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Following Trump’s decisive election victory, many DOJ officials and career staffers were already nervous about the possibility that they would be targeted by Trump loyalists, particularly members of Congress. “Everything we did was above board,” said a former senior FBI official, who has started contacting lawyers because he expects to be prosecuted himself. “Agents have to do 20 years,” the former senior FBI official said. DOJ and FBI officials say that the Trump investigations were carried out properly. Now, a new group of DOJ and FBI officials are facing the prospect of hefty legal fees as well.

Persons: Trump, Matt Gaetz, ”, elect’s, beholden, Gaetz, “, “ Trump, Wally Skalij, Weeks, Stephen Cheung, Witch Hunt, ” Cheung, Stephen Gillers, General Merrick Garland, Trump’s, Garland, Mike Davis, Jack Smith, Smith, Donald Trump, Jacquelyn Martin, Ilya Somin, ” Somin, Robert Mueller, Paul Manafort, Bill Barr, John Durham, Russia’s, Durham, Jack Smith’s, ” Gillers, Captain Ahab Organizations: Justice Department, FBI, Trump loyalists, Trump, “, DOJ, Los Angeles Times, Getty Images Trump, New York University Law School, ”, DOJ DOJ, Department, Justice, George Mason University, Russia, CIA, NYU Locations: Coachella , Calif, Washington, Gaetz

If Trump Wins, Could He Really Use the Justice Department to Jail His Rivals? One of the most powerful appointees within the Justice Department is the director of the F.B.I., who ordinarily serves a 10-year term. He would be limited to a pool of senior Justice Department employees and Senate-confirmed officials, but still…. Even if Trump has installed loyalists at the top levels of the Justice Department, F.B.I. If the public comes to see the Justice Department as compromised, will witnesses and informants continue to cooperate?

Persons: Donald Trump, Kamala Harris, Biden, weaponizing, Harris, Trump, Richard Nixon, Christopher Wray, James Comey, …, Joe Biden, —, Peter Keisler, George W, Bush, “, Hillary Clinton, Aileen Cannon, Jack Smith, Steve Bannon, Roger Stone, Paul Manafort, Robert Jackson Organizations: Trump, Department, Justice Department, Loyalists, Republicans, Senate, Power, White, Heritage Foundation, Federal, Justice, Prosecutors, Republican, 11th Circuits, Capitol Locations: U.S, Texas, Florida, America

Vance’s Republican National Convention speech capped a night Republicans spent prosecuting what they see as President Joe Biden’s biggest foreign policy failures and their consequences. Republicans used Wednesday night to introduce Vance and his life story to the nation. You owe President Trump answers!” Tennessee Sen. Marsha Blackburn shouted at Cheatle, who continued to walk with her head down and ignore the senators’ criticism. Energy security and energy policy are in the governor’s comfort zone and that was on full display Wednesday night. When Trump finally did call Burgum, the former president told Burgum he would not be his running mate.

Persons: Donald Trump’s, Ohio Sen, JD Vance, Republican Party —, Joe Biden’s, ”, William Pekrul, Trump, Kai Trump, Vance, –, Biden Vance, Trump’s MAGA, ” Vance, Usha, —, Sen, Biden, Vance’s, Usha Vance, wasn’t, Usha Vance’s, JD, Yale Law School –, humanize, he’d, “, Brett Kavanaugh, John Roberts, Peter Navarro, he’s, Navarro, Donald Trump, Paul Manafort, Manafort “, ” Trump, Cheryl Juels, Nicole Gee, ’, “ Joe Biden, ” Juels, Herman Lopez, Hunter Lopez, haven’t, Lopez’s, Alicia Lopez, Harris, ” Herman Lopez, Khizr, Ghazala Khan, ” Khizr Khan, Kimberly Cheatle, Tennessee Sen, Marsha Blackburn, Cheatle, ” Sen, John Barrasso, Blackburn, James Lankford, Kevin Cramer, Barrasso, Cheatle’s “, ” Cheatle, “ We’re, ” “, Cramer, Burgum’s, Doug Burgum’s, Achilles, Burgum, “ Hey, Treene, Morgan Rimmer Organizations: Wisconsin CNN, Republican Party, Republican, Convention, Gold Star, Jewish Harvard University, “, Republicans, Republican National, Marines, Yale Law School, Trump, North American Free, Ivy, Ohio State University, Michigan, China, Senate, Yale University, Appeals, District of Columbia Circuit, Fox News, RNC, Trump White House, CNN Gold Star, Hamid, CNN, Biden, Secret, Fiserv, Tennessee, ”, Blackburn, Sens, North Dakota Gov, Energy, Republican National Convention Locations: Milwaukee, Wisconsin, Afghanistan, Ohio, Washington, American, Mexico, China, Iraq, Pennsylvania, Michigan, Ukraine, San Diego, Florida, America, Kabul, States, United States

