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Tag: investigations

  • 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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  • Georgia state election board investigation clears Fulton County of 2020 election wrongdoing | CNN Politics

    Georgia state election board investigation clears Fulton County of 2020 election wrongdoing | CNN Politics

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    CNN
     — 

    The Georgia State Election Board dismissed the years-long investigation into alleged misconduct by Fulton County election workers during the 2020 election, saying it had found no evidence of conspiracy.

    “Over the course of the investigation, it was confirmed that numerous allegations made against the Fulton County Department of Registration and Elections, and specifically, two election workers, were false and unsubstantiated,” according to a press release from Georgia Secretary of State Brad Raffensperger’s office.

    Former President Donald Trump and his campaign had targeted Fulton County election workers at State Farm Arena in Atlanta by baselessly claiming they were counting fake mail-in ballots during the 2020 election.

    The investigation – conducted by Georgia Secretary of State investigators, along with the Georgia Bureau of Investigation and Federal Bureau of Investigation special agents – concluded that “there was no evidence of any type of fraud as alleged.”

    The attorney representingformer election workers Wandrea “Shaye” Moss and her mother Ruby Freeman said his clients had been “collateral damage” in an effort to subvert the presidential election.

    “This serves as further evidence that Ms. Freeman and Ms. Moss – while doing their patriotic duty and serving their community – were simply collateral damage in a coordinated effort to undermine the results of the 2020 presidential election. Lies about Ms. Freeman and Ms. Moss have been proven false over and over again, and those who perpetuate them should be held accountable,” attorney Von DuBose said.

    A team representing Trump presented heavily edited video before Georgia lawmakers in a December 2020 state Senate hearing that purportedly showed election workers producing “suitcases” of illegal ballots, according to court filings. That allegation was investigated by state election officials and quickly proven to be false.

    Tuesday’s announcement echoes that there was no wrongdoing committed by election officials in Fulton County.

    According to the Georgia Secretary of State’s office, “three law enforcement agencies reviewed the entire unedited video footage of the events in question surrounding [the two election workers] at State Farm Arena,” and that “all allegations made against [the two election workers] were unsubstantiated and found to have no merit.”

    “We remain diligent and dedicated to looking into real claims of voter fraud,” Raffensperger said. “We are glad the State Election Board finally put this issue to rest. False claims and knowingly false allegations made against these election workers have done tremendous harm. Election workers deserve our praise for being on the front lines.”

    Citing significant improvements in Fulton County elections, the State Election Board on Tuesday also unanimously voted to end an attempted state takeover of the county’s election board, a review that was implemented after lawmakers requested it under Georgia’s 2021 voting law.

    This story has been updated with additional details.

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

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

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    CNN
     — 

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    This story has been updated with additional developments.

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  • RFK Jr. hearing encapsulates a political era when truth is upside down | CNN Politics

    RFK Jr. hearing encapsulates a political era when truth is upside down | CNN Politics

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    CNN
     — 

    In a Donald Trump-influenced era of through-the-looking-glass politics, everything seems upside down, traditional loyalties are scrambled, history can be rewritten and truth is just what anyone wants it to be.

    A Republican-run House hearing Thursday encapsulated the current political circus ahead of another tense election. In a head-spinning spectacle, a Kennedy family scion and candidate for the Democratic presidential nomination was greeted as a hero by Republicans. But he was slammed by Democrats, including by House Minority Leader Hakeem Jeffries as “a living, breathing, false flag operation.”

    Robert F. Kennedy Jr. was given a platform by pro-Trump Republicans because his conspiracies about vaccine and Covid-19, and claims that the government has tried to censor him gel with their efforts to shield Trump by claiming that the political weaponization of government is a Democratic and not a GOP transgression.

    The marriage of convenience in a fiery hearing underscored how populism and the bending of truth pioneered on the right by Trump also has significant currency on the left. It illustrated how the character of mainstream American politics is under siege from fringe voices and extremist positions that once struggled to be heard but in recent years found a footing on social media, the campaign trail and even in Congress and the White House.

    As an example of his creation of alternative realities – a tactic frequently used by Trump – Kennedy forcibly denied that he had ever been anti-vaccine, racist or antisemitic. Yet CNN fact checks show he has repeatedly shared unfounded conspiracy theories with a false link between autism and childhood vaccines. He has also claimed that man-made chemicals could be making children gay or transgender. And just last week, he was hit by new claims of conspiracy mongering, racism and antisemitism over remarks at a dinner in New York City in which he claimed that “Covid-19 is targeted to attack Caucasians and Black people. The people who are most immune are Ashkenazi Jews and Chinese.”

    Despite this controversy, Kennedy brazenly appeared to be inventing new truths even during the hearing. He said, for instance, “In my entire life, and while I’m under oath I have never uttered a phrase that was either racist or antisemitic.” At another moment he said: “I’ve never been anti-vaccine,” then added: “But everybody in this room probably believes that I have been because that’s the prevailing narrative.”

    Jack Schlossberg, the grandson of President John F. Kennedy, criticized his relative in a social media video Friday, calling his candidacy an “embarrassment.”

    “I’ve listened to him. I know him. I have no idea why anyone thinks he should be president. What I do know is, his candidacy is an embarrassment. Let’s not be distracted, again, by somebody’s vanity project.” Schlossberg said.

    In an odd flipping of the normal political order, Democrats in the hearing effectively sought to undermine the candidacy of the son and nephew of assassinated party heroes, former Attorney General Robert Kennedy and President John F. Kennedy. The top Democrat on the House Select Committee on the Weaponization of the Federal Government, Virgin Islands Delegate Stacey Plaskett, for instance, condemned committee chair Ohio Rep. Jim Jordan for letting Kennedy air what Democrats regard as extreme views. “It’s a free country. You absolutely have a right to say what you believe,” she said, adding: “But you don’t have the right to a platform, public or private.”

    Plaskett’s comments did raise serious questions about whether there are limits – if any – on a prominent personality’s right to free speech even if they are saying things that are not true, as well as the extent to which misinformation has swamped politics and elections. But most of the hearing stayed away from such topics and was dominated by Republican attempts to score points and shield Trump and Democratic attacks on Kennedy.

    One of the ex-President’s top allies, Rep. Elise Stefanik of New York, the fourth ranking House Republican, revived conservative claims that the Democratic-leaning officials in the federal government suppressed a story about a laptop belonging to Hunter Biden before the last election, a move she argued had been instrumental in his father beating Trump for the presidency. She cited this theory when asking Kennedy whether he believed there was censorship amounting to government interference in the 2020 election.

