Tag Archives: charges

Federal prosecutors add sex trafficking charges against Ghislaine Maxwell

Prosecutors allege Maxwell and Epstein recruited the underage girl to perform massages that turned sexual at Epstein’s Palm Beach residence. In exchange, they paid her hundreds of dollars in cash for each encounter, prosecutors allege.

The new charges were filed Monday in a superseding indictment. She had been previously charged by New York federal prosecutors with conspiracy and enticing minors to travel to engage in illegal sex acts, and the transportation of minors to engage in criminal sexual activity for allegedly grooming and recruiting underage girls from 1994 through 1997.

The new charges against Maxwell allege she engaged in sex trafficking of a minor multiple times more recently, from 2001 to 2004. Prosecutors also charged Maxwell with one count of sex trafficking conspiracy.

The indictment alleges that Maxwell interacted with the 14-year-old girl on multiple occasions in Palm Beach and was aware that the girl was under 18 at the time. The indictment also alleges that Maxwell encouraged and enticed the girl to recruit other girls to perform “sexualized massages” for Epstein.

Maxwell has vigorously denied the previous allegations and pleaded not guilty to those charges. CNN has reached out to her attorneys about the new charges.

In a letter filed with the court, prosecutors said a grand jury sitting in Manhattan returned the charges. Prosecutors also wrote that they will begin producing for Maxwell’s attorneys copies of non-testifying witness statements by April 12, 2021, approximately three months before her trial is scheduled to begin.

“This production will include the statements of more than 250 witnesses related to the investigation of Jeffrey Epstein and his associates in the Government’s possession whom the Government does not currently expect to call to testify at trial,” wrote Audrey Strauss, the US attorney for the Southern District of New York.

Maxwell has been jailed without bail pending trial since mid-July, with US District Judge Alison Nathan saying that Maxwell’s wealth, international ties and “extraordinary capacity to avoid detection” made her a flight risk.

Last week, Nathan denied Maxwell’s third attempt at receiving bail pending her trial citing, “considerable doubt as to the defendant’s willingness to abide by any set of conditions of release.”

Maxwell is being held at the Metropolitan Detention Center in Brooklyn.

Two years ago, federal prosecutors alleged that Epstein ran a sex trafficking enterprise between 2002 and 2005 at his homes in Manhattan and Palm Beach, Florida. An indictment also said Epstein worked with employees and associates to lure the girls to his residences and paid some of his victims to recruit other girls for him to abuse.

Epstein, who pleaded not guilty, died on August 10, 2019, while awaiting trial in federal prison.

The New York City Chief Medical Examiner’s Office ruled Epstein died of suicide by hanging, though a doctor hired by Epstein’s family to conduct an independent autopsy has disputed that conclusion.

CNN’s Steve Almasy and Sonia Moghe contributed to this report.

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2 in Seattle, San Francisco face anti-Asian hate charges

SAN FRANCISCO (AP) — Prosecutors in Seattle and San Francisco have charged men with hate crimes in separate incidents that authorities say targeted people of Asian descent amid a wave of high-profile and sometimes deadly violence against Asian Americans since the pandemic began.

Hundreds of protesters took to the streets of Los Angeles and throughout the San Francisco Bay Area on Saturday, the latest in a series of rallies in response what many said has become a troubling surge of anti-Asian sentiments.

“We can no longer accept the normalization of being treated as perpetual foreigners in this country,” speaker Tammy Kim told a rally in LA’s Koreatown.

At rally attended by more than 1,000 people in San Francisco’s Civic Center, the city’s police chief, Bill Scott, drew loud applause when he said, “Hate is the virus, and love is the vaccination.”

On Friday, prosecutors in King County, Washington, charged Christopher Hamner, 51, with three counts of malicious harassment after police say he screamed profanities and threw things at cars in two incidents last week targeting women and children of Asian heritage, The Seattle Times reported Saturday.

In San Francisco, Victor Humberto Brown, 53, made a first court appearance after authorities say he repeatedly punched an Asian American man at a bus stop while shouting an anti-Asian slur.

Brown was initially booked on misdemeanor counts, but prosecutors recently elevated the case to a felony, the San Francisco Chronicle reported. He said in court that he has a post-traumatic stress disorder.

In Seattle, according to court documents, Hamner yelled profanities and threw things at a woman stopped at a red light with her two children, ages 5 and 10, on March 16. Three days later, authorities say Hamner cut off another car driven by an Asian woman, yelled a profanity and the word “Asian” at her and then threw a water bottle at her car after charging at her when she pulled into a parking spot.

