Source: United States House of Representatives – Congresswoman Doris Matsui (D-CA)
WASHINGTON, D.C. – Today, Congresswoman Doris Matsui (CA-07), Ranking Member of the House Energy and Commerce Communications and Technology Subcommittee, released the following statement after the National Telecommunications and Information Administration (NTIA) awarded California over $70 million to implement its Digital Equity Plan.
“To close the digital divide, we must not only build out broadband infrastructure but also equip all Americans with the necessary tools and skills to make full use of the internet,” said Congresswoman Matsui. “Almost two-thirds of Californians without home broadband say cost is a key reason, and nearly one in three mention limited digital skills. The Digital Equity Capacity Grant will empower California to reduce broadband adoption barriers and advance digital inclusion statewide. This injection of federal funding will jumpstart local efforts to provide older adults, schoolchildren, and underserved communities with the devices, digital skills training, and essential resources to succeed in the 21st century economy.”
Congresswoman Matsui has led national efforts to promote digital access and equity. She co-authored the Digital Equity Foundation Act, which would establish a nonprofit foundation to channel public and private investments into closing the divide on digital equity, digital inclusion, and digital literacy.
Background:
This award will support initiatives to make affordable broadband, devices, and digital literacy training accessible to Californians who currently face barriers to digital equity. The funding comes from the State Digital Equity Capacity Grant Program, one of three Digital Equity Act grant programs created by the Bipartisan Infrastructure Law.
Using $4 million from the State Digital Equity Planning Grant Program, California created a plan aimed at addressing disparities in digital access, skills and affordability across the state.
For more details on California’s State Digital Equity Plan, click HERE.
Source: United States House of Representatives – Reprepsentative Kathy Castor (FL14)
TAMPA, FL – U.S. Rep. Kathy Castor (FL-14) announced that Tampa International Airport (TPA) will receive $40,000,000 in federal grant funding through the Federal Aviation Administration’s (FAA) Airport Terminal Program. The funding will support the construction of a new terminal, Airside D, to meet international and domestic passenger demands.
“Tampa International Airport is an economic powerhouse for the Tampa Bay region,” said Rep. Castor. “Tampa Airport serves a growing and dynamic region including an estimated 25 million passengers a year, so it’s critical that the airport can modernize and meet the growing demand. This significant federal funding will help improve airport operations and ensure a comfortable travel experience at one of the world’s most beloved airports.”
“We’re immensely thankful for the support and partnerships of U.S. Rep. Kathy Castor and the FAA in helping to fund Tampa International Airport’s first new airside terminal in nearly 20 years,” TPA CEO Joe Lopano said. “Airside D will be critical in accommodating the tourism, population and business growth we’re experiencing in the Tampa Bay region and beyond, and we’re looking forward to breaking ground on this project later this year.”
The grant partially funds the construction of the new 16-gate Airside D terminal, which consists of approximately nine passenger boarding bridges and an automated people mover track connecting Airside D to the main terminal.
The Airside D project is part of the Airport’s Capital Program and is the third and final phase of TPA’s Master Plan. Phases 1 and 2 included several major projects, including the Main Terminal redevelopment, the Rental Car center, SkyConnect Automated People Mover, a roadway expansion, the Central Utility Plan, the Blue Express Curbsides, and the SkyCenter One office building.
Castor has championed infrastructure investments in Tampa Bay neighborhoods and economic engines under the landmark Infrastructure Investment and Jobs Act, which was passed by the Democratic-led Congress and signed by President Biden. The sizable Tampa Airport grant follows a $22 million grant for Port Tampa Bay announced last week.
Governor Kathy Hochul today announced the award of $215.1 million in federal funding to support the replacement of the aging Livingston Avenue Rail Bridge spanning the Hudson River between the cities of Albany and Rensselaer. The funding was provided under the Federal Railroad Administration’s Consolidated Rail Infrastructure and Safety Improvements Program and will facilitate the ongoing project to replace the Civil War-era structure with a modern bridge that will improve passenger and freight rail service throughout the Empire Corridor and also provide a much-needed Hudson River crossing for pedestrians and cyclists. The federal grant was part of nearly $2.5 billion recently awarded by the FRA.
“New York State is making historic progress toward revitalizing our infrastructure to meet the demands of the 21st Century but getting it done requires a team effort,” Governor Hochul said. “I applaud the actions of our federal partners in providing this critically important funding, which will help ensure that train passengers – as well as pedestrians and cyclists – enjoy the benefits of a new, modern Livingston Avenue Bridge as quickly as possible.”
Replacement of the Livingston Avenue Bridge – which is a critical link for passenger rail service along the Empire Corridor – is a signature project exemplifying Governor Hochul’s commitment to investing in projects that reconnect communities, enhance quality of life and foster growth and economic opportunity for all New Yorkers. In addition to the federal grant, funding for the $634.8 million project is also being provided from the New York State Department of Transportation’s historic, $33 billion, five-year capital plan. Site preparation work began during the summer and major construction of the new structure is expected to begin in early 2025.
The project will construct a seven-span, lift-type bridge meeting modern standards for height, width and speeds. It will also be wider and designed to carry heavier freight train loads, as well as two passenger trains at the same time. The structure will also be able to handle taller rail cars, allowing for more freight, and will more reliably accommodate marine traffic on the Hudson River.
The original structure over the Hudson River opened in 1865 and its original piles were used in the construction of the current Livingston Avenue Bridge in 1901. The bridge, owned by CSX and leased to Amtrak, is nearing the end of its serviceable life and does not meet current standards related to load, speed, and height clearance; forcing passenger and freight trains operating over the bridge to abide by weight and speed restrictions. This also limits the types of carriages and freight that can traverse the span. As a result, the two-track bridge can be used only by one train at a time at maximum speeds of 15 mph, contributing to delays in the movement of freight and passengers throughout New York State. The current service across the bridge includes twelve Amtrak passenger trains and roughly two to six freight trains daily.
The new bridge will be constructed alongside the existing structure before shifting train traffic to the new bridge upon its completion, which is expected sometime in 2028. The current Livingston Avenue Bridge will remain in use until that time, thus limiting disruptions before being removed.
New York State Department of Transportation Commissioner Marie Therese Dominguez said, “The Livingston Avenue Bridge is a relic of the 19th century that has been causing hardships for rail passengers in New York State for far too long. I am grateful to all our federal partners for their assistance and support of this transformational project that will improve passenger and freight rail service throughout the corridor and will also provide new recreational opportunities for pedestrians and cyclists enjoying the beauty of the Capital Region.”
Senate Majority Leader Charles Schumer said, “The Livingston Avenue Bridge provides the only viable passenger rail passage across the Hudson River, between Albany and Rensselaer, but it is approximately 125 years old and rests on piers from the Civil War-era and has deteriorated significantly, putting upstate passenger rail and rover traffic at risk. This whopping $215+ million in federal funding will help replace the bridge, improving service and reliability along the Empire Corridor, ensure river traffic flow, and provide a long desired pedestrian link as well. It’s a good day to have the Senate Majority Leader represent the Capital Region. This bridge is the key link that allows passenger travel between New York City and points west of Rensselaer, across Upstate, and north to Montreal. I’ve fought tirelessly to deliver the resources necessary to make this project possible, from fighting to increase funding for the Consolidated Rail Infrastructure and Safety Improvements Program in the federal Bipartisan Infrastructure & Jobs Law and then personally calling Transportation Secretary Buttigieg to secure this grant. I’m proud that the program is delivering BIG – the largest award in the history of the program – for the Capital Region and all of Upstate today.”
Senator Kirsten Gillibrand said, “Investing in infrastructure is critical to connect communities, boost our economy, and improve quality of life in New York. The Livingston Avenue Bridge is vital to transporting people and goods throughout Albany, Rensselaer, and beyond, and its revitalization is greatly needed. I’m proud to have helped secure this funding, and I will continue fighting to bring federal dollars to New York to improve our state’s infrastructure.”
Representative Paul Tonko said, “The Livingston Avenue Bridge is a vital point of connection between Albany and Rensselaer and makes up the only Upstate New York passenger rail crossing over the Hudson. This Civil War-era rail bridge has long been in need of replacement to meet the needs of our community. Now, at long last, this funding will help pave the way for groundbreaking improvements that will bolster rail service and reliability, and offer safe and easy access for pedestrians. I’m proud to have played a role in pushing for this vital funding to our region, and am grateful to Governor Hochul and all those whose efforts have driven this groundbreaking project forward.”
