List of All Articles with Tag 'us crime news'

Nearly four years after Lori Vallow killed her two children, the “doomsday cult” mom is expected to be sentenced to spend the rest of her life behind bars. Following much delay caused by the Covid pandemic and procedural hurdles, Fremont County District Judge Steven Boyce is expected to hand down 50-year-old Vallow’s sentence at the Ada County Courthouse in Boise, Idaho, on Monday. Vallow was found guilty in May of killing her seven-year-old son Joshua “JJ” Vallow and 16-year-old daughter Tylee Ryan sometime in late 2019 and taking their security benefits. She was also convicted of conspiring to kill her husband Chad Daybell’s first wife Tammy that year. The children’s bodies were found in June 2020 at a pet cemetery in Mr Daybell’s residence. Tylee’s remains were discovered burned, while JJ was strangled to death and found still in his pyjamas and with a plastic bag over his head and duct tape over his mouth. Vallow’s sentencing may mark the end of her legal saga in Idaho but her husband will be tried later this year on the same charges that she was convicted of — Vallow is also facing charges of conspiring to kill in the death of her fourth husband Charles Vallow in Arizona. Evidence introduced during the six-week trial included bizarre testimony from family members that she called her son and daughter zombies and said she was a goddess sent to usher in the Biblical apocalypse. Vallow and Mr Daybell apparently believed in an ability to use their minds to cast out demons from people and “work on them”. The convicted child killer is expected to be sentenced to life in prison. However, Mr Daybell is facing the death penalty in the case. Vallow has been held at Madison County Jail ahead of sentencing but will be transferred to the custody of the Idaho Department of Correction and then expected to be relocated to the Pocatello Women’s Correctional Center, according to KTVB. Mr Daybell and Vallow were slated to stand trial together before Judge Boyce ruled in March that the cases would be severed. Four family members are expected to give victim impact statements at Vallow’s sentencing, according to previously submitted requests to the court following Idaho law. Vallow’s only surviving son 27-year-old Colby Ryan and her sister Summer Shiflet are expected to deliver their statements. JJ’s grandmother Kay Woodcock and Tammy Daybell’s aunt Vicki Hoban are also expected to address the court during sentencing. Vallow’s defence attorneys will also have an opportunity to speak on her behalf. Once Vallow is sentenced, Arizona prosecutors are expected to submit requests for extradition. In Maricopa County, she has been charged with conspiracy to kill her fourth husband Charles Vallow, who was shot dead by Vallow’s brother Alex Cox, on July 11 2019. JJ and Tylee then vanished without a trace back in September 2019, with their mother refusing to reveal their whereabouts to authorities for many months. One month after the children were last seen alive, Tammy – Mr Daybell’s wife and an otherwise healthy 49-year-old – died suddenly and Vallow and Mr Daybell soon jetted off to Hawaii to get married on the beach. In June 2020, the remains of JJ and Tylee were found buried on the grounds of Mr Daybell’s property in Rexburg, Idaho, and the doomsday cult couple were eventually charged with murder. Prosecutors argued that Vallow and Mr Daybell conspired with Cox to murder Tammy, JJ and Tylee as part of their bizarre cult beliefs – but also for financial purposes so that they could collect Tammy’s life insurance money and the children’s social security and survivor benefits. Read More American mother-of-three arrested in Bahamas over alleged plot to kill ex-football star husband Sanctuary for Pablo Escobar’s family in UK was part of secret deal Breakthrough in Long Island serial killings shines light on the many unsolved murders of sex workers

