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Embattled Rochester, New York mayor arraigned on campaign finance charges

October 6, 2020

Beleaguered Rochester Mayor Lovely Warren — whose administration came under fire for mishandling the case of a Black man who died in police custody — was arraigned Monday afternoon on unrelated campaign finance charges.

Her lawyer, Joseph Damelio, entered a plea of not guilty on her behalf in the Monroe County Hall of Justice to one count each of scheme to defraud and an election-law violation for allegedly evading campaign contribution limits while running for a second term in 2017.

ROCHESTER, NY MAYOR WARREN INDICTED ON CHARGES INCLUDING DEFRAUD IN FIRST DEGREE AND VIOLATION OF ELECTION LAW

Lovely, wearing glasses, a mask and a white coat, sat behind her attorney in the first row of the gallery during the proceeding.

Cayuga County Judge Thomas Leone ordered Warren released on her own recognizance after prosecutors said the crimes for which she’s charged are not eligible for bail.

“Obviously it goes without

Judge tells Rochester mayor she’ll get no special treatment if convicted on campaign finance, fraud charges

October 6, 2020

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ROCHESTER, N.Y. — Rochester Mayor Lovely Warren, a onetime rising star in the Democratic Party who faces corruption charges that could end her career — and land her behind bars — appeared in a Monroe County courtroom Monday to plead not guilty to all charges.

Warren, 43, is accused of bypassing campaign contribution limits when she successfully ran for reelection as mayor in 2017.

Cayuga County Judge Thomas Leone will preside over her case in Monroe County to possibly avoid any judicial ties to the mayor.

“In my 14 years on the bench, I’ve never told my administrative judge ‘no,’ so here I am in Rochester today,” he said.

Appearing via a live stream at Monroe County Supreme Court, Warren sat cross-legged in the courtroom’s first row wearing a lilac face mask and a white coat.

Leone didn’t mince words in releasing the embattled mayor from custody as her court

BitMEX Ether Futures Trading Contracts Fall by Half in Wake of U.S. Charges

October 6, 2020

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Ether futures open interest on BitMEX has fallen by half since U.S. charges were announced last week.

Investor interest in ether futures traded on BitMEX has declined sharply since the Seychelles-based cryptocurrency exchange was charged Thursday with illegally operating an unregistered derivatives-trading platform that accepted U.S. customers.

At press time, ether futures contracts worth $63 million (179,000 ETH) are open or active on BitMEX, the lowest since May 15, according to data source Skew.
Open interest is down nearly 50% from the $125 million observed on Oct. 1.
Last week, the U.S. Commodity Futures Trading Commission (CFTC) filed civil charges against BitMEX, and the Department of Justice brought criminal charges against BitMEXÃ¢ÂÂs owners for facilitating money laundering and other illegal transactions.

Open interest in ether futures on BitMEX was declining even before last weekÃ¢ÂÂs charges, in line with a downdraft witnessed across the industry. It had peaked at $214 million on Sept. 1.
SeptemberÃ¢ÂÂs 17% decline in etherÃ¢ÂÂs price likely dented short-term optimism, causing a slide in

Rochester mayor due in court on campaign finance charges

October 5, 2020

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ROCHESTER, N.Y. (AP) — Rochester Mayor Lovely Warren is scheduled to be arraigned Monday on campaign finance charges dating to her 2017 reelection campaign.

© Provided by Associated Press
FILE- In this Sept. 3, 2020 file photo, Rochester, N.Y. Mayor Lovely Warren addresses the media during a news conference in Rochester, N.Y. Warren was indicted Friday, Oct. 2 on charges she broke campaign finance rules and committed fraud during her reelection campaign three years ago. Monroe County District Attorney Sandra Doorley also announced charges against Warren’s campaign treasurer, Albert Jones Jr., and the treasurer of her political action committee, Rosalind Brooks-Harris. (AP Photo/Adrian Kraus, File)

The second-term mayor, a Democrat, was indicted by a grand jury on Friday on charges of scheming to defraud and violating election laws. Through her lawyer, Warren said she did not intentionally break any law.

Her campaign treasurer, Albert Jones Jr., and Rosalind Brooks-Harris,

Rochester, New York, mayor indicted on 2 felony campaign finance charges

October 2, 2020

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ROCHESTER, N.Y. — Rochester Mayor Lovely Warren has been indicted on two felony campaign finance charges, Monroe County District Attorney Sandra Doorley announced Friday.

a close up of Lovely Warren wearing a red shirt: Lovely Warren is mayor of Rochester, N.Y.

© Provided
Lovely Warren is mayor of Rochester, N.Y.

The first charge is for first-degree scheme to defraud; the second is an election law offense for illegally coordinating activities and expenditures.

The grand jury indictment is connected to Warren’s 2017 mayoral re-election campaign. Warren has adamantly refused any wrongdoing in the matter.

