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In the classified documents case, Trump received a target letter from the special counsel’s office on May 19. Three days after that, on June 8, the grand jury returned an indictment against Trump and his co-defendant and aide Walt Nauta. The special counsel has also probed Trump’s knowledge that he lost the 2020 election, pressure within the Justice Department to help with efforts to overturn the election and fundraising efforts after the election. Giuliani’s lawyer, Robert Costello, told CNN that Giuliani has not received a target letter. The grand jury investigating 2020 election interference is meeting Tuesday at the federal courthouse in Washington, DC.
Persons: Donald Trump, Jack Smith, Joe Biden’s, ” Trump, Todd Blanche, Trump’s, Smith, Trump . Trump’s, Trump, Attorney Alvin Bragg, Walt Nauta, Fox News ’ Sean Hannity, Mike Pence, Rudy Giuliani, Robert Costello, Giuliani Organizations: CNN, Joe Biden’s DOJ, Sunday, Trump, Trump ., Manhattan, Attorney, Justice, Fox News, , United, Constitution, Joe, Electoral College, Justice Department, House Locations: Bedminster, Iowa, Washington , DC
Former U.S. President Donald Trump addresses The Faith and Freedom Coalition's 2023 "Road to Majority" conference in Washington, U.S., June 24, 2023. A spokesman for the Department of Justice declined to comment on Trump's latest broadside against Smith, who was tapped last year to lead multiple criminal investigations involving the former president. Trump indicates that the document has to do with a plan of attack on Iran. Trump's attacks on Smith fit the pattern and style that the former president has employed against many of his other legal and political foes. Ahead of that court appearance in Manhattan, Trump targeted the presiding judge, Juan Merchan, accusing him and his family of being "Trump haters."
Persons: Donald Trump, Trump, Jack Smith, Smith, Trump's, Mark Meadows, Attorney Alvin Bragg, Juan Merchan Organizations: U.S, Department of Justice, Presidential Records, Trump, CNN, White, White House, Manhattan, Attorney Locations: Washington , U.S, United States, Florida, Bedminster , New Jersey, Iran, Manhattan
The lawsuit seeks at least $250 million in damages from Trump, his adult sons Donald Jr and Eric, the Trump Organization and others, and to stop the Trumps from running businesses in New York. He has also called James' case and two unrelated criminal indictments, where he has pleaded not guilty, part of a Democratic "witch hunt." It also said all claims against Ivanka Trump should be dismissed because they were filed too late, and because she was no longer with the Trump Organization at the relevant time. OCTOBER TRIALThe court returned the case to Justice Arthur Engoron of the state Supreme Court in Manhattan to determine which parts could proceed. The New York civil case is New York v Trump et al, New York State Supreme Court, Appellate Division, 1st Department, No.
Persons: Donald Trump's, Ivanka Trump, Letitia James, Trump, Donald Jr, Eric, Donald Trump, James, Arthur Engoron, Christopher Kise, Ivanka, Attorney Alvin Bragg, Jonathan Stempel, Luc Cohen, Conor Humphries, Jonathan Oatis, Alistair Bell Organizations: YORK, Trump, Trump Organization, Republican, Democratic, Division, Manhattan, Attorney, U.S, Department of, The New, New York, Appellate, 1st Department, Thomson Locations: York, Lago, Florida, Manhattan, New York, The New York, New
In the deposition, Trump describes the Access Hollywood tape dropping just days before the 2016 election. Prosecutors say the tape "features prominently" in their case, which alleges that Trump falsified business documents to hide a $130,000 payment to porn actress Stormy Daniels. Trump's deposition in the Carroll case fills 209 pages of transcript, only 98 pages of which have been made public. "For example, defendant testified during his deposition about his statements captured on what is known as the Access Hollywood tape," the filing says. "The Access Hollywood tape, released publicly in October 2016 during the course of defendant's campaign for President, features prominently in the People's case," the filing says.
