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A lawsuit claims Rudy Giuliani was paid $300,000 while pitching investors on an anti-Biden film. Giuliani allegedly said it would be a "kill shot" that would sink Joe Biden's campaign. By then, Giuliani was hard at work trying to dig up election-year dirt on Joe Biden in his capacity as President Trump's personal attorney. Giuliani, the lawsuit alleges, asked for the farmers' help finance efforts to make sure Trump was elected to a second term. The aborted Giuliani film project also forms part of a whistleblower disclosure from Johnathan Buma, an FBI special agent whose allegations were first reported by Insider.
Persons: Rudy Giuliani, Biden, Giuliani, Joe Biden's, Joe Biden, Hunter, Baldev, Kewel Munger, Tim Yale, Trump, George Dickson III, Hunter Biden, Dickson, Michael Moore's, Noelle Dunphy, John Doe, Mother Jones, Munger, Johnathan Buma, Bob Hawk Organizations: Service, Republican, Yale, Republicans, FBI, Munger Bros Locations: Wall, Silicon, Ukraine, California, New York City, Munger, Georgia, Washington
Charles McGonigal pleaded guilty on Tuesday to working with a sanctioned Russian oligarch. He admitted to money laundering and violating sanctions. McGonigal pleaded guilty to one count of money laundering and conspiracy to violate sanctions. Insider previously reported that federal prosecutors charged McGonigal with money laundering and making false statements in his mandatory employee disclosures to the FBI. In court, McGonigal admitted he took money to collect information about Deripaska's business competitor in order to get him sanctioned.
Persons: Charles McGonigal, McGonigal, Oleg Deripaska, Judge Rearden, Rearden, Seth DuCharme, He's Organizations: FBI, Service, Washington DC —, Russia, Washington DC, UN Locations: Russian, Wall, Silicon, New York, Washington
An FBI veteran said his superiors suppressed investigations of Trump, Insider can exclusively reveal. Those figures, the statement claims, explicitly included "anyone in the [Trump] White House and any former or current associates of President Trump." The directions he received included a strict prohibition on filing intelligence reports relating to Giuliani or any other Trump associate. Even before the emergence of this new whistleblower, there has been ample evidence of individual FBI agents with pro-Trump partisan sympathies. Some FBI agents were reportedly satisfied by an assertion made by Trump's legal team that he'd turned over all his classified documents, and wanted to close the Mar-a-Lago government records investigation down.
Persons: Giuliani, Rudy Giuliani, Donald Trump, President Trump, Scott Horton, Robert Mueller, Trump, Pavel Fuks, Joe Biden, Giuliani wasn't, doesn't, Charles McGonigal, Spokespeople, Fuks, Christopher Wray, Donald Trump's Mar, Hunter Biden, insurrectionists, Jim Jordan, Biden, Jordan, Russell Dye, Dye, Jared Wise, , Trump's, James Comey, Peter Strzok —, he'd, Genius, Mattathias Schwartz Organizations: FBI, Trump, Trump White House, Service, White, Committee, Rolling Stone, New, GOP, Federal Government, Rep, Capitol, Capitol Police, Washington Post, Post, Justice Department Locations: Wall, Silicon, Russia, Ukrainian, York, New York, Fuks, Lago, Burisma, Anchorage, San Juan
Rudy Giuliani's 3-bedroom Upper East Side co-op apartment just hit the market. The listing comes after Giuliani appeared as a co-conspirator in Trump's latest indictment. It's not clear why Giuliani is selling the unit, which he has owned for several decades. Despite his history as a prominent prosecutor and mayor of New York City, Giuliani, whose New York law license has been suspended, has had liquidity issues in the past. In 2022, a judge said Giuliani would be locked up if he didn't pay his ex-wife Judith Giuliani over $200,000 in alimony.
