A US judge has denied Paul Manafort's request to change his bail conditions. The former campaign manager for US President Donald Trump had appealed for a release from his house arrest, which the judge refused to grant.
US Judge Denies Paul Manafort's Request to End His House Arrest 22.02.2018
https://sputniknews.com/us/201802221061912809-paul-manafort-house-arrest-continues/
"Minute order denying without prejudice defendant Manafort's sealed motion for reconsideration of the conditions of release," read a court filing from the court of US District Court Judge Amy Berman Jackson.
Manafort was indicted alongside his business partner and former Trump deputy campaign manager Rick Gates in October. The two men have been accused of criminal misdoings during their work as lobbyists in Ukraine on behalf of former President Viktor Yanukovych and his Party of Regions.
The two men stand accused of conspiracy to launder money, conspiracy to commit fraud, and failure to register as foreign agents. None of the charges directly pertain to their work on the Trump campaign.
They were the second and third people indicted by Department of Justice special counsel Robert Mueller, respectively. Mueller was appointed to investigate alleged ties between the Trump campaign and Russian actors in May 2017. He has indicted four Trump campaign officials in total: Manafort and Gates, plus foreign policy adviser George Papadopolous and national security adviser Michael Flynn, both for making false statements to the FBI.
Mueller has also indicted 13 Russian nationals, three LLCs, and two American nationals with no direct connection to the Trump campaign. None of these 22 indictments have suggested that there was collusion between the Trump campaign and Russian actors. Russian authorities have also consistently denied any and all allegations that they meddled in the 2016 US presidential election.
Department of Justice (DOJ) special counsel Robert Mueller has filed new charges against Paul Manafort and Rick Gates, former campaign advisers to US President Donald Trump. The men stand accused of laundering $30 million and are facing tax fraud, bank fraud and bank fraud conspiracy charges related to their work as lobbyists in Ukraine.
Manafort, Gates Charged With Laundering $30 Million in Ukraine Income 23.02.2018
https://sputniknews.com/us/201802231061914718-mueller-charges-manafort-money-laundering/
According to the indictment, Manafort disguised over $10 million in income from his Cyprus bank as loans. Manafort and Gates, who also maintained bank accounts in Saint Vincent, the Grenandines and the Seychelles, allegedly lied to US tax authorities and told them they had no foreign bank accounts.
"Manafort and Gates generated tens of millions of dollars in income as a result of their Ukraine work. From approximately 2006 through the present Manafort and Gates engaged in scheme to hide income from United States authorities while enjoying the use of the money," the indictment reads.
"During the first part of the scheme between approximately 2006 and 2015, Manafort, with Gates' assistance, failed to pay taxes on this income by disguising it as alleged loans from nominee offshore corporate entities and by making millions of dollars in unreported payments from foreign accounts to bank accounts they controlled and United States vendors."
"Manafort also used the offshore accounts to purchase United States real estate, and Manafort and Gates used the undisclosed income to make improvements to and refinance their United States properties."
The indictment goes on to claim that Manafort and Gates used those properties as collateral to illicitly acquire loans. The men then used these woebegotten funds in the US to support "a lavish lifestyle" for Manafort and college tuition for Gates' children.
Manafort was indicted alongside Gates by Mueller in October. The two men have been accused of criminal misdoings during their work as lobbyists in Ukraine on behalf of former President Viktor Yanukovych and his Party of Regions: conspiracy to launder money, conspiracy to commit fraud, and failure to register as foreign agents.
A judge at the District Court for the District of Columbia set a sealed hearing for Friday in the case of Rick Gates, a former associate of President Donald Trump, after the defendant's lawyers submitted a motion to withdraw, according to an electronic filing.
US Judge Sets Sealed Hearing for Friday in Ex-Trump Aide Rick Gates Case 22.02.2018
https://sputniknews.com/us/201802221061906309-us-judge-hearing-gates-case/
"It is ordered by the Court that a sealed hearing on the [161] Motion for Leave to Withdraw as Counsel of Record is scheduled for Friday, February 23," the electronic filing said on Thursday.
The hearing will deal with Gates' attorneys' request to retrieve from the case over what they have described as "irreconcilable differences." Sealed or closed-door hearing means that no public and nonessential staff can be present in a courtroom.
Gates was indicted last October alongside former Trump campaign manager Paul Manafort, who has been investigated for his alleged links to Russia in the 2016 US presidential election.
Last week, media published that Gates has been negotiating a plea deal and has already addressed to the team of US Special Counsel Robert Mueller who is leading the Russia investigation.
