KPMG warned Brazil's Americanas about lack of financial controls in 2019, partner says
(Corrects last name of KPMG partner to Bellangero, not Belangero, throughout the story) By Carolina Pulice and Andre Romani SAO
2023-08-02 09:20
Jack Smith says Jan 6 was ‘unprecedented assault’ on democracy as grand jury indicts Trump
Special Counsel Jack Smith said in a statement that the insurrection on January 6 was an “unprecedented assault” on democracy. The prosecutor spoke following the indictment of former President Donald Trump in relation to his attempts to overturn the 2020 election. Mr Smith said the indictment “sets forth the crimes charged in detail. I encourage everyone to read it in full”. “The attack on our nation's capitol on January 6 2021, was an unprecedented assault on the seat of American democracy,” he added. “As described in the indictment, it was fueled by lies. Lies by the defendant targeted at obstructing a bedrock function of the US government – the nation's process of collecting, counting and certifying the results of the presidential election.” “The men and women of law enforcement who defended the US Capitol on January 6 are heroes. They are patriots and they're the very best of us,” the special counsel said. “They did not just defend a building or the people sheltering in it, they put their lives on the line to defend who we are as a country and as a people.” Mr Smith added: “They defended the very institutions and principles that define the United States.” A grand jury in Washington, DC voted to indict Mr Trump on four counts on Tuesday, including conspiracy to defraud the United States, conspiracy to obstruct an official proceeding, obstruction of and attempt to obstruct an official proceeding, and conspiracy against rights. The indictment states that Mr Trump took part in a “conspiracy to defraud the United States by using dishonesty, fraud, and deceit to impair, obstruct, and defeat the lawful federal government function by which the results of the presidential election are collected, counted, and certified by the federal government”. It states that he conspired to “corruptly obstruct and impede the January 6 congressional proceeding at which the collected results of the presidential election are counted and certified” and orchestrated a “conspiracy against the right to vote and to have one’s vote counted”. On Tuesday evening, Mr Smith said, “Since the attack on our capital, the Department of Justice has remained committed to ensuring accountability for those criminally responsible for what happened that day”. “This case is brought consistent with that commitment and our investigation of other individuals continues,” he added. “In this case, my office will seek a speedy trial so that our evidence can be tested in court and judged by a jury of citizens. In the meantime, I must emphasize that the indictment is only an allegation and that the defendant must be presumed innocent until proven guilty beyond a reasonable doubt in a court of law.” Prosecutors claim that Mr Trump had six co-conspirators, five of which were attorneys. Mr Trump and the “co-conspirators used knowingly false claims of election fraud to get state legislators and election officials to subvert the legitimate election results and change electoral votes for the Defendant’s opponent, Joseph R. Biden, Jr., to electoral votes for the Defendant,” the indictment states. They also argue that Mr Trump “pushed officials in certain states to ignore the popular vote; disenfranchise millions of voters; dismiss legitimate electors; and ultimately, cause the ascertainment of and voting by illegitimate electors”. Mr Smith ended his statement by thanking “the members of the Federal Bureau of Investigation who are working on this investigation with my office, as well as the many career prosecutors and law enforcement agents from around the country who have worked on previous January 6 investigations. “These women and men are public servants of the very highest order and it is a privilege to work alongside them.” Read More Trump indictment - live: Trump faces four criminal charges in indictment over 2020 election interference Marjorie Taylor Greene calls for Jack Smith’s office to be defunded amid Trump indictment DeSantis calls new Trump indictment ‘unfair’ - while pushing his own campaign
2023-08-02 06:47
Body of Goldman Sachs banker pulled from NYC creek after he vanished from concert
