ReportWire

Tag: criminal law

  • Who is Alvin Bragg, the Manhattan DA leading the historic criminal case against Trump? | CNN Politics

    Who is Alvin Bragg, the Manhattan DA leading the historic criminal case against Trump? | CNN Politics

    [ad_1]



    CNN
     — 

    Alvin Bragg, a former New York state and federal prosecutor, drew national attention when he made history as the Manhattan District Attorney’s Office’s first Black district attorney. Now, he is back in the spotlight after a grand jury voted to indict Donald Trump following a yearslong investigation into the former president’s alleged role in a hush money scheme.

    The indictment was unsealed Tuesday as Trump was arraigned in a Manhattan criminal court, unveiling the 34 felony criminal charges of falsifying business records made against the former president.

    In Bragg’s first comments following the arraignment, he called the charges the “bread and butter” of his office’s work.

    “At its core, this case today is one with allegations like so many of our white collar cases,” he said.

    Bragg inherited the probe from his predecessor, Cy Vance, who began the investigation when Trump was still in the White House.

    Trump, who pleaded not guilty to the charges, cast Bragg’s case as political and called for his resignation in a speech Tuesday evening.

    “I never thought anything like this could happen in America, never thought it could happen,” Trump said. “The only crime that I have committed is to fearlessly defend our nation from those who seek to destroy it.”

    In March, Trump announced on social media, ahead of any details from Bragg’s office, that he anticipated he would be arrested within days in connection with the investigation. The Manhattan district attorney’s office declined at the time to comment on the former president’s remarks.

    The high-profile case relates to a $130,000 payment made by Trump’s former personal attorney Michael Cohen to adult film star Stormy Daniels days before the 2016 presidential election in exchange for her silence about an alleged affair with Trump a decade prior. Trump has continuously denied having an affair with Daniels.

    The indictment is historic, marking the first time a former US president and major presidential candidate has ever been criminally charged.

    In the lead-up to Bragg’s decision, sources told CNN that city, state and federal law enforcement agencies in New York City had been discussing how to prepare for a possible Trump indictment, with the former president having called on his supporters to protest if he were to be arrested.

    Discussions between the New York Police Department and the FBI also have focused on the possibility of increased threats against Bragg and his staff from Trump’s supporters in wake of an indictment, sources told CNN. Bragg said in an email to staff earlier in March that his office will “not tolerate attempts to intimidate our office or threaten the rule of law in New York.”

    Bragg has aggressively pursued Trump and other progressive priorities so far in his tenure, including not prosecuting some low-level crimes and finding alternatives to incarceration.

    Before Bragg’s swearing-in last year, he had already worked on cases related to Trump and other notable names in his role as a New York state chief deputy attorney general.

    He said he had helped sue the Trump administration more than 100 times, as well as led a team that sued the Donald J. Trump Foundation, which resulted in the former president paying $2 million to a number of charities and the foundation’s dissolution.

    Bragg also led the suit against disgraced film producer Harvey Weinstein and his company, which alleged a hostile work environment.

    The Harvard-educated attorney previously served as an assistant US attorney in the Southern District of New York, worked as a civil rights lawyer and as a professor and co-director of the New York Law School Racial Justice Project, where he represented family members of Eric Garner, who died in 2014 after being placed in an unauthorized chokehold by a then-police officer, in a lawsuit against the City of New York seeking information.

    Bragg emerged the winner in a crowded Democratic primary in the summer of 2021 to lead the coveted Manhattan District Attorney’s Office, for which Vance had announced earlier that year he would not seek reelection. While campaigning, he often spoke about his experience growing up in Harlem, saying he was once a 15-year-old stopped “numerous times at gunpoint by police.”

    “In addition to being the first Black district attorney, I think I’ll probably be the first district attorney who’s had police point a gun at him,” he said during a victory speech, following his historic election to the office. “I think I’ll be the first district attorney who’s had a homicide victim on his doorstop. I think I’ll be the first district attorney in Manhattan who’s had a semi-automatic weapon pointed at him. I think I’ll be the first district attorney in Manhattan who’s had a loved one reenter from incarceration and stay with him. And I’m going to govern from that perspective.”

    Bragg ran as a reformer, releasing a memo just days after taking office detailing new charging, bail, plea and sentencing policies – a plan that drew criticism from police union leaders. He said his office would not prosecute marijuana misdemeanors, fare evading and prostitution, among other crimes.

    This story has been updated with additional developments.

    [ad_2]

    Source link

  • Former Director of National Intelligence John Ratcliffe testifies to grand jury in January 6 probe | CNN Politics

    Former Director of National Intelligence John Ratcliffe testifies to grand jury in January 6 probe | CNN Politics

    [ad_1]



    CNN
     — 

    Former Director of National Intelligence John Ratcliffe testified before a federal grand jury Thursday in Washington, DC, as part of the special counsel’s criminal probe into the aftermath of the 2020 election.

    Former President Donald Trump had sought to block testimony from Ratcliffe and other top officials from his administration, but courts have rejected his executive privilege claims.

    The investigation led by special counsel Jack Smith has focused on January 6, 2021, and other efforts to overturn the presidential election.

    Ratcliffe is likely of interest to investigators because he personally told Trump and his allies that there was no evidence of foreign election interference or widespread fraud.

    [ad_2]

    Source link

  • Donald Trump Fast Facts | CNN Politics

    Donald Trump Fast Facts | CNN Politics

    [ad_1]



    CNN
     — 

    Here’s a look at the life of Donald Trump, the 45th president of the United States.

    Birth date: June 14, 1946

    Birth place: New York, New York

    Birth name: Donald John Trump

    Father: Fred Trump, real estate developer

    Mother: Mary (Macleod) Trump

    Marriages: Melania (Knauss) Trump (January 22, 2005-present); Marla (Maples) Trump (December 1993-June 1999, divorced); Ivana (Zelnicek) Trump (1977-1990, divorced)

    Children: with Melania Trump: Barron, March 20, 2006; with Marla Maples: Tiffany, October 13, 1993; with Ivana Trump: Eric, 1984; Ivanka, October 30, 1981; Donald Jr., December 31, 1977

    Education: Attended Fordham University; University of Pennsylvania, Wharton School of Finance, B.S. in Economics, 1968

    As Trump evolved from real estate developer to reality television star, he turned his name into a brand. Licensed Trump products have included board games, steaks, cologne, vodka, furniture and menswear.

    He has portrayed himself in cameo appearances in movies and on television, including “Zoolander,” “Sex and the City” and “Home Alone 2: Lost in New York.”

    Trump’s slogan, “Make America Great Again,” was first used by Ronald Reagan while he was running against President Jimmy Carter.

    For details on investigations into alleged Russian meddling in the 2016 election, visit 2016 Presidential Election Investigation Fast Facts.

    1970s – After college, works with his father on apartment complexes in Queens and Brooklyn.

    1973 – Trump and his father are named in a Justice Department lawsuit alleging Trump property managers violated the Fair Housing Act by turning away potential African American tenants. The Trumps deny the company discriminates and file a $100 million countersuit, which is later dismissed. The case is settled in 1975, and the Trumps agree to provide weekly lists of vacancies to Black community organizations.

    1976 – Trump and his father partner with the Hyatt Corporation, purchasing the Commodore Hotel, an aging midtown Manhattan property. The building is revamped and opens four years later as the Grand Hyatt Hotel. The project kickstarts Trump’s career as a Manhattan developer.

    1983-1990 – He builds/purchases multiple properties in New York City, including Trump Tower and the Plaza Hotel, and also opens casinos in Atlantic City, New Jersey, including the Trump Taj Mahal and the Trump Plaza. Trump buys the New Jersey Generals football team, part of the United States Football League, which folds after three seasons.

    1985 – Purchases Mar-a-Lago, an oceanfront estate in Palm Beach, Florida. It is renovated and opens as a private club in 1995.

    1987 – Trump’s first book, “Trump: The Art of the Deal,” is published, and becomes a bestseller. The Donald J. Trump Foundation is established in order to donate a portion of profits from book sales to charities.

    1990 – Nearly $1 billion in personal debt, Trump reaches an agreement with bankers allowing him to avoid declaring personal bankruptcy.

    1991 – The Trump Taj Mahal files for Chapter 11 bankruptcy protection.

    1992 – The Trump Plaza and the Trump Castle casinos file for bankruptcy.

    1996 – Buys out and becomes executive producer of the Miss Universe, Miss USA and Miss Teen USA pageants.

    October 7, 1999 – Tells CNN’s Larry King that he is going to form a presidential exploratory committee and wants to challenge Pat Buchanan for the Reform Party nomination.

    February 14, 2000 – Says that he is abandoning his bid for the presidency, blaming discord within the Reform Party.

    January 2004 – “The Apprentice,” a reality show featuring aspiring entrepreneurs competing for Trump’s approval, premieres on NBC.

    November 21, 2004 – Trump Hotels & Casino Resorts Inc. files for Chapter 11 bankruptcy.

    2005 – Establishes Trump University, which offers seminars in real estate investment.

    February 13, 2009 – Announces his resignation from his position as chairman of Trump Entertainment Resorts. Days later, the company files for bankruptcy protection.

    March 17, 2011 – During an interview on ABC’s “Good Morning America,” Trump questions whether President Barack Obama was born in the United States.

    June 16, 2015 – Announces that he is running for president during a speech at Trump Tower. He pledges to implement policies that will boost the economy and says he will get tough on immigration. “When Mexico sends its people, they’re not sending their best…They’re sending people who have lots of problems,” Trump says. “They’re bringing drugs, they’re bringing crime, they’re rapists, and some, I assume, are good people.”

    June 28, 2015 – Says he’s giving up the TV show “The Apprentice” to run for president.

    June 29, 2015 – NBCUniversal says it is cutting its business ties to Trump and won’t air the Miss USA and Miss Universe pageants because of “derogatory statements by Donald Trump regarding immigrants.”

    July 8, 2015 – In an interview with CNN’s Anderson Cooper, Trump says he “can’t guarantee” all of his employees have legal status in the United States. This is in response to questions about a Washington Post report about undocumented immigrants working at the Old Post Office construction site in Washington, DC, which Trump is converting into a hotel.

    July 22, 2015 – Trump’s financial disclosure report is made public by the Federal Election Commission (FEC).

    August 6, 2015 – During the first 2016 Republican debate, Trump is questioned about a third party candidacy, his attitude towards women and his history of donating money to Democratic politicians. He tells moderator Megyn Kelly of Fox News he feels he is being mistreated. The following day, Trump tells CNN’s Don Lemon that Kelly was singling him out for attack, “You could see there was blood coming out of her eyes, blood coming out of her wherever.”

    September 11, 2015 – Trump announces he has purchased NBC’s half of the Miss Universe Organization, which organizes the annual Miss USA and Miss Universe pageants.

    December 7, 2015 – Trump’s campaign puts out a press release calling for a “complete shutdown of Muslims entering the United States until our country’s representatives can figure out what is going on.”

    May 26, 2016 – Secures enough delegates to clinch the Republican Party nomination.

    July 16, 2016 – Introduces Indiana Governor Mike Pence as his running mate.

    July 19, 2016 – Becomes the Republican Party nominee for president.

    September 13, 2016 – During an interview with CNN’s Jake Tapper, New York Attorney General Eric Schneiderman says his office is investigating Trump’s charitable foundation “to make sure it’s complying with the laws governing charities in New York.”

    October 1, 2016 – The New York Times reports Trump declared a $916 million loss in 1995 which could have allowed him to legally skip paying federal income taxes for years. The report is based on a financial document mailed to the newspaper by an anonymous source.

    October 7, 2016 – Unaired footage from 2005 surfaces of Trump talking about trying to have sex with a married woman and being able to grope women. In footage obtained by The Washington Post, Trump is heard off-camera discussing women in vulgar terms during the taping of a segment for “Access Hollywood.” In a taped response, Trump declares, “I said it, I was wrong and I apologize.”

    October 9, 2016 – During the second presidential debate, CNN’s Cooper asks Trump about his descriptions of groping and kissing women without their consent in the “Access Hollywood” footage. Trump denies that he has ever engaged in such behavior and declares the comments were “locker room talk.” After the debate, 11 women step forward to claim that they were sexually harassed or sexually assaulted by the real estate developer. Trump says the stories aren’t true.

    November 8, 2016 – Elected president of the United States. Trump will be the first president who has never held elected office, a top government post or a military rank.

    November 18, 2016 – Trump agrees to pay $25 million to settle three lawsuits against Trump University. About 6,000 former students are covered by the settlement.

    December 24, 2016 – Trump says he will dissolve the Donald J. Trump Foundation “to avoid even the appearance of any conflict with my role as President.” A spokeswoman for the New York Attorney General’s Office says that the foundation cannot legally close until investigators conclude their probe of the charity.

    January 10, 2017 – CNN reports that intelligence officials briefed Trump on a dossier that contains allegations about his campaign’s ties to Russia and unverified claims about his personal life. The author of the dossier is a former British spy who was hired by a research firm that had been funded by both political parties to conduct opposition research on Trump.

    January 20, 2017 – Takes the oath of office from Chief Justice John Roberts during an inauguration ceremony at the Capitol.

    January 23, 2017 – Trump signs an executive action withdrawing the United States from the Trans-Pacific Partnership, a 12-nation trade deal negotiated by the Obama administration and awaiting congressional approval.

    January 27, 2017 – Trump signs an executive order halting all refugee arrivals for 120 days and banning travel to the United States from seven Muslim-majority countries for 90 days. Additionally, refugees from Syria are barred indefinitely from entering the United States. The order is challenged in court.

    February 13, 2017 – Trump’s national security adviser, Michael Flynn, resigns amid accusations he lied about his communications with Russian ambassador to the United States, Sergey Kislyak. Flynn later pleads guilty to lying to the FBI.

    May 3, 2017 – FBI Director James Comey confirms that there is an ongoing investigation into ties between the Trump campaign and Russia during a hearing on Capitol Hill. Less than a week later, Trump fires Comey, citing a DOJ memo critical of the way he handled the investigation into Clinton’s emails.

    May 2017 – Shortly after Trump fires Comey, the FBI opens an investigation into whether Trump “had been working on behalf of Russia against American interests,” citing former law enforcement officials and others the paper said were familiar with the probe.

    May 17, 2017 – Former FBI Director Robert Mueller is appointed as special counsel to lead the probe into Russian meddling in the 2016 election, including potential collusion between Trump campaign associates and Russian officials. Deputy Attorney General Rod Rosenstein makes the appointment because Attorney General Jeff Sessions recused himself from investigations into Trump’s campaign.

    May 19, 2017 – Departs on his first foreign trip as president. The nine-day, five-country trip includes stops in Saudi Arabia, Israel, the Vatican, a NATO summit in Brussels and a G7 summit in Sicily.

    June 1, 2017 – Trump proclaims that the United States is withdrawing from the Paris climate accord but adds that he is open to renegotiating aspects of the environmental agreement, which was signed by 175 countries in 2016.

    July 7, 2017 – Meets Russian President Vladimir Putin in person for the first time, on the sidelines of the G20 meeting in Hamburg, Germany.

