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The superseding indictment against Trump included a new defendant, Carlos De Oliveira. De Oliveira is the property manager at Mar-a-Lago, and helped move boxes to obscure evidence. What did the special counsel Jack Smith's office charge him with, in the new superseding indictment? De Oliveira later helped Nauta load some of the boxes on Trump's plane when he left for the summer, the superseding indictment alleges. After the FBI discovered more classified documents in Trump's personal office and storage room, Trump called De Oliveira and told him he would get De Oliveira an attorney.
Persons: Trump, Carlos De Oliveira, De Oliveira, Donald Trump's, Jack Smith's, Waltine, University of Richmond Carl Tobias, Tobias, Organizations: Mar, Service, Privacy, Department, Justice, Court, Southern, Southern District of, Lago, Trump, FBI, University of Richmond Locations: Wall, Silicon, Southern District, Southern District of Florida, Lago
The 56-year-old De Oliveira lives in an apartment in a middle class townhome community in Palm Beach Gardens, Florida, about 20 minutes north of Trump’s Mar-a-Lago club. Almeida told CNN he believed that De Oliveria has worked at Mar-a-Lago for more than 20 years. Some members of his family, “couldn’t even sleep last night with all of this going on,” one family member told CNN. “He isn’t familiar with how the government here works and he was probably just being loyal to his boss who is paying his bills,” the person told CNN. Asked about the Trump indictment, Brion said, “I can’t even imagine how he could be implicated in that mess.”
Persons: Donald Trump, Carlos De Oliveira, De Oliveira, Walt Nauta, Trump’s, De Oliveria, “ I’ve, Trump, , hadn’t, , , Yuscil, , de Oliveira, Tiberio Almeida, De, Almeida, Oliveria, Carlos, It’s, ” Almeida, “ He’s, Miami De Oliveira, De Oliveira “, John Irving, Taveras, Irving, ” Raymond Brion, Brion Organizations: CNN, Justice Department, Trump, White House, , Mar, Club, Lago, DC, Trump’s, America, Prosecutors Locations: Trump’s Florida, Mar, , Palm Beach Gardens , Florida, Trump’s, Portugal, Massachusetts, Florida, Miami
More Charges Against Trump
  + stars: | 2023-07-28 | by ( German Lopez | More About German Lopez | ) www.nytimes.com   time to read: +1 min
Donald Trump is facing more criminal charges in a federal case accusing him of mishandling classified documents. The new allegations are in a revised indictment from the special counsel’s office released last night. It added three charges: attempting to “alter, destroy, mutilate, or conceal evidence”; asking someone else to do so; and a new count under the Espionage Act. Prosecutors said that Trump asked the property manager of Mar-a-Lago, his Florida home, to have surveillance camera footage deleted. He told a Mar-a-Lago information technology expert that “‘the boss’ wanted the server deleted,” according to the revised indictment.
Persons: Donald Trump, Trump, Carlos De Oliveira, , De Oliveira, Organizations: Prosecutors, Mar Locations: Florida
WASHINGTON, July 28 (Reuters) - Donald Trump on Friday denied wrongdoing in his handling of security tapes sought by federal investigators, a day after prosecutors added new charges alleging the former president ordered employees at his Florida resort to delete the videos. Trump, the frontrunner for the 2024 Republican presidential nomination, said in an interview with conservative radio host John Fredericks that he believed he wasn't required to hand over security tapes from his Mar-a-Lago resort but did so anyway. "These were security tapes. De Oliveira, 56, told another worker at the resort where Trump lives that "the boss" wanted security videos of the property in Florida deleted after the Justice Department subpoenaed them. Trump also said he would not end his 2024 presidential campaign if he is convicted and sentenced on the various charges against him.