    Former Twitter executives admitted under oath this year that the social media network temporarily suppressed a story about the laptop but said there was no government interference in the decision. CNN has previously reported that allegations the FBI told Twitter to suppress the story are unsupported, and a half-dozen tech executives and senior staff, along with multiple federal officials familiar with the matter, denied any such directive was given.

    But the specific truth in this case isn’t necessarily important to Republicans who were using Kennedy to further create the impression of government interference to prevent Trump retaining the White House. The more public confusion there is the better it is for the ex-president politically. Of course, claims that Democrats are the ones really guilty of election interference are a direct attempt to whitewash Trump’s own behavior – since he used the tools of his office to try to subvert the 2020 election and to stay in power.

    Thursday’s hearing is not the first time political reality has seemed mixed up or traditional loyalties subverted. Just last week for instance, Republicans subjected FBI Director Christopher Wray to a fearsome grilling in a hearing while Democrats unusually defended the bureau – long regarded as one of the most conservative organs of the US government. The GOP storm was whipped up by allies of Trump who want to discredit investigations into his effort to overturn the 2020 election and his hoarding of classified documents in his Florida resort. Trump has already been indicted in the latter case and there are growing signs he will be charged in the former. He denies any wrongdoing and claims the investigations are politically motivated.

    It’s not that Republicans don’t have genuine ground for oversight. Independent government watchdog reports and internal investigations for instance have found deficiencies and mistakes in some investigations involving Trump. In the Russia probe, there were mistakes in the use of a dossier complied by a former British spy and in applications for surveillance warrants. More recently, an agreement with the Justice Department under which Hunter Biden pleaded guilty to two tax misdemeanors and struck a deal to resolve a felony gun charge is within the right of Congress to investigate. But neither case so far supports the wild claims that a corrupt liberal deep state is conducting schemes designed to suppress conservatives that are often made by Trump and his fellow Republicans.

    There is plentiful evidence that the ex-president is the one who weaponized government to go after his political enemies and to evade accountability. For instance he sacked former FBI chief James Comey and told NBC News it was because of the Russia investigation. He used his position as president and the prospect of military aid to seek to coerce Ukrainian President Volodymyr Zelensky into opening an investigation into Joe Biden and his son in a phone call that later led to his first impeachment. And Trump, by pressuring multiple officials in key swing states and by lambasting poll workers and making claims of widespread voter fraud, apparently used executive power to try to defy the will of voters in 2020.

    Voters also risked being misled by Washington’s hall of mirrors on another occasion this week. In a more frivolous, but still misleading example of the way it’s often hard to work out what is true, the Biden campaign debuted a campaign video that appeared to show one of Trump’s most fervent allies, Georgia Rep. Marjorie Taylor Greene praising Biden as fulfilling the historic mission of great Democratic presidents Franklin Roosevelt and Lyndon Johnson. The words were those of Greene but they were selectively edited from a speech in a video that disguised her true intent, which was to condemn historic government spending by Democrats on education, health care, and social safety net programs that Republicans claim are akin to socialism.

    This example of things being not quite what they seem was more of a cheeky case of campaign trolling than the wholesale refashioning of truth evident Thursday. The hearing at one point degenerated into both Republicans and Democrats accusing each other of trying to censor their questions and witnesses.

    One veteran Democrat, Rep. Gerry Connolly of Virginia, summed up how the session had in itself warped reality. “I never thought we’d descend to this level of Orwellian dystopia. Suddenly, the tools of the trade are not to get at the truth but to distract, distort, to deflect and dissemble,” Connolly said.

    Oddly, several members on the Republican side of the committee nodded their heads in agreement – apparently convinced the Orwellian behavior in question was on the part of what they see as a tyrannical, censoring government rather than in the obvious truths turned upside down.

    This story has been updated with additional information.

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  • Trump again refuses to concede 2020 election while taking questions from New Hampshire GOP primary voters | CNN Politics

    Trump again refuses to concede 2020 election while taking questions from New Hampshire GOP primary voters | CNN Politics

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    CNN
     — 

    Former President Donald Trump, the frontrunner for the GOP presidential nomination in 2024, once again refused to concede that he lost the 2020 election and repeated false claims about it being stolen at a CNN town hall in New Hampshire on Wednesday.

    Taking questions from GOP primary voters at the town hall moderated by “CNN This Morning” anchor Kaitlan Collins, Trump remained defiant about the 2020 election as well as the myriad investigations into him – making clear that he’s sticking to the script he’s delivered over the past two years on conservative media.

    The town hall at Saint Anselm College – his first appearance on CNN since 2016 – came as unprecedented legal clouds hang over him as he seeks to become only the second commander in chief ever elected to two nonconsecutive terms. New Hampshire, home to the first-in-the-nation GOP primary, is also home to many swing voters and is a state he lost in both 2016 and 2020 after winning the primaries.

    The audience of Republicans and undeclared voters who plan to vote in the GOP primary cheered Trump throughout the evening, including when he attacked Tuesday’s jury verdict that found he sexually abused former magazine columnist E. Jean Carroll. Trump mocked Carroll on Wednesday while downplaying the significance of the $5 million the jury awarded her for battery and defamation.

    The former president said he would pardon “a large portion” of the rioters at the US Capitol on January 6, 2021, and even pulled out a printout of his own tweets from that day in an attempt to deflect blame as Collins pressed him on why he waited three hours before telling the rioters to leave the Capitol.

    “I am inclined to pardon many of them,” Trump said Wednesday night.

    When Collins pressed Trump on the Manhattan federal jury finding Trump sexually abused Carroll in a luxury department store dressing room in 1996, Trump suggested it was helping his poll numbers.

    When asked if the jury’s decision would deter women from voting for him, the former president said, “No, I don’t think so.”

    Trump insulted Carroll, former House Speaker Nancy Pelosi and even Collins when she pressed him on a question about why he hadn’t returned classified documents he kept at Mar-a-Lago.

    “It’s very simple – you’re a nasty person, I’ll tell you,” Trump said on stage.

    Trump also took questions from New Hampshire voters on the economy and policy issues, such as abortion. The former president, who solidified the conservative majority on the Supreme Court that struck down Roe v. Wade, repeatedly declined to say whether he would sign a federal abortion ban if he won a second term.

    Trump suggested Republicans should refuse to raise the debt limit if the White House does not agree to spending cuts.

