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Tag: attorney general pam bondi

  • Bondi’s Minnesota probe timeline omits pre-Trump history

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    After a recent viral video claimed Somali-run daycares in Minnesota were committing fraud, Trump officials quickly pointed to ongoing prosecutions over such allegations, and credited the administration.

    Responding to the video from conservative influencer Nick Shirley, Attorney General Pam Bondi wrote in late December that the Justice Department “has been investigating this for months. So far, we have charged 98 individuals — 85 of Somali descent — and more than 60 have been found guilty in court.”

    In the Dec. 29 thread, Bondi praised the work of Trump administration appointees like Daniel Rosen, who was sworn in as the U.S. attorney in Minnesota in October. She said other agency leads “continue unraveling this scheme.”

    White House press secretary Karoline Leavitt has recently mentioned a similar number of fraud prosecutions in the state, while President Donald Trump has framed the case as “a new thing in Minnesota with the Somalians.”

    But this isn’t new. The initial investigation dates back years, not months, and the bulk of the resulting charges were brought before Trump took office.

    The administration’s narrative distorts that timeline, and misleads on some of the facts.

    Trump and administration officials have ramped up rhetoric about fraud in the blue state of Minnesota since November, following a report from a conservative activist that said Somalis stole the money to use it for terrorism. The years-old claim lacks evidence.

    The majority of the defendants in these fraud scandals are Somalis. Trump has cited the fraud schemes to support his immigration enforcement agenda, even though most Minnesota Somalis are U.S. citizens. 

    Amid this drumbeat, Gov. Tim Walz, the 2024 Democratic vice presidential nominee who has faced criticism over massive fraud that happened on his watch, announced Jan. 5 that he will not seek a third term.

    FBI launched investigation in 2021 leading to dozens of charges in 2022

    Feeding Our Future was a Minnesota nonprofit that received federal funding to provide meals to low-income children. 

    The FBI started investigating the program in May 2021, according to a state legislative auditor report.

    In September 2022, federal prosecutors announced charges against 47 people, saying they stole $250 million in federal money and spent it on international vacations, real estate, jewelry and luxury cars. 

    They charged more people in 2023 and 2024. In June 2024, five people were indicted in a related juror bribery scheme. Before Biden left office, Andrew Luger, his U.S. attorney in Minnesota, said 70 people had been charged in the Feeding Our Future case. 

    The case continued under Trump. Federal prosecutors charged eight defendants in 2025, bringing the total to 78. 

    Other fraud cases followed

    The Trump administration has brought charges against people in additional schemes tied to the earlier investigation.

    Prosecutors during Trump’s current term charged 13 defendants for misusing Medicaid money to help people with disabilities, mental illnesses and substance use disorders secure housing. They also charged two defendants in a program to provide services for people with autism spectrum disorder. 

    “What we see are schemes stacked upon schemes, draining resources meant for those in need,” acting U.S. Attorney Joseph H. Thompson said

    At a news conference announcing initial charges in the housing cases, Thompson said that most of the health care fraud investigations grew from the Feeding Our Future investigations. “We just went down that rabbit hole of looking at bank records and looking to these individual companies,” he said.

    Thompson also referenced the Feeding Our Future and housing charges when he later spoke about the autism investigation.

    “This is not an isolated scheme,” Thompson said. “Each case we bring exposes another strand of this network.”

    Fact-checking DOJ’s evidence

    We asked the Justice Department why Bondi said the agency has been investigating for “months” when the majority of charges stem from an investigation that launched before Trump’s second term began.

    A DOJ spokesperson said that a charge is only the beginning of the prosecution and that more people have pleaded guilty during the Trump administration than the Biden administration. As of October 2024, 23 had pleaded guilty.

    Bondi noted developments during her tenure, writing on X, “In August, we successfully secured the conviction of the Feeding Our Future scheme leader, Abdiaziz Shafii Farah.” Farah was convicted at trial in 2024; he was sentenced in August. 

    In massive fraud investigations, much of law enforcement’s heavy lifting happens before charges are filed as authorities obtain and vet hundreds of thousands of pages of records.

    “The investigative part is the most time consuming and sometimes extremely time consuming,” said Joel DeFabio, a South Florida criminal defense attorney who has represented fraud clients.

