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☆ Trump's Mar-a-Lago document trial has been delayed again. He now has a chance to dodge it entirely.
▼ + stars: | 2024-05-07 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +6 min

Donald Trump's Mar-a-Lago documents trial has been delayed indefinitely. AdvertisementThe judge overseeing Donald Trump's criminal case over his holding onto secret government documents following his presidency delayed the trial indefinitely — giving him the chance to get rid of the charges if he wins the 2024 election. Another criminal case overseen by Smith, in a federal court in Washington, DC, was previously scheduled for March 4. In that case, Smith alleged Trump broke criminal laws through his efforts to overturn the results of the 2020 election. Trump's attorneys have also made immunity arguments in the classified documents case.

Persons: Donald Trump's Mar, It's, —, Donald Trump's, Aileen Cannon, Cannon —, Trump, Carlos de Oliveira, Waltine Nauta —, Jack Smith, de Oliveira, Trump's, Stormy Daniels, — Trump, Smith, MANDEL NGAN, Fani Willis, Juan Merchan, Todd Blanche, Blanche, Merchan, reconvene, Cannon Organizations: Trump, Service, Nauta, Republican, Justice Department, US, Getty Images Locations: Lago, Manhattan, Washington ,, AFP, Getty Images Fulton County, Georgia, York, Florida, New York

The Gaza Strip itself is only some 360 square kilometers (140 square miles), roughly twice the size of Washington, D.C.“They started saying that they destroyed 100 kilometers (62 miles) of Hamas tunnels. I am telling you that the tunnels we have in the Gaza Strip exceed 500 kilometers,” Sinwar said following a bloody 11-day war with Israel. But fully dislodging Hamas will require clearing those tunnels, where militants can pop up behind advancing Israeli troops. During a 2014 war, Hamas militants killed at least 11 Israeli soldiers after infiltrating into Israel through tunnels. AN ADDITIONAL LAYER OF COMPLEXITYYet in all those cases, advancing militaries did not face the challenge that Israel does now with Hamas’ tunnel system.

Persons: Israel, ”, John Spencer, “, Sinwar, ” Sinwar, Hadar Goldin, Ariel Bernstein, Yoav Gallant, Gallant, Lifshitz, spiriting, Daphné Richemond, Barak, Richemond, ″ Organizations: JERUSALEM, U.S . Army, Urban Warfare, Modern, Institute, Urban, Steel Works, Hamas, “ Metro, Washington , D.C, Israeli, Ministry, Islamic, U.S ., Soufan, Israel’s Reichman, Associated Press Locations: Gaza, Israel, U.S, West, Ambracia, “, Egypt, Washington ,, Israeli, Vietnam, Saigon, South Vietnam, Russian, Ukrainian, America, Islamic State, Afghanistan, Hamas, New York, firefights

☆ Israel’s spy veterans take on their government over judiciary overhaul
▼ + stars: | 2023-08-01 | by ( Jonathan Saul | ) www.reuters.com time to read: +5 min

But he's a very unusual protester - a former Mossad spy who never before questioned the state for which he once risked his life on foreign missions. Amir, who declined to be fully named due to his sensitive previous secret roles, is among former veterans of Mossad, Israel's foreign intelligence service, who are taking to the streets in protest at their government's judiciary overhaul. Reuters spoke with two other former Mossad officials who are also involved in the protests and more fearful of the impact the legislation will have on Israel's security system. Yossi Cohen, another former Mossad chief, spoke of his concerns for "Israel's immediate national security". "At a time when the Iranian threat looms over us from multiple fronts, we must ensure Israel's security remains unharmed," Cohen wrote in a July 23 commentary in the Yedioth Ahronoth daily.

Persons: Amir Cohen, Netanyahu, Amir, Benjamin Netanyahu's, Efraim Halevy, Iran, Haim Tomer, Tomer, Adolf Eichmann, Gil, Yossi Cohen, Cohen, Michael Georgy, Mark Heinrich Our Organizations: REUTERS, HERZLIYA, Reuters, Minister's, Mossad, Thomson Locations: Tel Aviv, Israel, Herzliya, Europe

☆ Trump's indictment has been unsealed. Read the 37 charges brought by federal prosecutors.
▼ + stars: | 2023-06-09 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +2 min

A federal grand jury brought criminal charges against former President Donald Trump. The Justice Department brought the case over Trump taking government records to Mar-a-Lago. Of the 37 charges against Trump, 31 are over alleged violations of the Espionage Act for "willful retention of national defense information." He worked with Trump to break laws by spiriting away the classified documents to Mar-a-Lago and lying about it, prosecutors alleged. Read the full text of the indictment here:Editor's note: Portions of this article were prepared in the weeks preceding Trump's indictment.

Persons: Donald Trump, —, Trump, Waltine, spiriting, Stormy Daniels, Read Organizations: The Justice Department, Trump, Service, Justice Department, Prosecutors, National Archives, FBI, Department, Manhattan District Locations: Mar, Lago

In that environment, crooks were easily able to impersonate jobless Americans using stolen identity information for sale in bulk in the dark corners of the internet. When Yvonne Matlock lost her job last year and applied for unemployment benefits online, she was told she was already getting relief money. Through a public records request, NBC News obtained data from the Labor Department, which funds Covid relief unemployment benefits programs, that are riddled with blank values and underestimates. ID.meMore than two-thirds of states, 34, reported no cases of identity theft overpayments in the most vulnerable unemployment benefits program. Cash App, which describes itself as "the easiest way to send money, spend money, save money, and buy cryptocurrency," has been frequently used by fraudsters to move money, law enforcement officials and private consultants said.

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