About the Department of Transportation It is the mission of the New York State Department of Transportation to provide a safe, reliable, equitable, and resilient transportation system that connects communities, enhances quality of life, protects the environment, and supports the economic well-being of New York State. Lives are on the line; slow down and move over for highway workers! For more information, find us on Facebook, follow us on X or Instagram, or visit the DOT website. For up-to-date travel information, call 511, visit www.511NY.org or download the free 511NY mobile app.
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
William Joseph Pepe of New York has been found guilty of felony and misdemeanor charges related to his conduct during the January 6, 2021, breach of the U.S. Capitol.
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)
COUNCIL BLUFFS, Iowa – An Altoona man was sentenced on Friday, October 18, 2024, to 117 months in federal prison for receiving child pornography.
According to public court documents, Eduardo Ibarra Mora, 34, a Mexican national, possessed 45 images and more than 60 videos containing child sexual abuse material on his phone and a social media account. After completing his term of imprisonment, Ibarra Mora will be required to serve a five-year term of supervised release. There is no parole in the federal system.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Federal Bureau of Investigation and the Altoona Police Department.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)
DES MOINES, Iowa – A Waukee man was sentenced on October 11, 2024, to nine years in federal prison for wire fraud and money laundering.
According to public court documents and evidence presented at sentencing, William Jack Berg, 52, defrauded approximately 17 victims by purporting to be a financial advisor in central Iowa, St. Louis, Missouri, and elsewhere. Over an eight-year period, Berg deceived victims to invest in companies he created and controlled: W. Holdings of Iowa and Excel Performance Management. To further his fraud, Berg provided his victims with fictitious investment agreements, account statements, and created a website for one of the purported investment companies. Berg spent the victim’s money for his own personal expenses. Once alerted to his federal indictment, Berg attempted to destroy documents and left the state.
After completing his term of imprisonment, Berg will be required to serve a three-year term of supervised release. There is no parole in the federal system. Berg was also ordered to pay more than $1.6 million in restitution.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Iowa Insurance Division’s Fraud Bureau and the Federal Bureau of Investigation. Assistant United States Attorney Adam Kerndt prosecuted the case.
This investigation was part of the Elder Justice Initiative, which supports the efforts of state and local prosecutors, law enforcement, and other elder justice professionals to combat elder abuse, neglect, and financial exploitation, with the development of training, resources, and information. Learn more about the Justice Department’s Elder Justice Initiative at http://www.justice.gov/elderjustice. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311).
This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at https://www.ovc.gov.
Source: Federal Bureau of Investigation (FBI) State Crime News
INDIANAPOLIS— Federal charges have been filed against Curtis Doughty, 27, of Muncie, with deprivation of rights under color of law.
According to court documents, Doughty was employed as a corrections officer in the Henry County Jail, as well as a member of the Sheriff’s Emergency Response Team. On February 13, 2024, Doughty participated in a scheduled search of an inmate housing pod in the jail. During the search, inmates were moved into a holding area in the recreation yard while officers searched the cells for contraband.
During the search, Doughty was one of two officers responsible for directing inmates to face the wall and remain seated. When inmate turned his head away from the wall, Doughty, without warning, shot his pepper ball gun at point blank range into the inmate’s spine. The pepper ball shot caused bodily injury to the inmate. Doughty then yelled to the other inmates in the holding area, “congratulations, you all inhale that now,” in reference to the pepper ball gas.
Shortly after the incident, other members of the team reported the incident to a commander. The commander pulled Doughty from duty and sent him home.
The FBI investigated this case, with valuable assistance provided by the Henry County Sheriff’s Office. If convicted, Doughty faces up to ten years in federal prison.
U.S. Attorney Myers thanked Assistant U.S. Attorney Peter A. Blackett, who is prosecuting this case.
A criminal information is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Source: Federal Bureau of Investigation (FBI) State Crime News
INDIANAPOLIS—Martins Tochukwu Chidiobi, 34, and Lawrence Onyesonwu, 38, of Muncie, have each been sentenced to three years in federal prison, followed by two years of supervised release and payment of a $5,000 fine, after pleading guilty to aggravated identity theft and making false statements to a financial institution.
According to court documents, between on or about 2015 and their arrest date in January 2019, Chidiobi and Onyesonwu worked as Correctional Officers at the New Castle Correctional Facility, a privately managed prison within the Indiana Department of Corrections. During that time, Chidiobi and Onyesonwu stole at least five inmates’ personally identifiable information, including names, dates of birth, and social security numbers. The defendants used the stolen identities of the victim inmates to open at least nine accounts at various Indiana banks using fraudulent passports. The fraudulent passports were purportedly issued by Nigeria, Liberia, and Ghana, and included pictures of the defendants, but the names and other information of the identity theft victims.
The accounts opened by the defendants with the stolen identities were then used to receive the proceeds of broader fraud schemes. A total of at least $331,282 was deposited into the defendants’ fraudulent bank accounts from at least 11 sources. Investigators worked to identify and contact individuals who deposited funds into fraudulent accounts. Of the eleven depositors able to be identified, each was themselves the victim of a “romance scam” or other fraud scheme. Further investigation revealed that the defendants also received deposits of apparent fraud proceeds into their own personal bank accounts.
The vast majority of the over $331,282 in apparent fraud proceeds received by the defendants was withdrawn as cash. A large portion of the money was transferred into Nigerian bank accounts.
“It is simply reprehensible for correctional officers to exploit their positions to steal inmates’ identities and further the financial exploitation of scam victims,” said Zachary A. Myers, U.S. Attorney for the Southern District of Indiana. “Transnational fraud schemes have lasting repercussions for victims all over the country, and everyone who commits these crimes must be held accountable. The federal prison sentences imposed here should serve as a warning that the FBI and U.S. Attorney’s Office are committed to pursuing financial criminals and holding them accountable.”
“This sentence highlights the FBI’s resolve to investigate and prosecute those who exploit their authority for personal gain. The men and women of the FBI are committed to showing respect for the dignity of all those we protect including victims who are incarcerated,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton. “I am extremely proud of the work we do to protect the rights of all Americans.”
The FBI investigated this case. The sentences were imposed by U.S. District Judge James P. Hanlon.
U.S. Attorney Myers thanked Assistant U.S. Attorneys Tiffany J. Preston and Corbin D. Houston, who prosecuted this case.
Source: Federal Bureau of Investigation (FBI) State Crime News
INDIANAPOLIS—Nathaniel Wills, 34, of Anderson, has been sentenced to 41 months in federal prison, followed by three years of supervised release, and ordered to pay $877,507 in restitution after pleading guilty to wire fraud.
According to court documents, for nearly six years, Wills was employed as an accountant and Director of Administration for an Indiana business. In these roles, Wills was entrusted with performing business accounting functions including among other things, writing and signing checks, making electronic payments, performing reconciliations between the company’s accounting and banking records, and maintaining the company’s accounting ledgers.
Beginning in August 2020, and continuing until at least February 2022, Wills defrauded his employer by transferring nearly $1 million to which he knew he was not entitled from the company’s payroll and operating accounts to his personal bank accounts.
The stolen funds were used to pay off his outstanding personal debts and for his own personal use, including online gambling.
It an attempt to conceal his scheme, Wills made false entries in the company’s accounting system by recording that transfers of funds were payments of invoices, falsifying inventory logs, listing jobs as unpaid, and voiding checks. Wills also obtained a principal advance of $80,000 from his employer’s line of credit in order to meet the company’s payroll and vendor payment obligations.
In total, Wills stole approximately $952,237.06 from his employer through 120 transactions. Wills’ conduct resulted in substantial financial hardship to the company.
“For a year and a half, this defendant repaid the trust of his employer with deceit and theft, helping himself to nearly one million dollars and cooking the books to hide the evidence,” said Zachary A. Myers, U.S. Attorney for the Southern District of Indiana. “Fraud and embezzlement can have devastating effects on the victim individuals and companies. The federal prison sentence imposed here demonstrates that those who commit financial crimes will pay a serious price. I commend the FBI and our federal prosecutors for their efforts to investigate these crimes and hold the defendant accountable.”
“This was not just a financial crime but an act of betrayal of the defendant’s employer that could have had a devastating and crippling effect on the business and its employees,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton. “Anyone who believes they can steal without consequence will find out the FBI aggressively pursues those who exploit their positions of trust for personal gain to ensure they are held accountable.”
The FBI investigated this case. The sentence was imposed by U.S. District Judge James P. Hanlon.
U.S. Attorney Myers thanked Assistant U.S. Attorneys Meredith Wood and Tiffany J. Preston, who prosecuted this case.
