Tag: Unlawful

  • Kanye West treasurer resigns, alleges possible ‘unlawful’ campaign transaction

    Kanye West treasurer resigns, alleges possible ‘unlawful’ campaign transaction

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    In a separate letter addressed to Ye and obtained by POLITICO, Krason said he had been told he was going to be terminated by Yiannopoulos but was resigning before that was made official. He also said he had recently learned of a “potentially serious criminal transaction” involving the Kanye 2020 campaign, saying that Yiannopoulos “submitted falsified invoices and for expenditures that would be deemed unlawful” in November 2022, before Krason assumed the role as treasurer. He added that there was too much “personal animosity” for a professional relationship with Yiannopoulos.

    Reached by phone, Krason said he felt he needed to leave Ye’s campaign following the personnel changes and due to concerns about Yiannopoulos outlined in his letter to Ye.

    Yiannopoulos denied any wrongdoing by himself or the Kanye 2020 campaign to POLITICO, saying he was not going to “give any credence or ridiculous, ridiculous and easily disproven claims.” He suggested the allegations were a “venomous” attempt by the former treasurer to lash out while leaving the campaign. Ye could not be reached for comment directly.

    The resignation letter cited an expense for a digital asset where Yiannopoulos allegedly sought reimbursement from both Kanye 2020 and the campaign of Rep. Marjorie Taylor Greene, a Republican from Georgia for whom Yiannopoulos had previously worked, though not recently.

    The Kanye 2020 campaign previously reported paying $40,000 to Yiannopoulos in December 2022 for “campaign wrap up services” as well as nearly $10,000 a month prior for a “domain transfer,” according to FEC filings. But there are no direct payments to Yiannopoulos in Greene’s campaign filings from that time. A spokesperson for Greene did not immediately respond to a POLITICO inquiry.

    Ye previously ran for president in 2020. Despite initial concerns he could play a spoiler role, he won less than 68,000 votes nationwide, according to Ballotpedia. Last November, he dined with former President Donald Trump at Mar-a-Lago shortly after Trump’s 2024 campaign launch.

    Kyle Cheney contributed to this report.

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    ( With inputs from : www.politico.com )

  • UP: 7 booked under Prohibition of Unlawful Religious Conversion Act

    UP: 7 booked under Prohibition of Unlawful Religious Conversion Act

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    Budaun: Seven people have been booked in the Budaun district of Uttar Pradesh for allegedly converting a man from Hinduism to Islam, a police officer said on Friday.

    The police officer said they are investigating the matter and that efforts are being made to arrest the accused booked under the Uttar Pradesh Prohibition of Unlawful Religious Conversion Act.

    The FIR was lodged based on a complaint filed by the father of 22-year-old Rahul Sharma who was reported to have converted to Islam, Superintendent of Police Amit Kishore said.

    An investigation is underway, he added.

    A police team questioned Rahul Sharma on Friday.

    According to the complaint filed by his father, Rahul Sharma had joined a gym where the accused lured him into converting to Islam.

    Rahul started keeping fast (roza) during Ramzan and began learning namaz after converting to Islam, his father claimed.

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    ( With inputs from www.siasat.com )

  • ‘Unlawful political interference’: Bragg defends Trump indictment against GOP attacks

    ‘Unlawful political interference’: Bragg defends Trump indictment against GOP attacks

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    The letter was sent a day after Bragg’s office acknowledged that they had issued the first-ever indictment of a former president. Officials have also indicated they are working with Trump’s lawyers to negotiate his surrender. Though the timing of both his surrender and arraignment hasn’t been finalized, they are tentatively planned for Tuesday, according to a person familiar with the matter.

    It’s uncharted territory for the legal system, the government and the country, which has never seen the indictment and prosecution of a former president. Though the precise evidence against Trump remains unknown, the case appears centered on hush money payments to a porn actress, Stormy Daniels, in 2016 to silence her allegations of a sexual relationship during Trump’s first presidential bid.

    The indictment, which remains under seal, prompted a torrent of attacks from Trump’s allies, many of whom denounced it as a political witch hunt. While Trump himself has called for protests in the streets — and on Friday, Rep. Marjorie Taylor Greene (R-Ga.) echoed that call — most House Republicans have instead vowed to train a microscope on the Democratic district attorney, requesting information and documents about the probe.

