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The judge also ordered Barrack to wear a GPS tracking bracelet, banned him from transferring funds overseas, and restricted his travel to parts of southern California and New York City. He will have a curfew to be determined by the remediation services.
He is scheduled to appear in Brooklyn federal court on Monday, where he will be brought to justice. A spokesperson said he intended to plead not guilty.
Barrack was arrested Tuesday in Los Angeles, where he first appeared before US magistrate Patricia Donahue. He had been in detention since then.
In a court file, the Department of Justice had requested that he be detained while he was transferred to New York for his indictment, calling him a serious risk of absconding due to his “vast wealth”, foreign relations and its access to private planes.
They noted that his co-accused in this case, Rashid Sultan Rashid Al Malik Alshahhi, fled the United States three days after being questioned by the FBI in 2018. Alshahhi has not returned to the United States and is still in leak.
The court documents also alleged that Barrack had ties to senior officials in the United Arab Emirates and Saudi Arabia, two countries without extradition treaties with the United States. This created the potential, prosecutors said, that Barrack could have “assistance” from the “top leaders” of those countries if he could flee to those countries via his private plane.
In discussions following Barrack’s detention, his legal team focused on trying to get their 74-year-old billionaire client away from “Con Air”, the notorious US Marshals Service plane used to transport certain defendants. government-owned, according to people familiar with the matter.
The judge also ordered the release of another co-accused, Matthew Grimes, on $ 5 million bail on Friday. Grimes will be subject to GPS location monitoring with an electronic bracelet and travel restriction.
The grand jury indictment, unsealed on Tuesday, alleges Barrack sought to influence the political positions of the U.S. government and that he was working as a back door channel to the United Arab Emirates. He did not register as an agent of a foreign government, according to the indictment, in violation of a law requiring him to do so. He was also accused of making several false statements about his UAE-related activities when questioned by the FBI in June 2019.
This story has been updated with additional details.
CNN’s Sonia Moghe, Tierney Sneed, Evan Perez and Paula Reid contributed to this report.
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