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Politics

Justice Dept. Ends Prison Inquiry Into John Bolton’s E book

The Justice Department has stopped its criminal investigation into whether a derogatory memoir by President Donald J. Trump’s National Security Advisor John R. Bolton has illegally disclosed classified information and is closing a deal to resolve its lawsuit aimed at recovering profits from the To recover the book, to two people who have been briefed on the matter.

The deal would end an attempt that began under the Trump administration to silence Mr Bolton and sue him over the book’s profits. Closing both the investigation and the lawsuit is a clear reprimand from Attorney General Merrick B. Garland over the Trump Justice Department’s tactics on the matter.

The details of the agreement were unclear. A Justice Department deal is likely to prevent Trump administration officials from being forced to take oath to answer questions about their tenure. A federal judge had given Mr. Bolton’s attorney Charles J. Cooper permission to begin dismissing these officers, but a settlement would end that lawsuit.

A Justice Department spokeswoman declined to comment.

Legal action against Mr Bolton began last year after Mr Trump publicly and privately pressured White House staff and Justice Department officials to use their powers to prevent Mr Bolton from reading his book about his time at the White House by Mr. Trump. “The Room It Happened In.” In June 2020, the Justice Department sued Mr. Bolton for an attempt to stop the publication of the memoirs and recover the profits made from them; a judge ruled that the department could continue to pursue profits but could not stop their publication.

Last September, it was revealed that the Justice Department had opened a criminal investigation to investigate whether Mr Bolton had unlawfully disclosed secret information in the book – an investigation that began after the Trump administration did not stop publication. As part of the investigation, the department issued a grand jury subpoena to the book’s editor, Simon & Schuster, for communications records of the memoir.

Drawing on detailed accounts of Mr. Bolton’s tenure as national security advisor, the book portrayed Mr. Trump as a corrupt leader who puts his personal and financial interests over the country’s national security.

Released in June, it became an instant best-seller and fed an increasingly damaging narrative about Mr Trump during his re-election campaign. The Justice Department continued its lawsuit to seize Mr. Bolton’s profits and the criminal investigation, including the unusual move of Simon & Schuster’s subpoena.

The Biden Justice Department inherited the matter and had spent the past few weeks negotiating the terms of the settlement with Mr Bolton’s legal team, according to one person who was briefed on the matter.

During the transition to president, Biden advisors investigated a number of difficult questions related to Mr. Trump and the way the Justice Department under Attorney General William P. Barr worked that they would likely face after taking office.

From an examination of the publicly available materials on Mr Bolton’s case, the Biden transition advisors concluded that the department had acted in a highly political manner. The ministry, the advisors argued, could allow the book-win lawsuit, but it has the potential to expose unsavory behavior by Trump’s White House and Justice Department. The transition advisors found it inappropriate to simply embarrass an unsubstantiated case in order to embarrass the Trump administration, and officials recommended that the department drop it.

The White House’s efforts to meddle in Mr Bolton’s book came to light in September when a career administration official accused Trump advisers of improperly intervening to prevent Mr Bolton’s account of his time as national security advisor by Mr. Trump becomes public.

The officer, a classified book screening specialist named Ellen Knight, said the aides made false claims that Mr. Bolton had leaked classified information and suggested that if she refused, they would take revenge on her. to participate.

She also said an adviser to Mr. Trump “instructed her to withhold any response temporarily” to a request from Mr. Bolton to review a chapter on the president’s dealings with Ukraine to prevent it from being opposed during the first impeachment trial Mr Trump will be released The focus was on allegations that he had abused his powers in foreign policy with the Kiev government.

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Politics

Decide appoints particular grasp for Trump lawyer’s prison case

Former New York Mayor Rudy Giuliani and Republican presidential candidate Donald Trump arrive to speak to police gathered at Fraternal Order of Police lodge during a campaign event in Statesville, North Carolina, U.S., August 18, 2016.

Carlo Allegri | Reuters

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Jones, who is a partner in the Bracewell firm, also will review electronic files recently seized from another Trump allied lawyer, Victoria Toensing, as part of the criminal probe of Giuliani.

The files of both lawyers were seized through search warrants.

Prosecutors had asked Manhattan federal Judge J. Paul Oetken on Thursday to appoint Jones as special master, and in a court filing told the judge that attorneys for Giuliani and Toensing supported that request.

“Judge Jones’s reputation for integrity and fairness made her the unanimous choice for all parties,” Giuliani’s lawyer, Arthur Aidala, told CNBC. “We look forward to working with her.”

Cohen, in a text message to CNBC, said, “Judge Jones was professional in the review and determination of attorney/client privilege of the more than 10 million documents in my case.”

“The choice of Judge Jones and the expeditious manner to which she conducts her court will not inure to the benefit of Rudy,” Cohen wrote.

