International

Donald Trump pleads not guilty to classified documents charges

Published

11 months ago

June 14, 2023

Former president Donald Trump

Former President Donald Trump has pleaded not guilty to 37 charges related to alleged mishandling of classified documents.

Trump’s lawyers asked for a jury trial during the former president’s arraignment Tuesday at a federal courthouse in Miami. “We most certainly enter a plea of not guilty,” Trump attorney Todd Blanche told the judge.

During the hearing, Trump sat hunched over with his arms crossed and a scowl on his face. He did not speak.

Here’s what else happened at Tuesday’s hearing, which ended after roughly 45 minutes:

Magistrate Judge Jonathan Goodman ruled that Trump could not communicate with Nauta about the case. The judge also told prosecutors to make a list of potential witnesses that Trump can’t communicate with about the case – except through counsel.
The judge did not, however, place any travel restrictions on either defendant.
The Justice Department recommended that both Trump and Nauta be released with no financial or special conditions. Prosecutor David Harbach said that “the government does not view either defendant as a flight risk.”

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Goodman began the hearing thanking “the entire law enforcement community” for their work on Tuesday.
Before the arraignment hearing, deputy marshals booked the former president and took electronic copies of his fingerprints. They did not take a mugshot of Trump since he is easily recognizable. The booking process took about 10 minutes.

The criminal charges in the Justice Department’s classified documents case escalates the legal jeopardy surrounding the 2024 GOP front-runner. Special counsel Jack Smith attended Tuesday’s arraignment.

Trump faces 37 felony counts, alleging he illegally retained national defense information and that he concealed documents in violation of witness-tampering laws in the Justice Department’s probe into the materials.

Stop at Cuban restaurant

After the court hearing, Trump made an unannounced stop at Versailles, a well-known Cuban restaurant in Miami. Trump was surrounded by dozens of his supporters inside the restaurant, shaking hands and snapping photos with them.

“Food for everyone,” Trump told those gathered as they cheered.

At one point, Trump’s supporters sang him “happy birthday.” Trump’s birthday is on Wednesday.

“Some birthday, we got a government that is out of control,” Trump could be heard saying.

Following the restaurant stop, Trump flew back to New Jersey Tuesday evening where he spoke publicly at his Bedminster resort about what he called the “fake and fabricated charges.” The former president claimed he had “every right to have these documents” and said prosecutors “ought to drop this case immediately because they’re destroying our country.”

“They should never have done this,” he told the gathered crowd. “This was an unwritten rule, you just don’t unless it’s really bad. But you just don’t. But the seal is now broken.”

Earlier in the day, Trump posted on his social media before heading to court that it was “ONE OF THE SADDEST DAYS IN THE HISTORY OF OUR COUNTRY. WE ARE A NATION IN DECLINE!!!”

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Tuesday’s hearing will kickstart what will likely be a winding, dramatic judicial process, with criminal and appeal proceedings that may play out for years. US District Judge Aileen Cannon – a Trump nominee whose decision last year to order a third-party review of an FBI search of Mar-a-Lago was widely criticized and overturned by a conservative appeals court – has been assigned the case.

Attorneys Todd Blanche and Chris Kise represented Trump in court for the arraignment. However, the role Kise will play going forward is unclear, and he was sidelined during last year’s litigation over the Mar-a-Lago search amid Trump team infighting.

Another Trump attorney, Alina Habba, spoke outside the courthouse ahead of Trump’s arraignment, saying that the former president was “defiant.”

Habba ridiculed what she called a “two-tiered system of justice” and called the indictment an “unapologetic weaponization of the criminal justice system.”

The Justice Department’s counterintelligence chief Jay Bratt, who has been a key player in the documents probe so far, also attended Tuesday’s hearing, along with prosecutors Harbach and Julie Edelstein.

Seriousness of the charges

Before last week’s federal indictment, Trump also faced criminal charges brought by New York City’s local prosecutors for an alleged hush money scheme in the 2016 campaign in which Trump is accused of falsifying business records.

The new charges in the DOJ documents case are drastically more serious and present the possibility of several years in prison if Trump is ultimately convicted.

