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Boris Johnson mistakenly thanks Vladimir Putin in Ukraine debate

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Boris Johnson mistakenly thanked the “inspirational leadership of Vladimir Putin” before quickly correcting himself and saying Volodymyr Zelensky.

In his first major contribution as a backbench MP, the former prime minister said: “Thanks to the heroism of the Ukrainian armed forces, thanks in part to the weapons that we are proud to be offering, I congratulate my right honourable friend on his description of the work of the UK armed forces, the weapons that we’re sending, the huge list…

“Thanks also, of course, to the inspirational leadership of Vladimir Putin…”

Johnson immediately realised his mistake and added: “The inspirational leadership of Volodymyr Zelensky, forgive me, the Russian forces have, in recent days been expelled from large parts of the northeast of the country around Kharkiv.

Boris Johnson made the gaffe while speaking in the Commons

Boris Johnson made the gaffe while speaking in the Commons
(Image: Parliament TV)

“And they are under increasing pressure in Kherson in the south, and I have no doubt whatever that the Ukrainians will win.”

Meanwhile, a former defence minister said Ukraine and its allies should seek to offer Vladimir Putin something that will “enable him to save face”.

Andrew Murrison told the Commons: “Unless we’re going to defeat Russia in classical terms – which is unlikely and desirable – there has to be an off-ramp to allow Putin to construct a narrative that will go down well amongst his population and through the media, which he controls.

“It’s just not acceptable to say that we cannot offer Putin something out of this that will enable him to save face and therefore get whatever it is through with his population.”

Defence minister James Heappey replied: “I’m not sure I agree with (Murrison) entirely. If Putin was looking for an off ramp he’s had plenty of opportunities to deescalate and claim victory at some points along the route.”

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Long-hidden FBI files reveal slain Gambino boss Frank Cali’s rise to power

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A trove of long-hidden FBI files shed light on how slain Gambino boss Frank “Franky Boy” Cali ascended from a family soldier in the 1990s to head of the powerful crime syndicate until his shocking killing in 2019.

The heavily redacted files, obtained by The Post through a Freedom of Information Act request, offer to date perhaps the most revealing look into Cali’s rise to power — as the mafia kingpin was known as a “ghost” who kept an extremely low profile to avoid federal prosecution.

Cali — who was gunned down outside his Staten Island mansion at 53 — was arrested just once in a 2008 extortion conspiracy, despite years of being eyed by the FBI and surveilled by agents in Brooklyn, a testament to his ability to stay off the radar.

After he was shot dead by an apparent QAnon devotee in the Todt Hill neighborhood, one law enforcement official told the New York Times that Cali was the polar opposite of flashy Gambino boss, John “Dapper Don” Gotti. 

“He’s basically a ghost,” the official said. 

But according to the FBI files, Cali fell on the bureau’s radar in the spring of 1996, when he was about 30 years old, for helping to skipper a phone card fraud scheme for the Gambinos from a Park Avenue office building. 

A picture of one of the files related to the late Gambino mafia boss, Frank Cali.The redacted files give a revealing insight into Frank Cali’s rise to power as the mafia kingpin known as a “ghost.”

By November of that year, FBI agents in New York believed several Gambinos were involved in the “production and distribution of telephone travel cards” — and that they committed a number of federal crimes as part of the scheme, including money laundering, income tax violation, mail fraud and wire fraud. 

“It goes without saying that the telephone card industry is one of the most important sources of illegal income for the Gambino LCN Family,” one FBI official wrote. 

At the time, Cali was listed in the FBI file as a “proposed soldier” for the Gambino family — and the feds believed he had not yet been “made,” or taken a blood oath of loyalty to the syndicate he would later lead. 

In October 1997, FBI special agents in New York contacted the bureau’s Atlanta field office to appraise them of an apparent $94 million phone card “bust-out scheme” led by the Gambinos that targeted Georgia-based Worldcom. 

A picture of mobster Frank Cali and his associates.
An FBI agent reported in October 1997 an unidentified mark walking with Cali before going in the “Point After Sports Bar and Grill.”

A picture of mobster Frank Cali and his associates.
The FBI started to tail Gambino and his associates on 18th Avenue in Bensonhurt.

“The method was to sell as many phone cards as possible on the street by charging the best price per country and offering the best discount to the distributors,” one of the FBI reports states. “[Redacted] paid Worldcom only a small percentage of his outstanding balance throughout the ten-month scheme.” 

It adds: “Gambino members such as [redacted] Frank Cali and others lined their pockets with millions in cash from the aforementioned scheme.”

Cali, along with Gambino members John D’Amico and Joseph Watts, allegedly created a company called CNC to distribute the phone cards, flooding the market with the cards that would later be billed by Worldcom.

“Due to the flood of cards, the debt owed to Worldcom grew exponentially. In the beginning, CNC paid their debt and was considered trustworthy by Worldcom. However, CNC did not continue to pay their debt,” a March 7, 1997, FBI document states.

A picture of Frank Cali walking into court to an arraignment in NYC.The mobster was one of 53 men accused by the federal government of organized crime involvement in the Gambino mafia family.
William Farrington

Around that time, the feds appeared to take an increased interest in Cali, according to the documents.

They began tailing him in Brooklyn, photographing him with associates on 18th Avenue in Bensonhurst, and interviewing confidential sources about the Gambino soldier. 

