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    Marine Le Pen Could Be Banned From France Election if She’s Found Guilty of Embezzlement

    A verdict Monday in an embezzlement trial is seen as a test of the country’s democracy — and the rule of law.Marine Le Pen, the French far-right leader, has tried and failed three times to become president. Now, even as her popularity rises, she may be barred from taking part in an election to lead France if she is found guilty of embezzlement on Monday.Such a verdict, far from certain, has been equated by Ms. Le Pen with a “political death” sentence and a “very violent attack on the will of the people.” It would ignite a major political storm at a time when the French Fifth Republic has appeared increasingly dysfunctional.On the one hand stands the principle, as Nicolas Barret, one of the prosecutors, put it in closing arguments last year, that “We are not here in a political arena but a legal one, and the law applies to all.”On the other hand lies the fear, expressed by some leading politicians, that a ban would undermine French democracy by feeding a suspicion that it is skewed against the growing forces of the hard right.“Madame Le Pen must be fought at the ballot box, not elsewhere,” Gérald Darmanin, a former center-right interior minister, wrote on X in November. He is now the justice minister.Ms. Le Pen. 56, has in recent years steered her anti-immigrant party from its antisemitic roots toward the political mainstream. The party, whose name she changed from the National Front to the National Rally, is now the largest single party in the National Assembly with 123 seats.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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    Owners of Colorado Funeral Home Admit to Abusing Nearly 200 Corpses

    Jon and Carie Hallford pleaded guilty to corpse abuse after dozens of decaying bodies were found at their funeral home.A couple who owned a funeral home at two locations in Colorado pleaded guilty on Friday to multiple counts of corpse abuse, more than a year after 191 bodies were found decaying at their businesses in a horrific scene, the authorities said.The couple, Jon and Carie Hallford, operated the Return to Nature Funeral Home in Colorado Springs and Penrose, Colo.They agreed to facing 15 to 20 years in prison after they each pleaded guilty in El Paso County Court to 191 felony counts of abuse of a corpse, Michael Allen, the district attorney for the 4th Judicial District of Colorado, said at a news conference.The Hallfords are scheduled to be sentenced in April.Return to Nature advertised to families that their loved ones would be given green burials that included the use of biodegradable caskets, baskets or shrouds.But when a foul odor led investigators to the Penrose location, they found at least 190 improperly stored corpses at the Hallfords’ funeral home in Penrose and Colorado Springs in October last year. They were arrested in November.“The impact on these family members has been immense,” Mr. Allen said.He added that the Hallfords deceived grieving families and that “having somebody violate that trust is something that they’ll likely never recover from.”We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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    California School Official Who Embezzled $16.7 Million Gets Nearly 6 Years in Prison

    Jorge Armando Contreras used his position at a school district in Orange County to fund a luxurious lifestyle, prosecutors said.A former California public school official who embezzled more than $16 million from a school district and used the money to fund a lavish lifestyle was sentenced to nearly six years in prison this week, according to the Justice Department.A federal judge on Thursday sentenced Jorge Armando Contreras, 53, who worked for the Magnolia School District in Orange County, to 70 months and ordered him to pay $16,694,942 in restitution. Mr. Contreras, of Yorba Linda, Calif., had pleaded guilty in March to one count of embezzlement, theft and intentional misapplication of funds from an organization receiving federal funds, the U.S. attorney’s office said. Martin Estrada, the U.S. attorney for the Central District of California, said in a statement that “instead of using his job at a public school district to help socioeconomically disadvantaged children,” Mr. Contreras had embezzled millions of dollars in a scheme that fraudulently created for him a life of opulence.He used the money to buy a range of luxurious products like Louis Vuitton bags and $2,000 tequila bottles, according to the Justice Department. About $7.7 million in personal and real property traced to the scheme have been seized, officials said.Mr. Contreras’s lawyer, Ronald D. Hedding, did not immediately respond to an email seeking comment on Saturday.Court documents show that Mr. Contreras’s embezzling scheme appeared to have begun in 2016 and lasted until July 2023. During that period, he worked as the director and senior director of fiscal services at the school district, which serves students from preschool through sixth grade in Anaheim and Stanton, cities about 25 miles southeast of Los Angeles. About 81 percent of those students classify as socioeconomically disadvantaged, prosecutors said.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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    Brazil Police Accuse Bolsonaro of Embezzling Saudi Jewels