An American woman has been arrested in the Bahamas for allegedly plotting her husband’s murder. Thirty-six-year-old Lindsay Shiver was arrested after law enforcement in the area uncovered her alleged murder plot while investigating a separate crime, The Bahamas Court News reported. A source told the outlet that Ms Shiver and her husband and father of her three children Robert Shiver, 38, owned a house in the Bahamas. Mr Shiver, who played for Auburn University’s Tigers from 2006 to 2008, filed for divorce earlier this year after finding out that her wife allegedly had an extra-marital affair. Although details about the alleged scheme have not been released, local police arrested Ms Shiver, her alleged 28-year-old lover Terrance Bethel and Faron Newbold, also 28, who authorities say was hired to be the hitman. Texts in preparation for the supposed murder attempt incriminated the suspects, according to The New York Post. The evidence was found during an investigation into a robbery at a Great Guana Cay bar. The three suspects are currently being held in a jail facility in Nassau. They’re expected back in court on 5 October. Read More Mother, 18, accused of trying to hire hitman to kill three-year-old son Jimmy Hoffa disappearance anniversary: What happened to long-lost union leader presumed murdered by the mob? Sanctuary for Pablo Escobar’s family in UK was part of secret deal

Victims of convicted sex offender and former Michigan State University sports doctor Larry Nassar have sued the college over allegations that officials made “secret decisions” against releasing documents in the case. The women and their relatives have accused MSU of holding secret votes that led to the university’s refusal to hand over more than 6,000 documents to Michigan Attorney General Dana Nessel‘s office. Ms Nessell led an investigation into what the school knew about the abuse perpetrated by Nassar, but the probe ended in 2021 because the university didn’t provide documents related to the scandal. The victims said they are not seeking money in the suit filed on Thursday. Instead, they said they want accountability from the university and its elected trustee board. “We contend that board members made a behind-closed-doors secret decision not to release the records in blatant violation of the Open Meetings Act,” Azzam Elder, an attorney representing the victims, said in a press release. “They followed that up with violations of the Freedom of Information Act when we requested emails that might show they discussed and made a closed-door decision on the matter in violation of law.” Nassar has admitted to molesting some of the US’s top gymnasts under the guise of medical treatment. The disgraced doctor was convicted in 2018 to 40 to 175 years in prison over ten counts of first-degree criminal sexual conduct and possession of child sexual abuse images. At the time the accusations against him emerged in 2016, Nassar had been employed by MSU for more than two decades, with some of the athletes who were molested alleging they reported the abuse since the 90s. MSU did not immediately respond to The Independent’s request for comment. In the past, the university has cited attorney-client privilege as the reason they refused to release documents in the case. “This is about who knew what, when at the university,” victim Melissa Brown Hudecz told the Associated Press ahead of Thursday’s lawsuit filing. “We can’t heal as a community until we know that everyone who enabled a predator is accountable. By protecting the 6,000 secret documents and anyone named in them, the board is adding to survivors’ trauma with their lack of institutional accountability.” The lawsuit comes just days after Nassar was stabbed multiple times by another prisoner in a federal prison in Florida. The prisoner who stabbed Nassar said that he responded with violence following alleged comments made by Nassar that “he wanted to see girls play in the Wimbledon women’s tennis match,” according to the AP. Read More Formed to combat Olympic sex abuse, SafeSport center is struggling 6 years after opening Michigan urologist to stand trial on sexual assault charges connected to youth hockey physicals Woman left topless in prison cell accuses police of sexual assault as hours of footage ‘missing’

Five people were injured during a Friday mass shooting in Seattle. The violence unfolded during a community event, Seattle Police Department Chief Adrian Diaz said during a press conference. Four of the victims were males and one of them was a female. Authorities said it is unclear at this time whether the shooting was targeted. “We know that there’s dozens and dozens of rounds that were fired,” Mr Diaz said. “We have five victims. Two are in critical condition. Three appear to be stable.” The chief of police said this year the department has recovered the highest number of guns in 15 years. “The gun violence issues that we have in our city, we’ve seen it rise and sometimes slow down at times, but right now we’ve really got to get guns off our streets,” he said. Read More Video captures police confronting white woman moments after she shot Black neighbour in row over children playing

