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Ex-NBA player accused of selling LeBron injury info pleads not guilty

Former NBA player and assistant coach Damon Jones pleaded not guilty Thursday to charges he profited from rigged poker games and provided sports bettors with non-public information about injuries to stars LeBron James and Anthony Davis.

Jones, a onetime teammate of James, said little during back-to-back arraignments in federal court in Brooklyn, letting his court-appointed lawyer enter not guilty pleas in a pair of cases stemming from last month’s federal takedown of sprawling gambling operations.

Jones, 49, acknowledged he read both indictments and that he understood the charges and his bail conditions, which include his mother and stepfather putting up their Texas home as collateral for a $200,000 bond that will allow him to remain free pending trial.

Jones’ lawyer, Kenneth Montgomery, told a judge that they “may be engaging in plea negotiations.” He is due back in court for a preliminary conference with other defendants on Nov. 24.

Jones was among more than 30 people arrested in the gambling sweep. The others included reputed mobsters and prominent basketball figures, including Portland Trail Blazers head coach and Basketball Hall of Famer Chauncey Billups and Miami Heat guard Terry Rozier.

Sports bettor Marves Fairley also pleaded not guilty Thursday to charges alleging he cashed in on information about injuries to NBA players, including some that prosecutors say Jones provided to him.

Jones, an NBA journeyman, earned more than $20 million playing for 10 teams in 11 seasons from 1999 to 2009. He and James played together in Cleveland from 2005 to 2008 and he served as an unofficial assistant coach for James’ Lakers during the 2022-2023 season.

According to prosecutors, Jones sold or attempted to sell non-public information to bettors that James was injured and wouldn’t be playing in a Feb. 9, 2023, game against the Milwaukee Bucks, texting an unnamed co-conspirator: “Get a big bet on Milwaukee tonight before the information is out.”

James wasn’t listed on the Lakers’ injury report at the time of the text message, but the NBA’s all-time scoring leader was later ruled out of the game because of a lower body jury, according to prosecutors, and the Lakers lost the game 115-106.

On Jan. 15, 2024, prosecutors said, Fairley paid Jones approximately $2,500 for a tip that Davis, the Lakers’ forward and center at the time, would see limited playing time against the Oklahoma City Thunder because of an injury.

Fairley then placed a $100,000 bet on the Thunder to win, prosecutors said, but the tip was wrong. Davis played his usual minutes, scored 27 points and collected 15 rebounds in a 112-105 Lakers win, prompting Fairley to demand a refund of his $2,500 fee, prosecutors said.

Jones, a native of Galveston, Texas, who played college basketball at the University of Houston, is charged in both cases with wire fraud conspiracy and money laundering conspiracy. As part of his bail agreement, his travel is restricted to parts of Texas and New York City. He was allowed to keep his passport to use as identification for flying until he obtains a REAL ID, which his lawyer said should happen soon.

A hot hand from outside the three-point arc, Jones once proclaimed himself in an interview with Insidehoops.com as “the best shooter in the world.” He played in every regular season game for three consecutive seasons from 2003 to 2006.

After his playing days, he worked as a “shooting consultant” for the Cavaliers and was an assistant coach when the team, led by James, won the NBA championship in 2016.

In the poker scheme, according to prosecutors, Jones was among former NBA players used to lure unwitting players into poker games that were rigged using altered shuffling machines, hidden cameras, special sunglasses and even X-ray equipment built into the table.

According to the indictment, Jones was paid $2,500 for a game in the Hamptons where he was instructed to cheat by paying close attention to others involved in the scheme. His instructor likened those people to James and NBA All-Star Stephen Curry, prosecutors said. When in doubt, Jones was told to fold his hand, prosecutors said.

In response, according to prosecutors, Jones texted: “y’all know I know what I’m doing!!”

The poker scheme often made use of illegal poker games run by New York crime families that required them to share a portion of their proceeds with the Gambino, Genovese and Bonnano crime families, according to prosecutors.

Members of those families, in turn, also helped commit violent acts, including assault, extortion and robbery, to ensure repayment of debts and the continued success of the operation, officials said in court documents.

Sisak writes for the Associated Press.

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The man who threw a sandwich at a federal agent says it was a protest. Prosecutors say it’s a crime

Hurling a sandwich at a federal agent was an act of protest for Washington, D.C., resident Sean Charles Dunn. A jury must decide if it was also a federal crime.

“No matter who you are, you can’t just go around throwing stuff at people because you’re mad,” Assistant U.S. Atty. John Parron told jurors Tuesday at the start of Dunn’s trial on a misdemeanor assault charge.

Dunn doesn’t dispute that he threw his submarine-style sandwich at a U.S. Customs and Border Protection agent outside a nightclub on the night of Aug. 10. It was an “exclamation point” for Dunn as he expressed his opposition to President Trump’s law enforcement surge in the nation’s capital, defense attorney Julia Gatto said during the trial’s opening statements.

“It was a harmless gesture at the end of him exercising his right to speak out,” Gatto said. “He is overwhelmingly not guilty.”

A bystander’s cellphone video of the confrontation went viral on social media, turning Dunn into a symbol of resistance against Trump’s months-long federal takeover. Murals depicting him mid-throw popped up in the city virtually overnight.

“He did it. He threw the sandwich,” Gatto told jurors. “And now the U.S. attorney for the District of Columbia has turned that moment — a thrown sandwich — into a criminal case, a federal criminal case charging a federal offense.”

A grand jury refused to indict Dunn on a felony assault count, part of a pattern of pushback against the Justice Department’s prosecution of surge-related criminal cases. After the rare rebuke from the grand jury, U.S. Atty. Jeanine Pirro’s office charged Dunn instead with a misdemeanor.

Customs and Border Protection Agent Gregory Lairmore, the government’s first witness, said the sandwich “exploded” when it struck his chest hard enough that he could feel it through his ballistic vest.

“You could smell the onions and the mustard,” he recalled.

Lairmore and other agents were standing in front of a club hosting a “Latin Night” when Dunn approached and shouted profanities at them, calling them “fascists” and “racists” and chanting “shame.”

“Why are you here? I don’t want you in my city!” Dunn shouted, according to police.

Lairmore testified that he and the other agents tried to de-escalate the situation.

“He was red-faced. Enraged. Calling me and my colleagues all kinds of names,” he said. “I didn’t respond. That’s his constitutional right to express his opinion.”

After throwing the sandwich, Dunn ran away but was apprehended about a block away.

Later, Lairmore’s colleagues jokingly gave him gifts making light of the incident, including a subway sandwich-shaped plush toy and a patch that said “felony footlong.” Defense attorney Sabrina Schroff pointed to those as proof that the agents recognize this case is “overblown” and “worthy of a joke.”

Parron told jurors that everybody is entitled to their views about Trump’s federal surge. But “respectfully, that’s not what this case is about,” the prosecutor said. “You just can’t do what the defendant did here. He crossed a line.”

Dunn was a Justice Department employee who worked as an international affairs specialist in its criminal division. After Dunn’s arrest, Atty. Gen. Pam Bondi announced his firing in a social media post that referred to him as “an example of the Deep State.”

Dunn was released from custody but rearrested when a team of armed federal agents in riot gear raided his home. The White House posted a highly produced “propaganda” video of the raid on its official X account, Dunn’s lawyers said.

Dunn’s lawyers have argued that the posts by Bondi and the White House show Dunn was impermissibly targeted for his political speech. They urged U.S. District Judge Carl Nichols to dismiss the case, calling it a vindictive and selective prosecution. Nichols, who was nominated by Trump, didn’t rule on that request before the trial started Monday.

Dunn is charged with assaulting, resisting, opposing, impeding, intimidating and interfering with a federal officer. Dozens of Trump supporters who stormed the Capitol were convicted of felonies for assaulting or interfering with police during the Jan. 6 attack. Trump pardoned or ordered the dismissal of charges for all of them.

Kunzelman writes for the Associated Press.

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Contributor: Voters want both ‘tough on crime’ and compassionate reform

Zohran Mamdani, the progressive standard-bearer who could become New York City’s next mayor after Tuesday’s election, faces a public-safety trap that has entangled progressives nationwide: Voters want less cruelty, not less accountability. Confuse the two, and even progressives will vote you out.

Even before he has taken office, Mamdani is already fending off attacks from opponents, including former Gov. Andrew Cuomo and other political adversaries. They seek to brand him as a radical by tying him to the national Democratic Socialists of America’s most controversial criminal justice planks, such as declining to prosecute misdemeanor offenses.

