indictment

July 3 (UPI) — The Louisiana Supreme Court granted a stay on state Attorney General Liz Murrill’s indictment, less than 24 hours after a grand jury approved charges.

The New Orleans grand jury charged Murrill, a Republican, with 16 felony counts of malfeasance in office and public intimidation related to alleged threats contained in a letter she sent to Orleans Parish leaders in May.

The letter allegedly threatened recipients, including Democratic Mayor Helena Moreno and District Attorney Jason Williams, that they could lose their positions if they opposed a new law to combine New Orleans’ criminal and district clerks of court. The eliminates the position of newly-elected Clerk of Court Calvin Duncan, a Democrat.

The Louisiana Supreme Court halted the criminal proceedings Friday morning, citing potential conflicts of interest tied to special prosecutor Laurie White’s past actions representing Duncan.

The court’s ruling also questioned reports of incidents during the grand jury proceedings, including allegations that journalists were forcibly removed from the proceedings in handcuffs.

“While the record before this Court is undeveloped, there is considerable support for the view that the Attorney General is likely to succeed on the merits of a motion to quash this indictment on either a legal basis or due to apparent procedural irregularities,” The Hill quoted the ruling as stating.

“The Attorney General makes a compelling argument concerning the disturbing defects in the grand jury proceedings and in the trial court’s handlings of those proceedings. This indictment appears to turn the law on its head and flows from what appear to be extraordinary procedural defects and improprieties.”

Murrill praised the development in a statement posted to social media.

“I’m grateful to the Louisiana Supreme Court for swiftly issuing a stay in this matter. The constitution and laws of Louisiana impose a wide swath of duties on the Attorney General. I will continue to carry out those duties to the best of my ability,” she wrote. “This matter is not over. I will still need to file the necessary motions to seek a dismissal, which will be forthcoming.”

Louisiana Gov. Jeff Landry, R, had earlier pledged to pardon Murrill.

“I would like to inform the great citizens of Louisiana who care about the rule of law, that our fabulous Office of the Louisiana Attorney General Liz Murrill will not have to worry about having her reputation tarnished by this kangaroo grand jury or the Orleans Kangaroo court as I will pardon her as fast as the law allows. The criminal justice system is a circus at its finest in Orleans and we will not have any of that,” he wrote on social media.

NEW YORK — A chief of staff to former New York City Mayor Eric Adams has been charged with accepting more than $100,000 in bribes to steer a lucrative migrant shelter contract to a Queens hotel, according to a federal indictment unsealed Wednesday.

Frank Carone’s arrest Wednesday was the latest in a string of corruption allegations that have rocked the one-term mayor and his inner circle. And it came the same day federal authorities executed search warrants related to a separate bribery investigation involving high-ranking police officials under Adams, the latest sign that prosecutors are continuing to hone in on the previous administration.

In the indictment, returned June 12, prosecutors accused Carone of leveraging his position as Adams’ chief of staff to commit multiple acts of bribery, wire fraud and money laundering. His brother, Anthony Carone, as well as the Queens hotel owner, Yan Po Zhu, and Crystal Chen, an employee of the hotel, were also charged.

They were expected to appear in federal court in Brooklyn on Wednesday afternoon.

Prosecutors said Carone accepted a series of bribes from Zhu and Chen in order to steer a multimillion dollar shelter contract to their hotel, which city officials had said was smaller than two other proposed hotels and could house fewer migrants. The contract was awarded amid an influx of migrants to New York that overwhelmed the city’s homeless shelters.

Frank Carone’s lawyer, Arthur Aidala, called the new indictment “not worth the paper upon which it is printed.”

“Today’s indictment is a sad day for our criminal justice system,” Aidala said in a statement. “It epitomizes the government first finding a target and then spending three years and enormous taxpayer resources to find a crime.”

Frank Carone known for link to Sabrina Carpenter church controversy

Carone, a longtime Brooklyn power broker, is widely credited as one of the architects of Adams’ political rise. Among the wider public, he is perhaps most notorious for his role in an episode that led to a Brooklyn pastor being stripped of his duties partly for allowing pop star Sabrina Carpenter to film scenes for a provocative music video at his Roman Catholic church.

The church was later subpoenaed by federal investigators seeking information about business dealings between Monsignor Jamie Gigantiello, who approved the video, and Carone.

Adams himself was indicted on bribery charges in 2024 for allegedly accepting illegal campaign contributions from Turkish officials and others in exchange for political favors. The case was tossed by the Justice Department, which said it was distracting Adams from assisting in President Trump’s immigration crackdown. Adams has denied wrongdoing but abandoned his campaign for a second term last year.