Thirty-one counts that Trump faces are for willful retention of national defense information, a charge that does not turn on whether the documents are classified. In addition to the obstruction conspiracy, he also faces four counts related to the concealment of the documents, as well as a false statements charge.

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“In a case like this, obstruction and tampering help prove the main charge, that the defendant willfully engaged in the charged conduct,” said David Aaron, a former federal prosecutor in espionage section of the DOJ’s national security division and a current senior counsel at Perkins Coie. “Those facts could also affect how a judge, the jury, or the public views the case and could substantially affect sentencing.”

What happens next

Now that Tuesday’s hearing is in the rearview mirror, the case will enter a legal grind of pretrial proceedings, including likely disputes over what evidence is put before a jury and whether the case should be thrown out altogether before going to trial. The Trump team will have plenty of opportunity to drag things out – potentially until after the 2024 election.

One major x-factor in the prosecution of the case is its assignment to Cannon, who sits in Ft. Pierce, Florida, but who is part of the pool of judges who are randomly cases filed in West Palm Beach, where the new indictment was brought.

“There are few things more powerful than a district judge in a federal case,” said Alan Rozenshtein, a former attorney in the DOJ National Security Division who is now a University of Minnesota law school professor. “She could – if she wanted to – cause huge problems for the prosecution. Would they be existential problems? Probably not.”

Cannon’s approach to last year’s Trump lawsuit challenging the FBI’s Mar-a-Lago search raised eyebrows among legal experts across the ideological spectrum for how she appeared to bend over backward to create special legal rules in favor of the former president. Her rationale for why such a review was necessary was torn apart by a panel of right-leaning appellate judges, including two Trump appointees, on the 11th US Circuit Court of Appeals last December.

“She got so banged up by the 11th Circuit that she might be ultra-cautious,” Kel McClanahan, a national security lawyer and an adjunct professor at the George Washington University Law School, told CNN. “We just don’t know.”

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International

Man shoots stepmom trying to hug him during graduation ceremony

Published

2 days ago

May 11, 2024

Trends Admin

Christian Bencomo

Man shoots stepmom trying to hug him during graduation ceremony

A woman has been shot by her stepson after she tried to hug him during a high school graduation ceremony.

The incident happened on Wednesday at Albuquerque in New Mexico, United States of America.

The man identified as Christian Bencomo, 21, is currently being held with no bail.

According to Fox News, Albuquerque Police Department (APD) said it received a call around 5 p.m. that shots were fired at the Albuquerque Convention Center.

The media outlet report that authorities said the woman was attending the Southwest Secondary Learning Center graduation for her son.

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Her stepson arrived and “as she started to hug him, he produced a handgun and shot her in the neck,” police said.

APD Communications Director, Gilbert Gallegos, told the media at the scene there was a lot of chaos at the time.

Gallegos said there were over 100 people at the charter school graduation ceremony at the time, adding that the woman was rushed to a hospital and is expected to survive.

Bencomo was held by bystanders until the police arrived, the APD said.

According to jail records at the Bernalillo County Metropolitan Detention Center, Bencomo has been charged with unlawful carrying of a weapon, aggravated assault with intent to commit a felony, aggravated battery with intent to cause great bodily harm to a family member and preventative detention

Man shoots stepmom trying to hug him during graduation ceremony

International

Binance runs into trouble in Canada, fined $4.38m

Published

2 days ago

May 11, 2024

Trends Admin

Binance runs into trouble in Canada, fined $4.38m

Canada’s financial watchdog, the Financial Transactions and Reports Analysis Centre (FINTRAC), has imposed a $6 million fine on Binance, a prominent cryptocurrency platform, for breaching the nation’s laws on money laundering and terrorist financing.

The penalty, valued in Canadian dollars, translates to approximately $4.38 million USD.

In a recent statement, FINTRAC revealed that Binance failed to register as a foreign money services business and neglected to report large virtual currency transactions exceeding $10,000, as required by law.

Sarah Paquet, director and CEO of FINTRAC, emphasized the importance of upholding Canada’s anti-money laundering and anti-terrorist financing regulations to safeguard the nation’s economy and citizens.

Paquet affirmed FINTRAC’s commitment to assisting businesses in understanding and fulfilling their obligations under the law while maintaining a firm stance on enforcement when necessary.