The lead Brexiteer is set to be the most prominent British speaker at the largest conservative event in the States, as the US-UK "special relationship" remain in limbo.
Transatlantic Bromance: Farage to Praise Trump in Front of US Conservatives 22.02.2018
https://sputniknews.com/world/201802221061897544-farage-trump-cpac-bromance/
According to The Telegraph,
former leader of the UK Independence Party (UKIP) Nigel Farage will argue that US President Donald Trump is fulfilling his campaign promises at the Conservative Political Action Conference (CPAC) that is being held this week.
The CPAC is the largest annual conservative gathering in the US attended by thousands of conservative politicians, commentators and activists.
This year the conference also features a number of prominent right-wing figures from Europe, including Farage as well as his key allies Arron Banks and Andy Wigmore.
The trio had previously made the news after posing with Trump in the now famous golden elevator picture, taken in the aftermath of the US presidential elections in November 2016.
The trio had previously made the news after posing with Trump in the now famous golden elevator picture, taken in the aftermath of the US presidential elections in November 2016.
In an effort to strengthen his bond with the US President, Farage is expected to praise the Donald as "a man who is keeping faith with his electorate."
"Here is a man who is achieving extraordinary things and here is a guy who has exceeded even the most optimistic expectations of what he would be capable of as US president," the former UKIP leader told The Telegraph.
Farage's speech at the CPAC will also insist that such conservative victories in Europe as Brexit are "far from being a temporary blip," and the so-called "populist" movement is gaining momentum on the continent, despite the victory of Emmanuel Macron in the French presidential elections last year.
"Don't be distracted by everybody's excitement over Macron," the Brexiteer said.
"The revolution of those that believe in nation state and national identity is still rolling."
To back up his claim, Farage pointed out that "the vote that is called ‘populist' in Europe averaged 8 percent in 2000, it is now 24 percent."
Nigel Farage and Donald Trump have a long and colorful history.
The UKIP leader participated in numerous pro-Trump rallies during the 2016 presidential race and was in fact the first foreign politician that the US President met after the elections.
In turn, Trump has praised Farage on multiple occasions and even suggested that he should be appointed the UK ambassador to Washington in breach of diplomatic protocol.
The pair's relationships remained unstrained by the evident cooling of the US-UK relationship, which occurred after Trump got into an argument with UK Prime Minister Theresa May over his repost of controversial right-wing pictures published by the embattled Britain First group.
The US President's invitation to Britain remains standing, though there is still no concrete date set for the official visit that has been postponed for over a year now.
US President Donald Trump on Thursday again lashed out at what he called "fake news" outlets, insisting that he never suggested arming teachers as a possible solution to school shootings.
Trump Defends His Comments on Giving US School Teachers Guns 22.02.2018
https://sputniknews.com/us/201802221061902597-trump-comment-teachers-guns/
"I never said 'give teachers guns' like was stated on Fake News CNN and NBC. What I said was to look at the possibility of giving 'concealed guns to gun adept teachers with military or special training experience — only the best," Trump said in a Twitter message.
The president was referring to comments he made on Wednesday during a White House listening session with victims and survivors of school shootings, including last week's attack in Parkland, Florida that left 17 people dead.
In a series of Twitter posts on Thursday, Trump argued that "Highly trained teachers would also serve as a deterrent to the cowards that do this. Far more assets at much less cost than guards," adding that "If a potential 'sicko shooter' knows that a school has a large number of very weapons talented teachers (and others) who will be instantly shooting, the sicko will never attack that school."
Trump invited victims of last week's shooting in Parkland to the White House, along with survivors and parents of children killed in the 1999 Columbine High School shooting and the 2012 Sandy Hook School massacre. The president listened to a series of emotional stories and pleas during the 90-minute meeting and asked his guests to suggest solutions to the persistent problem of school shootings in the United States.
On Gun Control - Trump vowed to push for legislation on comprehensive background checks for potential gun owners, as well as raise the age for purchasing guns and end the sale of bump stocks.
"I will be strongly pushing Comprehensive Background Checks with an emphasis on Mental Health. Raise age to 21 and end sale of Bump Stocks!" Trump said in a Twitter message. "Congress is in a mood to finally do something on this issue — I hope!"
On Tuesday, Trump said he signed a memo authorizing US Attorney General Jeff Sessions to propose regulations to ban bump stock devices. Bump stocks allow individuals to transform civilian semi-automatic firearms into military-style machine guns.