Hamner was being held on $75,000 bail on Saturday. It wasn’t immediately clear if Hamner, who has not yet made a court appearance, had retained an attorney or would be assigned a public defender.

In the first instance, the woman told her 10-year-old daughter to try to take a cellphone photo of the man. The woman, identified by KIRO-TV as Pamela Cole, posted about the incident on social media and a friend’s husband identified Hamner as a possible suspect.

The second woman who was accosted had a dashboard camera in her vehicle that captured the license plate of the other car, which is registered to Hamner, according to court documents. The police detective investigating the case reviewed the video and determined the women’s assailant “was clearly Hamner,” according to the charges.

Cole, who said she identifies as part Chinese and part Malaysian, told KIRO-TV she felt like “a sitting duck” when Hamner approached her car, hitting his fists together and screaming at her to “Get out! Get out!” while spewing profanities about her Asian heritage.

“I was in complete shock. Are you talking to me?” Cole told the station.

“He jumps out the car, and he’s charging at us,” she said. “That was the scariest part for me.”

In San Francisco, Ron Tuason, an Army veteran of Filipino, Chinese and Spanish descent, told the Chronicle he was at a bus stop in the city’s Ingleside neighborhood on March 13 when Brown approached him, yelling “Get out of my country” before using a racial slur meant to denigrate Asian people. Tuason said Brown also said, “It’s because of you there’s a problem here.”

Tuason, 56, said he believes Brown was referring to the coronavirus. Brown punched him multiple times, he said, knocking him to the ground. He suffered a black eye and a swollen cheek as a result of the attack and said he’s also experiencing memory loss.

Police found Brown shortly after Tuason called 911.

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Alabama Shakes Drummer Steven William Johnson Arrested on Child Abuse Charges

Alabama Shakes drummer Steven William Johnson was arrested earlier this week on multiple child abuse charges in Limestone County, Alabama, according to Huntsville’s WHNT. A Grand Jury indicted him on charges of “willful torture, willful abuse, and cruelly beating or otherwise willfully maltreating a child under the age of 18.” His arraignment is scheduled for April 7, 2021.

Last March, Johnson pleaded guilty to a 2019 violation of a domestic violence protection order in March of last year, according to WHNT. He’s a founding member of Alabama Shakes and played on both 2012’s Boys & Girls and 2015’s Sound & Color. The group went on hiatus in 2018 as frontperson Brittany Howard turned her focus toward her solo work. Pitchfork has contacted Alabama Shakes’ representatives for comment.

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Three Tennessee football players arrested on drug charges after on-campus incident

Three Tennessee football players have been arrested on drug charges in connection with an incident Tuesday night at a campus residence hall.

Second-year linebacker Martavius French and incoming recruits Aaron Willis and Isaac Washington are among the five people arrested on charges of simple possession and unlawful drug paraphernalia, according to the University of Tennessee police log posted Friday. University police sent out a safety notice following the incident at Stokely Hall, described as an assault and burglary by a group of four or five males.

According to the notice, a Stokely Hall resident was assaulted by one man, while “three to four other males entered the residence and went to another room in the apartment where it was believed they took items belonging to the victim.” The victim and a roommate could not identify the group that entered the room.

French, a native of Memphis, did not play for Tennessee last season. Willis, a linebacker from Baltimore, is an ESPN 300 recruit in the 2021 class. Washington is a defensive lineman from North Carolina. Another Tennessee student, who is not an athlete, was arrested along with an unnamed juvenile.

ESPN has reached out to Tennessee football for comment on the arrests.

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DUI charges dismissed for Denver Broncos’ Melvin Gordon as RB pleads to lesser charges

ENGLEWOOD, Colo. — Denver Broncos running back Melvin Gordon’s DUI charges were dismissed Wednesday morning in Denver County Court as Gordon pleaded guilty to lesser charges of excessive speeding and reckless driving.

Gordon had a jury trial scheduled for April 8 if the case had not been settled before then. The 27-year-old was arrested Oct. 13 in downtown Denver and charged with DUI; he also was cited for speeding — between 25 and 39 mph over the legal limit.

He did not take a Breathalyzer test at the scene.

The Denver District Attorney’s office dismissed the DUI charges after Gordon’s legal team raised evidentiary concerns. Gordon, who had pleaded not guilty to the DUI charge in January, had a previous hearing rescheduled to Wednesday after his attorneys cited new information.

Gordon will likely avoid league discipline as well. The NFL has previously suspended players who had been charged with reckless driving, including former New York Giants kicker Aldrick Rosas last season, but in that incident Rojas had also been charged with leaving the scene of an accident and driving without a valid license.

