charges

ICC confirms war crimes charges against Uganda’s rebel leader Joseph Kony | ICC News

The International Criminal Court confirmed 39 charges against Kony, paving the way for a trial if he is ever captured.

Judges at the International Criminal Court (ICC) have confirmed war crimes and crimes against humanity charges against Ugandan rebel leader Joseph Kony, nearly two decades after the court first issued a warrant for his arrest.

Kony, who remains at large, faces 39 charges, including murder, sexual enslavement and rape, making him the ICC’s longest-standing fugitive.

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Judges from the ICC’s Pre-Trial Chamber III said there are “substantial grounds to believe that Mr Kony is criminally responsible for the crimes” committed in northern Uganda between 2002 and 2005, when he commanded the Lord’s Resistance Army (LRA).

Besides crimes committed by his rebels, the judges said Kony could also be held responsible for 10 crimes he allegedly committed himself, linked to two women he forced to become his wives.

“Mr Kony issued standing orders to attack civilian settlements, kill and mistreat civilians, loot and destroy their property and abduct children and women to be integrated into the LRA,” the judges said in their ruling.

The ruling marks the first time the ICC has confirmed charges in a suspect’s absence, meaning the case can formally proceed to trial if Kony is ever captured. Under ICC rules, a full trial cannot begin without the defendant’s presence in court.

Prosecutors said efforts to track down and arrest Kony, now 64, are ongoing.

LRA
Lord’s Resistance Army (LRA) soldiers pose during peace negotiations between the LRA and Ugandan religious and cultural leaders in Ri-Kwangba, southern Sudan, in 2008 [File: Reuters]

The ICC’s decision followed a three-day hearing in September in which prosecutors and victims’ lawyers presented evidence and testimony without Kony present – an unusual procedure that set the stage for Thursday’s ruling.

Years of investigations and witness accounts formed the basis of the decision.

Emerging from northern Uganda’s Acholi region in the late 1980s, Kony’s LRA combined Christian mysticism with an armed rebellion against President Yoweri Museveni’s government.

The United Nations estimates about 100,000 people were killed and 2.5 million displaced during the conflict.

Even after being pushed out of Uganda, LRA fighters launched deadly raids across South Sudan, the Democratic Republic of the Congo and the Central African Republic, burning villages, looting communities and abducting tens of thousands of children – the abducted boys forced to fight and girls forced into sexual slavery.

Kony came back into international focus in 2012 when a viral video about his crimes led to the #Kony2012 campaign on social media.

Despite the global attention and years of military operations to apprehend Kony, he remains at large.

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Mexico’s President Sheinbaum presses charges after groping attack on street | Sexual Assault News

Sheinbaum calls for nationwide review of sexual harassment laws, as attack shines light on Mexico’s poor record on women’s safety.

Mexican President Claudia Sheinbaum has called for sexual harassment to be made a crime nationwide after being groped on the street while greeting supporters near the presidential palace in Mexico City.

Sheinbaum, 63, said on Wednesday that she had pressed charges against the man and would review nationwide legislation on sexual harassment following the attack by a drunk man who put his arm around her shoulder, and with the other hand touched her hip and chest, while attempting to kiss her neck.

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Mexico’s first woman president removed the man’s hands before a member of her staff stepped between them. The president’s security detail did not appear to be nearby at the moment of the attack, which was caught on camera.

The man was later arrested.

“My thinking is: If I don’t file a complaint, what becomes of other Mexican women? If this happens to the president, what will happen to all the women in our country?” Sheinbaum told her regular morning news conference on Wednesday.

In a post on social media, the president said the attack was “something that many women experience in the country and in the world”.

Translation: I filed a complaint for the harassment episode that I experienced yesterday in Mexico City. It must be clear that, beyond being president, this is something that many women experience in the country and in the world; no one can violate our body and personal space. We will review the legislation so that this crime is punishable in all 32 states.

Sheinbaum explained that the incident occurred when she and her team had decided to walk from the National Palace to the Education Ministry to save time. She said they could walk the route in five minutes, rather than taking a 20-minute car ride.

She also called on states across Mexico to look at their laws and procedures to make it easier for women to report such assaults and said Mexicans needed to hear a “loud and clear, no, women’s personal space must not be violated”.

Mexico’s 32 states and Mexico City, which is a federal entity, all have their own criminal codes, and not all states consider sexual harassment a crime.

“It should be a criminal offence, and we are going to launch a campaign,” Sheinbaum said, adding that she had suffered similar attacks in her youth.

The incident has put the focus on Mexico’s troubling record on women’s safety, with sexual harassment commonplace and rights groups warning of a femicide crisis, and the United Nations reporting that an average of 10 women are murdered every day in the country.

About 70 percent of Mexican women aged 15 and over will also experience at least one incident of sexual harassment in their lives, according to the UN.

The attack also focused criticism on Sheinbaum’s security detail and on her insistence on maintaining a degree of intimacy with the public, despite Mexican politicians regularly being a target of cartel violence.

But Sheinbaum dismissed any suggestion that she would increase her security or change how she interacts with people following the incident.

At nationwide rallies in September to mark her first year in power, the president allowed supporters to embrace her and take selfies.



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FBI charges 2 Detroit men in Michigan Halloween terror plot

Nov. 3 (UPI) — Two men face federal charges for allegedly plotting a terror attack in Michigan over Halloween weekend, according to a criminal complaint unsealed.

On Friday, FBI Director Kash Patel stated the bureau “thwarted a potential terrorist attack.” Patel added that FBI agents arrested “multiple subjects in Michigan who were allegedly plotting a violent attack over Halloween weekend.”

Five suspects were arrested, two of whom — Mohmed Ali and Majed Mahmoud — were charged with multiple felonies in a 73-page criminal complaint in Michigan’s eastern federal judicial district.

Ali and Mahmoud were charged with receiving, transferring, attempting and conspiring to transfer firearms and ammunition.

In addition, the two suspects were charged with knowing and having reasonable cause to believe that the firearms and ammunition would be used to commit a federal terror crime.

