DIRS.INFO The most relevant business & tech news

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

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

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

As president, Trump could try to pardon himself for federal crimes or otherwise seek to dismiss the Justice Department’s cases with “control” of the agency, his attorneys have said. Jurisdiction: U.S. District Court for the Southern District of Florida. Trial Date: May 20, 2024Sentence the Charges Carry: each carries a maximum fine of $250,000, with a maximum prison sentence of between five and 20 years. Jurisdiction: U.S. District Court for the District of ColumbiaTrial date: TBDSentence the Charges Carry: Each carries a maximum prison sentence of between five and 20 years. Willis had requested a trial date of Aug. 5, 2024, but McAfee has not yet settled on a date.

Persons: Donald Trump, Trump, –, Michael Cohen, Stormy Daniels, Attorney Alvin Bragg, Juan Merchan, Merchan, Jack Smith, Aileen Cannon, Cannon, Walt Nauta, Carlos De Oliveira, Tanya Chutkan, Chutkan, District Attorney Fani Willis, Scott McAfee, Jenna Ellis, Sidney Powell, Kenneth Chesebro, bondsman Scott Hall, Willis, McAfee Organizations: of Columbia, GOP, White, Trump, Prosecutors, Manhattan, Attorney, New York, New, Donald Trump View, Department of Justice, U.S, Walt Nauta –, Mar, Southern, Southern District of, Washington , D.C, Justice, U.S ., Appeals, District of Columbia, District Attorney, Fulton County Superior Court of Locations: New York, Miami, Atlanta, reimbursing, Manhattan, New York County, Southern District, Southern District of Florida, Washington ,, United States, Georgia, Fulton County, Fulton County Superior Court of Georgia

Mr. Trump was also charged with attempting to obstruct an official proceeding — the certification of the election results by Congress. The indictment said Mr. Trump and six unnamed co-conspirators had pushed state legislators and election officials to change electoral votes won by Mr. Biden to votes for Mr. Trump. The July indictment accused Mr. Trump, Mr. De Oliveira and Mr. Nauta of trying to delete Mar-a-Lago security footage. Once he was sworn in as president, Mr. Trump reimbursed Mr. Cohen. Rather than publish her account, the tabloid suppressed it in cooperation with Mr. Trump and Mr. Cohen, prosecutors say.

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

Mr. Trump was also charged with attempting to obstruct an official proceeding — the certification of the election results by Congress. The indictment said Mr. Trump and six unnamed co-conspirators had pushed state legislators and election officials to change electoral votes won by Mr. Biden to votes for Mr. Trump. The July indictment accused Mr. Trump, Mr. De Oliveira and Mr. Nauta of trying to delete Mar-a-Lago security footage. Rather than publish her account, the tabloid suppressed it in cooperation with Mr. Trump and Mr. Cohen, prosecutors say. Mr. Trump faced a second criminal investigation in New York related to financial dealings at a Trump Organization golf course in Westchester County.

☆ Donald Trump aide pleads not guilty to new charges in US documents case
▼ + stars: | 2023-08-10 | by ( Jack Queen | ) www.reuters.com time to read: +4 min

Trump's valet Walt Nauta pleaded not guilty to charges of obstruction of justice and false statements in an appearance before U.S. Magistrate Judge Shaniek Mills Maynard in Florida. Neither defendant spoke to reporters when leaving the courthouse, where a handful of Trump supporters had gathered to protest the case. Trump has pleaded not guilty to 40 counts of unauthorized retention of national defense information, obstruction of justice and false statements. Nauta had already pleaded not guilty to some charges in the documents case, but returned to court to face additional counts filed in a superseding indictment in July. Trump pleaded not guilty to the new charges in a court filing and did not appear in court on Thursday.

Persons: Donald Trump, Reba Saldanha, FORT, Walt Nauta, Shaniek Mills, Carlos De Oliveira, Nauta, Trump, Joe Biden, Jack Smith's, De Oliveira, John Irving, Smith, Jack Queen, Andy Sullivan, Will Dunham, Noeleen Organizations: U.S, Republican, REUTERS, Trump's, Trump, Democratic, Prosecutors, White House, Mar, FBI, White, Manhattan, Thomson Locations: Windham , New Hampshire, U.S, FORT PIERCE , Florida, Shaniek Mills Maynard, Florida, Lago, Palm Beach, Bedminster , New Jersey, Georgia

