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The News And Times #News #Times #NewsAndTimes #NT #TNT #Israel Israel #World World #USA USA#POTUS POTUS #DOJ DOJ #FBI FBI #CIA CIA #DIA DIA #ODNI ODNI
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7:18 PM…— Michael Novakhov (@mikenov) December 3, 2023
Day: December 2, 2023
Bob Menendez #BobMenendez
New defense lawyer for Sen. Bob Menendez familiar with gold bars https://t.co/DQtMdXKrVJ
“Hana, a halal meat exporter, is accused of bribing Menendez to win the senator’s help in getting favorable treatment from Egyptian officials.”
M.N.: Mr.…— Michael Novakhov (@mikenov) December 3, 2023
New defense lawyer for Sen. Bob Menendez familiar with gold bars https://t.co/DQtMdXKrVJ
“Hana, a halal meat exporter, is accused of bribing Menendez to win the senator’s help in getting favorable treatment from Egyptian officials.”
M.N.: Mr. Menendez’ expertise and help in the…— Michael Novakhov (@mikenov) December 3, 2023
Sen. Bob Menendez has switched up his legal team as he prepares to defend himself against an indictment charging him and his wife Nadine Menendez in an alleged bribery scheme that involved payment of cash, gold bars and a Mercedes.
Recent court documents filed in the case indicate that the Chicago-based firm of Winston & Strawn LLP is no longer the counsel of record representing Menendez. The firm has been replaced by high-profile Washington lawyer Robert Luskin and the firm Paul Hastings LLP.
And just as in the Menendez case, gold bars played a prominent role in another high profile case with Luskin as defense lawyer.
Story continues below photo gallery
Menendez faces corruption charges brought by the U.S. attorney for the Southern District of New York for allegedly accepting hundreds of thousands of dollars in bribes from three businessmen in exchange for helping them enrich themselves and trying to get them or associates out of legal trouble, according to the indictment unsealed on Sept. 22 in New York.
More: Sen. Menendez and his wife indicted on corruption charges
Indictment coverage: This cast of characters has been linked to the Sen. Menendez investigation
Along with envelopes of cash, gold bars and other illicit payoffs, the corruption indictment exposes how Menendez used his position as head of the Senate Foreign Relations Committee to allegedly aid the government of Egypt and Wael Hana, an Edgewater businessman with a troubled financial past who emigrated from the Arab nation.
Luskin, head of Menendez’s new legal team, represented Stephen Saccoccia, a coin dealer from Cranston, Rhode Island in an early 1990s case. In 1993, Saccoccia was convicted of what prosecutors described as one of the biggest money-laundering operations in the nation on behalf of the Cali cartel.
He received the maximum sentence under mandatory sentencing guidelines — 660 years.
The court imposed a $136.3 million forfeiture judgment that required Saccoccia and his wife to pay back the full amount they had wired to the drug lords, according to the Providence Journal.
The judge allowed the government to seize other assets up to that amount.
Years after the case was prosecuted, law enforcement continued to look for assets from the Saccoccia operation. In 1997, the U.S. Attorney’s office in Rhode Island, then led by Sheldon Whitehouse — now a U.S. senator — announced law enforcement agents had located gold in the backyard and basement of a home it was able to link to the Saccoccias’ activities.
They found 82 bars of gold and seven bags of gold pellets valued at approximately $2.1 million, the Journal reported.
Whitehouse accused Luskin of “willful blindness” for accepting 45 gold bars worth more than $505,000, as well as Swiss wire transfers of $169,000, for his work on the case.
In 2005, a Washington Post article described Luskin, who was representing Republican political operative Karl Rove at the time in a CIA leaks case, this way: Luskin “wears a gold hoop earring and Euro-hip eyeglasses. He’s buff and bald. (But bald in a good way.) He rides a black Ducati Monster motorcycle, which its maker touts as the bike of choice of ‘top designers’ and ‘Hollywood stars.’ In his office he spins the CDs of antiwar balladeer Steve Earle and ex-punk Paul Westerberg.”