Warren will be arraigned at 4 p.m. Oct. 5 in front of Cayuga County Judge Thomas Leone. She did not provide immediate comment Friday.

If convicted of the felony charges, Warren would be removed from office under state law. The maximum sentence would be 16 months to four years in prison. While Warren would be unlikely to be incarcerated, her pension could be forfeited if the matter is determined to be a crime

Rochester mayor indicted on felony campaign finance charges

October 2, 2020

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Rochester, N.Y., Mayor Lovely Warren, was indicted Friday on two felony campaign finance charges.

The charges stem from Warren’s re-election campaign three years ago, according to the indictment, which also charges two associates, The New York Times reported.

The indictment accuses Warren, a Democrat, of “knowingly and willfully” attempting to evade contribution limits while engaging in “a systemic and ongoing course of conduct with the intent to defraud more than one person.”

The investigation into Warren’s finances has been underway since two candidates who ran against her in 2017 issued complaints to the state Board of Elections.

Warren has denied any wrongdoing and previously called the investigation a “political witch hunt.” If convicted, she would be removed from office.

Warren is the first female and second African-American mayor of Rochester, home to around 200,000 people in Western New York.

She is slated for arraignment Monday afternoon along with her co-defendants,

Rochester, NY Mayor Lovely Warren indicted on campaign finance charges

October 2, 2020

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ROCHESTER, N.Y. — Rochester Mayor Lovely Warren has been indicted on two felony campaign finance charges, Monroe County District Attorney Sandra Doorley announced Friday.

The first charge is for first-degree scheme to defraud; the second is an election law offense for illegally coordinating activities and expenditures.

The grand jury indictment is connected to Warren’s 2017 mayoral re-election campaign. Warren has adamantly refused any wrongdoing in the matter.

Warren will be arraigned at 4 p.m. Oct. 5 in front of Cayuga County Judge Thomas Leone. She did not provide immediate comment Friday.

If convicted of the felony charges, Warren would be removed from office under state law. The maximum sentence would be 16 months to four years in prison. While Warren would be unlikely to be incarcerated, her pension could be forfeited if the matter is determined to be a crime related to public office, and she also could lose

Rochester, NY Mayor Lovely Warren indicted on campaign finance charges

October 2, 2020

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ROCHESTER, N.Y. — Rochester Mayor Lovely Warren has been indicted on two felony campaign finance charges, Monroe County District Attorney Sandra Doorley announced Friday.

The first charge is for first-degree scheme to defraud; the second is an election law offense for illegally coordinating activities and expenditures.

The grand jury indictment is connected to Warren’s 2017 mayoral re-election campaign. Warren has adamantly refused any wrongdoing in the matter.

Warren will be arraigned at 4 p.m. Oct. 5 in front of Cayuga County Judge Thomas Leone. She did not provide immediate comment Friday.

If convicted of the felony charges, Warren would be removed from office under state law. The maximum sentence would be 16 months to four years in prison. While Warren would be unlikely to be incarcerated, her pension could be forfeited if the matter is determined to be a crime related to public office, and she also could lose

Rochester Mayor Warren indicted on felony campaign finance charges

October 2, 2020

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ROCHESTER, N.Y. — Rochester Mayor Lovely Warren has been indicted on felony charges relating to her fundraising, Monroe County District Attorney Sandra Doorley announced on Friday.

The indictments stem from Warren’s fundraising activity while seeking a second term in 2017.

Donations to the mayor’s regular campaign were capped at less than $9,000. She also had a leadership PAC subject to much looser fundraising rules, but which was prohibited from directly helping her reelection efforts. Several complaints at the time alleged that this entity was in fact dedicated solely to aiding her candidacy.

Warren is arguably the highest-profile elected official in the state to be indicted on campaign finance violations in recent years.

The investigation into her activity was launched by state Board of Elections Enforcement Counsel Risa Sugarman. Her work has previously led

BitMEX Owners Face Criminal Charges For Allowing Money Laundering

October 2, 2020

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KEY POINTS

BitMEX’s CEO Arthur Hayes and three others were charged with violation of the Bank Secrecy Act
The Commodity Futures Trading Commission alleged the company executed derivatives transactions on an unregistered board
FBI Assistant Director William F. Sweeney Jr. said the four defendants willfully evaded anti-money laundering requirements

Authorities have filed charges against the owners of derivatives cryptocurrency exchange BitMEX for allowing money laundering to thrive on the platform.

BitMEX’s CEO Arthur Hayes, company executives Samuel Reed and Ben Delo, and its first employee Gergory Dwyer were charged with violation of the Bank Secrecy Act and conspiring to violate the act, the Department of Justice announced Thursday.

Reed was arrested in Massachusetts while the others were still at large, said the New York Times.

The Commodity Futures Trading Commission (CFTC) alleged that the Hong Kong-based company executed derivatives transactions such as futures and options on an unregistered board. The

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