BUCHAREST, June 23 (Reuters) – Internet personality Andrew Tate will remain under house arrest in Romania for another 30 days from the end of June pending trial on charges of human trafficking, a Bucharest court ruled on Friday.
Tate was indicted on Tuesday along with his brother Tristan and two Romanian female suspects for human trafficking, rape and forming a criminal gang to sexually exploit women.
They are under house arrest pending an investigation into abuses against seven women whom prosecutors say were lured through false claims of relationships, accusations the suspects have denied.
The four suspects were held in police custody from Dec. 29 until March 31 before a Bucharest court put them under house arrest, which prosecutors on Tuesday sought to extend.
The Tate brothers are citizens of the United States and Britain. Andrew Tate, a self-described misogynist, built up a following of millions on social media, promoting his own lavish lifestyle in posts which critics say denigrate women.
The court needs to approve preventative restrictive measures such as house arrest every 30 days. It held a hearing on Wednesday and said it would rule on Friday.
“We’re not the first affluent wealthy men who have been unfairly attacked,” Tate told reporters on Wednesday after the hearing. “I love this country, I’m going to stay here regardless no matter what and I look forward to being found innocent at the end of everything.”
The trial will not start immediately. Under Romanian law, the case gets sent to the Bucharest court’s preliminary chamber, where a judge has 60 days to inspect the case files to ensure legality.
Trafficking of adults carries a prison sentence of up to 10 years, as does rape.
Prosecutors also said they were investigating the four suspects in a separate ongoing case on allegations of money laundering, witness tampering, and child and adult trafficking.
Reporting by Luiza Ilie and Octav Ganea; Editing by Alan Charlish and Peter Graff
[1/2] Singapore’s Prime Minister Lee Hsien Loong attends the 22nd ASEAN Plus Three Summit in Bangkok, Thailand, November 4, 2019. REUTERS/Chalinee Thirasupa/File Photo
SINGAPORE, May 24 (Reuters) – Singapore Prime Minister Lee Hsien Loong has ordered an investigation into the circumstances around the rental of state-owned homes in an exclusive location to two cabinet ministers following questions from the opposition.
The matter has prompted comment in the wealthy city-state, which has long prided itself on a government free from corruption, with the annual salaries of many cabinet ministers exceeding S$1 million ($755,000) to discourage graft.
Lee said the review by a senior minister, whose results will be made public before lawmakers take up the issue in July, would establish whether “proper process” was followed in the rental of the colonial-era bungalows and if there was wrongdoing.
“This must be done to ensure that this government maintains the highest standards of integrity,” Lee said in a statement.
This month, opposition politician Kenneth Jeyaretnam questioned how the law and home affairs minister, K Shanmugam, and the foreign minister, Vivian Balakrishnan, could afford the market rate for such “pricey” properties.
Shanmugam said accusations of impropriety were “outrageous” and he had nothing to hide. Balakrishnan said he was “very glad” a review was taking place.
Social media posts in Singapore mocked the ministers or expressed outrage over the size of the properties, while others questioned why the government needed time until July to explain the issue.
The expression of disapproval comes as many in Singapore battle rising living costs, amid high inflation and rising prices of homes and cars.
Eight in 10 of Singapore’s 3.6 million citizens live in public housing and just a third of households own cars.
Lawmakers, including three members of the ruling party and the leader of the opposition, have submitted parliamentary questions on whether the ministers acted on privileged information to secure the leases.
The Singapore Land Authority has said the ministers leased bungalows that had been vacant for years and had made bids that were higher than the rent guidance, a price that had not been disclosed to them.
Government graft scandals are rare in Singapore.
A minister was investigated in 1987 but died before the inquiry concluded.
Lee and his father – founding prime minister Lee Kuan Yew – both addressed parliament in 1996 to answer accusations, investigated at the time by the prime minister, that the family had bought prime real estate at a discount.
The investigation concluded there was nothing improper about the Lee’s property purchases.
