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☆ Latino lawmakers dismiss Sen. Bob Menendez's claims that he's being racially targeted: 'This is not that'
▼ + stars: | 2023-09-27 | by ( Bryan Metzger | ) www.businessinsider.com time to read: +4 min

Sen. Menendez has argued that he's being targeted for being a "first-generation Latino American." AdvertisementAdvertisementFellow Latino lawmakers in Congress aren't buying Sen. Bob Menendez's claims that he's being targeted by prosecutors for his heritage. "Latinos face barriers and discrimination across the board in so many categories, including in our justice system. AdvertisementAdvertisementInsider asked several of Menendez's Latino colleagues in the Senate on Tuesday what they made of his argument, including Republican Sens. Democratic Rep. Veronica Escobar of Texas also pushed back on Menendez's claims as she called on him to resign.

Persons: Sen, Menendez, it's, —, Bob Menendez's, he's, Pete Aguilar, Aguilar, Phil Murphy, Marco Rubio, Ted Cruz, Democratic Sen, Ben Ray Luján, Rubio, Cruz, Alexandria Ocasio, Cortez, Veronica Escobar, Escobar Organizations: Service, Democratic, House Democratic Caucus, New, New Jersey Democrat, Gov, Democrats, Republican Sens, of Justice, Texas Tribune Locations: Pete Aguilar of California, New York, Egypt, New Jersey, Ted Cruz of Texas, New Mexico, Alexandria, Cortez of New York, Cortez, Veronica Escobar of Texas

☆ Fetterman becomes first Democratic senator to demand Bob Menendez resign over corruption charges
▼ + stars: | 2023-09-23 | by ( Charles R. Davis | ) www.businessinsider.com time to read: +2 min

Pennsylvania Democrat John Fetterman is calling on New Jersey Sen. Bob Menendez to resign. Fetterman said his colleague, facing corruption charges, shouldn't "wield influence" in the Senate. Menendez has resisted calls to step down, saying he is "not going anywhere." "Senator Menendez should resign," Fetterman wrote in a post on social media. Other leading Democrats have called for Menendez to leave Congress, including New Jersey Gov.

Persons: John Fetterman, New Jersey Sen, Bob Menendez, Fetterman, Menendez, Jersey Sen, corruptly, Andy Kim, Phil Murphy, Kevin McCarthy Organizations: New, Senate, Service, Democratic, , New, , New Jersey Rep, New Jersey Gov, Republican, Senate Foreign Relations Locations: New Jersey, Wall, Silicon, Jersey, Pennsylvania, ,, , New Jersey, Egypt

☆ Mozambique can sue Privinvest in London 'tuna bond' case, UK court rules
▼ + stars: | 2023-09-20 | by ( Sam Tobin | ) www.reuters.com time to read: +3 min

Mozambique is suing Privinvest, its owner Iskandar Safa, Credit Suisse and others over three loans raised in 2013 and 2014, ostensibly to develop its fishing industry. In the Supreme Court case, Privinvest argued the dispute must be heard in secret arbitration proceedings. But senior judges unanimously allowed the case to be heard in a lengthy public trial in the High Court, due to begin on Oct. 3. The judgment validates Mozambique's decision to bring proceedings in the High Court, said Mozambique's London law firm Peters & Peters. The High Court ruled this month that Nyusi has state immunity.

Persons: Filipe Jacinto Nyusi, Eduardo Munoz, Privinvest, Iskandar Safa, Peters, Peters & Peters, Safa, corruptly, Filipe Nyusi, Nyusi, Helen Taylor, Kirstin Ridley, Manuel Mucari, William James, Tomasz Janowski, Alexander Smith Organizations: General Assembly, REUTERS, Credit Suisse, Peters &, Privinvest, UBS, Mozambican, Corruption, Thomson Locations: Mozambique, New York City, U.S, Britain, Court, London, Lebanon, Abu Dhabi, United States, Mozambican, Maputo

☆ Biden impeachment saga creates a wild new political twist in an unprecedented election
▼ + stars: | 2023-09-14 | by ( Stephen Collinson | ) edition.cnn.com time to read: +11 min

Now, his proxies in the House GOP are effectively weaponizing an impeachment inquiry of Biden to try to again destroy Trump’s potential opponent in the next presidential election. Then-Vice President Biden attended two dinners with his son and his business associates in Washington, DC, although one of Hunter’s associates testified that no business was discussed. Biden’s political liabilitiesIn some ways, the White House has a political advantage. CNN’s White House team reported Wednesday that the administration had put into action a counter-impeachment plan even before McCarthy’s announcement. Video Ad Feedback James Carville wants Biden impeachment inquiry.

