PORTLAND, Maine (AP) — A convicted scammer who claimed to be an Irish heiress and who is accused of stealing tens of thousands of dollars from several victims should be extradited to the United Kingdom, a federal court has ruled.
Marianne Smyth, who accusers say has also fashioned herself as a witch, a psychic and a friend to Hollywood stars, has been in a Maine jail waiting to learn if she will be extradited. She faces allegations that she stole more than $170,000 from the victims from 2008 to 2010 in Northern Ireland.
U.S. Magistrate Judge John Nivison ruled on Thursday that there is sufficient evidence to certify Smyth's extradition to the U.K. to face charges. Nivison wrote that Smyth will be in custody of the U.S. Marshals Service pending a decision on extradition by Secretary of State Antony Blinken.
An attorney for Smyth, who has declined to comment in the past, did not respond to phone calls and emails on Thursday. The judge's ruling that Smyth should be extradited could help bring about the end of a bizarre saga in which victims have painted Smyth as a master of disguise and a veteran traveling grifter.
Smyth faces four counts of fraud by abuse of position under the U.K. Fraud Act of 2006, and four counts of theft in violation of Northern Ireland's Theft Act of 1969, Nivison wrote. Authorities overseas have said Smyth stole money that she had promised to invest and arranged to sell a victim a home but took the money. A court in Northern Ireland issued arrest warrants for her earlier this decade.
“The evidence presented regarding Ms. Smyth's interactions with and transactions involving the individuals ... is sufficient to sustain the four fraud charges and the four theft charges that are the subject of the extradition request,” Nivison wrote.
Smyth's case is similar in some respects to that of Anna Sorokin, a scammer who was convicted of paying for her lifestyle by impersonating a German heiress. Smyth's victims included Johnathan Walton, a podcaster who warned others of Smyth's grifts. Smyth was found guilty of stealing tens of thousands of dollars from Walton and spent about two years in jail.
The two had grown close in Los Angeles, and Smyth told Walton she was due an inheritance of $7 million from her wealthy Irish family, but Smyth's story began to fall apart when Walton learned she was jailed for stealing $200,000 from a travel agency she worked for. Walton used his podcast to gather tips from Smyth's other accusers. Some of those accusers said Smyth started a fake charity and others said she posed as everything from a cancer patient to Jennifer Aniston's best friend.
Smyth, who is in fact American, was found and arrested in Maine in February.
FILE - In a selfie taken in July 2014, Johnathan Walton poses with Marianne Smyth during a vacation in Palm Springs, Calif. (Johnathan Walton via AP, File)
FILE - In a December 2013 photo taken in Los Angeles, Johnathan Walton, and Marianne Smyth pose during her tree trimming Christmas party. Smyth was later found guilty of stealing tens of thousands of dollars from Walton as part of one of several scams she was accused of orchestrating. (Johnathan Walton via AP, File)
JERUSALEM (AP) — The chief prosecutor of the International Criminal Court said Monday he is seeking arrest warrants for leaders of Israel and Hamas, including Israeli Prime Minister Benjamin Netanyahu, over actions taken during their seven-month war.
While Netanyahu and his defense minister, Yoav Gallant, do not face imminent arrest, the announcement by ICC Chief Prosecutor Karim Khan was a symbolic blow that deepened Israel’s isolation over the war in Gaza.
Khan accused Netanyahu, Gallant, and three Hamas leaders — Yehia Sinwar, Mohammed Deif and Ismail Haniyeh — of war crimes and crimes against humanity in the Gaza Strip and Israel.
A panel of three judges will consider the prosecutor's evidence and determine whether to issue the arrest warrants and allow a case to proceed. The judges typically take two months to make such decisions.
Israel is not a member of the court, so even if the arrest warrants are issued, Netanyahu and Gallant do not face any immediate risk of prosecution. But Khan's announcement deepens Israel's isolation as it presses ahead in Gaza, and the threat of arrest could make it difficult for the Israeli leaders to travel abroad.
