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Senator Robert Menedez (D-NJ) walks to the Senate floor for a procedural vote at the U.S. Capitol in Washington, U.S. September 20, 2023. The investigation marks the third time Menendez has been investigated by federal prosecutors, but he has never been convicted. Prosecutors said Hana, who is originally from Egypt, arranged dinners and meetings between Menendez and Egyptian officials in 2018 at which the officials pressed Menendez on the status of U.S. military aid. Menendez at a meeting in 2018 told Hana non-public information about the status of the aid, prosecutors said. Hana then texted an Egyptian official, "The ban on small arms and ammunition to Egypt has been lifted," according to the indictment.
Persons: Robert Menedez, Jonathan Ernst, Bob Menendez, Menendez, Joe Biden, Prosecutors, Damian Williams, Nadine Menendez, Wael Hana, Jose Uribe, Fred Daibes, Uribe, Daibes, Hana, Egypt’s, Jon Corzine, Clifford Case, Luc Cohen, Jonathan Stempel, Simon Lewis, Andrew Goudsward, Tom Hals, Mark Porter Organizations: U.S, Capitol, REUTERS, New Jersey businessmen, U.S . Senate, Foreign Relations, Prosecutors, NBC, Benz, Hana, State Department, U.S . Department of Agriculture, USDA, New, Republican, Thomson Locations: Washington , U.S, WASHINGTON, New Jersey, U.S, Manhattan, Egypt, Ukraine, China, United States, Washington, New York
The group, prosecutors alleged in a 39-page indictment, participated in a bribery conspiracy. Air purifierThe air purifier is another item Hana allegedly purchased for the Menendezes in "early 2021," according to the indictment. Home mortgage paymentsThe indictment, rudely, points out that Nadine Menendez was unemployed when she started dating the senator, in 2018. AdvertisementAdvertisementThe businessmen allegedly arranged to give Nadine Menendez the car in early 2019, which was before they allegedly arranged her mortgage payments. Nadine Menendez allegedly took these photos of gold bars on the same day she took them to a person referred to only as "The Jeweler" in the indictment.
Persons: Sen, Bob Menendez, US Sen, Nadine Menendez, Wael Hana, Jose Uribe, Fred Daibes, Menendez, Hana —, New Jersey —, Hana, HANA, Nadine, Daibes, Cash, envelops, It's, Uribe, Nadine Menendez texted Uribe, Nadine texted, John F Organizations: Service, US, Bob Menendez of New, Prosecutors, Air, Cash, Attorney's, AP, Mercedes, Benz, Kennedy, FBI Locations: Egypt, Wall, Silicon, Manhattan, Bob Menendez of, Bob Menendez of New Jersey, New Jersey
Nicholas’s father, Otoniel Feliz, has said that he had no idea that a tenant was living there when he sent his son to the center. But Ms. Mendez, who wept during her most recent court appearance, has denied knowing that her licensed and recently inspected home business had become a stash house for a kilo of fentanyl and the accompanying paraphernalia. This was the second time in just a few weeks that a devastating loss proved to be the collateral damage of an informal leasing agreement. Last month, a 43-year-old woman named Zhao Zhao was killed in her apartment in Sunset Park in Brooklyn when a man went after her with a hammer, also injuring her two children, 3 and 5, who face a long recovery as they learn again how to walk. The apartment had three rooms; Ms. Zhao and her children occupied one, a single person lived in a second, and a 9-year-old boy took up the third with his father, who was charged in the killing.
