Prosecutors
Charges laid over alleged ‘crypto mining’ Ponzis that netted $8.4M
United States prosecutors have laid charges in two separate cases against nine people who founded or promoted a pair of cryptocurrency companies alleged to be Ponzi schemes that netted $8.4 million from investors. On Dec. 14 the U.S. Attorney’s Office for the Southern District of New York unsealed the indictment, alleging the purported crypto mining and trading companies IcomTech and Forcount promised investors “guaranteed daily returns” that could double their investment in six months. In reality, prosecutors say both firms were using the money from later investors to pay earlier investors, while other funds were spent on promoting the companies and buying luxury items and real estate. “Lavish expos” were held in the U.S. and abroad, along with presentations in small communities, that lur...
‘Hotel Rwanda’ hero never joined rebels – co-accused
Paul Rusesabagina, the ex-hotelier immortalised in the film “Hotel Rwanda”, never belonged to a rebel group that sought to overthrow President Paul Kagame, one of the former rebels accused with him of terrorism told a court on Wednesday. “Rusesabagina was never a member of the National Liberation Front (FLN), he was a civilian … He is not a soldier,” former FLN spokesman Callixte Sankara told the court in Kigali. He said the prosecution had presented no evidence to substantiate its claim that Rusesabagina had given orders to the FLN, which has claimed responsibility for attacks in past years that it said were aimed at ousting the president. Sankara is one of 20 Rwandans being tried alongside Rusesabagina, who is 67. Prosecutors describe them as fighters for the FLN. Most were captured in s...
U.S. blocks websites linked to Iranian disinformation
The U.S. Justice Department on Tuesday blocked some three dozen websites, many of them associated with Iranian disinformation activities, a U.S. government source said, adding an official announcement was expected. The source in Washington spoke after notices appeared earlier on Tuesday on a number of Iran-affiliated websites saying they had been seized by the United States government as part of law enforcement action. Iranian news agencies said that the U.S. government had seized several Iranian media websites and sites belonging to groups affiliated with Iran such as Yemen’s Houthi movement. Some sites later started to display as normal. The website of the Arabic-language Masirah TV, which is run by the Houthis, read: “The domain almasirah.net has been seized by the United States Governm...
Nicaragua orders arrest of opposition leader, police enter home
Nicaraguan police entered the home of opposition leader Cristiana Chamorro on Wednesday after prosecutors sought her arrest for money laundering and other crimes, according to judicial authorities and television footage. In a statement, Nicaraguan judicial authorities said prosecutors wanted Chamorro detained on suspicion of crimes including “ideological falsehood” and money laundering “to the detriment of the State of Nicaragua and Nicaraguan society.” Neither Chamorro nor her representatives could immediately be reached for comment. A judge in the capital Managua put out the arrest order, acceding to the prosecutors’ request, the statement said. Social media and television channels broadcast live images of police entering Chamorro’s home. Chamorro is the daughter of Violeta Chamorro, who...
Judge postpones trial for three ex-cops in George Floyd case – reports
A judge postponed the trial of three former Minneapolis policemen accused of taking part in the murder of George Floyd to March 2022 after they said that prosecutors leaked prejudicial information about the case, online court records showed. Tou Thao, 25, J. Alexander Kueng, 27, and Thomas Lane, 28, all fired and arrested days after Floyd was killed on May 25, have been charged with aiding and abetting the second-degree murder and second-degree manslaughter of Floyd. Former Minneapolis policeman Derek Chauvin was convicted on April 20 of murdering Floyd, 46, by kneeling on his neck for more than nine minutes, in a case that marked a milestone in America’s fraught racial history and a rebuke of law enforcement’s treatment of Black Americans. The death, captured on cellphone video, led to pr...
Chadian rebels, government forces clash in area where slain leader was shot
Government troops and rebels clashed on Thursday in a region of western Chad where president Idriss Deby Itno was killed earlier this month. The fight in the desert region of Kanem, near Chad’s border with Niger, pits Libya-based rebels against forces loyal to a new military junta led by Deby’s son. Fiercely criticised for authoritarianism and inequality, Deby was seen as a trusty ally by many Western countries including the former colonial power France. He was seen as a stabilising force in the fight against jihadism in the wider Sahel region on the southern fringes of the Sahara desert. “Fighting is continuing in Kanem — we are going to have continue to fight, otherwise they will destabilise us,” junta spokesman General Azem Bermandoa Agouna told AFP. The Military Transition Council (CMT...