The body of a Goldman Sachs staffer has been pulled from a New York City waterway nearly three days after he vanished from a concert venue. Twenty-seven-year-old John Castic was last seen at a concert at The Brooklyn Mirage in the Brooklyn neighbourhood of East Williamsburg. The NYPD said earlier this week that Castic, originally from Illinois, left the venue around 3am on Saturday. His father, Jeffrey Castic, told Fox News Digital that his body was found floating in a section of Newtown Creek on Tuesday afternoon less than two miles from where he vanished. “They have found his body and confirmed it’s him,” Mr Castic told the outlet. “It appears to have been death by misadventure. His wallet and phone were found on him.” Castic’s body was first noticed by a passerby who alerted law enforcement. NYPD Harbor units then responded to the scene and recovered his remains. Castic graduated DuPaul University in 2020 and went on to work at different firms before joining Goldman Sachs as a senior analyst in August 2022. “He was so smart but, in the end, he did something dumb, and it cost him,” Mr Castic told Fox. “We think he might have been impaired, we do not know, and it was just a lapse of judgment.” Law enforcement does not suspect foul play at this time, according to The New York Post. Castic’s friend Sara Kostecka told the outlet that the young man was an “amazing friend.” “He is very charismatic, high-energy with a good sense of humor,” Ms Kostecka told the Post. “Whatever happened, he did not deserve this.” Read More Ira Sachs wanted to make 'a film of intimacy.' It got him an NC-17 rating Rex Heuermann’s defence buried in mountain of evidence as he faces court in Gilgo Beach murders case Lori Vallow - update: ‘Cult mom’ smirks in new mug shot after denying murders in bizarre sentencing statement
2023-08-02 05:58
Republicans demand yet more information on Hunter Biden plea deal
A trio of Republican House committee chairs is demanding information from the Department of Justice on the pending plea and diversion agreements between prosecutors and Hunter Biden as part of their ongoing effort to inflict political damage on his father, President Joe Biden. In a letter to US Attorney General Merrick Garland, House Judiciary Committee Chair Jim Jordan, Oversight Committee Chair James Comer, and Ways and Means Committee Chair Jason Smith said the decision by Delaware US Attorney David Weiss to allow Hunter Biden to plead guilty to two misdemeanour tax charges and enter into a deferred sentencing agreement on a single charge of lying on a gun background check form “raise serious concerns ... that the Department has provided preferential treatment toward Mr. Biden in the course of its investigation and proposed resolution of his alleged criminal conduct”. Mr Biden, who is President Biden’s youngest and only surviving son, has admitted to what have been well-documented struggles with alcohol and drugs, and during an aborted plea hearing last week said he’d been in and out of rehabilitation facilities on numerous occasions over the last few decades. During that court appearance, US District Judge Maryellen Noreika objected to a provision of the diversion agreement which stated that she — not prosecutors — would be responsible for determining whether Mr Biden might have breached the agreement’s terms, which would necessitate new criminal charges. The judge said the provision in question was “not standard” and “different from what I normally see” and suggested it violates the separation of powers in the US Constitution because it would put the judicial branch in the position of making a charging decision that is an executive branch function. Legal experts have opined that the provision at issue was an attempt by the department to protect Mr Biden from a situation in which a future Republican administration would manufacture charges against him. The current GOP frontrunner for the party’s 2024 presidential nomination, Donald Trump, has repeatedly pledged to jail Mr Biden, his father, and numerous other prominent Democrats. The GOP representatives asked Mr Garland to provide them with data on how often, if at all, the Delaware US Attorney’s office and the Justice Department have included similar provisions in diversion agreements. They also demanded information on who — prosecutors or Mr Biden’s defence attorneys — suggested that the agreement should place a final decision on new charges in a judge’s hands, and asked Mr Garland to provide a list of pretrial division agreements for other defendants who’ve been charged with the same gun-related offence as Mr Biden, as well as “all documents and communications