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☆ After preventing more than 300 military promotions, Sen. Tommy Tuberville has picked one select officer he wants to promote
▼ + stars: | 2023-09-20 | by ( Madison Hall | ) www.businessinsider.com time to read: +3 min

Sen. Tommy Tuberville plans to circumvent his months-long hold on military promotions. He told fellow GOP senators he intended to force a vote to appoint a new Marine Commandant. Tuberville's single-handedly prevented more than 300 military promotions this year. AdvertisementAdvertisementTo get around his blockade, Tuberville's reportedly convinced sixteen GOP senators to sign a petition supporting a cloture motion. Since Tuberville began his mission to block military promotions earlier in 2022, he's single-handedly prevented more than 300 officers from receiving promotions.

Persons: Sen, Tommy Tuberville, Tuberville's, Tuberville, Eric Smith, David Berger, Smith, Roe, it's, Carlos Del Toro Organizations: Service, GOP, Marine Corps, Senate, Pentagon, Navy Locations: Wall, Silicon

Former U.S. President and Republican presidential candidate Donald Trump speaks during a campaign rally in Windham, New Hampshire, U.S., Aug. 8, 2023. REUTERS/Reba Saldanha/File Photo Acquire Licensing RightsSept 13 (Reuters) - Former U.S. President Donald Trump and his lawyers may only review classified evidence in a secure place as he prepares for a criminal trial over his handling of secret documents after he left office in 2021, a judge ruled on Wednesday. Wednesday's ruling by U.S. District Judge Aileen Cannon in Florida is a win for prosecutors, who said it would be inappropriate for Trump to be able to review classified documents at the very location where he is accused of illegally and haphazardly storing them. The order requires Trump and his lawyers to review and discuss all classified evidence in what is known as a sensitive compartmented information facility, or SCIF. Trump has pleaded not guilty and denied the charges, along with his co-defendants Walt Nauta and Carlos De Oliveira.

Persons: Donald Trump, Reba Saldanha, Aileen Cannon, Trump, Walt Nauta, Carlos De Oliveira, Joe Biden, Jack Queen, Rami Ayyub, Paul Grant, Susan Heavey, Grant McCool, Howard Goller Organizations: U.S, Republican, REUTERS, Former U.S, Trump, Washington , D.C, Democratic, White, Thomson Locations: Windham , New Hampshire, U.S, Former, Lago, Palm Beach , Florida, Florida, Washington ,, Georgia, New York

☆ Trump Must Review Classified Documents Case Evidence in Secure Location, Judge Says
▼ + stars: | 2023-09-13 | by ( Sept. | At A.M. | ) www.usnews.com time to read: +2 min

By Jack Queen(Reuters) - Former U.S. President Donald Trump and his lawyers may only review classified evidence in a secure place as he prepares for a criminal trial over his handling of secret documents after he left office in 2021, a judge ruled on Wednesday. Trump, the front-runner for the 2024 Republican presidential nomination, has been charged along with two aides with illegally storing troves of classified documents at his personal residence and lying to federal investigators who sought to retrieve them. Wednesday's ruling by U.S. District Judge Aileen Cannon in Florida is a win for prosecutors, who said it would be inappropriate for Trump to be able to review classified documents at the very location where he is accused of illegally and haphazardly storing them. The order requires Trump and his lawyers to review and discuss all classified evidence in what is known as a sensitive compartmented information facility, or SCIF. (This story has been refiled to add the dropped word 'not' in paragraph 7)(Reporting by Jack Queen; Additional reporting by Rami Ayyub, Paul Grant and Susan Heavey and Jack Queen; Editing by Grant McCool and Howard Goller)

Persons: Jack Queen, Donald Trump, Aileen Cannon, Trump, Walt Nauta, Carlos De Oliveira, Joe Biden, Rami Ayyub, Paul Grant, Susan Heavey, Grant McCool, Howard Goller Organizations: Former U.S, Trump, U.S, Washington , D.C, Democratic, White Locations: Former, Lago, Palm Beach , Florida, Florida, Washington ,, Georgia, New York

☆ Peter Navarro: How a former Trump official's conviction could echo in ex-president's cases
▼ + stars: | 2023-09-08 | by ( Stephen Collinson | ) edition.cnn.com time to read: +10 min

CNN —The swift conviction of Donald Trump’s former trade adviser Peter Navarro for contempt of Congress sent two warnings to the multiple co-defendants in the ex-president’s approaching criminal trials. The second is that loyalty to Trump can be hazardous and often gets those who show it cross-wise with the law. Navarro, for example, who is is unrepentant and a true Trump believer, pledged to appeal based on executive privilege issues. (A CNN poll released Thursday found no clear leader in a hypothetical matchup between Biden and Trump.) Up until now, Trump associates often paid a heavy price for falling afoul of the law while their leader escaped.