    Brazil’s former president, Jair Bolsonaro, may soon face criminal charges for stealing gifts he received from foreign leaders.Brazil’s federal police recommended that former President Jair Bolsonaro be criminally charged in a scheme to embezzle jewelry he received as gifts from foreign leaders while president, according to two people close to the investigation, adding another major legal challenge for Mr. Bolsonaro.The federal police accused Mr. Bolsonaro and 10 of his allies of trying to keep and sell expensive gifts that he received from foreign governments, said the people, who spoke on the condition of anonymity to describe sealed case files. The police are seeking money laundering and criminal association charges against Mr. Bolsonaro and some of his allies, including former aides.In one case, Mr. Bolsonaro and his team sought to conceal $1 million worth of diamond jewelry that the former president received from the Saudi Arabian government, according to past investigative documents.In another, Mr. Bolsonaro’s team tried and failed to sell an 18-karat gold set from the Saudis for $50,000 at a Manhattan auction house during a Valentine’s Day sale last year, the documents show. In a third, they sold two luxury watches at a Pennsylvania mall for $68,000 and delivered some of the cash to Mr. Bolsonaro, the documents show.While Brazilian police call such recommended charges an “indictment” in Portuguese, Mr. Bolsonaro has not been charged. The country’s top federal prosecutor must now decide whether to charge Mr. Bolsonaro and force him to stand trial. That prosecutor and Brazil’s Supreme Court said they had not yet received the recommendations from police as of Thursday night.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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    The Eugene Weekly Will Resume Printing After Embezzlement Discovery

    The Eugene Weekly was forced to lay off all 10 of its staff members last month after it discovered tens of thousands of dollars in unpaid bills.A weekly newspaper in Oregon that laid off all of its workers in December after an employee embezzled tens of thousands of dollars will resume its print edition on Feb. 8 after raising enough money through donations, its editor said on Sunday.The newspaper, The Eugene Weekly, abruptly stopped printing after it discovered financial problems, including money not being paid into employee retirement accounts and $70,000 in unpaid bills to the newspaper’s printer, leading it to lay off all 10 of its staff members just days before Christmas, its editor, Camilla Mortensen, said at the time.Over the past month, however, Ms. Mortensen has continued publishing articles online with the help of interns, freelancers and retired reporters and editors — many of whom were willing to work without pay to keep the paper afloat — she said on Sunday.As of this week, Ms. Mortensen and three other staff members will be brought back onto the payroll in preparation for the Feb. 8 edition, she said, noting that the return to print was made possible by readers and members of the public who raised at least $150,000 after the financial problems were reported.“With all this support from people, there’s just no way we can’t try — we have to try printing,” Ms. Mortensen said.The theft, leaders of the newspaper said in a Dec. 28 letter to readers, had been hidden for years and left its finances “in shambles.” The paper has hired a forensic accountant to investigate.Leaders of the paper said that while the situation was unprecedented, they believed in the newspaper’s mission, and were “determined to keep EW alive.”The Eugene Police Department could not be immediately reached on Sunday evening for comment about the embezzlement but said previously that it was investigating. The now-former employee accused of stealing, who was involved in the newspaper’s finances, has not been publicly identified.The free paper, founded in 1982, previously printed 30,000 copies each week. Copies could be found in bright red boxes in and around Eugene, Oregon’s third-largest city.Ms. Mortensen, who became editor in 2016 after nearly a decade at the paper, said Sunday that the closure had been painful.“Every time I walk by one of our little red boxes, there’s no paper in it, it stabs me in the heart,” she said, noting that the plan was to print 5,000 fewer copies so that the paper could remain sustainable.“Obviously, this outpouring has been amazing,” she said, “but we also want to go back to being this free weekly paper that pays for itself.” More