In their request for Jones’ appointment, prosecutors noted that Giuliani previously had been a shareholder in the Bracewell firm, “which was then known as Bracewell & Giuliani.”

“In January 2016, Mr. Giuliani left the firm, and Judge Jones did not join the firm until July 2016,” prosecutors wrote. “None of the parties believe that Mr. Giuliani’s prior affiliation with Bracewell & Giuliani presents a conflict that would disqualify Judge Jones from being appointed as a special master or her firm assisting in her review.”

Prosecutors also told Oetken that another partner at Bracewell who had helped Jones in reviewing Cohen’s files for privileged material, and “who has a personal relationship with Mr. Giuliani,” will recuse himself from this matter in order to avoid the appearance of any conflict.”

Giuliani is under investigation by the U.S. Attorney’s Office for the Southern District of New York.

That office, which Giuliani once headed, in particular is eyeing whether he violated a law requiring people to register as agents representing the interests of foreign powers in certain cases. Giuliani during Trump’s presidency had pursued information about President Joe Biden and his son, Hunter Biden, among other things.

Giuliani had said he did nothing illegal.

Trump himself is under criminal investigation by the Manhattan District Attorney’s Office.

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Politics

Trump CFO Allen Weisselberg faces felony tax investigation

The then-elected President Donald Trump arrives with his son Donald Jr. for a press conference at Trump Tower in New York, as Allen Weisselberg (C), CFO of The Trump, sees on January 11, 2017.

Timothy A. Clary | AFP | Getty Images

The Trump Organization’s longtime CFO Allen Weisselberg is under criminal investigation by the New York Attorney General’s office over his personal taxes, an official close to the investigation told NBC News.

The investigation comes as prosecutors at the Manhattan Public Prosecutor’s Office eye Weisselberg and his adult sons in their own criminal investigation into former President Donald Trump and the Trump Organization.

The news of the investigation comes two days after Attorney General Letitia James’ spokesman said her office was investigating the Trump organization in “a criminal capacity”. Several investigators from the AG’s office were deployed to work with the Manhattan DA Cyrus Vance team.

James was previously known to be conducting a civil investigation of the company into allegations that the value of real estate was misrepresented for financial gain. Weisselberg had been dismissed by James’ investigators as part of that investigation.

Weisselberg’s attorney Mary Mulligan declined to comment on the criminal investigation into his personal taxes, first reported by the New York Times.

A Trump Organization spokeswoman did not immediately respond to a request for comment.

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The official, who spoke to NBC News, said the investigation into James’ Weisselberg office was due in part to documents his former daughter-in-law Jennifer Weisselberg shared with investigators.

Jennifer Weisselberg, a former ballet dancer, has also provided Vance investigators with recordings for their own investigation and has met with those investigators several times.

Her attorney, Duncan Levin, told WNBC News: “Ms. Weisselberg has been in contact with prosecutors in the Criminal Investigation Department of the New York Attorney General for at least March.”

Levin added, “She has provided information to them as part of her criminal investigation and will continue to work together in any way that she can help.”

Jennifer Weisselberg’s ex-husband Barry is a long-time employee of the Trump Organization.

She recently told NBC News that Allen Weisselberg “is discussing everything with Trump about how the company works financially.”

“And Donald trusts that he will continue the legacy as his father set things up,” she said.

Vance’s office is keeping an eye on the benefits Barry Weisselberg has received from the Trump Organization. This includes an apartment in Central Park where Jennifer and Barry lived rent-free for several years.

Trump beat up James on Wednesday for investigating his company.

“There is nothing more corrupt than an investigation desperately looking for a crime,” Trump said.

“But make no mistake, this is exactly what is happening here.”

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Health

Theranos blood take a look at accuracy at coronary heart of Elizabeth Holmes legal case

Former Theranos CEO Elizabeth Holmes will attend the US government fraud court hearing against her on May 5, 2021.

CNBC

Former Theranos CEO Elizabeth Holmes promised a technological breakthrough, but it really was a house of cards, prosecutors said during a trial Wednesday.

“Miss Holmes went out, told the world, and told investors, we have tests with the highest accuracy rate,” said US assistant attorney Robert Leach, adding that her expert’s testimony “lies.”

The argument was in response to efforts by the defense, Dr. Stephen Master, an associate professor of pathology and laboratory in the University of Pennsylvania Medical School, from taking a stand. In 2013, after interviewing Holmes at a conference, Master said that her claims about Theranos’ miniLab technology “fell far short of previous claims”.

Holmes’ defenders argued that the master was used as a “parrot” by the government and that his conclusions about certain Theranos blood tests were “based on emails and customer complaints,” not practical experience.

Wednesday’s hearing was the second day of the argument about what evidence can be admitted and excluded from Holmes’ criminal fraud trial, which begins August 31st.

