Motorist charged in Lake Elmo crash that killed St. Paul girl, 5

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A St. Paul man was charged Monday with criminal vehicular homicide for plowing his SUV into the back of a family’s car that was stalled on Minnesota 36 in Lake Elmo, killing a 5-year-old girl.

Morgan Rae Petersen, of St. Paul, was a back-seat passenger in her father’s 2006 Ford Focus, which had stalled from a mechanical issue in the left lane of eastbound 36 at Lake Elmo Avenue around 8:45 p.m. Jan. 20.

Witness statements and video showed that 47-year-old Jeffrey Dean Alexander Jr. struck the Ford from behind after another vehicle changed lanes to avoid the stalled Ford, the criminal complaint says. Morgan died the next day at Regions Hospital in St. Paul.

Alexander’s speed and impairment were also factors that caused the crash, according to the complaint.

Minnesota State Patrol crash reconstruction data showed Alexander’s 2013 Nissan Pathfinder was traveling 62-63 mph at the point of impact, but had been traveling 81 mph five seconds prior to the crash and 75 mph four seconds prior to the crash. The posted speed limit there is 65 mph.

A blood draw of Alexander taken at nearly two hours later showed a blood alcohol concentration of .056, under Minnesota’s 0.08 legal limit to drive. It also showed the presence of Clonazepam, a sedative he was prescribed, the complaint says.

According to a Jan. 23 search warrant affidavit, a trooper could smell alcohol coming from Alexander, who “admitted to drinking two beers earlier.” Neither field sobriety tests nor a preliminary breath test were done at the scene “due to the ambulance wanting to leave” to take Alexander to Regions Hospital.

Morgan’s father, Christopher Scott Petersen, 43, of St. Paul, and a 10-year-old passenger, Mason Scott Ries, also were taken to Regions Hospital in St. Paul for treatment, but their injuries were not considered life-threatening, the State Patrol said.

Other factors that led to the crash, according to the complaint: Alexander failing to recognize the hazard created by the stalled Ford prior to him changing lanes into the left lane, and failing to drive with “sufficient distance between his vehicle and those in front of him to react to hazards within the roadway.”

State Patrol reconstruction experts noted the roadway was clear and dry, and that the flashing lights of the stalled vehicle were visible for approximately a quarter-mile in the distance.

Morgan was wearing a seatbelt at the time of the crash; Chris Petersen and Mason were not, according to the State Patrol.

Morgan suffered a broken neck and serious brain injuries in the accident, according to a post on GoFundMe.

“Morgan was the brightest light in every room,” the GoFundMe fundraiser says. “At 5 years old, she was the boss of everyone, and she knew it. She loved to sing, dance, play with her dolls, and was very spunky, outgoing, funny, and energetic. She was one of a kind.”

According to the GoFundMe post, Chris Petersen tried to move his car after it stalled “knowing his kids were inside, but he couldn’t.”

Alexander was charged by summons with two counts of criminal vehicular homicide for operating in a grossly negligent manner and operating with negligence under the influence of a combination of alcohol and a controlled substance.

Alexander has a first court appearance scheduled for Oct. 2. An attorney is not listed in his court file.

Alexander’s criminal history includes two convictions for driving after suspension, both in 2009. In May of last year, St. Paul police cited him for following too close to a car in his Nissan Pathfinder. According to the citation, when the driver ahead of him stopped for a stoplight, Alexander struck the back of the car.

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FROM OMEGAPRO TO GO-GLOBAL AND NOVATECH, DUBAI HAS BECOME HEAVEN FOR CRIMINALS

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City of Dubai – The United Arab Emirates (UAE), a major player in
regional and global markets, is famed for its exponential economic
growth and strategic location. Sitting alongside seven other emirates,
Dubai is the most prominent member, managing to break free from
the oil rich dependent roots, for which it is historically known, to now
being a dynamic international business hub.

Dubai charms global firms and the very wealthy alike, all enticed by
the nation’s luxurious lifestyle and diversified economy. Political
stability and futuristic infrastructure compound its appeal, making it a
much-favoured destination for elite business investors looking for
lucrative opportunities.