Persons: Donald Trump’s, Peter Navarro, Trump, Navarro, He’s, ”, –, Steve Bannon, Trump’s, Fani Willis, Willis, Yuscil Taveras, Taveras, Tavares, Jack Smith, Karen Friedman Agnifilo, “, you’ve, …, Walt Nauta, Carlos de Oliveira, Mark Meadows, Meadows, he’ll, Rudolph Giuliani, Giuliani –, Giuliani, CNN’s Kaitlan Collins, Paula Reid, Bannon, Allen Weisselberg, Michael Cohen, It’s, Paul Manafort, Robert Mueller’s, Michael Flynn Organizations: CNN, White House, Republican House, Trump, GOP, Central ”, White, New York, Giuliani, Trump Organization, Biden Locations: Washington ,, Georgia, Florida, Fulton County, Lago, North Carolina, Meadows, Bedminster , New Jersey, Congress, Russia, Washington

Let’s go to work.”Tuberville’s blockade is unique because it affects hundreds of military nominations and promotions. But, while unusual, Tuberville's office notes that lawmakers from both parties have threatened holds on military promotions over the years. But if Republican leaders are pressuring Tuberville to end his holds, they are not doing so publicly. Some Republicans have suggested that Senate Majority Leader Chuck Schumer, D-N.Y., could hold votes on some of the most critical nominations. “I'd like to vote to rescind the policy, but I'm not going to hold the military up in perpetuity,” Graham said.

Persons: Alabama Sen, Tommy Tuberville, “ We're, ”, servicemembers, Navy Carlos Del Toro, Tuberville, ” “, “, ” Tuberville, Lloyd Austin, Let’s, It’s, What's, Austin, Court’s Dobbs, “ I'm, Sen, John Thune, Chuck Schumer, Schumer, ” Schumer, Lindsey Graham, it's, I'm, ” Graham, Roger Wicker, ” Wicker Organizations: WASHINGTON, Alabama, Pentagon, Navy, Air Force, Army, Washington Post, Marine Corps, CNN, ‘, Democratic, Senate, Defense Department, Senate Armed Services Committee, Republican, Marines, Space Force, Senate Armed Services Locations: Washington, Russia, Tuberville

☆ A Mar-a-Lago worker and witness in the classified documents case has flipped on Trump and now won't be prosecuted
▼ + stars: | 2023-09-07 | by ( Associated Press | Lloyd Lee | ) www.businessinsider.com time to read: +3 min

An IT manager was asked to delete surveillance footage at Mar-a-Lago, the Justice Department alleged. That footage was alleged to show Donald Trump's aide moving boxes of classified documents. The IT manager struck a cooperation deal and testified before a federal grand jury. A cooperation agreement generally requires an individual to assist a criminal investigation in exchange for not being prosecuted. The indictment alleges that De Oliveira, Mar-a-Lago's property manager, told Taveras — identified in court papers as "Trump Employee 4" — that "the boss" wanted surveillance footage deleted.

Persons: Donald Trump's, Lago, Stanley Woodward, Trump, Walt Nauta, Taveras, Carlos De Oliveira, De Oliveira, Taveras —, Jack Smith's, Woodward Organizations: Justice Department, WASHINGTON, Mar, Service, Department, CNN, Trump, District of Columbia Locations: Florida, Wall, Silicon, Mar, District

☆ Sen. Tuberville slammed poetry by US sailors that is a time-honored tradition
▼ + stars: | 2023-09-07 | by ( Chris Panella | ) www.businessinsider.com time to read: +6 min

Sen. Tuberville called out "wokeness" in the Navy, saying people are reading "poems on aircraft carriers." But the art form has been a long been a part of military service, especially for sailors. Tuberville faces widespread criticism for blocking hundreds of promotions over the Pentagon's abortion policy. Tuberville's comments on poetry and "wokeness" in the Navy come seemingly out of nowhere — especially considering the art form has a long history for sailors. Sailors assigned to the Los Angeles-class attack submarine USS Albuquerque SSN 706 stand watch as the boat departs Diego Garcia.