☆ Analysis: Donald Trump's legal drama grows by the day
▼ + stars: | 2023-08-10 | by ( Stephen Collinson | ) edition.cnn.com time to read: +11 min

CNN —Donald Trump’s already daunting legal predicament gets grimmer by the day as new details emerge of the depths to which he was prepared to stoop to reverse his defeat in the 2020 election. And as the former president’s legal team juggles court dates in different cities this week, their task in defending Trump is getting ever more complex. The stampede of developments around Trump’s cases is providing only a hint of the political and legal collision that is likely to unfold next year. But data from Trump’s account could potentially provide information about which phone – and potentially person – posted tweets to the account. Twitter data might also show any direct messages sent to or from Trump’s account.

Persons: Donald Trump’s, Trump, Fani Willis, Jack Smith’s, Carlos De Oliveira, Walt Nauta, Biden, Craig Robertson, Attorney Alvin Bragg, Stormy Daniels, Bragg, George Soros, Robertson, ”, General Merrick Garland, Willis –, –, Willis, Gov, Geoff Duncan, ” Duncan, CNN’s Erin Burnett, Georgia Biden, Brad Raffensperger, CNN’s Sara Murray, Elie Honig, Smith, “, Renato Mariotti, Jake Tapper, Trump ‘, ’ ” Trump, Joe Biden’s DOJ, ” Trump Organizations: CNN, Trump, Twitter, New York Times, FBI, Democratic, Manhattan, Attorney, Republican Locations: Georgia, Fulton County, Atlanta, Washington, Mar, Florida, Trump’s, Utah, Fulton, Coffee County , Georgia

☆ Donald Trump's aides set to enter pleas in US classified documents case
▼ + stars: | 2023-08-10 | by ( Jack Queen | ) www.reuters.com time to read: +3 min

[1/3] Former U.S. President and Republican presidential candidate Donald Trump greets the crowd during a campaign rally in Windham, New Hampshire, U.S., August 8, 2023. Nauta moved boxes of documents at Mar-a-Lago to hide them from Trump's lawyer and federal investigators, according to prosecutors. In the documents case, Nauta has pleaded not guilty but must be arraigned on additional counts filed in a July superseding indictment. Trump pleaded not guilty to the new charges in a court filing and will not appear in-person Thursday. Trump has denied wrongdoing in Georgia involving an investigation into his efforts to reverse his election loss in that state.

Persons: Donald Trump, Reba Saldanha, FORT, Walt Nauta, Carlos De Oliveira, Shaniek Mills Maynard, Jack Smith's, Nauta, De Oliveira, Trump, Joe Biden, Smith, Jack Queen, Will Dunham, Noeleen Organizations: U.S, Republican, REUTERS, Trump's, Democratic, Prosecutors, White House, Mar, FBI, Trump, White, Manhattan, Thomson Locations: Windham , New Hampshire, U.S, FORT PIERCE , Florida, Florida, Lago, Palm Beach, Bedminster , New Jersey, Georgia

☆ 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’s co-defendants set to enter pleas on new charges in classified documents case
▼ + stars: | 2023-08-10 | by ( Holmes Lybrand | ) edition.cnn.com time to read: +2 min

Ft. Pierce, Florida CNN —A Mar-a-Lago property manager and former President Donald Trump’s personal aide are set to be arraigned Thursday morning in Fort Pierce, Florida, on new charges brought by the special counsel in the case regarding the mishandling of classified documents. Carlos De Oliveira, the Florida property manager, and Trump’s body-man Walt Nauta have been charged with multiple offenses related to Trump’s allegedly unlawful retention of documents after leaving office, including classified material. Nauta, who was charged alongside Trump earlier this summer, pleaded not guilty to the charges he faced in the original indictment. The charges Nauta and De Oliveira face include making false statements, conspiracy to obstruct justice and corruptly altering, destroying, mutilating, or concealing documents. The indictment also alleges that Nauta and De Oliveira had asked an employee if they could delete security footage at Mar-a-Lago.

