Sam Bankman-Fried is slapped with a gag order, could be jailed after leaking star prosecution witness Caroline Ellison’s love letters to the New York Times’

Disgraced FTX co-founder Sam Bankman-Fried has been slapped with a gag order preventing him from speaking publicly about his blockbuster trial in October, as prosecutors lobbied a federal judge to jail him until the case is heard.

The 31-year-old former crypto billionaire was back in a Manhattan courthouse Wednesday after allegedly trying to tamper with the testimony of the prosecution’s star witness, his ex-girlfriend and former business partner Caroline Ellison.

Prosecutors alleged that he leaked intimate messages from Ellison to the New York Times to discredit her, because she is expected to testify against him during his trial.

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Journalist witnesses 3 thefts in 30 minutes during segment at most-robbed Walgreens in US

The most-robbed Walgreens in the nation saw its latest thefts captured on camera — in the middle of a journalist’s televised report on the rampant crime at the San Francisco store.

CNN Senior National Correspondent Kyung Lah was at the store on Monday night to report on the store’s latest anti-theft tactic — chaining the doors to its freezers shut — when she spotted a shoplifter walking out with merchandise in his hands.

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Mississauga man Kenneth Law is accused of selling kits to people contemplating suicide in over 40 countries. Here’s why the world will be watching his case

Kenneth Law, 57, is accused of selling over 1,200 kits to vulnerable people contemplating suicide around the world. Law’s alleged offerings, displayed on now-defunct websites with names like “Imtime Cuisine” and “Escape Mode,” ranged from sodium nitrite, a lethal substance which can kill humans in small doses, to flow regulators and gas masks.

An April investigation by the Times of London shoved Law into the international spotlight, leading to his eventual arrest by Peel police. The Times investigation caught Law on tape advising how to use his products, as well as assuring the reporter that “many, many people” had died taking sodium nitrite. Law later confirmed those details in-person when the Times spoke with him outside a post office in Mississauga.

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Mexican drug cartels are behind the surge in retail thefts

Looted train LA

Mexican cartels are quietly expanding their global criminal empires to include mass theft operations targeting big-box stores, luxury retail brands, and small businesses, then selling the stolen goods online and laundering the profits through Chinese brokers.

The same transnational criminal organizations, known as cartels, that have facilitated the greatest-ever human smuggling operation across the U.S.-Mexico border over the past two years and simultaneously caused the fentanyl epidemic in America now have a hand in organized retail crime.

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Myth of the Starving Shoplifter

Retail crime is driven by reduced penalties and organized gangs, not economic hardship.

A recent video on Twitter showed a supermarket employee tussling with a shoplifter who had filled her bag with items. As the employee pulled the bag from her hand, she cried, “I have to feed my family!” That’s a common refrain from shoplifters these days, echoed in media headlines proclaiming that people have turned to stealing to put food on the table—despite a U.S. social safety net that includes $185 billion in spending on food stamps and other nutrition-assistance programs. In truth, America’s exploding shoplifting problem predates our current economic difficulties. Much of the stealing, store owners and security experts say, has less to do with putting food on the table than with a rise in organized theft, and it’s having a particularly adverse effect in cities where criminal-justice reforms have made it easy to get away with.

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Massive walk-in vault uncovered in ‘fruitful’ search of Gilgo Beach suspect’s home

Investigators uncovered a massive walk-in vault — but no soundproof room — during their ongoing search of suspected Gilgo Beach killer Rex Heuermann’s Long Island property, police said Monday.

Suffolk County Police Commissioner Rodney Harrison called the 12-day search of Heuermann’s Massapequa Park property “fruitful,” saying he hoped cops will be able to wind down their work either Tuesday or later in the week.

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Lawlessness Is Spreading in Our Cities

And not just in areas where crime is commonplace.

Much of the criticism of the changes in the criminal-justice system has been focused on the decriminalizing of errant behaviors and the lack of serious responses to the gun violence that plagues many urban black neighborhoods. What is largely ignored is the breakdown in lawful behavior in other less life-threatening areas: car and traffic violations, fare-beaters on public transportation, and car and store thefts.

