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Asked for proof of his claim that Mr. Biden was personally directing the local cases against him, Mr. Trump pointed to purported ties between prosecutors and “Washington,” but provided no evidence that Mr. Biden had been involved in any of the hiring decisions, conversations or meetings that Mr. Trump cited. The writer E. Jean Carroll filed her first lawsuit against Mr. Trump in November 2019, accusing him of defamation. Faulty and irrelevant comparisonsWhat Mr. Trump Said“I got indicted more than Al Capone.”— in a rally in Ohio in MarchFalse. Mr. Hur described Mr. Biden as a “well-meaning, elderly man with a poor memory” who had “diminished faculties and faulty memory.” He did not declare Mr. Biden mentally incompetent to stand trial. Inaccurate attacks on judgesWhat Mr. Trump Said“Judge Juan Merchan is totally compromised, and should be removed from this TRUMP Non-Case immediately.

Persons: Donald J, Trump, President Biden, Trump’s, ”, Trump Said “ Biden, General Merrick B, Garland, Trump “, Biden, Mr, Doug Mills, Trump Said, Jack Smith, Merrick Garland’s, Fani Willis, Letitia James, Alvin L, Bragg, Matthew Colangelo, Colangelo, —, James’s, Colangelo’s, Bragg ramped, Willis, Willis — Nathan J, Wade, Ketanji Brown Jackson, Kamala Harris, Harris, Crooked Joe Biden, James, Jean Carroll, Smith, Brittainy Newman, Alexei Navalny, Navalny, Letitia James ’, Hunt, PolitiFact, Trump Said “, Al Capone, Capone, Brad Schwartz, Hillary, Bill, Bush, Reagan, Hillary Clinton, Clinton, Bill Clinton’s, Taylor Branch, Branch, “, Barack Obama, George W, Bill Clinton, George H.W, Ronald Reagan, Robert K, Hur, Biden’s, Juan Merchan, Loren, Loren Merchan, Merchan, Merchan’s, Justice Merchan, Ahmed Gaber, Arthur F, Justice Engoron, Engoron Organizations: New York, Democratic Party, Trump, Justice Department, The New York Times, The, White House, Trump . Credit, New York Times, American People, Biden Administration, Prosecutors, Mr, Manhattan, Washington, Fox News, New, Times, White, Counsel’s Office, Supreme, Black, Trump Organization, Democrat, Companies, Exxon Mobil, Trump Foundation, Trump University, Associated, National Archives, Records Administration, TRUMP, Twitter, Credit Locations: Manhattan, Georgia, Trump ., Washington, New York, “ Washington, Fulton County ,, Russian, New, Ohio, Fla, South Carolina, Trump’s Florida, Beach

☆ Trump’s Social Media Company Opens New Avenue for Conflicts of Interest
▼ + stars: | 2024-03-27 | by ( Sharon Lafraniere | ) www.nytimes.com time to read: +1 min

When former President Donald J. Trump’s social media company went public this week, supporters and investors betting on Mr. Trump’s political success helped drive the value of a loss-making firm through the roof. Mr. Trump ended the first day of public trading $4.6 billion richer on paper. If Mr. Trump is elected president, it may not be the last time the company is used as a vehicle to benefit Mr. Trump’s pocketbook, experts said. Trump Media & Technology Group — the owner of Truth Social, the site Mr. Trump uses to rally his backers and blast his opponents — could present a new, fairly straightforward route for foreign leaders or special interests to try to influence him. Should he retain his control of the company while in office, the ethical questions that arose from Mr. Trump’s hotels and other properties in his first term as president would only multiply when applied to a publicly traded media company, they said.

Persons: Donald J, Trump, Trump’s pocketbook, —, ”, Jack Goldsmith, George W, Bush Organizations: Trump Media & Technology, Truth, Harvard University

☆ Biden lawyers wrote to AG Garland objecting to aspects of Hur’s report
▼ + stars: | 2024-02-15 | by ( Kevin Liptak | Mj Lee | ) edition.cnn.com time to read: +4 min

Washington CNN —The White House wrote to Attorney General Merrick Garland the day before special counsel Robert Hur’s report was released, vehemently objecting to aspects of the report – including its “multiple denigrating statements” about the president’s memory. Ultimately, Hur did not appear to heed calls by Biden’s lawyers to produce a narrow and concise report limited to the facts of the charging decision. The lawyers wrote Hur’s report “mirrors one of the most widely-recognized examples in recent history of inappropriate prosecutor criticism of uncharged conduct.”“The FBI and DOJ personnel’s criticism of uncharged conduct during investigations in connection with the 2016 election was found to violate ‘long-standing Department practice and protocol,’” the lawyers wrote. The letter underscores the deep anger generated by Hur’s report inside the White House and lays bare tensions between Biden’s team and Garland. CNN has previously reported that frustrations have run high inside the White House regarding some of Garland’s decisions related to the classified documents matter.

