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Hunter Biden has been criminally charged for tax-related offences in California, as a federal investigation into his financial conduct intensifies. 

The president’s son has been indicted on nine counts – three felonies and six misdemeanours – by special counsel David Weiss who is investigating his business dealings for the Department of Justice.

According to the 56-page indictment, Biden chose not to pay at least $1.4m (£1.1m) between 2016 and 2019 in self-assessed federal taxes, and evaded the assessment of taxes in 2018 when he filed false returns.

Prosecutors allege he used the money to fund an “extravagant lifestyle” including drugs, escorts, cars and clothes.

If convicted, Biden could face up to 17 years in prison – although actual sentences for federal crimes are typically less than the maximum penalties, according to the Department of Justice.

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Hunter Biden indicted on gun charges

This indictment follows gun charges filed in Delaware in mid-September, where federal prosecutors allege Biden lied about his drug use when he bought a gun that he kept for 11 days in 2018.

He had previously been expected to plead guilty to misdemeanour tax charges as part of a deal with prosecutors, but the deal fell apart in July after scrutiny from the judge.

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Republicans also heavily criticised it as a “sweetheart deal”, as they continue to claim that the judicial system gives Biden preferential treatment, and that the young Biden’s legal troubles are evidence of his father’s corruption.

Both claims are strenuously denied by the Department of Justice, and the White House.

Read more:
Joe Biden could face impeachment inquiry over family business dealings
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Hunter Biden and President Biden in Washington DC in June
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Hunter Biden and President Biden in Washington DC in June

Biden’s attorney Abbe Lowell signalled his intent to fight the new charges, saying in a statement: “Based on the facts and the law, if Hunter’s last name was anything other than Biden, the charges in Delaware, and now California, would not have been brought.

“Now, after five years of investigating with no new evidence – and two years after Hunter paid his taxes in full – the US Attorney has piled on nine new charges when he had agreed just months ago to resolve this matter with a pair of misdemeanours.

“All these issues will now be addressed in various courts, the first to occur this Monday when the prosecutors knew our motions to dismiss their first set of questionable charges would be filed.”

The White House declined to comment on the new charges.

Analysis: It’s going to be a messy election year

Every town or city I visit in America, on the trail of Donald Trump as he campaigns while also facing charges in four separate criminal cases, I hear the same refrain from his supporters: “What about Hunter Biden?”

This latest indictment on serious tax evasion charges is more ammunition for those who seek to conflate the legal travails of the two men in an attempt to take the heat off Trump.

It is also catnip for right-wing America in its cries about the Biden family and deep state corruption.

Hunter Biden continues to be a major political Achilles’ heel for his father in his role as sitting president, but perhaps more pertinently as he fights for re-election next year.

He is not just a distraction but a major stressor for 81-year-old Joe Biden as he enters perhaps the most politically exhausting year of his life, in the knowledge his son could be on trial in two separate criminal cases.

The fact that Donald Trump is also likely to be on trial in the midst of his campaign amounts to what will be an incredibly messy election year in America in 2024.

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Donald Trump trial star witness admits stealing from ex-US president’s company

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Donald Trump trial star witness admits stealing from ex-US president's company

A former lawyer for Donald Trump has admitted to jurors in the Republican’s hush money trial that he stole tens of thousands of dollars from his then-boss’s company.

The landmark trial returned with defence cross-examination of Michael Cohen, whose testimony last week directly tied Trump to the alleged hush money scheme.

Defence lawyers have questioned Cohen for hours about his criminal history and past lies to paint him as a serial liar who is on a revenge campaign aimed at taking down Trump.

While being pressed by defence lawyer Todd Blanche, Cohen admitted he pocketed cash that was supposed to be reimbursement for a $50,000 payment he claimed he had shelled out to a technology firm.

But Mr Cohen actually gave the technology firm just $20,000, he said.

“So you stole from the Trump Organisation,” Mr Blanche asked.

“Yes, sir,” Mr Cohen replied.