    August 8, 2017 – In response to nuclear threats from North Korea, Trump warns that Pyongyang will “face fire and fury like the world has never seen.” Soon after Trump’s comments, North Korea issues a statement saying it is “examining the operational plan” to strike areas around the US territory of Guam.

    August 15, 2017 – After a violent clash between neo-Nazi activists and counterprotesters leaves one dead in Charlottesville, Virginia, Trump holds an impromptu press conference in the lobby of Trump Tower and declares that there were “fine people” on both sides.

    August 25, 2017 – Trump’s first pardon is granted to former Arizona sheriff Joe Arpaio, who was convicted of criminal contempt for disregarding a court order in a racial-profiling case. Trump did not consult with lawyers at the Justice Department before announcing his decision.

    September 5, 2017 – The Trump administration announces that it is ending the DACA program, introduced by Obama to protect nearly 800,000 undocumented immigrants brought to the United States as children. Trump calls on Congress to introduce legislation that will prevent DACA recipients from being deported. Multiple lawsuits are filed opposing the policy in federal courts and judges delay the end of the program, asking the government to submit filings justifying the cancellation of DACA.

    September 19, 2017 – In a speech at the United Nations General Assembly, Trump refers to North Korean leader Kim Jong Un as “Rocket Man” and warns that the United States will “totally destroy North Korea” if forced to defend itself or its allies.

    September 24, 2017 – The Trump administration unveils a third version of the travel ban, placing restrictions on travel by certain foreigners from Chad, Iran, Libya, North Korea, Somalia, Syria, Venezuela and Yemen. (Chad is later removed after meeting security requirements.) One day before the revised ban is set to take effect, it is blocked nationwide by a federal judge in Hawaii. A judge in Maryland issues a similar ruling.

    December 4, 2017 – The Supreme Court rules that the revised travel ban can take effect pending appeals.

    December 6, 2017 – Trump recognizes Jerusalem as Israel’s capital and announces plans to relocate the US Embassy there.

    January 11, 2018 – During a White House meeting on immigration reform, Trump reportedly refers to Haiti and African nations as “shithole countries.”

    January 12, 2018 – The Wall Street Journal reports that Trump allegedly had an affair with a porn star named Stephanie Clifford, aka Stormy Daniels. The newspaper states that Trump’s personal attorney, Michael Cohen, arranged a $130,000 payment for a nondisclosure agreement weeks before Election Day in 2016. Trump denies the affair occurred. In March, Clifford sues Trump seeking to be released from the NDA. In response, Trump and his legal team agree outside of court not to sue or otherwise enforce the NDA. The suit is dismissed. A California Superior Court judge orders Trump to pay $44,100 to Clifford, to reimburse her attorneys’ fees in the legal battle surrounding her nondisclosure agreement.

    March 13, 2018 – Trump announces in a tweet that he has fired Secretary of State Rex Tillerson and will nominate CIA Director Mike Pompeo as Tillerson’s replacement.

    March 20, 2018 – A New York Supreme Court judge rules that a defamation lawsuit against Trump can move forward, ruling against a July 2017 motion to dismiss filed by Trump’s lawyers. The lawsuit, filed by Summer Zervos, a former “Apprentice” contestant, is related to sexual assault allegations. In November 2021, attorneys for Zervos announce she is dropping the lawsuit.

    March 23, 2018 – The White House announces that it is adopting a policy, first proposed by Trump via tweet in July 2017, banning most transgender individuals from serving in the military.

    April 9, 2018 – The FBI raids Cohen’s office, home and a hotel room where he’d been staying while his house was renovated. The raid is related to a federal investigation of possible fraud and campaign finance violations.

    April 13, 2018 – Trump authorizes joint military strikes in Syria with the UK and France after reports the government used chemical weapons on civilians in Douma.

    May 7, 2018 – The Trump administration announces a “zero tolerance” policy for illegal border crossings. Sessions says that individuals who violate immigration law will be criminally prosecuted and warns that parents could be separated from children.

    May 8, 2018 – Trump announces that the United States is withdrawing from the Iran nuclear deal.

    May 31, 2018 – The Trump administration announces it is imposing tariffs on steel and aluminum imported from allies Canada, Mexico and the European Union.

    June 8-9, 2018 – Before leaving for the G7 summit in Quebec City, Trump tells reporters that Russia should be reinstated in the group. The annexation of Crimea in 2014 led to Russia’s suspension. After leaving the summit, Trump tweets that he will not endorse the traditional G7 communique issued at the end of the meeting. The President singles out Canadian Prime Minister Justin Trudeau for making “false statements” at a news conference.

    June 12, 2018 – Trump meets Kim in person for the first time during a summit in Singapore. They sign a four-point statement that broadly outlines the countries’ commitment to a peace process. The statement contains a pledge by North Korea to “work towards” complete denuclearization but the agreement does not detail how the international community will verify that Kim is ending his nuclear program.

    June 14, 2018 – The New York attorney general sues the Trump Foundation, alleging that the nonprofit run by Trump and his three eldest children violated state and federal charity law.

    June 26, 2018 – The Supreme Court upholds the Trump administration’s travel ban in a 5-4 ruling along party lines.

    July 16, 2018 – During a joint news conference with Putin in Helsinki, Trump declines to endorse the US government’s assessment that Russia interfered in the election, saying he doesn’t “see any reason why” Russia would be responsible. The next day, Trump clarifies his remark, “The sentence should have been, ‘I don’t see any reason why it wouldn’t be Russia.” He says he accepts the intelligence community’s conclusion that Russia meddled in the election but adds, “It could be other people also.”

    August 21, 2018 – Cohen pleads guilty to eight federal charges, including two campaign finance violations. In court, he says that he orchestrated payments to silence women “in coordination and at the direction of a candidate for federal office.” On the same day, Trump’s former campaign chairman, Paul Manafort is convicted on eight counts of federal financial crimes. On December 12, Cohen is sentenced to three years in prison.

    October 2, 2018 – The New York Times details numerous tax avoidance schemes allegedly carried out by Trump and his siblings. In a tweet, Trump dismisses the article as a “very old, boring and often told hit piece.”

    November 20, 2018 – Releases a statement backing Saudi Arabia in the wake of the murder of Washington Post journalist Jamal Khashoggi, a Virginia resident, killed in October at a Saudi consulate in Turkey. Khashoggi was a frequent critic of the Saudi regime. The Saudis initially denied any knowledge of his death, but then later said a group of rogue operators were responsible for his killing. US officials have speculated that such a mission, including the 15 men sent from Riyadh, Saudi Arabia, to murder him, could not have been carried out without the authorization of Saudi leader Crown Prince Mohammed bin Salman. In the statement, Trump writes, “Our intelligence agencies continue to assess all information, but it could very well be that the Crown Prince had knowledge of this tragic event, maybe he did and maybe he didn’t!”

    December 18, 2018 – The Donald J. Trump Foundation agrees to dissolve according to a document filed in Manhattan Supreme Court. The agreement allows the New York attorney general’s office to review the recipients of the charity’s assets.

    December 22, 2018 – The longest partial government shutdown in US history begins after Trump demands lawmakers allocate $5.7 billion in funding for a border wall before agreeing to sign a federal funding package.

    January 16, 2019 – After nearly two years of Trump administration officials denying that anyone involved in his campaign colluded with the Russians to help his candidacy, Trump lawyer and former New York City mayor, Rudy Giuliani, says “I never said there was no collusion between the campaign, or people in the campaign. I said the President of the United States.

    January 25, 2019 – The government shutdown ends when Trump signs a short-term spending measure, providing three weeks of stopgap funding while lawmakers work on a border security compromise. The bill does not include any wall funding.

    February 15, 2019 – Trump declares a national emergency to allocate funds to build a wall on the border with Mexico. During the announcement, the President says he expects the declaration to be challenged in court. The same day, Trump signs a border security measure negotiated by Congress, with $1.375 billion set aside for barriers, averting another government shutdown.

    February 18, 2019 – Attorneys general from 16 states file a lawsuit in federal court challenging Trump’s emergency declaration.

    March 22, 2019 – Mueller ends his investigation and delivers his report to Attorney General William Barr. A senior Justice Department official tells CNN that there will be no further indictments.

    March 24, 2019 – Barr releases a letter summarizing the principal conclusions from Mueller’s investigation. According to Barr’s four-page letter, the evidence was not sufficient to establish that members Trump’s campaign tacitly engaged in a criminal conspiracy with the Russian government to interfere with the election.

    April 18, 2019 – A redacted version of the Mueller report is released. The first part of the 448-page document details the evidence gathered by Mueller’s team on potential conspiracy crimes and explains their decisions not to charge individuals associated with the campaign. The second part of the report outlines ten episodes involving possible obstruction of justice by the President. According to the report, Mueller’s decision not to charge Trump was rooted in Justice Department guidelines prohibiting the indictment of a sitting president. Mueller writes that he would have cleared Trump if the evidence warranted exoneration.

    May 1, 2019 – The New York Times publishes a report that details how Giuliani, in his role as Trump’s personal attorney, is investigating allegations related to former Vice President Joe Biden, a potential Trump opponent in the 2020 presidential race. Biden’s son, Hunter Biden, served on the board of a Ukrainian energy company called Burisma Holdings. In 2016, the elder Biden pressured Ukraine to oust a prosecutor who had investigated Burisma for corruption. Giuliani suggests that Biden’s move was motivated by a desire to protect his son from criminal charges. Giuliani’s claims are undermined after Bloomberg reports that the Burisma investigation was “dormant” when Biden pressed the prosecutor to resign.

    June 12, 2019 – Trump says he may be willing to accept information about political rivals from a foreign government during an interview on ABC News, declaring that he’s willing to listen and wouldn’t necessarily call the FBI.

    June 16, 2019 – Israeli Prime Minister Benjamin Netanyahu unveils a sign at the proposed site of a Golan Heights settlement to be named Trump Heights.

    June 18, 2019 – Trump holds a rally in Orlando to publicize the formal launch of his reelection campaign.

    June 28, 2019 – During a breakfast meeting at the G20 summit in Osaka, Japan, Trump and Saudi Crown Prince Mohamed bin Salman reportedly discuss tensions with Iran, trade and human rights.

    June 30, 2019 – Trump becomes the first sitting US president to enter North Korea. He takes 20 steps beyond the border and shakes hands with Kim.

    July 14, 2019 – Via Twitter, Trump tells Reps. Alexandria Ocasio-Cortez, Rashida Tlaib, Illhan Omar and Ayanna Pressley to “go back” to their home countries. Ocasio-Cortez, Tlaib and Pressley are natural-born US citizens; Omar was born in Somalia, immigrated to the United States and became a citizen.

    July 16, 2019 – The House votes, 240-187, to condemn the racist language Trump used in his tweets about Ocasio-Cortez, Tlaib, Omar and Pressley.

    July 24, 2019 – Mueller testifies before the House Judiciary Committee and the House Intelligence Committee.

    July 25, 2019 – Trump speaks on the phone with Ukrainian President Volodymyr Zelensky. Trump asks Zelensky for a “favor,” encouraging him to speak with Giuliani about investigating Biden. In the days before the call, Trump blocked nearly $400 million in military and security aid to Ukraine.

    August 12, 2019 – A whistleblower files a complaint pertaining to Trump’s conduct on the Zelensky call.

    September 11, 2019 – The Trump administration lifts its hold on military aid for Ukraine.

    September 24, 2019 – House Speaker Nancy Pelosi announces the beginning of an impeachment inquiry related to the whistleblower complaint.

    September 25, 2019 – The White House releases notes from the July 25 call between Trump and Zelensky. The readout contains multiple references to Giuliani and Barr. In response, the Justice Department issues a statement that says Barr didn’t know about Trump’s conversation until weeks after the call. Further, the attorney general didn’t talk to the President about having Ukraine investigate the Bidens, according to the Justice Department. On the same day as the notes are released, Trump and Zelensky meet in person for the first time on the sidelines of the UN General Assembly. During a joint press conference after the meeting, both men deny that Trump pressured Zelensky to investigate Biden in exchange for aid.

    September 26, 2019 – The House releases a declassified version of the whistleblower complaint. According to the complaint, officials at the White House tried to “lock down” records of Trump’s phone conversation with Zelensky. The complaint also alleges that Barr played a role in the campaign to convince Zelensky that Biden should be investigated. Trump describes the complaint as “fake news” and “a witch hunt” on Twitter.

    September 27, 2019 – Pompeo is subpoenaed by House committees over his failure to provide documents related to Ukraine. Kurt Volker, US special envoy to Ukraine, resigns. He was named in the whistleblower complaint as one of the State Department officials who helped Giuliani connect with sources in Ukraine.

    October 3, 2019 – Speaking to reporters outside the White House, Trump says both Ukraine and China should investigate alleged corruption involving Biden and his son. CNN reports that the President had brought up Biden and his family during a June phone call with Xi Jinping. In that call, Trump discussed the political prospects of Biden as well as Elizabeth Warren. He also told Xi that he would remain quiet on the matter of Hong Kong protests. Notes documenting the conversation were placed on a highly secured server where the transcript from the Ukraine call was also stored.

    October 6, 2019 – After Trump speaks on the phone with Turkish President Recep Tayyip Erdogan, the White House announces that US troops will move out of northern Syria to make way for a planned Turkish military operation. The move marks a major shift in American foreign policy and effectively gives Turkey the green light to attack US-backed Kurdish forces, a partner in the fight against ISIS.

    October 9, 2019 – Turkey launches a military offensive in northern Syria.

    October 31, 2019 – Trump says via Twitter that he is changing his legal residency from New York to Florida, explaining that he feels he is treated badly by political leaders from the city and state.

    November 7, 2019 – A judge orders Trump to pay $2 million to settle a lawsuit against his charity filed by the New York state attorney general. According to the suit, Trump breached his fiduciary duty by allowing his presidential campaign to direct the distribution of donations. In a statement, Trump accuses the attorney general of mischaracterizing the settlement for political purposes.

    November 13, 2019 – Public impeachment hearings begin and Trump meets Erdogan at the White House.

    November 20, 2019 – During a public hearing, US Ambassador to the European Union Gordon Sondland says he worked with Giuliani on matters related to Ukraine at the “express direction of the President of the United States” and he says “everyone was in the loop.” Sondland recounts several conversations between himself and Trump about Ukraine opening two investigations: one into Burisma and another into conspiracies about Ukrainian meddling in the 2016 US election.

    December 10, 2019 – House Democrats unveil two articles of impeachment, one for abuse of power and one for obstruction of Congress.

    December 11, 2019 – Trump signs an executive order to include discrimination against Jewish people as a violation of law in certain cases, with an eye toward fighting antisemitism on college campuses.

    December 13, 2019 – The House Judiciary Committee approves the two articles of impeachment in a party line vote.

    December 18, 2019 – The House of Representatives votes to impeach Trump, charging a president with high crimes and misdemeanors for just the third time in American history.

    January 3, 2020 – Speaking at Mar-a-Lago, Trump announces that a US airstrike in Iraq has killed Qasem Soleimani, the leader of the Islamic Revolutionary Guards Corps Quds Force.

