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Search resuls for: "Sonam Sheth"


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☆ How Mar-a-Lago figures into New York AG Letitia James' lawsuit against Donald Trump, his business, and his children
  + stars: | 2022-09-21 | by ( C. Ryan Barber | Sonam Sheth | ) www.businessinsider.com   time to read: +6 min
New York AG Letitia James said Mar-a-Lago was part of an alleged yearslong fraud scheme by Trump. Trump claimed Mar-a-Lago was worth $739 million, nearly 10 times its actual worth of $75 million, James said. In this aerial view, former U.S. President Donald Trump's Mar-a-Lago estate is seen on September 14, 2022 in Palm Beach, Florida. James' lawsuit brought a new intensity to just one of the many areas of legal jeopardy for the former president. In an appeal, the Justice Department said the decision would cause "irreparable harm" to efforts by the intelligence community to protect national security.
☆ NY AG Letitia James files massive fraud lawsuit against Trump, his business, and his 3 eldest children
  + stars: | 2022-09-21 | by ( Sonam Sheth | Laura Italiano | Jacob Shamsian | ) www.businessinsider.com   time to read: +5 min
New York Attorney General Letitia James' office sued Trump, his children, and his business. "Trump falsely inflated his net worth by billions of dollars to further enrich himself and cheat the system," James' office said. James on Wednesday accused the Trump Organization of issuing financial statements that were in "clear violation" of accepted accounting principles. Many of the lawsuit's fraud allegations center on 10 years of Trump's statements of financial condition. Mazars walked away from the statements after James' office found that they repeatedly "misstated objective facts."
☆ Special master grills Trump's lawyers for evidence that Mar-a-Lago records were declassified: 'You can't have your cake and eat it'
  + stars: | 2022-09-20 | by ( Sonam Sheth | Laura Italiano | ) www.businessinsider.com   time to read: +3 min
Judge Raymond Dearie grilled Trump's lawyers about the classification status of Mar-a-Lago records. Dearie was appointed "special master" at the request of Trump's team. "You can't have your cake and eat it," Dearie said after Trump's lawyers resisted confirming Trump's claim that the records had been declassified. Dearie's remarks were all the more noteworthy given that he was appointed "special master" at Trump's own request. "But Plaintiff does not actually assert—much less provide any evidence—that any of the seized records bearing classification markings have been declassified."
☆ Trump lawyers claim classified documents seized from Mar-a-Lago may be privileged because they contain handwritten notes
  + stars: | 2022-09-20 | by ( C. Ryan Barber | Sonam Sheth | ) www.businessinsider.com   time to read: +4 min
Trump's lawyers said classified Mar-a-Lago documents could be privileged because they contain his handwritten notes. Trump is backing up an order preventing DOJ from reviewing classified records seized from his home. They went on to note that according to court documents, some of the classified records seized from Mar-a-Lago "allegedly contain what appear to be President Trump's handwritten notes." In court filings, Trump's lawyers have not echoed his declassification claims, but they have asserted that a current president has absolute authority to declassify information. Ahead of that hearing, Trump's lawyers opposed Dearie's request for more information about the classification status of the seized documents.
☆ H.R. McMaster was so worried Rudy Giuliani was a foreign agent that he made sure he was in the Oval Office whenever Giuliani visited, book says
  + stars: | 2022-09-19 | by ( Sonam Sheth | ) www.businessinsider.com   time to read: +4 min
Trump's former national security advisor was worried that Giuliani was a foreign "influence agent." McMaster was so concerned about Giuliani that he made sure he was in the Oval Office whenever Giuliani visited Trump, the book said. Email address By clicking ‘Sign up’, you agree to receive marketing emails from Insider as well as other partner offers and accept our Terms of Service and Privacy PolicyDonald Trump's one-time national security advisor, H.R. McMaster, was deeply concerned that former New York mayor Rudy Giuliani was an agent of a foreign government and made sure he was in the Oval Office whenever Giuliani paid Trump a visit. McMaster served as Trump's national security advisor from February 2017 to March 2018.