Israeli Foreign Minister Israel Katz said the chief prosecutor's decision against its leaders is “a historic disgrace that will be remembered forever.” He said he would work with world leaders to ensure that any such warrants are not enforced on Israel's leaders.
Hamas, which is considered a terrorist group by the West, also denounced the ICC prosecutor’s request to arrests its leaders.
Benny Gantz, a former military chief and member of Israel’s War Cabinet with Netanyahu and Gallant, harshly criticized Khan’s announcement, saying Israel fights with “one of the strictest” moral codes, respects international law and has a robust judiciary capable of investigating itself.
“The State of Israel is waging one of the just wars fought in modern history following a reprehensible massacre perpetrated by terrorist Hamas on the 7th of October,” he said.
Still, Netanyahu has come under heavy pressure at home to end the war sooner than later. Thousands of Israelis have joined weekly demonstrations calling on the government to reach a deal to bring home Israeli hostages in Hamas captivity.
In recent days, the two other members of his war Cabinet, Gallant and Benny Gantz, have threatened to resign if Netanyahu does not spell out a clear postwar vision for Gaza.
But on Monday, Netanyahu received wall-to-wall support as politicians across the spectrum condemned the ICC prosecutor’s move, including opposition leader Yair Lapid.
In a statement, Hamas accused the prosecutor of trying to “equate the victim with the executioner.” It said it has the right to resist Israeli occupation, including “armed resistance.”
It also criticized the court for seeking the arrests of only two Israeli leaders and said it should seek warrants for other Israeli leaders.
Both Sinwar and Deif are believed to be hiding in Gaza as Israel tries to hunt them down. But Haniyeh, the supreme leader of the Islamic militant group, is based in Qatar and frequently travels across the region.
The latest war between Israel and Hamas began on Oct. 7, when militants from Gaza crossed into Israel and killed some 1,200 people, mostly civilians, and took 250 others hostage.
Since then, Israel has waged a brutal campaign to dismantle Hamas in Gaza. More than 35,000 Palestinians have been killed in the fighting, at least half of them women and children, according to the latest estimates by Gaza health officials.
The war has triggered a humanitarian crisis in Gaza, displacing roughly 80% of the population and leaving hundreds of thousands of people on the brink of starvation, according to U.N. officials.
Speaking of the Israeli actions, Khan said in a statement that “the effects of the use of starvation as a method of warfare, together with other attacks and collective punishment against the civilian population of Gaza are acute, visible and widely known. ... They include malnutrition, dehydration, profound suffering and an increasing number of deaths among the Palestinian population, including babies, other children, and women.”
The United Nations and other aid agencies have repeatedly accused Israel of hindering aid deliveries throughout the war. Israel denies this, saying there are no restrictions on aid entering Gaza and accusing the U.N. of failing to distribute aid.
The U.N. says aid workers have repeatedly come under Israeli fire, and also says ongoing fighting and a security vacuum have impeded deliveries.
Of the Hamas actions on Oct. 7, Khan, who visited the region in December, said that he saw for himself "the devastating scenes of these attacks and the profound impact of the unconscionable crimes charged in the applications filed today. Speaking with survivors, I heard how the love within a family, the deepest bonds between a parent and a child, were contorted to inflict unfathomable pain through calculated cruelty and extreme callousness. These acts demand accountability.”
After a brief period of international support, Israel has faced increasing criticism as the war has dragged on and the death toll has climbed.
Israel is also facing a South African case in the International Court of Justice, the U.N.'s top court, accusing Israel of genocide. Israel denies those charges.
The ICC was established in 2002 as the permanent court of last resort to prosecute individuals responsible for the world’s most heinous atrocities — war crimes, crimes against humanity, genocide and the crime of aggression.
The U.N. General Assembly endorsed the ICC, but the court is independent.
