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Legal affairs of the Tate brothers

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Andrew Tate in an interview in 2021

The Tate brothers, Andrew and Tristan, have been involved in a number of criminal and civil legal affairs stemming from their joint business and personal activities. As of August 2024, the brothers are facing five legal investigations—three criminal and one civil—in Romania and the United Kingdom.[1][2][3] In response, they filed two lawsuits against their accusers in the United States.[4][5] Andrew also faces an additional civil case in the United Kingdom.[6] The brothers have denied all charges and allegations.

In December 2022, the brothers were arrested in Romania, along with two women. In June 2023, all four were charged with rape, human trafficking, and forming an organised crime group to sexually exploit women. In July, two of their accusers reportedly went into hiding after a campaign of online harassment, and the brothers filed a defamation lawsuit, claiming $5 million in damages against one of the accusers.

In March 2024, British police obtained an arrest warrant for the brothers as part of an investigation into rape and human trafficking. In July 2024, they began a civil case against the brothers and a third person for alleged tax evasion. In August, Romanian police raided four properties Andrew owns and expanded its investigation to include trafficking minors, sex with a minor, money laundering and attempting to influence witnesses.

Criminal cases

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Romania

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On 11 April 2022, the US embassy received a report that an American citizen was being held against her will in a property the brothers own in Pipera, Romania.[7] Romanian police raided the home and a nearby webcam studio belonging to the Tates, where they discovered four women. Two of them, the American and another Romanian woman, told the police they were being held against their will, sparking an in-rem[a] investigation into human trafficking and rape by DIICOT, the Romanian anti-organised crime agency.[9][10] The brothers were interrogated and released. At the time, they were heard as witnesses rather than suspects.[11]

Arrests, investigations and asset seizures

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On 29 December 2022, the police arrested the brothers and two women.[12][13] All four are suspected of human trafficking and forming an organised crime group, and one of them (unidentified, per Romanian law) is suspected of rape. DIICOT accuses the Tates of having recruited women through the "loverboy" method—which consists of misrepresenting one's intention to commit to a romantic relationship—and forcing them to create explicit content for websites like OnlyFans as part of an organised crime group the Tates are alleged to have formed in early 2021. DIICOT identified six potential victims.[7][14]

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this is what happens when you don’t recycle your pizza boxes

30 December 2022[15]

Social media rumours attributed Andrew's arrest to pizza boxes from Romanian chain Jerry's Pizza shown in a video addressed to Greta Thunberg replying to a tweet she had made at his expense. These rumors were denied by Romanian authorities; a spokesman for DIICOT described the rumors as "funny", but untrue.[16][17]

In April 2023 the brothers filed criminal complaints in Romania against two of the witnesses in the case. This was characterized by the witnesses's lawyer as intimidation and the lawyer noted that the witnesses had received death threats.[18]

As of 5 January 2023, two potential victims had joined the case as civil parties and filed statements against the suspects.[19] On 7 January, one of the Tates' lawyers said the defense team had still not obtained a copy of the evidence the prosecution presented to the judge. The lawyer also said that the Tates had not been given an accurate translation during their hearing for the 30-day extension. He requested the opportunity to confront the accusers in court and said that some of the six alleged victims DIICOT identified had not filed a complaint against the Tates.[20] Two women who have lived with the Tates have publicly defended them,[21][22] and two of the six alleged victims DIICOT identified have denied that they were victimised.[23][24]

Romanian authorities seized 29 assets, including 15 cars, more than 10 properties, watches, and sums of money, that belonged to the Tates or their companies, totaling almost US$4 million.[25][26] If the Tates are convicted, these assets will be forfeited to the state and used to pay civil and moral damages to any victims.[27] On 14 January 2023, the cars at the Tates' home were transported to a storage location.[28] On 11 December, a Romanian court rejected a request to return assets seized during the investigation.[29] On 8 January 2024, the Bucharest Court of Appeal overturned this decision on appeal and ordered a new trial over the seized assets.[30][31]

On 21 August 2024, Romanian police expanded their investigation against Andrew to include trafficking minors, sex with a minor, money laundering and attempting to influence witnesses.[32][33] DIICOT raided four homes belonging to Tate in Ilfov County and Bucharest in connection with new accusations and the criminal case of setting up an organised criminal group.[34] The next day, Andrew and Tristan, whose property was also raided, were among six people taken into custody for allegations related to the raids.[35][36] Both Romanians and foreigners were among those arrested.[37] Prosecutors said the new investigation involves 35 alleged victims, including a women who was a minor at the time. The accused are alleged to have made a total of $2.8m via "sexual exploitation".[37] The brothers have denied all the allegations.[36]