    January 8, 2020 – Iran fires a number of missiles at two Iraqi bases housing US troops in retaliation for the American strike that killed Soleimani. No US or Iraqi lives are reported lost, but the Pentagon later releases a statement confirming that 109 US service members had been diagnosed with mild traumatic brain injuries in the wake of the attack.

    January 24, 2020 – Makes history as the first President to attend the annual March for Life rally in Washington, DC, since it began nearly a half-century ago. Trump reiterates his support for tighter abortion restrictions.

    January 29, 2020 – Trump signs the US-Mexico-Canada Agreement into law, which replaces the North American Free Trade Agreement.

    January 31, 2020 – The Trump administration announces an expansion of the travel ban to include six new countries. Immigration restrictions will be imposed on: Nigeria, Eritrea, Tanzania, Sudan, Kyrgyzstan and Myanmar (known as Burma), with exceptions for immigrants who have helped the United States.

    February 5, 2020 – The Senate votes to acquit Trump on two articles of impeachment. Sen. Mitt Romney is the sole Republican to vote to convict on the charge of abuse of power, joining with all Senate Democrats in a 52-48 not guilty vote. On the obstruction of Congress charge, the vote falls along straight party lines, 53-47 for acquittal.

    May 29, 2020 – Trump announces that the United States will terminate its relationship with the World Health Organization.

    July 10, 2020 – Trump commutes the prison sentence of his longtime friend Roger Stone, who was convicted of crimes that included lying to Congress in part, prosecutors said, to protect the President. The announcement came just days before Stone was set to report to a federal prison in Georgia.

    October 2, 2020 – Trump announces that he has tested positive for coronavirus. Later in the day, Trump is transferred to Walter Reed National Military Medical Center, and returns to the White House on October 5.

    November 7, 2020 – Days after the presidential election on November 3, CNN projects Trump loses his bid for reelection to Biden.

    November 25, 2020 – Trump announces in a tweet that he has granted Michael Flynn a “full pardon,” wiping away the guilty plea of the intelligence official for lying to the FBI.

    December 23, 2020 – Announces 26 new pardons, including for Stone, Manafort and son-in-law Jared Kushner’s father, Charles.

    January 6, 2021 Following Trump’s rally and speech at the White House Ellipse, pro-Trump rioters storm the US Capitol as members of Congress meet to certify the Electoral College results of the 2020 presidential election. A total of five people die, including a Capitol Police officer the next day.

    January 7-8, 2021 Instagram and Facebook place a ban on Trump’s account from posting through the remainder of his presidency and perhaps “indefinitely.” Twitter permanently bans Trump from the platform, explaining that “after close review of recent Tweets…and the context around them we have permanently suspended the account due to the risk of further incitement of violence.”

    January 13, 2021 – The House votes to impeach Trump for “incitement of insurrection.” He is the only president to be impeached twice.

    January 20, 2021 – Trump issues a total of 143 pardons and commutations that include his onetime political strategist, Steve Bannon, a former top fundraiser and two well-known rappers but not himself or his family. He then receives a military-style send-off from Joint Base Andrews on Inauguration morning, before heading home to Florida.

    February 13, 2021 – The US Senate acquits Trump in his second impeachment trial, voting that Trump is not guilty of inciting the deadly January 6 riots at the US Capitol. The vote is 43 not guilty to 57 guilty, short of the 67 guilty votes needed to convict.

    May 5, 2021 – Facebook’s Oversight Board upholds Trump’s suspension from using its platform. The decision also applies to Facebook-owned Instagram.

    June 4, 2021 Facebook announces Trump will be suspended from its platform until at least January 7th, 2023 – two years from when he was initially suspended.

    July 1, 2021 – New York prosecutors charge the Trump Organization and Trump Payroll Corporation with 10 felony counts and Chief Financial Officer Allen Weisselberg with 15 felony counts in connection with an alleged tax scheme stretching back to 2005. Trump himself is not charged. On December 6, 2022, both companies are found guilty on all charges.

    February 14, 2022 – Accounting firm Mazars announces it will no longer act as Trump’s accountant, citing a conflict of interest. In a letter to the Trump Organization chief legal officer, the firm informs the Trump Organization to no longer rely on financial statements ending June 2011 through June 2020.

    May 3, 2022 – The Trump Organization and the Presidential Inaugural Committee agree to pay a total of $750,000 to settle with the Washington, DC, attorney general’s office over allegations they misspent money raised for former President Donald Trump’s inauguration.

    June 9-July 21, 2022 – The House select committee investigating the January 6, 2021, attack on the US Capitol holds eight hearings, where it hears from witnesses including top ex-Trump officials, election workers, those who took part in the attack and many others. Through live testimony, video depositions, and never-before-seen material, the committee attempts to paint the picture of the former president’s plan to stay in power and the role he played on January 6.

    August 8, 2022 – The FBI executes a search warrant at Trump’s Mar-a-Lago resort in Palm Beach, Florida, as part of an investigation into the handling of presidential documents, including classified documents, that may have been brought there.

    August 12, 2022 – A federal judge unseals the search warrant and property receipt from the FBI search of Mar-a-Lago. The unsealed documents indicate the FBI recovered 11 sets of classified documents from its search, including some materials marked as “top secret/SCI” – one of the highest levels of classification, and identify three federal crimes that the Justice Department is looking at as part of its investigation: violations of the Espionage Act, obstruction of justice and criminal handling of government records.

    September 21, 2022 – The New York state attorney general files a lawsuit against Trump, three of his adult children and the Trump Organization, alleging they were involved in an expansive fraud lasting over a decade that the former President used to enrich himself. According to the lawsuit, the Trump Organization deceived lenders, insurers and tax authorities by inflating the value of his properties using misleading appraisals.

    October 3, 2022 – Trump files a lawsuit against CNN for defamation, seeking $475 million in punitive damages.

    November 15, 2022 – Announces that he will seek the Republican presidential nomination in 2024.

    November 19, 2022 – Trump’s Twitter account, which was banned following the January 6, 2021, attack on the Capitol, is reinstated after users respond to an online poll posted by Twitter CEO and new owner Elon Musk.

    December 19, 2022 – The Jan. 6 insurrection committee votes to refer Trump to the Department of Justice on at least four criminal charges. Four days later the panel releases its final report recommending Trump be barred from holding office again.

    February 9, 2023 – Trump’s Facebook and Instagram accounts are restored following a two-year ban in the wake of the Jan. 6, 2021 insurrection, a Meta spokesperson confirms to CNN. On March 17, 2023, YouTube restores Trump’s channel.

    March 30, 2023 – A grand jury in New York votes to indict Trump, the first time in American history that a current or former president has faced criminal charges.

    April 4, 2023 – Surrenders and is placed under arrest before pleading not guilty to 34 felony criminal charges of falsifying business records in Manhattan criminal court. Prosecutors allege that Trump sought to undermine the integrity of the 2016 election through a hush money scheme with payments made to women who claimed they had extramarital affairs with Trump. He has denied the affairs. Hours after his arraignment, Trump rails against the Manhattan district attorney and the indictment during a speech at his Florida resort at Mar-a-Lago.

    May 9, 2023 – A Manhattan federal jury finds Trump sexually abused former magazine columnist E. Jean Carroll in a luxury department store dressing room in the spring of 1996 and awards her $5 million for battery and defamation.

    May 15, 2023 – A report by special counsel John Durham is released. In it he concludes that the FBI should never have launched a full investigation into connections between Donald Trump’s campaign and Russia during the 2016 election. The report does not recommend any new charges against individuals or “wholesale changes” about how the FBI handles politically charged investigations, despite strongly criticizing the agency’s behavior.

    [ad_2]

    Source link

  • What Elizabeth Holmes’ life in prison could look like | CNN Business

    What Elizabeth Holmes’ life in prison could look like | CNN Business

    [ad_1]



    CNN
     — 

    Once a Silicon Valley icon and paper billionaire, Elizabeth Holmes will now have to wake every morning at 6 a.m., hold a job paying as little as $0.12 an hour, and share bathing facilities at a prison camp in southern Texas.

    Holmes reported to the Federal Prison Camp in Bryan, Texas, on Tuesday to begin serving out her 11-year sentence after being convicted on multiple charges of defrauding investors while running the now-defunct startup Theranos. Her request to remain free on bail while she appeals her conviction was denied by an appellate court earlier this month.

    Located approximately 100 miles outside of Houston, where Holmes grew up before moving to California to attend Stanford, FPC Bryan is a minimum-security federal prison camp housing more than 600 women offenders.

    Bryan has other notable inmates. It is the same facility where Jennifer Shah, a cast member on Bravo’s “Real Housewives of Salt Lake City,” is serving out her own sentence for her involvement in a telemarketing fraud scheme.

    Holmes herself once graced the covers of magazines, appeared alongside prominent figures like Bill Clinton at conferences and attracted a who’s who of investors for Theranos, which promised to test for a wide range of health concerns using just a few drops of blood. But it all began to unravel after a damning Wall Street Journal investigation in 2015. Holmes is now the rare Silicon Valley founder to be tried for and convicted of fraud.

    Federal prison camps are minimum security institutions with dormitory housing, a relatively low staff-to-inmate ratio, and limited or no perimeter fencing, according to the Federal Bureau of Prisons. These prisons are sometimes nicknamed “Camp Fed” because they’re less restrictive than other institutions.

    But according to Mark MacDougall, a longtime white-collar defense lawyer and former federal prosecutor, the prison won’t be a walk in the park for Holmes.

    “I think people who talk about ‘Camp Fed’ have never actually been inside a federal correctional institution,” MacDougall told CNN. “It’s not a place where people would want to spend time if they could be somewhere else.”

    FPC Bryan will likely be heavily populated with white-collar offenders, according MacDougall. Housing at FPC Bryan typically consists of dormitory-style arrangements featuring a four-bunk cubicle and communal bath facilities, he said.

    “There’s no privacy,” he said.

    Inmates at FPC Bryan are required to maintain a job assignment, according to the prison’s handbook, with hourly wages ranging from $0.12 to $1.15. Holmes will have to wear a uniform of khaki pants and a khaki shirt – a far cry from her black turtleneck days. She also can’t wear jewelry, except for a plain wedding band and a religious medallion without stones, according to the handbook, and the value of these items can’t exceed $100 each.

    MacDougall noted that there’s many volunteer opportunities at Bryan, and it’s very likely that someone with Holmes’ background might find herself teaching.

    “I expect she would be teaching in some fashion,” he said. “That’s a very common occupation for inmates who have some education.” (Holmes dropped out of Stanford at age 19 to pursue Theranos.)

    Holmes, who became a mother of two in the time between her indictment in 2018 and the start of her prison sentence, will also only be able to see her children and other family during visiting hours on weekends and federal holidays at FPC Bryan. Holmes and her family have most recently been living in California.

    As MacDougall put it, “Anybody that suggests that she’s going to be in a pleasant environment or have an easy time of it is kidding themselves.”

    [ad_2]

    Source link

  • On Trump indictment, Senate GOP leaders silent while top House Republicans vow payback | CNN Politics

    On Trump indictment, Senate GOP leaders silent while top House Republicans vow payback | CNN Politics

    [ad_1]



    CNN
     — 

    The top two Republican leaders in the Senate remain silent a day after former President Donald Trump, the current GOP 2024 presidential frontrunner, was indicted by the federal government.

    While the charges have yet to be unsealed, the top two Republicans in the Senate, Minority Leader Mitch McConnell, and Minority Whip John Thune have not put out statements, a stark contrast to the swift reaction among House GOP leaders who quickly rushed to Trump’s defense.

    “Today is indeed a dark day for the United States of America. It is unconscionable for a President to indict the leading candidate opposing him. Joe Biden kept classified documents for decades,” House Speaker Kevin McCarthy tweeted Thursday night. “I, and every American who believes in the rule of law, stand with President Trump against this grave injustice. House Republicans will hold this brazen weaponization of power accountable.”

    The third ranking GOP senator, John Barrasso of Wyoming, put out a statement Friday, saying, “This indictment certainly looks like an unequal application of justice.”

    “Nobody is above the law,” Barrasso tweeted. “Yet it seems like some are.”

    House and Senate Republican leaders have diverged for years on how and whether to even respond to Donald Trump’s legal woes. During Trump’s first indictment this spring, McConnell didn’t jump in to defend Trump and when he returned in April after a fall and was asked at a news conference by CNN’s Manu Raju about the indictment, he dodged.

    “I may have hit my head, but I didn’t hit it that hard,” McConnell said at the time. “Good try.”

    For McConnell, who has not maintained a relationship with Trump since January 6, 2021, the former president could be viewed as a distraction from his ultimate goals of recapturing the Senate. But for McCarthy, an alliance to Trump is an important factor for assuaging those in his right flank, especially at a moment when the House speaker has come under fire for a deal he cut with President Joe Biden on the debt ceiling.

    There are still a number of Senate Republicans who have come out backing Trump including Sen. Steve Daines of Montana, the chairman of the National Republican Senatorial Committee and who is backing the former president. Daines has stayed in touch with Trump, as he’s sought to recruit candidates in primaries across the country. He tweeted Friday, “The two standards of justice under Biden’s DOJ is appalling. When will Hunter Biden be charged?”

    Sen. Josh Hawley, a Republican from Missouri, was asked multiple times during an interview on Fox News on Thursday night about the lack of response from Senate leadership. Hawley’s only response was he did not know why leadership had not weighed in yet, and, “I can’t speak for anyone else.”

    Sen. Thom Tillis of North Carolina, also a member of the GOP Senate leadership team, tweeted Friday that the presumption of innocence in America should also apply to Trump and attacked Democrats who cheered the news.

    “It is sad to see some Democratic politicians cheering this indictment and presuming guilt for sheer political gain, despite the fact that President Biden himself is under federal investigation for mishandling classified documents,” Tillis said in his statement.

    Several Republican senators, many of whom have already endorsed Trump in the upcoming presidential election, were quick to jump to Trump’s defense and attacked the Department of Justice.

    But in stark contrast to the silence from Senate Republican leadership and staunch support from House GOP members, Republican Sens. Mitt Romney and Lisa Murkowski stressed the severity of the charges Friday.

    Romney of Utah, who twice voted to convict Trump on impeachment charges, said, “By all appearances, the Justice Department and special counsel have exercised due care, affording Mr. Trump the time and opportunity to avoid charges that would not generally have been afforded to others.”

    In a statement, Romney added, “These allegations are serious and if proven, would be consistent with his other actions offensive to the national interest, such as withholding defensive weapons from Ukraine for political reasons and failing to defend the Capitol from violent attack and insurrection.”

    Murkowski, who also voted to convict Trump in an impeachment trial after the insurrection, said Friday evening that the charges against the former president are “quite serious.”

    “Mishandling classified documents is a federal crime because it can expose national secrets, as well as the sources and methods they were obtained through. The unlawful retention and obstruction of justice related to classified documents are also criminal matters,” she said on Twitter.

    “Anyone found guilty – whether an analyst, a former president, or another elected or appointed official – should face the same set of consequences,” she added.

