exclusion to the Endangered Species Act and/or the Marine Mammal Protection Act. -
JPMorgan Chase suggests a commitment to anti-corruption compliance is central to the success of its business. Your board of directors stand to maintain that trust by promoting a corporate culture that encourages ethical business practices and compliance with both the letter and the spirit of the laws of the countries in which the JPMorgan conducts business.
xNY.io - Bank.orgâs research guidance from the United States Securities and Exchange Commision, supports the international community in taking actions to address ESG issues on a global basis, and those actions that can have a material impact on companies.
Future correspondence concerning ESG innovation is at your boardâs leisure.
Respectfully yours with appreciation,
Gunnar Larson | xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>, PBC MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> - Entrepreneurship and Innovation (ip) G@xNY.io +1-646-454-9107
On Fri, Mar 14, 2025, 6:34 PM Gunnar Larson <g@xny.io> wrote:
Goldman Sachs:
Is Goldman Sachs a potential negligent terrorist organization?
- *xNY.io - Bank.org demands a response from Goldman Sachs confirming your firm is innocent of possible terrorism actions across your Investment Bank. * - *xNY.io - Bank.org demands Goldman Sachs' answer by 12:00pm EST**, Monday, March 17, 2025.*
On Fri, Mar 21, 2025, 3:25 AM Gunnar Larson <g@xny.io> wrote:
Dear Goldman Sachs:
xNY.io - Bank.org has made 37 highlights to Nanjing Audit University's "*Can D&O insurance improve corporate ESG performance*?" for Meta Platforms' Board.
*Can D&O insurance improve corporate ESG performance?:*
- https://drive.google.com/file/d/1kYBR93f7fzdculQZk9MGUkPlX23WTKQm/view?usp=d...
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 917-580-8053
On Fri, Mar 21, 2025, 1:19 AM Gunnar Larson <g@xny.io> wrote:
Dear Goldman Sachs:
Will Goldman Sachs' Board Directors submit the Board to an audit of the Deferred Agreementâs mandates?
xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution Agreement holds certain risk requirements.
*Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:*
- https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=d...
*"Periodic Risk-Based Review *
* 5. The Company will develop these compliance policies and procedures on the basis of a periodic risk assessment addressing the individual circumstances of the Company, in particular the foreign bribery risks facing the Company, including, but not limited to, its geographical organization, interactions with various types and levels of government officials, industrial sectors of operation, potential clients and business partners, use of third parties, gifts, travel and entertainment expenses, charitable and political donations, involvement in joint venture arrangements, importance of licenses and permits in the Companyâs operations, degree of governmental oversight and inspection, and volume and importance of goods and personnel clearing through customs and immigration. *
* 6. The Company shall review its anti-corruption compliance policies and procedures no less than annually and update them as appropriate to ensure their continued effectiveness, taking into account relevant developments in the field and evolving international and industry standards."*
Financial Services Forum President and CEO Kevin Fromer issued the following statement after the Office of the Comptroller of the Currency (OCC) announced it will no longer examine its regulated institutions for reputation risk.
*Forum Statement on OCCâs Removal of Reputation Risk*
*Washington, D.C. â *Financial Services Forum President and CEO Kevin Fromer issued the following statement after the Office of the Comptroller of the Currency (OCC) announced it will no longer examine its regulated institutions for reputation risk:
âWe appreciate the OCCâs action to ensure bank supervision is focused on financial and other material risks. Todayâs decision is an important step to create a more transparent and effective regulatory environment. We look forward to continuing to work with the Administration and Congress to identify solutions that allow Americaâs leading banks to continue to best serve their customers.â
###
*The Financial Services Forum is an economic policy and advocacy organization whose members are the eight largest and most diversified financial institutions headquartered in the United States. Forum member institutions are a leading source of lending and investment in the United States and serve millions of consumers, businesses, investors, and communities throughout the country. The Forum promotes policies that support savings and investment, financial inclusion, deep and liquid capital markets, a competitive global marketplace, and a sound financial system.*
*Visit our website: **fsforum.com* <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-r/>
*Follow us on X **@fsforum* <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-y/> * and **LinkedIn* <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-j/>
[image: Twitter] <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-t/>[image: LinkedIn] <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-i/>[image: Website] <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-d/>[image: Instagram] <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-h/>[image: Threads] <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-k/>[image: YouTube] <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-u/>
<https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-o/>
The Financial Services Forum is an economic policy and advocacy organization whose members are the eight largest and most diversified financial institutions headquartered in the United States. The Forum promotes policies that support savings and investment, financial inclusion, deep and liquid capital markets, a competitive global marketplace, and a sound financial system. xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 917-580-8053
On Thu, Mar 20, 2025, 8:31 AM Gunnar Larson <g@xny.io> wrote:
Goldman Sachs:
xNY.io - Bank.org is concerned Goldman Sachs is potentially 'obstructing justice' against xNY.io - Bank.org's global enterprise.
Swiss Bank Accused Of Ignoring $1B Kuwaiti Bribery Scheme <https://www.law360.co.uk/financial-services-uk/articles/2312696?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-03-20&read_main=1&nlsidx=0&nlaidx=1>
By Lucia Osborne-Crowley
A Swiss bank turned a blind eye to a scheme of corrupt payments orchestrated by the former director of Kuwait's pensions authority by failing to make reasonable inquiries into suspicious accounts, lawyers for the body told a court on Wednesday.
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2312696?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-03-20&read_more=1&nlsidx=0&nlaidx=1> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2312696?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-03-20&read_later=1&nlsidx=0&nlaidx=1>
Goldstein Says Feds 'Misled' Court With Obstruction Claim <https://www.law360.com/mergersacquisitions/articles/2312749?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-03-20&read_main=1&nlsidx=1&nlaidx=6>
By Phillip Bantz
U.S. Supreme Court lawyer and SCOTUSblog publisher Tom Goldstein wants a Maryland federal judge to sanction prosecutors in his tax evasion case for a "pattern of false and misleading statements" to the court accusing him of hiding millions in cryptocurrency and bribing his former law firm manager.
*The Heads of Military Components Conference, held this week in #NYC:* - *"Allows mission military chiefs to assess, consult & engage on the strengths, challenges, opportunities & threats in United Nations Peacekeeping & find ways to collaborate on the way ahead and be fit for the future."* - đž UN Photo/Eskinder Debebe: *https://www.facebook.com/100064563289342/posts/pfbid02G7dC6VmTB6RDLm7tt9AuoA4gti62YzpHYKtZsbmrvq7UC1B3LgZreD9XDB2yKkEwl/?sfnsn=mo&mibextid=6aamW6 <https://www.facebook.com/100064563289342/posts/pfbid02G7dC6VmTB6RDLm7tt9AuoA4gti62YzpHYKtZsbmrvq7UC1B3LgZreD9XDB2yKkEwl/?sfnsn=mo&mibextid=6aamW6>* xNY.io - Bank.org respectfully reserves all Interjurisdictional rights. Thank you, Gunnar Larson -- Gunnar Donald Arthur Peter Larson *xNY.io - Bank.org* 917-580-8053 NEW YORK, NEW YORK 10001 On Sun, Apr 6, 2025, 7:49 AM Gunnar Larson <g@xny.io> wrote:
Goldman Sachs:
xNY.io - Bank.org is worried that Gomdman Sachs efforted and failed to defame xNY.io - Bank.org co-founder Gunnar Larson.