In the context of the Fiftieth Meeting of the IMFC that took place in Washington, D.C. on 24th and 25th October, several IMFC members discussed the global macroeconomic and financial impact of current wars and conflicts, including with regard to Russia, Ukraine, Israel, Gaza, Lebanon, and in other places. IMFC members underscored that all states must act in a manner consistent with the Purposes and Principles of the UN Charter in its entirety. They acknowledged, however, that the IMFC is not a forum to resolve geopolitical and security issues which are discussed in other fora.
****
IMFC members agreed on the following text:
Securing a soft landing and breaking from the current low growth-high debt path are the policy priorities for the global economy. We welcome the IMF’s efforts to enhance its surveillance, lending toolkit, and capacity development, and become more representative. Looking ahead, we remain committed to multilateral cooperation to promote global prosperity and address shared challenges.
The global economy has moved closer to a soft landing. Economic activity has proven resilient, with global growth steady and inflation continuing to moderate. However, this masks important divergences across countries. Uncertainty remains significant and some downside risks have increased. Ongoing wars and conflicts continue to impose a heavy burden on the global economy. Medium-term growth prospects remain weak, and global public debt has reached record highs.
We will work to further secure a soft landing while stepping up our reform efforts to shift away from a low growth-high debt path and address other medium-term challenges. Fiscal policy should pivot toward consolidation, where needed, to ensure debt sustainability and rebuild buffers. Consolidation should be underpinned by credible medium-term plans and institutional frameworks while protecting the vulnerable and supporting growth-enhancing public and private investments. Monetary policy must ensure inflation returns durably to target, consistent with central bank mandates, remain data-dependent, and be well communicated. Financial sector authorities should continue to closely monitor risks in banks and non-banks, including from property markets. We will continue to enhance financial regulation and supervision, including via timely finalization and implementation of internationally agreed reforms, and harness the benefits of financial and technological innovation, while mitigating the risks. We will pursue well-calibrated and sequenced growth-enhancing structural reforms to ease binding constraints to economic activity, boost productivity, increase labor market participation, promote social cohesion, and support the climate and digital transitions.
We remain committed to international cooperation to improve the resilience of the global economy and build prosperity, while ensuring the smooth functioning of the international monetary system. We reiterate our commitments on exchange rates, addressing excessive global imbalances, and our statement on the rules-based multilateral trading system, as made in April 2021, and reaffirm our commitment to avoid protectionist measures.
We will continue to support countries as they undertake reforms and address debt vulnerabilities and liquidity challenges. We welcome the progress made on debt treatments under the G20 Common Framework (CF) and beyond. We remain committed to addressing global debt vulnerabilities in an effective, comprehensive, and systematic manner, including stepping up the CF’s implementation in a predictable, timely, orderly, and coordinated manner, and enhancing debt transparency. We look forward to further work at the Global Sovereign Debt Roundtable on ways to address debt vulnerabilities and restructuring challenges. We encourage the IMF and the World Bank to develop further their proposal to support countries with sustainable debt but experiencing liquidity challenges.
We welcome the policy priorities set out in the Managing Director’s Global Policy Agenda, and welcome the start of Ms. Kristalina Georgieva’s second five-year term as Managing Director.
We support the IMF’s surveillance focus on country-tailored advice to help members assess risks, bolster policy and institutional frameworks, and calibrate macrofinancial and macrostructural policies to enhance resilience, ensure debt sustainability, and boost inclusive and sustainable growth. We look forward to the Comprehensive Surveillance Review that will set future surveillance priorities.
We welcome the recent reforms to thelending toolkit. We welcome the completion of the review of PRGT facilities and financing that aims to bolster the IMF’s capacity to support low-income countries in addressing their balance of payments needs, mindful of their vulnerabilities, while restoring the self-sustainability of the Trust. We welcome the Review of Charges and the Surcharge Policy, which will alleviate the financial cost of Fund lending for borrowing countries, while preserving their intended incentives and safeguarding the Fund’s financial soundness. We welcome the enhanced cooperation with the World Bank on climate action, and with the World Bank and the World Health Organization on pandemic preparedness, which will further enhance the effectiveness of IMF support through the Resilience and Sustainability Trust (RST). We look forward to the Review of the GRA Access Limits, the Review of Program Design and Conditionality, the Review of the Short-term Liquidity Line, and the comprehensive Review of the RST. We continue to invite countries to explore voluntary channeling of SDRs, including through MDBs, where legally possible, while preserving their reserve asset status.
We support the IMF’s efforts to strengthen capacity development and to secure appropriate financing. We welcome the ongoing work with the World Bank on the Domestic Resource Mobilization Initiative.
We reaffirm our commitment to a strong, quota-based, and adequately resourced IMF at the center of the global financial safety net. We have secured, or are working to secure, domestic approvals for our consent to the quota increase under the 16th General Review of Quotas (GRQ) by mid-November this year, as well as relevant adjustments under the New Arrangements to Borrow (NAB). As a safeguard to preserve the Fund’s lending capacity in case of a delay in securing timely consent to the quota increase, creditors for Bilateral Borrowing Agreements are working to secure approvals for transitional arrangements for maintaining IMF access to bilateral borrowing. We acknowledge the urgency and importance of realignment in quota shares to better reflect members’ relative positions in the world economy, while protecting the quota shares of the poorest members. We welcome the Executive Board’s ongoing work to develop by June 2025 possible approaches as a guide for further quota realignment, including through a new quota formula, under the 17th
We welcome the new 25th chair on the Executive Board for Sub-Saharan Africa, strengthening the voice and representation of the region. We also welcome Liechtenstein as a new member. We appreciate staff’s high-quality work and dedication to support the membership. We encourage further efforts to improve staff diversity and inclusion. We reiterate our commitment to strengthen gender diversity at the Executive Board and will continue to work to achieve the voluntary objectives to increase the number of women in Board leadership positions.
We reiterate our strong commitment to the Fund on its 80th anniversary and look forward to further discussing at our next meeting ways to ensure the Fund remains well-equipped to meet future challenges, in line with its mandate, and in collaboration with partners and other IFIs. We ask our Deputies to prepare for this discussion.
Our next meeting is expected to be held in April 2025.
The Apprentice is a thought-provoking and chilling film that depicts a young Donald Trump on his journey from naive, malleable, nepo-baby to cold, dark and narcissistic businessman. During the film, Trump, meets his mentor and father figure, Roy Cohn. Cohn shapes his young apprentice (reminiscent of Palpatine and a young Anakin Skywalker from Star Wars), teaching a young Trump his “three rules of life” and the power of deception and misinformation.
Trump has been critical of the film, calling it a “politically disgusting hatchet job”. Regardless of the authenticity of the film’s depictions, as an expert in psychology, I was struck by how perfect its illustration of some the darker sides of human psychology were.
Psychological research in the past 20 years has highlighted that certain personality traits are indicative of the dark side of human behaviour, such as callous manipulation – a grandiose sense of self-importance, and a lack of empathy. Pyschologists Delroy Paulhus and Kevin Williams found evidence to suggest that three personality traits, known now as the “dark triad”, existed which exemplified the darkest parts of human psychology. The three traits are machiavellianism, narcissism and psychopathy.
While these are separate traits, it has been found that it is likely that someone who presents with high levels of one may also present with high levels of one of the other traits.
Machiavellianism
Machiavellianism is the manipulative personality trait. Individuals who show machiavellianism are more likely to “behave in a cold and manipulative fashion”. The name of the trait comes from Italian philosopher and writer, Niccolo Machiavelli. In his famous 16th-century political treatise, The Prince, Machiavelli discuses how princes (or apprentices), gain and keep power.
In The Prince, Machiavelli states that “it is better to be feared than loved, if you cannot be both”. He writes that if you have the power to subordinate another person, they can stop loving you, but they can never stop fearing you.
Cohn in the film provides many examples of machiavellian behaviour. In one scene, for example, he shows a young Trump recordings/photos he has that he can use to blackmail and manipulate powerful people to gain favour and ensure that a decision regarding a tax break goes their way.
Cohn’s three rules of success are also good examples: “Number one: attack, attack, attack. Number: admit nothing, deny everything. Number three: always claim victory, never admit defeat.” These rules are machiavellian to their core: attack to promote fear and gain power. Rules two and three: admit nothing and claim victory, help the person to control and manipulate the narrative.
Narcissism
The film also highlights narcissism. Key components of narcissism are a sense of “grandiosity, entitlement, dominance and superiority,” according to Paulhus and Williams. The final scene of the film perfectly encapsulates this, here Trump discusses with Tony Schwartz, the journalist co-writer of his business book The Art of the Deal, how he is superior. Trump explains how you are either born to make deals or not, how Trump does “not just like making deals”, he “loves them”.
