NEW YORK: Former President Donald Trump must answer questions under oath in New York state’s civil investigation into his business practices, a judge ruled Thursday.
Judge Arthur Engoron ordered Trump and his two eldest children, Ivanka and Donald Trump Jr., to comply with subpoenas issued in December by New York Attorney General Letitia James.
Trump and his two children must sit for a deposition within 21 days, Engoron said.
Engoron issued the ruling after a two-hour hearing with lawyers for the Trumps and James’ office.
“In the final analysis, a State Attorney General commences investigating a business entity, uncovers copious evidence of possible financial fraud, and wants to question, under oath, several of the entities’ principals, including its namesake. She has the clear right to do so.” Engoron wrote in his decision.
The ruling is almost certain to be appealed, but if upheld it could force the former president into a tough decision about whether to answer questions, or stay silent, citing his Fifth Amendment right against self incrimination.
Spokespeople for Trump did not immediately respond to a request for comment on the ruling.
James, a Democrat, said her investigation has uncovered evidence Trump’s company used “fraudulent or misleading” valuations of assets like golf courses and skyscrapers to get loans and tax benefits.
Trump’s lawyers told Engoron during the hearing that having him sit for a civil deposition now, while his company is also the subject of a parallel criminal investigation, is an improper attempt to get around a state law barring prosecutors from calling someone to testify before a criminal grand jury without giving them immunity.
“If she wants sworn testimony from my client, he’s entitled to immunity. He gets immunity for what he says, or he says nothing,” Trump’s criminal defense lawyer, Ronald Fischetti, said in the hearing, which was conducted by video conference.
If Trump were to testify in the civil probe, anything he says could be used against him in the criminal investigation being overseen by the Manhattan district attorney’s office.
Trump could invoke his Fifth Amendment right to remain silent in a deposition — something he’s criticized others for doing in the past. But Fischetti said if Trump did so, it could still hurt a potential criminal defense.
“If he goes in and follows my advice, which will be you cannot answer these questions without ... immunity because that’s what the law provides, and take the Fifth Amendment, that’ll be on every front page in the newspaper in the world. And how can I possibly pick a jury in that case?” Fischetti said.
A lawyer for the attorney general’s office, Kevin Wallace, told the judge that it wasn’t unusual to have civil and criminal investigations proceeding at the same time.
“Mr. Trump is a high profile individual, yes. That’s unique,” Wallace said. “It’s unique that so many people are paying attention to a rather dry hearing about subpoena enforcement. But the legal issues that we’re dealing with here are pretty standard.”
Another Trump son, Eric Trump, and the Trump Organization’s finance chief Allen Weisselberg, have previously sat for depositions in the civil investigation — and invoked their Fifth Amendment rights hundreds of times when they were questioned by investigators in 2020.
Another lawyer for Donald Trump, Alina Habba, accused James of trying to use the civil investigation to gather evidence for the criminal probe.
She said the civil investigation should be stayed until the criminal matter is over, claiming James’ office is putting the Trumps “in a position where they either disclose evidence in a civil investigation or they have to invoke the constitutional right not to testify, thereby triggering an adverse inference in the civil action.”
“How is that fair, your Honor? We have to stop one,” she said.
Alan Futerfas, a lawyer for Ivanka and Donald Trump Jr., both of whom have been executives in their family’s Trump Organization, said during the court hearing that so far he had no reason to believe either are targets of the district attorney’s criminal investigation.
In a statement Tuesday, Trump railed against what he called a “sham investigation of a great company that has done a spectacular job for New York and beyond” and a racially motivated “continuation of a Witch Hunt the likes of which has never been seen in this Country before.”
Habba argued at Thursday’s hearing that James’ investigation is “selective prosecution” and that the attorney general is “engaging in viewpoint discrimination” motivated by her political ambitions and disdain for the Republican former president, evinced by comments she made over the years about going after Trump.
“We have an extraordinary rare case where we can prove selective prosecution because she’s put her words out there so much and taken every opportunity to voice her vendetta against Donald Trump and his family to take him down,” Habba said.
Wallace noted the state attorney general’s office was investigating Trump-related matters as far back as 2013, including probes into his charitable foundation and a Trump University real estate training program that started long before James was elected.
In a court filing this week, James included a letter from Trump’s longtime accounting firm advising him to no longer rely on years of financial statements it prepared based on his company’s valuations, given the questions about their accuracy.
Last summer, spurred by evidence uncovered in James’ civil investigation, the Manhattan district attorney’s office charged Weisselberg and the Trump Organization with tax fraud, alleging he collected more than $1.7 million in off-the-books compensation. Weisselberg and the company have pleaded not guilty.