Persons: Jean Carroll, Trump, , Donald Trump's, Stormy Daniels, Daniels, Carroll, Defendant, Natasha Stoynoff, Jessica Leeds, Attorney Alvin Bragg, Melania Trump Organizations: Service, Prosecutors, Manhattan, Attorney
Trump’s defense secretary who preceded Esper, James Mattis, had already turned full throttle against Trump before the 2020 election. He opposes Trump’s prosecution in New York by Manhattan District Attorney Alvin Bragg, a Democrat, for alleged participation in a hush money scheme before the 2016 election. He also questions whether Trump should be prosecuted in connection with January 6, 2021, or his efforts to overturn the 2020 presidential election. Any ultimate prosecution with regard to the 2020 election could be a mistake, Barr said, arguing a candidate should have First Amendment rights. There’s an even larger questionRepublicans can defend Trump against prosecution all they want, but for Barr, that’s not the point.
Persons: Donald Trump, , , Bret Baier, Trump, , didn’t, William Barr, ” Barr, Barr, Mueller, , ’ Barr’s, Mark Esper, Jake Tapper, ” Esper, Esper, Walt Nauta, James Mattis, Sen, Jeff Sessions –, Trump’s, Mike Pence, NBC’s “, it’s, Jim Jordan, they’re, Attorney Alvin Bragg, he’s, I’ve, Fani Willis, Jack Smith, that’s, Robert Costa, ” Barr wasn’t Organizations: CNN, White House, National Archives, Records Administration, Fox News, Republican, CBS, Free Press, Capitol, Trump, White, Senate, Press, GOP, Ohio, Manhattan, Attorney, Democrat, “ Fox Locations: Iran, Bedminster , New Jersey, “ State, New York, Fulton County , Georgia, Fulton County, Georgia
Opinion | Before Trump, There Was Berlusconi
  + stars: | 2023-06-13 | by ( Mattia Ferraresi | ) www.nytimes.com   time to read: +2 min
ROME — The tycoon-turned-politician spent his career mixing entertainment and power, escaping sex scandals and remodeling his party in his own plasticized image. But it’s actually Silvio Berlusconi, who died on Monday at the age of 86. Four times Italy’s prime minister, Mr. Berlusconi dominated Italian politics for three decades and fundamentally reshaped its landscape and imagination. In leveraging his fame and celebrity to gain power — and managing against all odds to retain it — Mr. Berlusconi provided a template for Mr. Trump’s own political career. Long before Mr. Trump cried “witch hunt” and labeled the Manhattan district attorney, Alvin Bragg, a “psychopath,” Mr. Berlusconi was denouncing a Communist plot brought by judges in “red robes” who were out to destroy him.
Persons: ROME, Vladimir Putin, Donald Trump, it’s, Silvio Berlusconi, Berlusconi, Mr, Trump’s, strongmen, Long, Trump, Alvin Bragg, ” Mr Organizations: First, Mr Locations: Italian, Milan, First Republic, Manhattan
At the North Carolina State GOP Convention on Saturday, on his first campaign swing since news of the federal indictment, Trump escalated his assault on America’s system of justice. They’re trying to win the classified documents case in a court of public opinion – in a way that may influence a future jury – long before the ex-president faces a trial. Not to mention, the law does not require documents to be classified for a crime to have been committed. And many Democrats blamed ex-FBI Chief James Comey’s public statements in the case days before the 2016 election for helping to elect Trump. “(What) the Democrats are doing to Trump, it’s just too – it has nothing to do with running the country,” she said.
Persons: Donald Trump’s, Trump, , Richard Ben, Jake Tapper ”, William Barr, , ” Barr, Jack Smith, he’s, Alvin Bragg’s, Joe Biden’s, Fani Willis, Ron DeSantis, Christopher Wray –, Republican –, Justice Department Trump, who’s, , Jim Jordan, ” Jordan, Dana Bash, Kevin McCarthy, Biden, Barr –, Mueller, Russia –, I’ve, Pence, Clinton, Mike Pence, Hillary Clinton, James Comey’s, Bush, Alberto Gonzales, ” Gonzales, Tapper, Smith, it’s, Kim Bielenberg, CNN’s Kit Maher Organizations: CNN, White, “ Fox, Federal Bureau of Investigation, Justice Department, DOJ, America ”, Republican Party, FBI, Florida Gov, Republican, North Carolina, Convention, GOP, Trump, Department of Justice, ABC, CBS Locations: Miami, Mar, America, Manhattan, Georgia, Fulton County, New Jersey, “ State, Trump’s, Florida, Russia, , Tulsa , Oklahoma
Supporters of Trump in Congress have now launched a plan months in the making to discredit federal prosecutors. McCarthy called it a "grave injustice" and said that House Republicans "will hold this brazen weaponization of power accountable." "God bless President Trump." As special counsel Jack Smith was preparing this week to release the indictment, Trump's allies on Capitol Hill were working overtime to prepare the defense of the former president. Jordan issued a series of letters to the Justice Department, demanding documents related to his investigation into Trump's handling of classified records.
