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One of Latin America’s most celebrated journalists, whose work has toppled presidents and set off criminal investigations into government wrongdoing, was recovering from an aggressive bout of chemotherapy when he got more bad news: A Peruvian prosecutor was investigating him for bribery. The journalist, Gustavo Gorriti, 76, the top editor at an investigative news media organization in Peru, is no stranger to trouble. In the 1990s, he was kidnapped by members of a secret death squad that Peruvian investigators later determined was headed by former President Alberto Fujimori. Mr. Gorriti had spent years reporting on corruption and human rights violations by the Fujimori’s government. More recently, he helped expose an enormous bribery scandal known as Operation Carwash that has led to the arrest and resignation of government officials across Latin America.
Persons: Gustavo Gorriti, Alberto Fujimori, Gorriti Locations: Peru, Latin America
The SPD lost support from the 2019 election, winning just 13.9% of the latest votes. Incremental gains meanwhile turned Germany's opposition, the CDU (Christian democrats), into the strongest party, with 23.7% of support. At a national level, the AfD was last ahead of the SPD and in second place overall, according to a leading general election poll. Earlier this year, one of Krah's employees who was based in the European Parliament was arrested for allegedly spying on the parliament for China. watch nowThe AfD's second-in-line for the European Parliament, Petr Bystron, faced allegations of bribery and money laundering, which were linked to Russia and to spreading pro-Kremlin propaganda.
Persons: Olaf Scholz, Koenig Heinrich, Ying Tang, Maximilian Krah, Krah, Petr Bystron, What's, Scholz, Marcel Fratzscher, Scholz's, Emmanuel Macron, Fratzscher, Holger Schmieding Organizations: SPD, Union, Scholz's SPD, Greens, CDU, Nazi regime's SS, Parliament, ZDF, German Institute for Economic Research, CNBC, Deutsche Bank Locations: Duisburg, Germany, France's Rassemblement, China, Russia
New Jersey’s former attorney general, Gurbir S. Grewal, took the stand on Thursday afternoon in Senator Robert Menendez’s bribery trial, becoming the most prominent official to testify against the senator, a fellow Democrat. Mr. Grewal was expected to offer details about telephone calls from Mr. Menendez and a brief meeting the two had in September 2019 in the senator’s office in Newark. Being called as a witness in a criminal trial was an unusual role for Mr. Grewal, a former federal prosecutor who now leads the U.S. Securities and Exchange Commission’s enforcement division. Mr. Menendez turned to look directly at Mr. Grewal as he walked slowly to the stand. Mr. Uribe, who was charged last year in the alleged bribery conspiracy, pleaded guilty in March and is now cooperating with prosecutors.
Persons: Gurbir S, Grewal, Robert Menendez’s, Menendez, Mr, Jose Uribe, Uribe’s, Uribe Organizations: U.S . Securities, Exchange, Prosecutors Locations: Newark
New Jersey U.S. Senate Primary Election Results
  + stars: | 2024-06-04 | by ( ) www.nytimes.com   time to read: 1 min
Representative Andy Kim is the frontrunner in a three-way Democratic race for the seat held by Robert Menendez, who is on trial on federal bribery charges. Mr. Menendez is not on the primary ballot but may run as an independent in November.
Persons: Andy Kim, Robert Menendez, Mr, Menendez
Representative Rob Menendez faces a tough primary challenge from Ravi Bhalla, the mayor of Hoboken. Mr. Menendez’s opponents have sought to capitalize on the travails of his father, Senator Robert Menendez, who is on trial on bribery charges.
Persons: Rob Menendez, Ravi Bhalla, Menendez’s, Robert Menendez Locations: Hoboken, Mr
Representative Andy Kim, a lawmaker who has turned New Jersey politics on its head since entering the race to unseat Senator Robert Menendez, won the Democratic nomination for Senate on Tuesday after a campaign marked by a watershed ballot-access ruling. The victory makes Mr. Kim, 41, a favorite to become New Jersey’s next senator. He would be the first Korean American to be elected to the U.S. Senate. “I’m humbled by the results,” Mr. Kim said at Terhune Orchards in Princeton, where his supporters had gathered to celebrate. “This has been a very challenging and difficult race, a very dramatic one at that, and one that frankly has changed New Jersey politics forever.”The results, announced by The Associated Press minutes after polls closed, capped a tumultuous campaign that began a day after Senator Menendez, a Democrat, was accused in September of being at the center of a sprawling international bribery scheme.