In the film, Trump speaks about his abilities with such confidence and pleasure that it gives a key insight into his grandiose perception of himself. A sense of entitlement and dominance rear their heads in one of the darkest scenes where Trump is shown to rape his then wife, Ivana. The scene suggests that Trump feels superior to Ivana and is entitled to use her body. The rape in the film even seems like a gesture to reaffirm his dominance in the relationship. In real life, the allegation that Trump raped Ivana has never been proved in court.
Psychopathy
Finally, the film also features examples of psychopathy, which is characterised by key elements such as high impulsivity, thrill seeking and low empathy.
Trump’s impulsive and thrill-seeking streak is exemplified in the film by his need to build the Taj Mahal casino in Atlantic city. He pursues its construction contrary to the advice of Cohn. His impulsivity later in the film leads to his downfall as he becomes mired in debt and faces threats from debt collectors.
Trumps lack of empathy also shines through in how he treats Cohn, once his father figure. Towards the end of the film Cohn is dying from Aids-related complications. During this time, the film suggests that Trump won’t speak to him, he makes jokes at his expense and publicly embarrasses Cohn at a private party. At one point, he even shouts mockingly in the street to Cohn: “you do not look too well.”
By the end of the film, the humanity and empathy that Trump had has been stripped away. What is left is someone who has an inflated sense of self, a lack of empathy for others, and the ability to use misinformation to get what they want. It is a strong case study of someone possessed of the dark triad of personality traits.
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Lee John Curley does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.
Source: The Conversation – UK – By Benedetta Carnaghi, British Academy Newton International Fellow, Department of History, Durham University
Gen. John Kelly, Donald Trump’s longest-serving chief of staff, went public this week with his concerns that the former president met the definition of a fascist. Speaking to the New York Times, Kelly declared that Trump “would govern like a dictator if allowed”. Days later in an interview vice-president Kamala Harris agreed with him.
Trump replied in his usual style. On Truth Social, he called Kelly a “degenerate … who made up a story out of pure Trump Derangement Syndrome Hatred”. He also posted on X, falsely accusing Harris of “going so far as to call me Adolf Hitler, and anything else that comes to her warped mind”. In fact, Harris has not called him “Hitler”. Funnily enough, it was his own running mate, J.D. Vance, who once called him “America’s Hitler” in a private text message.
Helpfully, Kelly also provided a surprisingly rigorous definition of fascism, a term famously flexible as both a political concept and a political insult. He described it as “a far-right authoritarian, ultranationalist political ideology and movement characterised by a dictatorial leader, centralised autocracy, militarism, forcible suppression of opposition, belief in a natural social hierarchy”.
This is remarkably close to widely accepted historical definitions of the political tendency that arose with the foundation of Italy’s fascist movement in 1919 and spread across interwar Europe. Federico Finchelstein, professor of history at the New School for Social Research, has summed it up as “a political ideology that encompassed totalitarianism, state terrorism, imperialism, racism, and, in Germany’s case … the Holocaust”.
Historians on fascism
Historians have been debating whether the term applies to Trump since his first presidential campaign and his election on November 9 2016. Very early on, in a 2015 conversation with a Vice reporter, Cornell University history professor Isabel Hull stated that Trump was “not principled enough to be a fascist”. She described him as more of a “nativist-populist”.
Finchelstein wrote an entire book to explain the difference between historical fascism and contemporary populism. While they share many features, he argued fascism is a form of dictatorship while populism functions within the boundaries of democracy.
Yet, populism can turn into fascism when it resorts to the practices of identifying and persecuting internal enemies. Timothy Snyder, a professor of history and global affairs at Yale University, has repeatedly stated that Trump is indeed a fascist, recently telling Vanity Fair that Americans might just quietly adapt to the “banality” of tyranny.
Finchelstein’s own perspective evolved after January 6 2021, when Trump appeared to incite his supporters to attack the United States Capitol, in order to prevent a peaceful transfer of power to Joe Biden. In response, Finchelstein wrote an op-ed in The Washington Post in which he argued that Trump had outgrown the populist camp and was now assuming the fascist mantle as a definitive threat to democracy.
And Finchelstein was not the only one to consider January 6 an irrevocable turning point. Robert Paxton, Mellon professor emeritus of social sciences at Columbia University, also changed his mind, writing that the “[fascist] label now seems not just acceptable but necessary”.
Others remain unconvinced. Richard Evans, an emeritus professor at Cambridge University, feels that Trump was not a fascist, arguing in the New Statesman that “6 January was not a coup” and “the attack on Congress was not a pre-planned attempt to seize the reins of government”.
According to Evans, Trump doesn’t display the classic fascist hunger for conquest and expansionist violence, and it is politically unwise for his opponents to fixate on a past category rather than analysing his politics as a new phenomenon.
Meanwhile, Ruth Ben-Ghiat, professor of history and Italian studies at New York University, remains more divided on the issue. She wrote in an essay that “in some ways, the label of Fascism is too reductive for Trump” because he “praises Communist dictators as much as he praises the Fascistic leaders”, but “it is beyond doubt that Trump has provided a new stage and a new context for fascist ideologies and practices”.
Kamala Harris has called Donald Trump a fascist.
I believe that Trump would act as fully-fledged fascist if he could. The question is: will the American people let him do so? He has, in fact, enacted fascist-lite policies to the extent that his power allowed.
However, he has so far been forced to operate within the boundaries of the democratic rule of law. If the American people vote him into power a second time, there is no guarantee that those boundaries will hold. If fascism repeats itself, it will be as tragedy again — not farce.
Benedetta Carnaghi receives funding from the British Academy as a Newton International Fellow at Durham University.
Culturally, we are in the middle of an Aids “memory boom” as film and television creatives turn to stories from the terrifying crisis that began in the early 1980s. In the last few years we have seen the huge success of dramas like It’s A Sin and Pose, which explore the lives and experiences of gay men and trans women during the early days of the Aids epidemic.
The latest – and perhaps unexpected – addition to this raft of dramas revolving around the issue is the new biopic about Donald Trump’s early business career, The Apprentice. Here we see the former president learning the ropes from his homosexual business mentor, the lawyer Roy Cohn, who later died of Aids.
In the 1980s, the Aids epidemic in the US and UK affected mainly gay men who were just beginning to emerge from decades of discrimination and criminalisation to take pride in their gay identity.
There was much fear, anxiety and stigma surrounding the virus, with Aids used as a weapon to demonise homosexuals. As the virus was transmitted through sex, gay men would become defined through their “sexual deviancy”. Governments led by Ronald Reagan in the US and Margaret Thatcher in the UK, refused to discuss the virus in public and take action against it, and mainstream media often legitimised homophobic attitudes.
However, as the Aids epidemic took hold, those living with the disease began to tell their stories. Journalist Oscar Moore, a columnist for The Guardian, wrote about his experiences of the disease for more than two years until his death in 1996 at the age of 36. He had lived with Aids for 13 years.
British filmmaker Derek Jarman announced his diagnosis publicly in 1987 and later chronicled his deterioration in his last film Blue, released in 1993. The sharing of personal stories challenges associations of Aids with deviancy, an approach that continues in the depiction of the condition in film and television today.
As film and media academics we are involved in ongoing research that analyses how the Aids crisis is memorialised on screen and how it is represented to contemporary mainstream audiences.
Rock Hudson, the Hollywood heart-throb of the 1950s and 1960s, would have been villainised and his career sunk, had he been open about his sexuality at the time. However, the death of this all-American movie star from Aids in 1985 helped to shift public attitudes towards gay men and the disease. The All That Heaven Allowed documentary tells a fuller story and affords Hudson the legacy he deserves.
In turn, hugely popular drama series such as It’s A Sin, Pose, and Fellow Travelers all document in vivid detail the historical discrimination against gay men, and reveal the defiance, humour, pleasure and horrors of gay life in the years before and during the Aids crisis.
These productions provide an important and too-often neglected history for contemporary audiences. They memorialise those who have died of Aids and hold to account the people in power for their failure to provide adequate healthcare and basic human rights to people living and dying with Aids. A key function of these narratives is to provide a moral compass with which to judge figures from history, whether biographical or imagined.
The Apprentice and the making of a villain
In The Apprentice, the lack of moral compass demonstrated by the young Trump (Sebastian Stan) is depicted through his relationship with his mentor, the unscrupulous lawyer Roy Cohn (Jeremy Strong).
A huge influence on Trump as a younger man, Cohn was a malign and corrupt presence in the world of American business and politics. His hypocrisy as an amoral closeted gay man who would persecute other gay men in positions of power has been well documented, and is revealed in the Trump biopic.
While the lawyer’s ruthless methods are central to the creation of Trump as Cohn’s apprentice in the film, it is Trump’s callous treatment of Cohn when he is weak and dying from Aids that is key in depicting the former president as a villain.
