US probers raid Trump’s former lawyer Giuliani’s home and office, escalating criminal probe

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NYPD officers place barricades outside the apartment building of former New York City Mayor Rudy Giuliani on April 28, 2021. (REUTERS)
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Updated 29 April 2021
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US probers raid Trump’s former lawyer Giuliani’s home and office, escalating criminal probe

  • The 76-year-old former New York City mayor has been under federal scrutiny for several years over his ties to Ukraine

NEW YORK: Federal agents raided Rudy Giuliani’s Manhattan home and office Wednesday, seizing computers and cellphones in a major escalation of the Justice Department’s investigation into the business dealings of former President Donald Trump’s personal lawyer.
Giuliani, the 76-year-old former New York City mayor once celebrated for his leadership after 9/11, has been under federal scrutiny for several years over his ties to Ukraine. The dual searches sent the strongest signal yet that he could eventually face federal charges.
Agents searched Giuliani’s Madison Avenue apartment and Park Avenue office, people familiar with the investigation told The Associated Press. The warrants, which required approval from the top levels of the Justice Department, signify that prosecutors believe they have probable cause that Giuliani committed a federal crime — though they do not guarantee that charges will materialize.
A third search warrant was served on a phone belonging to Washington lawyer Victoria Toensing, a former federal prosecutor and close ally of Giuliani and Trump. Her law firm issued a statement saying she was informed that she is not a target of the investigation.
The full scope of the investigation is unclear, but it at least partly involves Giuliani’s dealings in Ukraine, law enforcement officials have told the AP.
The people discussing the searches and Wednesday’s developments could not do so publicly and spoke to the AP on condition of anonymity. News of the search was first reported by The New York Times.




Former New York City Mayor Rudy Giuliani speaks during a news conference in Washington on Nov. 19, 2020. (REUTERS)