Persons: Andy Kim, Robert Menendez, Kim, New Jersey’s, “ I’m, ” Mr, Menendez Organizations: Democratic, New, U.S . Senate, Orchards, The Associated, Democrat Locations: New Jersey, American, Princeton
Senator Robert Menendez of New Jersey, a lifelong Democrat who is in his fourth week of a federal bribery trial, filed paperwork Monday to run for re-election as an independent in November. The specter of Mr. Menendez, 70, trying to mount a comeback campaign raises the possibility of a splintered Democratic vote in November’s election, creating a wider lane for the Republican nominee at a time when Democrats are struggling to retain their narrow majority in the Senate. Mr. Menendez has been abandoned by most of the state’s leading Democrats, who quickly called on him to resign after he was indicted on corruption charges last year. He has defiantly refused to step down, but he opted not to run in Tuesday’s Democratic primary. He never, however, shut the door to running as an independent — enabling him to continue to raise and spend campaign contributions on lawyers hired to defend him and his wife, Nadine Menendez, who is also charged in the bribery conspiracy.
Persons: Robert Menendez, Mr, Menendez, Nadine Menendez Organizations: Robert Menendez of New, Democratic, Republican Locations: Robert Menendez of, Robert Menendez of New Jersey
A woman drove up to a Minnesota home in a Mazda on Sunday night with a bag of cash totaling $120,000, ready to hand it to one of the 12 jurors in a multimillion-dollar charitable fraud case in the Minneapolis federal courthouse. “This is for Juror 52,” Assistant U.S. Attorney Joe Thompson quoted the woman saying, according to a story in the Sahan Journal. The U.S. attorney’s office said in an interview with The New York Times that the accounts were accurate and that more details would be forthcoming. Prosecutors said the juror reported the apparent bribery attempt to the local police. Prosecutors have accused them — and dozens of others — of stealing $250 million by claiming to have served nonexistent meals to nonexistent children.
Persons: Joe Thompson, , , Thompson Organizations: Mazda, , The New York Times, Prosecutors Locations: Minnesota, Minneapolis, Sahan, U.S
A wild attempted bribery is rocking a Minnesota pandemic fraud trial. A woman dropped off a bag of $120,000 in cash to the juror's house. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . AdvertisementLike something straight out of a mob movie, a juror in a Minnesota pandemic fraud trial was offered $120,000 cash to vote for acquittal. This story is available exclusively to Business Insider subscribers.
Persons: , Joseph Thompson Organizations: Service, Business Locations: Minnesota
The criminal trial and conviction of (mostly former) national leaders has happened in stable, mature democracies, just as it has in former dictatorships. The track record of convicted leaders shows just how risky it is to try to predict what will happen. In 2017, South Korea impeached and later criminally convicted now-former President Park Geun-hye in a bizarre corruption scandal involving the influence of a friend and confidante. After a scandal emerged involving the state oil company Petrobras, Lula was convicted in 2017 of corruption and money laundering. “Political leaders can choose how they will speak about these institutions.”
