Trump Organization convicted of tax fraud in New York

Donald Trump departs Trump Tower two days after FBI agents raided his Mar-a-Lago Palm Beach home, in New York City, New york, US, August 10, 2022. (REUTERS)
Donald Trump departs Trump Tower two days after FBI agents raided his Mar-a-Lago Palm Beach home, in New York City, New york, US, August 10, 2022. (REUTERS)
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Updated 07 December 2022

Trump Organization convicted of tax fraud in New York

Trump Organization convicted of tax fraud in New York
  • Trump and his three eldest children face a trial late next year in a civil lawsuit by New York’s attorney general that accuses them of misstating the value of properties to enrich themselves

NEW YORK: Donald Trump’s family business was found guilty of tax fraud by a New York jury Tuesday, dealing a blow to the ex-president as he eyes the White House again.
The Trump Organization and separate entity the Trump Payroll Corp. were found guilty on all counts, marking the first time the companies had ever been convicted of crimes.
“This was a case about greed and cheating,” said Manhattan District Attorney Alvin Bragg, who prosecuted the case.
Trump himself was not charged but the fact the sprawling real-estate, hotel and golf business that bears his name is now a convicted felon is likely to inflict damage to his reputation as he seeks the Republican nomination for the presidency in 2024.
The two entities were convicted of running a 13-year-scheme to defraud and evade taxes by falsifying business records. In all, they were found guilty on 17 counts.
Jurors agreed with prosecutors that the Trump Organization — currently run by Trump’s two adult sons, Donald Jr and Eric Trump — hid compensation it paid to top executives between 2005 and 2021.
Longtime CFO Allen Weisselberg, had already pleaded guilty to 15 counts of tax fraud, and testified against his former company as part of a plea bargain. He did not implicate Trump during the trial.
A close friend of the Trump family, the 75-year-old Weisselberg admitted he schemed with the company to receive undeclared benefits such as a rent-free apartment in a posh Manhattan neighborhood, luxury cars for him and his wife and private school tuition for his grandchildren.
According to his plea deal, Weisselberg agreed to pay nearly $2 million in fines and penalties and complete a five-month prison sentence in exchange for testimony during the trial, which started in October.
Trump, posting on his social media platform, said the Trump Organization bore no responsibility for “Weisselberg committing tax fraud on his personal tax returns.”
Under the headline “Manhattan Witch Hunt!” Trump said no benefit accrued to the company from Weisselberg’s actions, and that neither he nor any employees were “allowed to legally view” the CFO’s returns.
Trump said he was “disappointed with the verdict” and will appeal.

Trump’s company faces a fine of around $1.5 million, a paltry sum to the billionaire real estate developer.
It’s symbolic though as he battles a host of legal and congressional probes that will likely complicate his run for a second presidential term, announced in Florida last month.
Trump and his three eldest children face a trial late next year in a civil lawsuit by New York’s attorney general that accuses them of misstating the value of properties to enrich themselves.
Prosecutor Letitia James has requested that Trump pay at least $250 million in penalties — a sum she says he made from the fraud — and that his family be banned from running businesses in the state.
James, a Democrat, hailed Tuesday’s verdict.
“We can have no tolerance for individuals or organizations that violate our laws to line their pockets,” she said.
Trump has been ordered to testify in April 2023 as part of a defamation lawsuit brought by a woman who says he raped her in the 1990s.
He is also facing legal scrutiny for his efforts to overturn the results of the November 2020 election and over the January 6, 2021 attack on the US Capitol by his supporters.
 

 


Two Indian military jets crash, one injured pilot found: police

Two Indian military jets crash, one injured pilot found: police
Updated 10 sec ago

Two Indian military jets crash, one injured pilot found: police

Two Indian military jets crash, one injured pilot found: police

NEW DELHI: Two Indian Air Force fighter jets crashed Saturday in an apparent mid-air collision while on exercises around 300 kilometers (185 miles) south of the capital New Delhi, police at the crash site told AFP.
“We have located the wreckage of one of the planes and found an injured pilot in the Pahadgarh forests,” officer Dharmender Gaur told AFP. “The other plane has likely fallen further away from the site and we have sent teams to locate it.”

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Senior US general warns of possible looming war with China

Senior US general warns of possible looming war with China
Updated 28 January 2023

Senior US general warns of possible looming war with China

Senior US general warns of possible looming war with China
  • “I hope I am wrong. My gut tells me we will fight in 2025,” says US Air Mobility Command chief
  • Says Taiwan’s presidential elections next year would offer China an excuse for military aggression

