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Tag: criminal conspiracy

  • Nicolas Sarkozy found guilty of criminal conspiracy in Libya case

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    Former French President Nicolas Sarkozy has been found guilty of criminal conspiracy in a case related to taking millions of euros of illicit funds from the late Libyan leader Col Muammar Gaddafi.

    The Paris criminal court acquitted him of all other charges, including passive corruption and illegal campaign financing.

    Sarkozy, who claims the case is politically motivated, was accused of using the funds from Gaddafi to finance his 2007 election campaign.

    In exchange, the prosecution alleged Sarkozy promised to help Gaddafi combat his reputation as a pariah with Western countries.

    Sarkozy, 70, was the president of France from 2007 to 2012.

    Judge Nathalie Gavarino said Sarkozy had allowed close aides to contact Libyan officials with a view to obtaining financial support for his campaign.

    But the court ruled that there was not enough evidence to find Sarkozy was the beneficiary of the illegal campaign financing.

    He is expected to be sentenced later today.

    The investigation was opened in 2013, two years after Saif al-Islam, son of the then-Libyan leader, first accused Sarkozy of taking millions of his father’s money for campaign funding.

    The following year, Lebanese businessman Ziad Takieddine – who for a long time acted as a middleman between France and the Middle East – said he had written proof that Sarkozy’s campaign bid was “abundantly” financed by Tripoli, and that the €50m (£43m) worth of payments continued after he became president.

    Among the others accused in the trial were former interior ministers, Claude Gueant and Brice Hortefeux. The court found Gueant guilty of corruption, among other charges, and Hortefeux was found guilty of criminal conspiracy.

    Sarkozy’s wife, Italian-born former supermodel and singer Carla Bruni-Sarkozy, was charged last year with hiding evidence linked to the Gaddafi case and associating with wrongdoers to commit fraud, both of which she denies.

    Since losing his re-election bid in 2012, Sarkozy has been targeted by several criminal investigations.

    He also appealed against a February 2024 ruling which found him guilty of overspending on his 2012 re-election campaign, then hiring a PR firm to cover it up. He was handed a one-year sentence, of which six months were suspended.

    In 2021, he was found guilty of trying to bribe a judge in 2014 and became the first former French president to get a custodial sentence. In December, the Paris appeals court ruled that he could serve his time at home wearing a tag instead of going to jail.

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  • Former McCurtain County jailer pleads guilty to federal conspiracy charge over inmate assault

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    A former supervisor at the McCurtain County jail has admitted in a criminal conspiracy case to having an inmate beaten after being told to give the teenager the “royal treatment.”

    Christopher Cody Johnson, 34, pleaded guilty on Wednesday, Sept. 17, to a felony charge of conspiracy against rights.

    He was charged on Sept. 8 in federal court in Muskogee. Further criminal charges are expected from the FBI review of the Sept. 15, 2021, beating of Roper Harris.

    The charge comes more than two years after a local newspaper’s audio recording of county officials talking about killing journalists and lynching Black people brought intense national scrutiny to the county in far southeast Oklahoma.

    Civil rights leader Jesse Jackson called the comments in recordings released by the McCurtain County Gazette-News “a reminder of the unfinished business of tackling racism.”

    County Commissioner Mark Jennings resigned over the remarks. Sheriff Kevin Clardy lost reelection last year.

    McCurtain County residents protest Monday, April 17, 2023, outside the McCurtain County Commissioners office to protest comments reportedly made by the sheriff, a commissioner, an investigator and a jail administrator.

    The victim, Harris, sued the jail trust and others in federal court over the beating. That civil case is still pending.

    Harris has a child with the stepdaughter of the jail’s administrator at the time. He was beaten at the jail in Idabel after being arrested for allegedly violating a restraining order.

    In pleading guilty, Johnson admitted a co-conspirator told him in a phone call to give Harris “the royal treatment.” He admitted he was directed to put Harris in a cell with a violent inmate and promise the inmate a reward from the jail commissary to carry out an assault.

    He admitted he then explained the plan to a second co-conspirator, the jail’s night supervisor. He admitted to giving snuff the next day to the inmate who did the assault.

    Johnson will be sentenced later. The maximum punishment for violating an inmate’s rights is 10 years in prison and a $250,000 fine.

    This article originally appeared on Oklahoman: Former McCurtain County jailer pleads guilty to federal conspiracy

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  • Prosecutors’ ‘Cop City’ case collapses as judge tosses Rico conspiracy charges

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    Georgia prosecutors are facing what one expert called “probably the highest-profile failure of using conspiracy charges to indict a protest movement” in US history, after a two-year attempt to prosecute a criminal conspiracy in connection with opposition to the police training center known as Cop City.