Persons: Donald Trump, Trump, John Fredericks, I'm, Jack Smith, Carlos De Oliveira, De Oliveira, Prosecutors, De Oliveira's, Kat Jackson, Doina, Sharon Singleton Organizations: Trump, Trump's, Justice Department, FBI, Mar, Thomson Locations: Florida, Lago
CNN —Speaker Kevin McCarthy deflected questions about the additional charges filed Thursday against former President Donald Trump in the case alleging mishandling of classified documents during his time in the White House, instead pointing to President Joe Biden. In his latest defense of Trump, McCarthy questioned why Biden had classified documents from his time as a senator and why the president hasn’t been indicted, but would not engage on the new charges that Trump is facing. “What concerns me is you have a sitting president that has a situation like this, but even worse, that had documents, but nothing’s happened,” McCarthy told CNN’s Manu Raju. Trump, who already faced 37 criminal charges in the case, was charged with an additional count of willful retention of national defense information and two additional obstruction counts. In one recent example, CNN reported earlier this month that McCarthy told Trump in a private phone call that he personally backed the idea of expunging Trump’s two impeachments and would bring it up to the conference to gauge support, a source said.
Persons: Kevin McCarthy, Donald Trump, Joe Biden, Trump, McCarthy, Biden, hasn’t, ” McCarthy, CNN’s Manu Raju, , there’s, Jack Smith, Walt Nauta, Carlos De Oliveira –, “ it’s Organizations: CNN, Trump, Justice Department, Biden Inc
Trump now faces 40 charges in the case, after originally being indicted on 37 counts last month. His valet, Walt Nauta, is also facing new charges, and prosecutors have added a third defendant and another Trump employee, Carlos De Oliveira, to the criminal case. Prosecutors have charged Trump, Nauta and De Oliveira with obstruction over the attempt to delete the footage. The indictment also adds De Oliveira to an existing obstruction charge, claiming he conspired with Trump and Nauta to hide sensitive government documents. UNLAWFUL RETENTIONThe new indictment alleges Trump retained one more document containing national defense information than was listed in the original charges.
Persons: Donald Trump, Trump, Walt Nauta, Carlos De Oliveira, Nauta, De Oliveira, Jacqueline Thomsen, Christopher Cushing Organizations: Former U.S, Trump's, Trump, Prosecutors, Nauta, FBI, Thomson Locations: Former, Lago, Palm Beach , Florida, Mar, New Jersey, Washington
CNN —The Mar-a-Lago employee referenced in the superseding indictment adding major accusations against former President Donald Trump and a new co-defendant to the case has been identified by two people close to the investigation as Yuscil Taveras, an information technology worker. Taveras oversaw the surveillance camera footage at the property. Special counsel Jack Smith’s team had previously heard testimony about odd conversations between Taveras, Walt Nauta and the new co-defendant Carlos De Oliveira, the property manager, regarding surveillance footage. Taveras is at the center of the new accusations added to the indictment, including an exchange he had with De Oliveira on June 27, 2022. According to the indictment, Trump called De Oliveira “and told De Oliveira that Trump would get De Oliveira an attorney.”He is currently represented by John Irving.
Persons: Donald Trump, Yuscil, Taveras, Jack Smith’s, Walt Nauta, Carlos De Oliveira, De Oliveira, , ” De Oliveira, , Trump, De, De Oliveira “, John Irving Organizations: CNN, Prosecutors, Lago, Trump’s, America Locations: Washington, Florida, Miami
Donald Trump on Friday defended the handling of surveillance footage at his Florida home that is at the center of major new criminal charges in the federal case over the former president's retention of classified documents. A superseding indictment, filed Thursday evening in federal court in southern Florida, added three criminal counts against Trump on top of the 37 he already faced in the classified documents case. That other employee, who is unnamed in the superseding indictment, has been identified by NBC News as Yuscil Taveras. Trump, Nauta and de Oliveira all face the two new obstruction counts related to that alleged scheme to delete the footage. Those charges carry a 20-year maximum prison term, according to the superseding indictment.
