Sen. Bob Menendez found guilty on all counts in federal corruption trial

Sen.-Robert-Menendez-leaves-court

Important Takeaways:

  • Menendez is the first senator to be convicted of acting as a foreign agent.
  • Menendez pleaded not guilty to 16 federal charges including bribery, fraud, acting as a foreign agent and obstruction.
  • Federal prosecutors in New York alleged the New Jersey Democrat accepted hundreds of thousands of dollars in bribes in the form of cash, gold bars, mortgage payments and more in exchange for the senator’s political clout.
  • Three New Jersey businessmen who were also charged, along with the governments of Egypt and Qatar, were the alleged recipients.
  • The FBI found gold bars and more than $400,000 in cash stashed in places including jackets and shoes throughout his home, prosecutors said.
  • “The only honest verdict I submit here is to acquit him on each count,” defense attorney Adam Fee told the jury on July 9. “His actions were lawful, normal and good for the country.”
  • This marked the second time the senator was charged with corruption. A 2015 indictment ended in a mistrial in 2018 after a jury failed to reach a verdict on all counts.
  • Menendez will be sentenced on Oct. 29 and faces decades in prison.

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Trump found guilty on all counts Thursday in New York hush money trial; Here’s where we’re at

Trump-at-Court

“When once a Republic is corrupted, there is no possibility of remedying any of the growing evils but by removing the corruption and restoring its lost principles; every other correction is either useless or a new evil.” ~ Thomas Jefferson

Important Takeaways:

  • Former President Trump became the first-ever former U.S. president to become a convicted felon on Thursday.
  • Trump, the presumed 2024 GOP nominee, is scheduled to be sentenced on July 11, just one week before the Republican National Convention.
  • His attorney Todd Blanche told CNN Trump’s legal team would “vigorously fight” with motions in the coming weeks and if unsuccessful with these, they would appeal following his sentencing.
  • The appeals process is unlikely to conclude before the November election.
  • Would Trump go to jail?
    • Judge Juan Merchan will determine whether Trump’s punishment will include a prison sentence.
    • The 34 charges are all Class E felonies — the least severe level in New York. They each carry the possibility of up to four years in prison.
    • But the judge can also decide to sentence Trump to probation without prison time. That would require the former president to regularly report to a probation officer. If he commits any more crimes, Trump could then be jailed.
  • Can Trump run for president as a convicted felon?
    • While Trump can still run for president, it’s not yet clear if he’ll be able to vote for himself since some states have laws that limit the voting rights of a person with a felony conviction.
    • Trump moved his residency to Florida after leaving the White House in 2021. According to Florida law, the ability of people with a felony conviction to vote depends on the laws in the state where they were convicted.
    • “New York only disenfranchises people while serving a prison sentence, so assuming Trump is not sentenced to prison time, his rights would be restored by New York law and therefore also in Florida,” Blair Bowie, an attorney at the Campaign Legal Center said.
    • “The only way he wouldn’t be able to vote is if he is in prison on Election Day,” Bowie said.

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Former mayor pleads guilty to 140 child pornography charges

Patrick Wojahn mugshot

Important Takeaways:

  • The former mayor of a Maryland college town pleaded guilty Wednesday to 140 charges stemming from child pornography possession and distribution, prosecutors said.
  • Patrick Wojahn had served as the mayor of College Park for about eight years before his resignation and arrest in March.
  • Wojahn pleaded guilty to 60 counts of distribution of child pornography, 40 counts of possession of child pornography, and 40 counts of possession of child pornography with the intention to distribute
  • “As a former elected official, the College Park Community put its faith and support in him to serve each resident and their best interests,” Braveboy said Wednesday. “Instead, he let them down in a most disgraceful way.”

