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Tag: conspiracy (criminal offense)

  • Notable US Spies Fast Facts | CNN

    Notable US Spies Fast Facts | CNN

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    CNN
     — 

    Here is a look at some US citizens who have been convicted of spying against the United States.

    1962 – Aldrich Ames, son of a CIA analyst, joins the agency as a low-level documents analyst.

    1967-1968 – Enters the Career Trainee Program at the CIA and becomes an operations officer.

    1970s – Specializes in Soviet/Russian intelligence services.

    April 16, 1985 – Volunteers to spy against the United States to KGB agents at the Soviet Embassy in Washington, DC. He receives a payment of $50,000.

    1986-1989 – Ames is stationed in Rome and continues to pass information to Soviet agents. He is paid approximately $1.8 million during this period.

    Late 1980s – The CIA and FBI learn that a number of Russian double agents have been arrested and some executed.

    May 1993 – The FBI begins investigating Ames, with both physical and electronic surveillance.

    February 21, 1994 – Ames and his wife, Rosario, are arrested in Arlington, Virginia, by the FBI, accused of spying for the Soviet Union and later, Russia. It is estimated that Ames has received approximately $2.5 million from Russia and the Soviet Union for his years of spying.

    April 28, 1994 – Ames pleads guilty and is sentenced to life in prison without the possibility of parole. In October 1994, Ames’ wife receives 63 months in prison.

    October 31, 1995 – CIA Director John Deutch testifies before Congress about the scope of Ames’ espionage. He states that more than 100 US spies were compromised and that tainted intelligence was given to Presidents George H.W. Bush and Bill Clinton.

    1970-1991 – David Boone serves in the US Army as a signals intelligence analyst. During the late 1980s, he is assigned to the National Security Agency as a senior cryptologic traffic analyst.

    October 1988 – In the midst of a divorce and financial problems, Boone goes to the Soviet embassy in Washington, DC, and offers to spy on the United States. He is paid about $20,000 a year for his work over the next three years. He continues spying after being transferred to a post in Germany.

    1991 – Boone loses his security clearance and retires from the Army, remaining in Germany.

    1998 – He is contacted by a retired FBI agent posing as a Russian agent. The agent meets with Boone in London and the United States and pays him $9,000 to return to spying for Russia.

    October 14, 1998 – Boone is charged with passing defense documents to the Soviet Union. He pleads guilty in December 1998.

    February 26, 1999 – He is sentenced to 24 years in prison.

    January 14, 2020 – Boone is released from prison.

    1996 – Peter Rafael Dzibinski Debbins makes visits to Russia to meet with their intelligence agents. He is given a code name and signs a settlement “attesting that he wanted to serve” them.

    1998-2005 – Debbins joins the Army, where he serves in chemical units before being selected for the US Army Special Forces.

    August 21, 2020 – The Department of Justice announces that Debbins has been charged with providing information about US national defenses to Russian agents.

    May 14, 2021 – The DOJ announces that Debbins is sentenced to 188 months in federal prison for conspiring with Russian agents to provide them with US defense intelligence.

    1968-1986 – Noshir Gowadia is employed by Northrop Grumman where he works on technology relating to the B-2 Spirit Bomber, aka the “Stealth” bomber.

    July 2003-June 2005 – Travels to China six times to “provide defense services in the form of design, test support and test data analysis of technologies to assist the PRC with a cruise missile system by developing a stealthy exhaust nozzle.” He is paid over $100,000 during this period.

    October 2005 – Arrested and charged with passing national defense information to China. Superseding indictments are issued in 2006 and 2007.

    August 9, 2010 – Gowadia is found guilty.

    January 24, 2011 – He is sentenced to 32 years in prison.

    January 12, 1976 – Robert Hanssen joins the FBI.

    1979 – Begins spying for the Soviet Union.

    1980 – Begins working for the counterintelligence unit, focusing on the Soviet Union.

    1981 – Transfers to FBI headquarters, initially tracking white-collar crime and monitoring foreign officials assigned to the United States. He is later assigned to the Soviet Analytical Unit.

    1981 – Hanssen’s wife catches him with classified documents and convinces him to stop spying.

    October 4, 1985 – Resumes spying.

    1991 – Breaks off relations with the KGB.

    1999 – Resumes spying, this time for the Russian Foreign Intelligence Service.

    2000 – The FBI identifies Hanssen from a fingerprint and from a tape recording supplied by a disgruntled Russian intelligence operative. The FBI also obtains the complete original KGB dossier on Hanssen.

    December 2000 – The FBI begins surveillance of Hanssen.

    February 18, 2001 – Hanssen is arrested in a Virginia park after making a drop of classified documents. Agents find a bag nearby containing $50,000 that they believe is Hanssen’s payment for the documents.

    July 6, 2001 – Pleads guilty to 15 counts of espionage and conspiracy in exchange for the government not seeking the death penalty.

    May 10, 2002 – He is sentenced to life in prison without the possibility of parole.

    June 5, 2023 – Hanssen dies in prison.

    1984 – Ana Montes is recruited to spy for Cuba. She is never paid for her spying.

    1985-2001 – She is employed by the Defense Intelligence Agency as an analyst. She is promoted several times, eventually becoming the DIA’s top Cuba analyst.

    Fall 2000 – The FBI and DIA begin investigating Montes.

    September 11, 2001 – In response to attacks on the United States, Montes is named acting division chief, which gives her access to the plans to attack Afghanistan and the Taliban.

    September 21, 2001 – Montes is arrested in Washington, DC, and is charged with conspiracy to deliver defense information to Cuba.

    March 20, 2002 – Pleads guilty to espionage and is sentenced to 25 years in prison.

    January 6, 2023 – Montes is released from prison.

    1977 – Walter Kendall Myers begins working for the US State Department on contract, as an instructor.

    1978 – Myers travels to Cuba and is recruited by Cuban intelligence.

    1979 – Myers and his girlfriend [later his wife], Gwendolyn, begin spying for Cuba. It is believed they receive little to no payment for their services.

    1985 – He is hired by the State Dept. as a senior analyst.

    October 31, 2007 – Myers retires from the State Dept.

    June 4, 2009 – The Myers are arrested.

    November 20, 2009 – He pleads guilty to wire fraud and conspiracy to commit espionage. Gwendolyn Myers pleads guilty to conspiracy to gather and transmit national defense information.

    July 16, 2010 – Myers is sentenced to life in prison. His wife is sentenced to 81 months.

    1980 – Harold Nicholson joins the CIA after serving in the United States Army.

    1982-1989 – Nicholson works for the CIA in the Philippines, Thailand and Japan.

    1992-1994 – Deputy Chief of Station/Operations Officer in Kuala Lumpur, Malaysia.

    June 1994-November 1996 – Provides Russian Intelligence with sensitive information.

    November 16, 1996 – Arrested at Dulles International Airport carrying classified CIA information.

    November 27, 1996 – Nicholson pleads not guilty.

    June 5, 1997 – He is convicted of espionage and sentenced to 23 years in prison.

    2008 – Nicholson’s son, Nathaniel, is arrested on charges he met with Russian agents to collect money owed to his father.

    January 18, 2011 – Harold Nicholson is sentenced to an additional eight years in prison on charges of conspiracy to act as an agent of a foreign government and conspiracy to commit money laundering. Nathaniel Nicholson is sentenced to five years probation.

    1965-1979 – Ronald Pelton works for the National Security Agency, with top-level security clearance.

    1979 – Pelton leaves the NSA due to financial problems.

    January 1980 – After declaring bankruptcy in 1979, Pelton begins spying for the Soviet Union. He discloses classified information on the United States’ ability to intercept Soviet communications.

    November 25, 1985 – After a KGB defector reveals his name, Pelton is arrested and charged with espionage.

    June 5, 1986 – He is convicted of spying.

    December 17, 1986 – Pelton is sentenced to three concurrent life sentences plus 10 years.

    November 24, 2015 – Pelton is released from prison.

    1983-1996 – Earl Edwin Pitts works at the FBI.

    1987-1992 – Pitts passes information on FBI operations to the Soviet Union and Russia.

    1995 – A Russian diplomat at the UN names Pitts as a former spy. FBI agents posing as Russian intelligence officers contact Pitts to attempt to lure him back to spying. Pitts delivers documents in exchange for $65,000.

    December 18, 1996 – Pitts is arrested. He is charged two days later with conspiring and attempting to commit espionage.

    February 28, 1997 – Pleads guilty. At the time, he is only the second agent in the FBI’s history to be found guilty of espionage.

    June 23, 1997 – He is sentenced to 27 years in prison.

    December 20, 2019 – Pitts is released from prison.

    1979 – Pollard is hired to work at the Navy Field Operational Intelligence Office. He had been rejected previously from employment at the CIA due to drug use. His specialty is North America and the Caribbean.

    June 1984 – He begins spying for Israel, passing on information on Arab countries. He earns $1,500-$2,500 a month.

    November 21, 1985 – Pollard is arrested outside the Israeli Embassy after his request for asylum is denied.

    June 4, 1986 – Pleads guilty to conspiracy to commit espionage.

    March 4, 1987 – US District Judge Aubrey Robinson Jr. rejects a plea agreement reached by federal prosecutors and Pollard. Instead, he sentences Pollard to life in prison. Pollard is the only person in US history to receive a life sentence for spying on behalf of a US ally. Presidents Bill Clinton, George W. Bush and Barack Obama have rejected pleas for clemency.

    1995 – Israel grants Pollard citizenship.

    May 11, 1998 – Israel admits for the first time that Pollard was working as its agent.

    2002 – Former Israeli Prime Minister Benjamin Netanyahu visits Pollard in prison.

    July 28, 2015 – Pollard’s attorney announces that Pollard has been granted parole and will be released in November.

    November 20, 2015 – Pollard is released on parole.

    November 20, 2020 – Pollard completes his parole. A month later Pollard and his wife arrive in Israel to start a new life.

    1969-1994 – George Trofimoff, a naturalized American citizen of Russian parentage, works as a civilian for the US Army at the Joint Interrogation Center in Nuremberg, Germany. He also attains the rank of colonel in the Army reserve.

    1994 – Trofimoff and a priest in the Russian Orthodox church, Igor Susemihl, are arrested in Germany on spying charges. The charges are later dropped.

    1994 – Retires and moves to South Florida.

    June 14, 2000 – Trofimoff is arrested. US Attorney Donna Bucella describes him as “the highest-ranking US military officer ever charged with espionage. He is accused of passing classified information on Soviet and Warsaw Pact military capabilities from 1969-1994. Allegedly, he received payment of over $250,000 during that time.

    June 27, 2001 – He is convicted of spying for the Soviet Union and Russia. He is later sentenced to life in prison.

    September 19, 2014 – Trofimoff dies in prison.

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    April 24, 2024
  • Tom DeLay Fast Facts | CNN

    Tom DeLay Fast Facts | CNN

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    CNN
     — 

    Here’s a look at the life of former Texas Congressman Tom DeLay.

    Birth date: April 8, 1947

    Birth place: Laredo, Texas

    Birth name: Thomas Dale DeLay

    Father: Charles Ray DeLay

    Mother: Maxine (Wimbish) DeLay

    Marriage: Christine (Furrh) DeLay (1967-present)

    Children: Danielle

    Education: Attended Baylor University, 1965-1967; University of Houston, B.S., 1970

    Nicknamed “The Hammer.”

    Lived in Venezuela as a child.

    Owned a pest control company before getting involved in politics.

    1979-1984 – Member of the Texas House of Representatives.

    1984-2006 – United States Representative for the 22nd District of Texas.

    November 13, 2002-September 28, 2005 – House Majority Leader.

    September 28, 2005 – Steps down as the House majority leader after a Texas grand jury indicts him on a conspiracy charge stemming from a campaign finance investigation. DeLay is accused of improperly steering corporate donations to Republican candidates for the Texas legislature.

    October 3, 2005 – A second indictment is brought against DeLay, charging him with money laundering.

    October 19, 2005 – An arrest warrant is issued for DeLay in connection with his indictment for conspiracy and money laundering. He turns himself in the next day.

    December 5, 2005 – A judge dismisses the conspiracy charge against DeLay, but upholds the money laundering charges.

    January 7, 2006 – Announces he will not try to reclaim the House majority leader post, but he will seek reelection when his term expires in November.

    March 7, 2006 – Wins the primary election in his Texas district.

    April 4, 2006 – Announces he is dropping his bid for reelection and will resign from Congress in June.

    June 8, 2006 – Delivers his farewell address to Congress.

    2007 – His memoir, “No Retreat, No Surrender: One American’s Fight,” is published.

    2009 – Competes in the ninth season of “Dancing with the Stars” on ABC. He drops out due to stress fractures in both feet.

    November 1, 2010 – Money laundering trial begins.

    November 24, 2010 – Is convicted of money laundering and conspiracy to commit money laundering.

    January 10, 2011 – Is sentenced to three years in prison for the conspiracy charge and five years for the money laundering charge. But the judge will allow DeLay to serve 10-years on probation with community service on the laundering charge in lieu of the prison sentence, and the two sentences will be served concurrently. DeLay remains free on bond while he appeals his conviction.

    2012 – Founds the First Principles PAC.

    July 2012 – Registers as a lobbyist on sex-trafficking issues.

    September 19, 2013 – Delay’s conviction on money laundering charges is overturned by a court in Texas. The court opinion says that “the evidence was legally insufficient to sustain DeLay’s convictions.”

    March 19, 2014 – The Texas Court of Criminal Appeals agrees to hear the case.

    October 1, 2014 – By a vote of 8-1, Texas’s criminal appeals court upholds the lower court’s ruling to throw out DeLay’s 2010 convictions of money laundering and conspiracy to commit money laundering.

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    March 27, 2024
  • American woman accused of conspiring to kill her husband released on bail in the Bahamas | CNN

    American woman accused of conspiring to kill her husband released on bail in the Bahamas | CNN

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    Editor’s Note: Lindsay Shiver of Thomasville, Georgia, pleaded not guilty on Friday, Dec. 8, to killing her estranged husband in a Bahamian court during her formal arraignment.



    CNN
     — 

    American Lindsay Shiver, accused of conspiring to kill her husband with two co-defendants in the Bahamas, was granted bail of $100,000 by a Bahamian Supreme Court justice on Wednesday.