Persons: General Merrick Garland, Robert Hur’s, Joe Biden’s, Hur, —, ”, Bob Bauer, Edward Siskel, Garland, James Comey, Hillary Clinton, Biden, General Bradley Weinsheimer, Bauer, Richard Sauber, Weinsheimer –, Eric Holder Organizations: Washington CNN, DOJ, FBI, Politico, The New York Times, CNN, White, Department

☆ White House Clashed With Justice Dept. Over Special Counsel Report
▼ + stars: | 2024-02-15 | by ( Charlie Savage | ) www.nytimes.com time to read: +1 min

The White House clashed with the Justice Department in the run-up to the release of a special counsel report last week about President Biden’s handling of classified information, previously undisclosed correspondence shows. The letters, obtained by The New York Times, show that a top Justice Department official rejected complaints from Mr. Biden’s lawyers about disparaging comments in the report regarding the president. The lawyers wrote to Attorney General Merrick B. Garland the day before he released the report by the special counsel, Robert K. Hur. They raised objections to passages in the report in which Mr. Hur suggested that Mr. Biden’s memory was failing and questioned some of his actions, even though the special counsel had found no basis to prosecute the president. The lawyers said Mr. Hur’s comments “openly, obviously and blatantly violate department policy and practice,” the letters show.

Persons: Biden’s, General Merrick B, Garland, Robert K, Hur, Hur’s, “ Organizations: Justice Department, The New York Times

☆ Henry Kissinger, the towering American diplomat, dies at age 100
▼ + stars: | 2023-11-29 | by ( Marty Steinberg | ) www.cnbc.com time to read: +25 min

President Gerald Ford (left) and Secretary of State Henry Kissinger talk together in the Oval Office, February 19, 1975. In his 2001 book "The Trial of Henry Kissinger," social critic Christopher Hitchens called him a war criminal. North Vietnam's Le Duc Tho (left) and US National Security Advisor Henry Kissinger at the Paris peace talks, January 1973. Chairman Zedong of the People's Republic of China meets U. S. Secretary of State Henry Kissinger on Nov. 12, 1973. On a helicopter during the period of shuttle diplomacy in the Middle East, Henry Kissinger talks to his wife, Nancy.

