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  • Biden interviewed in special counsel’s probe into classified documents found at his home, former office | CNN Politics

    Biden interviewed in special counsel’s probe into classified documents found at his home, former office | CNN Politics



    CNN
     — 

    President Joe Biden over the last two days participated in a voluntary interview with special counsel Robert Hur as a part of his classified documents investigation, the White House announced Monday.

    “The President has been interviewed as part of the investigation being led by Special Counsel Robert Hur,” White House counsel’s office spokesperson Ian Sams wrote in a statement Monday. “The voluntary interview was conducted at the White House over two days, Sunday and Monday, and concluded Monday.”

    “As we have said from the beginning, the President and the White House are cooperating with this investigation, and as it has been appropriate, we have provided relevant updates publicly, being as transparent as we can consistent with protecting and preserving the integrity of the investigation,” Sams continued, referring additional questions to the Justice Department.

    The interview marks the first major development in the case known to the public in months and stands in stark contrast to Biden’s predecessor. Former President Donald Trump never interviewed with special counsel Robert Mueller during the investigation into Russian interference in the 2016 election despite extensive negotiations over a potential interview. Trump currently faces criminal charges in two separate special counsel investigations, including one regarding his own handling of classified documents after he left the presidency in January 2021.

    The interview comes months after Biden told CNN there had been “no such request and no such interest” for an interview with the special counsel in the investigation.

    A spokesperson for Hur, who oversees the Justice Department’s probe into classified documents found at Biden’s home and former private office, declined to comment to CNN.

    The interview was scheduled weeks ago, according to a person familiar with the matter. It came as Biden spent the three-day holiday weekend in Washington, a rare occurrence.

    The decision to stay at the White House seemed fortuitous as war erupted in Israel but in reality, the choice to skip traveling to one of his Delaware homes was weeks in the making so the president could sit for the interview. Few people inside the White House were aware of the plans, and there was little indication to those who were working there this weekend that the interview was in the works.

    On Saturday morning, the president woke up to urgent news from his senior advisers: Israel was under attack. He convened a meeting of his national security team at 8:15 a.m ET.

    The hours that followed would be filled with a whirlwind of activity for Biden, as he received multiple briefings by his top national security advisers, got on the phone with world leaders, including Israeli Prime Minister Benjamin Netanyahu in the Oval Office, and addressed the nation from the State Dining Room.

    The president had a light public schedule Sunday and Monday with no public events, and reporters were given relatively early notice that Biden would not have any public appearances. On Monday, the president met with administration officials about the fighting in Israel in the morning and spoke with allies in the afternoon.

    Some of Biden’s closest advisers were spotted at the White House over the weekend, including chief of staff Jeff Zients and senior advisers Mike Donilon and Anita Dunn, who is married to Bob Bauer, the president’s personal attorney. The group huddled in the Treaty Room of the White House residence on Saturday to go over Biden’s planned remarks on Israel.

    On Sunday, Biden remained out of public view, though he did speak with Netanyahu by telephone. His interview for the special counsel investigation went undetected by most of those in the building.

    That evening, he hosted a barbeque for White House residence staffers that included live music. On Monday, he continued the interview – even as events in Israel occupied his agenda. Biden stayed out of the public eye, with the White House calling a lid before noon Monday.

    Hur was appointed in January to investigate incidents of classified documents being found at Biden’s former Washington, DC, office and his Wilmington, Delaware, home. Upon announcing the investigation, Attorney General Merrick Garland laid out a timeline of the case that began with the Washington discovery in November 2022.

    The National Archives informed a DOJ prosecutor on November 4 that the White House had made the Archives aware of documents with classified markings that had been found at Biden’s think tank, which was not authorized to store classified materials, Garland said.

    The Archives told the prosecutor that the documents has been secured in an Archives facility. The FBI opened an initial assessment five days later, and on November 14, then-US Attorney John Lausch was tasked with leading that preliminary inquiry. The next month, on December 20, White House counsel informed Lausch of the second batch of apparently classified documents found at Biden’s Wilmington home, according to Garland’s account. Hours before the announcement of Hur’s appointment, a personal attorney for Biden called Lausch and informed him that an additional document marked as classified had been found at Biden’s home.

    The documents were found “among personal and political papers,” according to a statement from the president’s legal team. The FBI later searched Biden’s Rehoboth Beach, Delaware, home in February and found no additional documents.

    While Biden has not often commented on the case, he said in January that he was surprised to learn that classified documents were found in his former office.

    “I was surprised to learn there were any government records that were taken there to that office,” Biden said in response to a reporter’s question at a news conference in Mexico City, where he was attending a trilateral summit with the leaders of Mexico and Canada.

    He emphasized at the time that he did not know what was in the documents. As CNN previously reported, US intelligence memos and briefing materials that covered topics including Ukraine, Iran and the United Kingdom were among them, according to a source familiar with the matter. Biden didn’t know the documents were there, and didn’t become aware they were there, until his personal lawyers informed the White House counsel’s office, one source familiar with the matter told CNN.

    The president said his attorneys “did what they should have done” by immediately calling the Archives.

    “People know I take classified documents, classified information seriously,” Biden added, saying that the documents were found in “a box, locked cabinet – or at least a closet.”

    After documents were found in his Wilmington home later in January, Biden said he was cooperating fully with the Justice Department. Biden added that the documents were in a “locked garage.”

    “It’s not like they’re sitting out on the street,” he insisted when a reporter asked why he was storing classified material next to a sports car.

    This story has been updated with additional reporting.

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  • Michael Cohen to take stand in fraud trial of his former boss, Donald Trump | CNN Politics

    Michael Cohen to take stand in fraud trial of his former boss, Donald Trump | CNN Politics



    CNN
     — 

    Michael Cohen was once one of Donald Trump’s most loyal allies.

    But after going to jail for tax crimes and lying to Congress, Cohen, Trump’s former lawyer and “fixer,” became a star witness against his former boss, testifying before Congress about the hush-money payments he made to women claiming affairs with Trump and writing books highly critical of the former president.

    Tuesday, Trump and Cohen are expected to be face to face in a New York courtroom as Cohen delivers testimony as part of the New York attorney general’s civil fraud case against the former president.

    When Cohen takes the stand, he will face down a very angry Donald Trump. It’s the first time the two have been in the same room or even spoken in five years, according to multiple sources.

    “It appears that I will be reunited with my old client @realDonaldTrump when I testify this Tuesday, October 24th at the @NewYorkStateAG civil fraud trial. See you there!” Cohen posted last week on the social media site Threads.

    Cohen’s testimony is the latest high-profile moment in the civil fraud trial, in which New York Attorney General Letitia James is seeking to bar Trump from doing business in the state. While Trump has played only a passive role in the trial to date, he is expected to be called as a witness later on.

    Michael Cohen reacts to testimony about Eric Trump

    Trump voluntarily attended the civil trial’s opening days, and the former president returned last week, when Cohen was initially supposed to be called to testify, though Cohen’s appearance was delayed after he cited a medical issue.

    Trump is also returning to the courtroom after he was fined $5,000 last week by Judge Arthur Engoron – and warned about possible imprisonment – for violating a gag order not to speak about any members of the court staff. Engoron fined Trump over a social media post attacking Engoron’s clerk that had not been removed from Trump’s campaign website.

    Cohen is expected to testify about meetings with former Trump Organization Chief Financial Officer Allen Weisselberg and Trump regarding Trump’s financial statements and net worth. Cohen has claimed there were meetings with Weisselberg and Trump about Trump’s net worth before the financial statements were filed. Weisselberg testified earlier in the trial, “I don’t believe it ever happened, no.”

    The attorney general’s office has said Cohen’s testimony before the House Oversight Committee in February 2019 – when Cohen alleged that officials at the Trump Organization inflated the value of its assets to secure loans and insurance and that they lowered the values for tax benefits – was the impetus for its investigation that led to the lawsuit against Trump.

    Assistant Attorney General Colleen Faherty is expected to question Cohen on direct examination.

    Cohen’s testimony is also a crucial part of the criminal case against Trump brought by Manhattan District Attorney Alvin Bragg, who charged Trump earlier this year with falsifying business records related to the hush-money payments.

    Cohen testified before Congress in 2019 about Trump’s involvement in the hush-money scheme involving both former Playboy model Karen McDougal and adult-film star Stormy Daniels, who alleged having affairs with Trump (Trump has denied the affairs). Cohen even released a recording in which he and Trump can be heard discussing how they would buy the rights to McDougal’s story.

    Tuesday’s testimony, however, is expected to focus not on the hush-money payments but on Trump’s financial statements. Before Cohen testifies, the first witness will be Bill Kelly, the general counsel of Mazars, Trump’s onetime accounting firm.

    The trial is now in its fourth week. The attorney general’s office has called 12 witnesses to testify, including six current or former Trump Organization employees, two of whom are defendants in the case: Weisselberg and former Controller Jeff McConney.

    Trump’s lawyers have cross-examined only about half the witnesses so far, opting to reserve their right to call them in the defense case. Engoron set aside more than three months for the trial, which could continue through late December.

    An appraiser for Cushman & Wakefield testified last week that Trump’s son Eric Trump was closely involved in several appraisal consultations with the real estate firm for Trump assets Seven Springs and Trump National Golf Club in Briarcliff Manor, New York, that valued the properties substantially lower than the amounts that appeared on Trump’s financial statements in those years.

    Eric Trump said in a deposition for the case that he didn’t remember being involved in any appraisals for Trump properties.

    The attorneys are scheduled to argue at a hearing Friday morning whether Ivanka Trump, the former president’s daughter, can be forced to testify at trial even though an appellate court dismissed her as a defendant because the claims against her were too old.