    She will be outfitted with an electronic monitoring device and must comply with an 8 p.m. to 6 a.m. curfew. As Shiver walked into court wearing ripped jeans and a T-shirt, spectators yelled questions but it did not appear she replied to anyone.

    Shiver must report to the Cable Beach Police Station in Nassau three times per week. She must also not come within 100 feet of her husband, as part of her bail conditions.

    When Bahamian Supreme Court Justice Cheryl Grant-Thompson finished laying out the conditions of Shiver’s bail, Shiver responded with a soft “OK.” After Shiver picks up her electronic monitoring device, she will be allowed to go to her new residence without returning to jail, her attorney Ian Cargill told CNN on Wednesday.

    Shiver’s alleged co-conspirators, Terrance Adrian Bethel, 28, and Farron Newbold Jr., 29, had previously been released on $20,000 bail, Cargill told CNN on Friday.

    Shiver, 36, of Thomasville, Georgia, is accused of unsuccessfully conspiring with the two Bahamas natives to kill her husband, Robert Shiver, on July 16 while on the Abaco Islands, months after the couple filed for divorce.

    Police in the Bahamas successfully foiled the plot by acting on information found on a phone recovered during a separate criminal inquiry into a recent break-in at a local business, a Bahamian police source told CNN.

    The defendants were arraigned last month, according to court documents. They were not required to enter pleas at that hearing.

    Lindsay and Robert Shiver had filed for divorce in April, court records indicate.

    Robert Shiver filed for divorce on April 5, and Lindsay Shiver filed for divorce the following day, according to the complaint listed on the Thomas County, Georgia, Clerk of Courts website.

    Robert Shiver lists Lindsay’s “adulterous conduct” as a reason for divorce, saying the marriage is irrevocably broken, according to the filings viewed by CNN. The filing from Lindsay Shiver says she has “incurred debt beyond her means to pay,” and asks that her husband be made to pay.

    Robert Shiver is an insurance executive and former Auburn University football player, court records and his company’s website show. Lindsay Shiver also attended Auburn University, according to social media posts.

    Lindsay Shiver’s next court appearance is slated for October 5.

    CNN has reached out to attorneys representing each of them in the divorce case.

    Correction: An earlier version of this story incorrectly spelled the name of Bahamian Supreme Court Justice Cheryl Grant-Thompson.

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    December 8, 2023
  • The identities behind the 30 unindicted co-conspirators in Trump’s Georgia case | CNN Politics

    The identities behind the 30 unindicted co-conspirators in Trump’s Georgia case | CNN Politics

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    CNN
     — 

    Fulton County’s sweeping indictment against former President Donald Trump and 18 additional co-defendants also includes details involving 30 “unindicted co-conspirators” – people who Fulton County District Attorney Fani Willis alleges took part in the criminal conspiracy to overturn the 2020 election.

    Some of the co-conspirators are key Trump advisers, like Boris Epshteyn, while several others are likely Georgia officials who were the state’s fake electors for Donald Trump.

    One of the unindicted co-conspirators who appears multiple times in the indictment is Georgia’s Republican Lt. Gov. Burt Jones. Willis was barred by a state judge from investigating Jones after she hosted a fundraiser last year for Jones’ Democratic opponent when he was a state senator running for lieutenant governor.

    The 98-page document alleges the 30 unindicted co-conspirators, who are not named, “constituted a criminal organization whose members and associates engaged in various related criminal activities” across the 41 charges laid out in the indictment.

    “Prosecutors use the ‘co-conspirator’ label for people who are not charged in the indictment but nonetheless were participants in the crime,” said Elie Honig, a CNN senior legal analyst and former federal and state prosecutor. “We do this to protect the identity and reputation of uncharged people – though they often are readily identifiable – and, at times, to turn up the pressure and try to flip them before a potential indictment drops.”

    CNN was able to identify some of the co-conspirators by piecing together details included in the indictment. Documents reviewed from previous reporting also provide clues, especially the reams of emails and testimony from the House January 6 Committee’s report released late last year.

    CNN has been able to identify or narrow down nearly all of the unindicted co-conspirators:

    The indictment refers to Trump’s speech on November 4, 2020, “falsely declaring victory in the 2020 presidential election” and that Individual 1 discussed a draft of that speech approximately four days earlier, on October 31, 2020.

    The January 6 committee obtained an email from Fitton sent on October 31 to Trump’s assistant Molly Michael and his communications adviser Dan Scavino, which says, “Please see below a draft statement as you requested.”

    The statement Fitton wrote also says in part, “We had an election today – and I won.”

    The indictment states that co-conspirator 3 appeared at the infamous November 19, 2020, press conference at the Republican National Committee headquarters in Washington, with Rudy Giuliani, one of the defendants in the case. Epshteyn was there.

    A November 19, 2020 photo shows Trump campaign advisor Boris Epshteyn at the Republican National Committee headquarters in Washington, DC.

    The indictment also includes two emails between co-conspirator 3, John Eastman and Kenneth Chesebro, two lawyers who pushed the strategy of then-Vice President Mike Pence trying to overturn the election on January 6, 2021, including one with a draft memo for options of how to proceed on January 6.

    According to emails released by the January 6 committee, Epshteyn was the third person on those emails.

    Individual 4 received an email from co-defendant David Shafer, who was then Georgia’s Republican Party chair, on November 20, 2020, that said Scott Graham Hall, a Georgia bail bondsman, “has been looking into the election on behalf of the President at the request of David Bossie,” according to the indictment.

    CNN obtained court documents that show Shafer sent this email to Sinners in November 2020: “Scott Hall has been looking into the election on behalf of the President at the request of David Bossie. I know him.” Hall is one of the 19 defendants charged in the indictment.

    The indictment notes an additional email from December 12, 2020, from Shafer to Individual 4 advising them to “touch base” with each of the Trump presidential elector nominees in Georgia in advance of the December 14, 2020, meeting to confirm their attendance.

    CNN reporting from June 2022 reveals an email exchange between Sinners and David Shafer on December 13, 2020, 18 hours before the group of alternate electors gathered at the Georgia State Capitol.

    “I must ask for your complete discretion in this process,” Sinners wrote. “Your duties are imperative to ensure the end result – a win in Georgia for President Trump – but will be hampered unless we have complete secrecy and discretion.”

    Kerik’s attorney, Tim Parlatore, confirmed to CNN that his client is the unnamed individual listed in the indictment as co-conspirator 5. The indictment refers to co-conspirator 5 taking part in several meetings with lawmakers in Pennsylvania and Arizona, states Trump was contesting after the 2020 election.

    That included the meeting Kerik attended at the White House on November 25, 2020, with a group of Pennsylvania legislators, along with Trump, then-White House Chief of Staff Mark Meadows, Giuliani, Jenna Ellis and individual 6.

    Former New York Police Department Commissioner Bernie Kerik at Trump National Golf Club on June 13.

    Parlatore took issue with Willis’ definition of co-conspirator in the case of Kerik, saying that the indictment only refers to him in the context of receiving emails and attending meetings.

    The indictment says on November 25, 2020, Trump, Meadows, Giuliani, Ellis, Individuals 5 and 6 met at the White House with a group of Pennsylvania legislators.

    According to the January 6 committee report, Waldron was among the visitors who were at the White House that day, along with Kerik and attorney Katherine Freiss. Cassidy Hutchinson, former aide to Meadows, explained that their conversation with the president touched on holding a special session of the Pennsylvania state legislature to appoint Trump electors.

    The indictment also says on December 21, 2020, Sidney Powell, a defendant in the case, sent an email to Individuals 6, 21 and 22 that they were to immediately “receive a copy of all data” from Dominion’s voting systems in Michigan.

    The Washington Post reported last August that the email stated Waldron was among the three people to receive the data, along with Conan Hayes and Todd Sanders.

    Waldron at a hearing in front of Michigan lawmakers in December 2020.

    Waldron is the only person who was involved in both the White House meeting and received the Powell email.

    The indictment says Giuliani re-tweeted a post from co-conspirator 8 on December 7, 2020, calling upon Georgia voters to contact their local representatives and ask them to sign a petition for a special session to ensure “every legal vote is counted.” The date and content of the tweet match a tweet posted by Jones, who was at the time a state senator.

    Burt Jones, Georgia's Republican Lieutenant Governor

    Jones, who was elected lieutenant governor in November, appears more than a dozen times throughout the indictment as co-conspirator 8, including as a fake elector.

    After the 2020 election, Jones was calling for a special session of the Georgia legislature, something Gov. Brian Kemp and former Lt. Gov. Geoff Duncan refused to do.

    On Thursday, Pete Skandalakis, the executive director of the Prosecuting Attorneys Council of Georgia, told CNN that he will appoint a special prosecutor to investigate Jones’ role in the state’s 2020 election interference case, after a judge blocked Willis from investigating him last year.

    The indictment lists several emails sent to co-conspirator 9 related to preparations for the fake electors who met on December 14, 2020, including an email from Chesebro “to help coordinate with the other 5 contested States, to help with logistics of the electors in other States hopefully joining in casting their votes on Monday.”

    According to emails obtained by the January 6 committee, that email was sent to an account belong to the Georgia GOP treasurer, which at the time was Brannan.

    Co-conspirator 9 is also included in the indictment as one of the 13 unindicted co-conspirators who served as fake electors.

    Co-conspirators 10 and 11 are Georgia GOP officials Carolyn Fisher and Vikki Consiglio

    The indictment says on December 10, 2020, Ken Chesebro sent an email to Georgia state Republican Chair David Shafer and Individuals 9, 10 and 11, with documents that were to be used by Trump electors to create fake certificates.

    The January 6 committee obtained as part of its evidence an email from Chesebro sent on December 10 sent to Shafer and three other email addresses. One is for Carolyn Fisher, the former Georgia GOP first vice chair, one is for the Georgia Republican Party treasurer and one is for the Georgia GOP assistant treasurer, the role Consiglio was serving in 2020.

    The email contains attachments of memos and certificates that could be used to help swap out the Biden electors with a slate of electors for Trump.

    Both co-conspirators 10 and 11 also served as fake electors in Georgia.

    Co-conspirators 2 and 8-19 are the fake electors

    Of the 30 unindicted co-conspirators, 13 are listed as the fake electors for Donald Trump, who signed papers “unlawfully falsely holding themselves out as the duly elected and qualified presidential electors from the State of Georgia,” according to the indictment.

    Three of the 16 Georgia fake electors were charged in the indictment: David Shafer, Shawn Still and Cathleen Alston Latham.

    The other 13 fake electors, according to the fake electors certificate published by the National Archives, are Jones (co-conspirator 8), Joseph Brannan (co-conspirator 9), James “Ken” Carroll, Gloria Godwin, David Hanna, Mark Hennessy, Mark Amick, John Downey, Daryl Moody, Brad Carver, CB Yadav and two others who appear to be Individuals 10 and 11.

    Several of the fake electors who were not charged are only listed in the indictment for their role signing on as electors for Trump, while others, like Jones, appear in other parts of the indictment as being more actively involved with the alleged conspiracy.

    The indictment says Individual 20 was part of a meeting at the White House on December 18, 2020, with Trump, Giuliani and Powell, known to have discussed the possibility of seizing voting machines.

    The December 18 meeting featured prominently during some of the hearings from the January 6 committee. All but two of the outside advisers who attended have been named as co-defendants in the indictment already: former Trump national security adviser Michael Flynn and former Overstock.com CEO Patrick Byrne.

    The meeting featured fiery exchanges between Trump’s White House lawyers and his team of outside advisers, including on whether to appoint Sidney Powell as special counsel to investigate voter fraud, according to the indictment and previous details that have been disclosed about the meeting.

    The outside advisers famously got into a screaming match with Trump’s White House lawyers – Pat Cipollone and Eric Herschmann – at the Oval Office meeting. Cipollone and Herschmann, along with Meadows, pushed back intensely on the proposals, Cipollone and Herschmann testified to the January 6 committee.

    Co-conspirators 21 and 22 are Conan Hayes and Todd Sanders

    Co-conspirators 21 and 22 are Conan Hayes and Todd Sanders – who are both affiliated with Byrne’s America Project, a conservative advocacy group that contributed funding to Arizona’s Republican ballot audit. Hayes was a former surfer from Hawaii and Sanders has a cybersecurity background in the private sector.

    The indictment says on Dec. 21, 2020, Sidney Powell sent an email to the chief operations officer of SullivanStrickler, saying that individual 6, who CNN identified as Waldron, along with individuals 21 and 22, were to immediately “receive a copy of all data” from Dominion’s voting systems in Michigan.

    According to the Washington Post, Conan and Todd were the other two people listed on the email to receive the data.

    The final eight co-conspirators listed in the indictment are connected to the effort to access voting machines in Georgia’s Coffee County.

    Co-conspirator 25 and 29 are a Cyber Ninjas CEO Doug Logan and analyst Jeffrey Lenberg

    The indictment says that Misty Hampton allowed co-conspirators 25 and 29 to access non-public areas of the Coffee County elections office on January 18, 2021. Logan and Lenberg were the two outsiders granted access to the elections office that day by Hampton, according to surveillance video previously obtained by CNN. No one else was given access to the office that day, according to a CNN review of the footage.

    The indictment also notes that co-conspirator 25 downloaded Coffee County election data that SullivanStrickler then had uploaded to a separate server. Documents previously obtained by CNN show five accounts that downloaded the data – one account belongs to Logan and none of them belong to Lenberg. Still, CNN could not definitively determine who exactly downloaded the data.

    Logan and his company conducted the so-called Republican audit of the 2020 ballots cast in Arizona’s Maricopa County.

    The indictment says that co-conspirator 28 “sent an e-mail to the Chief Operations Officer of SullivanStrickler LLC” directing him to transmit data copied from Coffee County to co-conspirator 30 and Powell. CNN has previously reported on emails Penrose and Powell arranged upfront payment to a cyber forensics firm that sent a team to Coffee County.

    This story has been updated with additional developments.

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    August 2, 2023
  • Donald Trump has been indicted in special counsel’s 2020 election interference probe | CNN Politics

    Donald Trump has been indicted in special counsel’s 2020 election interference probe | CNN Politics

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    CNN
     — 

    Donald Trump has been indicted on criminal charges by a federal grand jury in a case that strikes at the former president’s efforts to remain in the White House after losing the 2020 election and undermine the long-held American tradition of a peaceful transfer of presidential power.

