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☆ 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.

☆ 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.

☆ Serviciile de informaţii americane afirmă că Putin a încercat să îl ajute pe Trump în alegerile prezidențiale din 2020
▼ + stars: | 2021-03-17 | by ( Publika.Md - Aici Sunt Știrile | ) www.publika.md time to read: +4 min

Democratul Biden l-a înfrânt pe Trump şi a devenit preşedinte pe 20 ianuarie. Preşedintele Trump a retras Statele Unite din acordul nuclear dintre Iran şi puterile occidentale şi a impus ţării noi sancţiuni. Agenţii ruşi au încercat, de asemenea, ”să racoleze” angajaţi ai companiei energetice ucrainene Burisma, ”probabil într-o încercare de a aduna informaţii legate de familia preşedintelui Biden”, a spus acesta. Hunter Biden a fost membru în consiliul de administraţie al Burisma. De asemenea, a încercat să exacerbeze diviziunile din SUA pe problemele de justiţie rasială, se arată în raport.

Persons: Vladimir Putin, preşedinte Donald Trump, Joe Biden, Trump, Biden, Democratul Biden, Robert Mueller, Hillary Clinton, Putin, Konstantin Kilimnik, Hunter, Paul Manafort, Mueller, Agenţii, Hunter Biden Organizations: Reuters, Hezbollah, Internet Research Locations: Rusiei, preşedinte, Ucraina, Rusia, Agenţiile, Iranului, Statele Unite, Iran, China, Cuba, Venezuela, SUA, Chinei, Cubei, Washington, Moscova, Beijing, Teheran, ucrainean, corupţie, justiţie

☆ Could Trump mass-pardon his supporters who rioted at the Capitol? Constitutional-law experts weigh in.
▼ + stars: | 2021-01-11 | by ( Dave Levinthal | Kayla Epstein | ) www.businessinsider.com time to read: +10 min

The January 6th attack by a mob of his supporters on the Capitol raises the question of whether Trump could pardon them. Trump has the power to broadly pardon the rioters for federal crimes, even before they are charged, experts told Insider. He has repeatedly wielded them to help his political allies who have been charged or convicted of federal crimes. Trump supporters inside the Capitol after shattering doors and windows to get in. That's where Pelosi went with a question about Trump's pardon powers during a 60 Minutes interview broadcast on Sunday.

☆ Trump continuă să semneze ordine de grațiere pe bandă rulantă. Preşedintele în exerciţiu al SUA şi-a amnistiat cuscrul
▼ + stars: | 2020-12-24 | by ( Publika.Md - Aici Sunt Știrile | ) www.publika.md time to read: +1 min

În ultimele zile la Casa Albă, Donald Trump continuă să semneze ordine de grațiere pe bandă rulantă. După ce miercuri, președintele în exercițiu al Statelor Unite şi-a amnistiat mai mulţi aliați acuzați de corupție, precum și câțiva criminali de război, joi, Trump a anunțat grațierea a 26 de persoane. Printre aceştia se numără și Charles Kushner, cuscrul lui Donald Trump, care a fost condamnat pentru evaziune fiscală și influențarea martorilor. Roger Stone, fostul consilier al președintelui american a fost, de asemenea, amnistiat. Totodată, Stone a mai fost condamnat pentru influențarea martorilor și obstrucționarea unor proceduri oficiale.

Persons: Donald Trump, Trump, Charles Kushner, Paul Manafort, Roger Stone, El, Hillary Clinton ., Stone Organizations: Albă Locations: Statelor Unite

☆ Legal problems galore await Trump now that he's lost reelection — and, soon, his presidential immunity
▼ + stars: | 2020-11-06 | by ( Dave Levinthal | ) www.businessinsider.com time to read: +14 min

"What the Biden Justice Department will do is let the Justice Department be the Department of Justice," Biden said during an ABC News forum when asked what he'd do about the evidence accumulated during the Mueller investigation. Paul Hennessy/SOPA Images/LightRocket via Getty ImagesAccusations of campaign-finance violationsThe most notable Trump campaign money drama of the moment is a doozy. It involves a complaint filed this summer by the nonpartisan Campaign Legal Center that alleges the Trump campaign "disguised" nearly $170 million worth of campaign spending "by laundering the funds" through companies led by Brad Parscale, his former campaign manager, or created by Trump campaign lawyers. The Trump campaign has denied wrongdoing. They include accusations of illegal solicitation of a foreign national by Donald Trump Jr. and failure to publicly disclose campaign debts stemming from municipal police bills the Trump campaign refuses to pay.

☆ 'Cases up the wazoo for years to come': Legal insiders brace for a world where Trump loses and the ex-president faces down a slew of reinvigorated court fights
▼ + stars: | 2020-11-02 | by ( Dave Levinthal | ) www.businessinsider.com time to read: +16 min

The Trump campaign did not respond to Insider's questions about the possible legal challenges ahead for the president and his team. Justice Department investigation 'plausible'Could Trump's own Justice Department, at this moment, be criminally investigating the Trump reelection campaign? And that means officials there would "likely be avoiding public investigative steps" even if they were examining Trump campaign activity, Petalas said. Separately, Insider in mid-July reported that the Trump campaign was conducting an internal review of campaign spending irregularities overseen by Parscale. "If I was President Trump, that's what I would be worried about."

☆ Prosecutors support probation for ex-Trump campaign official Rick Gates, who helped Mueller probe
▼ + stars: | 2019-12-10 | by ( Dan Mangan | ) www.cnbc.com time to read: +3 min

Rick Gates, former deputy campaign manager for Donald Trump, exits Federal Court in Washington, D.C., U.S., on Friday, Feb. 23, 2018. Gates is a former business partner of Paul Manafort, who served for several months as chief of Trump's 2016 presidential campaign. Gates served on that campaign as well, and on Trump's inaugural committee. Gates later testified at the trials of Manafort, Trump's long-time friend Roger Stone and Washington lawyer Greg Craig, who had served under two Democratic presidents. Prosecutors in their filing Tuesday wrote, "Since entering a guilty plea in February 2018, the defendant, Richard W. Gates III, has provided the government with extraordinary assistance," prosecutors wrote.

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