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Tag: Extradition

  • Judge kept FTX execs’ plea deals secret to get founder to US

    Judge kept FTX execs’ plea deals secret to get founder to US

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    NEW YORK — A judge kept secret that two of Sam Bankman-Fried’s closest associates had turned against him so the cryptocurrency entrepreneur wouldn’t get spooked and fight extradition from the Bahamas, according to court transcripts made public Friday.

    U.S. prosecutors in New York waited until Bankman-Fried, the founder of the collapsed crypto exchange FTX, was in FBI custody before revealing that his business partners, Carolyn Ellison and Gary Wang, had secretly pleaded guilty to fraud charges and were cooperating in the investigation, which can earn them leniency at sentencing.

    U.S. Attorney Damian Williams announced the guilty pleas when Bankman-Fried was in the air late Wednesday.

    Prosecutors had been concerned that if Bankman-Fried found out his friends were cooperating, he might try to fight extradition from the Bahamas, where he had been arrested at the request of U.S. authorities.

    Ellison, 28, and Wang, 29, entered their guilty pleas in Manhattan federal court Monday to charges that carry a potential penalty of decades in prison.

    At that hearing, Assistant U.S. Attorney Danielle Sassoon told the judge prosecutors had expected Bankman-Fried to consent to extradition Monday before there were “some hiccups in the Bahamian courtroom.”

    “We’re still expecting extradition soon, but given that he has not yet entered his consent, we think it could potentially thwart our law enforcement objectives to extradite him if Ms. Ellison’s cooperation were disclosed at this time,” Sassoon told U.S. District Judge Ronnie Abrams.

    The judge got assurance from Ellison’s lawyer that there was no objection to the request before granting it.

    “Exposure of cooperation could hinder law enforcement officials’ ability to continue the ongoing investigation and, in addition, may affect Mr. Bankman-Fried’s decision to waive extradition in this case,” Abrams said.

    Bankman-Fried, 30, appeared in court in New York on Thursday. He was released on the condition that he live under house arrest with his parents in Palo Alto, California, while awaiting trial.

    The home where he was staying was protected Friday by heightened security, including a Stanford University security guard posted about 50 yards (46 meters) from the home to keep passersby away. The school’s president lives nearby.

    Ellison is the former chief executive of Bankman-Fried’s cryptocurrency hedge fund trading firm, Alameda Research. Wang co-founded FTX, the crypto exchange. Both agreed to testify at Bankman-Fried’s trial.

    They and Bankman-Fried are accused of defrauding customers and investors by illegally diverting massive sums of customer money from FTX to make lavish real estate purchases, donate money to politicians and make risky trades at Alameda.

    In court Monday, Ellison said since FTX and Alameda collapsed in November, she has “worked hard to assist with the recovery of assets for the benefit of customers and to cooperate with the government’s investigation.”

    “I am truly sorry for what I did. I knew that it was wrong. And I want to apologize for my actions to the affected customers of FTX, lenders to Alameda and investors in FTX,” she said, according to a transcript.

    Ellison said she was aware from 2019 through 2022 that Alameda was given access to a borrowing facility at FTX.com that allowed Alameda to maintain negative balances in various currencies.

    She said the practical effect of the arrangement was that Alameda had access to an unlimited line of credit without being required to post collateral and without owing interest on negative balances or being subject to margin calls or liquidation protocols.

    Ellison said she knew that if Alameda’s FTX accounts had significant negative balances in any currency, it meant that Alameda was borrowing funds that FTX’s customers had deposited into the exchange.

    “While I was co-CEO and then CEO, I understood that Alameda had made numerous large illiquid venture investments and had lent money to Mr. Bankman-Fried and other FTX executives,” she said.

    Ellison said she understood that Alameda had financed the investments with short-term and open-term loans worth several billion dollars from external lenders in the cryptocurrency industry.

    When many of those loans were recalled by lenders in June, she agreed with others to borrow several billion dollars from FTX to repay them.

    “I understood that FTX would need to use customer funds to finance its loans to Alameda,” she said. “I also understood that many FTX customers invested in crypto derivatives and that most FTX customers did not expect that FTX would lend out their digital asset holdings and … deposits to Alameda in this fashion.”

    From July to October, Ellison said, she agreed with Bankman-Fried and others to provide misleading financial statements to Alameda’s lenders, including quarterly balance sheets that concealed the extent of the company’s borrowing and the billions of dollars in loans it had made to FTX executives and others.

    “I agreed with Mr. Bankman-Fried and others not to publicly disclose the true nature of the relationship between Alameda and FTX, including Alameda’s credit arrangement,” Ellison said.

    During his plea earlier Monday, Wang said that he made changes to computer code to enable the transactions with Alameda.

    “I knew what I was doing was wrong,” he said.

    ———

    Associated Press Writer Michael Liedtke in Palo Alto contributed to this report.

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  • Judge kept FTX execs’ plea deals secret to get founder to US

    Judge kept FTX execs’ plea deals secret to get founder to US

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    NEW YORK — A judge agreed to a request by prosecutors to keep it secret that two of Sam Bankman-Fried’s executive associates had turned against him so that the cryptocurrency entrepreneur would agree not to fight extradition from the Bahamas to the United States, according to transcripts of plea deals made public Friday.

    U.S. District Judge Ronnie Abrams said during plea proceedings Monday in Manhattan that transcripts of the pleas could remain sealed until Bankman-Fried reached New York.

    U.S. Attorney Damian Williams announced the guilty pleas and cooperation deals by Carolyn Ellison, 28, and Gary Wang, 29, while Bankman-Fried flew to a Westchester County airport late Wednesday in the custody of FBI agents.

    Bankman-Fried, 30, appeared in Manhattan federal court on Thursday, when he was released on $250 million bail after an electronic monitoring bracelet was attached to him and he agreed to live with his parents in Palo Alto, California, while awaiting trial.

    Ellison, the former chief executive of Bankman-Fried’s cryptocurrency hedge fund trading firm, Alameda Research, and Wang, a founder of FTX, the crypto exchange, agreed to testify against Bankman-Fried in connection with their pleas.

    Assistant U.S. Attorney Danielle Sassoon told Abrams during Ellison’s plea Monday afternoon that prosecutors had expected Bankman-Fried to consent to extradition on Monday before there were “some hiccups in the Bahamian courtroom.”

    “We’re still expecting extradition soon, but given that he has not yet entered his consent, we think it could potentially thwart our law enforcement objectives to extradite him if Ms. Ellison’s cooperation were disclosed at this time,” Sassoon told Abrams.

    The judge got assurance from Ellison’s defense lawyer that there was no objection to the request before granting it.

    “Exposure of cooperation could hinder law enforcement officials’ ability to continue the ongoing investigation and, in addition, may affect Mr. Bankman-Fried’s decision to waive extradition in this case,” Abrams said.

