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These tactics by defendant and defense counsel should be stopped," the DA's filing said, referring to Trump's attempts to further delay or derail the trial. In its filing Thursday, the DA's office called their arguments "a red herring." Federal prosecutors alleged Cohen paid the women off "in coordination with and at the direction of" Trump, who was not charged in the federal case. The former president has pleaded not guilty in the DA's case. A hearing on the matter is scheduled for Monday, when the judge could set a new trial date.
Persons: Attorney Alvin Bragg, Donald Trump, Alvin Bragg's, Robert Mueller's, Trump, Michael Cohen, Cohen, Judge Juan Merchan, it's, Stormy Daniels, didn't, Merchan Organizations: Manhattan, Attorney, Manhattan Federal, Trump, U.S Locations: Manhattan, New York, Russia
The vast majority — nearly $40 million — went to law firms working on his personal legal problems. But significant portions of their donations went to law firms defending Trump in civil cases involving his real-estate empire and its top executives, including Donald Trump Jr., Eric Trump, and Ivanka Trump. Only about $861,000 was spent on law firms working exclusively on political issues. Where there were gaps, we contacted law firms and individual lawyers who received money from the PACs. In 2021 and 2022 combined, Trump spent $16 million on legal fees through the Save America PAC.
Persons: Donald Trump, Trump, , MAGA, Trump's, Donald Trump Jr, Eric Trump, Ivanka Trump, Stormy Daniels, Jean Carroll, Robert, Clifford S, Michael Cohen, — Troutman Pepper Hamilton Sanders, Kellogg, Hansen, Todd, Figel, Frederick —, Madaio, Alina Habba, Michael Madaio, Hillary Clinton, James Comey, Mary Trump, general's, Carroll, Trump —, Joe Tacopina, Chad Seigel, Christopher Kise, Jesus M, Suarez, Eli Bartov, Bryan Woolston, Silverman Thompson Slutkin, White, Evan Corcoran, Todd Blanche, Cadwalader, Taft, Blanche, Attorney Alvin Bragg's, Daniels, Susan Necheles, John Lauro, who's, Steven H, Drew Findling, Jennifer Little, Jesse R, it's, Jim, John Rowley, Eduardo Munoz Alvarez, Allen Weisselberg, Weisselberg, perjured, ArentFox Schiff, Jeff McConney, Stanley Woodward, Stanley Brand, Carlos de Oliveira, John S, Irving of, Boris Epshteyn, Kenneth Chesebro, Troutman Pepper, Ivanka, Newsmax, Harmeet, Dhillon, Bradley T, Morvillo Abramowitz, David Pecker, Elkan Abramowitz, Greenberg Traurig, Ballard Spahr, Mintz, Levin, Cohn, Ferris, Corey Lewandowski, Robert Mueller's, Jones, Andrew Kelly, It's, Forbes, defaming Carroll, he's Organizations: Service, Trump, Save America PAC, Make, Trump Organization, Politico, Reuters, New, Associates, Democratic National Committee, The New York Times, Times, Continental LLP, Inc, AP, Attorney, Capitol, Law, Taft, Brand Woodward Law, Irving of Earth & Water Law, Ivanka Trump, Republican National Committee, Save, MAGA, Curve Solutions, National Enquirer, Republican, MAGA PAC, Bloomberg Locations: New York, Georgia, Carroll, Manhattan, Florida, York, Washington, DC, Wickersham, Attorney Alvin Bragg's Manhattan, Fulton County , Georgia, codefendants, MAGAworld, Robert Mueller's Russia
WASHINGTON (AP) — Each time Donald Trump refers to a Georgia prosecutor 's colleague as her “lover,” he's invoking a strikingly familiar turn of phrase. He's jumped on allegations of affairs and leveled claims of bias against agents, prosecutors and judges. “This case is a Hoax, just like Russia, Russia, Russia (and all of the rest! The Comey memo revealed that Trump had asked him to end an investigation into former national security adviser Michael Flynn. But to Trump and his supporters, the disclosure became an opening to attack Comey as a “leaker."