The Post article might provide a clue as to why Menendez has decided to rely on Luskin to fight his bribery charges.
“Luskin knows how to do the sharp lawyering required to wage a strong criminal defense — all the while nudging reporters toward his position, attempting to soften public perception … and getting out his client’s side of the story,” the Post wrote. “Having worked in Washington for a quarter-century, and spending part of the Clinton years as a scandal attorney, Luskin has seen it all before.”
Fred Daibes, meanwhile, the North Jersey developer charged alongside Menendez in the alleged bribery scheme, decided last month to keep his attorney in a separate bank fraud case, despite federal prosecutors warning of a legal conflict of interest.
At a hearing in October, a federal prosecutor said he believed Daibes’ attorney in the bank fraud case, Lawrence S. Lustberg of Gibbons P.C., faced a potential conflict because he also represents Hana in the corruption case. Hana, a halal meat exporter, is accused of bribing Menendez to win the senator’s help in getting favorable treatment from Egyptian officials.
Some of the envelopes stuffed with cash that federal agents found in Mendendez’s home contained the fingerprints or DNA of Daibes or his driver, the indictment says. Investigators also discovered more than $100,000 worth of gold bars in the home, which were provided by Hana or Daibes, according to the indictment.
What else would you expect from #Pfizer who has been fined over $2 billion for corruption? Corrupt politicians like #JustinTrudeau from #Canada made a fortune by illegally forcing #Canadians to take the dangerous vaccines. Everyone knows the #FBI, #CIA & #RCMP will do nothing! https://t.co/wkOuSGGtCm
— HD Rider exposing evil & threats to FREEDOM! (@DerrickSweet) December 2, 2023
#Innocent People Do End up in JAIL #Chauvin SHIVVED 22 Times in Prison Library BY #FBI INFORMANT! #VivaFrei V… https://t.co/q2i6CrDnmV via @YouTube
— lindasc48 (@lindasc48) December 2, 2023
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The News And Times #News #Times #NewsAndTimes #NT #TNT #Israel Israel #World World #USA USA#POTUS POTUS #DOJ DOJ #FBI FBI #CIA CIA #DIA DIA #ODNI ODNI
Mossad #Mossad Putin Russia #Putin Russia #Russia #GRU GRU #Ukraine New Abwehr #NewAbwehr
4:53 PM…— Michael Novakhov (@mikenov) December 2, 2023
Voice from the sky: “Netanyahu: Bomb, bomb, bomb, and bomb, until all the hostages and the complete information about them are released! And then bomb some more. Let them learn their lesson.” … Bombs are falling on Gaza again. Who are the hostages still remaining in the… pic.twitter.com/Os4xYhYAsH
— Michael Novakhov (@mikenov) December 2, 2023
Voice from the sky: “Netanyahu: Bomb, bomb, bomb, and bomb, until all the hostages and the complete information about them are released! And then bomb some more. Let them learn their lesson.” … Bombs are falling on Gaza again. Who are the hostages still remaining in the… pic.twitter.com/VHKm1679R2
— Michael Novakhov (@mikenov) December 2, 2023
Voice from the sky: “Netanyahu: Bomb, bomb, bomb, and bomb, until all the hostages and the complete information about them are released! And then bomb some more. Let them learn their lesson.”
Bombs are falling on Gaza again. Who are the hostages still remaining in the besieged strip?
JERUSALEM (AP) — A weeklong cease-fire that brought the exchanges of dozens of hostages held by Hamas for scores of Palestinian prisoners held by Israel gave way Friday morning to resumed fighting between Israel and Hamas. As mediators scuttle between the warring sides in a last-ditch effort to broker another swap, questions emerge on who remains in captivity in the besieged enclave.
Hamas and other militants seized around 247 hostages in their deadly Oct. 7 attack on southern Israel, in which more than 1,200 people were killed. Israel has pummeled the Gaza Strip in return, killing at least 13,300 people, two-thirds of them women and children, according to health authorities in the Hamas-ruled territory.
