prosecutor

MIAMI — Secretary of State Marco Rubio testified in court that he had no knowledge that former Florida congressman David Rivera was lobbying on behalf of Venezuela’s government — as prosecutors later alleged — when he met with his longtime friend to discuss U.S. policy toward the South American country several times at the start of the first Trump administration.

“I would’ve been shocked” had I known, Rubio said in almost three hours of testimony Tuesday at Rivera’s federal trial in Miami.

Rivera and an associate were charged in 2022 with money laundering and failing to register as a foreign agent after being awarded a $50-million lobbying contract by Nicolás Maduro’s government.

Prosecutors allege that the goal of the lobbying effort was to persuade the White House to normalize relations with Venezuela, while Rivera’s attorneys argue that the three-month contract, which ended before Rivera met with Rubio, was focused exclusively on luring Exxon Mobil back to Venezuela — commercial work that is generally exempt from the Foreign Agents Registration Act.

As part of his work, Rivera and his co-defendant are accused of trying to arrange meetings for then-Foreign Minister Delcy Rodríguez — now Venezuela’s acting president — in Dallas, New York, Washington and Caracas, Venezuela, with White House officials, members of Congress and the chief executive of Exxon.

Rubio testifies, an unusual move

In sometimes deeply personal testimony Tuesday, Rubio discussed at length friendships that date back to the start of his political career as an aide to Bob Dole’s 1996 presidential campaign and a West Miami council member.

Testifying in a packed courtroom with heightened security, Rubio said he and Rivera became “very close” when they overlapped as members of the Florida Legislature. The two Cuban American Republicans co-owned a house in Tallahassee, celebrated family events together and ardently opposed Venezuela’s socialist government when both went to Washington at the same time — Rubio elected to the Senate, Rivera to the House.

So when Rivera texted Rubio in July 2017 that he needed to see him urgently to discuss Venezuela, they agreed to meet the next day, a Sunday, at a friend’s home in Washington where the then-senator was staying with his family, Rubio said.

At the meeting, Rivera informed Rubio that he was working with Raul Gorrín, a media magnate in Venezuela, on what he described as a plan for Maduro to step aside.

“I was skeptical,” said Rubio, adding that the Maduro government was full of “double dealers” constantly pitching unrealistic plans to unseat Maduro. “But if there was a 1% chance it was real, and I had a role to play alerting the White House, I was open to doing that.”

Rubio said he had no knowledge Rivera was himself working for Maduro, as prosecutors would later allege. Rubio said he doubted Gorrín would betray Maduro even when the former congressman opened his laptop and showed millions of dollars in a Chase bank account that he was told were payments from the businessman to Venezuela’s opposition.

“It was an impressive amount,” Rubio said. “He didn’t tell me whose account it was. He said it was to support the opposition.”

Two days later, borrowing talking points provided by Rivera, Rubio wrote and delivered a speech on the Senate floor signaling the U.S. would not retaliate against Venezuelan insiders who worked to push Maduro from power.

“He provided me with insight into some of the key phrases that regime insiders would’ve wanted to hear to know this was serious,” Rubio testified. “No vengeance, no retribution.”

Rubio also spoke to Trump, alerting the president in his first term that there may be something “brewing” with Venezuela.

‘A total waste of my time’

But the peacemaking effort collapsed almost immediately. At a second meeting at a Washington hotel, Gorrín failed to produce a promised letter from Maduro to Trump that he wanted Rubio to hand-deliver to the president.

“It was a total waste of my time,” Rubio testified.

Shortly afterward, Trump imposed heavy sanctions on Maduro and members of his inner circle for their decision to go forward with what Rubio called a “fake election” to empower a constituent assembly that undercut the opposition-controlled legislature.

By that time, the senator hewed closely to the Trump administration’s hard line. He taped a rare 10-minute address to the Venezuelan people in July 2017, a day after the divisive election, that was broadcast exclusively on Gorrín’s Globovision network.

“For Nicolás Maduro, who I am sure is watching, the current path you are on will not end well for you,” Rubio said in the televised address.