In 2018, then-New York Jets wide receiver Robby Anderson was not suspended by the NFL after he had pleaded no contest to a reckless driving charge.

Gordon signed a two-year, $16 million deal with the Broncos last offseason. He led the Broncos in carries (215), rushing yards (986) and rushing touchdowns (nine) this past season.

Wednesday’s dismissal also had potential financial impact for Gordon beyond lost salary due to a league suspension. If Gordon had been suspended, Broncos general manager George Paton could have moved to void $6.5 million worth of guaranteed money for 2021 in Gordon’s deal because of the arrest.

As the season drew to a close, Gordon said: “As far as the contract and all that stuff, I let my agent handle all that — the void and all that stuff. Hopefully I did enough for them to want to keep me here. … So, we’ll see; hopefully it works out, and hopefully they like me enough to kind of put all that stuff to the side. I guess in a couple months or so we’ll see what’s up.”

Two weeks after his arrest, Gordon had said: “I am sorry I was even in the situation … Obviously I try to do my best to walk a straight line and lead by example, things like that. I’m a little upset I even put myself in that situation.”

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The death of the Team USA coach who faced felony abuse charges was an ‘escape from justice,’ former gymnast says

“He tortured and abused little girls, myself included, for more than 30 years and was able to cheat justice,” said Klein, who had identified herself as the first to be abused by former USA Gymnastics team doctor Larry Nassar.

Geddert, who took his own life Thursday after news of the charges, was the former owner of Michigan’s famed Twistars Gymnastics Club. It was one of the places Nassar had admitted to sexually abusing young female athletes. Twistars has since been sold and renamed.

Klein also blamed officials at the top gymnastics organizations for “enabling” Geddert.

“Geddert was a narcissistic abuser. His suicide is an admission of guilt that the entire world can now see. Also guilty are his enablers including the top officials at USA Gymnastics and the US Olympic and Paralympic Committee who promoted him, enabled him and allowed him to coach Team USA,” Klein said.

Other gymnasts were equally troubled.

Rachael Denhollander, the former gymnast who first made Nassar’s abuse public in a September 2016 story in the Indy Star tweeted, “Geddert’s choice today was his, and his alone. What each survivor did was put an end to the abuse and save others.”

Olympic gold medalist Aly Raisman said she was “sick to my stomach.”

She added in a tweet: “Thinking of the survivors out there. Wish there was more I could say to ease the pain & suffering.”

Klein was one of over 150 victims who spoke about how they went to Nassar to receive treatment for sports injuries only to be sexually assaulted and told it was a form of treatment.

“The bravery of Geddert’s many victims will stand for all time in stark contrast to his cowardice. As a survivor and a mother of two young girls, my only comfort is in the knowledge that I can rest my head on the pillow every night knowing that John Geddert will never terrorize and abuse another child,” Klein said.

She also called Gebbert “an intimidating coach” who made it difficult to speak up.

“My abuse by Larry Nassar began at the age of 8 while I was training at John Geddert’s elite gymnastics gym. The abuse continued throughout my time training at Geddert’s gym, more than 10 years. Geddert was an intimidating coach and maintained a culture of fear that made it impossible for young girls to approach him and report Nassar’s abuse,” she said.

Nassar was sentenced to up to 175 years in prison in 2018, after more than 150 women and girls said in court that he sexually abused them over decades.

USA Gymnastics, for its part, said that it had hoped the criminal charges would lead to justice through the legal process.

“With the news of his death by suicide, we share the feelings of shock, and our thoughts are with the gymnastics community as they grapple with the complex emotions of today’s events,” the statement said.

Michigan Attorney General Dana Nessel called Geddert’s death “a tragic end to a tragic story for everyone involved.”

Geddert was facing 14 counts of human trafficking-forced labor resulting in injury, six counts of human trafficking of a minor for forced labor, and one count each of continuing criminal enterprise, first-degree criminal sexual conduct, second-degree criminal sexual conduct and lying to a peace officer during a violent crime investigation.

Evan Simko-Bednarski, Amir Vera and Homero De la Fuente contributed to this report.



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Amazon Sues New York Attorney General to Block Covid-19 Charges

Amazon sued New York’s attorney general, Letitia James, on Friday in an attempt to stop her from bringing charges against the company over safety concerns at two of its warehouses in New York City.

The company also asked the court to force Ms. James to declare that she does not have authority to regulate workplace safety during the Covid-19 pandemic or to investigate allegations of retaliation against employees who protest their working conditions.