Persons: Donald Trump’s, Carlos De Oliveira, Walt Nauta, De Oliveira, Trump, Nauta, – Organizations: Pierce , Florida CNN, Trump Locations: Pierce , Florida, Lago, Fort Pierce , Florida, Florida, Nauta

☆ Third co-defendant in Trump documents case has arraignment delayed again
▼ + stars: | 2023-08-10 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +2 min

The newest defendant in former President Donald Trump's classified documents case failed to enter a plea in court Thursday due to an issue with his local counsel, NBC News reported. Walt Nauta, Trump's valet, pleaded not guilty to the latest charges against him during the hearing, according to NBC. Thursday's scheduled arraignment in special counsel Jack Smith's case stemmed from a new batch of charges filed in a superseding indictment last month. Trump, who was also hit with additional charges in the superseding indictment, has already pleaded not guilty. The following month, Smith brought a superseding indictment that added three new counts against Trump.

Persons: Walt Nauta, Donald Trump, Lee Adams Sr, Donald Trump's, Carlos De Oliveira, Shaniek Mills Maynard, De Oliveira, Thursday's, Jack Smith's, Trump, Nauta, Smith Organizations: NBC News, NBC, Mar, Trump Locations: Lee Adams Sr ., Fort Pierce , Florida, U.S, Palm, Mar, Lago

☆ Chris Christie says Trump's classified documents case is like 'Abbott and Costello meets the Corleones,' and shows the former president's 'abject stupidity'
▼ + stars: | 2023-08-08 | by ( Madison Hall | ) www.businessinsider.com time to read: +2 min

Chris Christie said Trump "certainly committed crimes" related to his classified documents indictment. Christie has already qualified for the first GOP presidential debate later in August. In June, a federal grand jury indicted Trump, accusing him of mishandling classified documents after he left the White House. The superseding indictment alleged that De Oliveira, Nauta, and Trump conspired to delete surveillance footage at the resort and obstruct the federal investigation. "And now the superseding indictment where he was ordering folks allegedly to delete the surveillance cameras, you know, it reminded me of like what maybe 'Abbott and Costello' meets the 'Corleones' would've looked like."

Persons: Chris Christie, Trump, Abbott, Costello, Christie, Donald Trump, Waltine, Carlos De Oliveira, De Oliveira, He's, FiveThirtyEight, Ron DeSantis, he's Organizations: Service, New, New Jersey Gov, Trump, White, Florida Gov Locations: Wall, Silicon, New Jersey, Lago, Nauta, Whe, Florida

☆ Judge Aileen Cannon asks about legality of using DC grand jury in Florida-based Mar-a-Lago case
▼ + stars: | 2023-08-07 | by ( Katelyn Polantz | ) edition.cnn.com time to read: +2 min

CNN —Judge Aileen Cannon is asking the Justice Department and Donald Trump co-defendant Walt Nauta to weigh in on the legality of special counsel Jack Smith’s ongoing grand jury activity in Washington, DC, which relates to the obstruction portion of the Mar-a-Lago documents case before her in Florida. In an order Monday, Cannon said Nauta’s lawyers “shall address the legal propriety of using an out-of-district grand jury proceeding to continue to investigate and/or to seek post-indictment hearings on matters pertinent to the instant indicted matter in this district” by August 17. The special counsel previously told Cannon that “the grand jury in this district [in Florida] and a grand jury in the District of Columbia continued to investigate further obstructive activity,” which resulted in the latest group of criminal charges before her against Trump, Nauta and a third defendant, Mar-a-Lago employee Carlos De Oliveira. Taveras had been represented by the same attorney as Nauta, but received a target letter after the June indictment of Trump and Nauta. He Trump and Nauta have pleaded not guilty to all charges.

Persons: Aileen Cannon, Donald Trump, Walt Nauta, Jack Smith’s, Cannon, “, Carlos De Oliveira, Stanley Woodward, Trump, Yuscil Taveras, Taveras, Woodward, Justice Department’s, Nauta, De Oliveira Organizations: CNN, Justice Department, District of Columbia, Trump, The Justice Department, Trump IT, Trump’s Save America PAC, Justice Locations: Washington , DC, Florida, District, Washington

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

☆ Trump pleads not guilty twice in 24 hours with plea to new charges in classified documents case
▼ + stars: | 2023-08-04 | by ( Tierney Sneed | ) edition.cnn.com time to read: +1 min

CNN —Former President Donald Trump, in a court filing Friday, pleaded not guilty to the new charges special counsel Jack Smith brought against him in the case alleging mishandling of classified documents from his time in the White House. Last week, Smith charged Trump, who had already faced 37 criminal charges in the classified documents case, with one additional count of willful retention of national defense information and two additional obstruction counts. He also filed new charges against Walt Nauta, the former president’s aide, and added Mar-a-Lago property manager Carlos De Oliveira to the case. Trump and Nauta had pleaded not guilty to the initial charges earlier this summer. Trump’s co-defendants, De Oliveira and Nauta, have not indicated in court filings their plans for the arraignment.