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  • Trump rages as former acolytes turn against him under legal heat | CNN Politics

    Trump rages as former acolytes turn against him under legal heat | CNN Politics



    CNN
     — 

    Donald Trump’s wealth, power and fame acted like a magnet for new associates keen to enter his orbit. But now, key figures who sought a share of his reflected glory are turning against him to save themselves.

    The ex-president absorbed a trio of blows Tuesday that worsened his legal peril and underscored how the 2024 election – in which he is the front-runner for the GOP nomination – will play out in the courts rather than traditional voting battlegrounds.

    In the most significant development, ABC News reported that Trump’s former chief of staff, Mark Meadows, had met federal prosecutors multiple times and had categorically undermined the ex-president’s narrative about a stolen election. Meadows was the gatekeeper to the Oval Office in the critical days when Trump was allegedly plotting to steal the 2020 election after voters rejected his bid for a second term. CNN has reached out to Meadows’ attorney for comment.

    In another damaging twist, former Trump lawyer Jenna Ellis, who blanketed television networks after President Joe Biden’s victory to falsely claim he was elected because of fraud, reached a plea deal with Georgia prosecutors. Ellis on Tuesday tearfully confessed to the felony of aiding and abetting false statements that she and other lawyers told Peach State lawmakers. She was the third former Trump acolyte to agree to testify against the ex-president and others this week. The election subversion prosecution brought by Fulton County District Attorney Fani Willis is now following the classic playbook of a racketeering case wherein smaller fish are peeled away for reduced sentences to secure their testimony against the alleged kingpin.

    “If I knew then what I knew now, I would have declined to represent Donald Trump in these post-election challenges. I look back on this experience with deep remorse,” Ellis said.

    Ellis was a comparatively junior figure in Trump’s schemes to overthrow the election, although there is reason to believe she was in critical meetings of interest to prosecutors. Her guilty plea also looks like terrible news for former New York Mayor Rudy Giuliani, who also served as a Trump lawyer after the election and with whom Ellis worked closely.

    Her repudiation of her own behavior marks an ominous omen for Trump because it shows that while falsehoods about election fraud are still a potent political force in the GOP and conservative media, it’s the truth that matters in court. Under the legal system, the former president could face a level of accountability that the US political system, which is still buckling under his influence, can’t match.

    One of Trump’s former associates was feeling no remorse when he arrived in court in New York on Tuesday seeking to undermine another Trump legal defense. The former president’s longtime fixer, Michael Cohen, came face to face with his ex-boss for the first time in five years when he took the stand in a civil trial in which prosecutors are seeking to end Trump’s ability to do business in the state. Cohen has already gone to jail for tax fraud, making false statements to Congress and campaign finance violations – some of which were linked to his work for Trump before he launched his political career. Cohen once vowed to take a bullet for his former boss but has left no doubt that he’s been itching to testify against him for many months. While his own conviction raises credibility issues about his testimony, Cohen implicated Trump on Tuesday, saying his former boss directed him to inflate his net worth on financial statements.

    “Heck of a reunion,” Cohen told reporters after testifying under Trump’s gaze.

    Each of Tuesday’s legal dramas threatened to undermine Trump’s position in separate cases, to which he has pleaded not guilty, and emphasized how the Republican front-runner’s bid to recapture the White House will be shadowed by his criminal liability.

    And for someone who has the exaggerated sense of loyalty harbored by Trump – albeit one that mostly goes one way – the spectacle of three former associates turning against him will be especially irksome.

    While the crush of legal cases bearing down on him hasn’t diminished his dominance in the GOP presidential race, there are increasing signs that the courtroom pressure is beginning to grate on a former president who, in a lifetime of business, personal and political scrapes, has made an art form of dodging accountability.

    In a rage-filled stream of consciousness on his Truth Social network on Tuesday night, Trump lashed out at the ABC report about Meadows.

    “I don’t think Mark Meadows would lie about the Rigged and Stollen 2020 Presidential Election merely for getting IMMUNITY against Prosecution (PERSECUTION!),” the former president wrote.

    “Some people would make that deal, but they are weaklings and cowards, and so bad for the future our Failing Nation. I don’t think that Mark Meadows is one of them, but who really knows? MAKE AMERICA GREAT AGAIN!!!”

    This came only a day after Trump absurdly compared himself to Nelson Mandela, who spent 27 years in prison – much of it in a tiny cell on Robben Island – enduring forced labor in a quarry for opposing the racist apartheid system in South Africa. After his release, the Nobel Peace Prize winner remade his divided nation as president and became a symbol of unity, humility, racial healing and forgiveness – qualities rarely shown by Trump.

    “I don’t mind being Nelson Mandela, because I’m doing it for a reason,” the ex-president told supporters in New Hampshire.

    Trump’s persecution complex is revealing, however. The former president is portraying himself as a bulwark against a government that he claims is weaponized against him and his supporters. The idea that he is a political martyr who is being unfairly targeted by the Biden administration – despite 91 charges across his four criminal indictments – may be his only credible campaign tactic. After all, he may be a convicted felon by Election Day in less than 13 months. While that prospect doesn’t seem to faze Republican primary voters, it may be a serious vulnerability among a broader electorate.

    Legal watchers in Washington have speculated for months about the activity of Meadows, a former North Carolina congressman who became the last chief of staff of Trump’s turbulent White House term.

    During his testimony before a federal grand jury, Meadows was also asked about efforts to overturn the election as well as Trump’s handling of classified documents, CNN previously reported.

    But if, as ABC News has reported, he has been granted immunity by special counsel Jack Smith and met federal prosecutors multiple times, that qualifies for the over-used term of “bombshell.”

    Haberman on why latest news on Mark Meadows feels ‘different’

    Meadows is also a key figure in the Fulton County, Georgia, probe, where he made a failed effort to have his case elevated to federal court after unsuccessfully arguing his actions at the behest of Trump’s election thwarting effort fell under his official duties.

    Meadows, who met Smith’s team at least three times this year, told investigators he did not believe the election was stolen and that Trump was being “dishonest” in claiming victory shortly after polls closed in 2020, according to ABC.

    The agreement is the first publicly known in the special counsel’s investigation into the events around January 6, 2021. The exact terms of Meadows’ deal with prosecutors are not clear, but often such agreements allow a person with valuable information about an investigation immunity from prosecution in exchange for fully cooperating.

    The reported details of Meadows’ testimony could be hugely damaging for Trump because a fundamental plank of the ex-president’s defense relies on the notion that he sincerely believed that the election was stolen and that his actions were not therefore criminal because they were an exercise of his right to free speech.

    It has long been the case that while those around Trump in business and politics often find themselves slipping deep into legal trouble, he skips free. The apparent decisions of Meadows, Ellis and Cohen – together with the mass of legal threats now facing the former president – suggest that charmed life is about to meet its biggest challenge yet.

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  • Jeff Sessions Fast Facts | CNN Politics

    Jeff Sessions Fast Facts | CNN Politics



    CNN
     — 

    Here’s a look at the life of Jeff Sessions, former US attorney general and former Republican senator of Alabama.

    Birth date: December 24, 1946

    Birth place: Selma, Alabama

    Birth name: Jefferson Beauregard Sessions III

    Father: Jefferson Beauregard Sessions Jr., business owner

    Mother: Abbie (Powe) Sessions

    Marriage: Mary Blackshear Sessions (1969-present)

    Children: Mary Abigail, Ruth and Samuel

    Education: Huntingdon College, B.A., 1969; University of Alabama, J.D., 1973

    Military service: US Army Reserve, 1973-1986, Captain

    Religion: Methodist

    Is an Eagle Scout.

    Served on the Senate Budget, Judiciary, Armed Services, and Environment and Public Works Committees.

    Voted against both of President Barack Obama’s Supreme Court nominees, Sonia Sotomayor and Elena Kagan.

    Supported building fencing along the US border, saying in 2006 that “good fences make good neighbors.”

    Was an opponent of the 2013 “Gang of Eight” immigration reform bill.

    1973-1975 – Practices law in Alabama.

    1975-1977 – Assistant US Attorney for the Southern District of Alabama.

    1981-1993 – US Attorney for the Southern District of Alabama.

    1986 – President Ronald Reagan nominates Sessions to become a federal judge. The Senate Judiciary Committee opposes the nomination following testimony that Sessions made racist remarks and called the NAACP and ACLU “un-American.”

    1995-1997- Alabama Attorney General. During this time, an Alabama judge accuses Sessions of prosecutorial misconduct related to the handling of evidence in a case but ultimately, Sessions is not disciplined for ethics violations.

    1996 – Elected to the US Senate. Reelected in 2002, 2008 and 2014.

    1997–February 2017 – Republican senator representing Alabama.

    February 2, 2009 – Votes in favor of the confirmation of Eric Holder as attorney general.

    April 23, 2015 – Votes against the confirmation of Loretta Lynch as attorney general.

    February 28, 2016 – Becomes the first sitting US senator to endorse Donald Trump’s presidential bid.

    November 18, 2016 – President-elect Trump announces he intends to nominate Sessions to be the next attorney general.

    January 3, 2017 – An NAACP sit-in to protest the nomination of Sessions as US attorney general ends when six people are arrested at Sessions’ Mobile, Alabama, office.

    February 8, 2017 – After 30 hours of debate, the US Senate confirms Sessions as attorney general by a 52-47 vote.

    March 1, 2017 – The Washington Post reports that Sessions failed to disclose pre-election meetings with the top Russian diplomat in Washington. Sessions did not mention either meeting during his confirmation hearings when he said he knew of no contacts between Trump surrogates and Russians.

    March 2, 2017 – Sessions recuses himself from any involvement in a Justice Department probe into links between the Trump campaign and Moscow.

    March 10, 2017 – The DOJ abruptly announces the firing of 46 US attorneys, including Preet Bharara of New York. Bharara said that during the transition, Trump asked him to stay on during a meeting at Trump Tower.