The two allegedly purchased three AR-15-style rifles in August and September along with thousands of ammunition rounds and other firearm accessories, according to court documents.

Suspects referred to an attack by “brothers” in private WhatsApp messages on behalf of an Islamic extremist terror group.

FBI officials said the two “traveled together to scout potential target locations in Ferndale, Michigan” that included a number of known LGBTQ+ bars and clubs.

On Saturday, Ali was described as a 20-year-old U.S. citizen “with a lawful interest in recreational firearms.”

“There is no evidence whatsoever of a planned terror or ‘mass casualty’ plot,” said attorney Amir Makled, who represents Ali.

Two of the five arrested were released from custody.

Meanwhile, Ali and Mahmoud were due in court Monday.

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Coachella mayor indicted on charges of perjury, conflict of interest

A Riverside County criminal grand jury indicted the longtime mayor of Coachella on nine counts, including one felony charge of violating conflict of interest rules related to government contracts and four felony counts of perjury.

Steven Hernandez, 42, who has served on the Coachella City Council for nearly two decades, pleaded not guilty Thursday morning at the Larson Justice Center in Indio.

Hernandez was a rising politician in Riverside County and Coachella, an agricultural city of 42,500 people about 130 miles southeast of Los Angeles. If convicted as charged, Hernandez would be barred from public office for life and face more than seven years in state prison, according to Riverside County Dist. Atty. Mike Hestrin.

Hernandez was raised in Coachella by his grandparents, who were migrant farmworkers. He was first elected to the council in 2006, becoming an integral part of a powerful group of Latino politicians in the valley east of Palm Springs. Under his leadership, the city made major infrastructure investments in its downtown, including an expanded library, a new senior center and a new fire station.

But Hernandez allegedly benefited from some of the votes he cast from the dais, catching the attention of the Riverside County District Attorney’s office.

The indictment, unsealed Thursday, charges Hernandez with several misdemeanors for using his role as a public official to influence governmental decisions in which he had a financial interest. Among those were votes, cast between 2021 and 2023, to use pandemic-era American Rescue Plan Act funds to rehabilitate the downtown fire station, as well as votes on a commercial project known as Fountainhead Plaza, an affordable apartment community called the Tripoli Mixed-Use project, and a transit hub near downtown.

It also charges Hernandez with a felony for “willfully and unlawfully” approving a contract in which he had a financial interest when when he voted for an agreement between the city and the Coachella Valley Assn. of Governments’ Housing First program, which serves chronically homeless people.

An Assn. of Governments spokesperson said the organization has fully cooperated with the district attorney’s office and grand jury and “there has never been an implication from investigators that the investigation had anything to do with actions by elected officials serving in their CVAG capacity.”

The perjury charges relate to claims made by Hernandez on his Statement of Economic Interests public disclosure forms, also known as the Form 700, the district attorney said.

The indictment named 13 witnesses who testified before the criminal grand jury, including a city council member, the city’s economic development director, a former council member and a former city manager.

Hernandez will remain mayor of Coachella “until otherwise notified,” according to city spokesperson Risseth Lora.

Along with serving on the city council, Hernandez works as the chief of staff for Riverside County Supervisor V. Manuel Perez. He was placed on “indefinite administrative leave” from the county, Perez said in a statement Wednesday, adding: “Although we are still waiting on more details, it’s our understanding that the charges are unrelated to his role in our office.”

Hernandez surrendered to Riverside County Sheriff officials at the Robert Presley Detention Center in Riverside on Tuesday and posted $112,500 bail. He appeared before Riverside County Superior Court Judge John J. Ryan on Thursday morning. Wearing a navy suit, he clasped his hands behind his back as his attorney entered the plea.

He donned sunglasses as he left the courtroom.

This article is part of The Times’ equity reporting initiative, funded by the James Irvine Foundation, exploring the challenges facing low-income workers and the efforts being made to address California’s economic divide.

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Pro-Palestinian freeway protesters could see charges dropped

It was one of the most dramatic protests in Los Angeles by activists who opposed Israel’s war in Gaza: a shutdown of the southbound lanes of the 110 Freeway as it passes through downtown.

In a chaotic scene captured by news helicopters, protesters sat down on the freeway in December 2013, halting traffic just south of the four-level interchange. On live television, enraged motorists responded by getting into physical altercations with demonstrators.

Los Angeles City Atty. Hydee Feldstein Soto’s office later charged many of the protesters with unlawful assembly, failure to disperse, failure to comply with a lawful order and obstruction of a street, sidewalk or other public corridor — all misdemeanors.

On Monday, after a lengthy legal battle, a judge agreed to put 29 protesters into a 12-month diversion program, which requires that each performs 20 hours of community service.

If they complete that service and obey the law, the charges will be dismissed in October 2026, said Colleen Flynn, the protesters’ attorney.

In court Monday, Flynn praised her clients for taking a stand, motivated by a moral duty to “bring attention to the loss of life and humanitarian crisis going on in Gaza.”

“These are people who were, out of conscience, making a decision to engage in an act of civil disobedience,” she told the judge.

Two others charged in connection with the protest were granted judicial diversion earlier this year and have already completed their community service. The charges against them have been dismissed, Flynn said.

Flynn initially asked for the 29 protesters to each receive eight hours of community service. City prosecutors successfully pushed for 20 hours, saying the political reason for the protest had no bearing on the case. Deputy City Atty. Brad Rothenberg told the judge that the freeway closure lasted about four hours.

“That affected thousands of people who come to the second largest city in the United States to work,” he said.

The hearing brought a quiet end to a furious legal battle.

Flynn spent several months pushing for the case to be dismissed, arguing that Feldstein Soto’s decision to charge the protesters was rooted in “impermissible bias” — religious or ethnic prejudice against Palestinians and their supporters.

At multiple hearings, Flynn said her clients experienced disparate treatment compared to other protesters who also disrupted traffic but were highlighting different political issues, such as higher wages for hotel workers. Flynn also pointed to social media posts by Feldstein Soto on Oct. 7, 2023, the day Hamas-led militants invaded Israel, murdering more than 1,200 people and kidnapping about 250 others.

