More stories

  • in

    What Comes Next for George Santos?

    The fraud and money laundering charges unsealed on Wednesday do not immediately restrict Mr. Santos from serving in Congress, but the consequences in the months ahead could be severe.The day after Representative George Santos was charged with wire fraud and money laundering as part of a 13-count federal indictment, he was free to go back to work as a freshman Republican congressman from Long Island. Mr. Santos, who pleaded not guilty, can still vote in the House, and he can still raise money to run for re-election.In other words, there were few tangible, immediate consequences for Mr. Santos as a result of his indictment.But that could change in the weeks to come.Will George Santos be removed from Congress?Being indicted does not, on its own, lead to removal from office. Several House Republicans have called for him to step down, but party leadership has made it clear that they will let the judicial process play out. And the slim Republican majority means they need his vote.A resolution to expel Mr. Santos from Congress would need two thirds of House members to vote for it in order to pass, meaning Republicans would have to join Democrats.If he is convicted of any of the charges, whether at trial or through a plea, his role would be severely circumscribed under House rules, and he would likely be compelled to resign. (He would also likely face federal prison time: the top count carries a 20-year maximum term.) But federal criminal cases can take a long time, and such an outcome for Mr. Santos is likely at least months away.What can he do in the meantime?Not very much. On Capitol Hill, Mr. Santos was already something of a pariah even before his indictment. He withdrew from his committees months ago, after the depth of his deceptions became known. He has generally been held at arm’s length, even by his Republican peers.One thing he can do is run for re-election, which he has said he still plans to do. But on Wednesday, Ed Cox, the chairman of the state G.O.P., said that local Republicans would likely force him out through the primary. “He’s out, no matter how you do it, because we have a good party in Nassau County,” Mr. Cox said in an interview.What is next for the criminal case?Federal prosecutors on Wednesday indicated that their investigation was ongoing: The U.S. attorney’s office in Brooklyn is working alongside the Department of Justice’s public integrity section in Washington, the F.B.I., the Nassau County District Attorney’s Office, and the criminal investigation arm of the Internal Revenue Service.The grand jury that voted to charge Mr. Santos will continue to meet and hear witness testimony. Prosecutors could bring additional charges against him, and even charge other people, since there are still a lot of unanswered questions about his background and the financing of his 2022 campaign.Mr. Santos is due back in federal court on June 30 for a hearing on the case, where it is possible prosecutors will reveal more about the evidence they have gathered so far, and whether they anticipate adding new charges.It is clear, from the charging documents, that they had access to bank records and several witnesses, including donors and a former associate.Anything else?With Mr. Santos, it seems there is always something else. On Thursday, Brazilian law enforcement authorities are holding a hearing on a check fraud case against Mr. Santos, stemming from a 2008 incident in which he was accused of stealing a checkbook from a man his mother, a nurse, had cared for.The criminal case in Brazil was first disclosed in a New York Times investigation that uncovered broad discrepancies in his résumé and questions about his financial dealings. That investigation also helped lead to the charges against Mr. Santos this week.Mr. Santos also faces a House Ethics Committee investigation, which started in March, into his campaign finance expenditures, business practices, and other matters.Nicholas Fandos More