    April 3, 2017 – The Department of Justice releases a memorandum ordering a review of consent decrees and other police reforms overseen by the federal government in response to complaints of civil rights abuses and public safety issues. During his confirmation hearing, Sessions expressed skepticism about the effectiveness of Justice Department interventions in local police matters.

    July 21, 2017 – The Washington Post reports that Sessions discussed policy-related matters with Russian ambassador, Sergey Kislyak before the 2016 election, according to intelligence intercepts. Sessions had previously claimed that he did not talk about the campaign or relations with Russia during his meetings with Kislyak.

    October 4, 2017 – In a memo to all federal prosecutors, Sessions says that a 1964 federal civil rights law does not protect transgender workers from employment discrimination and the department will take this new position in all “pending and future matters.”

    November 14, 2017 – During a House judiciary committee hearing, Sessions says he did not lie under oath in earlier hearings regarding communications with Russians during the 2016 presidential campaign, and denies participating in any collusion with Russia. Sessions also says the DOJ will consider investigations into Hillary Clinton and alleged ties between the Clinton Foundation and the sale of Uranium One.

    January 4, 2018 – Sessions announces that the DOJ is rescinding an Obama-era policy of non-interference with states that have legalized recreational marijuana. The reversal frees up federal prosecutors to pursue cases in states where recreational marijuana is legal.

    March 21, 2018 – Sessions issues a statement encouraging federal prosecutors to seek the death penalty for certain drug-related crimes, as mandated by law. Seeking capital punishment in drug cases is part of the Trump administration’s efforts to combat opioid abuse.

    May 7, 2018 – Sessions announces a “zero tolerance” policy for illegal border crossings, warning that parents could be separated from children if they try to cross to the United States from Mexico. “If you cross the border unlawfully, even a first offense, we’re going to prosecute you. If you’re smuggling a child, we’re going to prosecute you, and that child will be separated from you, probably, as required by law. If you don’t want your child to be separated, then don’t bring them across the border illegally.” On June 20, Trump signs an executive order that will keep far more families together at the border.

    May 30, 2018 – Trump again expresses regret for choosing Sessions to lead the Justice Department. In a tweet, he quotes a remark from Rep. Trey Gowdy (R-SC) who said that the president could have picked someone else as attorney general. “I wish I did!,” Trump tweets. He had first said that he was rethinking his choice of Sessions as attorney general during a July 2017 interview with the New York Times.

    June 2018 – More than 600 members of the United Methodist Church issue a formal complaint against Sessions, arguing that the US government’s “zero tolerance” policy on immigration, which was separating migrant parents from their children at the US-Mexico border, violates church rules and may constitute child abuse. On August 8, church officials confirm that the charges filed against Sessions have been dropped.

    August 23, 2018 – In response to Trump saying during a Fox News interview that Sessions “never took control” of the Justice Department, Sessions issues a rare statement, saying, “I took control of the Department of Justice the day I was sworn in…While I am Attorney General, the actions of the Department of Justice will not be improperly influenced by political considerations…”

    November 7, 2018 – President Trump asks Sessions to resign, effectively firing him. “At your request I am submitting my resignation,” Sessions writes in a letter delivered to White House chief of staff John Kelly.

    November 7, 2019 – Announces he is running for his former Alabama Senate seat.

    July 14, 2020 – Sessions loses the Alabama Senate GOP primary runoff to former Auburn University football coach Tommy Tuberville.

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  • Fact check: Trump’s self-serving comparison to Hillary Clinton’s classified email scandal | CNN Politics

    Fact check: Trump’s self-serving comparison to Hillary Clinton’s classified email scandal | CNN Politics


    Washington
    CNN
     — 

    Former President Donald Trump has repeatedly and inaccurately compared his federal indictment to the Hillary Clinton email investigation that ended without charges, claiming unfair treatment.

    Trump most recently invoked Clinton on Tuesday night during a lie-filled fundraiser at his golf club in Bedminster, New Jersey, hours after his arraignment in federal court. This misleading line of attack is a common refrain at his public events – and also for some of his opponents in the 2024 Republican presidential primary.

    Facts First: This is an inaccurate and self-serving comparison. To be sure, investigators found problems with how both Trump and Clinton handled classified material, and they both misled the public about their conduct. But there are several major differences that break in Clinton’s favor. Trump mishandled far more classified material. And prosecutors have presented evidence that he knowingly broke the law and obstructed the investigation, while the FBI concluded that Clinton didn’t act with criminal intent.

    On Tuesday night, Trump baselessly claimed that “Hillary Clinton broke the law, and she didn’t get indicted” because “the FBI and Justice Department protected her.” But an exhaustive 2018 report from the Justice Department inspector general concluded that investigators made the right call by not charging Clinton, and that their decision-making wasn’t motivated by political bias.

    Trump also claimed Clinton had a “deliberate intention” of violating records retention laws when she used a private email server to conduct government business as secretary of state. He also said “there has never been obstruction as grave” as what Clinton did to impede the FBI probe into her emails. Both of Trump’s assertions here are belied by the FBI’s conclusions in the case.

    Former FBI Deputy Director Andrew McCabe, who supervised the Clinton email probe in 2015-2016 and is now a CNN contributor, told CNN’s Dana Bash on Monday that the Clinton probe was “very, very different” from the Trump case.

    “Should it have happened? No,” McCabe said of Clinton’s private email server. “But what we didn’t have was evidence that Hillary Clinton had intentionally exchanged or withheld classified information.”

    Here’s a breakdown of some of the key differences between the Clinton and Trump situations.

    The FBI examined tens of thousands of emails from Clinton’s private server. Investigators found 52 email chains that contained references to information “that was later deemed to be classified,” McCabe said. Only eight of those chains contained “top secret” material, the highest level of classification.

    Almost none the email chains had markings or “stampings” on them that would’ve indicated at the time that the material was classified, McCabe said.

    Compare that with Trump, who took more than 325 classified records to Mar-a-Lago after leaving the White House, including at least 60 “top secret” files, according to prosecutors. The indictment says these documents contained foreign intelligence from the CIA, military plans from the Pentagon, intercepts from the National Security Agency, nuclear secrets from the Department of Energy, and more.

    These were full documents with “headers and footers” and cover sheets explicitly “indicating they were some of the most classified materials we have,” McCabe said. A picture that federal prosecutors included in a court filing shows some of the papers found at Mar-a-Lago with clear classification markings in large bold letters, saying “TOP SECRET” or “SECRET.”

    Then-FBI Director James Comey announced in July 2016 that Clinton wouldn’t be charged. He said, “no reasonable prosecutor would bring such a case,” because there wasn’t enough evidence that Clinton “intended to violate laws,” even though she had been “extremely careless” with classified information.

    In the Trump probe, special counsel Jack Smith had enough evidence for a federal grand jury to indict Trump on 37 criminal charges, including 31 counts of willfully retaining national defense information. The former president has pleaded not guilty.

    There are also significant differences on obstruction that undercut Trump’s narrative.

    Prosecutors say Trump conspired to defy a grand jury subpoena demanding the return of all classified documents, and that he misled his attorneys who were trying to comply with the subpoena.

    In the indictment, prosecutors also cited a recorded conversation from 2021 where Trump admitted that he possessed a document containing “secret information” about US military plans that he “could have declassified” as president – but didn’t.

    For this and other conduct, six of his 37 overall charges are related to potential obstruction.

    Despite Trump’s repeated claims to the contrary, prosecutors never accused Clinton of obstructing the investigation into her emails. The FBI ultimately concluded that there was not “clear evidence” that Clinton “intended to violate laws,” and that charges weren’t warranted in this situation without any evidence of obstruction.

    Furthermore, Clinton gave a voluntary interview to the FBI and she could have been prosecuted if she made any false statements. After closing the probe, Comey later told lawmakers that “we have no basis to conclude she lied to the FBI” or was “untruthful with us.”

    Two of the 37 charges against Trump use that same false-statements statute.

    From the moment Trump’s documents scandal became public last year, he has responded with a constant stream of lies, recycled falsehoods, and anti-government conspiracy theories.

    Clinton’s public dishonesty about her emails was nowhere near as frequent and egregious as Trump’s dishonesty about the classified documents probe. Nonetheless, some of Clinton’s own public defenses, which she offered to voters amid the 2016 campaign season, ended up proving untrue.

    For example, while she was under FBI investigation, Clinton publicly said she “never sent or received any classified material,” and also said she “did not email any classified material to anyone.” In another instance, she offered an unequivocal denial, saying “there is no classified materials” on her private server.

    Fact-checkers deemed these claims to be false or misleading after Comey revealed after the probe that some classified material was found on Clinton’s server – albeit in less than 1% of the 30,000-plus emails reviewed by the FBI.

    Some of Clinton’s public denials included a caveat that she never transmitted anything with visible classification “markings.” Comey later testified to Congress that only three emails reviewed by the FBI contained a classification marking.

    Regarding Trump’s claim that biased FBI and Justice Department officials “protected” Clinton in 2016 — in her view, they actually cost her the presidency. She has publicly blamed her election loss on Comey’s bombshell announcement in late October 2016 that he was reopening the email probe, only to clear her again on the eve of Election Day.

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  • What to know about NY prosecutors’ probe into Trump’s role in hush money scheme | CNN Politics

    What to know about NY prosecutors’ probe into Trump’s role in hush money scheme | CNN Politics



    CNN
     — 

    Manhattan prosecutors’ invitation to Donald Trump to testify in an investigation into a hush money scheme involving adult film actress Stormy Daniels has thrust the yearslong probe into the spotlight as officials weigh whether to charge the former president.

    Prosecutors in District Attorney Alvin Bragg’s office have asked Trump to appear before the grand jury investigating the matter.

    The request represents the clearest indication yet that investigators are nearing a decision on whether to take the unprecedented step of indicting a former president since potential defendants in New York are required by law to be notified and invited to appear before a grand jury weighing charges.

    Here’s what to know about the hush money investigation.