On the stand, Rubio said that had he known Rivera was working with Gorrín on behalf of Maduro, he never would have agreed to deliver the address on the network.

But Rivera said Rubio’s testimony backed his defense that as a lifelong opponent of communism he never worked to strengthen Maduro’s grip on power.

“Marco Rubio made it abundantly clear today that everything we worked on together in 2017 was meant to remove Maduro from power in Venezuela,” he said in a statement.

Throughout his testimony Rubio, a lawyer, spoke calmly and in command of granular details of U.S. policy toward Venezuela over the past decade, even as he struggled to recall the specifics of his text exchanges with Rivera on Venezuela matters.

His testimony was highly unusual. Not since Labor Secretary Raymond Donovan testified at a Mafia trial in 1983 has a sitting member of the president’s Cabinet taken the stand in a criminal trial.

As if to underscore the uniqueness of his appearance in federal court, Rivera’s attorney, Ed Shohat, asked Rubio to sign a copy of his 2012 autobiography, “An American Son,” at the conclusion of his testimony.

Rivera and his co-defendant, political consultant Esther Nuhfer, are among a small number of friends and family Rubio thanks in the acknowledgment section of his memoir.

Goodman writes for the Associated Press.

Karim Khan has denied the allegations and took voluntary leave from his position in May.

Judges have cleared the chief prosecutor of the International Criminal Court (ICC), Karim Khan, of all wrongdoing after an investigation into alleged sexual misconduct, Middle East Eye reports.

A report by Middle East Eye published on Saturday said a panel of three judges submitted a confidential report to the court’s oversight body, the Bureau of the Assembly of States Parties (ASP), on March 9.

“The Panel is unanimously of the opinion that the factual findings by [The UN’s Office of Internal Oversight Services] OIOS do not establish misconduct or breach of duty under the relevant framework,” the report concluded, according to the sources cited by Middle East Eye.

The OIOS investigation was commissioned by the head of the ASP in November 2024 after a member of Khan’s office accused the prosecutor of sexual misconduct.

In August last year, a second woman came forward and alleged that Khan had abused his power over her while she was working for the British lawyer.

The woman had described his behaviour to UK newspaper The Guardian last year as a “constant onslaught” of advances.

Khan has denied the allegations and took voluntary leave from his position at the ICC in May, while awaiting the inquiry’s results. His deputy prosecutors have been in charge of his office in his absence.

According to Middle East Eye, the ASP met on Monday to discuss its response to the panel’s report. Under the court’s rules, if the bureau determines that no misconduct has occurred, the investigation should be closed.

The ASP has 30 days from receiving the report to make its preliminary assessment of the alleged sexual misconduct. Khan will then have 30 days to respond, and the bureau will have another 30 days to make its decision.

Khan declined to comment on the report, the outlet said.

The allegations of sexual misconduct came as Khan’s office was pursuing an investigation into alleged war crimes and genocide by Israeli officials and forces in Gaza and the occupied Palestinian territory.

Khan sought arrest warrants for Israeli Prime Minister Benjamin Netanyahu and his then-defence minister, Yoav Gallant, over “criminal responsibility” for alleged war crimes and crimes against humanity in Gaza.

He also sought arrest warrants for Russian President Vladimir Putin and other Russian officials over the alleged unlawful deportation of Ukrainian children during Moscow’s ongoing war on Ukraine.

WASHINGTON — President Trump’s sweeping act of clemency for rioters who stormed the U.S. Capitol also should apply to a man charged with planting pipe bombs near the national headquarters of the Democratic and Republican parties on the eve of the Jan. 6, 2021, riot, the suspect’s attorneys argue in a bid to get his case dismissed.

In a court filing Monday, defense attorneys assert that Trump’s blanket pardons extend to the charges against Brian J. Cole Jr. because his alleged conduct on Jan. 5, 2021, is “inextricably tethered” to what happened at the Capitol the next day. They’re asking U.S. District Judge Amir Ali to throw out the case before trial.

Justice Department prosecutors didn’t immediately respond in writing to the defense’s request. In a previous court filing, prosecutors said Cole, under questioning by FBI agents, denied that his actions were related to the Jan. 6 proceedings at the Capitol.

