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Ghislaine Maxwell to be sentenced in Epstein sex abuse case

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NEW YORK (AP) — Ghislaine Maxwell, the jet-setting socialite who once consorted with royals, presidents and billionaires, is set to be sentenced Tuesday for helping the wealthy financier Jeffrey Epstein sexually abuse underage girls.

The 11 a.m. sentencing in New York is the culmination of a prosecution that detailed how the power couple flaunted their riches and prominent connections to lure vulnerable girls as young as 14, and then exploit them.

Prosecutors said Epstein, who killed himself in 2019 while awaiting trial, sexually abused children hundreds of times over more than a decade, and couldn’t have done so without the help of Maxwell, his longtime companion and onetime girlfriend.

“Maxwell’s conduct was shockingly predatory. She was a calculating, sophisticated, and dangerous criminal who preyed on vulnerable young girls and groomed them for sexual abuse,” prosecutors wrote in a court filing.

In December, a jury convicted Maxwell of sex trafficking, transporting a minor to participate in illegal sex acts and two conspiracy charges. Prosecutors say she deserves 30 to 55 years in prison.

Maxwell, 60, has denied abusing anyone. Her lawyers have asked U.S. District Judge Alison J. Nathan to impose a sentence of no more than five years.

“The witnesses at trial testified about Ms. Maxwell’s facilitation of Epstein’s abuse, but Epstein was always the central figure: Epstein was the mastermind, Epstein was the principal abuser, and Epstein orchestrated the crimes for his personal gratification,” they wrote in a court filing.

Epstein and Maxwell’s associations with some of the world’s most famous people were not a prominent part of the trial, but mentions of friends like Bill Clinton, Donald Trump and Britain’s Prince Andrew showed how the pair exploited their connections to impress their prey.

Over the past 17 years, scores of women have accused Epstein of abusing them. Many described Maxwell as acting as a madam who recruited them to give massages to Epstein.

The trial, though, revolved around allegations from only a handful of those women.

Four testified that they were abused as teens in the 1990s and early 2000s at Epstein’s mansions in Florida, New York, New Mexico and the Virgin Islands.

Three were identified in court only by their first names or pseudonyms to protect their privacy: Jane, a television actress; Kate, an ex-model from the U.K.; and Carolyn, now a mom recovering from drug addiction. The fourth was Annie Farmer, who identified herself in court by her real name after speaking out publicly.

They described how Maxwell charmed them with conversation and gifts and promises that Epstein could use his wealth and connections to help fulfill their dreams.

Then, they testified, she led them to give massages to Epstein that turned sexual and played it off as normal.

Carolyn testified that she was one of several underprivileged teens who lived near Epstein’s Florida home in the early 2000s and took up an offer to massage him in exchange for $100 bills in what prosecutors described as “a pyramid of abuse.”

Maxwell made all the arrangements, Carolyn told the jury, even though she knew the girl was only 14 at the time.

The allegations against Epstein first surfaced publicly in 2005. He pleaded guilty to sex charges in Florida and served 13 months in jail, much of it in a work-release program as part of a deal criticized as lenient. Afterward, he was required to register as a sex offender.

In the years that followed, many women sued Epstein over alleged abuse. One, Virginia Giuffre, claimed that Epstein and Maxwell had also pressured her into sexual trysts with other powerful men, including Prince Andrew. All of those men denied the allegations and Giuffre ultimately settled a lawsuit against Andrew out of court.

Federal prosecutors in New York revived the case against Epstein after stories by the Miami Herald in 2018 brought new attention to his crimes. He was arrested in 2019, but killed himself a month later.

Eleven months later after his death, Maxwell was arrested at a New Hampshire estate. A U.S., British and French citizen, she has remained in a federal jail in New York City since then as her lawyers repeatedly criticize her treatment, saying she was even unjustly placed under suicide watch days before sentencing. Prosecutors say the claims about the jail are exaggerated and that Maxwell has been treated better than other prisoners.