    Trump is scheduled to appear at the Washington, DC, federal courthouse at 4 p.m. ET on Thursday.

    As part of special counsel Jack Smith’s investigation, Trump was charged with: Conspiracy to defraud the United States; conspiracy to obstruct an official proceeding; obstruction of and attempt to obstruct an official proceeding; and conspiracy against rights.

    “(F)or more than two months following election day on November 3, 2020, the defendant spread lies that there had been outcome-determinative fraud in the election and that he had actually won,” the indictment states.

    “These claims were false, and the Defendant knew they were false,” it adds, referring to Trump. “But the defendant disseminated them anyway – to make his knowingly false claims appear legitimate, create an intense atmosphere of mistrust and anger, and erode public faith in the administration of the election.”

    The plot to overturn the 2020 election shattered presidential norms and culminated in an unthinkable physical assault on the US Capitol on January 6, 2021, as Congress met to certify President Joe Biden’s victory. Even before that, Trump engaged in an unprecedented pressure campaign toward state election workers and lawmakers, Justice Department officials and even his own vice president to persuade them to throw out the 2020 results.

    Smith told reporters that he will seek a “speedy trial” and encouraged members of the public to read the indictment.

    “The attack in our nation’s capital on January 6 2021, was an unprecedented assault on the seat of American democracy, and as described in the indictment, it was fueled by lies,” Smith said in a brief statement. “Lies by the defendant targeted at obstructing the bedrock function of the US government nation’s process of collecting, counting and certifying the results of a presidential election.”

    The indictment alleges that Trump and co-conspirators “exploited” the January 6 attack on the US Capitol by continuing efforts to convince members of Congress to delay the certification of the election.

    “As violence ensued, the Defendant and co-conspirators exploited the disruption by redoubling efforts to levy false claims of election fraud and convince Members of Congress to further delay the certification based on those claims,” according to the indictment.

    The indictment also says that Trump had deceived many rioters to believe then-Vice President Mike Pence could change the election results to make Trump the victor.

    Six unindicted co-conspirators were included in the filing.

    Among the six are four unnamed attorneys who allegedly aided Trump in his effort to subvert the 2020 election. Also included is one unnamed Justice Department official who “attempted to use the Justice Department to open sham election crime investigations and influence state legislatures with knowingly false claims of election fraud.”

    The indictment also mentions an unnamed “political consultant who helped implement a plan to submit fraudulent slates of presidential electors to obstruct the certification proceeding.”

    The first count Trump is facing, conspiracy to defraud the United States, is brought under a statute that can be used to prosecute a broad range of conspiracies involving two or more people to violate US law.

    Two other counts relate to obstruction of an official proceeding – brought under provisions included in a federal witness tampering statute that has also been used to prosecute some of the rioters who breached the Capitol.

    Those counts carry a maximum sentence of 20 years imprisonment. The appropriateness of using the law to prosecute the rioters has been litigated in the Capitol breach cases.

    Trump also faces a conspiracy against rights charge under a Reconstruction-era civil rights law. The law prohibits two or more people from conspiring to “injure, oppress, threaten, or intimidate any person in any….the free exercise or enjoyment of any right or privilege secured to him by the Constitution or laws of the United States.”

    It carries a 10 year maximum sentence of imprisonment, unless the conspiracy results in death.

    Smith’s move to bring charges will test whether the criminal justice system can be used to hold Trump to account for his post-election conduct after he was acquitted in his impeachment trial related to his actions that day.

    The indictment is the second time in two months that Smith has brought charges against Trump. In June, Trump was charged with retention of classified documents and conspiracy with a top aide to hide them from the government and his own attorneys. And separately in March, Manhattan District Attorney Alvin Bragg indicted Trump on state charges of falsifying business records.

    Trump has pleaded not guilty in both cases – and is likely to do so again when he’s arraigned on the latest charges.