Former President Donald Trump pictured in court on 20 May. Pic: Mark Peterson/Pool Photo via AP
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Donald Trump pictured in court on 20 May. Pic: Mark Peterson/Pool Photo via AP

Mr Cohen said he never paid the Trump Organisation back. He has never been charged with stealing from Trump’s company.

He is the last prosecution witness, and it is not yet clear whether Trump’s lawyers will call any witnesses, let alone the presumptive Republican presidential nominee himself.

Jurors could begin deliberating as soon as next week to decide whether Trump is guilty of 34 felony counts of falsifying business records in the first criminal trial of a former US president.

Read more:
Porn stars, sex scandals and zzzs: A to Z of Trump trial

The charges stem from internal Trump Organisation records where payments to Cohen were marked as legal expenses, when prosecutors say they were really reimbursements for porn star Stormy Daniels’ hush money payment.

Trump has pleaded not guilty. His lawyers say there was nothing criminal about the Daniels deal or the way Cohen was paid.

“There’s no crime,” Trump told reporters after arriving at the courthouse on Monday. “We paid a legal expense. You know what it’s marked down as? A legal expense.”

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Trump and lawyer audio about hush money

Manhattan District Attorney Alvin Bragg’s office is expected to rest its case once Mr Cohen is off the stand, but prosecutors could call rebuttal witnesses if Trump’s lawyers put on witnesses of their own.

Judge Juan M Merchan has said he expects closing arguments to happen on 28 May.

Cohen is the prosecutors’ most important witness, but he is also vulnerable to attack.

The now-disbarred attorney has admitted on the witness stand to previously lying under oath and other falsehoods, many of which he claims were meant to protect Trump.

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Cohen served prison time after pleading guilty to various federal charges, including lying to Congress and a bank and engaging in campaign finance violations related to the hush money scheme.

And he has made millions of dollars off critical books about the former president, whom he regularly slams on social media in often profane terms.

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P Diddy: Stars react to video showing rapper attacking Cassie Ventura in hotel hallway

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P Diddy: Stars react to video showing rapper attacking Cassie Ventura in hotel hallway

Stars have hit out at rapper P Diddy following the release of CCTV footage showing him attacking singer Cassie Ventura in a hotel hallway in 2016.

Warning: This story includes images readers may find distressing

The video, which was obtained by CNN, was shot on 5 March eight years ago and shows the 54-year-old – whose real name is Sean Combsshirtless and wearing just a white towel and brightly coloured socks, punching and kicking Ventura.

Sean Combs and Cassie in 2017. Pic: PA
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Sean Combs and Cassie in 2017. Pic: PA

The R&B singer, whose legal name is Cassandra Ventura, was his protege and girlfriend at the time.

The footage also shows Combs shoving and dragging her across the floor, as well as throwing a glass vase in her direction.

It closely resembles the description of an incident at the now-closed InterContinental Hotel in Los Angeles described in a lawsuit filed by Cassie last year.

Commenting on the video on X, formerly known as Twitter, actress Emily Ratajkowski, wrote: “Monster”.

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Fellow rapper 50 Cent, whose real name is Curtis Jackson, shared the video, writing sarcastically: “Now I’m sure Puffy didn’t do it, he is innocent this proves nothing! This is what his lawyers are gonna say, God help us all.”

Jackson also re-posted a screenshot of a statement shared by Combs in December last year, denying allegations against him and accusing those making them of “looking for a quick payday”.

50 Cent wrote: “The lie detector test has determined this was a lie…”

Pic: CNN via AP
Image:
Pic: CNN via AP

Pic: CNN via AP
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Pic: CNN via AP

He also shared a statement from LA police which called the footage “extremely disturbing and difficult to watch,” but explained that it happened too long ago to be prosecuted.

California law has a one-year statute of limitations for assault.

Read more: What is Sean Combs accused of?

The husband of Ventura, Alex Fine, shared a lengthy statement on Instagram titled “Letter to women and children,” calling out men who perpetrate violence against women.