Persons: Henry Kissinger, —, Richard Nixon's, Kissinger, Richard Nixon, Richard Corkery, Duc Tho, Gerald Ford, Benjamin E, Ford, Warren Burger, Kissinger's, Paula, Gene, Forte, Seymour M, Hersh bashed Kissinger, Walter Isaacson's, Christopher Hitchens, Greg Grandin, Niall Ferguson, Kant, Clausewitz, Bismarck, Barry Gewen, Gewen, Elizabeth Holmes, Nixon, George Shultz, Holmes, Heinz Alfred Kissinger, Louis, Walter, Hitler, Kissingers, Fritz Kraemer, William Yandell Elliott, Spengler, Toynbee, Metternich, Castlereagh, Alfred Eisenstaedt, Mike Wallace, Wallace, Kennedy, Johnson, Republican Nelson Rockefeller, George Romney, Hubert Humphrey, Democratic Sen, George McGovern, McGovern, Nguyen Van Thieu, Reg Lancaster, Tho, Thieu, Mao, Gen, Agha Muhammad Yahya Khan, Nicolae Ceausescu, Zhou Enlai, Leonid Brezhnev, Andrei Gromyko, Dirck, Sen, Henry Jackson, Charles Vanik, Brezhnev, Spiro Agnew, Archibald Cox, Cox, Robert Bork, White, Alexander Haig, Anwar Sadat, David Hume Kennerly, Marxist Salvador Allende Gossens, Fidel Castro's, Martin Bernetti, Allende, Augusto Pinochet Ugarte, Pinochet, Ann Fleischer, Elizabeth, David, Nancy Maginnes, Rockefeller, Jill St, John, Candice Bergen, Shirley MacLaine, Liv Ullman, Diane Sawyer, , Napoleon, Nancy, David Rubinger, Maginnes, Moshe Dayan, Robert Dallek, Nixon's, Bob Woodward, Carl Bernstein, Paula Kissinger, Brooks Kraft Organizations: Gould, Kissinger Associates, National Security, Waldorf, Astoria, Richard Corkery | New York Daily, Forte, Soviets, State, Chief, New York, Theranos Inc, Economic, Nuremberg, George Washington High School, City College of New, Army, 84th Infantry Division, U.S ., Hesse . Harvard, Harvard, Confluence, Foreign, Eisenhower, Republican, Republican National Convention, Rockefeller and Michigan Gov, Democratic, District of Columbia, US National Security, Getty, Paris Peace, North, Nationalist, China, Bettmann, East Pakistan, of, U.S, Soviet Union ., Ballistic, Soviet, Washington, Egyptian Third Army, Department, West, Marxist, Museum, AFP, CIA, Israeli, Southern California Quaker, White, Partners, Power Locations: New York City, U.S, Connecticut, Richard Corkery | New, United States, Vietnam, Saigon, Viet, Soviet Union, Communist China, Israel, Egypt, Syria, Chile, Pakistan, Theranos, Ukraine, Russia, Davos, Switzerland, Fuerth, Germany, Bavarian, American, Nazi Germany, London, New York, City College of New York, Ahlem, Hanover, German, Krefeld, Hesse, Cambodia, Massachusetts, Haiphong, Paris, North, China, Washington, Taiwan, People's Republic of China, Beijing, Moscow, India, East, Bangladesh, Shanghai, USSR, Soviet, Kremlin, Dirck Halstead, Ohio, Saudi, Japan, Sinai, Alexandria, Cairo, Suez, Americas, Santiago, Cuba, Chilean, America, Europe, Virginia, Southern California

Escalating a months-long investigation across three congressional committees, the Republican-controlled House of Representatives launched an impeachment inquiry into Biden in September, which focuses on Hunter Biden's business dealings. House Republicans allege Biden and his family improperly traded access to Biden's office as vice president in President Barack Obama's administration. Comer said in a statement that the subpoena required Hunter Biden to appear for a deposition on Dec. 13, but added that he should also have a chance to testify publicly at another time. "Hunter Biden is trying to play by his own rules instead of following the rules required of everyone else. Special Counsel David Weiss brought those charges against Hunter Biden after an earlier proposed plea deal unraveled under questioning from a judge.

Persons: Joe Biden's, Hunter Biden, Evelyn Hockstein, Hunter, Biden, Barack Obama's, Hunter Biden's, Abbe Lowell, James Comer, Comer, Donald Trump, David Weiss, Weiss, Makini Brice, Susan Heavey, Scott Malone, Nick Zieminski Organizations: REUTERS, Rights, Republican, Democratic, Representatives, Biden, Republicans, White, House Republicans, Office, Senate, Trump, Justice, Thomson Locations: Wilmington , Delaware, U.S

☆ COVID-19 fraudsters bought fancy cars, a Pokemon card - even a private island
▼ + stars: | 2023-11-10 | by ( ) www.cnbc.com time to read: +9 min

Patrick Parker Walsh is serving five and half years in federal prison for stealing nearly $8 million in federal COVID-19 relief funds that he used, in part, to buy the island. Instead, he's serving five and half years in federal prison for stealing nearly $8 million in federal COVID-19 relief funds that he used, in part, to buy Sweetheart Island. They potentially plundered more than $280 billion in federal COVID-19 aid; another $123 billion was wasted or misspent. They've created special "strike forces " to hunt down COVID-19 aid thieves and vowed not to give up the chase. A few weeks after Oudomsine applied for the pandemic aid, the government rushed him $85,000 to keep his non-existent business afloat.

