Tag: charges

  • Trump faces 34 criminal charges

    Trump faces 34 criminal charges

    [ad_1]

    Trump declined to answer questions before stepping into the courtroom, striding stone-faced through the crowded courthouse hallways, flanked by a significant NYPD and Secret Service contingent. He sat at a table in the courtroom alongside attorneys Todd Blanche, Susan Necheles, Joe Tacopina and Boris Epshteyn. Manhattan District Attorney Alvin Bragg was present for the proceeding as well.

    Although it’s the first time a former president has ever faced criminal charges, it may not be the last: At least three other criminal probes are circling around Trump. In Georgia, a district attorney is investigating Trump’s attempt to subvert that state’s results in the 2020 election, and in Washington D.C. a special counsel is investigating his role in attempting to derail the transfer of presidential power, as well as his handling of national security secrets after leaving office.

    Trump has railed against the hush money case and has called Bragg politically motivated. And he’s worked to turn the indictment into rocket fuel for his campaign and its coffers.

    The charges emerged from a broad investigation Bragg’s predecessor, Cyrus Vance Jr., opened several years ago relating to former Trump’s former personal attorney, Michael Cohen, who admitted that he arranged hush money payments at the height of the 2016 campaign to two women claiming past sexual liaisons with Trump: adult film actress Stormy Daniels and former Playboy model Karen McDougal.

    After initially denying any wrongdoing, Cohen pleaded guilty in 2018 to two federal campaign-finance charges, admitting that the unreported payments were effectively donations to Trump’s campaign because they were intended to aid his candidacy. Cohen was sentenced to three years in prison on those charges, as well as tax and fraud offenses. Cohen said Trump directed him to pay the hush money and then, while he was president, reimbursed him in a series of payments that were falsely recorded as legal expenses.

    No federal charges were ever filed against Trump, although Justice Department policy barring charges against a sitting president ruled out such a possibility until he left office in January 2021.

    Initial investigation by Vance’s office of the campaign-finance accusations seemed to peter out in favor of a higher-profile examination, also originating from claims made by Cohen, of pervasive tax and insurance fraud in Trump’s business empire. That investigation yielded charges in 2021 against the Trump Organization and its longtime chief financial officer Allen Weisselberg.

    However, after Bragg took office in 2021, top prosecutors on that probe resigned complaining that he’d balked at charging Trump himself in that tax-fraud-focused investigation. But the district attorney’s office eventually intensified its interest in the long-dormant hush-money inquiry.

    The two federal special counsel investigations and the probe in Fulton County, Georgia, had appeared to eclipse the New York case as the likeliest to result in charges against Trump until, within the last few weeks, signals emerged that charges were imminent from Bragg’s inquiry.

    Just what rekindled prosecutors’ interest in that matter remains unclear. Trump and his allies have said the move was a response to political pressure on Bragg that resulted from his decision on the wider-ranging case and the subsequent resignation of the highly-respected lead prosecutor on that matter, Mark Pomerantz.

    Trump’s attacks draw from a familiar playbook, leaning on powerful allies in Congress, friendly voices in conservative media and a social media megaphone to try to wrest control of the national dialogue. He has argued that the case Bragg mounted was left for dead, kept alive only by a Covid-extended statute of limitations even though prosecutors — and even Bragg himself — long seemed wary of bringing an indictment.

    Outside the district attorney’s office on Tuesday, police had shut down streets leading to the primary entrance while helicopters buzzed overhead. Across the street from the courthouse, competing factions of anti- and pro-Trump protesters, featuring appearances by Reps. Marjorie Taylor Greene and George Santos, set up camp in a park, near where throngs of reporters and curious onlookers had slept overnight on the street to compete to gain access to Tuesday afternoon’s arraignment.

    Trump, who lives in Florida, flew to Manhattan on Monday and stayed overnight in his Trump Tower penthouse before a motorcade, followed overhead by news helicopters, ferried him downtown Tuesday afternoon.

    Trump’s surrender marks the first time he has entered the office he has accused of political bias against him, calling District Attorney Alvin Bragg an “animal” and “racist.”

    Bragg has not responded directly to Trump, but did defend the indictment against GOP attacks. Bragg planned to hold a press conference on Tuesday after Trump’s arraignment.