Persons: Joe Biden, Kevin McCarthy, McCarthy, Donald Trump, Biden, –, Biden corruptly, Trump, Volodymyr Zelensky, Zelensky, Vladimir Putin, Hunter Biden, Obama, Joe Biden’s, Hunter’s, Hunter, White, haven’t, That’s, — McCarthy, Nancy Pelosi, CNN’s Manu Raju, Ken Buck, CNN’s Anderson Cooper, ” Buck, it’s, There’s, Jim Jordan, Hillary Clinton, Libya –, hasn’t, CNN’s, Biden’s, James Carville, Bill Clinton, feverishly, “, I’ve, ” Biden Organizations: CNN, GOP, Biden, Trump, Republicans, Air Force, Democratic, Colorado Republican, Republican, White, Capitol, House, Republican House, White House Locations: Washington, Ukraine, Russian, China, Washington , DC, America, Congress, New York, Benghazi, Libya

At least three court cases touching legal issues that could affect special counsel Jack Smith’s approach are ripe for rulings from the DC Circuit. But the start of the new DC Circuit term in early September puts additional pressure on the circuit judges to clear out their opinions in lingering cases. Can investigators access data on the phone of a congressman who aided in Trump’s election reversal attempts? The DC Circuit has yet to decide whether investigators can access certain data from a phone of Perry’s that the FBI seized a year ago. However, Smith’s case as a criminal prosecution differs to the approach taken by the civil litigants in other ways.

Persons: Donald Trump, Jack Smith’s, Tanya Chutkan, Trump, Scott Perry, There’s, Smith, rioter Thomas Robertson, “ dishonestly, Karen Henderson, Nina Pillard, Florence Pan, Barack Obama, Joe Biden, Perry, Jeffrey Clark, Gregory Katsas, Neomi Rao, Ronald Reagan, Henderson, –, Sri Srinivasan, Katsas, Judith Rogers, Obama, Bill Clinton Organizations: CNN, US, DC Circuit, Republican, Capitol, Trump, Department, FBI, Pennsylvania Republican, Democratic, Justice Department Locations: Washington ,, Pennsylvania

☆ Trump faces a total of 91 felony charges across his criminal indictments
▼ + stars: | 2023-08-15 | by ( Rebecca Cohen | ) www.businessinsider.com time to read: +4 min

Former President Donald Trump now faces a shocking total of 91 criminal counts against him. The nearly 100 felony counts stem from five indictments in four criminal cases handed down this year. The massive number of charges stems from four criminal indictments filed against Trump this year by both state and federal authorities. Hush-money settlement to Stormy DanielsThe first criminal case against trump is a state case connected to a $130,000 hush-money payment to the adult film actress Stormy Daniels. Trump faces 13 felony charges in the RICO case — a type of criminal case usually used against organized crime — and 18 other Trump allies were also charged.

Persons: Donald Trump, Trump, Stormy Daniels, weren't Organizations: Service, Trump, Capitol, Monday, GOP, White House Locations: Wall, Silicon, United States, Georgia

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

☆ Vanessa Guillen killing: Cecily Aguilar receives 30-year sentence for role in death of Army soldier
▼ + stars: | 2023-08-14 | by ( Haley Britzky | ) edition.cnn.com time to read: +4 min

CNN —Cecily Aguilar, the woman charged in connection with the 2020 killing of Army Spc. Vanessa Guillen, has been sentenced to 30 years in federal prison. Aguilar pleaded guilty last year to one count of accessory after the fact, and three counts of making a false statement. Robinson died by suicide as authorities closed in on him in 2020, making Aguilar the only person charged in connection to Guillen’s death. Guillen, who was a 20-year-old private first class at the time of her death, went missing in April 2020.