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

    At issue in the investigation is the payment made to Daniels and the Trump Organization’s reimbursement to Cohen.

    According to court filings in Cohen’s own federal prosecution, Trump Org. executives authorized payments to him totaling $420,000 to cover his original $130,000 payment and tax liabilities and reward him with a bonus.

    The Manhattan DA’s investigation has hung over Trump since his presidency, and is just one of several probes the former president is facing as he makes his third bid for the White House.

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

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

    The Trump Organization noted the reimbursements as a legal expense in its internal books. Trump has previously denied knowledge of the payment.

    If the district attorney’s office moves forward with charges, it would represent a rare moment in history: Trump would be the first former US president ever indicted and also the first major presidential candidate under indictment seeking office.

    The former president has said he “wouldn’t even think about leaving” the 2024 race if charged.

    A decision to bring charges would not be without risk or guarantee a conviction. Trump’s lawyers could challenge whether campaign finance laws would apply as a crime to make the case a felony, for instance.

    In a lengthy response on his Truth Social account Thursday night, Trump said in part, “I did absolutely nothing wrong, I never had an affair with Stormy Daniels.”

    Trump is meeting with his legal team this weekend to consider his options and possibly make a decision on whether to appear before the grand jury, a person familiar with the matter told CNN.

    It’s not clear when Trump would need to make a decision on the grand jury invitation extended by Bragg’s office, nor whether there’s a firm deadline.

    An attorney for Trump said Friday that any prosecution related to hush money payments to an adult film star would be “completely unprecedented” and accused the Manhattan district attorney of targeting the former president for “political reasons and personal animus.”

    Trump attorney Joe Tacopina said in a statement shared with CNN that the campaign finance laws in this case, which is related to seven-year-old allegations, are “murky” and that the underlying legal theories of a possible case are “untested.”

    “This DA and the former DA have been scouring every aspect of President Trump’s personal life and business affairs for years in search of a crime and needs to stop. This is simply not what our justice system is about,” Tacopina said.

    Cohen, Trump’s onetime fixer, played a central role in the hush money episode and is involved in the investigation.

    He has admitted to paying $130,000 to Daniels to stop her from going public about the alleged affair with Trump just before the 2016 election. He also helped arrange a $150,000 payment from the publisher of the National Enquirer to Karen McDougal to kill her story claiming a 10-month affair with Trump. Trump also denies an affair with McDougal.

    Cohen was sentenced to three years in prison after pleading guilty to eight counts, including two counts of campaign-finance violations for orchestrating or making payments during the 2016 campaign.

    Cohen met with the Manhattan district attorney’s office on Friday and is set to appear Monday as well.

    Speaking to reporters has he walked into court Friday, Cohen said he has not yet testified in front of a grand jury.

    “I have to applaud District Attorney Bragg for giving Donald the opportunity to come in and to tell his story,” he said. “Now knowing Donald as well as I do, understand that, he doesn’t tell the truth. It’s one thing to turn around and to lie on your ‘Untruth Social’ and it’s another thing to turn around and to lie before a grand jury. So I don’t suspect that he’s going to be coming.”

    For her part, Daniels, also known as Stephanie Clifford, said in 2021 that she had not yet testified in the probe but that she would “love nothing more than” to be interviewed by prosecutors investigating the Trump Organization.

    Daniels said at the time that her attorney has been in contact with Manhattan and New York state investigators and that she has had meetings with them about other issues. She said if she were asked to talk to investigators or a grand jury she would “tell them everything I know.”

    She wrote a tell-all book in 2018 that described the alleged affair in graphic detail, with her then-attorney saying that the book was intended to prove her story about having sex with Trump is true.

    Bragg’s investigation has continued to move forward in recent months as it neared this latest development.

    Trump’s lawyer recently met with the district attorney’s office, one source told CNN. His legal team has been concerned with Bragg’s intentions because of recently ramped up activity at the grand jury, according to another source familiar with the matter.

    Former Trump White House aides Hope Hicks and Kellyanne Conway recently appeared before the grand jury. And CNN reported last month that Jeffrey McConney, the controller of the Trump Organization, would appear in front of the grand jury, according to people familiar with matter.

    McConney is one of the highest-ranking financial officers at the Trump Organization and has responsibility for its books and records.

    Trump’s attorneys would likely be offered a chance to persuade the DA’s team that an indictment is not warranted.

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  • Cohen says he handed over phones to Manhattan DA | CNN Politics

    Cohen says he handed over phones to Manhattan DA | CNN Politics


    Washington
    CNN
     — 

    Michael Cohen, former President Donald Trump’s former attorney, has handed over his cell phones to Manhattan prosecutors, he told “CNN This Morning” on Wednesday.

    Prosecutors are zeroing in on the Trump Organization’s involvement in hush-money payments made to adult film star Stormy Daniels as part of an effort to stop her from going public about an alleged affair with Trump days before the 2016 presidential election. A grand jury in New York has been convened to hear evidence related to the effort, sources familiar with the matter have told CNN.

    Cohen met last month with the Manhattan district attorney’s office. Trump has denied the affair.

    CNN has reported that former National Enquirer publisher David Pecker was set to meet with prosecutors this week as part of the probe. The district attorney’s office also reached out to Keith Davidson, who represented Daniels in the hush money deal, in recent weeks.

    Manhattan prosecutors are looking into whether Trump and his business falsified business records by improperly treating the reimbursement as a legal expense. That charge is a misdemeanor in New York unless it can be tied to another crime, such as campaign finance laws.

    Prosecutors working under the previous DA, Cy Vance, had explored bringing charges related to the hush money scheme but some attorneys on the team were not convinced that a charge involving a federal election law violation would survive legal challenges, people familiar with the investigation told CNN.

    Last year, a jury convicted two Trump Organization entities of a decade-long tax fraud scheme, which appears to have emboldened prosecutors.

    This story is breaking and will be updated.

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  • Former high-level FBI official pleads not guilty in alleged schemes to help sanctioned Russian oligarch | CNN Politics

    Former high-level FBI official pleads not guilty in alleged schemes to help sanctioned Russian oligarch | CNN Politics


    New York
    CNN
     — 

    The former head of counterintelligence for the FBI’s New York field office was charged in two separate indictments Monday for allegedly working with a sanctioned Russian oligarch after he retired and concealing hundreds of thousands of dollars he received from a former employee of an Albanian intelligence agency while he was a top official at the bureau.

    Charles McGonigal, a 22-year veteran of the FBI until he retired in 2018, was arrested Saturday at John F. Kennedy International Airport when returning from international travel, a source familiar with the arrest told CNN. The charges, announced by the US attorney’s offices in the Southern District of New York and Washington, DC, mark a dramatic fall for McGonigal, who has surrendered his passport and is currently prohibited from any international travel.

    He entered a plea of not guilty via his attorney at an arraignment Monday afternoon in New York on charges in connection with violating US sanctions, conspiracy, and money laundering for working in 2021 with Russian oligarch Oleg Deripaska, who was sanctioned for interfering in the 2016 US presidential election.

    Prosecutors allege McGonigal and Sergey Shestakov, a former Russian diplomat who has most recently worked as an interpreter in New York federal courts in Manhattan and Brooklyn, violated US sanctions by digging up dirt on Deripaska’s rival at the time he was already sanctioned.

    In Washington, McGonigal is charged with concealing connections he had with the person who decades earlier worked for an Albanian intelligence agency, including receiving $225,000 in payments. A prosecutor for the US Attorney’s Office for the Southern District of New York indicated that federal prosecutors in Washington, DC, set a remote initial appearance for Wednesday on those charges.

    Prosecutors allege McGonigal, as an employee of the FBI, was required to disclose overseas travel and contacts with foreign nationals, which he failed to do.

    On Monday, Southern District of New York prosecutors told Magistrate Judge Sarah Cave that they had reached a bail package agreement with McGonigal’s attorney. Cave granted the agreed-upon package to release McGonigal on $500,000 personal recognizance bond co-signed by two undisclosed individuals.

    McGonigal must disclose any domestic travel outside of the southern or eastern districts of New York to the court except court appearances in Washington. Defense attorney Seth DuCharme told the court that McGonigal’s work involves international travel and said he might at some point ask for a bail modification.

    Prosecutors allege that during several trips overseas to Albania, Austria, and Germany, McGonigal failed to disclose on US government forms that he met with the prime minister of Albania, a Kosovar politician and others.

    In one meeting, prosecutors allege McGonigal urged the prime minister of Albania to be “careful about awarding oil field drilling licenses in Albania to Russian front companies.” The former employee of Albanian intelligence who paid him $225,000 had a financial interest in the government’s decision about the contracts.

    One of the cash payments – $80,000 – was allegedly given to McGonigal while he sat in a parked car outside of a restaurant in New York City.

    Under McGonigal’s direction, the FBI opened an investigation into a US citizen’s foreign lobbying effort based on information he received from the former employee of Albanian intelligence, according to the indictment. McGonigal never disclosed his financial relationship.

    The charges out of New York allege that he first met the Russian interpreter, Shestakov, in 2018 while at the FBI through a Russian intelligence officer, known to be a diplomat previously for the Ministry of Foreign Affairs for the Soviet Union and Russian Federation.

    After he retired from the FBI in 2018, McGonigal was brought on as a consultant for a New York law firm working on Deripaska’s sanctions, the court filing says. McGonigal traveled to London and Vienna around 2019 to meet with Deripaska and others about getting the Russian oligarch “delisted” from the US sanctions list.

    In 2021, they allegedly removed the law firm from the picture and McGonigal and Shestakov worked directly for Deripaska.

    The former FBI agent and Shestakov attempted to hide their involvement with Deripaska, using shell companies and forged signatures to receive payments from the Russian oligarch.

    In 2021, McGonigal was allegedly working to obtain “dark web” files for Deripaska that he said could reveal “hidden assets valued at more than 500 million us $” and other information that McGonigal believed would be valuable to Deripaska.