    GOP Rep. Don Bacon of Nebraska, meanwhile, called the obstruction allegations against Trump “inexcusable.”

    “As a retired brigadier general who worked with classified materials my entire career, I am shocked at the callousness of how these documents were handled,” Bacon told CNN on Friday. The congressman has long been critical of Trump and represents a swing state in Nebraska.

    “The alleged obstruction to the requests of the National Archives and FBI, if true, is inexcusable,” he said in the statement, adding: “No one is above the law, and we demand due process and expect equality under the law.”

    Meanwhile, top House Republicans took swift aim at the Department of Justice, special counsel Jack Smith, the FBI and Attorney General Merrick Garland in the wake of the indictment.

    “We ought to defund and dismantle the DOJ,” ultra-conservative Rep. Andy Biggs of Arizona tweeted shortly after Trump announced the news on Truth Social.

    House Majority Leader Steve Scalise immediately rushed to Trump’s defense, attacking the Justice Department over his indictment and vowing to hold the administration accountable.

    “Let’s be clear about what’s happening: Joe Biden is weaponizing his Department of Justice against his own political rival. This sham indictment is the continuation of the endless political persecution of Donald Trump,” Scalise tweeted.

    House Majority Whip Tom Emmer echoed that sentiment Friday morning, tweeting, “This is the ultimate abuse of power, and they will be held accountable.”

    Some House Republicans, going much further than the speaker, called for the impeachment of Biden, Garland and FBI Director Christopher Wray before seeing the details of the indictment.

    “It is time for Congress to rein in the FBI and DOJ, and impeach President Biden, Attorney General Garland, and Director Wray,” Georgia Republican Rep. Mike Collins said in a statement.

    This story has been updated with additional information.

    [ad_2]

    Source link

  • Who is David Weiss, the US attorney overseeing Hunter Biden criminal probe? | CNN Politics

    Who is David Weiss, the US attorney overseeing Hunter Biden criminal probe? | CNN Politics

    [ad_1]


    Washington
    CNN
     — 

    The Donald Trump-appointed US attorney leading the investigation into President Joe Biden’s son Hunter has decades of experience as a federal prosecutor.

    David Weiss, the Delaware US attorney, met in April with Hunter Biden’s attorneys, who had requested a routine status update on the investigation. The long-running probe, which began as early as 2018, at one time concerned multiple financial and business activities in foreign countries dating to when Joe Biden was vice president.

    On Tuesday, the Justice Department said in court filings that Biden will plead guilty to two tax misdemeanors and struck a deal with federal prosecutors regarding a felony gun charge.

    In 2018, the Senate confirmed Weiss to serve as US attorney for the District of Delaware. At the time of his nomination, he was serving as the acting US attorney for the district and was one of nine candidates whom Trump said shared his “vision for ‘Making America Safe Again.’”

    The Philadelphia native is a member of the Delaware and Pennsylvania bars.

    A Washington University in St. Louis and Widener University School of Law graduate, Weiss began his career in law in 1984 as a clerk to Justice Andrew D. Christie of the Delaware Supreme Court, according to his Justice Department biography.

    Following his clerkship, Weiss prosecuted violent crimes and white-collar offenses as an assistant US attorney before joining firm Duane Morris, where he was a commercial litigation associate and eventually became a partner. He later served as chief operating officer and senior vice president at The Siegfried Group, a financial services firm, according to his biography.

    He served as the first assistant US attorney starting in 2007.

    Weiss’ investigation into Hunter Biden continued into the Biden administration, prompting Attorney General Merrick Garland to stress during a March Senate committee hearing that he would not interfere with the investigation. Weiss, he reiterated at the time, had “full authority” to carry out the investigation and to bring in another jurisdiction if necessary.

    Garland said Weiss was “not to be denied anything that he needs.”

    [ad_2]

    Source link

  • Prosecutors say they plan to bring felony charges against man arrested with weapons in Obama’s DC neighborhood | CNN Politics

    Prosecutors say they plan to bring felony charges against man arrested with weapons in Obama’s DC neighborhood | CNN Politics

    [ad_1]


    Washington
    CNN
     — 

    Federal prosecutors on Thursday said they plan to file felony charges against the man who was arrested last week with firearms in former President Barack Obama’s Washington, DC, neighborhood and accused of threatening several politicians.

    Taylor Taranto, who had an open warrant for his arrest related to charges stemming from his involvement in the US Capitol riot, was arrested last week after claiming on an internet livestream the day before that he had a detonator.

    Taranto has been in police custody since his arrest, and during a hearing Thursday to determine whether he’ll continue to be detained pending his trial for the riot charges, federal prosecutors said they plan to add federal felony charges to the case.

    The prosecutors did not say when exactly they would bring the additional charges. Taranto is currently only facing four misdemeanor charges related to his conduct on January 6, 2021.

    Taranto will continue to remain in custody pending a decision on his detention, federal magistrate Judge Zia Faruqui ordered Thursday.

    Faruqui said he is currently in contact with pretrial services in Washington state, where Taranto is believed to have lived recently, to see if Taranto could be supervised by a third-party custodian instead of being held in detention. Pretrial services informed the judge it could take up to a week to evaluate the case.

    Taranto is set to have another detention hearing next Wednesday.

    On Wednesday, prosecutors provided fresh details on Taranto’s online activity before his arrest and threats he made toward prominent politics in recent weeks.

    The government said in a detention memo that Taranto made threats against House Speaker Kevin McCarthy and Maryland Democratic Rep. Jamie Raskin. Earlier in June, Taranto and several others entered an elementary school near Raskin’s home, with Taranto live-streaming the group “walking around the school, entering the gymnasium, and using a projector to display a film related to January 6,” according to the filing.

    Taranto stated that he specifically chose the elementary school due to its proximity to Raskin’s home and that he is targeting Raskin because “he’s one of the guys that hates January 6 people, or more like Trump supporters, and it’s kind of like sending a shockwave through him because I did nothing wrong and he’s probably freaking out and saying s*** like, ‘Well he’s stalking me,’” the filing said.

    “Taranto further comments, ‘I didn’t tell anyone where he lives ‘cause I want him all to myself,’ and ‘That was Piney Branch Elementary School in Maryland…right next to where Rep. Raskin and his wife live,’” the memo said.

    On June 28, according to prosecutors, Taranto made “ominous comments” on video referencing McCarthy, saying: “Coming at you McCarthy. Can’t stop what’s coming. Nothing can stop what’s coming.”

    After seeing those “threatening comments,” law enforcement tried to locate Taranto but weren’t successful, prosecutors said.

    The following day, on June 29, “former President Donald Trump posted what he claimed was the address of Former President Barack Obama on the social media platform Truth Social,” prosecutors wrote in their memo. “Taranto used his own Truth Social account to re-post the address. On Telegram, Taranto then stated, ‘We got these losers surrounded! See you in hell, Podesta’s and Obama’s.’”

    “Shortly thereafter, Taranto again began live-streaming from his van on his YouTube channel. This time, Taranto was driving through the Kalorama neighborhood of Washington D.C.,” prosecutors said.

    Prosecutors said Taranto parked his van and began walking around the neighborhood and that because of the “restricted nature of the residential area where Taranto was walking, United States Secret Service uniformed officers began monitoring Taranto almost immediately as soon as he began walking around and filming.”

    Secret Service agents approached Taranto, prompting him to flee, according to the filing, but he was apprehended and arrested.

    The government told the judge that among the items found in Taranto’s van were a “Smith and Wesson M&P Shield” and a “Ceska 9mm CZ Scorpion E3.” They also found “hundreds of rounds of nine-millimeter ammunition, a steering wheel lock, and a machete,” as well as signs, a mattress and other indications Taranto was living in the van.

    This story has been updated with additional details Thursday.

    [ad_2]

    Source link

  • Biden to allow US to share evidence of Russian war crimes with International Criminal Court | CNN Politics

    Biden to allow US to share evidence of Russian war crimes with International Criminal Court | CNN Politics

    [ad_1]



    CNN
     — 

    President Joe Biden has decided to allow the US to cooperate with the International Criminal Court’s investigation of Russian war crimes in Ukraine, two US officials and a source familiar with the matter told CNN.

    The decision comes after months of internal debate and marks a historic shift, as it would be the first time the US has agreed to share evidence with the court as part of a criminal probe into a country that is not a member of the ICC. Neither the US nor Russia are members of the court.

    “It could be deeply consequential,” one of the sources said, adding that the US government now has “a clear green light” to share information and evidence with the ICC.

    What information the US shares will ultimately depend on what the ICC prosecutor requests for the investigations, the source explained.

    A National Security Council spokesperson would not comment directly on the decision, but said in a statement that Biden “has been clear: there needs to be accountability for the perpetrators and enablers of war crimes and other atrocities in Ukraine.”

    “We have been clear that we support a range of international mechanisms to identify and hold accountable those responsible, including through the Office of the Ukraine Prosecutor General, the Joint Investigative Team through Eurojust, the United Nations Human Rights Monitoring Mission, the Expert Missions established under the OSCE’s ‘Moscow Mechanism,’ and the International Criminal Court among others,” the spokesperson added.

    The New York Times first reported on Biden’s order.

    Over the course of the war, Biden administration officials have obtained evidence of alleged Russian war crimes in Ukraine, through intelligence gathering mechanisms among other channels, officials told CNN. But the administration debated for months internally over whether to share that evidence with the court, as officials grappled with the possibility that doing so could set a precedent that could one day be used against the United States, officials explained.

    The Pentagon was the most concerned about cooperating with the court, officials said, and worried that doing so might set a precedent for the ICC to investigate alleged war crimes carried out by Americans in Iraq. Secretary of Defense Lloyd Austin raised his concerns with the president earlier this year, but told CNN’s Wolf Blitzer earlier this month that the Defense Department would cooperate with whatever policy decision was made by the president.

    The NSC spokesperson noted that the US has already “deployed teams of international investigators and prosecutors to assist Ukraine’s Office of the Prosecutor General in documenting, preserving, and preparing war crimes cases for prosecution, and the Department of Justice has entered into a Memorandum of Understanding to cooperate with Ukraine on investigations and prosecutions of war crimes committed during Russia’s invasion of Ukraine.”

    [ad_2]

    Source link

  • Donald Trump has been indicted following an investigation into a hush money payment scheme. Here’s what we know | CNN Politics

    Donald Trump has been indicted following an investigation into a hush money payment scheme. Here’s what we know | CNN Politics

    [ad_1]



    CNN
     — 

    Former President Donald Trump’s indictment by a New York grand jury has thrust the nation into uncharted political, legal and historical waters, and raised a slew of questions about how the criminal case will unfold.

    The Manhattan District Attorney’s office has been investigating Trump in connection with his alleged role in a hush money payment scheme and cover-up involving adult film star Stormy Daniels that dates to the 2016 presidential election.

    Though the indictment – which has been filed under seal – has yet to be unveiled, Trump and his allies have already torn into Bragg and the grand jury’s decision, blasting it as “Political Persecution and Election Interference at the highest level in history.”

    Here’s what we know about Trump’s indictment so far.

    Trump faces more than 30 counts related to business fraud in the indictment, CNN has reported. It remains under seal.

    The investigation by the Manhattan District Attorney’s office began when Trump was still in the White House and relates to a $130,000 payment made by Trump’s then-personal attorney Michael Cohen to Daniels in late October 2016, days before the 2016 presidential election, to silence her from going public about an alleged affair with Trump a decade earlier. Trump has denied the affair.

    A target in the probe has been the payment made to Daniels and the Trump Organization’s reimbursement to Cohen.

    According to court filings when Cohen faced federal criminal charges, Trump Org. executives authorized payments to him totaling $420,000 to cover his original $130,000 payment and tax liabilities and reward him with a bonus. The company noted the reimbursements as a legal expense in its internal books. Trump has denied knowledge of the payment.

    Hush money payments aren’t illegal. Ahead of the indictment, prosecutors were weighing whether to charge Trump with falsifying the business records of the Trump Organization for how it reflected the reimbursement of the payment to Cohen, who said he advanced the money to Daniels. Falsifying business records is a misdemeanor in New York.

    Prosecutors were also weighing whether to charge Trump with falsifying business records in the first degree for falsifying a record with the intent to commit another crime or to aid or conceal another crime, which in this case could be a violation of campaign finance laws. That is a Class E felony and carries a sentence of a minimum of one year and as much as four years. To prove the case, prosecutors would need to show Trump intended to commit a crime.

    Trump was caught off guard by the grand jury’s decision to indict him, according to a person who spoke directly with him. While the former president was bracing for an indictment last week, he began to believe news reports that a potential indictment was weeks – or more – away.

    The former president has repeatedly denied wrongdoing in the matter and continued his attacks on Bragg and other Democrats following news of the indictment.

    “I believe this Witch-Hunt will backfire massively on Joe Biden,” the former president said in a statement Thursday. “The American people realize exactly what the Radical Left Democrats are doing here. Everyone can see it. So our Movement, and our Party – united and strong – will first defeat Alvin Bragg, and then we will defeat Joe Biden, and we are going to throw every last one of these Crooked Democrats out of office so we can MAKE AMERICA GREAT AGAIN!”

    The former president had first been asked to surrender Friday in New York, his lawyer said, but his defense said more time was needed and he’s expected in court on Tuesday.

    As for the former president’s initial court appearance, it’ll look, in some ways, like that of any other defendant, and in others, look very different.

    First appearances are usually public proceedings. If an arrest of a defendant is not needed, arrangements are made with them or their lawyers for a voluntary surrender to law enforcement. With their first appearance in court, defendants are usually booked and finger-printed. And if a first appearance is also an arraignment, a plea is expected to be entered.

    Trump will have to go through certain processes that any other defendant must go through when a charge has been brought against him. But Trump’s status as a former president who is currently running for the White House again will undoubtedly inject additional security and practical concerns around the next steps in his case.

    Yes. This is the first time in American history that a current or former president has faced criminal charges.

    That alone makes it historic. But Trump is currently a few months into his third White House bid, and his criminal case jolts the 2024 presidential campaign into a new phase, as the former president has vowed to keep running in the face of criminal charges.

    That’s one of many big questions here. So far, a number of congressional Republicans have rallied to Trump’s defense, attacking Bragg on Twitter and accusing the district attorney of a political witch hunt.

    “Outrageous,” tweeted House Judiciary Chairman Jim Jordan of Ohio, one of the Republican committee chairmen who has demanded Bragg testify before Congress about the Trump investigation.

    Sen. Ted Cruz, a Texas Republican, called the indictment “completely unprecedented” and said it is “a catastrophic escalation in the weaponization of the justice system.”

    And as part of the response to the indictment, Trump and his team will be rolling out surrogates beginning to hit Democrats, the investigation and Bragg across various forms of media as they work to shape the public narrative, according to sources close to Trump.

    Yes.

    [ad_2]

    Source link

  • Exclusive: National security officials tell special counsel Trump was repeatedly warned he did not have the authority to seize voting machines | CNN Politics

    Exclusive: National security officials tell special counsel Trump was repeatedly warned he did not have the authority to seize voting machines | CNN Politics

    [ad_1]


    Washington
    CNN
     — 

    Former top national security officials have testified to a federal grand jury that they repeatedly told former President Donald Trump and his allies that the government didn’t have the authority to seize voting machines after the 2020 election, CNN has learned.

