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☆ Trump’s allies have long faced legal troubles, but this time is different because he is too
▼ + stars: | 2023-08-16 | by ( Stephen Collinson | ) edition.cnn.com time to read: +11 min

They were the latest members of the former president’s inner circle to find out that associating with Trump could put them on cracking legal ice. There is increasing speculation over why Meadows was charged in Georgia but not in special counsel Jack Smith’s federal investigation into Trump’s election stealing efforts. Legal experts wonder whether he could be cooperating with that probe in a sign of peril for the former president. Trump’s inner circles have long faced legal problemsTrump’s co-defendants in the Georgia case are not the first to find out that the ex-president’s intolerance for the rules and conventions that normally constrain presidencies can lead them into treacherous waters. Trump once vowed to bring only “the best people” to Washington, but his acolytes often find themselves dragged into his legal storms.

Persons: Donald, –, Trump, Rudy Giuliani, Giuliani –, Trump’s, ”, Giuliani, bruiser, “, “ I’m, “ We’re, Mark Meadows, Meadows, Jack, John Eastman, Mike Pence, Harvey Silverglate, Sidney Powell –, Walt Nauta, Carlos De Oliveira –, Paul Manafort, Michael Flynn, Robert Mueller’s, Steve Bannon, Bannon, ” Bannon, Allen Weisselberg, Michael Cohen, Cohen, ” Trump, Attorney Alvin Bragg, Stormy Daniels, extravagantly, Flynn, Manafort, Roger Stone, won’t, ’, District Attorney Fani Willis –, Ty Cobb, CNN’s Erin Burnett, wouldn’t, Willis, ” Cobb Organizations: CNN, Trump, New, New York City, WABC, White House, Caucus, White, Republican, Former Trump, Trump Organization, Manhattan, Attorney, Trump’s, Save, District Attorney Locations: Georgia, Fulton, New York, Ukraine, North Carolina, Washington, Meadows, Fulton County , Georgia, Lago, Trump, Russia, Manhattan, Congress

☆ Trump's 4 criminal cases, ranked in order of how screwed he is
▼ + stars: | 2023-08-15 | by ( Jacob Shamsian | Sonam Sheth | ) www.businessinsider.com time to read: +8 min

Former President Donald Trump has been indicted in four separate criminal cases since leaving office. This week, he made history again as the first former president to be charged in four separate criminal cases. For some charges, he's unlikely to see jail time if he's convicted. Trump has denied all the criminal charges against him. Ethan Miller/Chip Somodevilla/Getty ImagesManhattan District Attorney Alvin Bragg was the first to bring criminal charges against Trump.

Persons: Donald Trump, Fani Willis, Trump, Stormy Daniels, Ethan Miller, Chip Somodevilla, Attorney Alvin Bragg, Michael Cohen, John Edwards, playbook, Melania, Daniels, Jack Smith's, Jack Smith, Mike Pence, Joe, Congress —, Tanya Chutkan, Smith, it's, he's, Joe Raedle, Aileen Cannon, Prosecutors, —, Alan Freed, Ben Gray, — RICO, Ronald Carlson, doesn't, Carlson Organizations: Service, Trump ., Images Manhattan, Attorney, Trump, Capitol, Congress, US, Washington DC, Mar, National Archives, Justice Department, Prosecutors, Fulton, REUTERS, University of Georgia School of Law Locations: Wall, Silicon, Fulton County, Trump, Trump . Georgia, York, Washington , DC, Washington, Bedminster, , Georgia, 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

☆ Opinion: Why the Georgia indictment is hugely damaging to Trump
▼ + stars: | 2023-08-15 | by ( Opinion Jennifer Rodgers | ) edition.cnn.com time to read: +7 min

On Monday, Fulton County District Attorney Fani Willis announced the fourth indictment against Trump — as well as 18 others — for alleged attempts to overturn the 2020 presidential election results in Georgia. The indictment is sweeping, invoking Georgia’s version of the Racketeer Influenced and Corrupt Organizations Act (RICO) and 40 other counts. While this Georgia indictment does not provide the easy-to-read narrative that Smith gave us in the federal election interference case, the evidence here was exhaustively collected over more than two years. Since these charges have been brought in Georgia state court — and not federal court — neither Trump, should he win in 2024, nor any another Republican president can issue a pardon. Under Georgia law, a state pardon can only be given by a state pardon board — not the governor — and only afterfive years have passed following completion of the sentence.