    That effort was abruptly halted when the FBI seized their personal electronic devices in November of that year.

    Shestakov faces one count of false statements for attempting to hide his relationship to the former FBI agent during an interview with FBI agents after the search warrant was executed.

    Deripaska, an ally of Putin, was sanctioned by the US in 2018 in response to Russian interference in the 2016 election and was charged with violating US sanctions in September.

    He is one of the most well-known oligarchs in Russia and, and his name came up during the Trump-Russia investigation. He was mentioned dozens of times in special counsel Robert Mueller’s report, which says he is “closely aligned” with Putin.

    This headline and story have been updated with additional developments.

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  • Michael Cohen meets with NY prosecutors looking into Trump Org. and Stormy Daniels payments | CNN Politics

    Michael Cohen meets with NY prosecutors looking into Trump Org. and Stormy Daniels payments | CNN Politics


    New York
    CNN
     — 

    Michael Cohen, the former personal attorney to ex-President Donald Trump, met Tuesday with the Manhattan district attorney’s office, the clearest sign that prosecutors are zeroing in on the Trump Organization’s involvement in hush-money payments made to adult film star Stormy Daniels.

    As he arrived at the building Cohen said he was complying with a request to meet with prosecutors.

    “Called. Asked to come in. That’s what we’re doing,” he said.

    About 90 minutes later, Cohen left with his attorney, Lanny Davis, and said, “The meeting went very well.” He added that prosecutors asked him not to disclose the substance of what was discussed but, Cohen said, “It appears that I’ll probably be meeting with them again.”

    Davis said he believed prosecutors were “serious” about the investigation.

    Cohen previously met with Manhattan prosecutors 13 times over the course of their sweeping investigation into the Trump Org. Their meeting on Tuesday is the first in more than a year.

    The focus of the DA’s investigation has returned to the $130,000 payment made to Daniels to stop her from going public about an affair with Trump just before the 2016 election, people familiar with the matter said. Trump has denied the affair.

    The district attorney’s office has also reached out to Keith Davidson, who represented Daniels in the hush money deal, in recent weeks but he has not been scheduled for an interview, a person familiar with the matter said.

    Cohen was a key player in the hush-money scheme. He facilitated the payments and was reimbursed by the Trump Org. for advancing the money to Daniels. Cohen pleaded guilty to nine federal charges, including campaign finance violations, and was sentenced to three years in prison.

    Prosecutors are also looking into potential insurance fraud after new material came to light from the New York attorney general’s civil investigation into the accuracy of the Trump Organization’s financial statements, the people said.

    On Friday, the Trump Organization was sentenced to a $1.6 million fine after it was convicted last month of a running a decade-long tax fraud scheme.

    Bragg told CNN on Friday that the sentencing represented the closing of one chapter in the office’s investigation, but they are moving onto the next phase.

    “It’ll go as long as the facts and the law require,” Bragg said when asked how much longer the yearslong investigation will continue. “But as I said today, we ended a very important chapter. So, a good part of the year was focused on this very, very consequential chapter and now we move on to the next chapter.”

    Bragg inherited an investigation focused on the accuracy of the Trump Organization’s financial statements, but he did not authorize prosecutors to move forward to seek an indictment. At the time, he said when the investigation is over he would either publicly announce charges or that the probe had closed.

    This story has been updated with additional details.

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  • McConnell calls criticism on election security ‘modern-day McCarthyism’ | CNN Politics

    McConnell calls criticism on election security ‘modern-day McCarthyism’ | CNN Politics



    CNN
     — 

    Senate Majority Leader Mitch McConnell defended himself from withering criticism by Democrats and political commentators that his blockade of election security legislation is un-American, calling it “modern-day McCarthyism.”

    In a spirited speech on the Senate floor Monday, the Kentucky Republican turned his sights on opinion columnist Dana Milbank and MSNBC host Joe Scarborough, who respectively called McConnell on Friday a “Russian asset” and “Moscow Mitch.”

    McConnell said that he has been tough on Russia for more than three decades, from supporting President Ronald Reagan’s strategy on missile defense to greenlighting the bipartisan Senate investigation into Russian interference in the 2016 elections. He said Democrats and Republicans had spontaneously applauded at a closed-door meeting he helped set up a few weeks ago when officials discussed all the “progress” that had been made since then. And he noted that he supported the hundreds of millions of dollars Congress has sent to the states to boost their election infrastructure.

    “American pundits calling an American official treasonous because of a policy disagreement,” McConnell said. “If anything is an asset to the Russians, it is disgusting behavior like that.”

    For months, the left has criticized McConnell for countering in 2016 a proposal by the Obama administration to warn state election officials about Russian interference in the election; he reportedly agreed to send a vaguer letter regarding “malefactors” who sought to “disrupt” the election.

    But McConnell’s critics revived their attacks last week, after special counsel Robert Mueller confirmed his report on Russian interference in the presidential election for the first time before Congress. Senate Democratic leader Chuck Schumer of New York asked McConnell for a unanimous request to pass a bill that would spend hundreds of millions of dollars to improve election security and require the use of backup paper ballots. The Democratic-controlled House passed the bill with a single Republican vote; McConnell blocked it.

    “This kind of objection is a routine occurrence in the Senate,” said McConnell on Monday. “It doesn’t make Republicans traitors or un-American.”

    Senate Republicans have blocked Democratic attempts to bring up several bipartisan election security bills for votes, including legislation to require a paper trail for ballots and to require disclosure for online political advertisements. McConnell has blamed Democrats for politicizing the issue and asserted that elections should be primarily controlled by state and local authorities.

    “My opposition to nationalizing election authorities that properly belong with the states is not news to anybody who’s followed my career or knows anything about Congress,” said McConnell on Monday.

    Scarborough did not let up his attacks after McConnell’s speech. In response, the MSNBC host tweeted out an altered image of McConnell in front of a Russian flag wearing a fur hat. Scarborough said, “Why do you keep doing Putin’s bidding, #MoscowMitch?”

    McConnell made clear that he would not bear the charges any longer.

    “I don’t normally take the time to respond to critics in the media when they have no clue what they’re talking about,” said McConnell. “But this modern-day McCarthyism is toxic and damaging because of the way it warps our entire public discourse. Facts matter. Details matter. History matters. And if our nation is losing the ability to debate public policy without screaming about treason – that really matters.”

    This story has been updated.

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  • Two words no president wants to hear | CNN Politics

    Two words no president wants to hear | CNN Politics

    A version of this story appeared in CNN’s What Matters newsletter. To get it in your inbox, sign up for free here.



    CNN
     — 

    There’s something ringing in Joe Biden’s ears that no president ever, ever wants to hear: special counsel.

    These are the independent lawyers appointed, usually by attorneys general, to look, without conflict of interest, into actions involving the president or his administration. While you might have forgotten their names, you’re familiar with their work.

    Watergate. Iran-Contra. Whitewater. The Russia investigation. Teapot Dome.

    Other investigations include inquiries into the George W. Bush administration’s leak of the identity of an undercover CIA agent whose husband questioned intelligence about Iraq, the government’s ultimately deadly siege of the Branch Davidian compound and Jimmy Carter’s peanut business.

    Note that I’m including special counsels, special prosecutors, independent counsels and independent prosecutors here. A law that authorized independent prosecutors or independent counsels, who had more autonomy from the Department of Justice, lapsed in 1999 after high profile and expensive inquiries during the Reagan and George H.W. Bush administrations into the Iran-Contra affair and during the Clinton administration into Whitewater. In the years since, the Department of Justice has adopted regulations to enable to the attorney general to call up a special counsel when needed.

    Since Carter, only Barack Obama has emerged from the White House without having a special counsel or special prosecutor look at his administration. See lists of these investigations compiled by the A-Mark Foundation and The Washington Post.

    Now, there are two special counsels at the same time. One, Jack Smith, is looking into the multiple investigations involving former President Donald Trump, ranging from his effort to overturn the 2020 election to his handling of classified data and stonewalling that led the FBI to search Mar-a-Lago last summer.

    The other, appointed this week, is Robert Hur, who will assess what should happen as a result of classified documents being found both in a Washington, DC, office used by Biden following his vice presidency, and locked up in the garage at his Wilmington, Delaware, home, where he also keeps his Corvette.

    Both Biden and Trump’s teams have denied wrongdoing.

    All of Hur’s previous appointments to official positions have come during Republican administrations, including his appointment to be US attorney in Maryland by former President Donald Trump. He served as law clerk for federal judges appointed by former President Ronald Reagan, including the late Supreme Court Chief Justice William Rehnquist. He once held a top position as an assistant to current FBI Director Christopher Wray, also a Trump appointee, but one who has been criticized by Trump. As US attorney in Maryland, he oversaw a corruption case where Baltimore’s former Democratic mayor was sentenced to prison for three years following a children’s book scandal.

    Smith, who is coordinating Trump investigations, worked at the Justice Department during the Obama administration. While at the public integrity unit of the Justice Department, Smith was involved in the decision to prosecute former Virginia Gov. Bob McDonnell, a Republican who was convicted of corruption, although the Supreme Court later vacated the conviction. He was also involved in the failed prosecution of former Sen. John Edwards, a Democrat.

    The two special prosecutors can expect very different treatment by the subjects of their investigations.

    Biden’s White House has promised to cooperate with Hur; Trump has already written off Smith.

    “The Special ‘Prosecutor’ assigned to the ‘get Trump case,’ Jack Smith(?), is a Trump Hating THUG whose wife is a serial and open Trump Hater, whose friends & other family members are even worse,” Trump said in the opening of a screed on his social media platform Thursday.

    There are some important distinctions in terms of what kind of power a special counsel has. Between 1978 and 1999, as part of an ethics in government law, the attorney general could ask a three-judge panel to appoint an independent prosecutor with near total authority to bring charges. Read more from the Congressional Research Service.

