International
Donald Trump, ex-US President fined $10,000 for violation of gag order
Donald Trump, ex-US President fined $10,000 for violation of gag order
Donald Trump was fined $10,000 on Wednesday by the judge handling his civil fraud trial for violating a gag order in the case for the second time.
Trump was fined $5,000 last week by Justice Arthur Engoron for failing to remove a post criticizing the judge’s law clerk. Engoron had already forbidden Trump, the Republican contender to oppose Democratic President Joe Biden in the 2024 U.S. election, from assaulting court officials.
According to Reuters, on Wednesday, during a break in the trial over a civil lawsuit brought by New York Attorney General Letitia James concerning Trump’s business practices, Trump told reporters, “This judge is a very partisan judge, with a person who’s very partisan sitting alongside of him, perhaps even much more partisan than he is.”
Engoron, surmising that Trump was referring to his clerk, called the comments a “blatant” violation of the gag order. The judge imposed the fine after Trump briefly took the witness stand to take questions.
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Trump lawyer Christopher Kise said the “partisan” person Trump had been referring to was not Engoron’s clerk but Michael Cohen, the former president’s onetime lawyer and fixer who is testifying against him in the trial.
Engoron did not buy that argument and declined to reconsider the fine.
“The idea that that statement would refer to the witness, that doesn’t make sense to me,” Engoron said.
“Don’t do it again or it will be worse.”
When Engoron fined Trump last week, the judge warned that any future transgressions could bring “far more severe” sanctions including jail.
Earlier on Wednesday, Cohen acknowledged under questioning by an attorney for the former president that he has a financial incentive to criticize his ex-boss but defended his credibility as he testified in the trial.
Cohen, who came face-to-face with Trump for the first time in five years on Tuesday, underwent cross-examination during his second straight day of testimony in a case in which Trump’s family business is accused of unlawfully manipulating its financials to dupe lenders and insurers.
Cohen testified in Manhattan on Tuesday that Trump “arbitrarily” inflated the value of the Trump Organization’s real estate assets to secure favourable insurance premiums. Cohen said he doctored financial statements so the property values matched “whatever number Mr. Trump told us.”
Donald Trump, ex-US President fined $10,000 for violation of gag order
International
Israeli strikes pound central Beirut, suburbs
Israeli strikes pound central Beirut, suburbs
BEIRUT: Israeli strikes pounded a densely-populated part of the Lebanese capital and its southern suburbs on Tuesday, hours ahead of an anticipated announcement of a ceasefire ending hostilities between Israel and Lebanese armed group Hezbollah.
A strike on Beirut hit the Noueiri district with no evacuation warning and killed at least one person, Lebanon’s health ministry said in a preliminary toll.
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Minutes later, at least 10 Israeli strikes hit Beirut’s southern suburbs. They began approximately 30 minutes after the Israeli military issued evacuation orders for 20 locations in the area, the largest such warning yet.
As the strikes were under way, Israel’s military spokesperson Avichay Adraee said the air force was conducting a “widespread attack” on Hezbollah targets across the city.
Israeli strikes pound central Beirut, suburbs
ARAB NEWS
International
Over $100m wasted, Trump mocks Democrats for targeting him
Over $100m wasted, Trump mocks Democrats for targeting him
Former U.S. President Donald Trump has fiercely criticised the legal cases brought against him, calling them “empty and lawless”.
He accused Democrats of weaponising the judicial system to target him as a political opponent.
In a strongly worded statement, Trump alleged that over $100 million in taxpayer money had been wasted in what he described as a politically driven effort to undermine his influence.
“Nothing like this has ever happened in our Country before,” he said, pointing to high-profile prosecutors, including Georgia’s Fani Willis and New York Attorney General Letitia James, as key figures in what he called a “political hijacking.”
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Trump also accused Willis of colluding with Nathan Wade, whom he described as “her lover” and lacking the experience to handle such cases.
He claimed Wade was paid “millions,” allegedly enabling lavish trips and cruises.
Letitia James, who is pursuing a civil fraud case against Trump, was also criticised.
He claimed she had campaigned on a promise to “get Trump” in her bid for office, an action he labelled “unethical” and “probably illegal.”
Trump also mentioned Manhattan District Attorney Alvin Bragg, alleging that Bragg initially resisted prosecuting him but was pressured into action by the Justice Department and the Democratic Party.
Describing the series of legal actions as a “low point in the history of our Country,” Trump maintained his resolve, declaring: “I persevered, against all odds, and WON.”
Over $100m wasted, Trump mocks Democrats for targeting him
International
US-based Nigerians get 30-year sentence over $3.5m romance scam
US-based Nigerians get 30-year sentence over $3.5m romance scam
A United States federal jury sentenced two Nigerians, Anthony Ibekie and Samuel Aniukwu, to 30 years in prison for scamming certain US citizens $3,500,000.
This was mentioned in a news statement made public on the US Department of Justice website on Monday.
According to the statement, the Nigerians, Ibekie and Aniukwu mislead their victims by informing them that they had received big inheritances that required payment to claim.
The couple would then ask their victims to transfer money, promising to refund them after the inheritances were claimed.
It also stated that the duo carried out romance scams by establishing romantic relationships with their victims and demanding them to send money after they had built trust in their victims.
It read, “An undercover law enforcement investigation has resulted in federal prison sentences for two Nigerian nationals residing in the Chicago suburbs who conducted online inheritance scams and other fraud schemes.
“Using aliases, Anthony Emeka Ibekie and Samuel Aniukwu communicated with victims throughout the United States, convincing them they had received substantial inheritances and needed to send money to individuals associated with the defendants in order to claim it.
“In addition to the inheritance scam, the pair carried out an online romance scam that involved communicating with victims via social media and dating websites, building trust with the victims through a purported online romance, and convincing them to send money to a predetermined recipient. Aniukwu and Ibekie also orchestrated a ‘business email compromise’ scam that targeted corporate email accounts.
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“The fraud schemes were uncovered by a covert law enforcement investigation. The scams resulted in losses to victims of at least $3.5 million.”
According to the statement, after being arraigned on 14 charges, the duo pleaded guilty to their different alterations.
Following their guilty pleas, Ibekie was sentenced to 20 years in prison on Thursday, and Aniukwu was sentenced to 10 years in prison on November 8.
The statement continued, “A federal jury earlier this year convicted Ibekie, 59, of Oswego, Illinois, on all 14 counts of wire fraud, mail fraud, money laundering, making false statements to a bank, and passport fraud. U.S. District Judge Steven C. Seeger on Thursday sentenced Ibekie to 20 years in federal prison.
“Aniukwu, 50, of Romeoville, Illinois, pleaded guilty last year to wire fraud and money laundering charges. Judge Seeger on Nov. 8, 2024, sentenced Aniukwu to 10 years in prison.”
Meanwhile, Jennifer Gosha, an accomplice of the Nigerians and a US citizen, is expected to be sentenced on December 18 after pleading guilty.
“A third defendant, Jennifer Gosha, 52, a U.S. citizen from Oak Park, Ill., pleaded guilty earlier this year to charges of wire fraud and making false statements to a federal agent. Gosha is scheduled to be sentenced by Judge Seeger on December 18, 2024,” the statement concluded.
US-based Nigerians get 30-year sentence over $3.5m romance scam
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