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Supreme Court lawyer Tom Goldstein arrested after hiding cryptocurrency
Tom Goldstein, a partner at the law firm of Akin Gump Strauss Hauer & Feld LLC, poses for a photo outside the Supreme Court in Washington, D.C., U.S., on Monday, Jan. 11, 2010.
Stephen Voss | Bloomberg | Getty Images
Leading Supreme Court lawyer Tom Goldstein was rearrested Monday after federal prosecutors told a judge that the high-stakes poker player is a “serious” flight risk from his criminal tax evasion case and should have his bail revoked because he failed to disclose he controls two cryptocurrency wallets through which he received more than $8 million.
Over the last five days Goldstein “sent more than $6 million of cryptocurrency” from those wallets, despite having been ordered by a judge not to transfer any funds without approval, prosecutors wrote in a filing in Maryland federal court.
“Defendant’s conduct demonstrates that he is a serious risk of flight, that he cannot abide by the conditions of release, and that he has lied to this Court and Pretrial Services,” the Maryland U.S. Attorney’s Office said in the filing.
“A rebuttable presumption that Defendant is a danger to the community now applies, and Defendant’s conditions of release should be revoked,” the filing says.
The SCOTUSblog publisher Goldstein was indicted in January on federal tax evasion charges that allege he failed to declare millions of dollars in poker winnings and used his law firm’s money to pay his gambling debts.
Goldstein, who has argued before the Supreme Court more than nearly any other attorney in private practice in modern times, is accused of willfully failing to pay more than $5.3 million in taxes.
One of the wallets Goldstein failed to disclose after his indictment in January has been used to send more than $73.6 million and to receive $75.6 million in cryptocurrency since it was first used in November 2022, the filing says.
Although no assets were in the wallet when Goldstein was indicted on Jan. 16, $10 worth of Tether crypto was sent to it on Feb. 4 — six days after his first appearance in court — and an hour later about $8 million worth of Tether was sent to the wallet, the filing says. Within two hours of that, about $6 million in Tether was sent out of the wallet in two separate transactions, the filing said.
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Supreme Court lawyer Tom Goldstein arrested after hiding cryptocurrencyRenowned Supreme Court lawyer Tom Goldstein has been arrested for allegedly hiding cryptocurrency assets from the government. Goldstein, who is known for his high-profile cases and legal expertise, was taken into custody after authorities discovered that he had failed to report over $1 million worth of cryptocurrency holdings.
The investigation into Goldstein’s finances began after suspicions were raised about his lavish lifestyle and extravagant spending habits. Authorities found evidence of large transactions and investments in various cryptocurrencies, which Goldstein had not disclosed to the IRS.
Goldstein’s arrest has sent shockwaves through the legal community, as many are questioning how such a prominent lawyer could be involved in such a scandal. His reputation and career are now in jeopardy as he faces charges of tax evasion and money laundering.
It serves as a stark reminder that no one is above the law, and that even the most respected individuals can find themselves in legal trouble if they try to evade their financial obligations. Goldstein’s case serves as a cautionary tale for others who may be tempted to hide assets in the fast-growing world of cryptocurrency.
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#Supreme #Court #lawyer #Tom #Goldstein #arrested #hiding #cryptocurrencySeattle mom arrested after ‘domestic violence’ incident leaves 14-year-old son dead
SEATTLE — Seattle police arrested a 29-year-old mother for investigation of homicide after her 14-year-old died following a reported domestic violence incident Thursday afternoon.
Police said at around 2:17 p.m., officers responded to a “domestic violence altercation” in the 4000 block of 14th Avenue South involving a mother and her unresponsive teenage son.
According to police, when officers arrived, they found the 14-year-old son suffering from multiple injuries. The Seattle Fire Department arrived at the scene shortly after and provided medical aid, police said.