    “I say to the Republicans out there – congressmen, senators – if they don’t give you massive cuts, you’re going to have to do a default, and I don’t believe they’re going to do a default because I think the Democrats will absolutely cave, will absolutely cave because you don’t want to have that happen, but it’s better than what we’re doing right now because we’re spending money like drunken sailors,” Trump said.

    When Collins asked him to clarify whether the US should default if the White House doesn’t agree to cuts, Trump said, “We might as well do it now than do it later.”

    Trump pleaded not guilty last month to 34 felony counts of falsifying business records. Trump also faces potential legal peril in both Washington, DC – where a special counsel is leading a pair of investigations – and in Georgia, where the Fulton County district attorney plans to announce charges this summer from the investigation into efforts to overturn the 2020 election in the Peach State.

    Still, the twice-impeached former president has repeatedly said that any charges will not stop him from running for president, dismissing all of the investigations as politically motivated witch hunts. That’s a view many GOP voters share, according to recent surveys. Nearly 70% of Republican primary voters in a recent NBC News poll said investigations into the former president “are politically motivated” and that “no other candidate is like him, we must support him.”

    Trump was pressed on the investigation into his handling of classified documents and why he didn’t return all of the documents in his possession after receiving a subpoena. He responded by pointing out the classified documents found at the homes of others – including President Joe Biden and former Vice President Mike Pence. But they both returned the documents once they discovered they had them in their possession.

    The FBI obtained a search warrant and retrieved more than 100 classified documents from Trump’s Florida resort in August 2022, which came after he had received a subpoena to return documents in June 2022 and after his attorney had asserted that all classified material in his possession had been returned.

    Asked during the town hall whether he showed the classified documents to anyone at Mar-a-Lago, Trump said, “Not really.”

    The former president would not say whether he wants Russia or Ukraine to win the war during Wednesday’s town hall, instead saying that he wants the war to end.

    “I don’t think in terms of winning and losing. I think in terms of getting it settled so we stop killing all these people,” he said.

    When asked again whether or not the former president wants Ukraine to win, Trump did not answer directly, but instead claimed that he would be able to end the war in 24 hours.

    “Russians and Ukrainians, I want them to stop dying,” Trump said. “And I’ll have that done in 24 hours.”

    Trump said he thinks that “(Russian President Vladimir) Putin made a mistake” by invading Ukraine, but he stopped short of saying that Putin is a war criminal.

    That’s something that “should be discussed later,” Trump said.

    “If you say he’s a war criminal, it’s going to be a lot tougher to make a deal to make this thing stopped,” he said.

    While a handful of rivals have entered the Republican presidential primary – and Trump’s biggest potential rival, Florida Gov. Ron DeSantis, has not yet officially launched a bid – Trump has maintained a healthy lead in early GOP primary polling. In a Washington Post/ABC News poll released Sunday, 43% of Republicans and Republican-leaning independents named Trump unprompted when asked who they would like to see the party nominate in 2024, compared with 20% naming DeSantis, and 2% or less naming any other candidate.

    Trump’s participation in the town hall was indicative of a broader campaign strategy to try to expand his appeal beyond conservative media viewers, CNN’s Kristen Holmes reported earlier Wednesday. He’s surrounded himself with a more organized team and has been making smaller retail politics stops while scaling back larger rallies – signs of a more traditional campaign than his 2016 and 2020 operations. He lost that 2020 race by about 7 million votes, although he continues to falsely claim it was stolen from him – claims he stuck to on Wednesday night.

    There have been warning signs for the GOP that the obsession with the 2020 election isn’t palatable beyond the base. Many of Trump’s handpicked candidates who embraced his election lies in swing states lost in last year’s midterm elections. And his advisers acknowledge he still has work to do to engage with Republican voters outside of his loyal base of supporters, multiple sources told CNN.

    But that didn’t mean Trump was ready to acknowledge the reality that he lost the 2020 election. And if he becomes the GOP nominee in 2024, Trump said Wednesday he would not commit to accepting the results regardless of the outcome, saying that he would do so if he believes “it’s an honest election.”

    “If I think it’s an honest election, I would be honored to,” he said.

    This story has been updated with additional details from the town hall.

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  • What to know about the Florida grand jury in the Trump documents probe | CNN Politics

    What to know about the Florida grand jury in the Trump documents probe | CNN Politics

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    CNN
     — 

    We learned this week that special counsel Jack Smith, who is investigating former President Donald Trump for potentially mishandling classified documents, is using a second grand jury in Miami to gather new evidence.

    The development comes after a period of escalating activity in the federal criminal probe, which has focused around Trump having dozens of classified documents at his Mar-a-Lago resort after he left the White House.

    Up until this point, Smith has been using a federal grand jury in Washington, DC, but the panel hasn’t been observed meeting since early May. It’s unclear why he has now decided to use a second grand jury in Miami, as he appeared to be reaching the final stages of his probe and is weighing possible indictments. (Trump denies all wrongdoing and says the probe is political.)

    Here’s a breakdown of what’s going on Florida and what we know about the fast-developing situation.

    Smith is investigating Trump’s handling of national security records at his Mar-a-Lago resort and elsewhere. His team is trying to determine if Trump or his aides committed crimes by keeping the documents after his presidency. Those were sensitive government documents that Trump had no legal right to hold onto, prosecutors have said in court filings.

    Prosecutors are also investigating whether Trump or his allies obstructed the investigation.

    It’s common for ex-presidents to accidentally keep some classified documents when they move out of the White House.

    Notably, President Joe Biden and former Vice President Mike Pence both found classified papers at their homes, from their time as vice president. But Trump’s case appears to be far more serious, because of the sheer volume of classified records involved, and because of his repeated efforts to stymie federal officials who tried to claw back the materials.

    As part of the inquiry, witnesses have testified to Smith’s grand juries in DC and Miami, according to CNN’s reporting.

    The newly revealed grand jury in Florida has raised a host of questions about the endgame of Smith’s investigation.

    Legal experts have speculated that the development might indicate that Smith is exploring bringing parts or all of a criminal case in Florida federal court instead of DC federal court, or possibly in addition to DC. Prosecutors can’t simply file charges wherever they please – they need to establish that they have the proper venue, and they need to connect part of the crime to where the case is filed.

    A significant amount of the conduct under investigation occurred in Mar-a-Lago, located in Palm Beach.

