U.S. prosecutors name Trump in hush payments, detail Russian contacts

Agencies
December 8, 2018

Washington, Dec 8: U.S. prosecutors said on Friday President Donald Trump directed his personal lawyer to make illegal hush payments to two women ahead of the 2016 election, and also detailed a previously unknown attempt by a Russian to help the Trump campaign.

In court filings, federal prosecutors in New York and those working for Special Counsel Robert Mueller made the case for why Trump's former personal lawyer, Michael Cohen, and his former campaign chairman, Paul Manafort, deserved prison time.

The documents turned up the heat on Trump by confirming prosecutors' belief of his involvement in a campaign finance violation, while adding to a growing list of contacts between campaign aides and Russians in 2015 and 2016, legal experts said.

"In total, the prosecutors seem to be saying the president was more aware than he has claimed to be," former federal prosecutor Michael Zeldin said.

Prosecutors in both of the Cohen cases were required to submit separate memos on Friday on his cooperation to U.S. District Judge William Pauley in Manhattan, who will decide on the former lawyer's sentence on Dec. 12.

While Cohen implicated the president in the hush payments to two women -- adult film actress Stormy Daniels and former Playboy model Karen McDougal -- in his guilty plea in August in New York, the filing on Friday marked the first time federal prosecutors officially concurred.

It said Cohen made the payments in "coordination with and the direction of" Trump.

Democrats jumped on that assertion and called for steps to protect Mueller's probe into possible collusion between Russia and Trump's presidential campaign.

"These legal documents outline serious and criminal wrongdoing, including felony violations of campaign finance laws at the direction of President Trump," Senator Diane Feinstein said in a statement.

The president has denied any collusion with Russia, and accuses Mueller's prosecutors of pressuring his former aides to lie about him, his campaign and his business dealings. Russia has denied interfering in the election to help Trump.

In new tweets on Friday, Trump accused federal investigators and senior officials of having conflicts of interest, without offering evidence. White House spokeswoman Sarah Sanders called Cohen a liar and dismissed the filings as insignificant.

"The government's filings in Mr. Cohen's case tell us nothing of value that wasn’t already known," Sanders said.

Russian Contacts

Last week, Cohen admitted to lying to congressional investigators in an attempt to minimize his efforts to secure the Kremlin's help for a Trump skyscraper in Moscow. He has said he did so to stay in sync with Trump's political messaging, and that he consulted with the White House while preparing to testify to Congress.

Mueller said on Friday that Cohen repeated his false statements about the project in his first meeting with Mueller's office, admitting the truth only in a later meeting in September after he had pleaded guilty to the separate New York charges.

On Friday, Mueller said Cohen's false statements to Congress had "obscured the fact" that the skyscraper project held the potential to reap "hundreds of millions of dollars from Russian sources" for the Trump Organization.

Mueller said that discussions about the potential Moscow development were relevant to the investigation because they occurred "at a time of sustained efforts by the Russian government to interfere with the U.S. presidential election."

In addition to coming clean on the Moscow project, Cohen provided information to Mueller about several attempts by Russians to contact the Trump's campaign, according to Friday's filing.

In November 2015, Cohen spoke with a Russian national who said he could offer the campaign "political synergy" with Russia and repeatedly proposed a meeting with Putin. Cohen did not follow up on the offer, the filing says.

Mueller also said in the filing that Cohen had provided "relevant and useful information concerning his contacts with persons connected to the White House" in 2017 and 2018.

Mueller also detailed alleged lies told by Manafort during interviews with prosecutors and the FBI. Last month Mueller voided Manafort's plea agreement because, they said, he was not telling the truth.

They said Manafort told "multiple discernible lies," including about his communications with a political consultant will alleged ties to Russian intelligence, and about interactions with Trump administration officials even after Manafort was first indicted in late 2017.

Pushing For Time

The filings followed a sentencing memo earlier this week regarding Trump's former national security adviser, Michael Flynn, who Mueller praised for providing "substantial" cooperation and argued for no prison time.

Cohen had been hoping prosecutors would make a similar recommendation in his case. But the New York prosecutors were unsparing in their descriptions of his conduct, saying he was motivated by "personal greed" and that he "repeatedly used his power and influence for deceptive ends."

They said Cohen should receive some credit for cooperating with Mueller but noted he had not entered into a similar agreement with their office. They said his sentence should reflect a "modest" reduction from the four to five years they said federal guidelines would suggest.

Mueller, for his part, praised Cohen for voluntarily providing information about his own and others' conduct on "core topics under investigation" and described the information as "credible and consistent with other evidence" they had obtained.

Considering that cooperation, Mueller suggested the sentence for lying to Congress run concurrently with the sentence in the New York case.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
January 10,2020

New Delhi, Jan 10: One woman reported a rape every 15 minutes on average in India in 2018, according to government data released on Thursday, underlining its dismal reputation as one of the worst places in the world to be female.