Ex-Bank VP's Defamation Claims Dismissed By NJ Panel <https://www.law360.com/banking/articles/2320018?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-04-03&read_main=1&nlsidx=0&nlaidx=1>
By Carla Baranauckas
A former Pennsylvania bank vice president's claims of retaliation, defamation and trade libel were properly tossed by a New Jersey trial court that found the bank's statement that she had engaged in criminal behavior was substantially true even though she was never convicted of a crime, a state appellate panel said in a published opinion.
Opinion attached |
FinCEN Warns About Ongoing ISIS Threats, Banking Red Flags <https://www.law360.com/banking/articles/2320089?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-04-03&read_main=1&nlsidx=0&nlaidx=4>
By Sarah Jarvis
The Financial Crimes Enforcement Network has advised financial institutions that the Islamic State group continues to pose a threat to the U.S., detailing various red flags which banks should be on the lookout for to report suspicious activity tied to the terrorist organization.
1 document attached | Read full article » <https://www.law360.com/banking/articles/2320089?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-04-03&read_more=1&nlsidx=0&nlaidx=4> | Save to favorites » <https://www.law360.com/banking/articles/2320089?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-04-03&read_later=1&nlsidx=0&nlaidx=4>
Justices Broaden RICO Reach To Personal Injuries <https://www.law360.com/banking/articles/2264334?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-04-03&read_main=1&nlsidx=1&nlaidx=12>
By Sam Reisman
The U.S. Supreme Court on Wednesday expanded the type of civil actions that can be brought under a federal racketeering statute, asserting that claims stemming from personal injuries are redressable if they can be shown to have caused economic harm.
Opinion attached | Read full article » <https://www.law360.com/banking/articles/2264334?nl_pk=e602c558-f520-472e-90f1-02d555fb6fb0&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2025-04-03&read_more=1&nlsidx=1&nlaidx=12> | xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson -- Gunnar Donald Arthur Peter Larson
*xNY.io - Bank.org* 917-580-8053 NEW YORK, NEW YORK 10001
On Fri, Mar 21, 2025, 6:40 PM Gunnar Larson <g@xny.io> wrote:
Dear Goldman Sachs:
Today, xNY.io - Bank.org doubles down on our commitment to Peace on Planet Earth.
xNY.io - Bank.org shares 492 highlights to: *"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 22-CV-14102-MIDDLEBROOKS DONALD J. TRUMP, Plaintiff, v. HILLARY R. CLINTON, et al., Defendants."*
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson -- Gunnar Donald Arthur Peter Larson
*xNY.io - Bank.org* 917-580-8053 NEW YORK, NEW YORK 10001
*----- (PAGE BREAK) -----*
*492 highlights to:** "UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 22-CV-14102-MIDDLEBROOKS DONALD J. TRUMP, Plaintiff, v. HILLARY R. CLINTON, et al., Defendants."*
*INTRODUCTION*
*March 24, 2022*
* - 158 Highlights: https://drive.google.com/file/d/1zggK7lgptlZ6Qn11EndzbDloqqVxRifv/view?usp=d... <https://drive.google.com/file/d/1zggK7lgptlZ6Qn11EndzbDloqqVxRifv/view?usp=drivesdk>*1. In the run-up to the 2016 Presidential Election, Hillary Clinton and her cohorts orchestrated an unthinkable plot â one that shocks the conscience and is an affront to this nationâs democracy. Acting in concert, the Defendants maliciously conspired to weave a false narrative that their Republican opponent, Donald J. Trump, was colluding with a hostile foreign sovereignty. The actions taken in furtherance of their schemeâfalsifying evidence, deceiving law enforcement, and exploiting access to highly-sensitive data sources - are so outrageous, subversive and incendiary that even the events of Watergate pale in comparison.
2. Under the guise of âopposition research,â âdata analytics,â and other political stratagems, the Defendants nefariously sought to sway the publicâs trust. They worked together with a single, self-serving purpose: to vilify Donald J. Trump. Indeed, their far-reaching conspiracy was designed to cripple Trumpâs bid for presidency by fabricating a scandal that would be used to trigger an unfounded federal investigation and ignite a media frenzy.
3. The scheme was conceived, coordinated and carried out by top-level officials at the Clinton Campaign and the DNCâincluding âthe candidateâ herselfâwho attempted to shield her involvement behind a wall of third parties.1 To start, the Clinton Campaign and the DNC enlisted the assistance of their shared counsel, Perkins Coie, a law firm with deep Democrat ties, in the hopes of obscuring their actions under the veil of attorney-client privilege. Perkins Coie was tasked with spearheading the scheme to findâor fabricateâproof of a sinister link between Donald J. Trump and Russia.
To do so, Perkins Coie launched parallel operations: on one front, Perkins Coie partner Marc Elias led an effort to produce spurious âopposition researchâ claiming to reveal illicit ties between the Trump Campaign and Russian operatives; on a separate front, Perkins Coie partner Michael Sussmann headed a campaign to develop misleading evidence of a bogus âback channelâ connection between e-mail servers at Trump Tower and a Russian-owned bank.
4. Marc Elias, in his mission to obtain derogatory anti-Trump âopposition research,â commissioned Fusion GPS, an investigative firm, and its co-founders, Peter Fritsch and Glenn Simpson, and directed them to dredge up evidenceâactual or otherwiseâof collusion between Trump and Russia. Fritsch and Simpson, in turn, enlisted the assistance of Orbis Ltd. and its owner, Christopher Steele, to produce a series of reports purporting to contain proof of the supposed collusion. Of course, the now fully debunked collection of reports, known as the âSteele Dossier,â was riddled with misstatements, misrepresentations and, most of all, flat out lies. In truth, the Steele Dossier was largely based upon information provided to Steele by his primary sub-source, Igor Danchenko, who was subsequently indicted for falsifying his claims. Even more damning, Danchenko had close ties to senior Clinton Campaign official, Charles Halliday Dolan, Jr., who knowingly provided false information to Danchenko, who relayed it to Steele, who reported it in the Steele Dossier and eagerly fed the deceptions to both the media and the FBI. This duplicitous arrangement existed for a singular self-serving purpose â to discredit Donald J. Trump and his campaign.