Persons: Donald Trump, , Trump, He's, Reid Schar, Rod Blagojevich, ” Trump, Fani Willis, Nathan Wade, Willis, Georgia's, , Peter Strzok, Lisa Page, Strzok, ” “ Trump, Greg Brower, Christopher Steele, James Comey, he'd, Comey, Michael Flynn, Robert Mueller's, Trump's, Mueller, — Mueller, Virginia —, Christopher Mattei, John Rowland, Sandy, Alex Jones, Trump “, he’s Organizations: WASHINGTON, Trump, “ Prosecutors, of Justice, Illinois, DOJ, American, The Justice, Associated Press, FBI, Justice, Former, Connecticut Gov, Elementary Locations: Georgia, Russia, Fulton County, America, Virginia, Connecticut
Las Vegas Sands and Adelson and Dumont families representative Ron Reese declined Wednesday to comment. Adelson, a physician, rarely gives interviews; in 2021, she told Las Vegas television station KNTV about her work with people fighting addictions. “A good person with good values, though he is totally opposite of us in his political views,” she told the Las Vegas Review-Journal then. The Adelson family owns that newspaper. Major League Baseball owners recently voted to let the Oakland Athletics relocate to Las Vegas, and the city is frequently mentioned as a possible home for an NBA team.
Persons: — Miriam Adelson, powerbroker, Adelson, Dumont, Sands, Patrick Dumont, Mark Cuban, Ron Reese, ” Adelson, “ I'm, Cuban, Miriam Adelson, , Sheldon Adelson, Sheldon Adelson's, , Donald Trump, Trump, Robert Mueller's, “ Miriam, ” Trump, “ You’ve, Michael Milken, Israel Hayom, Benjamin Netanyahu, ” Miriam Adelson, Brad Alberts, “ I’m, ” Alberts, ___ Organizations: LAS VEGAS, Israel, Dallas Mavericks, Las Vegas Sands Corp, NBA, Forbes, Vegas Sands, Adelson, Las, Las Vegas, Sands, Expo, Republican, Cuban, White, Republican Jewish Coalition, Nevada’s, Vegas, Securities and Exchange Commission, Oakland Raiders, Major League Baseball, Oakland Athletics, Mavericks, Las Vegas Sands, NHL's Dallas Stars, Dallas Morning Locations: U.S, Las, Vegas, Las Vegas, Cuban, Israel, New York City, Boston, Sands, Macau, Singapore, Tel Aviv, Russia, Gaza, West, Vegas Sands, Dallas
The former intelligence officer also said: "Two of the named Russian sources have not been seen or heard of since." On the last day of his presidency, Trump declassified Steele's evidence and provided a copy of his testimony to a journalist, Steele said in his statement. "The publication of this document did serious damage to the U.S. government's Russian operations and their ability to recruit new Russian sources," Steele said. Steele also said in his witness statement that he believed Trump was "motivated by a personal vendetta against me and Orbis and a desire for revenge". In his witness statement, Trump said Ivanka was "completely irrelevant to this claim and any mention of her only serves to distract this court from (Orbis') and Mr Steele's reckless behavior".
Persons: Donald Trump, Shannon Stapleton, Steele, Trump, declassification, Donald Trump's, Christopher Steele, president's, Robert Mueller's, Mueller, Ivanka, Mr Steele, Sam Tobin, Emelia Sithole Organizations: U.S, Republican, REUTERS, London's, Trump, Orbis Business Intelligence, FBI, Thomson Locations: West Palm Beach , Florida, U.S, Russia, British
The news outlet is hyper-focused on Trump's legal jeopardy, with a team of experts ready to dissect every ruling, every filing, every comment. “MSNBC has pretty well-established themselves as the leading anti-Trump network, certainly of late,” said Jon Klein, a former CNN president and news analyst. So far this year, Fox has averaged 2.18 million viewers, MSNBC 1.51 million and CNN 639,000. It was par for the course on a day Trump's legal issues made headlines. MSNBC has assembled a team of legal experts that has appeared throughout its lineup and gained trust through familiarity.