    A top prosecutor from special counsel Robert Mueller’s team previously co-wrote an analysis of the hurdles Smith would need to clear if he wants to bring the case in DC instead of Florida, where the jury pool might be more friendly to Trump.

    Former Trump spokesman Taylor Budowich, who now runs a pro-Trump super PAC, appeared before the Florida-based grand jury Wednesday and testified for less than an hour. After he left the courthouse, he tweeted that he “fulfilled a legal obligation to testify in front a federal grand jury” and that he “answered every question honestly.”

    He is the first person to be publicly named as testifying before Smith’s grand jury in Florida. However, CNN previously reported that “multiple witnesses” have gone before the Florida grand jury in recent weeks, and at least one more is expected after Budowich.

    Prosecutors revealed the specific statutes that they were investigating when they searched Mar-a-Lago last year, a search that uncovered dozens of classified documents, even after Trump’s team swore they turned everything over.

    However, that was before Smith took over the probe as special counsel, and it doesn’t mean these are the only possible crimes he’s examining. But it provides a roadmap of possible charges – because when seeking the Mar-a-Lago search warrant, prosecutors needed to convince a judge there was probable cause that they’d find evidence of these crimes.

    The first is 18 USC 793, which is part of the Espionage Act. That federal law deals with the illegal retention of “national defense information,” a broad term that encompasses classified documents and other sensitive government materials. This law can apply to people who are authorized to handle classified information but knowingly kept the material in an unsecured location, or to people who aren’t supposed to possess the information in the first place.

    The second is 18 USC 2071, which deals with the illegal removal of government records from US custody.

    The third is 18 USC 1519, which is obstruction of justice. This could come into play if prosecutors conclude that Trump or his aides intentionally tried to impede their inquiry – by moving boxes around so prosecutors wouldn’t find classified documents, by possibly questioning complying with subpoenas including for surveillance tapes that prosecutors believe captured the movement of the boxes, by failing to fully comply with a subpoena, or by falsely swearing that all classified files had been returned.

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

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

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    Washington
    CNN
     — 

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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  • Trump lawyer says there’s ‘no need’ to appear before grand jury in special counsel’s 2020 election probe | CNN Politics

    Trump lawyer says there’s ‘no need’ to appear before grand jury in special counsel’s 2020 election probe | CNN Politics

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    CNN
     — 

    John Lauro, the recent addition to former President Donald Trump’s legal team, told Fox News on Friday there is no reason for the former president to appear before a federal grand jury investigating the 2020 election aftermath, adding that Trump “did absolutely nothing wrong.”

    Earlier this week, Trump said he received a letter from special counsel Jack Smith informing him that he’s a target of the investigation and inviting him to appear before the grand jury. CNN previously reported that Trump’s team believed they had until Thursday to respond.

    The grand jury did not convene on Friday after meeting on Thursday.

    “There’s no need to appear in front of any grand jury right now,” Lauro said. “President Trump did absolutely nothing wrong. He’s done nothing criminal.”

    “The bottom line is that the special prosecutor, which is really the Biden Justice Department, is after President Trump and that’s the focus,” Lauro told Fox News.

    Lauro also echoed claims made by Trump and his GOP allies that the Justice Department is being politicized to target a political opponent and said that Trump merely asked for an audit in the wake of the 2020 election.

    “The only thing that President Trump asked is a pause in the counting so those seven contested states could either re-audit or recertify,” Lauro said of Trump’s actions following his election loss. “I’ve never heard of anyone get indicted for asking for an audit.”

    The target letter cites three statutes that Trump could be charged with: pertaining to deprivation of rights; conspiracy to commit an offense against or defraud the United States; and tampering with a witness, according to multiple news outlets, including The Wall Street Journal, that cited a person familiar with the matter.

    The Justice Department has been investigating possible violations of the law around conspiracy and obstruction of the congressional proceeding on January 6, 2021, which is part of the witness tampering law, CNN previously reported following a Justice Department search of a Trump administration adviser’s home.

    Trump has already been indicted twice this year. Manhattan District Attorney Alvin Bragg charged the former president on 34 counts of falsifying business records in March, and Smith charged Trump on 37 counts in the classified documents investigation last month. Trump pleaded not guilty in both cases.

    Justice Department regulations allow for prosecutors to notify subjects of an investigation that they have become a target. Often a notification that a person is a target is a strong sign an indictment could follow, but it is possible the recipient is not ultimately charged.

    Trump addressed the target letter on Tuesday at a Fox News town hall in Cedar Rapids, Iowa, saying that Smith’s probe amounts to “election interference” and calling it a “disgrace.” His campaign is already fundraising off of the target letter.

    Lauro told Fox News that if he appears in court on Trump’s behalf, he’ll be representing “the sovereign citizens of this country who deserve to hear the truth.” The attorney also said he would request that cameras be allowed in the courtroom in Washington, DC, following any indictment of the president there.

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  • Inside the backchannel communications keeping Donald Trump in the loop on Republican investigations | CNN Politics

    Inside the backchannel communications keeping Donald Trump in the loop on Republican investigations | CNN Politics

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    Washington
    CNN
     — 

    Donald Trump continues to wield enormous power on Capitol Hill as House Republicans seek to curry favor with the former president, pursuing his fixations through their investigations and routinely updating him and his closest advisers on their progress.

    A number of top House GOP lawmakers have disclosed in recent days their efforts to keep the former president informed on the pace and substance of their investigations. Lines of communication appear to go both ways. Not only are Trump, his aides and close allies regularly apprised of Republicans’ committee work, they also at times exert influence over it, multiple people familiar with the talks tell CNN.

    The constant, and sometimes direct, communication between Trump and the committees has emerged as a crucial method for Trump to shape Republicans’ priorities in their newly-won House majority. It also underscores the extraordinary sway an ex-president still holds over his party’s lawmakers and the deference many still afford him.

    That dynamic has been on full display over the past week, as top House Republicans attempted to intervene in Manhattan District Attorney Alvin Bragg’s investigation of hush money payments Trump allegedly made to adult film actress Stormy Daniels. That’s led to an acrimonious back and forth between three powerful Republican committee chairs and Bragg over what, if any, jurisdiction Congress has over the DA’s work.

    House GOP Conference Chair Elise Stefanik, the third-ranking House Republican, has become a key point person for Trump on Hill investigations. The New York Republican talks to Trump roughly once a week, and often more, frequently briefing him on the House committees’ work, three sources familiar with their conversations tell CNN. Trump often calls her as well, the sources said.

