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  • Donald Trump Fast Facts | CNN Politics

    Donald Trump Fast Facts | CNN Politics

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    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.

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  • Trump-appointed judge returns to spotlight in ex-president’s federal criminal case | CNN Politics

    Trump-appointed judge returns to spotlight in ex-president’s federal criminal case | CNN Politics

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    CNN
     — 

    Federal judge Aileen Cannon entered the public spotlight last summer when she oversaw court proceedings related to the FBI’s search of former President Donald Trump’s Mar-a-Lago estate in Florida.

    Now, the Trump-appointed federal judge has been initially assigned to oversee the former president’s new federal criminal case in Miami, two sources familiar with the matter told CNN.

    If she remains on the case, Cannon would have wide latitude to control timing and evidence in the case and be able to vet the Justice Department’s legal theory.

    Trump faces a total of 37 counts in special counsel Jack Smith’s probe into his alleged mishandling of classified documents, according to an indictment unsealed Friday – a stunning development that marks the first time a former president has faced indictment for federal crimes.

    Trump is expected to appear in Miami federal court Tuesday to be read the charges against him. That is expected to happen before Magistrate Judge Bruce Reinhart, who signed the Mar-a-Lago search warrant in August.

    Among the charges Trump faces are 31 counts of willful retention of national defense information. In addition, the former president is charged with one count each of conspiracy to obstruct justice; withholding a document or record; corruptly concealing a document or record; concealing a document in a federal investigation; scheme to conceal; and false statements and representations.

    ABC News first reported the judicial assignments in the criminal case.

    Trump nominated Cannon to the bench in May 2020, and the Senate confirmed her by a vote of 56-21 just days after the presidential election.

    Cannon had largely stayed out of the national spotlight until she began handling the case the former president brought last year to challenge the Mar-a-Lago evidence collection. Her controversial decision to appoint a third-party “special master” to oversee the review of evidence gathered in the search was ultimately overturned by a conservative panel of judges on the 11th US Circuit Court of Appeals, which was critical of Cannon’s handling of the case.

    That special master process had put the Justice Department’s investigation into the documents it obtained during the search on hold so the outside attorney could review the materials for any privilege issues.

    “The law is clear,” the appeals court wrote last year. “We cannot write a rule that allows any subject of a search warrant to block government investigations after the execution of the warrant. Nor can we write a rule that allows only former presidents to do so.”

    Prior to taking office, Cannon served as an assistant US attorney in Florida, where she worked in the Major Crimes Division and as an appellate attorney, according to written answers she gave to the Senate during her confirmation process.

    Following graduation from the University of Michigan Law School, Cannon clerked for a federal judge and later practiced law at a firm in Washington, DC, where she handled a range of cases, including some related to “government investigations,” according to her statements given to the Senate in 2020.

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  • Inside the long and winding road to Trump’s historic indictment | CNN Politics

    Inside the long and winding road to Trump’s historic indictment | CNN Politics

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    CNN
     — 

    The New York grand jury hearing the case against Donald Trump was set to break for several weeks. The former president’s lawyers believed on Wednesday afternoon they had at least a small reprieve from a possible indictment. Trump praised the perceived delay.

    Manhattan District Attorney Alvin Bragg had other plans.

    Thursday afternoon, Bragg asked the grand jury to return an historic indictment against Trump, the first time that a current or former US president has been indicted. The surprise move was the final twist in an investigation that’s taken a long and winding road to the history-making charges that were returned this week.

    An indictment had been anticipated early last week – including by Trump himself, who promoted a theory he would be “arrested” – as law enforcement agencies prepared for the logistics of arraigning a former president. But after the testimony of Robert Costello – a lawyer who appeared on Trump’s behalf seeking to undercut the credibility of Trump’s former attorney and fixer Michael Cohen – Bragg appeared to hit the pause button.

    Costello’s testimony caused the district attorney’s office to reassess whether Costello should be the last witness the grand jury heard before prosecutors asked them to vote on an indictment, multiple sources told CNN.

    So they waited. The next day the grand jury was scheduled to meet, jurors were told not to come in. Bragg and his top prosecutors huddled the rest of the week and over the weekend to determine a strategy that would effectively counter Costello’s testimony in the grand jury.

    They called two additional witnesses. David Pecker, the former head of the company that publishes the National Enquirer, appeared on Monday. The other witness, who has still not been identified, testified on Thursday for 35 minutes in front of the grand jury – just before prosecutors asked them to vote on the indictment of more than 30 counts, the sources said.

    Trump and his attorneys, thinking Bragg might be reconsidering a potential indictment, were all caught off-guard, sources said. Some of Trump’s advisers had even left Palm Beach on Wednesday following news reports that the grand jury was taking a break, the sources added.

    After the indictment, Trump ate dinner with his wife, Melania, Thursday evening and smiled while he greeted guests at his Mar-a-Lago club, according to a source familiar with the event.

    The Manhattan district attorney’s investigation into Trump has been ongoing for years, dating back to Bragg’s predecessor, Cy Vance. Its focus shifted by mid-2020 to the accuracy of the Trump Org.’s financial statements. At the time, prosecutors debated legal theories around the hush money payments and thought they were a long shot. At several points, the wide-ranging investigation seemed to have been winding down – to the point that prosecutors resigned in protest last year. One even wrote a book critical of Bragg for not pursuing charges against Trump released just last month.

    The specific charges against Trump still remain under seal and are expected to be unveiled Tuesday when Trump is set to be arraigned.

    There are questions swirling even among Trump critics over whether the Manhattan district attorney’s case is the strongest against the former president amid additional investigations in Washington, DC, and Georgia over both his efforts to overturn the 2020 election and his handling of classified documents at his Florida resort.

    Trump could still face charges in those probes, too, which are separate from the New York indictment.

    But it’s the Manhattan indictment, dating back to a payment made before the 2016 presidential election, that now sees Trump facing down criminal charges for the first time as he runs again for the White House in 2024.

    It was just weeks before the 2016 election when Cohen, Trump’s then-lawyer, paid adult film actress Stormy Daniels $130,000 to keep silent about an alleged affair with Trump. (Trump has denied the affair.) Cohen was later reimbursed $420,000 by the Trump Organization to cover the original payment and tax liabilities and to reward him with a bonus.

    That payment and reimbursement are keys at issue in the investigation.

    Cohen also helped arrange a $150,000 payment from the publisher of the National Enquirer to Karen McDougal to kill her story claiming a 10-month affair with Trump. Trump also denies an affair with McDougal. During the grand jury proceedings, the district attorney’s office has asked questions about the “catch and kill” deal with McDougal.

    When Cohen was charged by federal prosecutors in New York in 2018 and pleaded guilty, he said he was acting at the direction of Trump when he made the payment.

    At the time, federal prosecutors had determined they could not seek to indict Trump in the scheme because of US Justice Department regulations against charging a sitting president. In 2021, after Trump left the White House, prosecutors in the Southern District of New York decided not to pursue a case against Trump, according to a recent book from CNN senior legal analyst Elie Honig.

    But then-Manhattan District Attorney Vance’s team had already picked up the investigation into the hush money payments and begun looking at potential state law violations. By summer 2019, they sent subpoenas to the Trump Org., other witnesses, and met with Cohen, who was serving a three-year prison sentence.

    Vance’s investigation broadened to the Trump Org.’s finances. New York prosecutors went to the Supreme Court twice to enforce a subpoena for Trump’s tax records from his long-time accounting firm Mazars USA. The Trump Org. and its long-time chief financial officer Allen Weisselberg were indicted on tax fraud and other charges in June 2021 for allegedly running an off-the-books compensation scheme for more than a decade.

    Weisselberg pleaded guilty to the charges last year and is currently serving a five-month sentence at Rikers Island. Prosecutors had hoped to flip Weisselberg to cooperate against Trump, but he would not tie Trump to any wrongdoing.

    Disagreements about the pace of the investigation had caused at least three career prosecutors to move off the investigation. They were concerned that the investigation was moving too quickly, without clear evidence to support possible charges, CNN and others reported last year.

    Vance authorized the attorneys on the team to present evidence to the grand jury near the end of 2021, but he did not seek an indictment. Those close to Vance say he wanted to leave the decision to Bragg, the newly elected district attorney.