Persons: Joe, Donald Trump, Ken Dilanian, , Jon Klein, , you've, Trump, it's, Trump's, Nicolle Wallace, Missouri Sen, Claire McCaskill, Joy Reid, , Jen Psaki's, Cyrus Vance Jr, Preet Bharara, Rachel Maddow, Jimmy Carter's, “ Donald Trump, Lawrence O'Donnell, that's, Klein, Ari Melber's, Melber, Peter Navarro, Joe Tacopina, Andrew Weissmann, Robert Mueller's, Mary McCord, ” Chuck Rosenberg, Obama, Neal Katyal, Donald Trump ”, Barbara McQuade, Joyce Vance, Weissmann, Andrew, Psaki, Ariana Pekary, “ It's, ” Klein, there's, ” Pekary Organizations: NBC, MSNBC, Trump, CNN, Social, NBC News, Fox News Channel, Nielsen, Fox, GOP, Fox News, Malaysia Airlines, Manhattan District, New, Department of Justice, District of Columbia, FBI, Drug, U.S, Supreme Locations: Russia, America, Ohio, Indiana , Michigan , Illinois, Iowa, spurts, New York, Missouri, New York U.S, Trump, U.S, Michigan, Alabama
A small group of lawyers and media executives gathered in a well-appointed back room to listen to Gabriel Shipton, Assange's half-brother. In the case of Vault 7, WikiLeaks' source turned out to be a disgruntled former C.I.A employee. AdvertisementAdvertisementIn New York, Gabriel Shipton, Assange's half-brother, declined to rule out the possibility of a plea deal. Every time the Australian government raises this issue, the Chinese government puts out a statement about Julian Assange. Senator Peter Whish-Wilson, right, was part of a delegation of Australian officials in the US to press for the release of Julian Assange.
Persons: Julian Assange, Assange, Gabriel Shipton, Tucker Carlson, Tucker, Shipton, he'd, Anthony Albanese, Joe Biden, Monique Ryan, Albanese, Mike Pompeo, Caroline Kennedy, Der Spiegel, El Pais, David Hicks, Julian, John Shipton, Assange's, John, Gabriel, Brett Assange, Peter Whish, Wilson, We've, Robert Carr, Chelsea Manning's, Obama, We're, Cheng Lei, , Chelsea Manning, Manning, What's, Julian Assange's, John MacDougall, , they'd, he's, John Young, Laura Poitras's, Mueller, Robert Mueller's, John Podesta's, Bernie Sanders, John Koeltl, They've, Donald, Trump, we've, James Comey, Hillary Clinton, He's, I'm, Yevgeny Prigozhin's Wagner, I've, Putin, exfiltrate Assange, Julian wasn't, Dana Rohrabacher, Rohrabacher, Jennifer Robinson, Tracey Nearmy, we'd, Marjorie Taylor, Greene, Antony Blinken, Biden, Mattathias Schwartz Organizations: United Nations General Assembly, WikiLeaks, Washington Post, Washington, DOJ, The Washington, Australia's Labor Party, New, Biden, Senate Intelligence, Justice Department, New York Times, Guardian, Chelsea, Pentagon, Getty, Justice, The State Department, Laura Poitras's WikiLeaks, State Department, DNC, Democratic, Committee, Democratic National Convention, of, Russian Federation, Novaya Gazeta, Trump, CIA, The Justice Locations: New York, London, Assange's, Pacific, Ecuadorian, Washington, Russia, Australia, Shipton, Brig, Chelsea, Iraq, Australian, China, American, Moscow, Getty Shipton, … Shipton, Cryptome, There's, Southern, of New York, Russian, Ukrainian, Ukraine, Panama, schwartz79@protonmail.com
Johnathan Buma says his FBI supervisors didn't care about his leads tying Giuliani to Russian intelligence. They are also investigating Hunter Biden for the firearm-related charges that he was indicted for this week. FBI didn't care about Giuliani's possible Kremlin ties, Buma says"Rudy Giuliani may have been compromised by individuals suspected of being involved in Russian counterintelligence influence operations," Buma told Insider. According to Buma's disclosure, an FBI Intelligence Information Report asserted that Fuks was "a co-opted asset of the RIS" or the Russian intelligence services. Hunter Biden left his laptop at a computer repair store in April 2019.
