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In the voicemails, Tiffani Shea Gish threatened to have US District Judge Aileen Cannon assassinated in front of her family for “helping” the former president, as CNN previously reported. Cannon handled the former president’s request for a special master to review documents and other items the FBI seized from Mar-a-Lago. Following her prison sentence, US District Judge David Hittner ordered Gish to serve three years of supervised release, the sentencing order reads. Federal officials have seen a dramatic increase in threats since the search at Mar-a-Lago in 2022. In another instance, a Texas woman was charged in August with threatening in a voicemail to kill the federal judge overseeing Trump’s criminal case in Washington, DC, over his attempts to overturn the 2020 election.
Persons: Donald Trump’s, Tiffani Shea Gish, Aileen Cannon, Cannon, “ Donald Trump, You’re, ” Gish, Gish, David Hittner, Hittner, Tiffani Gish, Alamdar, Hamdani, General Merrick Garland, Abigail Jo Shry, Tanya Chutkan, Trump ”, Chutkan Organizations: CNN, Houston, Office, Southern, Southern District of, of Prisons, US, Mar Locations: Florida, Southern District, Southern District of Florida, Mar, Houston, Lago, Texas, Washington , DC
Miray Cruises ultimately did not purchase a vessel that could accommodate more than a thousand passengers for three years. A spokesperson for Lapointe's office and Miray Cruises did not immediately return a request for comment. For many, Life at Sea Cruises initially proposed an alluring offer: Travel around the world for three years for as low as around $38,500 a year. "Miray is not such a big company to afford to pay 40-50 million for a ship," Miray Cruises CEO Vedat Ugurlu said in a memo. AdvertisementManagement issues also plagued the company months before the voyage, culminating with Life at Sea and Miray Cruises severing ties in May.
Persons: , they're, Markenzy Lapointe, Miray, Lapointe, Keri Whitman, Vedat Ugurlu, Weeks, Ugurlu, Kimberly Arizzi, David Purcell, Adam Pers, Adam Organizations: Service, Sea Cruises, Business, Southern, Southern District of, Miray Cruises, The New York Times, Times, The Times, Miray, Management Locations: Southern District, Southern District of Florida, The, Cincinnati, Bristol
By now, they were supposed to be well into the first leg of the three-year Life at Sea cruise, sailing from Ushuaia, Argentina, to Punta Arenas in Chilean Patagonia. On Tuesday, 78 would-be Life at Sea passengers sent a letter to Markenzy Lapointe, the U.S. attorney for the Southern District of Florida, asking him to investigate whether Miray, a Turkish cruise company, defrauded them out of millions of dollars. They claim that the company collected an estimated $16 million and used it toward a deposit to acquire a new ship that it did not end up purchasing. Dozens of passengers quit their jobs, sold their homes and withdrew their life savings to pay for what promised to be the adventure of a lifetime: a cruise with 382 ports of call over 1,095 days. But in late November, just days before the cruise was scheduled to depart, the voyage was canceled because Miray had failed to acquire a suitable ship.
Persons: Markenzy Lapointe, Mr, Lapointe, Miray Organizations: Punta Arenas, Southern, Southern District of Locations: Ushuaia, Argentina, Punta, Chilean Patagonia, Istanbul, Ecuador, U.S, Southern District, Southern District of Florida, Turkish
U.S. Attorney General Merrick Garland announces that Victor Manuel Rocha, the former U.S. ambassador to Bolivia, has been charged with acting illegally as a foreign agent for the government of Cuba, Dec. 4, 2023. Prosecutors say Victor Manuel Rocha, 73, spent more than 40 years spying for Cuba while he rose through the State Department, where he was U.S. ambassador to Bolivia during the Clinton administration. Rocha's case is "one of the highest-reaching and longest-lasting infiltrations of the United States government by a foreign agent," Attorney General Merrick Garland said Monday at a press conference. "To further that role, Rocha obtained and maintained employment in the United States government in positions that provided him: (1) access to nonpublic information, including classified information; and (2) the ability to affect United States foreign policy," wrote prosecutors. I have – have created the legend of a right-wing person," Rocha allegedly said, referring to the Cuban intelligence services.
