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FBI raids billionaire’s Beverly Hills mansion in connection with Eric Swalwell probe, sources say

The FBI Tuesday morning raided a mansion in Beverly Hills in connection with an investigation into former Congressman Eric Swalwell, sources told The Times.

Swalwell, a Democrat from Dublin, dropped out of the California governor’s race and resigned from Congress in April after allegations that he sexually assaulted a former staffer and acted inappropriately with other young women, which he denied at the time. Before he dropped out of the race, polls indicated that Swalwell was among the front-runners.

On Tuesday, FBI agents were in Beverly Hills executing a search warrant on North Roxbury Drive in connection with the probe.

“We are executing a search warrant. Court documents are sealed. No arrests are planned,” said FBI spokesperson Lourdes Arocho.

The raid is taking place at the home of billionaire Stephen Cloobeck, sources confirmed to The Times.

Swalwell stayed at the home several times while campaigning and used it for political events before he was kicked out in April after the allegations against him became public. In one of his last acts there, Swalwell filmed a video denying the rape and sexual assault.

Cloobeck, 64, is a one-time California gubernatorial candidate and a well-known figure in Democratic politics. He got rich in the timeshare industry, eventually selling his Las Vegas-based Diamond Resorts company to a private equity firm for $2.2 billion. He immersed himself in Nevada Democratic politics, growing close with the late U.S. Sen. Harry Reid, and later launched his long-shot bid for California governor.

He quickly faded in the crowded field, failing to garner above 1% in any poll, and then threw his support behind Swalwell. More recently, he has found himself in the news for being embroiled in a criminal case with Adva Lavie, an OnlyFans model accused of seducing rich men for money.

In August, agents seized Swalwell’s electronic devices and raided his Washington home, even briefly holding the former lawmaker at San Francisco International Airport, a person familiar with the inquiry told The Times.

The source said Swalwell was held in August at SFO for search purposes and released the same day. Federal prosecutors are using civil rights law to pursue an inquiry into his conduct as a member of Congress. Authorities in New York and Los Angeles County are conducting separate investigations.

His home was also searched during the summer, the source added, based on a warrant in connection with a civil rights investigation concerning the sexual assault allegations.

Investigators sought to seize Swalwell’s white iPhone and MacBook Pro, according to court records.

They sought the devices as part of their inquiry into whether Swalwell violated a federal law that makes it a crime for anyone acting under official government authority to willfully deprive a person of their constitutional rights, according to the court filings.

Swalwell has denied any wrongdoing, but the accusations upended the California governor’s race and shook Capitol Hill, where both parties reckoned with a culture of secrecy and silence around sexual impropriety.

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The Gambia to pay reparations to ex-dictator’s victims from sale of US mansion | Corruption News

Gambian authorities have announced that funds from the sale of the country’s former president’s mansion in the United States would be used to pay reparations to victims of his rule.

The Gambia Reparations Commission confirmed Tuesday that it received just more than $2.5m from the sale of a property in the wealthy Washington, DC suburb of Potomac, Maryland, belonging to ex-President Yahya Jammeh.

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The commission, which was set up to compensate victims of abuses committed during Jammeh’s 22-year rule ending in 2017, said in a statement that “the funds were deposited directly into the Reparations Fund account at the Central Bank of The Gambia and shall only be utilized for the payment of reparations”.

“The Commission is committed to ensuring that the funds are managed responsibly, transparently and accountably, with due regard to the rights and needs of victims and survivors,” it added.

Jammeh currently lives in Equatorial Guinea, after he was forced out under pressure from The Gambia’s West African neighbours following his 2016 election loss to current President Adama Barrow.

He is accused of presiding over the murder of political opponents, disappearances, rape and torture.

A commission of inquiry estimated that between 240 and 250 victims were killed by Jammeh’s forces in the former British colony of two million people.

Proceeds from corruption

President Barrow said in a statement that his government would heed any recommendations by official auditors on how the funds would be allocated to victims.

The US Justice Department filed a civil forfeiture complaint in 2020 alleging that the property was bought with proceeds of corruption. A court ordered its forfeiture in 2022.

The property, it asserted, was purchased through a trust set up by Jammeh’s wife.

The US Justice Department had announced in September that it would return the funds from the mansion sale to The Gambia.

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