In one October 1997 report, an FBI agent recorded doing a “spot check” on a location on 18th Avenue between 72nd and 75th Streets in Bensonhurst, according to the files. The agent recorded an unidentified mark walking with Cali before entering the “Point After Sports Bar and Grill.”

In July of that year, an agent drew up a report titled, “Surveillance of Frank Cali on 18th Avenue, Brooklyn, NY,” which included photographs of Cali and several other people as they visited Tony’s Luncheonette in the neighborhood.

A picture of police at the scene of the crime where mafia boss Frank Cali was gunned down.
Cali was arrested once in 2008 and pleaded guilty to extortion conspiracy, and was sentenced to 16 months in jail.
Gregory P. Mango

A picture of police at the scene of the crime where mafia boss Frank Cali was gunned down.
Cali was gunned down outside his Staten Island mansion in 2019 and shot dead by an apparent QAnon conspiracy theorist.
Seth Gottfried

The FBI also listed him as a “recently made member in the Gambino Family” in a March 1997 communication. 

A federal grand jury related to Cali was convened in 1998 in the Eastern District of New York, but charges against him were never brought, the documents show.

Federal charges for a phone card scam were later filed against John Gotti Jr., the reputed leader of the Gambino family at the time, but later dropped by prosecutors. 

“I was a victim. I lost a lot of money on that deal,” Junior told The Post at the time. 

After his one arrest in 2008, federal prosecutors in Brooklyn highlighted Cali’s involvement in the phone card scheme in arguing he be locked up pending trial. 

At a detention hearing, prosecutor Joey Lipton told the judge Cali — who had risen to the rank of captain at the time — had been a successful criminal because of his ability to hide from the spotlight. 

“Cali, like other members of the family, has sworn a blood oath to the organization to commit criminal activity,” Lipton said. “Cali has been successful in fulfilling that oath, in large part because he’s been careful.”

Lipton also alleged Cali had significant ties to mafia members in Italy, telling the judge that a number of people in his crew at the time had been born in the old country.

Lipton said investigators recorded two Italian mafiosos speaking about Cali in Palermo.

“He’s everything over there,” one of the Italian made men said to the other, Lipton said at the hearing.

In the 2008 case, Cali pleaded guilty to extortion conspiracy and was sentenced to 16 months in prison. 

A picture of one of the files related to the late Gambino mafia boss, Frank Cali.
According to documents, the feds took great interest in Cali after the distribution of phone cards in 1997.

A picture of one of the files related to the late Gambino mafia boss, Frank Cali.
“It goes without saying that the telephone card industry is one of the most important sources of illegal income for the Gambino LCN Family,” one FBI official wrote. 

After his release, he continued his meteoric rise in the family, reportedly rising to the boss in 2015 after the acting don Domenico Cefalu stepped down. 

Cali’s hidden image exploded into international headlines when he was shot and killed outside of his home in March 2019. 

The alleged gunman, Anthony Comello, an apparent QAnon conspiracy theorist, lured Cali outside of his home in Todt Hill on March 13, 2019 by crashing into the mobster’s parked car, police said at the time.

After a brief conversation between the two, Comello allegedly shot Cali multiple times in the chest, fatally wounding him.

After a number of bizarre court appearances – including one where he scrawled the letter “Q” on his hand – Comello was deemed mentally unfit to stand trial in 2020.

A spokesperson for the Staten Island District Attorney’s office said in an email Wednesday that they could not provide any information about the case.

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Remarks by President Biden and Prime Minister Liz Truss of the United Kingdom Before Bilateral Meeting

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United Nations Headquarters
New York, New York

1:31 P.M. EDT

PRESIDENT BIDEN:  Well, Madam Prime Minister, on behalf of the American people, I want to again express our condolences for the loss of Queen Elizabeth II.  It was an honor for my wife and I to be able to pay our respects at her lying-in-state and attend the state funeral in London.

I was amazed and overwhelmed by the affection of the British people and the world, quite frankly.  Even — I mean, the thousands and thousands of people who stayed all night just to pay their respects was enormous.

And I want to extend my congratulations to you, Madam Prime Minister, for becoming Prime Minister and working — and I look forward to working closely with you.  You’re our closest ally in the world, and there’s a lot we can do — continue to do together.

And there’s no issue that I can think of, of global consequence, where the United States and the United Kingdom are not working in cooperation.  And I expect we’ll be — continue to be able to do that.

And we have a full agenda today, from supporting Ukraine and — as it defends itself against Russia and Putin’s challenges, as well as China and it’s — posed by; preventing Iran from acquiring nuclear weapons as well.  There’s a lot on the agenda.  

We also want to talk about energy, which understandably is of significant consequence to all of Europe and Great Britain and England — the United Kingdom, in particular.

And finally, we both are committed to protecting the gains of the Good Friday Agreement in Northern Ireland.  And I’m looking forward to hearing what’s on your mind and how we can continue to cooperate. PRIME MINISTER TRUSS:  Well, thank you very much, Mr. President, for welcoming me. And thank you also to you and the First Lady for coming to the United Kingdom for the funeral of her late Majesty.  She was the rock on which modern Britain was built.  And I have seen a huge outpouring of affection for her in the United Kingdom but also here in the United States.  And we’re very grateful for all the support that you have given us over the — what has been two very difficult weeks in the United Kingdom as we move towards the reign of King Charles III and we enter a new era. And as you say, Mr. President, we are steadfast allies.  And I’ve enjoyed working with Tony Blinken very closely in our response on Russia’s appalling war in Ukraine and making sure that we are supporting the Ukrainians in their fight for freedom.  But we face huge challenges as autocracies seek to cement and increase their assertiveness around the world.  And that is why we’re stepping up in terms of our defense spending.  We’re going to be moving to 3 percent of GDP on defense spending.  And that’s why we want to work more closely with the United States, especially on energy security, on our economic security, but also in reaching out to fellow democracies around the world to make sure that democracies prevail and we protect the freedom and future of our citizens. And, of course, I’m looking forward to discussing the Belfast/Good Friday Agreement and how we make sure that’s upheld into the future.  Thank you very much, Mr. President, for welcoming me and my delegation today.  Thank you. 