    Danielle Muoio Dunn contributed to this report.

    [ad_2]
    #Trump #faces #criminal #charges
    ( With inputs from : www.politico.com )

  • Ex-US President Donald Trump arrives in NY to face criminal charges

    Ex-US President Donald Trump arrives in NY to face criminal charges

    [ad_1]

    New York: Former US President Donald Trump has arrived here to face arraignment in a Manhattan court on charges related to paying hush money to a porn star during his 2016 presidential campaign.

    Trump, 76, flew to New York City in his Boeing 757 aircraft from his Mar-a-Lago home on Monday and arrived at the La Guardia airport around 3 pm EST (12.30 am IST).

    His motorcade then made its way to the Trump Tower on 5th Avenue in Manhattan where he will stay for the night. Streets around the high-end Trump Tower have been cordoned off, with heavy police presence in and around the area.

    MS Education Academy

    The former President waved at scores of his supporters as he came out from the SUV and was escorted immediately inside the building.

    Trump, the first former US president to face a criminal charge, will appear before Judge Juan Merchan at 2.15 pm EST (11.45 pm IST) on Tuesday.

    American media has quoted Trump’s attorneys as saying that the former president will plead not guilty. After his court appearance, Trump will immediately fly back to Florida where he will deliver remarks at Mar-a-Lago in Palm Beach in the evening.

    The arraignment proceeding is expected to be brief. The charges in the indictment will be read to him at the hearing, which is set to last about 10-15 minutes. Trump has denied all wrongdoings in connection with the payments made to Stormy Daniels, 44, ahead of the 2016 presidential election.

    The indictment comes as Trump faces legal hurdles in other potential criminal cases. Trump is currently the front-runner among all declared and potential contenders for the 2024 Republican White House nomination. But there is nothing in the US law that prevents a candidate, who is found guilty of a crime, from campaigning for and serving as President — even from prison.

    Trump was twice impeached by the House of Representatives. He was acquitted by the Senate both times.

    Trump and his aides are using the indictment to rile up his supporters and bolster his 2024 re-election campaign.

    “It’s hard to believe that I will be ARRESTED tomorrow as a result of the most disgraceful witch hunt in our nation’s history,” a Trump Campaign mail titled Tomorrow, I will be arrested’ said, as it urged voters to make a “contribution” to his campaign given that the “fate of our Republic” is “on the line”.

    Trump’s team claimed that he has “raised over USD 4 million” in the 24 hours following Manhattan District Attorney Alvin Bragg’s “unprecedented political persecution of the President, and blatant interference in the 2024 election against the leading Republican presidential candidate”.

    Another Trump Campaign email said that November 5, 2024 “will no longer just be an Election Day. It will be our Vindication Day. When we win, it will be a vindication for our movement but also a vindication for America”.

    President Joe Biden, who was travelling to Minnesota, refrained from commenting on the legal battle that his predecessor is facing. Talking to reporters in Minneapolis, he exuded confidence that law and order would be maintained in New York City.

    “I have faith in the New York Police Department,” he said.

    “The president is focused on delivering for the American people. That’s what he wakes up and thinks about each day. We’re on our way to Minnesota where we’ll talk about the Invest in America tour,” Olivia Dalton, White House Deputy Press Secretary, told reporters during an Air Force One gaggle.

    “He’s also talking about all the ways in which they’ve created an ecosystem for the private sector to invest in America as well,” Dalton said in response to a question.

    Last week, Trump had exuded confidence that he would win “this battle” as well as the 2024 presidential elections.

    “When this election is over, I will be the president of the United States, you will be vindicated and proud, and the thugs and criminals who are corrupting our justice system will be defeated, discredited, and totally disgraced,” Trump had said.

    [ad_2]
    #ExUS #President #Donald #Trump #arrives #face #criminal #charges

    ( With inputs from www.siasat.com )

  • Canadian Sikh facing assault, mischief charges turns himself in: Police

    Canadian Sikh facing assault, mischief charges turns himself in: Police

    [ad_1]

    Toronto: A 28-year-old Sikh, facing facing multiple charges including assault, uttering threats, and mischief, has turned himself in at Vancouver Provincial Court, police said.

    Manveer Singh Dhesi, who turned himself in on March 31, is known to live in Surrey but police said he also frequents Burnaby in the Canadian province of British Columbia.