Persons: Sen, Tuberville, Tommy Tuberville, We've, Carlos Del Toro, Del Toro, Christine Wormuth, Frank Kendall, Mark Milley, Roe, Wade, John C, Steve Smith, Roosevelt, Champlain, Sailors, Diego Garcia, Jeremy Gross, Smith, it's, Marines I've, Nolan Peterson Organizations: Navy, Service, Alabama Republican, US Navy, Fox, Air Force, Washington Post, Joint Chiefs, Staff, Carrier Air Wing, Nimitz, Stennis, U.S . Navy, Getty, The Washington Post, USS, Marines, US Air Force, Council's Eurasia Locations: Wall, Silicon, Alabama, Yorktown, Los Angeles, Albuquerque, Iraq, Afghanistan

☆ Sen. Tommy Tuberville argues the Navy is 'too woke' because 'people are doing poems on aircraft carriers'
▼ + stars: | 2023-09-07 | by ( Brent D. Griffiths | Christopher Woody | ) www.businessinsider.com time to read: +6 min

Sen. Tommy Tuberville says the US Navy is too woke, citing a poetry night on an aircraft carrier. "It is absolutely insane the direction we're headed in our military," Tuberville told Fox News. "Secretary [Carlos] Del Toro of Navy, he needs to get to building ships, get to recruiting, and he needs to get wokeness out of our Navy," Tuberville said Wednesday evening on Fox News. AdvertisementAdvertisementSecretary of the Navy Carlos Del Toro and Sen. Jack Reed at an industry conference in Newport, Rhode Island on August 28, 2023. AdvertisementAdvertisement"The service chief of any service has two full-time jobs already.

Persons: Sen, Tommy Tuberville, Tuberville, Carlos, Del Toro, We've, he's, Navy Carlos Del Toro, Jack Reed, Theodore C, Lee Tuberville, Gerald R, Ford, Mike Gilday, Gilday, Ted Lieu, George Patton, Richard, MCS3 Jeanette Mullinax, Chuck Schumer, Tuberville's, They've, Adam Smith of, Abraham Lincoln, Jeff Sherman Tuberville's, Lisa Franchetti, Joe Biden, Franchetti, Eric Smith, Smith, I've Organizations: US Navy, Fox News, Navy, Service, Alabama Republican, CNN, Army and Air Force, The Washington Post, Ford, Senate Armed Services Committee, House Armed Services Committee, Defense, Conference, Navy Reserve, Joint Chiefs, Staff, Marine, Chiefs Locations: Russian, Wall, Silicon, The, Newport , Rhode Island, Alabama, California, Flanders, Canadian, Adam Smith of Washington

☆ Mar-a-Lago IT worker struck cooperation agreement with special counsel, his former lawyer says
▼ + stars: | 2023-09-06 | by ( Hannah Rabinowitz | ) edition.cnn.com time to read: +2 min

CNN —Mar-a-Lago IT worker Yuscil Taveras has struck a cooperation agreement with the special counsel’s office in the federal case over former President Donald Trump’s handling of classified documents, Taveras’ former defense attorney said in a new court filing. Taveras struck the deal with prosecutors after he was threatened with prosecution, defense attorney Stanley Woodward wrote in the filing dated Tuesday. According to the terms of the deal explained in the filing, Taveras agreed to testify in the classified documents case and in exchange will not be prosecuted. Woodward wrote in the filing Wednesday that he “played no role” in Taveras’ cooperation and said that prosecutors did not offer Taveras the cooperation deal until after Taveras got a different lawyer. Those allegations include efforts by Trump, de Oliveira and Nauta to delete incriminating security footage from the club.

Persons: CNN —, Yuscil Taveras, Donald Trump’s, Taveras, Stanley Woodward, “, Jack Smith, Trump, Walt Nauta, Carlos de Oliveira, Woodward, de Oliveira, Nauta Organizations: CNN, “ Trump, Prosecutors, Trump Locations: Lago, Taveras

Former U.S. President and Republican presidential candidate Donald Trump smiles during a campaign rally in Windham, New Hampshire, U.S., August 8, 2023. Woodward currently represents Walt Nauta, one of the two Trump employees also charged in the documents case, in addition to having previously represented the IT head, who is not named in Wednesday's filing. But he suggested in Wednesday's filing that prosecutors' handling of the IT manager's testimony was improper. Prosecutors have charged Trump, Nauta and a third Mar-a-Lago employee, Carlos De Oliveira, with trying to thwart government efforts to retrieve sensitive documents taken to the Florida resort after Trump left office. Prosecutors said in an August court filing that the witness initially denied any knowledge of obstruction.