Persons: General Merrick Garland, Victor Manuel Rocha, Clinton, Merrick Garland, Rocha, Rocha's Organizations: State Department, United, Southern, Southern District of, Foreign Government, DOJ, Undercover, Cuban Locations: Bolivia, Cuba, American, Miami, U.S, United States, Southern District, Southern District of Florida, Republic of Cuba, States, Cuban
US charges ex-ambassador with spying for Cuba over decades
  + stars: | 2023-12-04 | by ( ) www.reuters.com   time to read: +2 min
Rocha, 73, was arrested and is expected to appear before a federal judge in Miami on Monday. Bolivian President Hugo Banzer shakes hands with Victor Manuel Rocha, the then U.S. Ambassador to Bolivia, during a ceremony in the Goverment Palace in La Paz, August 3, 2000. File photo DM/JP/HB Acquire Licensing RightsRocha worked for the State Department from 1981 to 2002, the Justice Department said. State Department spokesperson Matthew Miller told reporters he was unable to provide details on an ongoing law enforcement matter.
Persons: Victor Manuel Rocha, Merrick Garland, Rocha, Hugo Banzer, Matthew Miller, Miller, Andrew Goudsward, Katharine Jackson, Ismail Shakil, Simon Lewis, Rami Ayyub, Bill Berkrot Organizations: Justice, Justice Department, Cuban, United, Bolivian, HB, State Department, White, National Security Council, . military's Southern Command, Washington, Directorate of Intelligence, Thomson Locations: United States, Bolivia, Cuba, Miami, Goverment, La Paz, Florida, U.S
NEW YORK (AP) — Portuguese soccer star Cristiano Ronaldo has been hit with class-action lawsuit seeking at least $1 billion in damages for his role in promoting cryptocurrency-related “non-fungible tokens,” or NFTs, issued by the beleaguered cryptocurrency exchange Binance. Representatives for Ronaldo and Binance, the world's largest cryptocurrency exchange, did not immediately return The Associated Press' requests for comment. Ronaldo launched his inaugural NFT “CR7” collection with Binance back in November of last year, ahead of the 2022 World Cup. Most recently, on X (the platform formerly known as Twitter) Ronaldo reposted a Binance video and wrote that he was “Cooking something up" with the crypto exchange on Tuesday. Over the summer, Binance was accused of operating as an unregistered securities exchange and violating a slew of U.S. securities laws in a lawsuit from regulators.
Persons: Cristiano Ronaldo, Ronaldo, , Binance, , Ronaldo's, NFTs, Changpeng Zhao, Larry David, Tom Brady —, FTX’s, Al Nassr Organizations: Southern District of, Associated Press, Twitter, FTX, Spanish, Real Madrid, Juventus, Manchester United, Saudi Arabian Locations: Portuguese, cryptocurrency, Southern District, Southern District of Florida, Portugal, Hollywood, England
Tysers Insurance Brokers will pay a $36 million criminal penalty, while H.W. Wood will only pay a $508,000 penalty due to its financial condition, the Justice Department said. Photo: Jose Luis Magana/Associated PressThe Justice Department has settled with two U.K.-based reinsurance brokers that admitted to participating in a scheme to bribe Ecuadorean government officials. Tysers Insurance Brokers and H.W. Wood have agreed to enter into three-year deferred prosecution agreements filed in the Southern District of Florida.