    More recently, attorneys general have appointed special counsels, who have some autonomy, but still ultimately report to the attorney general. That chain of command was abundantly clear when Trump’s attorney general William Barr slow-walked the release of special counsel Robert Mueller’s report on the Russia investigation in a way that seemed beneficial to Trump.

    Thus, it’s Merrick Garland, or his successors, who will ultimately decide what to do with the findings by Smith and Hur.

    While the White House said it will cooperate with the special counsel, the fact is that it is developing a credibility gap on this issue.

    Biden’s lawyers found classified documents in Biden’s office in November and in his home in December. But when the administration first publicly addressed the findings this month, they didn’t mention the documents found in the home.

    “Not only did this make it look like Biden had something to hide, it set up the kind of drip, drip of disclosures guaranteed to supercharge a Washington scandal,” CNN’s Stephen Collinson wrote Friday.

    The White House, however, has pushed back on that perception, arguing the discoveries of all classified documents were ultimately disclosed.

    “When the president’s lawyers realized that the documents existed, that they were there, they reached out to the Archives. They reached out to the Department of Justice. rightfully so, I may add. That is what you’re supposed to do,” argued White House press secretary Karine Jean-Pierre at the White House Thursday.

    CNN’s White House team published a deep dive report looking at the final days of Biden’s vice presidency in early 2017, the period that appears to have resulted in these classified documents ending up at his home, locked up next to his Corvette, as Biden said Thursday, and at the Penn Biden Center.

    The discovery that set off this scandal was made by a Biden attorney looking into “a manilla folder marked ‘VP personal,’” according to one person in the report.

    CNN’s reporting, based on that source, is that there are 10 classified documents, including US intelligence memorandums and briefing materials that covered topics including Ukraine, Iran and the United Kingdom. There is also a memo from Biden to Obama and briefing memos meant to prepare Biden for one phone call with the prime minister of Britain and another with Donald Tusk, in his capacity as president of the European Council.

    While there are two probes, each with a special counsel appointed to look into the leaders’ handling of classified material, it’s important not to conflate them. The larger issue for Trump is that he fought giving documents to the National Archives as required by law and may have obstructed attempts by the government to retrieve them.

    “Based on what we know now, Biden is unlikely ever to face charges, whereas Trump is at high risk because of his obstructive conduct and other factors absent from the Biden case,” Norm Eisen, the ethics lawyer who helped Democrats during Trump’s first impeachment, writes for CNN Opinion. “The cases have special counsels and classified documents in common — but little else.”

    Earlier in the Trump classified documents saga in 2022 I talked to the government transparency activist Thomas Blanton at National Security Archive about how the US government classifies way too much material.

    The Biden classified documents saga could help prove his points. He told me there are clearly things related to intelligence sources or nuclear weapons that need to be kept secret. However…

    “The constant struggle is to push against the bureaucratic imperatives that cause ‘secure-a-crats’ to cover their rears for the most part with classified documents, but ensuring that the real secrets that will get people killed get really protected.”

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  • Special counsel Durham has spent at least $6.5 million on inquiry into Trump-Russia probe | CNN Politics

    Special counsel Durham has spent at least $6.5 million on inquiry into Trump-Russia probe | CNN Politics



    CNN
     — 

    John Durham, the special counsel investigating potential misconduct in the Trump-Russia probe, has spent at least $6.5 million on his inquiry, including $2 million this year, according to financial documents released Friday by the Justice Department.

    The topline $6.5 million figure captures Durham’s spending between October 2020 and September 2022. However, Durham started his inquiry in early 2019, and the cost of his first year and half of work has not been disclosed. That’s because he was working at that time as a US attorney and was only appointed as a special counsel in October 2020.

    More than $1 million of this year’s spending was for employee salaries and benefits. The documents show that Durham’s office also spent more than $220,000 on travel, more than $600,000 on contractual services such as IT support, and more than $100,000 on rent.

    Durham’s yearslong investigation has fallen short of expectations. Though he has detailed some embarrassing faux pas in the origins of the investigation into ties between Russia and former President Donald Trump’s 2016 campaign, the special counsel has not charged any current government officials with any crime.

    The probe has resulted in just one conviction: a low-level FBI lawyer named Kevin Clinesmith, who avoided jail by pleading guilty to doctoring an email in 2017 that the FBI used to justify the surveillance of a former Trump campaign aide. The two other prosecutions Durham pursued – against Trump-Russia dossier source Igor Danchenko and Hillary Clinton campaign lawyer Michael Sussmann – ended in acquittals.

    CNN has reported that Durham’s investigation is now in its final stages as his team finishes up its written report, which will be sent to Attorney General Merrick Garland. The attorney general and other top Justice Department officials will decide how much of the report to make public. Garland has previously said he wants to release “as much as possible.”

    In comparison, special counsel Robert Mueller spent nearly $32 million during the two-year Russia investigation.

    This story and headline have been updated.

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  • Iran and Russia were too distracted to meddle in midterm elections, US general says | CNN Politics

    Iran and Russia were too distracted to meddle in midterm elections, US general says | CNN Politics



    CNN
     — 

    Domestic unrest in Iran and Russia’s war in Ukraine may have distracted Tehran and Moscow from making more of an effort to influence or interfere in the 2022 US midterm election, a top US military cyberofficial said Monday.

    “We collectively saw much less focus from foreign adversaries, particularly the Russians” in targeting the 2022 election compared to previous elections, Maj. Gen. William J. Hartman, who leads the Cyber National Mission Force of US Cyber Command, the military’s offensive and defensive hacking unit, said at a press briefing at Fort Meade, home to Cyber Command and the National Security Agency.

    Hartman said he was “surprised” by the relative lack of activity from the Russians and Iranians during the midterm election. The US military’s cyber forces have taken a more active role in defending US elections from foreign interference since 2018 by targeting computer networks used by Russia and others to try to sow discord.

    Gen. Paul Nakasone, the head of Cyber Command, confirmed to reporters this month that the command conducted offensive and defensive cyber operations in an effort to protect the midterms from foreign interference and influence.

    Nakasone declined to go into details on the operations, but said the command focused on taking down the computer infrastructure used by foreign operatives “at key times.”

    “There was a campaign plan that we followed and it wasn’t just November 8. it covered before, during and until the elections were certified,” said Nakasone, who also leads the National Security Agency.

    Foreign governments tend to use established agencies to meddle in elections rather than create new organizations to do that on the fly, Hartman said. And the security services in Russia and Iran were preoccupied in the weeks and months before Americans went to the polls in November.

    Iranian security forces carried out a bloody crackdown on protesters this fall after a woman died in the custody of the so-called morality police. Russia’s military, meanwhile, pummeled Ukrainian cities with drone and missile strikes to try to turn the tide of the war.

    As they have since they were caught flat-footed by Russia’s interference in the 2016 election, US officials prepared for a range of foreign actors to try to influence voters or interfere with the vote in 2022.

    Asked in July whether the war in Ukraine would distract Russia from interfering in the US midterm election, FBI Director Christopher Wray said he was “quite confident the Russians can walk and chew gum” and that US officials were preparing accordingly.

    But foreign operatives from Iran and Russia generally reused old tactics and tools in their influence operations during the US midterms rather than try anything brand new, Nakasone told reporters this month.

    While there weren’t any reports of high-impact foreign interference activity during the midterm elections, there were attempts by Russian, Iranian and Chinese operatives to influence voters, according to researchers.

    Suspected Russian operatives used far-right media platforms to denigrate Democratic candidates in battleground states just days before the elections, according to Graphika, a social media analysis firm. For their part, alleged Chinese operatives showed signs of engaging in more “Russian-style influence activities” that stoke American divisions ahead of the midterm vote, according to the FBI.

    On Election Day, pro-Russia hackers took responsible for a cyberattack that knocked the website of the Mississippi secretary of state’s website offline. The incident didn’t affect the tallying of votes.

    “It is likely that a primary objective of the identified pro-Russia actors was to build the perception of influencing the elections—potentially in hopes of supporting future narratives that would undermine the credibility of the election results,” Mandiant, a cybersecurity firm owned by Google, said in an analysis published Monday.

    Mandiant said it had “moderate confidence” that whoever ran that Russian hacktivist group’s channel on the Telegram messaging app was coordinating their operations with actors sponsored by Russia’s military intelligence agency.

    “This year some [foreign groups] seemed most interested in reinforcing the notion that they still posed a threat, even if they didn’t push too hard to actually affect outcomes” of the election, John Hultquist, Mandiant’s vice president of intelligence analysis, told CNN.

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  • Michael Flynn appears before Atlanta grand jury probe into Trump’s election subversion | CNN Politics

    Michael Flynn appears before Atlanta grand jury probe into Trump’s election subversion | CNN Politics



    CNN
     — 

    Former national security adviser Michael Flynn is appearing Thursday before an Atlanta-area special grand jury probing efforts by former President Donald Trump and his allies to overturn the 2020 election in Georgia.

    CNN spotted Flynn, who was escorted by a small entourage, walk up the stairs of the Superior Court of Fulton County shortly before 1 p.m. on Thursday.

    Last month, a judge in Florida ordered Flynn to testify, saying the former Trump administration official “is indeed material and necessary in the special grand jury proceeding in the state of Georgia.”

    Flynn’s attorneys had argued that Fulton County District Attorney Fani Willis, who is overseeing the investigation, “overstepped her authority,” so he should not be required to travel to Atlanta to testify because there is an “utter lack of facts” to support that Flynn is a necessary witness.

    Fulton County prosecutors want the grand jury to hear from Flynn about a December 18, 2020, meeting he had with Trump, attorney Sidney Powell and others associated with the Trump campaign, according to a court filing.

