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☆ Former ‘Apprentice’ producer alleges Trump used N-word to refer to Black contestant
▼ + stars: | 2024-05-30 | by ( Eric Bradner | ) edition.cnn.com time to read: +3 min

CNN —A producer for “The Apprentice” is claiming that former President Donald Trump used the N-word during the show’s filming — and it was recorded on camera. Bill Pruitt, a former show producer, wrote in a piece published Thursday by Slate that Trump used the word to describe Kwame Jackson, a Black finalist on the first season of “The Apprentice,” which aired in 2004. Omarosa Manigault Newman, a former “Apprentice” contestant and Trump White House aide, claimed in 2018, as she was promoting her book, that she’d heard a tape of Trump using the racist term. Pruitt wrote, “Afterward, we film the final meeting in the boardroom, where Jackson and Rancic are scrutinized by Trump, who, we already know, favors Rancic. “There’s a beautiful woman behind that camera,” Trump said, according to Pruitt.

Persons: Donald Trump, Bill Pruitt, Trump, Kwame Jackson, Pruitt, Omarosa Manigault Newman, she’d, “, ” Pruitt, Manigault Newman, Jay Bienstock, Carolyn Kepcher, ’, Jackson, ” Jackson, Bill Rancic, Rancic, ” Trump’s, Pruitt’s, ” Trump, Steven Cheung, “ Nobody, Joe Biden, Ivanka Trump’s, ” “, ” Organizations: CNN, Slate, Trump White House, Trump, New Locations: America, New York

☆ Judge’s warning provides dilemma for Trump over whether he will risk jail for a political point
▼ + stars: | 2024-05-06 | by ( Stephen Collinson | ) edition.cnn.com time to read: +9 min

His warning also presented the former president – who has weaponized his four criminal indictments into a narrative of political martyrdom – with his own dilemma. Elie Honig, a CNN senior legal expert, said that he still believed it was unlikely Trump would end up jailed for contempt of court. He told Trump: “You are the former president of the United States and possibly the next president, as well. There are many possible reasons why voters may not be moved by this first trial of a former president. On Monday for example, prosecutors took former Trump employees through complicated financial transactions to lay a paper trail for future testimony from higher-profile witnesses.

Persons: Donald Trump, Juan Merchan, Merchan, Trump, wasn’t, ”, ” Merchan, –, “, Elie Honig, Michael Cohen, Stormy Daniels, Jack O’Donnell, CNN’s Erin Burnett, O’Donnell, Merchan’s, you’ll, ” Trump, it’s, Daniels, Joe Biden, he’s Organizations: CNN, Trump, GOP, Trump Plaza Hotel, White Locations: United States, Casino, Atlanta, Georgia, Manhattan

☆ Trump Co-Defendants Argue for Dismissal of Charges in Documents Case
▼ + stars: | 2024-04-12 | by ( Eileen Sullivan | ) www.nytimes.com time to read: +1 min

Lawyers for co-defendants of former President Donald J. Trump argued in federal court in Florida on Friday to dismiss charges of aiding in the obstruction of efforts to recover classified documents. It was a rare hearing of the documents case in which Mr. Trump did not take center stage. His co-defendants, Walt Nauta and Carlos De Oliveira, are loyal Trump employees, accused of conspiring with the former president to hide boxes containing classified government materials after Mr. Trump left office. Prosecutors also accused them of plotting to destroy security camera footage of the boxes being moved. She also did not announce a date for the trial to begin, despite holding a hearing more than a month ago on the matter.

Persons: Donald J, Trump, Walt Nauta, Carlos De Oliveira, Prosecutors, Aileen M, Cannon Organizations: Trump Locations: Florida, Fort Pierce, Fla

☆ Key classified documents witness who worked at Mar-a-Lago for 20 years comes forward and says Trump case is 'not a witch hunt'
▼ + stars: | 2024-03-12 | by ( Erin Snodgrass | ) www.businessinsider.com time to read: +2 min

Read previewA former Mar-a-Lago employee who is cooperating with federal investigators in Donald Trump's classified documents case says the charges against the former president don't constitute a "witch hunt." Butler told the outlet that he unwittingly helped Trump staffers move 10-15 boxes of sensitive records in June 2022. "I think the American people have the right to know the facts, that this is not a witch hunt," Butler said. Trump has characterized the case — as well as his myriad other legal troubles — as a politically-motivated witch hunt, and has made several ongoing efforts to have the case tossed. "This is so much bigger than me," Butler told CNN.