Xinghui leads the Singapore bureau, directing coverage of one of the region’s bellwether economies and Southeast Asia’s main financial hub. This ranges from macroeconomics to monetary policy, property, politics, public health and socioeconomic issues. She also keeps an eye on things that are unique to Singapore, such as how it repealed an anti-gay sex law but goes against global trends by maintaining policies unfavourable to LGBT families. https://www.reuters.com/world/asia-pacific/even-singapore-lifts-gay-sex-ban-lgbt-families-feel-little-has-changed-2022-11-29/
Xinghui previously covered Asia for the South China Morning Post and has been in journalism for a decade.
Hit finance ministry, president’s office, spy agency and others
Sources believe Beijing was seeking info on debt
NAIROBI, May 24 (Reuters) – Chinese hackers targeted Kenya’s government in a widespread, years-long series of digital intrusions against key ministries and state institutions, according to three sources, cybersecurity research reports and Reuters’ own analysis of technical data related to the hackings.
Two of the sources assessed the hacks to be aimed, at least in part, at gaining information on debt owed to Beijing by the East African nation: Kenya is a strategic link in the Belt and Road Initiative – President Xi Jinping’s plan for a global infrastructure network.
“Further compromises may occur as the requirement for understanding upcoming repayment strategies becomes needed,” a July 2021 research report written by a defence contractor for private clients stated.
China’s foreign ministry said it was “not aware” of any such hacking, while China’s embassy in Britain called the accusations “baseless”, adding that Beijing opposes and combats “cyberattacks and theft in all their forms.”
China’s influence in Africa has grown rapidly over the past two decades. But, like several African nations, Kenya’s finances are being strained by the growing cost of servicing external debt – much of it owed to China.
The hacking campaign demonstrates China’s willingness to leverage its espionage capabilities to monitor and protect economic and strategic interests abroad, two of the sources said.
The hacks constitute a three-year campaign that targeted eight of Kenya’s ministries and government departments, including the presidential office, according to an intelligence analyst in the region. The analyst also shared with Reuters research documents that included the timeline of attacks, the targets, and provided some technical data relating to the compromise of a server used exclusively by Kenya’s main spy agency.
A Kenyan cybersecurity expert described similar hacking activity against the foreign and finance ministries. All three of the sources asked not to be named due to the sensitive nature of their work.
“Your allegation of hacking attempts by Chinese Government entities is not unique,” Kenya’s presidential office said, adding the government had been targeted by “frequent infiltration attempts” from Chinese, American and European hackers.
“As far as we are concerned, none of the attempts were successful,” it said.
It did not provide further details nor respond to follow-up questions.
A spokesperson for the Chinese embassy in Britain said China is against “irresponsible moves that use topics like cybersecurity to sow discord in the relations between China and other developing countries”.
“China attaches great importance to Africa’s debt issue and works intensively to help Africa cope with it,” the spokesperson added.
THE HACKS
Between 2000 and 2020, China committed nearly $160 billion in loans to African countries, according to a comprehensive database on Chinese lending hosted by Boston University, much of it for large-scale infrastructure projects.
Kenya used over $9 billion in Chinese loans to fund an aggressive push to build or upgrade railways, ports and highways.
Beijing became the country’s largest bilateral creditor and gained a firm foothold in the most important East African consumer market and a vital logistical hub on Africa’s Indian Ocean coast.
By late 2019, however, when the Kenyan cybersecurity expert told Reuters he was brought in by Kenyan authorities to assess a hack of a government-wide network, Chinese lending was drying up. And Kenya’s financial strains were showing.
The breach reviewed by the Kenyan cybersecurity expert and attributed to China began with a “spearphishing” attack at the end of that same year, when a Kenyan government employee unknowingly downloaded an infected document, allowing hackers to infiltrate the network and access other agencies.
“A lot of documents from the ministry of foreign affairs were stolen and from the finance department as well. The attacks appeared focused on the debt situation,” the Kenyan cybersecurity expert said.
Another source – the intelligence analyst working in the region – said Chinese hackers carried out a far-reaching campaign against Kenya that began in late 2019 and continued until at least 2022.
According to documents provided by the analyst, Chinese cyber spies subjected the office of Kenya’s president, its defence, information, health, land and interior ministries, its counter-terrorism centre and other institutions to persistent and prolonged hacking activity.
The affected government departments did not respond to requests for comment, declined to be interviewed or were unreachable.
