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Now, Bharara was fired in March. The prosecutors had made-laid nice stress on this assembly having occurred in February, as a result of Bourke didn’t invest 'til March. AMY GOODMAN: And also you also discuss Trump’s companies having been cited for 24 violations of the Fair Labor Standards Act since 2005 for failing to pay overtime or minimal wage, in response to the U.S. Because the question here is, why is it that the United States government, having seen that the District Attorney’s Office has caught Kozeny, a thief-why is it that they'd go after the man that blew the whistle on the thievery and bribery, Rick Bourke? That's, he understands that the evidence that Rick Bourke was culpably knowledgeable about bribery simply doesn’t wash. AMY GOODMAN: While Bourke stays in jail, the masterminds and key players behind the bribery scheme-the men he blew the whistle on-remain free. High-rating former U.S. and British officials from the CIA and MI6 have additionally raised serious considerations concerning the conviction of Bourke, partly as a result of the important thing witnesses during his trials were alleged intelligence assets working for the U.S.

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JUAN GONZÁLEZ: Azerbaijan is a key U.S. JUAN GONZÁLEZ: On that-on that day, proper? JUAN GONZÁLEZ: That is the Columbia University investment, though, fund. You could have AIG. You have got Omega Fund. Other buyers included former Democratic Senate Majority Leader George Mitchell and major establishments together with Columbia University and AIG. But in addition, he was-Bourke was facing AIG, certainly one of the other major traders, which wanted-each Cooperman and the principals in AIG wished to settle this as quietly as they could. So, if you’re looking for any sort of quid professional quo between Russian cash and Trump, this might be a smoking gun, because right here we now have a case the place questions now arise whether the Department of Justice, beneath Jeff Sessions, put strain on a district attorney’s office-Preet Bharara, particularly, who was in control of the case-to settle the case quickly. So, I can discuss particular examples. He is of the-you recognize, he argued that, you know, any case the place he didn’t make full cost or his companies didn’t make full fee for work is a case where the work was late or incomplete or shoddy. That, once more, Donald Trump being interviewed by you for USA Today.

We flip now to have a look at a brand new USA Immediately exposé that discovered hundreds of former staff and contractors have accused Donald Trump and his companies of failing to pay them for their work. United States. We lately sat down with two of essentially the most educated individuals on the case, journalist Scott Armstrong and lawyer Michael Tigar, who's representing Rick Bourke. Or is it that this cash launderer in Zurich and Farrell, sitting fortunately together with his ex-pat haven bar in Saint Petersburg, are people that the federal government selected instead to guard? AMY GOODMAN: -who runs a bar in Russia, in Saint Petersburg. The scheme was put collectively by a Swiss lawyer named Hans Bodmer, who was given a no-jail plea by the United States government and who sits happily in Zurich in the present day laundering money for Russian oligarchs, and by a fellow named Tom Farrell, who was the bagman, who operates-an American citizen-operates happily-the Russians apparently like him-a bar in Saint Petersburg. And I’m being intentionally guarded about this, as a result of there’s a whole sealed document that I, as a member of the bar and as a lawyer, am not permitted to talk about, and that Judge Scheindlin eventually held that the defense was not entitled to cross-look at about.

However the fascinating factor about Columbia University is-and this is one of the issues-Judge Scheindlin is an effective choose, sure. I did the whistleblower factor from the opposite point of a whistle, which is the way in which the press would do it. I ought to level out that I’m talking right this moment for myself and never on behalf of the government Accountability Challenge, however that was my route in. This legacy makes their specific bond a point of some pride. A chess legend would have turned 100 last week, and as a chronicler, I wish to remind our readers of this great personality and his legacy. Recently, Xu's iron paintings stole the spotlight at the Jiuzi Old Town in Wuhu last month, when the expanded tourist attraction formally opened to the public as a part of the native government's attempts to promote the province's cultural heritage. He stole each bit of Rick Bourke’s cash and all of the opposite investors’ cash. MICHAEL TIGAR: In 1998, in the spring, Rick Bourke invested-he and his household- million in a plan formed by Viktor Kozeny, a Czech entrepreneur, for the privatization of the hydrocarbon industry of Azerbaijan. Why is it that the Czech citizen and the man, the ex-patriot, and the German-Swiss lawyer all are strolling free; the American citizen, philanthropist, and so on, is sitting in a minimum safety jail?

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