    Bondi said that more than 60 had been found guilty in court, including 57 convicted in Feeding Our Future.

    It’s typical for most federal charges to lead to convictions, usually as a result of plea deals because defendants want to reduce prison sentences. Their cooperation can lead to charges against additional defendants.

    “There is a saying in federal court: those who cooperated and those who wish they cooperated,” DeFabio said. “You get highly rewarded at sentencing if you cooperated.”

    Most of the Feeding Our Future defendants pleaded guilty or were convicted; some went to trial in 2024 and 2025.

    Our ruling

    Bondi said the Justice Department has been investigating fraud in Minnesota “for months. So far, we have charged 98 individuals.”

    Bondi omits context about when the bulk of the charges happened.

    Law enforcement and prosecutors in Minnesota have investigated this major fraud for years, starting in 2021. By mid-January 2025, before Trump took office, 70 had been charged in the Feeding Our Future case in addition to five for the related juror bribery scheme. That means about 75% of defendants charged so far predated Trump.

    The Trump administration prosecutors have continued the investigation. Late in 2025, the number of Feeding Our Future defendants grew to 78, and prosecutors charged 15 in other related schemes.

    We rate this statement Half True.

    PolitiFact researcher Caryn Baird contributed to this fact-check.

    RELATED: Tim Walz says he takes responsibility for jailing MN fraudsters. He’s wrong; the feds jailed them

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  • New York Attorney General Letitia James indicted for alleged mortgage fraud

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    This two-count indictment of New York attorney General Letitia James accuses her of bank fraud and of making false statements to *** financial institution. Specifically, it alleges that she intentionally misrepresented *** rental property as her secondary residence to obtain better mortgage terms. James is *** longtime foe of President Donald Trump. Last year she won *** civil lawsuit alleging that the president and his company overstated real estate values. Now the president has publicly urged the Justice Department to prosecute James and other political opponents. In *** video message yesterday, James said this indictment is part of the president’s desperate weaponization of our justice system. These charges are baseless. And the president’s own public statements make clear. That his only goal is political retribution at any cost. Lindsay Halligan, US attorney for the Eastern District of Virginia, wrote in *** statement, quote, No one is above the law. The charges, as alleged in this case, represent intentional criminal acts and tremendous breaches of the public’s trust, unquote. Now if convicted, James faces up to 30 years in prison per count. She’s expected to make her first appearance in federal court on October 24th at the White House, I’m Jackie DeFusco.

    New York Attorney General Letitia James indicted for alleged mortgage fraud

    New York Attorney General Letitia James is the latest political foe of President Donald Trump to face federal charges.

    Updated: 8:01 AM EDT Oct 10, 2025

    Editorial Standards

    New York Attorney General Letitia James is the latest political foe of President Donald Trump to face federal charges. A federal grand jury indicted James on charges of bank fraud and making false statements to a financial institution. The indictment accuses her of intentionally misrepresenting an investment property in Norfolk, Virginia, as her secondary residence to obtain better mortgage terms.In a video statement on Thursday, James said the indictment is part of the president’s “desperate weaponization of our justice system.””These charges are baseless. And the president’s own public statements make clear that his only goal is political retribution at any cost,” James said. Trump has publicly urged the Justice Department to prosecute James and other political opponents. In a Truth Social post last month that was directed at Attorney General Pam Bondi, Trump alleged his opponents are “guilty as hell” and complained “nothing is being done.” Trump said, “We can’t delay any longer, it’s killing our reputation and credibility. They impeached me twice, and indicted me (5 times!), OVER NOTHING. JUSTICE MUST BE SERVED, NOW!!!”Last year, James won a civil lawsuit against the president, alleging that Trump and his companies artificially inflated real estate values. An appeals court later overturned the staggering fine, which had grown to more than half a billion dollars with interest, but upheld the lower court’s finding that Trump committed fraud. Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia, said in a statement Thursday, “No one is above the law. The charges as alleged in this case represent intentional, criminal acts and tremendous breaches of the public’s trust.”The statement noted that James faces up to 30 years in prison per count if convicted. Her first court appearance is scheduled for Oct. 24.Halligan, who previously served as a White House aide and Trump’s personal lawyer, is also spearheading the indictment of former FBI Director James Comey. She was appointed to the job after the Trump administration removed Erik Siebert, the veteran prosecutor who had overseen both investigations for months and resisted pressure to file charges. On social media last month, Trump wrote, “I withdrew the Nomination of Erik Siebert as U.S. Attorney for the Eastern District of Virginia, when I was informed that he received the UNUSUALLY STRONG support of the two absolutely terrible, sleazebag Democrat Senators, from the Great State of Virginia. He didn’t quit, I fired him!”James specifically cited the shakeup as evidence that her prosecution is politically motivated. “His decision to fire a United States attorney who refused to bring charges against me and replaced them with someone who was blindly loyal, not to the law but to the president, is antithetical to the bedrock principles of our country,” James said. Keep watching for the latest from the Washington News Bureau:

    New York Attorney General Letitia James is the latest political foe of President Donald Trump to face federal charges.

    A federal grand jury indicted James on charges of bank fraud and making false statements to a financial institution. The indictment accuses her of intentionally misrepresenting an investment property in Norfolk, Virginia, as her secondary residence to obtain better mortgage terms.

    In a video statement on Thursday, James said the indictment is part of the president’s “desperate weaponization of our justice system.”

    “These charges are baseless. And the president’s own public statements make clear that his only goal is political retribution at any cost,” James said.

    Trump has publicly urged the Justice Department to prosecute James and other political opponents. In a Truth Social post last month that was directed at Attorney General Pam Bondi, Trump alleged his opponents are “guilty as hell” and complained “nothing is being done.”

    Trump said, “We can’t delay any longer, it’s killing our reputation and credibility. They impeached me twice, and indicted me (5 times!), OVER NOTHING. JUSTICE MUST BE SERVED, NOW!!!”

    Last year, James won a civil lawsuit against the president, alleging that Trump and his companies artificially inflated real estate values. An appeals court later overturned the staggering fine, which had grown to more than half a billion dollars with interest, but upheld the lower court’s finding that Trump committed fraud.

    Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia, said in a statement Thursday, “No one is above the law. The charges as alleged in this case represent intentional, criminal acts and tremendous breaches of the public’s trust.”

    The statement noted that James faces up to 30 years in prison per count if convicted. Her first court appearance is scheduled for Oct. 24.

    Halligan, who previously served as a White House aide and Trump’s personal lawyer, is also spearheading the indictment of former FBI Director James Comey. She was appointed to the job after the Trump administration removed Erik Siebert, the veteran prosecutor who had overseen both investigations for months and resisted pressure to file charges.

    On social media last month, Trump wrote, “I withdrew the Nomination of Erik Siebert as U.S. Attorney for the Eastern District of Virginia, when I was informed that he received the UNUSUALLY STRONG support of the two absolutely terrible, sleazebag Democrat Senators, from the Great State of Virginia. He didn’t quit, I fired him!”

    James specifically cited the shakeup as evidence that her prosecution is politically motivated.

    “His decision to fire a United States attorney who refused to bring charges against me and replaced them with someone who was blindly loyal, not to the law but to the president, is antithetical to the bedrock principles of our country,” James said.

    Keep watching for the latest from the Washington News Bureau:

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  • ‘I’m not afraid’: Former FBI director responds after being indicted

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    This indictment filed overnight does not specifically mention the Russia investigation, but it does accuse Comey of making *** false statement and obstructing *** congressional proceeding. Comey’s accused of lying to the Senate Judiciary Committee about the investigation into Russia meddling with the 2016 election and whether he authorized *** leak to the press. Now timing is everything. Last week, the chief prosecutor who worked in the same office that filed the case against Comey resigned after President Trump pressured him to bring charges against the New York attorney General. Social media post, the president asked Attorney General Pam Bondi to do something about Comey. The president then nominated US Attorney Lindsay Halligan, former personal attorney to the president. Halligan quickly moved forward to present the Comey case to *** grand jury shortly after charges were filed. Comey responded, My heart is broken for the Department of Justice, but I have great confidence in the federal judicial system, and I’m innocent. So let’s have *** trial. And keep the faith. Overnight, President Trump posted on social media saying that Comey has been bad for the country and is being held responsible for his crimes against the nation. If Comey is convicted, he faces up to 5 years in prison at the White House. I’m Rachel Horzheimer.

