international relations and national security – Michmutters

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Andrei Skoch: Judge authorizes warrant for US to seize Russian oligarch’s $90 million plane

Andrei Skoch: Judge authorizes warrant for US to seize Russian oligarch's $90 million plane



CNN
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US authorities have obtained a warrant to seize a Russian oligarch’s private plane, valued at over $90 million, for violating US sanctions for Russia’s invasion of Ukraine.

The Airbus A319-100 aircraft, authorities say, is owned by Andrei Skoch, a member of Russia’s State Duma and a billionaire who made his fortune through a stake in a conglomerate in the metals and mining industry. Skoch has been on the US sanctions list since 2018 for Russia’s invasion of Crimea, the eastern region of Ukraine. The plane is believed to be in Kazakhstan, authorities said.

Skoch is the latest Russian oligarch to have one of his luxury assets in the sights of US authorities, who launched a campaign to seize valuable property of those close to the Kremlin in hope of pressing an end to the war.

In June, US authorities announced a judge approved a warrant for the seizure of two of Roman Abramovich’s private plans, valued at more than $400 million. In May, the US took possession of a $300 million super yacht called the Amadea, which is owned by Suleiman Kerimov. And in April, authorities seized at a port in Spain the $90 million yacht Tango belonging to Viktor Vekselberg, a billionaire with close ties to Russian President Vladimir Putin.

On Monday, a federal judge authorized a seizure warrant from a special agent with the US Department of Commerce, Bureau of Industry and Security, which traced the plane to Skoch through a series of shell companies allegedly intended to shield his ownership.

Authorities allege Skoch violated US sanctions by using US dollars to pay the plane’s registration fees to Aruban authorities and pay insurance premiums on the Airbus that passed through US financial institutions. The $113,180 in registration payments and $284,459 in insurance premiums passed through the US banking system without a license to allow payment on sanctioned entities.

The seizure warrant notes that, in addition to the plane, Skoch owns a yacht named the Madame Gu, a helicopter, and a villa at the Four Seasons Hotel in the Seychelles. Those assets are not authorized for seizure. Authorities need to demonstrate that sanctions were violated, such as by money transferring through the US banking system, to seize property.

Prosecutors have creatively used insurance premiums and registration payments to identify assets for seizure since most yachts and plans can’t operate unless they are insured. Since the US, UK and the European Union announced broad sanctions against Russian elites, several insurance companies stopped doing business with sanctioned individuals.

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US

Alex Jones’ texts have been turned over to the January 6 committee, source says

Alex Jones' texts have been turned over to the January 6 committee, source says



CNN
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Approximately two years’ worth of text messages sent and received by right-wing conspiracy theorist Alex Jones have been turned over to the House select committee investigating the January 6 insurrection, a person familiar with the matter told CNN on Monday.

The messages were handed over to the committee by Mark Bankston, the attorney who represented two Sandy Hook parents who successfully sued Jones in Texas and won nearly $50 million in a civil trial that concluded last week.

Bankston would only tell CNN that he is “cooperating with the committee.” The select committee declined to comment.

During the trial, Bankston revealed that one of Jones’ lawyers had “messed up” and inadvertently sent him the two years of text messages. Bankston also said during the trial that the January 6 committee had expressed interest in the material.

Jones’ attorney Federico Andino Reynal asked the judge in the case to order Bankston to destroy the material and not transmit it to the House committee, but the judge declined.

“I’m not standing between you and Congress,” Judge Maya Guerra Gamble told Bankston when asked about sending Jones’ texts to the committee. “That is not my job. I’m not going to do that.”

The source wouldn’t provide details of the exact timeframe of when Jones sent and received the texts in question.

Jones was a central player on January 6. He was on restricted US Capitol grounds that day, riling up protesters, though he did not enter the building itself. He has rejected any suggestion that he was involved in the planning of violence, and claims he tried to prevent people at the Capitol from breaking the law.

Jones testified before the January 6 committee earlier this year, but he later said on his show that he repeatedly asserted his Fifth Amendment right to remain silent during the closed-door deposition.

Rep. Zoe Lofgren, a California Democrat who sits on the committee, said Sunday on CNN that the committee was still waiting to see the texts and was interested to learn more about Jones’ role in the events at the Capitol.

“Well, we know that his behavior did incentivize some of the January 6 conduct and we want to know more about that,” Lofgren said. “We don’t know what we’ll find in the texts because we haven’t seen them. But we’ll look at it and learn more, I’m sure.”