Persons: Cecily Aguilar, Vanessa Guillen, Aguilar, Aaron Robinson, dismembering Guillen, Fort Hood, Robinson, Guillen, Jaime Esparza, “ Ms, Mayra Guillen, Vanessa’s, Cecily, ”, “, Robinson “, Vanessa Guillen —, bludgeoning, Leon, Joe Biden, Vanessa Guillen ”, Natalie Khawam, ” Khawam Organizations: CNN, Army Spc, Spc, Western, Western District of, Google, Army, Military Locations: Fort Cavazos , Texas, Fort, Western District, Western District of Texas, Texas, Cavazos, Guillen’s

☆ Trump Indictment, Part IV: A Spectacle That Has Become Surreally Routine
▼ + stars: | 2023-08-14 | by ( Peter Baker | More About Peter Baker | ) www.nytimes.com time to read: +1 min

For the fourth time in as many months, former President Donald J. Trump was charged on Monday with serious crimes and what was once unprecedented has now become surreally routine. But a country of short attention spans has now seen this three times before and grown oddly accustomed to the spectacle. The Georgia indictment went further than previous ones by charging 18 others with collaborating in a criminal enterprise with the former president, including associates like Rudolph W. Giuliani, Mark Meadows, Jeffrey Clark and John Eastman. Yet most Americans made up their minds about Mr. Trump long before prosecutors like Fani T. Willis or Jack Smith weighed in, polls have shown. The Georgia indictment, powerful as it is in its language, has been priced into the market, as the Wall Street types would put it.

Persons: Donald J, Trump, Rudolph W, Giuliani, Mark Meadows, Jeffrey Clark, John Eastman, Willis, Jack Smith Locations: United States, Georgia

☆ Colombian conglomerate Grupo Aval, subsidiary settle charges of violating US law
▼ + stars: | 2023-08-10 | by ( Kanishka Singh | Thomson Reuters | Kanishka Singh Is A Breaking News Reporter For Reuters In Washington Dc | ) www.reuters.com time to read: +2 min

REUTERS/Andrew Kelly/File PhotoWASHINGTON, Aug 10 (Reuters) - Colombian conglomerate Grupo Aval (GAA.CN) and its bank subsidiary will pay over $80 million to settle charges of violating anti-corruption laws, U.S. authorities said on Thursday. After the settlement was reached, Grupo Aval said the Justice Department did not bring any enforcement action and the SEC did not make a claim against the company for bribery. Corficolombiana will pay a criminal penalty of $40.6 million, the U.S. Justice Department said in a statement. Corficolombiana had conspired with Brazilian construction firm Odebrecht to pay bribes to Colombian government officials, according to prosecutors. Corficolombiana also agreed to continue enhancing its compliance program and providing reports to the Justice Department regarding remediation and the implementation of compliance measures, the Justice Department said.

Persons: Andrew Kelly, Grupo Aval, Corficolombiana, Odebrecht, Kanishka Singh, Isabel Woodford, Leslie Adler, David Gregorio Our Organizations: U.S . Securities, Exchange Commission, Washington , D.C, REUTERS, Grupo Aval, U.S . Foreign, U.S . Justice Department, Securities and Exchange Commission, SEC, Grupo, Justice Department, Odebrecht, U.S, Thomson Locations: Washington ,, Colombian, disgorgement, Swiss, Peru, Mexico, Argentina, Colombia, U.S, Washington

☆ Trump’s co-defendants set to enter pleas on new charges in classified documents case
▼ + stars: | 2023-08-10 | by ( Holmes Lybrand | ) edition.cnn.com time to read: +2 min

Ft. Pierce, Florida CNN —A Mar-a-Lago property manager and former President Donald Trump’s personal aide are set to be arraigned Thursday morning in Fort Pierce, Florida, on new charges brought by the special counsel in the case regarding the mishandling of classified documents. Carlos De Oliveira, the Florida property manager, and Trump’s body-man Walt Nauta have been charged with multiple offenses related to Trump’s allegedly unlawful retention of documents after leaving office, including classified material. Nauta, who was charged alongside Trump earlier this summer, pleaded not guilty to the charges he faced in the original indictment. The charges Nauta and De Oliveira face include making false statements, conspiracy to obstruct justice and corruptly altering, destroying, mutilating, or concealing documents. The indictment also alleges that Nauta and De Oliveira had asked an employee if they could delete security footage at Mar-a-Lago.