Persons: Jennifer Rodgers, CNN —, Donald Trump, Fani Willis, Trump, Jack, Smith, Willis, Ruby Freeman, Shaye Moss, —, Willis ’, Alvin Bragg’s Organizations: New York University School of Law, Columbia Law School, CNN, Fulton, Trump —, Department, Electoral, Twitter, Facebook, Trump, Republican, Manhattan Locations: Fulton County, Georgia, Coffee County, Washington , DC, Arizona , Pennsylvania, Michigan, Nevada

☆ Donald Trump: A stunning possible fourth indictment looms over the former president and the 2024 election
▼ + stars: | 2023-08-14 | by ( Stephen Collinson | ) edition.cnn.com time to read: +12 min

Trump believes he will be among them and is already fundraising off of the possibility of more criminal charges, casting them as Democratic efforts to interfere in the 2024 election. But there will be key differences between the potential case in Georgia and Trump’s previous indictments. Investigators have long suspected the breach was not an organic effort sprung from sympathetic Trump supporters in the Republican stronghold. Smith, for example, has asked a judge to open a trial into the election interference charges in January – just two weeks before the Iowa caucuses. It’s too early to speculate how headlines about these cases could weigh on Trump or Biden in November 2024.

Persons: Donald Trump, quagmire, Fani Willis, Willis, Trump, He’s, Jack Smith’s, Brian, Kemp, There’s, Renato Mariotti, ”, Attorney Alvin Bragg, he’s, Smith, Geoff Duncan, –, he’d, George Chidi, Sen, Jen Jordan, Brad Raffensperger, Biden’s, Raffensperger, Tanya Chutkan –, ” Chutkan, General Merrick Garland, David Weiss, Hunter Biden, Joe Biden, Republicans –, Joe, ’, It’s Organizations: CNN, Democrat, “ CNN, House, Manhattan, Attorney, Republican, Independent, Democratic, Trump, Milwaukee, GOP, Iowa, Fair, Justice, Biden, Republicans, Trump Save America Locations: Atlanta, Georgia, Manhattan, Florida, Washington , DC, Washington, Fulton County, Peach, Coffee County , Georgia, –, Iowa

☆ 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

☆ Trump's Truth Social tipped FBI to man killed during arrest attempt for Biden threats
▼ + stars: | 2023-08-10 | by ( Dan Mangan | ) www.cnbc.com time to read: +1 min

This photo illustration shows an image of former President Donald Trump next to a phone screen that is displaying the Truth Social app, in Washington, DC, on February 21, 2022. The social media company owned by former President Donald Trump in March tipped off the FBI about threats made by a Utah man who was fatally shot Wednesday by FBI agents as they attempted to arrest him for threatening to kill President Joe Biden, NBC News reported. Truth Social notified the FBI after Craig Deleeuw Robertson posted a threat to kill Manhattan District Attorney Alvin Bragg Jr., according to a senior law enforcement official who spoke to NBC. Agents were there to arrest him on a federal criminal complaint accusing him of making death threats against Biden, Bragg and FBI agents. Robertson was killed hours before Biden arrived in Utah for a visit.

Persons: Donald Trump, Joe Biden, Craig Deleeuw Robertson, Attorney Alvin Bragg Jr, Bragg, Trump, Stormy Daniels, Robertson, Biden Organizations: FBI, NBC News, Truth, Manhattan, Attorney, NBC, Agents, Biden Locations: Washington ,, Utah, Provo

Donald Trump is airing a television ad in Atlanta, and other TV markets, that attacks the Fulton County district attorney who could soon charge the former president with his fourth criminal indictment. A Trump campaign aide told NBC News the one-minute political ad will air in Atlanta, New York and Washington, D.C., as well as nationally. It also names attorneys who’ve already brought charges against Trump, including Manhattan District Attorney Alvin Bragg and special counsel Jack Smith. Garland appointed a special counsel to investigate Trump, and that special counsel, Jack Smith, is the one who is prosecuting Trump. An NBC News Political Unit analysis of Trump fundraising around his first two indictments found those time periods corresponded with a significant uptick in fundraising by Trump's political organization.