Rape and human trafficking charges

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On 13 June 2023, DIICOT adjusted the charges from human trafficking to "human trafficking in continued form", a more serious charge.[38] One additional victim was identified, bringing the total to seven.[39][40][41] On 20 June, the four accused were indicted on charges of rape, human trafficking, and forming an organised crime group to sexually exploit women. They continue to deny all charges and remain under investigation for money laundering and trafficking of minors.[42] Andrew's attorney argues that Andrew was playing an online character,[43] while Andrew and his supporters have spread various conspiracy theories about the criminal charges.[44][45]

Sky News reported that the allegations include committing "human trafficking in Romania and other countries", including the United States and United Kingdom.[46] ABC News reported that the case centres around three women—of American, Moldovan, and British nationality—who accuse the Tates of "luring [them] to Romania and exploiting them on webcam".[43] According to the Anti-Defamation League, "Prosecutors allege that [Andrew] Tate raped at least one of the women repeatedly, controlled them by threatening them with violence and financial ruin and posted pornographic videos to the women's social media accounts."[47]

In January 2024, the case was heard in the preliminary chamber before a trial date was set.[48] In April, a Romanian court ruled that all the four defendants could be tried in the country, without specifying a trial date.[49][50] The Bucharest Tribunal decided that the case against Andrew "met the legal criteria". The defendants have appealed the ruling and have engaged in a legal strategy of delaying and drawing out the case.[51][52] In November, the Bucharest court ruled to remove certain pieces of evidence from the trial, including statements from the brothers and witness testimonies.[53]

Pre-trial detention and restrictions

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After an initial 24-hour pre-trial detention following the arrests on 29 December 2022, the judge prolonged their detention by 30 days.[7] The Tates appealed the extension, but the appeal was rejected on 10 January 2023.[54][55] Under Romanian law, it can be prolonged for a maximum of 180 days.[56] On 20 January, a Romanian court extended the brothers' pre-trial detention to 27 February;[57] the court's reasoning was based on a desire to safeguard the investigation and prevent the Tates from leaving the country.[58] On 25 January, while being taken for questioning at Romania's organised crime unit, Andrew said the case against him was "empty" and told reporters that "they know we have done nothing wrong".[59]

The brothers have appealed multiple times to the Bucharest Court of Appeal, located in The Palace of Justice (pictured). The court has overturned tribunal decisions and rejected other appeals.[30][60][61][48]

On 1 February, the Tates appealed the decision to extend his detention. The Bucharest Court of Appeal rejected his appeal.[60] That same day, Tina Glandian, a lawyer who previously represented Chris Brown and Mike Tyson, was added to the defense team. She released a public statement alleging that the situation constituted a "violation of international human rights".[62] On 21 February, a Romanian judicial institution prolonged the brothers' detention for 30 more days.[63] Prosecutors allege wiretaps of phone calls made by Andrew to two associates, instructing them to lobby two Romanian right-wing politicians, George Simion and Diana Iovanovici Șoșoacă, to support his release.[64]

On 14 March, their petition for bail was refused for the third time.[65] On 29 March, their detention period was lengthened until the end of April.[66][67] On 31 March, the Bucharest Court of Appeal overturned the previous court's decision, transitioning the brothers' pre-trial detention to house arrest, initially set until 29 April and later extended to the end of August.[61][68] In total, the four suspects, including the brothers, were held in police custody from 29 December 2022 until 31 March 2023.[38]

On 4 August, their house arrest was replaced by judicial control until 2 October, allowing the four to leave their house but not Ilfov County.[69] On 28 September, the travel restriction was relaxed after an appeal, allowing Andrew to travel within Romania.[70] The decision was overturned on appeal, but restrictions were again relaxed by a Romanian judge on 28 November.[71]

On 30 January 2024, the Bucharest Court of Appeal rejected Tate's appeal to relax judicial control measures, after pre-trial restrictions imposed on 18 January were extended another 60 days. The restrictions determine that he cannot leave the country.[48] On 10 May, The Bucharest Tribunal extended the same travel restrictions another 60 days,[72] and on 20 May, Andrew lost his appeal in the Bucharest Court of Appeal to have the restrictions relaxed.[73] On 5 July, a Bucharest court announced that the brothers were no longer restricted to travel only within Romania. The travel restriction was lifted, allowing the brothers to travel freely within the EU.[74] That ruling was reversed by the Bucharest Court of Appeal on 16 July.[75]

On 21 August, the brothers were held for questioning as part of a new investigation against them.[76] A hearing was held at which a Romanian judge placed Andrew under house arrest for at least 30 days amid new allegations of human trafficking and sexual intercourse with a minor.[36][37] The arrests came one day after Romanian police raided his home in the country.[36][35] Tristan was placed under judicial custody.[35]

On 5 September, the Bucharest Court of Appeal turned down prosecutors' request to jail Andrew, keeping him under house arrest. Tristan was allowed to be kept in judicial custody, but he and Andrew were allowed to communicate with the alleged victims they have children with and who deny the allegations against them.[77]