Persons: Otoniel, Carlisto Acevedo Brito, Mendez, Mendez’s, Acevedo Brito’s, Zhao Zhao, Zhao Organizations: Prosecutors Locations: Bronx, Sunset Park, Brooklyn
Sen. Bob Menendez was hit with bribery charges by federal prosecutors in a newly-unsealed indictment. Prosecutors claimed that Menendez provided sensitive US government data to Egypt, to which in one instance, Egyptian officials responded to a weapons deal with a thumbs-up emoji, per the indictment. In 2018, Menendez met with Egyptian officials, where the senator expressed his support for foreign military aid for Egypt. Egypt: 46,000 120MM Target Practice Rounds and 10,000 Rounds Tank Ammunition: $99 million," Sen. Bob Menendez texted his wife, Nadine, per the indictment. Both Hana and Nadine Menendez are also charged in the indictment.
Persons: Sen, Bob Menendez, Menendez, Will Hana, Hana, Bob Menendez texted, Nadine, Prosecutors, Nadine Menendez, Chuck Schumer Organizations: Prosecutors, Service, Bob Menendez of New, Menendez, Foreign Relations Locations: Wall, Silicon, Bob Menendez of, Bob Menendez of New Jersey, New Jersey, Egypt
NEWPORT NEWS, Va. (AP) — The mother of a 6-year-old who shot his teacher in Virginia could be jailed Thursday for failing drug tests while awaiting sentencing on federal weapons charges that she used marijuana while possessing a firearm. A judge had set an October sentencing date and released Taylor on bond under the conditions that she submit to drug tests and receive addiction treatment. But Taylor has twice tested positive for marijuana and once for cocaine, federal prosecutors wrote in a filing with the court this month. She also missed two drug tests and two drug treatment sessions, they said. And while they've been positive for marijuana, “the levels are decreasing and show that Ms. Taylor is abstaining from this drug,” Ellenson wrote.
Persons: Deja Taylor, Abby Zwerner, Taylor, Lisa McKeel, Peter Osyf, James Ellenson, She's, Ellenson, they've, ” Ellenson, , ” “ Ms, it's Organizations: NEWPORT, Newport, , Authorities, Richneck Elementary, Prosecutors Locations: Va, Virginia, Newport News, U.S
Murdaugh will admit in federal court that he committed 22 counts of financial fraud and money laundering, his attorneys said in court papers filed this week. Murdaugh, 55, is serving life without parole in a South Carolina prison for shooting his wife and son. The federal guilty plea likely locks in years if not decades in prison for the disbarred lawyer, even if his murder conviction and sentence in state court is overturned on appeal. The deal for pleading guilty in federal court is straightforward. Prosecutors will ask that any federal sentence Murdaugh gets will run at the same time as any prison term he serves from a state court.
Persons: Alex Murdaugh, Murdaugh, ___ Collins, Pollard Organizations: Authorities, Associated Press, America Statehouse News Initiative, America Locations: South Carolina, Hampton County, Charleston, Columbia , South Carolina
The Pennsylvania jail from which convicted murderer Danilo Cavalcante brazenly escaped, eluding searchers for two weeks, plans to enclose its exercise yards with walls and a roof and make inmates wear brighter uniforms, along with other security improvements. The Chester County jail board unanimously approved plans Wednesday to fully enclose the exercise yards at the facility in Pocopson, southwest of Philadelphia. The redesign plan calls for fully enclosed exercise yards, with 18-foot-high masonry walls to replace fencing, and the removal of shed roofs that could inmates could scale. The design notably blocks overhead sunlight into the yard, save for a small ribbon of windows at the top with secure screening. Cavalcante was charged with escape after his capture, and his next hearing in that case is scheduled for Wednesday.
Persons: Danilo Cavalcante brazenly, Deborah Brandao, Cavalcante Organizations: Prosecutors, Labor Locations: Chester County, Pocopson, Philadelphia, Kansas City , Missouri, Brazil
Internal Revenue Service agents have claimed in whistleblower testimony the investigation was “slow walked” and the authority of the prosecutor in charge was curtailed by the Justice Department. While the Hunter Biden case is far from typical, it touches on some of the more mundane but less-well-understood aspects of the criminal justice system. Such an order, requiring approval in this case by Garland or another senior Justice Department official, gives the prosecutor what’s typically known as “special attorney” status. This person is not subject to day-to-day supervision of the Justice Department, but must still comply with department regulations, policies and procedures. WHAT ARE SOME OF THE COMPLICATIONS ON THE HUNTER BIDEN CASE?