Carlee Russell, the 25-year-old Alabama woman who claimed she went missing and later alleged that she had been kidnapped, has been charged. The arrest warrant was issued earlier on Friday 28 July, Hoover Police Chief Nicholas Derzis said in a news conference. Hoover police arrested Ms Russell “for her actions related to faking her kidnapping and subsequently making false statements to detectives.” Chief Derzis continued, “Her decisions that night created panic and alarm for citizens of our city and even across the nation.” Numerous law enforcement agencies worked “tirelessly” to bring Ms Russell home to her family and to find a kidnapper “that we know now never existed.” She turned herself into the Hoover City Jail for charges of false reporting to law enforcement authorities, which is a misdemeanour, and falsely reporting an incident, also a misdemeanour, he said. Each charge had a bond set at $1,000 and can result in up to a year in jail and a potential fine of $6,000 if convicted. She posted bond and was released from jail. Chief Derzis also said they have not found out where she was in the 49 hours she went missing. Ms Russell’s attorney issued a statement: “There was no kidnapping on Thursday, July 13, 2023. My client did not see a baby on the side of the road. My client did not leave the Hoover area when she was identified as a missing person. My client did not have any help in this incident — this was a single act done by herself.” The statement continued, “My client was not with anyone or any hotel with anyone from the time she was missing. My client apologizes for her actions to this community, the volunteers who were searching for her, to the Hoover Police Department and other agencies as well and to her friends and family. We ask for your prayers for Carlee as she addresses her issues and attempts to move forward, understanding that she made a mistake in this matter.” Ms Russell disappeared on 13 July after calling 911, claiming she had seen a toddler walking on the side of an Alabama interstate. But by the time police arrived at the scene, neither Ms Russell nor the toddler were anywhere to be found. This sparked an investigation. Mysteriously, 49 hours after she vanished, the 25-year-old arrived at home. She was reportedly in a state of shock, and eventually told her family, boyfriend, and then detectives a harrowing story of her survival over the last two days. Ms Russell’s explanation involved being abducted by a white man with “orange hair” and she was forced to undress and pose for photos. Miraculously, though, she claimed, she was able to escape and flee into the woods and make it home safely. Shortly after that is when her story began to unravel: her search history revealed that she had looked up the movie Taken, “how to take money from a register without being caught,” and questions surrounding amber alerts. Police voiced doubts about her abduction publicly. “To think that a toddler, barefoot, that could be three or four years old is going to travel six football fields without getting on the roadway, without crying ... it’s very hard for me to understand,” Mr Derzis said during a previous press conference. The police chief said investigators had their doubts from the beginning, but on 24 July, he admitted, “We know that it was a hoax.” Read More Carlee Russell charged with filing fake police report in connection to kidnap hoax – updates Three unanswered questions in the mysterious case of Carlee Russell Carlee Russell claimed she was kidnapped by a man with orange hair. It was all a lie

A missing Arizona teenager who mysteriously turned up at a Montana police station four years after her disappearance has told police that she was not harmed, according to a video released by police. Alicia Navarro, 18, stunned officers in the small town of Havre, 40 miles from the Canadian border, when she showed up alone on Sunday and identified herself as a missing teenager from the Phoenix suburb of Glendale. Nearly a week on from her reappearance, very little is known about where the teenager has been, or if any suspects have been identified. In a newly released video interview, a Glendale detective asks Ms Navarro: “Did anybody hurt you in any way?” “No, no one hurt me,” she replied. The detective then asks: “OK, because our goal is we just want to make sure that you’re safe.” “I don’t, I don’t, ummm... I understand that,” she responds. In a separate video, Ms Navarro thanks police. “Thank you for offering help to me,” she says. Ms Navarro disappeared from her Glendale home in September 2019 at the age of 14, sparking a vast search operation involving police, the