5. At the same time, Michael Sussmann, in his hunt for damaging intel against the Trump Campaign, turned to Neustar, Inc., an information technology company, and one of its top executives, Rodney Joffe, a fervent anti-Trumper who had recently been promised a high-ranking position with the Clinton Administration, to exploit their access to non-public data in search of a secret âback channelâ connection between Trump Tower and Alfa Bank. When it was discovered that no such channel existed, the Defendants resorted to truly subversive measures â hacking servers at Trump Tower, Trumpâs private apartment, and, most alarmingly, the White House. This ill-gotten data was then manipulated to create a misleading âinferenceâ and submitted to law enforcement in an effort to falsely implicate Donald J. Trump and his campaign.2 All of these acts were carried out in coordination with the Clinton Campaign and the DNC, at the behest of certain Democratic âVIPs.â3
6. While their multi-pronged attack was underway, the Defendants seized on the opportunity to publicly malign Donald J. Trump by instigating a full-blown media frenzy. Indeed, the Clinton Campaign and DNCâadmittedly on a âmissionâ to âraise the alarmâ about their contrived Trump-Russia link4ârepeatedly fed disinformation to the media and shamelessly promoted their false narratives. All the while, Hillary Clinton, Jake Sullivan, Debbie Wasserman Schultz, and others did their best to proliferate the spread of those dubious and false claims through press releases, social media, and other public statements.
7. The fallout from the Defendantsâ actions was not limited to the public denigration of Trump and his campaign. The Federal Bureau of Investigation (FBI)ârelying on the Defendantsâ fraudulent evidenceâcommenced a large-scale investigation and expended precious time, resources and taxpayer dollars looking into the spurious allegation that the Trump Campaign had colluded with the Russian Government to interfere in the 2016 presidential election. The effects of this unfounded investigation were prolonged and exacerbated by the presence of a small faction of Clinton loyalists who were well-positioned within the Department of Justice and the FBI â James Comey, Andrew McCabe, Peter Strzok, Lisa Page, Kevin Clinesmith, and Bruce Ohr. These government officials were willing to abuse their positions of public trust to advance the baseless probe to new levels, including obtaining an extrajudicial FISA warrant and instigating the commencement of an oversight investigation headed by Special Counsel Robert Mueller. As a result, Donald J. Trump and his campaign were forced to expend tens of millions of dollars in legal fees to defend against these contrived and unwarranted proceedings. Justice would ultimately prevail â following a two-year investigation, Special Counsel Mueller went on to exonerate Donald J. Trump and his campaign with his finding that there was no evidence of collusion with Russia.
8. The full extent of the Defendantsâ wrongdoing has been steadily and gradually exposed by Special Counsel John Durham, who has been heading a DOJ investigation into the origins of the Trump-Russia conspiracy. To date, he has already issued indictments to Sussmann and Danchenko, among others, for proffering false statements to law enforcement officials. As outlined below, these âspeakingâ indictments not only implicate many of the Defendants named herein but also provide a great deal of insight into the inner-workings of the Defendantsâ conspiratorial enterprise. Based on recent developments and the overall direction of Durhamâs investigation, it seems all but certain that additional indictments are forthcoming.
9. In short, the Defendants, blinded by political ambition, orchestrated a malicious conspiracy to disseminate patently false and injurious information about Donald J. Trump and his campaign, all in the hopes of destroying his life, his political career and rigging the 2016 Presidential Election in favor of Hillary Clinton. When their gambit failed, and Donald J. Trump was elected, the Defendantsâ efforts continued unabated, merely shifting their focus to undermining his presidential administration. Worse still, the Defendants continue to spread their vicious lies to this day as they unabashedly publicize their thoroughly debunked falsehoods in an effort to ensure that he will never be elected again. The deception, malice, and treachery perpetrated by the Defendants has caused significant harm to the American people, and to the Plaintiff, Donald J. Trump, and they must be held accountable for their heinous acts.
____________________
*BACKGROUNDSeptember 8, 2022*
- *190 Highlights: https://drive.google.com/file/d/1JUQtPF8f6ckSRHwLcu3S_joyF5xQoA-A/view?usp=d... <https://drive.google.com/file/d/1JUQtPF8f6ckSRHwLcu3S_joyF5xQoA-A/view?usp=drivesdk>*
Plaintiff initiated this lawsuit on March 24, 2022, alleging that âthe Defendants, blinded by political ambition, orchestrated a malicious conspiracy to disseminate patently false and injurious information about Donald J. Trump and his campaign, all in the hopes of destroying his life, his political career and rigging the 2016 Presidential Election in favor of Hillary Clinton.â (DE 177, Am. Compl. ¶ 9). On this general premise, Plaintiff brings a claim for violations of the Racketeer Influenced and Corrupt Organizations Act (âRICOâ), predicated on the theft of trade secrets, obstruction of justice, and wire fraud (Count I). He additionally brings claims for: injurious falsehood (Count III); malicious prosecution (Count V); violations of the Computer Fraud and Abuse Act (âCFAAâ) (Count VII); theft of trade secrets under the Defend Trade Secrets Act of 2016 (âDTSAâ) (Count VIII); and violations of the Stored Communications Act (âSCAâ) (Count IX). The Amended Complaint also contains counts for various conspiracy charges and theories of agency and vicarious liability. (Counts II, IV, VI, and XâXVI). Plaintiffâs theory of this case, set forth over 527 paragraphs in the first 118 pages of the Amended Complaint, is difficult to summarize in a concise and cohesive manner.
It was certainly not presented that way. Nevertheless, I will attempt to distill it here. The short version: Plaintiff alleges that the Defendants â[a]cting in concert . . . maliciously conspired to weave a false narrative that their Republican opponent, Donald J. Trump, was colluding with a hostile foreign sovereignty.â (Am. Compl. ¶ 1). The Defendants effectuated this alleged conspiracy through two core efforts. â[O]n one front, Perkins Coie partner Mark Elias led an effort to produce spurious âopposition researchâ claiming to reveal illicit ties between the Trump campaign and Russian operatives.â (Id. ¶ 3).
To that end, Defendant Hillary Clinton and her campaign, the Democratic National Committee, and lawyers for the Campaign and the Committee allegedly hired Defendant Fusion GPS to fabricate the Steele Dossier. (Id. ¶ 4). â[O]n a separate front, Perkins Coie partner Michael Sussman headed a campaign to develop misleading evidence of a bogus âback channelâ connection between e-mail servers at Trump Tower and a Russian- owned bank.â (Id.). Clinton and her operatives allegedly hired Defendant Rodney Joffe to exploit his access to Domain Name Systems (âDNSâ) data, via Defendant Neustar, to investigate and ultimately manufacture a suspicious pattern of activity between Trump-related servers and a Russian bank with ties to Vladimir Putin, Alfa Bank. (Id. ¶ 3). As a result of this âfraudulent evidence,â the Federal Bureau of Investigations (âFBIâ) commenced âseveral large-scale investigations,â which were âprolonged and exacerbated by the presence of a small faction of Clinton loyalists who were well-positioned within the Department of JusticeââDefendants James Comey, Andrew McCabe, Peter Strzok, Lisa Page, Kevin Clinesmith, and Bruce Ohr. (Id. ¶ 7). And while this was ongoing, the Defendants allegedly âseized on the opportunity to publicly malign Donald J. Trump by instigating a full-blown media frenzy.â (Id. ¶ 6). As a result of this âmulti-pronged attack,â Plaintiff claims to have amassed $24 million in damages.1(Id. ¶ 527).