In a statement issued through his lawyer, Giuliani accused federal authorities of a “corrupt double standard,” invoking allegations he’s pushed against prominent Democrats, and said that the Justice Department was “running rough shod over the constitutional rights of anyone involved in, or legally defending, former President Donald J. Trump.”
“Mr. Giuliani respects the law, and he can demonstrate that his conduct as a lawyer and a citizen was absolutely legal and ethical,” the statement said.
Giuliani’s son, Andrew Giuliani, told reporters the raids were “disgusting” and “absolutely absurd.”
A Justice Department spokesperson did not immediately respond to a request for comment. The US Attorney’s office in Manhattan and the FBI’s New York office declined to comment.
The federal probe into Giuliani’s Ukraine dealings stalled last year because of a dispute over investigative tactics as Trump unsuccessfully sought a second term. Giuliani subsequently took on a leading role in disputing the election results on the Republican’s behalf.
Wednesday’s raids came months after Trump left office and lost his ability to pardon allies for federal crimes. The former president himself no longer enjoys the legal protections the Oval Office once provided him — though there is no indication Trump is eyed in this probe.
Trump’s spokesman did not immediately respond to questions about Wednesday’s events.
Many people in Trump’s orbit have been ensnared in previous federal investigations, including special counsel Robert Mueller’s probe of Russian election interference. Some, like former Gen. Michael Flynn, Roger Stone and Paul Manafort, were pardoned. While there were discussions about a pre-emptive pardon for Giuliani, it did not materialize.
Trump, his aides and many prominent backers were silent on the action Wednesday, with no widespread denunciations or “witchhunt” claims. Trump, who remains barred from Twitter, issued a statement on an Arizona election recount, but steered clear of defending his longtime lawyer, whose loyalty he had long professed to admire.
Giuliani was central to the then-president’s efforts to dig up dirt against Democratic rival Joe Biden and to press Ukraine for an investigation into Biden and his son, Hunter — who himself now faces a criminal tax probe by the Justice Department.
Giuliani also sought to undermine former US ambassador to Ukraine Marie Yovanovitch, who was pushed out on Trump’s orders, and met several times with a Ukrainian lawmaker who released edited recordings of Biden in an effort to smear him before the election.
Giuliani’s lawyer, Robert Costello, said the warrants involved an allegation that Giuliani failed to register as a foreign agent and that investigative documents mentioned John Solomon, a former columnist and frequent Fox News commentator with close ties to Giuliani, who pushed baseless or unsubstantiated allegations involving Ukraine and Biden during the 2020 election.
Phone records published by House Democrats in 2019 in the wake of Trump’s first impeachment trial showed frequent contacts involving Giuliani, Solomon and Lev Parnas, a Giuliani associate who is under indictment on charges of using foreign money to make illegal campaign contributions.
Contacted Wednesday, Solomon said it was news to him that the Justice Department was interested in any communications he had with Giuliani, though he said it was not entirely surprising given the issues raised in the impeachment trial.
“He was someone that tried to pass information to me. I didn’t use most of it,” Solomon said of Giuliani. “If they want to look at that, there’s not going to be anything surprising in it.”
Everything was sitting “in plain view,” Solomon said. He said he believed his reporting had “stood the test of time” and maintained that he was “unaware of a single factual error” in any of his stories.
Solomon’s former employer, The Hill newspaper, published a review last year of some of his columns and determined they were lacking in context and missing key disclosures. Solomon previously worked for The Associated Press, departing the news organization in 2006.
The federal Foreign Agents Registration Act requires people who lobby on behalf of a foreign government or entity to register with the Justice Department. The once-obscure law, aimed at improving transparency, has received a burst of attention in recent years — particularly during Mueller’s probe, which revealed an array of foreign influence operations in the US
Federal prosecutors in the Manhattan office Giuliani himself once led — springing to prominence in the 1980s with high-profile prosecutions of Mafia figures — had pushed last year for a search warrant for records. Those included some of Giuliani’s communications, but officials in the Trump-era Justice Department would not sign off on the request, according to multiple people who insisted on anonymity to speak about the ongoing investigation with which they were familiar.
Officials in the then-deputy attorney general’s office raised concerns about both the scope of the request, which they thought would contain communications that could be covered by legal privilege between Giuliani and Trump, and the method of obtaining the records, three of the people said.
The issue was widely expected to be revisited by the Justice Department once Attorney General Merrick Garland assumed office, given the need for the department’s upper echelons to sign off on warrants served on lawyers. Garland was confirmed last month, and Deputy Attorney General Lisa Monaco was confirmed to her position and sworn in last week.


India downgrades ties with Pakistan after attack on Kashmir tourists kills 26

Updated 8 sec ago
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India downgrades ties with Pakistan after attack on Kashmir tourists kills 26

  • New Delhi suspends key water sharing treaty, and closes only land border crossing
  • Pakistan prime ministers calls meeting Thursday to discuss response

SRINAGAR/NEW DELHI: India announced a raft of measures to downgrade its ties with Pakistan on Wednesday, a day after suspected militants killed 26 men at a tourist destination in Kashmir in the worst attack on civilians in the country in nearly two decades.
Diplomatic ties between the nuclear-armed South Asian neighbors were weak even before the latest measures were announced as Pakistan had expelled India’s envoy and not posted its own ambassador in New Delhi after India revoked the special status of Kashmir in 2019.
Pakistan had also halted its main train service to India and banned Indian films, seeking to exert diplomatic pressure.
Tuesday’s attack is seen as a setback to what Indian Prime Minister Narendra Modi and his Hindu nationalist Bharatiya Janata Party have projected as a major achievement in revoking the semi-autonomous status Jammu and Kashmir enjoyed and bringing peace and development to the long-troubled Muslim-majority region.