Persons: Johnathan Buma, Giuliani, Hunter Biden, Robert Mueller's Trump, Donald Trump's, Buma, Biden, Trump, Rudy Giuliani, Pavel Fuks, Fuks, Burisma, Hunter's, George Soros, Hunter Biden's, Bill Barr's, Geoffrey Berman, Bill Barr, Barr, Berman, he's, Amelia Kosciulek, we're, aren't, Mattathias Schwartz Organizations: FBI, Service, Los Angeles Field Office, Trump, GOP, of Justice, New York Post, Southern, of New, Washington Field Office, New York Field Office Locations: Russian, Wall, Silicon, Russia, Mar, Lago, Ukrainian, Moscow, Washington, Ukraine, Ukraine —, Delaware, of New York, Buma, schwartz79@protonmail.com
Republican Senators laughed at Trump behind his back, Mitt Romney says in his upcoming book. The former President appeared at a GOP Senate luncheon in 2019 days after the Mueller probe concluded. According to the excerpt, Trump made a special appearance at a weekly Senate Repbulicans' caucus lunch in March 2019. In the same speech, according to the excerpt, Trump declared that the GOP would soon become "the party of health care." Romney's book also calls out other top Republicans like GOP leader Mitch McConnell who allegedly praised Romney privately for calling out Trump.
Persons: Trump, Mitt Romney, Mueller, Romney, Mitt, Donald Trump, Repbulicans, Robert Mueller's, Mitch McConnell, doesn't Organizations: Service, Department, GOP, McConnell Locations: Wall, Silicon, Russia
Michael Cohen racked up millions of dollars in legal fees because of his involvement with Trump. But we'll get the second-best thing: Donald Trump Jr.Daddy Trump isn't obligated to show up. Trump Organization lawyers have agreed to produce Donald Trump Jr., an executive at the Trump Organization, as a witness in the case. Donald Trump Jr. is expected to testify on Monday or Tuesday, or both, according to a letter filed by Trump Organization lawyers ahead of the trial. Former President Donald Trump sits at the defense table with his criminal defense team in a Manhattan court.
Persons: Michael Cohen, he's, Mueller, Stormy Daniels, Donald Trump, Cohen, Trump, Cohen hasn't, Robert Mueller's, Stephanie Clifford, Donald Trump's, Lanny Davis, Mary Altaffer, doesn't, Daniels, He's, Will Trump, Donald, we'll, Donald Trump Jr, Daddy Trump, — Cohen, , wasn't, it's, Joel Cohen, Judge Cohen, King, Kimberly Guilfoyle, Alex Wong, Hunter Winstead, Michael Cohen's, Alan Garten, Jay Sekulow, Alan Futerfas, isn't Cohen, Seth Wenig, Pool Cohen, Cohen's, Isn't Trump, Jack Smith's, Fani Willis Organizations: Trump, Trump Organization, Service, FBI, New York, AP, Republican Locations: Wall, Silicon, Manhattan, Florida, Fulton County, Georgia
The DOJ wants harsher sentences for eight Oath Keepers members convicted over the Capitol riot. One department official told Insider the DOJ is "really sending a message" by appealing the 8 defendants' sentences. "It's very unusual for DOJ to appeal, but these are unusual cases and unusual times," said the Justice Department official, who requested anonymity to speak about the cases. The DOJ appeal filing didn't include details laying out prosecutors' reasoning; the department official told Insider those details will be laid out in court later. "Typical DOJ, they got their pound of flesh and still want more," Moerschel's lawyer Scott Weinberg told Insider.
Persons: it's, Andrew Weissmann, Robert Mueller's, Weissmann, Elmer Stewart Rhodes, Amit Mehta, Rhodes, Kelly Meggs, Kenneth Harrelson, Jessica Watkins, Roberto Minuta, Joseph Hackett, Edward Vallejo, David Moerschel, It's, Moerschel, Scott Weinberg, Elsa, Weinberg, William Shipley, Minuta, Meggs, Harrelson, Watkins, Hackett, Vallejo Organizations: DOJ, Capitol, Service, Department, Justice Department, Organization Locations: Wall, Silicon, Robert Mueller's Russia
Former Attorney General William Barr said Sunday he believes Donald Trump deserves to be prosecuted. Barr told CBS that his former boss's handling of classified documents was "indefensible." Barr said he believes that Trump lied to the Department of Justice when he had his lawyers claim that he had returned all classified documents. "That's not unfair to Trump," Barr said, "because this is not a case where Trump is innocent and being unfairly hounded. Barr asked, arguing that the classified documents case is "not just an isolated example."