    Criminal charges lodged against Bankman-Fried were revealed on Dec. 13, when prosecutors said the entrepreneur began defrauding customers and investors after FTX’s 2019 founding by illegally diverting money to cover expenses, debts and risky trades at Alameda, which was created in 2017.

    At a news conference, Williams called the crimes that enabled Bankman-Fried to make lavish real estate purchases and large political donations “one of the biggest frauds in American history.”

    At her plea, Ellison said since FTX and Alameda collapsed in November, she has “worked hard to assist with the recovery of assets for the benefit of customers and to cooperate with the government’s investigation.”

    “I am truly sorry for what I did. I knew that it was wrong. And I want to apologize for my actions to the affected customers of FTX, lenders to Alameda and investors in FTX,” she said.

    Ellison said she was aware from 2019 through 2022 that Alameda was given access to a borrowing facility at FTX.com that allowed Alameda to maintain negative balances in various currencies.

    She said the practical effects of the arrangement was that Alameda had access to an unlimited line of credit without being required to post collateral and without owing interest on negative balances or being subject to margin calls or liquidation protocols.

    Ellison said she knew that if Alameda’s FTX accounts had significant negative balances in any currency, it meant that Alameda was borrowing funds that FTX’s customers had deposited into the exchange.

    “While I was co-CEO and then CEO, I understood that Alameda had made numerous large illiquid venture investments and had lent money to Mr. Bankman-Fried and other FTX executives,” she said.

    Ellison said she understood that Alameda had financed the investments with short-term and open-term loans worth several billion dollars from external lenders in the cryptocurrency industry.

    She said that when many of those loans were recalled by lenders in June, she agreed with others to borrow several billion dollars from FTX to repay them.

    “I understood that FTX would need to use customer funds to finance its loans to Alameda,” she said. “I also understood that many FTX customers invested in crypto derivatives and that most FTX customers did not expect that FTX would lend out their digital asset holdings and … deposits to Alameda in this fashion.”

    From July to October, Ellison said, she agreed with Bankman-Fried and others to provide misleading financial statements to Alameda’s lenders, including quarterly balance sheets that concealed the extent of Alameda’s borrowing and the billions of dollars in loans that Alameda had made to FTX executives and related parties.

    She said she knew that FTX had not disclosed to its investors that Alameda could borrow unlimited amounts from FTX, putting their assets at risk.

    “I agreed with Mr. Bankman-Fried and others not to publicly disclose the true nature of the relationship between Alameda and FTX, including Alameda’s credit arrangement,” Ellison said.

    During his plea earlier Monday, Wang said that between 2019 and 2022 while working at FTX, he was “directed to and agreed to make certain changes to the platform’s code” to give Alameda special privileges.

    “I did so knowing that others were representing to investors and customers that Alameda had no such special privileges and people were likely investing in and using FTX based in part on those misrepresentations,” he said. “I knew what I was doing was wrong.”

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  • Bahamian authorities say former FTX CEO Sam Bankman-Fried has been extradited to the US to face criminal charges

    Bahamian authorities say former FTX CEO Sam Bankman-Fried has been extradited to the US to face criminal charges

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    Bahamian authorities say former FTX CEO Sam Bankman-Fried has been extradited to the US to face criminal charges

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  • FTX founder agrees to extradition, expected to fly to US

    FTX founder agrees to extradition, expected to fly to US

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    NEW YORK — Sam Bankman-Fried told a Bahamian court Wednesday that he has agreed to be extradited to the U.S. to face criminal charges related to the collapse of cryptocurrency exchange FTX.

    The former FTX CEO left a Magistrate’s Court and headed to Odyssey Aviation to return to the United States, according to Bahamian news organization Our News.

    Bahamian authorities arrested Bankman-Fried last week at the request of the U.S. government. U.S. prosecutors allege he played a central role in the rapid collapse of FTX and hid its problems from the public and investors. The Securities and Exchange Commission said Bankman-Fried illegally used investors’ money to buy real estate on behalf of himself and his family.

    The 30-year-old could potentially spend the rest of his life in jail.

    Bankman-Fried was denied bail Friday after a Bahamian judge ruled that he posed a flight risk. The founder and former CEO of FTX, once worth tens of billions of dollars on paper, is being held in the Bahamas‘ Fox Hill prison, which has been has been cited by human rights activists as having poor sanitation and as being infested with rats and insects.

    Once he’s back in the U.S., Bankman-Fried’s attorney will be able to request that he be released on bail.

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  • Hearing on FTX founder’s extradition to US set for Wednesday

    Hearing on FTX founder’s extradition to US set for Wednesday

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    NEW YORK — Sam Bankman-Fried will have a hearing Wednesday in a Bahamian court on his possible extradition U.S. in the coming days to face criminal charges related to the collapse of cryptocurrency exchange FTX, a source familiar with the matter told The Associated Press.

    The source spoke on condition of anonymity because they were not authorized to speak on the record. In a court in Nassau, Bahamas, on Monday, Bankman-Fried’s lawyers said he had agreed to be extradited to the U.S., but the necessary paperwork had not yet been written up.

    It was not immediately clear when Bankman-Fried’s extradition could occur once it is approved by the Bahamian court.

    Bahamian authorities arrested Bankman-Fried last week at the request of the U.S. government. U.S. prosecutors allege he played a central role in the rapid collapse of FTX and hid its problems from the public and investors. The Securities and Exchange Commission said Bankman-Fried illegally used investors’ money to buy real estate on behalf of himself and his family.

    The 30-year-old could potentially spend the rest of his life in jail.

    Bankman-Fried was denied bail Friday after a Bahamian judge ruled that he posed a flight risk. The founder and former CEO of FTX, once worth tens of billions of dollars on paper, is being held in the Bahamas’ Fox Hill prison, which has been has been cited by human rights activists as having poor sanitation and as being infested with rats and insects.

    Once he’s back in the U.S., Bankman-Fried’s attorney will be able to request that he be released on bail.

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  • After a day of courtroom bickering and confusion, SBF is coming home | CNN Business

    After a day of courtroom bickering and confusion, SBF is coming home | CNN Business

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    Editor’s Note: A version of this story appeared in CNN Business’ Nightcap newsletter. To get it in your inbox, sign up for free, here.


    New York
    CNN
     — 

    FTX founder Sam Bankman-Fried has agreed to be extradited to the United States, where he faces eight federal counts of fraud and conspiracy that could land him behind bars for life.

    Jerone Roberts, the attorney representing Bankman-Fried in the Bahamas, confirmed that SBF’s next court appearance will be to complete the extradition process and is expected to happen this week — likely Tuesday.

    Here’s the deal: All signs pointed to a swift extradition to the US after people familiar with SBF’s plans said he intended to abandon his fight against returning to the US.

