Hunter Biden was hired by Romanian businessman trying to ‘influence’ US agencies, prosecutors say

Hunter Biden was hired by Romanian businessman trying to ‘influence’ US agencies, prosecutors say
Hunter Biden departs from federal court June 11, 2024, in Wilmington, Delaware. (AP Photo)
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Updated 08 August 2024
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Hunter Biden was hired by Romanian businessman trying to ‘influence’ US agencies, prosecutors say

Hunter Biden was hired by Romanian businessman trying to ‘influence’ US agencies, prosecutors say
  • Hunter Biden’s trial set to begin next month in Los Angeles centers on charges that he failed to pay at least $1.4 million in taxes over four years during a period in which he has acknowledged struggling with a drug addiction

WASHINGTON: Hunter Biden was hired by a Romanian businessman accused of corruption who was trying to “influence US government policy” during Joe Biden’s term as vice president, prosecutors said in court papers Wednesday.
Special counsel David Weiss said Hunter Biden’s business associate will testify at the upcoming federal tax trial of the president’s son about the arrangement with the executive, Gabriel Popoviciu, who was facing criminal investigation at the time in Romania.
The allegations are likely to bring a fresh wave of criticism of Hunter Biden’s foreign business dealings, which have been the center of Republicans’ investigations into the president’s family. Hunter Biden has blasted Republican inquiries into his family’s business affairs as politically motivated, and has insisted he never involved his father in his business.
An attorney for Hunter Biden didn’t immediately respond to a request for comment Wednesday.
Prosecutors plan to introduce evidence that Hunter Biden and his business associate “received compensation from a foreign principal who was attempting to influence US policy and public opinion,” according to the filing. Popoviciu wanted US government agencies to probe the Romanian bribery investigation he was facing in the hopes that would end his legal trouble, according to prosecutors.
Popoviciu is identified only in court papers as G.P., but the details line up with information released in the congressional investigation and media reporting about Hunter Biden’s legal work in Romania. Popoviciu was sentenced to seven years in prison in 2017 after being convicted of real estate fraud. He denied any wrongdoing. An attorney who previously represented Popoviciu didn’t immediately respond to a phone message Wednesday.
Prosecutors say Hunter Biden agreed with his business associate to help Popoviciu fight the criminal charges against him. But prosecutors say they were concerned that “lobbying work might cause political ramifications” for Joe Biden, so the arrangement was structured in a way that “concealed the true nature of the work” for Popoviciu, prosecutors allege.
Hunter Biden’s business associate and Popoviciu signed an agreement to make it look like Popoviciu’s payments were for “management services to real estate prosperities in Romania.” However, prosecutors said, “That was not actually what G.P. was paying for.”
In fact, Popoviciu and Hunter’s business associate agreed that they would be paid for their work to “attempt to influence US government agencies to investigate the Romanian investigation,” prosecutors said. Hunter Biden’s business associate was paid more than $3 million, which was split with Hunter and another business partner, prosecutors say.
The claims were made in court papers as prosecutors responded to a request by Hunter Biden’s legal team to bar from his upcoming trial any reference to allegations of improper political influence that have dogged the president’s son for years. While Republicans’ investigation has raised ethical questions, no evidence has emerged that the president acted corruptly or accepted bribes in his current role or his previous office as vice president.
Hunter Biden’s lawyers have said in court papers that he has been “the target of politically motivated attacks and conspiracy theories” about his foreign business dealings. But they noted he “has never been charged with any crime relating to these unfounded allegations, and the Special Counsel should thus be precluded from even raising such issues at trial.”
Hunter Biden’s trial set to begin next month in Los Angeles centers on charges that he failed to pay at least $1.4 million in taxes over four years during a period in which he has acknowledged struggling with a drug addiction.
Prosecutors say they won’t introduce any evidence that Hunter Biden was directly paid by a foreign government “or evidence that the defendant received compensation for actions taken by his father that impacted national or international politics.”
Still, prosecutors say what Hunter Biden agreed to do for Popoviciu is relevant at trial because it “demonstrates his state and mind and intent” during the years he’s accused of failing to pay his taxes.
“It is also evidence that the defendant’s actions do not reflect someone with a diminished capacity, given that he agreed to attempt to influence US public policy and receive millions of dollars” in the agreement with his business associate, prosecutors wrote.
The tax trial comes months after Hunter Biden was convicted of three felony charges over the purchase of a gun in 2018. Prosecutors argued that the president’s son lied on a mandatory gun-purchase form by saying he was not illegally using or addicted to drugs.
He could face up to 25 years in prison at sentencing set for Nov. 13 in Wilmington, Delaware, but as a first-time offender he is likely to get far less time or avoid prison entirely.