Persons: , Donald Trump's, skims, Joe Biden —, Kevin McCarthy, Trump, McCarthy, Biden, Department's, Biden's, Hunter Biden, Jim Jordan of, Andy Biggs, Chuck Schumer, Hakeem Jeffries, Jamie Raskin, Alvin Bragg, Jordan, Jack Smith, Trump's, John Durham, General Merrick Garland, Garland, Steven D'Antuono, Nancy Mace, Donald Trump, James, Republican Sen, Ted Cruz, Cruz's, Mitch McConnell, Mitt Romney, Romney Organizations: Trump, Service, Justice Department, Department, Republican, Republicans, FBI, Twitter, GOP, America, Department of Justice, Democratic, Capitol, Ohio Republican, Washington Field Office, South Carolina, CNN, ABC Locations: Congress, Florida, United States of America, Jim Jordan of Ohio, Arizona, New York, Russia, York, Manhattan, Bragg's New York, Trump's, Lago, Georgia, Washington, Texas, Utah
But one former federal prosecutor turned high-end defense attorney, Ken White, sees a quick path out of trouble for Trump. That's what it looks like Trump is going to get: Judge Aileen Cannon. White suspects Cannon may be imagining what she might be able to get out of a second Trump presidency. "You have a situation where it is not even remotely difficult to imagine: Her acquitting Trump, Trump getting elected, Trump elevating her to the 11th Circuit or the Supreme Court. "People are saying that by charging Trump you're riling up his base.
Persons: , Donald Trump, Trump, Fox, Alvin Bragg's, Ken White, Aileen Cannon, Kimberly Leonard, Cannon, White, Josh Barro, Barro, She's, that's, it's Organizations: Trump, Service, New, The, Justice, Appeals, Circuit, Department of Justice, Justice Department Locations: New York, Mar
CNN —Donald Trump, who has often lied, unquestionably told the truth when he said Thursday was a “dark day” for America. Why the new indictment could be more serious than the firstAmazingly, this was not the first time Trump was indicted. This undercut his arguments that he declassified everything he took from the White House. — On Thursday, CNN’s Zachary Cohen revealed that a key former White House official who worked in both the Trump and Obama administrations was interviewed by special counsel prosecutors earlier this year. “The weaponization of federal law enforcement represents a mortal threat to a free society,” he tweeted before making his own White House pitch.
Persons: Donald Trump, Trump, it’s, Simply, Joe Biden –, he’s, Trump’s, “ It’s, That’s, , Stormy Daniels, Jim Trusty, Kevin McCarthy, , Elise Stefanik, parroted, Joe Biden, GOP Sen, Josh Hawley, Jack Smith’s, , Andrew McCabe, Smith, Mark Meadows, CNN’s Zachary Cohen, thrall, Alvin Bragg’s, Ron DeSantis, Mike Pence –, Organizations: CNN, Republican, Justice Department, Biden’s Justice Department, Trump, , , ” New York, GOP, — CNN, FBI, Mar, White, New York Times, White House, Obama, Biden’s, Florida Gov, DOJ, Republican Party Locations: America, Miami, Manhattan, United States of America, Missouri, Iran, Washington ,, Florida, , Georgia
For his rivals, though, the campaign has been frozen in place, with Trump again seizing the spotlight and relegating them to supporting roles. So when word of the indictment broke, DeSantis sprinted to Trump’s corner – along with the loyalists he is ultimately hoping will break for him. Look, look at this.”Among the 2024 field, DeSantis and longshot primary candidate Vivek Ramaswamy emerged overnight as Trump’s most ardent defenders. Ahead of a new ad launch, its first of the 2024 primary, a senior adviser to the group said the new indictment furthered Christie’s political case against Trump. “While Donald Trump is entitled to the presumption of innocence, the ongoing criminal proceedings will be a major distraction,” Hutchinson said.
