Tag: Indictment

  • Trump indicted for third time for trying to overturn 2020 US election

    Trump indicted for third time for trying to overturn 2020 US election

    Former US President Donald Trump has been indicted for the third time in a case pertaining to attempts at overturning the results of the 2020 election which Joe Biden won. Since he began his 2024 Republican primary campaign, he has been the first former US president to face three felony indictments in history. No other president, living or dead, has ever faced criminal charges.

    In a previous post on his Truth Social platform, Trump stated his expectations clearly and said that special counsel Jack Smith intended to bring forth another “Fake Indictment” against him.

    “I hear that Deranged Jack Smith, in order to interfere with the Presidential Election of 2024, will be putting out yet another Fake Indictment of your favourite President, me, at 5:00 P.M. Why didn’t they do this 2.5 years ago? Why did they wait so long? Because they wanted to put it right in the middle of my campaign. Prosecutorial Misconduct!”

    The allegations are part of a larger probe into what Trump did as president and afterwards. The investigation, which also includes claims of improper handling of top-secret government records while Trump was in office, is being overseen by special counsel Jack Smith.
    In connection with alleged attempts to hide these documents from the government, Trump was slammed with 37 counts earlier this year. Last week, he was also charged with additional counts for allegedly attempting to remove surveillance footage from his Mar-a-Lago resort.

  • Andrew Tate indicted on human trafficking and rape charges in Romania

    Andrew Tate indicted on human trafficking and rape charges in Romania

    Andrew Tate, along with his brother Tristan and two Romanian associates, are facing criminal charges of rape, human trafficking, and leading an organised crime group for the sexual exploitation of women.

    According to the indictment presented to a Bucharest court, the four defendants are accused of forming an organized criminal group in 2021 with the aim of engaging in human trafficking in Romania, as well as the U.S. and the U.K.

    The indictment names seven alleged victims who state they were deceived by the Tate brothers on false promises of love and marriage.

    All the defendants have denied the allegations. The Tate brothers were initially arrested at their Bucharest home in December and were later granted house arrest in March by a Romanian judge.

    The judge now has a 60-day period to review case files before sending it to trial. There are also ongoing investigations into other alleged crimes such as money laundering and trafficking of minors, which may result in separate indictments.

    Assets belonging to the accused, including properties, cars, and over $300 million in cryptocurrency, have been seized. However, the trial is not expected to begin immediately and is likely to last several years.

    Andrew Tate, a British-American former kickboxer, gained notoriety in 2016 when he was expelled from the British TV show Big Brother due to a video showing him apparently assaulting a woman. Despite a temporary ban from Twitter for controversial comments blaming women for sexual assault, he later had his account reinstated.

    Andrew Tate has amassed a substantial following among young men, due to his flagrant display of hyper-masculinity and a luxurious lifestyle.

  • Donald Trump becomes first US president to face criminal charges

    Donald Trump becomes first US president to face criminal charges

    A New York grand jury on Thursday indicted former United States (US) President Donald Trump, over hush money payments made to a porn star.

    Trump became the first ever former US president to face criminal charges.

    The 76-year-old Republican denies all wrongdoing in connection with the payments made ahead of the election that sent him to the White House.

    The former US president survived two impeachment threats and kept prosecutors at bay over charges ranging from the US Capitol riot to missing classified files — only to land in court over a sex scandal involving Stormy Daniels, a 44-year-old adult movie actress.

    Calling his indictment a “political persecution and election interference,” Trump believed that it would backfire on his successor, President Joe Biden, state prosecutors and his Democrat opponents.

    On March 18, Trump had declared he expected to be arrested within days over the payment to Daniels – who received $130,000 weeks before the election that brought Trump to power, to stop her from going public about a tryst she claims they had a decade earlier.

    In predicting his indictment, Trump also issued a call for demonstrations and dark warnings that it could lead to “potential death & destruction” that “could be catastrophic for our Country.”

    Trump, who is seen as the frontrunner for Republican nomination in the 2024 election, has branded all of the investigations political persecution.

    Trump staged his first presidential campaign rally in Texas on Saturday, addressing several thousand supporters — far fewer than the 15,000 he had expected — in the city of Waco, Texas.