    But at Monday’s hearing in Nassau, the mood was pure chaos.

    The tl;dr version: It seems that SBF’s US lawyers worked out an agreement with Bahamian prosecutors to drop the extradition fight, which would have taken months, if not years, to play out.

    But SBF’s local defense lawyer, Roberts, said he wasn’t included in that plan, and claimed prosecutors wouldn’t share the US indictment with him. Prosecutor Franklyn Williams dismissed Roberts’ accusation, saying that it was “not to be believed.”

    A representative for SBF’s American lawyers told me it was “tough to give specifics while relying on the Bahamian courts.

    At the end of the hearing, the understandably frustrated magistrate judge cleared the courtroom so that Bankman-Fried could call his US attorneys with his Bahamian attorney present.

    KEY CONTEXT

    SBF had initially planned to fight efforts to return him to the United States. He has repeatedly denied knowingly defrauding customers, while admitting to managerial mistakes at FTX, his crypto exchange, and Alameda, its sister trading house (both of which are now bankrupt).

    But then he was denied bail in the Bahamas, meaning he wouldn’t be able to fight extradition from the comfort of his luxury home. Instead, he’d have to stay in the country’s notorious Fox Hill prison — a place the US State Department has described as overcrowded, dirty and lacking medical care. Its crowded cells often lack mattresses and are “infested with rats, maggots, and insects,” according to a recent report. Toilet access is, at times, nonexistent.

    After a week of that, SBF is ready to face the music on US soil.

    To be sure, the federal detention facility in Brooklyn where SBF could end up while awaiting trial isn’t exactly the Ritz. Inmates, lawyers and human rights advocates say the conditions inside that facility are also inhumane, citing overcrowding, frequent loss of heating and poor sanitary conditions overall. But he could also make another attempt at bail before a US court… It seems either of those options are preferable to an interminable stay at Fox Hill.  

    Epic Games, maker of the hit video game “Fortnite,” will pay a record $520 million to settle US government allegations that it tricked millions of players, including children and teens, into making unintended purchases and that it violated a children’s privacy law.

    It is the largest fine the Federal Trade Commission has ever imposed, the agency said Monday.

    Well, the votes are in: Twitter users think Elon Musk should step down as CEO of the platform, according to a (highly unscientific) survey of Musk’s followers.

    57.5% of respondents said yes, Musk should step down, while, 42.5% voted no. Musk did say he would abide by the results, though as of this typing he hadn’t said whether he was stepping down or indicated who might replace him.

    For those keeping track at home: It’s now been two chaotic months of Musk-era Twitter. In that time, Musk has:

    • Laid off about half of Twitter’s staff.
    • Given an ultimatum to the remaining staff that they need to do “extremely hardcore” work or leave.
    • Fired employees who disagreed with him and publicly shamed former employees who were engaged in difficult moderation discussions as part of the “Twitter Files.”
    • Started, stopped and then restarted a revised user-verification system that costs $8 a month for a blue check.
    • Frequently changed Twitter’s rules by executive fiat and with no notice, banning people who violate the new rules — including several tech journalists and an account that tracked his jet.
    • Spread a conspiracy theory about the violent attack on Paul Pelosi.
    • Welcomed back some of the platform’s permanently banned accounts, including former President Donald Trump and at least one prominent neo-Nazi.
    • Rolled out and then promptly retreated on a policy that would prevent users from sharing links to other social media on Twitter.

    In summary: Musk appears to be making it up as he goes along.

    That’s not very reassuring for advertisers, which make up the vast majority of Twitter’s revenue. The company is on pace to lose $4 billion a year thanks to an advertiser exodus, estimates Dan Ives, analyst at Wedbush Securities.

    A successor won’t be easy to find. One of Musk’s first orders of business as CEO was to gut Twitter’s C-suite — the executive ranks who would, in normal times, be natural candidates for the top job.

    “No one wants the job who can actually keep Twitter alive. There is no successor,” Musk tweeted. “The question is not finding a CEO, the question is finding a CEO who can keep Twitter alive.”

    And even if he recruits externally, you’d need an iron stomach to take the helm of the financially and reputationally damaged social media platform, which Musk bought for $44 billion. Any new CEO will still have to answer to Musk, the sole board director.

    RELATED: Elon Musk’s management of Twitter has “severely damaged” market sentiment around Tesla, and risks sparking a backlash from advertisers and consumers, a Wall Street analyst warned.

    Enjoying Nightcap? Sign up and you’ll get all of this, plus some other funny stuff we liked on the internet, in your inbox every night. (OK, most nights — we believe in a four-day work week around here.)

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  • FTX founder expected to drop fight against extradition to US

    FTX founder expected to drop fight against extradition to US

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    Sam Bankman-Fried is in a courthouse in the Bahamas where he is expected to tell a judge he will not fight extradition to the U.S., where he faces multiple criminal and civil charges related to the collapse of cryptocurrency exchange FTX

    Sam Bankman-Fried arrived a courthouse in the Bahamas early Monday and is expected to tell a judge he will not fight extradition to the U.S., where he faces multiple criminal and civil charges related to the collapse of cryptocurrency exchange FTX.

    The decision comes just a week after Bankman-Fried’s lawyers had initially said that they planned to fight extradition. An extradition hearing had been scheduled for Feb. 8. His turnabout could speed up the timetable for him to be sent to the U.S.

    Bahamian authorities arrested Bankman-Fried last Monday at the request of the U.S. government. The former FTX CEO faces criminal charges in the U.S., including wire fraud and money laundering, as well as civil charges. The 30-year-old could potentially spend the rest of his life in jail.

    Bankman-Fried’s downfall, from crypto evangelist to pariah, occurred with stunning speed. FTX filed for bankruptcy protection on Nov. 11 when it ran out of money after the cryptocurrency equivalent of a bank run.

    Before the bankruptcy, Bankman-Fried was considered by many in Washington and on Wall Street as a wunderkind of digital currencies, someone who could help take them mainstream, in part by working with policymakers to bring more oversight and trust to the industry.

    Bankman-Fried had been worth tens of billions of dollars — at least on paper — and was able to attract celebrities like Tom Brady or former politicians like Tony Blair and Bill Clinton to his conferences at luxury resorts in the Bahamas. One prominent Silicon Valley firm, Sequoia Capital, invested hundreds of millions of dollars in FTX.

    U.S. prosecutors and financial regulators painted a very different picture of Bankman-Fried and FTX last week. An indictment unsealed Tuesday alleging he played a central role in the rapid collapse of FTX and hid its problems from the public and investors. The Securities and Exchange Commission said Bankman-Fried illegally used investors’ money to buy real estate on behalf of himself and his family.

    The new CEO of FTX, John Ray III, told a congressional committee on Tuesday that there was nothing sophisticated about what Bankman-Fried was up to.