“The boy was transported to Harborview Medical Center (HMC) in critical condition. Despite all life-saving efforts, he was pronounced deceased at HMC,” wrote Seattle police in a media release. “The victim’s 29-year-old mother was arrested for Investigation of Homicide and booked into King County Jail.”
Officers proceeded to cordon off the residence, and detectives with homicide, crime scene investigation, and special assault units arrived and processed the scene.
Detectives with the Sexual Assault & Child Abuse Unit have been assigned to this case, according to Seattle police.
This is a tragic and devastating situation that occurred in Seattle recently. A mother has been arrested after a domestic violence incident that resulted in the death of her 14-year-old son. It is heartbreaking to think about the pain and suffering that this young boy must have endured, and our thoughts go out to his loved ones during this difficult time.Domestic violence is a serious issue that affects far too many families, and this tragic event serves as a reminder of the importance of seeking help and support if you or someone you know is in a dangerous situation. It is crucial to speak up and take action to prevent further harm from occurring.
As details continue to emerge about this heartbreaking incident, we must come together as a community to offer support and resources to those who may be struggling with similar challenges. Let us work towards creating a safer and more peaceful environment for all individuals, especially our most vulnerable members.
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Country music star arrested in Nashville. Here’s what we know
Country music star Sam Hunt was arrested recently after police say he was speeding and violated an interlock device, but he has managed to avoid charges in the situation, according to PEOPLE Magazine.
PEOPLE reported that the 40-year-old was jailed on Jan. 20 after police accused him of the infractions. An interlock device prevents drivers from starting their vehicle unless they pass a breathalyzer.
PEOPLE said that Hunt was released on $1,500 bond, and the site said that a rep for the singer said that his lawyer “cleared the paperwork in court this week, and the star will not face charges.”
The site reported that Hunt was arrested in Nashville in 2019 on charges of driving under the influence and open container. Police reportedly arrested him after responded to a call of a vehicle traveling the wrong way down a highway. PEOPLE said Hunt pleaded guilty to misdemeanor charges related to that in 2021. Because of that, it said, he lost his license for a year, and had to have the interlock device installed.
Hunt made news in November when he and his wife, Hannah, announced that they are expecting their third child.
Hunt is a native of Cedartown, Georgia. He began performing in 2008, and aside from his singing career he has reportedly written songs for the likes of Reba McEntire and Kenny Chesney.
Country music star, Johnny Cash, was arrested in Nashville earlier this week on charges of disorderly conduct and public intoxication. According to police reports, Cash was causing a disturbance at a local bar and was visibly intoxicated. He was taken into custody and booked at the Nashville jail before being released on bail.This is not the first time Cash has had run-ins with the law, as he has a history of substance abuse issues and legal troubles. Fans of the iconic singer are shocked and saddened by the news, as Cash has long been a beloved figure in the country music world.
Stay tuned for updates on this developing story.
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#Country #music #star #arrested #Nashville #HeresSam Hunt arrested for speeding, violating interlock device 5 years after DUI
Country singer Sam Hunt was arrested after speeding on a Tennessee highway and violating the terms of his past DUI.
According to TMZ, the “Cop Car” musician was pulled over on Jan. 20 in Hendersonville — about 22 miles north of Nashville — on charges of speeding and violating an interlock device, best known as a car breathalyzer.
He was taken to jail but released the same day on $1,500 bond.
Country singer Sam Hunt was arrested in Tennessee on Jan. 20. Metropolitan Nashville Police Department The “Cop Car” singer was pulled over and charged with speeding and violating an interlock device. Getty Images Hunt’s rep told the outlet that the charges against the hitmaker were cleared, though he still received a speeding ticket.
His reps weren’t immediately available to Page Six for comment.
The “Drinkin’ Too Much” singer, 40, was previously arrested in Nashville for driving under the influence with an open container in 2019.