    Bragg, a Democrat, took office in January 2022. Less than two months into his tenure, two top prosecutors who had worked on the Trump case under Vance abruptly resigned amid a disagreement in the office over the strength of the case against Trump.

    On February 22, 2022, Bragg informed the prosecution team that he was not prepared to authorize charges against Trump, CNN reported. The prosecutors, Carey Dunne and Mark Pomerantz, resigned the next day.

    In his resignation letter, Pomerantz said he believed Trump was guilty of numerous felonies and said that Bragg’s decision to not move forward with an indictment at the time was “wrong” and a “grave failure of justice.”

    “I and others believe that your decision not to authorize prosecution now will doom any future prospects that Mr. Trump will be prosecuted for the criminal conduct we have been investigating,” Pomerantz wrote in the letter, which was reviewed by CNN.

    At that point, the investigation was focused on Trump’s financial statements and whether he knowingly misled lenders, insurers, and others by providing them false or misleading information about the value of his properties.

    Prosecutors were building a wide-ranging falsified business records case to include years of financial statements and the hush money payments, people with direct knowledge of the investigation told CNN. But at the time, those prosecutors believed there was a good chance a felony charge related to the hush money payment would be dismissed by a judge because it was a novel legal theory.

    Dunne and Pomerantz pushed to seek an indictment of Trump tied to the sweeping falsified business records case, but others, including some career prosecutors, were skeptical that they could win a conviction at trial, in part because of the difficulty in proving Trump’s criminal intent.

    Despite the resignations of the prosecutors on the Trump case, Bragg’s office reiterated at the time that the investigation was ongoing.

    “Investigations are not linear so we are following the leads in front of us. That’s what we’re doing,” Bragg told CNN in April 2022. “The investigation is very much ongoing.”

    At the same time that Bragg’s criminal investigation into Trump lingered last year, another prosecution against the Trump Org. moved forward. In December, two Trump Org. entities were convicted at trial on 17 counts and were ordered to pay $1.6 million, the maximum penalty, the following month.

    Trump was not personally charged in that case. But it appeared to embolden Bragg’s team to sharpen their focus back to Trump and the hush money payment.

    Cohen was brought back in to meet with Manhattan prosecutors. Cohen had previously met with prosecutors in the district attorney’s office 13 times over the course of the investigation. But the January meeting was the first in more than a year – and a clear sign of the direction prosecutors were taking.

    As investigators inched closer to a charging decision, Bragg was faced with more public pressure to indict Trump: Pomerantz, the prosecutor who had resigned a year prior, released a book about the investigation that argued Trump should be charged and criticized Bragg for failing to do so.

    “Every single member of the prosecution team thought that his guilt was established,” Pomerantz said in a February interview on “CNN This Morning.”

    Asked about Bragg’s hesitance, Pomerantz said: “I can’t speak in detail about what went through his mind. I can surmise from what happened at the time and statements that he’s made since that he had misgivings about the strength of the case.”

    Bragg responded in a statement saying that more work was needed on the case. “Mr. Pomerantz’s plane wasn’t ready for takeoff,” Bragg said.

    Prosecutors continued bringing in witnesses, including Pecker, the former head of American Media Inc., which publishes the National Enquirer. In February, Trump Org. controller Jeffrey McConney testified before the grand jury. Members of Trump’s 2016 campaign, including Kellyanne Conway and Hope Hicks, also appeared. In March, Daniels met with prosecutors, her attorney said.

    And Cohen, after his numerous meetings with prosecutors, finally testified before the grand jury in March.

    The second week of March, prosecutors gave the clearest sign to date that the investigation was nearing its conclusion – they invited Trump to appear before the grand jury.

    Potential defendants in New York are required by law to be notified and invited to appear before a grand jury weighing charges.

    Behind the scenes, Trump attorney Susan Necheles told CNN she met with New York prosecutors to argue why Trump shouldn’t be indicted and that prosecutors didn’t articulate the specific charges they are considering.

    Trump, meanwhile, took to his social media to predict his impending indictment. In a post attacking Bragg on March 18, Trump said the “leading Republican candidate and former president of the United States will be arrested on Tuesday of next week.”

    “Protest, take our nation back,” Trump added, echoing the calls he made while he tried to overturn the 2020 election.

    Trump’s prediction would turn out to be premature.

    Trump’s call for protests after a potential indictment led to meetings between senior staff members from the district attorney’s office, the New York Police Department and the New York State Court Officers – who provide security at the criminal court building in lower Manhattan.

    Trump’s lawyers also made a last-ditch effort to fend off an indictment. At the behest of Trump’s team, Costello, who advised Cohen in 2018, provided emails and testified to the grand jury on Monday, March 20, alleging that Cohen had said in 2018 that he had decided on his own to make the payment to Daniels.

    Costello’s testimony appeared to delay a possible indictment – for a brief time at least.

    During the void, Trump continued to launch verbal insults against Bragg, calling him a “degenerate psychopath.” And four Republican chairmen of the most powerful House committees wrote to Bragg asking him to testify, which Bragg’s office said was unprecedented interference in a local investigation. An envelope containing a suspicious white powder and a death threat to Bragg was to delivered to the building where the grand jury meets – the powder was deemed nonhazardous.

    The grand jury would not meet again until Monday, March 27, when Pecker was ushered back to the grand jury in a government vehicle with tinted windows in a failed effort to evade detection by the media camped outside of the building where the grand jury meets.

    Pecker, a longtime friend of Trump’s who had a history of orchestrating so-called “catch and kill” deals while at the National Enquirer, was involved with the Daniels’ deal from the beginning.

    Two days after Pecker’s testimony, there were multiple reports that the grand jury was going into a pre-planned break in April. The grand jury was set to meet Thursday but it was not expected to hear the Trump case.

    Instead, the grand jury heard from one last witness in the Trump case on Thursday, whose identity is still unknown. And then the grand jury shook up the American political system by voting to indict a former president and 2024 candidate for the White House.

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  • DOJ has spent over $9 million investigating Trump since special counsel was appointed | CNN Politics

    DOJ has spent over $9 million investigating Trump since special counsel was appointed | CNN Politics

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    CNN
     — 

    The Justice Department has spent over $9.2 million investigating former President Donald Trump since the appointment of special counsel Jack Smith in November, according to the first public accounting of his expenses.

    Smith’s office, leading the high-profile investigations into Trump, has spent more than $5.4 million between November and March 31, the Justice Department said. Other DOJ entities have spent an additional $3.8 million to support Smith.

    Smith is investigating efforts to overturn the results of the 2020 presidential election and prosecuting former Trump for allegedly retaining classified information after he left the White House.

    More than $2 million of that cost went to employee salaries, the report released Friday says. Another $1 million dollars paid for investigative support and more than $80,000 went to helping employees relocate while they worked for the special counsel. The reports run through March 31, 2023.

    The additional $3.8 million DOJ has spent includes payment for “hours worked by agents and investigative support analysts, as well as the cost of protective details for the Special Counsel when warranted.”

    While Smith’s topline number dramatically tops the amount that special counsels Robert Hur and John Durham spent in the same timeframe, about $600,000 and $1 million respectively, his spending on investigations into the Trump and his allies still pales in comparison to the nearly $32 million that Robert Mueller and other DOJ offices spent during his years-long prove into whether Russia swayed the 2016 election for Trump.

    Hur, who is leading the investigation into the handling of classified documents found at Joe Biden’s home and former private office, also spent a significant amount of his expenses on employee compensation. Hur was appointed just a few months after Smith and has not made any major public moves. DOJ spent an additional $572,000 in support of Hur, the report says.

    Durham, the special counsel appointed to investigate potential misconduct in the Trump-Russia probe, spent more than $7 million from the time he started his investigation as a special counsel, according to Friday’s filing. Additional DOJ expenditures related to it amount to $1.73 million.

    Durham’s work as a special counsel concluded in May after the release of a 300-page report, which strongly rebuked the FBI’s investigation into Trump, highlighting multiple errors in the origins of the bureau’s investigation into ties between Russia and Trump’s 2016 campaign.

    The investigation, however, resulted in one guilty plea of an FBI lawyer who admitted to doctoring an email regarding a surveillance warrant. Durham’s other two prosecutions against a campaign lawyer for Hillary Clinton and a source for the Trump-Russia dossier both ended in acquittals.

    This story has been updated with additional details.

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  • 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

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    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.”