    “This is just old fashion embezzlement, taking money from others and using it for your own purposes,” he said.

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  • FTX founder Sam-Bankman-Fried arrives at Bahamas court, is expected to tell judge he will not fight extradition to US

    FTX founder Sam-Bankman-Fried arrives at Bahamas court, is expected to tell judge he will not fight extradition to US

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    FTX founder Sam-Bankman-Fried arrives at Bahamas court, is expected to tell judge he will not fight extradition to US

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  • Sam Bankman-Fried to appear in court Monday to drop extradition fight | CNN Business

    Sam Bankman-Fried to appear in court Monday to drop extradition fight | CNN Business

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    CNN
     — 

    Former FTX CEO Sam Bankman-Fried is expected to appear in a Bahamas court on Monday to reverse his decision to contest extradition to the US, a person familiar with the matter told CNN.

    The New York Times also reported that Bankman-Fried is expected to agree to extradition to the US, citing a person briefed on the matter.

    CNN has reached out to Bankman-Fried’s lawyers, and the Bahamas Attorney General.

    The Bahamas police PIO Superintendent Chrislyn Skippings told CNN on Sunday, “If he does go to court tomorrow it would be at Nassau street court complex,located on Nassau street and South streets.”

    Last Tuesday, federal prosecutors from the Southern District of New York charged Bankman-Fried with eight counts of fraud and conspiracy. Bankman-Fried could face up to 115 years in prison if convicted on all eight counts against him, though he likely wouldn’t get the maximum sentence.

    On top of that, US market regulators filed civil lawsuits accusing Bankman-Fried of defrauding investors and customers, saying he “built a house of cards on a foundation of deception while telling investors that it was one of the safest buildings in crypto.”

    Bankman-Fried remains in the Bahamas, where FTX was based, and was arrested last Monday night. He was arraigned Tuesday, and a Bahamian judge denied his request for bail, saying that he posed a flight risk. His extradition to the United States could take weeks.

    – Allison Morrow contributed to this report.

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  • Israel deports Palestinian activist to France

    Israel deports Palestinian activist to France

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    JERUSALEM — Israel on Sunday deported a Palestinian lawyer and activist to France after claiming he has ties to a banned militant group, drawing a rare condemnation from the French government.

    The expulsion of Salah Hammouri underscored the fragile status of Palestinians in Israeli-annexed east Jerusalem, where most hold revocable residency rights but are not Israeli citizens. It also worsened a brewing diplomatic spat with France, which had repeatedly appealed to Israel not to carry out the expulsion.

    “I’m happy to announce that justice was served today and the terrorist Salah Hammouri was deported from Israel,” Israel’s interior minister, Ayelet Shaked, announced in a videotaped statement early Sunday. The expulsion capped months of legal wrangling.

    Hammouri, who was born in Jerusalem but holds French citizenship, landed in Paris just before 10 a.m. local time. Wearing a black track suit and black and white keffiyeh, or Palestinian headscarf, around his neck, he was greeted by his wife and a group of supporters.

    Some hugged him, and others clapped in support.

    Speaking to reporters, Hammouri accused Israel of “ethnic cleansing” and said his deportation was meant “to show the generations that nobody can resist Israel.” He vowed to fight the order.

    “I will continue my right to resist against this occupation until I have the right to go back to my country,” he said.

    Israel says Hammouri is an activist in the Popular Front for the Liberation of Palestine, a group that it has labeled a terrorist organization. He has worked as a lawyer for Adameer, a rights group that assists Palestinian prisoners that Israel has banned for alleged ties to the PFLP.

    He spent seven years in prison after being convicted in an alleged plot to kill a prominent rabbi but was released in a 2011 prisoner swap with the Hamas militant group. He was not charged or convicted in the latest proceedings against him.

    Israel, however, claimed he continued his activities with the banned group, stripped him of residency, and placed him last March in administrative detention — a status that allows Israel to hold suspected militants for months at a time without charging them or putting them on trial.

    Shaked ordered the deportation when his detention order expired. Israel’s Supreme Court had rejected an appeal against the decision to revoke Hammouri’s residency status. His lawyers have complained that the decision was based on secret evidence they were not allowed to see.

    France’s Foreign Ministry condemned Israel’s deportation of Hammouri after he landed in Paris, saying it has “taken full action, including at the highest level of the state, to ensure that Mr. Salah Hamouri’s rights are respected, that he benefits from all legal remedies and that he can lead a normal life in Jerusalem, where he was born, resides and wishes to live.”

    It was not clear what, if any, steps the French government might take.

    The Israeli human rights group HaMoked, which had defended Hammouri, condemned Sunday’s expulsion. A Jan. 1 hearing on the matter had been scheduled, and it was not immediately clear how Israel was able to push ahead with the deportation.

    “Deporting a Palestinian from their homeland for breach of allegiance to the state of Israel is a dangerous precedent and a gross violation of basic rights,” said the group’s director, Jessica Montell. “HaMoked will continue to fight against this unconstitutional law.”

    Last year, Hammouri was among six human rights activists whose mobile phones were found by independent security researchers to have been infected with spyware made by the Israeli company NSO Group.

    It was not known who placed the spyware on the phones. Israel said there’s no connection between the terror designation of Adameer and five other Palestinian rights groups and any alleged use of NSO spyware. Israel has provided little evidence publicly to support the terrorism designation, which Palestinian groups say is meant to muzzle them and dry up their sources of funding.

    Shaked, a member of a small nationalist party, failed to win re-election to parliament in elections last month.

    Aryeh Deri, who is expected to to assume the post in the new government, said Hammouri’s deportation was “the end of a long but just legal process” and congratulated Shaked for carrying it out.

    The new government is still being formed by designated Prime Minister Benjamin Netanyahu. It will have to pass special legislation to allow Deri to serve as a minister because of his recent conviction on tax offenses.

    Israel captured east Jerusalem, home to the city’s most important religious sites, in the 1967 Mideast war and annexed the area in a move that is not internationally recognized. It considers the entire city to be its capital, while the Palestinians claim east Jerusalem as the capital of a future state.

    While Jews in the city are entitled to automatic citizenship, Palestinians are granted residency status. This allows them freedom of movement, the ability to work and access to Israeli social services, but they are not allowed to vote in national elections. Residency rights can be stripped if a Palestinian is found to live outside the city for an extended period or in certain security cases.

    Palestinians can apply for citizenship. But few do, not wanting to be seen as accepting what they see as an occupation. Those who do apply, however, face a lengthy and bureaucratic process.

    The Haaretz daily reported this year that fewer than 20,000 Palestinians in Jerusalem, some 5% of the population, hold Israeli citizenship, and that just 34% of applications are approved. It cited information from the Interior Ministry delivered by Shaked to a parliamentary inquiry.