Her lawyers also fought to have her conviction tossed on the grounds of juror misconduct.

Days after the verdict, one juror gave media interviews in which he disclosed he had been sexually abused as a child — something he hadn’t told the court during jury selection. Maxwell’s lawyers said she deserved a new trial. A judge disagreed.

At least eight women have submitted letters to the judge, describing the sexual abuse they said they endured for having met Maxwell and Epstein. Four of them plan to make oral statements at sentencing, including two women — Annie Farmer and Kate — who testified at the trial.

In letters to the judge, six of Maxwell’s seven living siblings pleaded for leniency.

Anne Holve and Philip Maxwell, her eldest siblings, wrote that her relationship with Epstein began soon after the 1991 death of their father, the British newspaper magnate Robert Maxwell.

They said Robert Maxwell had subjected her daughter to “frequent rapid mood swings, huge rages and rejections.”

“This led her to becoming very vulnerable to abusive and powerful men who would be able to take advantage of her innate good nature,” they wrote.

Prosecutors called Maxwell’s shifting of blame to Epstein “absurd and offensive.”

“Maxwell was an adult who made her own choices,” they wrote to the court. “She made the choice to sexually exploit numerous underage girls. She made the choice to conspire with Epstein for years, working as partners in crime and causing devastating harm to vulnerable victims. She should be held accountable for her disturbing role in an extensive child exploitation scheme.”

Larry Neumeister And Tom Hays, The Associated Press

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Crime

ICE: 662,000 criminal foreign nationals to be deported are living free nationwide

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ICE-ERO Baltimore Fugitive Operations agents arrested and removed 19-year-old Guatemalan national Henry Argueta-Tobar, who was illegally in the country and convicted of raping a Maryland resident.

From The Center Square

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387,000 criminal noncitizens arrested by ICE between fiscal 2021 and 2023

More than 660,000 criminal foreign nationals identified to be deported by U.S. Customs and Immigration Enforcement are freely living in communities nationwide.

Among them are those convicted or charged with violent crimes, including homicide, sexual assault and kidnapping, according to information released in response to a congressional request.

ICE was requested to provide information about the number of noncitizens on its docket for removal who are convicted or charged with a crime. As of July 21, 2024, “there were 662,566 noncitizens with criminal histories on ICE’s national docket, which includes those detained by ICE, and on the agency’s non-detained docket. Of those, 435,719 are convicted criminals, and 226,847 have pending criminal charges,” ICE Deputy Director Patrick Lechleitner said.

This includes criminal foreign nationals convicted of, or charged with, homicide (14,914), sexual assault (20,061), assault (105,146), kidnapping (3,372), and commercialized sexual offenses, including sex trafficking (3,971).

An additional 60,268 are on the list for burglary/larceny/robbery; 126,343 for traffic offenses including driving under the influence (DUIs) and 16,820 for weapons offenses.

ICE’s national docket refers to illegal foreign nationals who were apprehended by Border Patrol agents who then turn them over to ICE. Despite having a confirmed documented criminal history, ICE released them into the United States.

Lechleitner notes that some local jurisdictions “have reduced their cooperation with ICE, to include refusal to honor ICE detainer requests, even for noncitizens who have been convicted of serious felonies and pose an ongoing threat to public safety” due to their so-called “sanctuary city” policies. “However, ‘sanctuary’ policies can end up shielding dangerous criminals, who often victimize those same communities,” he said.

Because of local jurisdictions refusing to cooperate with ICE, the agency lifted detainers for 24,796 known criminals and released them into the U.S., he said. The data is from Oct. 1, 2020, through July 22, 2024.

Among them, state and local law enforcement agencies refused to comply with 23,591 detainer requests; 1,205 detainer requests were lifted “due to insufficient notice to ICE.”

Also during this period, ICE Enforcement and Removal Operations issued 2,897 detainers that were declined by state or local law enforcement agencies even after the subject of the detainer request had a subsequent apprehension by ICE ERO, according to the report.