In The Apprentice, Trump refuses to take calls from Cohn when he is sick and no longer of use to him. Trump’s character is further revealed when he has Cohn’s lover, Russell Eldrige (Ben Sullivan), removed from one of his hotels once he discovers he has Aids, and sends Cohn the bill for his stay.
Heroes of the epidemic
While Trump’s villain status is bolstered in the film by his treatment of the dying Cohn, many LGBTQ+ television dramas place the spotlight on the heroes who emerged from the Aids epidemic. Pose showcases a diverse community of carers as trans and gay members of the ballroom scene in New York look after each other when sick, and take to the streets to publicly protest their neglect by the authorities.
One of the main heroes is Judy (Sandra Bernhard), a lesbian nurse who gives practical care to the community, offers wise counsel and leads the protagonists to embrace the performative political acts of the Aids protest movement. In Pose, Judy represents and pays homage to the many lesbians who were carers and activists in the early days of Aids when patients were faced with the neglect of doctors and scientists.
Another woman who stands up to gay prejudice is embodied in It’s A Sin through the character of Jill Baxter (Lydia West), based on the real-life Aids activist Jill Nalder.
While not a nurse, Jill takes on the caring for gay friends as they start to get sick from the virus. She is also the agent of change – acquiring and sharing vital Aids information, volunteering for helplines, visiting isolated Aids patients in hospital – and plays a key role in activist protests. Following the success of It’s A Sin, the hashtag #BeMoreJill trended on Twitter and was adopted by the writer Russell T. Davies himself.
If the history of Aids on screen teaches us anything, it is that this epidemic revealed true heroes and villains, and provides a perspective on the behaviour of society, governments and the media during this crisis, and that of people who stood up for those who could not stand up for themselves. In these documentaries, films and dramas, audiences are invited to reflect on the way people with Aids were treated, and condemn homophobic and transphobic bigotry.
This article is part of our State of the Arts series. These articles tackle the challenges of the arts and heritage industry – and celebrate the wins, too.
The authors do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.
Source: United States House of Representatives – Congresswoman Jennifer McClellan (Virginia 4th District)
Washington, D.C. –Today, Congresswoman Jennifer McClellan (VA-04)issued the following statement after a federal judge temporarily halted Governor Glenn Youngkin’s removal of approximately 1,600 voters from the Virginia voter rolls:
“Mere weeks from the presidential election, Governor Glenn Youngkin attempted to purge 1,600 Virginians from the voter rolls without adequate notice or due process. These actions clearly violated federal law, which prohibits the systematic purging of voter rolls within 90 days of an election.
“I welcome the U.S. District Judge Patricia Giles’ ruling to temporarily block Governor Youngkin’s order and prevent the disenfranchisement of thousands of Virginia voters. There is no evidence of widespread non-citizen voting in Virginia or in any state in our nation. The evidence clearly showed that Governor Youngkin’s last-minute voter purge illegally disenfranchised eligible voters, just weeks before the election. This included disenfranchising a Virginia citizen, despite the words ‘NEW CITIZEN’ stamped on their application. Governor Youngkin’s decision was clearly haphazard, political and contrary to the National Voter Registration Act.
“In a government by, of, and for the people, your vote is your power. As the daughter, granddaughter, and great-granddaughter of individuals who lived through Jim Crow and experienced voter discrimination, voting rights are personal to me. That’s why I passed The Voting Rights Act of Virginia in 2021, which has made Virginia a national leader in protecting voting accessx. I will continue my efforts to ensure every American can make their voices heard by passing the John R. Lewis Voting Rights Advancement Act to restore the Voting Rights Act of 1965.”
McClellan is a staunch voting rights advocate who has spent her career fighting to protect Americans’ right to exercise their fundamental right to vote.The first bill she passedin the House of Delegates made it easier to vote absentee in Virginia. In 2021, McClellan passed theVoting Rights Act of Virginiato make Virginia the first state in the South to pass a voting rights act. Now in Congress, McClellan is a member of theTask Force on Strengthening Democracyand an original cosponsor of theJohn R. Lewis Voting Rights Advancement Actand theFreedom to Vote Act.
October 25, 2024 – Burnaby, British Columbia – The Honourable Harjit S. Sajjan, Minister of Emergency Preparedness and Minister responsible for the Pacific Economic Development Agency of Canada (PacifiCan), will deliver an announcement about the Regional Artificial Intelligence Initiative in British Columbia.
The Honourable Terry Beech, Minister of Citizens’ Services and Member of Parliament for Burnaby North-Seymour, will also be in attendance.
Event: The Honourable Harjit S. Sajjan, Minister of Emergency Preparedness and Minister responsible for the Pacific Economic Development Agency of Canada (PacifiCan) will deliver an announcement that will boost AI commercialization and adoption in British Columbia.
Date: Monday, October 28, 2024
Time: 11:00 am PT
Location: Water Tower Building Simon Fraser University Burnaby, B.C.
The Government of Canada promotes a diversity of voices and inclusion by investing in community media that serves official-language minority community, enabling them to express themselves and gain visibility in the public sphere
OTTAWA – The Honourable Randy Boissonnault, Minister of Employment, Workforce Development and Official Languages, will be in Ottawa on Monday to announce significant funding for community media that serves official-language minority communities.
Please note that all details are subject to change. All times are local.
Journalists wishing to attend the press briefing must confirm their attendance by sending their full name and the name of the media outlet they represent to media@pch.gc.ca by 4 p.m. on Sunday, October 27. Information on how to attend will be provided afterward.
The details are as follows:
DATE: Monday, October 28, 2024
TIME: 10:10 a.m.
John Fragos Communications Advisor Office of the Minister of Employment, Workforce Development and Official Languages john.fragos@hrsdc-rhdcc.gc.ca
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
SAN ANTONIO – A former Border Patrol agent was sentenced in a federal court in San Antonio to 50 years in prison for 10 counts related to the production, distribution and possession of child sexual abuse material.
According to court documents, Paul Casey Whipple, 41, of Hondo, was arrested Dec. 19, 2017, during a search warrant at his residence. Agents seized evidence showing Whipple had produced and distributed hundreds of image and video files depicting a child victim engaged in sexually explicit content. The law enforcement actions came after the National Center for Missing and Exploited Children (NCMEC) received information from a foreign law enforcement agency related to seven files depicting the sexual exploitation of a prepubescent female child. Agents with the FBI, Homeland Security Investigations and IRS, worked to identify the child depicted in the images.
Whipple was indicted for four counts of production of child pornography, five counts of distribution of child pornography, and one count of possession of child pornography. He pleaded guilty to all 10 counts June 6. In addition to spending 50 years in federal prison, Whipple was ordered to pay $54,000 in restitution, forfeit the electronic items used to commit the offenses, pay a $1,000 special assessment, and serve a term of supervised release if he is released from prison.
“This significant 50-year sentence reflects the seriousness of Whipple’s heinous crimes and the devastating impact that child sexual abuse material has on its victims,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “Thank you to our federal agency partners for their thorough and dedicated investigative work in this case and were instrumental in securing this outcome. Together, we will continue to bring perpetrators to justice and strive to protect our children and our communities.”
“Whipple’s long-term exploitation of a minor is reprehensible, and we hope this sentence will grant the victim some measure of comfort in knowing he will never be able to hurt another child,” said Special Agent in Charge Aaron Tapp for the FBI’s San Antonio field office. “We want to thank our partners at the IRS for their continued assistance in keeping our communities safe.”
The FBI, HSI and IRS investigated the case.
Assistant U.S. Attorney Tracy Thompson prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
BECKLEY, W.Va. – Carl Thomas Mullins, also known as “TJ Mullins,” 24, of Isaban, was sentenced today to two years in prison, to be followed by three years of supervised release, for theft of firearms from a federal firearms licensee.
According to court documents and statements made in court, on September 10, 2021, Mullins broke into a Wyoming County business and stole a Colt model M4 carbine 5.56mm rifle, a Black Aces model Pro Series M 12-gauge shotgun and a Silver Eagle model RZ17TAC 12-gauge shotgun. Mullins later sought to sell the firearms or trade them for drugs. The rifle was later recovered, while the whereabouts of the two shotguns remain unknown.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorneys Alexander A. Redmon and Ryan Blackwell prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:22-cr-179.
EL PASO, Texas – A New Mexico man was sentenced in federal court today to life in prison for four counts related to his role as the leader of a transnational criminal organization with ties to the Sinaloa Drug Cartel.
According to court documents, Alex Barraza aka Smiley, 36, of Albuquerque, was the leader of the Barraza Drug Trafficking Organization (DTO), which was responsible for the importation of methamphetamine from Mexico into the United States for distribution in Albuquerque. Barraza’s DTO smuggled an estimated 720 kgs of narcotics into the U.S., and approximately $1.7 million USD into Mexico.