“Every nation and every moral person must support Israel in defending her people,” Feldstein Soto wrote on her @ElectHydee page.

Last month, a judge denied Flynn’s request to dismiss the case. At that hearing, prosecutors said the protesters were charged because they shut down a freeway, creating a particular threat to public safety.

Prosecutors argued that a motorcycle traveling between traffic lanes at a high rate of speed easily could have plowed into freeway protesters who were sitting cross-legged on the pavement.

Prosecutors also defended Feldstein Soto’s social media posts, saying they were written on the day of the invasion, before Israel had launched its counterattack. At that point, Feldstein Soto was expressing outrage over a horrific day of violence, the prosecutors said.

Since then, Israel’s campaign in Gaza has killed more than 68,000 Palestinians, a majority of whom were women and children, according to the Health Ministry in Gaza.

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Turkiye court charges jailed opposition leader with ‘political espionage’ | Courts News

Istanbul Mayor Ekrem Imamoglu, whose March arrest sparked nationwide protests, denies all the charges against him.

A Turkish court has filed new charges against opposition leader Ekrem Imamoglu, whose arrest in March sparked mass antigovernment protests.

The move by prosecutors on Monday against the jailed Istanbul mayor stems from an investigation launched last week into alleged links to a businessman arrested in July for carrying out intelligence activities on behalf of foreign governments.

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The charges are part of what Imamoglu’s Republican People’s Party, or CHP, has labelled a long-running crackdown on the opposition.

President Recep Tayyip Erdogan’s government rejects this accusation and insists that Turkiye’s judiciary is independent and the charges and investigations are based squarely on the opposition’s involvement in corruption and other illegal activities.

Imamoglu’s arrest in March on corruption charges caused nationwide protests while he received a jail sentence in July for insulting and threatening the chief Istanbul prosecutor.

The state-run Anadolu news agency said Imamoglu – Erdogan’s main political rival – is suspected, among other things, of transferring personal data of Istanbul residents as part of an effort to secure international funding for his presidential campaign.

Imamoglu has denied all the charges, both in court and on social media.

“Such a slander, lie and conspiracy wouldn’t even cross the devil’s mind!” he wrote on X. “We are facing a shameful indecency that can’t be described with words.”

Imamoglu’s former campaign manager, Necati Ozkan, was also charged alongside Merdan Yanardag, editor-in-chief of the television news channel Tele1.

The channel, which is critical of the government, was seized by the state on Friday, citing the espionage accusations.

Waves of arrests

Hundreds of supporters rallied outside Istanbul’s main courthouse on Sunday as Imamoglu was questioned by prosecutors. It was the first time he had left Istanbul’s Marmara Prison on the outskirts of Istanbul in seven months.

Critics view his detention and the subsequent additional charges as part of a broader crackdown on the opposition, which made significant gains in last year’s local elections.

CHP mayors and municipalities have faced waves of arrests throughout the year on corruption-related charges.

Erdogan has denied accusations of political interference in the judiciary.

On Friday, an Ankara court dismissed a bid to oust Ozgur Ozel as leader of the CHP in a case centred on allegations of vote buying and procedural irregularities at the party’s 2023 congress.

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U.S. sanctions Colombian President Gustavo Petro, others on drug trafficking charges

Oct. 24 (UPI) — The Treasury Department announced sanctions against Colombian President Gustavo Petro Urrego over cocaine production and smuggling into the United States.

The sanctions include Petro’s wife, first lady Veronica del Socorro Alcocer Garcia, his son Nicolas Petro and “close associate” Armando Benedettie, the Treasury Department announced Friday in a news release.

“Since President Gustavo Petro came to power, cocaine production in Colombia has exploded to the highest rate in decades, flooding the United States and poisoning Americans,” Treasury Secretary Scott Bessent said.

“President Petro has allowed drug cartels to flourish and refused to stop this activity,” Bessent said.

“Today, President [Donald] Trump is taking strong action to protect our nation and make clear that we will not tolerate the trafficking of drugs into our nation.”

The sanctions are imposed in accordance with the president’s Executive Order 14059, which targets foreigners who are involved in the global trade of illicit drugs.

The sanctions freeze all property or interests in property owned by the Petro, his wife, son and associate that are located in the United States or territories controlled by the United States.

All such properties must be reported to the Treasury Department’s Office of Foreign Assets Control.

The Treasury Department said Colombia is the world’s leading producer and exporter of cocaine that often is bought by Mexican drug cartels and smuggled into the United States.

Petro on Oct. 8 said an alleged drug-smuggling vessel that was sunk by the U.S. military in the Caribbean was manned by Colombian citizens.

He has recalled the Colombian ambassador to the United States after the U.S. military sank a vessel that was near Colombian waters and Trump halted U.S. financial support for Colombia.

Petro also met with U.S. diplomat John McNamara on Monday to ease tensions between Colombia and the Trump administration.

Petro is a former guerrilla member who became Colombia’s president in 2022 and “has provided narco-terrorist organizations with benefits under the auspices of his ‘total peace’ plan,” according to the Treasury Department.

Such policies have led to record cultivation of coca and production of cocaine, which the Treasury Department said prompted Trump to declare Colombia a “major drug-transit or major drug-producing country” that has failed to uphold its responsibility to control such activities.

The Treasury also said Petro has allied with Venezuelan President Nicolas Maduro‘s “narco-terrorist regime” and the Cartel de Los Soles.

The Colombian president’s activities create a significant risk of the international proliferation of illicit drugs, according to the federal agency.

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UCLA quarterback Pierce Clarkson might avoid criminal charges

More than a month after he was arrested on suspicion of felony assault with a deadly weapon with great bodily injury, UCLA backup quarterback Pierce Clarkson has taken a major step toward being able to resolve his case while avoiding charges altogether.

After the Los Angeles County district attorney’s office referred the case to the L.A. City Attorney for possible misdemeanor consideration, the latter agency has decided to handle the matter via a city attorney hearing, according to Ivor Pine, deputy director of communications for the City Attorney.