    Fulton county superior court Judge Kevin Farmer announced his decision to dismiss charges against the case’s 61 defendants during hearings this week on a handful of defense attorney motions.

    The hearings came after several years of delays in the case centered on Rico, a law created to go after the mafia and usually associated with organized crime, not protest movements. Farmer’s decision responded to a motion filed on behalf of defendant Thomas Jurgens, an attorney acting as a legal observer for the National Lawyers Guild at a music festival on 5 March 2023 in a forested public park near the police training center site.

    Jurgens was one of dozens arrested that day and charged in connection with damage done to construction machinery at the site.

    After an hour-plus of discussion in this week’s hearing, Farmer came back from a break and used only 18 words to stymie the state’s prosecution, nearly three years after arrests: “At this time I do not find the attorney general had the authority to bring this Rico case.”

    The decision dismisses charges in 100 pages of the state’s 109–page indictment. It also covers one count of arson against five defendants, and the judge is expected to issue a separate ruling on domestic terrorism charges against the same five defendants.

    Farmer said he will soon issue the orders in writing.

    The state has announced its intention to appeal. “The attorney general will continue the fight against domestic terrorists and violent criminals who want to destroy life and property,” Georgia attorney general Chris Carr’s office said in a statement.

    Carr is running for governor of Georgia in next year’s race.

    Opposition to the $109m center, which opened this spring, has come from a wide range of local and national organizations and protesters, and is centered on concerns around police militarization and clearing forests in an era of climate crisis. Atlanta police say the center is needed for “world-class” training and to attract new officers.

    This week’s decision “exposes that the indictment was fundamentally flawed from the outset”, said Brad Thomson, one of the case’s dozens of defense attorneys and a member of the People’s Law Office, a Chicago-based civil rights firm.

    Farmer’s ruling from the bench was based on Carr’s office having pursued the case after district attorneys for Dekalb and Fulton counties had declined to do so. This was an action for which the state had no authority, and for which the attorney general would have required special permission from Georgia Governor Brian Kemp, the judge said. No such permission was sought or given.

    The decision shows “what critics said all along – that the state of Georgia was in such a rush and panic to stop the ‘Stop Cop City’ movement that they violated their own rules,” said social movement historian Dan Berger. “They acted inappropriately and without justification, to bring what seemed from the beginning as dramatically overblown and patently absurd charges.”

    Although certainly the most dramatic, the state’s procedural negligence leading to the judge’s decision was not the only example of prosecutorial sloppiness during the last two years.

    Deputy attorney general John Fowler, the case’s lead prosecutor, was found last year to have obtained emails between defendants and their attorneys, then including them in discovery materials and sharing them with police investigators, thereby violating attorney-client privilege.

    Fowler also denied in court that police sent messages about Cop City using Signal, despite being presented, in another motion from defense attorneys, with evidence from the Guardian of law enforcement leadership ordering officers last year to download the encrypted phone app for that very purpose.

    At one point this week, the judge noted that he had read all the defense’s motions, but had received no responses from the state. “I have nothing to read from the state – and it’s been two years,” Farmer said.

    Representing members of Atlanta Solidarity Fund – a bail fund whose three members are mentioned more than 120 times in the indictment – veteran attorney Donald Samuel told the judge this week, “the [criminal] enterprise is defined as a movement – can you imagine that? The civil rights movement would be defined as an enterprise according to the attorney general!”

    Joseph Brown, a political scientist who has written about the movement against Cop City, said that Georgia “was so hellbent on criminalizing a protest movement that was strong, resilient and popularly-supported … [it] decided to use the law as a political tool.”

    Brown compared the case to the so-called J20 protesters, more than 200 of whom were arrested at a 2017 protest in Washington, targeting Donald Trump’s first presidential inauguration. They faced felony riot and conspiracy charges of conspiracy. In a case drawn out over more than a year, the state was found to have withheld evidence as well as committing other irregularities. Ultimately, nearly all the cases were dismissed, and only one person served jail time.

    “We see examples of prosecutorial overreach in highly politicized cases,” Brown said.

    Farmer’s decision makes the Cop City case “probably the highest-profile failure of using conspiracy charges to indict a protest movement”, he added.

    Brown said the two cases also have in common that defendants stuck together, and didn’t “point fingers” at each other for plea deals. “In a political movement” like this, he said, “people care about each other”.

    Will Potter, author of the recently released Little Red Barns, a decade-long investigation of factory farms and fascism, said the lessons of the case could be important under Trump’s second term, which has seen the US slide towards authoritarianism.

    “The playbook–stretching laws like Rico to cast dissent as organized crime won’t vanish, especially amid a surge of authoritarian and openly fascist politics,” Potter said.