Persons: Donald Trump, Reba Saldanha, Jack Smith’s, Stanley Woodward, Woodward, Walt Nauta, Aileen Cannon, Trump, Joe Biden, Yuscil Taveras, Nauta, Taveras, Carlos De Oliveira, Prosecutors, Andrew Goudsward, Scott Malone, Andrea Ricci Organizations: U.S, Republican, REUTERS, Rights, Trump's, Walt, Trump, IT, Prosecutors, Democratic, Politico, CNN, Thomson Locations: Windham , New Hampshire, U.S, Lago Florida, Florida

☆ Clashes mount between Trump and his legal nemesis
▼ + stars: | 2023-09-06 | by ( Stephen Collinson | ) edition.cnn.com time to read: +11 min

A dramatic series of legal developments in the Fulton County, Georgia, investigation – in which Trump and 18 co-defendants are also awaiting trial – encapsulated the breadth of the former president’s legal exposure. And 61% of Republican-leaning adults said that Trump is facing so many charges largely because of political abuse of the justice system. Trump uses criminal plight to fire up supportersTrump continually dials up the heat, underscoring how his legal defense and presidential campaign have merged. Smith may remain the ex-president’s greatest threat as the prosecutor with the best chance to complete a case against Trump early in the election year. New charges were also filed against Trump aide Walt Nauta and Mar-a-Lago maintenance manager Carlos De Oliveira.

Persons: Jack Smith, Donald Trump, Joe Biden, Smith, Trump, Mark Meadows, Fani Willis ’, Enrique Tarrio, Timothy Kelly, Tarrio, CNN Trump, Hunter, he’d, Tanya Chutkan, “, CNN’s Zachary Cohen, Paula Reid, Sidney Powell, Powell’s, Powell, Walt Nauta, Carlos De Oliveira Organizations: CNN, GOP, Trump, Trump White House, Republican, Republicans, Justice Department, Biden Locations: Florida, Washington, Fulton County , Georgia, Georgia, United States, Ukraine, Pennsylvania, Michigan, Arizona

☆ The secretary of the Navy said Sen. Tommy Tuberville is playing 'Russian roulette with the very lives of our service members' by stopping military confirmations
▼ + stars: | 2023-09-06 | by ( Madison Hall | ) www.businessinsider.com time to read: +3 min

Since March, GOP Sen. Tommy Tuberville has blocked more than 300 military promotions. On Tuesday, three military secretaries spoke out against his decision in a CNN appearance. Navy Secretary Carlos Del Toro accused Tuberville of aiding China with his block. On Tuesday, the secretaries of the Navy, Army, and Air Force appeared on CNN to discuss Tuberville'songoing decision to block any military promotions that need congressional approval. Navy Secretary Carlos Del Toro said that the block is having an impact on the military's "combat readiness."

Persons: GOP Sen, Tommy Tuberville, Carlos Del Toro, Tuberville, he's, Del Toro, Ian Bremmer, Nikki Haley, Trump, Christine Wormuth Organizations: GOP, CNN, Service, Navy, Army, Air Force, Russia, Washington Post, Pentagon Locations: China, Wall, Silicon, Cuba, Tuberville

Washington CNN —The three US military service secretaries went on the offensive against Republican Sen. Tommy Tuberville over his ongoing hold on senior military nominations in an interview with CNN on Tuesday, saying he is aiding communist and autocratic regimes, and being used by adversaries like China against the US. “That is what the American people truly need to understand.”“It is just unprecedented to be attacking apolitical general officers and flag officers in this way. But placing a blanket hold on all general and flag officer nominees, who as apolitical officials have traditionally been exempt from the hold process, is unfair to these military leaders and their families. It is time to lift this dangerous hold and confirm our senior military leaders.”“Chuck Schumer could confirm all of the service chiefs in one day—but he refuses. Wormuth said Tuesday that she’s worried the hold will impact morale among lower-ranking officers.