On his first day back in the White House last year, Trump pardoned, commuted prison sentences and ordered the dismissal of all 1,500-plus people charged in the attack by a mob of his supporters.

Nearly a year later, Cole was arrested on charges that he placed two pipe bombs outside both the Republican and the Democratic national committees’ headquarters in Washington the night before the riot. The devices didn’t detonate before law enforcement officers discovered them Jan. 6.

Cole’s attorneys said the Justice Department’s framing of the case has explicitly linked Cole’s alleged conduct on Jan. 5 to the events of Jan. 6, when rioters disrupted the joint session of Congress for certifying Joe Biden’s electoral victory over Trump.

“That is not happenstance sequencing in time. It is the government’s theory of Mr. Cole’s alleged motive and context,” defense lawyers wrote. “According to the government, the timing was chosen because of what was scheduled to occur at the Capitol on January 6.”

They also argued that prosecutors’ theory of a possible motive places Cole’s alleged conduct “in the same political controversy that animated the January 6 crowd.”

In court filings, prosecutors have said that Cole confessed to investigators after his Dec. 4 arrest. He told FBI agents that he felt “bewildered” by conspiracy theories related to the 2020 presidential election and “something just snapped” after “watching everything, just everything getting worse,” prosecutors said.

Cole has remained jailed since his arrest. His attorneys have appealed Ali’s refusal to order Cole’s pretrial release from custody. The judge hasn’t set a trial date yet.

Cole, 30, of Woodbridge, Virginia, has been diagnosed with autism and obsessive-compulsive disorder. His attorneys say he has no criminal record.

Authorities said they used phone records and other evidence to identify him as a suspect in a crime that confounded the FBI for more than four years.

Kunzelman writes for the Associated Press.

March 12 (UPI) — The International Criminal Court Office of the Prosecutor announced Thursday that the United States did not commit crimes against humanity with its sanctions against Venezuela.

The investigation, called Venezuela II by the court, was referred to the court by Venezuela’s government in 2020, alleging that sanctions against the country had caused suffering and hardship.

The referral from now-deposed President Nicolas Maduro alleges the suffering of Venezuelans from “the application of unlawful coercive measures adopted unilaterally by the government of the United States of America against Venezuela, at least since the year 2014.”

Venezuela alleged that “murder, extermination, deportation, persecution and other inhumane acts constituting crimes against humanity” were committed, the OTP said.

The ICC prosecutor determined that the “evidential requirements of causation and intent are not met.”

The evidence “must provide a reasonable basis to believe that sanctions by the United States of America led to murder, displacement or other alleged crimes,” the OTP said.

The decision is unrelated to the January 2026 events in Venezuela, the prosecutor noted.

In January, the United States invaded Venezuela, arrested Maduro and his wife and took them to Manhattan, where they await trial on drug trafficking charges.

The ICC prosecutor said it is still investigating “Venezuela I,” a case that doesn’t involve the United States.

MIAMI — Voting technology firm Smartmatic is seeking to dismiss a criminal indictment for money laundering, blaming President Trump and his allies for seeking its prosecution as part of a “campaign of retribution” against those they blame for his 2020 election loss.

Smartmatic’s parent company, UK-based SGO Corporation, was added to a criminal indictment last fall previously charging several executives with paying $1 million in bribes to election officials in the Philippines.

In a motion to dismiss the indictment filed Tuesday, attorneys for Smartmatic said the company had been cooperating with the Justice Department since it first learned of its investigation in 2021, including by producing millions of pages of documents and making presentations to federal agents. A trial date for the executives, including co-founder Roger Pinate, had been set and the company believed that it was in the clear.

But when Trump returned to the White House, the Justice Department reversed course and decided to press charges against Smartmatic. Attorneys for the company said the decision was prompted by Trump’s demands to prosecute his perceived enemies and his “mantra” that Smartmatic helped rig the 2020 U.S. presidential election won by Joe Biden — allegations that are at the heart of a $2.7-billion lawsuit filed by Smartmatic against the president’s allies in the media.