referring or relating to each similar pretrial diversion agreement entered into by the Department in the last ten years”. Additionally, the committee chairs asked Mr Garland to provide a “generalized description of the nature of the Department’s ongoing investigation” into Mr Biden and an “explanation of why the Department originally agreed to a plea agreement” with Mr Biden if there are ongoing probes into him. It is unlikely that Mr Garland will provide any response that satisfies the GOP representatives, as the Justice Department’s policy for decades has been to not comment on ongoing investigations, even in response to congressional inquiries. Read More House Oversight chair admits GOP can’t back up Biden bribery accusations Hunter Biden’s ex-business partner testifies to Congress. Here’s what to know Biden acknowledges Hunter’s daughter Navy in public for first time
2023-08-02 02:54
Trump news — latest: Trump legal fees top $40m as 2020 election probe grand jury considers new indictment
Donald Trump’s Save America PAC is reportedly running out of cash as a result of the extensive legal bills his campaign is facing as it fights fires on several fronts. The PAC began last year with $105m but is now down to just $4m, according to The New York Times, after paying off costly lawyers’ fees picked up defending Mr Trump in a variety of cases concerning everything from his business practices and personal history to his retention of classified documents since leaving the White House. Meanwhile, Fani Willis, district attorney of Fulton County, Georgia, has said that her investigation into the 45th president’s energetic efforts to overturn the 2020 election results in the Peach State is “ready to go”, suggesting a potential indictment could be imminent. Separately, another indictment is also looming from Justice Department special counsel Jack Smith, who is also probing Mr Trump’s efforts to overturn the vote and his role in inciting the Capitol riot of 6 January 2021. On Tuesday, the grand jury assigned the case met again heightening anticipation. Whichever materialises first will represent the Republican’s third of the year. Read More Mar-a-Lago property manager is the latest in line of Trump staffers ensnared in legal turmoil Trump's early work to set rules for nominating contest notches big win in delegate-rich California What is an indictment? Donald Trump is facing his third and fourth of 2023
2023-08-02 02:27
New Jersey Lt Gov Sheila Oliver dies after being hospitalised for undisclosed medical issue
New Jersey Lt Gov Sheila Oliver has died one day after being hospitalised for treatment for an undisclosed medical issue while serving as acting governor. Ms Oliver was taken to Cooperman Barnabas Medical Center in Livingston on Monday, while Governor Phil Murphy was in Italy on a family vacation. Her family confirmed her death at the age of 71 in a statement on Tuesday. “It is with incredible sadness and a heavy heart that we announce the passing of the Honorable Sheila Y. Oliver, Lieutenant Governor of the State of New Jersey,” the family said in a statement to ABC7. “She was not only a distinguished public servant but also our cherished daughter, sister, aunt, friend, and hero.” No cause of death has been released. In a statement, Gov Murphy said he and his family were “incredibly saddened to learn of the passing of our dear friend, colleague, and partner in government.” Ms Oliver, a Democrat, was selected as Gov Murphy’s running mate in 2017, and was a “trailblazer in every sense of the word”, he said. In 2010, she became the first Black woman to serve as Speaker of the General Assembly, and was the second Black woman in US history to lead a house of a state legislature. “I knew then that her decades of public service made her the ideal partner for me to lead the State of New Jersey. It was the best decision I ever made.” Democratic Senate President Nicholas Scutari is serving as acting governor, the governor’s spokesperson Mahen Gunaratna said. The governor will be returning to the US “soon”, Mr Gunaratna added. Along with serving as Gov Murphy’s top lieutenant, Ms Oliver also oversaw the Department of Community Affairs, which coordinates state aid to towns and cities and supervises code enforcement. She had been twice elected to the lieutenant governor’s role in 2017 and 2021, becoming the second person to hold the post in New Jersey. Born and raised in Newark, Ms Oliver earned a degree in sociology from Pennsylvania’s Lincoln University before being elected to the Essex County