UK’s Met Police refers itself to watchdog over Al-Fayed probes

More than 400 women and witnesses have come forward alleging sexual misconduct by the former Harrods owner Mohamed Al-Fayed. (AF
More than 400 women and witnesses have come forward alleging sexual misconduct by the former Harrods owner Mohamed Al-Fayed. (AF
Updated 52 min 38 sec ago
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UK’s Met Police refers itself to watchdog over Al-Fayed probes

More than 400 women and witnesses have come forward alleging sexual misconduct by the former Harrods owner Mohamed Al-Fayed. (AF
  • Two women have complained about the police's handling of investigations into alleged sexual abuse by the late Harrods owner Mohamed Al-Fayed

LONDON: The UK’s Metropolitan Police on Friday referred itself to the police watchdog following complaints from two women over its handling of investigations into alleged sexual abuse by late Harrods owner Mohamed Al-Fayed.
The complaints, referred to the Independent Office for Police Conduct (IOPC), involve investigations from 2008 and 2013.
They revolve around the quality of the police response and, in the case of the 2013 probe, how details came to be disclosed publicly.
“In recent weeks, two victims-survivors have come forward with concerns about how their allegations were handled when first reported, and it is only appropriate that the IOPC assess these complaints,” said Stephen Clayman, from the Met’s Specialist Crime team.
“Although we cannot change the past, we are resolute in our goal to offer every individual who contacts us the highest standard of service and support,” he added.
More than 400 women and witnesses have come forward in the past six weeks alleging sexual misconduct by Fayed, who died in August last year aged 94.
The allegations follow the airing of a BBC documentary in September that detailed multiple claims of rape and sexual assault by the former owner of the upmarket London department store.
The Justice for Harrods Survivors group said it had received 421 inquiries, mainly related to the store but also regarding Fulham football club, the Ritz Hotel in Paris and other Fayed entities.
The Met said Friday that it was “actively reviewing 21 allegations reported to the Metropolitan Police prior to Mohamed Al-Fayed’s passing... to determine if any additional investigative steps are available or there are things we could have done better.”


India’s Naga separatists threaten to resume violence after decades-long truce

India’s Naga separatists threaten to resume violence after decades-long truce
Updated 08 November 2024
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India’s Naga separatists threaten to resume violence after decades-long truce

India’s Naga separatists threaten to resume violence after decades-long truce
  • “The violent confrontation between India and Nagalim shall be purely on account of the deliberate betrayal and breach of commitment by India and its leadership to honor the letter and spirit of Framework Agreement of 2015,” he said

GUWAHATI, India: An armed separatist group in a remote northeast Indian state on Friday threatened to “resume violent armed resistance” after nearly three decades of ceasefire, accusing New Delhi of failing to honor promises in earlier agreements.
The Naga insurgency, India’s oldest, is aimed at creating a separate homeland of Nagalim that unites parts of India’s mountainous northeast with areas of neighboring Myanmar for ethnic Naga people. About 20,000 people have died in the conflict since it began in 1947.
A ceasefire between the National Socialist Council of Nagaland (Isak-Muivah), a leading separatist group, and Indian security forces has held since it was enforced in 1997 and the group signed an agreement with New Delhi in 2015 toward striking a resolution on their demands.

BACKGROUND

A ceasefire between the National Socialist Council of Nagaland (Isak-Muivah), a leading separatist group, and Indian security forces has held since it was enforced in 1997.

But talks have stagnated since and in a statement Friday, the group’s chief, Thuingaleng Muivah, accused India of “betrayal of the letter and spirit” of the 2015 agreement.
India’s Interior Ministry did not immediately respond to a request for comment on Muivah’s remarks.
In a statement, Muivah urged Prime Minister Narendra Modi’s federal government to “respect and honor” the 2015 agreement, which he said “officially recognized and acknowledged” the right to a sovereign flag and constitution for the separatists.
Muivah proposed a “third party intervention” to resolve the impasse, threatening that it would resume violence if “such a political initiative was rejected.”
“The violent confrontation between India and Nagalim shall be purely on account of the deliberate betrayal and breach of commitment by India and its leadership to honor the letter and spirit of Framework Agreement of 2015,” he said.
“India and its leadership shall be held responsible for the catastrophic and adverse situation that will arise out of the violent armed conflict between India and Nagalim,” he said.