  • in

    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

  • in

    South Africa’s Cyril Ramaphosa Wins a Crucial A.N.C. Battle

    President Cyril Ramaphosa emerged well-placed to win a second term as the head of the country’s governing party, although there is much haggling and horse-trading to come.JOHANNESBURG — President Cyril Ramaphosa of South Africa, whose presidency has been upended by claims that he tried to cover up the theft of a huge sum of cash at his farm, emerged well-placed to win a second term as leader of the governing African National Congress, and president of the country, after nominations by his party’s rank and file were released on Tuesday.The A.N.C. revealed that 3,543 branches across the country had submitted nominations for leadership positions that will be contested during a national party conference that begins on Dec. 16 in Johannesburg.At the gathering, held every five years, members choose the A.N.C.’s top officials, including their president, who typically serves as the country’s president. National elections are set for 2024, and the A.N.C. has won an outright majority of votes in every national contest since South Africa’s first democratic elections in 1994.Mr. Ramaphosa won nominations from 2,037 branches, more than double that of his closest challenger, Zweli Mkhize, who served as health minister under the president. But analysts cautioned not to make too much of the results because the contest could change drastically by the time the conference begins.Delegates, who vote by secret ballot, are under no obligation to stick with the nominations of their branches. A lot of horse-trading and haggling over votes occur between the time that nominations are released and when delegates step to the ballot box, analysts said.Dr. Mkhize said in an interview after the nominations were announced that he was still confident he would prevail next month. He said he had heard from supporters throughout the country who planned to vote for him at conference but said they did not nominate him in their branches because they feared repercussions from the party’s current leadership.“We expected this pattern,” he said. “That’s why it’s important for us to look forward to a secret ballot. Our sense at the moment is that we’ve still got very good support.”Among the names nominated for the governing party’s leadership, known as the “top six,” were several of Mr. Ramaphosa’s allies, a reflection of his political strength and the continued role of factional politics and bitter infighting, analysts said.The nominations also show a party that is falling short of its own so-called renewal agenda, said Hlengiwe Ndlovu, a senior lecturer at the University of the Witwatersrand. Only two women have been nominated for a leadership position, and they will be competing for the same spot. Younger leaders also struggled to gain traction.“How do you renew without centering women and the youth?” Dr. Ndlovu said.Jacob Zuma, the former president who has tried to re-enter the political scene after serving a 15-month sentence for failing to cooperate with a corruption inquiry, did not secure enough nominations to run for the national chairman of the A.N.C. He is still in legal jeopardy. Nkosazana Dlamini-Zuma, who was vying to become the party’s first female president, also did not get enough nominations to automatically qualify for the ballot.Members can still enter the contest if they get nominations from 25 percent of delegates at the conference.The nominations are an early positive sign for Mr. Ramaphosa, who has been under intense scrutiny since a former intelligence chief and political rival filed a police complaint claiming that in February 2020, $4 million to $8 million in U.S. currency stashed in furniture had been stolen from Mr. Ramaphosa’s game farm, Phala Phala Wildlife.The former spy chief, Arthur Fraser, laid out scandalous accusations, including that Mr. Ramaphosa had never reported the theft to the police, instead relying on an off-the-books investigation by the head of the presidential protection unit to look into the theft.The president’s opponents within his own party have called on him to step down, accusing him of trying to cover up the theft to shield himself from accusations of money laundering and tax fraud associated with having that much foreign currency hidden at his farm.A panel appointed by Parliament is scheduled to reach a decision by the end of this month on whether Mr. Ramaphosa should face an impeachment inquiry. Since transitioning to a democracy, South Africa has never had a president face impeachment. The national prosecutor’s office and the public protector, an anticorruption watchdog, have also begun their own investigations.Mr. Ramaphosa, who has denied any wrongdoing, has argued that the investigative process must play out.During a recent meeting of A.N.C. executives, he offered a few more details about the theft. He said that about $500,000 in proceeds from the sale of game had been stolen and he named the businessman who he said was the buyer, according to South African news articles.The president’s statement did little to quell the venom he faced, local news outlets reported, saying that a leaked draft of a report by the A.N.C.’s integrity commission suggested that the scandal had brought disrepute to the party.The tense leadership battle within the A.N.C., Africa’s oldest liberation movement — and the scrutiny Mr. Ramaphosa faces over the theft — comes as the party faces a crossroads. Much of the country has become fed up with the constant drumbeat of corruption accusations against party officials. Entrenched poverty and poor delivery of services like electricity and water have caused daily hardships for many. This has all led the party’s electoral support to plummet.During last year’s local government elections, the A.N.C. failed to garner at least 50 percent of the national vote for the first time since the country’s transition from apartheid to democratic rule. Many analysts predict that the party will fall short of 50 percent during the next national elections, meaning that it will have to form a coalition with other parties to remain in power.The leadership that emerges out of next month’s A.N.C. conference “will be quite critical as a turning point of the demise of the A.N.C.,” said Mmamoloko Kubayi, a member of the party’s executive committee and a supporter of Mr. Ramaphosa. “Society will see whether the A.N.C. is serious about turning around, whether the A.N.C. is serious about showing that it has listened.”For much of his four years in power Mr. Ramaphosa had appeared to be coasting toward winning a second term. But the scandal, called Farmgate by news outlets, may threaten that.He came to power as A.N.C. leader in 2017 as an anticorruption crusader, later replacing Mr. Zuma, whose nine years in office were marred by numerous accusations that he had allowed people close to him to enrich themselves by robbing state coffers.In the wake of Mr. Zuma’s tenure, Mr. Ramaphosa championed a contentious A.N.C. rule that required party officials to be suspended from their positions if they were criminally charged in a court of law.Now, Mr. Ramaphosa could find himself facing that same rule.Lynsey Chutel More