    Trump at age 4. He was born in 1946 to Fred and Mary Trump in New York City. His father was a real estate developer.
    Trump, left, in a family photo. He was the second-youngest of five children.
    Trump, center, stands at attention during his senior year at the New York Military Academy.
    Trump, center, wears a baseball uniform at the New York Military Academy. After he graduated from the boarding school, he went to college. He started at Fordham University before transferring and later graduating from the Wharton School, the University of Pennsylvania's business school.
    Trump stands with Alfred Eisenpreis, New York's economic development administrator, in 1976 while they look at a sketch of a new 1,400-room renovation project of the Commodore Hotel. After graduating from college in 1968, Trump worked with his father on developments in Queens and Brooklyn before purchasing or building multiple properties in New York and Atlantic City, New Jersey. Those properties included Trump Tower in New York and Trump Plaza and multiple casinos in Atlantic City.
    In 1979, Trump attends an event to mark the start of construction of the New York Convention Center.
    Trump wears a hard hat at the Trump Tower construction site in New York in 1980.
    Trump and his family, circa 1986. Trump was married to Ivana Zelnicek Trump from 1977 to 1990, when they divorced. They had three children together: Donald Jr., Ivanka and Eric.
    Trump uses his personal helicopter to get around New York in 1987.
    Trump stands in the atrium of Trump Tower.
    Trump attends the opening of his new Atlantic City casino, the Taj Mahal, in 1989.
    Trump signs his second book, has published at least 16 other books, including “The Art of the Deal” and “The America We Deserve.”” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1637″ width=”1600″ loading=’lazy’/>
    Trump and singer Michael Jackson pose for a photo before traveling to visit Ryan White, a young child with AIDS, in 1990.
    Trump dips his second wife, Marla Maples, after the couple married in a private ceremony in New York in December 1993. The couple divorced in 1999 and had one daughter together, Tiffany.
    Trump putts a golf ball in his New York office in 1998.
    An advertisement for the television show
    A 12-inch talking Trump doll is on display at a toy store in New York in September 2004.
    Trump attends a news conference in 2005 that announced the establishment of Trump University. From 2005 until it closed in 2010, Trump University had about 10,000 people sign up for a program that promised success in real estate. <a href=Three separate lawsuits — two class-action suits filed in California and one filed by New York’s attorney general — argued that the program was mired in fraud and deception. In November 2016, just days after winning the presidential election, Trump agreed to settle the lawsuits. He repeatedly denied the fraud claims and said that he could have won at trial, but he said that as president he did not have time and wanted to focus on the country.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2073″ width=”2928″ loading=’lazy’/>
    Trump attends the US Open tennis tournament with his third wife, Melania Knauss-Trump, and their son, Barron, in 2006. Trump and Knauss married in 2005.
    Trump wrestles with
    For
    Trump appears on the set of
    Trump poses with Miss Universe contestants in 2011. Trump had been executive producer of the Miss Universe, Miss USA and Miss Teen USA pageants since 1996.
    In 2012, Trump announced his endorsement of Republican presidential candidate Mitt Romney.
    Trump speaks in Sarasota, Florida, after accepting the Statesman of the Year Award at the Sarasota GOP dinner in August 2012. It was shortly before the Republican National Convention in nearby Tampa.
    Trump appears on stage with singer Nick Jonas and television personality Giuliana Rancic during the 2013 Miss USA pageant.
    In June 2015, during a speech from Trump Tower, <a href=Trump announced that he was running for president. He said he would give up “The Apprentice” to run.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1667″ width=”2500″ loading=’lazy’/>
    Trump — flanked by US Sens. Marco Rubio, left, and Ted Cruz — speaks during a CNN debate in March 2016. Trump dominated the GOP primaries and emerged as the presumptive nominee in May of that year.
    Members of the Trump family pose for a photo in New York in April 2016. Behind Trump, from left, are daughter Tiffany, daughter-in-law Vanessa, granddaughter Kai Madison, son Donald Jr., son-in-law Jared Kushner, daughter Ivanka, wife Melania, son Eric and daughter-in-law Lara.
    Trump speaks during a campaign event in Evansville, Indiana, in April 2016. After Trump won the Indiana primary, his last two competitors dropped out of the GOP race.
    Trump delivers a speech at the Republican National Convention in July 2016, accepting the party's nomination for president.
    Trump faces Democratic nominee Hillary Clinton in <a href=the first presidential debate, which took place in Hempstead, New York, in September 2016.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2774″ width=”4931″ loading=’lazy’/>
    Trump apologizes in a video, posted to his Twitter account in October 2016, for vulgar and sexually aggressive remarks he made more than a decade ago regarding women. Trump said, referring to lewd comments he made during a previously unaired taping of “Access Hollywood.” Multiple Republican leaders rescinded their endorsements of Trump after the footage was released.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1360″ width=”2417″ loading=’lazy’/>
    Trump walks on stage with his family after he was declared the election winner in November 2016.
    Two days after winning the election, Trump meets with President Barack Obama at the White House. Three days after mocking Trump as unfit to control the codes needed to launch nuclear weapons, Obama told his successor that he wanted him to succeed and would do everything he could to ensure a smooth transition. Obama said.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2022″ width=”3000″ loading=’lazy’/>
    Trump <a href=shares a meal in New York with Mitt Romney in November 2016. Trump and his transition team were in the process of filling high-level positions for the new administration, and Romney was reportedly in the running for secretary of state. That job ended up going to Rex Tillerson.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2000″ width=”3000″ loading=’lazy’/>
    Trump arrives for his inauguration ceremony in January 2017.
    Trump is joined by his wife and his five children as he takes the oath of office from Chief Justice John Roberts. Melania is holding a family Bible and a Bible that belonged to former President Abraham Lincoln. Next to Melania, from left, are Trump's children Barron, Donald Jr., Ivanka, Tiffany and Eric.
    The new president kisses the first lady as they dance at one of <a href=three inaugural balls. The president, known for his affinity of over-the-top gold fixtures, went for classic Americana with a touch of retro glitz.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2186″ width=”2940″ loading=’lazy’/>
    Trump shakes hands with FBI Director James Comey during a White House reception in January 2017. <a href=Trump fired Comey a few months later, sweeping away the man who was responsible for the FBI’s investigation into whether members of Trump’s campaign team colluded with Russia in its election interference. The Trump administration attributed Comey’s dismissal to his handling of the investigation into Hillary Clinton’s email server.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2001″ width=”3000″ loading=’lazy’/>
    Trump <a href=has a phone conversation with Russian President Vladimir Putin, one of several world leaders he talked to after taking office. Joining Trump in the Oval Office, from left, were Chief of Staff Reince Priebus, Vice President Mike Pence, senior adviser Steve Bannon, press secretary Sean Spicer and national security adviser Michael Flynn.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1946″ width=”3500″ loading=’lazy’/>
    Trump, in front of a portrait of his 2016 opponent Hillary Clinton, <a href=surprises visitors who were touring the White House in March 2017. The tour group, including many young children, cheered and screamed after the president popped out from behind a room divider.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2000″ width=”3000″ loading=’lazy’/>
    Trump watches as Supreme Court Justice Anthony Kennedy, right, administers the judicial oath to Neil Gorsuch during <a href=a White House ceremony in April 2017. Gorsuch was chosen by Trump to replace Supreme Court Justice Antonin Scalia, who died in 2016. Holding the Bible is Gorsuch’s wife, Marie Louise.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2000″ width=”3000″ loading=’lazy’/>
    Trump points at Sergey Kislyak, Russia's ambassador to the United States, while hosting Kislyak and Russian Foreign Minister Sergey Lavrov, left, at the White House in May 2017. <a href=The meeting with Lavrov was the highest-level encounter between the US administration and Moscow since Trump’s inauguration.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1067″ width=”1600″ loading=’lazy’/>
    From right, President Trump, first lady Melania Trump, Saudi King Salman bin Abdulaziz Al Saud and Egyptian President Abdel Fattah el-Sisi attend an inauguration ceremony for the Global Center for Combating Extremist Ideology. The facility is in Riyadh, Saudi Arabia. <a href=See more photos from Trump’s first foreign tour in May 2017″ class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1428″ width=”2000″ loading=’lazy’/>
    Trump touches the Western Wall, Judaism's holiest prayer site, while in Jerusalem in May 2017. Trump became <a href=the first sitting US president to visit the wall.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2000″ width=”3000″ loading=’lazy’/>
    Pope Francis stands with Trump and his family during <a href=a private audience at the Vatican in May 2017. Joining the president were his wife and his daughter Ivanka.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2045″ width=”3000″ loading=’lazy’/>
    Trump <a href=looks up at the sky during the total solar eclipse in August 2017. He eventually put on protective glasses as he watched the eclipse with his wife and their son from the White House South Portico.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2091″ width=”3000″ loading=’lazy’/>
    Trump talks with Senate Minority Leader Chuck Schumer during a meeting in the White House Oval Office in September 2017. The end result of that meeting was Trump <a href=bucking his own party and siding with Democrats to support a deal that would ensure passage of disaster relief funding, raise the debt ceiling, and continue to fund the government into December.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2043″ width=”3000″ loading=’lazy’/>
    Trump, accompanied by the first lady, puts on a bomber jacket that he received from US forces in Tokyo in November 2017. Trump was on <a href=a five-nation tour of Asia that lasted nearly two weeks.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2000″ width=”3000″ loading=’lazy’/>
    Trump gestures during <a href=his State of the Union address in January 2018. Trump declared that the “state of our union is strong because our people are strong. Together, we are building a safe, strong and proud America.”” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1806″ width=”3000″ loading=’lazy’/>
    Trump holds his notes while hosting a <a href=listening session with student survivors of mass shootings, their parents and teachers in February 2018. The visible points included prompts such as “1. What would you most want me to know about your experience?” “2. What can we do to help you feel safe?” and “5. I hear you.”” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2000″ width=”3000″ loading=’lazy’/>
    Trump and French President Emmanuel Macron walk to the Oval Office before a meeting at the White House in April 2018. Speaking before US lawmakers from both the Senate and the House,<a href= Macron pressed the United States to engage more in global affairs, contrasting with the steps the Trump White House has taken toward isolationism since he came into office.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1844″ width=”3000″ loading=’lazy’/>
    Three Americans<a href= released by North Korea are welcomed at Andrews Air Force Base in Maryland by Trump and Secretary of State Mike Pompeo in May 2018. Kim Dong Chul, Kim Hak-song and Kim Sang Duk, also known as Tony Kim, were freed while Pompeo was visiting North Korea to discuss Trump’s upcoming summit with North Korean leader Kim Jong Un.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2999″ width=”3000″ loading=’lazy’/>
    In this photo provided by the German Government Press Office, German Chancellor Angela Merkel talks with a seated Trump as they are surrounded by other leaders at the G7 summit in Charlevoix, Quebec, in June 2018. According to two senior diplomatic sources, <a href=the photo was taken when there was a difficult conversation taking place regarding the G7’s communique and several issues the United States had leading up to it.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2000″ width=”3000″ loading=’lazy’/>
    Trump sits with North Korean leader Kim Jong Un during <a href=their historic summit in Singapore in June 2018. It was the first meeting ever between a sitting US president and a North Korean leader. At the end of the summit, they signed a document in which they agreed “to work toward complete denuclearization of the Korean Peninsula.” In exchange, Trump agreed to “provide security guarantees” to North Korea.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2000″ width=”3000″ loading=’lazy’/>
    A close-up of Trump's shirt cuff reads
    Trump announced in July 2018 that Brett Kavanaugh, foreground, was his choice to replace Supreme Court Justice Anthony Kennedy, who retired at the end of the month. Kavanaugh, who once clerked for Kennedy, <a href=was confirmed in October 2018.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2000″ width=”3000″ loading=’lazy’/>
    Trump and Britain's Queen Elizabeth II inspect a guard of honor during <a href=Trump’s visit to Windsor Castle in July 2018.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2095″ width=”3000″ loading=’lazy’/>
    Trump shakes hands with Russian President Vladimir Putin at the end of <a href=their summit in Helsinki, Finland, in July 2018. Afterward, Trump said he believed it had significantly improved relations between the two countries. “Our relationship has never been worse than it is now. However, that changed as of about four hours ago. I really believe that,” Trump said during a joint news conference. The Putin meeting was the last part of Trump’s weeklong trip to Europe.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1942″ width=”3000″ loading=’lazy’/>
    Rapper Kanye West stands up during his Oval Office meeting with Trump in October 2018. West and football legend Jim Brown <a href=had been invited for a working lunch to discuss topics such as urban revitalization, workforce training programs and how best to address crime in Chicago. ” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1800″ width=”2700″ loading=’lazy’/>
    A White House staff member reaches for the microphone held by CNN's Jim Acosta as he questions Trump during a news conference in November 2018. Later that day, in a stunning break with protocol, the White House said that it was <a href=suspending Acosta’s press pass “until further notice.” A federal judge later ordered the White House to return Acosta’s press pass. ” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2091″ width=”3000″ loading=’lazy’/>
    Donald and Melania Trump join former US presidents and their wives at <a href=the state funeral of George H.W. Bush in December 2018. In the front row, from left, are the Trumps, Barack and Michelle Obama, Bill and Hillary Clinton, and Jimmy and Rosalynn Carter.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1424″ width=”2124″ loading=’lazy’/>
    Trump and Vice President Mike Pence meet with House Minority Leader Nancy Pelosi and Senate Minority Leader Chuck Schumer at the White House in December 2018. In the meeting, part of which was open to the press, <a href=Trump clashed with Schumer and Pelosi over funding for a border wall and the threat of a government shutdown. Parts of the federal government did eventually shut down. The shutdown lasted a record 35 days.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2000″ width=”3000″ loading=’lazy’/>
    Pelosi and Pence clap during Trump's State of the Union address in February 2019. Because of the record-long government shutdown, <a href=Trump’s speech came a week later than originally planned.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1953″ width=”2930″ loading=’lazy’/>
    Trump boards Air Force One in Kenner, Louisiana, in May 2019.
    Trump shakes hands with North Korean leader Kim Jong Un as the two <a href=meet at the Korean Demilitarized Zone in June 2019. Trump briefly stepped over into North Korean territory, becoming the first sitting US leader to set foot in the nation. Trump said he invited Kim to the White House, and both leaders agreed to restart talks after nuclear negotiations stalled.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1733″ width=”2600″ loading=’lazy’/>
    Crowds gather around the Lincoln Memorial Reflecting Pool to watch Trump speak in July 2019. <a href=Trump’s “Salute to America” ceremony featured military flyovers, music and a largely apolitical speech that struck a patriotic tone. But the event drew considerable scrutiny in the days leading up to it, as some felt it was politicizing the military. There were also critics who said the event, with its massive VIP section and tickets for political donors, had the sheen of a partisan affair. ” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2000″ width=”3000″ loading=’lazy’/>
    Trump officially launched his re-election campaign with a rally in Orlando in June 2019.
    Trump speaks to the media on the South Lawn of the White House in June 2019.
    Trump shares a laugh with UK Prime Minister Boris Johnson during a working breakfast at the G-7 summit in Biarritz, France, in August 2019.
    Melania Trump greets Canadian Prime Minister Justin Trudeau with a kiss on the cheek prior to a group photo at the G-7 summit in August 2019. <a href=The photo quickly circulated on social media.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1814″ width=”2679″ loading=’lazy’/>
    In September 2019, Trump shows an <a href=apparently altered map of Hurricane Dorian’s trajectory. The map showed the storm potentially affecting a large section of Alabama. Over the course of the storm’s development, Trump erroneously claimed multiple times that Alabama had been in the storm’s path.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2968″ width=”4448″ loading=’lazy’/>
    Money sticks out of Trump's back pocket as he boards Air Force One in Mountain View, California, in September 2019.
    Swedish climate activist Greta Thunberg watches Trump as he enters the United Nations to speak with reporters in September 2019. Thunberg, 16, <a href=didn’t mince words as she spoke to world leaders during the UN Climate Action Summit. She accused them of not doing enough to mitigate climate change: “For more than 30 years, the science has been crystal clear. How dare you continue to look away?” Trump later mocked Thunberg on Twitter.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1467″ width=”2200″ loading=’lazy’/>
    Ukrainian President Volodymyr Zelensky meets with Trump on the sidelines of the UN General Assembly in September 2019. A day earlier, the White House <a href=released a transcript of a conversation that Trump had in July with Zelensky. According to the transcript, Trump repeatedly pushed for Zelensky to investigate Joe Biden, a former vice president and potential 2020 political rival. There is no evidence of wrongdoing by Biden. House Speaker Nancy Pelosi announced that she would be opening a formal impeachment inquiry on Trump. Trump has insisted he did nothing wrong in his phone call with Zelensky, saying there was “no pressure whatsoever.” The House impeached him in December, and the Senate acquitted him in February.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1625″ width=”2437″ loading=’lazy’/>
    House Speaker Nancy Pelosi points at Trump during <a href=a contentious White House meeting in October 2019. Democratic leaders were there for a meeting about Syria, and Senate Minority Leader Chuck Schumer said they walked out when Trump went on a diatribe and “started calling Speaker Pelosi a third-rate politician.” Pelosi said, “What we witnessed on the part of the president was a meltdown.” Trump later tweeted this photo, taken by White House photographer Shealah Craighead, with the caption “Nervous Nancy’s unhinged meltdown!” Pelosi then made it the cover photo for her own Twitter account.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2000″ width=”3000″ loading=’lazy’/>
    Trump and the first lady watch as a US Army carry team moves a transfer case containing the remains of Chief Warrant Officer 2 David C. Knadle in November 2019. Knadle, 33, was killed in a helicopter crash while serving in Afghanistan.
    Trump holds his notes while speaking to the media in November 2019. Trump repeatedly said he told Gordon Sondland, the US ambassador to the European Union, that he wanted
    The Trumps greet Britain's Queen Elizabeth II during a NATO reception held at Buckingham Palace in December 2019.
    Faith leaders pray with Trump in Miami during a rally for evangelical supporters in January 2020.
    Trump meets with Israeli Prime Minister Benjamin Netanyahu, left, in the White House Oval Office in January 2020. At right is Vice President Mike Pence and Secretary of State Mike Pompeo.
    Trump pumps his fist after <a href=signing a new North American trade agreement in January 2020. The US-Mexico-Canada Agreement replaces the North American Free Trade Agreement, which Trump railed against during the 2016 campaign.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2000″ width=”3000″ loading=’lazy’/>
    Trump delivers the <a href=State of the Union address in February 2020, a day before the Senate acquitted him in his impeachment trial. There was tension throughout the speech with House Speaker Nancy Pelosi. At the beginning, Trump appeared to snub her for a handshake. At the end, Pelosi ripped up her copy of the speech.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1573″ width=”2359″ loading=’lazy’/>
    Trump holds up a newspaper at the National Prayer Breakfast in February 2020. It was a day after he was acquitted in his impeachment trial.
    Trump arrives to speak at a campaign rally in Phoenix in February 2020.
    Trump holds a news conference about the coronavirus outbreak in February 2020. He defended the White House's response to the outbreak, stressing the administration's ongoing efforts and resources devoted to combating the virus.
    Trump looks at a coronavirus model while touring the National Institutes of Health in March 2020.
    Trump <a href=addresses the nation from the White House Oval Office in March 2020. Trump said he was sharply restricting travel to the United States from more than two dozen European countries, a drastic step he framed as an attempt to contain the coronavirus.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2335″ width=”3719″ loading=’lazy’/>
    Instead of a handshake, Trump and Irish Prime Minister Leo Varadkar greet each other with a bow as Varadkar visited the White House in March 2020. Because of the coronavirus outbreak, the White House canceled a St. Patrick's Day reception that Varadkar was slated to attend.
    Trump introduces Dr. Anthony Fauci, director of the National Institute of Allergy and Infectious Diseases, after Trump declared the coronavirus pandemic to be a national emergency in March 2020.
    A close-up of Trump's notes shows where the word
    Trump ripped into NBC News' Peter Alexander, seated, during a White House coronavirus briefing in March 2020. Alexander had asked Trump whether he was giving Americans
    Trump hands a pen to Senate Majority Leader Mitch McConnell during a bill-signing ceremony for the Coronavirus Aid, Relief and Economic Security Act in March 2020.
    Trump leaves the White House Rose Garden following a coronavirus briefing in April 2020. During the briefing, Trump threatened to leave after Playboy correspondent and CNN analyst Brian Karem attempted to ask a question about social distancing. He has vented his frustrations on several occasions.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2000″ width=”3000″ loading=’lazy’/>
    Trump wears a face mask while visiting a Ford plant in Ypsilanti, Michigan, in May 2020. But it was during a part of the tour where reporters were not allowed.
    Trump tours the Ypsilanti Ford plant, which was making ventilators and personal protective equipment during the coronavirus pandemic.
    Dr. Anthony Fauci looks down as Trump speaks in the White House Rose Garden in May 2020. Trump was unveiling <a href=Operation Warp Speed, a program aimed at developing a coronavirus vaccine by the end of the year.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1845″ width=”3000″ loading=’lazy’/>
    Trump holds a Bible outside St. John's Episcopal Church during a <a href=photo op in Washington, DC, in June 2020. Part of the church was set on fire during protests the night before. Before Trump’s photo op, police cleared out peaceful protesters with rubber bullets, tear gas and flash bangs.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2000″ width=”3000″ loading=’lazy’/>
    Trump arrives at <a href=his campaign rally in Tulsa, Oklahoma, in June 2020. It was his first rally since the start of the coronavirus pandemic, and the indoor venue generated concerns about the potential spread of the virus. About 6,200 people showed up to the BOK Center, which seats 19,199.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1930″ width=”3000″ loading=’lazy’/>
    Trump walks on the South Lawn of the White House <a href=after returning from his campaign rally in Tulsa.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2000″ width=”3000″ loading=’lazy’/>
    Trump arrives at Mount Rushmore for his <a href=Independence Day celebration in Keystone, South Dakota, in July 2020.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1067″ width=”1600″ loading=’lazy’/>
    Trump wears a face mask in July 2020 as <a href=he visits the Walter Reed National Military Medical Center in Bethesda, Maryland. This was the first time since the pandemic began that the White House press corps got a glimpse of Trump with a face covering.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2001″ width=”3000″ loading=’lazy’/>
    Trump plays catch with former New York Yankees pitcher Mariano Rivera as he greets youth baseball players on the South Lawn of the White House in July 2020.
    Trump signs executive orders <a href=extending coronavirus economic relief in August 2020. It came after Democrats and the White House were unable to reach an agreement on a stimulus bill.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1663″ width=”2500″ loading=’lazy’/>
    Supporters look on as Trump delivers remarks at a rally in Oshkosh, Wisconsin, in August 2020.
    Trump is accompanied by the first lady as he arrives for <a href=his nomination acceptance speech in August 2020. “I stand before you tonight honored by your support, proud of the extraordinary progress we have made together over the last four incredible years, and brimming with confidence in the bright future we will build for America over the next four years,” Trump said in his speech, which closed the Republican National Convention.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1688″ width=”3000″ loading=’lazy’/>
    Lightning flashes as Trump exits Air Force One in August 2020. He was returning from a campaign rally in Londonderry, New Hampshire.
    <a href=Trump tours an area affected by civil unrest in Kenosha, Wisconsin, in September 2020.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1379″ width=”3000″ loading=’lazy’/>
    Trump arrives to speak at a <a href=campaign rally in Winston-Salem, North Carolina, in September 2020.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2000″ width=”3000″ loading=’lazy’/>
    Trump and the first lady pay respects to Supreme Court Justice Ruth Bader Ginsburg in September 2020. <a href=The president was booed as he appeared near the coffin.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1066″ width=”1600″ loading=’lazy’/>
    Judge Amy Coney Barrett reacts as Trump <a href=introduces her as his Supreme Court nominee in September 2020. She was confirmed a month later by a Senate vote of 52-48.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1334″ width=”2000″ loading=’lazy’/>
    Trump speaks to the White House press corps after <a href=the New York Times reported that he paid no federal income taxes in 10 out of 15 years beginning in 2000. Trump denied the story and claimed that he pays “a lot” in federal income taxes.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1333″ width=”2000″ loading=’lazy’/>
    Trump and Democratic nominee Joe Biden take part in <a href=the first presidential debate in September 2020. At center is moderator Chris Wallace, who had his hands full as the debate often devolved into shouting, rancor and cross talk that sometimes made it impossible to follow what either candidate was talking about.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1125″ width=”2000″ loading=’lazy’/>
    Trump walks from Marine One after returning to the White House in October 2020. On October 2, the president tweeted that he and his wife <a href=had tested positive for the coronavirus.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1864″ width=”3000″ loading=’lazy’/>
    Secret Service agents stand on the South Lawn of the White House as the president is flown to Walter Reed Medical Center on October 2, 2020. He stayed at the hospital for three nights, receiving medical treatment after <a href=his Covid-19 diagnosis.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2000″ width=”3000″ loading=’lazy’/>
    Trump briefly left the hospital to wave to his supporters from the back of an SUV. A Secret Service agent is seen in the front seat wearing a full medical gown, a respirator mask and a face shield.
    Despite his doctors saying he was
    Trump, in his first public event since he was diagnosed with Covid-19, gives a <a href=campaign-style speech from the balcony of the White House on October 10, 2020.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2000″ width=”3000″ loading=’lazy’/>
    Trump tosses face masks to the crowd as he takes the stage for a campaign rally in Sanford, Florida, on October 12, 2020.
    Trump speaks to NBC News' Savannah Guthrie at his town-hall event in Miami in October 2020. Trump and Biden held <a href=separate town halls instead of debating each other in a town-hall format. The schedule change came about after Trump was diagnosed with the coronavirus. The Commission on Presidential Debates proposed a virtual debate, but Trump refused to take part and Biden went ahead with plans for his own town hall. Trump’s campaign later arranged its own town hall — on a different network, during the same hour.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1333″ width=”2000″ loading=’lazy’/>
    Trump speaks during his <a href=second debate with Biden. Because the first debate quickly descended into a glorified shouting match, the Commission on Presidential Debates instituted an unprecedented change this time around: The candidates had their microphones cut off while their opponent responded to the first question of each of the debate’s six segments.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1333″ width=”2000″ loading=’lazy’/>
    Trump walks with first lady Melania Trump after a day of campaign rallies in Michigan, Wisconsin and Nebraska in October 2020.
    Trump speaks at the White House after Election Day came and went without a winner. Trump attacked legitimate vote-counting efforts in <a href=his remarks, suggesting that attempts to tally all ballots amounted to disenfranchising his supporters. He baselessly claimed a fraud was being committed. “Frankly we did win this election,” he said, despite millions of votes still outstanding. A few days later, Biden was projected as the actual winner.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1066″ width=”1600″ loading=’lazy’/>
    Trump plays golf in Sterling, Virginia, in November 2020. He was at the course when Joe Biden was projected as the winner of the presidential election.
    Trump, days after losing the presidential election, <a href=prepares to deliver an update on the administration’s coronavirus efforts. He inched closer to acknowledging he would not be president after January 20, though he stopped well short of recognizing his loss. “This administration will not be doing a lockdown,” he said. “Hopefully whatever happens in the future — who knows which administration it will be? I guess time will tell — but I can tell you this administration will not go to a lockdown,” Trump said in the White House Rose Garden.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1334″ width=”2000″ loading=’lazy’/>
    Trump arrives to speak to supporters at a rally in Washington, DC, in January 2021. His speech included calls for his vice president to step outside his constitutional bounds and overturn the results of the election. A short time later, Trump supporters <a href=breached the US Capitol while Congress was meeting to certify the Electoral College’s votes for president and vice president. The Capitol was put on lockdown and the certification vote was paused after the rioters stormed the building.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2080″ width=”3000″ loading=’lazy’/>
    Trump talks to the media at the White House one day before <a href=he was impeached for a second time. Ten House Republicans joined House Democrats in voting for impeachment, exactly one week after pro-Trump rioters ransacked the US Capitol. The impeachment resolution charged Trump with “incitement of insurrection.” Trump likened the impeachment push to a “witch hunt.” He said the speech he gave to his supporters on January 6, the day the Capitol was breached, was “totally appropriate.” He was acquitted on February 12, 2021.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1334″ width=”2000″ loading=’lazy’/>
    Trump waves goodbye as he boards Marine One for the last time in January 2021.
    Trump gives a farewell speech at Joint Base Andrews before heading to Florida and skipping <a href=the inauguration of Joe Biden. “I will always fight for you,” he said in front of a crowd of family and friends. “I will be watching. I will be listening, and I will tell you that the future of this country has never been better. I wish the new administration great luck and great success. I think they’ll have great success. They have the foundation to do something really spectacular.”” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2002″ width=”3000″ loading=’lazy’/>
    Trump acknowledges his children and other family members on the tarmac of Joint Base Andrews.
    Trump acknowledges his supporters after landing in West Palm Beach, Florida, on his last day in office.
    Trump prepares to speak at the Conservative Political Action Conference in Orlando in February 2021. He was making <a href=his first public remarks since leaving the White House.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1953″ width=”2930″ loading=’lazy’/>
    Trump <a href=speaks at a Republican convention in Greenville, North Carolina, in June 2021. During his speech, Trump baselessly claimed that his election defeat was “the crime of the century.”” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1666″ width=”2500″ loading=’lazy’/>
    Trump holds <a href=his first post-presidency rally at the Lorain County Fairgrounds in Wellington, Ohio, in June 2021.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2696″ width=”4048″ loading=’lazy’/>
    Trump points while speaking at the Conservative Political Action Conference in February 2022.
    Trump is seen in the reflection of a camera lens as he appears at the National Rifle Association's annual convention in May 2022. Trump — and other GOP leaders who spoke at the event in Houston — <a href=rejected efforts to overhaul gun laws, and they mocked Democrats and activists calling for change.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2000″ width=”3000″ loading=’lazy’/>
    Trump is seen with former first lady Melania Trump and several other family members as they attend <a href=the funeral of his first wife, Ivana, in New York in July 2022.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1704″ width=”2500″ loading=’lazy’/>
    Trump gestures as he departs Trump Tower in New York in August 2022. He was on his way to the New York attorney general's office, where <a href=he invoked the Fifth Amendment at a scheduled deposition. Trump was to be deposed as part of a more than three-year civil investigation into whether the Trump Organization misled lenders, insurers and tax authorities by providing them misleading financial statements. Trump and the Trump Organization have previously denied any wrongdoing.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1666″ width=”2500″ loading=’lazy’/>
    Trump holds a rally in Youngstown, Ohio, in September 2022. The former president used his endorsement to help US Senate candidates emerge from crowded Republican fields.
    Trump speaks at his Mar-a-Lago resort in Palm Beach, Florida, on Tuesday, November 15. He announced that he will <a href=seek the Republican presidential nomination in 2024.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1333″ width=”2000″ loading=’lazy’/>
    Trump delivers remarks at a fire station in East Palestine, Ohio, in February 2023. Trump has criticized the Biden administration's handling of the train derailment disaster in East Palestine.
    Trump sits with his defense team at his arraignment in New York in April 2023. The former president <a href=pleaded not guilty to 34 felony criminal charges of falsifying business records. It is the first time in history that a current or former US president has been criminally charged.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”1666″ width=”2500″/>
    Trump speaks at a Georgia Republican Party convention in Columbus on Saturday, June 10. This was Trump's first campaign stop since his <a href=federal indictment over his alleged mishandling of classified documents after leaving office.” class=”image__dam-img image__dam-img–loading” onload=’this.classList.remove(‘image__dam-img–loading’)’ onerror=”imageLoadError(this)” height=”2000″ width=”3000″/>