Persons: Merrick Garland, Hunter Biden, Garland, Joe Biden, , what’s, David Weiss, Weiss, Biden, Hunter, Gary Shapley, Thomas Sobocinski, , ” Sobocinski, Organizations: WASHINGTON, , Republicans, Justice Department, Internal Revenue Service, FBI, Drug, Administration, Homeland, Prosecutors, Department, IRS, Delaware U.S, Hunter Biden, HUNTER, Congressional Republicans Locations: U.S, Delaware, Washington and California
REUTERS/Dado Ruvic/Illustration/File Photo Acquire Licensing RightsWASHINGTON, Sept 19 (Reuters) - A former Deutsche Bank (DBKGn.DE) investment banker, who was charged in April with misappropriating funds from investors he wooed with promises of big returns from cryptocurrency trading, pleaded guilty on Tuesday, the U.S. Justice Department said. Rashawn Russell faces up to 30 years in prison when sentenced, the Justice Department said in a statement. As part of his plea agreement, Russell will be required to pay restitution in the amount of more than $1.5 million. Russell was an investment banker from July 2018 through November 2021 at a financial institution that was not identified in his indictment. His LinkedIn profile stated that he became a Deutsche Bank investment banking analyst in July 2018 and was promoted to associate in July 2020.
Persons: Dado Ruvic, Rashawn Russell, Russell, Breon, Deutsche, Kanishka Singh, Lincoln Organizations: REUTERS, Rights, Deutsche Bank, U.S . Justice Department, Justice Department, United, Prosecutors, U.S, Thomson Locations: Washington
Hunter Biden, son of U.S. President Joe Biden, departs federal court after a plea hearing on two misdemeanor charges of willfully failing to pay income taxes in Wilmington, Delaware, U.S. July 26, 2023. REUTERS/Jonathan Ernst/File Photo Acquire Licensing RightsWASHINGTON, Sept 19 (Reuters) - U.S. President Joe Biden's son, Hunter Biden, will plead not guilty to federal gun charges, his attorney said in a court filing on Tuesday. Hunter Biden and prosecutors earlier had reached a plea deal over tax and gun charges, but it collapsed. CONTEXT* An indictment was filed on Thursday in the court with three criminal counts related to gun possession. * Hunter Biden has worked as a lobbyist, lawyer, investment banker and artist and has publicly detailed his struggles with substance abuse.
Persons: Hunter Biden, Joe Biden, Jonathan Ernst, Joe Biden's, Donald Trump, Biden, Trump, Kanishka Singh, Rami Ayyub, Lisa Shumaker Organizations: REUTERS, Rights, Republicans, Republican, Thomson Locations: Wilmington , Delaware, U.S, Ukraine, China, Washington
Brazil's Lula warns United Nations of coup risk in Guatemala
  + stars: | 2023-09-19 | by ( ) www.reuters.com   time to read: +3 min
[1/4] Brazil's President Luiz Inacio Lula da Silva addresses the 78th Session of the U.N. General Assembly in New York City, U.S., September 19, 2023. REUTERS/Mike Segar Acquire Licensing RightsUNITED NATIONS, Sept 19 (Reuters) - Brazilian President Luiz Inacio Lula da Silva warned world leaders at the United Nations on Tuesday of the prospect of a coup in Guatemala, echoing U.S. concerns about risks to democracy in the Central American country after last month's election. "In Guatemala, there is a risk of a coup, which would impede the inauguration of the winner of democratic elections," Lula told the U.N. General Assembly. Lula's comments on Guatemala were surprisingly in line with Washington for a leader who has not always seen eye-to-eye with the United States. He also attacked the International Monetary Fund for not representing poor countries and the World Trade Organization for not averting increased protectionism in the world.