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  • Libya militia held Lockerbie suspect before handover to US

    Libya militia held Lockerbie suspect before handover to US

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    CAIRO — Around midnight in mid-November, Libyan militiamen in two Toyota pickup trucks arrived at a residential building in a neighborhood of the capital of Tripoli. They stormed the house, bringing out a blindfolded man in his 70s.

    Their target was former Libyan intelligence agent Abu Agila Mohammad Mas’ud Kheir Al-Marimi, wanted by the United States for allegedly making the bomb that brought down New York-bound Pan Am Flight 103 over Lockerbie, Scotland, just days before Christmas in 1988. The attack killed 259 people in the air and 11 on the ground.

    Weeks after that night raid in Tripoli, the U.S. announced Mas’ud was in its custody, to the surprise of many in Libya, which has been split between two rival governments, each backed by an array of militias and foreign powers.

    Analysts said the Tripoli-based government responsible for handing over Mas’ud was likely seeking U.S. goodwill and favor amid the power struggles in Libya.

    Four Libyan security and government officials with direct knowledge of the operation recounted the journey that ended with Mas’ud in Washington.

    The officials said it started with him being taken from his home in the Abu Salim neighborhood of Tripoli. He was transferred to the coastal city of Misrata and eventually handed over to American agents who flew him out of the country, they said.

    The officials spoke to The Associated Press on condition of anonymity for fear of reprisals. Several said the United States had been exerting pressure for months to see Mas’ud handed over.

    “Every time they communicated, Abu Agila was on the agenda,” one official said.

    In Libya, many questioned the legality of how he was picked up, just months after his release from a Libyan prison, and sent to the U.S. Libya and the U.S. don’t have a standing agreement on extradition, so there was no obligation to hand Mas’ud over.

    The White House and Justice Department declined to comment on the new details about Mas’ud’s handover. U.S. officials have said privately that in their view, it played out as a by-the-book extradition through an ordinary court process.

    A State Department official, speaking on condition of anonymity in line with briefing regulations, said Saturday that Mas’ud’s transfer was lawful and described it as a culmination of years of cooperation with Libyan authorities.

    Libya’s chief prosecutor has opened an investigation following a complaint from Mas’ud’s family. But for nearly a week after the U.S. announcement, the Tripoli government was silent, while rumors swirled for weeks that Mas’ud had been abducted and sold by militiamen.

    After public outcry in Libya, the country’s Tripoli-based prime minister, Abdul Hamid Dbeibah, acknowledged on Thursday that his government had handed Mas’ud over. In the same speech, he also said that Interpol had issued a warrant for Mas’ud’s arrest. A spokesman for Dbeibah’s government did not answer calls and messages seeking additional comment.

    On December 12, the U.S. Department of Justice said that it had requested that Interpol issue a warrant for him.

    After the fall and killing of longtime Libyan leader Moammar Gadhafi in a 2011 uprising-turned-civil war, Mas’ud, an explosives expert for Libya’s intelligence service, was detained by a militia in western Libya. He served 10 years in prison in Tripoli for crimes related to his position during Gadhafi’s rule.

    He was released in June after completing his sentence. After his release, he was under permanent surveillance and barely left his family home in the Abu Salim district, a military official said.

    The neighborhood is controlled by the Stabilization Support Authority, an umbrella of militias led by warlord Abdel-Ghani al-Kikli, a close ally of Dbeibah. Al-Kikli has been accused by Amnesty International of involvement in war crimes and other serious rights violations over the past decade.

    After Mas’ud’s release from prison, the Biden administration intensified extradition demands, Libyan officials said.

    At first, the Dbeibah government, one of the two rival administrations claiming to govern Libya, was reluctant, citing concerns of political and legal repercussions, said an official at the prime minister’s office.

    The official said U.S. officials continued to raise the issue with the Tripoli-based government and with warlords they were dealing with in the fight against Islamic militants in Libya. With pressure mounting, the prime minister and his aides decided in October to hand over Mas’ud to American authorities, the official said.

    Dbeibah’s mandate remains highly contested after planned elections failed to happen last year.

    “It fits into a broader campaign being conducted by Dbeibah, which basically consists of giving gifts to influential states,” said Jalel Harchaoui, a Libya expert and an associate fellow at the Royal United Services Institute. He said Dbeibah needs to curry favor to help him remain in power.

    More than a decade after the death of Gadhafi, Libya remains chaotic and lawless, with militias still holding sway over large territories. The country’s security forces are weak, compared to local militias, with which the Dbeibah government is allied to varying degrees. To carry out the arrest of Mas’ud, the Dbeibah government called on al-Kikli, who also holds a formal position in the government.

    The prime minister discussed the Mas’ud case in a meeting in early November with al-Kikli, according to an employee of the Stabilization Support Authority who had been briefed on the matter. After the meeting, Dbeibah informed U.S. officials of his decision, agreeing that the handover would take place within weeks in Misrata, where his family is influential, a government official said.

    Then came the raid in mid-November, which was described by the officials.

    Militiamen rushed into Mas’ud’s bedroom and seized him, transporting him blindfolded to a detention center run by the SSA in Tripoli. He was there for two weeks before he was given to another militia in Misrata, known as the Joint Force, which reports directly to Dbeibah. It’s a new paramilitary unit established as part of a network of militias that support him.

    In Misrata, Mas’ud was interrogated by Libyan officers in the presence of U.S. intelligence officers, said a Libyan official briefed on the interrogation. Mas’ud declined to answer questions about his alleged role in the Lockerbie attack, including the contents of an interview that the U.S. says he gave to Libyan authorities in 2012 during which he admitted to being the bomb-maker. He insisted his detention and extradition are illegal, the official said.

    In 2017, U.S. officials received a copy of the 2012 interview in which they said Mas’ud admitted building the bomb and working with two other conspirators to carry out the attack on the Pan Am plane. According to an FBI affidavit filed in the case, Mas’ud said that the operation was ordered by Libyan intelligence and that Gadhafi thanked him and other members of the team afterwards.

    Some have questioned the legality of Mas’ud’s handover, given the role of informal armed groups and a lack of official extradition procedures.

    Harchaoui, the analyst, said Mas’ud’s extradition signals the U.S. is condoning what he portrayed as lawless behavior.

    “What the foreign states are doing is that they are saying we don’t care how the sausage is made,” he said. “We are getting things that we like.”

    ———

    Associated Press writer Ellen Knickmeyer in Washington contributed to this report.

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  • Sam Bankman-Fried will now reverse his decision to fight extradition to the U.S.: Report

    Sam Bankman-Fried will now reverse his decision to fight extradition to the U.S.: Report

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    Sam Bankman-Fried could soon be headed for a U.S. prison to face fraud charges. The former CEO of FTX—the cryptocurrency exchange that went abruptly bankrupt last month—is currently being held in a jail in the Bahamas.