Defendants now move to dismiss the Amended Complaint as âa series of disconnected political disputes that Plaintiff has alchemized into a sweeping conspiracy among the many individuals Plaintiff believes to have aggrieved him.â (DE 226 at 1). They argue that dismissal is warranted because Plaintiffâs claims are both âhopelessly staleââthat is, foreclosed by the applicable statutes of limitationsâand because they fail on the merits âin multiple independent respects.â (Id. at 2). As they view it, â[w]hatever the utilities of [the Amended Complaint] as a fundraising tool, a press release, or a list of political grievances, it has no merit as a lawsuit.â (Id.).
I agree. In the discussion that follows, I first address the Amended Complaintâs structural deficiencies. I then turn to subject matter jurisdiction and the personal jurisdiction arguments raised by certain Defendants. Finally, I assess the sufficiency of the allegations as to each of the substantive counts.
____________________
*BACKGROUNDOctober 31, 2022 - 25 Highlights: https://drive.google.com/file/d/1QynNCV7iSPi-8b6dt605jmFTTNSaXtuD/view?usp=d... <https://drive.google.com/file/d/1QynNCV7iSPi-8b6dt605jmFTTNSaXtuD/view?usp=drivesdk>*PlaintifPâs pleadings and theories were obviously and fatally defective from the very inceptionof this action. Plaintiff's initial Complaint spanned 108 pages and S08 paragraphs. DE 1 (March 24, 2022). It named 28 individual defendants, as well as 10 John Does and 10 ABC Corporations. /d. Less than a month after the Complaint was filed, Hillary Clinton moved to dismiss it with prejudice. DE 52 (Apr. 20,2022). Defendant Clintonâs motion identified manyofthe fundamentalfactual deficiencies and legal flaws that would ultimately lead this Court to dismiss the Amended Complaint: namely, (1) that Plaintifs claims were untimely on their face, DE 52 at 1-5; (2) that Plaintiff's own tweets confirmed his knowledge ofhis supposed claimsno later than October 2017, DE 52 at 2-3; (3) that Plaintiffs Complaint was replete with inadequate and conclusory allegations, DE 52 at 6; (4) that Plaintiff failed to allege a RICO enterprise, DE 52 at 7; (5) that Plaintiff failed to allege the predicate act of theft of trade secrets based on DNS information, DE 52 at 8-9; (6) thatPlaintifffailedtoallege the predicate act ofobstructionofjustice in part because he identified no âofficial proceeding,â DE 52 at 9-10; (7) that Plaintiff failed to allege a patter of racketeering activity, DE 52 at 11-12; (8) that Plaintiff failed to adequately allege RICO standing because his supposed injuries were almostentirely undescribed, DE 52.at 12-14; (9) that Plaintiffs injurious falsehood claim was barred by the First Amendment, DE 52 at 15-17; (10) that Plaintiff failed to allege almost every necessary clementof injurious falsehood under Florida law, DE 52 at 17-18; (11) that Plaintiff failed to allege a malicious prosecution claim as to any official proceeding and, in particular, as to the properly predicated Crossfire Hurricane investigation, DE 52 at 19-20; and (12) that Plaintiff failed to allege a claim for âagencyâ because it is not an independent cause of action under Florida law.
In response, Plaintiff's counsel indicated that they planned to amend the Complaint. DE 66 (Apr. 21, 2022). Defendant Clinton did not oppose counsel's request for an extension of time in whichto amend. See, e.g., DE 102 (Apr. 27,2022). In the intervening period, other Defendants joined Clinton's motion to dismiss and filed their own motions alertingPlaintiff and his counsel to additional fatal defects in the Complaint. See DE 124 (John Podesta), 139 (Peter Fritsch, Fusion GPS, Glenn Simpson); 141 (DNC Services Corporation, Democratic National Committee, Debbie Wasserman Schultz); 143 (Perkins Coie); 144 (Nellie Ohr); 145 (Robby Mook): 146 (Michael Sussmann); 147 (Mare Elias); 149 (HFACC); 157 (Rodney Joffe); 159 (Igor Danchenko); 160 (Neustar, Inc.); 162 & 163 (Charles Halliday Dolan, Jr.); 165 (Jake Sullivan). With respect to each motion, Plaintiff's counsel indicated that they planned to amend in response to the motions, and Defendants did not oppose extensionsof time to allow them to do so. See DE 153 (May 17,2022). PlaintifPâs counsel filed the Amended Complaint approximately two months after receiving Defendant Clintonâs motion to dismiss and with the benefit of Defendantsâ additional motions in the interim. DE 177 (June 21, 2022). âBut despite this briefing, PlaintifPs Amended Complaint failed to cureanyofthe deficiencies.âDE 267 at 63-64 (Sept. 8, 2022) (â0p.â). âInstead, Plaintiff added eighty new pages of largely irrelevant allegations that did nothing to salvage the legal sufficiency of his claims.â Op. at 64. The Amended Complaint is â193 pages in length, with 819 numbered paragraphs,â and âcontains 14 counts, names 31 defendants, 10 âJohn Doesâ described as fictitious and unknown persons, and 10 *ABC Corporationsâ identified as fictitious and unknown entities.â Op. at 4. ____________________
*BACKGROUNDNovember 10, 2022 - 66 Highlights: https://drive.google.com/file/d/1ppCsJe6sSJKIionWtII4rI4qRMbKzBn3/view?usp=d... <https://drive.google.com/file/d/1ppCsJe6sSJKIionWtII4rI4qRMbKzBn3/view?usp=drivesdk>*The Complaint. In March 2022, Charles Dolan was among 29 defendants initially sued by Mr. Trump. (DE 1). He was identified as a former chairman of the DNC, a senior official in the Clinton Campaign, and a close associate of and advisor to Hillary Clinton. The Complaint alleged that in April 2016, Mr. Dolan participated in discussions about the creation of a âdossierâ to smear Mr. Trump and disseminate false accusations to the media (Compl. ¶ 79), and at the direction of Ms. Clinton assisted in preparation of the dossier (Compl. ¶ 81). According to the Complaint, an allegation contained within the dossier that Mr. Trump engaged in salacious sexual activity in a Moscow hotel was derived from Mr. Dolan. (Compl. ¶ 91). Mr. Dolan was sued for RICO conspiracy (Count II), conspiracy to commit injurious falsehood (Count IV), and conspiracy to commit malicious prosecution (Count VI).