    During the heated Oval Office meeting, Flynn and Powell floated outrageous suggestions about overturning the election, CNN previously reported. The meeting occurred just three weeks after Trump pardoned Flynn near the end of his tenure.

    Prosecutors in Georgia are also interested in hearing from Flynn about his December 2020 interview on the conservative media outlet Newsmax, where he said that Trump “could order – within the swing states, if he wanted to – he could take military capabilities, and he could place them in those states and basically re-run an election in each of those states,” according to a court filing.

    Flynn invoked his Fifth Amendment right during a deposition earlier this year before the House select committee investigating January 6, 2021.

    In 2017, Flynn lost his job as national security adviser under Trump and pleaded guilty in federal court after lying to the FBI and then-Vice President Mike Pence while serving in the Trump White House.

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  • The latest on Donald Trump’s many legal clouds | CNN Politics

    The latest on Donald Trump’s many legal clouds | CNN Politics

    A version of this story appears in CNN’s What Matters newsletter. To get it in your inbox, sign up for free here.



    CNN
     — 

    Former President Donald Trump has been campaigning in between his many different court appearances for much of the year.

    But his decision to attend the first day of his $250 million civil fraud trial in New York created another opportunity to appear on camera from inside a courtroom when the judge allowed photographers to document the moment before proceedings got underway.

    Keeping track of the dizzying array of civil and criminal cases is a full-time job.

    He is charged with crimes related to conduct:

    • Before his presidency – a hush money scheme that may have helped him win the White House in 2016.
    • During his presidency – his effort to stay in the White House by overturning the 2020 election.
    • After his presidency – his treatment of classified material and alleged attempts to hide it from the National Archives.

    Trump denies any wrongdoing and has pleaded not guilty in all of the criminal cases. He alleges a “witch hunt” against him. But each trial has its own distinct storyline to follow.

    Here’s an updated list of developments in Trump’s very complicated set of court cases, beginning with the one playing out in Manhattan this week.

    The civil fraud trial, unlike Trump’s multiple criminal indictments, does not carry the danger of a felony conviction and jail time, but it could very well cost him some of his most prized possessions, including Trump Tower.

    New York Attorney General Letitia James brought the $250 million lawsuit in September 2022, alleging that Trump and his co-defendants committed repeated fraud in inflating assets on financial statements to get better terms on commercial real estate loans and insurance policies.

    Judge Arthur Engoron has already ruled that Trump and his adult sons are liable for fraud for inflating the value of his golf courses, hotels and homes on financial statements to secure loans.

    The trial portion of the case, playing out in court in Manhattan, will assess what damages will be levied against Trump and how Engoron’s decision to strip Trump of his New York business licenses will play out.

    In May, a federal jury in Manhattan found Trump sexually abused former advice columnist E. Jean Carroll in a luxury department store dressing room in the mid-1990s and awarded her about $5 million.

    A separate civil defamation lawsuit will only need to decide how much money Trump has to pay her. That case for January 15 – the same day Iowa Republicans will hold their caucuses, the first date on the presidential primary calendar.

    In August, Trump was indicted by a federal grand jury in special counsel Jack Smith’s investigation into the aftermath of the 2020 election. The former president was arraigned in a Washington, DC, courtroom, where he pleaded not guilty.

    The case is based in part on a scheme to create slates of fake electors in key states won by President Joe Biden.

    In late September, Judge Tanya Chutkan rejected Trump’s request that she recuse herself from the case. Chutkan, a Barack Obama appointee, has overseen civil and criminal cases related to the January 6, 2021, insurrection and has repeatedly exceeded what prosecutors have requested for convicted rioters’ prison sentences.

    Chutkan set the trial’s start date for March 4, 2024, the day before Super Tuesday, when the largest batch of presidential primaries will occur. The trial marks the first of Trump’s criminal cases expected to proceed.

    Trump has been charged in Manhattan criminal court with 34 felony counts of falsifying business records related to his role in a hush money payment scheme involving adult film actress Stormy Daniels late in the 2016 presidential campaign.

    The former president pleaded not guilty at his April arraignment in Manhattan.

    Prosecutors, led by Manhattan District Attorney Alvin Bragg, accuse Trump of falsifying business records with the intent to conceal $130,000 in payments to Daniels made by former Trump attorney and fixer Michael Cohen to guarantee her silence about an alleged affair.

    Trump has denied having an affair with Daniels.

    The trial was originally scheduled to begin in late March 2024, but Judge Juan Merchan has suggested the date could move. The next court date is scheduled for February.

    Fulton County District Attorney Fani Willis is using racketeering violations to charge a broad criminal conspiracy against Trump and 18 others in their efforts to overturn Biden’s victory in Georgia.

    The probe was launched in 2021 following Trump’s call that January with Georgia Secretary of State Brad Raffensperger, in which the president pushed the Republican official to “find” votes to overturn the election results.

    The August indictment also includes how Trump’s team allegedly misled state officials in Georgia; organized fake electors; harassed an election worker; and breached election equipment in rural Coffee County, Georgia.

    One co-defendant, bail bondsman Scott Hall, has pleaded guilty to five counts in the case.

    Fulton County prosecutors have signaled they could offer plea deals to other co-defendants.

    Willis this week issued a subpoena to former New York City Police Commissioner Bernard Kerik, a Trump ally, who in turn demanded an immunity deal in exchange for testimony.

    Trial for two co-defendants is expected to begin this month and could last three to five months. A trial date has not been set for Trump, who has pleaded not guilty.

    Federal criminal court in Florida: Mishandling classified material

    Trump has pleaded not guilty to 37 federal charges brought by Smith over his alleged mishandling of classified documents. Smith added three additional counts in a superseding indictment.

    The investigation centers on sensitive documents that Trump brought to his Mar-a-Lago residence in Florida after his White House term ended in January 2021.

    The National Archives, charged with collecting and sorting presidential material, has previously said that at least 15 boxes of White House records were recovered from Mar-a-Lago, including some classified records.

    Trump was also caught on tape in a 2021 meeting in Bedminster, New Jersey, where the former president discussed holding secret documents he did not declassify.

    Smith’s additional charges allege that Trump and his employees attempted to delete Mar-a-Lago security footage sought by the grand jury investigating the mishandling of the records.

    Trial is not expected until May, after most presidential primaries have concluded.

    There are other cases to note:

    Trump’s namesake business, the Trump Organization, was convicted in December by a New York jury of tax fraud, grand larceny and falsifying business records in what prosecutors say was a 15-year scheme to defraud tax authorities by failing to report and pay taxes on compensation provided to employees.

    Manhattan prosecutors told a jury the case was about “greed and cheating,” laying out a scheme within the Trump Organization to pay high-level executives in perks such as luxury cars and apartments without paying taxes on them.

    Former Trump Organization Chief Financial Officer Allen Weisselberg pleaded guilty to his role in the tax scheme. He was released after serving four months in jail at Rikers Island.

    Several members of the US Capitol Police and Washington, DC, Metropolitan Police are suing Trump, saying his words and actions incited the 2021 riot.

    The various cases accuse Trump of directing assault and battery; aiding and abetting assault and battery; and violating Washington laws that prohibit the incitement of riots and disorderly conduct.

    In August, Trump requested to put on hold the lawsuit related to the death of Capitol Police Officer Brian Sicknick, citing his various criminal trials. The estate of Sicknick, who died after responding to the attack on the Capitol, is suing two rioters involved in the attack and Trump for his alleged role in egging it on.

    Other lawsuits have been put on hold while a federal appeals court considers whether Trump had absolute immunity as the sitting president.

    Former top FBI counterintelligence official Peter Strzok, who was fired in 2018 after the revelation that he criticized Trump in text messages, sued the Justice Department, alleging he was terminated improperly.

    In summer 2017, former special counsel Robert Mueller removed Strzok from his team investigating Russian interference in the 2016 election after an internal investigation revealed texts with former FBI lawyer Lisa Page that could be read as exhibiting political bias.

    Strzok and Page were constant targets of verbal attacks by Trump and his allies, part of the larger ire the then-president expressed toward the FBI during the Russia investigation. Trump repeatedly and publicly called for Strzok’s ouster until he was fired in August 2018.

    Trump is set to be deposed this month as part of the case, according to Politico.

    A federal judge dismissed Trump’s lawsuit against Hillary Clinton, the Democratic National Committee, several ex-FBI officials and more than two dozen other people and entities that he claims conspired to undermine his 2016 campaign with fabricated information tying him to Russia.

    “What (Trump’s lawsuit) lacks in substance and legal support it seeks to substitute with length, hyperbole, and the settling of scores and grievances,” US District Judge Donald Middlebrooks wrote.

    Trump appealed the decision, but Middlebrooks also ruled that the former president and his attorneys are liable for nearly $1 million in sanctions for bringing the case.

    Trump launched a Hail Mary bid in July to revive the sprawling lawsuit, relying on a recent report from special counsel John Durham that criticized the FBI’s Trump-Russia probe.

    Trump’s former lawyer Cohen sued Trump, former Attorney General William Barr and others, alleging they put him back in jail to prevent him from promoting his upcoming book while under home confinement.

    Cohen was serving the remainder of his sentence for lying to Congress and campaign violations at home, due to Covid-19 concerns, when he started an anti-Trump social media campaign in summer 2020. Cohen said that he was sent back to prison in retaliation and that he spent 16 days in solitary confinement.

    A federal judge threw out the lawsuit in November. District Judge Lewis Liman said he was empathetic to Cohen’s position but that Supreme Court precedent bars him from allowing the case to move forward.

    Trump sued journalist Bob Woodward in January for alleged copyright violations, claiming Woodward released audio from their interviews without Trump’s consent.

    Woodward and publisher Simon & Schuster said Trump’s case is without merit and moved for its dismissal.

    Woodward conducted several interviews with Trump for his book “Rage,” published in September 2020. Woodward later released “The Trump Tapes,” an audiobook featuring eight hours of raw interviews with Trump interspersed with the author’s commentary.