    Stefanik and Trump spoke several times last week alone, where she walked him through the GOP’s plans for an aggressive response to Bragg.

    GOP Rep. Marjorie Taylor Greene, who serves on the House Oversight Committee, which is conducting a number of investigations into President Joe Biden, also speaks to Trump on a frequent basis. Both she and Stefanik have endorsed Trump’s 2024 presidential bid and are said to be interested in serving as his running mate.

    “I keep him up on everything that we’re doing,” Greene told CNN. “He seems very plugged in at all times. Sometimes I’m shocked at how he knows all these things. I’m like, ‘How do you know all this stuff?’”

    Multiple sources tell CNN that Trump and House Judiciary Chair Jim Jordan speak regularly but declined to divulge whether those conversations included Jordan’s investigative efforts. 

    “Conversations among concerned parties about issues facing the country are not news and regular order in Congress,” Jordan’s spokesperson Russell Dye said in a statement to CNN.

    Trump, meanwhile, has been regularly briefed on the work of House Oversight Chairman James Comer, but the Kentucky Republican said the two have not spoken since the 2020 presidential election.

    “I haven’t talked to Trump since he was President” Comer told CNN. “Now, I talk to former people that used to work for Trump every now and then. But not about Trump.”

    A source close to Comer added he communicates with “a variety of outside groups, associations and interested parties about the Oversight Committee’s work.”

    At his rally in Waco, Texas on Saturday, Trump publicly thanked Comer and Jordan, saying Comer “has become a great star.”

    The decision of what to investigate also underscores the extent to which Republican-led committees are willing to act as a shield for the embattled former president, as well as attempt to inflict damage on Biden ahead of the 2024 presidential election.

    That includes launching a probe into the House Select Committee that investigated January 6, investigating GOP allegations of Biden family influence peddling, and dropping investigations into foreign spending at Trump-owned properties.

    Trump’s influence on House Republicans has been particularly telling in the way they have gone after Bragg in recent days.

    After Trump on March 18 suggested his arrest was imminent, two days later, Jordan, Comer and Bryan Steil, chair of House Administration Committee, sent a letter to Bragg calling for him to sit down for a transcribed interview with their panels — a move that multiple sources familiar with the letter said was prompted by Speaker Kevin McCarthy’s public condemnation of Bragg’s case.

    The request came after Trump lawyer Joe Tacopina sent a letter to Jordan last month asking him to investigate Bragg’s “egregious abuse of power,” The New York Times first reported and CNN confirmed.

    When Trump isn’t communicating directly with House Republicans himself, he is often doing so through a few top advisers, including those on his payroll and former aides who are still loyal to him, sources tell CNN.

    Boris Epshteyn, a self-described in-house counsel and senior adviser for Trump who is helping coordinate the former president’s legal strategy, has been at the center of the communications, four people familiar with the talks tell CNN.   

    Epshteyn frequently interacts with committee staff, counsel to the chairmen, members of the committee and aides to House leadership, sources said. Epshteyn’s role in the discussions range from being briefed on their work to the pace of the investigations. 

    Brian Jack, a former Trump administration official who joined McCarthy’s team in 2021 to lead his political operation, has also served as a crucial communicator between Trumpworld and the Speaker’s office, multiple source familiar his role said. Jack, who remains an adviser to McCarthy, recently began working on Trump’s 2024 reelection campaign.

    Jack is less involved in communications with the committees themselves, the sources said, but given his role in both McCarthy’s and Trump’s orbit, he’s often the go-to for advice on how to strategize efforts between the Hill and Trump’s team.

    Multiple sources familiar with the backchanneling say much of the talks are less about putting pressure on the committees – as members already know how to maximize their defense of Trump – and more about ensuring Trump’s team is on the same page as congressional Republicans.

    “Trump doesn’t have to tell House GOP committees to investigate, they already are doing investigations that play into Trump’s base and issues: Big Tech censorship, border, Hunter Biden’s business deals, and weaponization of the federal government,” a senior House GOP aide told CNN.

    A spokesperson for Trump did not respond to CNN’s requests for comment.

    Members on key investigative committees also keep in regular contact with Trump-aligned grassroots groups about investigations. Some of those groups have grown frustrated in recent weeks with how the House panels are conducting their work, including the time it took to hire individuals and get the investigative work started, multiple sources familiar with the matter said.

    GOP Rep. Dan Bishop, who serves on the weaponization subpanel, told CNN, “We’ve heard from outside groups a fair amount about ideas and recommendations.”

    Heritage Foundation president Dr. Kevin Roberts said in a statement to CNN, “Conservatives have high expectations for these committees to begin the process of de-weaponizing the federal government because the very fabric of our society is at stake.”

    A number of these Trump-affiliated groups have urged the GOP-led committees to move more aggressively against Biden.

    “We can’t have two years of hearings and then a report,” President of Judicial Watch Tom Fitton told CNN, referring to the pressure his group has placed on Congress to act immediately on the abuses of power that he sees happening, including “censoring Americans and trying to jail those who are perceived as political opponents.”

    Fitton said he has appreciated how House Republicans have updated the public on an “ongoing basis as opposed to just sitting on material” and added “if they don’t seem to be going in the right direction, there will be some pushback.”

    A number of other Trump-affiliated groups have urged GOP-led committees to move more aggressively against Biden. That includes the Conservative Partnership Institute, run by former GOP Sen. Jim DeMint and now home to Trump’s former chief of staff Mark Meadows, and the Center for Renewing America, run by Trump’s former Office of Management and Budget Director Russ Vought.

    Staffers close to Jordan are in regular communication with outside groups, and to assuage the tensions that have arisen at times, they have explained that investigations take time to build, according to multiple sources familiar with the communications.

    “I’ve been raising holy hell because this weaponization committee has been structured to fail from Day One,” said Mike Davis, a former top aide to Republican Sen. Chuck Grassley and founder of the Article III Project, which advocates for “constitutionalist judges.”

    “We’ve known since November that we were going to have these committees,” said Davis. “And they’re just now starting to get their act together.”

    Davis added that he has spoken at length with many of the outside groups about their concerns – though he has recently praised Jordan for calling on Bragg to testify, calling it “a step in the right direction” and even tweeted a number of times in support of Jordan.

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

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

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    CNN
     — 

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

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

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

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

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  • Timeline: The special counsel inquiry into Trump’s handling of classified documents | CNN Politics

    Timeline: The special counsel inquiry into Trump’s handling of classified documents | CNN Politics

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    Washington
    CNN
     — 

    The federal criminal investigation into former President Donald Trump’s potential mishandling of classified documents escalated in stunning fashion this week with Trump’s indictment.