By 2021, global economic fallout from the COVID-19 pandemic had already helped push one major Chinese borrower – Zambia – to default on its external debt. Kenya managed to secure a temporary debt repayment moratorium from China.
In early July 2021, the cybersecurity research reports shared by the intelligence analyst in the region detailed how the hackers secretly accessed an email server used by Kenya’s National Intelligence Service (NIS).
Reuters was able to confirm that the victim’s IP address belonged to the NIS. The incident was also covered in a report from the private defence contractor reviewed by Reuters.
Reuters could not determine what information was taken during the hacks or conclusively establish the motive for the attacks. But the defence contractor’s report said the NIS breach was possibly aimed at gleaning information on how Kenya planned to manage its debt payments.
“Kenya is currently feeling the pressure of these debt burdens…as many of the projects financed by Chinese loans are not generating enough income to pay for themselves yet,” the report stated.
A Reuters review of internet logs delineating the Chinese digital espionage activity showed that a server controlled by the Chinese hackers also accessed a shared Kenyan government webmail service more recently from December 2022 until February this year.
Chinese officials declined to comment on this recent breach, and the Kenyan authorities did not respond to a question about it.
‘BACKDOOR DIPLOMACY’
The defence contractor, pointing to identical tools and techniques used in other hacking campaigns, identified a Chinese state-linked hacking team as having carried out the attack on Kenya’s intelligence agency.
The group is known as “BackdoorDiplomacy” in the cybersecurity research community, because of its record of trying to further the objectives of Chinese diplomatic strategy.
According to Slovakia-based cybersecurity firm ESET, BackdoorDiplomacy re-uses malicious software against its victims to gain access to their networks, making it possible to track their activities.
Provided by Reuters with the IP address of the NIS hackers, Palo Alto Networks, a U.S. cybersecurity firm that tracks BackdoorDiplomacy’s activities, confirmed that it belongs to the group, adding that its prior analysis shows the group is sponsored by the Chinese state.
Cybersecurity researchers have documented BackdoorDiplomacy hacks targeting governments and institutions in a number of countries in Asia and Europe.
Incursions into the Middle East and Africa appear less common, making the focus and scale of its hacking activities in Kenya particularly noteworthy, the defence contractor’s report said.
“This angle is clearly a priority for the group.”
China’s embassy in Britain rejected any involvement in the Kenya hackings, and did not directly address questions about the government’s relationship with BackdoorDiplomacy.
“China is a main victim of cyber theft and attacks and a staunch defender of cybersecurity,” a spokesperson said.
Reporting by Aaron Ross in Nairobi, James Pearson in London and Christopher Bing in Washington
Additional reporting by Eduardo Baptista in Beijing
Editing by Chris Sanders and Joe Bavier
West & Central Africa correspondent investigating human rights abuses, conflict and corruption as well as regional commodities production, epidemic diseases and the environment, previously based in Kinshasa, Abidjan and Cairo.
Reports on hacks, leaks and digital espionage in Europe. Ten years at Reuters with previous postings in Hanoi as Bureau Chief and Seoul as Korea Correspondent. Author of ‘North Korea Confidential’, a book about daily life in North Korea. Contact: 447927347451
Award-winning reporter covering the intersection between technology and national security with a focus on how the evolving cybersecurity landscape affects government and business.
BUCHAREST, Feb 2 (Reuters) – The woman from Moldova thought it was love. Internet celebrity Andrew Tate had offered her a new life. They’d even discussed marriage. He asked for only one thing: absolute loyalty.
“You must understand that once you are mine, you will be mine forever,” Tate told her on Feb. 4 last year in one of dozens of WhatsApp messages cited by Romanian prosecutors who allege he trafficked and sexually exploited several women.
Tate, an influencer with millions of online followers, urged the Moldovan woman to join him in Romania. “Nothing bad will happen,” he reassured her on Feb. 9. “But you have to be on my side.”
The following month, Romanian prosecutors say, Tate raped the woman twice in the country while seeking to enlist her in a human-trafficking operation focused on making pornography for the online platform OnlyFans, a site that allows people to sell explicit videos of themselves.
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The allegations and messages are included in a previously unpublished court document, dated Dec. 30 and reviewed by Reuters, which paints the most detailed picture yet of the illicit business allegedly run by Tate, a former kickboxing world champion, and his brother Tristan.