Yet, in distancing himself from those specific policies, Mamdani is cleverly navigating a political minefield that has doomed other reformers. His strategy demonstrates a crucial lesson for the broader progressive movement: voters want a less inhumane justice system, not one that is unenforced. If progressives are perceived as abandoning accountability for offenses like shoplifting and public drug usage, they invite a political backlash that will not only cost them elections (or reelections) but also set back the cause of reform nationwide.

Americans across the political spectrum support reducing extremely harsh punishments. They want shorter sentences, alternatives to incarceration and rehabilitation over punishment. The moral case against excessive punishment resonates with voters who see our system as unnecessarily cruel. The evidence is overwhelming: 81% of Americans believe the U.S. criminal justice system needs reform, and 85% agree the main goal of our criminal justice system should be rehabilitation.

But when it comes to deciding which behaviors deserve prosecution, the politics shift dramatically. Mamdani has previously aligned with the Democratic Socialists of America, an organization that calls for ending the enforcement of some misdemeanor offenses.

This is precisely the kind of stance that can trigger backlash. The 2022 recall of San Francisco’s progressive district attorney shows why. About 1 in 3 “progressive” voters cast a ballot to remove the progressive DA from office. It wasn’t because they disagreed with his policies; in fact, these same voters supported his specific reforms when his name wasn’t attached to them. Their opposition was rooted in a fear that declining to prosecute low-level crimes would create a deterrence vacuum and incentivize lawlessness.

In Los Angeles, George Gascón’s trajectory offers a cautionary tale. As Los Angeles County district attorney, he survived two recall attempts before losing his 2024 reelection bid by 23 points. L.A. voters hadn’t abandoned reform — they’d supported it just four years earlier. But Gascón’s categorical bans on seeking certain harsher sentences or charging juveniles as adults triggered a revolt from his own rank-and-file prosecutors, creating the perception that entire categories of misconduct would go unaddressed. When prosecutors publicly sued him, arguing his directives violated state law, the deterrence vacuum became tangible. By the time Gascón walked back some policies, voters’ trust had evaporated.

This pattern repeats across the country. In Boston, DA Kevin Hayden has distanced himself so forcefully from predecessor Rachael Rollins’ “do not prosecute” list that he bristles at reporters even mentioning it. Yet Hayden’s office is still diverting first-time shoplifters to treatment programs — the same approach Rollins advocated. The difference? Hayden emphasizes prosecution of repeat offenders while offering alternatives to first-timers. The policy is nearly identical; the politics couldn’t be more different.

Critics are right to argue that the old model of misdemeanor prosecution was a failure. It criminalized poverty and addiction, clogged our courts and did little to stop the revolving door. But the answer to a broken system is not to create a vacuum of enforcement; it is to build a new system that pairs accountability with effective intervention.

Mamdani has already shown political wisdom by declaring, “I am not defunding the police.” But the issue isn’t just about police funding — it’s about what behaviors the criminal justice system will address. As mayor, Mamdani would not control whether the prosecutors abandon prosecution of misdemeanors, but what matters are his stances and voters’ perception. He should be vocal about how we thinks prosecutors should respond to low-level offenses:

  • First-time shoplifters: Restitution or community service.
  • Drug possession: Treatment enrollment, not incarceration.
  • Quality-of-life violations: Social service interventions for housing and health.
  • DUI offenders: Intensive supervision and treatment.

To be clear, this isn’t about ignoring these offenses; it’s about transforming the response. For this to work, the justice system must use its inherent leverage. Instead of compelling jail time, a pending criminal case becomes the tool to ensure a person completes a treatment program, pays restitution to the store they stole from, or connects with housing services. This is the essence of diversion: Accountability is met, the underlying problem is addressed, and upon successful completion, the case is often dismissed, allowing the person to move forward without the lifelong burden of a criminal record.

Mamdani’s proposed Department of Community Safety is a step in the right direction. But it must work alongside, not instead of, prosecution for lower-level offenses, and Mamdani must frame it as a partner to prosecution. If voters perceive it as a substitute for accountability, his opponents will use it as a political weapon the moment crime rates fluctuate.

New York deserves bold criminal justice reform. But boldness without pragmatism leads to backlash that sets the entire movement back. The future of the criminal justice progressive movement in America will not be determined by its ideals, but by its ability to deliver pragmatic safety. For the aspiring mayor, and for prosecutors in California and beyond, this means understanding that residents want both order and compassionate justice.

Dvir Yogev is a postdoctoral researcher at the Criminal Law & Justice Center at UC Berkeley, where he studies the politics of criminal justice reform and prosecutor elections.

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Robert De Niro’s grandson: 5 indicted in connection to death

Five alleged drug dealers are facing felony charges for their involvement in the death of Leandro De Niro-Rodriguez, the grandson of acting legend Robert De Niro.

A federal grand jury in New York indicted the quintet on Tuesday, each on a single felony count of conspiracy to distribute controlled substances resulting in death, according to court documents filed in the U.S. District Court for the Southern District of New York. Prosecutors allege the men were “members of a criminal network that distributed thousands of counterfeit prescription pills laced with fentanyl, among other drugs” to young adults and teenagers living in New York City.

The men arrested by New York officials this week — identified as Grant McIver, Bruce Epperson, Eddie Barreto, John Nicolas and Roy Nicolas — allegedly used social media to sell the drugs. Prosecutors underscored that the men’s “drug dealing had deadly consequences: over a three-month span in the summer of 2023,” alleging their drugs led to the deaths of three 19-year-olds.

Though the indictment did not disclose the victims’ identities, law enforcement confirmed the deaths include De Niro-Rodriguez’s in July 2023, according to several reports. At the time of her son’s death, actor-producer Drena De Niro — the Oscar winner’s eldest daughter with ex-wife Diahnne Abbott — said “someone sold [Leandro] fentanyl-laced pills that they knew were laced yet still sold them to him.”

A month after the young “A Star Is Born” actor’s death, the New York City Office of the Chief Medical Examiner confirmed De Niro-Rodriguez died of an accidental drug overdose, noting he succumbed to the toxic effects of fentanyl, bromazolam, alprazolam, 7-aminoclonazepam, ketamine and cocaine.

Akira Stein, daughter of Blondie co-founder Chris Stein, was also an alleged victim. Stein announced his daughter’s death in July 2023, months after she died “at the end of May to an overdose.”

“The DEA and US Attorney folks from the NYC Southern District have been really very sympathetic and respectful all through this process and I can’t thank them enough for this hope of some justice for her,” Stein wrote in reaction to news of the arrests Thursday. “Please be careful.”

Shortly after De Niro-Rodriguez’s death, the U.S. Attorney’s Office for the Southern District of New York confirmed that law enforcement had arrested a woman, an alleged drug dealer known as the “Percocet Princess,” for her suspected connection with his death. She was arrested on charges of selling drugs to De Niro-Rodriguez.

In a July 2023 statement, “Killers of the Flower Moon” and “Raging Bull” star De Niro said, “I’m deeply distressed by the passing of my beloved grandson Leo.”

“We’re greatly appreciative of the condolences from everyone,” he said. “We ask that we please be given privacy to grieve our loss of Leo.”



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Five more arrested in France over Louvre jewellery heist, says prosecutor | Crime News

As the number of arrests climbs to seven, none of the priceless Napoleonic-era jewellery has been recovered.

Paris police have arrested five new suspects in the Louvre crown jewel heist, the Paris prosecutor has confirmed, a day after prosecutors said two other suspects had “partially” admitted to charges of theft and conspiracy.

The group includes one “main” suspect, according to Paris Public Prosecutor Laure Beccuau, the AFP news agency reported on Thursday. Quoting judiciary sources, radio station RTL said the arrests unfolded simultaneously throughout the Paris area late on Wednesday evening.

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“We had him in our sights,” Beccuau said of the prime suspect.

Details of the five Thursday arrests, including the suspects’ identities, were not immediately available.

On the morning of October 19, as visitors roamed the halls of the world’s most-visited museum, a group of intruders broke into the Apollo Gallery through an upstairs window and snatched eight pieces of priceless jewellery in a four-minute heist that has reverberated through the art world.

The stolen jewels, which have not been recovered, included 19th-century tiaras, necklaces, earrings and a brooch belonging to the wives of French Emperor Napoleon I and Napoleon III.