    Bahamian authorities arrested him on Monday following a formal notification by the U.S. government that it had filed criminal charges against him and would likely request his extradition. The U.S. and the Bahamas have had an extradition process in place since 1994, when a treaty signed by both countries came into force.

    On Tuesday, a Bahamian judge denied him bail, deeming him a flight risk. During the arraignment proceedings, Bankman-Fried’s lawyer said he would fight plans to send him to the U.S., and an extradition hearing was set for Feb. 8.

    But now Bankman-Fried is expected to appear in a Bahamian court on Monday to reverse his decision to contest extradition, Reuters reported.

    Federal prosecutors in New York have charged Bankman-Fried with eight criminal counts, including conspiracy and wire fraud, for allegedly misusing billions of dollars in customers’ funds. He faces up to 115 years in prison if convicted on all eight counts.

    ‘Open and shut case for fraud’

    Last month, billionaire Mark Cuban said he’d “be afraid of going to jail for a long time” if he were Bankman-Fried.

    And earlier this month, Brain Armstrong, CEO of the U.S.-based crypto exchange Coinbase, said it was “baffling” why Bankman-Fried wasn’t already in prison.

    “The DOJ or somebody should be able to make—just based on his public statements, I think there’s a very open and shut case for fraud,” Armstrong said at the a16z crypto Founder Summit.

    FTX’s implosion last month surprised many inside and outside of the crypto sector. The $32 billion exchange had established itself as a leader in the field, having enlisted star athletes like Tom Brady and other celebrities to bolster its image. 

    Bankman-Fried resigned as CEO on Nov. 11, the same day that FTX filed for bankruptcy. A key accusation leveled against him is that he used customer funds from his crypto exchange to fund risky bets at Alameda Research, his misleadingly named crypto hedge fund.

    FTX is based in the Bahamas, where Bankman-Fried reportedly enjoyed a luxurious penthouse lifestyle

    He’s now being held at Fox Hill prison in the Bahamas, according to Reuters, a jail described as “harsh” by the U.S. State Department last year, with overcrowding and a rodent infestation at the time.

    Our new weekly Impact Report newsletter examines how ESG news and trends are shaping the roles and responsibilities of today’s executives. Subscribe here.

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  • Blinken confident in Finland, Sweden accession to NATO

    Blinken confident in Finland, Sweden accession to NATO

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    WASHINGTON — Secretary of State Antony Blinken said Thursday the United States is confident that Finland and Sweden will be approved soon for membership in NATO despite ratification delays in allies Turkey and Hungary.

    After meeting his Finnish and Swedish counterparts on Thursday, Blinken said both countries had proved their bona fides to join the alliance, notably in joining NATO in providing support to Ukraine to counter Russia’s invasion.

    Nearly all of NATO’s 30 members have already approved Finland and Sweden’s applications to join the alliance, which were made after Russia launched its war in Ukraine. Turkey and Hungary are the only two to not yet have ratified Finland and Sweden’s accession.

    “Both countries have taken significant, concrete actions to fulfill their commitments, including those related to the security concerns on the part of our ally, Turkey,” Blinken said. “As their membership process continues, the United States is fully committed to Finland and Sweden’s accession.”

    But Blinken said he believed Turkey’s concerns, notably with Sweden over its past support for Kurdish groups that Ankara sees as a threat, would be overcome in the near future. Sweden this week extradited a convicted member of the Kurdish PKK militant group to Turkey. Hungary’s parliament is expected to vote on NATO expansion early next year.

    “I’m confident that NATO will formally welcome Finland and Sweden as members soon,” he told reporters at a joint news conference at the State Department with Swedish Foreign Minister Tobias Billstrom and Finnish Foreign Minister Pekka Haavisto.

    Blinken took the opportunity to say that Russian President Vladimir Putin’s decision to go to war with Ukraine had backfired if he truly intended to push back on NATO expansion.

    “As Sweden and Finland prepare to join NATO, we know that he’s failed at weakening our alliance,” he said. “Indeed, he’s only made NATO stronger and bigger.”

    Haavisto said discussions with Turkey over the PKK have gone well so far, although there was still not a date for the Turkish parliament to consider the expansion.

    “Of course, our hope is that this decision should come from Turkey rather sooner than later,” he said.

    Billstrom said he would soon travel to Turkey to continue talks on the matter. “I hope that the outcome of that discussion will also bring us forward,” he said.

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  • Mexico issues arrest warrant for US citizen accused of killing her friend while on vacation in San Jose del Cabo | CNN

    Mexico issues arrest warrant for US citizen accused of killing her friend while on vacation in San Jose del Cabo | CNN

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    CNN
     — 

    An arrest warrant has been issued in Mexico for a woman suspected of fatally assaulting a friend from North Carolina while on vacation last month in San Jose del Cabo, a prosecutor says.

    Shanquella Robinson, 25, was traveling with college friends from Winston-Salem State University when she died while staying in a vacation rental property, said her father, Bernard Robinson.

    Robinson, with six friends, arrived October 28 in Mexico, according to a Thursday statement by Mexican prosecutors working on extradition proceedings with their country’s attorney general and Foreign Affairs Ministry.

    Evidence shows the death resulted from “a direct attack, not an accident,” and involved a female friend of the victim, the prosecutors said.

    Mexican authorities have said the death occurred in San Jose del Cabo. The FBI said it occurred in nearby Cabo San Lucas, and the agency has not answered CNN’s request for comment.

    Mexican officials have not named the suspect but confirmed she is a US citizen who is believed to be in the United States. No one has been charged in the case, and authorities have not released the names of Robinson’s friends.

    CNN has reached out to the US State Department, FBI and US Justice Department for comment.

    Lawyer explains two ways Shanquella Robinson investigation can go


    02:08

    – Source:
    CNN

    The extradition process was underway for the suspect, the attorney general for Mexico’s Baja California Sur, Daniel de la Rosa, told local media Wednesday.

    “There is already an arrest warrant issued for the crime of femicide to the detriment of the victim and against an alleged, responsible for these acts, a friend of hers,” de la Rosa said Wednesday.

    The death did not result from a “quarrel” but from “a direct aggression that this person made,” de la Rosa said.

    “We are already carrying out all the relevant procedures, both the Interpol file and the extradition request,” he said.

    The arrest warrant is valid in Mexico, prosecutors said, adding they are in consultation with federal government officials in both countries about the extradition request.

    Mexico and the US have a longstanding extradition treaty and a history of cooperation on such matters, CNN legal analyst Joey Jackson said Friday.

    “On the one hand, you could see Mexico engage in the prosecution,” Jackson said. “On the other, we certainly have a statute in the United States that would provide for our government to be involved. … In the event that you go overseas and an American citizen is ultimately killed by another American citizen, there’s a statute that could provide for the prosecution to take place in this country.”