    The Burnaby Royal Canadian Mounted Police (RCMP) had put out a notice earlier this week seeking public assistance in locating Dhesi wanted on a British Columbia wide arrest warrant.

    MS Education Academy

    According to information presented during a bail hearing on March 31, Dhesi’s charges relate to alleged incidents on March 13 at his ex-girlfriend’s home, Burnaby Now reported.

    His ex-girlfriend, her sister, her brother-in-law and her brother-in-law’s brother were all at the house, according to Crown prosecutor Jennifer Dyck.

    “There was an alleged incident where Dhesi turned up at their home, assaulted, allegedly, two of the individuals and barged into the home without consent,” Dyck told Burnaby Now.

    British Columbia provincial court Judge Jeffrey Campbell ordered Dhesi to pay a fine of $500, and asked him not to go within two blocks of his ex-girlfriend’s house, or contact any of his alleged victims.

    Dhesi’s next court hearing is scheduled for April 27.

    [ad_2]
    #Canadian #Sikh #facing #assault #mischief #charges #turns #Police

    ( With inputs from www.siasat.com )

  • Trump’s lawyer expects to make motion to dismiss charges

    Trump’s lawyer expects to make motion to dismiss charges

    [ad_1]

    trump 39875

    Joe Tacopina, one of former President Donald Trump’s lawyers, said Sunday that he eventually expects to move to dismiss the charges against the former president.

    “I very much anticipate a motion to dismiss coming because there’s no law that fits this,” Tacopina told Dana Bash on CNN’s “State of the Union.”

    Trump was indicted Thursday by a Manhattan grand jury in a case related to hush money his lawyer, Michael Cohen, paid to porn actress Stormy Daniels ahead of the 2016 presidential election. The exact charges against the former president have yet to be unveiled.

    [ad_2]
    #Trumps #lawyer #expects #motion #dismiss #charges
    ( With inputs from : www.politico.com )

  • Court charges 4 for rioting, setting mosque on fire in 2020 Delhi riots

    Court charges 4 for rioting, setting mosque on fire in 2020 Delhi riots

    [ad_1]

    Four men have been charged by the Delhi Court on Saturday for rioting, and setting a mosque ablaze during the 2020 north East Delhi riots.

    The accused – Ankit Sourabh Sharma, Rahul Kumar and Sachin – were identified on the basis of CCTV cameras present on the riot site.

    According to the FIR lodged at Karawal Nagar police station, the complainant Mohammed Imran had alleged that the four were part of a mob that set fire to the Allah Wali mosque situated in Shahid Bhagat Singh Colony. They also tore the Quran present there and placed a Hindu idol in front of the Masjid.

    MS Education Academy

    Based on eyewitness ALi Ahmed’s statements, the court observed that accused Rohit was “instigating other members of the mob” to set fire to the masjid as well as nearby Muslim households.

    Other accused Sourabh set the masjid on fire while Ankit tore and damaged articles inside the holy place.

    “CCTV footage was used for identification of accused persons and the case basically rests on the account of fact given by eyewitnesses i.e. police officials and public persons, who identified the accused persons and pointed out to them in the CCTV footage. When all the accused persons are alleged to be members of unlawful assembly, it becomes immaterial, if a particular accused is not alleged with any specific overt act regarding setting fire in the mosque,” the court observed.

    The five accused have been charged under the sections:

    • 147(rioting)
    • 148 (guilty of rioting, being armed with a deadly weapon or with anything which, used as a weapon of offence, is likely to cause death)
    • 427 (Mischief causing damage to the amount of fifty rupees)
    • 436(Mischief by fire or explosive substance)
    • 149(Offence committed by any member of an unlawful assembly in prosecution, every person who, at the time of the committing of that offence, is a member of the crime), 188(Disobedience to order duly promulgated by public servant) and 450(Commit offence punishable with imprisonment for life) of the IPC.

