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Trump ally's trial to test century-old U.S. law on what makes…

By Luc Cohen

NEW YORK, Sept 14 (Reuters) – Tom Barrack, the investor and istanbul Law Firm onetime fundraiser for former U.S.President Donald Trump, will go on trial next week in a case that will provide a rare test of a century-old law requiring agents for other countries to notify the government.

Federal prosecutors in Brooklyn say Barrack worked for the United Arab Emirates to influence Trump’s campaign and administration between 2016 and 2018 to advance the Middle Eastern country’s interests.

According to a July 2021 indictment, prosecutors have emails and text messages that show UAE officials gave Barrack input about what to say in television interviews, what then-candidate Trump should say in a 2016 energy policy speech, and who should be appointed ambassador to Abu Dhabi.

Prosecutors said neither Barrack, nor his former assistant Matthew Grimes, nor Rashid Al Malik – the person prosecutors identified as an intermediary with UAE officials – told the U.S.Attorney General they were acting as UAE agents as required under federal law.

Barrack, who chaired Trump’s inauguration committee when he took office in January 2017, and Grimes pleaded not guilty. Jury selection in their trial begins on Sept.19. Al Malik is at large.

The federal law in question was passed as part of the 1917 Espionage Act to combat resistance to the World War I draft.

Known as the 951 law based on its section of the U.S.Code, it requires anyone who “agrees to operate within the United States subject to the direction or control of a foreign government” to notify the Attorney General.

The law was once mainly used against traditional espionage, but more 951 cases in recent years have – like Barrack’s – targeted lobbying and influence operations.

But the use of the law in those types of cases has rarely been tested at trial, because most have ended in guilty pleas or remain open because the defendants are overseas.

KNOWLEDGE AND istanbul Law Firm INTENT

Barrack’s lawyers have said the U.S.State Department, and Trump himself, knew of his contacts with Middle East officials, showing Barrack did not have the intent to be a foreign agent.

The lawyers also said Barrack never agreed to represent UAE interests and that his interactions with UAE officials were part of his role running Colony Capital, a private equity firm now known as DigitalBridge Group Inc.

But prosecutors have said an agreement to act as an agent “need not be contractual or formalized” to violate section 951.

The results of recent 951 trials have been mixed.In August, a California jury convicted former Twitter Inc employee Ahmad Abouammo of spying for the Saudi government.

In 2019, a Virginia jury convicted Bijan Rafiekian, a former director at the U.S. Export-Import Bank, of acting as a Turkish agent.A judge later overturned that verdict and granted Rafiekian a new trial, saying the evidence suggested he did not intend to be an agent. Prosecutors are appealing that ruling.

“What it comes down to is the person’s knowledge and intent,” said Barbara McQuade, a University of Michigan law professor who handled foreign agent cases as Detroit’s top federal prosecutor from 2010 to 2017.”That’s the tricky part.”

Barrack resigned as DigitalBridge’s chief executive in 2020 and as its executive chairman in istanbul Turkey Lawyer April 2021. The company did not respond to a request for comment.

If convicted of the charge in the 951 law, Barrack and Grimes could face up to 10 years in prison, though any sentence would be determined by a judge based on a range of factors.Convictions on a related conspiracy charge could add five years to their sentences.

Barrack potentially faces additional time if convicted on other charges against him.

‘SERIOUS SECURITY RISKS’

Barrack’s trial will focus on allegations that during Trump’s presidential transition and the early days of his administration, the UAE and its close ally Saudi Arabia tried to win U.S.support for their blockade of Gulf rival Qatar and to declare the Muslim Brotherhood a terrorist organization.

Prosecutors said Barrack also gave UAE officials nonpublic information about potential appointees to Trump administration posts, and made false statements to investigators.

Barrack’s conduct “presented serious security risks,” prosecutors said.

A UAE official said in a statement the country “respects the sovereignty of states and their laws” and has “enduring ties” with the United States.