A city attorney hearing is an informal proceeding that allows individuals who face certain misdemeanors to resolve their situation with a hearing officer without a criminal filing.

The resolution of such hearings, including conditions imposed to remediate and rehabilitate, are fact-dependent and vary matter to matter, according to Pine. If the participant successfully complies with the conditions, the case is diverted and no charges are filed. If the participant fails to comply, then criminal charges may be filed.

A UCLA athletic department spokesperson said Tuesday evening that there was no update on Clarkson’s status with the team. He had been suspended from all team activities pending the resolution of legal proceedings after his Sept. 5 arrest.

Before his suspension, Clarkson had been one of the top backups to quarterback Nico Iamaleava. The son of quarterback guru Steve Clarkson, Pierce Clarkson had transferred to UCLA this offseason after having spent last spring at Mississippi. The former St. John Bosco High standout spent his first two college seasons at Louisville, where he played sparingly.

Luke Duncan has been UCLA’s top backup in Clarkson’s absence, playing briefly at the end of the Bruins’ victory over Michigan State.

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John Bolton arrives at court to surrender to authorities on charges in classified information case

John Bolton arrived at a federal courthouse Friday to surrender to authorities and make his first court appearance on charges accusing the former Trump administration national security adviser of storing top secret records at home and sharing with relatives diary-like notes that contained classified information.

The 18-count federal indictment Thursday also suggests classified information was exposed when operatives believed to be linked to the Iranian government hacked Bolton’s email account and gained access to sensitive material he had shared. A Bolton representative told the FBI in 2021 that his emails had been hacked, prosecutors say, but did not reveal that Bolton had shared classified information through the account or that the hackers had possession of government secrets.

The closely watched case centers on a longtime fixture in Republican foreign policy circles who became known for his hawkish views on American power and who served for more than a year in Trump’s first administration before being fired in 2019. He later published a book highly critical of Trump.

The third case against a Trump adversary in the past month will unfold against the backdrop of concerns that the Justice Department is pursuing the Republican president’s political enemies while at the same time sparing his allies from scrutiny.

“Now, I have become the latest target in weaponizing the Justice Department to charge those he deems to be his enemies with charges that were declined before or distort the facts,” Bolton said in a statement.

Even so, the indictment is significantly more detailed in its allegations than earlier cases against former FBI Director James Comey and New York Attorney General Letitia James. Unlike in those cases filed by a hastily appointed U.S. attorney, Bolton’s indictment was signed by career national security prosecutors. While the Bolton investigation burst into public view in August when the FBI searched his home in Maryland and his office in Washington, the inquiry was well underway by the time Trump had taken office in January.

Sharing of classified secrets

The indictment filed in federal court in Greenbelt, Maryland, alleges that between 2018 and this past August, Bolton shared with two relatives more than 1,000 pages of information about his day-to-day activities in government.

The material included “diary-like” entries with information classified as high as top secret that he had learned from meetings with other U.S. government officials, from intelligence briefings or talks with foreign leaders, according to the indictment. After sending one document, Bolton wrote in a message to his relatives, “None of which we talk about!!!” In response, one of his relatives wrote, “Shhhhh,” prosecutors said.

The indictment says that among the material shared was information about foreign adversaries that in some cases revealed details about sources and methods used by the government to collect intelligence.

The two family members were not identified in court papers, but a person familiar with the case, who spoke on condition of anonymity to discuss nonpublic details, identified them as Bolton’s wife and daughter.

The indictment also suggests Bolton was aware of the impropriety of sharing classified information with people not authorized to receive it, citing an April news media interview in which he chastised Trump administration officials for using Signal to discuss sensitive military details. Though the anecdote is meant by prosecutors to show Bolton understood proper protocol for government secrets, Bolton’s legal team may also point to it to argue a double standard in enforcement because the Justice Department is not known to have opened any investigation into the Signal episode.

Bolton’s attorney, Abbe Lowell, said in a statement that the “underlying facts in this case were investigated and resolved years ago.”

He said the charges stem from portions of Bolton’s personal diaries over his 45-year career in government and included unclassified information that was shared only with his immediate family and was known to the FBI as far back as 2021.

“Like many public officials throughout history,” Lowell said, “Bolton kept diaries — that is not a crime.” He said Bolton “did not unlawfully share or store any information.”

Controversy over a book

Bolton suggested the criminal case was an outgrowth of an unsuccessful Justice Department effort after he left government to block the publication of his 2020 book “The Room Where It Happened,” which portrayed Trump as grossly misinformed about foreign policy.

The Trump administration asserted that Bolton’s manuscript contained classified information that could harm national security if exposed. Bolton’s lawyers have said he moved forward with the book after a White House National Security Council official, with whom Bolton had worked for months, said the manuscript no longer had classified information.

In 2018, Bolton was appointed to serve as Trump’s third national security adviser. His brief tenure was characterized by disputes with the president over North Korea, Iran and Ukraine. Those rifts ultimately led to Bolton’s departure.

Bolton subsequently criticized Trump’s approach to foreign policy and government in his book, including by alleging that Trump directly tied providing military aid to Ukraine to that country’s willingness to conduct investigations into Joe Biden, who was soon to be Trump’s Democratic 2020 election rival, and members of Biden’s family.

Trump responded by slamming Bolton as a “washed-up guy” and a “crazy” warmonger who would have led the country into “World War Six.”

Tucker and Richer write for the Associated Press. Durkin Richer reported from Washington.

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Bolton in court to face charges of mishandling classified documents | Donald Trump

NewsFeed

Former US National Security Adviser John Bolton is making an initial court appearance as he faces charges in an 18-count indictment of mishandling classified information. Bolton, who served under Donald Trump in his first term, has become a vocal critic of the US president.

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John Bolton arrives in court to face charges for mishandling classified documents

John Bolton, Donald Trump’s former national security adviser, has arrived at a federal court to surrender to authorities on charges of mishandling classified information.

The 18 charges stem from allegations he shared or retained sensitive materials, including some characterised as top secret.