☆ Judge Cannon expands hearing on Trump’s request to declare special counsel’s appointment invalid
▼ + stars: | 2024-06-04 | by ( Dan Berman | Katelyn | ) edition.cnn.com time to read: +6 min

Cannon is planning on holding a sprawling hearing on Trump’s request to declare Jack Smith’s appointment as special counsel invalid, signaling she could be more willing than any other trial judge to veto the special prosecutor’s authority. Wednesday, Cannon went further, adding a hearing on a gag order request from prosecutors to limit Trump’s rhetoric about law enforcement and allotting more time to hear arguments on the special counsel issue. Cannon’s signal of willingness to entertain challenges to the special counsel comes in the same week Republicans are bearing down on Attorney General Merrick Garland for his use of special counsels. A third group says the Department of Justice’s use of a special counsel should be upheld. Cannon still agreed to the hearing Trump wanted.

Persons: Aileen Cannon, Donald Trump’s, Cannon, Jack Smith’s, It’s, –, Trump, Evan Corcoran, Hunter, didn’t, Paul Manafort’s, Robert Mueller’s, Andrew Miller, Roger Stone, General Merrick Garland, David Weiss, Hunter Biden, – Cannon, ” Bradley Moss, Edwin Meese, Michael Mukasey, Meese, Mukasey, ’ Organizations: CNN, FBI, Trump, Southern District of, Justice Department, Republican Locations: Los Angeles and Delaware, Southern District, Southern District of Florida, Delaware, Washington ,

Washington CNN —Attorney General Merrick Garland appeared defiant Tuesday as he spent hours fielding questions from lawmakers on a range of topics, occasionally sparring with Republican House members seeking to use his testimony to attack the Justice Department. “These repeated attacks on the Justice Department are unprecedented, and they are unfounded,” he told lawmakers. “I will not be intimidated, and the Justice Department will not be intimidated. “It is not the fault of the Department of Justice that Donald Trump has surrounded himself with criminals,” Lieu said. “Trump brought that upon himself.”Lieu also noted that President Biden’s son Hunter is being prosecuted “in federal court right now” by Garland’s Justice Department.

Persons: General Merrick Garland, Garland, Donald Trump, Hunter Biden, Garland’s, Joe Biden’s, Robert Hur, ” Garland, lobbed, ”, “, Biden, Trump, Jack Smith’s, Jim Jordan, Jack Smith, Smith, Jordan, Hunter Biden’s, Ben Cline, Cline, Ted Lieu, Paul Manafort, Rick Gates, George Papadopoulos, Michael Cohen, Roger Stone, Elliott Broidy –, ” Lieu, “ Trump, Biden’s, Hunter Organizations: Washington CNN, Republican, Justice Department, GOP, Department, DOJ, CNN, Manhattan District, Republicans, Trump, Manhattan District Attorney, Justice, Ohio Republican, White House, Democratic, Department of Justice, Garland’s Justice Department Locations: New York, York, Washington ,, Florida, Delaware, Trump

☆ Cohen, Bannon, Manafort & Giuliani Sure Ain’t Trump’s Law Firm - The New York Times
▼ + stars: | 2024-05-15 | by ( Michelle Cottle | ) www.nytimes.com time to read: +1 min

Have you all noticed the Republican stars and wannabes showing up at Donald Trump’s trial? For its part, Team Trump may just be happy to have some respectable, unindicted players on Mr. Trump’s side. OK, Mr. Paxton doesn’t strictly meet those criteria, but you get my point. And of the many sordid ways Mr. Trump sets himself apart, his crew of henchmen is a doozy. Michael Cohen deserves top billing with his juicy court appearances this week, as Mr. Trump’s former fixer shared the nitty-gritty of how to keep your boss’s alleged extramarital encounters from blowing up a presidential campaign.