Persons: —, Donald Trump's, Brian Butler, Jack Smith, Butler, Trump, Walt Nauta, Carlos de Oliveira, who's Organizations: Service, Trump, CNN, Business, Mar

☆ A key witness in Trump's classified documents case went public — and it could complicate Jack Smith's case
▼ + stars: | 2024-03-12 | by ( Erin Snodgrass | ) www.businessinsider.com time to read: +4 min

download the appSign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. But the witness' public recall of his role in the saga could cause complications in special counsel Jack Smith's case against Trump, a legal expert told Business Insider. AdvertisementButler's decision to come forward with his name is also surprising given Trump's fierce fan base, Rahmani said. Butler told CNN on Monday he considered going public for months as he watched developments in the case. US District Judge Aileen Cannon is set to hear arguments on two of Trump's motions to dismiss the case on Thursday.

Persons: —, Donald Trump, Jack Smith's, Brian Butler, Jack Smith, Trump, Walt Nauta, Carlos de Oliveira, Butler, Neama, Rahmani, de Oliviera, Smith, Aileen Cannon Organizations: Service, CNN, Trump, Business, Mar, Department, West, Trial, US Locations: Florida

☆ How a key witness lifted the lid on Trump’s handling of classified documents
▼ + stars: | 2024-03-11 | by ( Stephen Collinson | ) edition.cnn.com time to read: +11 min

CNN —A new glimpse inside Donald Trump’s inner circle shows how the ex-president’s men and women often confront a fateful dilemma under huge personal pressure. Butler’s comments are important because they foretell how he might testify in the federal classified documents trial that could be hugely damaging to Trump but that is increasingly unlikely to happen before Americans vote in the fall. Why ‘Trump Employee 5’ broke his silenceIt is too early to say whether Butler’s testimony would be decisive in the federal trial in the classified documents case. Walt Nauta, a Trump personal aide, and De Oliveira, who have not broken with the ex-president, have also denied wrongdoing. Cohen will be a key witness when Trump becomes the first ex-president to go on trial over a hush money case in New York later this month.

Persons: Donald Trump’s, Brian Butler, “, hoarded, Butler, Trump, who’s, ” Butler, CNN’s Kaitlan Collins, ”, Mar, Carlos De Oliveira, Stephanie Grisham, Grisham, ” Grisham, CNN’s Erin Burnett, –, Peter Navarro, Rudolph Giuliani, CNN’s Collins, Jim Sciutto, John Kelly, John Bolton, Adolf Hitler, ‘, ’, Walt Nauta, De Oliveira, John Irving, Jack Smith, Andrew McCabe, Ryan Goodman, Burnett, Smith, Michael Cohen, Cohen, Cassidy Hutchinson, Mark Meadows, Hutchinson, she’s, Cassidy, ” Hutchinson, Joe Biden, Robert Hur, Hur Organizations: CNN, Trump, “ Trump, West Palm Beach, FBI, White, White House, Capitol, New York, Republican, ‘ Trump, Mar, ”, New York University, Republicans, CBS, GOP Locations: Florida, West Palm, New Jersey, Lago, New York

I ended up loading all the luggage I had – and he had a bunch of boxes,” Butler said of Nauta. But I also have a bad feeling that what I’m saying is getting him into trouble,” Butler told CNN. Given his long history at Trump’s club, Butler shed light on potentially critical instances related to the disclosure of classified information. De Oliveira hung up the phone, happily, and told Butler that Trump would provide him an attorney, Butler says. I think we went to sit down,” Butler told CNN.

Persons: Kaitlan Collins, CNN —, Donald Trump’s, Brian Butler, “, Jack Smith, Butler, Trump, Walt Nauta, Carlos De Oliveira, Lago, Donald Trump, CNN Butler, Nauta, De Oliveira, didn’t, ‘, ” Butler, Department’s, he’s, John Irving, Florida Butler, MAGA, Trump’s, ’, I’m, De Oliveria, Brian Butler's, Jeffrey Sloman, De Oliveira nudging, Anthony Pratt, Pratt, there’s, There’s De Oliveira, Melania Trump, putts De Oliveira, Taylor Swift, De, “ Carlos, pats, Butler “, Carlos, ‘ He’s, ’ ” Butler Organizations: CNN, “ Trump, Trump, Mar, Justice Department, West Palm Beach, Palm Beach, CNN The Florida, FBI, Southern, Southern District of, Smith’s, Prosecutors Locations: Mar, Palm Beach , Florida, Trump, New Jersey, Nauta, Palm Beach, Lago, West Palm, Florida, Palm, South Florida, Southern District, Southern District of Florida, Russian, Butler