board of chosen freeholders in 1996. Ms Oliver had served on the New Jersey assembly since 2004. “She brought a unique and invaluable perspective to our public policy discourse and served as an inspiration to millions of women and girls everywhere, especially young women of colour,” Gov Murphy said in a statement. “Beyond all of that, she was an incredibly genuine and kind person whose friendship and partnership will be irreplaceable.” Ms Oliver’s family requested privacy, and said details of a memorial service would be provided at a later date. Read More New Jersey sues federal highway officials in bid to stop New York City's plan to charge big tolls Manhattan architect, family man and accused serial killer: Who is Gilgo Beach suspect Rex Heuermann? Chris Christie slams Trumps as ‘Corleones with no experience’ New Jersey Lt. Gov. Sheila Oliver, first Black woman to serve as state Assembly speaker, dies at 71 The first generation of solar panels will wear out. A recycling industry is taking shape Blue blood from horseshoe crabs is valuable for medicine, but a declining bird needs them for food
2023-08-02 01:20
Lori Vallow sentencing – live: ‘Cult mom’ gets life in prison after claiming murder victims are ‘very happy’
“Cult mom” Lori Vallow has been sentenced to life in prison with no parole for the murders of her two children in a dramatic case that gripped the nation. Vallow, 50, was convicted in May of killing her seven-year-old son Joshua “JJ” Vallow, 16-year-old daughter Tylee Ryan, who vanished without a trace in September 2019. She was also found guilty of conspiring to kill her husband Chad Daybell’s first wife, Tammy, who died in October 2019. The verdict came after prosecutors convinced a jury that Vallow and Mr Daybell conspired with her brother Alex Cox to murder Tammy, JJ and Tylee as part of their bizarre cult beliefs – but also for financial purposes so that they could collect Tammy’s life insurance money and the children’s social security and survivor benefits. Before the sentence was handed down, the court heard victim impact statements from several family members devastated by the harrowing saga that’s seen countless twists and turns over four years. To the surprise of many, Vallow spoke herself and appeared to show no remorse for the deaths of her children and Tammy, claiming they were “busy” and “happy” in heaven. She appeared emotionless as the sentence was handed down. Read More Lori Vallow finally broke her silence at the sentencing. It was too late Lori Vallow claims ‘no one was murdered’ as she breaks silence in bizarre sentencing statement ‘Monster’ Lori Vallow is confronted by victims’ sobbing families at sentencing: ‘Cruel campaign of terror’
2023-08-01 14:24
Trump news - latest: Georgia DA says Trump 2020 election probe is ‘ready to go’ in hint at looming indictment
Fulton County District Attorney Fani Willis has said that the investigation into Donald Trump’s efforts to overturn the 2020 election results in Georgia is “ready to go” – in a hint suggesting a potential indictment could be imminent. “The work is accomplished,” she told WXIA over the weekend. “We’ve been working for two and half years. We’re ready to go.” DA Willis said that there will be people unhappy with the outcome of the probe and praised the actions of local officials who ramped up security around the courthouse in Georgia last week. The DA previously indicated that any charging decisions would likely come in August. Separately, an indictment may also come soon in DOJ special counsel Jack Smith’s investigation into Mr Trump’s efforts to overturn the election and into the January 6 Capitol riot. This comes after Mr Smith’s office added additional charges against the former president in the case involving his handling of classified documents on leaving the White House. Mar-a-Lago property manager Carlos de Oliveira was charged in the case last week, becoming the third defendant. He appeared in court on Monday, and will be formally arraigned next week. He has not entered a plea. Read More Mar-a-Lago property manager is the latest in line of Trump staffers ensnared in legal turmoil Trump's early work to set rules for nominating contest notches big win in delegate-rich California What is an indictment? Donald Trump is facing his third and fourth of 2023
2023-08-01 13:25
Biden rejects Trump decision to move Space Command from Colorado to Alabama
