New York waits... and waits... for expected Trump indictment

A NYPD police patrol car sits outside Trump Tower in New York City on March 27, 2023. Donald Trump staged his first presidential campaign rally in Texas March 25, 2023, brushing off his potential indictment as he railed against multiple criminal probes threatening his bid for the White House. (AFP)
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Updated 28 March 2023
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New York waits... and waits... for expected Trump indictment

  • The probe centers on $130,000 paid weeks before the 2016 election to adult film star Stormy Daniels to stop her from going public about a sexual encounter she says she had with Trump a decade earlier

NEW YORK: Nine days after Donald Trump announced he was about to be arrested over a hush-money payment to a porn star, the world still awaits what would be one of the most famous police mugshots in history.
The Republican former US president, who has never been shy about grabbing the limelight, sent newsrooms in the United States and beyond into a spin on March 18 when he announced he was three days away from being brought before a New York judge.
Trump, it turned out, had bad information or was simply guessing, and his equally baseless claim a week later that the case had been dropped altogether was greeted with due incredulity.
The prosecutors may not be marching to Trump’s tune but legal analysts genuinely expect the 76-year-old billionaire — who is running again for the White House — to be read his Miranda rights any day now.
A grand jury — a panel of citizens with broad investigative powers that works with prosecutors — reconvened Monday in Manhattan, where they reportedly heard from the former publisher of the National Enquirer, a central player in the hush money payment scheme.
The probe centers on $130,000 paid weeks before the 2016 election to adult film star Stormy Daniels to stop her from going public about a sexual encounter she says she had with Trump a decade earlier.
Trump’s ex-lawyer Michael Cohen, who has testified before the grand jury, told Congress in 2019 that he made the payment on Trump’s behalf and was later reimbursed.
Prosecutors say the checks were not properly registered, which might normally result in a misdemeanor charge of falsifying business records.
But that could be upgraded to a felony if the district attorney can persuade the grand jury that the payment and the suspect accounting were part of a cover-up, intended to benefit Trump’s election campaign by burying the scandal.
There are strict laws about how much candidates can contribute to their own election bid, and secretly funneling money toward campaign coffers can lead to jail terms of several years.
Criminal charges of any level would be uncharted territory in the United States, which has never indicted a sitting or former president.
If the jury votes to indict Trump, Manhattan’s chief local prosecutor is obliged to comply with their decision and announce it to the public.
Accused by Trump and the former president’s allies in the House of Representatives of a political “witch hunt,” prosecutor Alvin Bragg, an elected Democrat, has hit back at Republican “interference” in the investigation.
Trump staged his first official campaign rally in Texas on Saturday, brushing off his potential indictment — denying the tryst with Daniels as he railed against multiple criminal probes threatening his 2024 bid for the White House.
“I think they’ve already dropped the case,” Trump told reporters aboard his plane home to Florida, according to political website Axios.
“It’s a fake case. Some fake cases, they have absolutely nothing.”

 


Southeast Asian countries repatriate nationals from Cambodia as thousands flee scam centers

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Southeast Asian countries repatriate nationals from Cambodia as thousands flee scam centers

  • Almost 2,800 Indonesians have sought consular support to return home since mid-January
  • Malaysia, Philippines also repatriate citizens after Cambodian PM orders crackdown on crime networks

Southeast Asian countries are repatriating their nationals from Cambodia, as thousands are estimated to have fled scam compounds over recent weeks following Phnom Penh’s pledge for a fresh crackdown on the multibillion-dollar industry.

Scam centers have flourished in parts of Southeast Asia in recent years, with hundreds of thousands of people lured to work in illicit operations in countries like Cambodia and Myanmar, according to a 2023 report by the UN Office of the High Commissioner for Human Rights.

A wave of foreign nationals who were either released or have escaped from scam compounds across Cambodia since mid-January have returned to their home countries in the past week after seeking consular support from their respective embassies, officials said.

“The number of Indonesians formerly involved with online scam syndicates who are reporting to the Indonesian Embassy in Phnom Penh continues to increase. Since Jan. 16 to Jan. 30, we have recorded 2,795 Indonesian nationals,” the Indonesian Embassy in Phnom Penh said in a statement on Saturday.

At least 36 Indonesian nationals were repatriated on Friday, while another 30 are scheduled to return to Indonesia over the weekend.

Malaysia has also “rescued and repatriated” 29 Malaysians from Cambodia who were “victims of an online syndicate,” its embassy in Phnom Penh said earlier this week, while the Philippines repatriated 13 Filipinos identified as human trafficking victims last Sunday, the Department of Migrant Workers in Manila said in a statement.

Human rights organization Amnesty International estimated that thousands of people have been released or escaped from at least 17 scamming compounds across Cambodia in recent weeks, with interviews indicating that some were “subjected to grave abuses including rape and torture.”

The survivors are also from countries beyond the region, including Brazil, Nigeria, and Bangladesh, Amnesty said, as it called out the Cambodian government for ignoring the growing humanitarian crisis.

“This mass exodus from scamming compounds has created a humanitarian crisis on the streets that is being ignored by the Cambodian government. Amid scenes of chaos and suffering, thousands of traumatized survivors are being left to fend for themselves with no state support,” said Montse Ferrer, Amnesty International’s regional research director.

“This is an international crisis on Cambodian soil. Our researchers have met people from Asia, Africa, Europe, and the Americas. They are in urgent need of consular assistance in order to help get them home and out of harm’s way.”

The latest development comes after Cambodian Prime Minister Hun Manet ordered authorities to step up efforts to eradicate online scam networks in the country, a directive that was followed with the arrest of several key figures.

Among those arrested was Chen Zhi, a Chinese-born Cambodian tycoon, who was extradited to China earlier this month.

Chen was sanctioned by the UK and the US in October last year, with the US Department of Treasury accusing him of running “a transnational criminal empire through online investment scams targeting Americans and others worldwide.”

The Global Anti-Scam Alliance estimates that $442 billion was lost to scammers in 2025.