Bolton served during Trump’s first administration but parted with the White House contentiously, and has become one of the president’s most vocal public critics.

The indictment makes Bolton, 76, the third of the US president’s political opponents to face charges in recent weeks. Bolton has said he would defend his “lawful conduct”.

Prosecutors have accused Bolton of using personal messaging apps and email to illegally transmit sensitive information.

“These documents revealed intelligence about future attacks, foreign adversaries, and foreign-policy relations,” prosecutors wrote.

Responding to the charges, Bolton said he would defend his “lawful conduct.”

He added he had “become the latest target in weaponizing the Justice Department to charge those he [Trump] deems to be his enemies with charges that were declined before or distort the facts.”

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Trump urges Israeli president to pardon Netanyahu of corruption charges | Donald Trump

NewsFeed

“Cigars and champagne, who cares about that?” US President Donald Trump urged Israeli President Isaac Herzog to pardon Prime Minister Benjamin Netanyahu, who is on trial in three corruption cases. In one case, Netanyahu’s accused of accepting gifts including cigars, jewellery and champagne from businessmen.

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Fomer Trump adviser John Bolton soon might face federal charges

Oct. 11 (UPI) — Former National Security adviser John Bolton might be charged with federal crimes next week for allegedly mishandling classified documents.

Federal prosecutors met on Saturday to weigh potential charges that would be filed in the U.S. District Court for Maryland, which is Bolton’s state of residence, according to CNN.

Bolton served as President Donald Trump‘s National Security adviser from April 9, 2018, to Sept. 10, 2019.

He has been under investigation for several years due to how he handled classified information, and Saturday’s meeting of federal prosecutors is to determine potential charges.

Bolton’s attorney Abbe Lowell dismissed claims that Bolton inappropriately handled classified documents, NBC News reported.

“An objective and thorough review will show nothing inappropriate was stored or kept by Amb. Bolton,” Lowell said in a prepared statement and referring to Bolton’s former position as the U.S. ambassador to the United Nations.

She said the files in Bolton’s possession had been reviewed and closed, and he intended to use them while writing a book.

“These are the kinds of ordinary records, many of which are 20 years old or more, that would be kept by a longtime career official who served at the State Department, as an assistant attorney general, the U.S. ambassador to the United Nations and the National Security adviser,” Lowell said.

FBI agents in August searched Bolton’s home and his office in Washington as part of a national security investigation regarding classified documents.

Federal prosecutors are determining how they might pursue a federal grand jury indictment against him.

A grand jury indictment against Bolton would be the third secured by interim U.S. Attorney Lindsey Halligan, whom Trump recently appointed after firing her predecessor for not pursuing such indictments.

Halligan recently obtained federal grand jury indictments against former FBI Director James Comey for allegedly lying to Congress in 2020.

Earlier this week, she also obtained a grand jury indictment against New York Attorney General Letitia James for alleged bank fraud related to the purchase of a home in Alexandria, Va.

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‘RHOP’ star Wendy Osefo, husband arrested on fraud charges

Another “Real Housewives of Potomac” star is facing legal trouble: Wendy Osefo and her husband, Eddie Osefo, have been arrested for allegedly fraudulently reporting a burglary and theft last year.

A grand jury in Carroll County, Md., indicted the spouses Thursday on “multiple counts related to fraud,” the Carroll County Sheriff’s Office announced Friday in a statement. The reality TV stars, both 41, were booked at Carroll County Central Booking. They were released Friday after posting bond, the statement said.

A representative for the Osefos said Friday that they are “back home safely with their family and in good spirits.”

“They are grateful for the outpouring of concern and support from friends, fans, and colleagues,” the representative continued. “The Osefos, alongside their legal team, look forward to their day in court. At this time, they respectfully ask for privacy as they focus on their family and the legal process ahead.”

Wendy Osefos faces 16 charges, including seven felony charges for alleged false/misleading information fraud involving more than $300, eight misdemeanor conspiracy counts and a misdemeanor for an alleged false statement to an officer. Her husband faces the same charges and is also on the hook for two additional felony counts. They are due back in court in November.

The fraud charges stem from an April 2024 burglary reported at the Osefos’ home in Finksburg, Md., more than 27 miles northwest of Baltimore. The Sheriff’s Office said law enforcement responded to a report of burglary and theft and met with the spouses, who claimed their home “had been entered and numerous items had been stolen” while they were on vacation, the statement said.

“They reported approximately 80 items of jewelry, luxury goods, clothing, and shoes were stolen,” the statement said, “worth a total of more than $200,000.”

Police said Friday that detectives investigating the burglary found that the Osefos had returned more than $20,000 of the “stolen” items to their points of purchase. Detectives also saw images of Wendy Osefo taken after the alleged burglary wearing a ring she said was among items that were stolen.

Court documents show that the Osesfos filed a claim with an insurance company alleging a loss of $450,000 worth of personal property, according to TMZ.

“It became clear that the Osefos had fabricated the burglary and filed a false report [in an] attempt to fraud their insurance company,” Carroll County Sheriff James T. DeWees said during a press briefing Friday.

Wendy Osefo joined “Real Housewives of Potomac” for its fifth season in late 2020 and has been part of the cast since. She is a political commentator, author and lifestyle brand entrepreneur. Eddie Osefo is an attorney and self-proclaimed “serial entrepreneur” whose businesses include a business agency and a cannabis edibles line.

In wake of the arrests, Bravo pushed its Oct. 14 episode of “Wife Swap: The Real Housewives Edition,” featuring the Osefos, until Oct. 21, Variety reported.

The couple was arrested a year and a half after another “RHOP” personality publicly faced legal woes. Karen Huger, known among fans as the “grand dame,” was arrested in March 2024 for driving under the influence after she crossed a median and hit street signs, crashing her Maserati. She was convicted in December of driving under the influence and negligent driving, among other charges.

She was released from prison in September after serving six months of a yearlong prison sentence.