    In pictures: Former President Donald Trump

    The new special counsel indictment comes as Trump remains the front-runner for the 2024 Republican presidential nomination. The first two indictments have done little to impact his standing in the race.

    Trump’s March indictment marked the first time in US history that a former president had faced criminal charges. Now there are three separate, concurrent cases where the president is facing felony allegations, which are all going to play out as Trump seeks to return to the White House in 2024 following his loss to Biden in 2020.

    The so-called fake electors plot was an unprecedented attempt to subvert the Electoral College process by replacing electors that Biden had rightfully won with illegitimate GOP electors.

    Trump supporters in seven key states met on December 14, 2020, and signed fake certificates, falsely proclaiming that Trump actually won their state and they were the rightful electors. They submitted these fake certificates to Congress and to the National Archives, in anticipation that their false claims would be embraced during the Electoral College certification on January 6.

    At the time, their actions were largely dismissed as an elaborate political cosplay. But it eventually became clear that this was part of an orchestrated plan.

    “Under the plan, the submission of these fraudulent slates would create a fake controversy at the certification proceeding and position the Vice President-presiding on January 6 as President of the Senate to supplant legitimate electors with the Defendant’s fake electors and certify the Defendant as president,” the indictment states.

    Senior Trump campaign officials orchestrated the fake electors plot and directly oversaw the state-by-state mechanics – linking Trump’s campaign apparatus to what originally looked like a hapless political stunt by local Trump supporters.

    Federal investigators have subpoenaed the fake electors across the country, sent FBI agents to interview witnesses about their conduct, and recently granted immunity to two fake electors from Nevada to secure their grand jury testimony.

    In Michigan, the state’s attorney general charged the 16 fake electors who signed certificates falsely claiming Trump won Michigan in the 2020 election with multiple felonies. Fulton County District Attorney Fani Willis is also expected to ask a grand jury this month to bring charges related to efforts in Georgia to subvert the election results.

    This story is breaking and will be updated.

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    August 1, 2023
  • Ex-Fugees rapper Pras Michel found guilty in scheme to help China influence US government | CNN Politics

    Ex-Fugees rapper Pras Michel found guilty in scheme to help China influence US government | CNN Politics

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    CNN
     — 

    The rapper Pras Michel was found guilty in federal court in Washington on Wednesday of 10 criminal counts related to an international conspiracy reaching the highest levels of the US government.

    The Grammy-winning artist and former member of the Fugees faced multiple counts over the failed conspiracy to help Malaysian businessman Jho Low and the Chinese government gain access to US officials, including former presidents Barack Obama and Donald Trump.

    Michel was found guilty of conspiracy to defraud the US, witness tampering and acting as an unregistered agent of a foreign government. He faces up to 20 years in prison. No sentencing date was set.

    Michel sat stoically as each count came down on Wednesday and did not comment to reporters outside the courthouse.

    His attorney, David Kenner, expressed disappointment about the verdicts, but said he was confident that his mistrial motions will work out in their favor.

    “We are extremely disappointed in that result but are very, very confident in the ultimate outcome of this case,” Kenner told reporters, adding: “If we do move to a sentencing hearing I remain very confident we will certainly appeal this case. This is not over.”

    Michel testified last week that Low paid Michel $20 million in 2012 in order to get a picture of himself with Obama and prosecutors alleged Michel funneled over $800,000 of that money to Obama’s campaign through a number of straw donors.

    In his defense, Michel testified he never used the money at Low’s direction but instead saw it as his money which he could spend however he wanted.

    “I could have bought 12 elephants with it,” he told the jury.

    When Trump came to power in 2017 and investigations started to ramp up into Low and his alleged role in billions of dollars being embezzled from 1MBD, the Malaysian sovereign wealth fund, Low went to Michel again, prosecutors alleged.

    According to the prosecutors, Low directed over $100 million to Michel to help push the government, including Trump, to drop its investigation into Low. Prosecutors also say Michel advocated for the extradition of a Chinese dissident, Guo Wengui, on behalf of the Chinese government.

    Michel, however, testified he only tried to help Low find an attorney in the US and only told authorities about Guo because he thought he was a criminal. The former Fugees member also said the $100 million was for a media business he was starting and the investment wasn’t from Low.

    Low, who was charged along with Michel, is believed to be in China. Guo has since been arrested and charged by the Justice Department with defrauding investors in an unrelated case.

    This story has been updated with additional details.

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    April 26, 2023
  • Chinese billionaire arrested and charged in alleged fraud conspiracy that bilked investors of more than $1 billion | CNN Politics

    Chinese billionaire arrested and charged in alleged fraud conspiracy that bilked investors of more than $1 billion | CNN Politics

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    New York
    CNN
     — 

    Chinese billionaire and proclaimed dissident Guo Wengui was arrested Wednesday and charged with defrauding thousands of followers out of more than $1 billion through complex investment schemes, US prosecutors announced Wednesday.

    Guo, a staunch critic of the Chinese government who is exiled in Manhattan and close to former Donald Trump adviser Steve Bannon, was taken into custody in New York on Wednesday morning. He is charged with defrauding or misappropriating investor money using different schemes, including his media company GTV Media Group, a farm loan program through Himalaya Farm Alliance, and a cryptocurrency called Himalaya Coin.

    Guo is also known as Ho Wan Kwok and Miles Guo.

    Prosecutors said instead of using the money the way he promised potential investors, Guo directed the funds to invest in a hedge fund to benefit GTV and a relative, to cover the maintenance payments for his $37 million, 145-foot luxury yacht, a New Jersey mansion and a custom-built Bugatti sports car valued at $4.4 million. Prosecutors said in a letter to the judge that they are seeking his detention, arguing he poses a serious risk of flight.

    CNN has reached out to Guo’s lawyer for comment.

    Guo co-founded two nonprofit organizations, the Rule of Law Foundation and the Rule of Law Society, that prosecutors allege he used to attract a following who believed in many of his ideas.

    Those nonprofits were linked to a group promoting the theory that the novel coronavirus was likely engineered in a Chinese lab. The Rule of Law organizations were co-founded by Guo and Bannon.

    Bannon has not been charged in this case.

    Bannon was arrested in 2020 on Guo’s yacht on unrelated fraud charges stemming from a border wall fundraising effort. Bannon was pardoned by Trump but indicted on similar state charges. Bannon has pleaded not guilty.

    50,000 square foot New Jersey mansion owned by Guo Wengui, according to the US Justice Department.

    Prosecutors said they have seized $634 million from 21 bank accounts and a Lamborghini Aventador SVJ Roadster.

    In addition to criminal charges of conspiracy, wire fraud, securities fraud, international money laundering and obstruction of justice, Guo was also sued by the Securities and Exchange Commission.