Since then, investigators have raced to locate the thieves, initially believed to include at least four people.

On Wednesday, Beccuau said two suspects would be brought before magistrates to be charged with organised theft, which carries a 15-year prison sentence, and criminal conspiracy, punishable by 10 years.

The duo – a 34-year-old Algerian national and a 39-year-old who were arrested in the northern Paris suburb of Aubervilliers on Saturday – had “partially admitt[ed] to the charges”, Beccuau told a news conference.

A tiara adorned with pearls worn by French Empress Eugenie, which was among the items stolen by thieves during a heist at Paris' Louvre Museum on October 19, 2025, on display in this undated still frame from a video.
A tiara adorned with pearls worn by French Empress Eugenie, which was among the items stolen by thieves during a heist at Paris’s Louvre Museum on October 19, 2025 [Louvre Museum/Handout via Reuters]

Last week, the Louvre director told the French Senate the museum’s security operations “did not detect the arrival of the thieves soon enough”.

The Louvre curator has estimated the jewels amount to about 88 million euros ($102m) in value.

“Today we are experiencing a terrible failure at the Louvre, which I take my share of responsibility in,” the director said, adding that she submitted her resignation to the culture minister, who turned it down.

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2 suspects in Louvre jewel heist admit involvement, prosecutor says

Two suspects in the Louvre jewel heist on Wednesday were handed preliminary charges of criminal conspiracy and theft committed by an organized gang, according to the Paris prosecutor’s office. The prosecutor said they admitted their involvement.

Prosecutor Laure Beccuau said at a news conference that the two are believed to be the men who forced their way into the world’s most visited museum Oct. 19, and that at least two other accomplices are at large. The jewels remain missing.

The two were given preliminary charges and ordered held in custody pending further investigation, the prosecutor’s office said in a statement.

They have “partially” admitted their participation in the robbery, Beccuau said. She declined to provide details about the suspects’ statements to investigators because accomplices were still being sought.

It took thieves less than eight minutes to steal the jewels valued at $102 million on Oct. 19, shocking the world. The robbers forced open a window, cut into cases with power tools and fled with eight pieces of the French crown jewels.

Suspects’ DNA was found

The two men arrested on Saturday night “are suspected of being the ones who broke into the Apollo Gallery to steal the jewels,” Beccuau said.

One is a 34-year-old Algerian national who has been living in France since 2010, Beccuau said. He was arrested at Charles de Gaulle airport as he was about to fly to Algeria with no return ticket. He was living in a suburb north of Paris, Aubervilliers, and was known to police mostly for road traffic offenses. His DNA was found on one of the scooters used by robbers to leave the scene, she said.

The other suspect, 39, was arrested at his home in Aubervilliers. “There is no evidence to suggest that he was about to leave the country,” Beccuau said. The man was known to police for several thefts, and his DNA was found on one of the glass cases where the jewels were displayed and on items the thieves left behind, she added.

Video surveillance cameras showed there were at least four criminals involved, Beccuau said.

The four suspected robbers arrived onboard a truck equipped with a freight lift that two of them used to climb up to the museum’s window. The four left on two motor scooters along the Seine River toward eastern Paris, where they had some other vehicles parked, she said.

Beccuau said nothing suggests that the robbers had any accomplices within the museum’s staff.

The jewels are still missing

The jewels have not been recovered, Beccuau said.

“These jewels are now, of course, unsellable … Anyone who buys them would be guilty of concealment of stolen goods,” she warned. “There’s still time to give them back.”

Earlier Wednesday, French police acknowledged major gaps in the Louvre’s defenses — turning the dazzling daylight theft into a national reckoning over how France protects its treasures.

Paris Police Chief Patrice Faure told Senate lawmakers that aging systems and slow-moving fixes left weak seams in the museum.

“A technological step has not been taken,” he said, noting that parts of the video network are still analog, producing lower-quality images that are slow to share in real time.

A long-promised revamp — a $93-million project requiring roughly 37 miles of new cabling — “will not be finished before 2029-2030,” he said.

Faure also disclosed that the Louvre’s authorization to operate its security cameras quietly expired in July and wasn’t renewed — a paperwork lapse that some see as a symbol of broader negligence.

The police chief said officers “arrived extremely fast” after the theft, but added the lag in response occurred earlier in the chain — from first detection, to museum security, to the emergency line, to police command.

Faure and his team said the first alert to police came not from the Louvre’s alarms but from a cyclist outside who dialed the emergency line after seeing helmeted men with a basket lift.

Faure urged lawmakers to authorize tools currently off-limits: AI-based anomaly detection and object tracking (not facial recognition) to flag suspicious movements and follow scooters or gear across city cameras in real time.

Former bank robber David Desclos has told the AP the theft was textbook and vulnerabilities were glaringly obvious in the layout of the gallery.

Museum and culture officials under pressure

Culture Minister Rachida Dati, under pressure, has refused the Louvre director’s resignation and insisted that alarms worked, while acknowledging “security gaps did exist.”

The museum was already under strain. In June, the Louvre shut in a spontaneous staff strike — including security agents — over unmanageable crowds, chronic understaffing and “untenable” conditions. Unions say mass tourism and construction pinch points create blind spots, a vulnerability underscored by the thieves who rolled a basket lift to the Seine-facing façade.

Faure said police will now track surveillance-permit deadlines across institutions to prevent repeats of the July lapse. But he stressed the larger fix is disruptive and slow: ripping out and rebuilding core systems while the palace stays open, and updating the law so police can act on suspicious movement in real time.

Experts fear that the stolen pieces may already be broken down and stones recut to erase their past.

Adamson and Corbet write for the Associated Press.

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Two suspects in Louvre heist partially admit involvement: Paris prosecutor | Crime News

The suspects face charges for theft committed by an organised gang and criminal conspiracy, prosecutor says.

Two men arrested over a jewel heist at France’s Louvre Museum are to be charged with theft and criminal conspiracy after “partially admitting to the charges”, Paris Public Prosecutor Laure Beccuau has said.

The suspects were to be brought before magistrates with a view to “charging them with organised theft, which carries a 15-year prison sentence”, and criminal conspiracy, punishable by 10 years, Beccuau told a press conference on Wednesday. The jewellery stolen on October 19 has “not yet been recovered”, Beccuau said.

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Two suspects in the Louvre jewel heist have “partially” admitted their participation and are believed to be the men who forced their way into the world’s most visited museum, a Paris prosecutor said.

Beccuau said that the two suspects face preliminary charges of theft committed by an organised gang and criminal conspiracy, and are expected to be held in provisional detention. She did not give details about their comments.

It took thieves less than eight minutes to steal the jewels valued at 88 million euros ($102m), shocking the world. The thieves forced open a window, cut into cases with power tools, and fled with eight pieces of the French crown jewels.

One suspect is a 34-year-old Algerian national who has been living in France since 2010, Beccuau said. He was arrested Saturday night at Charles de Gaulle Airport as he was about to fly to Algeria with no return ticket. He was living in Paris’s northern suburb of Aubervilliers and was known to police mostly for road traffic offences, Beccuau said.

The other suspect, 39, was arrested Saturday night at his home, also in Aubervilliers.

“There is no evidence to suggest that he was about to leave the country,” Beccuau said. The man was known to police for several thefts, and his DNA was found on one of the glass cases where the jewels were displayed and on items the thieves left behind, she added.

Prosecutors had faced a late Wednesday deadline to charge the suspects, release them or seek a judge’s extension.

Jewels not yet recovered

The jewels have not been recovered, Beccuau said.

“These jewels are now, of course, unsellable … Anyone who buys them would be guilty of concealment of stolen goods,” she warned. “It’s still time to give them back.”

Earlier Wednesday, French police acknowledged major gaps in the Louvre’s defences – turning the dazzling daylight theft into a national reckoning over how France protects its treasures.

Paris Police Chief Patrice Faure told Senate lawmakers that ageing systems and slow-moving fixes left weak seams in the museum.

“A technological step has not been taken,” he said, noting that parts of the video network are still analog, producing lower-quality images that are slow to share in real time.

A long-promised revamp “will not be finished before 2029–2030”, he said.

Faure also disclosed that the Louvre’s authorisation to operate its security cameras quietly expired in July and wasn’t renewed – a paperwork lapse that some see as a symbol of broader negligence.