    ‘I’m not afraid’: Former FBI Director responds to indictment

    Former FBI Director James Comey has been indicted for allegedly lying to Congress about the Russia investigation, prompting a response from Comey expressing confidence in the judicial system.

    Updated: 7:52 AM EDT Sep 26, 2025

    Editorial Standards

    Former FBI Director James Comey has been indicted for allegedly making false statements and obstructing a congressional proceeding related to his testimony in 2020 about the investigation into Russian interference in the 2016 presidential election.The indictment, filed Thursday night, does not specifically mention the Russia investigation but outlines charges against Comey for lying to the Senate Judiciary Committee about the investigation and whether he authorized a leak to the press. Last week, Erik Siebert, the chief prosecutor who worked in the same office that filed the case against Comey, resigned after President Donald Trump pressured him to bring charges against the New York attorney general, Letitia James, in a mortgage fraud investigation.In a social media post, the president asked Attorney General Pam Bondi to do something about Comey, James, and Trump’s other political enemies, writing to Bondi, “JUSTICE MUST BE SERVED, NOW!!!” President Trump then nominated U.S. Attorney Lindsey Halligan, a former personal attorney to the president, who quickly moved forward to present the Comey case to a grand jury.Halligan rushed to present the case to a grand jury because prosecutors had until Tuesday to bring a case before the five-year statute of limitations expired.Shortly after the charges were filed, Comey responded in a video posted on his social media, saying, “My heart is broken for the Department of Justice, but I have great confidence in the federal judicial system, and I’m innocent. So let’s have a trial and keep the faith.” Overnight, President Trump posted on social media, calling Comey “one of the worst human beings this Country has ever been exposed to” and saying Comey is “being held responsible for his crimes against our Nation.”Trump continued by posting early Friday morning, “JAMES COMEY IS A DIRTY COP.”If convicted, Comey faces up to five years in prison.Keep watching for the latest from the Washington News Bureau:

    Former FBI Director James Comey has been indicted for allegedly making false statements and obstructing a congressional proceeding related to his testimony in 2020 about the investigation into Russian interference in the 2016 presidential election.

    The indictment, filed Thursday night, does not specifically mention the Russia investigation but outlines charges against Comey for lying to the Senate Judiciary Committee about the investigation and whether he authorized a leak to the press.

    Last week, Erik Siebert, the chief prosecutor who worked in the same office that filed the case against Comey, resigned after President Donald Trump pressured him to bring charges against the New York attorney general, Letitia James, in a mortgage fraud investigation.

    In a social media post, the president asked Attorney General Pam Bondi to do something about Comey, James, and Trump’s other political enemies, writing to Bondi, “JUSTICE MUST BE SERVED, NOW!!!” President Trump then nominated U.S. Attorney Lindsey Halligan, a former personal attorney to the president, who quickly moved forward to present the Comey case to a grand jury.

    Halligan rushed to present the case to a grand jury because prosecutors had until Tuesday to bring a case before the five-year statute of limitations expired.

    Shortly after the charges were filed, Comey responded in a video posted on his social media, saying, “My heart is broken for the Department of Justice, but I have great confidence in the federal judicial system, and I’m innocent. So let’s have a trial and keep the faith.”

    Overnight, President Trump posted on social media, calling Comey “one of the worst human beings this Country has ever been exposed to” and saying Comey is “being held responsible for his crimes against our Nation.”

    Trump continued by posting early Friday morning, “JAMES COMEY IS A DIRTY COP.”

    If convicted, Comey faces up to five years in prison.

    Keep watching for the latest from the Washington News Bureau:


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  • Former FBI Director James Comey indicted

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    (CNN) — Former FBI Director James Comey has been indicted by a federal grand jury, an extraordinary escalation in President Donald Trump’s effort to prosecute his political enemies.

    Comey, a longtime adversary of the president, is now the first senior government official to face federal charges in one of Trump’s largest grievances: the 2016 investigation into whether his first presidential campaign colluded with Russia.

    “JUSTICE IN AMERICA! One of the worst human beings this Country has ever been exposed to is James Comey, the former Corrupt Head of the FBI,” Trump wrote in a Truth Social post.