FBI and the Center for Missing and Exploited Children. Her mother Jessica Nuñez has previously said the teenager was on the autism spectrum, which made her shy in some social situations, and that she had left a note in her bedroom saying she had run away. “I will be back. I swear. I’m sorry,” she wrote in a note days before her 15th birthday, before taking her laptop and phone and hopping over a backyard fence. A private investigator hired by the family told the New York Post Ms Navarro had only spoken briefly to her mother. Trent Steel told the Post the family was thrilled she had been found safe, but that the teenager had “not made her intentions clear”. Glendale police Lt Scott Waite said this week that investigators were looking into all possible explanations for her disappearance, including kidnapping. Mr Waite described the teenager’s reunion with her mother as “emotionally overwhelming”. Ms Navarro reportedly apologised for “what she has put her mother through.” Ms Nuñez previously told 12News that she believed her daughter had been lured away by a predator. In a video posted to her Facebook account on Wednesday, Ms Nuñez told her thousands of followers: “I want to give glory to God for answering prayers and for this miracle.” In a statement released on Friday through the Anti-Predator Project, her family thanked law enforcement, activists and the media. “It is a blessing that after being missing for so long Alicia can come back home,” the statement reads. “If there is anything that Alicia’s story has taught us is that you can never give up hope.” According to the Associated Press, a man living in an apartment a few blocks from the Havre police station was arrested on Wednesday night. Witnesses told the AP that 10 heavily armed uniformed and undercover officers arrived at the address at about 8pm and took a suspect away in handcuffs. On Friday, Glendale police denied that there have been any arrests in connection with Ms Navarro’s disappearance. Read More Mystery as teenager walks into Montana police precinct four years after she went missing in Arizona Mother says daughter’s return after four years brings hope to all parents of missing children

Jimmy Hoffa, the legendary American union organiser, disappeared from a parking lot outside of the Machus Red Fox restaurant in Bloomfield Township, Detroit, 48 years ago on Saturday 30 July 1975. Presumed dead since the same date in 1982, his body has never been found, no one has ever been charged and the case remains unsolved. Hoffa, 62, was last heard from at around 2.15pm that afternoon, calling his wife at their home in Lake Orion and a friend, Louis Linteau, at his office from a public payphone, griping that the two gentlemen he was supposed to be meeting for lunch had failed to show up. He was subsequently spotted talking to several other men nearby before being driven away in a maroon car that one eyewitness, a truck driver, told investigators could have been a Lincoln or maybe a Mercury Marquis. It might as well have been a hearse, for all the difference it made, for James Riddle Hoffa would never be seen again. His own vehicle, a green Pontiac Grand Ville, stood abandoned at the scene, just where he had left it. Long assumed to have been the victim of a mob hit, the visionary general president of the International Brotherhood of Teamsters (IBT) – who dramatically expanded the union’s reach, influence and coffers between 1957 and 1971, before being brought down by scandal – certainly had more than his fair share of powerful enemies and shady associates. Hoffa’s story – or, at least, versions of it – has frequently been told over the past half-century, often fictionalised through characters loosely based upon him in movies like Sergio Leone’s Once Upon a Time in America (1984) or more directly in Danny DeVito’s biopic Hoffa (1992) starring Jack Nicholson, James Ellroy’s Underworld USA novel sequence or Martin Scorcese’s recent The Irishman (2019) in which Al Pacino played the doomed labour leader. But none of those projects have come close to cracking one of the most enduring true crime mysteries in the history of American public life. What really happened to Jimmy Hoffa? Now that is a riddle. Born on Valentine’s Day 1913 in Brazil, Indiana, Hoffa’s Pennsylvania Dutch father John was a coal miner who passed away from lung disease in 1920 when his son was just seven years old, prompting the family to relocate to Detroit, Michigan, soon to become the epicentre of the mighty American auto industry. Realising he would need to grow up fast to support his