1:35 P.M. EDT 

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Le colonel général Yunus-Bek Bamatgireyevich Yevkurov devrait prendre la direction du GRU – Magazine Raids

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Le FSB qui était chargé de l’Ukraine (en matière d’espionnage, les anciennes républiques d’URSS sont du ressort du FSB et le reste du monde du SVR) n’a pas vu que la grande majorité des populations non russophones étaient hostiles à la Russie. Cela est curieux car ce fait est de notoriété publique. La résistance héroïque à l’offensive russe a donc constitué une surprise de taille pour le corps expéditionnaire russe qui pensait pouvoir prendre Kiev en quelques jours.

De son côté, le SVR a totalement sous-estimé la capacité d’union du monde occidental en général et de l’Europe en particulier. Mal informé, le Kremlin pensait que certains pays se désolidariseraient de Washington et que cette union éclaterait « façon puzzle ».

Et enfin, le service de renseignement militaire GRU a mal évalué les capacités militaires de l’Ukraine (la défaite de la prise de l’aéroport d’Hostomel par un assaut aéroporté qui devait ouvrir les portes de la capitale a été un élément marquant de l’échec russe. Cet échec provient de la mauvaise évaluation par le GRU des forces ukrainiennes dans cette zone).

Ensuite, le GRU semble avoir été incapable de fournir des renseignements stratégiques et tactiques concernant l’Ukraine. À aucun moment le flux d’armes occidentales n’a pu être interrompu. Enfin, le GRU n’a pas vu la concentration de forces blindées-mécanisées ukrainienne dans le nord du pays qui ont permis le déclenchement de l’offensive couronnée de succès sur Karkhiv. Où sont le renseignement aérospatial, les drones de reconnaissance, les commandos spetsnaz infiltrés dans la profondeur, les agents de renseignement ?

La rumeur court que Poutine, fou-furieux, s’est retiré au début septembre dans une villa à Sotchi refusant de recevoir ses responsables militaires et du renseignement. Sa première décision semble avoir été la nomination d’un nouveau responsable à la tête du GRU : le colonel général Yunus-Bek Bamatgireyevich Yevkurov. Sa carrière militaire l’a mené sur divers théâtres d’opérations, son héroïsme lui ont valu le titre de héros de la Russie pour sa conduite au Kosovo face aux forces de l’OTAN.

Cet épisode peu connu est révélateur de l’état d’esprit des responsables politiques et militaires américains : les Russes avaient occupé par surprise l’aéroport Slatina de Pristina le 11 juin 1999. Un groupe de spetsnaz-GRU russes à la tête de cette opération avait pour chef le commandant Yunus-Bek Yevkurov. Le général américain Wesley Clark, commandant en chef des forces de l’OTAN de l’époque avait alors donné l’ordre au général britannique Mike Jackson commandant le « Corps de réaction rapide allié » (ARRC) de procéder à la prise par la force de l’aéroport. Une véritable querelle entre les deux hommes avait abouti à la réponse de Jackson à son supérieur hiérarchique (au sein de l’OTAN) Clark : « Je ne commencerai pas la Troisième Guerre Mondiale pour vous! » ». Il est à espérer que les responsables politiques et militaires soient aussi clairvoyants aujourd’hui.

De 2004 à 2008, Yevkurov a été commandant militaire adjoint à l’état-major de la région militaires Volga-Oural avant d’être nommé en 2008 comme président par intérim de la république d’Ingouchie. Il a été immédiatement confirmé à ce poste par l’Assemblée populaire d’Ingouchie pour cinq ans.

Le 22 juin 2009, il a été gravement blessé lors d’un attentat à la bombe visant son cortège présidentiel. Les auteurs étaient des terroristes islamistes. Il a quitté ses fonctions en juin 2019.

Le 8 juillet 2019, il a été nommé adjoint du Ministre de la Défense Sergueï Choïgou comme lieutenant général. Il a été promu colonel général le 8 décembre 2021.

Son neveu, le capitaine Adam Khamkhoev, qui commandait une compagnie d’assaut aéroportée est tué en Ukraine le 21 mai 2022.

Cela dit, le changement du responsable d’un service de renseignement n’a pas des résultats immédiats sur le terrain car le renseignement est une discipline de longue haleine. Par contre, la première chose qu’un nouveau chef fait en général, c’est de « couper les branches pourries ». Il devrait donc avoir un nettoyage interne en profondeur. Mais cela prendra du temps pour les remplacer.

Publié le

septembre 20, 2022

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Russia’s military divided as Putin struggles to deal with Ukraine’s counteroffensive, US sources say

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Russia’s military is divided over how best to counter Ukraine’s unexpected battlefield advances this month, according to multiple sources familiar with US intelligence, as Moscow has found itself on the defensive in both the east and the south.