Persons: Donald Trump, Jack Smith, Smith, Trump, Walt Nauta, Carlos De Oliveira, Nauta, Trump’s, De Oliveira Organizations: CNN Locations: Lago, Fort Pierce , Florida, Nauta

REUTERS/Marco Bello/File PhotoAug 2 (Reuters) - Prosecutors who charged Donald Trump and two aides with mishandling classified documents asked a judge on Wednesday for a hearing over potential conflicts of interest with one of the men's lawyers. Trump is accused of taking troves of classified documents with him upon leaving the White House in 2021 and storing them haphazardly at Mar-a-Lago. Nauta and Oliveira are accused of helping him try to hide the documents from investigators seeking their return. Prosecutors said in a July 27 filing that they are not aware of any case where a defendant was granted permission to review classified documents at home. Trump’s lawyers have argued that forcing them to only review and discuss classified documents in a secure location would be too inconvenient.

Persons: Walt Nauta, Donald Trump, Stanley Woodward, James Lawrence King, Marco Bello, Woodward, Nauta, president’s, Carlos De Oliveira, Trump, Oliveira, ” Nauta, De Oliveira, Prosecutors, Jack Queen, Cynthia Osterman Organizations: James Lawrence King Federal, REUTERS, Prosecutors, Trump, White House, Mar, Thomson Locations: Miami , Florida, U.S, Florida, Miami, Lago

Carlos De Oliveira, the property manager of Trump’s Mar-a-Lago estate in Palm Beach, Florida, did not enter a plea as he has yet to obtain local counsel. Prosecutors first charged Trump and his aide Walt Nauta in the case in June, alleging Trump haphazardly stored hundreds of classified documents at his Mar-a-Lago home and enlisted staff to hide them from investigators. A superseding indictment unveiled on Thursday added charges against Trump and Nauta along with De Oliveira, in a sign the case is widening. De Oliveira and Nauta also moved boxes of classified documents at Mar-a-Lago to conceal them from the FBI and Trump's lawyers, the indictment said. "Never saw nothing," De Oliveira told the agents, according to the indictment.

Persons: Donald Trump, Carlos De Oliveira, Trump’s, Edwin Torres, De Oliveira, De Oliveira’s, John Irving, “, ” De Oliveira, Trump, Walt Nauta, Nauta, Donald Trump's Mar, Marco Bello, Prosecutors, Jack Smith, Fani Willis, Jack Queen, Noeleen Walder, Andrea Ricci, Howard Goller Organizations: MIAMI, Justice Department, Prosecutors, Trump, REUTERS, Mar, FBI, U.S, Manhattan’s Democratic, Media, Thomson Locations: Miami, Lago, Palm Beach , Florida, Florida, Miami , Florida, U.S, Georgia, Fulton County

☆ 40 million ways Trump’s campaign is morphing into his legal defense
▼ + stars: | 2023-07-31 | by ( Stephen Collinson | ) edition.cnn.com time to read: +11 min

Legal net tightens while Trump creates new echo of first impeachmentTrump’s legal struggles still dominate the Republican race. Despite Trump’s legal woes, no rival Republican has shown much sign of narrowing his double-digit lead in national primary polls. The PAC, Save America, has spent more than $40 million on legal fees since the start of this year, a source familiar with the matter told CNN, which is more than double the amount the group spent on legal fees in all of 2022. The details of the spending on legal fees by Trump’s PAC were first reported by the Washington Post. “I have good friends who did nothing wrong who had their legal fees paid by Save America PAC.