Persons: Chris Good, Donald Trump, , Trump, Stormy Daniels, Cristina Fernández de Kirchner, Sebastian Kurz, ” Kurz, Park, , Nicole Bibbins Sedaca, Nicolas Sarkozy, Bertrand Guay, Bibbins Sedaca, Jacques Chirac, ” Bibbins Sedaca, Sarkozy, Moammar Gaddhafi illicitly, Silvio Berlusconi, Yara Nardi, Berlusconi “, , Berlusconi, Matteo Salvini, Giorgia Meloni, Luiz Inacio Lula da Silva, Nelson Almeida, Luiz Inácio Lula da Silva, Lula, Jair Bolsonaro, Oliver Stuenkel, Fundação Getulio Vargas, ” Stuenkel, Politicization, Stuenkel, didn’t, Lula “, Mark Peterson, Ariel Edwards, Levy, Lula —, Chirac, Trump’s Organizations: CNN, ABC News, Economist Intelligence Unit, Freedom House, Getty, Freedom, Reuters, Forza Italia, Five Star, AFP, Brazil, Petrobras, Bolsonaro, School of International Relations, Fundação, NEW, Manhattan Criminal, Trump, Twitter, Facebook Locations: The, Manhattan, Argentina, Austrian, South Korea, Washington, DC, France, Italy, Brazil, Paris, AFP, Moroccan, Milan, Trump, America, São Paulo
A retired four-star U.S. Navy admiral, who was once the military branch's second-highest-ranking officer, was arrested on Friday for a bribery scheme with two tech CEOs, the Department of Justice announced. In 2021, Burke allegedly told his staff to award Kim and Messenger a $355,000 military contract. In exchange, Kim and Messenger allegedly promised Burke employment at their company in the future. According to Parlatore, Burke only worked at Next Jump for a couple of months and left the organization in part due to "personality conflicts." Though the Fat Leonard scheme is not directly connected to Burke's case, Parlatore side-eyed the DOJ's timing in bringing Burke's bribery charges.
Persons: Robert Burke, Charlie, Kim, Meghan Messenger, Burke, Messenger, Admiral Burke, Timothy Parlatore, Parlatore, Leonard Francis, Leonard, Francis Organizations: U.S, Navy, Department of Justice, New, DOJ, CNBC, Messenger Locations: Coconut, Fla, New York, Washington, U.S, Kobe
Read previewA retired four-star US Navy admiral was arrested Friday in connection with an alleged bribery scheme that involved a government contract. The two are charged with bribery and conspiracy to commit bribery and each face up to 20 years in prison, Said the DOJ release. The alleged scheme involved Burke accepting future employment at the executives' company in exchange for awarding them a government contract, said the DOJ release. It is alleged, Burke later ordered his staff to award Messenger and Kim's company a contract to train naval personnel in Italy and Spain. In a statement, the US Navy told USNI News the service "cooperated with this investigation from the onset.
Persons: , Robert P, Burke, Charlie, Kim, Meghan Messenger, Said, Messenger, Matthew M, Graves, Timothy Parlatore, Paralotre Organizations: Service, Department of Justice, Business, US Naval Institute, DOJ, New York, US Navy, The Navy, USNI Locations: Europe, Russia, Africa, Washington , DC, Italy, Spain, Florida, Washington ,
Retired Navy Admiral Is Arrested on Bribery Charges
  + stars: | 2024-05-31 | by ( Michael Levenson | ) www.nytimes.com   time to read: +1 min
A retired four-star admiral was arrested on Friday on charges that he took part in a bribery scheme while commanding American naval forces in Europe, Russia and most of Africa, the Justice Department said. Federal prosecutors said that Robert P. Burke, 62, of Coconut Creek, Fla., who was once the Navy’s second-highest-ranking officer, steered a government contract to a company in exchange for a job at the firm with a yearly base salary of $500,000 and a grant of 100,000 stock options. The two co-chief executives of the company, Yongchul Kim, 50, who is known as Charlie, and Meghan Messenger, 47, both of New York, were also arrested and charged with taking part in the scheme, the Justice Department said. The company, which was not named in federal court documents, provided a work force training pilot program to a small part of the Navy from August 2018 through July 2019 until the Navy terminated its contract in late 2019 and directed it not to contact Admiral Burke, the Justice Department said.