Russian President Vladimir Putin is himself giving directions directly to generals in the field, two sources familiar with US and western intelligence said– a highly unusual management tactic in a modern military that these sources said hints at the dysfunctional command structure that has plagued Russia’s war from the beginning.

Intelligence intercepts have captured Russian officers arguing among themselves and complaining to friends and relatives back home about decision-making from Moscow, one of these sources told CNN.

And there are significant disagreements on strategy with military leaders struggling to agree on where to focus their efforts to shore up defensive lines, multiple sources familiar with US intelligence said.

Putin’s ‘unusual’ habit with generals isn’t typical for a modern military

The Russian Ministry of Defense has claimed that it is redeploying forces toward Kharkiv in the northeast – where Ukraine has made the most dramatic gains – but US and western sources say the bulk of Russian troops still remain in the south, where Ukraine has also mounted offensive operations around Kherson.

Putin announced a partial mobilization on Wednesday that is expected to include the call-up of up to 300,000 reservists. He has for months resisted taking that step and Biden administration officials said Wednesday that the fact he has moved to do so now highlights the severity of Russia’s manpower shortages and signals a growing desperation.

It’s not clear that the mobilization will make any operational difference on the battlefield, or merely prolong the length of the war without changing the outcome, according to Russian military analysts.

Graphic shows rate of people fleeing Russia after news of Putin’s partial mobilization

And while Russia flails on the battlefield, officials in Moscow have scrambled to assign blame for Russia’s abrupt turn in fortunes, a senior NATO official said.

“Kremlin officials and state media pundits have been feverishly discussing the reasons for the failure in Kharkiv and in typical fashion, the Kremlin seems to be attempting to deflect the blame away from Putin and onto the Russian military,” this person said.

Already, there has been a reshuffling of military leadership in response to the battlefield failures – leaving Russia’s command structure even more jumbled than it was before, sources say. The commander who oversaw the majority of the units around the Kharkiv region had been in the post only 15 days and has now been relieved of duty, the NATO official said.

Russia has sent “a small number” of troops into eastern Ukraine – some of whom had fled amid Ukraine’s battlefield advances last week, according to two US defense officials – an effort to shore up its weakened defensive lines.

But even if Russia is able to coalesce around a plan, US and western officials believe Russia is limited in its ability to mount a strategically significant response to Ukraine’s counteroffensive operations that in recent days, sources say, has swung the momentum in Kyiv’s favor. Even after the announcement of the partial mobilization, officials are skeptical that Russia is capable of quickly deploying large numbers of troops into Ukraine given its ongoing problems with supply lines, communications and morale.

The “small scale” of the Russian redeployment is a signal of its inability to mount any serious operations, the senior defense official told CNN.

So far, Russia has responded to Ukraine’s advances by launching attacks against critical infrastructure like dams and power plants – attacks that the US sees as largely “revenge” attacks rather than operationally significant salvos, this person said.

Absent more manpower that, right now, it simply doesn’t have, sources said Russia has few other options to penalize or push back Ukrainian forces. Putin is “struggling,” National Security Council coordinator for strategic communications John Kirby said in an appearance on CNN on Wednesday. Russia’s military has “poor unit cohesion, desertions in the ranks, soldiers not wanting to fight,” Kirby said.

“He has terrible morale, unit cohesion on the battlefield, command and control has still not been solved. He’s got desertion problems and he’s forcing the wounded back into the fight. So clearly, manpower is a problem for him,” Kirby said. “He feels like he’s on his back foot, particularly in that northeast area of the Donbass.”

Putin’s mobilization order is significant because it is a direct acknowledgment that Moscow’s “special military operation” wasn’t working and needed to be adjusted, military analysts said.

But for now, there are more questions than answers about its precise operational impact. It’s the first such order handed down in Russia since World War II, offering military analysts limited modern data on which to base their predictions.

Even if Moscow can grow its number of soldiers – both by preventing existing contract service members from leaving service and by mobilizing reservists – it will struggle to train, equip and integrate these troops into existing units, said Michael Kofman, the director of the Russia Studies Program at the Center for Naval Analyses. And even if that solves some near-term manpower problems, these will likely not be high-quality recruits, Kofman and others noted.

Even in the best-case scenario, it will also take Moscow some time to field fresh troops.

“I think it’s reasonable to say that partial mobilization probably will not reflect itself on the battlefield for several months at the earliest, and could expand Russia’s ability to sustain this war, but not alter its outcome,” Kofman said.

Russia’s longstanding failures in planning, communications and logistics have been compounded by punishing losses in its retreat from around Kharkiv, sources said. Russia left behind “a lot” of equipment in its retreat, according to the NATO official. And at least one storied unit, from the First Guards Tank Army, has been “decimated,” this person said.

“With its northern axis all but collapsed, this will make it harder for Russian forces to slow the Ukrainian advance, as well as to provide cover for the retreating Russian troops,” the official said. “We think it will also severely impair Russia’s plans to occupy the entirety of the Donbas.”

The wild card remains, as always, the Russian President. Putin on Wednesday once again threatened the use of nuclear weapons, a threat the US officials have said they are taking “seriously” but have seen no immediate indication he is planning on following through on.

Pro-Russian authorities in some eastern occupied regions of Ukraine have also announced their intention to hold political referendums on joining Russia, a maneuver some analysts say Russia could use as a pretext for military action.

