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Posts Tagged ‘witness’

US mayors and rabbis held in corruption inquiry

Two New Jersey mayors and dozens of political and religious figures were arrested today and charged in a massive bribery and money laundering scheme that included traffic in human body parts.

As part of an 10-year investigation into pervasive public corruption in New Jersey, hundreds of FBI agents fanned out across the state this morning to make arrests and search offices. Later, law enforcement vehicles crowded in front of agency offices as agents waited to unload their quarry.

Among those arrested following were Hoboken mayor Peter Cammarano III, Secaucus mayor Dennis Elwell, Jersey City deputy mayor Leona Beldini, state legislator Daniel Van Pelt, officials in the state capital, and several Syrian-Jewish rabbis who officials said laundered illicit cash through charities they controlled.

“The list of names and titles of those arrested today sounds like a roster for a community leaders meeting,” said Weysan Dun, a top New Jersey FBI agent.

The 44 people arrested today were snared by a single FBI witness who laundered $3m through networks with branches in the US, Israel and Switzerland, and paid more than $650,000 in bribes to the accused politicians, FBI officials said.

One northern New Jersey man, Levy Izhak Rosenbaum, was charged with conspiring to traffic human organs. Officials said he promised to sell to the witness’s relative for $160,000 a kidney he had acquired for $10,000.

The witness at the centre of the investigation was himself charged in 2006 with bank fraud, and was familiar enough with the argot of bribery and international organised crime to win the suspects’ trust, court filings in the case show. In several of the cases, he posed as a developer interested in paying public figures under the table to expedite real estate projects.

The deals caught on video and audio recordings took place in boiler rooms, bathrooms and diners, with the suspects coaching the witness on code language to use in facilitating the transactions.

Offered cash to speed along a proposed real estate project, Cammarano promised: “You’re gonna be treated like a friend,” according to court documents filed in the case.

“Just make sure you expedite my stuff,” the witness told Cammarano. “That’s all I ask.”

After suggesting he hire Van Pelt as a “consultant” on a project, the witness told the politician he was a member of neither the Democratic nor Republican parties, but was a member of the green party, where “green is cash”, according to a court filing.

Many of the arrested come from a gritty, urban area of New Jersey directly across the Hudson River from New York City that in recent years has attracted young professionals driven out of New York by high real estate prices. Hoboken is most famous as the home town of singer Frank Sinatra.

New Jersey has a long record of political corruption, and the FBI said the new haul adds to dozens previous convicted in recent years.

“The victims in these corruption cases are the citizens of this state,” said Ralph Marra, US attorney for the state of New Jersey, “and the honest businessmen who don’t pay off”.

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Amnesty International: Human exploitation fuels mining trade in DRC: Apple, Dell look away

Prominent US and multinational companies such as Apple, Dell, Motorola, Nokia, and Hewlett-Packard are among the businesses pinpointed as culprits in an unflinching, new report…

Longest 21st century solar eclipse seen at various places in India

The longest duration solar eclipse of 21st century was seen in various places of India.
According to the Ministry of Earth Sciences, the eclipse began at 5.28 a.m. and it will end at 10.42 a.m. when moon’’s shadow finally leaves the earth.
Hundreds of enthusiasts gathered in various parts of the country to witness the eclipse.
Enthusiasm was [...]

Give Desmond 40p damages, libel jury told

Any libel damages to Express proprietor Richard Desmond should be limited, QC for Tom Bower tells jury in high court

The jury in the libel battle between Richard Desmond and Tom Bower were today urged to give the newspaper owner damages of no more than 40p – the price of a copy of the Daily Express – should they decide that Bower had defamed him.

In his closing speech today, Bower’s barrister Ronald Thwaites, QC, told the jury that Desmond was “too sensitive” and had brought the action simply to repair his “bruised” ego. But he told the jury that, if they did believe Bower had truly damaged Desmond’s reputation – by saying Desmond had been “ground into the dust” by Conrad Black in a biography of the Canadian tycoon – the damages they awarded should be minimal.

“You must consider giving him the cover price of one day of the Daily Express … as a reflection of your feelings about him were you to find he had been in any way defamed by this book,” said Thwaites.