☆ Here’s what to know about the Mar-a-Lago documents case
▼ + stars: | 2024-03-11 | by ( Devan Cole | ) edition.cnn.com time to read: +5 min

The classified documents case is one of four criminal cases Trump is facing, although it’s unclear when it will go to trial. The case centers around Trump’s handling of classified documents after his presidency and his resistance to the government’s attempts to retrieve the materials he took to Mar-a-Lago from the White House. Part of Trump’s strategy in his federal criminal cases has included attempting to delay trials until after the election. Meanwhile, Trump is attempting to get the entire documents case tossed out. That case is currently on hold as the Supreme Court weighs Trump’s claims of presidential immunity in the matter.

Persons: Washington CNN —, Donald Trump’s, – “, –, Trump, Walt Nauta, Carlos de Oliveira, Jack Smith, Nauta, Weeks, Smith, de Oliveira, Aileen Cannon, Cannon Organizations: Washington CNN, – “ Trump, CNN, Mar, National Archives, White, Trump, DOJ, Presidential, Prosecutors Locations: Mar, Lago, Georgia, Atlanta, New York

☆ Takeaways from CNN’s sit-down with ex-Trump employee who unwittingly moved classified docs
▼ + stars: | 2024-03-11 | by ( Jeremy Herb | ) edition.cnn.com time to read: +8 min

That was happening at the same time, Butler says, that federal investigators were visiting Trump to discuss returning the classified material in the former president’s possession. ‘Hi, Brian.’ ‘Hi Mr. Trump,’ or ‘President Trump.’ And then he went in and talked to them, but I had no clue who those people were.”‘We’re all dirty. Prosecutors allege that De Oliveira lied to the FBI about whether he knew of the boxes of documents at Mar-a-Lago. Less than 30 minutes later, Butler recalled, De Oliveira received a call from Trump, who told him he would get an attorney. “You know, even the voicemail by the attorney that called me, you know, he says, “I’m representing former President Trump.’ Well, that does me no good.

Persons: Brian Butler, “, Donald Trump, CNN’s Kaitlan Collins, Butler, Trump, Jack Smith, – Carlos De Oliveira, Trump’s, –, Walt Nauta, ” Butler, Evan Corcoran, Brian, ’, ’ De Oliveira, Nauta, De Oliveira, ‘, ”, CNN Butler, De Oliveira’s, De, Susie Wiles, Walt, ’ ” Butler, Carlos, ” Wiles, Cassidy Hutchinson, “ I’m, ’ ” De Oliveira, De Olievra, I’m, who’s Organizations: CNN, Trump, FBI, Walt, Secret, Prosecutors, Justice Department, Mar, ‘ Trump, White, “ Locations: Mar, New Jersey, Casino, Florida, Nauta, Lago

A New York judge on Friday ordered former President Donald Trump to pay $364 million in damages for fraud he committed by inflating his net worth to obtain favorable treatment from banks and insurers. The blistering 92-page ruling from Judge Arthur Engoron was replete with references to the brazen nature of the misdeeds of Trump, his adult sons and his business organization. Here are nine key quotes from Engoron’s ruling. The frauds found here leap off the page and shock the conscience.”On the reaction of Trump and his adult sons:“Their complete lack of contrition and remorse borders on pathological. Donald Trump is not Bernard Madoff.