Persons: Donald Trump, Trump, John Fredericks, Walt Nauta, Carlos de Oliveira, Jack Smith's, De Oliveira, Taveras, Nauta, de Oliveira Organizations: Trump, NBC News, New York Times, Nauta, Mar Locations: West Palm Beach , Florida, Florida, Palm, U.S, Miami, Iran, Bedminster , New Jersey
The superseding indictment adds a third defendant and additional charges. On Thursday, a grand jury returned a superseding indictment in the classified documents case, adding more charges, including two obstruction counts, and a third defendant. De Oliveira is expected to appear in a Miami federal court on July 31, the DOJ wrote in a press release of the superseding indictment. In a notice, Jack Smith, the special counsel leading the DOJ's case, wrote that the additions in the superseding indictment "should not disturb the Court's scheduling order." Trump's attorney did not immediately respond to a request for comment.
Persons: Donald Trump's, Carlos De Oliveira, Trump, Walt Nauta —, De Oliveira, Ken White, Brown White, Osborn, White, John Irving, Aileen Cannon, Trump's, Jack Smith, Walt Nauta Organizations: Service, Trump, DOJ Locations: Wall, Silicon, Miami
The superseding indictment adds a third defendant and additional charges. A new defendant may push the trial date "a couple of months," a former federal prosecutor says. On Thursday, a grand jury returned a superseding indictment in the classified documents case, adding more charges, including two obstruction counts, and a third defendant. De Oliveira is expected to appear in a Miami federal court on July 31, the DOJ wrote in a press release of the superseding indictment. Trump's attorney did not immediately respond to a request for comment.
Persons: Donald Trump's, Carlos De Oliveira, Trump, Walt Nauta —, De Oliveira, Ken White, Brown White, Osborn, White, John Irving, Aileen Cannon, Trump's, Jack Smith, Walt Nauta Organizations: Service, Trump, DOJ Locations: Wall, Silicon, Miami
What is a superseding indictment?
  + stars: | 2023-07-28 | by ( Erin Snodgrass | ) www.businessinsider.com   time to read: +4 min
Special Counsel Jack Smith filed two new documents charges against Trump in a superseding indictment. Superseding indictments allow for additions and changes to a case in light of new evidence. A superseding indictment is a criminal complaint brought by a grand jury that changes, adds to, or replaces an original indictment in the wake of new evidence. The superseding indictment brought in the documents case this week also added a third defendant, maintenance worker Carlos De Oliveira, to the case, as well as additional charges against Trump aide Walt Nauta, who pleaded not guilty to the counts against him earlier this month. He faces 34 felony counts of falsifying business records in New York in addition to the classified documents case.
Persons: Jack Smith, Smith, Donald Trump, Trump, Carlos De Oliveira, Walt Nauta, Carl Tobias, Tobias, De Oliveira Organizations: Trump, Service, University of Richmond, Associated Press Locations: Wall, Silicon, Mar, New York
The Justice Department filed new charges to the Trump classified documents case on Thursday. Trump was previously hit with 37 criminal counts related to the handling of classified records. Get the inside scoop on today’s biggest stories in business, from Wall Street to Silicon Valley — delivered daily. Two of those charges include obstruction of justice stemming from the DOJ's allegations that the former president asked De Oliveira to delete surveillance footage at his Mar-a-Lago resort. Trump's campaign called the new charges "a continued desperate and flailing attempt" by the Biden administration and the DOJ to harass Trump.
Persons: Trump, Donald Trump, Jack Smith's, Carlos De Oliveira, Waltine, Nauta, De Oliveira, Walter, Peter Carr, De Oliveira's, Biden Organizations: Department, DOJ, Service, Mar, Department of Justice, US Navy, White, Technology, Southern District of Locations: Wall, Silicon, Lago, Trump, Illinois, Florida, Mar, Southern District, Southern District of Florida
July 28 (Reuters) - Here is a list of legal troubles facing former U.S. President Donald Trump, the front-runner for the 2024 Republican presidential nomination. Trump said his attorneys met on Thursday with U.S. Justice Department officials, in a sign charges could come soon. Trump said on his Truth Social platform that the Department of Justice had not told his attorneys when action was likely. Officials have testified that during his final months in office, Trump pressured them with false voter fraud claims. Legal experts said Trump may have violated at least three Georgia criminal laws: conspiracy to commit election fraud, criminal solicitation to commit election fraud and intentional interference with performance of election duties.