Persons: Richard Lardner, Patrick Parker Walsh, Julio Aguilar, he's, fraudsters, Donald Trump, Ivanka Trump, James Brady, Trump, Alex Wong, Bob Westbrooks, Westbrooks, They've, Lisa Monaco, General Merrick Garland, Garland, David Weiss, Hunter Biden, Joe Biden, Drew Angerer, Konstantinos Zarkadas, Cartier, Zarkadas, Lee E, Price III, Price, Vinath Oudomsine, Oudomsine, Mickey Mantle, Dudley H, Bowen, Patrick Walsh's, Walsh, Jamie Lovemark, Kevin Lamarque Organizations: Press, AP YANKEETOWN, Associated Press ., James, Getty, YouTube, U.S . Justice, Top Justice Department, U.S, U.S . Department of Justice, Rolex, Houston, Associated Press, National Transportation Safety Board, Bethany Locations: Yankeetown, Fla, Sweetheart, Coast, Florida's, Florida, Associated Press . WASHINGTON, DC, U.S, Washington ,, Las Vegas, Tennessee, Vermont, COVID, Washington , DC, New York, Houston, Georgia, America, Bethany Beach , Delaware

CNN —Trump-era Justice Department official Jeffrey Clark, who was charged in the Georgia election subversion indictment, will face off in court Monday against Fulton County prosecutors at a hearing over his attempt to move his case to federal court. Clark’s participation in any legal, factual, or policy deliberations at the Justice Department were in his role as a senior official of that Department,” his lawyers wrote. Her team said Clark “went dangerously outside of any actual role” and “exceeded the scope of his own authority” at the Justice Department. These actions are part of Trump’s federal election subversion charges, in which Clark is an unindicted co-conspirator. State prosecutors subpoenaed former Justice Department official Jody Hunt to testify at Monday’s hearing.

Persons: CNN — Trump, Jeffrey Clark, Steve Jones, Mark Meadows, Donald Trump, Clark, “ Mr, Trump, hasn’t, Fani Willis, Clark’s, Clark “, Georgia –, Meadows, didn’t, “, Ed Meese, Reagan, ” Meese, Jody Hunt, Trump . Hunt Organizations: CNN, Fulton, US, Trump White House, Justice Department, Trump, Prosecutors, Department, Former, Attorneys, Justice Department’s Civil, Trump . Locations: Georgia, Atlanta, ’, Fulton County, Clark

☆ McCarthy starts to plot Biden impeachment strategy while GOP skeptics remain
▼ + stars: | 2023-08-28 | by ( Melanie Zanona | ) edition.cnn.com time to read: +8 min

“I don’t believe that a vote of the House is required to open an impeachment inquiry,” GOP Florida Rep. Matt Gaetz, who supports a Biden impeachment and sits on the House Judiciary Committee, told CNN. Another factor that could complicate the fall timeline for an impeachment inquiry: Government funding expires at the end of September. Officially moving ahead with an impeachment inquiry could help keep angry conservatives off McCarthy’s back. During the call, one skeptical committee member pressed Jordan on the purpose of an impeachment inquiry, according to a source on the call. “The Republicans in Congress, though well meaning, keep talking about an Impeachment ‘Inquiry’ on Crooked Joe Biden.

Persons: Kevin McCarthy, Joe Biden, McCarthy, Biden, House Republicans ’ Hunter Biden, Donald Trump’s, Matt Gaetz, –, ” McCarthy, Hunter Biden, Hunter, General Merrick Garland, Ken Buck, There’s, Maria Bartiromo, Jim Jordan of, Gaetz, “, ” Gaetz, Jordan, Marjorie Taylor Greene, ”, ” Greene, Greene, Trump, Crooked Joe Biden, …, it’s, ” Trump Organizations: CNN —, Republicans, GOP, House Republicans, Republican, Democrats, GOP Florida, Biden, CNN, Fox News, Department of Justice, White House, White, Department, GOP Colorado Rep, Caucus Locations: House, ”, Jim Jordan of Ohio, Iowa

☆ 27 Donald Trump election lies listed in his Georgia indictment
▼ + stars: | 2023-08-16 | by ( Daniel Dale | ) edition.cnn.com time to read: +15 min

Washington CNN —A Georgia indictment of former President Donald Trump for his efforts to overturn the 2020 election lists at least 27 lies Trump told about the election – and that’s counting conservatively. A federal indictment in early August, which also charged Trump for his efforts to subvert the will of the voters, listed 21 of his election lies. Trump’s lie that he was the real winner of the 2020 election. Trump’s lie that “about 4,502” people voted in Georgia even though they weren’t on the voter registration list. Trump’s lie that “as many as 2,560 felons with an uncompleted sentence” were permitted to vote in Georgia.