Persons: Luiz Inacio Lula da Silva, Mike Segar, Lula, Bernardo Arevalo, Francisco Mora, Mora, Alejandro Giammattei, Giammattei, Arevalo, Brad Haynes, Gabriel Stargardter, Anthony Boadle, Rosalba O'Brien, Jonathan Oatis, Grant McCool Organizations: General Assembly, REUTERS, UNITED NATIONS, United Nations, Central American, General, Party, Prosecutors, Organization of American, U.S, Cuba, . Security, International Monetary Fund, World Trade Organization, Reuters, Thomson Locations: New York City, U.S, Guatemala, Washington, United States, Ukraine, New York, Sao Paulo
THE HAGUE, Sept 19 (Reuters) - The International Criminal Court (ICC) said on Tuesday its computer system had been hacked, a breach at one of the world's most high-profile international institutions and one that handles highly sensitive information about war crimes. "Immediate measures were adopted to respond to this cybersecurity incident and to mitigate its impact," the ICC said in a short statement. The ICC is the permanent war crimes tribunal in the Dutch city of The Hague, established in 2002 to try war crimes and crimes against humanity. The Dutch intelligence agency (AIVD) said in its 2022 annual report that the ICC was "of interest to Russia because it is investigating possible Russian war crimes in Georgia and Ukraine". In August 2023, ICC Prosecutor Karim Khan said that cyber attacks could be part of future war crimes investigations.
Persons: Vladimir Putin, Dado Ruvic, Marie, Hélène Proulx, Karim Khan, Toby Sterling, Stephanie van den Berg, Anthony Deutsch, Bart Meijer, Gareth Jones, Andrea Ricci, Mark Potter Organizations: HAGUE, Criminal Court, ICC, Prosecutors, Kremlin, REUTERS, Dutch Justice Ministry, Cyber Security, Microsoft, Thomson Locations: Dutch, The Hague, Ukraine, Uganda, Venezuela, Afghanistan, Philippines, Russia, Georgia, Russian
"Unless Zelenskiy gets rid of Tatarov, he won't be seen as serious in purging the country of corruption," she told Reuters. "He knew about law enforcement and warned us to be careful about saying almost anything on the phone," Maiboroda told Reuters. The National Anti-Corruption Bureau of Ukraine (NABU) said experts would need to study the material to verify it. "The main thing is that a person is honest," Zelenskiy told reporters several days after Tatarov's appointment. Zelenskiy told Ukrainian television network ICTV in October 2021 that the offshore arrangement was to protect his TV production business from political pressure by the Yanukovych government.
Persons: Oleh Maiboroda, Maiboroda, Oleh Tatarov, Volodymyr Zelenskiy, Tatarov, Maiboroda's, Ukraine's, Zelenskiy, Kyiv pollsters, Oleksii Reznikov, Reznikov, Daria Kaleniuk, Nicola Mirto, Mirto, Viktor Yanukovych, Yanukovich's, Maxym Mykytas, Mykytas, Maiborada, NABU, Yanukovych, , General Iryna Venediktova, Artem Sytnyk, Sytnyk, didn't, Oleksiy Symonenko, Symonenko, Andriy Yermak, Yermak, Denys, Dmytro Shtanko, Liudmyla, Sergey Shefir, Shefir, Vyacheslav Shapovalov, Yaroslav Zheleznyak, Zheleznyak, Zelensky, Ihor, Kolomoisky, Semen Kryvonos, Kaleniuk, , Stephen Grey, Dan Peleschuk, Janet McBride Organizations: Reuters, Ukrbud, Prosecutors, Ukraine's, European Union, International Monetary Fund, Kyiv, Kyiv Independent, Tatarov, Ministry, Interior Ministry, Virgin Islands, ICTV, National Agency for, Ministry of Defence, Kiel Institute, NATO, Thomson Locations: VIENNA, KYIV, Vienna, Ukraine, Tatarov, Russia, Europe, European, Kyiv, Italian, Ukrainian, Soviet Ukraine, Zelenskiy's, Switzerland, Spain, Soviet, United States, Irpin
According to Maiboroda, Mykytas used Tatarov for difficult tasks, including bribe payments on behalf of Ukrbud Development. "He knew about law enforcement and warned us to be careful about saying almost anything on the phone," Maiboroda told Reuters. The National Anti-Corruption Bureau of Ukraine (NABU) said experts would need to study the material to verify it. "The main thing is that a person is honest," Zelenskiy told reporters several days after Tatarov's appointment. Zelenskiy told Ukrainian television network ICTV in October 2021 that the offshore arrangement was to protect his TV production business from political pressure by the Yanukovych government.