Persons: Donald Trump –, , Trump, Ron DeSantis, Justice “ weaponized ”, Joe Biden, Donald, DeSantis, ” DeSantis, Clinton, Hunter, Biden, Trump’s, Attorney Alvin Bragg, ” Trump, Vivek Ramaswamy, Ramaswamy, , Mike Pence, Hugh Hewitt, “ We’re, ” Pence, , Pence, General Merrick Garland, Nikki Haley, ” Haley, Haley, South Carolina Sen, Tim Scott, demurred, ” Scott, Chris Christie, ” Christie, Colin Reed, Asa Hutchinson, Donald Trump, ” Hutchinson Organizations: CNN, Trump, Florida Gov, Department, Justice, Republican, Republican Party, Manhattan, Attorney, Justice Department, FBI, United Nations, South Carolina Gov, Fox, Department of Justice, Former New Jersey Gov, , GOP, Arkansas Gov Locations: Florida, Iowa’s, New York City, , South Florida, Iran, , South Carolina, Arkansas
The Appellate Division in Manhattan was considering Trump's appeal from a January lower court ruling allowing James to sue. James accused Trump of lying to lenders and insurers from 2011 to 2021 about asset values at the Trump Organization, as well as his own net worth. The appeals court appeared more receptive to arguments by Ivanka Trump's lawyer Bennet Moskowitz that James may have sued her too late. The appeals court did not say when it will rule. The case is New York v Trump et al, New York State Supreme Court, Appellate Division, 1st Department, No.
Persons: Donald Trump's, Letitia James, James, Trump, Donald Jr, Eric, Ivanka, Christopher Kise, Saliann Scarpulla, Kise, Judith Vale, Ivanka Trump's, Bennet Moskowitz, Attorney Alvin Bragg, Bragg, Jonathan Stempel, Howard Goller Organizations: Companies Trump Organization, Division, Trump Organization, Manhattan, Attorney, Trump, Republican, New York, Appellate, 1st Department, Thomson Locations: York, Manhattan, New York, interject, New
CNN —A New York City woman was indicted on seven felony hate crime charges in connection with a string of anti-Asian attacks on the city’s Upper West Side, the Manhattan district attorney’s office said Wednesday. The six attacks took place from March 16 to May 11, all within blocks of one another, prosecutors said. Rodriguez allegedly continued to punch the victim after the two fell to the ground, the district attorney’s office said. One of the friends pushed Rodriguez off the person whose hair was pulled, and Rodriguez allegedly pushed her electric scooter into that friend’s leg, bruising it, prosecutors said. The friend who’d earlier pushed Rodriguez pushed her again, and Rodriguez struck him with a semi-closed fist, according to prosecutors.
Persons: Camila Rodriguez, Rodriguez, , who’d, , Alvin Bragg Organizations: CNN, New York, Legal Aid Society, Street, West 106th, West 104th Street, Broadway Locations: York City, Manhattan, Amsterdam, West, New
watch nowFor several years, the terms shrink, retail crime and organized retail theft have echoed from the mouths of politicians, police officers, trade groups and the country's most prominent retail executives. And how does it differ from retail crime and organized retail theft? The companies polled for the survey estimated that retail theft accounted for 37% of those losses, employee or internal theft 28.5% and process and control failures 25.7%. The NRF defines organized retail theft as the "large-scale theft of retail merchandise with the intent to resell the items for financial gain." The line between organized retail theft and shoplifting can be murky, but they are distinctly different.