They came to light following the arrest of the brothers on Dec. 29 on charges of forming a criminal gang to sexually exploit women.
British-American Andrew Tate, 36, who’s been based mainly in Romania since 2017, and his 34-year-old brother have denied all the allegations against them. Reuters was unable to reach them in police detention for comment.
In response to questions, their attorney Eugen Vidineac said he couldn’t publicly confirm or deny information about the case while the investigation was ongoing. Romania’s anti-organized crime unit also said its prosecutors couldn’t comment on the probe.
Reuters translated the WhatsApp exchanges with the Moldovan women – which appear in Romanian in the court document – back into English, their original language. While accurate, the translation of the Romanian version provided by prosecutors may not be identical to the initial wording.
The brothers used deception and intimidation to bring six women under their control and “transform them into slaves”, prosecutors said in the document. The 61-page file, produced by Bucharest court officials, comprises minutes of a hearing when a judge extended the Tates’ detention plus evidence submitted by the prosecution.
Attorney Vidineac said the brothers’ alleged victims weren’t mistreated, but “lived off the backs of the famous Tates”, according to the court document. “They were joyful and nobody was forcing them to do these things,” he added.
Vidineac acknowledged in the document that Andrew Tate and the Moldovan woman had sex but he said it was consensual and accused her of fabricating the rape claims.
Reuters couldn’t independently corroborate the version of events provided by prosecutors or the defence lawyer, and was unable to reach the six women named in the document for comment. The news organization does not typically identify alleged victims of sexual crimes unless they have chosen to release their names.
Two of the women told Romanian TV station Antena3 on Jan. 11 that they’re not victims and the Tates are innocent. The station identified them only by first names, Beatrice and Iasmina.
“You cannot list me as a victim if I say I am not one,” Beatrice told the station. The four other women, including the Moldovan woman, haven’t publicly commented.
ONLYFANS: WE’VE MONITORED TATE
The allegations facing Tate have put intense focus on a self-described misogynist who has built an online fanbase, particularly among young men, by promoting a lavish, hyper-macho image of driving fast cars and dating beautiful women.
In 2022, he was the world’s eighth-most Googled person, outranked only by figures such as Johnny Depp, Will Smith and Vladimir Putin, according to Google’s analysis.
Prosecutors say the Tates controlled the victims’ OnlyFans’ accounts and earnings amounting to tens of thousands of euros, underlining concerns among some human rights groups about the potential for the exploitation of women on such platforms.
Reuters couldn’t verify the existence of the alleged victims’ OnlyFans accounts.
UK-based OnlyFans has 150 million users who pay “creators” monthly fees of varying amounts for their content, much of it erotic or pornographic, but also in areas such as fitness training and music.
The company, whose 1.5 million creators can earn anything from hundreds of dollars to tens of thousands a month, says on its website it’s “the safest digital media platform”. It was founded in 2016 and grew rapidly during COVID-19 lockdowns.
An OnlyFans spokesperson told Reuters that Andrew Tate “has never had” a creator account or received payments. They said OnlyFans had been monitoring him since early 2022 and taken “proactive measures” to stop him posting or monetizing content, without elaborating on the reasons for the scrutiny or the steps taken.
The spokesperson added that creators as a whole underwent extensive identification checks and that all content was reviewed by the platform, which worked closely with law enforcement. Vidineac declined to comment about the measures taken by OnlyFans against Tate.
HOW I GET WOMEN TO LOVE ME
Andrew Tate’s image has been stoked by a series of contentious comments. He’s compared women to dogs and said they bear some responsibility for being raped. His remarks got him banned from Facebook, Instagram and other leading social media platforms last year.
A spokesperson for Meta said Tate was banned in August 2022 from its Facebook and Instagram platforms for violating its policies, which forbid “gender-based hate, any threats of sexual violence, or threats to share non-consensual intimate imagery”.
Tate said on a podcast in 2021 that he had started a webcam business in Britain that had peaked with 75 women working for him earning $600,000 a month – a sum Reuters was unable to independently verify. He didn’t elaborate in the podcast on what the women did.
Up until last month, his website offered a course costing more than $400 that promised to teach “every step to building a girl who is submissive, loyal and in love with you”.