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Charges dropped against 2 Brits accused of spying for China

1 of 2 | Christopher Berry arrived at the Old Bailey, the Central Criminal Court of England and Wales, in London, in May 2024. He and Christpher Cash were charged with spying for China, but their charges have been dropped. File Photo by Andy Rain/EPA

Oct. 8 (UPI) — A British spying case against two men collapsed just before going to trial for lack of evidence because the United Kingdom hadn’t labeled China as an “enemy,” the country’s top prosecutor said.

Stephen Parkinson, U.K. director of public prosecutions, said that while there was evidence to prosecute at the time charges were filed, there was a precedent set by another spying case earlier this year that changed the rules of evidence under the Official Secrets Act.

He said that China would have to be labeled a “threat to national security” at the time of the crimes. During that time, the government labeled China an “epoch-defining challenge.”

Christopher Berry, 33, of Oxfordshire, and Christopher Cash, 30, of Whitechapel and London, were charged with official secrets act offenses in April 2024. Cash is a former parliamentary researcher and Berry is a teacher.

Officials alleged that from Dec. 28, 2021, through Feb. 3, 2023, Berry was involved in spying activities for China, including obtaining, collecting, recording and other activities. Cash was accused of spying from Jan. 20, 2022, through Feb. 3, 2023. They both have denied wrongdoing.

Prime Minister Keir Starmer said the government’s description of China could not change retrospectively and had to be based on the position of the government when the crimes happened.

“Now that’s not a political to and fro, that’s a matter of law. You have to prosecute people on the basis of the circumstances at the time of the alleged offense,” Starmer told reporters. “So all the focus needs to be on the policy of the Tory government in place then.”

At a Conservative party conference, leader Kemi Badenoch said that the Labour party “deliberately collapsed the trial” because “the prime minister wants to suck up to Beijing.”

Starmer’s government has strongly denied these allegations.

“It is extremely disappointing that these individuals will not face trial,” it said. “Any attempt by a foreign power to infiltrate our parliament or democracy is unacceptable.”

The Chinese Embassy in London has called the allegations fabricated and dismissed them as “malicious slander.”

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Abrego Garcia wins bid for hearing on whether charges are illegally ‘vindictive’

A federal judge has concluded that the Department of Justice’s prosecution of Kilmar Abrego Garcia on human smuggling charges may be an illegal retaliation after he successfully sued the Trump administration over his deportation to El Salvador.

The case of Abrego Garcia, a Salvadoran national who was a construction worker living legally in Maryland when he was wrongly deported to his home country, has become a proxy for the partisan struggle over President Trump’s sweeping immigration crackdown and mass deportation agenda.

U.S. District Judge Waverly Crenshaw late Friday granted a request by lawyers for Abrego Garcia and ordered discovery and an evidentiary hearing in Abrego Garcia’s effort to show that the federal human smuggling case against him in Tennessee is illegally retaliatory.

Crenshaw said Abrego Garcia had shown that there is “some evidence that the prosecution against him may be vindictive.” That evidence included statements by various Trump administration officials and the timeline of the charges being filed.

The departments of Justice and Homeland Security did not immediately respond to inquiries about the case Saturday.

In his 16-page ruling, Crenshaw said many statements by administration officials “raise cause for concern,” but one stood out.

That statement by Deputy Atty. Gen. Todd Blanche, on a Fox News program after Abrego Garcia was charged in June, seemed to suggest that the Department of Justice charged Abrego Garcia because he won his wrongful-deportation case, Crenshaw wrote.

Blanche’s ”remarkable statements could directly establish that the motivations for Abrego’s criminal charges stem from his exercise of his constitutional and statutory rights” to sue over his deportation “rather than a genuine desire to prosecute him for alleged criminal misconduct,” Crenshaw wrote.

Likewise, Crenshaw noted that the Department of Homeland Security reopened an investigation into Abrego Garcia days after the Supreme Court said in April that the Trump administration must work to bring back Abrego Garcia.

Abrego Garcia was indicted May 21 and charged June 6, the day the U.S. brought him back from a prison in El Salvador. He pleaded not guilty and is now being held in Pennsylvania.

If convicted in the Tennessee case, Abrego Garcia will be deported, federal officials have said. A U.S. immigration judge has denied Abrego Garcia’s bid for asylum, although he can appeal.

Abrego Garcia has an American wife and children and has lived in Maryland for years, but he immigrated to the United States illegally as a teenager.

In 2019, he was arrested by immigration agents. He requested asylum but was not eligible because he had been in the U.S. for more than a year. But the judge ruled he could not be deported to El Salvador, where he faced danger from a gang that targeted his family.

The human smuggling charges in Tennessee stem from a 2022 traffic stop. He was not charged at the time.

Trump administration officials have waged a relentless public relations campaign against Abrego Garcia, repeatedly referring to him as a member of the MS-13 gang, among other things, despite the fact he has not been convicted of any crimes. The government has provided no clear evidence of gang affiliation, and Abrego Garcia denies the allegation.

Abrego Garcia’s attorneys have denounced the criminal charges and the deportation efforts, saying they are an attempt to punish him for standing up to the administration.

Abrego Garcia contends that, while imprisoned in El Salvador — in a notorious lockup with a documented history of human rights abuses — he suffered beatings, sleep deprivation and psychological torture. Salvadoran President Nayib Bukele has denied those allegations.

Levy writes for the Associated Press.

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Ex-megachurch pastor pleads guilty to child sex abuse charges

Oct. 3 (UPI) — The founder and former pastor of a Texas megachurch has pleaded guilty to charges of sexually abusing a 12-year-old in the 1980s.

Robert Preston Morris, 64, entered his guilty plea to five counts of lewd or indecent acts with a child in court on Thursday before Osage County District Special Judge Cindy Pickerill.

“Today, justice has finally been served, and the man who manipulated, groomed and abused me as a 12-year-old innocent girl is finally going to be behind bars,” Morris’ victim, Cindy Clemishire, who is now an adult, said in a statement in response to the announcement.

Under the plea deal, Morris, the former senior pastor of Gateway Church in Southlake, Texas, received a 10-year suspended sentence with the first six months to be served in the Osage County Jail.

Jail records show he was booked into the jail at 3:39 p.m. local time Thursday.