The police chief said officers “arrived extremely fast” after the theft, but added the lag in response occurred earlier in the chain – from first detection, to museum security, to the emergency line, to police command.

Faure and his team said the first alert to police came not from the Louvre’s alarms, but from a cyclist outside who dialed the emergency line after seeing helmeted men with a basket lift.

Within 24 hours of the Louvre heist, a museum in eastern France reported the theft of gold and silver coins after finding a smashed display case.

Last month, thieves broke into Paris’s Natural History Museum and stole gold nuggets worth more than $1.5m. A Chinese woman has been detained and charged in relation to the theft.

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Judge issues ruling on fate of Trump’s top federal prosecutor in L.A.

A federal judge Tuesday ruled that Acting U.S. Atty. Bill Essayli is not lawfully serving in that role, but declined to dismiss criminal indictments that were challenged by defense attorneys.

Senior Judge J. Michael Seabright from the District of Hawaii was brought in to oversee the case after federal judges in Los Angeles recused themselves. In his ruling, Seabright said Essayli “unlawfully assumed the role of Acting United States Attorney” but can remain in charge under a different title.

Seabright said Essayli “remains the First Assistant United States Attorney” and can “perform the functions and duties of that office.”

Essayli, a former Riverside County assemblyman, was appointed as the region’s interim top federal prosecutor by U.S. Atty. Gen. Pam Bondi in April.

The top prosecutors in charge of U.S. Attorney’s offices are supposed to be confirmed by the U.S. Senate or a panel of federal judges, but the Trump administration has circumvented the normal process in order to allow Essayli and others to remain on the job without facing a vote.

Essayli’s temporary appointment was set to expire in late July, but the White House never moved to nominate him to a permanent role, instead opting to use an unprecedented legal maneuver to shift his title to “acting,” extending his term for an additional nine months.

Challenges to Essayli’s appointment have been brought in at least three criminal cases, with defense lawyers arguing that charges brought under his watch are invalid. The federal public defender’s office in Los Angeles asked the judge to disqualify Essayli from participating in and supervising criminal prosecutions in the district.

The U.S. Attorney’s office in Los Angeles did not immediately respond to a request for comment.

Seabright’s ruling comes amid similar challenges across the country to the Trump administration’s tactics for installing loyalists who wield the power to bring criminal charges and sue on the government’s behalf.

A federal judge in August determined Alina Habba has been illegally occupying the U.S. attorney post in New Jersey, although that order was put on hold pending appeal. Last month a federal judge disqualified Nevada’s top federal prosecutor, Sigal Chattah, from several cases, concluding she “is not validly serving as acting U.S. attorney.” Chattah’s disqualification also is paused while the Department of Justice appeals the decision.

James Comey, the former FBI director charged with lying to Congress, cited the Nevada and New Jersey cases in a recent filing and is now challenging the legality of Trump’s appointment of Lindsey Halligan as U.S. attorney for the Eastern District of Virginia. Halligan was appointed after his predecessor, also a Trump appointee, refused to seek charges against Comey.

Since taking office, Essayli has doggedly pursued President Trump’s agenda, championing hard-line immigration enforcement in Southern California, often using the president’s language at news conferences. Essayli’s tenure has sparked discord in the office, with dozens of career DOJ prosecutors quitting.

The judge’s ruling Tuesday conceded arguments from the Justice Department that Essayli would continue leading the U.S. Attorney’s office in L.A. regardless of how the judged decided on the challenge to his status.

Assistant U.S. Atty. Alexander P. Robbins said that because Essayli also has been designated as first assistant U.S. attorney, he would retain his authority even if stripped of the “acting” title.

Bondi in July also appointed him as a “special attorney.” Robbins told the judge that “there’s no developed challenge to Mr. Essayli’s appointment as a special attorney or his designation as a first assistant.”

The prosecutor told the judge the government believes Essayli’s term will end Feb. 24 and that afterward the role of acting U.S. attorney will remain vacant.

Robbins argued in a court filing that the court shouldn’t order Essayli “to remove the prosecutorial and supervisory hats that many others in this Office wear, sowing chaos and confusion into the internal workings of the U.S. Attorney’s Office for the largest district in the country.”

When asked by a Times reporter last month about the motion to disqualify him, Essayli said “the president won the election.”

“The American people provided him a mandate to run the executive branch, including the U.S. attorney’s office, and I look forward to serving at the pleasure of the president,” he said during a news conference.

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Trump lawyers ask N.Y. appeals court to toss out hush money conviction

President Trump’s lawyers have asked a New York state appeals court to toss out his hush money criminal conviction, saying federal law preempts state law and there was no intent to commit a crime.

The lawyers filed their written arguments with the state’s mid-level appeals court just before midnight Monday.

In June, the lawyers asked a federal appeals court to move the case to federal court, where the Republican president can challenge the conviction on presidential immunity grounds. The appeals court has not yet ruled.

Trump was convicted in May 2024 of 34 felony counts of falsifying business records to conceal a hush money payment to adult film actor Stormy Daniels, whose affair allegations threatened to upend his 2016 presidential campaign. Trump denies her claim and said he did nothing wrong. It was the only one of the four criminal cases against him to go to trial.

Trump was sentenced in January to what’s known as an unconditional discharge, leaving his conviction on the books but sparing him jail, probation, a fine or other punishment.

Appearing by video at his sentencing, Trump called the case a “political witch hunt,” “a weaponization of government” and “an embarrassment to New York.”

The Manhattan district attorney’s office, which prosecuted the case, will have a chance to respond to the appeals arguments in court papers. A message seeking comment was left with the office Tuesday.

At trial, prosecutors said Trump mislabeled payments to his then-lawyer Michael Cohen as legal fees to conceal that he was actually reimbursing the $130,000 that Cohen paid Daniels to keep her quiet in the final weeks of Trump’s successful 2016 presidential run.

At the time, Daniels was considering going public with a claim that she and the married Trump had a 2006 sexual encounter that Trump has consistently denied.

In their arguments to the New York state appeals court, Trump’s lawyers wrote that the prosecution of Trump was “the most politically charged prosecution in our Nation’s history.”

They said Trump was the victim of a Democratic district attorney in Manhattan who “concocted a purported felony by stacking time-barred misdemeanors under a convoluted legal theory” during a contentious presidential election in which Trump was the leading Republican candidate.

They wrote that federal law preempts the “misdemeanor-turned-felony charges” because the charges rely on an alleged violation of federal campaign regulations that states cannot enforce.

They said the trial was also spoiled when prosecutors introduced official presidential acts that the Supreme Court has made clear cannot be used as evidence against a U.S. president.

“Beyond these fatal flaws, the evidence was clearly insufficient to convict,” the lawyers wrote.

The lawyers also attacked the conviction on the grounds that “pure, evidence-free speculation” was behind the effort by prosecutors to persuade jurors that Trump was thinking about the 2020 election when he allegedly decided to reimburse Cohen.

Neumeister writes for the Associated Press.

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7 charged in 2024 Pennsylvania voter registration fraud that prosecutors say was motivated by money

A yearlong investigation into suspected fraudulent voter registration forms submitted ahead of last year’s presidential election produced criminal charges Friday against six street canvassers and the man who led their work in Pennsylvania.

The allegations of fraud appeared to be motivated by the defendants’ desire to make money and keep their jobs and was not an effort to influence the election results, said Pennsylvania Atty Gen. Dave Sunday.

Guillermo Sainz, 33, described by prosecutors as the director of a company’s registration drives in Pennsylvania, was charged with three counts of solicitation of registration, a state law that prohibits offering money to reach registration quotas. A message seeking comment was left on a number associated with Sainz, who lives in Arizona. He did not have a lawyer listed in court records.

The six canvassers are charged with unsworn falsification, tampering with public records, forgery and violations of Pennsylvania election law. The charges relate to activities in three Republican-leaning Pennsylvania counties: York, Lancaster and Berks.

“We are confident that the motive behind these crimes was personal financial gain, and not a conspiracy or organized effort to tip any election for any one candidate or party,” Sunday said in a news release. Prosecutors said the forms included all party affiliations.

In a court affidavit filed with the criminal charges on Friday, investigators said Sainz, an employee of Field+Media Corps, “instituted unlawful financial incentives and pressures in his push to meet company goals to maintain funding which in turn spurred some canvassers to create and submit fake forms to earn more money.”