Persons: Donald Trump’s, Carlos De Oliveira, Walt Nauta, De Oliveira, Trump, Nauta, – Organizations: Pierce , Florida CNN, Trump Locations: Pierce , Florida, Lago, Fort Pierce , Florida, Florida, Nauta

☆ House Oversight GOP claims they don’t need to find direct payments to Joe Biden to prove corruption in Hunter Biden business dealings memo
▼ + stars: | 2023-08-09 | by ( Annie Grayer | ) edition.cnn.com time to read: +7 min

“President Biden’s defenders purport a weak defense by asserting the Committee must show payments directly to the President to show corruption,” the House Oversight Republicans wrote. “It appears no real services were provided other than access to the Biden network, including Joe Biden himself. Even though Hunter Biden was not directly involved, House Oversight Republicans are attempting to show how a portion of the $3.5 million was transferred into multiple accounts until it entered an account connected to Hunter Biden. In a 2020 Senate report, Republicans revealed the existence of the payment from Baturina to a company tied to Hunter Biden’s business associates. The memo focuses on deals and transactions Hunter Biden made with foreign oligarchs and leaders in Russia, Ukraine and Kazakhstan.

Persons: Joe Biden, Hunter, Biden’s, ” Hunter Biden, Republicans –, Donald Trump –, Biden, “, Ian Sams, ”, Jamie Raskin, Trump’s, Hunter Biden, Joe Biden’s, James Comer, Devon Archer, Archer, Yelena Baturina, Café, –, ” Archer, Hunter Biden’s, Comer Organizations: CNN, “, Republicans, Biden Administration, White, House Republicans, Democrat, Democratic, “ Republicans, Republican, Burisma, Café Milano Locations: Maryland, Kazakhstan, Russia, Ukraine, Kentucky, Ukrainian, Burisma

☆ How Jack Smith Structured the Trump Election Indictment to Reduce Risks
▼ + stars: | 2023-08-04 | by ( Charlie Savage | More About Charlie Savage | ) www.nytimes.com time to read: +1 min

In accusing former President Donald J. Trump of conspiring to subvert American democracy, the special counsel, Jack Smith, charged the same story three different ways. The charges are novel applications of criminal laws to unprecedented circumstances, heightening legal risks, but Mr. Smith’s tactic gives him multiple paths in obtaining and upholding a guilty verdict. That structure in the indictment is only one of several strategic choices by Mr. Smith — including what facts and potential charges he chose to include or omit — that may foreshadow and shape how an eventual trial of Mr. Trump will play out. The four charges rely on three criminal statutes: a count of conspiring to defraud the government, another of conspiring to disenfranchise voters, and two counts related to corruptly obstructing a congressional proceeding. Applying each to Mr. Trump’s actions raises various complexities, according to a range of criminal law experts.

Persons: Donald J, Trump, Jack Smith, ”, Julie O’Sullivan, Smith Organizations: Georgetown University

☆ Trump's new indictment says he knew he was lying about 2020 election fraud. But prosecutors don't need to prove that to convict him.
▼ + stars: | 2023-08-03 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +11 min

The new indictment against Trump argues he knew his claims of fraud in the 2020 election were lies. According to the indictment, Trump knew that his opponent Joe Biden won the contest, but lied anyway in a last-ditch effort to cling to power. If he does prove that Trump knew he lost, then it's off to the races." Proving Trump knew he was lying helps prove criminal intentConvincing a jury that Trump knew the election results were legitimate would be one of several ways that Smith could prove Trump acted with criminal intent. Even your own counsel is not saying I have that authority," Pence told Trump, according to the indictment.