Morris resigned from his church, which is among the largest in the United States, in the summer of 2024, amid fallout after Clemishire accused him of abusing her decades earlier.

Morris was indicted in March.

The court document states he started abusing Clemishire when she was 12 on Christmas 1982 while he was staying at the home of her family in Hominy while he worked as a traveling evangelist.

The abuse continued until at least Jan. 24, 1985, when Clemishire, referred to in the indictment as C.C., was 15 years old.

The indictment stats two of the counts filed against him were for having “intentionally and designedly” touched Clemishire’s body, including “the breast and vaginal area.”

One count was for looking upon his victim’s body after removing her clothing, another for molesting her while in a parked car and the fifth for abusing her by rubbing himself against her naked body, again while in a parked car.

As part of the plea deal, Morris is required to register as a sex offender and be supervised by Texas authorities. He has also been ordered to pay his costs of incarceration as well as restitution to the victim.

“Today is a new beginning for me, my family and friends who have been by my side through this horrendous journey,” Clemishire said, adding she hopes her story will remove the shame other abuse victims feel and allow them to speak up.

“I leave this courtroom today not as a victim but a survivor.”

Morris was a former spiritual advisor to President Donald Trump and had served on his evangelical advisory board during his first term in the White House.

In 2020, Morris participated with Trump in a “Roundtable on Transition to Greatness” event at his Gateway Church in Dallas, Texas.

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Hundreds of Iranians held on U.S. immigration charges will be deported to Iran, Tehran official says

The United States will deport hundreds of Iranians back to Iran in the coming weeks, with the first 120 deportees being prepared for a flight in the next day or two, Iran said Tuesday.

The deportation of Iranians, not yet publicly acknowledged by the U.S. government, comes as tensions remain high between the two countries following the American bombings of Iranian nuclear sites in June.

Meanwhile, the United Nations reimposed sanctions on Iran this past week over its nuclear program, putting new pressure on the Islamic Republic’s ailing economy.

The deportations also represent a collision of a top priority of President Trump — targeting illegal immigration — against a decadeslong practice by the U.S. of welcoming Iranian dissidents, exiles and others since the 1979 Islamic Revolution.

As many as 400 Iranians would be returning to Iran as part of the deal with the U.S., Iranian state television said, citing Hossein Noushabadi, director-general for parliamentary affairs at Iran’s Foreign Ministry. He said the majority of those people had crossed into the U.S. from Mexico illegally, while some faced other immigration issues.

Noushabadi said the first planeload of Iranians would arrive in a day or two, after stopping over in Qatar on the way. Authorities in Qatar have not confirmed that.

The U.S. State Department referred questions to the Department of Homeland Security, which did not immediately respond. The New York Times first reported the deportations.

In the lead up to and after Iran’s 1979 Islamic Revolution, a large number of Iranians fled to the U.S. In the decades since, the U.S. had been sensitive in allowing those fleeing from Iran over religious, sexual or political persecution to seek residency.

In the 2024 fiscal year, for instance, the U.S. deported only 20 Iranians, according to statistics from U.S. Immigration and Customs Enforcement.

Iran has criticized Washington for hosting dissidents and others in the past. U.S. federal prosecutors have accused Iran of hiring hitmen to target dissidents as well in America.

It’s unclear exactly what has changed now in American policy. However, since returning to the White House, Trump has cracked down on those living in the U.S. illegally.

Noushabadi said that American authorities unilaterally made the decision without consultations with Iran.

But The New York Times said Tuesday, citing anonymous Iranian officials, that the deportations were “the culmination of months of discussions between the two countries.”

Iran’s Foreign Minister Abbas Araghchi, as well as President Masoud Pezeshkian, both attended the U.N. General Assembly in New York last week as a last-ditch effort to stop the reimposed sanctions. However, Iran’s supreme leader Ayatollah Ali Khamenei boxed in their efforts by describing diplomacy with the U.S. as a “sheer dead end.”

Speaking to state TV in footage aired Tuesday, Araghchi acknowledged that direct communication from Iran went to the U.S. government during the U.N. visit — something he had been careful not to highlight during five rounds of nuclear negotiations with the Americans earlier this year.

“With Americans, both directly and indirectly, messages were exchanged, and eventually, we are relieved that we did whatever it was necessary,” Araghchi said. “It was clear and evident to us after the interpretation the Supreme Leader made that negotiations with Americans is an obvious dead-end.”

Vahdat writes for the Associated Press.

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Famed money manager Howard Rubin arrested on sex trafficking charges

Howard Rubn, facing charges of sex trafficking and transporting women across state lines for commercial sex acts over 10 years, pleaded not guilty Friday in federal district court in Brooklyn, N.Y. File Photo by Justin Lane/EPA

Sept. 27 (UPI) — Howard Rubin, a former prominent bond trader, and his ex-personal assistant are facing charges of sex trafficking and transporting women across state lines for commercial sex acts over course of a decade.

Rubin, 70, was arrested Friday at his home in Fairfield, Conn, the Department of Justice said.

At a hearing, he pleaded not guilty and federal Magistrate Judge Peggy Kuo in Brooklyn, N.Y., ordered him held without bond. His attorney Benjamin Rosenberg had hoped for a $25 billion bond.

Rubin worked for Salomon Brothers, Merrill Lynch, Bear Stearns and billionaire George Soros‘ investment company from 1982 to 2015.

If convicted of sex trafficking, Rubin and his assistant, Jennifer Powers, 45, each face a maximum possible sentence of life in prison and a mandatory minimum sentence of 15 years in prison, DOJ said. If convicted of transporting women to engage in commercial sex acts, they face a maximum sentence of 10 years’ imprisonment on each count.

If Rubin is convicted of bank fraud, that charge carries a maximum of 30 years’ imprisonment.

Prosecutors said they feared Rubin was a flight risk and he was considering hiring a “hit man to target women who had filed a civil suit against him.”

Rubin had more than $74 million in a Cayman Islands account, prosecutors wrote in a letter to the judge, which is just a portion of his “extraordinary wealth,” including funds held in accounts overseas. The prosecutors also noted allegations of previous witness intimidation and victims that were “universally” afraid of him.