The UAE’s appeal as a financial safe haven has made it particularly
popular among African political officials and businessmen, as revealed
in the relatively recent ICIJ report titled ‘United Arab Emirates a go-
to offshore haven for Africa’s political and business elite, leaked
records show’. Dubai offers intriguing mechanisms like offshore
accounts and lucrative property investments, all music to the ears of

those individuals desperately seeking to evade international sanctions
and prying eyes, as well as those who are involved in crypto currency.
In the last seven years, records have shown that Ponzi Schemers like
OMEGAPRO, NOVATECH and others chose Dubai as their city of
operation.

In the case of OMEGAPRO, a Ponzi Scheme, the Prince of Dubai
endorsed the company by making several public appearances and
attending several private meetings with principals of OMEGAPRO
giving them an air of legitimacy.

Although the city has a reputation for intense surveillance using
sophisticated CCTV systems, many drug traffickers and other
criminal elements have settled in the country over the last decade.

In 2018, Nour El Fath Azali, son of Comoros President, Azali
Assoumani, returned to Moroni and founded Olifants Ltd., a UAE-
based shell company providing consultancy services. He was then
appointed as his father’s personal adviser encouraging Emirati to
invest in Comoros, islands that are known for corruption by global
observers. Nour, a former bank auditor and US business school
alumnus, is reported to have said that he sees the UAE as “a crucial
financial hub, reflecting a common trend among African political
figures and their associates.”

The Pandora Papers, another ICIJ investigation, revealed that
business elites and politicians from 17 African nations had obscure
financial interests in the UAE. This intel came from the leaked
documents of 14 firms that specialise in forming shell companies and
bank accounts. The list of specialist firms providing these services
included SFM Corporate Services, formed in 2006 in Dubai.

University of Oxford professor, Ricardo Soares de Oliveria, stated that
“the UAE tacitly allows dubious financial activities that are shunned
by more reputable centres, requiring only that wealthy Africans avoid
local politics and abide by local laws”.

Another example is one Tindi Mwale, a Kenyan MP who, following
being elected in 2018, requested that SFM in Dubai create a company
and a bank account in Mauritius for US$2,641. Prior to his political
career, Mwale managed to build a diverse business empire. He told
SFM that the new company would be handling infrastructure projects.
Although Kenyan laws strictly requires that officials declare their
assets, when recently asked, Mwale denied owning any offshore
company and dismissed the claims as lies.

Isabel dos Santos, a dual citizen of Angola and Russia and the eldest
daughter of a former Angolan president, resided in Dubai with her
late husband. The 2020 Luanda Leaks investigation revealed their
connections to ten UAE-based companies. ICIJ’s Pandora Papers
went on to divulge that dos Santos had dealings with a UAE services
company that managed funds from Unitel, Angola’s largest mobile
operator. She denies all claims of wrongdoing. Dos Santos, who has

previously been charged in Angola with money laundering,
embezzlement and tax fraud, had her properties frozen in several
countries, and is now barred from entering the US. She is reportedly
still living in Dubai following her husband’s death in 2020. Her
husband, Sindika Dokolo, died in a free-diving accident in Dubai at
the age of 48. Reports state that foul play was not suspected.
The nation’s practices are creating problems for global financial
regulation and raise concerns surrounding the monitoring and
enforcement of internationally sanctioned entities and individuals.
Dubai’s intricate network of financial and legal services permits
discreet management of wealth and financial affairs, which can
obfuscate international operations looking to monitor financial
transactions.

The assertion that Dubai is primarily operating as a refuge for
fugitives and sanction evaders looking to hoard ill-gotten gains is
challenged by its track record in international enforcement
collaboration. The research conducted in ‘Dubai Unlocked’ – an
analysis report produced by the Organized Crime and Corruption
Reporting Project (OCCRP) cites several occasions where Dubai has
not only contributed to but has actively supported legal proceedings.
These actions highlight Dubai’s compliance with extradition
agreements and a greater commitment to maintaining international
legal standards. In co-operating, Dubai sends the message that it is
clearly aligning with global law enforcement agencies, in contrast to
previous accusations that it is just a haven for nefarious corporate
activity.