Persons: Trump, Donald Trump, Joe Biden, Biden, Robert Kelner, Ryan Goodman, Jack Smith, Goodman, Smith, —, He's, Trump's, Jean Carroll, Carroll, Mike Pence —, he'd, Sidney Powell's, Rudy Giuliani, Sidney Powell, Tom Williams, Pence —, Pence, John Eastman, Eastman, Goodman —, BRENDAN SMIALOWSKI, Getty Images Trump, It's, Brad Raffensperger, Rusty Bowers —, Raffensperger, Mike Pence, Rusty Bowers, Smith doesn't Organizations: Service, Trump, Washington, New York University . Justice, Senior White House, Defendant, Inc, Getty, Just Security, Getty Images, Arizona, National Archives, Justice Department, Capitol Locations: Wall, Silicon, Washington ,, AFP, Pence, Georgia, Arizona

☆ Sam Bankman-Fried must be jailed, is intimidating witnesses, prosecutors say
▼ + stars: | 2023-07-28 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com time to read: +2 min

NEW YORK, July 28 (Reuters) - Sam Bankman-Fried must be jailed pending his October fraud trial over the collapse of the FTX cryptocurrency exchange he founded because he is trying to intimidate witnesses and influence their testimony, prosecutors said on Friday. Prosecutors first made their surprise request to detain Bankman-Fried before his Oct. 2 trial at a Wednesday hearing, where Kaplan barred Bankman-Fried from discussing the case. Prosecutors had in January accused Bankman-Fried of seeking to influence the testimony of an FTX lawyer. Ellison pleaded guilty to fraud charges and is expected to testify against Bankman-Fried at trial. Two former FTX executives, Gary Wang and Nishad Singh, have also pleaded guilty over FTX's collapse and agreed to cooperate with prosecutors.

Persons: Sam Bankman, Palo, Caroline Ellison's, District Judge Lewis Kaplan, Fried, Ellison, Bankman, Kaplan, Prosecutors, Gary Wang, Nishad Singh, Luc Cohen, Daniel Wallis Organizations: YORK, New York Times, Times, District, Alameda Research, Prosecutors, Bankman, Thomson Locations: Palo Alto , California, Bahamas, U.S, Manhattan, Alameda, New York

☆ Trump had his 'body man' travel to Mar-a-Lago to figure out how to delete security footage of classified documents, DOJ alleges in new charges
▼ + stars: | 2023-07-28 | by ( Lloyd Lee | Chris Panella | ) www.businessinsider.com time to read: +4 min

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

☆ Prosecutors ask federal judge to jail Sam Bankman-Fried over witness tampering
▼ + stars: | 2023-07-28 | by ( Rohan Goswami | In Rohangoswamicnbc | ) www.cnbc.com time to read: +1 min

FTX Founder Sam Bankman-Fried arrives at Manhattan Federal Court for a court appearance in New York, United States on June 15, 2023. Federal prosecutors asked a judge to revoke FTX founder Sam Bankman-Fried's bail in a Manhattan court filing Friday, claiming that the billionaire had violated the terms of the release and repeatedly tampered with witnesses. A federal prosecutor argued in court Wednesday that "no set of release conditions can ensure the safety of the community." Prosecutors and Bankman-Fried's team met in federal court Wednesday after Bankman-Fried leaked the private diaries of his former girlfriend, Caroline Ellison, to a New York Times reporter. Federal prosecutors alleged that Bankman-Fried's only intent in sharing Ellison's diary was to intimidate her.

Persons: Sam Bankman, Fried, District Judge Lewis A, Kaplan, Caroline Ellison, Ellison, FTX Organizations: Federal Court, District, Prosecutors, New York Times, Bankman Locations: New York, United States, Manhattan, U.S, Bahamas

☆ Who is Carlos De Oliveira, the 3rd defendant named in a docket charging Trump and Walt Natua?
▼ + stars: | 2023-07-28 | by ( Sebastian Cahill | Erin Snodgrass | ) www.businessinsider.com time to read: +3 min

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

☆ Former Republican Aides Shepherd Whistle-Blowers Through Congress
▼ + stars: | 2023-07-23 | by ( Luke Broadwater | More About Luke Broadwater | ) www.nytimes.com time to read: +2 min

It was not the first time that Empower Oversight had played a key role in facilitating some of the many Republican investigations into Mr. Biden’s family, his administration, and federal law enforcement. presses forward with inquiries aimed at uncovering wrongdoing by the president, the group has become a critical part of the Republican investigative ecosystem, using its knowledge of Capitol Hill to shepherd through Congress witnesses who can put names, faces and crucial details to the allegations being made. whistle-blowers, Empower Oversight also represents two F.B.I. Empower Oversight operates on a much smaller budget and pays salaries to just two employees. Despite the outside help, the efforts of House Republicans have rarely produced clean hits during this Congress, and they have struggled to surface proof of any misconduct by the president despite months of effort.