Lechleitner also notes that “most noncitizens who are convicted of homicide are typically not eligible for release from ICE custody under §236(c) of the Immigration and Nationality Act” but “ICE officers may use their discretion in making custody determinations and release noncitizens with conditions.” He says these determinations are made on a “case-by-case basis.”

In response, U.S. House Committee on Homeland Security Chairman Mark Green, R-TN, said, “It may be shocking to hear that the Biden-Harris administration is actively releasing tens of thousands of criminal illegal aliens into our communities, but their own numbers conclusively prove this to be the case.

“This defies all common sense. Under President Biden and his ‘border czar,’ Vice President Harris, DHS law enforcement has been directed to mass-release illegal aliens whom they know have criminal convictions or are facing charges for serious crimes – and these dangerous, destructive individuals are making their way into every city and state in this country. How many more Americans need to die or be victimized before this administration is forced to abide by the laws they swore to uphold?

“This is madness. It is something no civilized, well-functioning society should tolerate.”

Texas Gov. Greg Abbott said the number was “shocking.”

“If accurate, it means that almost 10%” of the criminal illegal foreign nationals released into the country by the Biden-Harris administration “are criminals. It also debunks the narrative that illegal immigrants are less likely to commit crime. We can’t survive four more years of this.”

More than 387,000 criminal noncitizens were arrested by ICE ERO agents in fiscal years 2021 through 2023, The Center Square first reported.

The majority arrested were citizens of Mexico, Nicaragua, Columbia and Venezuela.

The majority of arrests occurred in Dallas and Houston, Texas, according to an ICE online statistical dashboard. The most common arrests are of those convicted of DUIs, drug possession, and assault and criminal (non-civil) traffic offenses like hit-and-run or leaving the scene of an accident, ICE says.

Additionally, a separate data point shows that U.S. Customs and Border Protection and Border Patrol apprehensions of criminal noncitizens totaled nearly 54,000 since fiscal 2021, according to CBP data as of Sept. 16. The majority were for illegal entry and reentry and DUIs.

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Crime

Here’s How A Venezuelan Gang Was Able To Infiltrate The US And Wreak Havoc In Major Cities

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From the Daily Caller News Foundation 

 

By Wallace White

 

A notorious Venezuelan gang is extending its tentacles into the U.S. on the back of the Biden-Harris administration’s border crisis, and experts say that immigration authorities have no way of identifying the criminal group’s members before they hit American soil.

The gang, known as Tren de Aragua, has made headlines in recent weeks with its criminal activities in multiple states, according to multiple reports. Yet, border authorities have virtually zero tools to detect Venezuelan migrants’ affiliations with the gang, as the U.S.’ diplomatic relationship with the beleaguered country is effectively on ice, experts told the Daily Caller News Foundation.

“We have next to no vetting for the Venezuelans who are entering the country, because we have no relationship with the government of Venezuela and that’s true of other migrant nationalities,” Jessica Vaughan, director of policy studies at the Center for Immigration Studies, told the DCNF. “We have no way of knowing whether they were in prison in Venezuela. We have no idea if they’ve been living in a third-world country for years before they tried to come to the United States. We’re essentially letting them in on their word.”

A hotel in El Paso, Texas, was shut down on Sept. 9 following an investigation into Tren de Aragua and other gangs’ use of the complex where alleged incidents of drug use and prostitution occurred, according to the El Paso Times. Additionally, the Dallas Police Department confirmed to the DCNF that there is an ongoing investigation into the gang’s activities in the area.

“We’re really not seeing Tren de Aragua operate in McAllen or Del Rio, or anything else like that,” Ammon Blair, former Customs and Border Patrol (CBP) agent and senior fellow at the Texas Public Policy Foundation, told the DCNF. “But they are operating in El Paso, because it’s a major city … there’s a large diaspora of Venezuelans there.”