Persons: Donald Trump, Trump, Fani Willis, Willis, who’ve, Attorney Alvin Bragg, Jack Smith, ”, “, “ I’m, I’m, ” Trump, General Merrick Garland, Garland, Smith's, he’s Organizations: NBC, D.C, Trump, Manhattan, Attorney, Atlanta Journal, NBC News, Washington , D.C, Republican Locations: Atlanta, Fulton County, Atlanta , New York, Washington, New York, Windham , New Hampshire, Iowa, New Hampshire, United States, Washington ,

WASHINGTON, Aug 9 (Reuters) - The FBI said its agents shot and killed a Utah man on Wednesday during a raid that a source said targeted the man for allegedly making threats against U.S. President Joe Biden, Vice President Kamala Harris and law enforcement officials. The FBI did not identify the man or say why it was seeking an arrest. Biden, who was scheduled to visit Utah on Wednesday, was briefed on the FBI raid, a White House official said, referring further questions on the matter to the FBI. He also allegedly made online threats against Biden ahead of his scheduled Utah visit. The complaint showed that the suspect faced charges on three counts: interstate threats, threats against the president, and influencing, impeding and retaliating against federal law enforcement officers by threat.

Persons: Joe Biden, Kamala Harris, Biden, Craig Robertson, Harris, Attorney Alvin Bragg, Bragg, Donald Trump, General Merrick Garland, Kanishka Singh, Jeff Mason, Rami Ayyub, Jonathan Oatis, Deepa Babington Organizations: FBI, U.S, Utah, White, Reuters, Attorney's, Manhattan, Attorney, ABC News, Thomson Locations: Utah, Salt Lake City, Provo, New York, States, Washington

CNN —FBI special agents shot and killed a Utah man Wednesday while attempting to arrest him for allegedly making threats against President Joe Biden ahead of the president’s trip to the state. The case comes amid heightened vitriol aimed at national and local leaders in the lead-up to the 2024 election and what FBI Director Christopher Wray has called an “unprecedented” level of threats against FBI agents. “The Secret Service is aware of the FBI investigation involving an individual in Utah who has exhibited threats to a Secret Service protectee,” a Secret Service spokesperson said. !”FBI agents approached Robertson at his house in March about a social media post, investigators wrote in an affidavit. Don’t return without a warrant.”After the interaction, Robertson allegedly repeatedly threatened FBI agents online.

Persons: Joe Biden, Craig Robertson, Robertson, Biden’s, “, BIDEN, ” Robertson, Donald Trump, Christopher Wray, Monday Robertson, ” Biden, ”, Biden, General Merrick Garland –, Merrick Garland, Kamala Harris, Letitia James, Gavin Newsom, Alvin Bragg, Trump, DAs, Bragg Organizations: CNN, FBI, Investigators, Democratic, “ Hey FBI, FBI’s, Service, Secret, Kamala Harris , New York, California Gov, New York Locations: Utah, UTAH, BUFFOON, New Mexico, Salt Lake City, Provo , Utah, Kamala Harris , New, California, New York

☆ A Utah man who once posted on Truth Social about putting 'a nice hole' in Biden's forehead was shot and killed by FBI agents after feds accused him of threatening the president the day of his visit to
▼ + stars: | 2023-08-09 | by ( Lindsay Whitehurst | Sam Metz | Associated Press | ) www.businessinsider.com time to read: +5 min

FBI agents shot and killed an armed Utah man accused of threatening President Joe Biden. Craig Deleeuw Robertson was armed when agents arrived to serve a search warrant. Biden was expected to to visit Utah around the time the threats were made, per court documents. Robertson was charged under seal Tuesday with three felony counts, including making threats against the president, court documents show. Clark said Robertson had a collection of about 20 guns, though he noted that that wasn't unusual for the area.