Persons: Republican Sen, Tommy Tuberville, Frank Kendall, CNN’s Jake Tapper, Carlos Del Toro, Christine Wormuth, ” Kendall, “, ”, ” Del Toro, Del Toro, Wormuth, ” Wormuth, Chuck Schumer, ” Steven Stafford, Tuberville, ” Tuberville, Mitch McConnell, C.Q . Brown, Joe Biden, Mark Milley, she’s Organizations: Washington CNN, Republican, CNN, ” Air Force, an Air Force, “ Senators, Biden, Pentagon, Department, Joint Chiefs of Staff, Air Force, Army, Marine Corps, Missile Defense Agency Locations: China, United States, Washington ,, Cuba, Washington, Alabama

☆ Sen. Tuberville is blocking military promotions and it's going to make top talent quit for the private sector, top officers of Army, Navy, and Air Force say
▼ + stars: | 2023-09-05 | by ( Grace Eliza Goodwin | ) www.businessinsider.com time to read: +2 min

Secretaries of the Army, Navy, and Air Force condemned Sen. Tuberville's blocking of military promotions. They suggested in The Washington Post that top military talent may flee for the private sector. Tuberville has blocked hundreds of promotions in protest of the Pentagon's abortion policies. Get the inside scoop on today’s biggest stories in business, from Wall Street to Silicon Valley — delivered daily. Del Toro, Kendall, and Wormuth say that Tuberville's actions are putting the country's "national security at risk," and directly harming service members and their families.

Persons: Sen, Tommy Tuberville's, Carlos Del Toro, Frank Kendall, Christine Wormuth —, —, Tuberville, Del Toro, Kendall, Wormuth Organizations: Army, Navy, Air Force, The Washington Post, Service, US Army, Washington Post, Defense Department Locations: The, Tuberville, Wall, Silicon, Washington

Another has an ally in Congress vowing to support his legal defense. On Thursday, Trump’s legal team formally asked a judge to sever his case from his co-defendants who want a speedy trial, according to court filings. The prospect of a costly legal defense has prompted some defendants to find other ways to raise money. Paying the legal bills of his co-defendants in Georgia could help the former president keep them all unified as they fight the Fulton County charges. None of the defendants has pleaded guilty, but it is common for criminal defendants facing mounting legal bills to end their cases without the time-consuming costs of a trial.

Persons: Donald Trump’s, Trump, Walt Nauta, Carlos De Oliveira, Newsmax, ” Trump's, Will Lanzoni, ” Trump, haven’t, Trump’s, Eric, Don Jr, Jenna Ellis, John Eastman, Mike Pence, Donald Trump, Jae C, AP Eastman, Jeffrey Clark, Cathy Latham, grumbling, Ellis, “, ” Ellis, Matt Schlapp’s, ” Schlapp, Al Drago, Ron DeSantis, isn’t MAGA, Jenna, –, Sidney Powell, Kenneth Chesebro, Fani Willis, Giuliani, Rudy Giuliani, Erik S, Shutterstock, Andrew Giuliani, Brian Tevis, It’s, I’ll, ” Tevis, CNN’s Kaitlan Collins, Chip Roy, Mark Meadows, ”, ” Roy, Roy, Harrison Floyd, Floyd –, ” Floyd, Ricky Fitchett, ZUMA, Floyd, Todd Harding, he’s, De Oliveira Organizations: CNN, Trump, Save, Save America PAC, AP, Justice Department, Trump Republican, Republican National Committee, Bloomberg, Getty, Florida Gov, Inc, Shutterstock CNN, Giuliani Defense, Texas Republican, Trump White House, Zuma, America, PAC Locations: Georgia, Fulton, Atlanta , Georgia, Los Angeles, Georgia The Georgia, Fulton County, York, Bedminster , New Jersey, New Jersey, Bedminster, Texas, Philadelphia

One of those cases, a civil trial in New York, threatens to cripple the former president's company, the Trump Organization . James is seeking $250 million in damages in the civil case. In July, the U.S. Department of Justice dropped a nearly three-year effort to protect Trump from civil liability in the suit. In May, three of Trump's children, Donald Trump Jr., Eric Trump, and Ivanka Trump, were dismissed as defendants from the case after Kaplan proposed that move. The payments were made shortly before the 2016 presidential election, in which Trump defeated Democratic nominee Hillary Clinton.