The former mayor was not accused of wrongdoing in Carone’s indictment.

A lawyer for Zhu, Stephen Scaring, said the hotel owner “will be entering a plea of not guilty and is anxious to establish his innocence.”

Chen’s lawyer declined to comment. Messages were left for Anthony Carone’s lawyer.

Hotel at center of alleged bribery had been rejected by city

In total, Frank Carone was paid around $120,000 by Zhu and Che for the emergency shelter contract, prosecutors said. The money was passed through a law firm owned by his brother, Anthony Carone, according to the indictment.

The city’s Social Services Department had initially rejected the hotel’s application to house migrants due to growing resistance to the high number of shelters already operating in the neighborhood, the indictment said.

Carone then interceded on the hotel’s behalf, prosecutors allege. In one text exchange in September 2022, Zhu wrote: “Thank you my big guy,” according to the indictment.

The Carones and Zhu socialized frequently and attended gatherings at Zhu’s Long Island home, the indictment said.

In a separate statement, Todd Shapiro, a spokesperson for Adams, said Frank Carone “dedicated decades of his life to public service, the legal profession, and helping countless individuals, businesses, and charitable organizations throughout New York.”

Carone played a key role in Adams’ campaign for mayor in 2021 and served as Adams’ chief of staff in 2022. In 2023, he formed a political consulting firm. He also was a one-time lawyer for the Brooklyn Democratic Party.

Separately Wednesday, federal agents searched the homes of current and former New York Police Department leaders as part of a bribery investigation that grew out of an inquiry into Jeffrey Maddrey, the chief of department under Adams, according to a law enforcement official briefed on the searches.

As part of that inquiry, the FBI and the NYPD executed warrants on the home of NYPD Chief of Manhattan South James McCarthy and former Deputy Commissioner Tarik Sheppard, according to the person, who requested anonymity because they were not authorized to discuss the investigation.

Maddrey’s home was also searched by federal agents, the person said.

The searches were not related to the arrest of Frank Carone, according to another person familiar with the matter who also spoke on condition of anonymity because they were not authorized to publicly discuss details of the case. There is no public indication of any arrests as part of those searches.

Once the highest-ranking uniformed officer in the department, Maddrey resigned in late 2024 over allegations that he demanded sex from a subordinate in exchange for opportunities to earn extra pay.

An inquiry to his attorney was not immediately returned. Attorney information for Sheppard and McCarthy was not immediately available.

Collins, Offenhartz, Sisak and Richer write for the Associated Press. Collins reported from Hartford, Conn., and Richer reported from Washington.

PHOENIX — Arizona Atty. Gen. Kris Mayes is dismissing a sprawling criminal case that alleged President Trump’s former chief of staff Mark Meadows, former New York City Mayor Rudy Giuliani and others tried to overturn Trump’s 2020 loss in the state.

The decision, announced Thursday, marks the third such fake elector case filed by states to be dismissed, though the Democratic attorney general is vowing to bring it back to a grand jury in hopes of securing another indictment.

The legal maneuver is aimed at getting around a Friday deadline for starting new grand jury proceedings after Mayes lost an appeal earlier this month. The appeal was filed after defense attorneys argued successfully that the original grand jury hadn’t been shown the relevant parts of a law that governs how presidential contests are certified.

Courts have dismissed similar cases in Michigan and Georgia, and a special prosecutor dropped a federal case in late 2024 that charged Trump with conspiring to overturn the 2020 election. Those cases ended after Trump defeated Democratic Vice President Kamala Harris in 2024. Cases related to the fake elector scheme remain in Nevada and Wisconsin.

The Nevada charges were dismissed in 2024 after a judge concluded Clark County, the state’s most populous county and home to Las Vegas, was the wrong venue for the case. Later that year, though, the case was refiled in Carson City, Nevada’s capital.

The Arizona case had been stalled for well over a year while Mayes pursued the appeal.

In Arizona, defense lawyers argued the law allowed for multiple slates of electors to be submitted to Congress in case the results were disputed. Federal law was amended in 2022 to specify that any given state could put forward only one slate of electors and that state governors are responsible for signing off.

Joe Biden won Arizona in 2020 by 10,457 votes.

The state attorney general has faced steep challenges in making her case.

It was filed nearly three and a half years after the 2020 election and levels complicated conspiracy charges against the 18 defendants. A dozen dismissal requests filed by defense attorneys have slowed progress in court.