“The prosecution of SGO furthers their collective false narrative that President Trump did not actually lose the 2020 election,” Smartmatic said in the filing in Miami federal court.

The White House did not immediately respond to a request for comment.

Attorneys likened the prosecution to the Justice Department’s targeting of Kilmar Armando Ábrego García, a Salvadoran migrant who was criminally charged for conduct years earlier after he successfully sued the Trump administration over its decision to deport him.

In the years since the election, the filing states, “Smartmatic USA has exercised its right to hold those individuals and entities legally accountable for their deluge of defamatory statements and the attendant damage inflicts on its business, putting it squarely in the crosshairs for retribution.”

The criminal case against Smartmatic and its employees stems from payments, between 2015 and 2018, that were allegedly made to obtain a contract with the Philippine government to help run that country’s 2016 presidential election. Pinate, who no longer works for Smartmatic but remains a shareholder, has pleaded not guilty.

As part of the criminal case, prosecutors in August sought the court’s permission to introduce evidence they argue shows that revenue from a $300-million contract with Los Angeles County to help modernize its voting systems was diverted to a “ slush fund” controlled by Pinate through the use of overseas shell companies, fake invoices and other means.

They also accused Pinate of secretly bribing Venezuela’s longtime election chief by giving her a luxury home with a pool in Caracas. Prosecutors say the home was transferred to the election chief in an attempt to repair relations following Smartmatic’s abrupt exit from Venezuela in 2017 when it accused then-President Nicolas Maduro ’s government of manipulating tallied results in elections for a rubber-stamping constituent assembly.

Smartmatic was founded more than two decades ago by a group of Venezuelans who found early success running elections while the late Hugo Chavez, a devotee of electronic voting, was in power. The company later expanded globally, providing voting machines and other technology to help carry out elections in 25 countries, from Argentina to Zambia.

But Smartmatic has said its business tanked after Fox News gave Trump’s lawyers a platform to paint the company as part of a conspiracy to steal the 2020 election.

Fox said it was legitimately reporting on newsworthy events but eventually aired a piece refuting the allegations after Smartmatic’s lawyers complained. Nonetheless, it has aggressively defended itself against the defamation lawsuit in New York — arguing that the company was facing imminent collapse over its own internal misconduct, not due to any negative coverage.

Goodman writes for the Associated Press.

Former Major League Baseball pitcher Dan Serafini was sentenced to life in prison without the possibility of parole on Friday for the 2021 first-degree murder of his father-in-law and attempted murder of his mother-in-law in Lake Tahoe.

Serafini, who pitched for six MLB teams during a 22-year professional career that ended in 2013, killed Gary Spohr, 70, and seriously injured Wendy Wood during a burglary of their home on the west shore of Lake Tahoe.

He was convicted in July after a six-week trial and made two unsuccessful appeals, denied a new trial only a week ago. During his ruling, Placer County Superior Court Judge Garen J. Horst said Serafini, 52, was a “liar, manipulator, arrogant and someone who has a loose relationship with the truth.”

The jury also found Serafini guilty of first-degree burglary and found the special circumstance allegations of lying-in-wait and felony murder, as well as related firearm allegations, to be true.

Serafini broke into the Spohr’s home while the couple was boating with their grandsons and daughter Erin Spohr — Serafini’s wife. He waited in a closet until his family left and shot them both in the head upon their return, according to prosecutors.

Wood took her own life in 2022 at age 69. After a year of rehabilitation after the shooting, she had regained her ability to read and write, as well as to hike and ride a bicycle, according to her daughter, Adrienne Spohr. But she battled disability and depression.

Samantha Scott, a nanny employed by Serafini and Erin Spohr to watch their two young children, pleaded guilty to being an accessory to the crimes. She testified in 2025 that she drove Serafini to the crime scene, believing it was for a drug deal.

Scott also testified that she saw Serafini with a gun and a silencer made of PVC pipe in his backpack. She testified that she dropped him off near the Spohr’s home and later saw him discard items from his backpack after they crossed the Nevada state line.