Persons: Rudy Giuliani's, Giuliani, Trump's, Rudy Giuliani, Donald Trump's, Donald Trump, Joe DiMaggio's, Ted Goodman, couldn't, Robert Costello, Serena Boardman didn't, Judith Giuliani Organizations: Service, Sotheby's Realty, FBI, Joe DiMaggio's Yankees, Village Voice, Giuliani, Cameo Locations: Wall, Silicon, Ukraine, Central, New York City, York
A mystery buyer spent $875,000 on 11 of Hunter Biden's paintings. That's according to internal documents from Biden's art gallery that Insider obtained. Hunter Biden was aware of Hirsh Naftali's identity as well as the identity of another buyer, Kevin Morris, Insider learned. Hunter Biden's counsel told Insider that he became aware of the buyers' identities after their purchases because they were his friends. Hirsh Naftali's role on the commission establishes at least one point at which the worlds of Hunter Biden's art patrons and President Biden's donors overlap.
Persons: Hunter, Biden, Georges Bergès, Joe Biden, Elizabeth Hirsh Naftali, Hunter Biden, Hirsh Naftali's, Kevin Morris, Hunter Biden's, " Hunter Biden, Ian Sams, Nate Freeman, what's, Freeman, Benjamin Godsill, Godsill Organizations: Service, Commission, America's, Biden White, The Washington Post, White Locations: New York, Wall, Silicon, Manhattan
Internal gallery documents reveal that sales of Hunter Biden's art brought in $1.3 million. The messaging seemed to suggest that Hunter Biden's art patrons came from a rarified universe of collectors who had nothing to do with the hurly burly of politics. Hunter Biden did in fact learn the identity of two buyers, according to three people directly familiar with Hunter Biden's own account of his art career. In the past, Hunter Biden has privately suggested that he could arrange to have friends seated on the commission. In fact, according to the person familiar with Hunter Biden's account, Morris purchased the art through Biden's gallery.
Persons: Hunter Biden, Elizabeth Hirsh Naftali, Kevin Morris, Hunter Biden's, Joe Biden, Hunter, Hirsh Naftali, Biden, Kamala Harris, Hirsh Naftali's, , Nancy Pelosi, Ian Sams, Bruce Weinstein, it's, Weinstein, Eric Schwerin, Barack Obama, Eric, Schwerin, Abbe Lowell, Lowell, Georges Bergès, Hunter Biden's gallerist, Hunter Biden deplanes, Elizabeth Frantz, Morris, Charlie Horne, Gurr Johns, he'd, Kedric Payne, Mattathias Schwartz Organizations: Service, Biden White, Biden White House, California Democratic, Democratic National Campaign, Commission, America's, RAND Corporation, Air Force, New York Times, Times, Department of Justice Locations: Wall, Silicon, New York, Los Angeles, California, Israel, Europe, Syracuse , New York
Corporate execs and lawyers with business before the Supreme Court mingled with some of the country's most influential jurists. Revelations about Thomas and Crow's relationship have prompted calls in Congress for the Supreme Court to adopt its first-ever binding code of ethics. But as a Supreme Court justice, Kagan is not currently bound by those rules. The Aspen Institute isn't alone in dangling Supreme Court access to lure deep-pocketed donors. Financial support for a public mission flowed one way, and scheduled private time with Supreme Court justices was dispensed in return.
Persons: Meryl Chertoff, Kagan, Michael Chertoff, SCOTUS, Elena Kagan, execs, Brett Kavanaugh, Trump, Kavanaugh, Clarence Thomas, Harlan Crow, Thomas, Kathleen Clark, Louis, Clark, Kavanaugh —, Shook, Hardy, Bacon, Tristan Duncan, Peabody, Christina Sullivan, Brian O'Connor, Sandra Day O'Connor, Lakhani, That's, litigator, George W, Bush, Michael Chertoff's, wasn't, he'd, Chertoff, John Roberts, Gabe Roth, Roth, Crow, Rob Schenck, Tom Monaghan, Jay Sekulow, Sidney Powell —, Sonia Sotomayor's, that's Organizations: Service, Aspen Institute, DC, Aspen, Washington University, Peabody Energy, Peabody, Duncan, Speedway, Supreme, Aspen Institute's Justice, Society, Homeland Security, Chertoff, CNN, The New York Times, Historical Society, Trump, Associated Press, University of Colorado Law School Locations: Wall, Silicon, St, Washington, Pakistan, Chertoff, Aspen Institute isn't
A recent report in the Wall Street Journal that Elon Musk uses ketamine at parties could prompt an investigation into his security clearance, two attorneys who specialize in national security law told Insider. Drug use is typically grounds for the government to yank someone's security clearance, the two national security attorneys told Insider. Security clearance applicants are specifically required to disclose whether they have used ketamine on SF-86, the standard application form used to apply for a clearance. Edmunds, the security clearance attorney, said that in his experience, there is a "very prevalent" double standard for security clearance infractions, wherein defense contracting executives and higher-ranking government officials receive more permissive treatment than their subordinates. Musk boosts the benefits of drug useAfter the Rogan incident, Musk told "60 Minutes" that he didn't regularly smoke pot.