Man handed 15-year prison sentence for murder of Maltese journalist
Vince Muscat, one of three men accused of murdering Maltese investigative journalist Daphne Caruana Galizia in 2017, was sentenced to 15 years in prison on Tuesday after changing his plea to guilty. The judge accepted the plea bargain presented by Muscat’s lawyers and prosecutors after he had told the Valletta courtroom that he was admitting to all charges, in a shock development that could prove crucial in the high-profile murder case. Muscat must also pay 43,000 euros (52,240 dollars) in court fees. Muscat is one of three men accused of planting and detonating the bomb that killed Caruana Galizia in her car in October 2017. A fourth man, business tycoon Yorgen Fenech, stands accused of having paid the three men to carry out the assassination. He denies the charges. In a statement read ou...
Russia invades homes of Jehovah’s Witnesses
Russian police and officers of the Federal Security Service (FSB) today raided the homes of several Jehovah’s Witnesses in Moscow, in an ongoing crackdown. Moscow outlawed the sect in 2017, labelling it “extremist,” following up with the sentencing of apprehended members to lengthy jail terms. The Investigative Committee, which probes major crimes, confirmed the detaining of several leaders and members. Prosecutors, the FSB security services and the national guard carried out searches at 16 addresses, the committee said. Investigators said the Jehovah’s Witnesses had established a branch in the capital where “secret meetings” were convened to study “religious literature”. Founded in the United States in the late 1870s by Charles Taze Russell, the religious movement has been repeatedly accu...
New York judge’s son arrested over Capitol riot
The son of a New York judge was arrested on Tuesday for participating in last week’s violent rampage at the US Capitol building by supporters of President Donald Trump, prosecutors said. Aaron Mostofsky, 34, is the latest of several supporters of the president to be charged over Wednesday’s incursion which left lawmakers fearing for their lives. Mostofsky faces four charges, including theft of government property, unlawful entry to a restricted building and disorderly conduct, according to the charge sheet. Prosecutors allege that he stole a police riot shield and bulletproof police vest. They cite photographs of Mostofsky, including on his Instagram page, which show him inside the Capitol with the shield and vest. He was also wearing fur and carrying a stick. “I don’t think 75 million peo...
Egypt to probe four coronavirus deaths due to alleged lack of oxygen
Egyptian prosecutors opened an investigation into the deaths on Sunday of at least four coronavirus patients at a public Egyptian hospital, after a video of nurses struggling to keep the patients alive was shared widely on social media. The governor of Sharqia province denied allegations by a relative of one of the patients that the deaths were caused by a lack of oxygen at the government-run intensive care unit treating COVID-19 patients. Governor Mamdouh Ghorab said the patients died because they suffered chronic diseases in addition to the virus. The relative, who also filmed the video, offered no immediate evidence to back up their claim that the hospital ran out of oxygen. Egypt, the Arab world’s most populous country with more than 100 million people, is facing a surge in confirmed v...
Egypt to probe four coronavirus deaths due to alleged lack of oxygen
Egyptian prosecutors opened an investigation into the deaths on Sunday of at least four coronavirus patients at a public Egyptian hospital, after a video of nurses struggling to keep the patients alive was shared widely on social media. The governor of Sharqia province denied allegations by a relative of one of the patients that the deaths were caused by a lack of oxygen at the government-run intensive care unit treating COVID-19 patients. Governor Mamdouh Ghorab said the patients died because they suffered chronic diseases in addition to the virus. The relative, who also filmed the video, offered no immediate evidence to back up their claim that the hospital ran out of oxygen. Egypt, the Arab world’s most populous country with more than 100 million people, is facing a surge in confirmed v...
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Guatemalan president says graft fighter biased, ahead of Harris visit
Guatemala’s President Alejandro Giammattei criticized the country’s best-known graft prosecutor for what he said was a left-wing politicization of the fight against corruption, a view at odds with strong U.S. backing for his work. Speaking in an interview with Reuters late on Tuesday, Giammattei nonetheless expressed hope that a visit to Guatemala next week by U.S. Vice President Kamala Harris will produce shared strategies to create prosperity in rural areas prone to emigration. Harris, a Democrat, is in charge of Washington efforts to tackle the causes of mass migration from Honduras, Guatemala and El Salvador, collectively dubbed the Northern Triangle, including a focus on corruption and poor governance that she says limit opportunities. There is a $4 billion U.S. aid package to the reg...