  • in

    Hunter Biden Discloses He Is Focus of Federal Tax Inquiry

    @media (pointer: coarse) {
    .nytslm_outerContainer {
    overflow-x: scroll;
    -webkit-overflow-scrolling: touch;
    }
    }

    .nytslm_outerContainer {
    display: flex;
    align-items: center;
    /* Fixes IE */
    overflow-x: auto;
    box-shadow: -6px 0 white, 6px 0 white, 1px 3px 6px rgba(0, 0, 0, 0.15);
    padding: 10px 1.25em 10px;
    transition: all 250ms;
    -ms-overflow-style: none;
    /* IE 10+ */
    scrollbar-width: none;
    /* Firefox */
    background: white;
    margin-bottom: 20px;
    z-index: 1000;
    }

    @media (min-width: 1024px) {
    .nytslm_outerContainer {
    margin-bottom: 0px;
    padding: 13px 1.25em 10px;
    }
    }

    .nytslm::-webkit-scrollbar {
    display: none;
    /* Safari and Chrome */
    }

    .nytslm_innerContainer {
    margin: unset;
    display: flex;
    align-items: center;
    }

    @media (min-width: 600px) {
    .nytslm_innerContainer {
    margin: auto;
    min-width: 600px;
    }
    }

    .nytslm_title {
    padding-right: 1em;
    border-right: 1px solid #ccc;
    }

    @media (min-width: 740px) {
    .nytslm_title {
    max-width: none;
    font-size: 1.0625rem;
    line-height: 1.25rem;
    }
    }

    .nytslm_spacer {
    width: 0;
    border-right: 1px solid #E2E2E2;
    height: 45px;
    margin: 0 1.4em;
    }

    .nytslm_list {
    font-family: nyt-franklin, helvetica, arial, sans-serif;
    display: flex;
    width: auto;
    list-style: none;
    padding-left: 1em;
    flex-shrink: 0;
    align-items: baseline;
    justify-content: center;
    }

    .nytslm_li {
    margin-right: 1.4em;
    flex-shrink: 0;
    font-size: 0.8125rem;
    line-height: 0.8125rem;
    font-weight: 600;
    padding: 1em 0;
    }

    #nytslm .nytslm_li a {
    color: #121212;
    text-decoration: none;
    }

    #nytslm .nytsmenu_li_current,
    #nytslm .nytslm_li a:hover,
    #nytslm .nytslm_li a:active,
    #nytslm .nytslm_li a:focus {
    color: #121212;
    border-bottom: 2px solid #121212;
    padding-bottom: 2px;
    }

    .nytslm_li_live_loud:after {
    content: ‘LIVE’
    }

    .nytslm_li_live_loud {
    background-color: #d0021b;
    color: white;
    border-radius: 3px;
    padding: 4px 6px 2px 6px;
    margin-right: 2px;
    display: inline-block;
    letter-spacing: 0.03rem;
    font-weight: 700;
    }

    .nytslm_li_upcoming_loud {
    border: 1px solid #d0021b;
    color: #d0021b;
    border-radius: 3px;
    padding: 4px 6px 2px 6px;
    margin-right: 2px;
    display: inline-block;
    letter-spacing: 0.03rem;
    font-weight: 700;
    }

    .nytslm_li_upcoming_loud:before {
    content: ‘Upcoming’
    }

    .nytslm_li_loud a:hover,
    .nytslm_li_loud a:active,
    .nytslm_li_loud a:focus {
    border-bottom: 2px solid;
    padding-bottom: 2px;
    }

    .nytslm_li_updated {
    color: #777;
    }

    #masthead-bar-one {
    display: none;
    }

    .electionNavbar__logoSvg {
    width: 80px;
    align-self: center;
    display: flex;
    }

    @media(min-width: 600px) {
    .electionNavbar__logoSvg {
    width: 100px;
    }
    }

    .nytslm_notification {
    border-left: 1px solid #ccc;
    font-family: nyt-franklin, helvetica, arial, sans-serif;
    padding-left: 1em;
    }