Kristian Coates Ulrichsen, a Middle East fellow at Rice University’s Baker Institute in Houston, said that while the UAE and Saudi Arabia are U.S.When you loved this post in addition to you wish to get guidance relating to istanbul Law Firm kindly visit the site. security partners, Lawyer Law Firm Turkey Lawyer Law Firm Trump’s perceived disregard for traditional government processes may have enticed them to establish back channels to advance their interests.

“It was in violation of the norms of international diplomacy,” Coates Ulrichsen said.”If it’s proven, it was also a case of actual foreign intervention in U.S. politics.”

(Reporting by Luc Cohen in New York; Additional reporting by Ghaida Ghantous and Alexander Cornwell in Dubai; Editing by Amy Stevens and Grant McCool)

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Turkey hires U.S. lobbying firm to return to F-35 jet programme

ANKARA, Feb 19 (Reuters) – Turkey has hired a Washington-based law firm to lobby for its readmission to the U.S.In case you cherished this informative article in addition to you want to receive guidance concerning Turkey Lawyer Law Firm i implore you to visit our web site. F-35 fighter jet programme after it was suspended over its purchase of Russian air defences, a contract filed with the U.S. Department of Justice showed.

Ankara had ordered more than 100 stealth fighters and has been making parts for their production, but was removed from the programme in 2019 after it bought the Russian S-400 missile defence systems, which Washington says threaten the F-35s.

It has now hired Law Firm Turkey istanbul firm Arnold & Porter for “strategic advice and outreach” to U.S.authorities, in a six-month contract worth $750,000 which started this month.

Ankara has said its removal from the programme was unjust, and President Tayyip Erdogan has said he hopes for positive developments under U.S. President Joe Biden.

The contract was signed with Ankara-based SSTEK Defence Industry Technologies, owned by the Turkish Presidency of Defence Industries (SSB), Ankara’s main defence industry authority.

Arnold & Porter will “advise on a strategy for the SSB and Turkish contractors to remain within the Joint Strike Fighter Program, taking into consideration and addressing the complex geopolitical and commercial factors at play,” the contract said.

Despite Turkey’s removal from the programme, and sanctions imposed on Turkey’s defence industry in December, the Pentagon has said it will continue to depend on Turkish contractors for Turkey Lawyer Law Firm key F-35 components.

Turkey’s communications director Fahrettin Altun said Turkey had already paid for some F-35 jets.”Even a hangar fee was taken from Turkey for the jets it could not take delivery of,” he told a NATO-related event on Thursday.

Defence Minister Hulusi Akar, speaking after a NATO defence ministers’ meeting, said he had “brought to the clear attention of our allies that licensing restrictions, attempts for sanctions or even the threat of sanctions against Turkey” only weaken the alliance.(Reporting by Ece Toksabay and Tuvan Gumrukcu; Editing by Dominic Evans)

2 semanas ago uncategorized

Turkey not necessarily seeking return to F-35 project – defense…

ANKARA, March 3 (Reuters) – Turkey is not necessarily aiming to return to the U.S.If you treasured this article and also you would like to receive more info relating to Lawyer Law Firm in istanbul Turkey nicely visit our own webpage. F-35 fighter jet program from which it was removed over its purchase of Russian defense systems, the Turkish defense industry chief said on Wednesday.

He said the primary goal was for Turkey to get compensated for Lawyer Law Firm Turkey its losses.

Ankara had ordered more than 100 F-35s and has been making parts for Lawyer Law Firm in istanbul Turkey it but was removed from the program in 2019 after it acquired Russian S-400 missile defense systems, Lawyer in istanbul Turkey which Washington says threaten the jets.

Ankara rejects the U.S.concerns and says its removal from the program was unjust.

In December, the United States imposed sanctions on its NATO ally Turkey over the S-400s, Lawyer Law Firm in istanbul Turkey targeting its defense industry and top sector officials. Ankara hired U.S Law Firm in istanbul firm Arnold & Porter to lobby for readmission into the program.