But the barrister suggested there were inconsistencies in Desmond’s evidence over the past week, such as how he claimed to have only read Bower’s book about Conrad Black on holiday in August 2007, when in fact he had instructed libel solicitors to start action against Bower the previous month. He also claimed to have never exchanged more than a cursory hello with Bower, yet made a “slip-up” in the witness box when he said that Bower had been “driving me mad for years”. Thwaites suggested Desmond was unhappy to have learned Bower had written a biography of him called Rogue Trader.

The key to proving Bower’s case, said Thwaites, was the tape played to the jury yesterday in which Desmond was recorded issuing an expletive-laden threat to a business associate. In the recording Desmond promised he could be “the worst fucking enemy you’ll ever have” if the contact did not submit to his wishes. Three days later a “hatchet job” about the contact and his hedge fund appeared in the Sunday Express.

This “sinister conversation” showed Desmond’s “dark side, the side he didn’t want anyone to see”, said Thwaites, and a quite different facet to the “smiling” Desmond who stood in the witness box last week. It revealed him to be a “malevolent proprietor” who regularly interfered in editorial matters in order to settle his own grudges, said the QC.

Thwaites said Desmond had been backed up in court by Martin Townsend, the editor of the Sunday Express, who had protected his boss by claiming he never ordered articles to be printed about his enemies. Townsend was Desmond’s “yes man”, the jury were told.

“He was here to adopt whatever Mr Desmond wanted him to say. He has no independence. He has no independence as an editor,” Thwaites said.

Thwaites told the jury that the fact Bower had not been called as a witness should not “trouble” them. The barrister argued that it would be an unnecessary step, as the defence had been made without him.

Desmond’s barrister Ian Winter, QC, is due to make his closing speech this afternoon.

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UK firms ‘buy illicit Congo minerals’

Global Witness report says trade is prolonging 12-year conflict between rebels and army, but firms deny wrongdoing

The continuing violence in the Democratic Republic of Congo is being fuelled by western companies who are buying the country’s minerals without properly checking their origins, a new report alleges today.

Global Witness says the Congolese army and other armed groups in the east of the country control much of the mining and trade in tin ore (cassiterite), coltan, wolframite – often using forced labour.

The report argues the trade is prolonging the 12-year conflict there, which has seen mass killings and rape. About 100,000 people have been driven from their homes in the past few months alone.

“As long as the warring parties can fund themselves through international trade, they will continue to be able to inflict widespread violence on the population,” said Patrick Alley, the director of Global Witness.

The report calls for UN sanctions against foreign firms that buy the minerals from intermediaries without exploring who was profiting from their purchase. Many of the firms accused are Belgian but Global Witness also calls for UN sanctions against a British firm, the London-based Amalgamated Metal Corporation (AMC), whose subsidiary, Thaisarco, buys tin ore in eastern Congo.

Global Witness acknowledges that Thaisarco purchases minerals from legal, government-authorised brokers, but argues the firm should do more to find out who is supplying those brokers. It points to a UN resolution calling for sanctions, including the freezing of assets of individuals or companies helping Congolese armed groups through the trade in natural resources.

The report alleges Thaisarco’s main supplier in the South Kivu region, the centre of the conflict, gets its tin ore from mines controlled by the Democratic Front for the Liberation of Rwanda (FDLR), one of the main warring factions. Its leaders include Rwandan Hutus involved in the 1994 genocide.

AMC has denied any wrongdoing, saying it has always followed UN guidance in its trade in the region and is in the process of implementing more thorough measures aimed at increasing the transparency of the tin trade.

“Both AMC and Thaisarco have always sought to comply with the requirements and recommendations of the UN in respect of minerals originating in the DRC. In accordance with this, Thaisarco purchases DRC minerals subject to a recently enhanced, formal and detailed due diligence programme which ultimately is aimed at providing transparency throughout the supply chain,” the statement said.

The new industry-wide measures, know as the Tin Supply Chain Initiative, were launched on 1 July, after the Global Witness report was completed.