Persons: Washington CNN —, Donald Trump, Trump, Brad Raffensperger, Raffensperger, Joe Biden, –, Rudy Giuliani, Jeffrey Rosen, Richard Donoghue, “, ”, Donoghue, Biden, Deborah Jean Christiansen, Ruby Freeman, Freeman, Rosen, Raffensperger “, Trump’s “, wasn’t, Mike Pence, Pence, Giuliani, Trump “, Mike Shirkey Organizations: Washington CNN, Trump, Georgia, Biden, Electoral College, Department, Republican, Georgia “, Raffensperger, CNN, Capitol, Pennsylvania, Dominion, Arizona “, Trump Electoral College, Northern, Northern District of Locations: Georgia, Fulton County , Georgia, Fulton, Arizona , Nevada , Michigan, Pennsylvania, Wisconsin, Fulton County, “, Trump’s, Washington, Detroit, Arizona, Michigan, Wayne County, State of Georgia, Northern District, Northern District of Georgia

☆ A lawyer argued that mass riots triggered by Trump's power grab could be crushed by US troops: indictment
▼ + stars: | 2023-08-02 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +6 min

The new indictment against Donald Trump describes how he tried to stay in power after losing the 2020 election. But Jeffrey Clark, an alleged co-conspirator in the new indictment against Trump and a top Justice Department lawyer at the time, had a different answer: Call in the troops. On the same day that Clark suggested using the Insurrection Act, according to the indictment, Clark had also maneuvered to try to make himself Acting Attorney General. His aides drafted a proclamation to use the law, according to The New York Times, but Trump never followed through. Even as Trump considered putting Clark in charge of the Justice Department, he knew he truly lost the election, according to the indictment.

Persons: Donald Trump, Trump, Jeffrey Clark, Joe Biden, —, Clark, Jeffrey Rosen, Rosen, Jack Smith, who's, Smith, Biden's, Michael Flynn, Stewart Rhodes, Mark Milley, it's, Milley Organizations: White, Service, Trump, Justice Department, DC, Justice, Capitol, The New York Times Locations: Wall, Silicon, United States, Washington , DC

1: RUDY GIULIANIThe former New York City mayor and Trump's former personal attorney has faced legal issues since working on Trump's efforts to overturn the 2020 election. He also played a prominent public role in pushing theories of widespread fraud in the 2020 election. He believed there was proof of election fraud, and I have seen the affidavits that back that up." Powell has since been sued for defamation by the voting companies Dominion Voting Systems and Smartmatic over false claims she made about them rigging the 2020 election against Trump. 4: JEFFREY BOSSERT CLARKJeffrey Clark is a former high-ranking Justice Department official who has been under investigation by federal prosecutors for his efforts to overturn the results of the 2020 election.

Persons: John Eastman, Donald Trump's, Rudy Giuliani, Read, Donald Trump, Jack Smith, Trump, RUDY GIULIANI, Giuliani, Robert Costello, JOHN EASTMAN John Eastman, Mike Pence, Joe Biden, Eastman, John Eastman's, Charles Burnham, SIDNEY POWELL Sidney Powell, Powell, “, JEFFREY BOSSERT CLARK Jeffrey Clark, Clark, Jeffrey Rosen, Rosen, Clark's, Rich Donoghue, KENNETH CHESEBRO Kenneth Chesebro, Biden, Pence, Cheseboro, Jacqueline Thomsen, Sarah N, Lynch, Andrew Goudsward, Mike Scarcella, Michael Perry Organizations: Chapman University, Trump, U.S, Congress, New, New York City, Capitol, D.C, Reuters, Electoral, NBC, Voting Systems, Department, Justice Department, Prosecutors, ”, Trump's, Thomson Locations: U.S, WASHINGTON, New York, Washington, Georgia, California, Michigan, Texas, Wisconsin, Andrew Goudsward Middletown, N.J, Silver

☆ 21 Donald Trump election lies listed in his new indictment
▼ + stars: | 2023-08-02 | by ( Daniel Dale | ) edition.cnn.com time to read: +12 min

The indictment of Trump on four new federal criminal charges, all related to the former president’s effort to overturn his defeat in the 2020 election, lays out some of those lies one by one. Even in listing 21 lies, the 45-page indictment does not come close to capturing the entirety of Trump’s massive catalogue of false claims about the election. The lie that the Justice Department had identified significant concerns that may have affected the outcome of the election. (Page 16)The indictment notes that Trump made this claim on his infamous January 2, 2021 call with Raffensperger, whose staff responded that the claim was inaccurate. The lie that Pennsylvania “want[s] to recertify.” (Page 38) Trump made this false claim in his January 6 speech.

