cd/entity/Southern District of New York· home› entities› Southern District of New York

grep -l @southern district of new york /news/*.json | wc -l → 3

Southern District of New York

mentions 3 type Person feed RSS

// recent coverage 3 mentions

14:34

2026-06-18

mercurynews.com

ai-policy

California man charged with using charity as an alleged ploy to financially support Hamas

A San Diego man, Reda Mazen Rida Sabassi, was charged Tuesday with using a charity and social media to raise funds for Hamas, a designated terrorist organization, and to personally enrich himself. Pro…

20:36

2026-06-11

mercurynews.com

ai-policy

Facing pushback, Trump pivots to nominate US Attorney Jay Clayton as national intelligence director

President Donald Trump announced Thursday he will nominate Jay Clayton, the U.S. attorney for the Southern District of New York and former SEC chairman, as director of national intelligence, replacing…

03:45

2026-05-28

cryptobriefing.com

ai-policy

CFTC seeks to vacate $5M penalty against Gemini Trust Company

The US Commodity Futures Trading Commission and Gemini Trust Company jointly filed a motion on May 27 to vacate a $5 million civil penalty and permanent injunction the crypto exchange agreed to pay in…

// co-occurs with top 8 entities

Jay Clayton 2 Reda Mazen Rida Sabassi 1 Hamas 1 Ikram — The Arab Charity Foundation Inc. 1 Gaza Now 1 U.S. Department of the Treasury 1 CFTC 1 Gemini Trust Company 1