ReportWire

Tag: federal charges

  • Charlotte man says Border Patrol agents injured him as he drove for groceries

    Cristobal Maltos said he was driving to a grocery store around 8:30 a.m. or 9 a.m. Nov. 17 when a hit-and-run driver came out of nowhere and sideswiped him.

    “I followed him and was on the phone with the police,” Maltos, 24, told The Charlotte Observer on Thursday. “I gave them the license plate number.”

    What happened next landed him in a hospital, he said, and the filing of wrongful charges against him by U.S. Customs and Border Protection.

    His encounter with a swarm of federal agents came during a five-day federal immigration enforcement operation dubbed “Charlotte’s Web” that officials say resulted in about 370 arrests in the Charlotte area. The Department of Homeland Security has not released most names of people taken.

    Agents accused Maltos of following them as they conducted stops and arrests Monday, according to a criminal complaint in the U.S. District Court for the Western District of North Carolina. He reversed his car when U.S. Border Patrol agents first tried to make contact with him, officials said.

    Three Border Patrol cars and five agents surrounded Maltos when he later began following them, according to the complaint.

    The agents asked him for 30 seconds to roll down his window, court records show. An officer “leaned over the hood of the vehicle on the front drivers’ side.” Then Maltos’ car moved forward 30 feet, its side mirror hitting an officer, officials alleged. Then the car reversed slowly, and officers smashed the driver’s side window, opened the door and removed Maltos, according to court documents.

    Body camera shows the encounter, according to the complaint.

    Agents said they read Maltos his Miranda rights, which he waived, according to court documents. “Maltos eventually admitted he moved the vehicle forward in first gear” and “claimed he was in shock and was trying to get away, but did not admit striking the officer,” documents say.

    Maltos was jailed on charges of felony assault, resisting arrest and impeding a federal officer. He was released on a $25,000 unsecured bond.

    “Everybody’s saying I had run him over, assaulted a federal officer,” Maltos told the Observer in a phone interview. “That’s not true. I want everybody to know the truth of what happened.”

    Driver says federal narrative is false

    As the large hit-and-run vehicle made a U-turn, another unmarked SUV suddenly appeared and blocked both lanes. He soon realized it was ICE, he said.

    While he was still on the phone with police, describing what was happening, he said agents with weapons drawn approached his Honda Accord.

    He said he backed up to be safe, and the agents returned to their vehicles.

    At the next intersection, Arrowood Road and South Tryon Street, a third unmarked vehicle sped ahead to cut him off, he said.

    The vehicle stopped in the middle of the intersection and blocked both lanes, he said. A sedan was parked behind him.

    Within seconds, I was trapped between three unmarked ICE vehicles,” Maltos said on a GoFundMe page he said he started primarily to get the truth out about the incident.

    About 10 agents surrounded his car, he said. “I was terrified and in shock,” he said. “My car stalled when I accidentally released the clutch — I drive a manual vehicle — but before I could process anything, the agents rushed me.”

    Glass sprayed into his face and eyes when agents broke both front windows, he said. They shattered his mirror, dented his door and used a crowbar to pry it open.”

    Cristobal Maltos said glass sprayed into his face and eyes when agents broke the front windows of his car on Monday, Nov. 17, 2025. They shattered his mirror, dented his door and used a crowbar to pry it open, he said.
    Cristobal Maltos said glass sprayed into his face and eyes when agents broke the front windows of his car on Monday, Nov. 17, 2025. They shattered his mirror, dented his door and used a crowbar to pry it open, he said. Cristobal Maltos

    Cristobal Maltos said glass sprayed into his face and eyes when agents broke the front windows of his car on Monday, Nov. 17, 2025. They shattered his mirror, dented his door and used a crowbar to pry it open, he said.
    Cristobal Maltos said glass sprayed into his face and eyes when agents broke the front windows of his car on Monday, Nov. 17, 2025. They shattered his mirror, dented his door and used a crowbar to pry it open, he said. Cristobal Maltos

    Maltos said he was still strapped in his seatbelt.

    “When they finally unbuckled me, I told them I had recently undergone surgery and that I was a U.S. citizen,” he said. “One agent responded, ‘I don’t care.’”

    He said the agents threw him onto the asphalt, which was covered in broken glass, “causing even more injuries.” Then they dragged him into one of the SUVs, he said.

    Cristobal Maltos said he suffered injuries when federal agents pulled him from his car and threw him onto the glass-strewn ashpalt on South Tryon Street in Charlotte on Monday, Nov. 17, 2025.
    Cristobal Maltos said he suffered injuries when federal agents pulled him from his car and threw him onto the glass-strewn ashpalt on South Tryon Street in Charlotte on Monday, Nov. 17, 2025. Cristobal Maltos

    Cristobal Maltos said he suffered injuries when federal agents pulled him from his car and threw him onto the glass-strewn ashpalt on South Tryon Street in Charlotte on Monday, Nov. 17, 2025.
    Cristobal Maltos said he suffered injuries when federal agents pulled him from his car and threw him onto the glass-strewn ashpalt on South Tryon Street in Charlotte on Monday, Nov. 17, 2025. Cristobal Maltos

    “At one point, I was told they were ‘two seconds from shooting me,’” he said.

    Maltos said he was taken to the FBI office in Charlotte and then to the Gaston County jail. He said he is an American citizen born in Chicago and raised in Charlotte.

    “I never imagined I would experience what happened to me,” he said.

    He was injured and “emotionally traumatized,” he said, left “struggling to understand why this happened to me in my own country.”