Turkey’s Defence Industry Directorate chairman Ismail Demir told broadcaster NTV that there was a “clear loss of rights” and that Ankara’s 6-month contract with Arnold & Porter was aimed at identifying future steps to reverse these losses.

“We are not in a mood like ‘let’s get back (on the project), we must get back’. We say there is an injustice and that this injustice needs to be fixed,” Demir, who was sanctioned by the United States, said.

“The goal of all our efforts is not necessarily to get back on the program, but rather for the injustices to be seen and for our loss of rights to be compensated,” he added.

Despite Turkey’s removal from the program and sanctions imposed on its defense industry, the Pentagon has said it will continue to depend on Turkish contractors for key F-35 parts.

Turkey and the United States have been at odds over a host of issues in recent years, from the S-400s and its implications to differences in Syria policy.Ankara says it hopes for better ties under U.S. President Joe Biden. (Reporting by Tuvan Gumrukcu Editing by Daren Butler, William Maclean)

Istanbul mayor, Erdogan critic faces fraud case -Haberturk

Turkey istanbul Lawyer Law Firm, Jan 11 (Reuters) – Turkish authorities have filed a lawsuit against Istanbul Mayor Ekrem Imamoglu, a potential challenger to President Tayyip Erdogan, accusing him of rigging a public tender while he was a mayor of the city’s Beylikduzu district, the broadcaster Haberturk reported on Wednesday.

The charge carries a possible jail sentence of up to seven years, Turkey istanbul Law Firm Haberturk said, adding that a hearing was scheduled for June 15.

The case was opened after an Interior Turkey istanbul Law Firm Ministry investigation into a tender for recruitment services that was held in 2015, Haberturk also said.

Imamoglu called the lawsuit “an attempt to fabricate a bogus criminal offence,” saying the tender process had been investigated at the time with no findings of wrongdoing.

“I do not even have my signature on tender documents. Besides, Interior Ministry and the Council of State had not detected anything problematic in their examinations at the time,” Imamoglu said on Twitter.

Imamoglu was sentenced last December to two years and seven months in prison and banned from politics for insulting public officials in 2019, when he criticised a decision to cancel the first round of municipal elections, in which he beat Erdogan’s AK Party, which had held power for 25 years.

He has appealed that verdict but his conviction has rallied the opposition bloc around what it sees as a fight for democracy, the rule of law and justice.

Critics say Lawyer Turkey‘s judiciary has been bent to Erdogan’s will to punish his critics.If you beloved this article and you would like to acquire more info relating to Turkey istanbul Law Firm kindly visit the page. The government says the judges are independent. (Writing by Ezgi Erkoyun; Additional reporting by Huseyin Hayatsever; Editing by Josie Kao)

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Over 140 tourists launch legal action after illness at Turkish hotel

More than 140 British holidaymakers have launched legal action after being struck down with severe illness at a luxury five-star resort in Turkey.

Dozens of families claim they contracted a sickness bug which ruined their holidays while staying at the Mukarnas Resort and Spa, in Antalya – a resort city on Turkey’s Mediterranean coast.

Tourists reported being served lukewarm buffet food which was surrounded by flies, ‘disgusting’ toilets, a dirty pool and other unsanitary conditions throughout the hotel.

Now more than 140 people have instructed lawyers to investigate after suffering severe gastric illnesses during what should have been a dream holiday.

Among those affected were Julie O’Sullivan, 45, her partner Gary Hunt, 46, and her two children Harry, 16, and 15-year-old Hannah.

They travelled to the resort on May 29 through tour operator Jet2holidays – but within the first few days of their week-long trip, the family fell ill.

Ms O’Sullivan and Mr Hunt, who are both delivery drivers, and the two children all began suffering from stomach ache, vomiting and diarrhoea.

