• Focus News EU is an independent media based in Europe
  • providing the world's latest news, the definitive source for independent journalism from every corner of the globe.

LA City Councilman Indicted on 34 Counts in Corruption Probe

U.S. News alex 6days ago 5Views 0Comments

US Sanctions 2 More Chinese Officials, Paramilitary Group for Human Rights Abuses in Xinjiang

The United States imposed sanctions on two more Chinese officials and one Chinese regime entity over human rights abuses against Uyghur Muslim minorities in the far-western region of Xinjiang. The Trump administration on July 31 announced sanctions on current and former Chinese Communist Party (CCP) officials heading the Xinjiang Production and Construction Corps (XPCC), a regional paramilitary force under the Party, as well as the XPCC itself. The latest move builds upon sanctions issued earlier this month against four CCP officials—including a member of the CCP’s powerful Politburo Chen Quanguo—for their roles in overseeing the suppression in Xinjiang. The United Nations estimates that more than a million Uyghur Muslims have been detained in internment camps in the Xinjiang region. Survivors of the internment camps said they experienced torture, rape, and political indoctrination while…

LA City Councilman Indicted on 34 Counts in Corruption Probe

LOS ANGELES (CNS)鈥擲uspended Los Angeles City Councilman Jose Huizar was indicted July 30 by a federal grand jury on 34 counts alleging he ran a pay-to-play scheme in which developers were shaken down for cash bribes and campaign donations in exchange for his help getting high-rise projects through the city’s approval process.

The indictment incorporates allegations made in last month’s criminal complaint that charged Huizar, 51, of Boyle Heights, with one count of conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act.

Huizar, the central figure in the five-year City Hall corruption probe, is accused of accepting $1.5 million in bribes from developers in exchange for his support of downtown building projects. He was suspended from the council following his arrest in June, and faces arraignment via video conference in Los Angeles federal court on Aug. 3.

The indictment alleges 402 overt acts that Huizar and his co-conspirators committed to further the criminal enterprise, including bribery, honest services fraud, and money laundering, according to the U.S. Attorney’s Office.

In addition to the RICO conspiracy charge, the indictment charges Huizar with a dozen counts of honest services wire fraud, two counts of honest services mail fraud, four counts of traveling interstate in aid of racketeering, six counts of bribery, five counts of money laundering, and one count each of structuring cash deposits to conceal bribes, making a false statement to a financial institution, making false statements to federal law enforcement, and tax evasion.

The councilman has represented Council District 14, which includes downtown Los Angeles and its surrounding communities, since 2005. Huizar for several years was chair of the city’s powerful Planning and Land Use Management Committee, a position he lost after the FBI executed search warrants at his city offices and personal residence in November 2018.

During the search of his home, agents seized $129,000 cash that was stashed in Huizar’s closet and which, according to the indictment, he received from a Chinese billionaire and another businessperson seeking favors from him.

The indictment alleges that Huizar operated the scheme along with co-conspirators, including an unnamed former general manager of the Los Angeles Department of Building and Safety and former deputy mayor; George Esparza, Huizar’s former special assistant; and real estate development consultant George Chiang.

Among the allegations, Huizar is accused of illegally accepting more than $800,000 in benefits from a Chinese billionaire who runs a multinational development firm and owns a hotel in the councilman’s district. The executive provided $600,000 in collateral to fund the settlement of a sexual harassment lawsuit filed against Huizar by a former staffer, allegations that threatened his 2015 re-election campaign, according to the indictment.

The indictment also alleges Huizar concealed illicit benefits by instructing his special assistant on how to avoid bank reporting requirements, using his family members to launder hundreds of thousands of dollars in bribes, making false statements on a bank loan application, and failing to report the ill-gotten benefits on tax returns and ethics disclosure forms. Huizar also allegedly attempted to influence other witnesses and lied to federal prosecutors and the FBI, prosecutors said.

The charges of RICO conspiracy, honest services fraud, and money laundering each carry a sentence of up to 20 years in federal prison. The charge of false statements to a financial institution carries a maximum sentence of 30 years, and the bribery charges each carry a possible maximum of 10 years in federal prison. The charges of tax evasion, structuring, making false statements to law enforcement, and interstate travel in aid of racketeering carry five-year maximum prison sentences.

Huizar is the fifth person to be charged in the ongoing corruption investigation being conducted by the FBI and the U.S. Attorney’s Office. The other four defendants have pleaded guilty.

Esparza, Chiang, and Justin Kim, a Huizar fundraiser who admitted to facilitating bribes, are scheduled to be sentenced by U.S. District Judge John F. Walter in February 2021. Esparza, Chiang, and Kim are cooperating with the investigation.

Former Los Angeles City Councilman Mitch Englander pleaded guilty on July 7 to charges of scheming to falsify material facts related to trips he took to Las Vegas and Palm Springs that were funded by a businessperson. Englander’s sentencing hearing is scheduled for Dec. 7, also before Walter.

 

Focus News: LA City Councilman Indicted on 34 Counts in Corruption Probe

DOJ Takes Action Against Researchers in Connection With Their China Work

An American former professor was sentenced for concealing his participation in a Chinese state-run recruitment program, while a Chinese researcher pleaded guilty to stealing trade secrets from her employer in order to benefit China. The U.S. Department of Justice (DOJ) announced details of two separate cases on July 30. Dr. James Patrick Lewis, a former West Virginia University (WVU) professor, was sentenced to three months in prison for federal program fraud, while Chen Li pleaded guilty to stealing trade secrets from the Nationwide Children’s Hospital Research Institute in Ohio, for the benefit of herself and the Chinese communist regime. According to the DOJ, she applied to multiple Chinese state-run talent plans. For years, China’s central authorities and regional governments have rolled out talent recruitment programs, targeting promising overseas Chinese and…


The article is from the Internet, and the content does not represent the position of this website.丨This website usesBY-NC-SAagreement for authorization
please indicate the link for reprint:LA City Councilman Indicted on 34 Counts in Corruption Probe
Likes (0)
Post my comment
Cancel comment

Hi,You need to fill in your nickname and email address!

  • Nickname (Required)
  • Email (Required)
  • Link