In the case, filed with the U.S. District Court for the Eastern District of New York, Amazon said Ms. James’s office had been investigating pandemic safety concerns raised by employees at its large fulfillment center on Staten Island and at a delivery depot in Queens. It said Ms. James had “threatened to sue” Amazon if it did not agree to her demands, including subsidizing bus service, reducing worker productivity requirements, disgorging profits and reinstating Christian Smalls, a worker Amazon fired in the spring.

Mr. Smalls has said he was retaliated against for leading a protest at the Staten Island warehouse. Amazon has said he was fired for going to the work site for the protest even though he was on paid quarantine leave after he had been exposed to a colleague who tested positive for the coronavirus.

Mr. Smalls became the most visible case in the clashes between workers and Amazon, which faced a surge of orders from consumers hunkering down. As the pandemic spread across the country, many Amazon workers said the company missed early opportunities to provide better protection against Covid-19.

Amazon has strongly defended its safety measures and has gone on the offensive against its critics. In notes from an internal meeting of senior executives, Amazon’s top lawyer called Mr. Smalls inarticulate and discussed strategies for making him the face of the worker organizing.

In its 64-page complaint, Amazon said its safety measures “far exceed what is required under the law,” and it argued that federal law, not the state law enforced by the New York attorney general, had primary oversight for workplace safety concerns.

“The O.A.G. lacks the legal authority it purports to wield against Amazon,” the company said.

Amazon declined to comment beyond the filing.

Ms. James, in a statement, said the suit was “nothing more than a sad attempt to distract from the facts and shirk accountability for its failures to protect hardworking employees from a deadly virus.”

She said her office was reviewing its legal options. “Let me be clear: We will not be intimidated by anyone, especially corporate bullies that put profits over the health and safety of working people,” she said.

James Brudney, a labor law professor at Fordham University, said it was uncommon for companies to file the kind of “scorched earth” anticipatory suit that Amazon had.

“They want to fight,” he said about Amazon. “They always want to fight.”

Mr. Brudney said federal law does pre-empt state workplace safety enforcement in many cases, though there are exceptions Ms. James could argue.

“It seems reasonable to see whether the state can prove its case,” he said. He added that federal oversight had “failed terribly and tragically” to create and enforce pandemic workplace safety, so states have been stepping in to address the gaps.

Much of Amazon’s complaint details its pandemic response, including setting up temperature checks at entrances, providing masks and offering free testing on-site. It said that, by its calculations, 1.15 percent of its New York frontline employees had tested positive or been presumed positive for the coronavirus, about half the rate for the general population in the state.

The complaint also quoted from an email documenting the New York City Sheriff’s Office’s unannounced inspection of the Staten Island warehouse on March 30 that stated that Amazon “appeared to go above and beyond the current compliance requirements.”

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Olympic swimmer Klete Keller indicted on additional charges in Capitol riot

Olympic swimmer Klete Keller was indicted on additional charges over his alleged role in the riot at the U.S. Capitol.

The two-time gold medal winner, 38, was initially charged by federal authorities in January with three crimes: obstructing law enforcement, violent entry and disorderly conduct, and entering a restricted building.

On Wednesday, a grand jury returned a new indictment charging him with seven crimes, including civil disorder, obstruction of an official proceeding, entering a restricted building, disorderly conduct in a restricted building, and disorderly conduct in a Capitol building.

Calls to numbers listed for Keller were not returned Friday and his attorney could not immediately be reached for comment.

A video posted on Twitter by a Townhall Media reporter showed Keller inside the Capitol with a group of President Donald Trump’s supporters on Jan. 6. In the video, the crowd pushed against police officers who were trying to clear the Rotunda.

Keller was seen in the footage wearing his “USA” jacket. No video has emerged of Keller’s participating in any of the violent acts in the Capitol.

Sarah Hirshland, CEO of the U.S. Olympic & Paralympic Committee, said in a January statement that she condemned the “actions of the rioters at the U.S. Capitol.” USA Swimming released a statement expressing similar sentiments.

Keller, who was a teammate of Michael Phelps, has not publicly addressed his alleged participation at the Capitol.

The athlete was last registered as a member of USA Swimming in 2008. After stepping away from the sport, he worked as an independent contractor for the Colorado Springs real estate agency Hoff & Leigh but resigned last month.

More than 200 people have been charged in the riot, which took place after pro-Trump supporters breached the Capitol in protest of the Electoral College vote affirming Joe Biden’s presidential victory.



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Buffalo police officers seen shoving elderly protester have charges dropped

BUFFALO, N.Y. — Criminal charges have been dropped against two police officers seen on video last spring shoving a 75-year-old protester to the ground in Buffalo, New York, prosecutors said Thursday.