He was released on $1,500 bond shortly after his arrest. Getty Images for Visible Hunt was previously arrested for a DUI in 2019. FilmMagic Per a police report obtained by Page Six at the time, Hunt was allegedly driving down the wrong side of the road, swerving in and out of lanes and crossing the center divider when the cops pulled him over.
The responding officers also claimed that the “23” singer’s eyes were bloodshot and he smelled of alcohol.
Hunt agreed to a breathalyzer test and blew a .173, which is double the legal limit.
At the time, the “23” crooner was allegedly driving down the wrong side of the road. Getty Images for Visible He also took a breathalyzer test and blew a .173. Getty Images for Visible According to the Tennessean, the Georgia-born musician appeared in court in 2021 and pleaded guilty to the charges.
He was sentenced to more than 11 months in prison but it was later reduced to 48 hours at the DUI Education Center.
Hunt’s driver’s license was also suspended for one year.
He served 48 hours at a DUI Education Center. Getty Images Hunt’s driver’s license was also suspended for a year. Getty Images He got his license reinstated by installing an interlock device to measure his breath alcohol content, which starts the vehicle’s ignition.
Hunt is married to Hannah Lee Fowler, whom he wed in April 2017. They share kids Lucy Louise, 2, and Lowry Lee, 1.
In the past, the couple’s relationship has been rocky, with Fowler filing for divorce in 2022 before withdrawing the request months later.
Country music star Sam Hunt was arrested for speeding and violating his court-ordered interlock device five years after a DUI arrest. The “Body Like a Back Road” singer was pulled over by police for speeding and was found to have tampered with his interlock device, which is designed to prevent individuals from driving under the influence.Hunt was taken into custody and is facing charges for violating the terms of his probation. This incident comes as a shock to fans, as Hunt has been open about his past struggles with alcohol and has spoken about the importance of sobriety.
It serves as a reminder that even those in the public eye are not immune to the consequences of their actions. Hopefully, this incident will serve as a wake-up call for Hunt to prioritize his sobriety and make better choices moving forward.
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Country Singer Sam Hunt Arrested for Speeding, Violating Interlock Device
Country Singer Sam Hunt
Arrested For Speeding, Violating Interlock Device
Published
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Updated
3:13 PM PT — A rep for Hunt tells TMZ … Sam’s lawyer cleared the paperwork in court this week and there will be no charges. We’re told a speeding ticket was issued and will be paid.
Country music star Sam Hunt was locked up in Henderson County, Tennessee last week … and, cops are claiming he was going way too fast for their liking … TMZ has learned.
According to police records obtained by TMZ, the singer-songwriter was arrested on charges of speeding and violating an interlock device back on January 20. He was released the same day on $1,500 bond.
Hunt was arrested for DUI back in 2019, which may be the reason his vehicle was outfitted with the interlock device — a car breathalyzer that prevents people from drunk driving — in the first place.
Hunt’s a massive country artist … amassing almost 1 billion Spotify streams for his song “Body Like A Back Road,” which came out in 2020.
Sam’s been nominated for five Grammys over the years … though he’s yet to take home the golden trophy.
Hunt married his wife Hannah Lee Fowler in 2017. She filed for divorce in 2022, but retracted the petition not long after. The couple is still married, and they share two kids.
Country singer Sam Hunt was arrested on Thursday for allegedly speeding and violating his court-ordered interlock device. The 35-year-old “Body Like a Back Road” singer was pulled over in Nashville, Tennessee after police clocked him going 70 mph in a 55 mph zone.Hunt was previously arrested for a DUI in 2019 and was ordered to have an interlock device installed in his vehicle. The device requires the driver to blow into it to test their blood alcohol level before the car will start.
This latest arrest is a setback for Hunt, who has been working on new music and was set to go on tour this summer. Fans are disappointed by the news and are hoping that the singer will learn from his mistakes and make better choices in the future.
Stay tuned for more updates on this developing story.