The OCCRP suggest that the legal framework in the emirate has been
designed to find an equilibrium between client confidentiality and the
stipulations of international law. Moreover, the nation’s efforts to
collaborate and enforce international law have resulted in some high-
profile cases, making some question how safe Dubai really is for the
unruly. British citizen Sanjay Shah who was extradited to Denmark
(detained in Dubai, 2022), and Christian Michel to India (detained in
Dubai, 2021) are just two of many extraditions over the past several

years. Although these successful extraditions are encouraging, analysts
note that Dubai does not always comply with international law orders.
Professor of Corruption and Illicit Finance at Georgetown University,
Jodi Vittori, described Dubai’s authoritarian justice system as opaque.
She adds “It is unclear why the UAE will work with some law
enforcement in some cases to arrest criminals located in the UAE and
in other cases, they do not. The UAE is a law enforcement black
hole”. In one example, Professor Vittori recalls the India-born Gupta
brothers, both accused of stealing vast amounts of South Africa’s
public funds via close links to the country’s former President, Jacob
Zuma. Although an extradition treaty exists between these two
countries, it was reported that last year the UAE decided to discreetly
dismiss South Africa’s order to extradite Atul and Rajesh Gupta.
South Africa was outraged and stated that the UAE failed to issue any
satisfactory responses to its rejection.

Despite concerted efforts to comply with global law enforcement and
noteworthy successes in extradition cases, Dubai’s multifaceted legal
and financial framework does provide sanctuary for myriad criminal
actors wanting to evade scrutiny. This emirate is somewhat of a
paradoxical environment where intense surveillance and confidential
financial services collides with opaque legal processes. This stark
contrast reveals that while Dubai contributes to the global legal
system, it also acts as a safeguard for those knowledgeable enough to
navigate its intricate policies.

The battle remains in finding ways to balance economic attraction
with international law enforcement, and this ultimately raises
questions about the real benefit and effectiveness of global governance
in this world of intricate international relationships.
For more information about Class action lawsuit against
OMEGAPRO please click here: www.wilmorrislaw.com

Biden takes inaugural flight in long-delayed new ‘Marine One’ helicopter

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By AAMER MADHANI and ZEKE MILLER

CHICAGO (AP) — President Joe Biden on Monday took his first flight aboard the modern VH-92A helicopter that serves as Marine One after years of delays to the program to replace the aging aircraft that carry the president and vice president.

Biden boarded the Sikorsky-made helicopter after arriving on Air Force One in Chicago where he is speak Monday evening at the Democratic National Convention. The maiden presidential voyage carried him from O’Hare International Airport to the parking lot of Chicago’s Soldier Field, often used as a landing zone for presidential travel.

It marked a crucial milestone in a two-decade-long process to replace the Vietnam-era helicopters that have been in use carrying presidents, in some cases, since the 1970s.

An initial effort to purchase new helicopters was kicked off by the Bush administration in an effort to improve communications and mission capabilities in the post-September 11, 2001 environment, but it was scrapped by President Barack Obama after rampant cost overruns.

The new program was started by the Obama administration, and the helicopter, branded the “Patriot” by its manufacturer, made its public debut during the Trump administration. But issues with the secure communications system on board — required so that the president can carry out classified conversations and make military decisions in an emergency — as well as a tendency to scorch the White House South Lawn led to years of delays to the program.

The Marine Corps reported last year that the communications issues had been resolved, but it was not clear whether modifications to the exhaust system have eliminated the threat to the White House grass.

Marine Helicopter Squadron One, which operates the aircraft, has been using the VH-92 helicopters for several years in regular service, including test flights around Washington, D.C. and to carry White House staff and security personnel. The final VH-92A helicopter was delivered earlier this month, giving the USMC 21 operational aircraft and two for testing. The total program cost for the 23 aircraft was about $5 billion.

The new helicopters are based on the commercially-available Sikorsky S-92 and are larger and have longer range than the older VH-3D and VH-60N models.

___ Associated Press writers Tara Copp and Lolita C. Baldor contributed to this report.

Former US Rep George Santos pleads guilty to wire fraud and identity theft in his federal case

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CENTRAL ISLIP, N.Y. (AP) — George Santos, the former New York congressman who spun lies into a brief political career, pleaded guilty Monday to wire fraud and aggravated identity theft, acknowledging that he allowed his ambitions to cloud his judgment.

