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Donald Trump Jr. and Eric Trump did not discipline Trump Organization chief financial officer Allen Weisselberg after finding out he'd been cheating on his taxes — and later gave him a raise to make up for the shortfall, the ex-CFO testified Friday. Trump's eldest sons took over control of the company following the 2016 presidential election. He pleaded guilty in August and agreed to testify truthfully against his employer in return for a five month jail sentence. Pressed by prosecutors on Friday, he said, "There was some benefits to the company but primarily it was due to my greed." Did a long time executive pay tax on the use of a company car, or a company apartment, or payments (not even taken by us as a tax deduction!)

Asked by Trump lawyer Alan Futerfas in cross-examination whether Trump or anyone else in the company gave him permission to "commit tax fraud," Weisselberg said, "No." Former Trump Organization Chief Financial Officer Allen Weisselberg and attorney Alan Futerfas in court in New York on Thursday. Former Trump Organization Chief Financial Officer Allen Weisselberg, left, arrives in court in New York on Thursday. He also agreed “to testify truthfully at the upcoming trial of the Trump Organization” or face up to five to 15 years in prison. He testified earlier Thursday that the Trump Organization cleaned up its business practices after Trump was elected president because of the extra scrutiny it was under.

Rudy Giuliani will not face criminal charges in a grand jury investigation that looked into whether he violated U.S. lobbying laws in his dealings with Ukraine, prosecutors said Monday. Ambassador to Ukraine Marie Yovanovitch and whether he ran afoul of the Foreign Agents Registration Act. Robert Costello, Giuliani’s attorney, told NBC News that he and his client are pleased with the formal decision not to bring charges in that investigation is now public. Costello, a former U.S. attorney in the office Giuliani once led, said Monday that it was unusual for prosecutors to release letters like the court filing revealing no charges against Giuliani. The judge presiding over that case, Arthur Engoron, said a decision outlining her specific "duties, powers and fees will be "forthcoming shortly."

Former President Donald Trump described in great detail Thursday night how he purportedly delivered a 2018 election win to now-Gov. Ron DeSantis by sending FBI agents to stop "ballot theft" in a major Florida county. Her comment on Twitter was in response to Trump's statement about the Florida elections that year. “The Broward County Supervisor of Elections Office has no documentation of any federal law enforcement presence during the 2018 elections,” Ivan Castro, spokesman for the Broward County Supervisor of Elections, told the newspaper. "We conclude that the November 2018 election was not efficiently and effectively conducted.

Former President Donald Trump on Wednesday reached a settlement with a group of protesters who filed a lawsuit alleging they were assaulted by his security guards outside of Trump Tower in 2015, lawyers for both sides said. We are very pleased with this outcome and are happy to finally put this matter to rest once and for all.”The suit stems from an incident in September 2015, when a group protesting then-candidate Trump’s comments about Mexican immigrants allege Trump’s security guards assaulted them on the sidewalk outside Trump’s Fifth Avenue building. The suit charges that Trump’s head of security punched one of the protesters in the head while trying to wrest away his “Make America racist again” sign. Trump’s testimony that he was in the dark about what his security officers were doing was disputed by his former lawyer Michael Cohen during his own videotaped deposition earlier this year. That testimony was also going to be played for the jury in the now-canceled trial.

Paul Pelosi, husband of U.S. House of Representatives Speaker Nancy Pelosi, attends a reception for G7 presidents at the Brandenburg State Parliament. The website, which was registered under "david depape" and to a ZIP code in the Bay Area, according to registration records, did not mention Nancy Pelosi. Both DePape and Paul Pelosi held a hammer moments before a violent confrontation, Scott said. Paul Pelosi underwent successful surgery to repair a skull fracture and serious injuries to his right arm and hands, Drew Hammill, spokesman for Speaker Nancy Pelosi, said in a Friday afternoon statement. U.S. Capitol Police said in a statement that Nancy Pelosi was in Washington, D.C., with her protective detail at the time of the break-in.

The suspect accused of violently attacking House Speaker Nancy Pelosi’s husband early Friday appeared to have far-reaching and at times contradictory political positions, according to an early dive into his background. While a motive for the attack against 82-year-old Paul Pelosi was unclear Friday evening, a picture of the suspect, identified by San Francisco police as 42-year-old David DePape, began to emerge. Both DePape and Paul Pelosi held a hammer moments before a violent confrontation, Scott said. U.S. Capitol Police said in a statement that Nancy Pelosi was in Washington, D.C., with her protective detail at the time of the break-in. The family member said once inside, the suspect was trying to tie up Paul Pelosi and said they would wait “until Nancy got home.” When the suspect wasn’t looking, Paul Pelosi called 911.