    The indictment hasn’t been unsealed yet, so details of the charges aren’t publicly available. But the investigation – led by Justice Department special counsel Jack Smith – revolves around sensitive government papers that Trump held onto after his White House term ended in January 2021. The special counsel has also examined whether Trump or his aides obstructed the investigation.

    Federal authorities have recovered more than 325 classified documents from Trump. He has voluntarily given back some materials, his lawyers turned over additional files after a subpoena, and the FBI found dozens of classified records during a court-approved search of his Mar-a-Lago home last summer.

    Trump has denied all wrongdoing and claims the investigation is a politically motivated sham, intended to derail his ongoing campaign to win the Republican 2024 nomination and return to the White House.

    Here’s a timeline of the important developments in the blockbuster investigation.

    An official from the National Archives and Records Administration contacts Trump’s team after realizing that several important documents weren’t handed over before Trump left the White House. In hopes of locating the missing items, NARA lawyer Gary Stern reaches out to someone who served in the White House counsel’s office under Trump, who was the point of contact for recordkeeping matters. The missing documents include some of Trump’s correspondence with North Korean leader Kim Jong Un, as well as the map of Hurricane Dorian that Trump infamously altered with a sharpie pen.

    In a taped conversation, Trump acknowledges that he still has a classified Pentagon document about a possible attack against Iran, according to CNN reporting. The recording, which was made at Trump’s golf club in New Jersey, indicates that Trump understood that he retained classified material after leaving the White House. The special counsel later obtained this audiotape, a key piece of evidence in his inquiry.

    NARA grows frustrated with the slow pace of document turnover after several months of conversations with the Trump team. Stern reaches out to another Trump attorney to intervene. The archivist asks about several boxes of records that were apparently taken to Mar-a-Lago during Trump’s relocation to Florida. NARA still doesn’t receive the White House documents they are searching for.

    After months of discussions with Trump’s team, NARA retrieves 15 boxes of Trump White House records from Mar-a-Lago. The boxes contained some materials that were part of “special access programs,” known as SAP, which is a classification that includes protocols to significantly limit who would have access to the information. NARA says in a statement that some of the records it received at the end of Trump’s administration were “torn up by former President Trump,” and that White House officials had to tape them back together. Not all the torn-up documents were reconstructed, NARA says.

    NARA asks the Justice Department to investigate Trump’s handling of White House records and whether he violated the Presidential Records Act and other laws related to classified information. The Presidential Records Act requires all records created by a sitting president to be turned over to the National Archives at the end of their administration.

    NARA informs the Justice Department that some of the documents retrieved from Mar-a-Lago included classified material. NARA also tells the department that, despite being warned it was illegal, Trump occasionally tore up government documents while he was president.

    On April 7, NARA publicly acknowledges for the first time that the Justice Department is involved, and news outlets report that prosecutors have launched a criminal probe into Trump’s mishandling of classified documents. Around this time, FBI agents quietly interview Trump aides at Mar-a-Lago about the handling of presidential records as part of their widening investigation.

    The FBI asks NARA for access to the 15 boxes it retrieved from Mar-a-Lago in January. The request was formally transmitted to NARA by President Joe Biden’s White House Counsel’s office, because the incumbent president controls presidential documents in NARA custody.

    The Justice Department sends a letter to Trump’s lawyers as part of its effort to access the 15 boxes, notifying them that more than 100 classified documents, totaling more than 700 pages, were found in the boxes. The letter says the FBI and US intelligence agencies need “immediate access” to these materials because of “important national security interests.” Also on this day, Trump lawyers ask NARA to delay its plans to give the FBI access to these materials. Trump’s lawyers say they want time to examine the materials to see if anything is privileged, and that they are making a “protective assertion of executive privilege” over all the documents.

    Trump’s lawyers write again to NARA, and ask again that NARA postpone its plans to give the FBI access to the materials retrieved from Mar-a-Lago.

    Debra Steidel Wall, the acting archivist of the United States, who runs NARA, informs Trump’s lawyers that she is rejecting their claims of “protective” executive privilege over all the materials taken from Mar-a-Lago and will therefore turn over the materials to the FBI and US intelligence agencies, in a four-page letter.

    The Justice Department subpoenas Trump, demanding all documents with classification markings that are still at Mar-a-Lago. At some point after receiving the subpoena, Trump asks his lawyer Evan Corcoran if there was any way to fight the subpoena, but Corcoran tells him he has to comply, according to notes Cochran took and later gave to investigators. Also after getting the subpoena, Trump aides are captured on surveillance footage moving document boxes into and out of a basement storage room – which has become a major element of the obstruction investigation.

    News outlets report that investigators subpoenaed NARA for access to the classified documents they retrieved from Mar-a-Lago. The subpoena is the first public indication of the Justice Department using a grand jury in its investigation.

    As part of the effort to comply with the subpoena, Corcoran searches a Mar-a-Lago storage room and finds 38 classified documents. According to a lawsuit that the former president later filed, Trump invites FBI officials to come to Mar-a-Lago to retrieve the subpoenaed materials.

    Federal investigators, including a top Justice Department counterintelligence official, visit Mar-a-Lago to deal with the subpoena for remaining classified documents. The investigators meet with Trump’s attorneys, including Corcoran, and look around the basement storage room where the documents were stored. Trump briefly stops by the meeting to say hello to the officials, but he does not answer any questions. Corcoran hands over the 38 classified documents that he found. Trump lawyer Christina Bobb signs a sworn affidavit inaccurately asserting that there aren’t any more classified documents at Mar-a-Lago.

    Trump’s attorneys receive a letter from federal investigators, asking them to further secure the room where documents are being stored. In response, Trump aides add a padlock to the room in the basement of Mar-a-Lago.

    Federal investigators serve a subpoena to the Trump Organization, demanding surveillance video from Mar-a-Lago. Trump’s company complies with the subpoena and turns over the footage. CNN has reported that this was part of an effort to gather information about who had access to areas at the club where government documents were stored.

    The FBI executes a court-approved search warrant at Mar-a-Lago – a major escalation of the investigation. The search focused on the area of the club where Trump’s offices and personal quarters are located. Federal agents found more than 100 additional classified documents at the property. The search was the first time in American history that a former president’s home was searched as part of a criminal investigation.