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    Ecuador’s President Dissolves Congress Amid Impeachment Trial

    President Guillermo Lasso disbanded the National Assembly as the opposition-led body was trying to oust him on embezzlement charges.President Guillermo Lasso of Ecuador disbanded the country’s opposition-led National Assembly on Wednesday, a drastic move as the right-leaning leader faced impeachment proceedings over accusations of embezzlement.The constitutional measure, never before used, allows the president to rule by decree until new elections can be held, marking a moment of extraordinary political turbulence for a country of 18 million already in turmoil.Ecuador has long been a relative haven in the region, but in recent years it has been convulsed by rising violence and a skyrocketing homicide rate as increasingly powerful narco-trafficking groups fight for territory.Opposition lawmakers accused Mr. Lasso of turning a blind eye to irregularities and embezzlement in a contract between a state-run shipping company and an oil tanker company that wasn’t delivering on its promises — allegations first made in news reports. The country’s constitutional court later approved a charge of embezzlement against the president but denied two charges of bribery.The charge was being investigated by congress and is political in nature. It is not a criminal charge.Last week, the National Assembly voted to begin impeachment hearings, but all proceedings were permanently halted once Mr. Lasso dissolved congress.The president has repeatedly denied the charges, pointing out that the contract was signed before he took office.“The prosecutors of this trial have acknowledged that they have nothing,” Mr. Lasso said on Tuesday during the impeachment proceeding. “This inquiry is political.”He added, “This is not about saving a presidency, but about preserving a functioning democracy.”This was the second time the opposition had tried to remove Mr. Lasso from the presidency since he took office in 2021.He has faced growing criticism and petitions for his removal from civil society groups in the face of soaring rates of crime, extortion, kidnappings and robberies. Gangs battle for control of drug routes and have gained greater control over the country’s prisons, leading to several prison riots and massacres over the last three years.For weeks, the president and congress were locked in a game of brinkmanship, with legislators threatening to impeach and remove Mr. Lasso as he threatened to dissolve congress and call new elections — a move known in Ecuador as muerte cruzada, or mutually assured death.The mechanism was written into the Constitution in 2008 as a tool to end deadlocks between the presidency and the legislature. But until now, no president had ever enacted it.With Mr. Lasso’s approval ratings plummeting, in some cases below 20 percent, he will govern by decree until new elections are held. The Constitution gives the national election body seven days to set a date for a presidential and legislative vote. The newly elected president and National Assembly would then govern until the end of the original term, 2025.The disbanding of congress provides temporary stability for the country, said Arianna Tanca, an Ecuadorean political scientist, allowing Mr. Lasso to pass laws without a deadlock and giving political parties the chance for a “reset.”But it also threatens to undercut the country’s democracy. A head of government calling for new elections is common in parliamentary democracies, but has no parallel in other presidential democracies in Latin America, said Mauricio Alarcón Salvador, the director of Transparency International’s chapter in Ecuador.“To see a president shut down the assembly and assume legislative power in a transitory manner is, undoubtedly, a blow to democracy,” he said, “and, above all, to the system of checks and balances that should be in force in any democracy in the world.”Mr. Lasso’s decision comes amid upheaval in the region. In December, Peru’s president attempted to dissolve congress — in this case an illegal move that led to his removal and arrest, and then to widespread protests that left dozens of people dead.In January, supporters of former President Jair Bolsonaro of Brazil stormed government buildings in the capital, arguing that November’s election, in which he was defeated, had been rigged.Will Freeman, a fellow for Latin America studies at the Council on Foreign Relations, said that Mr. Lasso’s decision to go around legislators could — possibly — be good for him.“Even though he is very unpopular now, I could see six months of rule by decree actually boosting his popularity if he can do something quickly about the twin crises of crime, and hunger and poverty,” he said. “Although, given his track record, that’s a big if.”Some human rights activists said they worry that Mr. Lasso’s power to govern by decree could open the door for serious rights violations, like using terrorism laws to target Indigenous organizations and other groups that might oppose him.“The executive branch governing by decree could continue to exacerbate and favor the interests of the banks, the oil mining companies and certain privileged sectors, to the detriment of the rights of the majorities,” said Lina María Espinosa, a human rights lawyer.Mr. Lasso’s first act on Wednesday under his new powers was a tax cut for businesses and middle-class Ecuadoreans, a move that was welcomed by María Paz Jervis, the president of the Chambers of Industries and Production, a business group.While the dissolution of the legislature could lead to unrest and hurt the economy, Ms. Jervis said new elections were a positive development for a country that needed economic growth, to fight poverty and to produce more jobs.“After this weariness, after this burden that we have felt with this political class, we believe that it is the moment to inaugurate a new politics in Ecuador,” she said.José María León Cabrera More