mother, Hoffa left school at 14 to work as a stock boy for a grocery chain, where he soon took exception to the inadequate wages he received, the perilous terms of his employment and the inequality he saw all around him, which would only worsen in the aftermath of the Wall Street Crash of 1929 with the coming of the Great Depression. Having learned to stand up for himself against workplace injustice, Hoffa quit in 1932 to work as a professional organiser with the Local 299 chapter of the Teamsters union, representing Detroit’s truck drivers and warehouse operatives. As the organisation grew over the course of a combative decade, consolidating its power first locally, then regionally and finally nationally, Hoffa met the Polish girl who would become his wife, Josephine Poszywak, during a strike undertaken by non-unionised laundry workers in early 1937. They married that September. Hoffa’s growing reputation and networking smarts saw him named chairman of the Central States Drivers Council in 1940, president of the Michigan Conference of Teamsters in 1942 and then president of Local 299 by 1946, all without moving so much as a single truck himself. As a labour stalwart, Hoffa secured a draft deferment when the United States entered the Second World War by successfully arguing he would be of far greater service to his country organising industry at home than he might be deployed as a grunt abroad. That also meant he was well positioned to reap the spoils of the American economic boom of the Truman years. By 1952, he was appointed international vice president of the IBT, serving as deputy to Dave Beck, who was himself succeeding Daniel Tobin, who had led the union since way back in 1907. The IBT relocated its headquarters from Indianapolis to Washington, DC, three years later in order to be better placed to lobby Congress for its interests. It had never been more powerful. Then, in 1957, Beck was indicted, convicted and jailed on fraud charges after being hauled before John McClellan’s Senate Select Committee on Improper Activities in the Labour or Management Field. Hoffa was voted in as his successor as general president at the IBT’s convention in Miami Beach, Florida, that October. However, Hoffa’s profile within the labour movement had inevitably increased his exposure to organised crime and he had been arrested earlier that year for allegedly attempting to bribe a McClellan Committee aide, prompting the AFL-CIO to expel the Teamsters from its ranks in passionate opposition to his appointment. The air of notoriety surrounding Hoffa caught the attention of mob-busting US attorney general Robert F Kennedy during his brother’s presidency in the early 1960s and would see much of the organiser’s energies eaten up by legal scraps for much of that decade. He was indicted for jury tampering in Tennessee in May 1963 after again being accused of attempted bribery and was convicted the following March, sentenced to eight years in prison and a $10,000 fine. Four months later, while out on bail for the first offence, he was convicted at a second trial in Chicago, Illinois, on one count of conspiracy and three of mail and wire fraud for improper use of the Teamsters’ pension fund. This time he was sentenced to five years behind bars. After spending three years unsuccessfully appealing those convictions – while simultaneously expanding the union and bringing almost all on-road North American truck drivers together under one National Master Freight Agreement – Hoffa was sent to Lewisburg Federal Penitentiary in Pennsylvania on 7 March 1967 to serve a 13-year aggregate sentence. Despite the disgrace, he refused to resign and went on operating as IBT boss from Lewisburg, remaining in the role until 19 June 1971, when he was replaced by Frank Fitzsimmons, with whom he had a long association dating back to their Detroit days. Hoffa was released from prison on 23 December that year, having served fewer than five of his 13 years after Richard Nixon commuted his sentence on the condition that he refrain from engaging in union activity until 6 March 1980, a stipulation he was bitterly opposed to and battled in court in the hope of being able to wrestle back the Teamster’s presidency, unmoved to consider retirement by the generous pension settlement the organisation had handed him. The Mafia were among those opposed to his comeback ambitions, and one of their enforcers was Anthony “Tony Pro” Provenzano, a capo in New York City’s Genovese crime family with whom Hoffa had once been close but seemingly fallen out with while both men were incarcerated