Persons: Lindsey Nicholson, It's, Lisa LaBruno, Manhattan DA Alvin Bragg, Barry Williams, John Willis, Willis, let's, Willie Carswell, he's, He's, Carswell, Tim Boyle Organizations: Trade, CNBC, Universal, Getty, National Retail Federation, Security Investigations, Retail Industry, Association, Manhattan DA, New York Daily, Homeland Security Investigations, eBay Locations: Queens , New York, New York, Manhattan , New York, New, Charlotte, Niles , Illinois
CNN —The Manhattan District Attorney’s office is arguing that former President Donald Trump’s criminal case involving hush money payments to adult film star Stormy Daniels should not be moved to federal court because it had nothing to do with Trump’s official duties as president. Trump pleaded not guilty to all charges. Earlier this month, Trump’s attorneys sought to move the criminal case against Trump from New York into federal court, arguing the Manhattan district attorney’s charges against Trump were tied to his duties as president. But the district attorney’s filing urges a federal judge to reject that bid, saying that the payments at question related to his personal business and were made to “conceal criminal conduct that largely occurred before his inauguration.”“The objective of the alleged conduct had nothing to do with defendant’s duties and responsibilities as President,” the Manhattan district attorney’s office wrote. At that hearing, Merchan set a trial date of March 25, 2024, potentially setting the trial to occur during the middle of the Republican presidential primary season early next year.
Persons: Donald Trump’s, Stormy Daniels, Attorney Alvin Bragg, Daniels, Trump’s, Rudy Giuliani, ” Trump, Michael Cohen, Trump, , Juan Merchan, Merchan Organizations: CNN, Manhattan District, Manhattan, Attorney, Trump, Republican Locations: Manhattan, New York
[1/2] Former U.S. President and Republican presidential candidate Donald Trump attends a campaign event in Manchester, New Hampshire, U.S., April 27, 2023. In documents filed in U.S. District Court in Manhattan, Bragg argued that Trump is not entitled to the change in venue because he is not a federal officer. Lawyers for Trump have previously requested to move the case out of New York state court. "He does not plausibly meet the required elements to justify removal to federal court." Trump, who lost the 2020 election to Democratic President Joe Biden, is currently the frontrunner for the Republican nomination for 2024.
Persons: Donald Trump, Brian Snyder, Attorney Alvin Bragg, Donald Trump's, Bragg, Trump, reimbursements, Michael Cohen, Stormy Daniels, reimbursing Cohen, Daniels, Defendant, Cohen, Joe Biden, Tyler Clifford, Caitlin Webber, Leslie Adler Organizations: U.S, Republican, REUTERS, YORK, Attorney, Trump, Prosecutors, New, Democratic, Thomson Locations: Manchester , New Hampshire, U.S, Manhattan, New York, York, New York City
New York City teachers say children are increasingly coming to school high, per The New York Times. But the proliferation of unlicensed smoke shops has become a major issue among city officials. Gale Brewer, a New York City council member, pointed to the growing number of unregulated vape shops in the city — using her own Upper West Side district as a barometer. New York City Eric Adams has pledged to go after unlicensed smoke shops, but he has not yet taken broad steps do so, per The Times. Manhattan District Attorney Alvin Bragg Jr. has also taken a firm stance against unlicensed shops by floating evictions, but his office has not yet gone through with such actions.
[1/4] JPMorgan Chase Bank is seen in New York City, U.S., March 21, 2023. REUTERS/Caitlin Ochs/Companies JPMorgan Chase & Co FollowNEW YORK, May 26 (Reuters) - JPMorgan Chase & Co (JPM.N) Chief Executive Jamie Dimon said in a deposition on Friday that he had never met or communicated with late sex offender and former bank client Jeffrey Epstein, the bank said. Epstein was a JPMorgan client from 2000 to 2013, remaining so after pleading guilty in 2008 to a Florida state prostitution charge. It has accused Staley, who was friendly with Epstein, of concealing what he knew about Epstein’s crimes. Epstein died in 2019 in a Manhattan jail cell while awaiting trial on sex trafficking charges.
New York CNN —A federal judge ruled Friday that the Manhattan District Attorney’s Office must turn over documents related to former JPMorgan Chase (JPM) executive James “Jes” Staley in response to a subpoena from the bank in ongoing federal lawsuits that allege JPMorgan enabled and benefited from longtime banking-client Jeffrey Epstein’s sex trafficking crimes. Staley has denied all wrongdoing alleged in the lawsuits. It is unclear if there is an active investigation into Staley. Judge Jed Rakoff overruled Bragg’s assertion of privilege over certain documents requested in the bank’s subpoena determining that after a full review he found that the privileges and statutes invoked by the Manhattan prosecutor do not apply to the requested documents. The documents will be sealed under a protective order, the ruling said.