    Chad Wolf, the former acting Homeland Security secretary, and his former deputy Ken Cuccinelli were asked about discussions inside the administration around DHS seizing voting machines when they appeared before the grand jury earlier this year, according to three people familiar with the proceedings. Cuccinelli testified that he “made clear at all times” that DHS did not have the authority to take such a step, one of the sources said.

    Trump’s former national security adviser Robert O’Brien, in a closed-door interview with federal prosecutors earlier this year, also recounted conversations about seizing voting machines after the 2020 election, including during a heated Oval Office meeting that Trump participated in, according to a source familiar with the matter.

    Details about the secret grand jury testimony and O’Brien’s interview, neither of which have been previously reported, illustrate how special counsel Jack Smith and his prosecutors are looking at the various ways Trump tried to overturn his electoral loss despite some of his top officials advising him against the ideas.

    Now some of those same officials, including Wolf, Cuccinelli and O’Brien, as well as others who have so far refused to testify, may have to return to the grand jury in Washington, DC, to provide additional testimony after a series of pivotal court rulings that were revealed in recent weeks rejected Trump’s claims of executive privilege.

    Cuccinelli was spotted going back into the grand jury on Tuesday, April 4.

    Without that privilege shield, former officials must answer questions about their interactions and conversations with the former president, including what he was told about the lack of evidence for election fraud and the legal remedies he could pursue.

    That line of questioning goes to the heart of Smith’s challenge in any criminal case he might bring – to prove that Trump and his allies pursued their efforts despite knowing their fraud claims were false or their gambits weren’t lawful. To bring any potential criminal charges, prosecutors would have to overcome Trump’s public claim that he believed then and now that fraud really did cost him the election.

    “There’s lots of ways you can show that. But certainly one of them is if they were told by people who knew what they were talking about, that that there was no basis to take the actions,” said Adav Noti, an election law attorney who previously served in the US Attorney’s Office in Washington, DC, and at the Federal Election Commission’s general counsel’s office.

    “I would not want to be a defense lawyer trying to argue, ‘Well, yes, my client was told that, but he never really believed it,’” Noti said.

    Inside the Trump White House after the 2020 election, the push to seize voting machines eventually led to executive orders being drafted in mid-December of that year, directing the military and DHS to carry out the task despite Wolf and Cuccinelli telling Trump and his allies their agency did not have the authority to do so.

    Those orders, which cited debunked claims about voting system irregularities in Michigan and Georgia, were presented to Trump by his former national security adviser Michael Flynn and then-lawyer Sidney Powell during a now-infamous Oval Office meeting on December 18.

    Smith’s team has asked witnesses about that meeting in front of the grand jury and during closed-door interviews, multiple sources told CNN. Among them was O’Brien, who told the January 6 House select committee that he was patched into the December 18 meeting by phone after it had already devolved into a screaming match between Flynn, Powell and White House lawyers, according to a transcript of O’Brien’s deposition that was released by the panel.

    O’Brien told the committee that at some point someone asked him if there was evidence of election fraud or foreign interference in the voting machines. “And I said, ‘No, we’ve looked into that and there’s no evidence of it,” O’Brien said he responded. “I was told we didn’t have any evidence of any voter machine fraud in the 2020 election.”

    When asked about that meeting by federal prosecutors working for Smith, O’Brien reiterated that he made clear there was no evidence of foreign interference affecting voting machines, according to the source familiar with the matter.

    O’Brien met with prosecutors earlier this year after receiving a subpoena from Smith’s team and is among the Trump officials who could be called back to discuss conversations with Trump under the judge’s recent decision on executive privilege.

    Former Director of National Intelligence John Ratcliffe, who personally told allies of the former president that there was no evidence of foreign election interference or widespread fraud that would justify taking extreme steps like seizing voting machines, must also testify, the judge decided.

    A spokesperson for Ratcliffe did not respond to CNN’s request for comment. Wolf declined to comment.

    Cuccinelli acknowledged to the January 6 committee last year that, after the election, he was asked several times by Trump’s then-attorney Rudy Giuliani, and on at least one occasion by Trump himself, if DHS had authority to seize voting machines. Wolf told the committee he was repeatedly asked the same question by then White House chief of staff Mark Meadows.

    Giuliani, who was subpoenaed by the Justice Department before Smith took over the investigation, previously acknowledged to the January 6 committee that he participated in that December 18 Oval Office meeting and other conversations about having DHS and the military seize voting machines.

    Giuliani told congressional investigators that he and his team “tried many different ways to see if we could get the machines seized,” including options involving DHS, according to the transcript of his committee interview. Giuliani also acknowledged taking part in conversations – even before the Dec. 18 Oval Office meeting – where the idea of using the military to seize voting machines was raised.

    “I can remember the issue of the military coming up much earlier and constantly saying, ‘Will you forget about it, please? Just shut up. You want to go to jail? Just shut up. We’re not using the military,’” he added.

    Robert Costello, an attorney for Giuliani, told CNN that Giuliani has not received a subpoena from Smith. Costello said that in early November, Giuliani was subpoenaed by the DC US Attorney seeking documents and testimony. Costello says he told the Justice Department Giuliani couldn’t comply with the given deadlines because they were in the middle of disciplinary proceedings at the time. That was the last time Giuliani heard from DOJ, says Costello.

    “I haven’t heard a word since November 2022,” Costello told CNN on March 30.

    [ad_2]

    Source link

  • Cash App founder Bob Lee knew the suspect in his stabbing death, police say | CNN Business

    Cash App founder Bob Lee knew the suspect in his stabbing death, police say | CNN Business

    [ad_1]



    CNN
     — 

    San Francisco Police have arrested Nima Momeni in connection to the murder of Cash App founder Bob Lee, San Francisco Police Chief Bill Scott said during a news conference on Thursday.

    Scott described Momeni as a 38-year-old man from Emeryville, California. Scott said Momeni and Lee knew one another, but he didn’t provide further details about their connection.

    California Secretary of State Records indicate that Momeni has been the owner of an IT business, which, according to its website, provides services like technical support.

    Momeni was taken into custody without incident, according to Scott, and taken to the San Francisco County jail where he was booked on one charge of murder.

    Lee was stabbed to death in the Rincon Hill neighborhood of San Francisco early in the morning of April 4th. The moments following the stabbing attack were captured on surveillance video and in a 911 call to authorities, according to a local Bay Area news portal.

    The surveillance footage, reviewed by the online news site The San Francisco Standard, shows Lee walking alone on Main Street, “gripping his side with one hand and his cellphone in the other, leaving a trail of blood behind him.”

    Many in the tech world and beyond responded to news of Lee’s death with an outpouring of shock and grief. Some, including Elon Musk, also said the incident highlighted the fact that “violent crime in SF is horrific.”

    But on Thursday, San Francisco District Attorney Brooke Jenkins criticized Musk’s statement as “reckless and irresponsible.” Jenkins said Musk’s remark “assumed incorrect circumstances” about the death and effectively “spreads misinformation” while police were actively working to solve the case.

    Lee was the former chief technology officer of Square who helped launch Cash App. He later joined MobileCoin, a cryptocurrency and digital payments startup, in 2021 as its chief product officer.

    Josh Goldbard, the CEO MobileCoin, previously told CNN: “Bob was a dynamo, a force of nature. Bob was the genuine article. He was made for the world that is being born right now, he was a child of dreams, and whatever he imagined, no matter how crazy, he made real.”

    Earlier Thursday, San Francisco Board of Supervisors member Matt Dorsey expressed his gratitude to the police department’s homicide detail for “their tireless work to bring Bob Lee’s killer to justice and for their arrest of a suspect this morning.”

    [ad_2]

    Source link

  • Whistleblowers say IRS recommended far more charges, including felonies, against Hunter Biden | CNN Politics

    Whistleblowers say IRS recommended far more charges, including felonies, against Hunter Biden | CNN Politics

    [ad_1]



    CNN
     — 

    Two whistleblowers told Congress that IRS investigators recommended charging Hunter Biden with attempted tax evasion and other felonies, which are far more serious crimes than what the president’s son has agreed to plead guilty to, according to transcripts of their private interviews with lawmakers.

    The IRS whistleblowers said the recommendation called for Hunter Biden to be charged with tax evasion and filing a false tax return – both felonies – for 2014, 2018 and 2019. The IRS also recommended that prosecutors charge him with failing to pay taxes on time, a misdemeanor, for 2015, 2016, 2017, 2018 and 2019, according to the transcripts, which were released Thursday by House Republicans.

    It appears that this 11-count charging recommendation also had the backing of some Justice Department prosecutors, but not from more senior attorneys, according to documents that the whistleblowers provided to House investigators.

    In a deal with prosecutors announced earlier this week, Hunter Biden is pleading guilty to just two tax misdemeanors.

    The allegations come from Gary Shapley, a 14-year IRS veteran, who oversaw parts of the Hunter Biden criminal probe, and an unnamed IRS agent who was on the case nearly from its inception. Shapley approached Congress this year with information that he claimed showed political interference in the investigation. He and the entire IRS team were later removed from the probe.

    “I am alleging, with evidence, that DOJ provided preferential treatment, slow-walked the investigation, did nothing to avoid obvious conflicts of interest in this investigation,” Shapley told lawmakers.

    David Weiss, the Trump-appointed US attorney in Delaware who oversaw the Hunter Biden criminal probe, eventually reached a plea deal where the president’s son will plead guilty to two misdemeanors for failing to pay taxes on time. The plea agreement will also resolve a separate felony gun charge, if Hunter Biden abides by certain court-imposed conditions for a period of time.

    Hunter Biden isn’t pleading guilty to any felonies, and he wasn’t charged with any tax felonies. CNN reported that prosecutors are expected to recommend no jail time. He is scheduled to appear in federal court in Delaware on July 26.

    It isn’t uncommon for there to be internal disagreements among investigators over which charges to file against the target of an investigation, much like the disagreements that the IRS whistleblowers described. CNN reported last year that some FBI and IRS investigators were at odds with other Justice Department officials over the strength of the case, and that there were discussions over which types of charges were appropriate and whether further investigation was needed.

    Sources familiar with the criminal probe told CNN in April that prosecutors were still actively weighing a felony tax charge against Hunter Biden. And it is common for prosecutors to strike deals with defendants where they plead guilty to a small subset of the possible charges they could’ve faced.

    The Justice Department probe into Hunter Biden was opened in November 2018, and was codenamed “Sportsman.” According to Shapley’s testimony, federal investigators knew as early as June 2021 that there were potential venue-related issues with charging Hunter Biden in Delaware. Under federal law, charges must be brought in the jurisdiction where the alleged crimes occurred.

    If the potential charges couldn’t be brought in Delaware, then Weiss would need help from his fellow US attorneys. He looked to Washington, DC, where some of Hunter Biden’s tax returns were prepared, and the Central District of California, which includes the Los Angeles area where Hunter Biden lives.

    But Shapley told the committee that the US attorneys in both districts wouldn’t seek an indictment.

    A second whistleblower, an IRS case agent who also testified to the committee but hasn’t been publicly identified, also told lawmakers that this is what happened. He agreed that Weiss was “was told no” when he tried to get the cooperation of the US attorneys in in DC and Los Angeles, who are Biden appointees.

    Hunter Biden’s eventual plea agreement was filed in Weiss’ jurisdiction, in Delaware.

    Shapley contends in his interview that Attorney General Merrick Garland was not truthful when he told Congress that Weiss had full authority on the investigation.

    Shapley recounted a meeting on October 7, 2022, where, according to Shapley’s notes memorializing the meeting, Weiss said, “He is not the deciding person on whether charges are filed” against Hunter Biden. This undermines what Weiss and Garland have publicly said about Weiss’ independence on the matter.

    Shapley also testified to committee investigators that it was during this October 2022 meeting that he learned for the first time that Weiss had requested to be named as a special counsel, but was denied.

    In testimony to Congress in March, Garland said Weiss was advised “he is not to be denied anything he needs.”

    Regarding the claims of political interference with the Hunter Biden criminal probe, Weiss told House Republicans in a recent letter that Garland granted him “ultimate authority over this matter, including responsibility for deciding where, when, and whether to file charges.”

    After the transcripts were released Thursday, spokespeople for the US attorney’s offices in DC and Los Angeles issued near-identical statements reiterating that Weiss “was given full authority to bring charges in any jurisdiction he deemed appropriate.” The Justice Department echoed those comments in a statement saying Weiss “needs no further approval” to bring charges wherever he wants.

    The whistleblowers also allege that at multiple key junctures, investigators were thwarted in their efforts because prosecutors were concerned about interfering in the 2020 presidential election.

    In 2020, IRS investigators sought to conduct search warrants and take other overt steps. But according to Shapley, several weeks before the election, in September 2020, a Justice Department prosecutor questioned the optics of searching Hunter Biden’s residence and Joe Biden’s guest home.

    Later that year, other planned searches were delayed because then-President Donald Trump was refusing to concede and was continuing to contest the results.

    Republicans have slammed the plea agreement Hunter Biden struck as a “sweetheart deal,” and said it amounted to “a slap on the wrist.”

    House Ways and Means Committee Chairman Jason Smith said earlier Thursday that the transcripts reveal “credible whistleblower testimony alleging misconduct and abuse” at the Justice Department that “resulted in preferential treatment for the president’s son.”

    The Missouri Republican highlighted the whistleblowers’ allegations that the Justice Department “overstepped” in their efforts to intervene in the Hunter Biden criminal probe.

    “The testimony … details a lack of US attorney independence, recurring unjustified delays, unusual actions outside the normal course of any investigation, a lack of transparency across the investigation and prosecution teams, and bullying and threats from the defense counsel,” Smith said.

    Democrats on the committee said the transcripts were “a premature and incomplete record” of what happened with the Hunter Biden probe and accused the GOP of a “stunning abuse of power.”

    Hunter Biden’s lawyer pushed back in a statement Friday against the whistleblowers claims, saying it was “preposterous and deeply irresponsible” to suggest that federal investigators “cut my client any slack” during their “extensive” five-year probe.

    “A close examination of the document released publicly yesterday by a very biased individual raises serious questions over whether it is what he claims it to be,” attorney Chris Clark said. “It is dangerously misleading to make any conclusions or inferences based on this document.”

    Shapley, the IRS supervisor-turned-whistleblower, told House lawmakers that Justice Department prosecutors denied requests to look into messages allegedly from Hunter Biden where he used his father as leverage to pressure a Chinese company into paying him.

    “I am sitting here with my father and we would like to understand why the commitment made has not been fulfilled,” according to a document Shapley gave to Congress, which quotes from texts that are allegedly from Hunter Biden to the CEO of a Chinese fund management company.

    The message continues: “Tell the director that I would like to resolve this now before it gets out of hand. And now means tonight.” The message goes onto say, “I will make certain that between the man sitting next to me and every person he knows and my ability to forever hold a grudge that you will regret not following my direction. I am sitting here waiting for the call with my father.”