Persons: Donald Trump’s, Mike Johnson, J.D, Vance, Rick Scott, Doug Burgum, Ken Paxton, Vivek Ramaswamy …, Paxton doesn’t, Trump, underscoring, we’d, Michael Cohen, Trump’s, Steve Bannon, Rudy Giuliani, Paul Manafort Organizations: Republican, Team Trump, Trump, fixer Locations: North Dakota, Texas, Trump II

☆ Many Trump associates faced prison. Unlike Cohen, many got pardons
▼ + stars: | 2024-05-14 | by ( Zachary B. Wolf | ) edition.cnn.com time to read: +6 min

Now Christie, like Cohen, is a former Trump associate trying to take the former president down. Cohen is rare in the universe of Trump associates since he both turned on Trump and went to prison. Many of the other Trump aides and associates who faced jail eventually got pardons or clemency and still support the former president. Trump’s pardon helped Bannon avoid prosecution in the border wall scheme, but Bannon may yet go to prison. Trump issued the Flynn pardon shortly after losing the 2020 presidential election.

Persons: Michael Cohen, Donald Trump, Charles Kushner, Kushner, –, Chris Christie, Christie, Jared Kushner, Trump’s, Cohen, Trump, Manafort, Paul Manafort, Manafort –, He’s, Bannon, Steve Bannon, Pardoning Bannon, Navarro, Peter Navarro, he’s, Stone, Flynn, Roger Stone, Michael Flynn, Rikers Trump, Allen Weisselberg, Weisselberg, Jonathan Karl, Cohen’s Organizations: CNN, Trump, New, New Jersey Gov, US, Manafort, Republican, Convention, Trump White House, Department of Justice, ABC News Locations: New York City, New Jersey, Mexico, Russia

Mr. Manafort, 75, was an adviser for Bob Dole’s presidential campaign in 1996 and managed the Republican convention that year. He was brought on to Mr. Trump’s 2016 campaign in the spring as the candidate was facing an effort to deprive him of the delegates necessary to become the nominee at the convention. Mr. Manafort’s involvement with Mr. Trump’s campaign was relatively short-lived. Later, Mr. Manafort was ensnared in the investigation by Robert S. Mueller III, the special counsel, into ties between Mr. Trump’s campaign and Russian officials. Mr. Trump praised him for not cooperating with the government investigation and pardoned Mr. Manafort at the end of his presidential term.

Persons: Manafort, Bob Dole’s, Trump’s, Robert S, Mueller III, Trump, Mr Organizations: Republican, Trump, Washington Post, Republican Party Locations: Russian, Ukraine

☆ Hope Hicks Reluctantly Confronts the Man She ‘Totally Understands’ in Court
▼ + stars: | 2024-05-03 | by ( Michael M. Grynbaum | ) www.nytimes.com time to read: +1 min

On Friday, the audience in the courtroom tensed when prosecutors announced the next person to testify on their behalf: Hope Hicks. She was the meticulously dressed, unfailingly polite aide, a former fashion model who developed a nuanced awareness of, and bottomless patience for, her mercurial charge. “She totally understands him,” Paul Manafort, Mr. Trump’s one-time campaign manager, said in 2016. Unlike other aides, she never had a falling out with Mr. Trump (or wrote a tell-all memoir), serving as the White House communications director and returning for the final year of his administration. But their closeness took a hit when it emerged in 2022 that she had voiced anger in a text message to a colleague over the fallout on Mr. Trump’s staff from the Jan. 6, 2021, attack on the Capitol.

Persons: Donald J, Hope Hicks, Hicks’s, barker, ” Paul Manafort, Trump’s, Trump Organizations: Trump, White House, Capitol

☆ Jimmy Fallon Thinks Hiring an Ex-Con Is the Right Move for Trump
▼ + stars: | 2024-03-20 | by ( Trish Bendix | ) www.nytimes.com time to read: 1 min

Welcome to Best of Late Night, a rundown of the previous night’s highlights that lets you sleep — and lets us get paid to watch comedy. Here are the 50 best movies on Netflix right now. ‘The Worst Best People’Donald Trump is said to be considering a new hire: Paul Manafort, one of his former campaign advisers, who went to prison for tax and bank fraud (and was pardoned by Trump in 2020). News outlets reported that he was in talks about helping with the Republican National Convention. On Tuesday’s “Tonight Show,” Jimmy Fallon said Trump’s team was hoping that “hiring someone who has been convicted of fraud will make Trump seem less fraudy by comparison.”