The Warning Letter. On May 31, 2022, counsel for Mr. Dolan wrote the attorneys for Mr. Trump. They warned:
1. That Mr. Dolan had no role in any conspiracy related to the Steele dossier.
2. That Mr. Dolan was not a source for the allegations of sexual activity.
3. That Mr. Dolan had not been in contact with any defendant other than Igor Danchenko, and that Mr. Dolanâs contacts with Mr. Danchenko involved business interests and help for a conference in Moscow.
4. That Mr. Dolan had never been chairman of the DNC.
5. That Ms. Clinton was on record through a spokesperson as stating she had no recollection of Mr. Dolan. (DE 268-1).
The letter requested that Mr. Dolan not be named as a defendant in any forthcoming Amended Complaint. The letter further warned that if he were to be named, or if he was not dropped from the original Complaint, Rule 11 sanctions would be sought.
The Amended Complaint. On June 21, 2022, Plaintiff filed an Amended Complaint, as had been expected. It ballooned to 193 pages, 819 paragraphs and 31 defendants. With respect to Mr. Dolan, the allegations remained essentially the same. But in the Amended Complaint, Mr. Dolan was identified somewhat more vaguely as the former chairman of a ânational Democratic political organization.â (Am. Compl. ¶ 96). Elsewhere, he was described as a âsenior Clinton Campaign Official.â (Am. Compl. ¶ 4). Moreover, and somewhat inexplicably, Mr. Dolan was identified in the Amended Complaint as a citizen and resident of New York, despite a declaration that Mr. Dolan had provided to Plaintiffâs lawyers explaining that Mr. Dolan was a resident of Virginia. (Am. Compl. ¶ 20; DE 268-2). The Sanctions Motion and Memorandum. On July 15, 2022, Mr. Dolan served on Mr. Trumpâs lawyers a motion seeking sanctions pursuant to Rule 11. The motion pointed out that the change in Mr. Dolanâs purported title from âformer chairman of the DNCâ in the original Complaint to âformer chairman of a national Democratic political organization,â in the Amended Complaint did not solve the problems identified in the warning letter because Mr. Dolan had never been the chairman of any such organization. The motion further explained that Mr. Dolanâs role in the Clinton Campaign was limited to knocking on doors as a volunteer. The motion also stated that Mr. Dolan had never been a resident of New York, that Mr. Dolan had told Plaintiffâs lawyers so, and that the allegations of the Amended Complaint to that effect demonstrated a lack of diligence over something easily checked.
Mr. Dolanâs motion for sanctions went on to place the Trump lawyers on notice of a critical failure in their claims, warning them that the Danchenko Indictment referenced throughout the Amended Complaint not only failed to support their allegations against Mr. Dolan but contradicted them. That warning continues to be unheeded.
____________________
*BACKGROUNDJanuary 19, 2023 - 53 Highlights: https://drive.google.com/file/d/1sf0y-bIBdwaa1PO0Y3hKWhhImoXXCfbR/view?usp=d... <https://drive.google.com/file/d/1sf0y-bIBdwaa1PO0Y3hKWhhImoXXCfbR/view?usp=drivesdk>*Plaintiff initiated this lawsuit on March 24, 2022, alleging that âthe Defendants, blinded by political ambition, orchestrated a malicious conspiracy to disseminate patently false and injurious information about Donald J. Trump and his campaign, all in the hope of destroying his life, his political career, and rigging the 2016 Presidential Election in favor of Hillary Clinton.â (DE 1 ¶ 9).
The next day, Alina Habba, Mr. Trumpâs lead counsel told Fox Newsâ Sean Hannity: You canât make this up. You literally cannot make a story like this up . . . and President Trump is just not going to take it anymore. If you are going to make up lies, if you are going to try to take him down, he is going to fight you back. And that is what this is, this is the beginning of all that.1 She then explained on Newsmax: What the real goal [of the suit] is, is democracy, is continuing to make sure that our elections, continuing to make sure our justice system is not obstructed by political enemies. That cannot happen. And thatâs exactly what happened. They obstructed justice. They continued the false narrative . . . This grand scheme, that you could not make up, to take down an opponent. That is un-American.2 On April 20, 2022, less than a month after the Complaint was filed, Hillary Clinton moved for dismissal with prejudice. Her motion identified substantial and fundamental factual and legal flaws. Each of the other Defendants followed suit, pointing to specific problems with the claims against them. The problems in the Complaint were obvious from the start. They were identified by the Defendants not once but twice, and Mr. Trump persisted anyway.
Despite this briefing and the promise âto cure any deficiencies,â Plaintiffâs counsel filed the Amended Complaint on June 21, 2022. (DE 177). The Amended Complaint failed to cure any of the defects. See DE 267, Order of Dismissal (September 8, 2022). Instead, Plaintiff added eighty new pages of largely irrelevant allegations that did nothing to salvage the legal sufficiency of his claims. (DE 267 at 64). The Amended Complaint is 193 pages in length, with 819 numbered paragraphs, and contains 14 counts, names 31 defendants, 10 John Does described as fictitious and unknown persons, and 10 ABC Corporations identified as fictitious and unknown entities.
On July 14, 2022, the United States moved pursuant to the Westfall Act, 28 U.S.C. § 2679 (d)(i), to substitute itself as Defendant for James Comey, Andrew McCabe, Peter Strzok, Lisa Page, and Kevin Clinesmith. (DE 224). On July 21, 2022, I granted the motion to substitute. (DE 234).
On September 8, 2022, I dismissed the case with prejudice as to all Defendants except for the United States.
3 I issued a detailed and lengthy Order, which I incorporate by reference here. (DE 267). I found that fatal substantive defects which had been clearly laid out in the first round of briefing, precluded the Plaintiff from proceeding under any of the theories presented. I found that the Amended Complaint was a quintessential shotgun pleading, that its claims were foreclosed by existing precedent, and its factual allegations were undermined and contradicted by the public reports and filings upon which it purported to rely. I reserved jurisdiction to adjudicate issues pertaining to sanctions.
Undeterred by my Order and two rounds of briefing by multiple defendants, Ms. Habba continued to advance Plaintiffâs claims. In a September 10, 2022, interview with Sean Hannity, the host asked her âWhy isnât [Hillary Clinton] being held accountable for what she did?â Ms. Habbaâs response reiterated misrepresentations on which this lawsuit was based:
Because when you have a Clinton judge as we did here, Judge Middlebrooks who I had asked to recuse himself but insisted that he didnât need to, he was going to be impartial, and then proceeds to write a 65-page scathing order where he basically ignored every factual basis which was backed up by indictments, by investigations, the Mueller report, et cetera, et cetera, et cetera, not to mention Durham, and all the testimony we heard there, we get dismissed. Not only do we get dismissed, he says that this is not the proper place for recourse for Donald Trump. He has no legal ramifications.