    Trump sends a message through one his lawyers to Attorney General Merrick Garland, saying he has “been hearing from people all over the country about the raid” who are “angry,” and that “whatever I can do to take the heat down, to bring the pressure down, just let us know,” according to a lawsuit he later filed. Hours later, after three days of silence, Garland makes a brief public statement about the investigation. He reveals that he personally approved the decision to seek a search warrant, and that the Justice Department will continue to apply the law “without fear or favor.” Garland also pushes back against what he called “unfounded attacks on the professionalism of the FBI and Justice Department.”

    Federal Magistrate Judge Bruce Reinhart approves the unsealing of the Mar-a-Lago search warrant and its property receipt, at the Justice Department’s request and after Trump’s lawyers agree to the release. The warrant reveals the Justice Department is looking into possible violations of the Espionage Act, obstruction of justice and criminal handling of government records, as part of its investigation.

    Trump files a federal lawsuit seeking the appointment of a third-party attorney known as a “special master” to independently review the materials that the FBI seized from Mar-a-Lago. In the lawsuit, Trump’s lawyers argue that the Justice Department can’t be trusted to do its own review for potentially privileged materials that should be siloed off from the criminal probe.

    In a major ruling in Trump’s favor, Federal District Judge Aileen Cannon, a Trump appointee, grants Trump’s request for a special master to review the seized materials from Mar-a-Lago. She says the special master will have the power to look for documents covered under attorney-client privilege and executive privilege.

    The Justice Department appeals Cannon’s decision in the special master case.

    Cannon appoints senior Judge Raymond Dearie to serve as the special master and sets a November 30 deadline for the Brooklyn-based federal judge to finish his review of the seized materials.

    A maintenance worker drains the swimming pool at Mar-a-Lago, which ends up flooding a room where there are computer severs that contain surveillance video logs, according to CNN reporting. It’s unclear if the flood was accidental or on purpose, and it’s possible that the IT equipment wasn’t damaged, but federal prosecutors found the incident to be suspicious.

    Former Trump administration official Kash Patel testifies before the federal grand jury in the classified documents investigation. A Trump loyalist, Patel had publicly claimed that Trump declassified all the materials that ended up at Mar-a-Lago, even though there is no evidence to back up those assertions.

    Garland announces that he is appointing special counsel Jack Smith to take over the investigation.

    A federal appeals court shuts down the special master review of the documents that the FBI seized from Mar-a-Lago. The appeals panel rebuked Cannon’s earlier decisions, writing that she essentially tried to “interfere” with the criminal probe and had created a “special exception” in the law to help Trump.

    Trump attorney Timothy Parlatore testifies before the special counsel’s grand jury, where he described how Trump’s lawyers scoured his properties for classified materials. He later left Trump’s legal team.

    Trump’s legal team searches four of his properties in Florida, New York and New Jersey for additional classified material. They find two more classified files in a Florida storage unit, and give them to the FBI. Around this time, Trump’s team also finds additional papers with classification markings at Mar-a-Lago, and they give those materials to the Justice Department. They also turn over a laptop belonging to a Trump aide who had copied those documents onto the computer, not realizing they were classified.

    A string of key witnesses testify before the special counsel’s grand jury in Washington, DC. This includes Trump administration officials Robert O’Brien and Ric Grenell, who handled national security and intelligence matters; Margo Martin, a communications aide who continued working for Trump after he left the White House; and Matthew Calamari Sr. and his son, Matthew Calamari Jr., longtime Trump employees who oversee security for the Trump Organization.

    In response to a new subpoena from the special counsel, Trump’s lawyers turn over some material related to a classified Pentagon document that he discussed at a recorded meeting in 2021. However, Trump’s team wasn’t able to find the specific document – about a potential US attack on Iran – that prosecutors were looking for.

    Corcoran, the lead Trump attorney, testifies before the grand jury in Washington, DC. This occurred after a federal judge ordered him to answer prosecutors’ questions, ruling that attorney-client privilege did not shield his discussion with Trump because Trump might been trying to commit a crime through his attorneys. Corcoran later recused himself from handling the Mar-a-Lago matter.

    The first public indications emerge that the special counsel is using a second grand jury in Miami to gather evidence. Multiple witnesses testify in front of the Miami-based panel, CNN reported.

    Trump lawyers meet with senior Justice Department officials – including special counsel Smith – to discuss the Mar-a-Lago investigation. The sitdown lasted about 90 minutes, and Trump’s team raised concerns about the probe, which they have called an “unlawful” and “outrageous” abuse of the legal system.

    News outlets report that the Justice Department recently sent a “target letter” to Trump, formally notifying him that he’s a target of the investigation into potential mishandling of classified documents.

    News outlets report that Trump has been indicted in connection with the classified documents investigation. Trump also says in a social media post that the Justice Department informed his attorneys that he was indicted – and called the case a “hoax.”

    This story has been updated with additional developments.

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  • Durham interviewed Hillary Clinton on alleged plan to tie Trump to Russia, found no ‘provable criminal offense’ | CNN Politics

    Durham interviewed Hillary Clinton on alleged plan to tie Trump to Russia, found no ‘provable criminal offense’ | CNN Politics

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    CNN
     — 

    Special counsel John Durham’s report released Monday details his investigation of a purported effort by Hillary Clinton’s 2016 campaign to tie Donald Trump to Russia but which Durham concludes “did not, all things considered, amount to a provable criminal offense.”

    Durham reveals in a footnote that he interviewed the former secretary of State in May 2022 as part of his investigation.

    The special counsel was looking into whether any crimes occurred in the handling of an uncorroborated piece of US intelligence indicating Russia knew of a Clinton campaign plan to vilify her opponent, Trump, by tying him to the country.

    The 2016 intelligence got the attention of then-CIA Director John Brennan, who briefed the Obama White House and referred the issue to the FBI. During the Trump administration, Director of National Intelligence John Ratcliffe released some of Brennan’s notes about the intelligence used in his briefing of former President Barack Obama.

    Ratcliffe publicly said that the intelligence community never corroborated the Russian claims of a “Clinton Plan” to frame Trump, and didn’t know whether it was fabricated.

    In her interview with Durham’s investigators, Clinton expressed sympathy for Durham’s hunt. She calls it, “really sad,” adding, “I get it, you have to go down every rabbit hole.”

    Honig unsurprised by Durham findings because of this ‘revealing moment’

    But Durham believes the uncorroborated intelligence should have at least made the FBI question whether it was being used by a political opponent to pursue allegations against the Trump campaign, the report shows.