Persons: Donald Trump, Judge Arthur Engoron, Trump, Justice Potter Stewart, ”, “, Bernard Madoff, ’, “ Donald Trump, Trump’s, Ivanka Trump, Rosemary, ” Ivanka Trump, fraudsters, Eli Bartov’s, Bartov, “ John Shubin, Mr, Shubin, Robert Unell, Unell, Birney, Donald Trump’s, Whitley Penn, Donald Bender, Mazars, Allen Weisselberg doesn’t, Allen, Weisselberg Organizations: United States Supreme, Trump Organization, ”, Trump, Deutsche, OAG, trifles, Allen Weisselberg’s Locations: York, ”, New York, ’

CNN has assembled a comprehensive picture of how prosecutors are structuring their case against Trump over his mishandling of classified documents found at Mar-a-Lago. Currently, the trial is set to begin in Florida in May, well before the 2024 presidential election. In all, prosecutors could use these witnesses to explain to a jury the free-wheeling environment presided over by Trump after he left the White House. Eye-witness accountsSome of the witnesses told investigators what they saw at Mar-a-Lago caught their attention and seemed unusual, out-of-place or potentially suspicious. Pratt visited Trump at Mar-a-Lago after Trump left office, and the former president shared with Pratt sensitive information regarding US nuclear submarines, two sources told CNN.

Persons: Palm Beach , Florida CNN —, Donald Trump, Trump, Aileen Cannon, Lago, Jack Smith, “, Anthony Pratt, Pratt, Sligh Furniture, Walt Nauta, Carlos De Oliveira, Donald Trump's Mar, Steve Helber, Yuscil Taveras, Taveras Organizations: Palm Beach , Florida CNN, CNN, Mar, Trump Secret Service, Trump, White, ABC News, US Department of Justice, Sligh, US Department of Justice Prosecutors, Trump . Mar, “ Trump Locations: Palm Beach , Florida, Florida, Mar, Iran, Lago, South Florida, Palm Beach, Fla

☆ Trump Co-Defendant Says He Wants to Keep Lawyer Despite Possible Conflicts
▼ + stars: | 2023-10-20 | by ( Eileen Sullivan | More About Eileen Sullivan | ) www.nytimes.com time to read: +1 min

Mr. Nauta, who is still employed by Mr. Trump, assured the judge that he understood that in retaining Mr. Woodward, he was waiving his right to appeal a potential conviction on the basis that his defense counsel had a conflict of interest. Mr. Woodward is representing several clients with ties to Mr. Trump and the former president’s supporters. In some cases, Mr. Woodward is being paid through Mr. Trump’s political action committee. Until this summer, one of those clients was an information technology aide at Mar-a-Lago, Mr. Trump’s private club and residence, who is considered a crucial witness in the case. But that disclosure only came to light after Mr. Taveras, facing the possibility of a perjury charge for lying to a grand jury, had fired Mr. Woodward and hired a new lawyer.

Persons: Nauta, Trump, Woodward, Yuscil, Taveras, Carlos De Oliveira, De Oliveira Organizations: Mr, Mar, Trump, White Locations: Mar

Another source identified Trump Organization employee Yuscil Taveras as the unnamed computer specialist whose fees prosecutors said were paid by Trump's political group. Trump's legal spokesperson Alina Habba, who is also general counsel at Save America, did not respond to detailed questions on the payments. In July, after Save America reported its legal expenses to the Federal Election Commission, Cheung said Save America was helping people who had worked for Trump avoid "financial ruin." Asked how legal spending would affect his campaign, Trump told a SiriusXM podcast earlier this month: "Fortunately, I have a lot more money." Save America and the Trump campaign have not responded to requests for comment on the legal fee estimates.

Persons: Donald Trump, Scott Morgan, Donald Trump's, Brand Woodward, Greenberg Traurig, Trump, Jason Osborne, Trump's, Osborne, Stanley Woodward, Jason Miller, Margo Martin, Dan Scavino, Matt Calamari Jr, Yuscil Taveras, Miller, Martin, Calamari Jr, Walt Nauta, Carlos De Oliveira, Michael Roman, Boris Epshteyn, Taylor Budowich, William Russell, Kash Patel, Brian Jack, Roman, Dhillon, Epshteyn, Jack, Patel, De Oliveira, Russell, Alina Habba, Steven Cheung, Cheung, Stephen Gillers, Jason Lange, Andrew Goudsward, Nathan Layne, Sarah N, Lynch, Karen Freifeld, Ted Hesson, Scott Malone, Deepa Babington Organizations: U.S, Republican, REUTERS, Rights, Reuters, Trump, Save, Federal, Commission, Make, Inc, MAGA Inc, Republican Party, America, Save America, Trump Organization, Scavino, New York University, Thomson Locations: Dubuque , Iowa, U.S, Save America, America's, Georgia, Budowich