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Binance, known as the world’s largest cryptocurrency exchange by trading volume, has faced regulatory scrutiny globally. Founder Changpeng Zhao recently received a four-month prison sentence in the United States for money laundering, unlicensed money transmission, and other violations related to transactions supporting terrorism, drug trafficking, and child exploitation.

In a separate case in the US, Binance agreed to a plea deal requiring the payment of over $4.3 billion in fines and restitution.

Additionally, the company is under investigation in Nigeria for alleged tax evasion, money laundering, and illicit foreign exchange rate manipulation.

Two senior Binance officials in Nigeria, Nadeem Anjarwalla and Tigran Gambaryan, faced charges related to these accusations, with Anjarwalla escaping custody in March after being arrested in February.

Binance runs into trouble in Canada, fined $4.38m

International

US says Israel may have breached international law with American weapons in Gaza

Published

2 days ago

May 11, 2024

Trends Admin

The US has grown increasingly concerned over mounting civilian deaths in Gaza

US says Israel may have breached international law with American weapons in Gaza

The US says Israel may have used American-supplied weapons in breach of international humanitarian law in some instances during the war in Gaza.

It is “reasonable to assess” that those arms have been used in ways “inconsistent” with Israel’s obligations, says the state department.

But it added that the US did not have complete information in its assessment and that shipments could continue.

The report was submitted to Congress on Friday after a delay.

The White House-ordered review looked into how the country, along with six others engaged in conflict, has used US-supplied arms since the start of last year.

While the report was a clear rebuke of some Israeli operations in Gaza, it stopped short of definitively saying that the Israel Defense Forces (IDF) campaign had breached international law.

Israel had had to confront an “extraordinary military challenge” fighting Hamas in Gaza, it said.

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And it added that assurances it had received from Israel about adhering to the legal use of US weapons were “credible and reliable”.

The document also noted that because Hamas “uses civilian infrastructure for military purposes and civilians as human shields”, it was often “difficult to determine facts on the ground in an active war zone” of what are legitimate targets.

But it said that given Israel’s significant reliance on US-made weapons, they had probably been used “in instances inconsistent with its IHL [international humanitarian law] obligations or with established best practices for mitigating civilian harm”.

It added that “Israel has the knowledge, experience, and tools to implement best practices for mitigating civilian harm in its military operations”, but that “results on the ground, including high levels of civilian casualties, raise substantial questions as to whether the IDF is using them effectively in all cases”.

The report said the UN and humanitarian organisations had described Israeli efforts to mitigate civilian harm as “inconsistent, ineffective and inadequate”.

The state department found that Israel did not fully co-operate with US efforts to “maximise” humanitarian aid into Gaza in the initial months of the conflict. It said, however, that this situation had changed.

“We do not currently assess that the Israeli government is prohibiting or otherwise restricting the transport or delivery of US humanitarian assistance,” the report said.

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One of the contributors to the report, David Satterfield, a former US ambassador to Turkey, told the BBC that the report was the first of its kind and that the US would continue to keep Israeli actions “under review”.

“This is a conflict quite unlike any that the world has seen,” he added. “We tried to take account of all those factors in coming up with a very frank, but also credible judgement.”

The report was finally released days after US President Joe Biden publicly threatened to withhold certain bombs and artillery shells from Israel if it went ahead with an assault on Rafah, the last stronghold of Hamas in Gaza that is packed with more than a million Palestinians.

Shortly before the report’s publication, Israeli Prime Minister Benjamin Netanyahu dismissed President Biden’s warnings that the operation in Rafah would cross a “red line” and vowed that Israel would “stand alone” if necessary.

More than 80,000 people have fled Rafah since Monday, the UN says, with Israeli tanks reportedly massed close to built-up areas amid constant bombardment.

Israeli troops took control and closed the Rafah crossing with Egypt at the start of their operation, while the UN said it was too dangerous for its staff and lorries to reach the reopened Kerem Shalom crossing with Israel.

Israel launched a military campaign in Gaza to destroy Hamas in response to the group’s attack on southern Israel on 7 October, during which about 1,200 people were killed and 252 others were taken hostage. More than 34,900 people have been killed in Gaza since then, according to the territory’s Hamas-run health ministry.