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Hunter takes a plea to end a long running investigation by the DOJ

Ecclesiastes 5:8 If you see the extortion[a] of the poor, or the perversion[b] of justice and fairness in the government, [c] do not be astonished by the matter. For the high official is watched by a higher official, [d] and there are higher ones over them! [e]

Important Takeaways:

  • Hunter Biden Agrees to Plead Guilty to Federal Charges
  • President Joe Biden’s son Hunter has been charged with failing to pay federal income tax and illegally possessing a weapon and has reached an agreement with the Justice Department, according to a letter filed in U.S. District Court in Delaware.
  • As part of the agreement, made public Tuesday, Hunter Biden will plead guilty to misdemeanor tax offenses and is expected to reach an agreement with prosecutors on the felony charge of illegally possessing a firearm as a drug user. It is somewhat unusual to resolve a federal criminal case at the same time the charges are filed in court, though it is not totally unheard of.
  • The deal ends a long-running Justice Department investigation into Biden’s second son, who has acknowledged struggling with addiction following the 2015 death of his brother Beau Biden. It also averts a trial that would have generated days or weeks of distracting headlines for a White House that has strenuously sought to keep its distance from the Justice Department.
  • Christopher Clark, a lawyer for the younger Biden, said in a statement it was his understanding the five-year investigation had now been resolved.
  • The news comes as congressional Republicans pursue their own investigations into nearly every facet of Hunter Biden’s business dealings, including examining foreign payments and other aspects of his finances. It also comes days after a 37-count indictment came down against former President Donald Trump for mishandling classified documents on his Florida estate, another case with even more dramatic political implications.

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Jury finds Murder for Murdaugh; faces 30 years to life in prison

Mark 13:12 “Brother will betray brother to death, and a father his child. Children will rebel against their parents and have them put to death.

Important Takeaways:

  • Jury Finds Alex Murdaugh Guilty of Murdering Wife and Son
  • A South Carolina jury on Thursday found disgraced former attorney Alex Murdaugh guilty of the double murder of his wife and son after a nearly six-week trial.
  • Murdaugh reportedly stood still and did not speak or react as the judge read the jury’s verdict around 7:00 p.m. local time.
  • In addition to the double murder conviction, the jury found Murdaugh guilty of two counts of possession of a weapon during a crime.
  • Murdaugh “faces 30 years to life in prison without parole for each murder charge,” the Associated Press reports.
  • Further, Murdaugh faces nearly 100 charges for various financial crimes, including fraud, money laundering, tax evasion, and forgery, as CBS News reported. Murdaugh is also accused of stealing more than $8 million from his former law firm and former clients and trying to hire an assassin to kill him as part of a $10 million life insurance scam.

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They told you they would come after any one associated with Trump: Now Trump CFO pleads guilty will spend 5 months in Jail

“Once a government is committed to the principle of silencing the voice of opposition, it has only one way to go, and that is down the path of increasingly repressive measures, until it becomes a source of terror to all its citizens and creates a country where everyone lives in fear.” — President Harry S. Truman

Important Takeaways:

  • Allen Weisselberg, longtime Trump executive, pleads guilty to tax fraud
  • The case is part of the churning legal maelstrom still surrounding Trump and his close allies, with local, state and federal authorities scrutinizing everything from his namesake business to his handling of classified government documents since leaving office.
  • Appearing in a Manhattan courtroom, Weisselberg, 75, acknowledged his part in the scenario outlined by prosecutors — and agreed to testify, if called, at a pending trial for the company. As part of his plea agreement, Weisselberg, Trump’s close and trusted associate for decades, would spend five months in jail, followed by five years of probation.

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Man guilty of murder in Toronto van attack, likely to face life in prison

By Anna Mehler Paperny

TORONTO (Reuters) – A man who plowed a rented van into dozens of people in Toronto in 2018 is guilty of murdering 10 people and attempting to murder 16, a judge ruled on Wednesday, dismissing a defense argument that the suspect’s mental disorder left him with no idea how horrific his actions were.

Alek Minassian, 28, told police he was motivated by a desire to punish society for his perceived status as an “incel” – short for involuntary celibate – because he believed women would not have sex with him. Minassian had pleaded not criminally responsible.

But the defense failed to prove Minassian’s autism spectrum disorder deprived him of the capacity to know his actions were wrong, Judge Anne Molloy said in a verdict that was live-streamed on YouTube following a trial held virtually due to the pandemic.

Molloy referred to Minassian as “John Doe” to try to deny the accused the notoriety he said he desired.

“Mr. Doe thought about committing these crimes over a considerable period of time and made a considered decision to proceed. His attack on these 26 victims that day was an act of a reasoning mind notwithstanding its horrific nature and notwithstanding that he has no remorse for it, and no empathy for his victims.”