The highly publicised gang rape and murder of a woman in a bus in New Delhi in 2012 brought tens of thousands onto the streets across India and spurred demands for action from film stars and politicians, leading to harsher punishments and new fast-track courts. But the violence has continued unabated.

Women reported almost 34,000 rapes in 2018, barely changed from the year before. Just over 85% led to charges, and 27% to convictions, according to the annual crime report released by the Ministry of Home Affairs.

Women's rights groups say crimes against women are often taken less seriously, and investigated by police lacking insensitivity.

"The country is still run by men, one (female prime minister) Indira Gandhi is not going to change things. Most judges are still men," said Lalitha Kumaramangalam, former chief of the National Commission for Women.

"There are very few forensic labs in the country, and fast-track courts have very few judges," said Kumaramangalam, a member of Prime Minister Narendra Modi's Bharatiya Janata Party (BJP).

The rape of a teenager in 2017 by former BJP state legislator Kuldeep Singh Sengar gained national attention when the accuser tried to kill herself the following year, accusing the police of inaction.

Five months before Sengar was convicted last December, the accuser's family had to be provided with security after a truck crashed into the car she was in, injuring her and killing two of her relatives.

A 2015 study by the Centre for Law & Policy Research in Bengaluru found that fast-track courts were indeed quicker, but did not handle a high volume of cases.

And a study in 2016 by Partners for Law in Development in New Delhi found that they still took an average of 8.5 months per case - more than four times the recommended period.

The government statistics understate the number of rapes as it is still considered a taboo to report rape in some parts of India and because rapes that end in the murder are counted purely as murders.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
June 3,2020

New Delhi, Jun 3: Over 1 lakh scanned copies of Indians' national IDs, including Aadhaar, PAN card and passport, have been put on dark web for sale, cyber intelligence firm Cyble said on Wednesday.

The leaked data seems to have originated from a third party and not from the government system, according to a report by Cyble.

"We came across a non-reputed actor who is currently selling over 1 lakh Indian National IDs on the dark net. With such a low reputation, ideally, we would have skipped this; however, the samples shared by the actor intrigued our interest -- and also the volume. The actor is alleged to have access to over 1 lakh IDs from different places in India," Cyble said.

The personal data leaked by cyber criminals leads to various nefarious activities such as identity thefts, scams, and corporate espionage. Many criminals use the personal details in the IDs to win trust of the people over a phone call for fraudulent activities.

Cyber criminals leak personal data of 2.9 cr job-seeking Indians on dark web for free

The Cyble researchers acquired around 1,000 IDs from the seller and confirmed that the scanned IDs belong to Indians.

"Preliminary analysis suggests that the data originated from a third party, and no indication or artefact is indicating that it came from a government system. At this point, Cyble researchers are still investigating this further -- we are hoping to share an update soon," Cyble said.

The scanned ID documents indicate that the data may have been leaked from a company's data base in the segment where they have to comply with 'Know Your Customer' (KYC) norms.

"Cyble researchers have also learned about a surge in KYC and banking scams -- leaks such as this are often used by scammers to target individuals, especially elderlies," Cyble said.

The cyber intelligence firm has recommended people to refrain from sharing personal information especially financial information over phone, e-mail or SMS.

"Regularly monitor your financial transaction, if you notice any suspicious transaction, contact your bank immediately," the company said.

In May, Cyble showed two instances where personal data of 7.65 crore Indians have been put on sale in the dark web. In one instance, the seller claimed to have sourced data of 4.75 crore Indians from online directory Truecaller and in other, the seller claimed to have sourced from job websites.

Truecaller, however, had denied the claim of breach in its database.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
January 17,2020

Mumbai, Jan 17: A 68-year-old convict of the 1993 Mumbai serial blasts case, Jalees Ansari, went missing on Thursday morning while being on parole, officials said.

Ansari, a resident of Mominpura in Agripada here who is serving a life term, is suspected to be involved in many bomb blast cases across the country, an official said.

He was on parole for 21 days from the Ajmer Central Prison, Rajasthan, and was expected to surrender before prison authorities on Friday, he said.

During the parole period, he was ordered to visit the Agripada Police Station everyday between 10.30 am and 12 pm to mark his attendance, he said.

However, Ansari did not visit the police station on Thursday during the designated time, the official said.

In the afternoon, his 35-year-old son Jaid Ansari approached the police station with a complaint about his “missing” father, he said.

According to the complaint, Jalees Ansari woke up in the early hoursand told family members he is going to offer namaz, but did not return home.

On his complaint, the Agripada Police registered a missing case, he said.

The Crime Branch of the Mumbai Police and the Maharashtra ATS have launched a massive manhunt to trace him, he said.

Jalees, who is known as Doctor Bomb, was allegedly connected with terror outfits like SIMI and Indian Mujahidin and taught terror groups how to make bombs, he said.

He was also questioned by the NIA in 2011 in connection with the 2008 bomb blast in Mumbai, he said.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.