Categories
Politics

Harvey Weinstein ordered extradited to Los Angeles to face intercourse costs

Harvey Weinstein leaves the courtroom in New York City with attorney Benjamin Brafman before the New York State Supreme Court on October 11, 2018.

Stephanie Keith | Getty Images

Harvey Weinstein, the once prominent film producer convicted of rape last year, was extradited from New York on Tuesday to face sexual assault charges in Los Angeles.

Weinstein, who is currently serving a 23-year sentence in New York State, is charged with rape, sexual harassment and other crimes in connection with five incidents that allegedly occurred between 2004 and 2013.

CNBC policy

Read more about CNBC’s political coverage:

His lawyers fought extradition to Los Angeles last year, citing, among other things, his poor health.

But Erie County, New York, Judge Kenneth Case ultimately dismissed her arguments on Tuesday.

The Los Angeles Times reported that Weinstein, 69, is unlikely to move to California until July at the earliest.

Weinstein faces up to 140 years in prison if convicted in the Los Angeles case.

Weinstein became the face of the #MeToo movement in 2017 after The New Yorker magazine and the New York Times published articles detailing allegations made by women alleging that he committed rampant sexual misconduct against them.

The entertainment company co-founder Miramax was convicted by the Manhattan Supreme Court in February 2020 of a first-degree sexual act against production assistant Mimi Haleyi in 2006 and third-degree rape for assaulting aspiring actress Jessica Mann in a hotel room in 2013.

Weinstein’s lawyers appealed his conviction in April.

During his career, Weinstein has produced award-winning films such as Pulp Fiction, Shakespeare in Love and Gangs of New York.

Categories
Politics

North Korea nationwide extradited to U.S., faces cash laundering expenses

Kim Yu Song, advisor to the North Korean embassy in Malaysia, reads a statement to the media in front of the North Korean embassy. North Korea is breaking diplomatic relations with Malaysia in protest after a court ruled that a North Korean citizen named Mun Chol Myong should be extradited to the United States for money laundering charges. The Malaysian government said it would order all diplomats to leave the country within 48 hours.

Wong Fok Loy | LightRocket | Getty Images

CNBC policy

Read more about CNBC’s political coverage:

Mun has been detained in Malaysia since his arrest by local authorities in May 2019, less than two weeks after being charged in Washington on six money laundering cases, including the money laundering conspiracy.

North Korea said last Friday it cut diplomatic ties with Malaysia over Mun’s extradition, which was approved by a Malaysian court last week.

The Associated Press reported on Saturday that Mun was in FBI custody in Washington.

Kang Son Bi (L) wife of Mun Chol Myong, the North Korean man who may be extradited from Malaysia to the US for money laundering, arrives at the High Court in Kuala Lumpur on December 6, 2019.

Mohd Rasfan | AFP | Getty Images

“One of the FBI’s biggest counterintelligence challenges is bringing overseas defendants to justice, particularly the North Korean case,” FBI assistant director Alan Kohler Jr. of the bureau’s counterintelligence division said in a statement.

“Thanks to the FBI’s partnership with overseas authorities, we are proud to bring Mun Chol Myong to the US for trial and we hope he will be the first of many,” Kohler said.

The indictment accuses Mun and co-conspirators of using a network of front-line firms, registering bank accounts under false names, and removing references to North Korea from international transfers and receipts.

In doing so, they enticed American banks to process transactions in favor of North Korean companies that they would otherwise not have been able to process.

“We are delighted that Mun has been extradited and will be on trial for the crimes alleged in the indictment,” Channing Phillips, acting US attorney for the District of Columbia, said in a statement.

Categories
Business

2 Individuals Tied to Carlos Ghosn’s Escape to Be Extradited to Japan

TOKYO – Two American men alleged to have helped former Nissan boss Carlos Ghosn escape Japan in a loudspeaker box in 2019 when he was facing criminal charges lost their last offer of extradition from the United States to Japan on Saturday to block.

Without comment, U.S. Supreme Court Justice Stephen Breyer denied a motion by lawyers for the two men – Michael Taylor, 60, a former Green Beret, and his son Peter Maxwell Taylor, 27 – to suspend a lower court order that cleared the way for them to be sent to Japan to be tried.

The two men are wanted for their role in a caper straight out of a Hollywood movie. The country’s most famous criminal defendant is fleeing right under the noses of the authorities.

In December 2019, Mr Ghosn was transferred from his Tokyo home to the Osaka area, where he was smuggled onto a private plane destined for Turkey. He then flew on to Beirut and took him out of the reach of the Japanese authorities who had accused him of financial misconduct.

The Japanese public prosecutor’s office issued an arrest warrant for the Taylors last January. US officials arrested her in Massachusetts in May when the younger Mr. Taylor was preparing to fly to Lebanon, where Mr. Ghosn now lives.

The Taylors spent the intervening months in a county jail to prevent them from being sent to Japan, where they have an extradition treaty with the United States. The men were denied bail after US prosecutors classified them as “an enormous risk to escape” and cited their role in Mr Ghosn’s escape.

The men did not deny that they were involved in Mr Ghosn’s escape. The Japanese authorities have provided extensive documentation of the two men’s roles, including detailed reports of their movements before and during Mr Ghosn’s escape.

According to the Japanese authorities, Peter Taylor traveled to Japan three times in 2019 to meet with Mr Ghosn, who was waiting for a trial at his home in Tokyo, including the day before his escape.

The next day, Mr. Ghosn went to a nearby Tokyo hotel where he met Michael Taylor and another man, George Antoine Zayek, a veteran of the Lebanese Civil War. The two men accompanied Mr. Ghosn to Osaka before hiding him in a large speaker box with holes in the floor and putting him on board the private jet heading for Turkey.

Taylor lawyers have argued that the charges against them are not a crime in Japan. They also say the men would be detained and treated arbitrarily, which amounts to torture under Japan’s legal system.

The country has been criticized domestically and internationally for a system of “hostage justice” in which criminal suspects who deny guilt can be held for long periods without charge.

Mr Ghosn, who maintains his innocence, says he was the victim of a politically motivated campaign by Nissan executives and Japanese officials to depose him and that he fled the country to escape a rigged judicial system.

Mr Ghosn’s escape from Japan was planned in collaboration with a team of at least 15 employees around the world, the New York Times previously reported.

Peter Taylor, who works in private security, had helped with other international escape operations in the past. The Times once hired him to save a correspondent, David Rohde, from the Taliban. Mr Rhode escaped alone in 2009.

In the lead up to Mr Ghosn’s escape and in the months that followed, Mr Ghosn and his son Anthony Ghosn made direct payments to Mr Taylor and a company he controlled worth more than $ 1.3 million, US prosecutors said in court files With .