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    March 15, 2023
  • Lawyers for Proud Boys member take steps to subpoena former President Trump in seditious conspiracy trial | CNN Politics

    Lawyers for Proud Boys member take steps to subpoena former President Trump in seditious conspiracy trial | CNN Politics

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    CNN
     — 

    Lawyers for a Proud Boys member on trial for seditious conspiracy related to his alleged role in the January 6, 2021, attack on the US Capitol are taking steps to subpoena former President Donald Trump to testify as a witness for the defense.

    It’s a longshot bid as judges have previously rejected subpoenas for Trump and arguments that rioters were obeying his orders in other trials of January 6 defendants. Trump’s lawyers also wouldn’t accept service of any subpoena for him unless they had extensive discussions about it first, according to a source familiar with the matter, and they have not decided on a Proud Boys trial subpoena.

    The Justice Department has not indicated in court, or in the email to defense attorneys, whether it plans to try to quash this subpoena.

    But DOJ has informed defense lawyers they can contact Trump’s attorney Evan Corcoran, according to an email reviewed by CNN. If he refuses to accept service, the Justice Department said they can reach out to the Secret Service’s Miami field office to facilitate the process, or ask the court to order the US Marshals Service to serve the subpoena.

    The subpoena asks for Trump to come to the federal courthouse in Washington, DC, on March 1, but bringing Trump into court is likely an uphill battle. Trump’s attorneys also could move to quash the subpoena, and federal prosecutors still have the ability to argue that his testimony isn’t relevant to the ongoing trial.

    A federal prosecutor on the case declined to comment.

    Norman Pattis, a lawyer who represents defendant Joseph Biggs, announced the subpoena in court last week and asked for the government’s assistance in serving the subpoena. Pattis told CNN on Wednesday that he had reached out to Corcoran about the subpoena and has not received a response. Pattis added that he also has reached out to the Secret Service in Miami.

    CNN has reached out to Corcoran for comment.

    Biggs and his four co-defendants are on trial for their alleged participation in the January 6 US Capitol insurrection, and all five have pleaded not guilty.

    Attorneys for the five defendants in this case, including Biggs, previously asked a federal judge to allow them to argue to a jury that Trump ordered their clients to storm the Capitol on January 6. District Judge Timothy Kelly rejected the argument, saying that Trump did not have the authority to order a mob to storm the Capitol.

    Pattis told CNN that serving Trump with the subpoena is “the first of many steps” in the process of getting the former president to testify in the high-profile sedition trial. Pattis also said he anticipates lawyers for Trump will move to stop the subpoena.

    “I presented to the United States government a signed subpoena requiring the presence of Donald J. Trump at the Proud Boy trial sometime in March,” Pattis said on his podcast “Law and Legitimacy” last week. “We’re hoping that Mr. Trump – ambitious as he is – recognizes that this is an opportunity for him to begin to explain to the public his position on ‘Stopping the Steal.’”

    “We have drawn the line,” Pattis continued. “We have asked Mr. Trump to join us, and our position is, Mr. President, you urged patriots to stop the steal in 2020 and early 2021. We have a simpler request: Take the stand.”

    Pattis added that they want to question Trump on the period between November 3, 2020 and January 6, 2021.

    Pattis has not said publicly what he would hope to elicit from Trump’s testimony, but several defense lawyers representing Proud Boys members have argued during this trial that their clients were called to action by the former president when he told the far-right group to “stand back and stand by” during a 2020 presidential debate, and that the Proud Boys believed they were acting at his behest on January 6.

    “You see Trump, President Trump, told them the election was stolen. It was Trump that told them to go [to the Capitol]. And it was Trump that unleashed them on January 6,” Sabino Jauregui, the attorney for former Proud Boys chairman Enrique Tarrio, told jurors during his opening statement last month.

    “It’s too hard to blame Trump,” Jauregui said. “It’s too hard to bring him in here with his army of lawyers. … Instead, they go for the easy target. They go for Enrique Tarrio.”

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    February 22, 2023
  • New Mexico grand jury indicts failed GOP candidate accused of shooting at Democratic officials’ homes | CNN

    New Mexico grand jury indicts failed GOP candidate accused of shooting at Democratic officials’ homes | CNN

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    CNN
     — 

    The failed GOP candidate accused of shooting at Democratic officials’ homes in Alburquerque, New Mexico, was indicted by a grand jury on 14 counts of shooting and firearms charges, the Bernalillo County District Attorney’s office announced in a statement Monday.

    Solomon Peña is currently in jail awaiting trial after being accused of hiring and conspiring with four men to shoot at the homes of two state legislators and two county commissioners following his 2022 state House election loss, as a GOP candidate, in New Mexico.

    Peña was charged with three counts of conspiracy to commit shooting at a dwelling or occupied building, two counts of conspiracy to commit shooting at a dwelling or occupied building and two counts of transportation or possession of a firearm or destructive device by certain persons, among other charges, the district attorney’s office said.

    CNN has reached out to Peña’s attorney for comment.

    On Friday, Peña pleaded not guilty at an arraignment hearing through his attorney, Roberta Yurcic. Both appeared via video.

    After losing the November election 26% to 74% to the Democratic candidate and before the shootings, Peña showed up uninvited at the homes of a legislator and some county commissioners, claiming fraud had been committed in the vote, according to police.

    According to Albuquerque police, Democratic officials whose homes were shot at included Bernalillo County Commissioner Adriann Barboa, newly installed state House Speaker Javier Martinez, and State Sen. Linda Lopez, among others.

    No one was injured in any of the shootings, which included at least one bullet flying through a child’s bedroom while she was inside, police have said.

    A judge ruled last week that Peña must remain in jail as he awaits trial, saying Peña poses a threat to the targets of the shootings and their family members. Peña also has a history of felony convictions involving property crimes and the use of stolen vehicles, mirroring the tactics police say were used in the shootings in December and early January, the judge pointed out.

    Peña provided the guns used in the shootings and suggested the use of stolen cars to avoid being identified and was present at the fourth and final shooting, an investigator said at last week’s detention hearing.

    Albuquerque Police Detective Conrad Griego, citing a confidential witness, alleged that Peña had complained that at least one of the shootings occurred too late at night and bullets were fired too high into the house, decreasing the chances of hitting the target.

    “He’s providing the firearms. He is helping other individuals come up with a plan,” including using stolen vehicles, Prosecutor Natalie Lyon said.

    Yurcic argued that Peña was never found to be in possession of a firearm, and sought to cast doubt on the credibility of the confidential witness.

    False and unfounded claims about election fraud have exploded nationwide in recent years and fueled anger and threats of violence against elected officials – even in local politics.

    Peña lost his race to Democratic state Rep. Miguel Garcia 26% to 74% on November 8, 2022. A week later, he tweeted he “never conceded” the race and was researching his options.

    According to Albuquerque police, Bernalillo County Commissioner Adriann Barboa’s home was shot at multiple times on December 4, incoming state House Speaker Javier Martinez’s home was shot at on December 8, former Bernalillo County Commissioner Debbie O’Malley’s home was shot at on December 11 and state Sen. Linda Lopez’s home was shot at on January 3.

    Peña’s arrest warrant affidavit identifies two of the alleged co-conspirators as Demetrio Trujillo and José Trujillo. According to a relative, Demetrio is José’s father.

    “There is probable cause to believe that soon after this unsuccessful campaign, he (Peña) conspired with Demetrio, José, and two brothers, to commit these four shootings at elected local and state government officials’ homes,” Albuquerque police wrote in the affidavit. “Solomon provided firearms and cash payments and personally participated in at least one shooting.”

    Albuquerque police said they were investigating whether Peña’s campaign was funded in part by cash from narcotics sales that were laundered into campaign contributions.

    Police say José Trujillo, who donated $5,155 to Peña’s failed campaign and listed his occupation as “cashier,” was arrested on January 3 – the night of the last of four shootings – on an outstanding felony warrant.

    A Bernalillo County sheriff’s deputy found him with more than $3,000 in cash, nearly 900 narcotics pills worth roughly $15,000 and two guns, one of which was ballistically matched to that day’s shooting, police said. He was stopped driving Peña’s car, said a law enforcement official who spoke on the condition of anonymity because the investigation is ongoing.

    Attempts to reach attorneys for the Trujillos were not successful.

    Peña previously served almost seven years in prison after a 2008 conviction for stealing a large volume of goods in a “smash and grab scheme,” CNN affiliate KOAT reported.

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    February 3, 2023
  • Boeing ordered to appear in court next week on fraud conspiracy charge | CNN Business

    Boeing ordered to appear in court next week on fraud conspiracy charge | CNN Business

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    CNN
     — 

    A federal judge has ordered Boeing to appear in federal court in Texas next week for an arraignment on a fraud charge involving the certification of the 737 MAX.

    Boeing and the US government in 2021 entered into a deferred prosecution agreement in this case without the participation of family members of the 737 MAX crash victims, who then argued to the court that they should have been allowed to participate in the case under a federal crime victim law. In October, the judge sided with them.

    In Thursday’s ruling, Judge Reed O’Connor said Boeing must appear for an arraignment and that the family members or their attorneys may speak at the proceeding.

    This legal process is separate from the civil action the victims’ family members filed against Boeing.

    The Clifford Law Office, representing the victims’ family members in the civil suit, said in a statement that it is “rare in US aviation law history that a corporation is arraigned on criminal charges regarding the deaths of plane crash victims.”

    In September, Boeing and its former CEO Dennis Muilenburg agreed to pay hefty fines to settle charges from the Securities and Exchange Commission that they misled the public about the safety of the 737 Max following two fatal crashes in 2018 and 2019.

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    January 19, 2023
  • ‘Victory smoke in the Capitol, boys,’ Proud Boys member said on Jan. 6, prosecutors say as trial begins | CNN Politics

    ‘Victory smoke in the Capitol, boys,’ Proud Boys member said on Jan. 6, prosecutors say as trial begins | CNN Politics

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    CNN
     — 

    Dozens of messages, social media posts and videos show that leaders of the far-right Proud Boys not only planned for the January 6, 2021, US Capitol attack but recruited others to help stop Joe Biden from becoming president, federal prosecutors said Thursday during opening statements in the seditious conspiracy trial.

    “Let’s bring this new year with one word in mind…revolt,” defendant and then-Proud Boys chairman Enrique Tarrio wrote to others in the group on January 1, 2021, according to prosecutors. “New year’s revolution.”

    Prosecutor Jason McCullough told the jury that Proud Boys leaders were afraid a Biden presidency would mean the end of the organization and that, after President Donald Trump infamously said in a presidential debate in 2020, to “stand back and stand by,” the organization reached a turning point.

    “In that moment, some battle lines were drawn. President Trump was for the proud boys, and Joe Biden was for antifa,” McCullough said.

    “The defendants’ mission threatened the very foundations of our government,” McCullough told the jury. “These five defendants had agreed – by any means necessary including use of force – to stop Congress” from certifying the election for Biden.

    The defendants – Tarrio, Joseph Biggs, Zachary Rehl, Dominic Pezzola and Ethan Nordean – have all pleaded not guilty to charges, including seditious conspiracy, conspiracy to obstruct and obstructing an official proceeding.

    According to McCullough, the five defendants planned to stop the transfer of power to Biden that day and communicated and organized through messaging apps. McCullough played video of several defendants allegedly tearing down police barricades, attacking officers and ultimately being the first to break into the Capitol, celebrating along the way.

    Why did some Proud Boys dress up like Antifa on January 6?


    09:50

    – Source:
    CNN

    “Victory smoke in the Capitol, boys,” Pezzola, who prosecutors say was the first to break into the Capitol using a riot shield he stole from a police officer, said inside the building, according to a video shown in court. “This is f**king awesome. I knew we could take this mother**ker over [if we] just tried hard enough. Proud of your motherf**king boy.”

    “Don’t f**king leave,” Tarrio allegedly wrote in a public post during the riot.

    Prosecutors played a video of Nordean allegedly celebrating the riot.

    “I was part of f**king storming the Capitol of the most powerful country in the f**king world,” Nordean said.

    On January 7, Rehl allegedly wrote to other Proud Boys: “I’m proud as f**k at what we accomplished yesterday.”

    In their opening statements, defense attorneys repeatedly told jurors that the Proud Boys had no plan to storm the Capitol building on January 6, and were instead caught up in a mob mentality.

    “You will see at trial no evidence that supports the government’s conspiracy claim that these defendants plotted before January 6 to do what the government alleges,” Nordean’s attorney Nick Smith told the jury.

    “It’s only human to say something phenomenal must have caused this,” Smith said of the deadly riot. “But as we often see, that’s not true.”

    But because it is “emotionally unsatisfying” to admit that a mob mentality took over, Smith said, prosecutors “selectively presented messages” to make the Proud Boys a “scapegoat.”

    Tarrio’s attorney Sabino Jauregui also said that his client, who was not in Washington, DC, on January 6, is being blamed for other people’s actions.

    “You see Trump, President Trump, told them the election was stolen,” Jauregui said. “It was Trump that told them to go [to the Capitol]. And it was Trump that unleashed them on January 6. He’s the one that told them to march over there and ‘fight like hell.’”

    He continued: “It’s too hard to blame the politicians on the left and on the right, the ones that use us for their fundraising and their reelection., the ones that pit us against each other… Instead, they go for the easy target, they go for Enrique Tarrio.”

    Jauregui highlighted for the jury that Tarrio, according to Jauregui, had no communication with members of the group that were at the Capitol and never called for attacking the building.

    Rehl’s attorney, Carmen Hernandez, implored the jury to forget everything they had heard about the Proud Boys’ reputation, including allegations that the group is violent or racist.

    “Americans express a lot of opinion about politics, about politicians, about elections, about other public issues,” Hernandez said. “The fact that we state these opinions, I would submit to you, isn’t evidence of a crime.”

    “You all swore to the court that you would put aside any theories, any views you had about the Proud Boys,” Hernandez said, adding, “I am dependent on that.”

    Smith, Jauregui and Hernandez all said that the government has spoken to FBI informants and cooperating Proud Boys who were at the Capitol on January 6. Those witnesses repeatedly emphasized the group had no plan, the attorneys said.

    While several defense attorneys condemned the Capitol riot, Pezzola’s attorney, Roger Roots, used his opening statement to downplay the attack, repeatedly saying that the Proud Boys case is simply about a six-hour delay of Congress.

    “The government makes a big deal of this six-hour recess, from about two o’clock to eight o’clock,” Roots said of Congress’ forced recess on January 6 as rioters stormed the Capitol.