The first judge on the case recused himself in late 2024 after an email surfaced in which he told fellow judges to speak out against attacks on Harris’ campaign for the presidency. The next judge ordered the case to be sent back to a grand jury.

Of the 18 Arizona defendants, two were former Trump aides, five were lawyers working for Trump and 11 were Republicans who submitted a document falsely claiming Trump won Arizona.

Three defendants have resolved their cases, including one who pleaded guilty to a misdemeanor charge.

The rest pleaded not guilty. Some said they signed the certificate in case Trump won court challenges and a new slate of electors was needed urgently before Congress’ Jan. 6 deadline to tally votes.

The case has factored into Arizona’s attorney general race, where both Republican challengers to Mayes have publicly said they will dismiss the charges if they were elected to the post.

Billeaud writes for The Associated Press.

MIAMI — The Trump administration has quietly instructed federal prosecutors in Miami to avoid pursuing criminal investigations into Venezuela’s acting President Delcy Rodríguez, a longtime target of the U.S. Drug Enforcement Administration, according to current and former U.S. law enforcement officials, in the latest sign of warming relations between the White House and the oil-rich nation.

It’s unclear whether prosecutors had implicated Rodríguez in any crimes or whether investigators were moving toward an indictment. A Justice Department spokesperson said in an email “there was never an investigation into her to shut down.”

But DEA records obtained by the Associated Press earlier this year show she consistently surfaced on the radar of federal law enforcement dating to at least 2018, though she has never been criminally charged in the U.S. like several other senior Venezuelan officials.

The directive to pause scrutiny into Rodríguez was meant to avoid upsetting the administration’s efforts to stabilize Venezuela after the capture of her predecessor, Nicolás Maduro, among other reasons, a current official said. It was not clear whether the White House, which deferred comment to the Justice Department, was involved in the decision.

“Everybody has been told to stand down,” one of the former officials said.

The former officials, who had been briefed on the development, as well as the current official all spoke to the Associated Press on condition of anonymity because they were not authorized to publicly discuss internal deliberations.

Rodríguez, a U.S. attorney representing her and the Venezuelan Communications Ministry didn’t respond to requests for comment.

The move eases pressure on Rodriguez

Removing the threat of potential indictment, even temporarily, eases pressure on Rodríguez as the Trump administration seeks to work with the acting leader to stabilize Venezuela after Maduro’s ouster and open the country to U.S. investment.

President Trump praised Rodríguez as a “terrific person” shortly after the U.S. military took Maduro and his wife to New York to face federal narcotics charges. Both have pleaded not guilty.

In recent months, the U.S. has lifted sanctions against Rodríguez and recognized her as Venezuela’s sole head of state, allowing her to re-establish ties with western banks and more freely work with U.S. investors seeking to tap into the world’s largest petroleum reserves. As ties between the two governments have deepened, some have held out the Venezuelan playbook — characterized by oil blockades, indictments of top leaders and threats of military intervention — as a model to drive regime change from within as the U.S. pressures other longtime adversaries in Iran and Cuba.

Rodríguez and her brother, Jorge Rodríguez, the head of the National Assembly, were hit with U.S. sanctions during Trump’s first term for their role in undermining Venezuelan democracy and cementing Maduro’s authoritarian rule.

Rodríguez “is doing a great job,” Trump wrote on social media in early March. “The Oil is beginning to flow, and the professionalism and dedication between both Countries is a very nice thing to see!”

In recent months, Rodríguez has hosted ceremonies with a steady stream of American oilmen, some of them partaking in high-profile delegations led by U.S. Energy Secretary Chris Wright and Secretary of the Interior Doug Burgum.

Election talk deferred amid Trump’s praise

Missing in all the mutual backslapping is any talk of elections, even as Rodríguez last month blew through a 90-day limit set by Venezuela’s high court to fill Maduro’s position on a temporary basis.

“I don’t know,” she responded in English when a visiting U.S. journalist earlier this month shouted out a question about her time frame for holding elections. “Some time.”

Sen. Jeanne Shaheen of New Hampshire, the top Democrat on the Senate Foreign Relations Committee, has demanded the administration explain its favorable treatment of Rodríguez, calling her a “central figure in Nicolás Maduro’s repressive regime.”

“Sanctions have been lifted on Ms. Rodríguez without any indication that she has taken concrete and meaningful actions to restore democratic order,” Sheehan, joined by Sen. Elizabeth Warren of Massachusetts, wrote in a letter to Secretary of State Marco Rubio and Secretary of Treasury Scott Bessent last week.

Rick de la Torre, a former CIA chief of station in Caracas, said that the decision to shield Rodríguez fits well with the Trump administration’s foreign policy goals in Venezuela.