Nearly 300 shootings have occurred at US schools since 2013, an average of about one per week, according to Everytown for Gun Safety, a US gun control advocacy group.
Last week's attack in Florida was the 18th incident involving guns at a US school so far this year, and the eighth to result in injuries or deaths, according to a running tally provided on the group's website.
US Customs and Border Protection said in a press release on Wednesday that it has started construction of a 2.25-mile wall that will replace a stretch of fence on the US border with Mexico.
US CBP Agency Begins Construction of Border Wall With Mexico in California 22.02.2018
https://sputniknews.com/us/201802221061882712-usa-mexico-wall-construction/
"The area of the border wall replacement will be an approximately 2.25-mile section replaced with 30-foot high bollard style wall," the release said on Wednesday.
"The El Centro Sector wall replacement is one of Border Patrol’s highest priority projects. [The fence] in this area was built in the 1990s out of recycled scraps of metal and old landing mat."
US Customs and Border Protection explained that the El Centro Sector is a high-intensity area of illicit immigration and drug trafficking.
Last year, Customs and Border Protection agents captured 18,633 illegal aliens, seized 5,554 pounds of marijuana, 483 pounds of cocaine and 1,526 pounds of methamphetamine and 2,521 ounces of heroin.
The El Centro Sector is located in the southern portion of the US state of California in the Imperial Valley and four border patrol stations are responsible for covering 70 miles of the border.
Constructing the wall on the US border with Mexico has been President Donald Trump's signature pledge on the campaign trail and during his presidency. Shortly after taking office in January of 2017, Trump signed an executive order to initiate the border wall project.
The Pentagon missed a deadline Tuesday to send a prisoner from the Guantanamo Bay detention center home to Saudi Arabia in what would have been the first transfer under President Donald Trump.
Pentagon says ‘soon’ on 1st Guantanamo transfer under Trump Tuesday 20 February 2018
http://www.arabnews.com/node/1250826/world
Ahmed Al-Darbi pleaded guilty before a military commission at the US base in Cuba in 2014 to charges stemming from an attack on a French oil tanker. He was supposed to be transferred to a rehabilitation program for former militants in Saudi Arabia in exchange for his testimony in two other Guantanamo war crimes cases.
But the US is still awaiting unspecified “assurances” from the Saudi Arabian government before the Defense Department can move forward with the transfer, said Navy Cmdr. Sarah Higgins, a Pentagon spokeswoman for issues related to Guantanamo.
Higgins said that the Defense Department “hopes the transfer will take place soon,” but said she could not offer further details.
Al-Darbi’s lawyer, Ramzi Kassem, said he realizes that dealings between two nations can take longer than expected and that he believes “all sides are working together toward the same goal” to complete the transfer despite the missed deadline.
“It would make little sense for the US government to renege on a deal with Mr. Al-Darbi after describing his testimony as ‘unprecedented’ in counter-terrorism prosecutions to date,” said Kassem, a professor at the City University of New York School of Law who has been Al-Darbi’s lead defense counsel since 2008. “That would virtually guarantee that no one else will cooperate with the US government and its military commissions.”
The prisoner pleaded guilty to charges that included conspiracy, attacking civilian objects, terrorism and aiding the enemy for helping to arrange the 2002 Al-Qaeda attack on the French tanker MV Limburg. The attack, which killed a Bulgarian crew member, happened after Al-Darbi was already in US custody and was already cooperating with authorities, according to court documents.
He has testified to being subjected to sleep deprivation, painful shackling and other abusive treatment while in US custody in Afghanistan.
Al-Darbi could have received a life sentence but instead got 13 years under an agreement that he be sent after four years to the rehabilitation program in Saudi Arabia. As part of the deal, he agreed to testify against Abd al Rahim al Nashiri, who is charged with orchestrating the deadly 2000 bombing of the USS Cole off Yemen and Abd al Hadi Al-Iraqi, who is charged with overseeing attacks against coalition forces in Afghanistan from 2002-2006.
Al-Darbi provided testimony in both cases, though neither has gone to trial yet. On Friday, a military judge put the Cole case on indefinite hold until another court can weigh in on legal issues that have emerged over the decision by the senior members of the defense team to quit the case because of what they say was a breach of attorney-client privilege.
No prisoners have left Guantanamo under Trump, including five men who were previously deemed eligible for transfer out of the detention center. There are now 41 men held at the base. President Barack Obama and President George W. Bush together released nearly 750 men from Guantanamo.