Persons: Wood, Jose Luis Magana Organizations: Tysers, Justice Department, Associated Press The Justice, Tysers Insurance, Southern District of Locations: H.W, Southern District, Southern District of Florida
Michael Cohen, former attorney for former U.S. President Donald Trump, arrives to the New York Courthouse in New York City, U.S., March 15, 2023. REUTERS/Eduardo Munoz/File Photo Acquire Licensing RightsWASHINGTON/ NEW YORK, Oct 5 (Reuters) - Former U.S. President Donald Trump filed a notice to voluntarily dismiss his $500 million lawsuit against his ex-lawyer Michael Cohen, a court filing showed on Thursday. Trump had sued Cohen in April seeking at least $500 million in damages from his onetime loyal "fixer" after Cohen testified before a Manhattan grand jury that indicted Trump. Cohen's legal team welcomed Trump's filing to dismiss the lawsuit. Trump's lawsuit accused Cohen of violating rules governing lawyers' conduct by revealing his "confidences" and "spreading falsehoods" in books, podcasts and media appearances.
Persons: Michael Cohen, Donald Trump, Eduardo Munoz, Trump, Cohen, Plaintiff, Donald J, Stormy Daniels, Joe Biden's, Kanishka Singh, Sandra Maler, Michael Perry Organizations: New, REUTERS, WASHINGTON, Former U.S, Southern, Southern District of, Democratic, White, Trump, Republican, New York Times, Thomson Locations: New York City, U.S, Former, Manhattan, Southern District, Southern District of Florida, Washington
Donald Trump is dropping his $500 million lawsuit against his former fixer Michael Cohen. Trump's legal team on Thursday filed a notice that he would be "voluntarily dismissing" the suit. AdvertisementAdvertisementFormer President Donald Trump on Thursday filed to dismiss his $500 million lawsuit against his former attorney, Michael Cohen. Trump sued Cohen in federal court in April, with his lawyers accusing the latter of "spreading falsehoods" about the former president. October 6, 2023: This story was updated to include a statement from a spokesperson for Trump's campaign.
Persons: Donald Trump, Michael Cohen, Cohen, , Trump, Stormy Daniels, Daniels Organizations: Service, Trump, Court, Southern, Southern District of, of Locations: Southern District, Southern District of Florida, of New York
Florida said the White House is conditioning transportation funding on the state's agreement not to enforce provisions that the Secretary of Labor believes undermine collective bargaining. Acting Labor Secretary Julie Su, Transportation Secretary Pete Buttigieg and their respective agencies are among the defendants. The Labor Department did not immediately respond to a request for comment. "Florida passed laws to protect workers from being strong-armed by unions," Republican state Attorney General Ashley Moody said in a statement. "We're pushing back against this overreach to protect our state's autonomy and Florida workers."
Persons: Andrew Kelly, Biden, Ron DeSantis, Bill, Julie Su, Pete Buttigieg, General Ashley Moody, Donald Trump, Jonathan Stempel, David Gregorio Our Organizations: Department of Labor, Washington , D.C, REUTERS, Republican, Labor, U.S . Department, Department of Transportation, Labor Department, Florida Education Association, Democrat, Court, Southern District of, Thomson Locations: Washington ,, Florida, paychecks, U.S, Southern District, Southern District of Florida, New York
MEXICO CITY (AP) — The U.S. Treasury has announced sanctions against nine affiliates of Mexico’s Sinaloa drug trafficking cartel, as well as the current leader of Colombia’s powerful Clan del Golfo criminal enterprise. The Office of Foreign Assets Control designated all 10 for their roles in drug trafficking, meaning any of their assets in the United States will be blocked and U.S. citizens are generally prohibited from dealing with any of their assets. The nine affiliates of the Sinaloa cartel follow a U.S. indictment unsealed in April that targeted a branch of the Sinaloa cartel run by the sons of former leader Joaquín “El Chapo” Guzmán. Mexico extradited one of those sons, Ovidio Guzmán López, earlier this month to the United States. “Today’s actions reinforce the United States’ whole of government approach to saving lives by disrupting illicit drug supply chains,” U.S. Secretary of State Antony Blinken said in a statement.