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  • Simmering tensions erupt between top Texas state Republicans | CNN Politics

    Simmering tensions erupt between top Texas state Republicans | CNN Politics

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    CNN
     — 

    The day after Texas Attorney General Ken Paxton accused the state House speaker of presiding over the chamber while drunk and called on him to resign, a House ethics panel on Wednesday heard explosive testimony from investigators detailing what they described as years of misconduct by the attorney general.

    The week’s events marked an eruption of simmering tensions between two of the top Republicans in the most populous red state.

    The remarkable outburst of public acrimony has been years in the making. Paxton, a more conservative figure who aligned himself with former President Donald Trump and used his office to challenge the 2020 presidential election results, has long cast House leadership as too liberal.

    His attacks on state House Speaker Dade Phelan are a vivid window into a political environment where Republicans control all levers of state government but are split into multiple factions battling for power and influence.

    Paxton on Tuesday posted on Twitter a letter to the state House General Investigating Committee, the chamber’s ethics panel, asking for an investigation into Phelan for performing his duties in what Paxton described as “an obviously intoxicated state.”

    Paxton’s call for Phelan’s resignation came after video circulated on social media over the weekend of Phelan appearing to slur his words as he presided over the House chamber at the end of Friday’s late-night session.

    Paxton did not present any evidence beyond the video clips to support his claim that Phelan was drunk.

    “It is with profound disappointment that I call on Speaker Dade Phelan to resign at the end of this legislative session,” Paxton said in a statement posted to his Twitter account. “Texans were dismayed to witness his performance presiding over the Texas House in a state of apparent debilitating intoxication.”

    Less than an hour later, the state House General Investigating Committee – a panel that investigates corruption in state government and has the power to initiate impeachment proceedings – revealed it had subpoenaed records from Paxton’s office as part of an investigation Phelan’s office said started in March.

    “It is not surprising that a committee appointed by liberal Speaker Dade Phelan would seek to disenfranchise Texas voters and sabotage my work as Attorney General,” Paxton said in a statement he posted on Twitter. “The false testimony of the highly partisan Democrat lawyers with the goal of manipulating and misleading the public is reprehensible. Every allegation is easily disproved, and I look forward to continuing my fight for conservative Texas values.”

    Phelan’s office said Paxton’s allegation was merely retaliation for the House ethics panel’s probe.

    “Mr. Paxton’s statement today amounts to little more than a last ditch effort to save face,” Phelan communications director Cait Wittman said in a statement Tuesday.

    Democratic state Rep. Terry Canales said that the broader context of Friday’s all-day session made clear that Phelan “was not under the influence.”

    “At that point in the night the House had been in session over 13 hours and we had been doing so for multiple days in a row. We were all exhausted,” Canales said in a statement. “Nevertheless, I had multiple interactions with the speaker throughout the day and that night and I can say unequivocally he was not under the influence.”

    The acrimony between Phelan and Paxton underscores the personal and ideological tensions within the GOP as the party approaches its 2024 presidential primary.

    Phelan has also clashed in recent months with another more conservative Republican official, Lt. Gov. Dan Patrick, over property tax relief, school choice and other key issues.

    The state House hearing is the latest in a string of legal troubles for Paxton. CNN has previously reported that he was facing an FBI investigation for abuse of office and that Justice Department prosecutors in Washington, DC, took over the corruption investigation. He is also under indictment for securities fraud in a separate, unrelated case. Paxton has denied all charges and allegations.

    On Wednesday, a team of lawyers working with the House ethics panel spent three hours laying out details of allegations of misconduct against Paxton spanning years.

    The probe began in March after Paxton sought to use $3.3 million in state dollars to settle a whistleblower lawsuit after four former employees of the attorney general’s office accused him of using his authority to benefit political friend Nate Paul, a real estate investor who had donated tens of thousands of dollars to Paxton’s campaign. In the settlement, Paxton apologized but did not admit fault or accept liability. He denied wrongdoing and said in a statement he had agreed to the settlement “to put this issue to rest.”

    As the hearing took place on Wednesday, the Texas Tribune reported that Paxton called into Dallas radio host Mark Davis’ show and criticized the investigation.

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  • ‘Maybe they don’t exist’: Republicans question legitimacy of alleged audio recordings of Biden bribery scheme | CNN Politics

    ‘Maybe they don’t exist’: Republicans question legitimacy of alleged audio recordings of Biden bribery scheme | CNN Politics

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    CNN
     — 

    Sen. Chuck Grassley of Iowa claimed on the Senate floor earlier this week that the foreign national who allegedly bribed then-Vice President Joe Biden and his son Hunter has 17 audio recordings of their conversations but questioned whether those tapes even existed in an interview with CNN days later.

    “I don’t even know where they are. I just know they exist, because of what the report says. Now, maybe they don’t exist. But how will I know until the FBI tells us, are they showing us their work?” Grassley said Thursday.

    And Grassley is not the only Republican questioning the validity of the supposed tapes.

    House Oversight Chairman James Comer of Kentucky, who is overseeing the GOP investigation into the Biden family business dealings and has been quick to make the alleged bribery scheme a focus of his work, admitted to not knowing whether the tapes were legitimate.

    “We don’t know if they’re legit or not, but we know that the foreign national claims he has them,” Comer said of the alleged recordings during a Tuesday interview on Newsmax.

    House Judiciary Chairman Jim Jordan, who also serves on the Oversight panel and has made the Department of Justice and FBI a target of his investigative efforts, told CNN of the tapes, “I have no reason to doubt anything Senator Grassley says, but I don’t know if they exist or not.”

    And Wisconsin Sen. Ron Johnson, who led his own investigation into the Biden family in 2020 and has long peddled the notion of wrongdoing, said in a separate Newsmax interview, “I’m not even aware that we verified those recordings exist.”

    The tapes are the latest unverified allegations Republicans have raised as they’ve launched investigations into the Biden family’s business dealings as well as the work of the FBI. While Republicans have used their subpoena power to go after the Biden family’s foreign business dealings, they have still not established a direct link to President Biden.

    Grassley first raised the existence of audio recordings after the FBI document that memorializes these allegations redacted them in the version shown to House Oversight Committee members.

    Prior to the full committee viewing the redacted document, Comer and the top Democrat on the panel, Rep. Jamie Raskin of Maryland, had viewed a version of the document that included mention of the recordings, according to two sources familiar with their briefing.

    In a statement to CNN the chairman said, “The FBI’s Biden bribery record contains several investigative leads, but it is unclear what, if anything, the FBI has done to verify these allegations.”

    The FBI document at the heart of this debate, known as an FD-1023, summarizes multiple conversations a trusted FBI informant had with a foreign national alleging that an executive with the Ukrainian energy company Burisma offered both Joe Biden and his son Hunter Biden bribes of $5 million.

    Former Attorney General Bill Barr, who was appointed by former President Donald Trump to serve during his administration, said when these bribery allegations came to light he tapped Pittsburgh US Attorney Scott Brady to look into the 1023 form and other claims. Barr has described this effort as a “screening, clearing house function” and said once the information was checked out the allegations were passed on to Delaware US Attorney David Weiss, who is overseeing an ongoing criminal investigation into Hunter Biden. Investigators were unable to corroborate the claims in the 1023.

    “That information was checked out, and it was determined that it was not likely to have been disinformation. It doesn’t say whether it’s true or not, but there was no sign there was disinformation. And so it was provided to the ongoing investigation in Delaware to follow up on and check out,” Barr said on Fox last week.

    Acting assistant director for the FBI’s office of congressional affairs Christopher Dunham has explained in previous correspondence with Congress that an FD-1023 form is “used by FBI agents to record unverified reporting from a confidential human source,” and noted that there are strict Justice Department guidelines about when that information can be provided outside of the FBI.

    Comer subpoenaed the document last month, and House Republicans have railed against the FBI for continuing to keep an unclassified document under close hold.

    “Congress still lacks a full and complete picture with respect to what that document really says. That’s why it’s important that the document be made public without unnecessary redactions for the American people to see,” Grassley said on the floor earlier this week.

    House Republicans were poised to hold FBI Director Christopher Wray in contempt of Congress earlier this month for his refusal to turn over the document, but a last-minute deal between Comer and Wray that included allowing the full committee to view the form halted the contempt proceedings. They are still publicly clamoring for the FBI to provide more detail about what steps were taken to investigate the claims in the document.