    Trump-filed lawsuits: The New York Times, Mary Trump and CNN

    The former president is suing his niece and The New York Times in New York state court over the disclosure of his tax information.

    A New York judge dismissed The New York Times from Trump’s lawsuit regarding disclosure of his tax returns and ordered Trump to pay the newspaper’s legal fees. Trump is still suing his niece Mary Trump for disclosure of the tax documents. She had tried to sue him for defrauding her out of millions after the death of his father, but the suit was dismissed.

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  • IRS inspector general says intensive audits of former FBI Director Comey and deputy were random | CNN Politics

    IRS inspector general says intensive audits of former FBI Director Comey and deputy were random | CNN Politics



    CNN
     — 

    An inspector general for the Internal Revenue Service said this week that significant tax audits conducted for 2017 and 2019 – years where former FBI Director James Comey and then-deputy Andrew McCabe have said they were audited – were randomly selected and did not show misconduct by the IRS.

    The report does not mention Comey or McCabe by name but says the assessment was conducted after a July New York Times article.

    “Maybe it’s a coincidence or maybe somebody misused the IRS to get at a political enemy,” Comey said in a statement in July.

    McCabe told CNN’s Laura Coates at the time that, “people need to be able to trust the institutions of government and so that’s why there should be some – we should dig through this and find out what happened.”

    In July, The New York Times reported that Comey had received a highly intensive tax audit for 2017 and McCabe had received the same for 2019, questioning whether it was “sheer coincidence” that the two were selected.

    The Times was first to report the inspector general’s findings.

    An attorney for Comey declined to comment on the inspector general’s report and McCabe did not respond to CNN’s request for comment.

    Democratic Rep. Richard Neal, the chairman of the House Ways and Means Committee, said in a statement that he had “requested a deeper probe into the former president’s use of the IRS against his political enemies” last month, noting that “this report alleviates some concerns” but hopes to receive more information from the inspector general.

    The inspector general said in its report that the office will continue to examine certain IRS practices related to the intensive tax audits.

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  • Exclusive: DOJ mulling potential special counsel if Trump runs in 2024 | CNN Politics

    Exclusive: DOJ mulling potential special counsel if Trump runs in 2024 | CNN Politics


    Washington
    CNN
     — 

    As Donald Trump inches closer to launching another presidential run after the midterm election, Justice Department officials have discussed whether a Trump candidacy would create the need for a special counsel to oversee two sprawling federal investigations related to the former president, sources familiar with the matter tell CNN.

    The Justice Department is also staffing up its investigations with experienced prosecutors so it’s ready for any decisions after the midterms, including the potential unprecedented move of indicting a former president.

    In the weeks leading up to the election, the Justice Department has observed the traditional quiet period of not making any overt moves that may have political consequences. But behind the scenes, investigators have remained busy, using aggressive grand jury subpoenas and secret court battles to compel testimony from witnesses in both the investigation into Trump’s efforts to overturn the 2020 election and his alleged mishandling of national security documents kept at his Palm Beach home.

    Now federal investigators are planning for a burst of post-election activity in Trump-related investigations. That includes the prospect of indictments of Trump’s associates – moves that could be made more complicated if Trump declares a run for the presidency.

    “They can crank up charges on almost anybody if they wanted to,” said one defense attorney working on January 6-related matters, who added defense lawyers have “have no idea” who ultimately will be charged.

    “This is the scary thing,” the attorney said.

    Trump and his associates also face legal exposure in Georgia, where Fulton County District Attorney Fani Willis is investigating Trump’s efforts to overturn the 2020 election in the Peach State and expects to wrap her probe by the end of the year.

    Indicting an active candidate for the White House would surely spark a political firestorm. And while no decision has been made about whether a special counsel might be needed in the future, DOJ officials have debated whether doing so could insulate the Justice Department from accusations that Joe Biden’s administration is targeting his chief political rival, people familiar with the matter tell CNN.

    Special counsels, of course, are hardly immune from political attacks. Both former special counsel Robert Mueller’s Russia investigation and special counsel John Durham’s investigation into the origins of the FBI’s Russia probe came under withering criticism from their opponents.

    The Justice Department declined to comment for this story.

    The Justice Department has brought in a brain trust for high-level advice on the Trump investigations, according to people familiar with the moves.

    Top Justice officials have looked to an old guard of former Southern District of New York prosecutors, bringing into the investigations Kansas City-based federal prosecutor and national security expert David Raskin, as well as David Rody, a prosecutor-turned-defense lawyer who previously specialized in gang and conspiracy cases and has worked extensively with government cooperators.

    Rody, whose involvement has not been previously reported, left a lucrative partnership at the prestigious corporate defense firm Sidley Austin in recent weeks to become a senior counsel at DOJ in the criminal division in Washington, according to his LinkedIn profile and sources familiar with the move.

    The team at the DC US Attorney’s Office handling the day-to-day work of the January 6 investigations is also growing – even while the office’s sedition cases against right-wing extremists go to trial.

    A handful of other prosecutors have joined the January 6 investigations team, including a high-ranking fraud and public corruption prosecutor who has moved out of a supervisor position and onto the team, and a prosecutor with years of experience in criminal appellate work now involved in some of the grand jury activity.

    Taken together, the reorganization of prosecutors indicates a serious and snowballing investigation into Trump and his closest circles.

    The decision of whether to charge Trump or his associates will ultimately fall to Attorney General Merrick Garland, whom President Joe Biden picked for the job because his tenure as a judge provided some distance from partisan politics, after Senate Republicans blocked his Supreme Court nomination in 2016.

    Attorney General nominee Merrick Garland at his confirmation hearing before the Senate Judiciary Committee.

    Several former prosecutors believe the facts exist for a potentially chargeable case. But Garland will have to navigate the politically perilous and historic decision of how to approach the potential indictment of a former President.

    In March, Garland avoided answering a CNN question about the prospect of a special counsel for Trump-related investigations, but said that the Justice Department does “not shy away from cases that are controversial or sensitive or political.”

    “What we will avoid and what we must avoid is any partisan element of our decision making about cases,” Garland said. “That is what I’m intent on ensuring that the Department decisions are made on the merits, and that they’re made on the facts and the law, and they’re not based on any kind of partisan considerations.”

    Garland’s tough decisions go beyond Trump. The long-running investigation of Hunter Biden, son of the president, is nearing conclusion, people briefed on the matter say. Also waiting in the wings: a final decision on the investigation of Florida Republican Rep. Matt Gaetz, after prosecutors recommended against charges.

    It likely won’t take long after the midterms for focus to shift to the 2024 presidential race. That could incentivize top DOJ officials to make crucial charging decisions as quickly as possible, including whether to bring charges against Trump himself or other top political activists, other sources familiar with the Justice Department’s inner workings say.

    “They’re not going to charge before they’re ready to charge,” one former Justice Department official with some insight into the thinking around the investigations said. “But there will be added pressure to get through the review” of cases earlier than the typical five-year window DOJ has to bring charges.

    Matters could also be complicated by the situation in Georgia, where Willis is investigating Trump’s efforts to overturn the results of the 2020 election there. Willis has said she’s aiming for a special grand jury to wrap up its investigative work by the end of the year.

    Willis has observed her own version of a quiet period around the midterm election and is seeking to bring witnesses before the grand jury in the coming weeks. Sources previously told CNN indictments could come as soon as December.

    Key Trump allies, including South Carolina Sen. Lindsey Graham and former White House chief of staff Mark Meadows are among witnesses that have tried to fight off subpoenas in the state probe into efforts to interfere with the Georgia 2020 election.

    How those disputes resolve in Georgia – including whether courts force testimony – could improve DOJ’s ability to gather information, just as the House Select Committee’s January 6 investigation added to DOJ’s investigative leads from inside the Trump White House.

    The months leading up to the election have provided little respite from the political and legal activity around the investigations. The DC US Attorney’s Office–which is still shouldering the bulk of the January 6 investigations–has dealt with burnout in its ranks, as prosecutors are taking to trial or securing guilty pleas from more than 800 rioters who were on the grounds of the Capitol and still look to charge hundreds more.

    Trump has also foiled the DOJ’s efforts to keep things quiet in the weeks leading up to the election, leading to a steady barrage of headlines related to the investigation.

    Trump’s legal team successfully put in place a complicated court-directed process for sorting through thousands of documents seized from Mar-a-Lago, to determine whether they’re privileged and off limits to investigators. But the Justice Department and intelligence community have had access for weeks to about 100 records marked as classified that Trump had kept in Florida.

    The outcome of the intelligence review of those documents may determine if criminal charges will be filed, according to one source familiar with the Justice Department’s approach.

    Yet in both investigations, under-seal court activity never subsided, with the Justice Department trying to force at least five witnesses around Trump to secretly provide more information in their grand jury investigations in Washington, DC, CNN has previously reported.

    On Tuesday a federal judge ordered Trump adviser Kash Patel to testify before a grand jury investigating the handling of federal records at Mar-a-Lago, according to two people familiar with the investigation.

    Judge Beryl Howell of the DC District Court granted Patel immunity from prosecution on any information he provides to the investigation— another significant step that moves the Justice Department closer to potentially charging the case.

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

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



    CNN
     — 

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

    Manhattan District Attorney Alvin Bragg had other plans.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    Trump’s prediction would turn out to be premature.

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

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

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

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

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

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

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

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

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  • Donald Trump Fast Facts | CNN Politics

    Donald Trump Fast Facts | CNN Politics



    CNN
     — 

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

    Birth date: June 14, 1946

    Birth place: New York, New York

    Birth name: Donald John Trump

    Father: Fred Trump, real estate developer

    Mother: Mary (Macleod) Trump

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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



    CNN
     — 

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

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

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

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

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

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

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

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

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

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

    This story has been updated with additional details.

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