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Gilgo Beach suspect Rex Heuermann may have killed victim in soundproof room, cops using cadaver dogs to search yard

Cops have reportedly found a soundproof room in the basement of accused Gilgo Beach serial killer Rex Heuermann’s home where they believe at least one woman may have been killed — and brought in cadaver dogs, a backhoe and ground-penetrating radar to try to locate possible bodies and “trophies” in his back yard.

New York State troopers and Suffolk County police have been scouring the accused killer’s family home, yard and storage sites for the 11 days since the hulking architect was charged in the deaths of three women and publicly named a prime suspect in the fourth — all part of the infamous 13-year-old “Gilgo Four” slayings.

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Mob wars: Montreal gripped by reckless and dangerous violence

The Montreal Mafia was once the apex of organized crime. There are few clearer signs of a desperate mob than messy public fighting

There was little prospect Francesco Del Balso would age gracefully. Or even at all.

Men who were hunting him understood this when they placed a quarter-million-dollar bounty on his head. Police realized it too, after searching his home and finding a pistol stashed and ready.

Del Balso knew his peril best of all.

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The Polygon and the Avalanche: How the Gilgo Beach Suspect Was Found

They called it the polygon.

Using phone records and a sophisticated system that maps the reach of cell towers, a team of investigators had drawn the irregular shape across a map of tree-lined streets in the Long Island suburb of Massapequa Park. By 2021, the investigators had been able to shrink the polygon so that it covered only several hundred homes.

In one of those homes, the investigators believed, lived a serial killer.

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Sam Bankman-Fried funding defense with $10M of stolen Alameda money gifted to his father: lawsuit

Sam Bankman-Fried paid his legal defense team $10 million using funds that were stolen from FTX’s sister hedge fund, Alameda Research — and which had been gifted to the 31-year-old crypto crook’s father, a new lawsuit alleges.

The complaint — filed in Delaware bankruptcy court on Thursday — divulged that a so-called “Bankman Gift Transfer” for $10 million was made from Bankman-Fried’s FTX account “to his father’s personal account on the FTX US exchange.”

“On information and belief, Bankman-Fried’s father has been using this ‘gift’ to finance Bankman-Fried’s criminal defense,” the documents stated.

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Ont. children’s camp owner and her convicted sex offender husband arrested in human trafficking investigation

A convicted sex offender living on the same property as a summer camp for children with autism in Essa Township was arrested, along with his wife, in a human trafficking investigation two days after Ontario Provincial Police issued a rare public advisory about him.

Lauriston Maloney, 42, and Amber Maloney, 36, were taken into police custody on Wednesday morning and charged with multiple offences related to recruiting, exercising control, exploitation, assault, forcible confinement, and financial benefit from committing a crime.

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15 people arrested, 73 charges laid in GTA-wide commercial auto theft investigation

Peel police have arrested 15 people following an investigation into an auto theft ring that was allegedly stealing fully loaded commercial vehicles and then selling their cargo to unwitting buyers.

Police say the investigation, dubbed “Project Big Rig,” began in March, and was a joint-forces operation between Peel Regional Police, York Regional Police, the Toronto Police Service, Halton Regional Police and Ontario Provincial Police.

Not very inclusive!

h/t MP

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In Gilgo Beach Killings, an Arrest Bears Out a Decade-Old Prediction

In April 2011, just months after the bodies of four women were discovered buried near Gilgo Beach on Long Island’s South Shore, several experts and criminologists put together a sketch for The New York Times of the characteristics they expected to see in a suspect.

The women, wrapped in burlap and buried within a quarter-mile of each other in an area where the remains of 11 people in total would eventually be found, were probably killed by a white man in his mid-20s to mid-40s, they said. He is married or has a girlfriend. He is well educated and well spoken. He is financially secure, has a job, owns an expensive car or truck, and lives or used to live near where the bodies were found.

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