Persons: Donald Trump, Trump, JAN, General Merrick Garland, Trump's, Smith, Walt Nauta, Carlos De Oliveira, De Oliveira, Fani Willis, Brad Raffensperger, 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, Daniel Wallis Organizations: CAPITOL, U.S, Capitol, U.S . Justice Department, Department of Justice, White, Trump, Prosecutors, Republican Georgia, U.S . Constitution, Trump's, CNN, NEW, GENERAL, New York, Trump Organization, Thomson Locations: Miami, Lago Florida, New Jersey, GEORGIA, Fulton County, Georgia, U.S ., York, Manhattan, Lago, Florida, New York
CNN —Remarkable new charges against Donald Trump and two associates in the classified documents case Thursday significantly deepened the ex-president’s legal plight and dragged the 2024 election further into an unprecedented legal quagmire. “It’s a stunning development,” said former FBI Deputy Director Andrew McCabe, who is now a CNN legal and national security analyst. Trump responds with a new political assaultThe ex-president, whose legal strategy has become enmeshed with his campaign strategy, poured fuel on the political fire. The sudden new dimension in the classified documents case will have profound political and legal dimensions. The Florida governor was asked about the possibility of a third indictment of Trump, in reference to the 2020 election interference case.
Persons: Donald Trump, quagmire, Jack Smith, Trump, Honig, , , Andrew McCabe, , Karen Friedman Agnifilo, Kaitlan Collins, Richard Nixon, Biden, Hunter, they’ll, Walt Nauta, Carlos De Oliveira, Iowa Republican Party’s Lincoln, Ron DeSantis, We’ve, ” DeSantis, it’s Organizations: CNN, White, FBI, Trump, Justice Department, Fox News Digital, Republican, GOP, Iowa Republican, Biden White House, Congressional, Republicans Locations: Lago, Manhattan, Georgia, Des Moines, Iowa, Florida, Ukraine, China
Donald Trump was hit Thursday night with three new federal criminal charges, and a third defendant was added to the case where the former president already was accused of dozens of felonies related to retaining classified documents at his Florida residence after leaving the White House. At that time, when federal officials were seeking the return of government records they suspected of being kept at that location. Carlos de Oliveira, the third defendant added to the case against Trump and Nauta, is head of maintenance at Mar-a-Lago. The new charging document also identifies de Oliveira as the person who helped Nauta move about 30 boxes from Trump's residence to a storage room. He also allegedly told the FBI he was not involved in moving documents that officials sought, telling agents, "Never saw anything."
Persons: Donald Trump, Trump, Walt Nauta, Carlos de Oliveira, De Oliveira, de Oliveira, Nauta Organizations: White, Southern, Southern District of, Trump, Mar, FBI Locations: Florida, Lago, Palm Beach , Florida, Iran, Bedminster, N.J, U.S, Southern District, Southern District of Florida
A superseding indictment has been filed against Trump in the Mar-a-Lago documents case. The indictment also alleges Trump and his staffers tried to delete Mar-a-Lago surveillance footage. The initial indictment, filed on June 9, accused Trump of breaking federal law by taking documents with him when he left office. Some of the documents recovered in a raid at his Mar-a-Lago resort last year were contained classified information related to national security. Prosecutors allege Trump, Nauta, and De Oliveira attempted to delete surveillance footage at Mar-a-Lago in the summer of 2022 to obstruct the investigation.
Persons: Trump, Donald Trump, Walt Nauta, Carlos De Oliveira, De Oliveira, Biden Organizations: Trump, Service, Prosecutors, Mar, Associated Press Locations: Wall, Silicon, Lago
Special Counsel Jack Smith charged a third defendant in the Trump classified documents case. Trump also faces two new charges of obstruction of justice and willful retention of classified documents. Trump and Nauta also now face two additional charges of obstruction of justice and willful retention of classified documents. De Oliveira helped Nauta move the boxes of classified documents at Mar-a-Lago after the Department of Justice subpoenaed Trump to for the records last May, CNN reported. The new court documents allege Trump, Nauta, and De Oliveira asked another staffer to delete the footage to prevent it from being provided to a federal grand jury.