    Comey has been charged with giving false statements and obstruction of a congressional proceeding, and he could face up to five years in prison if convicted.

    Both charges are connected to his September 30, 2020, testimony to the Senate Judiciary Committee. A source told CNN’s Jake Tapper that the indictment for lying to Congress is related to the FBI’s “Arctic haze” leak investigation, related to classified information that ended up in four different newspaper articles.

    Appearing by Zoom, Comey testified that “he had not authorized someone else to be an anonymous source in news reports,” the indictment said. “That statement was false.”

    Comey responded to the indictment in an Instagram video, saying, “Let’s have a trial. And keep the faith.”

    “My heart is broken for the Department of Justice but I have great confidence in the federal judicial system and I’m innocent,” he added.

    Attorney General Pam Bondi said in a post on X, “No one is above the law.”

    “Today’s indictment reflects this Department of Justice’s commitment to holding those who abuse positions of power accountable for misleading the American people,” Bondi wrote. “We will follow the facts in this case.”

    Inside the courthouse

    The charges were presented by Lindsey Halligan, Trump’s former personal attorney and the new top prosecutor in the Eastern District of Virginia. She was not accompanied by any career prosecutor and is the only Justice Department official who signed the charging documents.

    During a brief hearing, a judge announced the new case against Comey and said publicly that 14 jurors agreed to indict on the counts of false statements in the jurisdiction of a congressional proceeding and obstruction of a congressional proceeding.

    Halligan, who had never presented to a grand jury, did a crash course to prepare with DOJ attorneys and FBI officials ahead of Thursday, a source familiar with the matter told CNN. Halligan participated in a number of “practice runs” and spent hours going through the material in preparation.

    Comey was charged for an alleged false statement he made to the Senate Judiciary Committee in September 30, 2020, though he had been asked the same question years earlier under oath.

    Prosecutors say Comey authorized a leak to the media about an FBI investigation via an anonymous source, but he then told the Senate he had not.

    In his 2020 Senate hearing, appearing by Zoom, Sen. Ted Cruz read to Comey an exchange he had with a different senator, Chuck Grassley, during congressional testimony three years prior.

    Cruz said to Comey in 2020:

    “On May 3rd, 2017, in this committee, Chairman Grassley asked you point blank, ‘Have you ever been an anonymous source in news reports about matters relating to the Trump investigation or the Clinton investigation?’ You responded under oath, ‘Never.’ He then asked you, ‘Have you ever authorized someone else at the FBI to be an anonymous source in news reports about the Trump investigation or the Clinton administration?’ You responded again under oath, ‘No.’”

    Comey then said to Cruz: “I can only speak to my testimony. I stand by the testimony you summarized that I gave in May of 2017.”

    Grand jury rejected third charge against Comey

    A court record made public on Thursday certified that the grand jury voted “no” on indicting Comey on another alleged false statement to Congress — a very unusual occurrence in the federal court system.

    That other false statement allegation, which is not part of the indictment of Comey, according to this record, appears to pinpoint Comey’s answer when he was asked about an alleged plan from Hillary Clinton during the 2016 campaign.

    “That doesn’t ring any bells with me,” Comey testified in 2020 in response to a question from Republican Sen. Lindsey Graham.

    In the Senate Judiciary Committee testimony, Graham told Comey about an alleged plan in 2016 where Clinton wanted to distract the public from her use of a private email server and fuel the 2016 Russia investigation around Trump and Russian hackers hurting the US elections.

    That question and answer has long fed conservative theories about Comey wanting to hurt Trump and assist Clinton during the campaign and into Trump’s first presidency.

    The grand jury did not have a majority of 12 yes votes, out of a possible 23, to indict Comey for that exchange with Graham, according to the court record.

    Comey’s son-in-law resigns

    Comey’s son-in-law, Troy A. Edwards, Jr., resigned Thursday from his position as a senior national security prosecutor shortly after the former FBI director was indicted, according to a letter obtained by CNN.

    In a one-sentence letter to Halligan, Edwards wrote: “To uphold my oath to the Constitution and country, I hereby resign as an Assistant United States Attorney for the Eastern District of Virginia in the Department of Justice effective immediately.”

    Previous concerns about charges

    The indictment Thursday evening comes as CNN previously reported concerns Bondi and prosecutors have had about the case.