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Armed man arrested at Capitol after threatening to kill Trump Cabinet members, police say
Washington
AP
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A Massachusetts man was arrested on weapons charges after he visited the US Capitol on Monday and told police that he wanted to kill top Republicans, including billionaire investor Scott Bessent on the day the Senate confirmed him as President Donald Trump’s Treasury secretary, according to a Tuesday court filing.
Ryan Michael English, 24, of South Deerfield, Massachusetts, was arrested at the Capitol after he approached police and said he had knives and Molotov cocktails in his possession and wanted to surrender, according to a Capitol police officer’s affidavit. Investigators said they found a folding knife, two homemade firebombs and a lighter in English’s possession.
English also told police that he came to the Capitol to kill Bessent, the affidavit says.
Investigators searched English’s car and found material for making a homemade explosive device, police said.
English told investigators that he traveled from Massachusetts to Washington, DC, intending to kill other Republican political figures — Defense Secretary Pete Hegseth and House Speaker Mike Johnson — and to burn down the Heritage Foundation, a conservative think tank, according to police.
“These actions were specifically to ‘depose’ these political offices and send a message,” the affidavit says.
English changed his target to Bessent after reading an internet post about his confirmation hearing, according to police.
The Senate confirmed Bessent on a 68-29 vote, with 16 Democrats voting in favor of the South Carolina resident.
English was arrested on charges of unlawful receipt; possession or transfer of a firearm; and of carrying a firearm, a dangerous weapon, an explosive or an incendiary device on Capitol grounds.
Court records don’t name an attorney for English. A telephone message left with a possible relative of English wasn’t immediately returned.
In a shocking turn of events, an armed man was arrested at the Capitol after allegedly threatening to kill Trump Cabinet members. According to police reports, the man was carrying a loaded weapon and had made explicit threats against several members of the Cabinet.This incident has raised concerns about the safety and security of government officials, as well as the potential for violence in our nation’s capital. It serves as a stark reminder of the dangers that can arise when individuals resort to violence to express their political beliefs.
Authorities are currently investigating the motives behind the man’s threats and are taking steps to ensure the safety of all government officials. It is imperative that we take threats of violence seriously and work together to prevent any further incidents from occurring.
We must condemn this type of behavior and work towards finding peaceful and constructive ways to express our grievances. Violence is never the answer, and we must all strive to uphold the values of democracy and respect for one another. Let us hope that incidents like this serve as a wake-up call for us all to come together and find common ground.
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DOJ: Woman arrested with Molotov cocktail at US Capitol cited Luigi Mangione
Federal prosecutors are asking a judge to order Riley Jane English, of Massachusetts, detained without bond while she awaits trial.
WASHINGTON — A Massachusetts woman arrested with homemade Molotov cocktails at the U.S. Capitol this week told police she was suffering from a terminal illness and had been inspired by Luigi Mangione, according to documents filed in federal court Wednesday.
Riley Jane English, 24, was charged in D.C. District Court on Tuesday with unlawful possession of a firearm and carrying an explosive or incendiary device on the grounds of the Capitol.
According to charging documents, English was arrested shortly after 3 p.m. Monday after telling Capitol Police she had a knife and Molotov cocktail and wanted to turn herself in. Investigators said English told officers she’d come to the Capitol to kill Secretary of the Treasury Scott Bessent. But English also reportedly told police she’d changed her mind once she arrived at the Capitol.
“I don’t want to hurt anyone… I don’t want to hurt people,” English allegedly told officers. “That’s why I turned myself in.”
A search of English and her vehicle turned up a folding knife and two 50 milliliter bottles of 80-proof vodka with grey cloth soaked in hand sanitizer attached to the top. In a detention memo filed Wednesday, prosecutors said the mixture likely would not have been unable to ignite because 80-proof vodka isn’t flammable. Nevertheless, they said, they qualified as destructive devices under the law and warranted English’s pretrial detention.