 


Comoros arrests suspected key smuggler

Comoros Police officers and Comoros soldiers patrol in Moroni on January 17, 2024. (AFP)
Comoros Police officers and Comoros soldiers patrol in Moroni on January 17, 2024. (AFP)
Updated 08 November 2024
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Comoros arrests suspected key smuggler

Comoros Police officers and Comoros soldiers patrol in Moroni on January 17, 2024. (AFP)
  • The International Organization for Migration said on Monday that at least 25 people died after the boat was “deliberately capsized by traffickers”

MORONI, Comoros: Police in the Comoros said on Friday they had arrested the alleged leader of a smuggling network involved in the capsizing of a migrant boat that claimed around two dozen lives.
The boat sank on a well-known smuggling route between the Comoros island of Anjouan and the French Indian Ocean archipelago of Mayotte on Nov. 1.
“The smuggling ringleader who owned the capsized boat was arrested on Thursday in Anjouan,” Col. Tachfine Ahmed said.
“He admitted that he owned the boat and bought all the material needed for the trip,” he added, saying the 37-year-old suspect was a resident of Mayotte.
The International Organization for Migration said on Monday that at least 25 people died after the boat was “deliberately capsized by traffickers.”
The Comoros police said they knew of 17 deaths.
Fishermen rescued five survivors who said the boat was carrying around 30 people, including women and young children, the IOM said.
A survivor said the smugglers sank the vessel before fleeing on a speedboat.
Police confirmed the survivor’s account, saying the two smugglers escaped.
“We are actively looking for the two smugglers who got on another boat,” the colonel added.
In addition to homicide charges, the arrested suspect faces up to 10 years imprisonment for belonging to an organized criminal group as well as three years for illegal transport of passengers.
Anjouan is one of three islands in the nation of Comoros, located around 70 km northwest of Mayotte, which became a department of France in 2011.
Despite being France’s poorest department, Mayotte has French infrastructure and welfare, which makes it attractive to migrants from Comoros seeking a better life.
Many pay smugglers to make the dangerous sea crossing in rickety fishing boats known as “kwassa-kwassa.”

 


UK court awards Manchester bomb victims £45,000 over hoax claims

UK court awards Manchester bomb victims £45,000 over hoax claims
Updated 08 November 2024
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UK court awards Manchester bomb victims £45,000 over hoax claims

UK court awards Manchester bomb victims £45,000 over hoax claims
  • Martin Hibbert and his daughter Eve sued Richard Hall over claims made in videos and a book that they were “crisis actors“
  • Judge Karen Steyn called Hall’s behavior “a negligent, indeed reckless, abuse of media freedom”

LONDON: Two survivors of the 2017 bomb attack at an Ariana Grande concert in Manchester, England, on Friday won £45,000 ($58,000) in damages from a former TV producer who claimed the attack was a hoax.
Martin Hibbert and his daughter Eve sued Richard Hall over claims made in videos and a book that they were “crisis actors” employed by the state as part of an elaborate deception.
Hibbert sustained a spinal cord injury in the attack, and his daughter suffered severe brain damage.
Hall argued that he was acting in the public interest by filming Hibbert’s daughter outside her home, but the High Court in London agreed with Hibbert’s claim for harassment.
Judge Karen Steyn called Hall’s behavior “a negligent, indeed reckless, abuse of media freedom” and on Friday ordered him to pay Hibbert and his daughter each £22,500 in damages.
Hall must also pay 90 percent of their legal costs, currently estimated at £260,000.
“The claimants are both vulnerable. The allegations are serious and distressing,” said the judge.
Jonathan Price, lawyer for the claimants, said that Hall “insisted that the terrorist attack in which the claimants were catastrophically injured did not happen and that the claimants were participants or ‘crisis actors’ in a state-orchestrated hoax, who had repeatedly, publicly and egregiously lied to the public for monetary gain.”
Hibbert welcomed the ruling, adding: “I want this case to open up the door for change, and for it to protect others from what we have been put through.
“It proves and has highlighted... that there is protection within the law, and it sends out a message to conspiracy theorists that you cannot ignore all acceptable evidence and harass innocent people.”
Islamic extremist Salman Abedi, aided by his brother, Hashem Abedi, killed 22 people and injured 1,017 during the suicide bombing at the end of the concert by the US singer.