“THAT IS MY SKILL. To extremely efficiently get women in love with me,” he said on the website. The pages about the course, reviewed by Reuters, were removed in January.
In a separate YouTube video aimed at men who want to make money by putting women on OnlyFans, Tate called the platform “the greatest hustle in the world”. The original date of the video, which was uploaded multiple times, is unclear.
In the court document, lawyer Vidineac said Tate’s online persona was a “virtual character” constructed to gain followers and make money, and had “nothing to do with the real man”.
Tate’s Twitter account, reinstated in November, one month after billionaire Elon Musk bought the platform, protests his innocence to his 4.8 million followers. “They have arrested me to ‘look’ for evidence … which they will not find because it doesn’t exist,” said a Jan. 15 post.
AMERICAN WOMAN ‘VERY AFRAID’
Tate first met the Moldovan woman virtually on Instagram in January 2022 before they met in person in London the following month, and by March she was in Romania, prosecutors said in the court document, which includes WhatsApp exchanges between Feb. 4 and Apr. 8.
Authorities moved on the brothers on Apr. 11, when police raided one of their properties in Bucharest on suspicion that an American woman was being held there against her will.
According to prosecutors, the American woman – another of the alleged six victims – met Tristan Tate online in November 2021, then in person in Miami the following month. They said he lured her to Romania by expressing “false feelings” for her and promising a serious relationship, paid for her plane ticket and said he could help her earn “100K a month” on OnlyFans.
Tristan Tate picked her up at Bucharest airport in a Rolls-Royce on April 5 2022, and took her back to his house, which had two armed guards, the court document said.
He told her she wasn’t a prisoner but said the guards wouldn’t let her outside without his permission, it added. He said it was dangerous for her to leave “because he had enemies”.
There were cameras all over the house, which Tristan Tate monitored remotely, prosecutors said in the document. He once messaged the American to say he could see where she was and what she was doing, they said.
When she moved to another house with four of Andrew Tate’s “girlfriends” she was allowed outside but only if accompanied by other women, said the prosecutors, adding that she was “very afraid” of the brothers.
In the document, Tate’s lawyer said the American woman had a mobile phone, internet access and the freedom to leave the house as she pleased.
The woman has not spoken publicly about the Tates or the prosecutors’ allegations.
Romanian prosecutors said on Jan. 15 that as part of their probe into the suspects they had seized assets worth almost $4 million, including a fleet of luxury cars from Andrew Tate’s compound on the outskirts of Bucharest.
‘SEXUALLY EXPLOITATIVE CONTENT’
The detention of the Tates, along with two Romanian women accused of working for them, has been extended to Feb. 27. Their appeal against that detention was rejected by a court on Wednesday. A judge can order their detention for up to 180 days while the investigation is ongoing, which means it could stretch into late June.
The suspected accomplices, Georgiana Naghel and Luana Radu, controlled the six victims’ OnlyFans and TikTok accounts on behalf of the Tates, skimming off half the revenue and fining women for being late or sniffling on camera, said prosecutors.
The pair threatened to beat the women up if they did not do their job, according to the court document.
Naghel and Radu have denied all the allegations against them. Vidineac, who also represents Naghel, and Radu’s lawyer said they couldn’t comment on the case.
The Tates’ operation put women on TikTok to drive traffic to OnlyFans because of its lucrative subscriptions, prosecutors said. Reuters couldn’t independently verify the existence of the TikTok accounts in question.
TikTok said in a statement that Andrew Tate was banned from its platform, and that it had been taking action against videos and accounts related to him that violated its prohibition against “sexually exploitative content”.
The company declined to comment further, citing Romania’s ongoing investigation.
Reporting by Luiza Ilie, Octav Ganea and Andrew R.C. Marshall. Editing by Jason Szep and Pravin Char
U.S. providing Abrams tanks, Germany to send Leopard tanks
Biden: Tanks pose ‘no offensive threat’ to Russia
Russian-backed leader: Wagner force advancing on Bakhmut
WASHINGTON/BERLIN/KYIV, Jan 26 (Reuters) – The United States and Germany have announced plans to arm Ukraine with dozens of battle tanks in its fight against Russia, which denounced the decisions as an “extremely dangerous” step.