    “Some have called it an attack or even an insurrection,” Roots continued. “The evidence will show that if it was an attack, it might have been one of the lamest attacks that you can imagine.”

    Roots also said his client didn’t “steal” a riot shield from a police officer, as prosecutors have alleged, and suggested that “someone chose not to” fortify the Capitol windows, one of which Pezzola allegedly broke open with the shield.

    Roots closed by asking the jury to question whether Pezzola’s motivation that day was truly to stop Congress from certifying the 2020 election, and to look closely at what his client saw as the “victory” that day.

    “Mr. Pezzola described victory, simply, as taking this motherf**ker,” Roots said.

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    January 13, 2023
  • Wealthy Russian businessman arrested in London on suspicion of multiple offenses, including money laundering | CNN

    Wealthy Russian businessman arrested in London on suspicion of multiple offenses, including money laundering | CNN

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    CNN
     — 

    A wealthy Russian businessman has been arrested as part of a “major operation” on suspicion of multiple offenses, the United Kingdom’s National Crime Agency said in a statement Saturday.

    The 58-year-old man was arrested Thursday at his “multi-million-pound residence in London by officers from the NCA’s Combatting Kleptocracy Cell” on suspicion of committing offenses including money laundering, conspiracy to defraud the Home Office – the UK government department for immigration and passports – and conspiracy to commit perjury, the agency said.

    A 35-year-old man, employed at the premises, was also arrested “nearby” on suspicion of money laundering and obstruction of an officer “after he was seen leaving the address with a bag found to contain thousands of pounds in cash,” according to the statement.

    A third man, aged 39, who the agency said is the former boyfriend of the businessman’s current partner, was arrested at his home in Pimlico, London, for offenses including money laundering and conspiracy to defraud, according to the statement.

    A person close to the investigation has given CNN more detail on two of the men arrested, saying the 39-year-old man was a national of Russia, Israel, and the UK and the 35-year-old man was a Polish national. The source told CNN the bank notes the 35-year-old was carrying have not yet been counted but were suspected to be in the tens of thousands and in British currency.

    The three individuals have been interviewed by authorities and have been released on bail, according to the statement.

    The Russian Embassy in London has sent a note to British authorities regarding the detention of a Russian citizen, according to a statement from the embassy made available to Russian state news agency RIA Novosti.

    “The Russian Embassy in London has asked the British authorities for clarification in connection with the information from the National Crime Agency about the alleged detention of a Russian citizen in London,” reads the note, according to RIA Novosti.

    “The NCA’s Combatting Kleptocracy Cell, only established this year, is having significant success investigating potential criminal activity by oligarchs, the professional service providers that support and enable them and those linked to the Russian regime,” said the agency’s director general Graeme Biggar.

    “We will continue to use all the powers and tactics available to us to disrupt this threat,” he added.

    More than 50 officers were involved in the operation at the businessman’s London property, the statement said. “A number of digital devices and a significant quantity of cash was recovered following extensive searches by NCA investigators,” according to the statement.

    So far, the agency says it has secured nearly 100 disruptions “against Putin-linked elites and their enablers” and has taken direct action against “a significant number of elites who impact directly on the UK.”

    The agency is also targeting “less conventional routes used to disguise movements of significant wealth, such as high value asset sales via auction houses,” according to the statement.

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    December 3, 2022
  • The rise and fall of Elizabeth Holmes: A timeline | CNN Business

    The rise and fall of Elizabeth Holmes: A timeline | CNN Business

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    CNN
     — 

    More than three years after Elizabeth Holmes was first indicted and nearly four months after her trial kicked off, the founder and former CEO of failed blood testing startup Theranos was found guilty on four out of 11 federal fraud and conspiracy charges.

    The verdict comes after a stunning downfall that saw Holmes, once hailed as the next Steve Jobs, go from being a tech industry icon to being a rare Silicon Valley entrepreneur on trial for fraud.

    A Stanford University dropout, Holmes – inspired by her own fear of needles – started the company at the age of 19, with a mission of creating a cheaper, more efficient alternative to a traditional blood test. Theranos promised patients the ability to test for conditions like cancer and diabetes with just a few drops of blood. She attracted hundreds of millions of dollars in funding, a board of well-known political figures, and key retail partners.

    But a Wall Street Journal investigation poked holes into Theranos’ testing and technology, and the dominoes fell from there. Holmes and her former business partner, Ramesh “Sunny” Balwani, were charged in 2018 by the US government with multiple counts of wire fraud and conspiracy to commit wire fraud. (Both pleaded not guilty.)

    Here are the highlights of the rise and fall of Elizabeth Holmes and Theranos.

    Holmes, a Stanford University sophomore studying chemical engineering, drops out of school to pursue her startup, Theranos, which she founded in 2003 at age 19. The name is a combination of the words “therapy” and “diagnosis.”

    Balwani joins as chief operating officer and president of the startup. Balwani, nearly 20 years her senior, met Holmes in 2002 on a trip to Beijing through Stanford University. The two are later revealed to be romantically involved.

    A decade after first starting the company, Holmes takes the lid off Theranos and courts media attention the same month that Theranos and Walgreens announce they’ve struck up a long-term partnership. The first Theranos Wellness Center location opens in a Walgreens in Palo Alto where consumers can access Theranos’ blood test.

    The original plan had been to make Theranos’ testing available at Walgreens locations nationwide.

    Holmes is named to the magazine’s American billionaire list with the outlet reporting she owns a 50% stake in the startup, pinning her personal wealth at $4.5 billion.

    Theranos has raised more than $400 million, according to a profile of the company and Holmes by The New Yorker. It counts Oracle’s Larry Ellison among its investors.

    The FDA clears Theranos to use of its proprietary tiny blood-collection vials to finger stick blood test for herpes simplex 1 virus – its first and only approval for a diagnostic test.

    The Wall Street Journal reports Theranos is using its proprietary technique on only a small number of the 240 tests it performs, and that the vast majority of its tests are done with traditional vials of blood drawn from the arm, not the “few drops” taken by a finger prick. In response, Theranos defends its testing practices, calling the Journal’s reporting “factually and scientifically erroneous.”

    A day later, Theranos halts the use of its blood-collection vials for all but the herpes test due to pressures from the FDA. (Later that month, the FDA released two heavily redacted reports citing 14 concerns, including calling the company’s proprietary vial an “uncleared medical device.”)

    One week after the Journal report, Holmes is interviewed on-stage at the outlet’s conference in Laguna Beach. “We know what we’re doing and we’re very proud of it,” she says.

    Holmes speaking at a Wall Street Journal technology conference in Laguna Beach, California on October 21, 2015.

    Amid the criticism, Theranos reportedly shakes up its board of directors, eliminating Henry Kissinger and George Shultz as directors while moving them to a new board of counselors; the company also forms a separate medical board.

    Safeway, which invested $350 million into building out clinics in hundreds of its supermarkets to eventually offer Theranos blood tests, reportedly looks to dissolve its relationship with the company before it ever offered its services.

    Centers for Medicare and Medicaid Services (CMS) sends Theranos a letter saying its California lab has failed to comply with federal standards and that patients are in “immediate jeopardy.” It gives the company 10 days to address the issues.

    In response, Walgreens says it will not send any lab tests to Theranos’ California lab for analysis and suspends Theranos services at its Palo Alto Walgreens location.

    CMS threatens to ban Holmes and Balwani from the laboratory business for two years after the company allegedly failed to fix problems at its California lab. Theranos says that’s a “worst case scenario.”

    Balwani departs. The company also adds three new board members as part of the restructuring: Fabrizio Bonanni, a former executive vice president of biotech firm Amgen, former CDC director William Foege, and former Wells Fargo CEO Richard Kovacevich.

    Theranos voids two years of blood test results from its proprietary testing devices, correcting tens of thousands of blood-test reports, the Journal reports.

    Forbes revises its estimate of Holmes’ net worth from $4.5 billion to $0. The magazine also lowers its valuation for the company from $9 billion to $800 million.

    Walgreens, once Theranos’ largest retail partner, ends its partnership with the company and says it will close all 40 Theranos Wellness Centers.

    CMS revokes Theranos’ license to operate its California lab and bans Holmes from running a blood-testing lab for two years.

    Holmes tries to move past recent setbacks by unveiling a mini testing laboratory, called miniLab, at a conference for the American Association for Clinical Chemistry. In selling the device, versus operating its own clinics, Theranos seeks to effectively side-step CMS sanctions, which don’t prohibit research and development.

    Theranos investor Partner Fund Management sues the company for $96.1 million, the amount it sunk into the company in February 2014, plus damages. It accuses the company of securities fraud. Theranos and Partner Fund Management settled in May, 2017, for an undisclosed amount.

    The company also lays off 340 employees as it closes clinical labs and wellness centers as it attempts to pivot and focus on the miniLab.

    Walgreens sues the blood testing startup for breach of contract. Walgreens sought to recover the $140 million it poured into the company. The lawsuit was settled August, 2017.

    Theranos downsizes its workforce yet again following the increased scrutiny into its operations, laying off approximately 155 employees or about 41% of staffers.

    The Wall Street Journal reports that Theranos failed a second regulatory lab inspection in September, and that the company was closing its last blood testing location as a result.

    Theranos settles with the CMS, agreeing to pay $30,000 and to not to own or operate any clinical labs for two years.

    Theranos also settles with the Arizona Attorney General Mark Brnovich over allegations that its advertisements misrepresented the method, accuracy, and reliability of its blood testing and that the company was out of compliance with federal regulations governing clinical lab testing. Theranos agrees to pay $4.65 million back to its Arizona customers as part of a settlement deal.

    The SEC charges Holmes and Balwani with a “massive fraud” involving more than $700 million from investors through an “elaborate, years-long fraud in which they exaggerated or made false statements about the company’s technology, business, and financial performance.”

    The SEC alleges Holmes and Balwani knew that Theranos’ proprietary analyzer could perform only 12 of the 200 tests it published on its patient testing menu.

    Theranos and Holmes agree to resolve the claims against them, and Holmes gives up control of the company and much of her stake in it. Balwani, however, is fighting the charges, with his attorney saying he “accurately represented Theranos to investors to the best of his ability.”

    Reporter John Carreyrou, who first broke open the story of Theranos for the Wall Street Journal, publishes “Bad Blood,” a definitive look at what happened inside the disgraced company. Director Adam McKay (who directed “The Big Short”) secures the rights to make the film, starring Jennifer Lawrence as Holmes, by the same name.

    Holmes and Balwani are indicted on federal wire fraud charges over allegedly engaging in a multi-million dollar scheme to defraud investors, as well as a scheme to defraud doctors and patients. Both have pleaded not guilty.

    Minutes before the charges were made public, Theranos announced that Holmes has stepped down as CEO. The company’s general counsel, David Taylor, takes over as CEO. Holmes remains chair of the company’s board.

    Former Theranos COO Ramesh

    Taylor emails shareholders that Theranos will dissolve, according to a report from The Wall Street Journal. Taylor said more than 80 potential buyers were not interested in a sale. “We are now out of time,” Taylor wrote.

    Alex Gibney, the prolific documentary filmmaker behind “Dirty Money,” “Enron: The Smartest Guys in the Room,” and “The Armstrong Lie,” debuts “The Inventor” on HBO, following the rise and fall of Theranos.

    A new court document reveals Holmes may seek a “mental disease” defense in her criminal fraud trial. Later, in August 2021, unsealed court documents reveal Holmes is likely to claim she was the victim of a decade-long abusive relationship with Balwani. The allegations led to the severing of their trials. His trial is slated to begin in 2022.

    Initially set to begin in July 2020, Holmes’ criminal trial is further delayed til July 2021 due to the coronavirus pandemic.

    News surfaces that Holmes’ is expecting her first child, once more further delaying her criminal trial. Holmes’ counsel advised the US government that Holmes is due in July 2021, a court document revealed. She gave birth in July.

    Holmes collects her belongings after going through security at the Robert F. Peckham Federal Building with her defense team on August 31, 2021 in San Jose, California.

    More than 80 potential jurors are brought into a San Jose courtroom for questioning over the course of two days to determine if they are fit to serve as impartial, fair jurors for the criminal trial of Holmes. A jury of seven men and five women is selected, with five alternatives.

    After three months of testimony from 32 witnesses, the criminal fraud case of Theranos founder Elizabeth Holmes makes its way to the jury of eight men and four women who will decide her fate. The jury would go on to deliberate for more than 50 hours before returning a verdict.

    Holmes is found guilty of one count of conspiracy to defraud investors as well as three wire fraud counts tied to specific investors. She is found not guilty on three additional charges concerning defrauding patients and one charge of conspiracy to defraud patients. The jury returns no verdict on three of the charges concerning defrauding investors. Holmes faces up to 20 years in prison as well as a fine of $250,000 plus restitution for each count.

    “The Dropout,” a scripted miniseries about Theranos produced by ABC, debuts on Hulu. Amanda Seyfried stars as Holmes and Naveen Andrews plays Balwani. Their romantic and professional relationship features prominently in the show.

    Following delays due to Holmes’ prolonged trial then a surge of Covid-19, jury selection for Balwani’s trial gets underway. On March 22, opening arguments are held and the government’s first witness, a former Theranos employee turned whistleblower, is called to the stand.

    After four full days of deliberations, a jury finds Balwani guilty of ten counts of federal wire fraud and two counts of conspiracy to commit wire fraud. Like Holmes, Balwani faces up to 20 years in prison as well as a fine of $250,000 plus restitution for each count of wire fraud and each conspiracy count.

    Holmes asks for a new trial after claiming that a key witness visited her house unannounced and allegedly said he “feels guilty” about his testimony.

    In a court filing with the United States District Court for the Northern District of California, Holmes’ attorneys said Adam Rosendorff, a former Theranos lab director who was one of the government’s main witnesses, arrived at her home on August 8 asking to speak with her. According to the filing, Rosendorff did not interact with Holmes but did speak to her partner Billy Evans, who recounted the exchange in an email to Holmes’ lawyers shortly after.

    “His shirt was untucked, his hair was messy, his voice slightly trembled,” Evans wrote about Rosendorff. According to Evans’ email, Rosendorff “said when he was called as a witness he tried to answer the questions honestly but that the prosecutors tried to make everybody look bad.”