He also shook his head in apparent disgust when told he'll be in contempt if he uses DA evidence to harass witnesses. Trump shook his head "no" in apparent disgust when the judge told his lawyer, Todd Blanche, that he risks sanctions and a finding of contempt if he violates the order. "He is free to do anything that does not violate the specific terms of this protective order," the judge told Blanche. The protective order bars Trump from using the prosecution's most sensitive evidence for anything other than his own defense. "I have less than zero confidence," Cohen told Insider of Trump's ability to abide by the protective order and restrain himself from using sensitive evidence to attack witnesses.
Persons: Trump, he'll, , Donald Trump, Juan Merchan, Todd Blanche, Blanche, Merchan, Tuesday's, Attorney Alvin Bragg, Catherine McCaw, Michael Cohen —, Cohen, Stormy Daniels, Daniels Organizations: Service, New York, Attorney, Trump, Facebook, Twitter, YouTube, Prosecutors, Trump Organization Locations: Manhattan, United States
Michael Cohen has "less than zero confidence" Trump will obey a protective order in the hush-money case. This latest development in the hush-money prosecution comes six weeks after Trump was arraigned on 34-counts of falsifying business records. Lawyers for Trump declined to comment on the protective order or Cohen's comments. It's also routine for judges to ask the defendant to acknowledge, in court, that a protective order has been issued, Saland said. Trump's words have already created a stir in the hush-money case, she added.
Persons: Michael Cohen, Trump, Cohen, It's, , Donald Trump, Juan Merchan —, Attorney Alvin Bragg, Stormy Daniels, Daniels, she'd, Melania, it's, Jeremy Saland, Saland, Catherine McCaw, McCaw, Ruby Freeman, Bragg Organizations: Trump, Service, Prosecutors, Truth, Facebook, Twitter, YouTube, Manhattan, Attorney, Trump Organization Locations: Manhattan, Georgia
NEW YORK, May 18 (Reuters) - JPMorgan Chase & Co (JPM.N) is seeking documents from Manhattan District Attorney Alvin Bragg as part of a lawsuit against the bank by women who say they were abused by the late financier Jeffrey Epstein, court records showed on Thursday. Bragg took part in a May 16 telephone conference in the case alongside lawyers for the victims, the bank, former JPMorgan private banking chief Jes Staley and the U.S. Virgin Islands, where Epstein had a home, the Manhattan federal court records showed. U.S. District Judge Jed Rakoff instructed Bragg to provide JPMorgan with a privilege log - or a description of documents the bank was seeking that he is withholding - by Friday. A spokesperson for Bragg did not immediately respond to a request for comment. Reporting by Luc Cohen in New York Editing by Chizu NomiyamaOur Standards: The Thomson Reuters Trust Principles.
On Tuesday, lawyers for DA Alvin Bragg said Trump already has everything he's currently entitled to. Trump won't get more from prosecutors until he agrees not to weaponize the materials, the DA said. Under the protective order, Trump will be allowed to view the new discovery material only in the presence of his lawyers. Trump and his company misrepresented Cohen's reimbursement as "legal fees" in company books, the DA alleged last month. Bragg has alleged there were false entries in the records of the Trump Organization and the National Enquirer concerning the hush money payment to Daniels.
While Musk’s remarks don’t mention the billionaire philanthropist’s ethnicity, Musk was criticized for dangerous rhetoric that could potentially fuel further attacks on Soros. When a Twitter user defended Soros as having good intentions which are criticized by those who disagree with his politics, Musk responded, “You assume they are good intentions. Attacks on Soros have increased in recent years alongside a broader increase in incidents of antisemitic attacks. Studies by the ADL and the Center for Countering Digital Hate found that the volume of hate speech on Twitter has grown dramatically under Musk’s stewardship. He most recently sold 22 million shares in December.
DeSantis shared a fundraising page for Penny over the weekend, raising $2 million for his defense. "Vets look out for other vets," DeSantis said when asked about it Tuesday. Ron DeSantis of Florida defended ex-Marine Daniel Penny as having done the "right thing" after he fatally choked Jordan Neely on a New York City Subway. Protests ensued in New York City, and the story became national news as it touched on race, homelessness, crime, and mental health treatment. Crime in New York City is higher than before the COVID-19 pandemic, statistics show.
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