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Crime

Donald Trump statement of facts; everything the court is accusing him of

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Dana Malcolm
Staff writer

#USA, April 6, 2023 – It cost Donald Trump over $400,000 to hide potentially damaging information regarding the Stormy Daniels matter, money he paid by repeatedly and fraudulently falsifying his New York business records. This is the accusation detailed in a 13-page Statement of Facts released by the Court alongside Trump’s 34-count indictment on Tuesday.

The Court is also alleging that a magazine company, American Media Inc., paid off at least two sources to ensure they did not publish the damaging allegations about Trump before the 2016 presidential election, which he won.

“AMI CEO agreed to help with the Defendant’s campaign, saying that he would act as the “eyes and ears” for the campaign by looking out for negative stories about the Defendant and alerting Lawyer A before the stories were published.  The AMI CEO also agreed to publish negative stories about the Defendant’s competitors for the election,” the document claims.

Lawyer A, often referred to as Trump’s fixer, is identified by US media houses as Michael Cohen.

That ‘damaging information’ included purported evidence from the Trump Tower doorman of a ‘love child’ which AMI paid $30,000 for exclusive rights to and did not publish.  Finding out that the story was ‘fake,’ they refused to release the doorman from the exclusive agreement until after the election was won.

Another $150,000 was paid out to stop a source only characterized as Woman 1 (identified by US media houses as a former Playboy model, Karen McDougal), from speaking out about a sexual relationship she had with Donald Trump while he was married.

Another $130,000 payment was made to another woman (identified by US media houses as adult film actress Stormy Daniels) this time from Cohen, weeks before the election.   After winning the election, Trump met with the AMI CEO who had by then, snuffed out two scandals and tried to gain control of the infamous, “grab them by the [genitals],” according to an Access Hollywood recording.

The Manhattan court says, as thanks, the CEO was invited to the White House for dinner.

For the lawyers’ part, he was reimbursed $420,000 so he could claim the $180,000 Trump owed him (for the initial $130,000 payment and an additional, $50,000 fee) after 50 percent in taxes plus a $60,000 bonus.  This money was paid out to him over 12 months via checks labelled as legal fees.  It is these allegedly, mischaracterized checks that the Manhattan Courts have latched onto and for which the former president is being charged.

Cohen has already pleaded guilty and served prison time for his own part in the dastardly campaign, but Donald Trump has vehemently maintained his innocence and unless he suddenly pleads guilty, there will be no resolution until the case goes to trial and that won’t be until next year.

You can read the statement of facts here.

https://www.politico.com/f/?id=00000187-4dd5-dfdf-af9f-4dfda6e80000

Crime

Following Court ruling, US Embassy Doubles Down on Warning: DO NOT TRAVEL TO TCI WITH GUNS, AMMO

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By Deandrea Hamilton

Editor

Dozens of news reports are all over TV and the internet, scarring the Turks and Caicos’ reputation yet again. This time linked to what Americans view as the preposterous law, which would, without chance for legal argument, throw a tourist into prison for 12 years.  It is a mandatory conviction law on the books for possession of unlicensed guns or ammunition, and which just heard from the Court of Appeal that there ought to be no exceptions, whether it is one bullet or one gun, whether it is a tourist or a woman.

But what policymakers in various submissions in the House of Assembly back in October thought would return a win or opportunity for leniency to be injected as part of a legal defense has backfired.  Now, unequivocally, the high court has ruled that the law gives no leeway.  Anyone found with an unlicensed gun or ammunition must face what the law says is the penalty: not a fine, no reduced prison time, no exoneration, but 12 years mandatory in His Majesty’s Prison.

Now the US Embassy is doubling down on its message to travelers to the Turks and Caicos Islands.  Do not travel with your legal gun and ammunition from the US to the islands. Do not, because in the islands, your right to carry arms is not automatic, and if you are caught, you will face severe punishment, and there is nothing the US government can do about it.  There are several tourists charged and awaiting a ruling in their cases.  There is also a Grand Turk businesswoman who was arrested for a single bullet in her luggage.  While all of these matters are shocking and drawing public calls for leniency, as far as the law goes, everyone charged under it is headed to prison for 12 years.

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Caribbean News

More than 300 murders in Jamaica since 2024

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Rashaed Esson

Staff Writer

Jamaica has recorded 311 murders since the start of 2024 as of April 13, across the 19 police divisions according to the latest crime statistics from the Jamaica Constabulary Force. However, despite the amount of murders, this is a decrease of 14 percent compared to the same time last year.

The divisions with the highest murder counts are: St James with 41, St. Catherine South, 29; Westmoreland, 28; St. Andrew South, 25; St. Ann, 21; and Clarendon, 21. Portland has the lowest with 2 murders.

Additionally, Rapes have declined by 37 percent and break-ins by six per cent.

Meanwhile, shootings have increased by three per cent and robberies one per cent, compared to the same time last year.

 

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Crime

Aggravated Burglary

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#TurksandCaicos, April 15, 2024 – The recent aggravated robbery targeting a five-member household is undoubtedly distressing for both the victims and the community at large.

Superintendent (Division A) Willet Harvey said, “Around 11:21 pm yesterday (April 14th) evening, the Police Control Room received a report that four masked males, three of whom were armed, entered a residence at New Subdivision, Grand Turk, and proceeded to rob the occupants.

The armed suspects managed to flee the scene on foot and escaped.

“Following the report, officers were dispatched to the scene, conducted extensive searches and interviewed individuals. Based on the information received, we are actively pursuing several leads that will lead to arrests in the shortest possible time.

“The incident highlights the importance of remaining vigilant and proactively safeguarding homes and families. I advise people to enhance their home security by locking doors and windows when inside, investing in a CCTV system, and ensuring adequate outdoor lighting. Should you have any information on this burglary or illegal activities in Grand Turk, please call 946-2299. ”

The RTCIPF asks the public to notify the closest police station, contact 911, the Serious Crime Unit at 231-1842, Crime Stoppers at 1-800-8477, and anonymously give any information on illegal activity.

Additionally, persons are encouraged to download the CrimeStoppers P3 app and share information.

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