☆ Lindsey Graham said Trump could 'kill 50' members of the GOP and 'it wouldn't matter': book
  + stars: | 2022-09-17 | by ( Yelena Dzhanova | ) www.businessinsider.com   time to read: +2 min
Sen. Lindsey Graham said Donald Trump could "kill 50 on our side and it wouldn't matter." Graham's remarks were recorded in an upcoming book from two journalists, slated for release later this month. Trump in January 2016 said he could shoot somebody on Fifth Avenue and "wouldn't lose any voters." "Trump could kill 50 on our side and it wouldn't matter," Graham told journalists Susan Glasser and Peter Baker, whose new book, "The Divider: Trump in the White House, 2017-2021," details the exchange. Trump told his supporters in Sioux Center, Iowa.
☆ George Conway said Trump is threatening to incite violence if he gets indicted: 'It's just like January 6 all over again'
  + stars: | 2022-09-17 | by ( Yelena Dzhanova | ) www.businessinsider.com   time to read: +3 min
George Conway accused former President Donald Trump of threatening to incite violence again. Conway said he's acting like he's "being persecuted for no valid reason" in relation to Mar-a-Lago. "He is absolutely encouraging people to engage in violence," Conway said on CNN. Recently, Trump said there would be "big problems" if he were indicted in relation to the probe. "By perpetrating that lie to the American people, he is absolutely encouraging people to engage in violence," Conway added.
☆ Trump is under investigation for breaking these 8 federal laws
  + stars: | 2022-08-12 | by ( Camila Dechalus | Sonam Sheth | ) www.businessinsider.com   time to read: +8 min
The DOJ is investigating if Trump violated three federal laws related to his handling of national security information. Soon after, it surfaced that the Justice Department is investigating whether Trump violated three federal laws related to his handling of national security information and classified documents. The House select committee running a parallel congressional investigation into the siege has sought to build the case that Trump violated at least five federal laws connected to his efforts to overturn the 2020 US election. Here's a breakdown of the eight federal laws that Trump may have violated:The Espionage ActThe DOJ is investigating if Trump violated a key facet of the Espionage Act relating to the removal of information pertaining to the US's national defense. Concealment, removal, or mutilation of recordsThere are two other laws Trump is suspected of violating in connection to his handling of government documents.
☆ Michael Avenatti convicted of wire fraud and aggravated identity theft in Stormy Daniels case and faces up to 22 years in prison
  + stars: | 2022-02-04 | by ( Sonam Sheth | ) www.businessinsider.com   time to read: +5 min
Michael Avenatti was convicted of wire fraud and aggravated identity theft. AdvertisementA jury on Friday convicted Michael Avenatti of wire fraud and aggravated identity theft following a widely watched trial. Avenatti was accused, among other things, of stealing hundreds of thousands of dollars from Daniels while he represented her. "You lied to me, that's not respectful," Daniels said, though she did later acknowledge telling federal investigators that Avenatti was polite and respectful towards her. While making their case against Avenatti, prosecutors displayed text messages in which Daniels expressed deep frustration because she thought the publisher was withholding payment.
Persons: Michael Avenatti, Avenatti, Stormy Daniels, —, Daniels, Donald Trump, Andrew Rohrbach, Rohrbach, Stephanie Clifford, Trump's, Michael Cohen, that's, Cohen Organizations: Service, Trump, New York Times, New York
☆ The January 6 committee did not finish the job
  + stars: | 2021-01-06 | by ( Mattathias Schwartz | ) www.businessinsider.com   time to read: +11 min
The legislation establishing it directed the committee to report on the entire set of "facts, circumstances, and causes" surrounding the January 6, 2021 attack on the Capitol. The January 6 committee report contains extensive documentation of forewarnings of violence that were percolating up from confidential sources, open-source analysts, and senior officials. On January 4, Senator Mark Warner, chair of the Senate intelligence committee, called the FBI's deputy director with his concerns. As the committee notes, a threat analyst noted a "tenfold uptick in violent online rhetoric targeting Congress and law enforcement." Looming over the January 6 committee's report is the report by the 9/11 Commission, which was far from perfect, but much more comprehensive and unsparing.
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