In Aurora, Colorado, 10 Tren de Aragua members were identified by police on Sept. 11 as part of an investigation into a string of alleged criminal incidents at apartment complexes in the city, according to FOX 31. The alleged crimes include felony menacing, assault, motor vehicle theft and numerous shootings.

The property management company overseeing the complexes said the gang had effectively “taken over” the buildings, according to The Denver Post.

Tren de Aragua’s nefarious presence has even managed to draw the gaze of the Biden Treasury Department, which declared the gang a transnational criminal organization and announced sanctions in July, citing its involvement in human trafficking, drug trafficking and money laundering. Tren de Aragua started as a prison gang in the Venezuelan state of Aragua in 2013, taking over the Torocon prison and making it their base of operations, growing to around 5,000 members in 2023, according to Insight Crime.

Unlike other gangs, Tren de Aragua doesn’t have a defined set of tattoos that would make it easy for law enforcement to identify members, according to the El Paso Times. The gang’s main target is Venezuelan migrants, who they extort, smuggle and sex traffic to other countries, including the U.S., according to Insight Crime.

In order for CBP to get criminal records from Venezuelans, they would have to use Interpol data, as the U.S. doesn’t have a memorandum of agreement with Venezuela to exchange criminal records, Blair told the DCNF. Moreover, CBP often has to release the detainee before they can obtain criminal records from Interpol.

“Once Biden came into office and offered catch and release policies, temporary protected status, you name it, the Venezuelans started fleeing to the U.S. from all the other countries as well,” Blair told the DCNF. “So when we receive a lot of Venezuelans at the border, we’ll see that many Venezuelans have multiple identification cards from multiple countries, and so it’s very difficult to ascertain who they are.”

From fiscal year 2021 to 2023, CBP saw a 421% increase in Venezuelans encountered at the southern border, according to CBP data.

CBP told the DCNF that the agency has enhanced measures to screen for gangs, and any person deemed a threat is referred for prosecution or investigation as required. It also cited the Biden administration’s initiatives to curtail illegal immigration from the southern border, saying that the majority of southern border encounters in the last three fiscal years have resulted in a removal, return or expulsion.

“They’re now going to be in every diaspora of Venezuelans or Venezuelan communities inside the United States,” Blair added. “And now that we’ve imported over half a million Venezuelans since Biden’s been in office, they’re going to be in every one of those communities.”

Republican Texas Gov. Greg Abbott announced Monday he would designate Tren de Aragua a terrorist organization and bring the “full weight of the government” on the gang, according to The Texas Tribune. The gang has been active in the state since 2021, and more than 3,000 illegal immigrants from Venezuela have been arrested since then, according to Abbott.

“When it comes to migration from South America and Venezuela, I think that’s somewhere where they have a comparative advantage that they’ve taken advantage of,” Zack Smith, senior legal fellow at the Heritage Foundation told the DCNF. “And then I think also, in that same way, drug trafficking seems to be something that they’re able to tap into as well.”

In 2023, the Department of Homeland Security Investigations (HSI) partnered with Peru to create a “Transnational Crime Investigation Unit” to combat Tren de Aragua, according to Dialogo Americas. Peru is one of the many South American countries involved in the gang’s network for trafficking people and drugs.

“We’re not heavily scrutinizing anyone coming in,” Blair told the DCNF. “We’re not detaining them. We’re using alternatives to detention, so no one’s really being vetted.”

A U.S. Department of State spokesperson told the DCNF that the agency is working to contain the threat from the gang nationwide, citing efforts from the Biden administration to curtail illegal border crossings. The agency also said they partner with the Department of Homeland Security and the Department of Justice to disrupt the gang’s activity abroad and have improved their vetting tools.

The El Paso Police Department did not respond to the DCNF’s requests for comment.

Featured Image: Mani Albrecht U.S. Customs and Border Protection Office of Public Affairs Visual Communications Division

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