Persons: Elon, Joe Rogan's, Musk, yank, Dan Meyer, Tully, Alan Edmunds, Meyer, Doug Hurley, Bob Behnken, Joe Burbank, SpaceX's, Spirit AeroSystems, Leonardo, Edmunds, Mark Zaid, Marijuana, Rogan, It's, Tesla, Sam Altman Organizations: Street, NASA, Air Force, Elon, SpaceX, Tesla, The Defense Department, Bloomberg, CNBC, National Reconnaissance Office, Space Force, Kennedy Space Center, Orlando Sentinel, Tribune, Service, Getty, Defense Department, National Intelligence, Defense Counterintelligence, Security Agency, Spirit, Terran, FDA, Washington Post, Politico, New York Times, Twitter Locations: Florida, United States
A copy of Prigozhin's calendar obtained by Die Welt and shared with Insider shows just how deeply enmeshed he was with the Putin regime. Putin's name appears in Prigozhin's calendar only twice, and neither entry records a one-on-one meeting. Wagner employees typically identify themselves and sign documents using three or four-digit employee numbers, and most Prigozhin's meetings with Wagner Group employees are presented this way. These rows of data extracted from Yevgeny Prigozhin's private calendar show Wagner Group personnel identified solely by their employee numbers. In the end, his demands for a slot on Putin's calendar went unanswered.
Persons: Putin, Prigozhin, Aleksey Dyumin, Putin's, , Vladimir Putin, It's, Yevgeny Prigozhin, Wagner — Sergei Surovikin, Ukraine —, Wagner, Dmitry Peskov, Sergei Shoigu, Ruslan Tsalikov, Anton Vaino, Valery Gerasimov, Shoigu, Sergei Surovikin, Matveev, Dmitry Medvedev, Yevgeny Prigozhin's, Walt Hickey, Mattathias Schwartz Organizations: Die Welt, Service, Russian Federation, Wagner Group, Insider, Putin, Politico, Defense, Prigozhin, Anadolu Agency, Getty, CNN, Welt, Kremlin Locations: Tula, Moscow, Ukraine, West, Africa, St . Petersburg, New, Dyumin, Russia, Belarus, Prigozhin, Russian, Rostov, Germany, Korea
Insider: Let's talk about Benny Dugan, the salty, streetwise investigator who works with prosecutors for the Southern District of New York. And I would say, "What makes you think I'm a good person?" Insider: Correct me if I'm wrong, but don't all the good people get bought up by the end of the book? There are at least 57 FBIs — a New York FBI, a Saint Louis FBI, headquarters, the Washington Field Office. I don't think we've grappled with the implications of that, and whether it fits within our normal Fourth Amendment framework.
Persons: James Comey's, Benny Dugan, Dugan, Smith, , — relents, Donald Trump, Trump, Comey, Hillary Clinton, Steele, wasn't Comey, Long, Kenneth McCabe, Benny, Kenny, Nora, I've, John le Carré, that's shortsighted, Matt Parker, James Comey, I'm, You've, Martin Scorsese, they've, Mattathias Schwartz Organizations: Wesson, Trump —, FBI, Southern, of, Justice Department, Twitter, US, CIA, New York FBI, Saint Louis FBI, Washington Field Office, State Department, Justice, New Yorker Mafia, La Cosa Nostra, Cosa Nostra, FISA Locations: of New York, Washington, Brooklyn, New York, Manhattan
You would think that the architects who designed Vladimir Putin's palace thought of everything. They failed to hide plans showing two elaborate tunnels running beneath the palace complex — plans that any competent state-security apparatus would fight tooth-and-nail to keep secret. The underground complex beneath Putin's palace consists of two separate tunnels connected by an elevator that descends roughly 50 meters below the surface. Gelendzhik is the town closest to the palace complex, a five-hour drive from the resort city of Sochi. "With the war in Ukraine," Kimmage said, "there's speechmaking, there's propaganda, there's exaggeration — there's this performative aspect that plays to Russia's domestic politics.