    Democrats meanwhile continue to dismiss the allegations. The White House continues to frame Republicans’ investigative efforts as politically motivated. White House spokesman Ian Sams said in a statement to CNN, “Everything in their so-called investigation seems to be mysteriously missing: informants, audio tapes, and most importantly of all – any credible evidence.”

    Raskin, who has painted the allegations as secondhand, told CNN, “It was thoroughly checked out by the Trump Justice Department, and they couldn’t find anything there. And if anybody would have an incentive to find something there it would have been the Trump Justice Department.”

    Another Democrat on the panel, Rep. Jared Moskowitz of Florida, accused Republicans of having alternative motives for surfacing the allegations in the first place.

    “What they’re trying to do is they’re trying to muddy the water because Trump is in so much trouble. They got to distract from that and pretend like, you know Joe Biden, which they say he’s sleepy and boring, is now somehow Tony Soprano,” he said.

    But Republicans who viewed the version of the FD-1023 form that redacted mention of the audio recordings are continuing to raise questions.

    One of those members, GOP Rep. Russell Fry of South Carolina, told CNN, “My assumption was that if they were going to redact things in that document that it would have been names and places and not actual corroborating evidence. So I think it’s unfortunate that the FBI decided to do that. And I look forward to seeing hopefully an unredacted copy of that 1023.”

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  • 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

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    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.

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  • Trump lawyers rail against DOJ in letter, reveal foreign leader briefings may be among classified documents taken from White House | CNN Politics

    Trump lawyers rail against DOJ in letter, reveal foreign leader briefings may be among classified documents taken from White House | CNN Politics

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    CNN
     — 

    Two of Donald Trump’s defense lawyers now believe that classified briefings of phone calls with foreign leaders were among “all manner of documents” in 15 boxes that Trump returned to the National Archives a year after he left the presidency, according to a new letter his lawyers sent to Congress.

    This organization of the materials “indicates that the White House staff simply swept all documents from the President’s desk and other areas into boxes, where they have resided ever since,” the two lawyers, Timothy Parlatore and Jim Trusty, wrote to the GOP chair of the House Intelligence Committee on Wednesday.

    Their characterization not only reveals new details about the documents but also comes as part of a broadside against the Justice Department’s investigation into Trump over the classified documents that lays out talking points for Republicans as they try to portray the ongoing probe as politically motivated.

    The lawyers urge Congress to tell the Justice Department to “stand down,” even as special counsel Jack Smith’s probe has shown signs of nearing its end and even though Congress doesn’t have the power to control DOJ criminal investigations.

    Parlatore and Trusty say they reviewed the 15 boxes earlier this year that are now part of the Justice Department’s investigation. They saw placeholder pages where classified documents were removed by the National Archives, according to the letter.

    “The vast majority of the placeholder inserts refer to briefings for phone calls with foreign leaders that were located near the schedule for those calls,” the lawyers wrote.

    The 15 boxes were turned over to the Archives in January 2022. The FBI seized more boxes in August 2022 during a court-authorized search that found more than 100 classified documents, including 18 at the highest “top secret” classification level. Trump’s own legal team later found more classified materials in a search other locations.

    The Justice Department has never said exactly what was in the classified material found in Trump’s possession after the presidency. Trump’s lawyers say in their letter that the Justice Department has refused to tell them whether any of the documents remain classified.

    It’s not clear why at this point in the special counsel’s investigation that the Trump legal team was given access to the boxes turned over to the National Archives to look through them.

    Wednesday’s letter was sent to House Intelligence Chairman Mike Turner, and it represents Trump’s legal team seeking a political lifeline by asking Congress tell the Justice Department to step aside because they believe the intelligence community should conduct the investigation into what happened with the classified documents.

    “DOJ should be ordered to stand down, and the intelligence community should instead conduct an appropriate investigation and provide a full report to this Committee, as well as your counterparts in the Senate,” the lawyers wrote to Turner.

    “This is indicative of the staff’s packing processes and not any criminal intent by President Trump,” the lawyers argued.

    The lawyers also pointed to classified documents since discovered at the residences and offices of President Joe Biden and former Vice President Mike Pence.

    “As demonstrated by the discovery of documents with classification markings in the homes of President Trump, President Biden, and Vice President Pence, deficient document handling and storage procedures are not limited to any individual, administration, or political party,” the lawyers wrote.

    The intelligence community said in August following the FBI search of Mar-a-Lago that it was conducting its own damage assessment of the classified documents that had been retrieved.

    Earlier this month, intelligence leaders in Congress were provided access to some of the classified documents that had been taken from the residences and offices of Trump, Biden and Pence so that Congress could do its own review.

    Trump’s legal team sent Wednesday’s letter to Turner and copied other intelligence leaders in Congress, including the Democratic-controlled Senate Intelligence Committee. Trump’s allies have for years assailed the various probes into the former president, yet even his former attorney general, William Barr, has said the classified documents investigation puts the former president in serious legal jeopardy.

    In a February interview with CNN, Parlatore signaled Trump’s legal strategy, saying that DOJ should be “benched” on matters related to classified material and it should be left up to the Office of the Director of National Intelligence to conduct an administrative review of the White House’s procedure for handling such documents at the end of each presidency.

    In Wednesday’s letter, Trump’s lawyers criticized the Justice Department’s handling of the case before the search of Mar-a-Lago, arguing that federal investigators put Trump on the defensive by issuing a grand jury subpoena instead of working cooperatively with Trump.

    The letter also tried to defend a certification made by one of Trump’s attorneys last year following the subpoena. In June 2022, the lawyer, Christina Bobb, signed a certification that Trump had complied with the subpoena by turning over the classified documents in his possession.

    “Ultimately, President Trump’s legal team complied with DOJ’s demands, performing as diligent a search as they could by Mr. (Jay) Bratt’s arbitrary deadline, and submitted a certification that affirmed the same,” the lawyers wrote in Wednesday’s letter.

    “To be clear, the certification stated that a diligent search was conducted, and all responsive documents found were provided — not that the search turned up all possible materials, as many media outlets have falsely characterized the certification as saying,” they added.

    The certification that Bobb signed, however, states that “any and all responsive documents accompany this certification.” Trump did not, however, turn over all classified documents at Mar-a-Lago.

    Bobb has since testified to the grand jury, and another attorney who worked on the draft response to the subpoena, Evan Corcoran, was recently forced to testify to the federal grand jury about the response and other discussions with Trump, after prosecutors believed Trump used his attorney to advance a crime.

    Wednesday’s letter also did not note that the FBI’s August 2022 search warrant came after federal investigators were told that Trump directed the movement of boxes from a basement storage room to his residence at Mar-a-Lago following receipt of the subpoena.

    This story has been updated to reflect additional lawmakers copied on the letter from Trump’s lawyers.

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  • Another historic week in the investigation and prosecution of Donald Trump | CNN Politics

    Another historic week in the investigation and prosecution of Donald Trump | CNN Politics

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    Washington
    CNN
     — 

    Former President Donald Trump was arrested and arraigned on federal charges this week in a never-before-seen moment in American political and legal history that captured the attention of a nation that has for years been captivated by his norm-busting episodes.

    The former president’s booking at a federal courthouse in Miami on charges related to his alleged mishandling of classified government documents is just the latest twist in his post-presidency legal drama – which has now become a key issue in the GOP primary contest as Trump mounts a third White House bid.

    Here’s the latest on Trump’s legal troubles:

    On Tuesday, Trump pleaded not guilty to 37 charges related to his alleged mishandling of classified documents.

    “We most certainly enter a plea of not guilty,” Trump attorney Todd Blanche told the judge.

    Trump’s aide and co-defendant, Walt Nauta, was also arrested, fingerprinted and processed. He had an initial appearance Tuesday but will not be arraigned until June 27.

    The DOJ recommended that both Trump and Nauta be released with no financial or special conditions. Prosecutor David Harbach said that “the government does not view either defendant as a flight risk.”

    The federal criminal charges Trump faces were brought following an investigation by special counsel Jack Smith, who attended Tuesday’s arraignment.

    In the indictment unsealed last week, the Justice Department charged Trump with 37 felony counts, alleging he illegally retained national defense information and that he concealed documents in violation of witness-tampering laws in the Justice Department’s probe into the materials.

    The charges are drastically more serious than those he faces in a separate New York case and present the possibility of several years in prison if Trump is ultimately convicted.