    This story was originally published November 24, 2025 at 5:00 AM.

    Related Stories from Charlotte Observer

    Joe Marusak

    The Charlotte Observer

    Joe Marusak has been a reporter for The Charlotte Observer since 1989 covering the people, municipalities and major news events of the region, and was a news bureau editor for the paper. He currently reports on breaking news.
    Support my work with a digital subscription

    Joe Marusak

    Source link

  • Nine indicted in connection with attack on Alvarado ICE facility

    The 12-count indictment includes charges of rioting and providing material support to terrorists, according to a statement from the  U.S. Attorney’s Office for the Northern District of Texas.

    The 12-count indictment includes charges of rioting and providing material support to terrorists, according to a statement from the U.S. Attorney’s Office for the Northern District of Texas.

    Nine “North Texas Antifa Cell Operatives” have been indicted in connection to the July 4 attack on an immigration detention facility in Alvarado, according to a statement released Friday

    The 12-count indictment charges the defendants with offenses including rioting, providing material support to terrorists and attempted murder of officers and employees of the United States, officials with the U.S. Attorney’s Office for the Northern District of Texas said.

    Cameron Arnold (aka Autumn Hill) Zachary Evetts, Benjamin Song, Savanna Batten, Bradford Morris (aka Meagan Morris), Maricela Rueda, Elizabeth Soto, Ines Soto, and Daniel Rolando Sanchez-Estrada are set for arraignment on those charges Dec. 3, officials said.

    Additionally, seven other defendants were charged in the case “by information,” according to the statement from the U.S. Attorney’s Office for the Northern District of Texas.

    Nathan Baumann, Joy Gibson, Susan Kent, Rebecca Morgan, Lynette Sharp, John Thomas and Seth Sikes were charged with providing material support to terrorists, officials said.

    Guilty-plea hearings will be held for those defendants next week, according to the statement.

    Throughout the statement, government officials repeatedly referred to the defendants as members of an “Antifa cell.”

    “The defendants were members of a North Texas Antifa Cell, part of a larger militant enterprise … that explicitly calls for the overthrow of the United States Government, law enforcement authorities, and the system of law,” the statement reads in part.

    “Antifa,” short for anti-fascist, is a term that refers generally to far-left leaning militia groups and not to a single entity, according to the Associated Press.

    “This is the first indictment in the country against a group of violent Antifa cell members,” acting U.S. Attorney Nancy E. Larson said. “We are firm in our resolve to protect our law enforcement officers and federal facilities against organized domestic terrorist cells.”

    If convicted, each of the defendants could face anywhere from 10 years to life in federal prison, officials said.

    This story was originally published November 15, 2025 at 8:05 PM.

    Related Stories from Fort Worth Star-Telegram

    Lillie Davidson

    Fort Worth Star-Telegram

    Lillie Davidson is a breaking news reporter for the Fort Worth Star-Telegram. She graduated from TCU in 2025 with a bachelor’s degree in journalism, is fluent in Spanish, and can complete a crossword in five minutes.

    Lillie Davidson

    Source link

  • Epstein emails say Trump ‘knew about the girls’ and spent time with a victim

    More documents related to Jeffrey Epstein were handed over to the House Oversight Committee this week, including the letter and drawings signed with President Donald Trump’s name in the so-called birthday book. Now ahead of the public release on Monday, Democrats on the committee posted on social media revealing the page first reported on by the Wall Street Journal back in July. While old images circulating online of his signature on other documents do seem to resemble the signature in the. The president has repeatedly denied writing the letter and sued the Wall Street Journal for defamation. White House press secretary Caroline Levitt said in part, it’s very clear President Trump did not draw this picture, and he did not sign it. The committee also released Epstein’s last will and testament, entries from his address book and the 2007 non-prosecution agreement between Epstein and the US Attorney’s Office for the Southern District of Florida. The panel has been investigating the Epstein case and subpoenaed the estate for documents as part of its ongoing probe. We’ve got *** lot more documents we expect to get in. Uh, we’re gonna bring *** lot of people in for depositions, so this investigation is moving along very rapidly and hopefully we’ll get some answers for and some justice very soon. But some say the committee isn’t going far enough. In *** separate effort, *** bipartisan pair of House lawmakers is working to force *** vote on *** measure calling for the full release of documents related to Epstein. They need 218 signatures on *** discharge petition in order to bypass leadership and force the vote, reporting at the White House, I’m Julie Vanbrook.

    Epstein emails released by Democrats say Trump ‘knew about the girls’ and spent time with a victim