at Lewisburg. Provenzano is one of the men Hoffa is supposed to have been dining with at the Machus Red Fox on the day he vanished. The other was Anthony “Tony Jack” Giacalone, a local heavy who may have been dispatched as a mediator to oversee Hoffa’s appeal for support to Provenzano. Neither would admit to having seen the labour veteran in Bloomfield Township that day and both seemingly had credible alibis. What is known is that the car in which Hoffa is most likely to have been spirited away – a 1975 Mercury Marquis Brougham, after all – belonged to Giacalone’s son Joseph, who had lent it to one Charles “Chuckie” O’Brien, a Hoffa family friend. O’Brien may have been engaged to collect the old man in order to encourage a false sense of security. His fingerprints would later be found on a 7-Up bottle in Hoffa’s Pontiac, although he continued to deny any involvement until his death in 2020. When investigators examined the Mercury on 21 August, police dogs positively identified Hoffa’s scent in its upholstery, strongly suggesting he had ridden in it at least once. Later, in 2001, the advance of DNA technology enabled officers to locate a strand of his hair in the same car, although, again, that was not sufficient to trace it to a specific date. After years of federal investigation had resulted in 16,000 pages of documents spread over 70 volumes but no outcome, leaving Hoffa’s wife Josephine to pass away in 1980 without answers, the FBI’s opinion on what had happened would be outlined by Arthur Sloane in his book Hoffa (1991). In it, Sloane suggested the official verdict was that Northeastern Pennsylvania mob boss Russell Bufalino had ordered the hit and dispatched Thomas Andretta and the brothers Salvatore “Sally Bugs” and Gabriel Briguglio, alongside O’Brien, to carry it out. The quartet then either killed Hoffa inside the vehicle or drove him on to an unspecified location and executed him there, perhaps cremating his body to prevent its rediscovery. That broad outline was effectively confirmed on 16 June 2006 when The Detroit Free Press published the entire 56-page “Hoffex Memo”, an FBI dossier dating from January 1976 in which the bureau expressed its suspicions in writing, arguing the gangsters were concerned that a reinstated Hoffa might interfere with their control of the Teamster’s pension fund or even be persuaded to testify against them. There are numerous quibbles with that theory, however. Experts often argue that Hoffa was too high-profile a target for the mob to assassinate in such a public manner and that his hopes of returning to the leadership of the union amounted to little more than a pipedream by 1975, his name too tarnished to represent a serious threat. According to Sloane, former US prosecuting attorney Keith Corbett also believed that O’Brien was too unreliable to have played a part and that Vito “Billy” Giacalone, the younger brother of Tony Jack, was more likely to have been the fourth man. A completely fresh theory appeared in 2004 with the publication of Charles Brandt’s book I Heard You Paint Houses, the basis for Scorsese’s The Irishman, in which the author argues that hitman Frank Sheeran did the deed in an empty house in Detroit after Hoffa had been delivered into his clutches, the subject having confessed as much in old age. Bloodstains found on floorboards at the scene did not match Hoffa’s DNA, however, and it is often thought unlikely, as was the case with O’Brien, that an outsider might be trusted with such a delicate assignment by the notoriously tribal Italian-American syndicate. Another infamous mob killer, Richard “The Iceman” Kuklinski, claimed in his own 2006 memoir that he was responsible, having been paid the princely sum of $40,000 to whack Hoffa. Kuklinski claimed he drove the body to a New Jersey junkyard, sealed it inside a 50-gallon oil drum and set it on fire, later digging up the charred cadaver and placing it in the trunk of a car that was duly sold for scrap metal. That has likewise never been substantiated. As to the final resting place of Hoffa’s remains, multiple sites have been inspected over the decades without yielding a result, from the now-demolished Giants Stadium in East Rutherford (a tip-off hitman Donald “Tony the Greek” Frankos offered in a 1989 Playboy interview) to a landfill beneath the Pulaski Skyway in Jersey City and even the Renaissance Building in downtown Detroit, now the 73-storey home of General Motors. A farmer’s field, a swimming pool and a suburban driveway in Michigan have all been proposed and discarded while the wildest