WASHINGTON: A four-star US Air Force general has warned of a conflict with China as early as 2025 — most likely over Taiwan — and urged his commanders to push their units to achieve maximum operational battle readiness this year.
In an internal memorandum that first emerged on social media on Friday, and was later confirmed as genuine by the Pentagon, the head of the Air Mobility Command, General Mike Minihan, said the main goal should be to deter “and, if required, defeat” China.
“I hope I am wrong. My gut tells me we will fight in 2025,” Minihan said.
Laying out his reasoning, Minihan said Taiwan’s presidential elections next year would offer Chinese President Xi Jinping an excuse for military aggression, while the United States would be distracted by its own contest for the White House.
“Xi’s team, reason, and opportunity are all aligned for 2025,” he added.
The memorandum also calls on all Mobile Command personnel to go to the firing range, “fire a clip” into a target and “aim for the head.”
A Pentagon spokesperson responded to an AFP email query about the memo saying, “Yes, it’s factual that he sent that out.”
Senior US officials have said in recent months that China appears to be speeding up its timeframe to seize control of Taiwan, a self-governing democracy claimed by Beijing.
China staged major military exercises in August last year, seen as a trial run for an invasion after a defiant visit of solidarity to Taipei by then House Speaker Nancy Pelosi, who at the time was second in line to the White House.
The United States switched recognition from Taipei to Beijing in 1979 but sells weapons to Taiwan for its self-defense.
A growing number of US lawmakers have called for ramping up assistance, including sending direct military aid to Taiwan, saying that Russia’s invasion of Ukraine underscores the need for early preparation.
 


Biden names former Covid aide as new White House chief of staff

Biden names former Covid aide as new White House chief of staff
Updated 28 January 2023

Biden names former Covid aide as new White House chief of staff

Biden names former Covid aide as new White House chief of staff
  • Biden has not yet declared he is running again but is widely expected to do so, potentially pitting him again against Trump in 2024

WASHINGTON: President Joe Biden on Friday named his former top Covid-19 aide Jeff Zients to White House chief of staff — one of the most crucial positions in an administration gearing up for a likely re-election campaign.
Zients replaces Ron Klain, who saw Biden through the first two years of his term in the post, arguably the most powerful behind-the-scenes job in any US administration. The swap will take place on February 8, a day after Biden delivers his State of the Union address to Congress.
The departure of Klain, who has worked with Biden throughout his decades-long Washington career — from senator to vice president, then victor over Donald Trump in 2020 — will deprive the 80-year-old president of an especially close, trusted aide.
Chiefs of staff do everything from managing access to the president, setting his agenda, communicating with political power brokers and acting as a constant crisis manager and sounding board for ideas.
“During the last 36 years, Ron and I have been through some real battles together. And when you’re in the trenches with somebody for as long as I have been with Ron, you really get to know the person. You see what they’re made of,” Biden said in a statement.
Klain is credited with masterminding the intricate, behind-the-scenes negotiations between the White House and lawmakers in Congress that has seen Biden get a string of landmark bills passed, often against expectations in the last two years.
Until November’s midterm elections, Democrats held a razor-thin majority in both houses of Congress and Klain was instrumental in preventing the various party factions from splitting at key moments.
On Twitter, Biden described Klain as a “once in a generation talent with fierce intellect and heart.”

Zients, who oversaw the vast Covid-19 pandemic response when Biden took office, is considered a skilled technocrat, who does not have the deep political connections of Klain but will aim to make sure that the earlier legislative victories are followed through.
“A big task ahead is now implementing the laws we’ve gotten passed efficiently and fairly,” Biden said.
“When I ran for office, I promised to make government work for the American people. That’s what Jeff does,” Biden said. “I’m confident that Jeff will continue Ron’s example of smart, steady leadership.”
Biden has not yet declared he is running again but is widely expected to do so, potentially pitting him again against Trump in 2024.
Zients will also be taking over just as Republicans flex their muscles in the House of Representatives, where they won their own tiny majority in November. With the hard-right of the party in the ascendant, Biden is due to face a series of aggressive investigations into his policies and the business activities of his son Hunter.
Biden is also currently embroiled in a Justice Department probe after the discovery of a small number of classified documents in his house and at a former office. The White House says the documents were accidentally mislaid after Biden’s time as vice president to Barack Obama.
Trump is also under investigation for handling secret documents, although in his case they number in the hundreds and the Republican repeatedly refused to cooperate with authorities on the matter.

 


Murder of Filipina worker in Kuwait sends shockwave through Philippines

Murder of Filipina worker in Kuwait sends shockwave through Philippines
Updated 28 January 2023

Murder of Filipina worker in Kuwait sends shockwave through Philippines

Murder of Filipina worker in Kuwait sends shockwave through Philippines
  • Jullebee Ranara’s charred remains were discovered in a desert in Kuwait on Sunday
  • In 2018 and 2020, the Philippines banned worker deployment to Kuwait after murder cases

MANILA: The murder of a Filipina worker whose body was found in a desert in Kuwait has sent a shockwave through the Philippines, where a two-week vigil will begin after her remains return to the country on Friday.

Jullebee Ranara, 35, was one of more than 268,000 overseas Filipino workers — mostly women employed as domestic helpers — living in Kuwait.

