DIRS.INFO top alerts submit data jurnalism about API
login
Top related persons:
Steve Bannon - 1 Shannon Stapleton - 1 Donald Trump - 1 Six - 1 Prosecutors - 1 Trump - 1 STEVE BANNON Trump's - 1 Bannon - 1
Top related locs:
New New York City U.S New York Mexico Moscow United States Russian Ukrainian
Top related orgs:
White House - 1 REUTERS - 1 Companies Trump Organization Inc - 1 WASHINGTON - 1 Six Trump - 1 House - 1 . House - 1 Capitol - 1

Search resuls for: "ELLIOT BROIDY"


3 mentions found


☆ What Trump allies have faced criminal charges?
  + stars: | 2023-02-16 | by ( ) www.reuters.com   time to read: +6 min
Here is a look at some of the Trump aides and allies who have faced criminal prosecution. Weisselberg pleaded guilty in 2022 and served as a star witness in the Trump Organization's criminal trial on tax fraud charges. Two other close Trump associates, Mark Meadows and Daniel Scavino, did not face similar criminal charges despite a House vote recommending them. Trump pardoned Broidy. Roughly 570 have pleaded guilty and 78 have been found guilty at trial.
Persons: Steve Bannon, Shannon Stapleton, Donald Trump, Six, Prosecutors, Trump, STEVE BANNON Trump's, Bannon, Joe Biden's, swindling Trump, ROGER, Stone, ALLEN WEISSELBERG, Weisselberg, PETER NAVARRO, Navarro, Mark Meadows, Daniel Scavino, MICHAEL COHEN, Stormy Daniels, Karen McDougal, Cohen, MICHAEL FLYNN, Flynn, PAUL MANAFORT, Manafort, RICK, Gates, ELLIOT BROIDY, Broidy, Stewart Rhodes, Andy Sullivan, Will Dunham, Scott Malone, Daniel Wallis Organizations: White House, REUTERS, Companies Trump Organization Inc, WASHINGTON, Six Trump, House, . House, Capitol, Trump, Trump White House, U.S, Army, Pentagon's Defense Intelligence Agency, FBI, Thomson Locations: New, New York City, U.S, New York, Mexico, Moscow, United States, Russian Ukrainian, Russia
☆ Feds plan to call Leonardo DiCaprio and former Trump White House chief of staff John Kelly at trial of Fugees rapper Pras Michel
  + stars: | 2022-10-10 | by ( C. Ryan Barber | ) www.businessinsider.com   time to read: +6 min
Pras Michel, a founding member of the Fugees hip-hop group, is standing trial in DC next month. He's accused of illegally lobbying Trump officials to resolve an inquiry into the 1MDB scandal. In a court filing Sunday, prosecutors revealed a witness list that includes DiCaprio and top Trump administration officials, including former White House chief of staff John Kelly and former national security advisor H.R. As part of the scheme, prosecutors said, Michel recruited about 20 so-called "straw donors" who made campaign contributions with Low's money. Michel is charged with violating both FARA and that other statute, known as 951, in his alleged lobbying schemes.
☆ A Trump advisor's trial could shed light on 'espionage lite' and foreign influence around the former president
  + stars: | 2022-09-19 | by ( C. Ryan Barber | ) www.businessinsider.com   time to read: +8 min
But in a court filing, federal prosecutors said Barrack was not referencing Trump's campaign or the United States. Indeed, Barrack is only the latest Trump ally to face charges in connection with an alleged foreign influence campaign. In court papers, federal prosecutors alleged that Barrack agreed in the spring of 2016 to develop a backchannel between the Emiratis and Trump campaign. The prosecution of former Trump campaign manager Paul Manafort kicked off a new era of foreign influence enforcement. Through his lawyers, Barrack has also argued that his contacts with Emiratis were no secret to the Trump campaign and the former president's administration.
0 next >>
Total: 3