Persons: Jack Smith, Trump, Carlos De Oliveira, De Oliveira, Donald Trump, Walt Nauta, Nauta, Peter Carr, Biden Organizations: Trump, Service, Lago Club, Mar, Department of Justice, CNN, Justice Department, Associated Press Locations: Wall, Silicon, Trump's Florida
CNN —Special counsel Jack Smith on Thursday brought additional charges against former President Donald Trump in the case alleging mishandling of classified documents from his time in the White House. New charges were also filed against Trump’s aide Nauta, and Mar-a-Lago maintenance worker De Oliveira was also added to the case. De Oliveira, 56, was charged with lying to the FBI about moving boxes with classified documents. De Oliveira was the maintenance worker who helped Nauta move boxes of classified documents around Mar-a-Lago after the Justice Department first subpoenaed Trump for classified documents last May. Justice Department officials came to Mar-a-Lago the day after Corcoran’s search, and Corcoran handed over 38 classified documents he had found.
Persons: Jack Smith, Donald Trump, Walt Nauta, Carlos De Oliveira –, Trump’s, De Oliveira, , Trump, Nauta, Evan Corcoran, Corcoran, , ” De Oliveira, John Irving, Irving, Donald Trump’s, Biden, , Smith Organizations: CNN, Prosecutors, Trump, Justice Department, FBI, Justice, Mar, Department, Donald Trump’s Save America, of Justice, DC Locations: Lago, Iran, Bedminster , New Jersey, Mar, Miami, Washington ,, Washington
De Oliveira, 56, told another worker at the resort where Trump lives that "the boss" wanted security videos of the property in Florida deleted after the Justice Department subpoenaed them. Trump pleaded not guilty in Miami last month to federal charges of unlawfully retaining the classified government documents after leaving office in 2021 and obstructing justice. Prosecutors filed additional charges against another Trump aide, Walt Nauta. Nauta pleaded not guilty earlier this month to charges he helped the former president hide documents. According to the new indictment, Nauta and De Oliveira moved 64 boxes of records to Trump's residence after the Justice Department subpoenaed Trump for any classified records in May 2022.
Persons: Donald Trump, Jack Smith, Carlos De Oliveira, Trump, De Oliveira, Prosecutors, De Oliveira's, Democrat Joe Biden, Biden, Trump's, Ron DeSantis, Smith's, Walt Nauta, Nauta, Evan Corcoran, Smith, Jacqueline Thomsen, Tim Ahmann, Dan Whitcomb, Andy Sullivan, Scott Malone, Grant McCool Organizations: Trump, Trump's, Justice Department, FBI, Mar, Democrat, of Justice, REPUBLICAN, Republican, Reuters, Republicans, Monday, Thomson Locations: Florida, Lago, Miami, U.S, New York, New Jersey
He is accused alongside Trump and Walt Nauta of obstructing the investigation with the alleged bid to delete security footage at Trump’s Florida resort. Trump and Nauta pleaded not guilty to the initial round of charges Smith brought in the case last month. “There was no document,” Trump told Fox News last month. “That same day, TRUMP called DE OLIVEIRA and told DE OLIVEIRA that TRUMP would get DE OLIVEIRA an attorney,” the indictment says. It’s not yet clear how the new charges will affect the pace of the case against Trump and Nauta.
Persons: Jack Smith, Donald Trump, Trump, Carlos De Oliveira, Walt Nauta, Nauta, Smith, , Trump ‘, De Oliveira, “ De Oliveira, Trump’s, ” Trump, De, TRUMP, DE OLIVEIRA, OLIVEIRA, Edwin G, Torres, It’s, Aileen Cannon –, , , De Olivera Organizations: CNN, Trump, Mar, Trump Employee, Fox News, FBI, Prosecutors, Lago, DE, Nauta, US, Justice Department Locations: Florida, Trump’s Florida, Iran, Fulton County , Georgia, Mar, , Bedminster , New Jersey, Ft . Pierce , Florida
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