“This case has in many ways and on many days been a struggle,” Molloy said. “This accused committed a horrific crime – one of the most devastating tragedies this city has ever endured – for the purpose of achieving fame.”

Minassian’s lawyer argued his autism spectrum disorder prevented him from knowing what he was doing was wrong when he drove the van into pedestrians on a crowded sidewalk.

The attack took place in April 2018 when Minassian drove a rented van down a busy sidewalk on a major street just north of Toronto, hitting one person after another. Those killed ranged in age from 22 to 94.

A sentencing hearing will be scheduled and Minassian is likely to automatically get a life sentence, according to criminal lawyers following the case. A sentencing hearing will also allow for victim impact statements.

Minassian’s lawyer was not immediately available for comment.

Molloy read out the names of the people Minassian killed and injured, listing their injuries: from fractured bones to bleeding brains.

“He had a functioning, rational brain, one that perceived the reality of what he was doing…. He chose to commit the crimes anyway. Because it was what he really wanted to do.”

The outcome was unsurprising given the evidence presented at trial, said Toronto criminal lawyer Daniel Brown.

“It’s not to say that others couldn’t avail themselves of a ‘not criminally responsible’ defense but in Mr. Minassian’s situation, he simply couldn’t.”

First-degree murder carries a life sentence without parole eligibility for 25 years. The question now, Brown said, is whether the prosecution will seek to “stack” parole ineligibilities, for example so that 10 first-degree murder convictions render Minassian ineligible for parole for 250 years.

(Reporting by Anna Mehler Paperny; Editing by Grant McCool, Jonathan Oatis and Howard Goller)

OxyContin maker Purdue Pharma pleads guilty to criminal charges

By Mike Spector

NEW YORK (Reuters) – Purdue Pharma LP pleaded guilty to criminal charges over the handling of its addictive prescription painkiller OxyContin, capping a deal with federal prosecutors to resolve an investigation into the drugmaker’s role in the U.S. opioid crisis.

During a court hearing conducted remotely on Tuesday before U.S. District Judge Madeline Cox Arleo in New Jersey, Purdue pleaded guilty to three felonies covering widespread misconduct.

The criminal violations included conspiring to defraud U.S. officials and pay illegal kickbacks to both doctors and an electronic healthcare records vendor, all to help keep medically dubious opioid prescriptions flowing.

Members of the billionaire Sackler family who own Purdue were not part of Tuesday’s court proceedings and have not been criminally charged. They agreed in October to pay a separate $225 million civil penalty for allegedly causing false claims for OxyContin to be made to government healthcare programs such as Medicare. They have denied the allegations.

Purdue Chairman Steve Miller entered the guilty plea on the company’s behalf and admitted to its criminal conduct under questioning from Assistant U.S. Attorney J. Stephen Ferketic. Of the three criminal counts against Purdue, two were for violations of a federal anti-kickback law while another charged the Stamford, Connecticut-based company with defrauding the U.S. and violating the Food, Drug and Cosmetic Act.

Purdue’s plea deal carries more than $6.5 billion in penalties, most of which will go unpaid. A $3.54 billion criminal fine is set to be considered alongside trillions of dollars in unsecured claims as part of Purdue’s bankruptcy proceedings.

Purdue agreed to pay $225 million toward a $2 billion criminal forfeiture, meanwhile, with the Justice Department foregoing the rest if the company completes a bankruptcy reorganization dissolving itself and shifting assets to a “public benefit company” or similar entity that steers the $1.775 billion unpaid portion to thousands of U.S. communities suing it over the opioid crisis.

A sentencing imposing those penalties is set to come down the line, near the time Purdue receives court approval for a bankruptcy reorganization.

(Reporting by Mike Spector in New York; Editing by Chris Reese and Giles Elgood)

Singaporean pleads guilty in U.S. to acting as Chinese intelligence agent: Justice Department

WASHINGTON (Reuters) – A Singaporean man who set up a fake consulting site to solicit information from U.S. government and military workers has pleaded guilty to acting as an illegal agent of Chinese intelligence, the Justice Department said on Friday.