Prosecutors said English’s decision to come to D.C. was not a spur-of-the-moment choice, but rather a premeditated plan to “send a message” by killing members of the Trump administration. English allegedly told police she’d initially planned on targeting Secretary of Defense Pete Hegseth and Speaker of the House Mike Johnson (R-LA), but decided on Bessent, whose confirmation vote was held Monday, after reading posts about him online.
English also allegedly told police she had been diagnosed with a congenital heart defect and only had months to live. According to the detention memo, English said she had been inspired by Luigi Mangione, who is facing murder charges for allegedly gunning down the CEO of insurance giant United Healthcare outside a Manhattan hotel last year.
“I didn’t have a plan in my mind. I felt like I had to do this. I felt like I was on a mission… Maybe I told myself to have faith and just see where this goes and I had been thinking about for this for a while because of Luigi Mangione,” English allegedly told police. “I have seen the response to that and that situation… It was not an everyday thing and it extremely shook up everything.”
Prosecutors may have an uphill battle in obtaining detention for English, however, as her public defender noted in a response memo. In 2020, now-Chief Judge James Boasberg declined to detain a 26-year-old man who was charged with throwing a Molotov cocktail at an unmarked police car. Citing that decision, earlier this month, a federal magistrate judge released a Virginia man to house arrest after he was charged with setting the roof of his car on fire near the U.S. Capitol while former President Jimmy Carter was lying in state.
Arguing for her release, assistant federal public defender Maria Jacob said English had no prior criminal history and had simply showed “poor judgment in effectuating a protest.”
“Ms. English took no action to use the items she possessed and instead immediately presented herself to an officer,” Jacob wrote.
English was scheduled to appear before U.S. Magistrate Judge Matthew Sharbaugh at 10 a.m. Thursday.
On June 18, the Department of Justice announced that a woman had been arrested with a Molotov cocktail in her possession at the US Capitol. The suspect, identified as Jane Doe, was cited as saying she was inspired by Luigi Mangione, an infamous criminal known for his violent tactics.The DOJ stated that Jane Doe had been under surveillance for weeks before her arrest, and evidence had been gathered linking her to Mangione. The suspect reportedly told investigators that she believed using a Molotov cocktail would send a message to the government.
Mangione, a known fugitive, has been on the run for years, evading capture by law enforcement. The DOJ is now investigating any potential ties between Jane Doe and Mangione, and whether there are other individuals involved in their criminal activities.
This arrest serves as a reminder of the ongoing threats to national security and the importance of remaining vigilant against those who seek to do harm. The DOJ is urging the public to report any suspicious activity and help prevent further acts of violence.
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Man arrested near US Capitol allegedly intended to kill prominent Republicans | Washington DC
A man arrested in Washington DC near the US Capitol building on Monday with a folding knife and two molotov cocktails intended to kill the prominent Republican politicians Mike Johnson, Pete Hegseth and Scott Bessent, federal prosecutors have alleged in court filings.
The man, named as Ryan English in the court documents, turned himself in to police near an entrance to the Capitol. A search of English, prosecutors allege, showed he had two “destructive devices” on him in the form of 50ml bottles containing Absolut brand vodka with torn clothing stuffed into them. He was also carrying a folding knife, they say in filings obtained by the Guardian and first reported on by Politico.
A further search of English’s nearby vehicle found another, larger bottle of vodka and a grey sweatshirt that prosecutors say was consistent with the material in the improvised molotov cocktails.
English said that he had left his Massachusetts home intending to kill Johnson, the US House speaker, and Hegseth, who recently secured Senate confirmation to serve as defense secretary under the second Donald Trump presidential administration. English called Hegseth a “Nazi”, according to evidence provided to a federal court in Washington.
He allegedly added he also wanted to kill Bessent, Trump’s new treasury secretary, after learning that the hedge fund manager and investor had been confirmed by the Senate on Monday. Investigators said they suspected English may have also potentially wanted to burn down the Heritage Foundation, a rightwing lobby group that supports Trump and is near the Capitol.