☆ 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

☆ 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

☆ 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

☆ 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

☆ Analysis: A remarkable day at Fulton County jail as Trump's surrender looms
▼ + stars: | 2023-08-23 | by ( Stephen Collinson | ) edition.cnn.com time to read: +10 min

And yet, the flurry of activity on Tuesday in Fulton County, Georgia, showed that more than two years after Trump’s effort to defy the will of voters, the wheels of justice are grinding forward and that consequences may be nearing. Eastman later defiantly claimed the country had crossed a “Rubicon” in the Georgia case and declared he still believed the election was stolen – despite a mountain of evidence to the contrary. And Rudy Giuliani, the hero of 9/11, is set to meet with the Fulton County District Attorney’s Office on Wednesday to discuss a bond agreement, sources told CNN. What the Fulton County theatrics say about the caseThe events unfolding at the Fulton County jail this week are important because they shed light on the contours and complexity of the Georgia case. He also visited the site of a post-election audit in Cobb County, Georgia.

Persons: Donald Trump’s, Trump, he’s, Jenna Ellis, she’s, John Eastman, Mike Pence, Joe Biden’s, Eastman, Scott Hall, Mark Meadows, Rudy Giuliani, He’s, Bernie Kerik –, Giuliani, who’d, Jack, Lago, Taveras, Fani Willis, Meadows, Brad Raffensperger, Jeffrey Clark, Willis, Vladimir Putin Organizations: CNN, Republican, Electoral College, White House, New York Police, Trump, Mar, Georgia, Former Locations: Atlanta, Fulton County , Georgia, Georgia, Fulton County, Fulton, Manhattan, Meadows, Cobb County , Georgia

Mr. De Oliveira was also charged in the superseding indictment, which cited testimony from a witness who appeared to be Mr. Taveras. Mr. Taveras has not been charged in the case. Mr. Woodward’s fees have been paid by Save America, the political action committee aligned with Mr. Trump. The PAC was seeded with small donations from Mr. Trump’s supporters, who responded to his calls to help him prove what he falsely claimed was widespread fraud in the 2020 election. Trump advisers have insisted that there is no connection between any witness’s testimony and payment of their legal fees.

Persons: De Oliveira, Taveras, Trump, Trump’s, James E, “, Judge Boasberg, Woodward, Nauta, ” Organizations: Save America, Mr, Trump, First, Federal Locations: Mar, Washington

☆ Factbox: The legal troubles of former US President Donald Trump
▼ + stars: | 2023-08-15 | by ( ) www.reuters.com time to read: +6 min

Republican presidential candidate and former U.S. President Donald Trump campaigns at the Iowa State Fair in Des Moines, Iowa, U.S. August 12, 2023. REUTERS/Scott Morgan/File PhotoAug 15 (Reuters) - Here is a list of legal troubles facing former U.S. President Donald Trump, the front-runner for the 2024 Republican presidential nomination. On Jan. 6, 2021, Trump supporters attacked the U.S. Capitol in a failed bid to prevent certification of Biden's victory. Trump pleaded not guilty to 34 counts of falsifying business records. Cohen pleaded guilty to campaign finance violations and other crimes and was sentenced to three years in prison in 2018 during Trump's presidency.

Persons: Donald Trump, Scott Morgan, Trump, Democrat Joe Biden, Mark Meadows, Rudy Giuliani, John Eastman, Jack Smith, Walt Nauta, Carlos De Oliveira, De Oliveira, Nauta, Trump's, Michael Cohen, Stormy Daniels, Daniels, reimbursing Cohen, Cohen, Jean Carroll, Carroll, Letitia James, James, Donald Jr, Eric, Joseph Ax, Luc Cohen, Karen Freifeld, Susan Heavey, Sarah N, Lynch, Jonathan Stempel, Jacqueline Thomsen, Noeleen Walder, Howard Goller Organizations: Fair, REUTERS, Democrat, Trump, White House, CAPITOL, U.S, Capitol, Prosecutors, Congress, White, Mar, Trump's, CNN, NEW, GENERAL, New York, Trump Organization, Thomson Locations: Iowa, Des Moines , Iowa, U.S, GEORGIA, Georgia, Trump's, Washington, Miami, Lago Florida, New Jersey, York, Manhattan, Lago, Florida, New York