Persons: Jack Smith, ”, Donald Trump, Trump, Trump “, “, Mike Pence, William Barr, Justice Department “, General’s, Pence, Brad Raffensperger –, –, Raffensperger, Jeffrey Rosen, Richard Donoghue, Barr, ” Trump, Mike Shirkey, State Barbara Cegavske, Republican –, Rusty Bowers, Sidney Powell, Powell, Rudy Giuliani, Bowers, Giuliani, general Rosen, Donoghue, Rosen, Justice Department couldn’t, Biden, recertify Organizations: Washington CNN, Capitol, Trump Electoral College, Justice Department, Biden, White, Trump, CNN, Republican, State, Arizona, Voting, Twitter, Dominion, Biden’s, Democratic Locations: Trump’s, Washington, Georgia, Pennsylvania, Detroit , Michigan, Nevada, Arizona, Fulton County , Georgia, Atlanta, Wisconsin

☆ Who are the Trump co-conspirators in the 2020 election interference indictment?
▼ + stars: | 2023-08-01 | by ( Marshall Cohen | ) edition.cnn.com time to read: +4 min

CNN, however, can identify five of the six co-conspirators based on quotes in the indictment and other context. They include:Co-Conspirator 1 is former Trump lawyer Rudy Giuliani. Among other things, the indictment quotes from a voicemail that Co-Conspirator 1 left “for a United States Senator” on January 6, 2021. The quotes in the indictment match quotes from Giuliani’s call intended for GOP Sen. Tommy Tuberville, as reported by CNN and other outlets. The indictment quotes from the memo, and those quotes match a two-page memo that Eastman wrote, as reported and published by CNN.

Persons: Donald Trump, “, Trump, Rudy Giuliani, ”, GOP Sen, Tommy Tuberville, Ted Goodman, Giuliani, John Eastman, Mike Pence, Eastman, Charles Burnham, ” Burnham, Sidney Powell, Powell, Brian Kemp, Jeffrey Clark, Clark, rebutting Clark’s, Clark ., Kenneth Chesebro, Chesebro Organizations: CNN, United, GOP, Electoral, Eastman, Trump, Georgia ”, Georgia Gov, Justice, Justice Department, Department, Clark, Chesebro Locations: United States, Georgia, Pennsylvania

☆ Kevin McCarthy makes most direct impeachment threat against Biden
▼ + stars: | 2023-07-25 | by ( Jedd Rosche | ) edition.cnn.com time to read: +3 min

CNN —Speaker Kevin McCarthy suggested that House Republicans may be approaching the point where they’d pursue an impeachment investigation into President Joe Biden, the California Republican’s most explicit threat of impeaching the president to date. McCarthy’s comments come amid a series of congressional investigations in the Republican-led House that have targeted Biden, his administration and his family members – most prominently his son Hunter. Hunter Biden has agreed to plead guilty to two federal tax misdemeanors as part of a plea deal. House Republicans have also floated possible impeachment inquiries against Garland and Homeland Security Secretary Alejandro Mayorkas. Republican allegations of political interference in the Hunter Biden probe have been met with adamant denials from Weiss, Garland and other top Justice Department officials who were involved.

Persons: Kevin McCarthy, Joe Biden, “ We’ve, Hannity, ” McCarthy, Fox News ’ Sean Hannity, McCarthy’s, Biden, –, Hunter, David Weiss, Donald Trump, Weiss, General Merrick Garland, Hunter Biden, “, ”, Ian Sams, Garland, Alejandro Mayorkas, Lauren Boebert, impeaching Biden, McCarthy, Jim Jordan of Organizations: CNN, Republicans, Fox News, Republican, House Republicans, Hunter Biden, GOP, Homeland, Trump, Justice Department, Committee, GOP Rep Locations: California, Colorado, Jim Jordan of Ohio

But one of these panels is expected to be tasked later this summer with deciding whether to approve indictments in the Trump investigation. If there is a true bill, that creates a criminal case,” McBurney said, explaining the grand jury process. McBurney oversaw the special grand jury that previously collected evidence in the Trump investigation. To secure an indictment in the Trump investigation, 16 of the 23 voting grand jury members would need to be present. At the same time, Trump tried to weaponize the Justice Department to help him intervene in the Georgia election.