Persons: Oleh Maiboroda, Maiboroda, Oleh Tatarov, Volodymyr Zelenskiy, Tatarov, Maiboroda's, Ukraine's, Zelenskiy, Kyiv pollsters, Oleksii Reznikov, Reznikov, Daria Kaleniuk, Nicola Mirto, Mirto, Viktor Yanukovych, Yanukovich's, Maxym Mykytas, Mykytas, Maiborada, NABU, Yanukovych, , General Iryna Venediktova, Artem Sytnyk, Sytnyk, didn't, Oleksiy Symonenko, Symonenko, Andriy Yermak, Yermak, Denys, Dmytro Shtanko, Liudmyla, Sergey Shefir, Shefir, Vyacheslav Shapovalov, Yaroslav Zheleznyak, Zheleznyak, Zelensky, Ihor, Kolomoisky, Semen Kryvonos, Kaleniuk, , Stephen Grey, Dan Peleschuk, Janet McBride Organizations: Reuters, Ukrbud, Prosecutors, Ukraine's, European Union, International Monetary Fund, Kyiv, Kyiv Independent, Tatarov, Ministry, Interior Ministry, Virgin Islands, ICTV, National Agency for, Ministry of Defence, Kiel Institute, NATO, Thomson Locations: VIENNA, KYIV, Vienna, Ukraine, Tatarov, Russia, Europe, European, Kyiv, Italian, Ukrainian, Soviet Ukraine, Zelenskiy's, Switzerland, Spain, Soviet, United States, Irpin
This included his sharing the personal writings of Caroline Ellison, the former chief executive of his Alameda Research hedge fund, with a New York Times reporter. Ellison has pleaded guilty to fraud and is expected to testify against Bankman-Fried, a former romantic partner. Bankman-Fried faces seven charges of fraud and conspiracy stemming from the November 2022 collapse of his now-bankrupt company. Prosecutors countered in court papers that Bankman-Fried sought to use the Times as a "mouthpiece for discrediting a government witness shortly before trial." They also said Bankman-Fried has had no more difficulty preparing for trial than any other detainee.
Persons: Sam Bankman, District Judge Lewis Kaplan, Bankman, Caroline Ellison, Ellison, Fried, jailing, Kaplan, Luc Cohen, Will Dunham Organizations: Manhattan U.S, U.S, Circuit, District, Alameda Research, New York Times, Bankman, Prosecutors, Alameda, Thomson Locations: Brooklyn, Alameda, New York
Hunter Biden walks to the motorcade after arriving at Fort McNair, after U.S. President Joe Biden spent the weekend at Camp David, in Washington, U.S., July 4, 2023. REUTERS/Julia Nikhinson/File Photo Acquire Licensing RightsWASHINGTON, Sept 18 (Reuters) - President Joe Biden's son Hunter Biden sued the U.S. Internal Revenue Service on Monday, alleging unlawful disclosure of his taxes by whistleblowers who work for the U.S. tax agency. Hunter Biden is the first child of a sitting U.S. president to have been criminally indicted. Hunter Biden and prosecutors earlier had reached a plea deal over tax and gun charges, but it collapsed. Shapley and Ziegler have testified in Congress as whistleblowers about alleged political interference in an IRS investigation into Biden's taxes.