On Wednesday, Indian Foreign Secretary Vikram Misri told a media briefing that the cross-border involvement in the Kashmir attack was underscored at a special security cabinet meeting, prompting it to act against Pakistan.
He said New Delhi would immediately suspend the 1960 Indus Waters Treaty “until Pakistan credibly and irrevocably abjures its support for cross-border terrorism.”
The treaty, mediated by the World Bank, split the Indus River and its tributaries between the neighbors and regulated the sharing of water. It had so far withstood even wars between the neighbors.
Pakistan is heavily dependent on water flowing downstream from this river system from Indian Kashmir for its hydropower and irrigation needs. Suspending the treaty would allow India to deny Pakistan its share of the waters.
India also closed the only open land border crossing point between the two countries and said that those who have crossed into India can return through the point before May 1.
With no direct flights operating between the two countries, the move severs all transport links between them.
Pakistani nationals will not be permitted to travel to India under special South Asian visas, all such existing visas were canceled and Pakistanis in India under such visas had 48 hours to leave, Misri said.
All defense advisers in the Pakistani mission in New Delhi were declared persona non grata and given a week to leave. India will pull out its own defense advisers in Pakistan and also reduce staff size at its mission in Islamabad to 30 from 55, Misri said.
“The CCS reviewed the overall security situation and directed all forces to maintain high vigil,” Misri, the most senior diplomat in the foreign ministry, said referring to the security cabinet.
“It resolved that the perpetrators of the attack will be brought to justice and their sponsors held to account...India will be unrelenting in the pursuit of those who have committed acts of terror, or conspired to make them possible,” he said.
There was no immediate response to the Indian announcement from Pakistan’s Foreign Office.
Pakistani Prime Minister Shehbaz Sharif has called a meeting of the National Security Committee on Thursday morning to respond to the Indian government’s statement, Pakistan’s Foreign Minister Ishaq Dar posted on X.

An Indian military helicopter is seen in flight as viewed from Baisaran, a day after tourist attack in Pahalgam, about 90 kilometers from Srinagar on April 23, 2025. (AFP)

Tourist boom
India’s response came a day after the attack in the Baisaran Valley in the Pahalgam area of the scenic, Himalayan federal territory of Jammu and Kashmir.
The region has been at the heart of India-Pakistan animosity for decades and the site of multiple wars, insurgency and diplomatic standoffs.
The dead included 25 Indians and one Nepalese national and at least 17 people were also injured in the shooting that took place on Tuesday.
It was the worst attack on civilians in India since the 2008 Mumbai shootings, and shattered the relative calm in Kashmir, where tourism has boomed as an anti-India insurgency has waned in recent years.
A little-known militant group, the “Kashmir Resistance,” claimed responsibility for the attack in a social media message. It expressed discontent that more than 85,000 “outsiders” had been settled in the region, spurring a “demographic change.”
Indian security agencies say Kashmir Resistance, also known as The Resistance Front, is a front for Pakistan-based militant organizations such as Lashkar-e-Taiba and Hizbul Mujahideen.
Pakistan denies accusations that it supports militant violence in Kashmir and says it only provides moral, political and diplomatic support to the insurgency there.
“We are concerned at the loss of tourists’ lives,” Pakistani foreign ministry spokesperson Shafqat Ali Khan said in a statement earlier on Wednesday. “We extend our condolences to the near ones of the deceased and wish the injured a speedy recovery.”

Setback to Modi
In Kashmir, security forces rushed to the Pahalgam area and began combing the forests there in search of the attackers.
Police also released sketches of three of the four suspected attackers, who were dressed in traditional long shirts and loose trousers and one of them was wearing a bodycam, one security source said.