Barraza was arrested April 9, 2021. He pleaded guilty on April 14, 2022 to one count of conspiracy to import 50 grams or more of methamphetamine; one count of murder resulting from the use and carrying of firearms during and in relation to a drug trafficking crime and aiding and abetting; one count of use and carrying of firearm during and in relation to a drug trafficking crime and aiding and abetting; and one count of conspiracy to launder monetary instruments.
“The life sentence for Alex Barraza is a significant victory in our ongoing battle against drug trafficking and its devastating effects on our communities,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “We are committed to dismantling the networks that threaten our safety and livelihood, and I commend our law enforcement partners at Homeland Security Investigations and the New Mexico State Police, as well as the U.S. Attorney’s Office for the District of New Mexico, for their commitment and pursuit of justice.”
“This sentence proves how HSI can be the worst-case scenario for transnational criminal organizations that smuggle dangerous drugs into our country, and profit from poisoning our communities,” said Jason T. Stevens, acting special agent in charge of HSI El Paso. “By combining resources, authorities, and intelligence with our law enforcement partners, we’re seeking to identify and dismantle these vast criminal networks one by one, proving that every criminal is within arm’s reach of the law.”
HSI and the New Mexico State Police investigated the case.
Assistant U.S. Attorneys John Johnston and Andres Ortega prosecuted the case. The U.S. Attorney’s Office for the District of New Mexico assisted with the prosecution.
The Justice Department announced today that it will monitor compliance with federal voting rights laws in Prince George’s County, Maryland, during the early voting period and on Election Day.
The Justice Department enforces the federal voting rights laws that protect the rights of all citizens to access the ballot. The department regularly deploys its staff to monitor for compliance with federal civil rights laws in elections in communities all across the country. In addition, the department also deploys federal observers from the Office of Personnel Management, where authorized by federal court order.
The Civil Rights Division’s Voting Section, working with U.S. Attorneys’ Offices, enforces the civil provisions of federal statutes that protect the right to vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, Civil Rights Act and Uniformed and Overseas Citizens Absentee Voting Act. Pursuant to the Voting Rights Act, Prince George’s County must provide voting materials and assistance in both English and Spanish.
LOS ANGELES – A brother and sister from Rosarito, Mexico, were found guilty by a jury today for their roles in a kidnapping and ransom scheme in which the brother pretended to act as an intermediary between the victim’s family and the kidnappers while his son and sister crossed the border into the United States to collect the ransom money.
Mario Alex Medina, 54, a.k.a. “Shyboy,” and María Alejandra Medina, 51, were found guilty of one count of conspiracy to commit hostage taking and one count of conspiracy to demand a ransom payment. Mario Medina also was found guilty of one count of making a foreign communication with intent to extort.
“These defendants subjected their victim and his family to a terrifying ordeal in order to illegally profit,” said United States Attorney Martin Estrada. “Such callous disregard for others and cavalier use of violence cannot and will not be tolerated. These defendants will now appropriately face justice for their crimes.”
José Salud Medina, 31, a.k.a. “Gordo,” who is Mario Medina’s son and María Medina’s nephew, is in Mexican custody on unrelated charges. He is expected to be tried separately in this case, in which he is charged with one count of conspiracy to commit hostage taking, one count of conspiracy to demand a ransom payment, and one count of making a foreign communication with intent to extort.
According to evidence presented at a four-day trial, on November 5, 2022, Mario Medina directed and helped accomplices break into the house of a neighbor, identified in court documents as “R.V.,” kidnapping the victim at gunpoint, pistol whipping him and firing a gun near his head. The next day, one of the co-conspirators placed a ransom call to the victim’s family in Los Angeles County and demanded $70,000 for his release. The kidnappers, through WhatsApp, also sent a video of the victim being beaten.
On November 10, 2022, an accomplice called R.V.’s family and threatened to kill R.V. if his family did not pay $30,000. Later that day, Mario Medina – pretending to be an intermediary between R.V.’s family and the hostage takers – told the victim’s family to meet at a McDonald’s restaurant in San Ysidro, located north of the U.S.-Mexico border, to make the ransom payment.
José and María Medina met the victim’s family the next day at the McDonald’s restaurant, collected the $30,000 ransom payment from the victim’s family, and took the money back to Mexico.
The hostage takers on November 11, 2022, then left R.V. tied up and alone in a small, subterranean trench, where Mexican law enforcement rescued him later that day.
United States District Judge Stephen V. Wilson scheduled a February 3, 2025, sentencing hearing, at which point Mario and María Medina will face a statutory maximum sentence of life in federal prison.
Operation Safe Cities establishes strategic enforcement priorities with an emphasis on prosecuting the most significant drivers of violent crime. Across this region, the most damaging and horrific crimes are committed by a relatively small number of particularly violent individuals. This strategic enforcement approach is expected to increase the number of arrests, prosecutions and convictions of recidivists engaged in the most dangerous conduct. It is designed to improve public safety across the region by targeting crimes involving illicit guns, prohibited persons possessing firearms, or robbery crews that cause havoc and extensive losses to retail establishments.
The FBI investigated this matter.
Assistant United States Attorneys Jena A. MacCabe and Derek R. Flores of the Violent and Organized Crime Section, and Michael J. Morse of the Public Corruption and Civil Rights Section are prosecuting this case.
Defendant was member of a drug trafficking organization that received over one hundred packages containing kilograms of cocaine via U.S. Mail
BOSTON – A Brockton man was sentenced yesterday in federal court in Boston in connection with a wide-ranging drug trafficking conspiracy that that involved over 100 parcels containing kilograms of cocaine sent from Puerto Rico to various addresses throughout Eastern Massachusetts and Rhode Island. Investigators intercepted 10 parcels and seized more than 20 kilograms of cocaine from the mail stream.
Robert Monteiro, 40, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 69 months in prison, to be followed by three years of supervised release. In July 2024, Monteiro was convicted by a federal jury of one count of conspiracy to distribute and to possess with intent to distribute cocaine. In July 2021, Monteiro was indicted alongside 10 co-defendants.
Beginning in February 2020, law enforcement investigated a drug trafficking organization operated by Patrick Joseph. Based on a wiretap investigation, Joseph coordinated the transportation of 10-20 kilograms of cocaine at a time from the Dominican Republic to Puerto Rico, and eventually to Massachusetts and Rhode Island via the U.S. Mail. During the investigation, cocaine was found concealed in two-kilogram quantities inside air fryers and cash boxes before being sent through the mail. Various firearms, 21 kilograms of cocaine and over $100,000 cash was also seized following the arrests in this investigation. Monteiro served as a member of Joseph’s drug trafficking organization, collecting packages and redistributing kilograms of cocaine that came in through the mail.
Joseph was sentenced in June 2024 to 138 months in prison followed by five years of supervised release.
Acting United States Attorney Joshua S. Levy; Ketty Larco-Ward, Inspector in Charge, United States Postal Inspection Service, Boston Division; Geoffrey Noble, Colonel of the Massachusetts State Police; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration, New England Field Division and Homeland Security Investigations in New England. Assistant U.S. Attorneys Philip C. Cheng and Howard Locker of the Criminal Division prosecuted the case.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
A federal jury convicted Brian Assi, also known as Brahim Assi, yesterday of conspiring to violate the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR), attempted unlawful export of goods from the United States to Iran without a license, attempted smuggling goods from the United States, submitting false or misleading export information, and conspiracy to commit money laundering.
“The defendant schemed to unlawfully export U.S.-origin mining drills to Iran, while deceiving his employer into believing that they were being sent to Iraq,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “This conviction affirms the Justice Department’s resolve to disrupt and hold accountable those who evade our sanctions against Iran, wherever in the world they may be.”
“As this verdict makes clear, no matter how hard you try to obfuscate your scheme to send restricted U.S. items to Iran, we will work tirelessly to bring your conduct to light and ensure you face justice,” said Assistant Secretary for Export Enforcement Matthew S. Axelrod of the Department of Commerce, Bureau of Industry and Security (BIS). “We take action whenever we uncover attempts to evade our sanctions, especially when those efforts are designed to support adversaries like Iran.”
“Efforts to conceal impermissible transactions and circumvent imposed sanctions represent a threat to both the United States economic and national security interests,” said U.S. Attorney Jason R. Coody for the Northern District of Florida. “Today’s verdict demonstrates our collective resolve to hold those who violate regulatory restrictions accountable for their criminal conduct.”