    Updated: 8:11 AM PST Nov 12, 2025

    Editorial Standards

    Disgraced financier Jeffrey Epstein wrote in a 2011 email that Donald Trump had “spent hours” at Epstein’s house with a victim of sex trafficking and said in a separate message years later that Trump “knew about the girls,” according to communications released Wednesday.The emails made public by Democrats on the House Oversight Committee add to the questions about Trump’s friendship with Epstein and about any knowledge he may have had in what prosecutors call a yearslong effort by Epstein to exploit underage girls. The Republican president has consistently denied any knowledge of Epstein’s alleged crimes and has said he ended their relationship years ago.The messages are part of a batch of 23,000 documents provided by Epstein’s estate to the Oversight Committee. The release resurfaces a storyline that had shadowed Trump’s presidency during the summer when the FBI and the Justice Department abruptly announced that they would not be releasing additional documents that investigators had spent weeks examining, disappointing conspiracy theorists and online sleuths who had expected to see new revelations.In an April 2, 2011, email to Ghislaine Maxwell, an Epstein girlfriend now imprisoned for conspiring to engage in sex trafficking, Epstein wrote, “I want you to realize that that dog that hasn’t barked is Trump. (Redacted name) spent hours at my house with him ,, he has never once been mentioned. police chief. etc. im 75 % there.”Maxwell replied the same day: “I have been thinking about that.”The name of the person said to have spent time with Trump was blacked out of the email, but House Democrats identified the person as a “victim.”In a separate 2019 email to journalist Michael Wolff, who has written extensively about Trump, Epstein wrote of Trump, “Of course he knew about the girls as he asked ghislaine to stop.”White House spokeswoman Karoline Leavitt accused the Democrats of having “selectively leaked emails” to “create a fake narrative to smear President Trump.”She said in a statement that the unnamed person referenced in the emails is Virginia Giuffre, who had accused Britain’s Prince Andrew and other influential men of sexually exploiting her as a teenager and who died by suicide in April. Andrew has rejected Giuffre’s allegations and said he didn’t recall meeting her.Leavitt said in a statement that Giuffre had “repeatedly said President Trump was not involved in any wrongdoing whatsoever and ‘couldn’t have been friendlier’ to her in their limited interactions.”“The fact remains that President Trump kicked Jeffrey Epstein out of his club decades ago for being a creep to his female employees, including Giuffre,” the statement said. “These stories are nothing more than bad-faith efforts to distract from President Trump’s historic accomplishments, and any American with common sense sees right through this hoax and clear distraction from the government opening back up again.”Giuffre came forward publicly after an initial investigation ended in an 18-month Florida jail term for Epstein, who made a secret deal to avoid federal prosecution by pleading guilty instead to relatively minor state-level charges of soliciting prostitution. He was released in 2009.In subsequent lawsuits, Giuffre said she was a teenage spa attendant at Mar-a-Lago, Trump’s Palm Beach, Florida, club, when she was approached in 2000 by Maxwell.Epstein took his own life in a New York jail in 2019 while awaiting trial on federal charges.Lawyers for Maxwell, a British socialite, have argued that she never should have been tried or convicted for her role in luring teenage girls to be sexually abused by Epstein. She is serving a 20-year prison term, though she was moved from a low-security federal prison in Florida to a minimum-security prison camp in Texas after she was interviewed in July by Deputy Attorney General Todd Blanche.

    Disgraced financier Jeffrey Epstein wrote in a 2011 email that Donald Trump had “spent hours” at Epstein’s house with a victim of sex trafficking and said in a separate message years later that Trump “knew about the girls,” according to communications released Wednesday.

    The emails, made public by Democrats on the House Oversight Committee, add to the questions about Trump’s friendship with Epstein and about any knowledge he may have had in what prosecutors call a yearslong effort by Epstein to exploit underage girls. The Republican president has consistently denied any knowledge of Epstein’s alleged crimes and has said he ended their relationship years ago.

    In one 2011 email to Ghislaine Maxwell, an Epstein girlfriend now imprisoned for conspiring to engage in sex trafficking, Epstein wrote, “I want you to realize that that dog that hasn’t barked is Trump.” He added that Trump had “spent hours at my house” with a person whose name is blacked out of the emails but who House Democrats identified as a “victim.” Epstein wrote that Trump “has never once been mentioned.”

    In a separate email to journalist Michael Wolff, who has written extensively about Trump, Epstein wrote of Trump, “Of course he knew about the girls as he asked ghislaine to stop.”

    The White House did not immediately return a message seeking comment Wednesday.

    Epstein died by suicide in a New York jail in 2019 while awaiting trial on federal charges.

    Lawyers for Maxwell, a British socialite, have argued that she never should have been tried or convicted for her role in luring teenage girls to be sexually abused by Epstein. She is serving a 20-year prison term, though she was moved from a low-security federal prison in Florida to a minimum-security prison camp in Texas after she was interviewed in July by Deputy Attorney General Todd Blanche.

    Source link

  • ‘They’re next’: ABC10 shooting suspect faces new federal charges; ominous note found in car