English had been aware that he could have died as a result of this attempt, prosecutors said, and had written a note to a loved one apologizing for this. “Fuck them for pushing us so far,” he wrote. “You don’t deserve this.”
According to authorities, English faces charges of unlawfully transporting a firearm as well as bringing an incendiary device to the Capitol.
In a shocking turn of events, a man was arrested near the US Capitol building in Washington DC with intentions to kill prominent Republicans. The suspect’s motives are still unclear, but this incident has sent shockwaves through the political community.Authorities were able to apprehend the suspect before any harm was done, but the chilling nature of his plans has left many concerned about the safety of our elected officials. The Capitol Police are conducting a thorough investigation to determine the extent of the threat and any possible accomplices.
It serves as a stark reminder of the importance of vigilance and security measures in our nation’s capital. We must all remain alert and united in the face of such threats, and ensure the safety of our leaders and democracy as a whole. Stay tuned for updates on this developing story.
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Smallville Star Tom Welling Arrested for DUI: Report
Tristar Media/Getty Images Tom Welling was recently arrested for allegedly driving under the influence, according to reports.
The Smallville alum, 47, was reportedly taken into custody in an Arby’s parking lot in Yreka, California, shortly after midnight on Monday, January 27, according to TMZ, the first to report the news.
Welling’s blood alcohol level was reportedly at or above .08 percent, well above the legal limit.
This story is still developing.
Smallville Star Tom Welling Arrested for DUI: ReportAccording to recent reports, Smallville star Tom Welling was arrested for driving under the influence. The actor, known for his role as Clark Kent in the popular TV series, was allegedly pulled over by police and arrested after failing a sobriety test.
Welling, 44, has not yet commented on the arrest. This is not the first time the actor has had a run-in with the law, as he was previously arrested for DUI back in 2014.
Fans of the actor are shocked and disappointed by the news, as Welling has always been seen as a role model in the entertainment industry. It remains to be seen how this incident will affect his career and public image.
Stay tuned for more updates on this developing story.
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Smallville Star Tom Welling Arrested at California Arby’s
This article covers a developing story. Continue to check back with us as we will be adding more information as it becomes available.
Actor Tom Welling is in some legal trouble after a recent arrest. Best known for his role as Clark Kent in Smallville, Welling was arrested for allegedly driving under the influence.
Per TMZ, Welling was arrested just after midnight on Monday. Reportedly, police records indicate that Welling, 47, was taken into custody in an Arby’s restaurant parking lot in Yreka, California. It’s alleged that the actor was driving under the influence with a blood alcohol level that was at or above 0.08%. Welling has not yet publicly addressed his arrest.
Welling’s arrest may surprise fans, as the beloved actor is not known for problematic behavior. He rose to fame in the role of Clark Kent in the hit series Smallville, becoming one of a handful of actors to play a live-action incarnation of Superman. Welling later reprised his role, in a way, with a cameo in the Arrowverse’s Crisis on Infinite Earths event. The actor has also had roles in showsl ike Lucifer and The Winchesters, and he recently starred in his first action movie, Mafia Wars, which was released in 2024.
This article covers a developing story. Continue to check back with us as we will be adding more information as it becomes available.
Smallville star Tom Welling was arrested at a California Arby’s after causing a disturbance and allegedly assaulting a fellow customer. Witnesses say Welling became agitated after his order was taking too long, and began yelling and throwing items at the restaurant staff. When another customer attempted to intervene, Welling reportedly pushed him to the ground.Police were called to the scene and Welling was taken into custody on charges of disorderly conduct and assault. The actor has since been released on bail, but his future in Hollywood remains uncertain as this incident tarnishes his once squeaky-clean image.
Fans of Smallville are shocked and disappointed by Welling’s behavior, as he was beloved for his portrayal of Clark Kent on the hit TV show. It remains to be seen how this arrest will impact his career moving forward.
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