“When I learned that my sister’s husband Daniel Serafini and sister’s close friend Samantha Scott were arrested for the shooting of my parents, I was shaken to my core,” Adrienne Spohr said in a statement to the court. “This was a heinous, calculated crime. My parents had been incredibly generous to Daniel Serafini and Erin Spohr throughout their marriage.”

The Minnesota Twins made Serafini their first-round draft pick in 1992 out of Junipero Serra High in San Mateo, Calif., the same school that all-time home run king Barry Bonds attended. Serafini made his big-league debut in 1996 with the Twins and pitched with the Chicago Cubs, San Diego Padres, Pittsburgh Pirates, Cincinnati Reds and Colorado Rockies.

Serafini pitched in Japan from 2004 to 2007 before returning to the United States. He was suspended for 50 games in 2007 for using performance-enhancing drugs that he blamed on medication he took in Japan. He also pitched for Italy in the 2013 World Baseball Classic.

Serafini’s bar in Sparks, Nev., was featured on an episode of “Bar Rescue” in 2025. The bar’s named was changed from the Bullpen Bar to the Oak Tavern as part of the makeover, but not before Serafini’s financial woes were described: He blew through $14 million in career earnings and took a $250,000 loan from his parents.

Prosecutors said Serafini’s crimes were driven by anger and financial distress. Evidence was presented that he made threats and spoke about wanting his in-laws dead for many years. He and Gary Spohr also had disputes over a $1.3 million loan intended for Erin Spohr’s horse ranch business.

A Republican from the South Bay who raised hundreds of thousands of dollars running unsuccessfully against Rep. Maxine Waters four times while promoting QAnon conspiracy theories was sentenced to four years in federal prison for misusing campaign funds, the Department of Justice announced Monday.

Omar Navarro, 37, pleaded guilty in June to a single count of wire fraud for defrauding his own election campaign. The perennial candidate had raised hundreds of thousands of dollars over the years from prominent right-wing figures while promoting QAnon conspiracy theories but never cracked 25% of the vote.

He was sentenced by U.S. District Judge Mark C. Scarsi, who ordered Navarro immediately remanded into federal custody. A restitution hearing will be scheduled at a later date to determine how much money Navarro must pay to compensate victims.

Narvarro ran to represent Los Angeles County residents in California’s 43rd Congressional District in the 2016, 2018, 2020 and 2022 election cycles.

From July 2017 to February 2021, he funneled tens of thousands of dollars in donations to his campaign committee back to himself through his mother, Dora Asghari, and friend Zacharias Diamantides-Abel, prosecutors said. In total, his scheme diverted around $266,00 in campaign funds, more than $100,000 of which went directly into his pocket, prosecutors said.

“Defendant could have used that money to buy radio advertisements, purchase billboard space, or send a mailer to aid him in the election,” prosecutors wrote in their sentencing memorandum. “He chose instead to steal his donors’ dollars and fund his lavish lifestyle, including using it to pay for Las Vegas trips, fancy dinners, and even criminal defense attorneys for his criminal stalking charge after he had the audacity to use his campaign money to pay a private investigator to stalk her.”

He set up a sham charity called the United Latino Foundation to embezzle additional funds for his personal use. He also wrote thousands of dollars’ worth of checks to Brava Consulting, a company owned by his mother. This money was allegedly payment for campaign work, but the bulk of it was simply funneled back to him.

Initially, Navarro denied the allegations publicly, writing on X last year that the claims were “baseless” and suggested Waters herself was behind the investigation. He pleaded guilty months later.

Prosecutors argued that a significant sentence was necessary given the “prolonged and pervasive” nature of his fraud and to discourage others from engaging in similar behavior “that undermines the very fabric of the campaign finance system, a system designed to promote trust in government.”

The other two people connected to the case were also criminally charged.

Navarro’s mother pleaded guilty in June 2025 to one count of making false statements after lying to the FBI when questioned about receiving funds from her son’s campaign. She will face up to five years in federal prison at her April 13 sentencing hearing.

Diamantides-Abel pleaded guilty in May 2025 to one count of conspiracy and awaits sentencing.