The chief executive of Field+Media Corps, based in Mesa, Ariz., said last year the company was proud of its work to expand voting but had no information about problematic registration forms. A message seeking comment was left Friday for the CEO, Francisco Heredia. The Field+Media Corps website did not appear to be operative.

Field+Media was funded by Everybody Votes, an effort to improve voter registration rates in communities of color. The affidavit said Everybody Votes “fully cooperated” with the investigation and noted its contract with Field+Media prohibited payments on a per-registration basis.

“The investigation confirmed that we hold our partners to the highest standards of quality control when collecting, handling and delivering voter registration applications,” Everybody Votes said in a statement emailed by a spokesperson.

Sainz, who managed Pennsylvania operations from May to October 2024, is accused of paying canvassers based on how many signatures they collected. The police affidavit said Sainz told agents with the attorney general’s office earlier this month he was unaware of any canvassers paid extra hours if they reached a target number of forms.

“Sainz had to be asked the question multiple times before he stated he was not aware of this and that ‘everyone was an hourly worker,’ ” investigators wrote.

One canvasser said she created fake forms to boost her pay and believed others did, too, according to the police affidavit. Another told investigators that most of the registration forms he collected were “not real.” A third reported that when she realized she was not going to reach a daily quota, “she would make up names and information,” police wrote, “due to fear of losing her job.”

The investigation began in late October 2024, when election workers in Lancaster flagged about 2,500 voter registration forms for potential fraud. Authorities said they appeared to contain false names, suspicious handwriting, questionable signatures, incorrect addresses and other problematic details.

In a separate but related investigation, authorities in Monroe County late Friday filed voter registration fraud charges against three canvassers who worked for Field+Media Corps last year. All three defendants were charged with forgery, perjury, unsworn falsification, tampering with public records, identity theft and election law violations.

The suggestion of criminal activity related to the election came as the battleground state was considered pivotal to the presidential election, and then-candidate Donald Trump seized on the news. At a campaign event, he declared there was “cheating” involving “2,600” votes. The actual issue in Lancaster was about 2,500 suspected fraudulent voter registration forms, not ballots or votes.

Scolforo writes for the Associated Press.

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Trump pardons Binance founder Changpeng Zhao, high-profile cryptocurrency figure

President Trump has pardoned Binance founder Changpeng Zhao, who created the world’s largest cryptocurrency exchange and served prison time for failing to stop criminals from using the platform to move money connected to child sex abuse, drug trafficking and terrorism.

The pardon caps a monthslong effort by Zhao, a billionaire commonly known as CZ in the crypto world and one of the biggest names in the industry. He and Binance have been key supporters of some of the Trump family’s crypto enterprises.

“Deeply grateful for today’s pardon and to President Trump for upholding America’s commitment to fairness, innovation, and justice,” Zhao said on social media Thursday.

Zhao’s pardon is the last move by a president who has flexed his executive power to bestow clemency on political allies, prominent public figures and others convicted of crimes.

White House press secretary Karoline Leavitt announced the pardon in a statement and later told reporters in a briefing that the White House counsel’s office “thoroughly reviewed” the request. She said the administration of Democratic President Biden pursued “an egregious oversentencing” in the case, was “very hostile to the cryptocurrency industry” and Trump “wants to correct this overreach.”

The crypto industry has also long complained it was subject to a “regulation by enforcement” ethos under the Biden administration. Trump’s pardon of Zhao fits into a broad pattern of his taking a hands-off approach to an industry that spent heavily to help him win the election in 2024. His administration has dropped several enforcement actions against crypto companies that began during Biden’s term and disbanded the crypto-related enforcement team at the Justice Department.

Former federal prosecutor Mark Bini said Zhao went to prison for what “sounds like a regulatory offense, or at worst its kissing cousin.”

“So this pardon, while it involves the biggest name in crypto, is not very surprising,” said Bini, a white collar defense lawyer who handles crypto issues at Reed Smith.

Zhao was released from prison last year after receiving a four-month sentence for violating the Bank Secrecy Act. He was the first person ever sentenced to prison time for such violations of that law, which requires U.S. financial institutions to know who their customers are, to monitor transactions and to file reports of suspicious activity. Prosecutors said no one had ever violated the regulations to the extent Zhao did.

The judge in the case said he was troubled by Zhao’s decision to ignore U.S. banking requirements that would have slowed the company’s explosive growth.

“Better to ask for forgiveness than permission,” was what Zhao told his employees about the company’s approach to U.S. law, prosecutors said. Binance allowed more than 1.5 million virtual currency trades, totaling nearly $900 million, that violated U.S. sanctions, including ones involving Hamas’ al-Qassam Brigades, Al Qaeda and Iran, prosecutors said.

“I failed here,” Zhao told the court last year during sentencing. “I deeply regret my failure, and I am sorry.”

Zhao had a remarkable path to becoming a crypto billionaire. He grew up in rural China and his family immigrated to Canada after the 1989 Tiananmen Square massacre. As a teenager, he worked at a McDonald’s and became enamored with the tech industry in college. He founded Binance in 2017.

In addition to taking pro-crypto enforcement and regulatory positions, the president and his family have plunged headfirst into making money in crypto.

A stablecoin launched by World Liberty Financial, a crypto project founded by Trump and sons Donald Jr. and Eric, received early support and credibility thanks to an investment fund in the United Arab Emirates using $2-billion worth of World Liberty’s stablecoin to purchase a stake in Binance. Stablecoins are a type of cryptocurrency typically tied to the value of the U.S. dollar.

A separate World Liberty Financial token saw a huge spike in price Thursday shortly after news of the pardon was made public, with gains that far outpaced any other major cryptocurrency, according to data from CoinMarketCap.

Zhao said earlier this year that his lawyers had requested a pardon.

It is not immediately clear what effect Trump’s pardon of Zhao may have for operations at Binance and Binance.US, a separate arm of the main exchange offering more limited trading options to U.S. residents.

Weissert and Suderman write for the Associated Press. Suderman reported from Richmond, Va.

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Alec Baldwin lawsuit claiming wrongful prosecution heads to federal court

Four years after the “Rust” movie shooting, New Mexico officials have moved Alec Baldwin’s lawsuit alleging malicious prosecution to federal court.

This week’s filing is the latest twist in the long legal saga after the October 2021 on-set death of cinematographer Halyna Hutchins.

Baldwin, the 67-year-old star and a producer of the western film, had been facing a felony involuntary manslaughter charge for his role in Hutchins’ accidental shooting. But the judge overseeing Baldwin’s case abruptly dismissed the charge against him during his July 2024 trial after concluding that prosecutors withheld evidence that may have been helpful to his legal team.

Six months later, Baldwin sued New Mexico’s district attorney and special prosecutors, asserting malicious prosecution. The actor claimed he had been made a celebrity scapegoat because of the intense media pressure on local authorities to solve the high-profile case.

His lawsuit targeted New Mexico special prosecutor Kari T. Morrissey, 1st Judicial Dist. Atty. Mary Carmack-Altwies and Santa Fe County sheriff’s deputies, who led the investigation into Hutchins’ death.

The defendants have denied Baldwin’s allegations.

Baldwin’s wrongful prosecution suit was first filed in New Mexico court in Santa Fe.

On Tuesday, the defendants, including Morrissey, exercised their legal right to shift the case to federal court. The decision was made, in part, because “Mr. Baldwin brought federal civil rights claims in his lawsuit,” said Albuquerque attorney Luis Robles, who represents the defendants.

In addition, Baldwin does not live in New Mexico, where the case was filed.

Baldwin could object to the move and petition for it to be brought back to state court. On Wednesday, his team was not immediately available for comment.

A New Mexico judge had dismissed Baldwin’s malicious prosecution claims in July, citing 90 days of inactivity in the case. Baldwin’s legal team petitioned to get the case reinstated and the judge agreed to the request.

That prompted the defendants’ move to shift the case to the higher court.

During his Santa Fe trial last year, Baldwin’s lawyers had sought to turn the focus away from whether Baldwin pulled his gun’s trigger in the accidental shooting to where the lethal bullet came from.

Baldwin’s attorneys repeatedly accused law enforcement officers and prosecutors of bungling the case, including by allegedly hiding potential evidence — a batch of bullets that they said may have been related to the one that killed Hutchins.

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L.A. City Council candidate to be fined $17,500 for ethics violation

After 12 years on the Los Angeles City Council, Curren Price will be term-limited out of the legislative body this coming year.