Dozens of federal grand jury subpoenas have been issued in the past several months as part of the federal criminal investigation involving several people in New Jersey and the powerful Democratic chairman of the Senate Foreign Relations Committee, Bob Menendez, three people familiar with the matter told NBC News. Two people familiar with the matter said one of the entities involved in the investigation is IS EG Halal of Edgewater, New Jersey. According to a filing by Lustberg, federal agents seized cellphones, computers, tablets, USB drives, business documents, notepads, a photo album, $5,943 dollars in cash, jewelry and Hana’s passport. The court filings do not specify why federal investigators conducted the search, and NBC News could not confirm whether it was tied to the current investigation involving Menendez. Federal prosecutors decided in 2018 not to retry him.

WASHINGTON — Sen. Robert Menendez, D-N.J., is under federal criminal investigation by the U.S. Attorney's Office in Manhattan, according to two people familiar with the matter and a spokesperson for the senator. "Senator Menendez is aware of an investigation that was reported on today, however he does not know the scope of the investigation," Menendez’s adviser Michael Soliman said Wednesday in a statement. News of the investigation was first reported by the website Semafor. A spokesperson for the U.S. Attorney’s Office for the Southern District of New York declined to comment. He has served in the Senate since 2006 and previously served in the House.

The Trump Organization and Weisselberg, its longtime chief financial officer, were indicted last year following a yearslong investigation into the company's financial practices by the Manhattan district attorney's office. He also agreed "to testify truthfully at the upcoming trial of the Trump Organization" or face a sentence of up to 5 to 15 years in prison, prosecutors said. Under New York law, the Trump Organization faces up to about $1.6 million in penalties if convicted on all counts. “The scheme also allowed the Trump Organization to evade the payment of payroll taxes that the Trump Organization was required to pay in connection with employee compensation,” the indictment said. The trial comes at an already perilous time for Trump and his company.

The FBI found documents containing classified intelligence regarding Iran and China at former President Donald Trump’s Mar-a-Lago home, say two people familiar with the matter. The Washington Post was first to report that the intelligence on Iran and China was found at Trump’s Florida residence and club during the FBI’s recent search of the property. The Post reported, but NBC News has not confirmed, that “at least one of the documents seized by the FBI describes Iran’s missile program.”A Justice Department spokesperson declined to comment to NBC News. During its August search of Mar-a-Lago, FBI agents took about 13,000 documents, more than 100 of them classified. Trump has denied wrongdoing in having the documents at Mar-a-Lago, and has said he declassified any documents he has, and can declassify documents by thinking about them.

☆ Russians schemed to send U.S. military technology to Russian defense sector, Justice Department says
▼ + stars: | 2022-10-19 | by ( Https | Media-Cldnry.S-Nbcnews.Com Image Upload Newscms Tom_Winter_Nbc_News.Jpg | Tom Winter | ) www.nbcnews.com time to read: +3 min

Two Russian nationals were arrested in a scheme to obtain sensitive U.S. military electronics and technology to provide it to the Russian defense sector, prosecutors said Wednesday, noting that some of the items were found on the battlefield in Ukraine. The men sent the items to sanctioned Russian companies that serve the defense sector, according to federal prosecutors. "This network schemed to procure sophisticated technology in direct support of a floundering Russian Federation military industrial complex," Assistant FBI Director Michael Driscoll said in a statement. When Orekhov and Kuzurgasheva sought to buy the sensitive U.S. military and "dual-use technology," they falsely claimed it was going to the Russian space agency Roscosmos. In an exchange with Soto, Orekhov used colorful language to allay his concerns about dealing with Russian companies.

A French cement company has been charged in the U.S. with making $17 million in payments to the Islamic State terror group in exchange for the protection of its plant in Syria, the Justice Department said Tuesday. While no individuals have been charged, Justice Department officials said the investigation is ongoing. "We deeply regret that this conduct occurred and have worked with the U.S. Department of Justice to resolve this matter," the statement added. In 2015, Lafarge was purchased by Holcim, a company in Switzerland. Holcim added that Lafarge concealed the conduct from Holcim before and after the acquisition.

☆ Trump attorneys don't want to disclose which Mar-a-Lago documents he claims to have declassified
▼ + stars: | 2022-09-20 | by ( Https | Media-Cldnry.S-Nbcnews.Com Image Upload Newscms Tom_Winter_Nbc_News.Jpg | Tom Winter | ) www.nbcnews.com time to read: +2 min

Donald Trump’s attorneys said in a filing Monday night that they don’t want to disclose to a court-appointed special master which Mar-a-Lago documents they assert the former president may or may not have declassified. In a four-page letter to the special master, Trump's attorneys pushed back against Senior U.S. District Judge Raymond Dearie's apparent proposal that they submit “specific information regarding declassification” to him in the course of his review. Dearie issued an order Friday summoning both parties to the federal courthouse in Brooklyn, New York, for a preliminary conference Tuesday. Trump's attorneys have claimed that until or unless they decide to fight the FBI search warrant or if they decide to offer it as a defense following any potential indictment, they shouldn't have to disclose details about declassification that would also be shared with the Justice Department. On his Truth Social platform last month, Trump said, “It was all declassified.” But legal experts have pointed out that it may be irrelevant whether the documents were declassified or not depending on what, if any, charges are filed.

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