    Bondi is facing pressure from Trump, who is demanding his political enemies face criminal charges as he once did. But attorneys inside the Eastern District of Virginia recently wrote a memo detailing their reservations over seeking the indictment, ABC News first reported.

    Bondi had concerns about the case, which focuses on whether Comey made false statements during congressional testimony involving the 2016 investigation into Russian interference in the US presidential election, according to a person familiar with her thinking, though she believes it would be possible to bring an indictment.

    Late Thursday, Bondi replied to CNN’s reporting, stating, “That is a flat out lie.”

    The attorney general had dinner at the White House Rose Garden with Trump and others Wednesday evening.

    ‘I just want people to act’

    Publicly and privately, Trump has complained that prosecutors were willing to bring numerous criminal cases against him while he was out of office, noting that in those instances he was charged with whatever they had at the time, according to a person familiar with the discussions. The person added that Trump has repeatedly said that the Justice Department should bring the best case it can when it comes to his political opponents and let the court decide the rest.

    “I just want people to act. And we want to act fast,” Trump told reporters Saturday as he departed the White House. “If they’re not guilty, that’s fine. If they are guilty, or if they should be charged, they should be charged, and we have to do it now.”

    Some inside the White House view Halligan’s willingness to bring the case as her jumping on a grenade to please Trump – though that is why she was picked to take on the role of leading the Eastern District of Virginia. While several Justice Department officials are worried about the strength of any case against Comey, multiple political aides share a different view: they prosecuted Trump, so people like Comey deserve to be prosecuted, too.

    Comey is expected to be arraigned in federal court in Alexandria, Virginia, on October 9, according to the court record.

    CNN’s Britney Lavecchia, Casey Gannon and Holmes Lybrand contributed to this report.

    This story has been updated with additional developments and details of the charges from the Justice Department.

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    Hannah Rabinowitz, Evan Perez, Aileen Graef, Katelyn Polantz, Kaitlan Collins, Kristen Holmes and CNN

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  • National Guard troops to New York? NYPD Commissioner Tisch says the city can handle its own

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    NEW YORK (WABC) — Visitors to the nation’s capital this week are seeing armed National Guard troops – 2,200 of them – and while no such order has been given to deploy troops in New York City so far, a big question is whether or not the Trump administration could see a need to do so.

    National Guard troops have been deployed, not to high crime areas of Washington, D.C., but instead at national monuments and in train stations.

    “They’re armed, capable of defending themselves and others, if need be, supporting law enforcement,” U.S. Secretary of Defense Pete Hegseth said.

    But Commissioner Jessica Tisch says the NYPD doesn’t need that kind of support, telling Attorney General Pam Bondi in a sit-down meeting on Monday that the department can handle the city’s crime, and that gun violence is down so far this year.

    Bondi appeared publicly at Brooklyn Federal on Monday before the meeting with Tisch.

    According to a source, the two also discussed drones.

    The commissioner has made no secret that the NYPD would like the authority to take down drones suspected in criminal activity, authority only the federal government currently has.

    The Trump administration is now flexing the federal muscle of the National Guard or considering it in other major cities.

    Violent crime is also down in Chicago in the last four years, and the governor of Illinois says National Guard troops aren’t needed.

    “This is about Donald Trump searching for any justification to deploy the military in a blue city, in a blue state, to try and intimidate his political rivals,” Illinois Governor JB Pritzker said.

    The cities with the highest violent crime rates are in red states: St. Louis and New Orleans. They have Democratic mayors, but are in states with Republican governors, and it’s governors that can decide whether to deploy National Guard troops.

    On Monday, ABC News’ Rachel Scott asked the president if he would consider sending them to cities with high crime in red states.

    “Sure. But there aren’t that many of them. If you look at the top 25 cities for crime, just about every one of those cities is run by Democrats,” President Donald Trump said.

    President Trump also signed an order on Monday that would strip federal funding from states and cities that use cashless bail. That also involves Attorney General Bondi, who will have 30 days to create a list of jurisdictions that have eliminated it.

    New York Governor Kathy Hochul issued a statement on Monday, calling it reckless to withhold federal funds, saying it would only undercut law enforcement and make communities less safe.

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