    Bragg’s office used the letter to the lawmakers, a copy of which was obtained by POLITICO, to respond to those allegations of political bias.

    “Like any other defendant, Mr. Trump is entitled to challenge these charges in court and avail himself of all processes and protections that New York State’s robust criminal procedure affords. What neither Mr. Trump nor Congress may do is interfere with the ordinary course of proceedings in New York State,” the letter reads.

    State judge Juan Merchan is expected to preside over the arraignment and may ultimately be called upon to preside over the criminal proceedings, according to a person familiar with the process.

    Bragg’s office also used the letter to plead with Capitol Hill Republicans to encourage calm, accusing them of engaging in “unlawful political interference” in the same breath.

    “We urge you to refrain from these inflammatory accusations, withdraw your demand for information, and let the criminal justice process proceed without unlawful political interference,” Dubeck wrote in the letter to Judiciary, Oversight and Administration Chairs Jim Jordan (R-Ohio), James Comer (R-Ky.) and Bryan Steil (R-Wis.).

    “As Committee Chairmen, you could use the stature of your office to denounce these attacks and urge respect for the fairness of our justice system and for the work of the impartial grand jury,” she continued. “Instead, you and many of your colleagues have chosen to collaborate with Mr. Trump’s efforts to vilify and denigrate the integrity of elected state prosecutors and trial judges and made unfounded allegations that the Office’s investigation, conducted via an independent grand jury of average citizens serving New York State, is politically motivated.”

    Trump dialed up his rhetoric Friday, taking aim this time at Merchan, the judge he anticipates would be presiding over his case.

    “The Judge ‘assigned’ to my Witch Hunt Case … HATES ME,” Trump posted on social media, complaining about Merchan’s handling of the separate proceedings brought by the district attorney’s office against the Trump Organization, which Trump said Merchan treated “viciously.”

    Bragg’s office suggested that the House GOP inquiries appeared to be functioning more as interference for Trump than as legitimate congressional oversight, a concern Dubeck said was “heightened” by some of the committee members’ own statements about their goals.

    She cited Greene’s statement that “Republicans in Congress MUST subpoena these communists and END this!” as well as Rep. Anna Paulina Luna’s (R-Fla.) call to scrutinize lawmakers who are “being silent on what is currently happening to Trump.”

    From a legal standpoint, individual lawmakers’ comments and motives aren’t typically given weight when a congressional committee takes actions. Trump routinely pointed to the comments of individual committee members’ plans to make use of his tax returns in his failed efforts to block Congress’ effort to obtain them.

    Greene called for Trump supporters to gather Tuesday in New York, indicating she would be there herself. “We MUST protest the unconstitutional WITCH HUNT!” she tweeted. Her tweet was a departure from her reaction a day after Trump first suggested that he could be arrested, when she told reporters on the sidelines of the House GOP retreat that she would not be going to New York.

    As of Friday, though, there were no indications of significant street protests or organized activities centered on the courthouse. Bragg arrived at around 7:30 a.m., amid signs of significantly heightened security, with little other movement aside from a large media presence.

    In her letter, Dubeck also provided some details about the federal funding Bragg’s office has used in connection with Trump-related matters — money that House Republicans have suggested could now be under threat because of the indictment. Additionally, House Republicans received a second document on Friday detailing federal grant money the office has obtained.

    None of that federal grant funding, she noted, has been used in the current investigation. She said the office has spent approximately $5,000 of federal funds — funds that the district attorney’s office helped recover during forfeiture actions — on expenses related to the investigation of Trump or the Trump organization.

    “These expenses were incurred between October 2019 and August 2021,” Dubeck noted, adding that most were used to support Bragg’s predecessor’s successful defense of its probe of the Trump organization before the Supreme Court.

    A spokesperson for Jordan didn’t immediately respond to a request for comment on the letter from Bragg’s office. Rep. Dan Goldman (D-N.Y) said at an event on Friday that Republicans should “cease their intervention in an ongoing prosecution in a local prosecutor’s office.”

    But House Republicans have already started laying some groundwork for a potential subpoena of the Manhattan district attorney, a move they haven’t publicly ruled out. They also appeared to make the case in their second letter to Bragg that they believe a subpoena would survive a legal challenge.

