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Trump faces N Y probes with mob lawyer and Giuliani protege

Print Many top-flight lawyers abandoned Donald Trump during his divisive presidency, but he still has two in his corner as he faces his biggest legal threats. Alan Futerfas and Marc Mukasey are representing Trump in two separate New York investigations which could lead to a historic prosecution of the former president. Both lawyers have big courtroom wins under their belts and, perhaps most importantly, won’t ditch their client if the political temperature rises. That’s been a big problem for Trump. Large law firms Morgan Lewis, Seyfarth Shaw and Porter Wright all dumped him amid the outcry over his false claims of a stolen election and the Jan. 6 Capitol riot. Trump also struggled to attract big-name lawyers and firms during Special Counsel Robert Mueller’s investigation of Russian interference in the 2016 election.

Austrian authorities allege ex-IDF intel officer mastermind behind €200m scam

128 shares Illustrative: A broker works in a trading room of a Portuguese bank in Lisbon, Wednesday, July 3, 2013. (AP/Francisco Seco) An Israeli man who founded a binary options trading platform has been named by Austrian authorities as one of the masterminds of a massive “pan-European” fraud scheme. Austria’s Ministry of the Interior, which oversees police and public security, has cited Israeli citizen Ilan Tzorya, founder of the binary options platform Tradologic, as one of the masterminds of a fraud scheme that allegedly netted over 200 million euros. The January/February 2021 issue of the ministry’s magazine “Öffentliche Sicherheit” (Public Safety), featured an article describing how federal police have, since 2017, investigated an Israeli-run multinational ring of allegedly fraudulent call centers running financial websites. The investigation has thus far led to 11 suspects being taken into custody as well as a conviction of Tzorya’s former business as

Russian national gets 12 years in prison for major hacks hitting J P Morgan Chase and others

Russian national gets 12 years in prison for major hacks hitting JPMorgan Chase and others Shayna Jacobs NEW YORK A highly skilled Russian hacker for hire who breached the networks of JPMorgan Chase, the Wall Street Journal and other major institutions stealing information from over 100 million victims was sentenced to a dozen years in federal prison on Thursday. Assisting other international criminals in illegal gambling, securities fraud and payment processing operations, professional cybercriminal Andrei Tyurin personally made about $20 million targeting financial institutions, brokerage firms and publishers of financial news on behalf of the partners he worked with between 2007 and 2015, according to prosecutors.

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