But, the senior NATO official said, “Overall, Russia now finds itself on the defensive. Ukraine has the initiative, forcing Russia to take stopgap measures simply to avoid further losses.”

“If Ukraine succeeds in undertaking sustained defensive operations, this could even further undermine the sustainability of Russian defenses,” this person said.

CNN’s Barbara Starr and Tim Lister contributed to this report.

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Dual legal blows hammer Trump

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A day of double legal blows undermined ex-President Donald Trump’s battle to avoid criminal action for hoarding classified documents and left him exposed to potential civil penalties targeting the business wealth on which his political mystique is built.

Trump’s lifelong capacity to thwart accountability is now facing its sternest test as investigations and evidence mount against him. Trump has not been charged with any crimes, but the legal and court processes he is a master at delaying and twisting in procedural knots are now making serious headway.

Two huge developments on Wednesday crashed into Trump’s legal teams, which were already fighting off serious investigations on multiple fronts.

  • New York Attorney General Letitia James unveiled an astonishing 200-page civil lawsuit that alleged that the Trump family empire was essentially built on years of grift and self-enrichment by deceiving lenders, insurers and tax authorities and dodging the laws that apply to every American. James is seeking the redress of $250 million in allegedly ill-gotten funds and sanctions that would severely crimp the Trump Organization’s capacity to do business and would effectively drive the former President and his family out of the city that made his name. Still, the case is a civil one and while James referred evidence to the Internal Revenue Service and the Justice Department, she could not make a criminal charge. Trump responded with fierce denials of wrongdoing and claims he was the victim of a “witch hunt.”
  • In a crucial ruling in the case of highly sensitive material that Trump took to his Mar-a-Lago resort, an appeals court handed the Justice Department a victory by allowing it to look at documents marked as classified that were seized in a search by FBI agents last month. Three judges, including two appointed by Trump, ruled that the public has a strong interest in ensuring his retention of the material did not cause “exceptionally grave damage to the national security.” Given Trump’s record of seeking to delay investigations against him as long as possible, he could try another legal maneuver but his options are running out, with one of his only remaining possibilities being an emergency request to the US Supreme Court.

Both developments appear to have widened Trump’s potential legal exposure, which now appears stark in at least three separate dramas that include a probe in Georgia into his alleged attempt to steal the 2020 election in the critical swing state. The ex-President has denied wrongdoing on all accounts.

But the deepening crisis for Trump also came on a day when the House select committee investigating the January 6, 2021, insurrection formally announced its first fall hearing for next week. The panel has yet to decide whether to make a recommendation for criminal action against the former President. The Justice Department already has its own separate grand jury probe into events surrounding his false election fraud claims and those leading up to the attack on the US Capital by his mob of supporters.

The darkening legal storm for Trump also bolsters the extraordinary possibility of a former President facing potential criminal action and serious civil penalties that could significantly threaten his fortune. Much of Trump’s initial political appeal is based on the idea that he is a wildly successful tycoon who built a hugely profitable business and amassed personal wealth. If it is proven that it is all a scam and that his career is a house of cards built on illegal acts, his narrative will absorb a serious hit – although it’s unlikely that would ever be enough to shake his appeal to his core voters.

The latest legal rebukes of Trump come as he considers a likely 2024 presidential campaign, which he has already signaled would be constructed on his claim that he is being politically persecuted by Democrats, and has already implicitly warned of violence if he is formally indicted.

The civil suit filed by New York state against Trump represents the broadest catalogue yet of the former President’s business practices and also targets three of his adult children – Don Jr., Ivanka and Eric, who are deeply involved in the Trump Organization.

It alleges a staggering pattern of overvaluing of properties and assets across Trump’s real estate portfolio, his hotel and golf club empires. The purported aim of the multiple schemes was to deceive lenders, insurance brokers and tax authorities to give him better loan conditions and to lower his tax liability. James alleged that each certification was personally signed off by Trump and that he played a direct role in falsifying valuations. In one case in her claim, James said that Trump inflated the size of his Trump Tower apartment from less than 11,000 square feet to more than 30,000 square feet to arrive at a value of $327 million. In another case, she claimed that Trump repeatedly inflated the value of an office building the organization owns at 40 Wall Street.

“It is an enormous complaint, it is a robust complaint, it is filled with facts and it is very serious. And so Donald Trump and others named in the complaint are going to have their day in court to respond to this and try and seek to challenge it,” Geoffrey Berman, a former US attorney for the Southern District of New York, told CNN’s Erin Burnett.

“It is formidable.”

James said that any regular citizen who had allegedly committed such acts would have the book thrown at them. She argued that not pursuing the case would mean there would be two justice systems, one for working people and one for the rich and the powerful.

“There cannot be different rules for different people in this country or this state,” James said.

Her remarks took direct aim at the conceit behind Trump’s entire political narrative – that he’s an outsider fighting for everyday Americans against a system that favors elites.

The penalties that James is seeking against Trump in what is likely to be a protracted case have the potential to at the very least severely limit the capacity of the business to operate, especially in the US financial capital.

“She is seeking what corporate lawyers call the corporate death penalty, which would be decertification of the Trump Organization so they couldn’t even do business in New York anymore,” CNN legal analyst Paul Callan told Anderson Cooper.

“It’s a very, very serious penalty if the AG wins the suit.”

In a sign that Trump’s defense could be an uphill task, James said that he repeatedly invoked his Fifth Amendment right against self-incrimination. In a civil case, as opposed to a criminal one, prosecutors have the right to ascribe an adverse inference to such a step.