Persons: ’ Donald Trump, Paul Manafort, Trump, Jimmy Fallon, Trump’s Organizations: Netflix, . News, Republican National Convention, Trump

☆ Legal consequences are harsh and painful when they finally arrive in Trump’s orbit
▼ + stars: | 2024-03-19 | by ( Stephen Collinson | ) edition.cnn.com time to read: +11 min

Multiple insurance firms have balked at Trump’s attempt to finance the bond based on the value of his real estate assets. As always with Trump, there is a legal front and a political one. His claims are inaccurate but appear to be politically effective among his supporters who revile political and legal elites in Washington. Therefore, there are good reasons why James – a Democrat – may seek other legal remedies to secure the judgment. Although his case is historic, Navarro is far from the only ex-Trump associate to serve time in jail.

Persons: Donald Trump, Peter Navarro, ’, readying, Trump, —, Trump’s, Andrew McCabe, CNN’s Wolf Blitzer, Judge Arthur Engoron, Letitia James, “, ” James, He’s, Jean Carroll, Joe Biden, Cohen, James, he’s, James –, Democrat –, Hunt, ” Trump, Navarro, Navarro Monday, John Roberts, Roberts, Barrett Prettyman, Anna Moneymaker, ”, Sam Mangel, ” Navarro, Paul Manafort, CNN’s Kristen Holmes, Manafort, Robert Mueller’s Organizations: CNN, Trump, Trump Organization, FBI, New York, ABC, Oval, GOP, Black, Democratic, White, Democrat, Republican, Getty, of Prisons, White House, Republican National Convention, Washington Post Locations: New York, Trump, Manhattan, Washington, United States, Washington , DC, Miami, Milwaukee, Robert Mueller’s Russia

☆ Former Trump campaign chairman Paul Manafort is in discussions to help with reelection effort
▼ + stars: | 2024-03-18 | by ( Kristen Holmes | Jack Forrest | ) edition.cnn.com time to read: +2 min

CNN —Former President Donald Trump’s team is in discussions with Paul Manafort, his 2016 campaign chairman whom he later pardoned, to potentially help with the Republican National Convention in Milwaukee, three sources familiar with the ongoing conversations told CNN. Manafort, who was one of several individuals who ran Trump’s 2016 presidential campaign, was pardoned by Trump after being found guilty of several financial crimes in 2018. Trump has told allies he wanted to bring Manafort back into the fold, but it was unclear in what capacity. The former Trump campaign staffer was found to have committed financial fraud in 2019. Even after resigning as chairman of Trump’s campaign, he was still involved with the former president’s transition to the White House, CNN reported at the time.

Persons: Donald Trump’s, Paul Manafort, Manafort, Trump, Trump’s, Robert Mueller, Manafort’s, Reagan, CNN’s Evan Perez, Katelyn Polantz, Dan Merica Organizations: CNN, Republican National Convention, Washington Post, Trump, Republican, GOP, White House Locations: Milwaukee, Russian, Russia Ukrainian

☆ Wayne LaPierre: Dapper as Charged
▼ + stars: | 2024-02-23 | by ( Guy Trebay | ) www.nytimes.com time to read: +1 min

You’d think Wayne LaPierre would have read the playbook. After decades in the spotlight, the former chief executive of the National Rifle Association could have been expected to know that, for public figures, conspicuous consumption is always a bad look. This is seldom truer than when sartorial choices come into play. Haven’t we been here before? Wasn’t Sarah Palin rudely schooled on the matter back in 2008, when, even as she campaigned alongside Senator John McCain as a champion of blue-collar workers, it was revealed by Politico that staffers shopping for Ms. Palin spent more than $150,000 on clothes and accessories from high-end retailers like Neiman Marcus — in a single month.

Persons: You’d, Wayne LaPierre, Wasn’t Sarah Palin, John McCain, Palin, Neiman Marcus —, Paul Manafort, Donald Trump’s Organizations: National Rifle Association, Politico Locations: Beverly Hills

☆ 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

☆ 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

☆ Takeaways from the arraignment of Donald Trump in the special counsel’s election subversion case
▼ + stars: | 2023-08-03 | by ( Tierney Sneed | ) edition.cnn.com time to read: +9 min

There were hints of a similar strategy in the first hearing in the election subversion case. Key prosecutors make their public debutThursday marked the public debut of the Smith team that will handle the election subversion prosecution. Smith himself attended the hearing, as he did for Trump’s first appearance in the classified documents case in Florida earlier this year. Windom – who moved from the US attorney’s office in Maryland to play a central role in the federal election subversion investigation, spoke on behalf of the government Thursday. In the election subversion case, Trump’s attorneys have previewed arguments that the case should be moved elsewhere, given the city’s political bent.

