Tag Archives: Indicted

Netanyahu formally indicted in court on corruption charges

By Stephen Farrell and Jeffrey Heller

JERUSALEM (Reuters) – Israeli Prime Minister Benjamin Netanyahu was formally indicted in court on Tuesday on corruption charges after he withdrew his request for parliamentary immunity from prosecution.

Netanyahyu was in Washington for meetings with U.S. President Donald Trump ahead of the release of Trump’s long-delayed Israel-Palestinian peace plan when Israel’s attorney-general filed the charges in a Jerusalem court.

The immunity bid seemed doomed to fail from the beginning since Netanyahu, who denies any wrongdoing, lacked sufficient votes in the legislature for approval.

The request for protection from prosecution had effectively blocked the filing of the indictment until now.

As proceedings move toward trial the timeline remains unclear and it could take months or years.

In addition to his legal battle, Netanyahu is fighting for his political life in a March 2 election, Israel’s third in less than a year after inconclusive ballots in April and September.

Netanyahu, Israel’s longest-serving prime minister, said in a statement that an immunity debate in parliament would have been a “circus” and he did not want to take part in this “dirty game”.

With public attention in Israel focused on events in Washington, Netanyahu’s White House meetings seemed likely to overshadow his latest legal woes.

The veteran right-winger is under no legal obligation to resign.

Netanyahu’s main rival, centrist former general Benny Gantz, made Netanyahu’s legal troubles a centerpiece of his campaigns in two Israeli elections last year.

Gantz made a brief trip to Washington to discuss the peace plan with Trump, and had rushed back to Israel expecting to lead the parliament debate against granting Netanyahu immunity.

“Netanyahu is going to trial – we have to move on,” Gantz said after Netanyahu pulled his immunity request.

“The citizens of Israel have a clear choice: a prime minister who works for them or a prime minister busy with himself. No one can manage the country and in parallel manage three serious criminal cases,” Gantz said in a tweet.

The corruption charges marked the first criminal indictment against a serving Israeli prime minister. The charge sheet was first published by Israel’s attorney general in November following a long-running investigation. The charges included bribery, breach of trust and fraud.

Netanyahu is suspected of wrongfully accepting $264,000 worth of gifts, which prosecutors said included cigars and champagne, from tycoons and of dispensing regulatory favors in alleged bids for improved coverage by a popular news website.Netanyahu could face up to 10 years in prison if convicted of bribery and a maximum three-year term for fraud and breach of trust.

(Reporting by Stephen Farrell and Ari Rabinovitch. Editing by Angus MacSwan)

Truck driver formally indicted for 10 immigrant deaths in Texas

FILE PHOTO: Police officers work on a crime scene after eight people believed to be illegal immigrants being smuggled into the United States were found dead inside a sweltering 18-wheeler trailer parked behind a Walmart store in San Antonio, Texas, U.S. July 23, 2017. REUTERS/Ray Whitehouse/File Photo

By Jon Herskovitz

AUSTIN, Texas (Reuters) – A truck driver accused of smuggling immigrants inside a packed and sweltering tractor-trailer through Texas, 10 of whom died, was formally indicted by a federal grand jury on Wednesday on charges that can carry the death penalty, prosecutors said.

James Bradley Jr., 60, was given a five-count indictment that included charges of transportation of undocumented aliens resulting in death and conspiracy to transport aliens resulting in death. If convicted on these charges, he could face up to life in prison or death, the U.S. Attorney’s Office for the Western District of Texas said.

A lawyer for Bradley was not immediately available for comment.

The incident was one of the deadliest cases of immigrant smuggling in recent U.S. history and brought renewed attention to the dangers of human trafficking.

Law enforcement was called to investigate a suspicious tractor trailer in a Walmart parking lot in San Antonio on July 23 and found about 39 people in the trailer, eight of whom were dead. Others were in perilous health, and two died later, court documents showed.

Many of the immigrants in the trailer ran when Bradley opened the doors. Nearly 200 people may have been inside the truck, according to the documents.

Bradley told law enforcement officials that he did not know about he was carrying human cargo.

“Bradley said he went to open the doors and was surprised when he was run over by ‘Spanish’ people and knocked to the ground,” the criminal complaint said.

Seven men from Mexico and an 18-year-old man from Guatemala were among the dead. The other two fatalities included a juvenile whose name has not been made public and an adult who has not yet been identified, prosecutors said.

Of the survivors, 22 were in federal custody and charged as material witnesses, two remained in hospital and five were released from hospital and turned over to U.S. immigration authorities, prosecutors said.

Some survivors have sought to offer testimony in exchange for consideration of visas that would allow them to stay in the United States, their attorneys said.

In 2003, 19 people died after traveling in an 18-wheeler truck through Victoria, Texas.

(Reporting by Jon Herskovitz; Editing by Toni Reinhold)

NSA contractor indicted over mammoth theft of classified data

NSA HQ

By Dustin Volz

(Reuters) – A former National Security Agency contractor was indicted on Wednesday by a federal grand jury on charges he willfully retained national defense information, in what U.S. officials have said may have been the largest heist of classified government information in history.

The indictment alleges that Harold Thomas Martin, 52, spent up to 20 years stealing highly sensitive government material from the U.S. intelligence community related to national defense, collecting a trove of secrets he hoarded at his home in Glen Burnie, Maryland.

The government has not said what, if anything, Martin did with the stolen data.

Martin faces 20 criminal counts, each punishable by up to 10 years in prison, the Justice Department said.

“For as long as two decades, Harold Martin flagrantly abused the trust placed in him by the government,” said U.S. Attorney Rod Rosenstein.

Martin’s attorney could not immediately be reached for comment.

Martin worked for Booz Allen Hamilton Holding Corp when he was taken into custody last August.

Booz Allen also had employed Edward Snowden, who leaked a trove of secret files to news organizations in 2013 that exposed vast domestic and international surveillance operations carried out by the NSA.

The indictment provided a lengthy list of documents Martin is alleged to have stolen from multiple intelligence agencies starting in August 1996, including 2014 NSA reports detailing intelligence information “regarding foreign cyber issues” that contained targeting information and “foreign cyber intrusion techniques.”

The list of pilfered documents includes an NSA user’s guide for an intelligence-gathering tool and a 2007 file with details about specific daily operations.

The indictment also alleges that Martin stole documents from U.S. Cyber Command, the CIA and the National Reconnaissance Office.

Martin was employed as a private contractor by at least seven different companies, working for several government agencies beginning in 1993 after serving in the U.S. Navy for four years, according to the indictment.

His positions, which involved work on highly classified projects involving government computer systems, gave him various security clearances that routinely provided him access to top-secret information, it said.

Unnamed U.S. officials told the Washington Post this week that Martin allegedly took more than 75 percent of the hacking tools belonging to the NSA’s tailored access operations, the agency’s elite hacking unit.

Booz Allen, which earns billions of dollars a year contracting with U.S. intelligence agencies, came under renewed scrutiny after Martin’s arrest was revealed last October. The firm announced it had hired former FBI Director Robert Mueller to lead an audit of its security, personnel and management practices.

A Booz Allen spokeswoman did not have an immediate comment on Martin’s indictment.

Martin’s initial appearance in the U.S. District Court of Baltimore was scheduled for next Tuesday, the Justice Department said.

(Reporting by Dustin Volz in Washington and Jonathan Stempel in New York; editing by Jonathan Oatis and Phil Berlowitz)