Persons: del, Joaquín “, Ovidio Guzmán López, Antony Blinken, de Jesus Avila Villadiego, “ Chiquito, , U.S . Avila, Avila Organizations: MEXICO CITY, U.S . Treasury, Foreign Assets Control, Colombian, de, U.S ., Southern District of, of Locations: MEXICO, U.S, Sinaloa, United States, Guzmán, Mexico, Colombia, Bogota, Avila, Southern District, Southern District of Florida, Eastern, of New York
CNN —Smartmatic, the voting technology company suing Fox News and former President Donald Trump’s top allies over their false claims that its machines rigged the 2020 election, was implicated in an alleged bribery scheme involving the former top election official in the Philippines, according to court filings obtained by CNN. The court documents indicate that the Justice Department has filed money laundering charges against former Filipino election administrator Andres Bautista – and that four executives from Smartmatic subsidiaries are implicated as uncharged co-conspirators. Bautista awarded $199 million in contracts to Smartmatic for about 94,000 voting machines and to handle the results of the Philippines’ presidential election in 2016. The new allegations of corrupt foreign dealings could boost the defense for Fox News and the other Trump allies currently fighting Smartmatic in court. The criminal complaint against Bautista doesn’t accuse Smartmatic of tampering with election results in the Philippines or any other jurisdiction.
Persons: CNN — Smartmatic, Donald Trump’s, Andres Bautista –, Smartmatic, Samira Saba, , Bautista, ” Smartmatic, Rudy Giuliani, Sidney Powell, Mike Lindell, OAN, Bautista “, , ” Bautista, Saba, Bautista doesn’t Organizations: CNN, Fox News, Justice, Trump, Fox, , State Department, Southern, Southern District of Locations: Philippines, California, Florida, Venezuela, Southern District, Southern District of Florida
So from that perspective, if I’m DOJ, I’d much rather have a Miami jury pool than a Fort Pierce jury pool,” he added. Given its sprawling geographic size, the district has five courthouses — in Key West, Miami, Fort Lauderdale, West Palm Beach and Fort Pierce. “The bigger issue is going to become, can the Fort Pierce courtroom handle this case? “And if they send it to Miami, how are they going to get the jurors there because technically it’s not a Miami case." In St. Lucie, home to Fort Pierce, he won by only 50.4%, but Republicans have continued to gain ground there, and Florida Gov.
Persons: Donald Trump, boastfully, Trump, , Richard Kibbey, “ It’s, Jack Smith's, , It’s, you’re, Michael Sherwin, , Fort Pierce, Cannon, David Weinstein, Lucie, Martin, Ron DeSantis, Richard Serafini, ___ Tucker Organizations: MIAMI, Trump, Southern District of, Attorney, DOJ, Fort, Associated Press, Southern, Highlands . Trump, Republicans, Florida Gov, Justice Department Locations: Beach, Florida, Stuart , Florida, Fort Pierce district, Washington, Southern District, Southern District of Florida, Miami, Fort Pierce, Key West, Fort Lauderdale , West Palm Beach, Fort, West Palm, Mar, St, Indian, Okeechobee, Highlands
They next day, officers tried again, but this time Mr. Baluchi showed them two knives, again threatening to kill himself. It was two days before officers — who had tried to deliver food, water and news of the approaching hurricane to Mr. Baluchi — were finally able to coax him from his floating wheel. Neither Mr. Baluchi, a former professional cyclist who was born in Iran and was granted asylum in the United States, nor his lawyer could immediately be reached for comment on Wednesday evening. According to court documents, the voyage was Mr. Baluchi’s fourth attempt in a decade at traveling on the ocean in a homemade contraption. Each time, the Coast Guard ultimately intervened, according to court records.
Persons: Baluchi, , Baluchi —, Baluchi’s Organizations: Coast Guard, Southern, Southern District of, Justice Locations: Tybee, U.S, Southern District, Southern District of Florida, Miami, Miami Beach, Iran, United States
The logo of U.S. fast food group Burger King is seen at a restaurant in Bruettisellen, Switzerland October 11, 2016. U.S. District Judge Roy Altman in Miami said Burger King must defend against a claim that its depiction of Whoppers on in-store menu boards mislead reasonable customers, amounting to a breach of contract. He dismissed claims based on TV and online ads, finding none in which Burger King promised a burger "size," or patty weight, and failed to deliver it. Burger King and its lawyers did not immediately respond to requests for comment on Tuesday. The case is Coleman et al v Burger King Corp, U.S. District Court, Southern District of Florida, No.