Indian soldiers search around Baisaran meadow as part of a manhunt on April 23, a day after gunmen massacred 26 tourists in the region's deadliest attack on civilians since 2000. (AFP)

There were about 1,000 tourists and about 300 local service providers and workers in the valley when the attack took place, he said.
On Wednesday, the federal territory shut down in protest against the attack on tourists, whose rising numbers have helped the local economy.
Protesters turned out in several locations shouting slogans such as “Stop killing innocents,” “Tourists are our lives,” “It is an attack on us.”
“I want to say to the people of the country that we are ashamed, Kashmir is ashamed,” former Jammu and Kashmir Chief Minister Mehbooba Mufti said. “We are standing with you in this time of crisis.”
Airlines were operating extra flights through Wednesday from Srinagar, the summer capital of the territory, as visitors were rushing out of the region, officials said.
Militant violence has afflicted Kashmir, claimed in full but ruled in part by both Hindu-majority India and Islamic Pakistan, since the anti-Indian insurgency began in 1989. Tens of thousands of people have been killed, although violence has tapered off in recent years.
 


A dozen states sue the Trump administration to stop tariff policy

Updated 24 April 2025
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A dozen states sue the Trump administration to stop tariff policy

  • The suit asks the court to declare the tariffs to be illegal, and to block government agencies

NEW YORK: A dozen states sued the Trump administration in the US Court of International Trade in New York on Wednesday to stop its tariff policy, saying it is unlawful and has brought chaos to the American economy.
The lawsuit said the policy put in place by President Donald Trump has left the national trade policy subject to Trump’s “whims rather than the sound exercise of lawful authority.”
It challenged Trump’s claim that he could arbitrarily impose tariffs based on the International Emergency Economic Powers Act. The suit asks the court to declare the tariffs to be illegal, and to block government agencies and its officers from enforcing them.
A message sent to the Justice Department for comment was not immediately returned.
The states listed as plaintiffs in the lawsuit were Oregon, Arizona, Colorado, Connecticut, Delaware, Illinois, Maine, Minnesota, Nevada, New Mexico, New York and Vermont.
In a release, Arizona Attorney General Kris Mayes called Trump’s tariff scheme “insane.”
She said it was “not only economically reckless — it is illegal.”
The lawsuit maintained that only Congress has the power to impose tariffs and that the president can only invoke the International Emergency Economic Powers Act when an emergency presents an “unusual and extraordinary threat” from abroad.
“By claiming the authority to impose immense and ever-changing tariffs on whatever goods entering the United States he chooses, for whatever reason he finds convenient to declare an emergency, the President has upended the constitutional order and brought chaos to the American economy,” the lawsuit said.
Last week, California Gov. Gavin Newsom, a Democrat, sued the Trump administration in US District Court in the Northern District of California over the tariff policy, saying his state could lose billions of dollars in revenue as the largest importer in the country.
White House spokesperson Kush Desai responded to Newsom’s lawsuit, saying the Trump administration “remains committed to addressing this national emergency that’s decimating America’s industries and leaving our workers behind with every tool at our disposal, from tariffs to negotiations.”


Palestinian student remains detained in Vermont with a hearing set for next week

Updated 24 April 2025
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Palestinian student remains detained in Vermont with a hearing set for next week

  • In court documents, the government argues that Mahdawi’s detention is a “constitutionally valid aspect of the deportation process”
  • Mahdawi is still scheduled for a hearing date in immigration court in Louisiana on May 1, his attorneys said