The candidate he hopes will replace him comes from his staff, his deputy chief of staff, Jose Ugarte, who has been referred to in the past as Price’s “right-hand man.”

But with many months to go before ballots are cast, Ugarte is already in hot water with the city’s Ethics Commission.

According to documents released by the commission, Ugarte has agreed to pay a $17,500 fine for repeatedly failing to disclose outside income he made from his lobbying and consulting firm while also working as a council staffer.

A commission investigation found that Ugarte failed to report outside income from his consulting firm, Ugarte & Associates, for the years 2021, 2022 and 2023, according to the documents.

The Ugarte proposed settlement is set to go before the Ethics Commission on Wednesday.

“This was an unintentional clerical reporting error on my part. As soon as I was made aware, I took full responsibility and corrected them,” Ugarte said in a statement emailed to The Times. “I take disclosure seriously. Moving forward, I have implemented steps to ensure nothing is missed.”

Ugarte said his work with Ugarte & Associates never overlapped with his time in Price’s office. He started working for Price in 2013, but left the office in 2019. He returned in 2021. Ugarte & Associates was formed in 2018 and still conducts business. He co-owns the company with his sister.

The settlement comes as Ugarte’s boss faces his own ethics quandary.

Price was indicted two years ago on 10 counts of grand theft by embezzlement after his wife’s consulting firm received payments of more than $150,000 between 2019 and 2021 from developers before Price voted to approve projects.

Prosecutors also said Price failed to list his wife’s income on his ethics disclosure forms.

Prosecutors have since filed additional charges against Price saying his wife, Del Richardson, was paid hundreds of thousands by the city housing authority while Price voted in favor of millions in grants to the agency. He also wrote a motion to give $30 million to the L.A. County Metropolitan Transportation Authority from 2020 to 2021, a time frame in which Richardson was paid more than $200,000 by the agency.

Price said he supports Ugarte despite the ethics violation.

“This matter dates back to 2021, when he was not employed by the city, and is clerical in nature,” Price said in a statement texted to The Times. “I wholeheartedly support Jose Ugarte, alongside an unprecedented coalition of elected officials, labor groups, and community leaders who stand behind his character, leadership and proven record of results.”

Ugarte is one of the leading candidates running to represent Council District 9, which covers South Los Angeles. He raised $211,206 in the first reporting cycle of the election, far outpacing his rivals.

One of Ugarte’s opponents, Estuardo Mazariegos, called the Ethics Commission findings “very disturbing.”

The Ethics Commission also alleged that Ugarte’s documents about outside income, known as Form 700s, failed to report clients who gave $10,000 or more to Ugarte & Associates.

Those clients were mostly independent expenditures for local candidates.

His firm was paid $128,050 to help with the reelection campaign of Congressman Jimmy Gomez (D-California). It was also paid $222,000 by Elect California to help with the reelection campaign of Mitch O’Farrell among other clients.

“This proposed settlement raises more questions than it answers: Are these the only payments Ugarte hid? Why was he concealing them from the public? And above all, how did these massive payments in outside interests affect Jose Ugarte’s work as a city employee?” Mazariegos said in a statement to The Times.

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Secret prosecutor roster found in Unification Church raid

Unification Church leader Han Hak-ja arrives for an arrest warrant hearing on allegations of bribery and political funding at the Seoul Central District Court in Seoul on September 22. Photo by Jeon Heon-kyun/EPA

SEOUL, Oct. 20 (UPI) — South Korea’s special prosecutor has launched an internal probe after investigators found a confidential roster of law enforcement officers inside a Unification Church office during a recent raid — a discovery that has intensified a widening corruption case linking religion, politics and the state.

The list, first reported by The JoongAng Ilbo newspaper, contained the names and assignments of police officers temporarily working at the Special Prosecutor’s Office. Such documents are normally restricted even within the agency.

Officials said they are investigating whether a retired police officer, identified only by the initial A, leaked the file to church officials.

An special prosecutor’s spokesperson said the office is “verifying how the document was obtained and whether any ongoing investigations were affected.” If confirmed, prosecutors say, the breach would mark one of the most serious leaks of investigative information in years, potentially allowing suspects to anticipate raids or destroy evidence.

Indictments for embezzlement, political-fund violations

The leak inquiry comes just days after prosecutors indicted Unification Church leader Hak Ja Han and two senior aides, Jung Wonju and Yoon Young-ho, on charges of embezzlement and illegal political donations.

According to charging documents filed Oct. 10, Han and Jung allegedly diverted money from church accounts earmarked for missionary work to finance luxury purchases and covert political activity.

Between May and August 2022, about 500 million won (about $380,000) was allegedly used to buy designer jewelry and handbags for Han, disguised through falsified expense reports. One transaction dated May 9, 2022, shows Jung instructing a finance officer to spend 42 million won on jewelry “for Hak Ja Han.”

Another section of the indictment cites roughly 900 million won ($700,000) moved from the “2027 Project Support Fund” into accounts controlled by Jung without approval from the church’s finance board. Prosecutors believe the funds were used for non-religious or political purposes, violating internal rules.

Donations to ruling party before 2022 election

Investigators also allege that the Unification Church, directed by Yoon Young-ho, its former secretary-general, channeled money to all 17 provincial branches of the ruling People Power Party around the time of the 2022 presidential election.

According to the special prosecutor’s findings, Yoon called regional leaders to a meeting in early March 2022 and instructed them to distribute “missionary support funds.” Roughly 2.1 billion won ($1.5 million) was withdrawn from church accounts, and 144 million won (about $105,000) was later delivered through split donations made under individual members’ names.

Prosecutors say the arrangement violated the Political Funds Act, which bars corporate or religious entities from contributing to political organizations.

A special prosecutor’s official, speaking on condition of anonymity because the investigation is continuing, said the case “shows signs of coordinated funding activity at a national level.”

Church denial

In a written statement, the Family Federation for World Peace and Unification — the church’s official name — denied wrongdoing, asserting that “all expenditures were legitimate and related to global missionary work.” Han’s defense team said she would cooperate fully while seeking to have the charges dismissed as “politically motivated.”

Han was indicted under the Act on the Aggravated Punishment of Specific Economic Crimes and the Political Funds Act. Jung was indicted without detention. Their first hearings are expected later this month at the Seoul Central District Court.

Broader implications for institutions, trust

The twin controversies — alleged embezzlement and the suspected leak of a classified roster — have raised alarm over the integrity of state institutions, as well as the political reach of major religious movements.

Legal commentators in Korean media have warned that, if verified, the leak could amount to obstruction of justice or a violation of the Public Official Information Protection Act, both of which carry heavy prison terms.

Local editorial writers have described it as a test of transparency — whether the rule of law can withstand influence from powerful organizations that straddle the line between religious authority and political power.

The Special Prosecutor’s Office said it has strengthened internal data-security protocols and restricted access to sensitive records.

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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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Top federal prosecutor in L.A. faces challenge over ‘acting’ status

A federal judge heard arguments Tuesday to decide whether maneuvers used by the Trump administration to install Bill Essayli as acting United States attorney in Los Angeles are improper — and, if so, what should be done about it.

During a Tuesday hearing in downtown L.A., Senior Judge J. Michael Seabright — who flew in from Hawaii for the proceeding — wondered how to proceed after defense attorneys sought to dismiss indictments against three clients and to disqualify Essayli “from participating in criminal prosecutions in this district.”

Essayli, a former Riverside County assemblyman, was appointed as the region’s interim top federal prosecutor by U.S. Atty. Gen. Pam Bondi in April.

His term was set to expire in late July unless he was confirmed by the U.S. Senate or a panel of federal judges. But the White House never moved to nominate him to a permanent role, instead opting to use an unprecedented legal maneuver to shift his title to “acting,” extending his term for an additional nine months without any confirmation process.

Seabright was selected from the District of Hawaii after L.A.’s federal judges recused themselves from the proceedings. He questioned the consequences of dismissing any charges over Essayli’s title.

“If I did this for your client, I’ll have to do it for every single defendant who was indicted when Mr. Essayli was acting under the rubric of acting U.S. attorney, correct?” Seabright said to a deputy federal public defender.

“I don’t think you will,” replied James A. Flynn. “This is a time-specific, case-specific analysis and the court doesn’t need to go so far as to decide that a dismissal would be appropriate in all cases.”

