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The US indicts the Prime Minister of the British Virgin Islands and two others for drug trafficking and money laundering – JURIST

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Federal prosecutors in Miami on Friday charged the Prime Minister of the British Virgin Islands (BVI), Andrew Alturo Fahie, and two others with drug trafficking and money laundering, the Department of Justice (DOJ) said. charged with cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe passage through British Virgin Islands ports of tons of Colombian cocaine bound for Miami. According to prosecutors, the defendants met with a suspected drug trafficker to negotiate the deal during the months of March and April. They conspired to obtain the required licenses, protect cocaine-filled ships in British Virgin Islands ports, bribe certain government officials, and bring in 3,000 kilograms once or twice a month for four months. Fahie and Oleanvine Maynard would get a percentage of the millions of dollars worth of sales that would be funneled through different companies and bank accounts. Documents and affidavits filed in court suggest that an undercover U.S. informant posing as a Sinaloa cartel trafficker met with the three, accused them, and lured them into the deal to protect alleged cocaine shipments arriving in Miami through from the ports of the British Virgin Islands in Tortola. The shipment from Colombia would pass through Tortola and Puerto Rico on its way to Miami and New York. Supposedly, the plan was to leave the cash advance on a private plane at Miami-Opa Locka airport and Oleanvine Maynard would retrieve it in the British Virgin Islands. Also, as part of the deal, Fahie would allegedly receive funds for his re-election campaign and Kadeem Maynard would receive 60 kilograms of cocaine to sell per week. Fahie and Oleanvine Maynard were arrested Thursday while in Miami for allegedly collecting a $700,000 cash advance for the settlement. Kadeem Maynard was arrested in St. Thomas. Following Fahie’s arrest, the BVI Commission of Inquiry released a report citing serious mismanagement in preventing corruption and drug-related crime and suggesting that the BVI should temporarily suspend its constitution, dissolve its House of the Assembly and be governed directly by its Governor.

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Trump Affiliated Businessman Sentenced to 20 Months in Prison for Political Donation Crimes – JURIST

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The Justice Department said Wednesday that Lev Parnas, a businessman involved in the Trump-Ukraine affair, was sentenced to 20 months in prison on multiple counts related to soliciting donations from a foreign national. Parnas was convicted on charges of “conspiring to make political contributions of a foreign national in conjunction with soliciting and aiding and abetting the making thereof, conspiracy to make fictitious donations, participation in a wire fraud conspiracy, and making false statements and falsifying records. Parnas will also pay more than $2 million in restitution. The charges of making political contributions by a foreign national stem from events that occurred in March 2018. Parnas and other associates wanted to launch a business to obtain retail marijuana licenses in the US. The group turned over hundreds of thousands of dollars in political contributions before the 2018 election to curry favor with anyone who could help Parnas and his associates obtain these licenses. Parnas and an associate made a donation of $325,000 and falsely claimed that the donation was from Global Power Producers (GEP). Parnas also lied about the fact that he was receiving bogus donations and the contributions were not his own money. The fraud guarantee charges are from between 2012 and 2019. Parnas planned to defraud several people by convincing them to invest in his company. He said the contributions would be used solely for his business. Instead, the payments were withdrawn in cash, placed in personal bank accounts, and used for personal expenses. Damian Williams, US Attorney for the Southern District of New York, stated: “Parnas also defrauded the American public by pumping Russian money into US elections and lying about the origin of funds for political contributions. My office will continue to aggressively prosecute those who put their personal and financial benefit above their country and their investors.” The office’s Public Corruption Unit is handling the Parnas case.

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Indonesian parliament passes law to create more provinces in Papua amid fears of government crackdown – JURIST

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The Indonesian People’s Representative Council on Thursday approved legislation to establish three new provinces in the Papua region. The decision was made during the 26th plenary session when all members unanimously agreed to pass three bills that established the new provinces. Currently, the easternmost region of Indonesia is divided into two regions, Papua and West Papua. However, it will now be divided into five provinces. The three new provinces have been named, South Papua Province with Merauke as its capital, Central Papua Province with Nabire as its capital, and Papua Mountains Province with Jaya wijaya as its capital. Ahmad Doli Kurnia Tandjung, Chairperson of the Council Commission, stated that: The purpose of partitioning Papua is to speed up equitable development, speed up the improvement of public services, speed up community welfare and uplift the dignity of the indigenous people of Papua. Papua. Taking into account political, administrative and legal aspects, socio-cultural unity, human resource preparation, basic infrastructure, economic capacity, future developments and aspirations of the Papuan people. Veronica Koman of Amnesty International Australia expressed concern about how the legislation would affect Papuans. She said that by “cutting and dividing Papua into smaller administrative units, [the Indonesian government] hopes to divide and conquer Papuan identity and resistance.”

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German court sentences 101-year-old former Nazi concentration camp guard to 5 years in prison – JURIST

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Germany’s Neuruppin Regional Court in Brandenburg on Tuesday convicted a 101-year-old former Nazi concentration camp guard of 3,518 counts of accessory to murder and sentenced him to five years in prison. Former SS guard Josef Schuetz was indicted for his involvement in the “execution by firing squad of Soviet prisoners of war in 1942” and for operating the gas chambers at the Sachsenhausen concentration camp. Josef denied all the alleged charges and claimed that he worked as a farm laborer near Pasewalk in northeast Germany. However, the court began the trial last year in October. Judge Udo Lechtermann noted that the defendant “voluntarily supported mass extermination” in his role. He further said: The court is satisfied that you worked as a guard in the concentration camp for about three years, despite your claims to the contrary. You saw how deported people were cruelly tortured and killed there every day for three years. Sachsenhausen saw 200,000 people imprisoned, with at least 30,000 deaths. Joseph is considered the oldest person to be convicted of Holocaust crimes. Previously, a 93-year-old former guard was convicted of 5,232 murders and a 95-year-old former field secretary was charged with 10,000 counts of accessory to murder, rulings pending. Joseph can appeal his sentence to the Federal Court of Justice within a week.

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