United Kingdom

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Andrew was first arrested in July 2015 after two women filed complaints accusing him of rape and assault in 2014. He was again arrested on suspicion of rape in December 2015, after an accuser presented messages from Andrew in which he wrote, "I love raping you". In response to the allegations, a spokesperson for Andrew said, "Andrew vehemently denies any involvement in criminal activities such as rape or physical abuse."[78] In 2016, when Andrew appeared on the British reality show Big Brother's 17th series,[79] Vice later reported that he was removed because the show's producers became aware of the investigation by Hertfordshire Constabulary into him for rape.[80]

In 2019, after a four-year investigation, the Crown Prosecution Service declined to file charges for any of the allegations for sexual violence and physical abuse, stating that the evidence "did not meet our legal test". The three women said the case was mishandled, with the police apologising for delays in the investigation; according to Tate, the police "found [exculpatory] messages from the girls' phones".[81][82][83]

In March 2024, the UK's Westminster Magistrates' Court issued an arrest warrant against both brothers and requested their extradition to the country.[84][85] According to the Tate's representative, the charges are based on allegations of sexual aggression from 2012 to 2015. Bedfordshire police said the warrant was "part of an ongoing investigation into allegations of rape and human trafficking", alongside Romanian authorities. The operation against the brothers was called Operation Moonwalk.[86] Romanian police detained the two on 11 March after the prosecutor of the Bucharest Court of Appeal ordered them to be detained for a day until the court decided on the execution of the warrant.[87][88] On 12 March, the Romanian court ruled that the brothers can be extradited to the UK only after the Romanian trial for human trafficking concludes.[84] The brothers "categorically reject all charges".[89]

According to the lawyer representing the accusers, Matthew Jury, they received information that Andrew had told Adin Ross he planned to flee Romania, and requested British police have him detained.[90] Jury also called on Piers Morgan and Tucker Carlson to no longer give Andrew a platform, or otherwise to "properly interrogate him on the allegations", describing the spread of disinformation over the allegations in the UK and elsewhere as damaging.[46]

Civil cases

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United States

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In February 2023, the Tates' legal team confirmed that a cease and desist letter was sent to at least one of the accusers in December 2022, threatening to sue her and her parents for $300 million over alleged defamatory statements. A representative for the accuser said the brothers' threats in the United States were an attempt to stop the accuser's testimony in Romanian court. The brothers legal team denied attempting to intimidate the accuser.[91][18] Two of the accusers reportedly went into hiding after being targeted by an online harassment campaign, described as an attempt to "scare them into silence" by a "troll army". Senior legal counsel at the National Center on Sexual Exploitation, who are advising the women, alleges the Tate's following targeted her clients with thousands of online threats, including doxing the accusers, their relatives, as well as the use of private investigators.[92]

In July 2023, the brothers filed a defamation lawsuit against one of the accusers, their parents and two other people, in Palm Beach County, Florida, seeking $5 million in damages. The Tates claim the five conspired to falsely accuse them of human trafficking and rape, costing them their freedom as well as income from social media and business ventures.[93] One of the other people was dropped from the case by the court as the court had no jurisdiction over them.[94] Palm Beach County Circuit Judge Joseph Curley allowed the brothers' lawsuit against the accuser to proceed in July 2024, while dismissing the allegations they made against her parents and some of the allegations they made against her.[4]

In January 2024, U.S. District Judge Robin L. Rosenberg dismissed another of the brothers' defamation lawsuits. They had sued a former United States Marine Corps sergeant who reported Andrew to the U.S. Embassy in Romania and military officials, leading to his arrest by Romanian authorities. Rosenberg ruled that the sergeant had assisted the authorities in their investigation and had done what the law encourages people to do against those they suspect of engaging in a crime.[5]

United Kingdom

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In May 2024, the three women involved in the investigation with Hertfordshire constabulary in the UK, along with a fourth British woman, brought a civil case against Andrew in the High Court to sue for "injuries they suffered". Papers were served at his home in Romania. According to the women, the court granted them anonymity to protect them from harassment and abuse.[6][95]

In July 2024, Devon and Cornwall Police began civil proceedings against Andrew, Tristan, and a woman referred to only as "J". The three are accused of paying no tax in any country for their online businesses, including Hustlers' University and War Room, amounting to £21 million in revenue between 2014 and 2022. The force is attempting to recover £2.8 million from several frozen bank accounts.[96][97] In December, the Westminster Magistrates' Court ruled in favour of the Devon and Cornwall police, allowing them to seize around £2.5m worth of unpaid taxes from the Tate brothers' online businesses. The chief magistrate said that the brothers' financial setup was a "straightforward cheat of the revenue" disguised as a "complex financial matrix".[98]

See also

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Notes

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  1. ^ Meaning, "for the facts"[8]

References

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