Joe Biden has rejected former president Donald Trump’s plans to move the US Space Command headquarters to Alabama and elected to keep it in Colorado amid his fight with senator Tommy Tuberville (R-AL), according to a new report. General James Dickinson, who leads the Space Command, reportedly convinced Mr Biden that moving the headquarters from Colorado Springs to Alabama would affect readiness, sources told the Associated Press. But US Air Force leadership said relocating the headquarters to Huntsville, Alabama would be the best decision. Pentagon press secretary Brigadier General Pat Ryder said in a statement that the decision was based on “objective and deliberate process informed by data and analysis” and that defence secretary Lloyd Austin supported the decision. House Armed Services chairman Mike Rogers (R-AL) criticised the decision, saying it was politically motivated. “It’s clear that far-left politics, not national security, was the driving force behind this decision,” he said. “This fight is far from over.” The move comes as Mr Tuberville has blocked more than 250 military promotions to try and force the Pentagon to reverse its policy that provides travel for US service members to seek abortion care in areas where it is more readily accessible. But US officials said Mr Tuberville and abortion policy had nothing to do with the decision. Mr Tuberville for his part lambasted the decision. “This decision to bypass the three most qualified sites looks like blatant patronage politics, and it sets a dangerous precedent that military bases are now to be used as rewards for political supporters rather than for our security,” he said. “This is absolutely not over. I will continue to fight this as long as it takes to bring Space Command where it would be best served – Huntsville, Alabama.” But senator Michael Bennet (D-CO) praised the decision. “Today’s decision restores integrity to the Pentagon’s basing process and sends a strong message that national security and the readiness of our Armed Forces drive our military decisions,” he said. “Colorado is the rightful home for US Space Command, and our state will continue to lead America in space for years to come.” Supporters said moving the headquarters to Huntsville would set back progress when it needs to be ready to match China’s rise in military space action. Colorado Springs also houses the US Air Force Academy, where Space Guardians also graduate. Meanwhile, a Huntsville facility would not be ready until 2030. But Huntsville scored higher than Colorado Springs in a Government Accountability Office assessment of potential locations. Huntsville is also home to the US Army’s Space and Missile Defence Command. Read More Mar-a-Lago IT worker got target letter from DOJ, report says What is an indictment? Donald Trump is facing his third and fourth of 2023 Trump says charges from Jan 6 probe coming ‘any day now’
2023-08-01 12:15
Lori Vallow is ‘misunderstood’ and ‘all about love’, defence claims at sentencing
Lori Vallow’s attorney claimed that the “cult mom” who murdered her two children and conspired to kill her new lover’s wife is “misunderstood” and is actually “all about love” as he asked the judge for leniency at her sentencing hearing. The 50-year-old convicted killer appeared in Fremont County Courthouse in Idaho on Monday morning to be sentenced for the murders of her two youngest children Tylee Ryan, 16, and Joshua “JJ” Vallow, 7, and conspiracy to murder her new husband Chad Daybell’s first wife Tammy Daybell. Sitting slouched cross-legged at the defence table, Vallow kept her head down and refused to look her victims’ devastated family members in the eyes as they gave heartwrenching impact statements to the court and as prosecutors asked that she spent the rest of her life behind bars with no chance of parole. In a defence statement, Vallow’s attorney John Thomas asked the judge to give her “hope” that the “most hated woman in America” could one day be free from prison. “I think Lori Daybell is the most hated woman in America right now and maybe in the world. That hate will never bring closure to the victims,” he said. The attorney began his bizarre statement by saying that he used to be a prosecutor but realised that “I don’t think Jesus Christ was a prosecutor”. “He is our greatest advocate. And now I sit next to Lori Vallow,” he said. He went on to claim that Vallow – who conspired to kill her children and love rival – is “misunderstood” and people who know her, know she is actually “about love”. “People who truly know her know she’s about love. We didn’t always get along and our team has had a lot of misunderstandings,” he said. “But Lori’s overarching