Persons: William Barr, Donald Trump, Barr, Trump, , Robert Mueller's, Barr —, Donald Trump's, he's, Hillary Clinton, Clinton, it's, Mark Esper, CNN's, Esper Organizations: CBS, Service, Republican, White, Department of Justice, Republicans, State, Department of, Trump Locations: Robert Mueller's Russia, Iran
Michael Cohen's lawsuit against the Trump Organization is headed to trial in two months. His entanglement in the Stormy Daniels saga, the Mueller investigation, and more all stemmed from his former Trump Organization role, he alleges. The Trump Organization owes him $2.3 million in legal fees for all those cases and investigations, he says. The trial would also happen on the heels of a Manhattan trial, in federal court, over E. Jean Carroll's lawsuit against Trump. Attorneys for the Trump Organization and Cohen didn't immediately respond to Insider's requests for comment.
In a win for the Justice Department, a federal judge on Friday blocked a May 24 deposition of former President Donald Trump in connection with a pair lawsuits filed by former FBI officials Peter Strzok and Lisa Page. "The Court is somewhat surprised to learn that since then, the parties have done nothing more than wrangle over the order of the two depositions," Berman Jackson wrote. "The Court's ruling was appropriate in light of all of the facts, including the former President's own public statements concerning his role in the firing of the plaintiff," Berman Jackson wrote. Attorneys for Strzok, Page and Trump did not immediately respond to requests for comment on Friday night. Strzok's lawyers are seeking Trump's deposition to determine whether he met with and directly pressured FBI and Justice Department officials to terminate Strzok or told any White House staff members to do so.
REUTERS/Andrew KellyMarch 31 (Reuters) - Representing Donald Trump, who is now under indictment in New York, is no easy job. Trump told Fox News' Sean Hannity on Monday, discussing the legal troubles some of his own attorneys have faced. Trump's long list of past attorneys includes former New York Mayor Rudy Giuliani, who oversaw Trump's post-2020 election litigation. His New York law license was suspended in 2021 after a court said he made "demonstrably false and misleading" election fraud claims. Reporting by Jacqueline Thomsen in Washington; Editing by David Bario and Jonathan OatisOur Standards: The Thomson Reuters Trust Principles.
But once he's arraigned, it's "extremely likely" he'll be put under a gag order, one expert said. But the judge is likely to issue a gag order on the lawyers from both sides, along with Trump, he said. If there's a gag order, Levin said Trump will be "very limited" in what he's able to say, even if there may be proxies who speak for him. Former Indiana Attorney General Jeff Modisett said he also expected that a judge could narrowly craft a gag order that could survive an appeal. "Theoretically, a litigant who breaks a gag order could be thrown in jail," he said.
Manafort, U.S. government settle civil case for $3.15 million
  + stars: | 2023-03-06 | by ( ) www.cnbc.com   time to read: +1 min
Former Trump campaign chairman Paul Manafort is escorted into court for his arraignment in New York Supreme Court, June 27, 2019. Paul Manafort, the former chairman of Donald Trump's 2016 presidential campaign, has agreed to pay $3.15 million to settle a civil case filed by the Justice Department over undeclared foreign bank accounts. When the civil case was filed in April 2022, prosecutors alleged that Manafort had failed to disclose more than 20 offshore bank accounts he ordered opened in the United Kingdom, Cyprus, St. Vincent and the Grenadines. Trump pardoned his former campaign chairman in the final weeks of his presidency. Manafort's ties to Ukraine led to his ouster from Trump's campaign in August 2016, less than a month after Trump accepted the Republican nomination.
FBI Director Christopher Wray speaks during a Senate Select Committee on Intelligence hearing about worldwide threats, on Capitol Hill in Washington, DC, U.S., April 14, 2021. Trump regularly attacked Strzok and Page starting in 2017, following the revelation that the pair sent anti-Trump texts while they were employed by the FBI and having an affair. Strzok and Page filed separate civil lawsuits in 2019 against the Justice Department and FBI. Strzok alleged he was fired "because of his protected political speech" in violation of his constitutional rights. The decision "was the result of unrelenting pressure from President Trump and his political allies in Congress and the media," Strzok's legal complaint alleged.