‘Men who hurt women hate women’

He wrote: “Men who hit women aren’t men. Men who enable it and protect those people aren’t men…

“Hold the women in your life with the utmost regard. Men who hurt women hate women.”

The personal trainer also shared the number of a domestic abuse helpline, urging those who need help to call.

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Sean ‘Diddy’ Combs issues an apology

Meanwhile, lawyers representing Ventura branded Combs’s apology “pathetic,” after he shared a short video on social media on Sunday, saying he was “truly sorry,” and was “disgusted” by his own behaviour.

‘Disingenuous words’

Meredith Firetog, who is a partner at Wigdor LLP, said in a statement: “Combs’ most recent statement is more about himself than the many people he has hurt.

“When Cassie and multiple other women came forward, he denied everything and suggested that his victims were looking for a payday.

“That he was only compelled to ‘apologize’ once his repeated denials were proven false shows his pathetic desperation, and no one will be swayed by his disingenuous words.”

‘Leave god and mercy out of this’

US singer and reality star Aubrey O’Day, who previously worked with Combs, also hit out at Combs’s apology video, writing on X: “Diddy did not apologize to Cassie. He apologized to the world for seeing what he did… Leave god and mercy out of this, they aren’t present here, and you know it.”

It is the first time Combs has responded directly to allegations of physical and sexual violence levelled at him in recent months.

Sean Comb's home raided by federal law enforcement.
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Sean Combs’ home raided by federal law enforcement. Pic: AP


Multiple claims

In March, his homes in Los Angeles and Miami were raided by Homeland Security as part of an ongoing sex trafficking investigation by federal authorities in New York.

In April, Combs was named in a lawsuit that alleges his son sexually assaulted a woman working on a yacht chartered by his father.

Ventura, who began dating Combs a few years after meeting him in 2005, and split with him in 2019, sued him in November, alleging she was trafficked, raped, plied with drugs and beaten by Combs over a 10-year period.

The lawsuit claimed he forced her to have sex with male prostitutes while he filmed them. The case was settled the day after it was filed.

Combs has previously denied the allegations in the lawsuits and his lawyers have said he denies any wrongdoing.

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Man jailed for life for murdering wife by burying her alive in Arizona

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Man jailed for life for murdering wife by burying her alive in Arizona

An Arizona man who buried his wife alive in a hand-dug grave near their home has been jailed for life.

Seven years after the killing, David Pagniano pleaded guilty to murdering his wife before his trial was due to start and allowed a judge to determine his sentence without a plea agreement.

The 62-year-old was handed a life sentence without the possibility of parole, meaning he will die in prison.

He was also sentenced on 9 May to 16-and-a-half years for kidnapping, forgery and fraud, according to the Yavapai County Attorney’s Office.

“My office pursued the death penalty in this case because of the horrific circumstances surrounding the abduction and murder of a young mother,” County Attorney Dennis McGrane said in a statement.

Authorities said 39-year-old Sandra Pagniano vanished while she was in the process of divorcing her husband in May 2017.

They said the pair were separated but still living in the same home with their two young daughters.

Ms Pagniano’s body was found bound and gagged in packing tape inside a grave in a rural area north of Prescott.

The county medical examiner’s office confirmed she had been buried alive.

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Victim may have been conscious for up to five minutes

Officials said evidence showed she vigorously struggled while she was in the grave and may have been conscious for up to five minutes.

In addition, mobile phone evidence showed Pagniano was in the gravesite area days before his wife went missing and the night of the kidnapping.

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Forensic examination of notes revealed they were fake

Detectives recovered two notes that were filed in the divorce case following Mrs Pagniano’s disappearance, purportedly written by her.

The notes said she was leaving her husband and giving him her vehicles, house and custody of their children.

But authorities said a forensic examination of the notes revealed they were written by Pagniano.

A grand jury indicted him on a charge of first-degree murder after his wife’s body was discovered in a remote area 10 miles (16km) northwest of the family home near Prescott in north-central Arizona.

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