Sentencing for Jun Wei Yeo, also known as Dickson Yeo, will be in October, according to the department. The U.S. is cracking down on Chinese spying, with the FBI having interviewed dozens of visa holders about their possible ties to Chinese intelligence.

On Friday a Chinese researcher who took refuge in the San Francisco consulate was expected to appear in court on allegations she lied about her Chinese military service, while the U.S. counterintelligence agency chief warned China and other nations could interfere with November elections.

(Reporting by Lisa Lambert; editing by Grant McCool)

Iraqi teenager guilty of carrying out London train bombing

The explosive device, left by Ahmed Hassan, can be seen still smoking on the underground train at Parsons Green tube station in London, Britain. Metropolitian Police/Handout via

By Michael Holden

LONDON (Reuters) – An Iraqi teenager, who had come to Britain as an asylum seeker, was found guilty on Friday of attempted murder after detonating a homemade bomb on a packed rush-hour London commuter train, injuring 30 people, prosecutors and police said.

Ahmed Hassan, 18, was found guilty of trying to murder the passengers on board an underground train heading to central London on Sept. 15 last year, prosecutors said.

The bomb went off at Parsons Green station and flames engulfed the carriage, but it did not fully explode, limiting the scale of injuries in what authorities said was Britain’s fifth major attack of 2017.

“It was only a matter of luck that the device did not work as he intended or it could easily have led to the loss of innocent lives,” said Sue Hemming from Britain’s Crown Prosecution Service.

Hassan, who the court heard had spoken of his duty to hate Britain because of the deaths of his parents in Iraq, had been placed under Britain’s counter-radicalisation program at the time.

“He was very cunning and devious,” Dean Haydon, the head of London Police’s Counter Terrorism Command told BBC TV.

“On the face of it, Hassan was engaged on the program. But coming back to his devious nature, he kept it very secretive in relation to what he was doing, what he was planning, and nobody around him actually knew what his plot was.”

Haydon said a review of the counter-radicalisation program would now be undertaken.

On the day of the attack, the teenager left his foster home in Sunbury-on-Thames in west London and set the timer for the device, made with the highly volatile triacetone triperoxide (TATP) – known as “the mother of Satan”, in toilets at Wimbledon station where he boarded a District Line underground train, police said.

A handout photograph of Ahmed Hassan, who has been convicted of exploding a device on an underground train at Parsons Green tube station in London, Britain. Picture supplied March 16, 2018. Metropolitian Police/Handout via REUTERS

A handout photograph of Ahmed Hassan, who has been convicted of exploding a device on an underground train at Parsons Green tube station in London, Britain. Picture supplied March 16, 2018. Metropolitian Police/Handout via REUTERS

SHRAPNEL

He got off at the stop before Parsons Green leaving behind his bomb which was placed in a bucket. It was packed with more than two kilograms of metal shrapnel including screws, bolts, nails, knives and screw drivers, the court heard.

There were 93 passengers in the carriage when it detonated. They reported hearing a loud bang and seeing a fireball with one woman suffering burns to her hands, legs, and face causing her to lose the hair on her eyebrows and eyelashes. Others were hurt in a stampede to flee the scene.

Hassan was arrested in the southern port of Dover the following day carrying 2,320 pounds in cash and a new phone.

The court heard he arrived in Britain in the back of a lorry in 2015, claimed asylum and was placed with foster parents in Sunbury. He told British officials that he had been taken by force by Islamic State militants, who had threatened to kill his family members, and had given him military training.

Britain said at the time there was no evidence to suggest IS was responsible for the Parsons Green attack despite the group’s claims of responsibility.

Police and prosecutors said his motive was unclear. A teacher and a youth worker told the court Hassan had seemed confused and angry, and that he believed his father had been killed by U.S. bombing.

Hassan admitted to police he had made the bomb but said he had never intended to kill and merely wanted attention. He had pleaded not guilty to charges of attempted murder.

He told the court that he had been attracted to the idea of being a fugitive, chased across Europe by the police and Interpol.

However, the jury at London’s Old Bailey court convicted him of attempted murder and he will be sentenced at a later date.

(Editing by Guy Faulconbridge, Paul Sandle and Andrew Heavens)