Persons: Hunter Biden, Joe Biden, Julia Nikhinson, Joe Biden's, Gary Shapley, Joseph Ziegler, Biden, Shapley, Ziegler, Donald Trump's, Trump, Makini Brice, Scott Malone, Will Dunham Organizations: Fort McNair, U.S, Camp, REUTERS, Rights, U.S . Internal Revenue Service, District of Columbia, IRS, Republicans, Republican, Committee, White, Thomson Locations: Fort, Washington , U.S, U.S
CNN —Trump-era Justice Department official Jeffrey Clark, who was charged in the Georgia election subversion indictment, will face off in court Monday against Fulton County prosecutors at a hearing over his attempt to move his case to federal court. Clark’s participation in any legal, factual, or policy deliberations at the Justice Department were in his role as a senior official of that Department,” his lawyers wrote. Her team said Clark “went dangerously outside of any actual role” and “exceeded the scope of his own authority” at the Justice Department. These actions are part of Trump’s federal election subversion charges, in which Clark is an unindicted co-conspirator. State prosecutors subpoenaed former Justice Department official Jody Hunt to testify at Monday’s hearing.
Persons: CNN — Trump, Jeffrey Clark, Steve Jones, Mark Meadows, Donald Trump, Clark, “ Mr, Trump, hasn’t, Fani Willis, Clark’s, Clark “, Georgia –, Meadows, didn’t, , Ed Meese, Reagan, ” Meese, Jody Hunt, Trump . Hunt Organizations: CNN, Fulton, US, Trump White House, Justice Department, Trump, Prosecutors, Department, Former, Attorneys, Justice Department’s Civil, Trump . Locations: Georgia, Atlanta, , Fulton County, Clark
To boost his profile, Zuberi also donated to, or hired, several Washington advocacy groups, lobbying shops and public relations firms. Those officials included Olson, former NATO supreme commander Gen. Wesley Clark and former acting director of U.S. Immigration and Customs Enforcement John Sandweg. The trio lobbied U.S. officials after returning from their Doha meeting with Qatari officials, the FBI said. He added that one of his greatest regrets was recruiting Allen into the effort because of the subsequent negative publicity. Allen has denied any wrongdoing but stepped down as president of the Brookings Institution, a prestigious Washington think tank, amid the FBI investigation.
Persons: , Richard G, Olson, Obama, Imaad Zuberi, Judge G, Michael Harvey, Harvey, Prosecutors, Evan Turgeon, Turgeon, Zuberi, Harvey's, , Joe Biden, Zubari, Wesley Clark, John Sandweg, John Allen, Allen, strategize, ___ Mustian Organizations: WASHINGTON, U.S, State, Prosecutors, FBI, Justice Department's, Press, NATO, . Immigration, Allen, Brookings Institution Locations: Persian, Afghanistan, Pakistan, Qatar, Zuberi, Washington, Doha, U.S, New York
REUTERS/Kevin Acquire Licensing Rights Read moreWASHINGTON, Sept 14 (Reuters) - U.S. Special Counsel Jack Smith on Thursday opposed Donald Trump’s request to remove the federal judge overseeing the criminal case accusing the former U.S. president of attempting to subvert the results of the 2020 election. The case, which accuses Trump of three schemes to try to overturn his defeat by Democratic President Joe Biden, is one of four criminal cases facing Trump as he runs to retake the White House. U.S. prosecutors said Chutkan’s remarks do not clear the high legal bar that requires federal judges to remove themselves from a case. Judges typically recuse if they have a financial interest in the outcome or a personal connection to someone involved. Reporting by Andrew Goudsward; additional reporting by Dan Whitcomb; Editing by Scott Malone and Daniel WallisOur Standards: The Thomson Reuters Trust Principles.