It is unclear if the Justice Department has received the texts as of Monday afternoon. A Justice Department spokesman did not comment to CNN about Jones’ texts.

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Categories
US

Dan Newhouse, Republican congressman who voted to impeach Trump, wins primary, CNN projects

Dan Newhouse, Republican congressman who voted to impeach Trump, wins primary, CNN projects


Washington
CNN
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Republican Rep. Dan Newhouse and Democrat Doug White will advance to the general election out of the top-two primary in Washington’s 4th Congressional District, CNN projects.

Newhouse is one of the 10 Republican House members who voted for then-President Donald Trump’s impeachment in January 2021 following the attack on the US Capitol. Trump had endorsed Republican challenger Loren Culp in the district.

Washington holds open primaries in which all candidates, regardless of party, appear on the same ballot, with the top two finishers advancing to the November general election.

Despite facing anger from his own party over his impeachment vote, Newhouse had a number of factors going his way this week: The incumbent handily outspent his challengers, the field was large and fractured, and Washington state’s open primary system allowed people to vote for any candidate, regardless of affiliation.

Newhouse’s victory is a loss for Trump, who made defeating the 10 House Republicans who joined Democrats to impeach him a central goal to his post-presidency. By moving on from the primary, Newhouse is likely to keep his congressional seat from him. His district of him, which stretches from Washington’s borders with Oregon and Canada, overwhelmingly leans toward Republicans.

Aside from White and Culp, the field also included former NASCAR driver Jerrod Sessler and state Rep. Brad Klippert.

Local Republican operatives, many of whom censored and criticized Newhouse after his impeachment vote, worried that many people had moved on from impeachment and caused Republicans to focus on other issues as they went to the polls on Tuesday. Newhouse also seized on his agriculture expertise, using it to appeal in the largely rural district and draw some of the focus away from impeachment.

This story has been updated with additional background information.

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Categories
US

Restructuring officer for Alex Jones’ business questioned about tens of millions withdrawn from company

Restructuring officer for Alex Jones' business questioned about tens of millions withdrawn from company



CNN Business
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The accountant now in charge of overseeing right-wing conspiracy theorist Alex Jones’ company Free Speech Systems through its bankruptcy was questioned Wednesday by attorneys for families of Sandy Hook shooting victims over $62 million in funds Jones has drawn from the company over the years.

Free Speech Systems, which runs Jones’ conspiratorial outlet Infowars, filed for bankruptcy protection on Friday, amid proceedings in two states to determine how much Jones owes in damages to families of Sandy Hook victims over his false claims that the shooting was a hoax and they had not actually gone through the experience of losing a child in it.

Marc Schwartz testified he signed a contract to take over as Chief Restructuring Officer for the company in June and now controls all bank accounts, payroll and hiring decisions. Schwartz testified that Jones withdrew about $62 million dollars from the company over 14 years, and testified that $30 million of those withdrawals was paid to the IRS.

Schwartz also testified during the hearing, which ran for more than six hours, that Infowars received about $9 million in cryptocurrency donations and that “they went directly to Mr. Jones.”

Schwartz said during his testimony that Free Speech Systems should be allowed to use cash it has on hand to be able to pay vendors, saying otherwise it will have to shut down.

“If we can’t pay the critical vendors then we will be shut down,” Schwartz said. “The company’s in a situation right now where there’s not a whole lot of breathing room.”

US Bankruptcy Judge Christopher Lopez said Wednesday he would not allow more withdrawals moving forward and that he found some of Schwartz’s testimony “troubling.”

Court documents filed Friday as part of Free Speech Systems’ bankruptcy showed the company has between $10 million and $50 million in estimated assets and between $50 million and $100 million in estimated liabilities. An attorney for Free Speech Systems said at the hearing Wednesday that the company has about $1.3 million cash on hand.

Schwartz stressed the importance of being able to pay vendors that allow the company to broadcast and sell products online, saying that when Jones is not on the air discussing products he sells, the company sees a 30% drop in sales.

“If we can’t broadcast, we can’t sell,” Schwartz said.

Schwartz testified the management structure of Free Speech Systems was not set up the way a successful business should be managed.

“There is Alex and then there is everybody else,” Schwartz testified.