Where what [sic] is the proper place for him? Because the FBI wonât help when you can do anything, obstruct justice, blatantly lie to the FBI, Sussmannâs out, he gets acquitted, where do you go?
Thatâs the concern for me, where do you get that -- that recourse?4 She also indicated that, while Mr. Trump doubted the suit would succeed, she nevertheless âfoughtâ to pursue it: You know, I have to share with you a story, Sean, that I have not shared with anybody. The recourse that I have at this point is obviously to appeal this to the 11th Circuit as Gregg said. But when I brought this case and we were assigned you know, this judge and we went through the recusal process, we lost five magistrates, including Reinhart [sic] whoâs dealing with the boxes as we know. The former president looked at me and he told me, you know what Alina. Youâre not going to win. You canât win, just get rid of it, donât do the case. And I said, no, we have to fight. Itâs not right what happened. And you know, he was right, and itâs a sad day for me personally because I fought him on [it] and I should have listened, but I donât want to lose hope in our system. I donât. So, you know Iâm deciding whether weâre going to appeal it.5 Defendants now move to recover attorneysâ fees and costs under Fed. R. Civ. P. 11, 28 U.S.C. § 1927, the Defend Trade Secrets Act, and/or this Courtâs inherent power. (DE 280 at 1). In Part II, I find that a sanction under this Courtâs inherent power is appropriate. I do so by examining Plaintiffâs (and his lawyersâ) conduct throughout this litigation. In Part III, I look to Plaintiffâs conduct in other cases. And in Part IV, I determine the reasonableness of Defendantsâ attorneysâ fees and costs.
On Mon, Mar 17, 2025, 10:35 AM Gunnar Larson <g@xny.io> wrote:
Goldman Sachs:
Is Goldman Sachs a potential negligent terrorist organization?
- *xNY.io - Bank.org demands a response from Goldman Sachs confirming your firm is innocent of possible terrorism actions across your Investment Bank. *
Combs Jury To Be Closely Vetted For May Trial <https://www.law360.com/newyork/articles/2311047?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-17&read_main=1&nlsidx=0&nlaidx=3>
By Pete Brush
A Manhattan federal judge said Friday that he plans to open Sean "Diddy" Combs' criminal trial on sex-trafficking charges on May 12 after a lengthy jury-vetting process, laying out his plan after the jailed hip-hop icon denied charges in a superseding indictment.
Letter attached | Read full article » <https://www.law360.com/newyork/articles/2311047?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-17&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.com/newyork/articles/2311047?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-17&read_later=1&nlsidx=0&nlaidx=3>
Three Arrows Beats FTX To Get $1.5B Bankruptcy Claim <https://www.law360.com/newyork/articles/2311139?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-17&read_main=1&nlsidx=0&nlaidx=7>
By Alex Wittenberg
The liquidators of failed cryptocurrency hedge fund Three Arrows Capital have prevailed in a dispute with FTX Trading Ltd. over the allowance of a $1.53 billion bankruptcy claim, with a Delaware judge deciding to grant Three Arrows' bid to change its original claim despite FTX asserting that the move was made in bad faith.
Opinion attached | Read full article » <https://www.law360.com/newyork/articles/2311139?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-17&read_more=1&nlsidx=0&nlaidx=7> | Save to favorites » <https://www.law360.com/newyork/articles/2311139?nl_pk=b53aa520-5013-4a8d-a57c-18936227adef&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2025-03-17&read_later=1&nlsidx=0&nlaidx=7> xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
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Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 917-580-8053
On Sun, Mar 16, 2025, 1:35 PM Gunnar Larson <g@xny.io> wrote:
Art Director/Designer: Ken Carson Photographers: Charles Wiesehahn, David Vine, Stan Schafer, H. Armstrong Robert's Copywriter: Bill Drier Agency: Conaway & Lyon, Inc. Client: Nation's Business
*oops.*
We hate to cloud your day, but we'd like to bring you up to date on a few things the experts have to say about our future relationships with Russia.
The outlook is anything but rosy.
It seems we could all be blown to hell be- cause of an incredible Kremlin capacity for misjudging what they can get away with in their drive to communize the world.
In other words, the cold war, though vastly changed, is far from over.
It's perils are not diminishing. If any- thing they're on the increase.
And continued disintegration of the So- viet bloc may tempt the Russians into new and desperate measures.
In short: the Reds are still on the make. And though they definitely do not want a nuclear war, they seem to be continually blundering to the brink.
Take the Cuban missile crisis, for exam- ple. The Russians thought they could plant missiles in Cuba without obstacles. They never dreamed President Kennedy would stand up to them.
Another example, Czechoslovakia. The Russians actually expected to be welcomed as they plunged into Prague.
In the end, either of these miscalcula- tions could have triggered a showdown. A showdown leading to a humiliating defeat. Or disaster.
The cover story of the December issue of Nation's Business tells more of the story. (To over 2,000,000 of the nation's business men.)
Why a political report in a magazine like ours? That's simple. If it affects business, it'll be there.
Which is probably why we have over 854,000 businessmen paying to subscribe to our magazine.
Which, when you think about it, is at least one happy note to leave you with.
If you're an advertiser.
*Nation's Business * *We Reach more businessmen than any other business magazine *
On Sat, Mar 15, 2025, 6:16 PM Gunnar Larson <g@xny.io> wrote:
*Please find the attached memo with 32 reference footnotes.*
*xNY.io - Bank.org | Memo #2 - JPMorgan Chase Board of Directors ESG Marketplace Manipulation:*
- https://docs.google.com/document/d/1bxERzXknAFfVW3YsDpNB-GPlVoiLAeeBXUrxwOFT...
May 1, 2022
BY ELECTRONIC MAIL
Investor Relations Board of Directors, JPMorgan Chase & Co. 277 Park Avenue New York, NY 10172-0003 JPMCinvestorrelations@jpmchase.com
Re: JPMorgan Chase Board of Directors ESG Marketplace Manipulation
Dear Board of Directors:
xNY.io - Bank.org recently contacted JPMorgan Chaseâs board of directors to communicate our concern(s) that potentially JPMorgan Chase may be engaging in exploitation of more than $100B of ESG asset liabilities, across international regulatory arbitrage structures, while headquartered in Manhattan. Specifically, the duty to promote the success of the company is that a director must act in the way that she considers, in good faith, and would be most likely to promote the success of the company for the benefit of its members as a whole.