Here’s a closer look at the fate of the hostages.
HOSTAGES STILL IN CAPTIVITY
Israel said on Friday that 136 hostages remain in Gaza. They include 119 men and 17 women and children, according to military spokesperson Daniel Hagari. Roughly 10 of the hostages are 75 and older, the Prime Minister’s Office said Friday.
The vast majority are Israeli while 11 are foreign nationals, including eight from Thailand, one from Nepal and Tanzania each, and one French-Mexican.
Earlier, government spokesperson Eylon Levy listed the youngest hostage, 10-month-old Kfir Bibas, his 4-year-old brother Ariel and their mother Shiri as still being among the hostages. The military has said it’s investigating a Hamas claim that the boys and their mother were killed in an Israeli airstrike.
Hagari provided no information about the three.
Families of hostages who have not been released are still waiting in desperation, calling on the government to bring their loved ones home.
They hear reports from the families of recently freed hostages that conditions are difficult and worry their loved ones do not have sufficient food and water. They plead with the Red Cross to bring their relatives badly needed medicine. They agonize as mere crumbs of information about their relatives surface.
Sharone Lifschitz, whose mother was freed in October, heard this week that a returned hostage had seen her father, 83-year-old Oded Lifshitz, in captivity. Her father, who spells the family name differently, was last seen shot while militants carted him off to Gaza.
She says the news was a “ray of light” but that she wonders if it’s still true.
“My father is ill, is frail. He needs medicine,” she said. “I don’t know how long he can survive in such harsh conditions.”
She said the return of women and children hostages has been bittersweet as their husbands and fathers remain in captivity. The idea that children would be able to recover from captivity while their fathers remain hostages was “unthinkable,” she added.
LITTLE INFO ON HOSTAGES WHO DIED IN CAPTIVITY
As the cease-fire waned, the military said Friday that four hostages were reported to have died in captivity, including the oldest person held hostage.
All the four, 56-year old Maya Goren, 86-year old Arye Zalmanovich, 54-year-old Ronan Engel, and 75-year-old Eliyahu Margalit, were from Kibbutz Nir Oz. The kibbutz was devastated in the attack, with roughly a quarter of its people killed or kidnapped.
On Thursday, the military announced the death of Ofir Tzarfati, another Israeli believed to have been held hostage. Two other hostages have died in Hamas captivity since Oct. 7, according to the military.
Officials have said little about how the deaths were determined but the army has said it has collected valuable information from the returned hostages.
Zalmanovich, a father of two and grandfather of five, was a founder of Kibbutz Nir Oz, a statement from the missing families group said. Goren was a mother of four and a kindergarten teacher for the kibbutz. Her husband was killed by Hamas militants on Oct. 7.
Engel, a father of three, was a photographer and volunteer paramedic whose wife and two daughters were released from Gaza this week, the group said.
The group did not immediately release information on Margalit.
GLIMPSES OF HOSTAGES RELEASED
During the cease-fire, some 110 hostages held by Hamas militants in Gaza were returned to their families, Israel’s government said Friday. They include 86 Israeli citizens and 24 foreign nationals, most of them Thais.
The returnees have mostly appeared in stable health condition, able to walk and speak normally though many lost weight in captivity. One 84-year-old hostage returned in critical condition after not receiving proper medical care, doctors said. Another came back on crutches.
Families have greeted the return of their loved ones with joy and excitement, but doctors have warned of the psychological toll of captivity and say they face a long road to recovery.
There have been no in-depth stories of the hostages’ ordeal or captivity as the government has urged those released, their families and the media not to make public details of their time as prisoners to help ensure the safety of those still being held.
US Vice President Kamala Harris, in a meeting with the president of Egypt, said “under no circumstances [would] the United States permit the forced relocation of Palestinians from Gaza or the West Bank, the besiegement of Gaza, or the redrawing of the borders of Gaza”.