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  • How Hur Misled the Country on Biden’s Memory

    How Hur Misled the Country on Biden’s Memory

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    Sign up for The Decision, a newsletter featuring our 2024 election coverage.

    First impressions stick. After a big story hits, the initial conclusions can turn out to be wrong, or partly wrong, but the revisions are not what people remember. They remember the headlines in imposing font, the solemn tone from a presenter, the avalanche of ironic summaries on social media. Political operatives know this, and it’s that indelible impression they want, one that sticks like a greasy fingerprint and that no number of follow-ups or awkward corrections could possibly wipe away.

    Five years ago, a partisan political operative with the credibility of a long career in government service misled the public about official documents in order to get Donald Trump the positive spin he wanted in the press. The play worked so well that a special counsel appointed to examine President Joe Biden’s handling of classified documents, Robert Hur, ran it again.

    In 2019, then–Attorney General Bill Barr—who would later resign amid Trump’s attempts to suborn the Justice Department into backing his effort to seize power after losing reelection—announced that Special Counsel Robert Mueller had not found sufficient evidence to indict Trump on allegations that he had assisted in a Russian effort to sway the 2016 election and had obstructed an investigation into that effort. Mueller’s investigation led to indictments of several Trump associates, but he later testified that Justice Department policy barred prosecuting a sitting president, and so indicting Trump was not an option. Barr’s summary—which suggested that Trump had been absolved of any crimes—was so misleading that it drew a rebuke not only from Mueller himself but from a federal judge in a public-records lawsuit over material related to the investigation. That judge, Reggie Walton, wrote in 2020 that the discrepancies “cause the court to seriously question whether Attorney General Barr made a calculated attempt to influence public discourse about the Mueller report in favor of President Trump despite certain findings in the redacted version of the Mueller report to the contrary.”

    As my colleague David Graham wrote at the time, the ploy worked. Trump claimed “total exoneration,” and mainstream outlets blared his innocence in towering headlines. Only later did the public learn that Mueller’s report had found “no criminal conspiracy but considerable links between Donald Trump’s campaign and Russia, and strongly suggested that Trump had obstructed justice.”

    Now this same pattern has emerged once again, only instead of working in the president’s favor, it has undermined him. Hur, a former U.S. attorney in the Trump administration, was appointed by Attorney General Merrick Garland to investigate Biden for potential criminal wrongdoing after classified documents were found at his home. (Trump has been indicted on charges that he deliberately mishandled classified documents after storing such documents at his home in Florida and deliberately showing them off to visitors as “highly confidential” and “secret information.”)

    In Hur’s own summary of his investigation, he concluded that “no criminal charges are warranted in this matter,” even absent DOJ policy barring prosecution of a sitting president. But that part was not what caught the media’s attention. Rather it was Hur’s characterization of Biden as having memory problems, validating conservative attacks on the president as too old to do the job. The transcripts of Hur’s interviews with Biden, released yesterday by House Democrats, suggest that characterization—politically convenient for Republicans and the Trump campaign—was misleading.

    Sparking alarming headlines about Biden’s mental faculties, Hur had written that Biden “would likely present himself to a jury, as he did during our interview of him, as a sympathetic, well-meaning, elderly man with a poor memory” and “diminished faculties in advancing age.” As with Barr’s, that conclusion set off a media frenzy in which many mainstream outlets strongly reinforced conservative propaganda that Biden was mentally unfit to serve, a narrative that reverberated until the president’s animated delivery of the State of the Union address last week.

    In press coverage following the report, Hur’s phrase was frequently shortened to an “elderly man with a poor memory,” turning the evaluation of a potential legal strategy into something akin to a medical diagnosis. A cacophony of mainstream-media coverage questioning Biden’s age and fitness followed, while conservative politicians and media figures outright declared Biden incapacitated and demanded he be removed from office according to the Twenty-Fifth Amendment, which provides for succession in case a president is “unable to discharge his duties.”

    The transcripts of Hur’s interviews with Biden illuminate Hur’s summary as uncharitable at best. As a report in The Washington Post noted, “Biden doesn’t come across as being as absent-minded as Hur has made him out to be.”

    Hur wrote that Biden “did not remember, even within several years, when his son Beau died.” Yet the transcript shows Biden remembering the exact day, May 30, after which staffers offer the year—2015—and Biden says, “Was it 2015 he had died?” In another exchange Hur singled out as indicative of Biden’s poor memory, he said Biden mischaracterized the point of view of an Obama-administration official who had opposed a surge of combat troops to the war in Afghanistan, but left out that Biden correctly stated the official’s views in an exchange later that day. The transcript also shows Biden struggling with other dates while answering questions about when he obtained certain documents or in the interval between the Obama and Biden administrations, when he decided to run for president. But as The New York Times reported, “In both instances, Mr. Biden said the wrong year but appeared to recognize that he had misspoken and immediately stopped to seek clarity and orient himself.”