Engoron previously sided with James on other matters relating to the probe, including making Eric Trump testify after his lawyers abruptly canceled a scheduled deposition.
Trump must testify in New York investigation, judge rules
https://arab.news/bwfcy
Trump must testify in New York investigation, judge rules
- Judge Arthur Engoron ordered Trump and his two eldest children, Ivanka and Donald Trump Jr., to comply with subpoenas issued in December
- Trump and his two children must sit for a deposition within 21 days
Russia accuses US of seeking to place weapons in space
“They have once again demonstrated that their true priorities in the area of outer space are aimed not at keeping space free from weapons of any kind, but at placing weapons in space and turning it into an arena for military confrontation,” Russia’s foreign ministry spokeswoman Maria Zakharova said in a statement.
India shuts schools as temperatures soar
- India’s weather bureau has warned of “severe heat wave conditions” this week
- Sweltering heat has dipped voter turnout in India, where world’s largest election is underway
New Delhi: Indian authorities in the capital have ordered schools shut early for the summer holiday, after temperatures hit 47.4 degrees Celsius (117 degrees Fahrenheit) with Delhi gripped by a “severe heatwave.”
Delhi city officials asked schools to shut with “immediate effect” due to the blistering heat, according to a government order quoted by the Hindustan Times Tuesday, cutting short the term by a few days.
India’s weather bureau has warned of “severe heatwave conditions” this week, with the mercury reaching the sizzling peak of 47.4 degrees Celsius in Delhi’s Najafgarh suburb on Monday, the hottest temperature countrywide.
Authorities in other states — including Haryana, Madhya Pradesh, Punjab and Rajasthan — have also ordered schools close, Indian Today reported.
India is no stranger to searing summer temperatures.
But years of scientific research have found climate change is causing heatwaves to become longer, more frequent and more intense.
The Indian Meteorological Department warned of the impact of the heat on the health especially for infants, the elderly and those with chronic diseases.
In May 2022, parts of Delhi hit 49.2 degrees Celsius (120.5 Fahrenheit), Indian media reported at the time.
The next round of voting in India’s six-week-long election takes place on Saturday, including in Delhi.
Turnout in voting has dipped, with analysts suggesting the hotter-than-average weather is a factor — as well as the widespread expectation that Prime Minister Narendra Modi will easily win a third term.
India’s election commission has formed a task force to review the impact of heatwaves and humidity before each round of voting.
At the same time, India’s southern states including Tamil Nadu and Kerala have been lashed by heavy rains over the past few days.
Severe storms also hit parts of the country last week, including in the financial capital Mumbai, where strong winds flattened a giant billboard that killed 16 people and left dozens more trapped.
How cockroaches spread around the globe to become the pest we know today
- Study confirms German cockroach species found worldwide actually originated in southeast Asia
- Cockroaches may have stowed away with people to travel to Middle East, Europe, says study
DALLAS: They’re six-legged, hairy home invaders that just won’t die, no matter how hard you try.
Cockroaches are experts at surviving indoors, hiding in kitchen pipes or musty drawers. But they didn’t start out that way.
A new study uses genetics to chart cockroaches’ spread across the globe, from humble beginnings in southeast Asia to Europe and beyond. The findings span thousands of years of cockroach history and suggest the pests may have scuttled across the globe by hitching a ride with another species: people.
“It’s not just an insect story,” said Stephen Richards, an assistant professor at Baylor College of Medicine who studies insect genes and was not involved with the study. “It’s an insect and humanity story.”
Researchers analyzed the genes of over 280 cockroaches from 17 countries and six continents. They confirmed that the German cockroach — a species found worldwide — actually originated in southeast Asia, likely evolving from the Asian cockroach around 2,100 years ago. Scientists have long suspected the German cockroach’s Asian origins since similar species still live there.
The research was published Monday in the journal Proceedings of the National Academy of Sciences.
The cockroaches then globe-trotted via two major routes. They traveled west to the Middle East about 1,200 years ago, perhaps hitchhiking in soldiers’ breadbaskets. And they may have stowed away on Dutch and British East India Company trade routes to get to Europe about 270 years ago, according to scientists’ reconstruction and historical records.
Once they arrived, inventions like the steam engine and indoor plumbing likely helped the insects travel further and get cozy living indoors, where they are most commonly found today.
Researchers said exploring how cockroaches conquered past environments may lead to better pest control.
Modern-day cockroaches are tough to keep at bay because they evolve quickly to resist pesticides, according to study author Qian Tang, a postdoctoral researcher studying insects at Harvard University.