    Federal prosecutors have added new charges against the man accused of shooting into the lobby of ABC10 Sacramento and said a note was found in his car that used the phrase “they’re next” in referring to Trump administration officials.Anibal Hernandez Santana, a 64-year-old California lawyer and retired lobbyist, has now been charged with possession of a firearm within a school zone and discharge of a firearm within a school zone, in addition to interference with a radio communication station, according to an amended criminal complaint filed Monday in U.S. District Court for the Eastern District of California. (Video above: Suspect’s lawyer speaks out.)The complaint sheds new light on why investigators believe Hernandez Santana is responsible for Friday’s shooting at ABC10 and reveals that a note referencing members of the Trump administration was found in his car after his initial release on bail on Saturday. | RELATED | Read the amended criminal complaint hereAccording to the court documents, Sacramento police who executed the search warrant found a handwritten note that read, “For hiding Epstein & ignoring red flags. Do not support Patel, Bongino, & AG Pam Bondie. They’re next. – C.K. from above.”The court documents outline a timeline of the shooting and investigation that followed. Before opening fire on the ABC10 station Friday at 1:34 p.m., he allegedly fired a single round in the air two minutes earlier while standing on the sidewalk in front of 2555 3rd Street. The court documents describe the area as located adjacent to the rear parking lot and about 300 feet to the southwest corner of ABC10. That location was within a school zone, according to prosecutors. He then drove to the front of ABC10 at 400 Broadway and fired three shots into the building’s lobby, prosecutors said. The criminal complaint says that video surveillance showed the suspect wearing a “gray t-shirt, dark colored pants, gray and white shoes, and a dark colored satchel worn around his torso.”The complaint alleges that the shooting interfered with ABC10’s radio communications because employees sheltered in place and the shooting led to the cancellation of a planned news conference. A witness at the shooting scene showed officers a spent 9mm casing and another witness provided a description of the suspect’s vehicle. Crime scene investigators found a spent projectile from a doorway in the building’s lobby. After DMV records linked the suspect’s Nissan vehicle to a residence on Carlson Drive in River Park, Hernandez-Santana was taken into custody as he exited his apartment. (See neighbors speak out about that initial arrest in the video below.)Detectives who executed a search warrant in his apartment “located a dark colored satchel that appeared consistent with the satchel that was worn by the suspect as previously observed on video surveillance,” the court documents said. Inside the satchel, they found a Sub Compact 9mm handgun with the same caliber as the bullet and casing found at the shooting scene. The handgun was inside a holster with an empty magazine, according to the court documents. Hernandez Santana’s hands also tested presumptive positive for gunshot residue, according to the complaint. The court documents say detectives also found a whiteboard planner on Santana Hernandez’s refrigerator with a handwritten note under “Friday” that said, “Do the Next Scary Thing.” He was booked based on that information, according to the complaint. The court documents go on to say that after Hernandez-Santana was released on bail Saturday at 1:50 p.m., law enforcement executed a search warrant on his vehicle. That’s where they found the note that referenced FBI Director Kash Patel, Deputy Director Dan Bongino and Attorney General Pam Bondi. Sacramento County District Attorney Thien Ho said he believes “C.K. from above” in the note was a reference to the slain conservative activist Charlie Kirk. Hernandez Santana was arrested later that evening.The first two federal charges related to firearms in a school zone face a maximum penalty of five years in prison and a $250,000 fine. The interference with a radio communications station charge carries a maximum of one year imprisonment and a fine of up to $10,000. In addition to the federal charges, the Sacramento County District Attorney’s Office said it will be filing charges related to discharging a firearm into an inhabited building and assault with a semi-automatic firearm, along with personal use of a firearm allegation.If convicted of those charges, he would face a maximum sentence of 17 years in state prison.Ho, the Sacramento County district attorney, said his office will be requesting no bail. He is due to appear on those charges Monday at 3 p.m., an hour after his federal court appearance. Defense attorney Mark Reichel confirmed to KCRA 3 that he is representing Hernandez Santana in both cases and said Sunday that his client was arrested by the FBI after he took a break from conferring with the attorney and going outside his apartment. KCRA 3 spoke to Reichel on Sunday, before the FBI released new details in the case and outlined the investigation. At the time, Reichel questioned the motives behind the federal arrest and what he described as a minor charge related to radio communications interference. He said he believed investigators were scrutinizing his client’s social media activity, which was critical of the Trump administration.”If you look at his social media, they’re going to say, ‘Boy, it sure shows that he’s liberal and left wing.’ So you think they’re going to overlook something like that? I don’t think so,” he said.KCRA 3 has reviewed what appears to be Hernandez Santana’s public social media account on X, which includes many posts critical of President Donald Trump and members of his administration, and some that referenced Kirk’s killing.In the past week, the account posted or replied to posts 18 times on political themes.According to Reichel, Hernandez Santana is an Army veteran who went on to become a lawyer and successful lobbyist and legislative advocate in Sacramento before retiring a year ago. See more coverage of top California stories here | Download our app | Subscribe to our morning newsletter | Find us on YouTube here and subscribe to our channel

    Federal prosecutors have added new charges against the man accused of shooting into the lobby of ABC10 Sacramento and said a note was found in his car that used the phrase “they’re next” in referring to Trump administration officials.

    Anibal Hernandez Santana, a 64-year-old California lawyer and retired lobbyist, has now been charged with possession of a firearm within a school zone and discharge of a firearm within a school zone, in addition to interference with a radio communication station, according to an amended criminal complaint filed Monday in U.S. District Court for the Eastern District of California.

    (Video above: Suspect’s lawyer speaks out.)

    The complaint sheds new light on why investigators believe Hernandez Santana is responsible for Friday’s shooting at ABC10 and reveals that a note referencing members of the Trump administration was found in his car after his initial release on bail on Saturday.

    | RELATED | Read the amended criminal complaint here

    According to the court documents, Sacramento police who executed the search warrant found a handwritten note that read, “For hiding Epstein & ignoring red flags. Do not support Patel, Bongino, & AG Pam Bondie. They’re next. – C.K. from above.”

    The court documents outline a timeline of the shooting and investigation that followed. Before opening fire on the ABC10 station Friday at 1:34 p.m., he allegedly fired a single round in the air two minutes earlier while standing on the sidewalk in front of 2555 3rd Street. The court documents describe the area as located adjacent to the rear parking lot and about 300 feet to the southwest corner of ABC10. That location was within a school zone, according to prosecutors.

    He then drove to the front of ABC10 at 400 Broadway and fired three shots into the building’s lobby, prosecutors said.

    The criminal complaint says that video surveillance showed the suspect wearing a “gray t-shirt, dark colored pants, gray and white shoes, and a dark colored satchel worn around his torso.”

    The complaint alleges that the shooting interfered with ABC10’s radio communications because employees sheltered in place and the shooting led to the cancellation of a planned news conference.

    A witness at the shooting scene showed officers a spent 9mm casing and another witness provided a description of the suspect’s vehicle. Crime scene investigators found a spent projectile from a doorway in the building’s lobby.