The complaint was sent to the US judges' Committee on Financial Disclosure. For now, questions about Thomas's previously undisclosed financial dealings with Harlan Crow, a billionaire Texas real-estate developer, will fall to an obscure committee of sixteen federal judges — the Committee on Financial Disclosure. Koszczuk said the same letterhead was routinely sent to any member of the public who asked for a judge's financial disclosure report. When Ranjan wrote his article, a review of a Thomas biography, the controversies surrounding Thomas had nothing to do with his financial disclosures. Judges' financial disclosures are only updated annually, and until recently, it wasn't easy to get ahold of them.
In late-night texts, Tucker Carlson told Insider he was about to launch a 2024 bid before saying it was a joke. On Fox, Carlson stoked hatred of undocumented immigrants, glossed over the violence of the January 6 insurrection, and criticized US support for Ukraine. By moving his show to Twitter, Carlson reportedly stands to lose millions in severance for breaking a non-compete clause in his contract. And despite airing private misgivings about Trump, Carlson has already been wielding power from behind the scenes in ways that further blur the line between his roles as commentator and political heavyweight. After Carlson revised his initial claim that he'd be announcing a presidential run in New Hampshire on Friday, Insider asked whether he'd ruled out a 2024 run for the White House.
Penny is the man who choked Neely on the F train, a former senior law enforcement official confirmed. A former senior law enforcement official confirmed to Insider that Daniel Penny was the man who is seen on video placing Neely in a chokehold before his death. The video shows Penny and two other men holding Neely on the floor of the subway car until Neely stopped moving. Neely appeared to stop moving as Penny applied a chokehold on the floor of the subway train as it idled at Broadway-Lafayette station. On the day of the altercation on the subway, Penny was wearing a sweatshirt from a Long Island surf shop and a hat with the logo of an Australian surf brand.
Supreme Court justices are under renewed scrutiny due to recently uncovered financial dealings. That's a question that the Romans asked over 2,000 years ago," Doron Kalir, a professor at Cleveland-Marshall College of Law and an expert in legal ethics, told Insider. But parties arguing before the Supreme Court cannot challenge justices for a lack of recusal like people can in lower courts. There is an official Code of Conduct for Federal Judges, but it applies to all federal judges except the Supreme Court justices, simply because that's what the Supreme Court decided, according to Kalir. "That's what the Supreme Court decided, and they're supreme," Kalir told Insider.
Antonin Scalia Law School at the Virginia-based George Mason University was renamed in 2016. The renaming was part of a plan to help its reputation by getting closer to the Supreme Court. Justices were given notable benefits to teach there, emails obtained by The New York Times reveal. This desire to keep Supreme Court leadership on their roster even superseded scandals the judges faced. The Antonin Scalia Law School and a spokesperson for the Supreme Court did not immediately respond to Insider's request for comment.
Jane Roberts was paid more than $10 million by a host of elite law firms, a whistleblower alleges. At least one of those firms argued a case before Chief Justice Roberts after paying his wife hundreds of thousands of dollars. And I realized that even the law firms who were Jane's clients had nowhere to go. Mark Jungers, another one of Jane Roberts' former colleagues, said that Jane was smart, talented, and good at her job. But whether that committee has the authority to discipline Thomas or any other Supreme Court Justice remains a matter of murky constitutional interpretation, to be ultimately decided by the Supreme Court itself.