    “The innocence of people makes no difference whatsoever to these radical left maniacs,” said Trump.

  • Trump says he will be arrested on Tuesday, urges supporters to protest on his behalf

    Trump says he will be arrested on Tuesday, urges supporters to protest on his behalf

    Former US President Donald J. Trump, who is facing possible indictment by a Manhattan grand jury, declared on his social media site that he would be arrested on Tuesday and called on his supporters to protest on his behalf.

    The post was made on his site, Truth Social, on Saturday, and read, “THE FAR & AWAY LEADING REPUBLICAN CANDIDATE AND FORMER PRESIDENT OF THE UNITED STATES OF AMERICA, WILL BE ARRESTED ON TUESDAY OF NEXT WEEK. PROTEST, TAKE OUR NATION BACK!”

    However, two hours later, a spokesman issued a statement clarifying that Mr. Trump had not written his post with direct knowledge of the timing of any arrest. A lawyer for Trump, Susan R. Necheles, claimed that the post was based on news reports, and accused the Manhattan district attorney’s office of conducting a “political prosecution.”

    Prosecutors working for the district attorney, Alvin L. Bragg, have signaled that an indictment of Trump could be imminent. Still, they have not informed Trump’s lawyers when the charges would be sought or when an arrest would be made. People with knowledge of the matter said that at least one more witness is expected to testify in front of the grand jury, which could delay an indictment.

    Trump’s post urging his supporters to protest and reclaim the nation has raised concerns about a possible repeat of the violence that occurred on January 6, 2021, when supporters stormed the U.S. Capitol. Investigators later determined that far-right extremist groups, as well as ordinary Trump supporters, had read Trump’s tweets as a clear-cut invitation to the event.

  • IHC indicts ex-GB judge Rana Shamim in affidavit case, defers journalists’ indictment

    IHC indicts ex-GB judge Rana Shamim in affidavit case, defers journalists’ indictment

    The Islamabad High Court (IHC) on Thursday indicted former Gilgit-Baltistan Chief Judge Rana Shamim for allegations that he levelled against former Chief Justice of Pakistan (CJP) Saqib Nisar in a signed affidavit in London.

    IHC Chief Justice Athar Minallah has deferred the framing of charges against the media personnel who were also named in the case, including journalist Ansar Abbasi and Jang Group owner Mir Shakeel-ur-Rehman.

    The contempt of court case is in accordance with the publication of an affidavit containing allegations that Saqib Nisar attempted to influence a case against former Prime Minister Nawaz Sharif and his daughter, Maryam Nawaz, to bring Imran Khan into power.

    The IHC chief justice said the court had been disrespected and questioned whether anyone had any issue with the high court.

    Justice Minallah said the court could not give a license for anyone to disrespect it. “[It is] not even realised that there was an attempt to influence a case [that was being heard in court]. This court believes in open accountability and welcomes it. Has there been any order from July 2018 till now on which this perception [of judges being compromised] fits?”

    “The article is not related to Saqib Nisar but it has to do with this court. People have been told the judges of this court are compromised. A case was fixed for hearing two days later when the story was published,” Justice Minallah said.

    The chief justice addressed Judge Shamim and asked if he had heard any contempt cases himself during his tenure as a judge. Shamim responded in the negative, saying he had neither heard such cases nor believed in the concept of contempt.

    At this point, Justice Minallah gave Judge Shamim the opportunity to present the arguments made in his petitions. Shamim said that in the first petition he requested that a fact-finding inquiry be conducted into the case instead of framing the charges. In the other petition, he requested for the attorney general to be removed as the prosecutor.

    He also said it was important for the requirements of justice that former CJP Nisar’s reply was also made part of the inquiry and cross-examined. “This will not be a case of criminal contempt unless the facts stated in the affidavit are proven wrong,” he argued.

    The court proceeded to reject Shamim’s petitions and indicted him.

    Moreover, adjourning the indictment against the journalists, Justice Minallah said that if it was found during the trial that the news story was published deliberately, then action would be taken.

    After the arguments, Justice Minallah adjourned the proceedings till February 15 and asked Shamim to present his written response.