Persons: Donald Trump, Trump, Joe, Letitia James, Donald Trump Jr, Eric Trump, James, Kenneth Chesebro, Joe Biden, Trump's, Mark Meadows, Rudy Giuliani, Fani Willis, Willis, Sidney Powell, Jean Carroll, Carroll, Judge Lewis Kaplan, videophone, Roberta Kaplan, Ivanka Trump, Kaplan, Donald J, Jack Smith, unindicted, Smith, Tanya Chutkan, Stormy Daniels, Karen McDougal, Hillary Clinton, Michael Cohen, Alvin Bragg's, Cohen, Bragg, Walt Nauta, Carlos De Oliveira —, Nauta, De Oliveira Organizations: U.S, Atlanta Hartsfield, Jackson International Airport, GOP, Convention, Trump Organization, District of Columbia, DOJ, FBI, New York, Court New, Trump, Fulton County Superior Court, Fulton, Republican, Carroll, U.S . Department of Justice, Iowa, American Communications Network, Washington , D.C, Biden, Manhattan, Democratic, Daniels, Beach, White, Republican National Locations: Atlanta , Georgia, Milwaukee ., New York, Manhattan, Georgia, Atlanta, Fulton County, Washington ,, York, Fort Pierce , Florida

☆ Trump valet's lawyer complains of threats after special counsel revealed Mar-a-Lago worker changed story
▼ + stars: | 2023-08-25 | by ( Dan Mangan | ) www.cnbc.com time to read: +1 min

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

The July indictment accused Mr. Trump, Mr. De Oliveira and Mr. Nauta of trying to delete Mar-a-Lago security footage. The government had requested a trial date in December, while Mr. Trump’s lawyers asked for an indefinite postponement. Once he was sworn in as president, Mr. Trump reimbursed Mr. Cohen. Rather than publish her account, the tabloid suppressed it in cooperation with Mr. Trump and Mr. Cohen, prosecutors say. Ms. Maddock, who has close ties to Mr. Trump and is married to Matt Maddock, a state representative, accused Ms. Nessel of “a personal vendetta.”“This is part of a national coordinated” effort to stop Mr. Trump, she added.

Persons: Donald J, Trump, Trump’s, Jack Smith, Fani, Willis, Mr, Alvin L, Bragg, Rudolph W, Giuliani, Mark Meadows, —, “, ” Mr, Brad Raffensperger, Joseph R, Biden, Emily Kohrs, “ You’re, ”, Ms, Smith’s, Smith, Prosecutors, Mike Pence, Walt Nauta, Carlos De Oliveira, De Oliveira, Nauta, ’, Stormy Daniels, Michael D, Cohen, Daniels, Karen McDougal, McDougal, Bragg’s, Juan M, Merchan, “ Trump, Merchan’s, Cyrus R, Vance Jr, Daniels’s, Hope Hicks, Kellyanne Conway, Allen H, Weisselberg, Mimi E, Rocah, Letitia James, James, Donald Jr, Eric, Ivanka Trump, Michigan’s “, Dana Nessel, Meshawn Maddock, Maddock, Matt Maddock, Nessel, Wright Blake, Mayra Rodriguez, Kris Mayes, Richie Taylor, Maggie Haberman, Glenn Thrush, Jonah E, Rebecca Davis O’Brien, Michael Gold, Michael Rothfeld, Ed Shanahan, Richard Fausset, Ashley Wong Organizations: Mr, Democrat, New, New York City, White House, Department, Georgia Republican Party, Trump, The New York Times, Capitol, Federal, Court, Congress, Justice Department, Mar, Manhattan, National Enquirer, Trump Tower, U.S, National, Trump Organization, Trump National Golf Club Westchester, New York, Civil, Michigan, Michigan Republican Party Locations: Manhattan, Georgia, Fulton County, Lago, New York, United States, Washington, Palm Beach, Fla, Mar, Lower Manhattan, Westchester County, Michigan, Arizona, Bromwich

☆ A Mar-a-Lago employee in charge of security cameras changed his testimony and implicated Trump after switching attorneys, prosecutors say
▼ + stars: | 2023-08-23 | by ( Azmi Haroun | ) www.businessinsider.com time to read: +4 min

"Trump Employee 4" had initially been represented by a lawyer paid for by a Trump political action committee. Nauta is represented by Stanley Woodward, who previously repped Trump Employee 4, and prosecutors said that Woodward's continued presence in the case could also mark a conflict of interest. AdvertisementAdvertisement"Advising Trump Employee 4 to correct his sworn testimony would result in testimony incriminating Mr. Woodward's other client, Nauta; but permitting Trump Employee 4's false testimony to stand uncorrected would leave Trump Employee 4 exposed to criminal charges for perjury," prosecutors said in the filing. AdvertisementAdvertisementIn the latest development, federal prosecutors said that they plan to call on Taveras to describe the pressure campaign to delete security footage. "The Government anticipates calling Trump Employee 4 as a trial witness and expects that he will testify to conduct alleged in the superseding indictment regarding efforts to delete security footage," prosecutors wrote.