Nevertheless, that looks to be the US intelligence community's approach to handling classified information. The tangled views of Jack Teixeira, who was indicted Friday in connection with leaking hundreds of classified documents to a private Discord server, are still coming into focus. There are classified phone systems, email systems, fiber optic cables, and a Wikipedia clone. Aside from the question of how many people have access to secrets, it's also worth considering how many of those supposed secrets belong on classified systems at all. Who was tracking the whereabouts of the volume of secret files he appears to have sent to the printer?
The Russian FSB says it arrested a Wall Street Journal reporter. The reporter, Evan Gershkovich, has been accused of espionage. The Wall Street Journal issued a statement denying the allegations and demanding Gershkovich's immediate release. According to the Russian Federal Security Service (FSB), Gershkovich was detained in Yekaterinburg, a city in the Ural mountains. The headquarters of the Federal Security Service (FSB) in central Moscow on February 25, 2021.
The best case outcome — which I think is unlikely, given the brand tarnishing — is that we operate as a wholly-owned subsidiary. We spent a whole weekend on the phone, email, chat, any sort of way to get in touch with the VC firms, partners of the VC firms, operating partners, CFOs, anybody we could to try and get them to rally. Originally there was a list of 13 VC firms, which said they were willing to sign a statement saying that they supported us. We spent a whole weekend on the phone, email, chat, any sort of way to get in touch with the VC firms, partners of the VC firms, operating partners, CFOs, anybody we could to try and get them to rally. Whether you've raised $5 million or you've raised $500 million, you have a dedicated person.
Two former CIA officials spoke to Insider before the 20th anniversary of the US invasion of Iraq. They gave a firsthand account of the George W. Bush administration's attempts to misrepresent intelligence and assert a connection between Saddam Hussein and al-Qaeda. The closest they came was this alleged, and apparently nonexistent, help that Iraq gave al-Qaeda [via Atta] in bringing about the attacks. Alice: Today, people say that Bush was looking to justify the invasion of Iraq. Pretty soon it became clear that the administration was focused on this alleged meeting between Atta and Iraqi intelligence in Prague.
Gavin Newsom reportedly had substantial personal ties to Silicon Valley Bank. Newsom has not discussed his personal ties to SVB publicly. It is unclear whether he disclosed them to the White House or Treasury during his contacts with the administration over the weekend. Click did not respond to detailed questions about the Intercept's reporting on Newsom's SVB ties. Spokespeople for the White House and California Partners Project did not immediately return Insider's requests for comment.
Days before the explosions, a tanker called the Minerva Julie was drifting nearby in the Baltic Sea. He discovered that the Minerva Julie, a 600-foot Greek-flagged tanker, was headed east from Rotterdam when, on September 6, it came to an abrupt stop in the middle of the Baltic Sea. From September 6 through September 13, the Minerva Julie drifted near the site of the September 26 explosions, AIS data show. The Minerva Julie stayed there, alternately idling and crossing a roughly 200-square-nautical-mile area above the two natural-gas pipelines, for seven days, from September 6 until September 12. The Minerva Julie, a 600-foot oil and chemical tanker, near the port of Rotterdam in 2020.
Paul Manafort has quietly, and expensively, settled a 2022 DOJ lawsuit alleging he hid assets from the IRS. Manafort, who once chaired Trump's 2016 presidential campaign, must pay the feds $3.1 million. The settlement was revealed in a court filing in Florida, Manafort's current state of residence. The settlement, filed in US District Court in Florida, followed months of settlement discussions. The settlement is the latest chapter in a notorious, unapologetic life that included a controversial Trump pardon and an admission — to Insider in 2022 — that he had passed Trump campaign data to a suspected Russian asset, Konstantin Kilimnik.
Lawmakers on both sides of the aisle want Merrick Garland to debrief them about DOJ investigations. Garland is scheduled to join the Senate Judiciary Committee on March 1 for a general oversight hearing — his first of the 118th Congress. In early February, both Durbin and his Republican counterparts leading the House Judiciary Committee requested briefings about McGonigal. The Senate letter requested information from Garland and FBI Director Christopher Wray; the House letter was addressed to Wray but not Garland. "Everything is on the table," a staff member from House Judiciary told Insider.
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