BURLINGTON, Vermont: A large crowd of supporters and advocates gathered outside a Vermont courthouse Wednesday to support a Palestinian man who led protests against the war in Gaza as a student at Columbia University and was arrested during an interview about finalizing his US citizenship.
Mohsen Mahdawi, a legal permanent resident for 10 years, was arrested by Immigration and Customs Enforcement agents on April 14. He made an initial court appearance Wednesday during which a judge extended a temporary order keeping Mahdawi in Vermont and scheduled a hearing for next week.
Mahdawi’s lawyers say he was detained in retaliation for his speech advocating for Palestinian human rights.
“What the government provided thus far only establishes that the only basis they have to currently detaining him in the manner they did is his lawful speech,” attorney Luna Droubi said after the hearing. “We intend on being back in one week’s time to free Mohsen.”
In court documents, the government argues that Mahdawi’s detention is a “constitutionally valid aspect of the deportation process” and that district courts are barred from hearing challenges to how and when such proceedings are begun.
“District courts play no role in that process. Consequently, this Court lacks jurisdiction over Petitioner’s claims, which are all, at bottom, challenges to removal proceedings,” wrote Michael Drescher, Vermont’s acting US attorney.
According to his lawyers, Mahdawi had answered questions and signed a document that he was willing to defend the US Constitution and laws of the nation. They said masked ICE agents then entered the interview room, shackled Mahdawi, and put him in a car.
“What we’re seeing here is unprecedented where they are so hellbent on detaining students from good universities in our country,” attorney Cyrus Mehta said. “These are not hardened criminals. These are people who have not been charged with any crime, they have also not been charged under any of the other deportation provisions of the Immigration Act.”
Mahdawi is still scheduled for a hearing date in immigration court in Louisiana on May 1, his attorneys said. His notice to appear says he is removable under the Immigration and Nationality Act because the Secretary of State has determined his presence and activities “would have serious adverse foreign policy consequences and would compromise a compelling US foreign policy interest.”
Last month, Secretary of State Marco Rubio said the State Department was revoking visas held by visitors who were acting counter to national interests, including some who protested Israel’s war in Gaza and those who face criminal charges.
According to the court filing, Mahdawi was born in a refugee camp in the West Bank and moved to the United States in 2014. He recently completed coursework at Columbia and was expected to graduate in May before beginning a master’s degree program there in the fall.
As a student, Mahdawi was an outspoken critic of Israel’s military campaign in Gaza and organized campus protests until March 2024.
US Sen. Peter Welch of Vermont, a Democrat, met with Mahdaw i on Monday at the prison and posted a video account of their conversation on X. Mahdawi said he was “in good hands.” He said his work is centered on peacemaking and that his empathy extends beyond the Palestinian people to Jews and to the Israelis.
“I’m staying positive by reassuring myself in the ability of justice and the deep belief of democracy,” Mahdawi said in Welch’s video. “This is the reason I wanted to become a citizen of this country, because I believe in the principles of this country.”
Mahdawi’s attorney read a statement from him outside the courthouse Wednesday in which he urged supporters to “stay positive and believe in the inevitability of justice.”
“This hearing is part of the system of democracy, it prevents a tyrant from having unchecked power,” he wrote. “I am in prison, but I am not imprisoned.”
Meanwhile, the government is appealing a decision by a different Vermont judge who said another detained student, Rumeysa Ozturk of Tufts University, should be returned to Vermont.
On Tuesday, members of Congress from Massachusetts traveled to Louisiana to meet with Ozturk and Columbia University student Mahmoud Khalil. US Sen. Ed Markey and US Reps. Ayanna Pressley and Jim McGovern expressed concern at a news conference Wednesday that the students, as well as other detainees, were being deprived of nutritious meals, sleep and blankets in the cold facilities.
Khalil and Ozturk have not committed any crimes, the delegation said — they are being unlawfully detained for exercising their right to free speech.
“They are being targeted and imprisoned because of their political views,” McGovern said.


Trump plans to exempt carmakers from some tariffs, FT reports

Updated 23 April 2025
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Trump plans to exempt carmakers from some tariffs, FT reports

US President Donald Trump is planning to spare carmakers from some tariffs, The Financial Times reported on Wednesday, citing two people with knowledge of the matter.
Car parts would be exempted from tariffs that are being imposed on imports from China over fentanyl and tariffs levied on steel and aluminum, the report added.