“She’s a lifelong Marxist and was a senior leader of one of the world’s most corrupt regimes but the U.S. is providing her with breathing space and carrots to lay the foundation for democracy and U.S. investment,” said de la Torre, the CEO of Tower Strategy, which advises companies on Venezuela.

“There’s a shelf life to her utility, however. At some point she will face justice,” he added.

Rodríguez has been on DEA’s radar since 2018

The DEA had amassed a detailed intelligence file on Rodríguez dating to at least 2018, and has received allegations about her ranging from drug trafficking to gold smuggling, the AP reported earlier this year. One confidential informant told the DEA in early 2021 that Rodríguez was using hotels in the Caribbean resort of Isla Margarita “as a front to launder money,” the records show.

Her name has surfaced in nearly a dozen DEA investigations — several of which remained ongoing as recently as this year — involving field offices from Paraguay and Ecuador to Phoenix and New York. She had even been linked to Maduro’s alleged bag man, Alex Saab, whom U.S. authorities first arrested in 2020 on money-laundering charges, the records show.

Rodríguez deported Saab this month as part of a purge of insider businessmen who are accused of having enriched themselves through corrupt dealings with Maduro.

It’s unclear in which Miami investigations Rodríguez’s name surfaced. Two of the former officials said Rodríguez has also come up in meetings with investigators in Tampa, Fla., tasked last year by former Atty. Gen. Pam Bondi with looking into financial crimes in Venezuela.

At the time, Rodríguez was serving as Maduro’s vice president. Justice Department policy requires the attorney general to personally approve the charging of any foreign head of state, who are normally immune from prosecution under international and U.S. law.

Halting high-profile criminal probes of foreign leaders

The pausing of the investigations into Rodríguez comes as the Trump administration has similarly tapped the brakes on ongoing federal investigations into another prominent Latin American leftist, Colombian President Gustavo Petro.

The DEA had also designated Petro a “priority target” over alleged ties to drug traffickers that had been probed for months by federal prosecutors. The New York Times reported in March that U.S. officials recently assured the Colombian government Petro does not face charges in those cases.

Duncan Levin, a former prosecutor who worked for the U.S. attorney’s office in Brooklyn, said it would be “deeply troubling” for law enforcement to be “told to stand down from a legitimate investigation for political or transactional reasons.”

“The White House cannot use criminal enforcement as a diplomatic light switch,” Levin told AP. “DOJ decisions are supposed to be based on law, evidence, policy and public safety — not on whether a foreign official is useful to the administration at a given moment.”

Goodman, Richer and Mustian write for the Associated Press. Richer reported from Washington and Mustian from New York. AP Writer Regina Garcia Cano in Mexico City contributed to this report.

WASHINGTON — A Justice Department indictment against the Southern Poverty Law Center is part of a “top-down” campaign of retribution against President Trump’s perceived political enemies and constitutes a vindictive prosecution that must be dismissed, lawyers for the nonprofit argued Tuesday in urging a judge to toss out the case.

The Alabama-based nonprofit was indicted in April on fraud and money laundering charges that accuse it of misleading donors by paying informants inside white supremacist and other extremist organizations to obtain inside information about their activities.

Lawyers for the SPLC already argued that law enforcement agencies have long known that the nonprofit paid informants to report on the movements of hate groups. They also said acting Atty. Gen. Todd Blanche made a false statement at a news conference and in interviews when he said the organization had not shared with law enforcement information it learned from informants. Blanche later appeared to walk back that claim in a television interview, saying it was true that the SPLC “selectively” shared information with law enforcement over the years.

The attorneys for the center expanded on those arguments Tuesday, saying in a motion to dismiss the case that the prosecution was the “culmination of a top-down, retributive campaign” in which Trump pushed the Justice Department “to go after those individuals and groups he deemed his political enemies, including the SPLC.”

Defense says indictment fits broader retaliation campaign

The motion was filed against the backdrop of other politically charged prosecutions that have raised concerns that the Justice Department is operating as a weapon to target Trump’s opponents. It aims to draw a parallel between the SPLC indictment and the human smuggling prosecution of Kilmar Abrego Garcia, which was dismissed Friday on similar vindictive prosecution grounds by a judge who called the case an “abuse of prosecuting power.”

The SPLC has said its now-defunct program of paying informants to infiltrate hate groups was developed to glean key insights into their activities so that potential victims could be protected. An earlier federal investigation into the practice was closed without charges, but the motion paints the current Justice Department as pursuing the case with renewed — and rushed — vigor.