Schwartz said accounting controls were, as far as he could tell after taking control of the company, “nonexistent,” that the people responsible for maintaining the company’s books did not have accounting degrees and that there had been no financial reports produced in at least 18 months when he took over.

Lawyers homed in on Jones’ salary under the bankruptcy plan, saying documents showed Jones’ salary before the bankruptcy was $625,000 a year, and under a restructuring plan, it would amount to about $1.3 million. Schwartz said Jones’ salary could be considered reasonable because of his value to the company.

“Who is more valuable? Nobody,” Schwartz said. Lopez authorized a lower salary for Jones to be paid, of about $20,000 every other week.

When asked how much the company had spent on legal expenses related to the Sandy Hook lawsuits, Schwartz said company records show at least $4.5 million have been spent between 2018 and 2021, but that he does not believe that number is accurate.

Schwartz also testified that Jones used a company-associated American Express card to pay for personal expenses, including housekeeping charges, regularly in the past 18 months. The card had $300,000 a month in charges, but Schwartz said accounting staff did not label what the charges were for.

“We can’t tell you whether it’s for electricity, entertainment or electronic supplies for the production studio,” Schwartz said.

Lopez said he would not authorize the current American Express bill of about $172,000 to be paid.

Schwartz said he didn’t know who Jones was before being hired, and that he doesn’t agree with many of Jones’ views but occasionally consults with him on matters involving the business.

Three smaller companies tied to Jones declared bankruptcy earlier this year, briefly pausing the suits against Jones. But the families suing him dropped those companies from their lawsuits so that the cases could move forward against only Jones and Free Speech Systems. Shortly after, the companies exited bankruptcy protection.

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Categories
US

Biden admin approves potential multibillion-dollar arms sales to Saudi Arabia and UAE

Biden admin approves potential multibillion-dollar arms sales to Saudi Arabia and UAE



CNN
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The Biden administration on Tuesday approved and notified Congress of possible multibillion-dollar weapons sales to both Saudi Arabia and the United Arab Emirates.

The notice of the approval comes just weeks after President Joe Biden met with the leaders of each nation in Jeddah, Saudi Arabia, as he sought to improve relations between the US and the Saudis.

The approval was also notified on the same day that the United Nations announced a two-month extension of the truth in Yemen, where the Saudi-led coalition and the Houthi rebel group had, until recent months, been engaged in a years-long bloody conflict that has killed thousands of civilians.

According to a news release from the US State Department, the agency approved a possible sale of PATRIOT MIM-104E Guidance Enhanced Missile-Tactical Ballistic Missiles (GEM-T) and related equipment to Saudi Araba for an estimated $3.05 billion.

“This proposed sale will support the foreign policy goals and national security objectives of the United States by improving the security of a partner country that is a force for political stability and economic progress in the Gulf region,” the State Department said of the sale.

“The proposed sale will improve the Kingdom of Saudi Arabia’s capability to meet current and future threats by replenishing its dwindling stock of PATRIOT GEM-T missiles,” it said. “These missiles are used to defend the Kingdom of Saudi Arabia’s borders against persistent Houthi cross-border unmanned aerial system and ballistic missile attacks on civilian sites and critical infrastructure in Saudi Arabia.”

“These attacks threaten the well-being of Saudi, International, and US citizens (approximately 70,000) residing in the Kingdom. The Kingdom of Saudi Arabia will have no difficulty absorbing these missiles into its armed forces,” it added.

Separately, the State Department approved the possible sale of “Terminal High Altitude Area Defense (THAAD) System Missiles, THAAD Fire Control and Communication Stations, and related equipment for an estimated cost of $2.245 billion” to the UAE.

“This proposed sale will support the foreign policy and national security of the United States by helping to improve the security of an important regional partner. The UAE is a vital US partner for political stability and economic progress in the Middle East,” the State Department said. “The proposed sale will improve the UAE’s ability to meet current and future ballistic missile threats in the region, and reduce dependence on US forces.”

Shortly after taking office, Biden announced the US would end its support for Saudi’s offensive operations in Yemen, “including relevant arms sales.” However, the administration has continued to sell arms to the kingdom for what it says are defensive purposes.

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Categories
US

Alex Jones on trial: Sandy Hook parents testify about the ‘hell’ he has caused

Alex Jones on trial: Sandy Hook parents testify about the 'hell' he has caused


New York
CNN Business
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The parents of a child who was murdered during the 2012 Sandy Hook shooting delivered emotional testimony in a Texas court on Tuesday, telling a jury that the lies pushed by right-wing conspiracy theorist Alex Jones have stained the legacy of their son and tormented them for years.