Justice Department brings criminal charges in Iranian murder-for-hire plan targeting Donald Trump

Justice Department brings criminal charges in Iranian murder-for-hire plan targeting Donald Trump
Updated 51 min 43 sec ago
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Justice Department brings criminal charges in Iranian murder-for-hire plan targeting Donald Trump

Justice Department brings criminal charges in Iranian murder-for-hire plan targeting Donald Trump
  • Shakeri is at large and remains in Iran
  • Two other men were arrested on charges that Shakeri recruited them to follow and kill prominent Iranian-American journalist Masih Alinejad

WASHINGTON: The Justice Department on Friday disclosed an Iranian murder-for-hire plot to kill Donald Trump, charging a man who said he had been tasked by a government official before this week’s election with planning the assassination of the Republican president-elect.
Investigators learned of the plan to kill Trump from Farhad Shakeri, an accused Iranian government asset who spent time in American prisons for robbery and who authorities say maintains a network of criminal associates enlisted by Tehran for surveillance and murder-for-hire plots.
Shakeri told investigators that a contact in Iran’s paramilitary Revolutionary Guard instructed him this past September to set aside other work he was doing and assemble a plan within seven days to surveil and ultimately kill Trump, according to a criminal complaint unsealed in federal court in Manhattan.
The official was quoted by Shakeri as saying that “We have already spent a lot of money” and that “money’s not an issue.” Shakeri told investigators the official told him that if he could not put together a plan within the seven-day timeframe, then the plot would be paused until after the election because the official assumed Trump would lose and that it would be easier to kill him then, the complaint said.
Shakeri is at large and remains in Iran. Two other men were arrested on charges that Shakeri recruited them to follow and kill prominent Iranian-American journalist Masih Alinejad, who has endured multiple Iranian murder-for-hire plots foiled by law enforcement.
“I’m very shocked,” said Alinejad, speaking by telephone to The Associated Press from Berlin, where she was about to attend a ceremony to mark the anniversary of the tearing down of the wall. “This is the third attempt against me and that’s shocking.”
In a post on the social media platform X, she said: “I came to America to practice my First Amendment right to freedom of speech — I don’t want to die. I want to fight against tyranny, and I deserve to be safe. Thank you to law enforcement for protecting me, but I urge the US government to protect the national security of America.”
Lawyers for the two other defendants, identified as Jonathan Loadholt and Carlisle Rivera, did not immediately return messages seeking comment. Iran’s UN Mission declined to comment.
Shakeri, an Afghan national who immigrated to the US as a child but was later deported after spending 14 years in prison for robbery, also told investigators that he was tasked by his Revolutionary Guard contact with plotting the killings of two Jewish-Americans living in New York and Israeli tourists in Sri Lanka. Officials say he overlapped with Rivera while in prison as well as an unidentified co-conspirator.
The criminal complaint says Shakeri disclosed some of the details of the alleged plots in a series of recorded telephone interviews with FBI agents while in Iran. The stated reason for his cooperation, he told investigators, was to try to get a reduced prison sentence for an associate behind bars in the US
According to the complaint, though officials determined that some of the information he provided was false, his statements regarding a plot to kill Trump and Iran’s willingness to pay large sums of money were determined to be accurate.
The plot, disclosed just days after Trump’s defeat of Democrat Kamala Harris, reflects what federal officials have described as ongoing efforts by Iran to target US government officials, including Trump, on US soil. Last summer, the Justice Department charged a Pakistani man with ties to Iran in a murder-for-hire plot targeting American officials.
“There are few actors in the world that pose as grave a threat to the national security of the United States as does Iran,” Attorney General Merrick Garland said in a statement Friday. FBI Director Christopher Wray said the case shows Iran’s “continued brazen attempts to target US citizens,” including Trump, “other government leaders and dissidents who criticize the regime in Tehran.”
Iranian operatives also conducted a hack-and-leak operation of emails belonging to Trump campaign associates in what officials have assessed was an effort to interfere in the presidential election.
Intelligence officials have said Iran opposed Trump’s reelection, seeing him as more likely to increase tension between Washington and Tehran. Trump’s administration ended a nuclear deal with Iran, reimposed sanctions and ordered the killing of Iranian Gen. Qassem Soleimani, an act that prompted Iran’s leaders to vow revenge.
Trump spokesman Steven Cheung said the president-elect was aware of the assassination plot and nothing will deter him “from returning to the White House and restoring peace around the world.”