Persons: Donald Trump’s, Joe Biden, Chris Christie –, Trump, can’t, Donald Trump, it’s Trump, ” Christie, Kasie Hunt, ”, Nikki Haley, Haley, hoarded, Ron DeSantis, he’s, ” DeSantis, Biden, Kamala Harris, Harris, “, DeSantis, Smith, Walt Nauta, Carlos De Oliveira, Trump’s, Hunter, Hunter Biden, Volodymyr Zelensky, Joe Biden’s, ” Trump, Steven Cheung, De Oliveira, Michael Glassner, The New York Times . Ohio Republican Sen, J, Vance, ” Vance, Fani Willis, ” Willis, “ We’ve, We’re Organizations: CNN, PAC, GOP, Former New Jersey Gov, –, CNN’s, America, South Carolina Gov, Cabinet, United Nations, Justice Department, White House . Florida Gov, ABC News, Republican, Sunshine State, Black Republican, Trump, White, Republican Party, Democratic, Federal, Save, Trump’s PAC, Washington Post, Patriot Legal Defense Fund Inc, The New York Times, The New York Times . Ohio Republican, Twitter, Save America PAC, Save America, Department of Justice, WXIA Locations: Georgia, Washington, New Hampshire, CNN’s “ State, Florida, Washington , Georgia, New York, Mar, Iowa, Erie , Pennsylvania, Ukraine, The New York Times . Ohio, Manhattan, Fulton County , Georgia, Fulton County

☆ New Trump co-defendant's plea delayed while he seeks Florida lawyer
▼ + stars: | 2023-07-31 | by ( Dan Mangan | ) www.cnbc.com time to read: +1 min

Carlos De Oliveira (L), personal aide to former US President Donald Trump, arrives at the James L. King Federal Courthouse in Miami, Florida, on July 31, 2023. Carlos De Oliveira — the new co-defendant in the Trump classified documents criminal case — appeared in Miami federal court Monday morning, but had the entry of his plea postponed to give him time to hire a local Florida lawyer. De Oliveira was ordered free on a $100,000 signature bond by Magistrate Judge Edwin Torres at the brief hearing after Torres read out the four charges facing the defendant. De Oliveira's failure so far to get a Florida lawyer mirrors the difficulties that Trump had hiring a local attorney for the case. Nauta had his arraignment twice postponed because of the same issue.

Persons: Carlos De Oliveira, Donald Trump, James L, Carlos De Oliveira —, —, De Oliveira, Edwin Torres, Torres, Donald Trump's Mar, Walt Nauta, De, Trump, Nauta Organizations: King, Trump Locations: Miami , Florida, Miami, Florida, Lago, Palm Beach , Florida

☆ Trump leadership PAC requests $60 million refund from super PAC as legal fees mount
▼ + stars: | 2023-07-31 | by ( Kristen Holmes | ) edition.cnn.com time to read: +2 min

CNN —As legal fees for Donald Trump and his associates mount, the former president’s leadership PAC that has been used to pay many of these bills requested a refund on a $60 million contribution it made to a super PAC supporting Trump, a source familiar with the matter told CNN. The leadership PAC, Save America, spent more than $40 million on legal fees for him and many of his associates since the start of 2023. The new charges included allegations that Trump and his employees attempted to delete Mar-a-Lago security footage sought by the grand jury. Additionally, earlier this year, Trump was indicted by a Manhattan grand jury on more than 30 counts related to business fraud. The new fund will be called the Patriot Legal Defense Fund Inc., sources previously told CNN, and will be led by Trump associate and adviser Michael Glassner.

Persons: Donald Trump, Jack Smith, Walt Nauta, Carlos De Oliveira, Trump, De Oliveira, Michael Glassner Organizations: CNN, president’s, PAC, Trump, Save, The New York Times, White, Capitol, Patriot Legal Defense Fund Inc Locations: Save America, Manhattan, Fulton County, Georgia

[1/2] Former U.S. President and Republican presidential candidate Donald Trump speaks during a campaign rally in Erie, Pennsylvania, U.S., July 29, 2023. Carlos De Oliveira, the property manager of Trump’s Mar-a-Lago estate in Palm Beach, Florida, was accused of trying to delete security camera footage and lying to investigators. Prosecutors first charged Trump and his aide Walt Nauta in June in the case, alleging Trump haphazardly stored hundreds of classified documents at his Mar-a-Lago home and enlisted staff to hide them from investigators. De Oliveira and Nauta also moved boxes of classified documents at Mar-a-Lago to conceal them from the FBI and Trump's lawyers, the indictment said. Trump has pleaded not guilty, saying the cases against him are part of a politically motivated "witch hunt."