    Comer, who noted that he hasn’t spoken with Trump recently, called the indictment a “political stunt” but said he needed more information before Republicans decided where to go next.

    “I think before the next step we’ll have to see what, in fact, these charges were and then go from there,” Comer said in an interview on Friday.

    Dubeck, in her letter, urged them to reach a “negotiated resolution … before taking the unprecedented and unconstitutional step of serving a subpoena on a district attorney for information related to an ongoing state criminal prosecution.”

    Wesley Parnell contributed to this story.



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    ( With inputs from : www.politico.com )

  • ‘Unlawful’: Manhattan DA stiff-arms House GOP info request on Trump case

    ‘Unlawful’: Manhattan DA stiff-arms House GOP info request on Trump case

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    Her letter amounts to a sharp rebuke of a GOP inquiry launched days after Trump personally predicted his own imminent arrest, nudging House Republicans to rally behind him. Dubeck indicated that Bragg’s office had adopted the Justice Department’s longstanding position to refuse to provide Congress with details of ongoing criminal investigations — while also saying that the office would “meet and confer” with the lawmakers’ aides to determine if any information could be shared.

    “The District Attorney is obliged by the federal and state constitutions to protect the independence of state law enforcement functions from federal interference. The DA’s Office therefore requests an opportunity to meet and confer with committee staff to better understand what information the DA’s Office can provide that relates to a legitimate legislative interest and can be shared consistent with the District Attorney’s constitutional obligations,” Dubeck wrote.

    The senior Republicans’ request for information — supplemented Wednesday by two additional letters from Jordan — raises unusual questions about the scope of Congress’ jurisdiction over state and local criminal matters. Democrats sharply rejected the notion that Congress plays any role in overseeing non-federal investigations.

    Dubeck’s reply came just ahead of a 10 a.m. deadline that Republicans set for Bragg to set up an closed-door transcribed interview with their aides, as well as to hand over a broad swath of documents including any related to potential federal funding of or involvement in his work.

    Dubeck said that Bragg’s office would submit a letter describing its use of federal funds — which Speaker Kevin McCarthy indicated could face revocation. She further requested a meeting with committee staff to determine if they had “any legitimate legislative purpose in the requested materials that could be accommodated without impeding those sovereign interests.”

    But Dubeck emphasized that questions about the office’s use of federal funds does not justify a congressional attempt to unearth nonpublic information about the ongoing probe.

    Broadly speaking, her letter emphasized that even though Bragg’s office sharply rejects the notion that its Trump probe is political, the forum for probing those allegations would be court proceedings in New York, not Congress.

    Comer, Jordan and Steil didn’t immediately respond on Thursday. But House Judiciary Republicans’ Twitter account tweeted shortly after the letter that “Alvin Bragg should focus on prosecuting actual criminals in New York City rather than harassing a political opponent in another state.“

    The initial letter from Comer, Jordan and Steil didn’t hint at what their next steps would be if Bragg didn’t comply with their request. Jordan, in particular, frequently hints at using a “compulsory” process — in other words, a subpoena — if his demands aren’t meant, but the trio’s letter did not include that phrasing.

    Jordan also sidestepped questions on Wednesday about whether he would try to subpoena Bragg if they didn’t comply with their requests.

    The House GOP letter to Bragg emerged in the middle of the conference’s three-day confab in Orlando, Fla., a gathering meant to focus on their broader agenda. Bragg is reportedly preparing for the possibility that the former president will be indicted on charges related to alleged hush money payment to Stormy Daniels.

    The threat of an indictment loomed over the retreat, the latest example of House Republicans’ inability to escape Trump’s long shadow. McCarthy (R-Calif.) almost immediately vowed that he would direct committees to investigate the potential indictment, and Republicans got questions at nearly every press event they held in Florida.

    And Trump’s social-media suggestion of an imminent arrest appeared to have achieved its intended goal by sparking a near-immediate rush of support from House Republicans, including McCarthy’s vow that he would direct committees to investigate.

    Jordan also wrote to former special prosecutors Carey Dunne and Mark Pomerantz, both worked on the investigation before leaving last year, on Wednesday night with a request for interviews and documents.

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    ( With inputs from : www.politico.com )