Persons: Burger, Arnd, Roy Altman, Burger King, Altman, Taco Bell, Coleman, Jonathan Stempel, David Holmes Organizations: REUTERS, Restaurant Brands, Yum Brands, Burger King Corp, Court, Southern District of, Thomson Locations: Bruettisellen, Switzerland, U.S, Miami, Burger, Brooklyn , New York, Brooklyn, Southern District, Southern District of Florida, New York
Walt Nauta, personal aide to former U.S. President Donald Trump, arrives at Alto Lee Adams Sr. U.S. The defense attorney for Donald Trump's valet Walt Nauta complained Friday that he received threats after special counsel Jack Smith revealed that a Mar-a-Lago IT director had admitted to giving false testimony in the former president's classified documents criminal case. The lawyer, Stanley Woodward, had represented IT director Yuscil Taveras when his client gave that false testimony to a grand jury, according to Smith's recent court filing. Woodward currently represents Nauta and other witnesses in the case, but he no longer represents Taveras. Trump, Nauta and Mar-a-Lago maintenance worker Carlos De Oliveira are charged in federal court in Florida with crimes related to Trump's retention of classified documents after leaving the White House.
Persons: Walt Nauta, Donald Trump, Lee Adams Sr, Donald Trump's, Jack Smith, Stanley Woodward, Yuscil Taveras, Taveras, Woodward, Smith, Trump, Carlos De Oliveira Organizations: Southern, Southern District of, Nauta, White Locations: Lee Adams Sr ., Fort Pierce , Florida, U.S, Lago, Southern District, Southern District of Florida, Florida
Trump is currently facing 91 felony charges in four different cases. Trump's 91 felony charges include:34 state charges in New York for falsifying business records in connection with the Stormy Daniels hush money payments. But that's no longer the case — thanks to the efforts of voting rights activists in the state. That could include prison time, making voting rights the least of Trump's worries. Florida also notably still does not automatically restore the voting rights of those convicting of murder or felony sexual assault.
Persons: Trump, would've, DeSantis, Donald Trump, Daniels, Ron DeSantis —, he'd, Koch, who've, you've, they've Organizations: Service, Southern District of, District of Columbia, Trump, Democrats, American Civil Liberties Union, Republican Locations: Florida, Wall, Silicon, New York, Southern District, Southern District of Florida, District, Georgia
A Florida federal judge on Thursday said she would hold a hearing sealed from the public to discuss prosecutors' request for an order to protect classified material at the heart of a criminal case against former President Donald Trump. The hearing "will take place at a designated time and place to discuss sensitive, security-related issues concerning classified discovery," Judge Aileen Cannon said in a written order. Cannon did not say in the order where and when that hearing will occur. But she said that Trump and his co-defendants in the case, Walt Nauta and Carlos De Oliveira, did not have to attend the hearing. Trump is charged in U.S. District Court for the Southern District of Florida with crimes related to retaining classified government records after leaving the White House and trying to cover up the fact that he was keeping those documents in boxes at his Mar-a-Lago club in Palm Beach.
Persons: Donald Trump, Aileen Cannon, Cannon, Trump, Walt Nauta, Carlos De Oliveira Organizations: Southern, Southern District of, White House Locations: Florida, U.S, Southern District, Southern District of Florida, Lago, Palm Beach
EXPLAINER: Trump’s Four Indictments
  + stars: | 2023-08-15 | by ( Lauren Camera | Kaia Hubbard | Feb. | ) www.usnews.com   time to read: +8 min
As president, Trump could try to pardon himself for federal crimes or otherwise seek to dismiss the Justice Department’s cases with “control” of the agency, his attorneys have said. Jurisdiction: U.S. District Court for the Southern District of Florida. Trial Date: May 20, 2024Sentence the Charges Carry: each carries a maximum fine of $250,000, with a maximum prison sentence of between five and 20 years. Jurisdiction: U.S. District Court for the District of ColumbiaTrial date: TBDSentence the Charges Carry: Each carries a maximum prison sentence of between five and 20 years. Willis had requested a trial date of Aug. 5, 2024, but McAfee has not yet settled on a date.