Persons: Robert P, Burke, Yongchul Kim, Charlie, Meghan Messenger, Admiral Burke Organizations: Justice Department, Navy Locations: Europe, Russia, Africa, Coconut, Fla, New York
In May 2019, a top official in the U.S. Department of Agriculture got a call on his cellphone from Senator Robert Menendez of New Jersey. The conversation was brief, the senator was curt, and the message was clear: “Stop interfering with my constituent.”Ted A. McKinney, then the under secretary for trade and foreign agricultural affairs, testified about the exchange on Friday during the third week of Mr. Menendez’s bribery trial in Federal District Court in Manhattan. It was the first time that jurors had heard directly from a witness who attributed conduct to the senator that is central to the government’s claim in an indictment that alleges a sprawling bribery conspiracy: that Mr. Menendez was willing to flex his political muscle to win favorable treatment for allies.
Persons: Robert Menendez, curt, ” Ted A, McKinney, Menendez Organizations: U.S . Department of Agriculture, Robert Menendez of New, Federal, Court Locations: Robert Menendez of, Robert Menendez of New Jersey, Manhattan
A former top Navy admiral was arrested Friday on charges related to a bribery scheme. The Justice Department alleges Burke accepted bribes to steer work towards a company. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . You can opt-out at any time by visiting our Preferences page or by clicking "unsubscribe" at the bottom of the email. AdvertisementA retired top US Navy admiral who briefly served as the second highest-ranking Navy officer was arrested Friday on federal charges related to a bribery scheme.
Persons: Burke, , Robert Burke Organizations: Navy, Service, US, US Department of Justice, US Naval Forces, Business Locations: US Naval Forces Europe, Africa
A court in Tianjin sentenced a former executive for a state-owned firm to death for bribery on Tuesday. Bai Tianhui was found guilty of accepting bribes worth $151 million. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . AdvertisementA former senior banker for a Chinese state-owned asset management firm has been sentenced to death for bribery, a court in Tianjin said on Tuesday. Bai Tianhui, an ex-general manager of China Huarong International Holdings, was found guilty of taking bribes worth $151 million from 2014 to 2018, the court wrote in an announcement.
Persons: Bai Tianhui, wouldn't, , Bai Organizations: Service, China Huarong International Holdings, Authorities, Business Locations: Tianjin, China
He also once opposed hard-line immigration policies, and the Texas Republican Party censured him — but he has since shifted toward them. But House Republican leaders stuck by Mr. Gonzales, and their support may have in part rescued Mr. Gonzales in a race that hung by a knife’s edge into early Wednesday morning. In a four-person primary, Mr. Furman won about 45 percent of the vote and Mr. Garza won 27 percent to advance to the runoff. Texas House District 21The speaker of the Texas House, Dade Phelan, edged out his Trump-backed opponent in the Republican primary for his seat, winning by fewer than 400 votes. In Tuesday’s runoff, Mr. Phelan took 50.7 percent of the vote.
Persons: Tony Gonzales, , , Brandon Herrera, Herrera, Mr, Gonzales, , Matt Gaetz, Jay Furman, Henry Cuellar, Kenny Holston, Furman, Lazaro Garza Jr, Garza, Donald J, Cuellar’s, Rosie Cuellar, Cuellar, Dade Phelan, Trump, David Covey, Covey, Phelan, Ken Paxton, Paxton Organizations: Texans, Republican, State House, Trump, . House, Texas Republican Party, AK, Caucus, Navy, Democrat, Capitol, New York Times, Democratic, Texas House District, Texas House, Mr, Texas, Texas Senate Locations: Uvalde , Texas, Florida, San Antonio, Texas
Jay Furman, a retired Navy officer, has won the Republican nomination to challenge embattled Representative Henry Cuellar of South Texas in November, according to The Associated Press. Mr. Furman defeated his challenger, Lazaro Garza Jr., a rancher, in a runoff after the two emerged as the top vote-getters in a crowded March primary. Mr. Cuellar, a centrist Democrat, is still largely expected to win re-election in Texas’ 28th Congressional District. But the terrain has become somewhat more favorable for Republicans after Mr. Cuellar was indicted this month on federal bribery and money-laundering charges. In his district, which stretches from his hometown, Laredo, and the U.S. southern border to the eastern outskirts of San Antonio, Mr. Cuellar is considered an institution.