Persons: Donald Trump, Fani Willis, Trump, White, Robert McBurney, “, …, ” McBurney, Willis, ”, McBurney, Joe Biden, Rudy Giuliani, Brian Kemp, Brad Raffensperger, Giuliani, The Trump Organizations: Atlanta CNN, Republican, Atlanta . Fulton, Trump, Fulton County Superior Court, CNN, Prosecutors, GOP, Georgia Republican, Gov, Republicans, Senate, Justice Department, Department Locations: Georgia, Atlanta ., Atlanta . Fulton County, Peach State, Fulton County, Atlanta, Fulton, “, New York, Miami

☆ Russian security agents have been using a secret network of corrupted computers to spy on NATO for decades, but the US just busted it open, feds say
▼ + stars: | 2023-05-09 | by ( Jake Epstein | ) www.businessinsider.com time to read: +4 min

US authorities have busted open a secret computer network run by Russian security agents. FBI agents have neutralized what the Justice Department called "sophisticated malware." "Globally, the FSB has used Snake to collect sensitive intelligence from high-priority targets, such as government networks, research facilities, and journalists." Director of Russian Federal Security Service (FSB) Alexander Bortnikov attends a meeting of the service's collegium in Moscow, Russia, February 28, 2023. Top Justice Department officials praised the FBI's ability to neutralize the FSB's network.

☆ A lot of money is on the line for women's pro soccer in the U.S.
▼ + stars: | 2023-03-21 | by ( Jessica Golden | ) www.cnbc.com time to read: +9 min

Restore faith in women's soccer and grow the business. The league averaged 37 sponsorship deals per team, which is more than any other women's sport, according to sports data and intelligence platform Sponsor United. Women's pro soccer valuations are also soaring. NWSL commissioner Jessica Berman speaks during the 2023 NWSL Draft at the Pennsylvania Convention Center on January 12, 2023 in Philadelphia, Pennsylvania. Culture changeOL Reign forward Megan Rapinoe (15) scores on a penalty kick during the second half of the National Womens Soccer League game between NJ/NY Gotham FC and OL Reign on September 21, 2022 at Red Bull Arena in Harrison, New Jersey.

WASHINGTON, Jan 18 (Reuters) - U.S. authorities said on Wednesday they have arrested the majority shareholder and cofounder of Hong Kong-registered virtual currency exchange Bitzlato Ltd for allegedly processing $700 million in illicit funds. It also broke rules requiring significant vetting of customers and failed to meet requirements aimed at preventing money laundering, authorities said. REUTERS/Dado Ruvic/Illustration 1 2Prosecutors said Bitzlato knowingly serviced U.S. customers and conducted transactions with U.S.-based exchanges using U.S. online infrastructure. "Identifying Bitzlato as a primary money laundering concern effectively renders the exchange an international pariah," Deputy Treasury Secretary Wally Adeyemo said at the news conference. "None of the mainstream financial institutions will deal with an entity identified as a primary money laundering concern," she said.

REUTERS/Dado Ruvic/IllustrationWASHINGTON, Jan 18 (Reuters) - U.S. authorities said on Wednesday they have arrested the majority shareholder and cofounder of Hong Kong-registered virtual currency exchange Bitzlato Ltd for allegedly processing hundreds of million of dollars in illicit funds. The action, done in conjunction with the U.S. Treasury Department's Financial Crimes Enforcement Network and foreign authorities, marked the first major action by the Justice Department's National Cryptocurrency Enforcement Network. Treasury's Financial Crimes Enforcement Network (FinCEN) said it has prohibited certain transmittals of funds involving Bitzlato by any covered financial institution after labeling Bitzlato Ltd a "money laundering concern" related to Russian illicit finance. By midday Wednesday, Bitzlato's website was replaced by a notice saying that the service had been seized by French authorities "as part of a coordinated international law enforcement action." Reporting by Daphne Psaledakis, Raphael Satter, Kanishka Singh, Chris Prentice Writing by Chris Prentice; Editing by David GregorioOur Standards: The Thomson Reuters Trust Principles.