    For his part, Nauta, who serves as Trump’s personal valet, faces six counts, including several obstruction- and concealment-related charges stemming from the alleged conduct.

    In her first order after the indictment,US District Judge Aileen Cannon – a Trump appointee – told DOJ and Trump attorneys’ parties to get the ball rolling to obtain security clearances for the lawyers who will need them.

    Both of Trump’s attorneys – Blanche and Chris Kise – have already been in touch with the Justice Department about obtaining the necessary security clearances to try the case, a source familiar with the outreach told CNN Thursday evening.

    Cannon’s order reflects how the case concerns highly sensitive, classified materials – adding another layer of complexity to the high-stakes, first-of-its-kind federal prosecution of a former president.

    How long the proceedings stretch out, and whether the trial takes place before or after the 2024 election, will depend in part on how efficiently Cannon manages her docket. Thursday’s move by Cannon suggests an interest, at least for now, in moving the proceedings along without delay.

    In an expected, procedural step Friday, Smith’s team asked the judge to bar Trump and his defense team from publicly disclosing some of the materials shared in the criminal case as part of the discovery process. Lawyers for Trump and Nauta do not oppose the requested protective order, according to the new filing, and Cannon has referred the matter to a magistrate judge.

    Trump had already been indicted earlier this spring in a separate case, this one brought by Manhattan District Attorney Alvin Bragg in New York state court.

    Trump has been charged with 34 felony counts of falsifying business records over hush money payments made during the 2016 campaign to women who claimed they had extramarital affairs with Trump, which he denies. Trump has pleaded not guilty to all charges.

    The case has remained relatively quiet since Trump pleaded not guilty to all of those charges in April, with the judge setting a trial date in New York County for March 2024.

    Still, the former president’s legal team has been attempting to move the case to federal court, and on Thursday his attorneys asked a federal judge to deny Bragg’s motion to remand the case back to the state Supreme Court, again arguing that the charges are related to his duties as president and therefore should not be heard in state court.

    A hearing on the issue is scheduled for June 27.

    Trump still has other active investigations looming over him, including a probe by Smith, the special counsel, into the January 6, 2021, US Capitol riot and efforts to overturn the 2020 election.

    And in Georgia, Fulton County District Attorney Fani Willis has recently indicated that she’s likely to make charging decisions public in August as part of her probe into efforts by Trump and his allies to overturn the 2020 election in Georgia.

    In a letter obtained by CNN last month, Willis announced remote workdays for her staff in August and asked judges to refrain from in-person hearings for parts of that month.

    Trump has insisted that any criminal charges will not stop his 2024 campaign, and so far he’s keeping to that commitment.

    On Wednesday, his campaign said it had raised more than $7 million since the former president was indicted in the federal case.

    “The donations are coming in at a really rapid pace,” campaign spokesman Steven Cheung said in an email.

    Meanwhile, his GOP primary opponents have been weighing in on the new charges in a number of different ways, with some casting the prosecution as political while also stressing that the charges are concerning.

    Trump can still run for president after being indicted or if he is eventually convicted.

    Still, the existing indictments, as well as a potential conviction ahead of the 2024 election, could make it more difficult for Trump to win back the White House.

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  • Trump should not be trusted with national secrets if charges prove true, his ex-Defense secretary says | CNN Politics

    Trump should not be trusted with national secrets if charges prove true, his ex-Defense secretary says | CNN Politics

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    CNN
     — 

    Donald Trump’s onetime Defense secretary said Sunday that the former president should not be trusted with the nation’s secrets again should the allegations made in his federal indictment over his handling of classified documents prove true.

    “Based on his actions – again, if proven true – under the indictment by the special counsel, no,” Mark Esper told CNN’s Jake Tapper on “State of the Union.”

    “It’s just irresponsible action that places our service members at risk, places our nation security risk. You cannot have these documents floating around. They need to be secured,” he said.

    Trump has pleaded not guilty to 37 federal charges, including 31 counts of “willful retention of national defense information.” The former president denies any wrongdoing.

    Esper’s critical remarks about his onetime boss follow damning language by another high-profile Trump administration official – former Attorney General Bill Barr – who said last week that Trump was “toast” if even half of the details in his indictment were true.

    “The revelations are very troubling, disturbing,” Esper said Sunday when asked by Tapper if Trump’s actions put America’s national security at risk. “Yes, I do. If the allegations are true that it contained information about our nation’s security, about our vulnerabilities, about other items, it could be quite harmful to the nation. And, look, no one is above the law. And so I think this process needs to play out and people held to account, the president held to account.”

    Trump fired Esper as his Defense secretary in November 2020, shortly after Joe Biden was projected as the winner of the presidential election.

    Meanwhile, in a separate interview on “State of the Union,” House Intelligence Chairman Mike Turner said he was “not going to defend the behavior” listed in the indictment against Trump but the government would need to prove its case as the legal process moves forward.

    The Ohio Republican also said he had “grave concern” about the way documents were stored not just as it pertained to Trump but to Biden as well. A separate special counsel is leading an investigation into Obama-era classified documents found at Biden’s home and former private office.

    ‘Grave concern’: GOP House Intel Chair on classified Trump docs – full interview

    “The chair and ranking (member) of both the House Intel and Senate Intel (committees) have seen some of the documents, both from the Biden cache and the Trump documents itself. And I can tell you that, from having looked at both of those documents, I have grave concern about both of those type of documents being out in an unsecured place,” Turner said. “Both of them included details of national security issues that should not have been outside of a controlled environment.”

    Turner also previewed a closed-door meeting Tuesday his committee will be holding with John Durham, the special counsel who concluded in a report released last month that the FBI should never have launched a full investigation into connections between Trump’s campaign and Russia during the 2016 election.

    “We’re pulling him in to our committee to say, ‘OK, now that we have seen that there were abuses, that this was wrong, and that there are problems with (the Foreign Intelligence Surveillance Act) itself, what are the recommendations that you think we should pursue?’” Turner said.

    Durham is expected to testify publicly before the House Judiciary Committee on Wednesday.

    His 300-plus page report states that the FBI used “raw, unanalyzed, and uncorroborated intelligence” to launch its Trump-Russia investigation but used a different standard when weighing concerns about alleged election interference regarding Hillary Clinton’s campaign.

    Durham, however, did 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.

    This report has been updated with additional details.

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  • Trump on tape: Here’s what it means and what’s next | CNN Politics

    Trump on tape: Here’s what it means and what’s next | CNN Politics

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    CNN
     — 

    Former President Donald Trump’s history of making inappropriate or questionable comments on tape got another chapter on Wednesday with fresh revelations from his post-White House life.

    The latest example emerged from CNN’s exclusive reporting that federal prosecutors have an audio recording of Trump acknowledging he held onto a classified Pentagon document after leaving office. The tape seems unlikely to dent his political position as the frontrunner for the GOP nomination in 2024. But it could have real consequences in the legal limbo where he lives.

    Most people recall the “Access Hollywood” tape of Trump using vulgar language to argue that “stars” can grab women. The emergence of that tape just before the 2016 election didn’t hurt him politically. But he later defended that statement as true, “unfortunately or fortunately,” in a video deposition, and jurors in New York recently found him liable for sexual abuse after the deposition was played back to them.

    And then there’s the recording of him asking election officials in Georgia to “find” votes to help him change the results of the 2020 presidential election. Those efforts to overturn President Joe Biden’s win in the Peach State are part of an ongoing investigation.

    This latest tape could also end up as part of a criminal case. The recording is in the possession of the Department of Justice special counsel Jack Smith, who’s investigating the retention of national defense information. Smith’s investigation has shown signs of nearing its end, although it hasn’t resulted in any criminal charges.

    So why is this revelation so significant?

    “First of all, prosecutors love tapes,” CNN senior legal analyst Elie Honig, a former federal prosecutor, told Jake Tapper on “The Lead” Wednesday.

    “If you have a subject on tape, that’s his own words, that’s his own voice. The defense can’t say, well, some witness is fudging the truth.”

    The recording of the July 2021 meeting, which CNN has not listened to but was described by multiple sources, seriously undercuts Trump’s longstanding argument that he mentally declassified material he took with him from the White House. It also adds his Bedminster club to the potential locations where Trump had classified documents after leaving office.