Persons: Jay Furman, Henry Cuellar, Furman, Lazaro Garza Jr, Cuellar, Imelda Cuellar, Donald J, Trump, , Biden Organizations: Navy, Republican, Associated Press, Democrat, Congressional Locations: Henry Cuellar of South Texas, Texas, Mexican, Azerbaijan, Laredo, U.S, San Antonio
On Jan. 31, 2018, the day Senator Robert Menendez was formally cleared of bribery charges that had dogged him for nearly three years in New Jersey, he got a text from Nadine Arslanian, a woman he would soon begin to date and later marry. “Now re-election!!! !” Ms. Arslanian wrote. “Yes!” Mr. Menendez replied before asking, “Are you around on Friday?”She was. After a dinner date at a New Jersey restaurant, it was Ms. Arslanian’s turn to send a text with a question: “What is your international position?”Mr. Menendez, 70, responded that he was the “ranking member” on the Senate Foreign Relations Committee — “which means senior Democrat.”
Persons: Robert Menendez, Nadine Arslanian, , Arslanian, Mr, Menendez, Arslanian’s, Organizations: Senate Foreign Relations Locations: New Jersey
China chip industry gets $47.5 billion in new funding
  + stars: | 2024-05-27 | by ( Laura He | ) edition.cnn.com   time to read: +4 min
Worth $47.5 billion, the fund is being created as the US imposes sweeping restrictions on the export of American chips and chip technology in a bid to throttle Beijing’s ambitions. The latest investment vehicle is the third phase of the China Integrated Circuit Industry Investment Fund. The first phase of the fund was set up in 2014 with 138.7 billion yuan ($19.2 billion). In 2022, the country’s anti-graft watchdog launched a crackdown on the semiconductor industry, investigating some of China’s top figures in state-owned chip companies. Last year, China’s Huawei shocked industry experts by introducing a new smartphone powered by a 7-nanometer processor made by China’s Semiconductor Manufacturing International Corporation (SMIC).
Persons: Xi Jinping’s, Lu Jun, , Xi’s, Biden, China’s, Mark Rutte, Xi Organizations: Hong Kong CNN, Worth, China Construction Bank, China Integrated Circuit Industry Investment Fund, National Enterprise, Ministry of Industry, Information Technology, IC, US, China’s Huawei, China’s Semiconductor Manufacturing International Corporation, Huawei, Dutch Locations: Hong Kong, China, ICBC, Beijing, Netherlands, Japan, United States, ASML
In a potential setback for the government, a federal judge on Friday blocked the introduction of certain evidence that prosecutors wanted to use to support their case that Senator Robert Menendez of New Jersey accepted bribes in exchange for approving billions of dollars in aid to Egypt. The judge’s order, which comes two weeks into Mr. Menendez’s corruption trial in Manhattan, could undermine prosecutors’ ability to prove certain elements of the multifaceted bribery charges against the senator. The ruling rests on protections afforded to members of Congress under the Constitution’s “speech or debate” clause, which bars the government from citing specific legislative actions in seeking to prove a federal lawmaker committed a crime. The U.S. attorney’s office for the Southern District of New York has said it intended to sidestep discussion of official legislative acts and focus instead on promises it says preceded Mr. Menendez’s votes and congressional actions.
Persons: Robert Menendez Organizations: Robert Menendez of New, Southern, of Locations: Robert Menendez of, Robert Menendez of New Jersey, Egypt, Manhattan, U.S, of New York
Russia has jailed a top defense official, the fourth in a month, state media reported on Thursday, expanding President Vladimir V. Putin’s biggest shake-up of his military leadership since the invasion of Ukraine more than two years ago. A Moscow military court ordered Lt. Gen. Vadim Shamarin jailed for two months on Wednesday on suspicion of “large-scale” bribery, state news agencies said. General Shamarin was a deputy head of the Russian military’s main commanding body, the general staff, and oversaw its communications directorate. Image A photograph of General Shamarin, released by the Russian Defense Ministry. Credit... Russian Defense Ministry Press Service, via Associated PressThe detention of General Shamarin is the latest in a series of high-profile arrests that have coincided with Mr. Putin’s appointment of a new defense minister, Andrei R. Belousov, earlier this month.