According to evidence presented at trial, Assi was a Middle East-based salesman of a multinational heavy machinery manufacturer with a U.S.-based subsidiary and production plant located in northern Florida. Assi conspired with individuals affiliated with Sakht Abzar Pars Co. (SAP-Iran), based in Tehran, Iran, to export U.S.-made heavy machinery indirectly to Iran without first obtaining the required licenses from the Office of Foreign Assets Control (OFAC).
Assi and his Iranian co-conspirators orchestrated the scheme by locating an Iraq-based distributor to serve as the forward-facing purchaser of two U.S.-origin blasthole drills from the U.S. subsidiary of Assi’s employer. The drills are a type of heavy machinery used to create holes in the ground that are then filled with controlled explosives for mining.
Assi facilitated the sale of the drills and attempted to export them to Iran and used freight forwarding companies to ship the heavy equipment from the U.S. to Turkey. In doing so, Assi concealed any Iranian involvement in the transaction from his employer, claiming the drills were ultimately destined for use in Iraq. But in truth, Assi intended for his Iranian co-conspirators to transship or reexport those items from Turkey to Iran, in circumvention of U.S. export control and sanctions laws.
In furtherance of the conspiracy, Assi concealed his activities with his Iranian co-conspirators by causing false information to be entered into the Automated Export System (AES), a U.S.-government database containing information about exports from the United States. The U.S.-based plant hired a U.S. freight forwarder to arrange the drill’s export from the United States to Iraq. As part of the shipping process, the freight forwarder submitted information to AES about the shipment, including the ultimate consignee’s name and the ultimate delivery destination. Assi misled his employer by claiming that the Iraqi distributor was the ultimate consignee, and that the ultimate delivery destination was Iraq. In fact, Assi knew that his coconspirators in Iran were the true intended recipients, and Iran was the ultimate intended delivery destination.
In furtherance of the illicit transaction, Assi and his coconspirators caused the transfer of approximately $2.7 million from Turkey to pass through the United States.
Sentencing for Brian Assi is scheduled for Jan. 7, 2025.
The BIS is investigating the case.
Assistant U.S. Attorneys Andrew J. Grogan and Harley W. Ferguson for the Northern District of Florida and Trial Attorney Ahmed Almudallal of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.
A switch dealer who shot a machinegun out the window of a moving vehicle on a public highway pleaded guilty to a federal firearm crime, announced U.S. Attorney for the Northern District of Texas.
Juan Angel Rendon, 18, was charged via criminal complaint in September and indicted the following month. He pleaded guilty on Wednesday to illegal possession of a machinegun.
“As we said when we launched Operation Texas Kill Switch, machinegun conversion devices are putting our communities in danger. This defendant’s conduct – shooting a switch-equipped handgun out of a moving vehicle for no apparent reason – is case in point,” said U.S. Attorney Leigha Simonton. “Weapons of war belong on the battlefield, not the streets North Texas streets. The U.S. Attorney’s Office will relentlessly pursue anyone who manufactures, sells, or possesses machinegun conversion devices.”
“The brazenness of Mr. Rendon shown here does not surprise me. We are seeing similar videos all around the country which is why ATF is doubling down on our unwavering commitment to stopping the spread of machinegun conversion devices. We commend all our law enforcement partners across the region as we work together in this fight. Firing a machinegun wildly in public, while being filmed, may have made Mr. Rendon feel like a gangster that evening. However, he will now have plenty of time in prison to think about how isn’t a modern-day Capone” stated ATF Dallas Field Division Special Agent in Charge Jeffrey C. Boshek II.
According to court documents, Mr. Rendon sold a 9mm Glock pistol equipped with a machinegun conversion device, colloquially known as a “switch,” to an undercover ATF agent on Aug. 27, 2024.
During the purchase, which occurred at his mobile home, Mr. Rendon explained to the undercover agent how to install and operate the machinegun conversion device so the gun would fire full auto.
At a detention hearing last month, agents testified that Mr. Rendon advertised Glock switches for sale on his Instagram. At the hearing, prosecutors played a video from Mr. Rendon’s Instagram account showing him firing a switch-equipped Glock out the window of a moving vehicle on a public highway, with cars visibly passing by in the distance.
When he was arrested in September, agents recovered nine firearms, including two equipped with switches, and seven additional switches or switch parts.
A query of the National Integrated Ballistic Information Network (NIBIN) linked firearms he possessed to two shootings in the Fort Worth area.
Mr. Rendon now faces up to 10 years in federal prison.
The Bureau of Alcohol, Tobacco, Firearms, & Explosives’ Dallas Field Division – Fort Worth Resident Agency conducted the investigation with assistance from the Fort Worth and Haltom City Police Departments and the Department of Public Safety. Assistant U.S. Attorney Justin Beck is prosecuting the case.
This case is part of “Operation Texas Kill Switch,” a statewide initiative taking aim at machinegun conversion devices, also known as “switches,” which transform commercially available semi-automatic firearms into fully-automatic weapons capable of firing faster than military-grade machine guns. Spearheaded by U.S. Attorneys Leigha Simonton, Alamdar Hamdani, Damien Diggs and Jaime Esparza, Operation Texas Kill Switch relies on partnerships with state and local law enforcement as well as rewards offered by Crime Stoppers.
The Justice Department filed a statement of interest yesterday in a lawsuit brought in the U.S. District Court for the Central District of Illinois alleging that conditions in a juvenile detention facility violate the Constitution. The statement explains that the 14th Amendment protects children from illegitimate or excessive use of isolation in juvenile justice and adult correctional settings. It further explains how placing children in isolation seriously harms them, and how a lack of access to essential services while in isolation exacerbates that harm.
“The federal government recognizes that children are developmentally and constitutionally different than adults and that excessive isolation causes children unique and significant harm,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Harmful conditions of confinement, including isolation, undermine the very purpose of the juvenile justice system, which is to provide children with rehabilitative treatment so they may return to their communities as productive, law-abiding citizens. State and local institutions must ensure that children in institutions are safe from harmful conditions that violate their constitutional rights and undermine that purpose. We are committed to enforcing this obligation.”
Plaintiffs in J.B.H. v. Knox County allege that the Mary Davis Detention Home (MDH) in Knox County, Illinois, routinely subjects children, including children with mental health conditions and histories of trauma, to prolonged periods of harmful isolation in violation of the Constitution. While in isolation, MDH allegedly deprives children of basic needs, such as education, mental health services, sleep and human contact, exacerbating the harm that children suffer.
For more information on the Civil Rights Division and the Special Litigation Section, please visit www.justice.gov/crt/special-litigation-section. Complaints about unlawful confinement practices may be reported to the Civil Rights Division through its internet reporting portal at civilrights.justice.gov.
A federal grand jury in Chicago returned an indictment yesterday charging an Illinois business owner for not paying employment taxes, not filing business tax returns, wire fraud and making false statements on a loan application.
According to the indictment, Steven Cordell, of Chicago, was the owner and operator of Starfish Transportation Inc., which provided transportation services to students in the Chicago area. He was allegedly responsible for withholding Social Security, Medicare and income taxes from his employees’ wages and paying those funds over to the IRS each quarter. For certain quarters from 2018 through 2024, Cordell allegedly withheld taxes from employees’ wages, as required, but did not pay over the full amount withheld to the IRS.
The indictment further alleges that Cordell submitted on his business’s behalf false applications to the Paycheck Protection Program (PPP) and the Coronavirus Economic Relief for Transportation Services (CERTS) program, two programs created to provide financial assistance to Americans suffering economic harm because of the COVID-19 pandemic. In both, he allegedly submitted unfiled tax returns and provided false financial data. In addition, Cordell allegedly did not disclose that Starfish Transportation had received a PPP loan on the CERTS grant application, as required. The indictment alleges that Cordell received $247,822.51 in fraudulent PPP loans and $598,574.21 in fraudulent CERTS grants.
Finally, the indictment alleges Cordell intentionally did not file corporate income tax returns for Starfish Transportation for 2019 through 2023.
In total, Cordell is alleged to have caused a tax loss to the IRS of over $600,000.
If convicted, Cordell faces a maximum penalty of 30 years in prison for filing a false loan application, a maximum penalty of 20 years in prison for wire fraud, a maximum penalty of five years in prison for not paying employment taxes and a maximum penalty of one year in prison for each charge of failure to file returns. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division made the announcement.
IRS Criminal Investigation and the Small Business Administration’s Office of Inspector General are investigating the case.
Trial Attorneys Regina Jeon and Thomas Flynn of the Tax Division are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
A federal jury convicted a Tennessee business owner yesterday for fraudulently billing federal health care programs approximately $35 million for medically unnecessary injections, which were administered over the course of approximately eight years to a population of opioid-dependent patients.