speculations imagine the missing man tossed from a plane by corrupt federal marshals into the Great Lakes (a theory courtesy of Hoffa bodyguard Joseph Franco, who had a book to sell) or ground up and disposed of in one of the quieter swamps of the Florida Everglades, an idea pitched to the Senate by self-described murderer Charles Allen in 1982. Sadly, we may never know the truth about how Jimmy Hoffa, at one time one of the most famous faces in America, came to vanish into thin air, blown away on the breeze like an old parking ticket, never to be seen again. Read More FBI say no sign of Jimmy Hoffa’s body under New Jersey bridge Events in the disappearance of former Teamsters head Jimmy Hoffa From serious to scurrilous, some of the many Jimmy Hoffa theories

A suspect is in custody after several people were injured in a stabbing near The Magnolia Bakery on Bleecker Street in Manhattan’s West Village, according to a report. A 911 call came in reporting an incident at W 11th St & Bleecker St, the Citizen website stated at 9.58am on Thursday morning. First responders arrived at the scene to attend to several stabbing victims with non-life-threatening injuries and officers called a Level 1 Mobilization and request for additional units as the search for the suspect expanded. Officers said that the suspect was a Black man wearing a gold chain and a navy blue shirt who fled the scene in the direction of an E train station, according to the site, which stated at 10.27am that officers reported having detained the suspect. The Independent has reached out to the NYPD for comment. Eli Klein, an art dealer and publisher according to his bio on X, the platform formerly known as Twitter, wrote shortly before 10am on Thursday that “Someone was just attacked in what looked like a stabbing a few feet away from me and my baby girl here in Manhattan’s West Village. NYC really needs to take broader steps to get violent criminals off of the streets”. “Looks like he just went on to stab more people, unless this is a different criminal, which wouldn’t surprise me. My description of the attacker I saw is: Black, male, 30s, 5’10, gray outfit,” he added in reference to the Citizen report. More follows...

Multiple people have been injured in a stabbing in New York City’s West Village that took place on Thursday morning, reports say. Initial reports suggest that the incident occurred outside the famous Magnolia Bakery on the corner of W11th Street and Bleecker Street in the heart of the wealthy neighbourhood on the west side of Manhattan. It is not clear how many people have been injured in the stabbing, but their injuries are not believed to be life-threatening. Reports on the Citizen app indicate that police quickly apprehended a suspect shortly after releasing a brief description of him as an African American male in a navy shirt and gold chain. More follows...

Joe Lewis, the British billionaire and long-time majority stakeholder in Tottenham Hotspur, pleaded not guilty in New York on Wednesday to charges of insider trading. The previous day, federal officials said the investor “abused his access to corporate boardrooms” and carried out a series of “brazen” instances of financial misconduct, sharing insider information with friends, employees, and former romantic partners. He’s charged with 16 counts of securities fraud and three counts of conspiracy, Reuters reports. “That’s classic corporate corruption,” US attorney Damian Williams said in a video statement on Tuesday. “It’s cheating, and it’s against the law.” Attorneys for the billionaire said he plans to fight the charges. “The government has made an egregious error in judgment in charging Mr Lewis, an 86-year-old man of impeccable integrity and prodigious accomplishment,” David M Zornow said in an email statement to The Independent on Tuesday. “Mr Lewis has come to the US voluntarily to answer these ill-conceived charges, and we will defend him vigorously in court.” In a hearing on Wednesday before US magistrate Judge Valerie Figueredo in Manhattan following Mr Lewis’s early-morning arrest by the FBI, new details about the case against the businessman came to light. As part of a $300m bond, Mr Lewis was ordered to surrender his mega-yacht, the Aviva, as well as his private aircraft. He will now be barred from international travel as the case proceeds. Officials also accused two of his pilots, Patrick O’Connor of New York and Bryan Waugh of Virginia, of profiting off illegal tips from Mr Lewis. Both men have pleaded not guilty, and their lawyers declined requests to comment from