    Rohit was additionally charged with Sections

    • 109 (If the act abetted is committed in consequence of the abetment)
    • 114 (Abettor present when offence is committed) of the IPC
    Subscribe us on The Siasat Daily - Google News

    [ad_2]
    #Court #charges #rioting #setting #mosque #fire #Delhi #riots

    ( With inputs from www.siasat.com )

  • UP: 4, including SHO, booked under corruption charges on court orders

    UP: 4, including SHO, booked under corruption charges on court orders

    [ad_1]

    Bahraich: Four persons, including an in-charge inspector, have been booked on court orders for corruption among other allegations, an official said on Saturday.

    The Superintendent of Police (SP) has handed over the investigation of the case to police Circle Officer Payagpur, it said.

    Additional Superintendent of Police (City) Kunwar Gyananjay Singh told PTI that in compliance with an order from the court of the Chief Judicial Magistrate (CJM), an FIR has been registered against four people, including SHO Rajesh Kumar Singh, a police constable and two others on Thursday at Jarwal Road police station.

    MS Education Academy

    They have been booked under sections 323 (voluntarily causing hurt), 504 (intentional insult), 506 (criminal intimidation), 452 (house trespass) and 427 (mischief causing damage) of the IPC and sections 7 and 13 of the prevention of corruption act.

    The Circle Officer of Payagpur has been entrusted with the investigation of the matter, he said.

    According to Kulbhushan Mishra, the counsel for Sunita, a resident of Gram Panchayat Bambaura, she had filed a case in the CJM Court stating that she has a land dispute with the Bambhora Cooperative Sugarcane Society, which is pending in the High Court, but the secretary and staff of the committee tried to forcefully evict them from their land despite the pendency of the case.

    The counsel for Sunita alleged that on March 1, 2022, sugarcane committee secretary Deepak Verma and employee Awadhesh Kumar tried to forcefully evict Sunita and her husband from their house and land.

    When Sunita approached the police station, instead of helping, the station in-charge inspector Rajesh Singh and police constable Pratap Singh etc. abused her husband and beat him.

    He also alleged that the SHO also took a bribe of Rs 10,000 from Sunita’s husband and alleged that the accused misused their position.

    Sunita also said she approached senior officials but did not get justice, Mishra said, adding that the court has ordered to file a case against the four accused including the SHO.

    [ad_2]
    #including #SHO #booked #corruption #charges #court #orders

    ( With inputs from www.siasat.com )

  • Trump indicted on charges relating to hush money to porn star

    Trump indicted on charges relating to hush money to porn star

    [ad_1]

    New York: Former President Donald Trump has become the highest-ranking former US official to be indicted as he pursues his bid to get the Republican Party nomination for next year’s election.

    While there has been no formal announcement from the Manhattan prosecutor that he has been indicted, several media outlets reported on Thursday that the grand jury had voted to indict Trump on charges relating to hush money paid to a porn star.

    Michael Cohen, the former lawyer for Trump, who handled the payment and was the key witness against Trump, issued a statement confirming the indictment.

    Trump in a call to ABC TV said that the indictment was “an attack on our country” and an attempt to “impact an election”.

    The exact charges were not immediately known as the grand jury hearings and its vote are secret.

    Neither the alleged affair nor the payments are of themselves illegal and the potential charges he faces are falsifying business records for allegedly hiding the payments as lawyer’s fees and illegally using the payments to further his election.

    Under New York legal procedures, a grand jury – a panel made up of citizens – holds a secret preliminary hearing on allegations to determine whether there is a prima facie case to bring charges for trial.

    Stormy Daniels, the porn star, alleged that she had an affair with Trump in 2016.

    On the eve of the election in 2016, Cohen paid her to buy her silence and he was himself convicted in relation to the payments.

    Subscribe us on The Siasat Daily - Google News

    [ad_2]
    #Trump #indicted #charges #relating #hush #money #porn #star

    ( With inputs from www.siasat.com )

  • Bankman-Fried pleads not guilty to five new charges

    Bankman-Fried pleads not guilty to five new charges

    [ad_1]

    ftx bankman fried 75020

    In the newest charge, prosecutors alleged on Tuesday that the former billionaire bribed Chinese officials after his trading firm, Alameda Research, was locked out of trading accounts on two of China’s crypto exchanges.

    After the officials received an initial $40 million payment and unlocked the accounts, Bankman-Fried directed his employees to transfer “tens of millions of dollars in cryptocurrency to complete the bribe,” according to court documents.

    Bankman-Fried nervously nodded and smiled at reporters as he entered the courtroom. He did not answer questions.