“Why not? You’re asking for a really draconian remedy here,” Seabright said, before questioning how many indictments had been made since Essayli was designated acting U.S. attorney at the end of July.

“203, your honor,” Assistant U.S. Atty. Alexander P. Robbins responded.

In a court filing ahead of the hearing Tuesday, lawyers bringing the challenge against Essayli called the government’s defense of his status a handbook for circumventing the protections that the Constitution and Congress built against the limitless, unaccountable handpicking of temporary officials.”

During the nearly two-hour hearing, Flynn cited similar legal challenges that have played out elsewhere. A federal judge ruled in August that Alina Habba has been illegally occupying the U.S. attorney post in New Jersey, although that order was put on hold pending appeal. Last month, a federal judge disqualified Nevada’s top federal prosecutor, Sigal Chattah, from several cases, concluding she “is not validly serving as acting U.S. attorney.”

The judges who ruled on the Nevada and New Jersey cases did not dismiss the charges against defendants, instead ordering that those cases not be supervised by Habba or Chattah.

Flynn argued that the remedies in other states “have not been effective to deter the conduct.”

“This court has the benefit of additional weeks and has seen the government’s response to that determination that their appointments were illegal and I submit the government hasn’t gotten the message,” Flynn said.

Flynn said another option could be a dismissal without prejudice, which means the government could bring the case against their clients again. He called it a “weaker medicine” than dismissal with prejudice, “but would be a stronger one than offered in New Jersey and Nevada.”

The hearing grew testy at times, with Seabright demanding that Assistant U.S. Atty. Robbins tell him when Essayli’s term will end. Robbins told the judge the government believes it will end on Feb. 24 and that afterward the role of acting U.S. attorney will remain vacant.

Robbins noted that Essayli has also been designated as first assistant U.S. attorney, essentially allowing him to remain in charge of the office if he loses the “acting” title.

Bondi in July also appointed him as a “special attorney.” Robbins told the judge that “there’s no developed challenge to Mr. Essayli’s appointment as a special attorney or his designation as a first assistant.”

“The defense challenge here, the stated interest that they have, is Bill Essayli cannot be acting,” Robbins said. “But they don’t have a compelling or strong response to Bill Essayli is legitimately in the office and he can be the first assistant … he can supervise other people in the office.”

Seabright asked both sides to brief him by Thursday on “whatever hats you believe [Essayli’s] wearing now” and “whether I were to say he wasn’t legitimately made acting U.S. attorney … what hats does he continue to wear.”

“If I understand the government’s proposed remedy correctly … it would essentially be no remedy at all, because they would be re-creating Mr. Essayli as the acting United States attorney, he’d just be wearing a first assistant hat,” Flynn said.

A spokesperson for the U.S. attorney’s office in L.A. did not immediately respond to a request for comment.

When asked by a Times reporter last month about the motion to disqualify him, Essayli said “the president won the election.”

“The American people provided him a mandate to run the executive branch, including the U.S. attorney’s office and I look forward to serving at the pleasure of the president,” he said during a news conference.

Since taking office, Essayli has doggedly pursued Trump’s agenda, championing hard-line immigration enforcement in Southern California, often using the president’s language verbatim at news conferences. His tenure has sparked discord in the office, with dozens of prosecutors quitting.

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House Republicans seek testimony from ex-Trump prosecutor Jack Smith

Republicans on the House Judiciary Committee requested Tuesday that Jack Smith, the former Justice Department special counsel, appear for an interview, part of an escalating effort among the GOP to pursue the perceived enemies of President Donald Trump.

Rep. Jim Jordan, the committee chair, charged in a letter to Smith that his prosecutions of Trump were “partisan and politically motivated.” Smith has come under particular scrutiny on Capitol Hill, especially after the Senate Judiciary Committee said last week that his investigation had included an FBI analysis of phone records for more than half a dozen Republican lawmakers from the week of Jan. 6, 2021

Smith brought two cases against Trump, one accusing him of conspiring to overturn the results of the 2020 presidential election and the other of hoarding classified documents at his Mar-a-Lago estate in Florida. Both were brought in 2023, well over a year before the 2024 presidential election, and indictments in the two cases cited what Smith and his team described as clear violations of well-established federal law. Former Atty. Gen. Merrick Garland, who named Smith as special counsel in November 2022, has repeatedly said politics played no part in the handling of the cases.

Smith abandoned the criminal cases against Trump after he won the presidential election last year. Trump’s return to the White House precluded the federal prosecutions, as well as paved the way for Republicans to go after Trump’s political and legal opponents.

Jordan wrote to Smith: “Your testimony is necessary to understand the full extent to which the Biden-Harris Justice Department weaponized federal law enforcement.”

In just the last weeks, the Trump administration has pursued criminal charges against both James Comey, the former FBI director, and New York Atty. Gen. Letitia James, who for years investigated and sued Trump.

The House Judiciary Committee has been looking into Smith’s actions as special counsel since the start of the year. Jordan said that it had interviewed two other members of Smith’s prosecutorial team, but they had declined to answer many questions, citing the Fifth Amendment.

An attorney for Smith did not immediately respond to a request for comment on the House Judiciary Committee’s interview request.

Groves writes for the Associated Press.

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Atty. Gen. Meese Resigns : Says He’s Been Cleared and Leaves With Clean Name : Acts After Prosecutor Files Report

U.S. Atty. Gen. Edwin Meese III announced today that he will resign at the end of July or in early August.

He told a news conference that an independent prosecutor investigating his personal financial affairs had found no grounds for legal action against him and therefore he could leave the Reagan Administration with a clear name.

“I have stated that I would not resign under a cloud or until I was completely vindicated,” Meese said, adding that the filing of a report by independent counsel James McKay–rather than an indictment–”fully vindicates me.”

Meese’s tenure at the Justice Department has been marked by repeated controversy surrounding his conduct and marred by resignations by senior personnel.

Won’t Be ‘Hounded’

Explaining why he had now decided to resign, Meese, who has always maintained his innocence, declared, “to allow myself to be hounded out of office by false accusations or allegations, unjust political attacks and media clamor would undermine the integrity of our system of justice which I have championed. . . . “

He said: “I have informed the President that I will be leaving the Administration towards the end of July or early in August.”

Earlier today, McKay ended his investigation of Meese without bringing criminal charges, but filed a report that raised questions about Meese’s ethics.

Sources close to the nearly 14-month-old probe said the secret report, totaling more than 800 pages, referred certain matters on Meese’s ethical behavior to the Justice Department for further review.

The department’s Office of Professional Responsibility, the agency’s internal ethics unit, is expected to review whether Meese violated federal ethics rules that prohibit actions that create the appearance of impropriety.

Allegations Detailed

McKay, who previously said he had insufficient evidence to indict Meese on most key matters under scrutiny, detailed in the report his probe into various conflict-of-interest charges against the attorney general.

It was filed under seal with a special panel of three federal appeals court judges. After Meese’s defense attorneys comment on the report, the judges will decide when to release it.

Meese, the nation’s top law enforcement officer who had President Reagan’s continued support throughout the inquiry, has denied any wrongdoing.

Most of McKay’s investigation centered on action Meese took as a government official that benefited his longtime friend and former lawyer, E. Robert Wallach, and on assistance that Wallach extended to Meese.

Wallach has been indicted on charges of attempting to illegally influence Meese and other government officials in helping win lucrative government contracts for the scandal-plagued Wedtech Corp., a defense contractor.

The most serious charge against Meese involved his role in a failed Iraqi oil pipeline deal that allegedly called for payoffs of as much as $700 million over 10 years to Israel and the Israeli Labor Party.

Meese received a secret 1985 memo from Wallach, who represented one of the project’s promoters, outlining the alleged payoff plan in return for an Israeli commitment not to attack the pipeline.

Meese then helped set up a meeting between a top White House national security adviser and former Israeli Prime Minister Shimon Peres to discuss the project.

Telephone Contacts Probed

McKay also investigated Meese’s meetings with regional Bell Telephone company executives while holding $14,000 in phone stock.

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Agency requests 90-day extension to appoint new prosecutor in Georgia election case against Trump

The head of a nonpartisan agency tasked with finding a prosecutor to take over the Georgia election interference case against President Trump and others is asking for more time after a judge set a two-week deadline for that appointment to be made.