Persons: Donald Trump, Trump, Jack Smith’s, Smith, John Lauro, they’ll, ” Lauro, Thomas Windom, Tanya Chutkan, Fani Willis, There’s, Jean Carroll, Windom –, Molly Gaston, Gaston, Steve Bannon, Rick Gates –, –, Paul Manafort, Lauro, Todd Blanche, Blanche, Evan Corcoran, He’s, he’ll, didn’t, ”, he’s Organizations: CNN, Trump, Republican, Fulton, New, DC US, Justice Department, Trump . New Trump, Capitol, Metropolitan Locations: Washington, DC, Georgia, Fulton County, Manhattan, New York, Florida, Maryland, Manhattan’s, egging

☆ Hunter Biden's deal with prosecutors calls for 2 years of federal monitoring and drug testing
▼ + stars: | 2023-07-27 | by ( Brent D. Griffiths | ) www.businessinsider.com time to read: +4 min

Hunter Biden's deal with federal prosecutors calls for him to serve two years of probation. Hunter Biden has said he has been sober since May 2019, when he married his current wife, Melissa Cohen. The very provision related to Hunter Biden's case is currently facing legal challenges. Former President Donald Trump and other prominent Republicans have railed against the possibility that Hunter Biden may not face any jail time. House Republicans have also continued their own probes into Biden's foreign business.

Persons: Hunter, Maryellen Noreika, Biden, Hunter Biden, Melissa Cohen, Joe Biden, It's, Ken White, Noreika, Trump, Paul Manafort, There's, Hunter Biden's, Donald Trump Organizations: Service, Politico, US, Foreign, Republicans Locations: Wall, Silicon, Wilmington , Delaware, Ireland

☆ Opinion: The justice system Trump and other white-collar defendants see is different than what most accused criminals get
▼ + stars: | 2023-04-10 | by ( Elliot Williams | ) edition.cnn.com time to read: +6 min

By virtue of his social standing and the crimes of which he is accused, Defendant Trump is already getting the privileged process and kid gloves extended to white-collar defendants. It’s not that we should treat white-collar defendants worse, but many other defendants better. White-collar defendants routinely argue that the stigma they may face, as prominent members of society, ought to affect the treatment they receive. This is a rounding error compared to the $426 billion to $1.7 trillion estimated to be the annual cost of white-collar crime. Even if no blood is shed in a misdemeanor white-collar crime, it can come with a profound social cost.

☆ Trump lawyer Joe Tacopina warns that we might be on the 'eve of destruction' the night before Trump's arraignment
▼ + stars: | 2023-04-04 | by ( Aditi Bharade | ) www.businessinsider.com time to read: +3 min

Donald Trump's lawyer Joe Tacopina said to Fox News that Monday was like the "eve of destruction." Tacopina's comments echo Trump's "death and destruction" Truth Social post from March. Tacopina's words on Fox News were similar to the ominous sentiment expressed in Trump's previous Truth Social posts. On March 23, Trump predicted that there would be "death & destruction" if he is indicted. Trump wrote on Truth Social on March 23.

☆ Donald Trump Expands Defense Team for Hush-Money Case
▼ + stars: | 2023-04-03 | by ( Corinne Ramey | Alex Leary | ) www.wsj.com time to read: 1 min

Donald Trump has hired an experienced white-collar defense attorney to boost the legal team that will defend him from criminal charges in New York, his campaign said, on the eve of the former president’s surrender and first appearance in court. The new addition, Todd Blanche, who had been a partner at firm Cadwalader, Wickersham & Taft LLP, has experience representing defendants in Mr. Trump’s orbit, including former Trump campaign chairman Paul Manafort and Igor Fruman , a key figure in the first impeachment inquiry into the former president.