The owner of a Dominican nightclub whose roof collapsed, killing 232, speaks for the first time

Updated 23 April 2025
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The owner of a Dominican nightclub whose roof collapsed, killing 232, speaks for the first time

  • Espaillat told a reporter with El Día news program that employees had added new plasterboard to the roof hours before the collapse
  • “We always bought plasterboard. Always,” said Espaillat, who spoke in a subdued manner throughout the nearly one-hour interview

SAN JUAN, Puerto Rico: A roof that collapsed at a popular nightclub in the Dominican Republic and killed 232 people this month had filtration problems for decades and had been repeatedly fixed with plasterboard, according to its owner.
Antonio Espaillat, who also serves as manager of the Jet Set nightclub in the Dominican capital of Santo Domingo, spoke with local TV station Telesistema on Wednesday in his first interview since the April 8 disaster.
Espaillat told a reporter with El Día news program that employees had added new plasterboard to the roof hours before the collapse.
He noted that plasterboard had fallen repeatedly throughout the years for reasons including water that filtered through the club’s air conditioning units. However, Espaillat said no one ever inspected the roof or water filtrations.
“We always bought plasterboard. Always,” said Espaillat, who spoke in a subdued manner throughout the nearly one-hour interview.
A spokeswoman for Espaillat did not return a message for comment seeking an interview with him.
Espaillat said he learned about the collapse when his sister called him from underneath the debris, trapped along with hundreds of others attending a concert by beloved merengue singer Rubby Pérez, who was among those killed.
“To the families of the victims, I want to say I’m sorry. I’m very sorry,” Espaillat said. “I am completely destroyed.”
‘We were all surprised’
Espaillat said he was 6 years old when his mother founded the legendary club 52 years ago. The club later moved to a space occupied by a shuttered movie theater and remained in that location for 30 years until the collapse.
He said there were six air-conditioning units on the roof, plus three water tanks. An electric plant was installed in an adjacent room, not on the roof, he added.
Every six to eight years, a specialized crew would waterproof the roof, with the last waterproofing done about a month before the collapse, he said.
The heavy woofers that boomed music at Jet Set, known for its merengue parties held every Monday, were on the floor, he said.
Espaillat said if there was something he could have done to avoid the collapse, he would have done it.
“There was no warning, nothing. We were all surprised,” he said.
‘I’m going to face everything’
The Dominican government has created a committee that includes local and international experts tasked with investigating the collapse.
About 515 people were at Jet Set when the roof fell on the crowd, according to Espaillat.
In the 53 hours following the disaster, crews rescued 189 survivors. Dozens of others were hospitalized.
The 232 victims include seven doctors; a retired UN official; former MLB players Octavio Dotel and Tony Enrique Blanco Cabrera; and Nelsy Cruz, the governor of Montecristi province and sister of seven-time Major League Baseball All-Star Nelson Cruz,
At least three lawsuits have been filed.
Espaillat, who said he usually attended Jet Set’s Monday merengue parties, was in Las Vegas for a convention when his sister called.
“How can a roof collapse?” he recalled wondering as he flew back to the Dominican Republic.
Espaillat said he did not immediately visit the site upon arriving because officials worried about his safety, noting that people at the scene were angry.
He said he hasn’t slept much since the disaster, and that he has talked to the families of his employees and some of the victim’s relatives.
“I’m going to face everything,” he said. “I’m not going anywhere.”
An ongoing investigation
The investigation into what caused the collapse could take a couple of months and has raised questions about the safety of infrastructure across Santo Domingo and beyond.
There is currently no government agency tasked with inspecting the buildings of private businesses in the Dominican Republic, although President Luis Abinader announced last week that new legislation is expected to change that.
Yamil Castillo, a structural engineer and vice president of the Society of Engineers of Puerto Rico, said water leaks can be extremely damaging and should be taken care of immediately.
Castillo, who is not involved in investigating the collapse, warned that water seeping into the different materials that compose a roof can weigh it down, in addition to whatever else is placed on the roof, including air conditioning units.
Salty air also cause corrosion and roof damage, he said.
“Those leaks should have been fixed,” Castillo said, adding that replacing the plasterboard was not enough.