Ukrainian President Volodymyr Zelenskiy praised the commitments and urged allies to provide large quantities of tanks quickly.
“The key now is speed and volumes. Speed in training our forces, speed in supplying tanks to Ukraine. The numbers in tank support,” he said in a nightly video address on Wednesday. “We have to form such a ‘tank fist’, such a ‘fist of freedom’.”
Ukraine has been seeking hundreds of modern tanks to give its troops the firepower to break Russian defensive lines and reclaim occupied territory in the south and east. Ukraine and Russia have been relying primarily on Soviet-era T-72 tanks.
The promise of tanks comes as both Ukraine and Russia are expected to launch new offensives in the war and as fighting has intensified in Bakhmut in Ukraine’s east.
Ukrainian forces destroyed 24 drones, including 15 over Kyiv, that Russia launched in overnight attacks, the military said on Thursday, adding there was major danger of more Russian air raids. An alert had been declared over most of the country.
U.S. President Joe Biden announced his decision to supply 31 M1 Abrams tanks hours after Berlin said it would provide Leopard 2 tanks – the workhorse of NATO armies across Europe.
Maintaining Kyiv’s drumbeat of requests for more aid, Zelenskiy said he spoke to NATO Secretary General Jens Stoltenberg and called for long-range missiles and aircraft.
Ukraine’s allies have already provided billions in military support including sophisticated U.S. missile systems.
The United States has been wary of deploying the difficult-to-maintain Abrams but had to change tack to persuade Germany to send to Ukraine its more easily operated Leopards.
Biden said the tanks pose “no offensive threat” to Russia and that they were needed to help the Ukrainians “improve their ability to manoeuvre in open terrain”.
Germany will send an initial company of 14 tanks from its stocks and approve shipments by allied European states.
The Abrams can be tricky, but the Leopard was designed as a system that any NATO member could service and crews and repair specialists could be trained together on a single model, Ukrainian military expert Viktor Kevlyuk told Espreso TV.
“If we have been brought into this club by providing us with these vehicles, I would say our prospects look good.”
‘DANGEROUS DECISION’
[1/17] Spanish army tank Leopard 2 of NATO enhanced Forward Presence battle group fires during the final phase of the Silver Arrow 2022 military drill on Adazi military training grounds, Latvia September 29, 2022. REUTERS/Ints Kalnins
Russia reacted with fury to Germany’s decision to approve the delivery of the Leopards.
“This extremely dangerous decision takes the conflict to a new level of confrontation,” said Sergei Nechayev, Russia’s ambassador to Germany.
Since invading Ukraine on Feb. 24 last year, Russia has shifted its rhetoric on the war from an operation to “denazify” and “demilitarise” its neighbour to casting it as a face-off between it and the U.S.-led NATO alliance.
Senior U.S. officials said it would take months for the Abrams to be delivered and described the decision to supply them as providing for Ukraine’s long-term defence.
Germany’s tanks would probably be ready in three or four months, Defence Minister Boris Pistorius said.
Pledges to Ukraine from other countries that field Leopards have multiplied with announcements from Poland, Finland and Norway. Spain and the Netherlands said they were considering it.
Britain has offered 14 of its comparable Challenger tanks and France is considering sending its Leclercs.
BAKHMUT FIGHTING
The Kyiv government acknowledged on Wednesday its forces had withdrawn from Soledar, a small salt-mining town close to Bakhmut in the east, that Russia said it captured more than a week ago, its biggest gain for more than six months.
The area around Bakhmut, with a pre-war population of 70,000, has seen some of the most brutal fighting of the war.
Ukraine’s military said that Russian forces were attacking in the direction of Bakhmut “with the aim of capturing the entire Donetsk region and regardless of its own casualties”.
The Russian-installed governor of Donetsk said earlier that units of Russia’s Wagner contract militia were moving forward inside Bakhmut, with fighting on the outskirts and in neighbourhoods recently held by Ukraine.
Analyst Kevlyuk said losing Bakhmut would not change much in terms of the tactical scheme of things but that he was more concerned by Russian efforts to regroup and concentrate resources in the Luhansk region.
Donetsk and Luhansk make up the Donbas region. Russian forces control nearly all of Luhansk, while Russians and their proxies say they control about half of Donetsk.