Persons: Donald Trump, Trump, , Michael Cohen, Stormy Daniels, Attorney Alvin Bragg, Juan Merchan, Merchan, Jack Smith, Aileen Cannon, Cannon, Walt Nauta, Carlos De Oliveira, Tanya Chutkan, Chutkan, District Attorney Fani Willis, Scott McAfee, Jenna Ellis, Sidney Powell, Kenneth Chesebro, bondsman Scott Hall, Willis, McAfee Organizations: of Columbia, GOP, White, Trump, Prosecutors, Manhattan, Attorney, New York, New, Donald Trump View, Department of Justice, U.S, Walt Nauta –, Mar, Southern, Southern District of, Washington , D.C, Justice, U.S ., Appeals, District of Columbia, District Attorney, Fulton County Superior Court of Locations: New York, Miami, Atlanta, reimbursing, Manhattan, New York County, Southern District, Southern District of Florida, Washington ,, United States, Georgia, Fulton County, Fulton County Superior Court of Georgia
Lawyers for former President Donald Trump told a judge they want a hearing for a protective order sought by prosecutors in his criminal election case delayed until next week, despite the judge asking both sides to offer her dates on or before Friday. Prosecutors from the office of special counsel Jack Smith, in turn, told U.S. District Judge Tayna Chutkan they are available for the hearing on Wednesday, Thursday, or Friday. The protective order sought by Smith would bar Trump from publicly revealing some evidence collected during the criminal investigation. The joint notice filed Tuesday said that Trump wants both of his lawyers, John Lauro and Todd Blanche, to be present for the hearing. "Mr. Lauro is available on Thursday, with a preference for an afternoon setting," the filing said.
Persons: Donald Trump, Ronald Reagan, Barrett Prettyman, Jack Smith, Tayna Chutkan, Joe Biden, Smith, Trump, John Lauro, Todd Blanche, Mr, Lauro, Blanche Organizations: Ronald Reagan Washington National Airport, Barrett Prettyman United States Court House, Lawyers, Prosecutors, U.S, District, Washington , D.C, Trump, Southern, Southern District of Locations: Ronald Reagan Washington, Arlington , Va, Washington ,, Southern District, Southern District of Florida
Carlos De Oliveira, the property manager of Mar-a-Lago, former President Donald J. Trump’s private club and residence in Florida, appeared in court for the first time on Monday to face charges of conspiring with Mr. Trump to obstruct the government’s monthslong efforts to retrieve highly sensitive national security documents from the former president after he left office. Mr. De Oliveira did not enter a plea at his brief hearing in Federal District Court in Miami. The chief magistrate judge, Edwin G. Torres, released him on a $100,000 personal surety bond, and he was ordered to remain in the Southern District of Florida and to not have contact with any of the witnesses in the case. A slight man with gray hair, Mr. De Oliveira was met outside the courthouse by a throng of television cameras but made no public remarks. The arraignment is expected to be handled by a magistrate judge in Fort Pierce, Shaniek Mills Maynard.
Persons: Carlos De Oliveira, Donald J, Trump, De Oliveira, Edwin G, Torres, Aileen M, Cannon, Shaniek Mills Maynard Organizations: Mar, Federal, Court, Southern District of Locations: Florida, Miami, Southern District, Southern District of Florida, Palm Beach, Fla, Fort Pierce
The superseding indictment against Trump included a new defendant, Carlos De Oliveira. De Oliveira is the property manager at Mar-a-Lago, and helped move boxes to obscure evidence. What did the special counsel Jack Smith's office charge him with, in the new superseding indictment? De Oliveira later helped Nauta load some of the boxes on Trump's plane when he left for the summer, the superseding indictment alleges. After the FBI discovered more classified documents in Trump's personal office and storage room, Trump called De Oliveira and told him he would get De Oliveira an attorney.