“Today’s arrests show that no one who engages in sex trafficking, in this case in luxury hotels and a penthouse apartment that featured a so-called sex ‘dungeon,’ is above the law, and that they will be brought to justice,” Brooklyn U.S. Attorney Joseph Nocella said in a statement.

“Human beings are not chattel to be exploited for sex and sadistically abused, and anyone who thinks otherwise can expect to find themselves in handcuffs and facing federal prosecution like these defendants,” she said.

Rubin’s hearing was delayed by a medical incident and then he was evaluated at a hospital after he had a stroke in July, according to his attorney.

At least $1 million of Rubin’s money was spent on the alleged sex trafficking, prosecutors said. The incidents occurred from at least 2009 through 2019, according to the indictment, with the victims were listed as “Jane Does” in the filing.

In addition to Jane Does listed in the charges, federal prosecutor Tara McGrath said that there are dozens more unnamed victims and that there are 10 other people who helped Rubin carry out the scheme who have not been charged, the New York Times reported.

In the 10-count indictment obtained by CNBC, Rubin is accused of participating in sex acts with women in luxury hotels in New York City. He later created a “sex dungeon” — which included equipment for bondage and a device to “shock or electrocute women” — in a leased penthouse apartment in Manhattan near Central Park, according to the indictment. The apartment, it said, was rented for $18,000 per month from 2011 to 2017.

“During many of these encounters, Rubin brutalized women’s bodies, causing them to fear for their safety and/or resulting in significant pain or injuries, which at times required women to seek medical attention,” the indictment read.

The women were allegedly given drugs and alcohol before their sex acts, and Rubin the required the women to sign nondisclosure agreements.

The agreements “purported to require the women to assume the risk of the hazards and injury of the BDSM encounters with Rubin, prohibit the disclosure of information about the BDSM sex with Rubin and require the payment of damages in the event of a breach,” the Brooklyn U.S. Attorney’s Office said.

“Rubin used the NDAs to threaten the women with legal consequences and public shaming if they sought legal recourse,” the office said.

Powers, who allegedly spent $1 million of Rubin’s money for “operating and maintaining the trafficking network, was arrested at her home in Southlake, Texas. She is scheduled to appear at a hearing in the Northern District of Texas next week and then will be arraigned in the Eastern District of New York.

In the indictment, Rubin and Powers discussed electrocuting a tied-up woman’s genitals.

“I don’t care if she screams,” he wrote, along with the laughing face emoji, according to the indictment.

“This was not a one-man show,” Harry T. Chavis, special agent in charge in New York, said in a statement. “While Rubin dehumanized these women with abhorrent sexual acts, Powers is alleged to have run the day-to-day operations of the enterprise and got paid generously for her efforts.”

The women would receive $5,000 per encounter, but if he was left unsatisfied, they would be paid several thousand dollars less, according to prosecutors. Powers arranged women’s flights to New York from LaGuardia or John F. Kennedy International airports.

This is not the first time Rubin has been in legal trouble over sex abuse or sex trafficking allegations.

In November 2017, three Playboy models sued him, claiming they were beaten, sexually abused and rape by him in New York City in 2016.

In April 2022, a civil jury in Brooklyn federal court found Rubin guilty of sex trafficking six women. He was ordered to pay $3.85 million in compensatory and punitive damages. Powers was not found liable in this case.

Rubin’s longtime wife, Mary J. Henry, accused him of sexual abuse in divorce papers filed in 2021. They were married in 1985.

The U.S. Attorney’s Office didn’t comment to CNBC on why it was eight years between the first lawsuit and a criminal indictment.

Michael Lewis‘ book, Liar’s Poker, examined the workings of Solomon Brothers in the 1980s.

“Of all the traders, Rubin displayed raw trading instinct,” Lewis wrote about Rubin, who joined the firm in 1982.

After working for Salomon Brothers, Rubin went to Merrill Lynch in 1985. He was fired from Merrill Lynch in 1987 after making unauthorized trades that contributed to $250 million loss from mortgage securities.

Rubin later became a fund manager at Bear Stearns and then Soros Fund Management.

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Former FBI Director James Comey indicted on false statement, obstruction charges

1 of 2 | James Comey (pictured in Washington, D.C., in 2006) was director of the Federal Bureau of Investigation. On Thursday, the Justice Department announced that he will be tried for allegedly lying to Congress and obstructing justice amid a 2020 investigation into Russian collusion claims.

File Photo by Mike Theiler/UPI | License Photo

Sept. 25 (UPI) — Former FBI Director James Comey will be tried for allegedly lying to Congress and obstructing justice amid a 2020 investigation into Russian collusion claims.

The U.S. District Court of Eastern Virginia grand jury indicted Comey on two of three counts on Thursday, ABC News reported.

Interim U.S. Attorney for Eastern Virginia Lindsey Halligan secured the grand jury indictments against Comey after federal prosecutors earlier said they had no probable cause for charging the former FBI director.

Attorney General Pam Bondi lauded the indictments in a social media post on Thursday.

“Today’s indictment reflects this Department of Justice’s commitment to holding those who abuse positions of power accountable for misleading the American people,” Bondi said, as reported by Axios.

“We will follow the facts in this case,” Bondi added.

The indictment comes less than a week before the statute of limitations would have expired in the matter and made it impossible to prosecute Comey for allegedly lying to the Senate Judiciary Committee on Sept. 30, 2020.

The committee was investigating the FBI’s Crossfire Hurricane investigation into alleged collusion between Russian officials with President Donald Trump‘s successful presidential campaign during the 2016 election.

The president accused former U.S. Attorney Erik Siebert of intentionally delaying action on the matter to allow the statute of limitations to expire in the matter and fired him.

The indictment means Comey will have to appear in court for an arraignment hearing that is yet to be scheduled, where he will have to enter a plea and possibly post a bond.

He could be imprisoned for up to five years and fined if found guilty of lying to Congress and another five years and potential fines if convicted of obstruction of justice.

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