Persons: Biden’s, Biden, Donald J, Trump, They’ve, Trump’s Organizations: Republican, House Republicans, Heritage Foundation, Conservative Partnership Institute, Republicans, Capitol, Mr

☆ Convicted Nigerian politician Ibori faces huge UK confiscation order
▼ + stars: | 2023-07-20 | by ( Estelle Shirbon | ) www.reuters.com time to read: +2 min

LONDON, July 20 (Reuters) - A London court should order the confiscation of more than 100 million pounds ($129 million) from Nigerian politician James Ibori, a convicted fraudster who spent years in prison in Britain, a state prosecutor told the court on Thursday. A former governor of oil-producing Delta State in southern Nigeria, Ibori was extradited in 2011 from Dubai to London, where he was charged with laundering a corruptly acquired fortune. He told Reuters by text message he planned to appeal against the confiscation order. In 2021, it returned 4.2 million pounds that had been confiscated from Ibori's ex-wife and his sister, who also served jail time for helping him launder money. ($1 = 0.7745 pounds)(This story has been corrected to say the judge made 'factual findings' not a 'confiscation order' after clarification from judge, in paragraph 6)Reporting by Estelle Shirbon; Editing by Alex RichardsonOur Standards: The Thomson Reuters Trust Principles.

Persons: James Ibori, fraudster, Ibori, David Tomlinson, Jonathan Kinnear, Bola Tinubu, Estelle Shirbon, Alex Richardson Organizations: Delta, Southwark Crown, Thomson Locations: Nigerian, Britain, Delta State, Nigeria, Dubai, London, Southwark, Ibori, Ibori's

☆ Obstruction Law Cited by Prosecutors in Trump Case Has Drawn Challenges
▼ + stars: | 2023-07-20 | by ( Alan Feuer | More About Alan Feuer | ) www.nytimes.com time to read: +2 min

This challenge is at the center of the second appeals court case in Washington and could be decided any day now. The president and lawyers close to him like John Eastman sought to strong-arm Mr. Pence into using his role in overseeing the election certification on Jan. 6 to unilaterally toss the race to Mr. Trump. Last year, the House select committee investigating Jan. 6 urged that Mr. Trump be charged with obstruction of an official proceeding among other counts, including conspiracy to defraud the United States and incitement to insurrection. But long before those recommendations were made, judges and lawyers involved in Jan. 6 criminal cases were exploring whether Mr. Trump’s behavior — specifically his attempts to pressure Mr. Pence — violated the obstruction count. While Mr. Pearce never mentioned Mr. Trump by name, it was clear he was discussing the former president’s attempts to get Mr. Pence to do his bidding that day.

Persons: Trump, Smith, Mike Pence, John Eastman, Pence, Jan, —, Pence —, James Pearce, Department’s, Pearce Locations: Washington, United States

☆ Trump opposes quick trial date in classified documents case
▼ + stars: | 2023-07-11 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +3 min

Former President Donald Trump on Monday night asked a federal court to hold off on setting a date for the criminal trial over his handling of classified documents, arguing that the unprecedented case requires "a measured consideration and timeline." Their 12-page filing put forward a slew of reasons to "postpone any consideration of a new trial date." They also gestured toward the complexities of discussing classified material in a criminal trial and the potential difficulty of selecting a jury during a presidential election. The attorneys also said they believe the indictment against Trump and Nauta will ultimately be dismissed. Judge Aileen Cannon, a Trump appointee, had initially scheduled the former president's criminal trial to start on Aug. 14.