Exclusive: The FBI's McGonigal labyrinth
  + stars: | 2023-02-08 | by ( Mattathias Schwartz | ) www.businessinsider.com   time to read: +28 min
She never saw McGonigal pay. "The notion that Mr. Deripaska is some proxy for the Russian state is a blatant lie," Ruben Bunyatyan, a spokesperson for Deripaska, told Insider by email. McGonigal was not charged with espionage, and although there is currently no evidence that McGonigal committed espionage, an FBI source told Insider that the investigation is ongoing. At the FBI, McGonigal racked up a string of big cases and promotions. "He said he needed to make more money," Guerriero told Insider.
Special counsel John Durham's team reportedly opened up a criminal probe into Trump's financial dealings. It is not clear what happened to the probe, which started as a result of a tip by Italian officials. Instead, a tip from Italian officials led the Justice Department to quietly open a probe into shady financial deals linked to then-President Donald Trump. But, according to the Times, Italian officials responded by telling Durham's team about allegations of financial crimes that were serious enough that the DOJ opened a criminal investigation. At the time, vague reports about Durham's new criminal probe lit up conservative media.
John Durham used Russian intelligence claims to obtain a US citizen's emails, per The New York Times. Durham was appointed by former Attorney General Bill Barr to examine the origins of the Trump-Russia investigation. But Durham pursued a dubious claim from Russia involving Hillary Clinton and an aide to George Soros. They "were said to make demonstrably inconsistent, inaccurate or exaggerated claims," the Times reported, "and some US analysts believed Russia may have deliberately seeded them with disinformation." As Russian intelligence analysts themselves had told it, Moscow had hacked Leonard Benardo, executive vice president of Soros' Open Society Foundations, and in doing so uncovered a plot at the highest level to sway the 2016 election.
Judges have repeatedly slammed Trump for using lawsuits "to advance a political narrative." "Keep Trump busy, because this is the way you defeat him, to keep him busy with litigation," Trump testified in the deposition, speaking in the third person. US District Judge Donald M. Middlebrooks said that Trump has a "pattern of misusing the courts to serve political purposes." Trump's lawyers have to deal with his 2024 runIn the Trump lawsuits that haven't been dismissed, those trials may need to be scheduled around his 2024 campaign events. A trial for Carroll's claims is set for April of this year, and James' lawsuit against Trump is on track for October.
GOP Rep. George Santos has closer ties to Russian oligarchs than previously known, per The Washington Post. Santos reportedly received campaign donations from Andrew Intrater, a cousin of Russian billionaire Viktor Vekselberg. Santos also claimed that Columbus Nova was his "client" while working for Harbor City Capitol to find new investors in 2020, the paper reported. Intrater is also a known associate of former-Trump attorney Michael Cohen as well, Insider previously reported. Representatives for Santos, Intrater and Columbus Nova did not immediately return Insider's request for comment.
President Joe Biden maintains he cooperated swiftly and completely in returning classified documents. December 20: Biden's personal counsel tells Lausch that an additional batch of documents was discovered in the garage of Biden's residence, in Delaware. Biden's personal counsel tells Lausch that an additional batch of documents was discovered in the garage of Biden's residence, in Delaware. January 12 (morning): Biden's personal counsel informs Lausch that an additional classified document was found at Biden's residence. Biden's personal counsel informs Lausch that an additional classified document was found at Biden's residence.
Yet, the latest disclosure, which shows fundraising for the super PAC from Oct. 20 through Nov. 28, also lists nine other individual contributions totaling over $900,000. Wealthy businessman Timothy Mellon contributed $1.5 million to the super PAC on Oct. 5, according to the records. This small group of megadonors arrived in support of the super PAC just prior to other influential financiers deciding they will not back Trump's 2024 candidacy for president. During Trump's first run for the White House in 2016, Pate financed the anti-Trump super PAC We The People Foundation. Anthony Lomangino, a recycling mogul, donated $100,000 to the super PAC on Nov. 4.
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