According to court documents and evidence presented at trial, Michael Kestner, 72, of Nashville, at various times owned, operated, and managed pain clinics in Tennessee, North Carolina, and Virginia, which were ultimately branded under the name Pain MD. The trial evidence proved that Kestner, who is not a physician, pressured nurse practitioners and physician assistants employed by clinics in the Pain MD network to provide multiple back injections to many, if not most, patients who came to Pain MD seeking opioid treatment. Witnesses testified that patients who refused to accept regular injections risked being turned away from Pain MD and suffering withdrawals from their opioid medication.
The evidence further demonstrated that the injections were uniformly billed as Tendon Origin Insertion injections (TOIs), even though almost none of these patients were diagnosed with pain in their tendons, and in many cases, it would have been medically impossible to administer TOIs with the equipment available to the practitioners. Nevertheless, Kestner relentlessly pressured the providers at his clinics to administer and bill for injections.
The evidence also demonstrated that, to keep billings up, Kestner sent regular emails ranking the practitioners’ “production” against one another, criticizing providers for “below average” performance, and otherwise making providers feel they would lose their jobs or let down their clinic staff if they did not perform an increasing number of injections. He ignored repeated notices — including a lawsuit — from insurance companies alerting him that his clinics were billing these injections improperly. Through these practices, Pain MD became Medicare’s single highest biller of TOI procedures in the country, outranking the next highest biller by approximately eightfold.
The jury convicted Kestner of one count of conspiracy to commit health care fraud and 12 counts of health care fraud. He is scheduled to be sentenced on Feb. 27, 2025, and faces a maximum penalty of 10 years in prison for each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; Special Agent in Charge Kelly J. Blackmon of the Department of Health and Human Services Office of Inspector General (HHS-OIG); Special Agent in Charge Darrin K. Jones of the Defense Criminal Investigative Service (DCIS) Southeast Field Office, Department of Defense Office of Inspector General; Special Agent in Charge Kim R. Lampkins of the Department of Veteran Affairs Office of Inspector General (VA-OIG) Mid-Atlantic Field Office; and Director David Rausch of the Tennessee Bureau of Investigation (TBI) made the announcement.
HHS-OIG, DCIS, VA-OIG, and TBI are investigating the case.
Assistant Chief James V. Hayes and Trial Attorney Victor Yanz, with the assistance of Assistant Chief Kate Payerle, all of the Criminal Division’s Fraud Section, are prosecuting the case.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Source: United States Senator John Kennedy (Louisiana)
MADISONVILLE, La. – Sen. John Kennedy (R-La.), a member of the Senate Appropriations Committee, announced a $1,880,865 Federal Emergency Management Agency (FEMA) grant for Louisiana disaster aid.
“Hurricane Ida left behind many damaged and destroyed streetlights, utility poles and powerlines in south Louisiana. This $1.9 million will help these communities with important repairs to their electrical infrastructure,” said Kennedy.
The FEMA aid will fund the following:
$1,880,865 to the South Louisiana Electric Cooperative Association for repairs to streetlights, utility poles and powerlines due to Hurricane Ida damage.
Source: United States Senator for New York Kirsten Gillibrand
Senators Explain Project Will Greenlight Major Rail Modernization And Upgrade 14+ Miles Of Track In St. Lawrence County, Improving Safety, Efficiency, Resilience & Competitiveness Of Ogdensburg Area Railroad Built In The Early 1900s
Funding Comes From Consolidated Rail Infrastructure And Safey Improvements Program That Senators Fought To Boost Funding For In Bipartisan Infrastructure & Jobs Law
Schumer, Gillibrand: This Fed $$ Puts Ogdensburg On Track For A Safer & More Efficient Future!
U.S. Senate Majority Leader Charles E. Schumer and U.S. Senator Kirsten Gillibrand announced $11,709,995 to greenlight a major modernization project at the Ogdensburg Bridge and Port Authority (OBPA) which will upgrade over 14 miles of rail, stretching across St. Lawrence County communities from Lisbon to Norwood, equipping the railroad to handle modern, industry standard 286,000-pound freight cars, improving rail safety and reliability, bolstering North Country commerce and good-paying jobs, and much more. The federal funding comes from the U.S. Department of Transportation’s Consolidated Rail Infrastructure and Safety Improvements (CRISI) Program.
“The feds just greenlit major modernizations for freight rail by the Ogdensburg Bridge and Port Authority. Many of the rail tracks in the Ogdensburg area are decades old and in need of major upgrades. I am proud to deliver this nearly $12 million fed investment that will help the port do more business by allowing them to more goods quickly and efficiently,”said Senator Schumer.“New modern rail infrastructure will allow for more commerce to flow in the North Country. The Bipartisan Infrastructure & Jobs Law continues to deliver for the North Country, and I am thrilled that the program is bringing major investment back here to St. Lawrence County.”
“This funding will make rail across the North Country safer, more reliable, and more efficient,”said Senator Gillibrand.“I’m proud to have fought to pass the Bipartisan Infrastructure Law to provide the funding for this project and many more across New York State and will continue fighting to improve our state’s roads, bridges, and railways.”
“The Ogdensburg Bridge and Port Authority is very pleased to receive substantial funding through the Federal Railroad Administration’s CRISI program. This funding will provide for much needed capacity improvements to the New York and Ogdensburg Railway that services, the Port of Ogdensburg and the North Country economy. These improvements will greatly increase the railroad’s competitive advantage in attracting commerce to our region. On behalf of the OBPA and North Country community we serve, I would like to extend our sincere appreciation to Majority Leader Schumer and Senator Gillibrand for their unwavering support and commitment to growth at the OBPA,”said Steve Lawrence, Executive Director, Ogdensburg Bridge and Port Authority.
According to Schumer, this longstanding North Country transportation priority will modernize over 14 miles of OBPA track operated by the New York & Ogdensburg Railway nearing the end of its useful life, stretching across the Town of Lisbon, Town of Madrid, Town of Potsdam, and Village of Norwood. Schumer explained that, currently, this stretch of OBPA rail is only equipped to handle legacy 263,000-pound rail carts, severely limiting its utility, capacity, efficiency and more. Now, thanks to this boost of federal funding, the OBPA will be able to proceed with long-sought upgrades equipping the railroad to handle a larger fleet of modern, industry-standard rail cars.
The Bipartisan Infrastructure & Jobs Law included $5 billion over five years for the CRISI program. The program invests in various projects within the United States to improve railroad safety, efficiency, and reliability; mitigate congestion at both intercity passenger and freight rail chokepoints to support more efficient travel and goods movement; enhance multi-modal connections; and lead to new or substantially improved Intercity Passenger Rail Transportation corridors.
Schumer and Gillibrand have long fought to support various projects for the Ogdensburg Bridge and Port Authority. Last month, Schumer announced that the U.S. Department of Transportation named Breeze Airways as Ogdensburg International Airport’s new Essential Air Service carrier. Over the last two years, Senators Schumer and Gillibrand secured awards of $2,100,000 and $1,000,000 for the OBPA’s new 15,000 square foot childcare center. In 2016, Senators Schumer and Gillibrand secured over $11,000,000 to the Ogdensburg International Airport from the Federal Aviation Administration’s Airport Improvement Program (AIP) for their airport expansion project.
Source: United States Senator for North Carolina Thom Tillis
WASHINGTON, D.C. – Senator Thom Tillis and his colleagues recently sent a letter to U.S. Attorney General Merrick Garland on the Department of Justice’s (DOJ) demanding answers about the DOJ’s apparent failure to investigate and prosecute cases of illegal immigrants registering to vote in American elections despite state-level evidence of illegal immigrants unlawfully registering to vote.
“We are deeply concerned by reports of non-citizens registering to vote and voting in federal elections. As of today, there has been no response from you or your Department regarding the inquiry on July 12, 2024, seeking information on efforts undertaken by your Department to enforce laws prohibiting non-citizen voting,” the senators wrote.
“Since the initial letter, several more concerning reports have been released by state officials indicating that a large number of non-citizens appear on their voter rolls. For example, the Virginia Attorney General recently announced that 6,303 non-citizens were identified on and removed from Virginia’s voter rolls in 2022 and 2023. In another troubling report released in August, over 6,500 non-citizens registered to vote in Texas were identified and removed from voter rolls. Of the 6,500 non-citizens identified, 1,930 had a voter history,”the senators continued.
“Clearly, there is a non-negligible amount of voter participation by non-citizens in federal elections, which is not only a serious threat to the integrity of our elections and the democratic process they represent, but also has the potential to reduce Americans’ trust and confidence in election results. Accordingly, we respectfully reiterate the July 12 request for information on your Department’s enforcement efforts,” the senators concluded.