Persons: Walt Nauta, Donald Trump, Stanley Woodward, James Lawrence King, Trump, Nauta, Aileen Cannon, Trump's Organizations: US Navy, White House, James Lawrence King Federal, Trump, Republican, Southern, Southern District of, Department of Justice, Presidential Records, Justice Department, DOJ Locations: Miami , Florida, Southern District, Southern District of Florida

☆ Trump aide Walt Nauta pleads not guilty in classified documents case
▼ + stars: | 2023-07-06 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +2 min

Walt Nauta, aide to former president Donald Trump, disembarks Trump's airplane, known as Trump Force One, in Bedminster, New Jersey, following a court appearance at Wilkie D. Ferguson Jr. U.S. Walt Nauta, former President Donald Trump's valet and co-defendant in the classified documents case, pleaded not guilty to six criminal charges Thursday at his arraignment in federal court. When asked if he had read the charges against him and if he was able to speak with a lawyer, Nauta replied, "Yes, your honor," NBC News reported. Stanley Woodward, a lawyer for Nauta who is based in Washington, D.C., declined CNBC's request for comment before the hearing. Judge Aileen Cannon has given attorneys for Trump and Nauta until next Monday to respond to Smith's request.

Persons: Walt Nauta, Donald Trump, Wilkie D, Ferguson Jr, Donald Trump's, Nauta, Trump, Sasha Dadan, Dadan, Stanley Woodward, Jack Smith, Smith, Aileen Cannon Organizations: Trump Force, Courthouse, NBC, White House, Navy, CNBC, Washington , D.C, Trump Locations: Bedminster , New Jersey, Miami, Florida, Washington ,

☆ Fact check: Debunking Trump’s blizzard of dishonesty about his federal indictment
▼ + stars: | 2023-06-13 | by ( Daniel Dale | ) edition.cnn.com time to read: +16 min

Washington CNN —Former President Donald Trump has responded to his federal indictment the way he has responded to various other crises – with a blizzard of dishonesty. Here is a fact check of 10 of the indictment-related claims Trump has made since the 37 federal charges against him were unsealed on Friday. Trump and the Presidential Records ActTrump claimed in North Carolina that he had abided by the Presidential Records Act: “And we had a great – we had a wonderful operation, everything by the Presidential Records Act.”Facts First: This is false. The Presidential Records Act says that all presidential records belong to the federal government the moment the president leaves office. Margaret Kwoka, a law professor at The Ohio State University and an expert on information law, said in a Friday email that “any comparison between congressional records and presidential records is an apples-to-oranges comparison.

Persons: Donald Trump, Trump, Joe Biden’s, “, ‘, Walt Nauta, HUNT, ”, Everybody, ‘ We’ve, ’, it’s, Brandon Van Grack, Mueller, Harold Martin “, Lago, Ronald Reagan’s, didn’t, ” Jason R, baselessly musing, –, Justice Department “, Trump’s, Biden, Joe Biden, Jack Smith, Smith, General Merrick Garland, Garland, ” Trump, CNN’s Paula Reid, Margaret Kwoka, “ He’s, Biden “, “ he’s, ” Biden Organizations: Washington CNN, Records, FBI, Trump, Trump In, Justice Department, National Security Agency, National Archives, Records Administration, NARA, Presidential Records, Presidential, Mar, White, New York Times, Biden, University of Delaware, The Ohio State University, Biden – Locations: Georgia, North Carolina, Mar, Lago, United States, Florida, Delaware, Washington

Donald Trump will surrender Tuesday on the first federal charges ever filed against a U.S. president, former or current. Trump will head to federal court in Miami, where he is expected to be arraigned at 3 p.m. Tuesday marks the second time in a little over two months that Trump will be arraigned on criminal charges. Justice Department special counsel Jack Smith, who brought charges against Trump in the documents probe, is also investigating efforts by Trump and his allies to overturn President Joe Biden's 2020 election win. Republicans have largely defended the former president's conduct and accused the Justice Department of running a politically motivated probe.

Persons: Donald Trump, Trump, Walt Nauta, Stormy Daniels, Jack Smith, Joe Biden's, Fani Willis, General Merrick Garland, Smith Organizations: Republican, White, Trump, Atlanta -, Republicans, Justice Department, Biden Locations: Miami, Doral , Florida, Bedminster , New Jersey, Manhattan, Atlanta, Fulton County, Georgia

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