    Robinson last spoke to her mother, Salamondra, on the phone on the morning of October 28, her father told CNN last week. The next day, Shanquella Robinson was found dead at her vacation rental, US and Mexican authorities said.

    The cause of death was “severe spinal cord injury and atlas luxation,” which is instability or excessive movement in the uppermost neck vertebrae, states a copy of her death certificate obtained by CNN affiliate WBTV. She was found unconscious in the living room of the rental residence on October 29, the document states.

    The death certificate classified Robinson’s death as “accidental or violent,” noting the approximate time between injury and death was 15 minutes.

    Video posted online appears to show a physical altercation inside a room between Robinson and another person. It’s not clear when the video was taken or if it depicts the moment she suffered the fatal injury.

    It is Robinson seen in the video being thrown to the floor and beaten on the head, Bernard Robinson confirmed to CNN.

    It’s unclear what led to the altercation or how many people were in the room at the time. It’s also unclear if anyone tried to intervene.

    The FBI Charlotte Field Office has opened an investigation into Shanquella Robinson’s death, it has confirmed.

    Her family had been waiting for more information from her friends and Mexican authorities, her father said a week ago.

    “You took my only jewel from me,” he told CNN by phone. “You put a big hole in my heart. The only thing I can do is fight for her; I cannot let her die in vain.”

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  • Mexico wants American extradited on charges in tourist death

    Mexico wants American extradited on charges in tourist death

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    CABO SAN LUCAS, Mexico — Mexican prosecutors said Thursday they have filed charges against a U.S. woman on suspicion of killing another American seen being beaten in a viral video.

    Prosecutors in the state of Baja California Sur did not name the suspect in the Oct. 29 death of Shanquella Robinson.

    But they said they have approached Mexican federal prosecutors and diplomats to try to get the woman extradited to face charges in Mexico.

    Robinson’s death at a resort development in the Baja resort town of San Jose del Cabo shocked people in both countries. The video raised suspicions that Robinson may have died at the hands of people she was travelling with.

    Local prosecutor Antonio López Rodríguez said the case was being treated as a potential homicide and an arrest warrant had been issued for the suspect. However, the group Robinson was travelling with left Mexico after she was found dead in a rented villa.

    State prosecutor Daniel de la Rosa Anaya said the suspect was also an American, but did not identify her.

    Local media in Charlotte, North Carolina reported the people Robinson was travelling with gave differing versions of how she died, but that an autopsy revealed she died of a severe spinal chord or neck injury.

    A video apparently taped at the luxury villa in San Jose del Cabo shows one woman, apparently an American, beating another woman identified as Robinson.

    The video has been reposted many times on social media sites. In it, a man with an American accent can be heard saying “Can you at least fight back?” The man did not appear to intervene in the beating.

    The video raised questions about why nobody intervened in the purported beating, or why people she was traveling with would have beaten her.

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  • Ringleaders in massive COVID fraud extradited to US

    Ringleaders in massive COVID fraud extradited to US

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    LOS ANGELES — A Los Angeles couple who fled to Europe after being convicted of running a fraud ring that stole $18 million in COVID-19 aid money were returned to the United States to face prison, authorities announced Friday.

    Richard Ayvazyan and his wife, Marietta Terabelian, were extradited from the Balkan country of Montenegro, where they were living in a luxury seaside villa before their arrest in February.

    They arrived in Los Angeles on Thursday, according to the U.S. Department of Justice.

    While they were on the run last year, a court in Los Angeles sentenced Ayvazyan to 17 years in federal prison, and Terabelian to six years.

    Prosecutors said the couple and six accomplices fraudulently applied for about 150 relief loans intended to help businesses and employees struggling during the COVID-19 pandemic and lockdown.

    They applied using fake identities or names belonging to dead or elderly people and foreign exchange students, prosecutors said.

    To back up the applications, they submitted phony tax documents and payroll records for fake businesses to lenders and the U.S. Small Business Administration, prosecutors said.

    The money was used for down payments on luxury homes in the Tarzana area of Los Angeles, suburban Glendale and the Palm Desert and to buy “gold coins, diamonds, jewelry, luxury watches, fine imported furnishings, designer handbags, clothing and a Harley-Davidson motorcycle,” said a statement from the U.S. Department of Justice.

    Ayvazyan and Terabelian were convicted in June 2021 of conspiracy to commit bank fraud and other federal crimes. Two months later, while free on bond, the couple cut off their ankle monitors and fled, leaving behind their three teenage children, authorities said.

    Unemployment fraud was a nationwide problem during the pandemic, as benefit applications overwhelmed state unemployment agencies. Criminals were able to buy stolen identity data on the dark web and use it to file a heap of phony claims.

    The federal Labor Department has said that about $87 billion in pandemic unemployment benefits could have been paid improperly nationwide, with a significant portion attributable to fraud. An Associated Press review in March 2021 found that estimates ranged from $11 billion in fraudulent payments in California to several hundred thousand dollars in states such as Alaska and Wyoming.

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  • Indian diamond billionaire Nirav Modi loses appeal against extradition from UK | CNN

    Indian diamond billionaire Nirav Modi loses appeal against extradition from UK | CNN

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    London
    CNN
     — 

    A London court on Wednesday rejected an appeal from Indian billionaire Nirav Modi against his extradition from the United Kingdom to India to face charges of fraud and money laundering.

    British police arrested the diamond dealer in 2019 in London over his alleged involvement in a bank fraud that could be worth $2 billion.

    Modi’s lawyers last year challenged a court order allowing the British government to extradite the fugitive businessman, citing his mental health and risk of suicide.

    London’s High Court dismissed the appeal on Wednesday, saying Modi’s risk of suicide does not rule out his extradition.

    Justice Jeremy Stuart-Smith, one of the two judges, said that they were “far from satisfied that Mr Modi’s mental condition and the risk of suicide are such that it would be either unjust or oppressive to extradite him,” according to the court ruling.

    “On the basis of the assurances that the (Indian government) has given, we accept that there will be suitable medical provision and an appropriate plan in place for the management and medical care of Mr Modi, which will be provided in the knowledge that he is a suicide risk,” the judges said.

    Modi’s alleged fraud first came to light in 2018 when Punjab National Bank, one of India’s largest banks, reported fraudulent activity at one of its branches.

    India then issued an Interpol Red Notice for Modi’s arrest and London authorities were asked to execute it. The Indian foreign ministry said in a statement at the time that it welcomed the arrest, and would seek to extradite Modi as soon as possible.

    Modi and officials at the bank allegedly issued fraudulent Letters of Undertakings to overseas banks to obtain buyer’s credit, according to India’s Central Bureau of Investigation (CBI).

    Forbes once ranked Modi as India’s 85th richest man, with a net worth of $1.8 billion.