A grand jury declined to indict Buffalo Officers Robert McCabe and Aaron Torgalski on felony assault charges, Erie County District Attorney John Flynn said, ending a matter that drew national attention at the height of protests over the police killing of George Floyd.

Messages seeking comment were left with lawyers representing the officers. A message was also left for the man who was pushed to the ground, longtime activist Martin Gugino.

John Evans, president of the Buffalo Police Benevolent Association, told The Buffalo News: “Obviously, we are ecstatic with their decision. These officers have been put through hell and I look forward to seeing them back on the job.”

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Flynn, echoing earlier statements, said he didn’t necessarily feel that altercation rose to the level of a felony but that state law required prosecutors to bring such a charge when a victim is at least 65 and the suspected perpetrators are at least 10 years younger.

Addressing criticism that he slow-played or “sandbagged” the case, Flynn said prosecutors made a thorough presentation to the grand jury but, citing secrecy rules, said he couldn’t discuss what witnesses were called or what evidence was presented. The grand jury heard the case on a delayed basis because of coronavirus-related court closures, he said.

In this image from video provided by WBFO, a Buffalo police officer appears to shove a man who walked up to police Thursday, June 4, 2020, in Buffalo, N.Y. (Associated Press)

Flynn said throughout the investigation, video of the shove remained the primary evidence.

“This was not the J.F.K. assassination,” Flynn said. “This was not that complex of a case. The video that was taken speaks for itself.”

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A news crew covering protests in downtown Buffalo last June over Floyd’s death in Minneapolis captured video of the officers shoving Gugino to the ground in front of city hall as crowd control officers in riot gear cleared demonstrators from the area for an 8 p.m. curfew.

Gugino, pushed backward, started bleeding after hitting his head on the pavement and spent about a month in the hospital with a fractured skull and brain injury.

Martin Gugino, a 75-year-old protester, lays on the ground after he was shoved by two Buffalo, N.Y., police officers, June 4, 2020. (Reuters)

McCabe and Torgalski were suspended without pay and arrested within days. They pleaded not guilty and were released without bail pending further developments. Flynn said at a news conference Thursday that national attention on the case had no influence on his decision to charge the officers right away.

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“All I need is probable cause for an arrest,” Flynn said. “When I go to trial, though, I need beyond a reasonable doubt. At this point right now, it’s 50/50 in my mind as to whether or not it was intentional or reckless. If it’s 50/50, that’s not beyond a reasonable doubt. That analysis factors into my mind, but I can’t articulate to you what was going on in (grand jurors’) minds.”

Buffalo, N.Y., police officers Robert McCabe, left, and Aaron Torgalski. (Erie County District Attorney’s Office via AP)

The Buffalo News reported that the Buffalo Police Department will begin an internal affairs investigation, a development that had been on hold because of the criminal case. A message seeking comment was left with a police spokesperson.

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In the wake of the officers’ suspensions, nearly 60 other members of the department’s crowd control unit said they would no longer serve on the unit, effectively shutting it down.

The city responded by replacing the Emergency Response Team with a Public Protection Unit designed to work with groups seeking to peacefully protest. Other reforms in the wake of the protests included halting arrests for low-level, non-violent offenses like marijuana possession and making it easier for the public to view police body camera video.

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More Proud Boys Arrested on Capitol-Riot Conspiracy Charges

Several alleged members of the far-right Proud Boys were arrested Thursday on conspiracy and other charges for their alleged involvement in the U.S. Capitol riot, as prosecutors continue to home in on far-right groups and examine what planning might have gone into the attack.

Kansas resident William Chrestman and four others were arrested in Missouri and Arizona, authorities said, describing in two complaints allegations that the five people coordinated their efforts to advance together onto the Capitol grounds, dressed in tactical gear bearing strips of orange tape.

According to several of Mr. Chrestman’s friends and former classmates, he grew up in California, developing more radical views in recent years. They said that before his Facebook page was deleted he posted conspiracy theories there about vaccines and QAnon, and engaged with people in heated online debates.

Affidavits for the arrest of the five people said they marched as a group with other known members of the Proud Boys, which describes itself as an organization for “Western chauvinists.” Several of those members have been previously arrested on similar charges, and, according to the affidavits, worked to prevent law enforcement from securing the area.

Since the riot on Jan. 6, more than 200 participants have been arrested on charges ranging from unlawful entry of a restricted building to assaulting federal officers. Prosecutors have also focused more specifically on alleged members of the Proud Boys and several militia groups including the Oath Keepers, building cases that accuse small subsets of the larger group of rioters of coordinating their actions and planning the assault in advance.

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