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    Fugees Rapper Pras Michel Found Guilty in Illegal Foreign Influence Scheme

    Mr. Michel took orders, and millions of dollars, from a Malaysian financier who sought to gain political influence in the U.S., prosecutors said.A founding member of the hip-hop group the Fugees was found guilty in federal court on Wednesday of orchestrating a sprawling international conspiracy that used millions of dollars worth of foreign money for illegal lobbying and campaign contributions, the Justice Department said.The rapper Prakazrel Michel, known as Pras, had been accused of accepting $865,000 from Low Taek Jho, a Malaysian financier, and giving that money to a network of straw donors who used it to make campaign contributions to former President Barack Obama in 2012.Mr. Michel was also accused by prosecutors of trying to convince the Trump administration and the Justice Department to drop federal investigations into Mr. Low related to embezzlement, as well as assisting China in its efforts to have a Chinese dissident brought back to China, according to the Justice Department.Mr. Michel, who received millions of dollars for his part in the schemes, was convicted of 10 criminal counts including money laundering, illegal lobbying, witness tampering and campaign finance violations, according to court records. He faces a maximum possible sentence of 20 years in prison.“Today’s verdict demonstrates that anyone who engages in unlawful foreign-sponsored efforts to influence American officials, our elections, or the criminal justice system will be brought to justice,” Kenneth A. Polite, Jr., an assistant attorney general with the Justice Department, said in a statement.Mr. Michel’s lawyer, David E. Kenner, did not immediately respond to a call seeking comment on Wednesday evening.Mr. Michel’s conviction in U.S. District Court in Washington followed an extensive trial that included testimony from several big names in entertainment and political circles, including Leonardo DiCaprio and former Attorney General Jeff Sessions, according to The Associated Press and Politico.Mr. DiCaprio testified that Mr. Low seemed to be a legitimate businessman years ago when he said he wanted to donate to the Obama campaign, and Mr. Sessions testified about his knowledge of the Chinese extradition efforts.Prosecutors argued that Mr. Low essentially used Mr. Michel for back-channel dealings in the U.S., and that Mr. Michel was a subservient accomplice.Mr. Low, also known as Jho Low, is a fugitive and has been wanted by law enforcement in the United States and Malaysia for his role in the theft of $4.5 billion from a Malaysian sovereign wealth fund, according to the Justice Department. That case contributed to the electoral defeat and eventual indictment of that country’s former prime minister, Najib Razak.Mr. Michel, 50, of Coconut Creek, Fla., conspired with Mr. Low to funnel millions of dollars of Mr. Low’s money into the 2012 U.S. presidential election “as purportedly legitimate campaign contributions, all while concealing the true source of the money,” prosecutors said.Mr. Michel would receive Mr. Low’s money and contribute to Mr. Obama’s campaign personally and through about 20 straw donors, court records state. The men’s goals were to “gain access to, and potential influence with” Mr. Obama’s administration, according to prosecutors.The indictment accused Mr. Michel and Mr. Low of concealing the scheme from the Obama administration and from federal regulators.Federal officials learned of their activity in 2017. Mr. Michel was charged in 2019.Harry A. Lidsk, a special agent with the Justice Department, said in a statement that Mr. Michel “played a central role in a wide-ranging conspiracy to improperly influence top government officials.”In 2017, Mr. Michel also began to “engage in undisclosed lobbying campaigns” at the orders of Mr. Low and a Chinese government official, prosecutors said. Mr. Low wanted to have his embezzlement investigation dropped, and the Chinese official asked Mr. Low to help them get a Chinese dissident extradited, the Justice Department said.Mr. Michel did not manage to sway U.S. officials on either matter, court records show.Glenn Thrush More