    After DMV records linked the suspect’s Nissan vehicle to a residence on Carlson Drive in River Park, Hernandez-Santana was taken into custody as he exited his apartment.

    (See neighbors speak out about that initial arrest in the video below.)

    Detectives who executed a search warrant in his apartment “located a dark colored satchel that appeared consistent with the satchel that was worn by the suspect as previously observed on video surveillance,” the court documents said.

    Inside the satchel, they found a Sub Compact 9mm handgun with the same caliber as the bullet and casing found at the shooting scene.

    The handgun was inside a holster with an empty magazine, according to the court documents.

    Hernandez Santana’s hands also tested presumptive positive for gunshot residue, according to the complaint.

    The court documents say detectives also found a whiteboard planner on Santana Hernandez’s refrigerator with a handwritten note under “Friday” that said, “Do the Next Scary Thing.”

    He was booked based on that information, according to the complaint.

    The court documents go on to say that after Hernandez-Santana was released on bail Saturday at 1:50 p.m., law enforcement executed a search warrant on his vehicle.

    That’s where they found the note that referenced FBI Director Kash Patel, Deputy Director Dan Bongino and Attorney General Pam Bondi.

    Sacramento County District Attorney Thien Ho said he believes “C.K. from above” in the note was a reference to the slain conservative activist Charlie Kirk.

    Hernandez Santana was arrested later that evening.

    The first two federal charges related to firearms in a school zone face a maximum penalty of five years in prison and a $250,000 fine. The interference with a radio communications station charge carries a maximum of one year imprisonment and a fine of up to $10,000.

    In addition to the federal charges, the Sacramento County District Attorney’s Office said it will be filing charges related to discharging a firearm into an inhabited building and assault with a semi-automatic firearm, along with personal use of a firearm allegation.

    If convicted of those charges, he would face a maximum sentence of 17 years in state prison.

    Ho, the Sacramento County district attorney, said his office will be requesting no bail.

    He is due to appear on those charges Monday at 3 p.m., an hour after his federal court appearance.

    Defense attorney Mark Reichel confirmed to KCRA 3 that he is representing Hernandez Santana in both cases and said Sunday that his client was arrested by the FBI after he took a break from conferring with the attorney and going outside his apartment.

    KCRA 3 spoke to Reichel on Sunday, before the FBI released new details in the case and outlined the investigation. At the time, Reichel questioned the motives behind the federal arrest and what he described as a minor charge related to radio communications interference.

    He said he believed investigators were scrutinizing his client’s social media activity, which was critical of the Trump administration.

    “If you look at his social media, they’re going to say, ‘Boy, it sure shows that he’s liberal and left wing.’ So you think they’re going to overlook something like that? I don’t think so,” he said.

    KCRA 3 has reviewed what appears to be Hernandez Santana’s public social media account on X, which includes many posts critical of President Donald Trump and members of his administration, and some that referenced Kirk’s killing.

    In the past week, the account posted or replied to posts 18 times on political themes.

    According to Reichel, Hernandez Santana is an Army veteran who went on to become a lawyer and successful lobbyist and legislative advocate in Sacramento before retiring a year ago.

    See more coverage of top California stories here | Download our app | Subscribe to our morning newsletter | Find us on YouTube here and subscribe to our channel

    Source link

  • Ohio Gov. DeWine announces partnership between Cincinnati and state, federal agencies

    Ohio Gov. Mike DeWine. (Photo by Morgan Trau, WEWS.)

    Following a viral brawl in downtown Cincinnati, Ohio and federal officials are partnering with local law enforcement to fight violent crime.

    Federal agencies including the U.S. Marshalls and U.S. Attorney’s office will step up pursuit of parole violations and firearm prosecutions.

    Gov. Mike DeWine said this week during a news conference that highway patrol is helping bolster the Cincinnati Police Department.

    “We will be providing, and have been providing, to different cities additional manpower and technology in specific circumstances where local authorities, frankly, could use some help,” DeWine said. “Our troopers, since I became governor, have partnered with law enforcement officers in a number of cities — Cleveland, Columbus, Dayton, Youngstown, Toledo, and now Cincinnati.”

    In addition to helping police patrol hotspots, the patrol will be contributing air support to monitor suspects fleeing the scene of a crime.

    DeWine emphasized federal law is “extremely, extremely tough” when it comes to defendants found with a gun illegally — an offense known having a weapon under disability.

    SUBSCRIBE: GET THE MORNING HEADLINES DELIVERED TO YOUR INBOX

    U.S. Attorney for the Southern District of Ohio Dominick Gerace offered assurances that federal officials “care very deeply about local crime.”

    “As governor DeWine mentioned, our federal charges carry stiff penalties,” Gerace said. “And we’ll bring those charges from investigations that occur or start at any level — local, state, or federal — and that includes investigations that come off of operations that result from the partnerships that are being announced today.”

    The move to prioritize federal prosecution of gun crimes echoes a similar effort from former U.S. Attorney David DeVillers following a spike in homicides in Columbus five years ago.

    In an aside, DeWine added, “I wish in the state of Ohio we had a law similar to that. This is not the day to get into that, but I will just say that I would again call upon our state legislature to enact a law similar to what is at the federal level.”

    The governor has indeed urged lawmakers to impose new firearm restrictions — particularly after a mass shooting in Dayton’s Oregon district in 2019.

    His appeals fell on deaf ears.

    Meanwhile, DeWine has signed several measures loosening Ohio’s gun laws including arming teachers, permitless carry, and stand your ground legislation.