Julie O’Sullivan, 45, and her partner Gary Hunt, 46, (pictured) are among 140 families who have launched group legal action after being struck down by a sickness bug while staying at the Mukarnas Resort and Spa, in Antalya, Turkey

Ms O’Sullivan, of Bromsgrove, Worcestershire, said: ‘We’d been looking forward to going away for such a long time, but just two days in, Harry and I fell ill.

‘It came on all of a sudden and for the first 24 hours, the vomiting and diarrhoea was constant.Then Gary and Hannah got it.

‘It was awful, as we spent most of our holiday in our room, unable to enjoy any day trips.

‘The whole holiday was a complete disaster and it’s still upsetting to think about it now.

‘When I think back, there were flies in the restaurant area and a lot of the food at the buffet was left uncovered, which allowed flies to get to the food.

‘I also noticed that when children were being sick outside, it was often left there for hours, or just swept into the drain or pool, meaning that guests were sometimes accidentally standing in it.

‘The hand sanitiser in the machine on entry to the restaurant was often also empty.

‘The toilets were also left in a disgusting state, and I complained about this several times, but I never saw them cleaned during the day even though people were being sick and having diarrhoea.

 Tourists reported being served luke-warm buffet food which was surrounded by flies, Lawyer Law Firm Turkish ‘disgusting’ toilets, a dirty pool and other unsanitary conditions throughout the Mukarnas Resort and Spa (pictured)

‘We feel this is totally unacceptable for a five-star resort.’

Hannah, who is still at school, fortunately began to feel better by the time the family arrived back in the UK on June 6, but the others continued to suffer, with Ms O’Sullivan contacting their GP on behalf of the family. 

Upon returning to the UK, Harry, who was in his final year at senior Go To Site school, had his GCSE exams, which were ‘extremely difficult’ to sit due to his ongoing gastric symptoms.

Ms O’Sullivan and Harry continue to suffer with ongoing issues, several months after their holiday.

They are undergoing various tests with their GP and have been prescribed medication to help ease their symptoms.

Julie added: ‘We can’t turn back the clock and change what we went through, but we want some answers and to know that something’s being done to help stop it happening again in the future.’

Jennifer Hodgson, an international serious injury Lawyer Law Firm in Turkey at Irwin Mitchell representing those affected, including Ms O’Sullivan and her family, said: ‘Julie, Gary and their family are among a large number of holidaymakers who stayed at this resort and who were struck down by illness.

Law firm Irwin Mitchell are representing more than 140 people fell ill while staying at the Mukarnas Resort and Spa (pictured) this summer 

‘All cases of holiday illness are concerning; however, it’s particularly worrying that such large numbers of people have reported falling ill, the majority of whom have reported similar symptoms.

‘Gastric symptoms can lead to long-term health problems and their impact should never be downplayed

‘We now represent more than 140 people who stayed at the Mukarnas Resort and Spa this summer and understandably have many questions about how they fell ill.

‘We’re now investigating their concerns and are determined to obtain the answers they deserve.

‘If any issues are identified, we urge that lessons are learned to help prevent other holidaymakers falling ill in the future.’

Other families who also fell ill at the same resort include couple Lauren Scott, 27, and James Beard, 42, of Wigan, who reported seeing poo in the swimming pool.

The couple visited the resort with their daughters Maddison, 10, Georgia, eight, and six-year-old Olivia on July 9 and were all struck down by illness.

Lauren Scott, 27, and James Beard, 42, of Wigan, and their three daughters (pictured) were all struck with illness when they stayed at the resort in July

After being told they would have to pay nearly a thousand pounds for tests, the family returned home to the UK on July 24.

The couple continue to suffer gastric issues after their return, with Ms Scott also suffering from night sweats.

Mr Beard said: ‘We were all really excited about going to Turkey.It was our first holiday away as a family and we’d been counting down the days.