James, a Democrat, went out of her way to insist that there was no political motivation behind her case and that other corporations had faced similar censure.

But James has created some openings for Trump to accuse her of political bias. She had publicly said before taking office that she believed that the then-President could be indicted. And the almost taunting use of Trump’s slogan in her presentation unveiling the lawsuit did appear somewhat triumphalist. “Claiming money that you do not have does not amount to the ‘art of the deal,’” she said. “It’s the art of the steal.”

Trump quickly responded to the lawsuit by calling it a witchhunt – his well-worn tactic of dismissing any attempt to force him to face accountability. Trump may try to argue that his business was adopting the same business practices as others in New York and that he is being unfairly singled out as a former President and potential future candidate.

Still, the evidence unveiled in the lawsuit could spiral in unexpected directions in other jurisdictions – even if it does not result in a criminal case against the Trump Organization – that could threaten the business’ financial viability.

The Justice Department’s victory in the 11th Circuit represents another legal blow to Trump because it targets the idea that he’s immune from rules pertaining to classified information.

The appeals court did not just partially stay a lower court’s ruling to halt the DOJ’s review of 100 classified documents taken from Mar-a-Lago, which officials say are government property and could expose US intelligence sources and methods and even put covert US assets at risk overseas. The ruling also obliterated the argument of the Trump legal team that the former President may have declassified the documents as president.

“The record contains no evidence that any of these records were declassified. And before the special master, Plaintiff resisted providing any evidence that he had declassified any of these documents,” the ruling said, referring to the third-party official appointed by a lower court to go through the documents taken in the search.

Nick Akerman, a former assistant US attorney for the Southern District of New York, said on CNN Wednesday that the 11th Circuit gutted Trump’s case, expressing doubt that that the Supreme Court would take the case up if it got that far.

“Donald Trump had no proper interest in classified documents; there is no way he ever has the right to get this information or see it. That really is the underlying basis of this whole opinion,” he said.

As always, when Trump faces a legal threat, the question arises whether he will face a political price.

The former President has spent years seeking to discredit any institution, including the courts, that takes him on. He bashes them as biased, corrupt and a tool of liberal persecution. He has also specifically targeted James, accusing her of racism against him. Such demagoguery is now a critical tool of his political brand. At rallies, he tells supporters that he is willing to be persecuted to shield them.

There is little chance the former President’s base will turn on him. Still, yet more damaging allegations of Trump’s behavior are unlikely to help his already diminished standing with general election voters who voted him out of office in 2020. And the pressure of yet another serious legal threat cannot help but weigh on his mind as he contemplates another White House run.

However, the reality that sitting presidents enjoy protections against criminal action may appear even more attractive to Trump now. And if he doesn’t run in 2024, it would make it more difficult for the former President to claim he is being politically victimized.

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‘Obvious menace’ pleads guilty to 6 contract killings in Pa., FBI says

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A Philadelphia man who took money from a drug trafficker to kill six people in Philadelphia plead guilty in federal court Wednesday.

Ernest Pressley, 42, of Philadelphia, pleaded guilty to one county of conspiracy to commit murder for hire and four counts of crossing state lines to in the commission of murder-for-hire.

“Ernest Pressley is an incredibly dangerous individual with no qualms about accepting money to calculatedly and cold-bloodedly murder anyone,” U.S. Attorney Jacqueline Romero said.

Pressley was initially accused of murdering four victims in Philadelphia between 2017 and 2018—however, he pleaded guilty to killing two other victims in 2016 and 2017, and the attempted murder of a woman in 2018.

“He’s an obvious menace with zero respect for human life and the city is unequivocally safer with him behind bars,” the special agent overseeing the FBI’s Philadelphia Division, Jacqueline Maguire, said.

The FBI and Philadelphia Police Department opened up the investigation in late 2018 after the death of a victim known as S.S., whom Pressley shot in a parking lot near 7400 Malvern Avenue on September 1.

They caught Pressley with S.S. and several other men on footage in a Philadelphia bar the night before the shooting, and he was arrested a week later.

Pressley was also responsible for killing two tow truck drivers who worked for A. Bob’s Towing in January of 2017. He killed K.F., one driver, to prevent them from testifying as a witness at an assault trial in Philadelphia. He also shot

To try to portray the killing as a feud between A. Bob’s Towing and another tow truck company, Pressley randomly chose one of K.F.’s co-workers, known as E.R., and shot him to death.

Then, Pressley entered K.F.’s tow truck, which was being driven by another coworker, and opened fire. He killed K.F. and injured the coworker who was shot several times in his lower body.

Pressley also killed a fourth victim known as M.R. as they worked on his car at a garage in the area of the intersection of East Sharpnack and Baldwin Streets in Philadelphia.

In addition to the murders he was accused of, Pressley also admitted to killing C.Y. July 19, 2016, while they sat on the porch of a residence near 1500, West Olney Avenue.

Pressley also provided the location of C.Y., a man he knew was wanted dead, to a drug trafficker, eventually resulting in his death—which also resulted in the death of a victim known as Y.H., who was killed as result of mistaken identity near the intersection of 56th Street and Ithan Street on July 24, 2018.

Finally, Pressley shot a woman in the arm as she came home to her residence on North Woodstock Street on July 9, 2018. While she survived the encounter, Pressley robbed her home and was caught selling her Rolox watch at a Philadelphia pawn shop.