Persons: Joe Biden, Craig Deleeuw Robertson, Biden, Robertson, MAGA Trumper, Donald Trump's, Attorney Alvin Bragg, General Merrick Garland, Letitia James, Joe, Kamala, Bragg, askew, of Jesus Christ, Travis Lee Clark, who's, Clark Organizations: Service, FBI, Associated Press, Veterans Affairs, Trump : Manhattan, Attorney, New York, Facebook, Truth, Trump, Provo, of Jesus, LinkedIn, Western Locations: Utah, Wall, Silicon, Provo, Salt Lake City, Salt Lake, U.S, Western United States, New Mexico

Former U.S. President and Republican presidential candidate Donald Trump speaks during a campaign rally in Erie, Pennsylvania, U.S., July 29, 2023. Less than two hours after news of the charges broke, Trump's campaign blasted out an email to supporters seeking donations, titled: BREAKING: PRESIDENT TRUMP INDICTED. In the week following the indictment, the campaign sent out 34 fundraising emails directly referencing the criminal charges, according to a Reuters review of campaign communications. Following the indictment, Trump's support rose to 49% in an April 21-24 survey while DeSantis slipped to 23%. He raised much less money in the days after his second indictment, according to campaign finance disclosures.

Persons: Donald Trump, Lindsay DeDario, Ron DeSantis, Trump, speechwriters Ross Worthington, Vince Haley, Haley didn't, grapples, Attorney Alvin Bragg, TRUMP, Chris Jackson, DeSantis, Bragg, DANIELS, reimbursements, Michael Cohen, Stormy Daniels, reimbursing Cohen, Daniels, Trump's, Adam Geller, Republican pollster, Geller, Nathan Layne, Karen Freifeld, Tim Reid, Jason Lange, Ross Colvin, Pravin Organizations: U.S, Republican, REUTERS, White, Conservative Political, Trump, Reuters, Worthington, Manhattan, Attorney, Republicans, Prosecutors, Manhattan District, Thomson Locations: Erie , Pennsylvania, U.S, Maryland, York, Georgia, East Palestine , Ohio, Florida, Manhattan, Miami, Bedminster , New Jersey

☆ Trump indictment: Ex-president pleads not guilty in 2020 election case at 3rd arraignment this year
▼ + stars: | 2023-08-03 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +3 min

Donald Trump showed up to court to plead not guilty to crimes — again. This time, it's for the DOJ indictment over his alleged attempts to overturn the 2020 election. In Washington, DC, federal court on Thursday afternoon, Trump entered a not-guilty plea for the latest indictment, alleging he broke criminal laws by trying to overturn the results of the 2020 election. On Tuesday, a DC-based federal grand jury overseen by Justice Department special counsel Jack Smith brought four charges against Trump. "Not guilty," Trump said at Thursday's arraignment, overseen by US Magistrate Judge Moxila Upadhyaya.

Persons: Donald Trump, —, It's, he's, Trump, Jack Smith, Joe Biden, Moxila Upadhyaya, Tanya Chutkan, Barack Obama, Prosecutors didn't, Smith, Attorney Alvin Bragg, Bragg, Stormy Daniels, Stephanie Clifford, Trump . Trump Organizations: Service, Justice, Trump, US, US District, Attorney, Trump ., Republican Locations: Wall, Silicon, Washington, DC, Florida, Mar, Manhattan

☆ The new Trump indictment takes aim at his closest allies. They can save themselves by flipping against him.
▼ + stars: | 2023-08-02 | by ( Jacob Shamsian | Erin Snodgrass | ) www.businessinsider.com time to read: +11 min

The new indictment against Donald Trump refers to six unindicted co-conspirators. The last time a prosecutor tried flipping people close to Trump, it didn't go too well. According to the new federal indictment against him, brought by Justice Department Special Counsel Jack Smith, Trump had six criminal co-conspirators. Smith is also overseeing a separate prosecution against Trump and two alleged co-conspirators related to the ex-president's hoarding of government documents. The Manhattan district attorney's office charged Weisselberg and the Trump Organization with a litany of white collar crimes in 2021.

Persons: Donald Trump, Jack Smith's, Donald Trump didn't, Jack Smith, Trump, Joe Biden's, isn't, fervid Trump, Smith, Sarah Krissoff, It's, Cozen O'Connor, Rudy Giuliani, baselessly, Sidney Powell, Giuliani, Jeffrey Clark, John Eastman, Kenneth Chesebro, Ted Goodman, Trump —, — Mayor Giuliani would've, Trump's, Goodman, Andrew Kelly Giuliani, He's, he's, Powell, Clark, Bill Barr didn't, Eastman, Chesebro, wasn't, Krissoff, Attorney Alvin Bragg, Stormy Daniels, Bragg, Daniels, Cyrus Vance Jr, Prosecutors, Allen Weisselberg, Michael M, I've, Weisselberg, Michael Cohen, Mary Altaffer, they'd Organizations: Service, Justice, Trump, West, Trial, Justice Department, CNN, — Mayor, Former New York City, REUTERS, Twitter, Prosecutors, Manhattan, Attorney, Trump Organization's, Former Trump Organization, Fox News, Trump Organization, New York Attorney, AP, Department, Republican, FBI, DOJ Locations: Trump, Wall, Silicon, Washington, DC, Manhattan