    The recording of the meeting captures the sound of paper rustling, sources said, though it is not clear if it was the actual document in question. That raises questions about exposure of the document since attendees at the meeting included people who did not have security clearances that would have allowed them to access classified information, sources said.

    Smith has focused on the meeting as part of the criminal investigation into Trump’s handling of national security secrets, and prosecutors have asked witnesses about the recording and the document before a federal grand jury, CNN’s Katelyn Polantz, Paula Reid and Kaitlan Collins reported.

    In response to the report, a Trump campaign spokesman said “leaks” are meant to “inflame tensions” around Trump.

    The recording also recalls the chaos at the end of his presidency. On the tape, sources tell CNN, Trump points to a classified Pentagon document to try to refute the idea that Chairman of the Joint Chiefs of Staff Gen. Mark Milley had been trying to stop him from starting a war with Iran.

    In July 2021, journalist Susan Glasser had reported that, near the end of Trump’s presidency, Milley had raised concerns about Trump trying to strike Iran and had told the Joint Chiefs to ensure Trump issued no illegal orders and that he be informed if there was any concern.

    That New Yorker story outraged Trump. On the tape, he mentions the document, which he said came from Milley, in response to that story – arguing that if others could see it, it would discredit Milley, sources said. (The document Trump references was not produced by Milley, CNN was told.)

    The document’s existence is hardly unusual. The Joint Chiefs of Staff has a directorate focused on developing and proposing strategies and plans for the chairman, and another that provides guidance about current plans and operations to commanders throughout the force.

    “You could pick any country and scenario and there is likely a contingency plan,” a US official told CNN’s Haley Britzky.

    It is even less unusual for Milley to have briefed Trump on those plans, the official added. As chairman of the Joint Chiefs, Milley’s job is to advise and brief the president on his military options as commander in chief.

    “That does not mean that Gen. Milley is a warmonger,” Beth Sanner, a former deputy director of National Intelligence who was involved with intelligence briefings during her career, said on CNN. “Quite the opposite. I spoke to him many times during my role as an intelligence official, and he absolutely did not want to go to war with Iran.”

    CNN’s report on the recording also includes the incredible development that investigators have questioned Milley, who is still the nation’s top general.

    The most important thing here could be Trump’s acknowledgment that the document is classified, contradicting his argument that he had the unilateral power to declassify things and take them from the White House.

    During a CNN town hall in New Hampshire earlier this month, CNN’s Kaitlan Collins asked Trump if he had shown anyone classified documents to anyone.

    “Not really,” he told her, adding, “Let me just tell you, I have the absolute right to do whatever I want with them.”

    He had said that any classified documents he had were declassified, which is apparently contradicted by the audio recording.

    As CNN reported, Trump’s comments on the tape suggested he wanted to share the information but was aware of limitations on his ability post-presidency to declassify records, two of the sources said.

    The documents case is hardly the only legal matter hanging over Trump.

    The former president, and the country he wants to lead again, needs a color-coded calendar to keep track of all the legal developments involving him – and help separate potential trials and appeals from upcoming debate and primary dates.

    Besides the ongoing investigations into the aftermath of the 2020 election, here’s what else is looming over Trump.

    • His criminal trial in New York, which stems from the investigation into his alleged role in a hush money scheme, will coincide with March primary contests.
    • More immediately, there’s an October 2023 trial for the New York attorney general’s $250 million lawsuit against Trump, his eldest children and the Trump Organization. The Trump Organization was already convicted of criminal tax fraud in December.

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  • Judge issues order that Trump keep quiet about disclosure of discovery material issued in classified documents case | CNN Politics

    Judge issues order that Trump keep quiet about disclosure of discovery material issued in classified documents case | CNN Politics

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    Washington
    CNN
     — 

    A magistrate judge has signed off on special counsel Jack Smith’s request that former President Donald Trump and his co-defendant Walt Nauta be prohibited from disclosing information the discovery handed over to the defense in the criminal case Trump and Nauta now face from the special counsel.

    Among the restrictions approved by US Magistrate Judge Bruce Reinhart, who previously approved the search warrant the FBI executed at Mar-a-Lago last year, is that “The Discovery Materials, along with any information derived therefrom, shall not be disclosed to the public or the news media, or disseminated on any news or social media platform, without prior notice to and consent of the United States or approval of the Court.”

    The order sought by prosecutors and approved by Reinhart was expected and used standard language. However, it comes in a first-of-its-kind federal criminal case against an ex-president who has a proclivity to express opinions on social media and who is being prosecuted, in part, because of his alleged mishandling of sensitive government information.

    The order follows the language that Smith proposed and it governs the unclassified discovery the defense will receive. The defendants did not oppose Smith’s request.

    The classified materials federal investigators have collected, which are at the heart of Smith’s case, will be subjected to their own procedures for the case. The two Trump attorneys who have made appearances in the case confirmed Friday to US District Judge Aileen Cannon, who will preside over the case, that they have been in contact with the Justice Department about expediting their security clearances.

    Trump faces 37 counts in the indictment brought by Smith earlier this month, which alleges that he illegally retained national defense information and that he concealed documents and obstructed the Justice Department investigation into the handling of those materials. He pleaded not guilty last week.

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  • Tax prep companies shared private taxpayer data with Google and Meta for years, congressional probe finds | CNN Business

    Tax prep companies shared private taxpayer data with Google and Meta for years, congressional probe finds | CNN Business

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    CNN
     — 

    Some of America’s largest tax-prep companies have spent years sharing Americans’ sensitive financial data with tech titans including Meta and Google in a potential violation of federal law — data that in some cases was misused for targeted advertising, according to a seven-month congressional investigation.

    The report highlights what legal experts described to CNN as a “five-alarm fire” for taxpayer privacy that could lead to government and private lawsuits, criminal penalties or perhaps even a “mortal blow” for some industry giants involved in the probe including TaxSlayer, H&R Block and TaxAct.

    Using visitor tracking technology embedded on their websites, the three tax-prep companies allegedly sent tens of millions of Americans’ personal information to the tech industry without consent or appropriate disclosures, according to the congressional report reviewed by CNN.

    Beyond ordinary personal data such as people’s names, phone numbers and email addresses, the list of information shared also included taxpayer data — details about people’s filing status, adjusted gross income, the size of their tax refunds and even information about the buttons and text fields they clicked on while filling out their tax forms, which could reveal what tax breaks they may have claimed or which government programs they use, according to the report.

    The report, which drew on congressional interviews and written testimony from Meta, Google and the tax-prep companies, also found that every taxpayer who used TaxAct’s IRS Free File service while the tracking was enabled would have had their information shared with the tech companies. Some of the tax-prep companies still do not know whether the data they shared continues to be held by the tech platforms, the report said.

    “On a scale from one to 10, this is a 15,” said David Vladeck, a law professor at Georgetown University and a former consumer protection chief at the Federal Trade Commission, the country’s top privacy watchdog. “This is as great as any privacy breach that I’ve seen other than exploiting kids. This is a five-alarm fire, if what we know about this so far is true.”

    It is also an example, Vladeck said, of why the United States needs federal legislation guaranteeing every American a basic right to data privacy — an issue that has languished in Congress for years despite electronic data becoming an ever-larger part of the global economy.

    The congressional findings represent the latest claims of wrongdoing to hit the embattled tax-prep industry after a report last year by the investigative journalism outlet The Markup highlighted the tracking practice.

    Wednesday’s bombshell report adds to those earlier revelations by identifying a previously unreported category of data that was allegedly being collected and shared: the webpage titles in online tax software that can reveal what tax forms users have accessed, said an aide to Democratic Sen. Elizabeth Warren, who helped lead the congressional probe. For example, taxpayers who entered information about their college savings contributions or rental income may have done so on webpages bearing titles reflecting that information, which would then have been shared with the tech companies, the aide said.

    During the probe, Meta told investigators it used the taxpayer data it received to target third-party ads to users of its platform and to train its artificial intelligence algorithms, the report said. The Warren aide told CNN it was unclear whether Meta knew it was inappropriately using taxpayer data at the time. A Meta spokesperson said the company instructs its partners not to use its tools to share sensitive information and that Meta’s systems are “designed to filter out potentially sensitive data it is able to detect.”

    The technology behind the data collection, known as a tracking pixel, is commonly used across the entire internet. A small snippet of code that website owners can insert onto their sites, tracking pixels gather information that can help companies, including but not limited to Meta and Google, understand the behavior or interests of website visitors.