☆ Trump and Longtime Aide Plead Not Guilty to New Charges in Documents Case
▼ + stars: | 2023-08-10 | by ( Charlie Savage | More About Charlie Savage | ) www.nytimes.com time to read: +1 min

Former President Donald J. Trump and an employee, Walt Nauta, pleaded not guilty on Thursday to additional criminal charges in the case accusing the former president of illegally holding onto secret national security documents after leaving office and conspiring to obstruct the government’s efforts to retrieve them. The plea to the added charges was entered for Mr. Trump by one of his lawyers after an updated indictment last month that accused him of seeking to delete security footage at his Mar-a-Lago residence and club. Mr. Trump, who was first charged and arraigned in person in June, chose not to appear at the federal courthouse in Fort Pierce, Fla.Last week, he signed a form forgoing his appearance and indicating that he would plead not guilty. During a 10-minute hearing Thursday, Todd Blanche, a lawyer for Mr. Trump, told a magistrate judge that he had discussed the expanded charges with his client, who “has authorized me to enter a plea of not guilty.”Two Trump employees whom prosecutors also accused of conspiring to delete the footage, Mr. Nauta and Carlos De Oliveira, were also charged in the revised indictment and appeared at the hearing.

Persons: Donald J, Trump, Walt Nauta, Todd Blanche, “, Nauta, Carlos De Oliveira Organizations: Mr, Trump Locations: Fort Pierce, Fla

Trump, the front-runner for the 2024 Republican presidential nomination, also waived his right to be present in Florida federal court for his arraignment on the three additional charges on Aug. 10. The action came a day after Trump appeared in federal court in Washington to plead not guilty to separate charges that he orchestrated an illegal plot to try to overturn his 2020 election loss. Trump now faces 40 charges in the documents case after originally being indicted on 37 counts last month. He was indicted for the third time on Tuesday in Washington federal court regarding his efforts to overturn his 2020 presidential election loss. That case and the documents case are being pursued by Special Counsel Jack Smith.

Persons: Donald Trump, Read, Trump, Walt Nauta, Carlos De Oliveira, Nauta, De Oliveira, Jack Smith, Katharine Jackson, Doina, Will Dunham, Tim Ahmann Organizations: U.S, White House, Trump, Mar, Prosecutors, Thomson Locations: WASHINGTON, Florida, Washington, Lago, Palm Beach , Florida, New York, Fulton County , Georgia

Carlos De Oliveira, the property manager of Mar-a-Lago, former President Donald J. Trump’s private club and residence in Florida, appeared in court for the first time on Monday to face charges of conspiring with Mr. Trump to obstruct the government’s monthslong efforts to retrieve highly sensitive national security documents from the former president after he left office. Mr. De Oliveira did not enter a plea at his brief hearing in Federal District Court in Miami. The chief magistrate judge, Edwin G. Torres, released him on a $100,000 personal surety bond, and he was ordered to remain in the Southern District of Florida and to not have contact with any of the witnesses in the case. A slight man with gray hair, Mr. De Oliveira was met outside the courthouse by a throng of television cameras but made no public remarks. The arraignment is expected to be handled by a magistrate judge in Fort Pierce, Shaniek Mills Maynard.

Persons: Carlos De Oliveira, Donald J, Trump, De Oliveira, Edwin G, Torres, Aileen M, Cannon, Shaniek Mills Maynard Organizations: Mar, Federal, Court, Southern District of Locations: Florida, Miami, Southern District, Southern District of Florida, Palm Beach, Fla, Fort Pierce

☆ Opinion: The Donald Trump and Hunter Biden surprises
▼ + stars: | 2023-07-30 | by ( Richard Galant | ) edition.cnn.com time to read: +20 min

So it was remarkable Wednesday when the deal for Hunter Biden to plead guilty to two misdemeanors for his failure to pay taxes on time fell apart in a federal courtroom after the judge raised questions about it. Special counsel Jack Smith unexpectedly added a major allegation to the indictment charging former President Donald Trump with mishandling classified documents. The Trump and Hunter Biden developments underlined how America’s political climate is being shaped by what happens in the courts. This addition, an alleged surveillance tape conspiracy, almost reads like a spy novel.”“It features Trump employee and co-defendant Walt Nauta’s surprise clandestine trip to Florida. To W. James Antle III, it was the Hunter Biden plea deal snafu that brought to the forefront the “powerful split screen that drives” how Republican voters see the emerging 2024 presidential race.

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