Her charred remains were discovered in a desert on Sunday. Kuwaiti media reported that she was pregnant and had been subjected to blunt-force trauma. The 17-year-old son of her employer has been arrested by Kuwaiti police on murder charges.

Migrant Workers Secretary Susan Ople declined to comment on the causes of Ranara’s death until after the National Bureau of Investigation has conducted an autopsy.  

“There are many speculations as to the cause of death and motives behind it. The family has requested for an autopsy,” she said in a media briefing on Friday.

“What is important is the police acted quickly. The primary suspect is under the custody of the Kuwaiti police, and we are closely monitoring the case.”

A vigil for Ranara is going to begin after her remains are repatriated on Friday evening.

“We are hopeful that her wake will start by Sunday,” Ople told reporters.

“According to the husband, they would like the wake scheduled for two weeks to give time for relatives and friends who are in the province to pay their respect.”

The news of her death was “dreadful” for former OFWs like Maria Nida Dizon.

“What they did to her is inhuman. She went to Kuwait to work, carrying in her suitcase every hope for a better life, only to meet a gruesome death,” she told Arab News.     

FASTFACT

In 2018 and 2020, the Philippines banned worker deployment to Kuwait after murder cases.

“Based on my own experience, protection for OFWs, especially when it comes to our rights, is hardly felt by migrant workers. There is no guarantee that justice will be given to them when they get abused.”

Dizon, who used to work in the UAE, did not think that Ranara’s case would deter Philippine workers from seeking employment abroad, where they can earn much more than at home.

“Many cases of abuse have been reported, but our countrymen still want to try (to work abroad), especially women, mothers mostly,” she said.

“They think that they can help the family more if they work outside.”

While the migrant workers secretary said Philippine authorities would work with Kuwait to introduce better screening and accreditation mechanisms for employers, Rick Hernandez, a local administration worker in Manila, was now sure he would prevent his family members from working as domestic helpers abroad.

“A lot of Filipinos, especially our women, are willing to brave harsh climes and abusive employers just to provide for their loved ones,” he said.

“As a father and husband, I would rather starve here rather than send my daughter or wife to toil as menials in a faraway country.”   

Kuwait’s Ambassador to the Philippines Musaed Saleh Al-Thwaikh said on Friday that Kuwaiti society was also “shocked and saddened” by the incident.

“Our justice system will not lose sight in ensuring justice for Mrs. Ranara,” he wrote in a letter addressed to Ople.

“We assure you that such an incident is an isolated case.”

Ranara’s murder, however, was not the first such incident in Kuwait that shook the Philippines, which in 2018 imposed a worker deployment ban to the Gulf country after the killing of Filipina domestic helper Joanna Daniela Demafelis, whose body was found in a freezer at an abandoned apartment.     

The ban was partially lifted the same year, after the two countries signed a protection agreement for workers.   

In May 2019, Filipina maid Constancia Lago Dayag was killed in Kuwait, and a few months later, another one, Jeanelyn Villavende, was tortured by her employer to death.   

The Philippines again imposed a worker deployment ban in January 2020, which was lifted when Kuwaiti authorities charged Villavende’s employer with murder and sentenced her to hanging.

 


Denmark in talks with Israel to replace howitzers donated to Ukraine

Defense Minister Jakob Ellemann-Jensen. (Wikipedia)
Defense Minister Jakob Ellemann-Jensen. (Wikipedia)
Updated 28 January 2023

Denmark in talks with Israel to replace howitzers donated to Ukraine

Defense Minister Jakob Ellemann-Jensen. (Wikipedia)

COPENHAGEN: After pledging all 19 of its French-made Caesar howitzers to Ukraine, Denmark is in talks with Israeli arms maker Elbit Systems for new mobile artillery to plug a “critical gap.”
The Defense Ministry said that negotiations were on “with the manufacturer Elbit Systems for the delivery of ATMOS artillery pieces and PULS rocket launcher systems as soon as possible.”
The equipment could be delivered this year, the government said.
“The rocket launchers complement the new artillery systems,” the ministry said.

BACKGROUND

Denmark had ordered 15 mobile long-range howitzers from French company Nexter in 2017, and four more in 2019.

Denmark had ordered 15 mobile long-range howitzers from French company Nexter in 2017, and four more in 2019.
But deliveries have been delayed and only a few have arrived. All of them have been pledged to Ukraine.
The system can carry 36 155 mm shells and reach targets at distances of up to 40 km.
ATMOS can fire six shots per minute and can be mounted on most off-road 8X8 trucks.
The next acquisitions are “important for Denmark’s defense and for Denmark to be able to meet its NATO commitments,” Defense Minister Jakob Ellemann-Jensen said.
“The donation to Ukraine leaves a critical capability gap in defense,” he said.
According to Danish media, Nexter advised Denmark against changing suppliers, saying it could provide new artillery.
“Caesar has proven itself on the battlefield in Ukraine, Danish soldiers can use them and the parts are compatible with Danish military IT systems,” a spokesman for the group said.