    Pointing to the to the city’s crime gun intelligence center, Cincinnati Police Chief Teresa Theetge said her department has long welcomed collaboration with other agencies.

    Since the office launched in 2022, they’ve seen “double digit reductions in shooting victims,” she said.

    Theetge described the partnership with state and federal officers as “a force multiplier” to build on what the city is already doing.

    “We have more eyes, more hands and more hearts committed to the cause of safety,” she said.

    Cincinnati Mayor Aftab Pureval said he welcomed the help. He said the city’s recent crime stats offer “a mixed message.”

    According to a violent crime survey from the Major Cities Chiefs Association, in the first quarter of this year, Cincinnati’s incidents of homicide, rape, and aggravated assault were down compared to the prior year. Only robberies saw a modest increase.

    But in the latest MCCA survey, which covers violent incidents through the end of June, homicides have shot up, now surpassing the amount in the first half of 2024. Robberies have pulled further ahead as well.

    Still, Pureval insisted the city is making progress.

    “Street level crimes like theft from cars and burglaries have dramatically dropped with property crimes now down year over year, city wide,” he said. “However, violent crime continues to be a challenge.”

    The mayor stated violent crime overall is down, but they’re seeing increases specific areas like downtown and the Over-the-Rhine neighborhoods.

    Regardless of the data, though, Pureval said he recognizes people don’t feel safe and that it’s incumbent on local leaders to address that.

    “We are still working urgently on public safety,” he said. “While it’s important to be aware of the data, what’s also important is to continue to respond from concerns from the community, and that’s exactly what we continue to do.”

    Follow Ohio Capital Journal Reporter Nick Evans on X or on Bluesky.

    SUPPORT: YOU MAKE OUR WORK POSSIBLE

    Source link

  • 2 charged with stealing $2.8M from missing Long Island couple | Long Island Business News

    THE BLUEPRINT:

    • Two suspects charged with $2.8M fraud tied to missing Long Island couple

    • Victims last seen in March at their Old Brookville mansion

    • Investigation into couple’s disappearance remains ongoing

    • The defendants are scheduled to make their initial appearances in federal court in Central Islip on Thursday

    Two people were charged in federal court with allegedly stealing $2.8 million from a couple who have been reported missing, according to court documents unsealed in Central Islip on Monday. The couple was last seen in March at their mansion in Old Brookville.

    Yinye Wang, also known as “Roy Wang,” with a residence in Roslyn and College Point, and Qiuju Wu of Flushing, face bank fraud charges for allegedly stealing the money from the missing couple.

    Wang was arrested in California on Thursday and released on bond. Wu was arrested Thursday in Texas, and because she has no legal status in the United States, has been detained by the U.S. Immigration and Customs Enforcement, an official said.

    Attorney information for the defendants was not immediately available.

    Authorities say the scheme involved submitting fraudulent documents to “Bank-1,” a multinational financial institution with branches throughout the Eastern District of New York, including two in Flushing just blocks apart.

    The victims’ names are not specified in the documents, but align with the published reports regarding the disappearance of Peishuan Fan and JuanJuan Zwang. The victims were the sole signatories on their accounts, authorities said. But on June 29, Victim-1 was allegedly added to an account that Wu controlled, and the account was changed from an individual account to a joint account with rights of survivorship. Both Wu and Victim-1’s names, Social Security numbers and signatures appear on the new signature card, and the account address was updated to one associated with the victim, according to the complaint.

    That same day, the Wu account held just $1,919.26 – but within two days, more than $1.3 million was allegedly transferred into it from Victim-1’s account. Also on July 1, $190,000 was allegedly moved from Wu’s account to another in the name of a company allegedly incorporated by Wu, and shortly afterward, Wu allegedly withdrew $700,000. Surveillance footage from Branch-1 shows Wu allegedly conducting the transaction.

    In the ensuing days, more than $2 million was allegedly transferred out of the victims’ accounts. Surveillance footage from Branch-2 allegedly captured both Wang and Wu during the transaction.

    Investigators allege that Wang is also tied to other identity-theft schemes, including accounts associated with Branch-1.

    An investigation into the missing couple’s whereabouts is ongoing, according to published reports.

    Wang and Wu are scheduled to make their initial appearances in federal court in Central Islip on Thursday, at 1:30 p.m.

     


    Adina Genn

    Source link

  • How Trump Gets Away With It

    How Trump Gets Away With It

    If Donald Trump regains the presidency, he will once again become the chief law-enforcement officer of the United States. There may be no American leader less suited to “take Care that the Laws be faithfully executed,” as the Constitution directs the president. But that authority comes with the office, including command of the Justice Department and the FBI.

    We know what Trump would like to do with that power, because he’s said so out loud. He is driven by self-interest and revenge, in that order. He wants to squelch the criminal charges now pending against him, and he wants to redeploy federal prosecutors against his enemies, beginning with President Joe Biden. The important question is how much of that agenda he could actually carry out in a second term.

    Explore the January/February 2024 Issue

    Check out more from this issue and find your next story to read.

    View More

    Trump tried and failed to cross many lines during his time in the White House. He proposed, for example, that the IRS conduct punitive audits of his political antagonists and that Border Patrol officers shoot migrants in the legs. Subordinates talked the former president out of many such schemes or passively resisted them by running out the clock. The whole second volume of Special Counsel Robert Mueller’s report, which documented 10 occasions on which Trump tried to obstruct justice, can be read as a compilation of thwarted directives.