“The Supply Chain Initiative has traceability of the minerals as its key objective in order to ensure that the trade does not benefit renegade or rebel groups,” AMC said. The foreign office issued a statement yesterday recognising that illegally traded minerals were “one of the factors in the instability in eastern DRC”.

guardian.co.uk © Guardian News & Media Limited 2009 | Use of this content is subject to our Terms & Conditions | More Feeds


Solar Eclipse on July 22 may be most viewed ever

The total solar eclipse passing over some of Earth’s most densely populated regions on Wednesday, July 22, 2009, may become the most viewed eclipse ever.
People across central India and in parts of Nepal, Bangladesh, Bhutan, and Myanmar will briefly find themselves in daytime darkness before the solar eclipse proceeds into China.
Most of the best [...]

Andrew Kreig: Did DoJ Blackmail Siegelman Witness With Sex Scandal?

The top government witness in the 2006 federal conviction of former Alabama Gov. Don Siegelman on corruption charges is providing new evidence that prosecutors failed…

Mineral firms ‘fuel Congo unrest’

Workers in a gold mine n Chudja, near Bunia, file image

Western mineral firms are fuelling violence in the Democratic Republic of Congo by failing to check where their raw materials come from, activists say.

Global Witness says companies sourcing minerals used in electronic gadgets are buying them from traders who finance rebel and government troops.

It calls for the UK-based Amalgamated Metal Corporation (AMC) and others to have assets frozen over the issue.

AMC, whose subsidiary Thaisarco sources tin from DR Congo, denies the claims.

The Global Witness report focuses on the troubled region of eastern DR Congo, where various rebel groups and government troops control large parts of the trade in minerals including coltan, cassiterite and gold.

They use the industry to fund conflicts which have seen some 100,000 people displaced from their homes in recent months, in addition to mass killings and rapes, mostly in North and South Kivu provinces.

Millions ‘need mining’

The report accuses Thaisarco and other companies of failing to check the source of the metals that go to its smelters before they end up in electronic goods.

From rebel-held Congo to beer can

map

"Global Witness is calling on the UK government to request that the UN Sanctions Committee add the UK-based entities of AMC and their directors to the list of companies and individuals against whom sanctions should be imposed," the group said.

It quoted a UN resolution as saying that anyone supporting illegal Congolese armed groups through illicit trade of natural resources should be subjected to sanctions including travel restrictions and an assets freeze.

The report acknowledges that the companies are acting legally, but says some of their suppliers are laundering minerals which come from the military or rebel groups.

AMC has strongly denied the claims, saying it is taking part in an industry-wide initiative started on 1 July this year to trace the source of metals.

The firm said in a statement that it takes its lead from the United Nations.

"If the UN were to decide that a withdrawal from the trade is the most appropriate way forward, then Thaisarco would comply absolutely with their requirements," the statement said.

"However, it is believed that such an approach would be to the detriment of large numbers of artisanal miners and their dependents in the DRC."

The firm quoted World Bank data suggesting up to 10 million people rely on mining in DR Congo.</p


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21st century’s longest eclipse

BANGKOK (AP) — Millions of people across Asia will witness the longest total solar eclipse that will happen this century, as vast swaths of India and China, the entire city of Shanghai and southern Japanese islands are plunged into darkness Wednesday for about five minutes.
Streams of amateur stargazers and scientists are traveling long distances to [...]

Witness recalls 1991 Krajina murders

A witness has recalled the murder of ten civilians by Krajina police in the village of Bruška in 1991, at the trial of Jovica Stanišić and Franko Simatović. Stanišić, the former head of Serbian state security, and his former deputy Simatović are accused of war crimes against non-Serbs in Croatia and Bosnia between 1991and 1995.

Arianna Huffington: Bearing Witness 2.0: You Can’t Spin 10,000 Tweets and Camera Phone Uploads

When deadly riots broke out in China last week, the Chinese government sprang into message control mode. It choked off the Internet, blocked Twitter, and deleted updates and videos from social networking sites. At the same time, it invited foreign journalists to take a tour of the area. That’s right, it slammed the door in the face of new media — and offered traditional reporters a front row seat. The Chinese have clearly learned the lessons of Iran. The same can’t be said about the New York Times’ Roger Cohen who, writing about covering the Iran uprising, recently mounted an attack on search engines, news aggregation, and “miracles of technology” such as Twitter and real-time video delivered via camera phones — the very tools that allowed millions of people around the world to bear witness to what was happening in Iran. How bizarre is that?