Dozens of countries don’t accept the court’s jurisdiction over war crimes, genocide and other crimes. They include Israel, the United States, Russia and China.
The ICC becomes involved when nations are unable or unwilling to prosecute crimes on their territory. Israel argues it has a functioning court system.
The ICC accepted “The State of Palestine” as a member in 2015, a year after the Palestinians accepted the court’s jurisdiction.
The court’s chief prosecutor at the time announced in 2021 she was opening an investigation into possible crimes on Palestinian territory. Israel often levies accusations of bias at U.N. and international bodies, and Netanyahu condemned the decision as hypocritical and antisemitic.
In 2020, then U.S. President Donald Trump authorized economic and travel sanctions on the ICC prosecutor and another senior prosecutor. The ICC staff were looking into U.S. and allies’ troops for possible war crimes in Afghanistan.
U.S. President Joe Biden lifted the sanctions in 2021.
Last year, the court issued a warrant for Russian President Vladimir Putin on charges of responsibility for the abductions of children from Ukraine. Russia responded by issuing its own arrest warrants for Khan and ICC judges.
Other high-profile leaders charged by the court include ousted Sudanese strongman Omar al-Bashir on allegations that include genocide in his country’s Darfur region. Former Libyan leader Moammar Gadhafi was captured and killed by rebels shortly after the ICC issued a warrant for his arrest on charges linked to the brutal suppression of anti-government protests in 2011.
Molly Quell in Delft, Netherlands, and Mike Corder in Ede, Netherlands, contributed.
Israeli Defense Minister Yoav Gallant pauses while making a brief statement to the media with U.S. Secretary of State Antony Blinken, not pictured, at The Kirya, Israel's Ministry of Defense, Monday, Oct. 16, 2023, in Tel Aviv. The chief prosecutor of the International Criminal Court said Monday, May 20, 2024, he is seeking arrest warrants for Israeli and Hamas leaders, including Israeli Prime Minister Benjamin Netanyahu, in connection with their actions during the seven-month war between Israel and Hamas. Netanyahu, his defense minister Gallant, and three Hamas leaders, are believed to be responsible for war crimes and crimes against humanity in the Gaza Strip and Israel. (AP Photo/Jacquelyn Martin, Pool, File)
Hamas chief Ismail Haniyeh speaks during a press briefing after his meeting with Iranian Foreign Minister Hossein Amirabdollahian in Tehran, Iran, Tuesday, March 26, 2024. The chief prosecutor of the International Criminal Court said Monday he is seeking arrest warrants for Israeli and Hamas leaders, including Israeli Prime Minister Benjamin Netanyahu, in connection with their actions during the seven-month war between Israel and Hamas. Haniyeh is one of the three Hamas leaders believed to be responsible for war crimes and crimes against humanity in the Gaza Strip and Israel. (AP Photo/Vahid Salemi, File)
Yehia Sinwar, head of Hamas in Gaza, greets his supporters during a meeting with leaders of Palestinian factions at his office in Gaza City, Wednesday, April 13, 2022. The chief prosecutor of the International Criminal Court said Monday he is seeking arrest warrants for Israeli and Hamas leaders, including Israeli Prime Minister Benjamin Netanyahu, in connection with their actions during the seven-month war between Israel and Hamas. Yehia Sinwar is one of the three Hamas leaders believed to be responsible for war crimes and crimes against humanity in the Gaza Strip and Israel. (AP Photo/Adel Hana)
FILE - Israeli Prime Minister Benjamin Netanyahu chairs a cabinet meeting at the Kirya military base, which houses the Israeli Ministry of Defense, in Tel Aviv, Israel, on Dec. 24, 2023. The chief prosecutor of the International Criminal Court said Monday, May 20, 2024 he is seeking arrest warrants for Israeli and Hamas leaders, including Israeli Prime Minister Benjamin Netanyahu, in connection with their actions during the seven-month war between Israel and Hamas. (AP Photo/Ohad Zwigenberg, Pool, File)