    The institutional resistance Trump faced has reinforced his determination to place loyalists in key jobs should he win reelection. One example is Jeffrey Clark, who tried to help Trump overturn the 2020 election. Trump sought to appoint Clark as acting attorney general in early January 2021, but backed off after a mass-resignation threat at the DOJ. People who know him well suggest that he would not let that threat deter him a second time. Trump will also want to fire Christopher Wray, the FBI director, and replace him with someone more pliable. Only tradition, not binding law, prevents the president and his political appointees from issuing orders to the FBI about its investigations.

    The top jobs at the DOJ require Senate confirmation, and even a Republican Senate might not confirm an indicted conspirator to overturn an election like Clark for attorney general. Under the Vacancies Reform Act, which regulates temporary appointments, Trump can appoint any currently serving Senate-confirmed official from anywhere in the executive branch as acting attorney general. Of course, all of the officials serving at the beginning of his new term would be holdovers from the Biden administration.

    Trump’s allies are searching for loyalists among the Republicans currently serving on several dozen independent boards and commissions, such as the Federal Trade Commission, that have “party balancing” requirements for their appointees. Alternatively, Trump could choose any senior career official in the Justice Department who has served for at least 90 days in a position ranked GS-15 or higher on the federal pay scale—a cohort that includes, for example, senior trial attorneys, division counsels, and section chiefs. As Anne Joseph O’Connell, a Stanford law professor and an expert on the Vacancies Reform Act, reminded me, “This is how we got Matthew Whitaker,” the former attorney general’s chief of staff, as acting attorney general. (Whitaker was widely criticized as unqualified.)

    Would some career officials, somewhere among the department’s 115,000 employees, do Trump’s bidding in exchange for an acting appointment? Trump’s team is looking.

    Once Trump has installed loyalists in crucial posts, his first priority—an urgent one for a man facing 91 felony charges in four jurisdictions—would be to save himself from conviction and imprisonment.

    Of the four indictments against him, two are federal: the Florida case, with charges of unlawful retention of classified documents and obstruction of justice, and the Washington case, which charges Trump with unlawful efforts to overturn the 2020 election. Those will be the easiest for him to dispose of.

    To begin with, there is little to stop Trump from firing Special Counsel Jack Smith, who is overseeing both of the federal investigations. Justice Department regulations confer a measure of protection on a special counsel against arbitrary dismissal, but he may be removed for “misconduct, dereliction of duty, incapacity, conflict of interest, or for other good cause.” That last clause is a catchall that Trump could readily invoke.

    The regulations state that a special counsel may be fired “only by the personal action of the Attorney General,” but that would not stop Trump either. In the unlikely event that his handpicked attorney general were reluctant, he could fire the attorney general and keep on firing successors until he found one to do his bidding, as Richard Nixon did to get rid of Archibald Cox. Alternatively, Trump could claim—and probably prevail, if it came to a lawsuit—that the president is not bound by Justice Department regulations and can fire the special counsel himself.

    Smith’s departure would still leave Trump’s federal criminal charges intact, but no law would prevent Trump from ordering that they be dropped. He could do so even with a trial in progress, right up to the moment before a jury returned a verdict. No legal expert I talked with expressed any doubt that he could get away with this.

    Dismissing the charges would require the trial judges’ consent. But even if the judges were to object, Trump would almost certainly win on appeal: The Supreme Court is not likely to let a district judge decide whether or not the Justice Department has to prosecute a case.

    Trump will be able to avoid going to prison even if he has already been convicted of federal charges before he is sworn in. Here again, a trial judge is unlikely to order Trump imprisoned, even after sentencing, before he exhausts his appeals. And there is no plausible scenario in which that happens before Inauguration Day.

    At any time while Trump’s appeals are pending, his Justice Department may notify the appellate court that the prosecution no longer wishes to support his conviction. This is known as a confession of error on the government’s part; the effect, if the court grants the request, is to vacate a conviction. Under Attorney General Bill Barr, the Trump administration did something to similar effect in a false-statements case against former National Security Adviser Michael Flynn, moving to dismiss the charges after Flynn had pleaded guilty but before his sentencing. (Trump later pardoned Flynn.) According to the relevant rule of criminal procedure, dismissal during prosecution—including on appeal from a conviction—requires “leave of the court,” but it’s highly unlikely that an appellate court would refuse to grant such a motion to dismiss.

    Trump might also invoke the pardon power on his own behalf. He has already asserted, as far back as 2018, that “I have the absolute right to PARDON myself.” No president has ever tried this, and whether he can is a contested question among legal scholars. Experts who agree with Trump say the Constitution frames the pardon power as total but for one exception, implicitly blessing all other uses. (The exception is that the president may not pardon an impeachment.) Those who disagree include the Justice Department itself, through its Office of Legal Counsel, which concluded in 1974 that a self-pardon would be invalid under “the fundamental rule that no one may be a judge in his own case.”

    But the debate over self-pardons wouldn’t matter much to Trump in practice. If he pardoned himself of all criminal charges, there would be no one with standing to challenge the pardon in court—other than, perhaps, the Justice Department, which would be under Trump’s control.

    Unlike the federal charges, Trump’s state criminal cases—for alleged racketeering and election interference in Georgia and hush-money payments to a porn star in New York—would not fall under his authority as president. Even so, the presidency would very likely protect him for at least the duration of his second term.

    The Office of Legal Counsel, which makes authoritative interpretations of the law for the executive branch, has twice opined, in 1973 and again in 2000, that “the indictment or criminal prosecution of a sitting President would unconstitutionally undermine the capacity of the executive branch to perform its constitutionally assigned functions.” That conclusion is binding for federal prosecutors, but state prosecutors are not obliged to follow it.