theme is about love. She is very different than who she plays on tv. She’s smart, insightful, witty.” Mr Thomas argued that Vallow’s sentence should be a fixed term to give her an incentive to rehabilitate herself with an eye to possibly being released from prison aged 70. “If we give her a fixed term we protect her from society until her 70s and she helps other inmates and becomes a better person.” After Mr Thomas finished his sentencing recommendation, Vallow took the opportunity to address the court herself. She shockingly claimed that “no one was murdered” as she broke her silence for the first time over the horrific murders of her two children and her lover’s wife in a chilling statement at sentencing. In the bizarre remarks, the so-called “cult mom” read out a Bible quote, spoke of visiting “heaven” and continued to channel her doomsday cult beliefs while claiming “I have had many communications with Jesus Christ”. While her victims’ loved ones were forced to listen in horror, she claimed that she had communicated with her murdered children Tylee Ryan and Joshua “JJ” Vallow as well as “her friend” Tammy Daybell from beyond the grave – and that they are “very happy”. Ultimately, Judge Steven Boyce was not swayed by either argument and Vallow was sentenced to five life sentences, three consecutive, without the possibility of parole. Read More Lori Vallow had two alleged accomplices in her children’s murders. One will never face justice Cult beliefs, hazmat suits and charred remains: Key revelations from Lori Vallow’s murder trial A doomsday cult, murders and children buried in a pet cemetery: The twisted case of Lori Vallow Lori Vallow claims ‘no one was murdered’ as she breaks silence in bizarre sentencing statement
2023-08-01 04:52
US troops restricted to American base in Niger
US troops in Niger have been restricted to the American military base in Agadez, Niger, as the Biden administration works to restore democratically-elected President Mohamed Bazoum to power.
2023-08-01 02:53
Mar-a-Lago IT worker got target letter from DOJ, report says
The Mar-a-Lago IT supervisor identified as “Trump Employee 4” in the latest indictment against former presidentDonald Trump and his alleged co-conspirators was reportedly informed that he’s a target of the ongoing Justice Department probe into alleged mishandling of classified records by the ex-president. According to CNN, the employee in question is named Yuscil Taveras. The outlet said Mr Taveras, who is charged with any crime at this point, subsequently met with Special Counsel Jack Smith’s team of prosecutors and gave evidence that was used to obtain the superseding indictment against Mr Trump, co-defendant Walt Nauta and a newly-added third co-defendant: Mar-a-Lago maintenance supervisor Carlos De Oliveira. According to the superseding indictment, Mr De Oliveira informed Mr Taveras during a conversation at the Palm Beach social club that “’the boss wanted” the contents of a server containing CCTV surveillance records “deleted” in the days following receipt of a grand jury subpoena for video that showed the corridor outside a room where boxes of documents from the Trump White House were being stored. Prosecutors allege that Mr Taveras responded by telling Mr De Oliveira that he did not think he “would have the rights” to delete the footage in question, leading his co-worker to ask: “What are we going to do?” Mr De Oliveira is charged with conspiring with Mr Trump and Mr Nauta to obstruct the DOJ probe into Mr Trump’s alleged unlawful retention of national defence information as well as with lying to investigators about his involvement in moving boxes containing records from the Trump administration when Mr Trump moved from the White House back to his Palm Beach, Florida property. A Trump campaign statement called the charges “nothing more than a continued desperate and flailing attempt by the Biden Crime Family and their Department of Justice to harass President Trump and those around him” and accused Mr Smith, a veteran prosecutor overseeing multiple probes into Mr Trump of “casting about for any way to salvage their illegal witch hunt and to get someone other than Donald Trump to run against Crooked Joe Biden”. Read More Georgia DA says Trump 2020 election probe is ‘ready to go’ in strongest hint yet of looming indictment Trump news – live: Georgia DA says Trump 2020 case is ‘ready to go’ as Mar-a-Lago worker heads to court Right-wing TV host at Trump rally denies he wants to kill liberals, globalists, and RINOs
2023-07-31 21:46