    The transcript does not completely refute Hur’s description of Biden’s memory, but it is entirely incompatible with the conservative refrain that Biden has “age-related dementia.” Indeed, both Barr and Hur framed their conclusions with a telltale lawyerly touch that would push the media and the public toward a far broader conclusion about Trump’s supposed innocence or Biden’s alleged decline while allowing them to deny that they had been so explicit.

    There’s no question that both Biden and Trump are much older than they used to be. To watch clips of either of them from 20 years ago is to recognize a significant difference. But the transcript shows Biden exactly as he appeared in the State of the Union last week, as someone who has lost a step or two as he’s aged but is fully capable of grasping the politics and policy implications demanded by the presidency. “Mr. Biden went into great detail about many matters, the transcript shows,” the Times reported. “He made jokes over the two days, teasing the prosecutors. And at certain points, he corrected his interrogators when they were the ones who misspoke.” During an exchange about Biden’s home, Hur remarked that Biden had a “photographic understanding and recall of the house,” a remark Hur acknowledged in yesterday’s testimony before the House that he had left out of his original report.

    People with serious cognitive decline do not simply have verbal flubs or memory lapses of the sort both campaigns are constantly highlighting on social media. They avoid asking questions they fear might betray their loss of memory; they struggle to recollect the season, the time of day, the state they are currently in. They awkwardly attempt to hide their inability to recall recently relayed information in ways that simply underline its absence. They repeat innocuous statements that they do not realize they made minutes earlier. They pretend to know people they’ve never met and fail to recognize people they’ve known for decades. The late Democratic Senator Dianne Feinstein of California, the clearest recent example of this in politics, was reported to have had incidents such as a meeting at which lawmakers had to “reintroduce themselves to Feinstein multiple times during an interaction that lasted several hours,” as the San Francisco Chronicle reported in 2022.

    During his testimony before the House, Hur insisted that “partisan politics had no place whatsoever in my work.” He tried to have it both ways, insisting that his report was accurate while refuting the most uncharitable right-wing characterizations of Biden’s memory. But as legal experts pointed out after the report was released, Hur’s description of Biden’s memory was not a necessary element of his duties, and it is unlikely that someone with as much experience in Washington as Hur would be so naive as to not understand how those phrases would be used politically.

    Yet Hur’s report is itself something of a self-inflicted wound for Democrats, a predictable result of their efforts to rebut bad-faith criticism from partisan actors by going out of their way to seem nonpartisan. The age story caught fire in the press, not only because of genuine voter concern over Biden’s age but because this is the sort of superficially nonideological criticism that some reporters feel comfortable repeating in their own words, believing that it illustrates their lack of partisanship to conservative sources and audiences. Coverage of the Hillary Clinton email investigation reached saturation levels in 2016 for similar reasons.

    There are more parallels between those stories. Then-President Barack Obama appointed James Comey, a Republican, to run the FBI, in an effort to illustrate his commitment to bipartisanship; Attorney General Garland’s decision to appoint Hur probably had similar intentions. Comey, like Hur, declined to press charges but then broke protocol. In Comey’s case, he did so by first holding a press conference in which he criticized Clinton, and later, during the final days of the presidential campaign, announcing that he was reopening the investigation into Clinton while keeping the bureau’s investigation into Trump a secret. A 2017 analysis published by FiveThirtyEight makes a compelling argument that the latter decision threw a close election to Trump.

    For reasons that remain unclear to me, Democrats seem to have internalized the Republican insistence that only Republicans are capable of the fairness and objectivity necessary to investigate or enforce the law. Any lifelong Republican who fails to put partisanship above their duties is instantly and retroactively turned into a left-wing operative by the conservative media. Acting to prevent complaints of bias (as opposed to actually being fair) is ultimately futile: Comey’s last-minute gift to the Trump campaign didn’t prevent Trump from smearing him as a liberal stooge.

    These efforts to work the refs pay off. Right-wing criticism of Obama probably influenced him to pick a grandstanding Republican to head the FBI, an agency that has never been run by a Democrat, just as it likely influenced Garland to pick a grandstanding Republican to investigate Biden. Conservative criticism of the mainstream press leads too many journalists to attempt to prove they aren’t liberals, which results in wholesale amplification of right-wing propaganda to deflect criticisms that the media aren’t objective; the facts become a secondary concern.

    Fairness, objectivity, and due process are important values, but there is a difference between upholding them and seeking to convince everyone that that’s what you’re doing. Performatively pursuing the latter can easily come at the expense of the former. If you try too hard to convince people you are doing the right thing instead of just doing the right thing, you often end up doing the wrong thing.

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    Adam Serwer

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