    .nytslm_notification_label {
    color: #D0021B;
    text-transform: uppercase;
    font-weight: 700;
    font-size: 0.6875rem;
    margin-bottom: 0.2em;
    letter-spacing: 0.02em;
    }

    .nytslm_notification_link {
    font-weight: 600;
    color: #121212;
    display: flex;
    align-items: center;
    }

    .nytslm_notification_headline {
    font-size: 0.875rem;
    line-height: 1.0625rem;
    }

    .nytslm_notification_image_wrapper {
    position: relative;
    max-width: 75px;
    margin-left: 10px;
    flex-shrink: 0;
    }

    .nytslm_notification_image {
    max-width: 100%;
    }

    .nytslm_notification_image_live_bug {
    position: absolute;
    text-transform: uppercase;
    bottom: 7px;
    left: 2px;

    font-size: 0.5rem;
    background-color: #d0021b;
    color: white;
    border-radius: 3px;
    padding: 4px 4px 2px 4px;
    font-weight: 700;
    margin-right: 2px;
    letter-spacing: 0.03rem;
    }

    /* No hover state on in app */
    .Hybrid .nytslm_li a:hover,
    .Hybrid .nytslm_li_loud a:hover {
    border-bottom: none;
    padding-bottom: 0;
    }

    .Hybrid #TOP_BANNER_REGION {
    display: none;
    }

    .nytslm_st0 {
    fill: #f4564a;
    }

    .nytslm_st1 {
    fill: #ffffff;
    }

    .nytslm_st2 {
    fill: #2b8ad8;
    }

    State Certified Vote Totals

    Election Disinformation

    Full Results

    Biden Transition Updates

    “),e+=””+b+””,e+=””,d&&(e+=””,e+=””,e+=”Live”,e+=””),e+=””,e}function getVariant(){var a=window.NYTD&&window.NYTD.Abra&&window.NYTD.Abra.getAbraSync&&window.NYTD.Abra.getAbraSync(“STYLN_elections_notifications”);// Only actually have control situation in prd and stg
    return[“www.nytimes.com”,”www.stg.nytimes.com”].includes(window.location.hostname)||(a=”STYLN_elections_notifications”),a||”0_control”}function reportData(){if(window.dataLayer){var a;try{a=dataLayer.find(function(a){return!!a.user}).user}catch(a){}var b={abtest:{test:”styln-elections-notifications”,variant:getVariant()},module:{name:”styln-elections-notifications”,label:getVariant(),region:”TOP_BANNER”},user:a};window.dataLayer.push(Object.assign({},b,{event:”ab-alloc”})),window.dataLayer.push(Object.assign({},b,{event:”ab-expose”})),window.dataLayer.push(Object.assign({},b,{event:”impression”}))}}function insertNotification(a,b){// Bail here if the user is in control
    if(reportData(),”0_control”!==getVariant()){// Remove menu bar items or previous notification
    var c=document.querySelector(“.nytslm_innerContainer”);if(c&&1 30 * 60 * 1000) return restoreMenuIfNecessary();
    // Do not update DOM if the content won’t change
    if(currentNotificationContents!==a.text&&window.localStorage.getItem(“stylnelecs”)!==a.timestamp)// Do not show if user has interacted with this link
    // if (Cookie.get(‘stylnelecs’) === data.timestamp) return;
    {expireLocalStorage(“stylnelecs”),currentNotificationContents=a.text;// Construct URL for tracking
    var b=a.link.split(“#”),c=b[0]+”?action=click&pgtype=Article&state=default&module=styln-elections-notifications&variant=1_election_notifications&region=TOP_BANNER&context=Menu#”+b[1],d=formatNotification(c,a.text,a.kicker,a.image);insertNotification(d,function(){var b=document.querySelector(“.nytslm_notification_link”);return b?void(b.onclick=function(){window.localStorage.setItem(“stylnelecs”,a.timestamp)}):null})}})}(function(){navigator.userAgent.includes(“nytios”)||navigator.userAgent.includes(“nyt_android”)||window.stylnelecsHasLoaded||(// setInterval(getUpdate, 5000);
    window.stylnelecsHasLoaded=!0)})(),function(){try{if(navigator.userAgent.includes(“nytios”)||navigator.userAgent.includes(“nyt_android”)){var a=document.getElementsByClassName(“nytslm_title”)[0];a.style.pointerEvents=”none”}}catch(a){}}(); More