Trump’s attorneys, including Todd Blanche, received the target letter from Smith’s team informing them that their client could face charges in the investigation into efforts to overturn the 2020 election, two sources familiar with what happened tell CNN. A target letter from federal prosecutors to Trump makes clear that prosecutors are focused on the former president’s actions in the investigation into overturning the 2020 election – and not just of those around him who tried to stop his election loss. The target letter cites three statutes that Trump could be charged with, according to multiple news outlets, including The Wall Street Journal, that cited a person familiar with the matter. Manhattan District Attorney Alvin Bragg charged the former president with falsifying business records in March, and Smith charged Trump in the classified documents investigation last month. Read more about the Trump target letter.

Persons: Donald Trump, he’s, Jack Smith, Todd Blanche, Trump, Attorney Alvin Bragg, Smith Organizations: CNN, Trump, Street Journal, Department, Manhattan, Attorney Locations: United States

☆ Donald Trump has been indicted in special counsel’s 2020 election interference probe
▼ + stars: | 2023-08-01 | by ( Tierney Sneed Marshall Cohen Zachary Cohen Devan Cole Hannah Rabinowitz Katelyn Polantz Casey Gannon | Tierney Sneed | Marshall Cohen | ) edition.cnn.com time to read: +9 min

Trump has rejected any suggestion he was in the wrong after the 2020 election. Among the six are four unnamed attorneys who allegedly aided Trump in his effort to subvert the 2020 election. Fake electors plot was an unprecedented attempt to subvert Electoral CollegeThe so-called fake electors plot was an unprecedented attempt to subvert the Electoral College process by replacing electors that Biden had rightfully won with illegitimate GOP electors. Federal investigators have subpoenaed the fake electors across the country, sent FBI agents to interview witnesses about their conduct, and recently granted immunity to two fake electors from Nevada to secure their grand jury testimony. In Michigan, the state’s attorney general charged the 16 fake electors who signed certificates falsely claiming Trump won Michigan in the 2020 election with multiple felonies.

Persons: Donald Trump, Trump, Jack Smith’s, Joe Biden’s, Smith, ” Smith, ” Trump, “, Mike Pence, John Lauro, Trump’s, ” Lauro, ”, Ian Sams, unindicted, Smith’s, Attorney Alvin Bragg, he’s, Biden, Fani Willis Organizations: CNN, Capitol, Justice Department, Trump, Fox News, Department, Attorney, White House, Electoral, National Archives, Senate, Senior Trump, Federal, FBI, Michigan Locations: Washington, DC, United States, Manhattan, Nevada, Michigan, Fulton County, Georgia

☆ Why New York AG Letitia James is probably Trump's biggest worry right now (not Jack Smith, Fani Willis or Alvin Bragg)
▼ + stars: | 2023-07-29 | by ( Laura Italiano | ) www.businessinsider.com time to read: +9 min

In three months, Trump faces a civil fraud trial that could run his Trump Organization out of New York. There's Jack, and Fani, and Alvin, of course, all poised to prosecute the former president criminally. And Donald Trump, Donald Trump, Jr., Ivanka Trump, and Eric Trump would further be banned from ever running a business anywhere in the state. The financial and psychic toll to being a mogul in exile would be great, two Trump biographers told Insider. Smith appears on the brink of winning a new indictment, relating to the 2020 election, as does District Attorney Fani Willis in Atlanta.