Persons: Vladimir V, Vadim Shamarin, General Shamarin, Shamarin, Putin’s, Andrei R Organizations: Russian Defense Ministry . Credit, Russian Defense Ministry Press Service, Associated, Mr Locations: Russia, Ukraine, Moscow, Russian
Senator Robert Menendez’s soon-to-be wife dropped a lot of names during a 2019 meeting she held with a lawyer who later paid off the delinquent mortgage on her Englewood Cliffs, N.J., home, saving it from foreclosure. But Mr. Menendez’s name was not one of them, the lawyer, John Moldovan, testified on Tuesday in the second week of the senator’s federal bribery trial in Manhattan. Mr. Moldovan said he was later instructed by his boss, Wael Hana, the owner of a New Jersey-based halal meat certification company, to pay $23,568.54 to a lender that held the mortgage on the home owned by Nadine Menendez, who married the senator in 2020. Mr. Hana never brought up the senator’s name either, Mr. Moldovan testified. “Never mentioned his name once to me,” Mr. Moldovan said during cross-examination by Mr. Menendez’s lawyer, Avi Weitzman.
Persons: Robert Menendez’s, John Moldovan, Moldovan, Wael Hana, Nadine Menendez, Hana, , ” Mr, Menendez’s, Avi Weitzman Locations: Englewood, N.J, Manhattan, New Jersey
CNBC reached out to the SEC about the recent batch of Wells notices sent to crypto firms, and an agency spokesperson declined to comment. Exchanges, both centralized and decentralized, would be forced to choose between registering with the SEC, or delisting ether altogether. watch nowBoth Consensys and Uniswap suggest the SEC's broad approach to classifying securities may be outdated. "The SEC is arguing that the Uniswap protocol is an unregistered securities exchange, and that the Uniswap interface and wallet are both unregistered broker brokers," Ammori said. Uniswap argues in its response to the SEC that the majority of its trading volume is obvious nonsecurities, like ether, bitcoin and stablecoins.
Persons: Marvin Ammori, “ Ammori, Wells, Consensys, overreach, Joseph Lubin, Lubin, , , Christopher Gerold, Laura Brookover, Brookover, ethereum, Bill Hinman, Hinman, Patrick McHenry, Gary, Crypto, haven't, Uniswap, Ammori, there's, Alma Angotti, Guidehouse, Coinbase, We've, Christina Rea, We're, CNBC's Jordan Smith Organizations: Securities and Exchange Commission, Uniswap, SEC, Ethereum Foundation, CNBC, Security, New, New Jersey Bureau of Securities, Consensys, Securities, Exchange Commission's, of Corporation Finance, Rep, Robinhood Locations: U.S, Lubin, New Jersey, ethereum, R
Menendez and Hana – as well as the other co-defendant, New Jersey real estate developer Fred Daibes – have pleaded not guilty. Moldovan said Nadine Menendez was “upset and offended” that Hana had a lawyer formalize the loan with a promissory note. Moldovan testified that he rarely did anything without Hana’s approval. Nadine Menendez never signed the IS EG job agreement, according to Moldovan. On cross-examination, the senator’s attorney, Avi Weitzman, asked Moldovan if Nadine Menendez ever mentioned she was dating the senator, to which he testified she did not.
Persons: CNN — Sen, Bob Menendez’s, New Jersey Democrat’s, Menendez, , Wael Hana, Menendez’s, Hana, Fred Daibes, Hana –, Fred Daibes –, Nadine, John Moldovan, Nadine Menendez, , Avi Weitzman, Daibes, CNN’s Gregory Krieg Organizations: CNN, New, FBI, State Department, EG, Moldovan, Strategic International Business Consultants Locations: New Jersey, New York, Egyptian American, Qatar
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