    Because of the tracking technology used by TaxAct, TaxSlayer and H&R Block, “every single taxpayer who used their websites to file their taxes could have had at least some of their data shared,” the report said.

    The tax-prep companies at the center of the investigation told lawmakers the collected data had been scrambled to help protect privacy, according to the report. But the report also said some of the tax-prep firms themselves were not fully aware of how much information was being exposed to the tech platforms, and the report cited past FTC research concluding that even “anonymized” data can be easily reverse-engineered to identify a person.

    The pixels’ use in a taxpayer context resulted in the “reckless” sharing of legally protected data that could put taxpayers at risk, according to the report by Warren and her Democratic colleagues Sens. Ron Wyden; Richard Blumenthal; Tammy Duckworth; and Sheldon Whitehouse; Sen. Bernie Sanders, an independent who caucuses with Democrats; and Democratic Rep. Katie Porter.

    The FTC, the Internal Revenue Service, the Justice Department and the Treasury Inspector General for Tax Administration “should fully investigate this matter and prosecute any company or individuals who violated the law,” the lawmakers wrote in a letter dated Tuesday to the agencies and obtained by CNN. The FTC and DOJ declined to comment; the IRS and TIGTA didn’t immediately respond to a request for comment.

    In a statement, H&R Block said it takes client privacy “very seriously, and we have taken steps to prevent the sharing of information via pixels.” Wednesday’s report said H&R Block had testified to using the tracking technology for “at least a couple of years.”

    TaxAct and TaxSlayer didn’t immediately respond to a request for comment. The report said TaxAct had been using Meta’s tools since 2018 and Google’s since about 2014, while TaxSlayer began using Meta’s tools in 2018 and Google’s in 2011. The investigation found that all three tax-prep companies had discontinued their use of Meta’s pixel after The Markup’s report last November.

    Intuit, the maker of TurboTax, received an initial inquiry letter from the lawmakers in December but was not a focus of Wednesday’s report because the company did not use tracking pixels to the same extent, the investigation found.

    Tax preparation firms have faced mounting scrutiny in recent years amid reports that many have turned to data harvesting as a business model and that the largest among them have spent millions lobbying against legislation that could make it easier for Americans to file their tax returns. An IRS report this year found that 72% of Americans would be interested in using a free, electronic tax filing service if it were provided by the agency as an alternative to private online filing services. The IRS plans to launch a pilot version of that service to a limited number of taxpayers in the 2024 tax filing season.

    Google told CNN it prohibits business customers from uploading to its platform sensitive data that could be traced back to a person.

    “We have strict policies and technical features that prohibit Google Analytics customers from collecting data that could be used to identify an individual,” a Google spokesperson said. “Site owners — not Google — are in control of what information they collect and must inform their users of how it will be used. Additionally, Google has strict policies against advertising to people based on sensitive information.”

    Wednesday’s report focuses more heavily on Meta’s use of taxpayer data, the Warren aide told CNN, because Google did not appear to have used the information for its own commercial purposes as overtly as Meta and the investigation was unable to fully determine whether Google may have used the data for other applications.

    The allegations could nevertheless create extensive legal risk for both the tech companies as well as the tax-preparation firms, according to tax and privacy legal experts.

    The tax-prep companies could face billions in fines under US tax law if the federal government decides to sue, said Steven Rosenthal, a senior fellow at the Urban-Brookings Tax Policy Center. In addition, the US government could seek criminal penalties.

    “The scope of ‘taxpayer information’ is broad by design,” Rosenthal said, adding that tax-prep companies can be sued for “knowingly” or “recklessly” leaking that information. “The companies shouldn’t be sharing it in a way that some third party could obtain it.”

    Theoretically, he said, the tax code also affords individual taxpayers the right to file private lawsuits against the tax-prep companies. But most if not all of those firms require customers to submit to mandatory arbitration that could realistically make bringing a private claim more challenging, said the Warren aide.

    Apart from the tax code, both the tech giants as well as the tax-prep firms could also face civil liability from the FTC — which can police data breaches and hold companies accountable for their commitments to user privacy — and potentially from state governments that have their own privacy laws on the books, said Vladeck.

    Depending on the strength of the allegations, the tax-prep companies could quickly be forced into a binding settlement, said a former FTC official who requested anonymity in order to speak more freely.

    “If the facts are really strong, these companies would probably rather settle than go to court. This is very embarrassing,” the former official said. “It could be a mortal blow to the tax prep companies.”

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  • Former Arizona governor contacted by special counsel in Jan. 6 probe | CNN Politics

    Former Arizona governor contacted by special counsel in Jan. 6 probe | CNN Politics

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    CNN
     — 

    Special counsel Jack Smith’s team has contacted former Arizona Gov. Doug Ducey, who Donald Trump pressured to overturn the 2020 election, a source familiar with the outreach confirmed first to CNN.

    A spokesman for Ducey confirmed the outreach from Smith’s team, which has not been previously reported.

    “Yes, he’s been contacted. He’s been responsive, and just as he’s done since the election, he will do the right thing,” Ducey spokesman Daniel Scarpinato told CNN.

    Trump narrowly lost Arizona to Joe Biden by less than 11,000 votes. Trump publicly attacked Ducey, a former ally, over the state’s certification of the results. As Ducey was certifying the election results in November 2020, Trump appeared to call the governor – with a “Hail to the Chief” ringtone heard playing on Ducey’s phone. Ducey did not take that call but later said he spoke with Trump, though he did not describe the specifics of the conversation.

    Ducey, behind closed doors, said that the former president was pressuring him to find fraud in the presidential election in Arizona that would help him overturn the election, a source with knowledge told CNN earlier this month after The Washington Post first reported the news. There was no recording made of that call, a source familiar with the matter said.

    Then-Vice President Mike Pence also spoke with Ducey in the wake of the 2020 election.

    Trump had repeatedly pressured Pence to help him find evidence of fraud and overturn the 2020 election results, CNN previously reported. Pence spoke to Ducey multiple times, though he did not pressure the GOP governor as he had been asked, sources told CNN.

    Pence, however, said he does not recall “any pressure” from Trump in asking him to call Ducey after the election, telling CBS he was “calling to get an update. I passed along that information to the president. And it was no more, no less than that.”

    Ducey is just the latest Arizona Republican known to have spoken with federal investigators as part of the ongoing criminal probe into efforts to overturn the 2020 election.

    Former Arizona House Speaker Rusty Bowers, who also rejected pressure on two calls with Trump following the election, spoke with the FBI a few months ago, he told CNN earlier this month.

    Bowers, in an interview on CNN’s “The Source,” said he hadn’t known Ducey had also received pressure from the former president, though, he added, the former governor “wasn’t a pushover, but I am surprised. It’s pleasant to know that he also was getting it.”

    In recent weeks, federal investigators have focused on Trump’s efforts, as well as those of his top lawyers as they organized fake electors to submit votes to Congress on his behalf and as they sought to sway Pence into blocking the election result.

    The latest news comes as Trump announced Tuesday he had been informed by the special counsel that he is a target of the criminal investigation, a sign he may soon be charged by Smith.

    Ducey, before his fallout with Trump, had been seen as a formidable candidate for Senate in 2022, but the term-limited governor ultimately ruled out a challenge to Democratic Sen. Mark Kelly, who won last year over a Trump-endorsed GOP nominee.

    Ducey announced last month he would be leading Citizens for Free Enterprise, which describes itself as a “new national effort to promote and protect free enterprise.”

    This story has been updated with additional information.

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  • Navy commander removed from job early after death of SEAL candidate last year | CNN Politics

    Navy commander removed from job early after death of SEAL candidate last year | CNN Politics

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    CNN
     — 

    A Navy commander reprimanded over the death of a SEAL candidate last year has been removed from his job early, according to two Navy officials, as the Navy prepares to release a broader investigation into the notoriously difficult SEAL training course.

    Capt. Brian Drechsler, who served as commander of Naval Special Warfare Center, was relieved in a change of command ceremony on Tuesday, the Navy said. The change of command came two months early for Drechsler, an official said, who was one of three Navy officers to receive administrative action after the death of Navy SEAL candidate Kyle Mullen in February 2022.