-
Failure by a board to adequately consider ESG-related risks, particularly entity-specific compliance risks such as breach of securities laws, could serve as the basis for liability of individual directors or officers for breach of their fiduciary duties.
Given JPMorganâs five cout felonies, xNY.io - Bank.org is concerned with your board of director governance in preventing ESG fraud. xNY.io - Bank.orgâs assessment of JPMorganâs board embraces fundamentals including liquidity risk and protecting New York ESG cross border innovation from marketplace manipulation.
-
According to JPMorganâs August 2021 Sovereigns and ESG whitepaper, the bank states that governance carries the largest weight of the three ESG pillars across scores, as it is the most empirically relevant for asset prices. -
JPMorgan notes that philosophically, the bank views good governance as a foundational pillar for positive ESG developments in other pillars.
Todayâs memo follows protocol suggested by the United States of America, in that JPMorgan Chaseâs board of directors is responsible to xNY.io - Bank.orgâs enterprise and the Department of the Interior, in connection with any action alleging a violation of the Endangered Species Act, by any person (âpersonâ means an individual, corporation, partnership, trust, association, or any other private entity) claiming the benefit of any exemption or permit under the Act, who shall have the burden of proving that the exemption or permit is applicable, or has been granted, and was valid and in force at the time of alleged violation.
xNY.io - Bank.org has made 91 highlights to the Department of Interiorâs Endangered Species Act for JPMorgan Chaseâs board of directors reference.
1.
xNY.io - Bank.org has reason to believe in the JPMorgan Chase board of directorsâ engagement of ESG marketplace manipulation, risking your ESG portfolioâs future at the cost of New York digital asset innovation. 2.
xNY.io - Bank.org references your 2021 Environmental Social and Governance Report, totaling $117B of ESG âdevelopment fundingâ transferred from New York to Caribbean and Eastern European accounts. 3.
xNY.io - Bank.org is concerned of JPMorgan Chase board directors leveraged marketplace manipulation techniques in allocating ESG funds to engage in potential harassment (the term "harassment" means any act of pursuit, torment, or annoyance) of some of the worldâs most precious endangered species protected by domestic and international governance. 4.
JPMorgan Chaseâs $2.3B ESG âwind farmâ facility is characterized by the Washington Post as a potential misuse of ESG assets (and board policies) to fund probable violation(s) of the Marine Mammal Protection Act of 1972.
Looking internationally, xNY.io - Bank.org is concerned of further ESG marketplace manipulation structures, sacrificing endangered species, via JPMorgan Chaseâs board directed ESG investments in the Caribbean (your largest ESG investment region). xNY.io - Bank.org signals that JPMorganâs board of directors is party to the Convention on Nature Protection and Wild Life Preservation in the Western Hemisphere.
Being clear, any violation of the Endangered Species Act, the Marine Mammal Protection Act and/or the Convention on Nature Protection and Wild Life Preservation in the Western Hemisphere ⊠Requires xNY.io - Bank.org to consult JPMorgan Chase board members on ESG allocations that may be in conflict with construction, or other development projects, or other forms of economic activity.
xNY.io - Bank.org asks JPMorgan Chase board directors to return the Secretary of Department of the Interiorâs approval, confirming licensing and/or exclusion to the Endangered Species Act, with further authorization of âharassmentâ pursuant to exemption(s). Including (if available) a similar Environmental Protection Agency permit that is applicable and is valid and in force.
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Due to the riskiness of ESG portfolio mismanagement in violation of the Endangered Species Act, ESG marketplace manipulation risk(s) may trigger causal shocks to New York State monetary and regulatory innovation. -
According to JPMorganâs sovereign fund ESG research, âA common complaint about ESG analysis is that data can be difficult to source. Some sovereign data is in fact more readily available than corporate data given the multitude of multinational organizations and NGOs â including the World Bank, the IMF and the United Nations.â -
The European Central Bank provides support to the eurozone sovereign debt market but has more restrictions on what and how much it can buy, so eurozone bonds can trade with more credit risk premium compared to other major developed market bonds. -
Whatever the case may be, JPMorgan disclosures detail significant concern of lapse in board governance and ESG portfolio risk with potential violation of the Endangered Species Act, risking ESG portfolio default(s) in Europe and the United States risking ESG customer financial abuse.
Forbes recently profiles JPMorgan Chase ESG investments as problematic, highlighting that your board of directors potentially are allocating ESG proceeds in competition with human rights at the expense of customersâ best interests while investing heavily in fossil fuels. A letter to JPMorgan Chaseâs board of directors from ESG scholars (including, The Sierra Club, Public Citizen, Greenpeace, Amazon Watch, Revolving Door Project, Rainforest Action Network and the Center for International Environmental Law) suggests the bank would â...lock us into energy sources that are overly expensive and subject to wild price swings, and that exacerbate rather than ease global conflict.â
xNY.io - Bank.org aims to protect ESG digital asset innovation and JPMorganâs board should understand your proprietary ESG scoring matrix should signal seismic marketplace manipulation risk if directors are in potential violation of any Endangered Species Act covenant.
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Head of Europe, Middle East, and Africa (EMEA) distribution at JP Morgan Asset Management says, âIn Europe, we do not have a semi-transparent product â like the US and Australia â which would add further complexity to the trading. For example, the US has several models which make it harder for the AP to guess what the actual fund looks like and therefore the costs might be higher accordingly.â -
Given, JPMorgan may potentially be in breach of United States Endangered Species Act provisions, similar risk of ESG asset failure(s) may include Europe, Middle East, Africa and Australia international law, as ratified by the Convention on International Trade in Endangered Species of Wild Fauna and Flora.
While directors and officers are likely to be particularly focused on the risk that they may be found personally liable for a breach of their duties, proper ESG compliance with fiduciary obligations requires acting to a higher standard. Given the defenses available to fiduciaries, and the difficulty in bringing claims for breach of fiduciary duty, a director or officer found to be liable for such ESG breaches will generally have acted egregiously. This âsliding scaleâ of the standards to which directors and officers should adhere.
Following the Endangered Species Act, xNY.io - Bank.org kindly petitions JPMorganâs board of directors, in connection with all ESG investments, claiming the benefit of any exemption or permit under the United States Department of the Interiorâs Endangered Species Act ⊠Shall have the burden of proving that an exemption or permit is applicable, or has been granted, and is valid and in force.
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At JPMorganâs earliest convenience (within 60 days of receipt of this memo) xNY.io - Bank.org kindly requests a certified copy of JPMorgan Chaseâs approval by the Department of the Interior, being a license and/or exclusion to the Endangered Species Act and/or the Marine Mammal Protection Act. -
JPMorgan Chase suggests a commitment to anti-corruption compliance is central to the success of its business. Your board of directors stand to maintain that trust by promoting a corporate culture that encourages ethical business practices and compliance with both the letter and the spirit of the laws of the countries in which the JPMorgan conducts business.
xNY.io - Bank.orgâs research guidance from the United States Securities and Exchange Commision, supports the international community in taking actions to address ESG issues on a global basis, and those actions that can have a material impact on companies.