The department decided to pursue the indictment without interviewing any current SPLC employees and did not seek any documents from the group until after it told defense lawyers that criminal charges were coming, the defense motion states. During a meeting requested by defense lawyers who hoped to avert to indictment, Justice Department officials informed them that the decision already had been made to pursue charges, according to the motion.

“These procedural irregularities show that the charges against the SPLC were a foregone conclusion based on prosecutorial vindictiveness — driven by the White House and FBI leadership’s retribution campaign — rather than the result of a good faith examination of the evidence,” the motion states, saying the indictment was “premised on conclusory accusations but devoid of provable facts or a proper statement of the law.”

The motion also cites whistleblower accounts that accused top Justice Department officials of rushing forward with an indictment despite internal concerns about the merits of the case and the strength of the evidence.

“For weeks, we have been arguing against these false allegations levied against the SPLC — an organization that for 55 years has stood as a beacon of hope fighting white supremacy and various forms of injustice to create a multiracial democracy where we can all live and thrive,” Bryan Fair, the interim president and chief executive officer of SPLC, said in a statement. “The government can’t prosecute the SPLC as payback for its protected speech — it violates basic constitutional rights.”

The administration has painted SPLC as partisan

Founded in 1971 as a civil rights organization, the SPLC over the decades has used litigation to fight white supremacist groups. It also tracks the activities and locations of domestic extremists. But its work has made it a popular target among Republicans who see it as overly leftist and partisan.

The center, for instance, received fresh attention last year after the assassination of conservative activist Charlie Kirk because the SPLC had included a section on the group that Kirk founded and led, Turning Point USA, in a report titled “The Year in Hate and Extremism 2024.”

FBI Director Kash Patel announced in October that the bureau would be severing its relationship with the SPLC, saying it had turned into a “partisan smear machine,” and he accused it of defaming “mainstream Americans” with its “hate map” that documents alleged antigovernment and hate groups inside the United States.

The defense motion says “animus” from senior levels of the administration helped shape the indictment.

It cites, among other comments, a statement from Trump deriding the SPLC as “a total scam run by the Democrats,” as well as a news media interview in which Harmeet Dhillon, the Justice Department’s top civil rights official, said the indictment was “personal” to her because she had “a lot of journalist friends … and groups that I’ve represented who have been targeted by the Southern Poverty Law Center.”

Tucker writes for the Associated Press.

Judge says the human smuggling probe was reopened after the Salvadoran national filed his lawsuit against his deportation.

A United States judge has dismissed an indictment against Kilmar Abrego Garcia after finding that he would not have been prosecuted if he had not challenged his deportation.

On Friday, US District Judge Waverly Crenshaw said the Department of Justice only reopened its human smuggling probe stemming from a 2022 traffic stop after Salvadoran national Abrego Garcia filed his lawsuit.

“The court does not reach its conclusion lightly,” Crenshaw wrote.

“The objective evidence here shows that, absent Abrego’s successful lawsuit challenging his removal to El Salvador, the Government would not have brought this prosecution.”

Last year, Abrego Garcia became a symbol for President Donald Trump’s drive to clamp down on illegal migration and was sent to a mega prison in El Salvador despite a prior court banning him from being returned there due to a risk of persecution.

While the Trump administration brought Abrego Garcia back to the US in June of the same year, his return came only after prosecutors had secured a criminal indictment charging him with human smuggling and conspiracy to commit human smuggling.

Abrego Garcia pleaded not guilty to the claim and argued that he was being prosecuted in retaliation for suing the government to be returned to the US from El Salvador.

In the ruling to dismiss the indictment, Crenshaw wrote that the timing of the charges was central to the “presumption of vindictiveness”.

With Homeland Security already aware of the traffic stop two years ago and having closed the case against Abrego Garcia when it deported him, the case was only reopened once the US Supreme Court had ruled that he be returned from El Salvador.

Abrego Garcia’s deportation had violated a 2019 immigration court order that granted him protection against being returned to his home country after a judge found that he faced danger from a gang that targeted his family.

Despite his return to the US and his family, Trump officials have said that Abrego Garcia cannot remain in the country and have pledged to deport him again to a third country, a country where the person does not have any ties.

Cubans in Havana and Miami react to the US charges against former Cuban President Raul Castro over the 1996 downing of civilian planes. The charges against Castro mark a major escalation in pressure from the Trump administration against Cuba’s socialist government.

President Trump said the United States is “freeing up Cuba” and ruled out escalation after the US indicted former Cuban President Raul Castro in Miami over the 1996 downing of exile planes.