Persons: Trump, Carlos De Oliveira, De Oliveira, Donald Trump's, Jack Smith's, Waltine, University of Richmond Carl Tobias, Tobias, Organizations: Mar, Service, Privacy, Department, Justice, Court, Southern, Southern District of, Lago, Trump, FBI, University of Richmond Locations: Wall, Silicon, Southern District, Southern District of Florida, Lago
The Justice Department filed new charges to the Trump classified documents case on Thursday. Trump was previously hit with 37 criminal counts related to the handling of classified records. Get the inside scoop on today’s biggest stories in business, from Wall Street to Silicon Valley — delivered daily. Two of those charges include obstruction of justice stemming from the DOJ's allegations that the former president asked De Oliveira to delete surveillance footage at his Mar-a-Lago resort. Trump's campaign called the new charges "a continued desperate and flailing attempt" by the Biden administration and the DOJ to harass Trump.
Persons: Trump, Donald Trump, Jack Smith's, Carlos De Oliveira, Waltine, Nauta, De Oliveira, Walter, Peter Carr, De Oliveira's, Biden Organizations: Department, DOJ, Service, Mar, Department of Justice, US Navy, White, Technology, Southern District of Locations: Wall, Silicon, Lago, Trump, Illinois, Florida, Mar, Southern District, Southern District of Florida
Former U.S. President and Republican presidential candidate Donald Trump speaks at a campaign event in Council Bluffs, Iowa, July 7, 2023. Federal prosecutors in a new court filing blasted a request by Donald Trump to be allowed to discuss classified information for his criminal case in Florida at home with his defense attorneys, outside of a specially secured room. "Defendant Trump's personal residences and offices are not lawful locations for the discussion of classified information, any more than they would be for any private citizen," prosecutors wrote. The filing noted that since the end of Trump's presidency in January 2021, neither Mar-a-Lago nor his summer residence at his Bedminster, New Jersey, club have been authorized locations to store, possess or discuss classified information. Prosecutors are proposing that Judge Aileen Cannon issue a protective order that would require Trump and his lawyers only to discuss classified information with each other with a so-called SCIF, or sensitive compartmented information facility, which is designed to prevent people not authorized to hear the information from doing so.
Persons: Donald Trump, Prosecutors, Walt Nauta, Trump's, Carlo de Oliveira, Jack Smith, Trump, Aileen Cannon, Nauta Organizations: U.S, Republican, Southern, Southern District of, Trump, Mar, Department of Justice, Prosecutors Locations: Bluffs , Iowa, Florida, U.S, Southern District, Southern District of Florida, Lago, Palm Beach, Bedminster , New Jersey, Iran, Bedminster
Donald Trump was hit Thursday night with three new federal criminal charges, and a third defendant was added to the case where the former president already was accused of dozens of felonies related to retaining classified documents at his Florida residence after leaving the White House. At that time, when federal officials were seeking the return of government records they suspected of being kept at that location. Carlos de Oliveira, the third defendant added to the case against Trump and Nauta, is head of maintenance at Mar-a-Lago. The new charging document also identifies de Oliveira as the person who helped Nauta move about 30 boxes from Trump's residence to a storage room. He also allegedly told the FBI he was not involved in moving documents that officials sought, telling agents, "Never saw anything."
Persons: Donald Trump, Trump, Walt Nauta, Carlos de Oliveira, De Oliveira, de Oliveira, Nauta Organizations: White, Southern, Southern District of, Trump, Mar, FBI Locations: Florida, Lago, Palm Beach , Florida, Iran, Bedminster, N.J, U.S, Southern District, Southern District of Florida
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