Reuters could not verify battlefield reports.
The 11-month war has killed thousands of people, driven millions from their homes and reduced cities to rubble.
Reporting by Reuters bureaus; writing by Cynthia Osterman and Himani Sarkar; editing by Grant McCool, Robert Birsel
NEW YORK, Oct 22 (Reuters) – Lev Parnas, a onetime associate of Donald Trump’s former personal lawyer Rudy Giuliani, was found guilty on Friday of violating U.S. campaign finance laws during the 2018 elections.
Parnas, a Ukraine-born American businessman, and his former associate Igor Fruman had been accused of soliciting funds from Russian businessman Andrey Muraviev to donate to candidates in states where the group was seeking licenses to operate cannabis businesses in 2018.
Parnas also concealed that he and Fruman, who pleaded guilty in September, were the true source of a donation to a group supporting Republican then-President Trump, prosecutors said. Giuliani’s attorney has said the Parnas case is separate from a probe into whether violated lobbying laws while representing Trump.
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Giuliani, a U.S. prosecutor in the 1980s before he was elected New York’s mayor in 1994, has not been charged with any crimes and denies wrongdoing.
Parnas was found guilty on all six counts of federal election law violations that he faced, which included illegally helping a foreigner contribute to a U.S. election campaign, making contributions in the names of others, and lying to the Federal Elections Commission (FEC).
Andrey Kukushkin, a Muraviev associate and California resident who was tried alongside Parnas, was found guilty on Friday of two counts of campaign finance violations. Kukushkin is also a Ukraine native.
The trial in U.S. District Court in Manhattan has drawn attention because of the role Parnas and Belarus-born U.S. citizen Fruman played in helping Giuliani, who was Trump’s personal attorney while he held office, to investigate Democrat Joe Biden during the 2020 presidential campaign. Biden won the election, denying Trump a second term.
Parnas, dressed in a blue suit, stared straight at the jury as the verdict was read. Kukushkin, wearing a grey sweater, shook his head after he was pronounced guilty on the second count.
“I’ve never hid from nobody,” Parnas said as he left court wearing a black “Combat COVID” mask. “I’ve always stood and tried to tell the truth.”
His attorney Joseph Bondy said they would be filing a motion to vacate the verdict “in the interest of justice.”
Lev Parnas, Ukrainian-American businessman and former Giuliani associate, walks to the United States Court in Manhattan in New York City, New York, U.S., October 18, 2021. REUTERS/Mike Segar
“It’s obviously a very difficult time for Mr. Parnas and his wife and his children,” Bondy said.
U.S. District Judge J. Paul Oetken denied a request from prosecutors to detain Parnas and Kukushkin. “The defendants have sufficiently established that they’re not a risk of flight,” Oetken said after the jury left.
Oetken set a sentencing date of Feb. 16 for Kukushkin. He did not set a sentencing date for Parnas, who faces another possible trial on separate fraud charges.
‘IN WELL OVER HIS HEAD’
The case provided a glimpse into the inner workings of political fundraising in the United States.
“You saw the wires from Muraviev,” Assistant U.S Attorney Hagan Scotten told the jury during closing arguments on Thursday. “You saw how that money came out on the other side, finding its way into American elections, where the defendants thought they had bought influence to further their business.”
Parnas’ defense lawyers countered that Muraviev’s funds went toward business investments, not campaign contributions, and that the donation to the pro-Trump group was from a company founded by Parnas and broke no laws.
In his closing statement Parnas attorney Bondy characterized his client as a passionate proponent of marijuana legalization who was “in well over his head.” He argued that Muraviev’s money funded business operations, not campaign contributions.
Deliberations in the trial began on Friday morning and lasted about five hours.
Fruman, who lives in Florida, pleaded guilty to one count of soliciting campaign contributions from a foreign national. His sentencing is scheduled for Jan. 21.
Parnas and Kukushkin had faced two counts of conspiring to make donations from a foreign national, and making the donations. Parnas had also been charged with four other counts, including making false statements to the Federal Elections Commission.
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Reporting by Tom Hals in Wilmington, Delaware; Editing by Franklin Paul, Grant McCool and Jonathan Oatis
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