    Clinton called the intelligence that was consuming Durham’s time bogus, saying it “looked like Russian disinformation to me.”

    A spokesman for Clinton didn’t respond to a request for comment Monday.

    Durham concludes that it would be impossible to prosecute anyone for their handling of the intelligence. He said it “amounted to a significant intelligence failure,” but not a crime.

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

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

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    CNN
     — 

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

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

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

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

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

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

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

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

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

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

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  • Hot box detectors didn’t stop the East Palestine derailment. Research shows another technology might have | CNN

    Hot box detectors didn’t stop the East Palestine derailment. Research shows another technology might have | CNN

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    CNN
     — 

    A failing, flaming wheel bearing doomed the rail car that derailed and created a catastrophe in East Palestine earlier this month, but researchers have offered a solution to the faulty detectors that experts say could have averted the disaster unfolding in the small Ohio town.

    These wayside hot box detectors, stationed on rail tracks every 20 miles or so, use infrared sensors to record the temperatures of railroad bearings as trains pass by. If they sense an overheated bearing, the detectors trigger an alarm, which notifies the train crew they should stop and inspect the rail car for a potential failure.

    So why did these detectors miss a bearing failure before the catastrophe?

    An investigation into hot box detectors published in 2019 and funded by the Department of Transportation found that one “major shortcoming” of these detectors is that they can’t distinguish between healthy and defective bearings, and temperature alone is not a good indicator of bearing health.

    “Temperature is reactive in nature, meaning by the time you’re sensing a high temperature in a bearing, it’s too late, the bearing is already in its final stages of failure,” Constantine Tarawneh, director of the University Transportation Center for Railways Safety (UTCRS) and lead investigator of the study, told CNN.

    As part of the investigation, the UTCRS researchers developed a new system to better detect a bearing issue long before a catastrophic failure. The key: measuring the bearing’s vibration in addition to its temperature and load.

    The vibration of a failing bearing, Tarawneh says, often begins intensifying thousands of miles before a catastrophic failure. So his team created sensors that can be placed on board each rail car, near the bearing, to continuously monitor its vibration throughout its travels.

    “If you put an accelerometer on a bearing and you’re monitoring the vibration levels, the minute a defect happens in the bearing, the accelerometer will sense an increase in vibration, and that could be, in many cases, up to 100,000 miles before the bearing actually fails,” he said.

    Tarawneh, who argues the technology should be federally mandated, says had it been on board Norfolk Southern’s line it would have prevented the derailment in East Palestine.

    “It would have detected the problem months before this happened,” he said. “There wouldn’t have been a derailment.”

    A preliminary report from the East Palestine derailment, released Thursday by the National Transportation Safety Board, found hot box sensors detected that a wheel bearing was heating up miles before it eventually failed and caused the train to derail. But the detectors didn’t alert the crew until it was too late.

    The bearing, according to the report, was 38 degrees above ambient temperature when it passed through a hot box 30 miles outside East Palestine. No alert went out, the NTSB said.

    Ten miles later, the next hot box detected that the bearing had reached 103 degrees above ambient. Video of the train recorded in that area shows sparks and flames around the rail car. Still, no alert went to the crew.

    It wasn’t until a further 20 miles down the tracks, as the train reached East Palestine, that a hot box detector recorded the bearing’s temperature at 253 degrees above ambient and sent an alarm message instructing the crew to slow and stop the train to inspect a hot axle, the report said.

    The crew slowed the train, the report added, leading to an automatic emergency brake application. After the train stopped, the crew observed the derailment.

    The reason those first two hot box readings didn’t trigger an alert, the report said, is because Norfolk Southern’s policy is to only stop and inspect a bearing after it has reached 170 degrees above ambient temperature. The NTSB is planning to review Norfolk Southern’s use of wayside hot box detectors, including spacing and the temperature threshold that determines when crews are alerted.

    “Had there been a detector earlier, that derailment may not have occurred,” said NTSB Chair Jennifer Homendy at a Thursday press conference.

    In a statement responding to the NTSB report, Norfolk Southern stressed that its hot box detectors were operating as designed, and that those detectors trigger an alarm at a temperature threshold that is “among the lowest in the rail industry.” CNN has reached out to Norfolk Southern for comment on vibration sensor technology.

    Hot box detectors are unregulated, so companies like Norfolk Southern can turn them on and off at their own discretion and choose the temperature threshold at which crews receive an alert.

    There are several causes for overheated roller bearings, including fatigue cracking, water damage, mechanical damaging, a loose bearing or a wheel defect, according to the NTSB, and the agency says they’re investigating what caused the failure in East Palestine.

    “Roller bearings fail, but it is absolutely critical for problems to be identified and addressed early so these aren’t run until failure,” Homendy said. “You cannot wait until they’ve failed. Problems need to be identified early, so something catastrophic like this does not occur again.”

    Hum Industrial Technology, a rail car telematics company, has licensed the vibration sensor technology created by Tarawneh and his team. And it has launched pilot programs with several rail companies. But at this point, those sensors are on very few trains operating in the United States, which Tarawneh largely blames on the cost of retrofitting and monitoring cars and what he sees as companies prioritizing profit.

    It’s not clear exactly what it would cost to retrofit every train car in operation with sensors today, but Hum Industrial Technology stressed that it would cost less to put a sensor on a bearing than to replace a bearing.

    “They see it as, well, why should we do it if it’s not mandated?” Tarawneh said. “It’s like a lot of people are saying, ‘well, I’m willing to take the risk. It’s not that many derailments per year.’”

    But Steve Ditmeyer, a former Federal Railroad Administration official, says equipping every rail car with on board sensors may not be financially feasible.

    “What they’re proposing will work, but it’s very, very expensive,” Ditmeyer told CNN. “And one does have to take cost into consideration.”

    It would take more than 12 million on board sensors, according to Tarawneh, to fully equip the roughly 1.6 million rail cars in service across North America.

    Ditmeyer says railroads should invest more heavily in wayside acoustic bearing detectors, which sit along the tracks – much like hot box detectors – and monitor the sound of passing trains. They listen for noise that indicates a bearing failure well before a potential catastrophe.

    As of 2019, only 39 acoustic bearing detectors were in use across North America compared to more than 6,000 hot box detectors, according to a 2019 DOT report.

    “They are the only way that I can think of that would have prevented the accident by having caught a failing bearing earlier,” Ditmeyer said.

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