☆ Paul Manafort, former Trump campaign chair, to pay $3.1 million in Justice Department settlement
▼ + stars: | 2023-03-06 | by ( Laura Italiano | Mattathias Schwartz | ) www.businessinsider.com time to read: +2 min

Paul Manafort has quietly, and expensively, settled a 2022 DOJ lawsuit alleging he hid assets from the IRS. Manafort, who once chaired Trump's 2016 presidential campaign, must pay the feds $3.1 million. The settlement was revealed in a court filing in Florida, Manafort's current state of residence. The settlement, filed in US District Court in Florida, followed months of settlement discussions. The settlement is the latest chapter in a notorious, unapologetic life that included a controversial Trump pardon and an admission — to Insider in 2022 — that he had passed Trump campaign data to a suspected Russian asset, Konstantin Kilimnik.

☆ Manafort, U.S. government settle civil case for $3.15 million
▼ + stars: | 2023-03-06 | by ( ) www.cnbc.com time to read: +1 min

Former Trump campaign chairman Paul Manafort is escorted into court for his arraignment in New York Supreme Court, June 27, 2019. Paul Manafort, the former chairman of Donald Trump's 2016 presidential campaign, has agreed to pay $3.15 million to settle a civil case filed by the Justice Department over undeclared foreign bank accounts. When the civil case was filed in April 2022, prosecutors alleged that Manafort had failed to disclose more than 20 offshore bank accounts he ordered opened in the United Kingdom, Cyprus, St. Vincent and the Grenadines. Trump pardoned his former campaign chairman in the final weeks of his presidency. Manafort's ties to Ukraine led to his ouster from Trump's campaign in August 2016, less than a month after Trump accepted the Republican nomination.

☆ What Trump allies have faced criminal charges?
▼ + stars: | 2023-02-16 | by ( ) www.reuters.com time to read: +6 min

Here is a look at some of the Trump aides and allies who have faced criminal prosecution. Weisselberg pleaded guilty in 2022 and served as a star witness in the Trump Organization's criminal trial on tax fraud charges. Two other close Trump associates, Mark Meadows and Daniel Scavino, did not face similar criminal charges despite a House vote recommending them. Trump pardoned Broidy. Roughly 570 have pleaded guilty and 78 have been found guilty at trial.

Persons: Steve Bannon, Shannon Stapleton, Donald Trump, Six, Prosecutors, Trump, STEVE BANNON Trump's, Bannon, Joe Biden's, swindling Trump, ROGER, Stone, ALLEN WEISSELBERG, Weisselberg, PETER NAVARRO, Navarro, Mark Meadows, Daniel Scavino, MICHAEL COHEN, Stormy Daniels, Karen McDougal, Cohen, MICHAEL FLYNN, Flynn, PAUL MANAFORT, Manafort, RICK, Gates, ELLIOT BROIDY, Broidy, Stewart Rhodes, Andy Sullivan, Will Dunham, Scott Malone, Daniel Wallis Organizations: White House, REUTERS, Companies Trump Organization Inc, WASHINGTON, Six Trump, House, . House, Capitol, Trump, Trump White House, U.S, Army, Pentagon's Defense Intelligence Agency, FBI, Thomson Locations: New, New York City, U.S, New York, Mexico, Moscow, United States, Russian Ukrainian, Russia

☆ Exclusive: The FBI's McGonigal labyrinth
▼ + stars: | 2023-02-08 | by ( Mattathias Schwartz | ) www.businessinsider.com time to read: +28 min

She never saw McGonigal pay. "The notion that Mr. Deripaska is some proxy for the Russian state is a blatant lie," Ruben Bunyatyan, a spokesperson for Deripaska, told Insider by email. McGonigal was not charged with espionage, and although there is currently no evidence that McGonigal committed espionage, an FBI source told Insider that the investigation is ongoing. At the FBI, McGonigal racked up a string of big cases and promotions. "He said he needed to make more money," Guerriero told Insider.

Christopher Gregory/Getty ImagesDonald McGahn, Trump campaign counsel: I was at the top. Trump's 2016 campaign aides said they paid about 50 people, including part-time actors, to appear as supporters for his 2016 campaign announcement. Corey Lewandowski, Trump campaign managerCorey Lewandowski: I called my wife just as we were getting onto the plane. Stuff that would be from Mars on any other campaign was perfectly normal for the Trump campaign. Mark J. Terrill/AP photo Show less Trump at the Republican National Convention while Cruz speaks on July 20, 2016.

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