Reuters. Prosecutors allege Mr Lewis lent the men $500,000 each in 2019, encouraging them to buy stock in an oncology company in which the billionaire had invested. Mr O’Connor allegedly texted a friend “the Boss has inside info”, a seeming reference to a tip that the billionaire allegedly passed on that the company was about to announce promising clinical results. After the company announced the news, the shares the pilots allegedly bought leapt by 16.7 per cent, and prosecutors allege one of the men labeled a payment to Mr Lewis “loan payback” and listed the company’s stock symbol. In an accompanying civil case, the Securities and Exchange Commission accused Mr Lewis, the pilots, and the billionaire’s former girlfriend Carolyn Carter of insider trading. Officials allege that in 2019, Mr Lewis told Ms Carter about a biotech company that was about to raise capital and potentially increase its share price, even though he was bound by a confidentiality agreement. She then allegedly bought $701,000 in the company, earning a $172,000 on her investment. The Independent has contacted Ms Carter for comment. “When insiders like Lewis take advantage of their access to such information, it erodes public trust and confidence in the fair and efficient operation of our markets,” SEC enforcement director Gurbir Grewal said in a statement. “That’s why we will continue to use all the tools at our disposal to hold accountable those who abuse their positions for personal benefit and the unlawful enrichment of others.” Tottenham Hotspur told The Independent, “This is a legal matter unconnected with the club and as such we have no comment.” Mr Lewis ceased to be a "person with significant control" of the Premier League club last year, following a "reorganisation of the Lewis Family Trusts,” the club said, according to Sky News. He bought a controlling stake in the Premier League club from Lord Alan Sugar in 2001 for £22m. Mr Lewis owns the Tavistock Group, which owns more than 200 assets across 13 countries, including Tottenham Hotspur and UK pub operator Mitchells & Butlers, according to Sky News. The 86-year-old is worth an estimated $6.1bn and lives in the Bahamas, according to Forbes. Read More Who is Joe Lewis? The secretive billionaire Tottenham owner charged with insider trading UK billionaire Joe Lewis, owner of Tottenham soccer team, charged with insider trading in US Football rumours: Tottenham owner tells chairman to sell Harry Kane

Joe Lewis, the UK billionaire and owner of the Tottenham Hotspur football club, has been indicted in the US for what officials called a “brazen” set of insider trading schemes. “He used inside information as a way to compensate his employees or shower gifts on his friends and lovers,” US Attorney Damian Williams said in a video statement on Tuesday. “That’s classic corporate corruption,” he added. “It’s cheating, and it’s against the law.” The Independent has contacted Tottenham for comment, as well as Tavistock Group, the investment office founded by Mr Lewis. This is a breaking news story and will be updated with new information.

Carlee Russell’s story about being abducted after stopping at the side of a road to help a distressed toddler was a lie, her lawyer has said in a statement. The 25-year-old from Alabama told police she was kidnapped after stopping to help a toddler in diapers who was walking alone on Interstate 459 on the evening of 13 July. She came back home two days after the alleged abduction. Her family had stuck by her story, even after police publicly expressed scepticism. However, Hoover Police Department Chief Nicholas Derzis on Monday said Ms Russell’s attorney, Emory Anthony, had now provided a statement on Monday saying there was no kidnapping The statement in part read: “There was no kidnapping on Thursday July 13. My client did not see a baby on the side on the road.” Earlier CrimeStoppers walked back a pledge to return almost $63,000 in donations to help find Carlee Russell after the 25-year-old’s kidnapping story fell under suspicion. More than $63,000 was raised during the two-day search for the Alabama woman. But the organisation that offers anonymous tips about criminal activity now said the money will not be returned after initially making the promise. Read More Carlee Russell admits she was never kidnapped, Alabama police say Carlee Russell sent several bizarre tweets before disappearing Boyfriend of Carlee Russell deletes social media posts after police cast doubt over her kidnapping story Police doubt Carlee Russell’s kidnapping claims. Could she face consequences?