    The second, unnamed IRS whistleblower also testified to lawmakers about this alleged WhatsApp message, saying prosecutors questioned whether they could be sure Hunter Biden was telling the truth that his father was actually in the room in the messages. The unnamed whistleblower testified that they did not know whether the FBI investigated the message.

    Shapley told House investigators that a Justice Department attorney insisted that the FBI not ask directly about Joe Biden when doing interviews. But the FBI did manage to ask one key witness about Joe Biden, and Shapley said the witness told investigators that some suggestions of the president’s involvement were overstated.

    An email sent among business partners of Hunter Biden said an equity stake should be held “for the big guy,” an apparent reference to Joe Biden, who was vice president at the time. But one of the associates told the FBI that it was probably just “wishful thinking or maybe he was just projecting” that Joe Biden would get involved if he did not run for president in 2016.

    Joe Biden has repeatedly denied having any involvement in his son’s overseas business dealings, where he made millions of dollars from China, Ukraine and other countries. House Republicans have used their oversight probes to look for evidence that Joe Biden was actually involved.

    This story has been updated with additional developments.

    [ad_2]

    Source link

  • 14 promises Donald Trump has made in his campaign for a second term | CNN Politics

    14 promises Donald Trump has made in his campaign for a second term | CNN Politics

    [ad_1]



    CNN
     — 

    Former President Donald Trump has hit the 2024 campaign trail and is giving voters a preview of what a second Trump presidency could look like if he’s elected. He’s made many campaign promises – many of which are often vague and lacking in details or specifics – including ending the war in Ukraine, building 10 new cities and giving drug smugglers the death penalty.

    Here are some of the policies he says he would enact if elected for a second term.

    “The drug cartels are waging war on America—and it’s now time for America to wage war on the cartels,” former President Donald Trump said in a January campaign video.

    If elected, Trump said in his November 2022 campaign announcement that he would ask Congress to ensure that drug smugglers and human traffickers can receive the death penalty for their “heinous acts.” The former president also vowed to “take down” drug cartels by imposing naval embargos on cartels, cutting off cartels’ access to global financial systems and using special forces within the Department of Defense to damage the cartels’ leadership.

    “When I am president, we will put parents back in charge and give them the final say,” Trump said in a January campaign video, speaking about education

    The former president said he would give funding preferences and “favorable treatment” to schools that allow parents to elect principals, abolish teacher tenure for K-12 teachers, use merit pay to incentivize quality teaching and cut the number of school administrators, such as those overseeing diversity, equity and inclusion initiatives.

    Trump also said in the campaign video that he would cut funding for schools that teach critical race theory and gender ideology. In a later speech, Trump said he would bring back the 1776 Commission, which was launched in his previous administration to “teach our values and promote our history and our traditions to our children.”

    Lastly, the former president said he would charge the Department of Justice and the Department of Education with investigating civil rights violations of race-based discrimination in schools while also removing “Marxists” from the Department of Education. A second Trump administration would pursue violations in schools of both the Constitution’s Establishment and Free Exercise clauses, which prohibit the government establishment of religion and protect a citizen’s right to practice their own religion, he said.

    “I will revoke every Biden policy promoting the chemical castration and sexual mutilation of our youth and ask Congress to send me a bill prohibiting child sexual mutilation in all 50 states,” Trump said at the 2023 Conservative Political Action Conference in March.

    Trump added in a campaign video that he would issue an executive order instructing federal agencies to cut programs that promote gender transitions, as well as asking Congress to stop the use of federal dollars to promote and pay for gender-affirming procedures. The former president added that his administration would not allow hospitals and healthcare providers to meet the federal health and safety standards for Medicaid and Medicare if they provide chemical or physical gender-affirming care to youth.

    Trump said in two February campaign videos that, if “Marxist” prosecutors refuse to charge crimes and surrender “our cities to violent criminals,” he “will not hesitate to send in federal law enforcement to restore peace and public safety.”

    Trump added that he would instruct the Department of Justice to open civil rights investigations into “radical left” prosecutors’ offices that engaged in racial enforcement of the law, encourage Congress to use their legal authority over Washington, DC, to restore “law and order” and overhaul federal standards of disciplining minors to address rising crimes like carjackings.

    Addressing policies made in what Trump calls the “Democrats’ war on police,” the former president vowed in a campaign video that he would pass a “record investment” to hire and retrain police, strengthen protections like qualified immunity, increase penalties for assaulting law enforcement officers and deploy the National Guard when local law enforcement “refuses to act.” The former president added that he would require law enforcement agencies that receive money from his funding investment or the Department of Justice to use “proven common sense” measures such as stop-and-frisk.

    “Shortly after I win the presidency, I will have the horrible war between Russia and Ukraine settled,” Trump said at a New Hampshire campaign event, adding in another speech that it would take him “no longer than one day” to settle the war if elected. Trump offered no details on how he would end the war in Ukraine.

    Trump further addressed his strategy of stopping the “never-ending wars” by vowing to remove warmongers, frauds and “failures in the senior ranks of our government,” and replace them with national security officials who would defend America’s interests. The former president added in a campaign video that he would stop lobbyists and government contractors from pushing senior military officials towards war.

    Trump said he would restore his “wonderful” travel ban on individuals from several majority-Muslim countries to “keep radical Islamic terrorists out of our country” after President Joe Biden overturned the ban in 2021.

    Trump said in multiple campaign videos that he would spearhead an effort to build Freedom Cities to “reopen the frontier, reignite American imagination, and give hundreds of thousands of young people and other people, all hardworking families, a new shot at home ownership and in fact, the American Dream.”

    In his plan, the federal government would charter 10 new cities on federal land, awarding them to areas with the best development proposals. The former president said in a campaign video that the Freedom Cities would bring the return of US manufacturing, economic opportunity, new industries and affordable living.

    In the March video, Trump added that the US under a second Trump administration would lead in efforts to “develop vertical-takeoff-and-landing vehicles for families and individuals,” not letting China lead “this revolution in air mobility.” The former president said these airborne vehicles would change commerce and bring wealth into rural communities.

    “When I am president, this whole rotten system of censorship and information control will be ripped out of the system at large. There won’t be anything left,” Trump said in a January video.

    To address the “disturbing” relationship between technology platforms and the government, the former president said he would enact a seven-year cooling off period before employees at agencies such as the FBI or CIA can work for platforms that oversee mass user data.

    Trump added in multiple campaign releases that he would task the Department of Justice with investigating and prosecuting the online censorship “regime,” ban federal agencies from “colluding” to censor citizens, fire bureaucrats who are believed to engage in federal censorship and suspend federal money to universities participating in “censorship-supporting activities.”

    On false information, the president would ban the use of taxpayer dollars to label any domestic speech as mis- or disinformation, as well as stopping federal funding of nonprofits and academic programs that study mis- or disinformation.

    Under the proposed Trump Reciprocal Trade Act, the former president said if other countries impose tariffs in the US, “we charge THEM – an eye for an eye, a tariff for a tariff, same exact amount.”

    Trump vowed in a campaign video to impose the same tariffs that other countries may impose on the US on those countries. The goal, the former president said, is to get other countries to drop their tariffs.

    As part of a larger strategy to bring jobs back into the US, Trump said he would also implement his America First trade agenda if elected. Setting universal baseline tariffs on a majority of foreign goods, the former president said Americans would see taxes decrease as tariffs increase. His proposal also includes a four-year plan to phase out all Chinese imports of essential goods, as well as stopping China from buying up America and stopping the investment of US companies in China.

    “With victory, we will again build the greatest economy ever,” Trump said in his November campaign announcement. “It will take place quickly. We will build the greatest economy ever,” though he didn’t provide specific policy proposals or explain how he would improve the economy.

    Trump said he would repeal Biden’s tax hikes, “immediately tackle” inflation and end what he called Biden’s “war” on American energy production.

    At CPAC, Trump promised to, “fire the unelected bureaucrats and shadow forces who have weaponized our justice system like it has never been weaponized before…” Trump also said in a campaign video that he would reinstate a 2020 executive order to remove “rogue” bureaucrats and propose a constitutional amendment for term limits on members of Congress.

    Trump also pledged to “appoint US Attorneys who will be the polar opposite of the Soros District Attorneys and others that are being appointed throughout the United States.” The former president added on to this message, vowing to end the “reign” of such investigations and district attorneys and overhaul the Department of Justice and the FBI.

    “I will take Biden’s executive order directing the federal government to target the firearms industry, and I will rip it up and throw it out on day one,” Trump said at the 2023 National Rifle Association Institute for Legislative Action leadership forum in April.

    The former president also promised in the speech that the government would not infringe on citizens’ Second Amendment rights and that he would push Congress to pass a concealed carry reciprocity.

    “I will create a special team to rapidly review every action taken by federal agencies under Biden’s ‘equity’ agenda that will need to be reversed. We will reverse almost all of them,” Trump said in a campaign video.

    Trump added in multiple campaign videos that he would revoke Biden’s equity executive order that required federal agencies to deliver equitable outcomes in policy and conduct equity training. If elected, Trump said he would also fire staffers hired to implement Biden’s policy, and then reinstate his 2020 executive order banning racial and sexual stereotyping in the federal government.

    “When I’m president, I will ensure that America’s future remains firmly in American hands just as I did when I was president before,” Trump said in a campaign video.

    Trump vowed to restrict Chinese ownership of US infrastructure such as energy, technology, telecommunications and natural resources. The former president also said he would force the Chinese to sell current holdings that may put national security at risk. “Economic security is national security,” he said.

    Trump vowed in a June campaign video to reinstate his previous executive order that the US government would pay the same price for pharmaceuticals as other developed countries to “end this global freeloading on American consumers for once and for all.”

    Some of the former presidents’ pharmaceutical policies were overturned by Biden. Trump said in the video his administration would pay the best prices offered to other countries, who he said often pay lower pharmaceutical prices than Americans. This policy, Trump believes, would cause the pharmaceutical industry to raise prices for other countries while lowering costs for Americans.

    [ad_2]

    Source link

  • Hunter Biden hearing ends after judge is not ready to accept revised plea deal | CNN Politics

    Hunter Biden hearing ends after judge is not ready to accept revised plea deal | CNN Politics

    [ad_1]


    Wilmington, Delaware
    CNN
     — 

    A plea deal between President Joe Biden’s son Hunter Biden and the Justice Department is on hold after a dramatic court hearing Wednesday.

    Hunter Biden failed to pay between $1.1 million and $1.5 million in federal taxes before the legal deadlines and was poised to plead guilty to two tax charges with prosecutors agreeing to recommend a sentence of probation.

    But before the original plea could be entered, the deal began to unravel and a revised agreement reached during the hearing was not accepted by the judge.

    “I cannot accept the plea agreement today, said District Judge Maryellen Noreika.

    Noreika said she had “concerns” about the parties seemingly linking the tax plea agreement to resolving a felony gun charge. During the proceedings, prosecutors confirmed that the investigation into Biden was ongoing.

    After negotiations, the president’s son then agreed to plead guilty to the two tax charges in a deal that only includes conduct related to tax offenses, drug use and gun possession. The two sides agreed that this deal does not shield him from potential future charges. But the judge wasn’t satisfied.

    “What if it is unconstitutional?” she asked. “I’m trying to exercise due deliverance and consideration to make sure we don’t make a misstep.”

    After the discussion, Hunter Biden entered a not guilty plea.

    Noreika – a Donald Trump appointee who was confirmed unanimously by the Senate – presided over Wednesday’s hearing and has the sole authority to decide Hunter Biden’s ultimate punishment.

    While the investigation was ongoing, Hunter Biden fully paid his federal tax bill, along with interest and penalties, his lawyers have previously said.

    The Trump-era Justice Department started investigating Hunter Biden in 2018, and the probe steadily expanded to examine whether he violated money laundering and foreign lobbying laws with his multimillion-dollar overseas business dealings. Federal investigators also looked into Hunter Biden’s unpaid taxes and lavish spending, which came amid a struggle with addiction.

    US attorney David Weiss has led the investigation. He was appointed by Trump, and Joe Biden kept him at his post so he could continue handling the probe. There is no public indication that Joe Biden or the White House ever tried to intervene in the probe.

    A bizarre legal clash between a top Republican lawmaker and Hunter Biden’s lawyers, which erupted on the eve of his court appearance, did not come up at Wednesday’s hearing.

    The dispute revolves around whether a member of Hunter Biden’s legal team lied to the court about her identity so they would remove a Tuesday filing from GOP Rep. Jason Smith, the House Ways and Means Committee chair, about alleged political interference in the probe.

    In a late twist, the judge threatened to sanction Hunter Biden’s lawyers over the matter. They denied the claims and called the incident an “unintentional miscommunication” by court staff.

    Hanging over the plea hearing are recent claims from two IRS whistleblowers who helped lead the investigation that the Justice Department gave preferential treatment to Hunter Biden beginning when Trump was president in 2020.

    Their claims dovetail with the GOP-fueled narrative that Hunter Biden got a “sweetheart deal,” even though it’s fairly common for first-time offenders to avoid incarceration in a misdemeanor-only case.

    The career IRS agents told Congress that Justice Department officials undercut their attempts to further scrutinize Biden family members, slow-walked requests for subpoenas and search warrants and blocked Weiss from filing the felony tax evasion charges that they had recommended.

    The relevant parties – including Weiss, Attorney General Merrick Garland and other senior Justice Department officials – have publicly refuted the whistleblowers’ claims of politicization.

    In letters to Congress, Weiss has maintained that he has “been granted ultimate authority over this matter, including responsibility for deciding where, when and whether to file charges.” And earlier this week, he offered to testify at a public House Oversight Committee hearing, likely sometime this fall.

    House Republicans have zeroed in on Hunter Biden’s finances as part of their broader oversight probes into the Biden family. They are seeking testimony from Weiss about the criminal probe, and the House GOP’s right-wing flank is already clamoring for a possible Garland impeachment.

    Hunter Biden’s lawyers called the IRS whistleblowers “disgruntled agents” with “an axe to grind.”

    They’ve also said their client is pleading guilty because he believes “it is important to take responsibility for these mistakes he made during a period of turmoil and addiction in his life.”

    This story has been updated with additional developments.

    [ad_2]

    Source link

  • UK citizen extradited to US pleads guilty to 2020 Twitter hack | CNN Business

    UK citizen extradited to US pleads guilty to 2020 Twitter hack | CNN Business

    [ad_1]



    Reuters
     — 

    A citizen of the United Kingdom who was extradited to New York from Spain last month has pleaded guilty to cyberstalking and computer hacking schemes, including the 2020 hack of the social media site Twitter, the U.S. Justice Department said on Tuesday.

    Joseph James O’Connor, 23, was charged in both North Dakota and New York. The North Dakota case was transferred to the U.S. District Court for the Southern District of New York.

    O’Connor pleaded guilty to charges including conspiring to commit computer intrusions, to commit wire fraud and to commit money laundering.

    O’Connor, who was extradited to the U.S. on April 26, will also forfeit more than $794,000 and pay restitution to victims, prosecutors said. He faces a maximum of 77 years in prison at sentencing on June 23.