Santos, 36, is likely to spend at least six years in prison and owes hundreds of thousands of dollars in restitution. His federal fraud case, which led to his expulsion from Congress, was just weeks away from going to trial.

“I betrayed the trust of my constituents and supporters. I deeply regret my conduct,” the New York Republican said, his voice trembling as he entered the plea in a Long Island courtroom.

Santos, 36, said he accepted responsibility for his crimes and intends to make amends. He faces more than six years in prison under federal sentencing guidelines and owes at least $370,000 in restitution.

Senior Federal Judge Joanna Seybert scheduled sentencing for Feb. 7.

Santos was indicted on felony charges that he stole from political donors, used campaign contributions to pay for personal expenses, lied to Congress about his wealth and collected unemployment benefits while actually working.

Santos was expelled from the U.S. House after an ethics investigation found “overwhelming evidence” that he had broken the law and exploited his public position for his own profit.

The case has been set to go to trial in early September. If that had happened, federal prosecutors said Monday that they were prepared to call some 40 witnesses, including members of Santos’ campaign, employers and family members.

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Santos was once touted as a rising political star after he flipped the suburban district that covers the affluent North Shore of Long Island and a slice of the New York City borough of Queens in 2022.

But his life story began unraveling even before he was sworn into office. At the time, reports emerged that he had lied about having a career at top Wall Street firms and a college degree along with other questions swirling about his biography.

New questions then emerged about his campaign funds.

He was first indicted on federal charges in May 2023, but refused to resign from office.

Santos had previously maintained his innocence, though he said in an interview in December that a plea deal with prosecutors was “not off the table.”

Asked if he was afraid of going to prison, he told CBS 2 at the time: “I think everybody should be afraid of going to jail, it’s not a pretty place and uh, I definitely want to work very hard to avoid that as best as possible.”

Separately Monday, in Manhattan federal court, Judge Denise Cote tossed out a lawsuit in which Santos claimed that late-night host Jimmy Kimmel, ABC and Disney committed copyright infringement and unjustly enriched themselves at his expense by using videos he made on the Cameo app for a “Jimmy Kimmel Live” segment. The judge said it was clear that Kimmel used the clips, which were also posted to YouTube, for the purposes of criticism and commentary, which is fair use.

Santos had begun selling personalized videos on Cameo in December shortly after his ouster from Congress. He subsequently launched, then quickly abandoned, a longshot bid to return to Congress as an independent earlier this year.

In a radio interview that aired Sunday, Santos said he has taken comfort in being a “somewhat private civilian” again.

“I really don’t miss the rubber chicken dinners and the rah-rah-rah parties and fundraisers,” he said of his former life.

With his criminal trial looming, he had said in the WABC interview that he was “terrified.”

“This is not absolutely an easy process to go through. It really hurts and it really messes with your psychological health,” he told host Cindy Adams.

As the trial date neared in recent weeks, Santos had sought to have a partially anonymous jury, with his lawyers arguing in court papers that “the mere risk of public ridicule could influence the individual jurors ability to decide Santos’ case solely on the facts and law as presented in Court.”

He also wanted potential jurors to fill out a written questionnaire gauging their opinions of him. His lawyers argued the survey was needed because “for all intents and purposes, Santos has already been found guilty in the court of public opinion.”

Judge Joanna Seybert agreed to keep jurors’ identities public but said no to the questionnaire.

Prosecutors, meanwhile, had been seeking to admit as evidence some of the financial falsehoods Santos told during his campaign, including that he’d worked at Citigroup and Goldman Sachs and that he had operated a family-run firm with approximately $80 million in assets,

Two Santos campaign aides previously pleaded guilty to crimes related to the former congressman’s campaign.

His ex-treasurer, Nancy Marks, pleaded guilty in October to a fraud conspiracy charge, implicating Santos in an alleged scheme to embellish his campaign finance reports with a fake loan and fake donors. A lawyer for Marks said at the time his client would be willing to testify against Santos if asked.

Sam Miele, a former fundraiser for Santos, pleaded guilty a month later to a federal wire fraud charge, admitting he impersonated a high-ranking congressional aide while raising money for Santos’ campaign.

___

Associated Press writers Susan Haigh and Larry Neumeister contributed to this report.