9 Egyptians go on trial in Greece over deadly shipwreck, as rights groups question process
- International human rights groups argue the defendants’ right to a fair trial is being compromised as they face judgment before an investigation is concluded
KALAMATA: Nine Egyptian men go on trial in southern Greece on Tuesday, accused of causing a shipwreck that killed hundreds of migrants and sent shockwaves through the European Union’s border protection and asylum operations.
The defendants, most in their 20s, face up to life in prison if convicted on multiple criminal charges over the sinking of the “Adriana” fishing trawler on June 14 last year.
International human rights groups argue that their right to a fair trial is being compromised as they face judgment before an investigation is concluded into claims the Greek coast guard may have botched the rescue attempt.
More than 500 people are believed to have gone down with the fishing trawler, which had been traveling from Libya to Italy. Following the sinking, 104 people were rescued — mostly migrants from Syria, Pakistan and Egypt — and 82 bodies were recovered.
Early Tuesday, police in riot gear clashed with members of a small group of protesters gathered in front of the courthouse and detained two people.
United Nations Secretary General Antonio Guterres has described the shipwreck off the southern coast of Greece as “horrific.”
The sinking renewed pressure on European governments to protect the lives of migrants and asylum seekers trying to reach the continent, as the annual number of people traveling illegally across the Mediterranean continues to rise.
Lawyers from Greek human rights groups are representing the nine Egyptians, who deny the smuggling charges.
“There’s a real risk that these nine survivors could be found ‘guilty’ on the basis of incomplete and questionable evidence given that the official investigation into the role of the coast guard has not yet been completed,” said Judith Sunderland, an associate director for Europe and Central Asia at Human Rights Watch.
Authorities say the defendants were identified by other survivors and the indictments are based on their testimonies.
The European border protection agency Frontex says illegal border detections at EU frontiers increased for three consecutive years through 2023, reaching the highest level since the 2015-2016 migration crisis — driven largely by arrivals at the sea borders.
France begins its first war crime trial of Syrian officials
- The Paris Criminal Court will try the three officials for their role in the deaths of two French Syrian men
PARIS: The first trial in France of officials of the Syrian regime of Bashar Assad is to begin on Tuesday, with three top security officers to be tried in absentia for complicity in crimes against humanity and war crimes.
The Paris Criminal Court will try the three officials for their role in the deaths of two French Syrian men, Mazzen Dabbagh and his son Patrick, arrested in Damascus in 2013.
“For the first time, French courts will address the crimes of the Syrian authorities, and will try the most senior members of the authorities to ever be prosecuted since the outbreak of the Syrian revolution in March 2011,” said the International Federation for Human Rights (FIDH).
The war between Assad’s regime and armed opposition groups, including Daesh, erupted after the government repressed peaceful pro-democracy protests in 2011.
The conflict has killed more than half a million people, displaced millions, and ravaged Syria’s economy and infrastructure.
Trials into the abuses of the Syrian regime have taken place elsewhere in Europe, notably in Germany.
But in those cases, the people prosecuted held lower ranks and were present at the hearings.
Ali Mamlouk, former head of the National Security Bureau, Jamil Hassan, former director of the Air Force intelligence service, and Abdel Salam Mahmoud, former head of investigations for the service in Damascus, are subject to international arrest warrants and will be tried in absentia.
Scheduled to last four days, the hearings will be filmed.
War crimes
At the time of the arrest, Patrick Dabbagh was a 20-year-old student in his second year of arts and humanities at the University of Damascus. His father Mazzen worked as a senior education adviser at the French high school in Damascus.
The two were arrested in November 2013 by officers who claimed to belong to the Syrian Air Force intelligence service.
“Witness testimony confirms that Mazzen and Patrick Abdelkader were both taken to a detention center at Mezzeh Military Airport, which is run by Syrian Air Force Intelligence and notorious for the use of brutal torture,” the International Federation for Human Rights said, stressing that the pair were not involved in protests against the Assad regime.
They were declared dead in 2018. The family was formally notified that Patrick died on 21 January 2014. His father Mazzen died nearly four years later, on 25 November 2017.
In the committal order, the investigating judges said that it was “sufficiently established” that the two men “like thousands of detainees of the Air Force intelligence suffered torture of such intensity that they died.”
During the probe, French investigators and the Commission for International Justice and Accountability (CIJA), a non-governmental organization, collected accounts of torture and mistreatment at the Mezzeh prison, including the use of electric shocks and sexual violence, from dozens of witnesses including former detainees.
Lawyer Clemence Bectarte, who represents the Dabbagh family and the International Federation for Human Rights, said the trial was a new reminder that “under no circumstances” should relations with the Assad regime be normalized.
“We tend to forget that the regime’s crimes are still being committed today,” she said.