    “O’Connor’s criminal activities were flagrant and malicious, and his conduct impacted multiple people’s lives. He harassed, threatened, and extorted his victims, causing substantial emotional harm,” Assistant Attorney General Kenneth Polite said in a statement.

    Prosecutors said the schemes included gaining unauthorized access to social media accounts on Twitter in July 2020 as well as a TikTok account in August 2020. Along with his co-conspirators, O’Connor stole at least $794,000 worth of cryptocurrency.

    The July 2020 Twitter attack hijacked a variety of verified accounts, including those of then-Democratic presidential candidate Joe Biden and Tesla CEO Elon Musk, who now owns Twitter.

    The accounts of former President Barack Obama, reality TV star Kim Kardashian, Bill Gates, Warren Buffett, Benjamin Netanyahu, Jeff Bezos, Michael Bloomberg and Kanye West were also hit.

    The alleged hacker used the accounts to solicit digital currency, prompting Twitter to prevent some verified accounts from publishing messages for several hours until security could be restored.

    [ad_2]

    Source link

  • Takeaways from the indictment of Donald Trump in the classified documents case | CNN Politics

    Takeaways from the indictment of Donald Trump in the classified documents case | CNN Politics

    [ad_1]



    CNN
     — 

    Special counsel Jack Smith returned an historic indictment against former President Donald Trump that was unsealed Friday, the first time that a former president has been charged with crimes in federal court.

    Trump faces a total of 37 counts, including 31 counts of willful retention of national defense information. His aide, Walt Nauta, faces six counts, including several obstruction and concealment-related charges stemming from the alleged conduct.

    “We have one set of laws in this country, and they apply to everyone applying those laws, collecting facts, that’s what determines the outcome of an investigation,” Smith said in a short appearance in Washington, DC, on Friday. “Nothing more and nothing less.”

    The 49-page indictment included new details about how Trump allegedly took classified documents to Mar-a-Lago after leaving office in 2021 and resisted the government’s attempts to retrieve the classified materials. In his statement, Smith encouraged the public to read it “in full to understand the scope and the gravity of the crimes charged.”

    Here are the key takeaways from the indictment:

    Trump and Nauta face nearly a half-dozen charges relating to obstruction and concealment of documents in the Justice Department’s probe, which will help prosecutors make the argument that Trump’s alleged conduct went well beyond the classified document snafus involving President Joe Biden and former Vice President Mike Pence.

    The indictment lays out how Nauta allegedly moved the boxes out of the storage room where a Trump attorney was set to search for classified materials in a response to a May 2022 subpoena, and how the aide only moved some of those boxes back before the attorney’s search. Prosecutors, pointing to phone calls and other evidence, allege that Nauta moved these boxes at Trump’s direction.

    To bolster the narrative that Trump knew he was concealing materials that were being sought in a grand jury subpoena, the indictment points to a conversation Trump had with his attorneys about how to respond to the subpoena, in which Trump allegedly suggested that his team could not turn over the classified documents the subpoena demanded.

    “Wouldn’t it be better if we just told them we don’t have anything here?” Trump is alleged to have said.

    After his attorney collected 38 records that would be turned over to the DOJ, the attorney discussed with Trump storing them in his hotel room. Trump, during the back and forth, made a “plucking motion,” the indictment said, which the attorney memorialized as meaning: “why don’t you take them with you to your hotel room and if there’s anything really bad in there, like, you know, pluck it out.”

    Trump is accused of showing classified documents on two occasions to others.

    The episodes described in the indictment suggest Trump knew the information was classified and highly sensitive and may help prosecutors explain to a jury why Trump’s alleged willful retention of national defense information is such a serious crime.

    One of those occasions that Trump allegedly showed others classified records he took from the White House was a 2021 meeting in Bedminster, New Jersey, when Trump “showed and described a ‘plan of attack’ that Trump said was prepared by the Defense Department,” a meeting CNN first reported was captured on an audio recording.

    “Trump also said ‘as president I could have declassified it,’ and ‘Now I can’t, you know, but this is still a secret,’” according to the indictment.

    According to prosecutors, in August or September 2021 Trump also showed a document at Bedminster to a representative of his political action committee: a classified map related to a military operation and “told the representative that he should not be showing it to the representative and that the representative should not get too close.’”

    The indictment says Trump retained documents related to national defense that were classified at the highest levels and some so sensitive they required special handling.

    That includes one Top Secret document, dated June 2020, “concerning nuclear capabilities of a foreign county” found at Trump’s Mar-a-Lago resort, according to the indictment.

    This document was not only classified as “Top Secret” but included additional restrictions of “ORCON” and “NOFORN.”

    Documents designated as ORCON cannot be disseminated outside of the department issuing it without approval. Those labeled NOFORN cannot be shared with foreign nationals.

    For the prosecution, the Justice Department has singled out 31 documents in particular for each of the 31 willful retention counts. Several of the records concern the military capabilities of various countries, with one of the records – marked as NOFORN – also including handwritten annotation in a black marker.

    The materials include White House intelligence briefings “related to various foreign countries.” One record relates to the “timeline and details of attack in a foreign country,” while another December 2019 document concerns “foreign country support of terrorist acts against the United States interests.”

    Nationally security law experts previously told CNN that when prosecutors are investigating a classified materials case, they look for so-called “Goldilocks documents” that are sensitive enough to drive home the seriousness of the crime but not so sensitive that they cannot be used in a trial.

    In addition to the timeline in the charging papers – sometimes broken down by the minute explaining how boxes with classified information moved around Trump’s Florida resort after Trump allegedly brought them there from the White House – the indictment includes six pictures that allowed prosecutors to vividly make their case that classified documents had been moved all over Mar-a-Lago.

    The photos show boxes in a ballroom, a basement storage room – even in a bathroom and shower inside the Mar-a-Lago club’s Lake Room, according to the indictment.

    In one photo, there are boxes of spilled documents on the floor. The indictment states that Nauta found the contents of several boxes spilled on the floor of the storage room in December 2021, including a “Five Eyes” classified document, which means intelligence only shared among five countries: the US, United Kingdom, Canada, Australia and New Zealand.

    Nauta allegedly texted two photos of the spill to another Trump employee, prosecutors allege. The indictment includes that photo – illustrating how the classified documents Trump kept were interspersed with newspapers and photographs.

    With the 31 documents the indictment describes as underlying the 31 counts of willful retention of national defense information, the indictment also lists when those documents were recovered by the government. Twenty-one were retrieved on August 8, 2022 – the date of the FBI’s search of Mar-a-Lago – and 10 were retrieved on June 3, 2022, when Trump lawyer Evan Corcoran turned over classified documents in response to the Justice Department’s May 2022 subpoena.

    The indictment does not, however, list in the charges that any of the classified documents were turned over in January 2022, when Trump handed over 15 boxes to the National Archives. The Archives found nearly 200 classified documents in those boxes, according to the indictment, including 30 marked “top secret.”

    It’s notable that the indictment does not include any documents retrieved in January 2022, given that Trump and his allies in Congress have attacked the Justice Department for not charging Biden or others who had unauthorized classified documents in their possession.

    The difference of course, is that Biden – as well as former Pence – immediately contacted the National Archives and offered to return the documents, while prosecutors allege that Trump obstructed efforts to retrieve the classified documents at Mar-a-Lago.

    A separate special counsel investigation into Biden’s handling of documents remains ongoing, while the Justice Department told Pence’s attorney no charges would be brought over the discovery of classified documents in his Indiana home.

    Trump has been summoned to appear in court in southern Florida at 3 p.m. ET Tuesday, where he will appear before a magistrate judge to hear the charges against him and is expected to enter a not guilty plea.

    On Friday, Smith pledged that his office would “seek a speedy trial on this matter consistent with the public interest and the rights of the accused.”

    Just how quickly the case goes to trial is still an open question, as the discovery process for this case could be lengthy. It will be further complicated by the fact that this prosecution involves classified materials.

    The Justice Department believes it will take prosecutors 21 business days – about a month – in court to present their case to a jury at trial, according to a document prosecutors filed with the court alongside the indictment. The estimate does not include how long the defense might take to present its case, which includes the possibility that Trump could chose to testify in his own defense.

    The case has been assigned to federal District Judge Aileen Cannon, a Trump-appointed judge who raised eyebrows last year when she oversaw court proceedings related to the Trump’s efforts to appoint a so-called special master to review the documents seized in the FBI’s August search of Mar-a-Lago. Her move to order the third-party review of the search was overturned by a conservative federal appeals court.

    Trump already has a trial scheduled for March 2024 in his New York criminal case, and additional investigations into the former president – including from the Fulton County district attorney and the special counsel’s separate January 6 probe – are still looming.

    [ad_2]

    Source link

  • Garland denies claims of meddling in Hunter Biden probe, as White House says president uninvolved in son’s business dealings | CNN Politics

    Garland denies claims of meddling in Hunter Biden probe, as White House says president uninvolved in son’s business dealings | CNN Politics

    [ad_1]


    Washington
    CNN
     — 

    Attorney General Merrick Garland on Friday rejected claims the Justice Department interfered in the Hunter Biden probe as the White House insisted President Joe Biden wasn’t involved in his son’s business dealings.

    In congressional testimony publicly released on Thursday, two IRS whistleblowers who worked on the probe alleged to lawmakers that the president’s son had been given preferential treatment by the Justice Department. The whistleblowers made several explosive allegations, including that the IRS had recommended far more serious charges for the president’s son, that US Attorney in Delaware David Weiss was blocked from bringing charges in other states and that Garland denied a request from Weiss to be named as a special counsel.

    Hunter Biden has since agreed to plead guilty next month to two tax misdemeanors and struck a deal with federal prosecutors to resolve a felony gun charge. His attorney, Chris Clark, on Friday said “any suggestion the investigation was not thorough, or cut corners, or cut my client any slack, is preposterous and deeply irresponsible.”

    When pushed on the allegations during a news conference Friday, Garland said that Weiss was “permitted to continue his investigation and to make a decision to prosecute any way in which he wanted to and in any district in which he wanted to.”

    “I don’t know how it would be possible for anybody to block him from bringing a prosecution, given that he has this authority,” Garland said.

    Garland rejected any claim that he would not appoint Weiss as a special counsel, stating that “Mr. Weiss never made that request to me.”

    “Mr. Weiss had, in fact, more authority than a special counsel would have,” Garland added. “He had and has complete authority, as I said, to bring a case anywhere he wants in his discretion.”

    Additionally, Garland said he would “support Mr. Weiss explaining or testifying” about the allegations raised by the whistleblowers “when he deems it appropriate.”

    Later Friday, the White House wouldn’t say whether Biden was present in July 2017 when Hunter Biden is alleged to have texted a Chinese business partner, claiming he was sitting with his father, and using that claim as leverage to pressure a Chinese company into paying him.

    The questions referred to a portion of the testimony in which a IRS supervisor-turned-whistleblower told House lawmakers that Justice Department prosecutors denied requests to look into messages allegedly from Hunter Biden where he used his father as leverage to pressure a Chinese company into paying him.

    “I am sitting here with my father and we would like to understand why the commitment made has not been fulfilled,” according to a document the whistleblower gave to Congress, which quotes from texts that are allegedly from Hunter Biden to the CEO of a Chinese fund management company.

    The message continues: “Tell the director that I would like to resolve this now before it gets out of hand. And now means tonight.” The message goes onto say, “I will make certain that between the man sitting next to me and every person he knows and my ability to forever hold a grudge that you will regret not following my direction. I am sitting here waiting for the call with my father.”

    The second, unnamed IRS whistleblower also testified to lawmakers about this alleged WhatsApp message, saying prosecutors questioned whether they could be sure Hunter Biden was telling the truth that his father was actually in the room in the messages. The unnamed whistleblower testified that they did not know whether the FBI investigated the message.

    White House press secretary Karine Jean-Pierre, pressed repeatedly on the issue, referred questions to the White House Counsel’s Office, insisting the matter had been addressed.

    Ian Sams, a spokesman for the counsel’s office, said in an email that Joe Biden hadn’t been in business with his son. He did not specifically provide information about Joe Biden’s whereabouts when Hunter texted the Chinese businessman on July 30, 2017.

    “As we have said many times before, the President was not in business with his son,” he wrote. “As we have also said many times before, the Justice Department makes decisions in its criminal investigations independently, and in this case, the White House has not been involved.”

    Asked whether Joe Biden had been involved in coercive business dealings by his son, Jean-Pierre said: “I appreciate the question. I believe my colleague at the White House counsel has answered this question already, has dealt with this, has made it very clear. I just don’t have anything to share outside of what my colleagues have shared.”

    In a statement Friday, Hunter Biden’s lawyer Chris Clark suggested the messages were written at a time when the president’s son was suffering from addiction.

    “The DOJ investigation covered a period which was a time of turmoil and addiction for my client. Any verifiable words or actions of my client, in the midst of a horrible addiction, are solely his own and have no connection to anyone in his family,” the statement read.

    President Biden has said he’s never spoken to his son about his foreign business arrangements.

    “I have never spoken to my son about his overseas business dealings,” he said in 2019.

    This story and its headline have been updated with additional developments on Friday.

    [ad_2]

    Source link

  • Microsoft under European antitrust investigation over Teams | CNN Business

    Microsoft under European antitrust investigation over Teams | CNN Business

    [ad_1]


    Washington
    CNN
     — 

    European officials are investigating whether Microsoft’s practice of bundling its Teams software with Office 365 is anticompetitive, the European Commission said Thursday.

    The EU probe follows a formal complaint by Microsoft’s rival, the Salesforce-owned Slack, in 2020, alleging that Microsoft has illegally circumvented competition.

    By packaging Teams together with its “well-entrenched” productivity suite, including apps such as Word and Outlook, Microsoft could be effectively blocking customers from seeking out rival collaboration tools, the Commission said. Antitrust officials are also concerned about interoperability issues between Microsoft’s software and third-party products, it added.

    “These practices may constitute anti-competitive tying or bundling and prevent suppliers of other communication and collaboration tools from competing,” the Commission said in a statement.

    Microsoft said in a statement it is cooperating with the probe.

    “We respect the European Commission’s work on this case and take our own responsibilities very seriously,” said a Microsoft spokesperson. “We will continue to cooperate with the Commission and remain committed to finding solutions that will address its concerns.”

    In a press briefing Thursday, EU spokesperson Arianna Podesta told reporters that “at this stage, possible commitments [by Microsoft to resolve the concerns] are too early to be discussed. We first need to identify indeed if there is a breach of antitrust considerations.”

    The in-depth investigation reflects rising EU antitrust scrutiny for Microsoft, which was last fined on a competition violation in 2013 for not honoring a commitment to give European consumers a choice in web browsers.

    Slack’s initial EU complaint alleged that Microsoft forces Teams onto millions of customers, “blocking its removal, and hiding the true cost to enterprise customers.”

    A Slack executive at the time argued that Microsoft sells a closed ecosystem of its own products, while Slack provides customers with more freedom to mix and match services.

    “This is a proxy for two very different philosophies for the future of digital ecosystems, gateways versus gatekeepers,” said Slack’s VP of communications and policy, Jonathan Prince.