    In a brief statement Tuesday, the Navy made no mention of Mullen. “Capt. Mark Burke relieved Capt. Brian Drechsler as commander of the Naval Special Warfare Center (NSWCEN),” the Navy said. Naval Special Warfare Center’s mission includes the “assessment, selection, and training of SEALs and [Special Warfare Combatant-Craft Crewmen].”

    One of the officials said Drechsler is expected to retire soon.

    Mullen, 24, died of bacterial pneumonia in the hours after completing what is known as “Hell Week” during the special operations force’s demanding basic training program. In the 24 hours before he completed his training, Mullen had breathing issues and coughing up fluid, but he was not pulled from training or sent to a hospital upon the course’s completion.

    Navy investigators concluded Mullen died in the “line of duty, not due to his own misconduct,” Naval Special Warfare Command said in a statement at the conclusion of a line of duty investigation in October.

    A separate, broader investigation into the grueling SEALs selection course is expected soon, one of the Navy officials said.

    Initiated by the previous Vice Chief of Naval Operations, Adm. William Lescher, the investigation is examining oversight of the most difficult and punishing elements of the SEALs selection course, including a look at the use of performance enhancing drugs within basic training to complete the course.

    Mullen’s death drew increased scrutiny of the policies, staff preparation and safety measures around one of the military’s most elite units.

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  • Secret Service implements tougher penalties after probe finds agents were on phones and missed intruder at national security adviser’s home | CNN Politics

    Secret Service implements tougher penalties after probe finds agents were on phones and missed intruder at national security adviser’s home | CNN Politics

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    CNN
     — 

    The US Secret Service implemented tougher disciplinary measures after preliminary findings from an internal investigation found agents missed an intruder at national security adviser Jake Sullivan’s home in part because they were using their personal phones, people briefed on the matter said.

    Secret Service Director Kimberly Cheatle in recent days ordered increased penalties for employees who violate policies on duty, including the use of personal devices while on the job.

    The moves are partly in response to initial findings of an internal investigation following the April incident at Sullivan’s home, when agents on his protective detail failed to see an intruder enter and exit, the sources said.

    A law enforcement official familiar with the internal investigation said the agents on duty that night and their supervisors, are likely to be subject to disciplinary action, including an evaluation of whether they can maintain their federal security clearance, a requirement for their positions.

    The incident at Sullivan’s home occurred in the early morning hours in late April. Sullivan confronted the intruder inside the home and later told investigators that he believed the person was intoxicated and entered the home by mistake. Sullivan and his family were unharmed.

    The internal investigation found the agents were distracted and on their personal phones while on duty and never saw the unidentified intruder, who was later seen on surveillance video entering and exiting the property, a person briefed on the matter said.

    Cheatle this week ordered that disciplinary penalties be increased to up to 21-day suspensions, and up to removal for infractions that lead to operational failure. Those include for the use of personal phones or the use of alcohol while on assignments.

    “The Director of the Secret Service Kimberly Cheatle issued a clear directive, emphasizing the importance of conduct and behavior in upholding our mission’s excellence,” said agency spokesman Anthony Guglielmi.

    “We have zero tolerance for anything that jeopardizes operational success,” he continued. “While human errors may occur, what sets us apart is our unwavering commitment to maintaining very high professional standards and ethics. This includes enhanced penalties for incidents involving alcohol and a strict policy regarding personal cell phone use while on duty.”

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  • 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

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    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.”

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  • Judge denies Trump bid to move hush money case to federal court | CNN Politics

    Judge denies Trump bid to move hush money case to federal court | CNN Politics

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    CNN
     — 

    A federal judge on Wednesday denied Donald Trump’s effort to move the New York indictment charging him with falsifying business records into federal court, finding that Trump failed to show that any of the allegedly illegal conduct related to his role as president.

    Judge Alvin Hellerstein previewed at a court hearing several weeks ago that he would not accept the case and would return it to state court.

    Trump, who has pleaded not guilty to 34 counts of falsifying business records in connection to hush money payments made to adult film actress Stormy Daniels, is set to go to trial in Manhattan for this case in March 2024.

    The judge stated in his ruling that the payments to Daniels, an adult film actress and director, were not related to presidential duties.

    “The evidence overwhelmingly suggests that the matter was a purely a personal item of the President – a cover-up of an embarrassing event. Hush money paid to an adult film star is not related to a President’s official acts,” the judge wrote. “Whatever the standard, and whether it is high or low, Trump fails to satisfy it.”

    The judge also rejected Trump’s argument that he should have immunity given his position as president at the time he signed reimbursement checks to Michael Cohen, his then-personal attorney who facilitated the hush money payment to Daniels, whose real name is Stephanie Clifford.

    “Reimbursing Cohen for advancing hush money to Stephanie Clifford cannot be considered the performance of a constitutional duty. Falsifying business records to hide such reimbursement, and to transform the reimbursement into a business expense for Trump and income to Cohen, likewise does not relate to a presidential duty. Trump is not immune from the People’s prosecution in New York Supreme Court,” the judge found.

    A spokesperson for Manhattan District Attorney Alvin Bragg told CNN that the district attorney’s office is “very pleased with the federal court’s decision and look forward to proceeding in New York State Supreme Court.”

    A Trump campaign spokesman, meanwhile, said Wednesday that “this case belongs in a federal court and we will continue to pursue all legal avenues to move it there.”

    In another blow to Trump, the judge said that federal election law, the Federal Election Campaign Act, doesn’t pre-empt the state charges, falsifying a business record with the intent to commit or conceal another crime. Trump has signaled he will make the argument that the federal statute should preempt the state claim before the judge presiding over the case in state court.

    “FECA does not preempt the application of a general state law to conduct related to a federal election except if the law, or its application, constitutes a specific regulation of conduct covered by FECA,” the judge wrote.

    “The only elements are the falsification of business records, an intent to defraud, and an intent to commit or conceal another crime,” the judge said, adding, “Trump can be convicted of a felony even if he did not commit any crime beyond the falsification, so long as he intended to do so or to conceal such a crime.”

    The judge also rejected Trump’s claim that the case should be moved to federal court because of hostility at the state level.

    “There is no reason to believe that the New York judicial system would not be fair and give Trump equal justice under the law,” the judge wrote.

    This story has been updated with additional details.

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  • Former Twitter executives sue company to recover over $1 million in legal fees | CNN Business

    Former Twitter executives sue company to recover over $1 million in legal fees | CNN Business

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    Washington
    CNN
     — 

    Former senior executives of Twitter have sued the company in an attempt to recover more than $1 million in legal expenses incurred by responding to shareholder lawsuits, federal investigations and a congressional hearing, according to a complaint filed Monday in Delaware Chancery Court.

    The lawsuit by former Twitter CEO Parag Agrawal, former chief legal officer Vijaya Gadde and former chief financial officer Ned Segal alleges that Twitter has failed to reimburse them for lawyers’ fees in accordance with prior agreements with the company. Elon Musk fired the executives immediately after completing his acquisition of the company.

    Twitter, which cut much of its public relations team last year, did not immediately respond to CNN’s request for comment. The complaint was first reported by The New York Times.

    According to exhibits filed with the complaint, Gadde alone spent more than $1 million preparing for her testimony in February before the House Oversight Committee, when the panel held a hearing focused on allegations that Twitter censored conservative speech.

    The complaint also describes legal fees linked to probes by the Securities and Exchange Commission and the Justice Department, though without disclosing many specifics of the investigations. The references to federal investigations underscore the continuing legal risk for Twitter under Musk, who is simultaneously struggling to shore up company finances while pushing a skeleton crew to make significant changes to the product.

    The SEC has previously probed Musk’s investment in and deal to buy Twitter, including his apparent delay in disclosing his large ownership stake in the social media company. And last month, the Federal Trade Commission acknowledged a wide-ranging investigation into Twitter’s privacy practices. The Justice Department has not previously confirmed any investigation into the company.

    The lawsuit outlines some details about the DOJ and SEC probes. It claims that Agrawal and Segal first began receiving requests from US officials around July of last year. Agrawal continued to field requests through the fall and after he stepped down from Twitter, according to the complaint. And late last year, it said, the Justice Department contacted Agrawal and Segal’s attorneys about multiple investigations into Twitter.

    Letters to Twitter seeking reimbursement for the legal expenses were ignored for months, according to the complaint. In March, the company allegedly responded by acknowledging the requests for reimbursement, but took no action to pay. As of Monday, the executives still have not recovered the fees, the complaint said.

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