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    Sam Bankman-Fried and Allies’ Political Donations Under Scrutiny by US

    Federal prosecutors appear to be focusing on possible wrongdoing by cryptocurrency executives, rather than by Democratic or Republican politicians. But the inquiries widen an explosive campaign finance scandal.WASHINGTON — Federal prosecutors in Manhattan are seeking information from Democrats and Republicans about donations from the disgraced cryptocurrency entrepreneur Sam Bankman-Fried and two former executives at the companies he co-founded.In the days after Mr. Bankman-Fried was arrested on Monday and charged with violations including a major campaign finance scheme, the prosecutors reached out to representatives for campaigns and committees that had received millions of dollars from Mr. Bankman-Fried, his colleagues and their companies.A law firm representing some of the most important Democratic political organizations — including the party’s official campaign arms, its biggest super PACs and the campaigns of high-profile politicians such as Representative Hakeem Jeffries — received an email from a prosecutor in the United States attorney’s office for the Southern District of New York. The email sought information about donations from Mr. Bankman-Fried, his colleagues and companies, according to people familiar with the request, who insisted on anonymity to discuss an ongoing law enforcement matter.The prosecutors have reached out to representatives of other Democratic campaigns that received money linked to the cryptocurrency exchange FTX, which Mr. Bankman-Fried co-founded, according to two other people familiar with the matter. Prosecutors are also investigating donations to Republican campaigns and committees by another FTX executive who was a top financier on the right, according to a person familiar with the situation.So far, Mr. Bankman-Fried is the only executive to face charges. Since emerging as a leading political megadonor in the months before the 2020 election, he has donated nearly $45 million, primarily to Democratic campaigns and committees that are now scrambling to distance themselves.There has not been any suggestion that political campaigns and groups engaged in wrongdoing related to the donations they received. The Justice Department’s inquiries appear to be an effort to gather evidence against Mr. Bankman-Fried and other former FTX executives, rather than against their political beneficiaries.But the prosecutors’ requests widen what has quickly become one of the biggest campaign finance scandals in years, as both Democrats and Republicans grapple with questions about their eagerness to tap into a stream of cash from a murky and largely unregulated industry that emerged suddenly as a powerful political player.The fallout has been swift and is only growing, as lawmakers, operatives for political action committees and their lawyers try to minimize the damage.Some politicians — including Mr. Jeffries, the incoming Democratic leader in the House, and Representative-elect Aaron Bean, a Republican from Florida — either returned donations linked to FTX or gave the money to charity after the company became embroiled in scandal. Other groups say they are setting the cash aside for possible restitution to victims of the alleged scheme.Prosecutors said FTX was a “house of cards” through which Mr. Bankman-Fried and others diverted customer money to buy expensive real estate in the Bahamas, invest in other cryptocurrency firms, provide themselves with personal loans and make political contributions of tens of millions of dollars intended to influence policy decisions on cryptocurrency and other issues.What to Know About the Collapse of FTXCard 1 of 5What is FTX? More