    Cohen said he plans to challenge the charges based on extradition rules.

    Because extradition treaties are cooperative agreements between two countries, both countries must agree to the charges and rules surrounding the surrender of a defendant. Cohen could argue that federal prosecutors skirted Bahamian authorities when bringing the additional charges. Bankman-Fried did not challenge his extradition, but handed himself over to U.S. authorities in December.

    His criminal trial is scheduled to begin in October.

    [ad_2]
    #BankmanFried #pleads #guilty #charges
    ( With inputs from : www.politico.com )

  • Most Americans think criminal charges should disqualify Trump from running again: poll

    Most Americans think criminal charges should disqualify Trump from running again: poll

    [ad_1]

    And while 55 percent of respondents think Manhattan District Attorney Alvin Bragg is probing Trump for “serious” claims related to a 2016 hush money payment to a porn star, 60 percent believe the case is politically motivated. Only about a third of those surveyed believe the probe is being motivated by the law.

    Trump has repeatedly blasted Bragg, a Democrat, for waging a so-called political witch-hunt aimed at stymying his chances for re-election.

    POLITICO first reported Wednesday that the grand jury hearing evidence in Bragg’s investigation is expected to take a month-long break from the case.

    Manhattan prosecutors are investigating Trump’s alleged role in a hush-money payment made to adult entertainer Stormy Daniels. The payment came during the height of his 2016 presidential campaign in order to prevent Daniels from publicizing an alleged affair with Trump. He has denied the affair and any wrongdoing in connection with the payment.

    The probe is just one of several ongoing state and federal investigations into Trump.

    [ad_2]
    #Americans #criminal #charges #disqualify #Trump #running #poll
    ( With inputs from : www.politico.com )

  • Divert attention from Adani issue: Rahul on charges of insulting OBCs

    Divert attention from Adani issue: Rahul on charges of insulting OBCs

    [ad_1]

    New Delhi: With the BJP accusing him of insulting OBCs with his “Modi surname” remark, Congress leader Rahul Gandhi on Saturday said he has been talking of brotherhood in all his speeches and the ruling party was just trying to divert attention from the Adani issue by making such allegations.

    Gandhi was on Thursday sentenced to two years in jail by a Surat court in a 2019 criminal defamation case over his “why all thieves have Modi surname” remark.

    Several BJP leaders, including party chief J P Nadda, have accused Gandhi of insulting Other Backward Classes (OBCs) through his remark in 2019.

    Asked about the BJP’s allegation, Gandhi said at a press conference here, “Look at any of my speeches in the Bharat Jodo Yatra, I am saying that all communities are the same, everyone should move forward together, there should be brotherhood, there should be no hate, there should be no violence. So my position is absolutely clear.”

    “This is not an issue of OBCs, this is an issue of the relationship between Narendra Modi and (businessman Gautam) Adani. I am asking how Adani shell firms got Rs 20,000 crore and want an answer to that,” he said.

    “The BJP tries to divert attention, they will sometimes talk of OBCs, sometimes of (remarks) abroad, sometimes about disqualification or something else but the question remains — Rs 20,000 crore belong to whom?” he said.

    Responding to media queries on the BJP’s charge of insult to OBCs, Gandhi described these questions as peddling of BJP’s agenda and asked if they were posed following orders from the ruling dispensation.

    Attacking Gandhi over his remark on media queries, BJP’s IT department head Amit Malviya tweeted, “I am told the journalist Rahul Gandhi snubbed for asking a perfectly legitimate question has been covering the Congress for 15 years and is fairly aligned. Yet, he was shot down, the moment he stepped out of the line. What arrogance! But Rahul Gandhi is messiah of free’ press.”

    Meanwhile, Chhattisgarh Chief Minister Bhupesh Baghel hit out at the BJP over its charge of insulting OBCs, saying it wants to divert attention from the Adani issue.

    “Does Akhilesh Yadav, Lalu Yadav, Tejashwi Yadav, Bhupesh Baghel or Tamil Nadu chief minister not belong to the backward classes? Why is BJP creating trouble for all of us?” he said.



    [ad_2]
    #Divert #attention #Adani #issue #Rahul #charges #insulting #OBCs

    ( With inputs from www.siasat.com )