Persons: Trump, Donald Trump's, Jack Smith's, —, Prosecutors, Taveras, Aileen Cannon, Smith, Walt Nauta, Carlos De Oliveira, Stanley Woodward, Woodward's, Mr, uncorrected, Woodward, De Oliveira Organizations: Trump, Service, Trump's Save America PAC, NBC News, US, Prosecutors, DOJ Locations: Wall, Silicon, Florida, Washington, Taveras

☆ Trump's $200,000 bond in his Georgia RICO case is the first time he's on the hook for cash in his criminal cases
▼ + stars: | 2023-08-21 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +4 min

It's the first time in four criminal cases that he's required to post cash to secure his return. The bond order explicitly forbids him from intimidating witnesses and co-defendants on social media. It's the first time, out of four criminal cases, that he's being required to post bond to secure his court appearances. Trump has been charged in three other cases this year, none of which include a cash bond. Read the Trump bond order below:

Persons: Donald Trump, Drew Findling, Fani Willis, Trump, Willis, Mark Meadows, Rudy Giuliani, Bond, Scott McAfee, McAfee, Ronald Carlson, He's, Stormy Daniels, Jack Smith, Carlos De Oliveira, Forbes, he's Organizations: Service, Trump, Fulton, University of Georgia School of Law, Prosecutors, Justice, Mar, Save Locations: Georgia, Wall, Silicon, Atlanta, Fulton County, Manhattan, New York, Lago

"We have waited for this moment for many years," said Carlos de Leon Samayoa, 27, as he celebrated on the streets of Guatemala City. Arevalo unexpectedly emerged out of political obscurity to build a large anti-graft movement with his Semilla party, after many other opposition candidates were barred from running. [1/9]Guatemalan anti-graft presidential candidate Bernardo Arevalo, of the Semilla political party, poses for a photo during the presidential run-off election, in Guatemala City, Guatemala August 20, 2023. "The ruling pact will likely continue to target electoral officials and Arevalo’s Semilla party with investigations ahead of January’s change in government," she said. POLITICAL TENSIONSBeyond his anti-graft policies, Arevalo said he wants to expand relations with China alongside Guatemala's longstanding allegiance with Taiwan.

Persons: Bernardo Arevalo, Arevalo, Sandra Torres, Alejandro Giammattei, revel, Guatemalans, Arevalo's, Carlos de Leon Samayoa, Torres, Guatemala's, Pilar Olivares, Risa Grais, Arevalo’s, Eladio Loizaga, Giammattei, Ana María Méndez, Cassandra Garrison, Sofia Menchu, Herbert Villarraga, Diego, Drazen Jorgic, Stephen Eisenhammer, Miral Fahmy, Stephen Coates, Gerry Doyle Organizations: GUATEMALA CITY, Central, Twitter, REUTERS, Eurasia Group, Organization of American States, Central America, Diego Ore, Thomson Locations: GUATEMALA, Guatemalan, United States, Guatemala, Americas, Guatemala City, June's, China, Taiwan, Taipei, Honduras, America

☆ Trump judge sets sealed hearing for special counsel's security request in documents case
▼ + stars: | 2023-08-17 | by ( Dan Mangan | ) www.cnbc.com time to read: +1 min

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

☆ Trump’s allies have long faced legal troubles, but this time is different because he is too
▼ + stars: | 2023-08-16 | by ( Stephen Collinson | ) edition.cnn.com time to read: +11 min

They were the latest members of the former president’s inner circle to find out that associating with Trump could put them on cracking legal ice. There is increasing speculation over why Meadows was charged in Georgia but not in special counsel Jack Smith’s federal investigation into Trump’s election stealing efforts. Legal experts wonder whether he could be cooperating with that probe in a sign of peril for the former president. Trump’s inner circles have long faced legal problemsTrump’s co-defendants in the Georgia case are not the first to find out that the ex-president’s intolerance for the rules and conventions that normally constrain presidencies can lead them into treacherous waters. Trump once vowed to bring only “the best people” to Washington, but his acolytes often find themselves dragged into his legal storms.