Persons: Trump, Donald Trump's, There's Jack, Alvin, there's, —, Letitia James —, James, Donald Trump, Donald Trump , Jr, Ivanka Trump, Eric Trump, crowing, Michael D'Antonio, he's, D'Antonio, Alvin Bragg's, Jack Smith's Mar, Smith, Fani Willis, Chris Christie, David Aaron, Aaron, Perkins Coie, Aileen Cannon, Ira Judelson, Dominique Strauss, Kahn, Arthur Engoron, New York —, Nobody, Gwen Blair, Blair, he'll Organizations: Trump Organization, Service, — New York, Trump, New, Republican, Manhattan, Mar Locations: New York, Manhattan, Wall, Silicon, New Yorker, Florida, Atlanta, New Jersey, Washington, DC, Mar, Delaware, Trump Org's, York, Queens, Emerald City, Miami, Bedminster , New Jersey, New York City

☆ Bannon co-defendant Shea sentenced to 5-1/4 years over 'We Build the Wall' fraud
▼ + stars: | 2023-07-25 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com time to read: +2 min

Timothy Shea's sentence was the longest imposed over the "We Build the Wall" campaign, which federal prosecutors said raised more than $25 million from hundreds of thousands of donors. Two other defendants, who pleaded guilty, received shorter prison terms. Former Trump adviser Steve Bannon was also charged in the case, but Trump pardoned him in the final hours of his presidency. Two other defendants, the campaign's leader Brian Kolfage and Andrew Badolato, pleaded guilty and were sentenced in April to 4-1/4 years and three years in prison, respectively. Bannon was criminally charged last September by Manhattan District Attorney Alvin Bragg with state law violations arising from the wall campaign.

Persons: Donald Trump, Greg Abbott, Callaghan O'Hare, Donald, Timothy Shea's, Steve Bannon, Trump, Shea, Analisa Torres, Torres, Brian Kolfage, Andrew Badolato, Bannon, Attorney Alvin Bragg, Luc Cohen, Matthew Lewis Organizations: Texas, REUTERS, Trump, District, U.S, Prosecutors, Manhattan, Attorney, Thomson Locations: U.S, Mexico, Pharr , Texas, Manhattan, Rock , Colorado, New York

☆ Trump loses bid to move New York hush money criminal case to federal court
▼ + stars: | 2023-07-19 | by ( Dan Mangan | ) www.cnbc.com time to read: +3 min

Former President Donald Trump on Wednesday lost a bid to transfer to federal court his New York state court case related to a hush money payment to porn star Stormy Daniels. Federal Judge Alvin Hellerstein's decision denying that effort keeps Trump on track to go to trial March 25, 2024, in Manhattan Supreme Court in the case. "They're throwing everything they can at President Trump to prevent his re-election, because deep down, they know he's going to win. This case belongs in a federal court and we will continue to pursue all legal avenues to move it there." Trump, who is seeking the 2024 Republican nomination, is the first president, former or otherwise, to be charged in a criminal case.

Persons: Donald Trump, Stormy Daniels, Alvin Hellerstein's, Trump, Hellerstein, Michael Cohen, Trump's, Cohen, Daniels, Melania Trump, Barron Trump, Attorney Alvin Bragg, Joseph Tacopina, Alvin Bragg, Crooked Joe Biden Organizations: Wednesday, Federal, Trump, Trump Organization, Manhattan, Attorney, Republican Locations: Las Vegas, New York, Manhattan, Florida

☆ Donald Trump says he’s a target of special counsel’s criminal probe into 2020 election aftermath
▼ + stars: | 2023-07-18 | by ( Katelyn Polantz Jeremy Herb Kristen Holmes Kaitlan Collins Paula Reid | Katelyn Polantz | Jeremy Herb | ) edition.cnn.com time to read: +6 min

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

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

☆ Trump's latest attack includes special counsel's family after bombshell tape revealed
▼ + stars: | 2023-06-27 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +3 min

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

☆ Trump offers dizzying new justifications for classified documents as former Cabinet secretaries sound the alarm
▼ + stars: | 2023-06-20 | by ( Zachary B. Wolf | ) edition.cnn.com time to read: +9 min

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

☆ Trump hush-money prosecutors say the Access Hollywood tape will feature 'prominently' in their case
▼ + stars: | 2023-06-20 | by ( Laura Italiano | ) www.businessinsider.com time to read: +3 min

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

☆ Analysis: Trump documents case is a test for the justice system he wants to dismantle
▼ + stars: | 2023-06-12 | by ( Stephen Collinson | ) edition.cnn.com time to read: +12 min

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

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