Pressley’s prosecution is part of the Organized Crime Drug Enforcement Task Force’s investigation, which seeks to dismantle the highest-level drug traffickers, gangs, and criminal organizations.

Pressley will be sentenced to life in prison for the murders.

READ MORE:

Forever wounded: Shootings didn’t end these Harrisburg men’s lives, but they’ll never be the same

Hear their voices: Harrisburg forum to address ways to reduce gun violence

Silo accident kills boy, 2 adults on central Pa. farm: police

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‘He’s done’: how Donald Trump’s legal woes have just gotten a lot worse

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Donald Trump’s legal perils have become insurmountable and could snuff out the former US president’s hopes of an election-winning comeback, according to political analysts and legal experts.

On Wednesday, Trump and three of his adult children were accused of lying to tax collectors, lenders and insurers in a “staggering” fraud scheme that routinely misstated the value of his properties to enrich themselves.

The civil lawsuit, filed by New York’s attorney general, came as the FBI investigates Trump’s holding of sensitive government documents at his Mar-a-Lago estate in Florida and a special grand jury in Georgia considers whether he and others attempted to influence state election officials after his defeat there by Joe Biden.

The former US president has repeatedly hinted that he intends to run for the White House again in 2024. But the cascade of criminal, civil and congressional investigations could yet derail that bid.

Trump sued by NY attorney general for fraud – video

“He’s done,said Allan Lichtman, a history professor at American University, in Washington, who has accurately predicted every presidential election since 1984. “He’s got too many burdens, too much baggage to be able to run again even presuming he escapes jail, he escapes bankruptcy. I’m not sure he’s going to escape jail.”

After a three-year investigation, Letitia James, the New York attorney general, alleged that Trump provided fraudulent statements of his net worth and false asset valuations to obtain and satisfy loans, get insurance benefits and pay lower taxes. Offspring Don Jr, Ivanka and Eric were also named as defendants.

At a press conference, James riffed on the title of Trump’s 1987 memoir and business how-to book, The Art of the Deal.

“This investigation revealed that Donald Trump engaged in years of illegal conduct to inflate his net worth, to deceive banks and the people of the great state of New York. Claiming you have money that you do not have does not amount to ‘the art of the deal’. It’s the art of the steal,” she said.

Her office requested that the former president pay at least $250m in penalties and that his family be banned from running businesses in the state.

James cannot bring criminal charges against Trump in this civil investigation but she said she was referring allegations of criminal fraud to federal prosecutors in Manhattan as well as the Internal Revenue Service.

Trump repeated his go-to defence that the suit is “another witch hunt” against him and again referred to James, who is Black, as racist, via his Truth Social platform, also calling her “a fraud who campaigned on a ‘get Trump’ platform, despite the fact that the city is one of the crime and murder disasters of the world under her watch!”

But critics said the suit strikes at the heart of Trump’s self-portrayal as a successful property developer who made billions, hosted the reality TV show The Apprentice and promised to apply that business acumen to the presidency.

Laurence Tribe, a constitutional law professor at Harvard University, noted that the civil component “involves things of particular significance to Trump and his family and his organisation, namely their ability to defraud the public, to defraud banks, to defraud insurance companies, and to continue to subsist through corruption. Without all of that corruption, the entire Trump empire is involved in something like meltdown.”

Tribe added: “Trump is probably more concerned with things of this kind than he is with having to wear an orange jumpsuit and maybe answer a criminal indictment … As a practical matter, this is probably going to cause more sleepless nights for Mr Trump than almost anything else.”

No previous former president has faced investigations so numerous and so serious. Last month FBI agents searched Mar-a-Lago and seized official documents marked Top Secret, Secret and Confidential. Trump faces possible indictment for violating the Espionage Act, obstruction of a federal investigation or mishandling sensitive government records.

As so often during his business career, Trump sought to throw sand in the legal gears. He bought time by persuading a court to appoint a judge, Raymond Dearie, as a special master to review the documents. But so far Dearie appears to be far from a yes-man. On Tuesday he warned Trump’s lawyers: “My view is you can’t have your cake and eat it too.”

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The ex-president also faces a state grand jury investigation in Georgia over efforts to subvert that state’s election result in 2020.

The justice department is investigating his role in the deadly January 6 attack on the US Capitol by a mob of his supporters intent on preventing the certification of Biden’s election victory. Its efforts have been boosted by the parallel investigation by a House of Representatives committee, whose hearings are set to resume next week.

In addition, the Trump Organization – which manages hotels, golf courses and other properties around the world – is set to go on trial next month in a criminal case alleging that it schemed to give untaxed perks to senior executives, including its longtime finance chief Allen Weisselberg, who alone took more than $1.7m in extras.

In a further setback on Wednesday, arguably Trump’s worst-ever day of legal defeats, a federal appeals court permitted the justice department to resume its review of classified records seized from Mar-a-Lago as part of its criminal investigation.The former president, meanwhile, insisted that he did nothing wrong in retaining the documents. “There doesn’t have to be a process, as I understand it,” he told the Fox News host Sean Hannity. “If you’re the president of the United States, you can declassify just by saying: ‘It’s declassified’.”

“Even by thinking about it, because you’re sending it to Mar-a-Lago or to wherever you’re sending it … There can be a process, but there doesn’t have to be.”