    CNN has reached out to his lawyer after the court’s decision on Wednesday but is yet to hear back.

    Modi, who remains at Wandsworth Prison in London, can challenge Wednesday’s court ruling at the UK Supreme Court.

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  • Former US pilot who worked in China arrested in Australia

    Former US pilot who worked in China arrested in Australia

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    CANBERRA, Australia — A former U.S. military pilot and flight instructor who ran an aviation consultancy in China is in custody in Australia awaiting an extradition request from his homeland on an undisclosed charge, officials said Wednesday.

    Daniel Edmund Duggan, who says he is a former U.S. Marine Corps major, was refused bail when he appeared last Friday in Orange Local Court in the New South Wales state rural town of Orange northwest of Sydney, court records show.

    Australian Federal Police arrested him that day “pursuant to a request from the United States,” a police statement said.

    “As the matter is before the courts, it would not be appropriate to comment further,” police and the Attorney-General’s Department said in identically worded statements.

    Defense Minister Richard Marles told his department last week to investigate whether any former Australian military personnel had been recruited to work for the Chinese air force.

    His move followed a report that up to 30 former British military pilots had been hired to train members of China’s People’s Liberation Army.

    “I would be deeply shocked and disturbed to hear that there were personnel who were being lured by a paycheck from a foreign state above serving their own country,” Marles said in a statement.

    Britain’s Defense Ministry said it was taking “decisive steps” to prevent Chinese attempts to recruit serving and former British pilots.

    Chinese Ministry of Foreign Affairs spokesperson Wang Wenbin was asked at his regular news briefing in Beijing on Tuesday to comment on a report of Duggan’s arrest amid investigations of pilots being hired to train China’s military.

    Wang replied, “I’m not aware of the situation you mentioned.”

    Duggan is scheduled to next appear in court in Sydney on Nov. 4, when he can apply for bail.

    He is being held in custody under Section 15 of the Extradition Act that prevents a judge from releasing him on bail unless there are “special circumstances,” court documents show.

    The charge that Duggan is to face remains sealed.

    The U.S. Justice Department, which has 60 days from Duggan’s arrest to request his extradition, declined to comment in a statement.

    The U.S. Embassy in the Australian capital, Canberra, also declined to comment.

    Duggan said in his LinkedIn profile that since 2017 he had been general manager of AVIBIZ Limited, “a comprehensive consultancy company with a focus on the fast growing and dynamic Chinese Aviation Industry.” AVIBIZ is based in Qingdao, a city in eastern Shandong province.

    Duggan said he spent 13 years in the U.S. Marine Corps until 2002. He became an AV-8B Harrier fighter pilot and an instructor pilot during his service.

    He lived in Australia from 2005 and 2014, founding and becoming chief pilot of Top Gun Tasmania, a business based in Tasmania state that offered joy flights in a BAC Jet Provost, a British military jet trainer, and a Chinese military propellor-driven trainer, a CJ-6A Nanchang.

    “These two planes are used to train air force pilots in combat and military maneuvers, and the Top Gun team ensures that participants experience the magnificent capabilities of these flying machines,” the business’s website said.

    He moved to Beijing in 2014. It is not clear whether he continues to live in China or what he was doing in Orange when he was arrested.

    Duggan’s lawyer, Dennis Miralis, did not respond to requests for comment.

    The United States has had an extradition treaty with Australia since 1976.

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  • Doorbell video shows malnourished Texas twins seeking help

    Doorbell video shows malnourished Texas twins seeking help

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    CYPRESS, Texas — A teenager who told Texas police that he and his twin sister were handcuffed and endured horrific abuse escaped their family’s home after he found a handcuff key and hid it in his mouth, authorities said in court records.

    The twins, barefoot and holding handcuffs, were seen on doorbell video as they sought help in a Cypress neighborhood, just outside Houston. The video, obtained by Houston TV station KHOU, showed the teens walking door-to-door about 5:30 a.m. Tuesday as they sought help.

    The boy was shirtless and the girl was wearing only a plastic grocery bag around her neck as a shirt, according to an affidavit.

    Their mother, Zaikiya Duncan, 40, was arrested hours later in Louisiana after police issued a missing children alert for five other children. All seven children, including the twins, are now in Child Protective Service custody, authorities said.

    The 15-year-old twins were severely malnourished and told police that abuse had been occurring for months, the affidavit said. They told police that Duncan handcuffed them, forced them to drink bleach and other household cleaners and also sprayed oven cleaner in their mouths “if they talked too much,” the affidavit said.

    The twins also told authorities that they were forced to eat and drink feces and urine, according to the affidavit.

    Duncan is jailed in Baton Rouge and awaits extradition on charges of aggravated assault. Her live-in boyfriend, 27-year-old Jova Terrell, also faces an assault charge. It wasn’t known whether either had an attorney and they are expected to be extradited to Texas within 30 days, Houston TV station KPRC reported.

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  • UK citizen extradited to US pleads guilty to 2020 Twitter hack | CNN Business

    UK citizen extradited to US pleads guilty to 2020 Twitter hack | CNN Business

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    Reuters
     — 

    A citizen of the United Kingdom who was extradited to New York from Spain last month has pleaded guilty to cyberstalking and computer hacking schemes, including the 2020 hack of the social media site Twitter, the U.S. Justice Department said on Tuesday.

    Joseph James O’Connor, 23, was charged in both North Dakota and New York. The North Dakota case was transferred to the U.S. District Court for the Southern District of New York.

    O’Connor pleaded guilty to charges including conspiring to commit computer intrusions, to commit wire fraud and to commit money laundering.

    O’Connor, who was extradited to the U.S. on April 26, will also forfeit more than $794,000 and pay restitution to victims, prosecutors said. He faces a maximum of 77 years in prison at sentencing on June 23.

    “O’Connor’s criminal activities were flagrant and malicious, and his conduct impacted multiple people’s lives. He harassed, threatened, and extorted his victims, causing substantial emotional harm,” Assistant Attorney General Kenneth Polite said in a statement.

    Prosecutors said the schemes included gaining unauthorized access to social media accounts on Twitter in July 2020 as well as a TikTok account in August 2020. Along with his co-conspirators, O’Connor stole at least $794,000 worth of cryptocurrency.

    The July 2020 Twitter attack hijacked a variety of verified accounts, including those of then-Democratic presidential candidate Joe Biden and Tesla CEO Elon Musk, who now owns Twitter.

    The accounts of former President Barack Obama, reality TV star Kim Kardashian, Bill Gates, Warren Buffett, Benjamin Netanyahu, Jeff Bezos, Michael Bloomberg and Kanye West were also hit.

    The alleged hacker used the accounts to solicit digital currency, prompting Twitter to prevent some verified accounts from publishing messages for several hours until security could be restored.

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