    [ad_2]

    Source link

  • Prosecutors tell judge information Teixeira took ‘far exceeds’ what has been reported | CNN Politics

    Prosecutors tell judge information Teixeira took ‘far exceeds’ what has been reported | CNN Politics

    [ad_1]



    CNN
     — 

    Federal prosecutors asked a judge Wednesday to continue the detention of the Air National Guardsman accused of posting a trove of classified documents to social media, saying that he posed a flight risk and that the government was still grappling with the amount of stolen classified information.

    In a court filing Wednesday evening, prosecutors said that the information Jack Teixeira allegedly took “far exceeds” what has been reported, and that releasing him from jail could pose a grave threat to national security.

    Teixeira, prosecutors alleged, viewed hundreds of classified documents – which the government said he may still have access to – and conducted hundreds more keyword searches “in what appears to be a deliberate effort to disseminate this country’s secrets.”

    “The Defendant knows where the information is,” prosecutors wrote. “He knows how to access it. And based on his specialized IT skills, he presumably knows how to disseminate that information without being immediately noticed.”

    They continued: “Put simply, there is nothing a court can do to ensure the Defendant’s compliance with his conditions of release other than take the Defendant at his word. And the Defendant’s history of honoring similar types of agreements is abysmal.”

    The filing is the most detailed look yet into what government prosecutors have uncovered about the 21-year-old’s alleged efforts to steal and disseminate classified information. Teixeira is slated to stand before a magistrate judge in Massachusetts on Thursday, who will decide whether he will have to stay behind bars while he awaits trial.

    He has not yet entered a formal plea.

    The filings also come with new allegations about Teixeira’s conduct once the leak was publicized, including allegedly destroying his electronics and acquiring a new phone number and email address.

    “Not only does the Defendant stand charged with having betrayed his oath and his country but—when those actions began to surface—he appears to have taken a series of obstructive steps intended to thwart the government’s ability to ascertain the full scope of what he has obtained and the universe of unauthorized users with whom he shared these materials,” prosecutors wrote.

    Those steps, prosecutors say, included telling others on social media to “delete all messages” and that “[i]f anyone comes looking, don’t tell them shit.”

    In addition, prosecutors say that when law enforcement searched Teixeira’s house following his arrest, authorities found “a tablet, a laptop, and an Xbox gaming console, all of which had been smashed” in a dumpster at the home. Prosecutors argued that this showed Teixeira’s willingness to destroy evidence.

    In seeking to continue detaining him, prosecutors argued that Teixeira is an “attractive candidate” for a foreign government to recruit in an effort to procure classified information.

    “The same adversaries have every incentive to contact the defendant, to seek additional information he may have physical access to or knowledge of, and to provide him with the means to help him flee the country in return for that information.”

    Prosecutors also flagged concerns about Teixeira’s alleged history of violent threats, saying that he “regularly made comments about violence and murder.”

    In comments cited in court filings, Teixiera spoke of wanting to “kill a [expletive] ton of people” because it would be “culling the weak minded,” and discussed wanting to make a minivan into an “assassination van.” Teixeira also allegedly searched for the terms “Ruby Ridge,” “Las Vegas shooting,” “Mandalay Bay shooting,” “Buffalo Tops shooting” and “Uvalde.”

    At his home in Massachusetts, prosecutors say, Teixeira had access to an “arsenal” of weapons and accessories – including handguns, bolt-action rifles, shotguns, an AK-style high-capacity weapon, a gas mask, ammunition, tactical pouches, and a “silencer-style accessory” – all of which he kept in his bedroom.

    [ad_2]

    Source link

  • Out of the spotlight, Mark Meadows wields quiet political power amid Trump legal woes | CNN Politics

    Out of the spotlight, Mark Meadows wields quiet political power amid Trump legal woes | CNN Politics

    [ad_1]


    Washington
    CNN
     — 

    In January, as Kevin McCarthy fought to win the House speakership through 15 rounds of grinding votes and late-night sessions at the Capitol, a few blocks away a group of right-wing holdouts huddled with a familiar but surprising source – former White House chief of staff Mark Meadows.

    A founding member of the hardline House Freedom Caucus, Meadows spent years in the House agitating against GOP leadership, trying to move his party increasingly to the right. Now, Meadows was counseling a new batch of Republican rebels, advising them on specific demands to make and gaming out how McCarthy would react to their maneuvering, according to multiple GOP lawmakers who were part of the planning sessions.

    The group was so taken by Meadows, at one point they considered nominating him for speaker. Meadows ultimately rejected the suggestion, telling lawmakers he preferred to operate behind the scenes.

    “We talked to him about being speaker. We asked would he mind if we put his name up,” Rep. Ralph Norman, one of the McCarthy holdouts, confirmed to CNN. “That’s not something he thought he could win. His best use is doing what he does now. He can freelance and offer advice.”

    Sources tell CNN that in recent weeks Meadows has also been advising right-wing lawmakers on negotiations over the nation’s debt ceiling, where McCarthy’s right-flank may try to stand in the way of any concessions made in a compromise with President Joe Biden and congressional Democrats.

    The former chief’s hands-on role in both the debt fight and the speaker’s battle – details of which have not been previously reported – underscores how Meadows has managed to stay politically relevant even as he covertly navigates potential criminal exposure for his role in Donald Trump’s attempt to overturn the 2020 election.

    Meadows is viewed as a critical first-hand witness to the investigations of both special counsel Jack Smith and Georgia’s Fulton County District Attorney Fani Willis. He’s been ordered to testify before the grand jury in both investigations, and to provide documents to the special counsel after a judge rejected Trump’s claims of executive privilege.

    The special counsel’s criminal investigation into January 6 and Trump’s mishandling of classified documents appear to be barreling toward a conclusion. There’s been a flurry of grand jury activity, as anticipation builds for any sign that Meadows is cooperating.

    It is unclear whether Meadows has responded to the special counsel’s requests or appeared in front of that grand jury in Washington. In front of the grand jury in Georgia, Meadows declined to answer questions, one of the grand jurors revealed in February.

    While Meadows has faded from the public spotlight, interviews with more than a dozen Republican lawmakers and aides, Trump allies and political activists in Meadows’ home state of North Carolina show how he has quietly worked to shape conservative policy and wield influence with MAGA-aligned lawmakers — even as his relationship with Trump remains fraught.

    Meadows has maintained a lucrative perch in the conservative world as a senior partner at the Conservative Partnership Institute, the pro-Trump think tank that pays him more than $500,000 and has seen its revenues soar to $45 million since Meadows joined in 2021, according to the group’s tax filings.

    Rep. Jim Jordan, one of Meadows’ closest confidants when they served in Congress together, said he still considers Meadows one of his “best friends” and talks to him “at least” once a week. But when it comes to legal matters, Jordan said: “We make a point not to talk about that.”

    A spokesman for Meadows declined to make him available for an interview and declined comment for this story.

    A source close to Trump’s legal team said Trump’s lawyers have had no contact with Meadows and his team and are in the dark on what Meadows is doing in the investigation, fueling speculation about whether Meadows is cooperating with the special counsel’s probe – or if Meadows himself is a target of the investigation.

    The silence from Meadows has irked lawyers representing other defendants aligned with Trump who have been more open, according to several sources familiar with the Trump-aligned legal teams. In particular, they point to a $900,000 payment Trump’s Save America political action committee paid to the firm representing Meadows, McGuireWoods, at the end of last year.

    “We’ve all heard the same rumors,” one Trump adviser told CNN. “No one really knows what he’s doing though.”

    The Justice Department decided not to charge Meadows with a crime for refusing to testify before the House January 6 committee. In its final report last year, the January 6 House select committee said that Meadows appeared to be one of several participants in a criminal conspiracy as part of Trump’s attempt to delay and overturn the results of the 2020 election. The report paints Meadows as an integral part of that effort, as documented by the more than 2,000 text messages Meadows turned over to the committee before he stopped cooperating.

    Meadows was also the key point of contact for dozens of people trying to get through to the president as the attack was unfolding, and the special counsel’s investigation has been trying to comb over many of those interactions.

    A lawyer for Meadows declined to comment.

    Despite silence on the legal front, Meadows remains in touch with members of Trump’s inner circle on political matters. He was actively involved in securing Trump’s endorsement in 2021 for now-US Sen. Ted Budd ahead of what was a contentious Republican primary in North Carolina. While less-and-less frequently since Trump left office, Meadows has been known to attend fundraisers and events at the former president’s Mar-a-Lago estate in Palm Beach, Florida, where he also helped organize a donor retreat for CPI last year.

    “[Meadows] still checks in,” said the Trump adviser, who has spoken to the former chief of staff in recent months. The adviser stressed that Meadows had not indicated any desire to join the Trump campaign team. “He still wants to talk about the politics.”

    Allies say Meadows – who fashioned himself as a savvy political operator during his time in Congress and the White House – is motivated by a desire to help steer the direction of the country. But some people who worked closely with him are more skeptical, and think Meadows is driven by a desire for power.

    “He is all about getting information so he can be seen as important to donors, other members, the media,” said a senior GOP source close to Trump world, who used to work for a Freedom Caucus member. “People don’t trust him.”

    One source close to Meadows suggested that he has not expressed interest in running for office again, but could be open to a job in a future Trump administration – an idea a source close to the former president scoffed at, hinting that Meadows’ direct relationship with the former president had run its course.

    “I think he enjoys what he’s doing,” Jordan said of Meadows’ current gig. But the Ohio Republican added: “I’m sure he misses certain aspects of the job as well. You know how involved Mark was.”

    After leaving the White House in 2021, Meadows joined CPI, a “MAGA”-centric advocacy group headquartered just blocks from the Capitol that has become a clubhouse for conservative lawmakers, staffers and activists.

    Members of the Freedom Caucus hold their weekly meetings at CPI. During the speaker’s race, CPI was home to some consequential strategy sessions involving Meadows.

    Meadows shakes hands with attendees after a forum on House and GOP conference rules for the 118th Congress at FreedomWorks, a conservative and libertarian advocacy group, in Washington, D.C., on Monday, November 14, 2022.

    Sources who attended those meetings say Meadows pushed for concessions like the ability for a single lawmaker to force a vote on ousting the sitting speaker, which McCarthy ultimately agreed to after initially calling it a red line.

    Meadows also encouraged them to push for a committee on the “weaponization” of the federal government, which Jordan now helms as chair of the Judiciary Committee.

    Five months later, some of those same Republicans say they are once again turning to Meadows as they ramp up for a brawl over the debt limit. Meadows has been encouraging the far-right flank of the House caucus to stick together in insisting on spending cuts and other demands in exchange for lifting the nation’s borrowing limit.

    “You’re talking about one of the founding members of the Freedom Caucus,” Rep. Byron Donalds, a Florida Republican, said of Meadows.

    “He obviously wants it to continue to be successful. I think it has been. And so I think his role at CPI is to make sure that occurs,” Donalds said, adding that he had not personally spoken to Meadows about the debt limit debate.

    When Meadows is in town, he will occasionally pop into Freedom Caucus meetings at CPI or huddle with members of the group beforehand. Norman said Meadows also recently helped him with a fundraiser in North Carolina. And Meadows is also known to dial up members frequently to talk shop.

    “He called me today and he said that he wanted me to convey to Alexandria Ocasio-Cortez that he really appreciated her working with me and others on the stock bill,” Rep. Matt Gaetz, a staunch Trump ally, said earlier this month of legislation to restrict lawmakers from trading stocks.

    Aside from outreach to lawmakers, Meadows and CPI have also helped congressional offices find and train conservative staffers, particularly when it comes to conducting oversight, multiple sources familiar with the group’s work told CNN. That issue has been a top priority for the right now that Republicans are in the majority, and it’s also an area of expertise for Meadows, who was previously the top Republican on the House Oversight Committee.

    “Mark’s in the middle of all that,” Jordan said.

    Meadows has helped usher in a groundswell of fundraising for CPI over the past two years and has been personally involved in a lot of the organizing fundraisers and courting donors, according to sources familiar with the matter.

    According to the non-profit’s tax filings, CPI’s revenues jumped from $7 million in 2020 to more than $45 million in 2021, the year Meadows was brought in as a senior partner to help run the organization with former Republican Sen. Jim DeMint, who founded CPI in 2017. DeMint was previously ousted from the Heritage Foundation amid tensions with the board.

    Among the donations to CPI: $1 million from Trump’s Save America PAC in 2021.

    Sources familiar with CPI described Meadows as the working head of the advocacy group, which has spent millions of dollars purchasing several buildings just steps from the Capitol over the past two years. The goal, sources say, is to create a community for Trump-aligned “MAGA” conservatives.

    “[CPI] wants Trump conservatives to have a home in Washington,” one source familiar with the organization said, adding that the buildings would be used for a variety of purposes, including for retreats and staff trainings. “Establishment Democrats and the Mitch McConnells have that and it keeps them here. [CPI] wants to keep [Trump Republicans] here.”

    The buildings, purchased under limited liability corporations affiliated with CPI, are just down the street from the group’s current headquarters, blocks from the Capitol. Among the new real estate acquisitions, which were first reported by Grid News, are two storefronts on Pennsylvania Avenue surrounding a Heritage Foundation office, including the space of the old Capitol Lounge bar popular with congressional staffers of both parties.

    There’s even a television studio at CPI so members can do cable TV interviews from the space – Jordan recently did an interview with Fox News from the studio, where he talked about Republican-led investigations into the Biden administration.

    “There’s a real demand for what (CPI) provides to members. A lot of members like to go over there. I just wish I could get over there more,” said Donalds.

    CPI did not respond to requests for comment.

    Yet even as Meadows maintains close connections in Washington through his perch at CPI, the same can’t be said when it comes to the congressional district he once represented.

    Meadows greets supporters in front of senior aide Cassidy Hutchinson during a presidential campaign rally for President Trump in Pennsylvania, on October 31, 2020.

    In North Carolina’s 11th district, conservative political activists say the once-beloved local congressman has lost his luster and made enemies after he waded into both the primary to replace him and the contentious 2022 Republican Senate primary, where Budd defeated former North Carolina Rep. Mark Walker.

    “I used to joke it was Jesus and then Mark Meadows in the 11th. He was just a couple rungs below Jesus in western North Carolina. He would arrive and it was like Elvis,” said one Republican activist, who requested anonymity to speak candidly about the political environment there. “Now I think he’s just kind of a non-factor if you were to talk to anyone in western North Carolina.”

    Meadows has also decamped from his former congressional district to a home in South Carolina, where he splits his time along with his work in Washington, DC, according to sources.

    After the 2020 election, Meadows got into hot water over his voter registration in North Carolina. The state investigated Meadows over registering to vote at a mobile home in Macon County where he had allegedly never lived or even visited, though the state’s Justice Department said in December there wasn’t sufficient evidence to pursue charges.

    Meadows is now registered to vote in South Carolina, a county election official confirmed to CNN.

    “He disconnected his 828 (area code) number,” the activist said. “Lots of us who had Mark Meadows on speed dial, that was just cut off, boom.”

    [ad_2]

    Source link