    The former Theranos lab director also “said he felt like he had done something wrong,” Evans wrote.

    Rosendorff takes the stand again to address concerns from Holmes’ defense team and their claims he had shown up at her home after the trial concluded asking to speak with her and expressed regrets about his testimony.

    At the hearing, Rosendorff reaffirmed the truthfulness of his testimony at Holmes’ trial and said that the government did not influence what he said.

    A federal judge denies Elizabeth Holmes’ request for a new trial, according to court filings, paving the way for the founder of failed blood testing startup Theranos to be sentenced later in the month.

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    November 20, 2022
  • Elizabeth Holmes scheduled to be sentenced on Friday | CNN Business

    Elizabeth Holmes scheduled to be sentenced on Friday | CNN Business

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    CNN
     — 

    Elizabeth Holmes, the founder of failed blood testing startup Theranos who was convicted of fraud earlier this year, is scheduled to be sentenced on Friday morning by a judge in court in San Jose, California.

    Holmes, who was found guilty in January on four charges of defrauding investors, faces up to 20 years in prison as well as a fine of $250,000 plus restitution for each count.

    Lawyers for the government asked for a 15-year prison term, as well as probation and restitution, while Holmes’ probation officer pushed for a nine-year term. Holmes’ defense team asked Judge Edward Davila, who is presiding over her case, to sentence her to up to 18 months of incarceration followed by probation and community service.

    More than 100 people wrote letters in support of Holmes to Davila, asking for leniency in her sentencing. The list includes Holmes’ partner, Billy Evans, many members of Holmes’ and Evans’ families, early Theranos investor Tim Draper, and Sen. Cory Booker. Booker described meeting her at a dinner years before she was charged and bonding over the fact that they were both vegans with nothing to eat but a bag of almonds, which they shared.

    “I still believe that she holds onto the hope that she can make contributions to the lives of others, and that she can, despite mistakes, make the world a better place,” Booker wrote, noting that he continues to consider her a friend.

    Friday’s sentencing hearing caps off Holmes’ stunning downfall. Once hailed as a tech industry icon for her company’s promises to test for a range of conditions with just a few drops of blood, she is now the rare tech founder to be convicted and face prison time for her company’s missteps.

    Holmes, now 38, started Theranos in 2003 at the age of 19 and soon thereafter dropped out of Stanford University to pursue the company full-time. After a decade under the radar, Holmes began courting the press with claims that Theranos had invented technology that could accurately and reliably test for a range of conditions using just a few drops of blood taken from a finger prick.

    Theranos raised $945 million from an impressive list of investors, including media mogul Rupert Murdoch, Oracle founder Larry Ellison, Walmart’s Walton family and the billionaire family of former Secretary of Education Betsy DeVos. At its peak, Theranos was valued at $9 billion, making Holmes a billionaire on paper. She was lauded on magazine covers, frequently wearing a signature black turtleneck that invited comparisons to late Apple CEO Steve Jobs. (She has not worn that look in the courtroom.)

    The company began to unravel after a Wall Street Journal investigation in 2015 found the company had only ever performed roughly a dozen of the hundreds of tests it offered using its proprietary blood testing device, and with questionable accuracy. Instead, Theranos was relying on third-party manufactured devices from traditional blood testing companies.

    In 2016, Theranos voided two years of blood test results. In 2018, Holmes and Theranos settled “massive fraud” charges with the Securities and Exchange Commission, but did not admit to or deny any of the allegations as part of the deal. Theranos dissolved soon after.

    In her trial, Holmes alleged she was in the midst of a decade-long abusive relationship with her then-boyfriend and Theranos COO Ramesh “Sunny” Balwani while running the company. Balwani, she alleged, tried to control nearly every aspect of her life, including disciplining her eating, her voice and her image, and isolating her from others. (Balwani’s attorneys denied her claims.)

    In July, Balwani was found guilty on all 12 charges in a separate trial and faces the same potential maximum prison time as her. Balwani is scheduled to be sentenced on December 7.

    “The effects of Holmes and Balwani’s fraudulent conduct were far-reaching and severe,” federal prosecutors wrote in a November court filing regarding Holmes’ sentencing. “Dozens of investors lost over $700 million and numerous patients received unreliable or wholly inaccurate medical information from Theranos’ flawed tests, placing those patients’ health at serious risk.”

    Holmes’ sentencing, however, could be complicated by developments in her life after stepping down from Theranos. Holmes and her partner, Evans, who met in 2017, have a young son. Holmes is also pregnant, as confirmed by recent court filings and her most recent court appearance in mid October.

    Mark MacDougall, a white-collar defense lawyer and former federal prosecutor, told CNN Business that the fact that Holmes has a young child could impact how she is sentenced.

    “I don’t know how it can’t, just because judges are human,” he said.

    MacDougall also said he doesn’t see what a long prison sentence accomplishes. “Elizabeth Holmes is never going to run a big company again,” he said. “She’s never going to be in a position to have something like this happen again.”

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    November 18, 2022
  • Proud Boys member is first to plead guilty to seditious conspiracy | CNN Politics

    Proud Boys member is first to plead guilty to seditious conspiracy | CNN Politics

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    CNN
     — 

    Jeremy Bertino, a top lieutenant to Proud Boys leader Enrique Tarrio, pleaded guilty to seditious conspiracy in federal court on Thursday, and is cooperating with the Justice Department’s investigation into the far-right extremist group.

    Bertino, 43, also pleaded guilty to unlawful possession of a firearm by a prohibited person. He is the first member of the Proud Boys to plead guilty to seditious conspiracy – a major boost to the historic prosecution of the organization.

    He could spend more than five years in prison, according to his plea agreement, which was read aloud in court, though prosecutors could ask a judge for a lesser sentence depending on his level of cooperation with the investigation.

    The judge did not set a sentencing date. Bertino’s next hearing is scheduled for February 2023. Bertino will not be held in jail. He will not be able to have a passport or firearms, and will not be able to return to Washington unless it is to meet with prosecutors or participate in court proceedings.

    Bertino was listed in previous indictments as “PERSON-1,” but has not publicly faced charges. He is not alleged to have been in Washington, DC, on January 6, 2021. Prosecutors have previously outlined his involvement in Proud Boys leadership and extensive planning meetings and chats.

    Even though he was not present for the Capitol riot, Bertino could provide crucial testimony for prosecutors in the Proud Boys seditious conspiracy trial, which is set to begin in December of this year.

    According to the Proud Boys seditious conspiracy indictment, Bertino was in a number of encrypted group chats meant to plan for January 6. The groups, including the main “Boots on Ground” channel, included all of the Proud Boys sedition defendants – Tarrio, Ethan Nordean, Joseph Biggs, and Zachary Rehl. They have pleaded not guilty.

    Bertino posted instructions for January 6 in the chats, prosecutors say, telling Proud Boys where to meet and to not wear the usual Proud Boys colors, though he ultimately did not travel to Washington because he was recovering from a stab injury from a previous DC rally.

    After 1 p.m. on January 6, Bertino, along with another member of the group posted messages in a Proud Boys chat to “Push inside! Find some eggs and rotten tomatoes!” and asking if “they deploy the mace yet,” according to the indictment.

    Bertino posted publicly to rioters, writing “DO NOT GO HOME. WE ARE ON THE CUSP OF SAVING THE CONSTITUTION.”

    Bertino also texted Tarrio on the evening of January 6, saying: “Brother. You know we made this happen” and “I’m so proud of my country today,” according to the indictment. “I know,” Tarrio allegedly replied.

    According to prosecutors, Bertino later replied “1776 motherf*****s” to Tarrio, adding later “Dude. Did we just influence history?”

    “They HAVE to certify today!” Bertino allegedly texted. “Or it’s invalid.”

    The same day Tarrio was arrested in March 2022, investigators executed a search warrant at Bertino’s house, according to court documents. Agents found six firearms, including an AR-15 rifle with a scope, and more than 3,000 rounds of ammunition, prosecutors said. Bertino had previously been convicted of a felony and was not allowed to own a firearm.

    Bertino previously testified to the House select committee investigating January 6, and a clip of his testimony was played at a public hearing in June.

    The committee used a clip from Bertino’s deposition to show how former President Donald Trump’s call for the Proud Boys to “stand back and stand by” during a 2020 presidential debate when asked if he was willing to condemn White supremacists and militia groups in turn energized individuals from the Proud Boys and other extremist groups.

    When asked if the membership to the Proud Boys increased after Trump’s “stand back and stand by” comment, Bertino testified, “Exponentially. I’d say tripled probably. With a potential for a lot more probably.”

    He also may be eligible for witness protection, according to his plea agreement.

    CORRECTION: An earlier version of this story incorrectly stated the year of Enrique Tarrio’s arrest and the search of Jeremy Bertino’s residence. The events took place in March 2022. This story has also been updated with additional details.

    Jan. 6: Proud Boys, Oath Keepers

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    October 6, 2022
  • ‘Peril to our democracy’: Chilling lines from the judge who sentenced the Oath Keepers’ leader | CNN Politics

    ‘Peril to our democracy’: Chilling lines from the judge who sentenced the Oath Keepers’ leader | CNN Politics

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    CNN
     — 

    Judge Amit Mehta on Thursday handed down an 18-year prison sentence for the leader of the Oath Keepers, Stewart Rhodes, for his efforts to overturn the 2020 election that ended with the violent attack on the US Capitol on January 6, 2021.

    Before announcing the sentence, however, Mehta, a nominee of former President Barack Obama, delivered a chilling address to Rhodes about the impact of his seditious conspiracy crimes on American democracy.

    The federal judges in Washington, DC, who work just blocks from the US Capitol, have served as a conscience of democracy since January 6. They have rejected defenses that downplay the seriousness of the Capitol attack, spoken out about future dangers to the peaceful transfer of power and – while they have criticized former President Donald Trump – reminded defendants they are responsible for their actions.

    Here are some of the powerful lines from the judge on Thursday:

    “I dare say, Mr. Rhodes – and I never have said this to anyone I have sentenced – you pose an ongoing threat and peril to our democracy and the fabric of this country,” Mehta said.

    “I dare say we all now hold our collective breaths when an election is approaching. Will we have another January 6 again? That remains to be seen.”

    The judge, refuting claims Rhodes made during a 20-minute rant earlier in the day, added: “You are not a political prisoner, Mr. Rhodes. That is not why you are here. It is not because of your beliefs. It is not because Joe Biden is the president right now.”

    The sentence is the first handed down in over a decade for seditious conspiracy and Mehta said he wanted to explain the offense to the public. He did not mince words.

    “A seditious conspiracy, when you take those two concepts and put it together, is among the most serious crimes an American can commit. It is an offense against the government to use force. It is an offense against the people of our country,” the judge said.

    “It is a series of acts in which you and others committed to use force, including potentially with weapons, against the government of the United States as it transitioned from one president to another. And what was the motive? You didn’t like the new guy.”

    “Let me be clear about one thing to you, Mr. Rhodes, and anybody who else that is listening. In this country we don’t paint with a broad brush, and shame on you if you do. Just because somebody supports the former president, it doesn’t mean they are a White supremacist, a White nationalist. It just means they voted for the other guy.”

    “What we absolutely cannot have is a group of citizens who – because they did not like the outcome of an election, who did not believe the law was followed as it should be – foment revolution.”

    Mehta echoed these warnings later Thursday, when addressing a second Oath Keepers defendant, Kelly Meggs.

    “You don’t take to the streets with rifles,” he said. “You don’t hope that the president invokes the insurrection act so you can start a war in the streets… You don’t rush into the US Capitol with the hope to stop the electoral vote count.”

    “It is astonishing to me how average Americans somehow transformed into criminals in the weeks before and on January 6,” the judge said.

    Mehta said Rhodes, 58, has expressed no remorse and continues to be a threat.

    “It would be one thing, Mr. Rhodes, if after January 6 you had looked at what happened that day and said … that was not a good day for our democracy. But you celebrated it, you thought it was a good thing,” the judge said.

    “Even as you have been incarcerated you have continued to allude to violence as an acceptable means to address grievances.”

    “Nothing has changed, Mr. Rhodes, nothing has changed. And the reality is as you sit here today and as we heard you speak, the moment you are released you will be prepared to take up arms against our government. And not because you are a political prisoner, not because of the 2020 election, because you think this is a valid way to address grievances.”

    “American democracy doesn’t work, Mr. Rhodes, if when you think the Constitution has not been complied with it puts you in a bad place, because from what I’m hearing, when you think you are in a bad place, the rest of us are too. We are all the objects of your plans to – and your willingness to – engage in violence.”

    Mehta granted a Justice Department request to enhance the potential sentence against Rhodes, ruling that his actions amounted to domestic terrorism.

    “He was the one giving the orders,” Mehta said. “He was the one organizing the teams that day. He was the reason they were in fact in Washington, DC. Oath Keepers wouldn’t have been there but for Stewart Rhodes, I don’t think anyone contends otherwise. He was the one who gave the order to go, and they went.”

    During the sentencing hearing of Meggs, who was also convicted of seditious conspiracy, the judge again pegged Rhodes as the ringleader.

    “It is in part because of Mr. Rhodes, frankly, that Mr. Meggs is sitting here today.”

    On Wednesday, several police officers and congressional staffers who were at the Capitol on January 6 testified about their experiences, injuries and the aftermath. Mehta said their bravery and actions are also an important legacy of the attack, as officers put their bodies on the line.

    “The other enduring legacy is what we saw yesterday,” the judge said. “It is the heroism of police officers and those working in Congress … to protect democracy as we know it. That is what they are doing.”

    Before he was sentenced, Rhodes addressed the court for 20 minutes about the charges against him, repeating falsehoods about 2020 election fraud, claiming he was a political prisoner and expressing his desire to continue fighting.

    “It’s not simply a conspiracy theory or a false narrative about fraud. It’s about the Constitution,” Rhodes said, later shouting: “I am not able to drop that under my oath. I am not able to ignore the Constitution.”

    The judge had none of that, and compared Rhodes’ comments to the heroism of police officers and others protecting the Capitol: “We want to talk about keeping oaths? There is nobody more emblematic of keeping their oaths, Mr. Rhodes.”

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    April 12, 2021

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