Despite it all, Trump has been laying the groundwork for a potential comeback campaign and has accused Biden’s administration of targeting him to undermine his political prospects.

Asked by a conservative radio host what would happen if he was indicted over the classified documents at Mar-a-Lago, Trump replied: “I think you’d have problems in this country the likes of which perhaps we’ve never seen before. I don’t think the people of the United States would stand for it.”

Kurt Bardella, an adviser to the Democratic National Committee, said: “If the best defence you have for your conduct is: if you hold me accountable, there will be violence, that sounds like someone who has no business being either in public service or being outside of jail.”

Bardella expressed hope that, at long last, Trump would be held to account. “Everything about Donald Trump has always been about the grift. It’s always been about the con. And now his unmasking is at hand.”

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WYDEN CALLING FOR INVESTIGATION OF PURCHASES OF INTERNET DATA

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September 21, 2022 10:20 a.m. 

Senator Ron Wyden is requesting the inspectors general for the departments of Homeland Security, Defense and Justice to investigate the warrantless purchase and use of American’s web browsing records, based on evidence in public records and from a government whistleblower.

A release said in a letter to the three Inspectors General, Wyden revealed that public contracting records and a Defense Department whistleblower provided new information about the extent of federal internet record purchasers.

The release said although the Defense Department previously refused to provide Wyden with public answers about whether it purchases browsing records, publicly available government contracts show multiple federal agencies have purchased access to internet metadata. Wyden said that includes U.S. Cyber Command, the Army, the Navy’s Criminal Investigative Service, the Defense Counterintelligence and Security Agency, the Defense Intelligence Agency and the Federal Bureau of Investigation. Wyden said public records indicate the U.S. Secret Service also has contracts with the same data brokers.

In his letter Wyden said, “I request that your offices investigate the warrantless purchase and use of American’s internet browsing records by the agencies under your jurisdictions”. He said the Inspectors General independent oversight must ensure that the government’s surveillance records are consistent with the Supreme Court’s Carpenter decision and “…safeguard American’s Fourth Amendment rights”.

The release said Wyden’s past efforts have confirmed that the Defense Intelligence Agency, Customs and Border Protection and other federal agencies have purchased personal data without records or court oversight.

The letter is linked: https://www.wyden.senate.gov/imo/media/doc/Wyden%20Letter%20to%20IGs%20on%20Government%20Browsing%20Data%209.21.22.pdf

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FBI Suspends Whistleblower Who Claimed Bureau Is Mishandling Jan. 6 Investigations: GOP

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FBI Suspends Whistleblower Who Claimed Bureau Is Mishandling Jan. 6 Investigations: GOP

House Republicans verbalized Tuesday that the FBI suspended a whistleblower who pushed back against the bureau’s handling of Jan. 6 Capitol breach investigations.

The FBI SUSPENDED a whistleblower for relucting to carry out the Bureau’s politicized investigations,

House Judiciary Republicans inscribed on Twitter. It did not provide more details, including the identity of the alleged whistleblower or why the person was suspended. The Twitter post withal included portions of a recent letter sent by Republicans to FBI Director Christopher Wray, which contained allegations from the whistleblower in question. That person claimed that the FBI altered its rules to engender the illusion that domestic truculent extremism (DVE) appears more often than it authentically does.

The FBI’s case categorization engenders the illusion that threats from DVE are present in jurisdictions across the nation, when in authenticity they all stem from the same cognate investigation concerning the actions at the Capitol on January 6,

a letter sent by Rep. Jim Jordan (R-Ohio) to FBI Director Christopher Wray read, which was additionally cited by House Judiciary Republicans in the Twitter post. Describing the FBI processes as an “artificial case categorization scheme,” Jordan indited that it sanctions FBI bellwethers to

misleadingly point to ‘significant’ increases in DVE threats nationwide.

A spokesperson for the FBI declined to comment on the GOP’s allegations when contacted by The Epoch Times on Wednesday. The Epoch Times asked the FBI to substantiate whether there is a whistleblower who incriminated the bureau of mishandling Jan. 6 investigations, if that person was suspended by the FBI, or the reasons for what purport.

What the Whistleblower Alleged

This scheme sanctions you to perpetuate to fortify on paper your assertion that ‘[t]he FBI is a field-predicated law enforcement organization, and the astronomical majority of our investigations should perpetuate to be worked by our field offices,’ while genuinely running the investigation from Washington,

the whistleblower was quoted as saying by the GOP letter. At one point, the person asserted that the FBI’s bellwethers took agents away from child sexual abuse cases and assigned them to Jan. 6-cognate cases.

In replication to the letter, a spokesperson for the FBI disputed those claims in a verbalization to The Epoch Times on “Tuesday.”

The FBI is charged with bulwarking the American people from a wide variety of threats, from terrorism, cyber threats, and belligerent malefaction to public corruption, hate malefactions, and malefactions against children,

the spokesperson verbally expressed, integrating the agency’s “commitment to one does not come at the expense of another.”

The FBI, meanwhile, only investigates individuals who commit or intend to commit violence and other malefactor activity that constitutes a federal malefaction or poses a threat to national security,

the statement said.

Jordan’s letter to Wray requested the FBI director hand over all documents and communications relating to the FBI Washington’s procedures for opening Jan. 6 investigations, the number of agents involved, and other details about the probe.

Source: You can read the original Epoch Times article here.

This News Article is focused on these topics: Executive Branch, Politics, Republicans, US, US News, FBI, Jim Jordan

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