Future correspondence concerning ESG innovation is at your boardâs leisure.
Respectfully yours with appreciation,
Gunnar Larson | xNY.io <http://www.xny.io/> - Bank.org <http://bank.org/>, PBC MSc <https://www.unic.ac.cy/blockchain/msc-digital-currency/?utm_source=Google&utm_medium=Search&utm_campaign=MSc-Digital-Currency-North-America&utm_term=blockchain%20unic&gclid=Cj0KCQiAyJOBBhDCARIsAJG2h5ctwwMz0MRbVSk-LaYD-GMU5UgDSw7ynxbGr_a7SkaFAZzJc1-pzxEaAi4NEALw_wcB> - Digital Currency MBA <https://www.unic.ac.cy/business-administration-entrepreneurship-and-innovation-mba-1-5-years-or-3-semesters/> - Entrepreneurship and Innovation (ip) G@xNY.io +1-646-454-9107
On Fri, Mar 14, 2025, 6:34 PM Gunnar Larson <g@xny.io> wrote:
Goldman Sachs:
Is Goldman Sachs a potential negligent terrorist organization?
- *xNY.io - Bank.org demands a response from Goldman Sachs confirming your firm is innocent of possible terrorism actions across your Investment Bank. * - *xNY.io - Bank.org demands Goldman Sachs' answer by 12:00pm EST**, Monday, March 17, 2025.*
On Fri, Mar 21, 2025, 3:25 AM Gunnar Larson <g@xny.io> wrote:
Dear Goldman Sachs:
xNY.io - Bank.org has made 37 highlights to Nanjing Audit University's "*Can D&O insurance improve corporate ESG performance*?" for Meta Platforms' Board.
*Can D&O insurance improve corporate ESG performance?:*
- https://drive.google.com/file/d/1kYBR93f7fzdculQZk9MGUkPlX23WTKQm/view?usp=d...
xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 917-580-8053
On Fri, Mar 21, 2025, 1:19 AM Gunnar Larson <g@xny.io> wrote:
Dear Goldman Sachs:
Will Goldman Sachs' Board Directors submit the Board to an audit of the Deferred Agreementâs mandates?
xNY.io - Bank.org confirms, Goldman Sachs' Deferred Prosecution Agreement holds certain risk requirements.
*Goldman-Sachs-Deferred-Prosecution-Agreement.pdf:*
- https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=d...
*"Periodic Risk-Based Review *
* 5. The Company will develop these compliance policies and procedures on the basis of a periodic risk assessment addressing the individual circumstances of the Company, in particular the foreign bribery risks facing the Company, including, but not limited to, its geographical organization, interactions with various types and levels of government officials, industrial sectors of operation, potential clients and business partners, use of third parties, gifts, travel and entertainment expenses, charitable and political donations, involvement in joint venture arrangements, importance of licenses and permits in the Companyâs operations, degree of governmental oversight and inspection, and volume and importance of goods and personnel clearing through customs and immigration. *
* 6. The Company shall review its anti-corruption compliance policies and procedures no less than annually and update them as appropriate to ensure their continued effectiveness, taking into account relevant developments in the field and evolving international and industry standards."*
Financial Services Forum President and CEO Kevin Fromer issued the following statement after the Office of the Comptroller of the Currency (OCC) announced it will no longer examine its regulated institutions for reputation risk.
*Forum Statement on OCCâs Removal of Reputation Risk*
*Washington, D.C. â *Financial Services Forum President and CEO Kevin Fromer issued the following statement after the Office of the Comptroller of the Currency (OCC) announced it will no longer examine its regulated institutions for reputation risk:
âWe appreciate the OCCâs action to ensure bank supervision is focused on financial and other material risks. Todayâs decision is an important step to create a more transparent and effective regulatory environment. We look forward to continuing to work with the Administration and Congress to identify solutions that allow Americaâs leading banks to continue to best serve their customers.â
###
*The Financial Services Forum is an economic policy and advocacy organization whose members are the eight largest and most diversified financial institutions headquartered in the United States. Forum member institutions are a leading source of lending and investment in the United States and serve millions of consumers, businesses, investors, and communities throughout the country. The Forum promotes policies that support savings and investment, financial inclusion, deep and liquid capital markets, a competitive global marketplace, and a sound financial system.*
*Visit our website: **fsforum.com* <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-r/>
*Follow us on X **@fsforum* <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-y/> * and **LinkedIn* <https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-j/>
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<https://financialservicesforum.cmail20.com/t/r-l-thtulykl-njyjukhihy-o/>
The Financial Services Forum is an economic policy and advocacy organization whose members are the eight largest and most diversified financial institutions headquartered in the United States. The Forum promotes policies that support savings and investment, financial inclusion, deep and liquid capital markets, a competitive global marketplace, and a sound financial system. xNY.io - Bank.org respectfully reserves all Interjurisdictional rights.
Thank you,
Gunnar Larson -- Gunnar Donald Arthur Peter Larson xNY.io - Bank.org 917-580-8053
On Thu, Mar 20, 2025, 8:31 AM Gunnar Larson <g@xny.io> wrote:
Goldman Sachs:
xNY.io - Bank.org is concerned Goldman Sachs is potentially 'obstructing justice' against xNY.io - Bank.org's global enterprise.
Swiss Bank Accused Of Ignoring $1B Kuwaiti Bribery Scheme <https://www.law360.co.uk/financial-services-uk/articles/2312696?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-03-20&read_main=1&nlsidx=0&nlaidx=1>
By Lucia Osborne-Crowley
A Swiss bank turned a blind eye to a scheme of corrupt payments orchestrated by the former director of Kuwait's pensions authority by failing to make reasonable inquiries into suspicious accounts, lawyers for the body told a court on Wednesday.
Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2312696?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-03-20&read_more=1&nlsidx=0&nlaidx=1> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2312696?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-03-20&read_later=1&nlsidx=0&nlaidx=1>
Goldstein Says Feds 'Misled' Court With Obstruction Claim <https://www.law360.com/mergersacquisitions/articles/2312749?nl_pk=34b724c6-95c5-49a3-b963-aea9d35fbb95&utm_source=newsletter&utm_medium=email&utm_campaign=mergersacquisitions&utm_content=2025-03-20&read_main=1&nlsidx=1&nlaidx=6>
By Phillip Bantz
U.S. Supreme Court lawyer and SCOTUSblog publisher Tom Goldstein wants a Maryland federal judge to sanction prosecutors in his tax evasion case for a "pattern of false and misleading statements" to the court accusing him of hiding millions in cryptocurrency and bribing his former law firm manager.
participants (1)
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Gunnar Larson