Persons: Jack Smith, Donald Trump, Kevin, Donald Trump’s, Smith, Tanya Chutkan, Chutkan, ” Trump, Trump, Joe Biden, Barack Obama, Chutkan’s, Andrew Goudsward, Dan Whitcomb, Scott Malone, Daniel Wallis Organizations: REUTERS, Trump, U.S, U.S . Capitol, Republican, Democratic, Capitol, Thomson Locations: Washington , U.S, WASHINGTON
CNN —The convicted murderer who escaped a Pennsylvania prison late last month is once again behind bars, now facing additional charges, after a nearly two-week manhunt that captured national attention and put the surrounding community on edge. Officers escort Danilo Cavalcante from a Pennsylvania State Police barracks in Avondale on Wednesday. “He said the law enforcement presence where he was, was immense and he felt that he needed to leave,” Clark said. “Three times, he described that law enforcement officials almost stepped on him within 7 or 8 yards,” Clark said. Prosecutors say Cavalcante stabbed Brandão 38 times in front of her two young children in Pennsylvania in April 2021.
Persons: Danilo Cavalcante, Cavalcante, George Bivens, Cavalcante’s, Danilo, hunkering, Matt Rourke, – Cavalcante, Bivens, ” Bivens, ” Cavalcante’s, David Sassa, Sassa, CNN’s Laura Coates, , ” Sassa, Robert Clark, ” Clark, CNN’s Erin Burnett, Clark, , CNN Cavalcante, , Service Philadelphia Cavalcante, isn’t, ” Josh Maxwell, Maxwell, “ There’s, ” Cavalcante, Deb Ryan, Ryan, Deborah Brandão, Brandão, ” Ryan, Sarah Brandão, Sarah Organizations: CNN, Pennsylvania, Police, Correctional Institution, Pennsylvania State Police, South Coventry Township –, Philadelphia Eagles, Alcohol, Tobacco, Firearms, Explosives, FBI, Wednesday US, Service Philadelphia, Prosecutors Locations: Pennsylvania, South Coventry Township, Cavalcante, Montgomery County, Chester, Philadelphia, Avondale, South Coventry, Chester County, Canada, Pennsylvania’s
WASHINGTON (AP) — The Biden administration said Thursday that Egypt's poor human rights record hasn't improved, but it won't withhold as much military aid as it did last year regardless. Egypt has been a top recipient of U.S. military aid since it signed a U.S.-brokered peace deal with Israel in 1979. Congress in recent years has attached restrictions meant to pressure Egyptian leaders to curb human rights abuses to a comparatively small portion of the more than $1 billion in annual military aid to the country. Rights groups and some congressional Democrats had urged the Biden administration to take a hard line against Egypt on human rights, while some lawmakers said strategic interests should be prioritized. U.S. officials said the decision announced Thursday did not signal that the U.S. believed Egypt had made progress on human rights.
Persons: , Biden, Abdel Fattah el, ” Amr Magdi, ” Magdi, Hisham Kassem, Sen, Chris Murphy, Sisi, Kassem, Jamal Khashoggi, , Matthew Lee Organizations: WASHINGTON, U.S, State Department, Human Rights, Connecticut Democrat, Freedom, U.S . State Department, PEN, Amnesty International, Amnesty, Saudi, Newsweek Locations: Egypt, U.S, Israel, Connecticut, Taiwan, Ukraine, PEN America, Saudi Arabia
The indictment comes after Biden's plea deal with the feds related to two tax charges fell through in late July. AdvertisementAdvertisementThe indictment comes after Biden's plea deal with federal prosecutors on misdemeanor tax charges fell apart in court in late July. AdvertisementAdvertisementProsecutors previously signaled they would bring the gun and tax charges against Biden through the ordinary process, with a grand jury. While Thursday's indictment includes three gun charges, it does not include the tax charges. A plea deal with no time behind bars was an unusually good bargain, he said.