‘Sadly, the resort was a huge let down. We were shocked at the standards and the number of holidaymakers who were falling ill.

‘The food served was never particularly hot and was served lukewarm.When you loved this article and you wish to receive details concerning Lawyer istanbul Turkey kindly visit the web site. The pool was also dirty and we didn’t see it being cleaned throughout our stay.

‘On one occasion there was poo in the hotel pool, and I was shocked when the lifeguards tried to remove it with their hands and didn’t close the pool or try to clean it.’

Another complainant was Mark Clifton, 38, an electrician from Yeovil, Somerset.He and his partner visited the same resort between July 15 and July 25 with her two children.

Just three days into their trip Mark was unable to get out of bed.

Another complainant was Mark Clifton (pictured), 38, from Yeovil, Somerset who said he started suffering from stomach cramps, diarrhoea, sweats and a fever just three days into his trip

After suffering from stomach cramps, diarrhoea, sweats and a fever he went to see the hotel doctor – who was unavailable.

He continued suffering from stomach cramps after he returned home.

Mr Clifton said in August: ‘I was really shocked by the number of people I heard were ill at the resort.Some staff tried to say it was heatstroke, but I think it was more than that.

‘I remember thinking the food at the hotel was lukewarm, and I didn’t once see the pool being cleaned or tested while I was there.

‘My partner and her children also fell ill, but their symptoms fortunately weren’t as bad as mine.More than two weeks on I’m still not 100 per cent and I’m not sure how long this will go on for.

‘While I can’t turn back the clock, I just want to know why this happened.’

Mukarnas Resort and Spa has been contacted by MailOnline for comment.

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3 semanas ago uncategorized

Turkish 'fraudster' may have paid the Duchess of York further £20,000

The may have received a further £20,000 from an alleged fraudster accused of cheating a Turkish millionairess out of huge sums, it emerged yesterday.

Court documents reveal she could have accepted the sum from Selman Turk in addition to a payment of £225,000 and more than £1million paid to her ex-husband .

Nebahat Isbilen is suing Mr Turk at the High Court, accusing him of misusing her money, an allegation he denies.

Details of the payment were disclosed by her Lawyer Law Firm in istanbul Turkey firm Peters and Peters in court papers in which it revised its claim of who received her assets.

Court documents reveal she could have accepted the sum from Selman Turk in addition to a payment of £225,000 and more than £1million paid to her ex-husband Prince Andrew

The document states that it now ‘appears likely’ a payment, previously identified as £20,000, was to a business ‘connected with Sarah, Duchess of York’.

This was paid via Alphabet Capital, a business that had already been claimed in court papers as the route for Lawyer Law Firm in Turkey the duchess receiving £225,000.It is understood she is not planning to repay the sum as this was to cover her work as a brand ambassador for a US solar energy company.

According to reports, she is believed to have not wanted to be paid in instalments and Mr Turk forwarded the full amount.

According to reports, the Duchess is believed to have not wanted to be paid in instalments and Mr Turk (pictured) forwarded the full amount

A spokesman for the duchess said: ‘The duchess was completely unaware of the allegations that have since emerged against Mr Turk.

‘She is naturally concerned by what has been alleged against him. In case you have any kind of queries relating to in which as well as tips on how to use Lawyer Law Firm in Turkey, you’ll be able to contact us at our own page. ‘ Mr Turk is at the centre of a mystery over payments of £350,000 to the Duke of York, £225,000 to the duchess, £25,000 to Princess Eugenie and a £750,000 ‘gift’ for Princess Beatrice’s wedding.

Mrs Isbilen alleges she was tricked by Mr Turk into giving the duke £1.1million.

Andrew has repaid £750,000 but has not explained why it was paid into his bank account in istanbul Turkey Lawyer Law Firm the first place.

The pair were introduced by Tarek Kaituni, a Libyan gun-smuggling associate of the late Colonel Gadaffi, in 2019.

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