The jury hearing the case will determine how much in damages Jones will have to pay the parents, Neil Heslin and Scarlett Lewis, who won a default judgment against him earlier this year. An attorney representing Heslin and Lewis asked the jury last week to award Heslin and Lewis $150 million.

Fighting back tears at times, Heslin told the jury that Jones, through his conspiratorial media organization Infowars, “tarnished the honor and legacy” of his son. Heslin said that he couldn’t “even begin to describe the last nine-and-a-half years of hell” he has endured because of Jones.

“There’s got to be a strong deterrent that shall prevent him from peddling this propaganda,” Heslin said, adding that through his testimony he wanted “to restore my credibility, my reputation, and Jesse’s legacy that he so much deserves.”

As Heslin testified, a television screen in the court showed a photograph of his murdered son, six-year-old Jesse Lewis. Jones, who is expected to testify in his own defense later on Tuesday, was absent from the courtroom during Heslin’s testimony and the first part of Lewis’ testimony. Heslin called that absence “a cowardly act.”

“I’ve been here for a week and a half and [during] my final testimony Mr. Alex Jones does not have the courage to sit in front of me or face me,” Heslin said.

An attorney representing Heslin and Lewis told CNN the two have needed to be in isolation and under the protection of professional security during the trial.

Heslin also said on the stand that the lie pushed by Jones “resonates around the world” and that he has realized “how dangerous” it is.

Heslin described being repeatedly confronted by those who believed Jones over the last ten years, saying such interactions occur “right up to this day.”

“My life has been threatened,” Heslin said. “I fear for my life. I fear for my safety and my family’ safety and their life.”

Lewis also testified in court that she has been harassed and received death threats, including at her own home, all of which she said reopens the wounds surrounding her son’s murder.

“The fear and anxiety and unsafeness … keeps me from healing,” Lewis said. “It definitely negatively impacts the healing process.”

Lewis described the conspiracy theories about Sandy Hook as “deeply unsettling.”

“I feel compromised,” Lewis said, describing how she feels about her own personal safety.

Roy Lubit, a forensic psychiatrist who was hired to conduct an examination of Heslin and Lewis, testified to the court on Monday how terrified and worried for their personal safety the two parents are.

Neil Heslin, the parent of a Sandy Hook victim, took the stand today in the Alex Jones defamation trial taking place in Texas.

Lubit told the court that Lewis and Heslin “are very, very frightened.” When asked to specify who they are frightened of, Lubit responded, “Some follower of Jones trying to kill them.”

Lubit elaborated that Lewis sleeps with a gun, a knife, and pepper spray on her night stand. Lubit added she won’t even turn on the air conditioning during hot days for fear of not being able to hear an intruder possibly coming to hurt her.

Lewis testified Tuesday that she owns a gun to keep her other son safe, telling the jury that she failed to keep one son safe and will do everything in her power to ensure that no harm happens to her other child.

Jury selection for a similar trial involving Jones and Sandy Hook families commenced on Tuesday in Connecticut, where Jones was also found liable for damages earlier this year.

Jones has lashed out at the judicial proceedings taking place, baselessly claiming last week that he was being tried in Texas before a “kangaroo court.” Infowars has also published content attacking the judges overseeing the cases in viscous terms.

Jones’ media company, Free Speech Systems, which is the company that operates Infowars, filed for bankruptcy protection on Friday.

Attorneys representing some Sandy Hook families have accused Jones of having drained Free Speech Systems of assets in recent years as part of an effort to protect himself from potential judgments he may be ordered to pay.

One of the attorneys, Avi Moshenberg, told CNN on Tuesday that the bankruptcy filing made by Free Speech Systems indicated that $62 million in assets had been withdrawn from the company in 2021 and 2022.

“If you look at the bankruptcy filing, leading up to the declaration of bankruptcy, Alex Jones, the sole owner [of Free Speech Systems], took $62 million in draws in 2021 and 2022,” Moshenberg told CNN. “Just straight up draws. That’s why the company has few assets.”

A lawyer representing Jones did not immediately respond to a request for comment on Tuesday morning. But a hearing is scheduled on Wednesday in which W. Marc Schwartz, the chief restructuring officer for Free Speech Systems, is expected to testify.

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