Fulton County Superior Court Judge Scott McAfee, who’s overseeing the case, wrote in an order Friday that if the Prosecuting Attorneys’ Council doesn’t appoint a new prosecutor or request a “particularized extension” within 14 days, he would dismiss it. The fate of the case has been in limbo since Fulton County District Atty. Fani Willis was disqualified from continuing the prosecution over an “appearance of impropriety” caused by a romantic relationship she had with the lead prosecutor.

Pete Skandalakis, executive director of the Prosecuting Attorneys’ Council, said in a court filing Monday that his office has yet to receive the physical case file and does not expect to receive it for about four weeks. He asked McAfee to reconsider his order or to give him at least 90 days after he receives the case file to appoint a new prosecutor.

Without the case file, Skandalakis wrote that he “cannot intelligently answer questions of anyone requested to take the appointment or to do his own due diligence in finding a prosecutor who is not encumbered by a significant appearance of impropriety.”

He noted the case is one of 21 waiting to have a prosecutor assigned by his office. So far in 2025, he wrote, 448 criminal matters have been referred to his office because of a conflict of interest or a recusal by the relevant elected prosecutor.

“Each case requires individual review and assignment due to the unique nature of conflicts and the facts and circumstances of the particular case,” he wrote. Because of the complexity of the election case and the extensive resources required to handle it, “it will require time” to find someone to take it on, the filing says.

Even if a new prosecutor is named, it is unlikely that any prosecution against Trump could move forward while he is the sitting president. But there are 14 other people still facing charges in the case, including former White House chief of staff Mark Meadows and former New York mayor and Trump attorney Rudy Giuliani.

If a new prosecutor is named, that person could continue on the track that Willis had charted, decide to pursue only some charges or dismiss the case altogether.

Willis announced the indictment against Trump and 18 others in August 2023. She used the state’s anti-racketeering law to allege a wide-ranging conspiracy to try to illegally overturn Trump’s narrow loss to Democrat Joe Biden in the 2020 presidential election in Georgia.

Defense attorneys sought Willis’ removal after the revelation in January 2024 that she had engaged in a romantic relationship with Nathan Wade, the special prosecutor she had hired to lead the case. The defense attorneys said the relationship created a conflict of interest, alleging that Willis personally profited from the case when Wade used his earnings to pay for vacations the pair took.

McAfee rebuked Willis, saying in an order in March 2024 that her actions showed a “tremendous lapse in judgment.” But he said he did not find a conflict of interest that would disqualify Willis. He ultimately ruled that Willis could remain on the case if Wade resigned, which the special prosecutor did hours later.

Defense attorneys appealed that ruling, and the Georgia Court of Appeals removed Willis from the case in December, citing an “appearance of impropriety.” The high court last month declined to hear Willis’ appeal, putting the case in the lap of the Prosecuting Attorneys’ Council.

Brumback writes for the Associated Press.

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Want to protect officers — and our democracy? Ban masks

If you thought Jimmy Kimmel saved free speech, think again.

To hear President Trump tell it, no one, especially law enforcement officers, is safe from the dangers caused by opposing his policies — and he’s ready to do something about it.

“This political violence is not a series of isolated incidents and does not emerge organically,” Trump wrote in a new executive order. “A new law enforcement strategy that investigates all participants in these criminal and terroristic conspiracies — including the organized structures, networks, entities, organizations, funding sources, and predicate actions behind them — is required.”

Of course, despite his menacing tone, I agree with Trump that politically motivated violence against law enforcement — or anyone, be it Charlie Kirk or immigrant detainees — is reprehensible and completely unacceptable.

The deadly shooting in Dallas this week, which Trump referred to in the order, is a tragedy and any political violence should be prosecuted to the fullest extent of the many laws on the books that protect our public servants, and the public at large.

But criticizing government overreach is not inciting violence, and calls for Democrats to stop attacking Trump’s policies are just calls to silence dissent — one more attack on free speech at a moment when it’s clear this administration is intent on demolishing opposition.

If we are serious about preventing further political violence, trust in our justice system must be a priority. And you know what’s really eroding trust? Scary masked agents on our streets who refuse to even say what agency they work for.

In recent days, about 6,700 federal workers from agencies outside of ICE have been pulled into its immigration mission, according to the non-partisan Niskanen Center.

The anxiety brought on by an unaccountable and unknowable federal force, one that is expected to grow by thousands in coming years, is what is raising the temperature in American politics far more than the words from either side, though I am not here to argue that words don’t have power.

Ending the fear that our justice system is devolving into secrecy and lawlessness will reduce tension, and the potential for violence. Want to protect officers — and our democracy?

Ban masks.

“Listen, I understand that it being a law enforcement officer is scary,” former Capitol police officer Harry Dunn told me Wednesday during a press event for the immigration organization America’s Voice.

Dunn was attacked, beaten and called racial slurs during the political violence on Jan. 6, 2021.

“Nobody ever signed up to be harassed, to be targeted. That should never happen,” he said.

But Dunn said he’d never don a mask, because it harms that public trust, that mission to serve and protect.

When officers cover their faces and demand to be nameless and faceless, “They are terrorizing … with something just as simple as a mask,” he said.

Which is why California just passed a law attempting to ban such masks, effective next year — though it will likely be challenged in court, and federal authorities have already said they will ignore it.

“We’re not North Korea, Mr. President. We’re not the Soviet Union. This is the United States of America, and I’m really proud of the state of California and our state of mind that we’re pushing back against these authoritarian tendencies and actions of this administration,” said Gov. Gavin Newsom before signing the bill.

The argument in favor of masks is that some officers are afraid to do their jobs without them, fearing they or their families will be identified and targeted. The Department of Homeland security claims that assaults on officers are up 1,000%, though it’s unclear what data produced that figure.

“Every time I’m in a room with our law enforcement officers, I’m talking to them before they go out on our streets, I’m just overwhelmed by the fact that all of these young men and women have families that they all want to go home to,” Homeland Security Secretary Kristi Noem said. “(P)eople like Gavin Newsom are making it much more dangerous for them just to go do their job.”

Federal immigration authorities are not required by their agencies to wear masks. Not ski masks, not balaclavas, not even medical masks — which many officers refused to don even during the pandemic.

Like the choice to become a federal law enforcement officer, hiding their identity while doing their duty is a personal decision. Some agents aren’t masked. There is no rule to bring clarity, only leaders pushing the false narrative that protecting officers is impossible at this moment of unrest, and they must do what they see fit to protect themselves.

Which raises the question, why not help all officers feel safe enough to go unmasked, rather than allowing some to work in a fearful environment? Surely, if some officers feel safe enough to go about their duties in a regular fashion, there must be something their leaders can do to promote that sense of strength among the ranks rather than cave to the timidity of anonymity and helplessness?

“Things can be done,” Gabriel Chin told me. He’s a professor of law at UC Davis and an expert on criminal procedure.

“The nice thing about being a law enforcement officer is if somebody does something illegal to you, you have the resources to investigate and have them criminally charged,” Chin said. “But you know, this kind of thing has happened to judges and police and prosecutors, apart from ICE, for some years, unfortunately, and yet we don’t have masked judges and masked prosecutors.”

In 2020, for example, the son of New Jersey judge Esther Salas was shot and killed by a self-described men’s rights lawyer who came to her front door and had a list of other judges in his car.

Salas did not respond by demanding judges become faceless. Instead, she successfully lobbied for greater protection of all judges nationwide.

U.S. District Judge John Coughenour, a Republican-appointee who was the first to block Trump’s executive order axing birthright citizenship, has spoken publicly, along with five other federal judges, about continuing threats facing his brethren, including both a recent “swatting” incident and a bomb threat against him and his family.

“It’s just been stunning to me how much damage has been done to the reputation of our judiciary because some political actors think that they can gain some advantage by attacking the independence of the judiciary and threatening the rule of law,” he told Reuters — an attack coming from the right.

Speaking at the same event, Chief U.S. District Judge John McConnell of Rhode Island said that like many other judges, he’s been harassed with pizzas being sent to his home address — including “one in the name of Daniel Anderl,” Reuters reported. That’s the name of Salas’ murdered son.

Just this week, a Santa Monica man was arrested and charged with doxxing an ICE lawyer.

But McConnell’s face is still visible when he takes the bench, as is Coughenour’s and every other judge and prosecutor. They face those who come before them for justice, because that is what justice requires.

What ultimately keeps them — and our system — safe is our collective belief that, even if imperfect, it has rules, stated and implied.

The most basic of these is that we face each other, even if we are afraid.

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