☆ 'Bogus,' 'ridiculous,' and 'made-up crap': DOJ veterans throw cold water on Trump's claim that he 'sent in the FBI' to help Ron DeSantis
▼ + stars: | 2022-11-11 | by ( Sonam Sheth | C. Ryan Barber | ) www.businessinsider.com time to read: +5 min

DOJ veterans shot down Trump's claim that he "sent in" the FBI to help Ron DeSantis win the 2018 Florida gubernatorial race. The feds are now investigating if "Stop The Steal" protests surrounding the 2018 Florida election served as a roadmap for the Capitol riot. But in another post, Trump went beyond simply relitigating the 2018 election to making a new, remarkable claim about his past support for DeSantis. It prompted eye-rolling, and with some, public denials that the Justice Department and FBI ever investigated 2018 election fraud at Trump's behest. Activities surrounding the 2018 Florida elections have attracted federal scrutiny — but not for the reasons the former president spouted off about on social media.

☆ Democratic Lawmakers Ask Justice Department to Publish Data on Corporate Crime
▼ + stars: | 2022-10-20 | by ( Dylan Tokar | ) www.wsj.com time to read: +2 min

A trio of Democratic lawmakers is asking the U.S. Justice Department to publicly disclose data related to its prosecution of corporate crime. ), comes after a top Justice Department official said data showed a decline in corporate criminal prosecutions. “We need to do more and move faster.”Sen. Durbin serves as chair of the Senate Judiciary Committee, which plays an oversight role over the Justice Department. The federal government hasn’t published a comprehensive report on corporate crime trends since 1979, the Democratic lawmakers said Thursday. A Justice Department report titled “Illegal Corporate Behavior” recommended that the agency start publicizing enforcement data through the Bureau of Justice Statistics.

☆ Arizona GOP gubernatorial candidate Kari Lake repeats claims about voter fraud as CNN's Dana Bash pushes back: 'There was no evidence of any of that'
▼ + stars: | 2022-10-16 | by ( Katie Balevic | ) www.businessinsider.com time to read: +3 min

A Trump-back candidate in Arizona continues to push debunked claims about the 2020 election. CNN host Dana Bash pushed back when Kari Lake claimed there was "evidence" of a rigged election. Trump maintains the 2020 election was stolen, but his own ex-officials say there is no evidence. On CNN's "State of the Union" on Sunday, host Dana Bash pushed back as Lake insisted that there is "plenty of evidence" that the election was stolen. "You called the 2020 election corrupt, stolen, rotten and rigged.

☆ A judge just tossed out the Justice Department's bid to force Trump donor and casino mogul Steve Wynn to register as a foreign agent
▼ + stars: | 2022-10-12 | by ( C. Ryan Barber | ) www.businessinsider.com time to read: +6 min

In a 20-page opinion, Judge James Boasberg sided with Wynn's argument that the Justice Department lacked the power to force the disclosure of his alleged stint as a foreign agent of China. It was not immediately clear if the Justice Department would appeal. A Justice Department spokesperson did not immediately respond to a request for comment. In a prepared statement, Wynn's lawyers Reid Weingarten and Robert Luskin said they were "delighted" by the dismissal of a Justice Department lawsuit they described as "ill-conceived." The Justice Department said Wynn agreed in 2017 to lobby on behalf of China in exchange for favorable treatment of his casino business in Macau.

☆ The Justice Department's sex trafficking investigation into Rep. Matt Gaetz seems stalled, attorneys say
▼ + stars: | 2022-10-08 | by ( Marc Caputo | Marc Caputo Is A Senior National Political Reporter For Nbc News. | ) www.nbcnews.com time to read: +21 min

Those included a stalking charge for falsely smearing a political rival as a pedophile, identity theft and sex trafficking the same 17-year-old who is the alleged victim in the Gaetz case. The alleged victim, who turned 18 in December 2017, did not answer requests for comment from NBC News. Also according to that plea agreement, the alleged victim falsely claimed she was of age on her SeekingArrangement profile. The Gaetz investigation became public in March 2021, after The New York Times reported the general contours of the investigation. The potential witnesses in the federal government’s inquiry into Gaetz is not limited to Greenberg, the alleged victim and Gaetz’s ex-girlfriend.

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