Persons: Donald, –, Trump, Rudy Giuliani, Giuliani –, Trump’s, ”, Giuliani, bruiser, “, “ I’m, “ We’re, Mark Meadows, Meadows, Jack, John Eastman, Mike Pence, Harvey Silverglate, Sidney Powell –, Walt Nauta, Carlos De Oliveira –, Paul Manafort, Michael Flynn, Robert Mueller’s, Steve Bannon, Bannon, ” Bannon, Allen Weisselberg, Michael Cohen, Cohen, ” Trump, Attorney Alvin Bragg, Stormy Daniels, extravagantly, Flynn, Manafort, Roger Stone, won’t, ’, District Attorney Fani Willis –, Ty Cobb, CNN’s Erin Burnett, wouldn’t, Willis, ” Cobb Organizations: CNN, Trump, New, New York City, WABC, White House, Caucus, White, Republican, Former Trump, Trump Organization, Manhattan, Attorney, Trump’s, Save, District Attorney Locations: Georgia, Fulton, New York, Ukraine, North Carolina, Washington, Meadows, Fulton County , Georgia, Lago, Trump, Russia, Manhattan, Congress

☆ Trump co-defendant Carlos De Oliveira pleads not guilty in classified docs case
▼ + stars: | 2023-08-15 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +2 min

De Oliveira pleaded not guilty to four criminal counts related to an alleged attempt to delete surveillance footage from Trump's Mar-a-Lago club. De Oliveira, a property manager at Trump's Palm Beach resort, was added to the case in a superseding indictment filed late last month. Walt Nauta, Trump's valet and co-defendant in the original indictment filed by special counsel Jack Smith, also received additional charges in the superseding indictment. Trump had already pleaded not guilty to the new charges and waived his appearance in last week's hearing. Trump's charges in Florida are one of four active criminal cases against him as he seeks the 2024 Republican presidential nomination.

Persons: Carlos De Oliveira, Donald Trump, James L, Donald Trump's, De Oliveira, Trump's, Shaniek Maynard, Walt Nauta, Jack Smith, Nauta, De, Larry Murrell, Trump, Joe Biden Organizations: King, Trump's Mar, Trump, White House Locations: Miami , Florida, Palm, U.S, Fort Pierce , Florida, New Jersey, Florida, Georgia

The indictment said Mr. Trump and six unnamed co-conspirators had pushed state legislators and election officials to change electoral votes won by Mr. Biden to votes for Mr. Trump. The July indictment accused Mr. Trump, Mr. De Oliveira and Mr. Nauta of trying to delete Mar-a-Lago security footage. Once he was sworn in as president, Mr. Trump reimbursed Mr. Cohen. Rather than publish her account, the tabloid suppressed it in cooperation with Mr. Trump and Mr. Cohen, prosecutors say. The court papers also referred to a payment to a former Trump Tower doorman who claimed that Mr. Trump had fathered a child out of wedlock.

Persons: Donald J, Trump, Trump’s, Jack Smith, Alvin L, Bragg, Joseph R, Biden Jr, Biden, Prosecutors, Mike Pence, Mr, Smith, Walt Nauta, Smith’s, Carlos De Oliveira, De Oliveira, Nauta, ’, Stormy Daniels, Michael D, Cohen, Daniels, Karen McDougal, McDougal, Bragg’s, Juan M, Merchan, “ Trump, Merchan’s, Mimi E, Rocah, Letitia James, James, Donald Jr, Eric, Ivanka Trump, Maggie Haberman, Glenn Thrush, Jonah E, Rebecca Davis O’Brien, Michael Gold, Michael Rothfeld, Ed Shanahan, Richard Fausset, Ashley Wong Organizations: Mr, Capitol, Federal, Court, Congress, Justice Department, Mar, Manhattan, National Enquirer, Trump Tower, U.S, Trump Organization, Trump National Golf Club Westchester, New York, Civil, New, Trump Locations: Manhattan, Lago, United States, Palm Beach, Fla, Mar, New York, Westchester County, Bromwich

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