Persons: Donald Trump, Lindsay DeDario, Carlos De Oliveira, Trump’s, Trump, Walt Nauta, Nauta, De Oliveira, Prosecutors, Jack Smith, Fani Willis, Jack Queen, Noeleen Walder, Andrea Ricci Organizations: U.S, Republican, REUTERS, MIAMI, Prosecutors, Trump, Justice Department, Mar, FBI, Manhattan’s Democratic, Media, Thomson Locations: Erie , Pennsylvania, U.S, Miami, Lago, Palm Beach , Florida, Florida, Georgia, Fulton County

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

☆ Trump's legal problems are fueling his political power as he looks to 2024 presidential election
▼ + stars: | 2023-07-31 | by ( Zachary B. Wolf | ) edition.cnn.com time to read: +7 min

Read CNN’s full report on Trump’s legal bills. A legal defense fund is also being set up to help offset legal costs for Trump’s associates. Read CNN’s report by Kara Scannell and Tierney Sneed on Trump’s legal maneuvers. ‘Rumpelstiltskin’He also alluded in a footnote to how Trump has fanned fury at his legal problems for his own political purposes. Trump’s political fortunes stay brightCNN’s Harry Enten has two very important points in his analysis.

Persons: Donald Trump’s, Joe Biden, Trump, Read, CNN’s Kristen Holmes, Walt Nauta, Carlos De Oliveira, De Oliveira, Nauta, James L, William Hennessy Jr, ”, Evan Perez, Manhattan DA Alvin Bragg, –, Hillary Clinton, Kara Scannell, Tierney Sneed, Fani Willis, “ We’ve, We’re, ” Willis, Willis, Robert McBurney, Trump’s, ‘, ” McBurney, Sara Murray, Jason Morris, Harry Enten, He’s, Ron DeSantis, Biden Organizations: CNN, DC, Republican, PAC, New York Times, Save, FBI, Trump, King, Manhattan DA, GOP, Siena College, Florida Gov, Marquette University Law School, Biden Locations: Coast : New York , Florida, Georgia, Washington, Manhattan, Florida, Fulton County, Lago, Miami, Atlanta, Fulton County , Georgia, Fulton, Pennsylvania

☆ Yuscil Taveras: Mar-a-Lago employee overseeing surveillance cameras, previously received target letter in Trump classified documents probe:
▼ + stars: | 2023-07-30 | by ( Zachary Cohen Kaitlan Collins Katelyn Polantz | Zachary Cohen | Kaitlan Collins | ) edition.cnn.com time to read: +2 min

Taveras also met with investigators following the initial indictment in the classified documents case overseen by special counsel Jack Smith, sources said. A lawyer for Taveras previously declined to comment to CNN. The updated indictment, which adds major accusations against Trump and a new co-defendant to the case, refers to Taveras as “Trump Employee 4,” CNN previously reported. Smith’s team had previously heard testimony about odd conversations between Taveras, Nauta and De Oliveira regarding surveillance footage. After receiving the target letter, Taveras changed lawyers because his attorney, Stan Woodward, also represented Nauta, which presented a conflict, sources said.

Persons: Yuscil, Donald Trump, Taveras, Jack Smith, Trump, “, ”, Walt Nauta, Carlos De Oliveira, De Oliveira, ” De Oliveira, Smith’s, Nauta, Stan Woodward Organizations: CNN, Trump, “ Trump, ” CNN Locations: Lago, Washington, Florida

☆ Trump team creating legal defense fund
▼ + stars: | 2023-07-30 | by ( Kristen Holmes | ) edition.cnn.com time to read: +2 min

CNN —Former President Donald Trump’s team is creating a legal defense fund to help offset some of the enormous bills incurred as his legal troubles mount, two sources familiar with the planning told CNN. The new fund will be called the Patriot Legal Defense Fund Inc., according to the sources, and will be led by Trump associate and adviser Michael Glassner. The new charges included allegations that Trump and his employees attempted to delete Mar-a-Lago security footage sought by the grand jury. Video Ad Feedback Hear Michael Cohen's advice to indicted Trump aide 02:12 - Source: CNNEarlier this year, Trump was indicted by a Manhattan grand jury on more than 30 counts related to business fraud. Trump has expanded his legal team in light of the mounting legal battles he is facing.

Persons: Donald Trump’s, Michael Glassner, “, Justice ”, Jack Smith, President Trump, ”, Joe Biden’s, Smith, Walt Nauta, Carlos De Oliveira, Trump, De Oliveira, Michael Cohen's Organizations: CNN, Save, Patriot Legal Defense Fund Inc, Trump, weaponized Department, Justice, The New York Times, White Locations: Save America, Manhattan, Fulton County, Georgia

Search resuls for: "Carlos de Oliveira"

25 mentions found