    No one knows what would happen if Fani Willis, the district attorney in Fulton County, Georgia, or Alvin Bragg, the DA in New York, decided to press ahead with their cases against Trump should he regain the presidency. Like so many outlandish questions pertaining to Trump, this one has no judicial precedent, because no sitting president has ever been charged with felony crimes. But legal scholars told me that Trump would have strong arguments, at least, to defer state criminal proceedings against him until he left the White House in 2029. By then, new prosecutors, with new priorities, may have replaced Willis and Bragg.

    Trump has named a long list of people as deserving of criminal charges, or execution. Among them are Joe Biden, Mark Milley, James Comey, Andrew McCabe, John Brennan, James Clapper, and Arthur Engoron, the judge in his New York civil fraud case.

    If he returns to office, Trump may not even have to order their prosecutions himself. He will be surrounded by allies who know what he wants. One likely DOJ appointee is Mike Davis, a Republican who has substantial government credentials: He was a law clerk for Supreme Court Justice Neil Gorsuch and chief counsel for nominations to Senator Charles Grassley when Grassley chaired the Judiciary Committee.

    If Davis were acting attorney general, he said on a right-wing YouTube show, he would “rain hell on Washington.” First, “we’re gonna fire a lot of people in the executive branch, in the deep state.” He would also “indict Joe Biden and Hunter Biden and James Biden and every other scumball, sleazeball Biden.” And “every January 6 defendant is gonna get a pardon.” Trump could not immediately appoint an outsider like Davis attorney general. But he could make him a Justice Department section chief, and then appoint him as acting attorney general after 90 days.

    Trump could also appoint—or direct his attorney general to appoint—any lawyer, at any time, as special counsel to the Justice Department, with the authority to bring charges and prosecute a case. Trump might not be able to convict his political enemies of spurious charges, but he could immiserate them with years of investigations and require them to run up millions of dollars in legal fees.

    Likewise, if he managed to place sufficiently zealous allies in the Office of Legal Counsel, Trump could obtain legal authority for any number of otherwise lawless transgressions. Vice President Dick Cheney did that in the George W. Bush administration, inducing the OLC to issue opinions that authorized torture and warrantless domestic surveillance. Those opinions were later repudiated, but they guided policy for years. Trump’s history suggests that he might seek comparable legal blessing for the use of lethal force at the southern border, deployment of federal troops against political demonstrators, federal seizure of state voting machines, or deferral of the next election in order to stay in power. He would be limited only by the willingness of Congress, the Supreme Court, and the career civil service to say no.

    It occurred to me, as I interviewed government veterans and legal scholars, that they might be blinkered by their own expertise when they try to anticipate what Trump would do. All of the abuses they foresee are based on the ostensibly lawful powers of the president, even if they amount to gross ruptures of legal norms and boundaries. What transgressions could he commit, that is, within the law?

    But Trump himself isn’t thinking that way. On Truth Social, in December 2022, he posted that righting a wrong of sufficient “magnitude” (in this case, his fictitious claim of election fraud) “allows for the termination of all rules, regulations, and articles, even those found in the Constitution.”

    The “take Care” clause of the Constitution calls for the president to see that laws are carried out faithfully. But what if a court rules against Trump and he simply refuses to comply? It’s not obvious who would—or could—enforce the ruling.


    This article appears in the January/February 2024 print edition with the headline “Trump Will Get Away With It.”

    Barton Gellman

    Source link

  • Stop Animal ViolencE Launches Campaign to SAVE Havasu Horses

    Stop Animal ViolencE Launches Campaign to SAVE Havasu Horses

    Hundreds of horses are being neglected, some beaten and abused in the Grand Canyon. SAVE Havasu launches a campaign to boycott their use and raise public awareness to elucidate the link between animal violence and child abuse and to reduce the violence against these defenseless creatures.

    Press Release



    updated: Apr 14, 2016

    Known as the Garden of Eden in the desert, Havasu Falls in the Grand Canyon boasts more than 20,000 visitors from around the world annually. Of those, many will utilize pack animals to take gear in and out of the canyon. SAVE (Stop Animal ViolencE) Foundation has launched an aggressive campaign “SAVE Havasu” promoting public awareness of the ongoing violence, from physical abuse and starvation, to overworking and withholding of water, suffered by these pack horses and mules. Susan Ash, co-founder of SAVE, noted that, “Havasu Canyon is a death camp for these pack animals and we refuse to pretend otherwise… and where there is violence against animals, there is also violence against children and vulnerable adults.”

    The SAVE Havasu Campaign (http://stopanimalviolence.com) features tourism and campground information to help people navigate their trip. However, the website also invites readers to uncover the ‘Secret of Havasu Falls” wherein they can read about first-hand documented accounts of egregious animal torture and abuse. “There are so many reports of witnessed abuse and violence against these animals that we can only imagine what’s going on when no one is looking,” Ash continued.  

    “While this extreme violence has been observed and documented for decades, few have stepped up to intercede on behalf of the animals.”

    Susan Ash, co-founder

    The intent of the SAVE Havasu Campaign is to raise media and public awareness and to encourage tourists to boycott the use of all pack animals until minimum standards of care, written by concerned veterinarians who volunteer with SAVE, are implemented. This abuse must cease, and all the animals must be restored to health and treated with dignity. “While this extreme violence has been observed and documented for decades, few have stepped up to intercede on behalf of the animals,” said Ash. “It’s long past time for this systemic violence to stop.”​

    Source: Stop Animal ViolencE (SAVE) Foundation

    Source link