Persons: Hunter Biden, Biden's, Biden, Joe Biden's, , Neama Rahmani, Maryellen Noreika, Prosecutors, David Weiss, Donald Trump, Trump, Noreika, Leo Wise, Wise, Rahmani, that's, it's, concocting, Demetrius Freeman, James Comer, Joe Biden, Comer, Kevin McCarthy, impeaching Biden, Weiss, Hunter Biden's, didn't Organizations: Service, Biden —, Republicans, West, Trial, Washington, Getty Images Republican, FBI Locations: Wall, Silicon, Delaware
Hunter Biden Was Indicted on Gun Charges
  + stars: | 2023-09-14 | by ( Matthew Cullen | ) www.nytimes.com   time to read: +1 min
Federal prosecutors charged Hunter Biden, the president’s son, with lying about his drug use when he purchased a handgun in 2018. The indictment could lead to a high-profile trial of Biden next year, coinciding with his father’s re-election campaign. That agreement would have resolved the Justice Department’s long-running investigation without Biden serving prison time. Prosecutors could still file charges against Biden in that case. Speaker Kevin McCarthy said on Tuesday that the House would proceed with a formal impeachment investigation focused on whether President Biden and his family benefited from what Republicans have contended were corrupt activities by Hunter Biden.
Persons: Hunter Biden, Biden, , David Weiss, Department’s, Hunter, Kevin McCarthy Organizations: Prosecutors, House Republicans, Republicans
By Andrew GoudswardWASHINGTON (Reuters) - U.S. Special Counsel Jack Smith on Thursday opposed Donald Trump’s request to remove the federal judge overseeing the criminal case accusing the former U.S. president of attempting to subvert the results of the 2020 election. The case, which accuses Trump of three schemes to try to overturn his defeat by Democratic President Joe Biden, is one of four criminal cases facing Trump as he runs to retake the White House. U.S. prosecutors said Chutkan’s remarks do not clear the high legal bar that requires federal judges to remove themselves from a case. Judges typically recuse if they have a financial interest in the outcome or a personal connection to someone involved. (Reporting by Andrew Goudsward; additional reporting by Dan Whitcomb; Editing by Scott Malone and Daniel Wallis)
Persons: Andrew Goudsward WASHINGTON, Jack Smith, Donald Trump’s, Smith, Tanya Chutkan, Chutkan, ” Trump, Trump, Joe Biden, Barack Obama, Chutkan’s, Andrew Goudsward, Dan Whitcomb, Scott Malone, Daniel Wallis Organizations: Trump, U.S, U.S . Capitol, Republican, Democratic, Capitol
[1/2] Guatemala President-elect Bernardo Arevalo and Guatemala President Alejandro Giammattei attend a meeting as part of the presidential transition, in Guatemala City, Guatemala September 4, 2023. The announcement came after the top prosecutor's office in the Central American country raided facilities run by Guatemala's main electoral tribunal on Tuesday. Arevalo said his participation in the transition would resume once the "necessary institutional (and) political conditions are reestablished." "We reiterate our firm willingness to immediately resume the transition process as soon as the elected authorities request it," the government added. Shortly before electoral tribunal officials declared Arevalo the victor, his party Semilla was notified that a branch of the tribunal suspended the party over registration flaws.
Persons: Bernardo Arevalo, Alejandro Giammattei, Arevalo, Alejandro Giammattei's, resoundingly, Semilla, Sofia Menchu, Brendan O'Boyle, Carolina Pulice, Sandra Maler, Gerry Doyle Organizations: REUTERS, REUTERS oka Acquire, GUATEMALA CITY, Central American, Organization of American States, Prosecutors, Thomson Locations: Guatemala, Guatemala City, REUTERS oka, GUATEMALA, Guatemalan
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