Prosecutors, among other things, alleged that Holmes was presenting an inappropriate defense in good faith.

“Efforts to return money to victims cannot undo the fraud once it is committed,” said John Bostick, another US assistant attorney.

The judge is expected to rule on critical motions, including whether to provide evidence of Holmes’ assets and expenses, private text exchanges and regulatory reports by the end of the week.

The hearing came when a former Theranos executive who had been close to Holmes in the company’s final days told CNBC that management was discussing Holmes’ resignation as CEO on several occasions. For Holmes, however, “that was a non-runner”.

“If she had resigned, I think she would have saved herself a lot of legal danger,” said the former Theranos manager, who asked not to be named. “Everyone who knows Elizabeth knows that she saw herself as a company, and I don’t think she can see the company going on without her.”

Holmes left Stanford at 19 to start Theranos. By the time the company collapsed in 2018, she had a six-figure salary and a multi-billion dollar stake in the blood testing startup.

However, an investigation by the Wall Street Journal found that the technology didn’t work as Holmes claimed it did. Now she faces a dozen fraud charges for falsely claiming that Theranos technology can perform dozens of blood tests on a drop or two of blood. She pleaded not guilty.

Despite the chaos in the final months of her reign, Holmes believed Theranos could still be saved.

Holmes achieved a partial victory this week when the judge ruled that defenders can refer to Silicon Valley’s hype culture to explain why Holmes exaggerated the technology behind Theranos.

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Politics

Former Trump lawyer Michael Cohen aids DA Vance felony probe

Michael Cohen, former attorney for President Donald Trump, testifies before the House Oversight Committee in the Rayburn House Office Building in Washington, DC on Wednesday, February 27, 2019.

Matt McClain | The Washington Post | Getty Images

Senior officials in the Manhattan Attorney’s Office this week asked ex-President Donald Trump’s former personal attorney Michael Cohen to return for his eighth interview with the firm, which is conducting a far-reaching criminal investigation related to the Trump Organization.

One person familiar with the case said that when Cohen was interviewed for the seventh time by officials via videoconference earlier this week, he was asked to be available for a face-to-face interview at DA Cyrus Vance Jr.’s office soon.

Cohen, who is now an avowed enemy of Trump, agreed, the person said.

Cohen declined to speak to CNBC, as did Vance’s spokesman Danny Frost. A Trump Organization spokeswoman did not immediately respond to a request for comment.

The interest in speaking to Cohen repeatedly comes because Vance has strengthened its investigative team, recently gained access to Trump’s financial records, and reportedly broadened the scope of his investigation to investigate Trump’s longtime CFO Allen Weisselberg and the Sons of Weisselberg.

One of these sons works for the Trump Organization and runs the company’s Central Park ice rinks. The other works for Ladder Capital Finance, which has borrowed Trump’s company nearly $ 300 million in connection with four buildings in Manhattan. Vance is known to watch the Trump organization rate its buildings.

These developments, as well as Vance’s long-awaited announcement on Friday that he will not seek re-election this fall, have sparked speculation that the prosecutor will attempt to indict Trump or officials at his company in the coming months.

Vance’s investigation originally focused on how the Trump organization recorded hush money payments made or facilitated by Cohen, prior to the 2016 presidential election, to two women, porn star Stormy Daniels and playboy model Karen McDougal.

When Cohen pleaded guilty to financial financing violations and other crimes in 2018, he told a federal judge that he arranged these payments on Trump’s orders to calmly approve the women over their allegations of having sex with Trump hold. The former president denies the women’s claims.

Cohen later testified to Congress that the Trump Organization would inflate and deflate the value of real estate assets to either gain favorable loan and insurance terms or to reduce the amount of taxes owed on them.

These Cohen allegations are now being investigated in both Vance’s investigation and a civil investigation by Attorney General Letitia James.

Vance court records suggest that his investigation is investigating possible “insurance and banking fraud by the Trump organization and its officials” and possible tax crimes.

Vance last month hired Mark Pomerantz, a private practice criminal defense attorney, as a special assistant prosecutor to work solely on the Trump investigation.

Pomerantz’s career included a stint as head of the criminal justice department of the US Attorney’s Office in Manhattan, where he was responsible for securities fraud and organized crime cases.

Pomerantz was one of the investigators who spoke to Cohen about the video call this week, along with Vance and other top officials in the office, NBC News reported.

The DA office also kept the consulting firm FTI to analyze Trump’s financial records.

In February, shortly after Pomerantz was hired, the US Supreme Court rejected Trump’s efforts to prevent Vance from obtaining his tax returns and other financial records from his longtime accountants through a grand jury subpoena.

The investigators received these documents immediately.

Cohen began working with Vance’s investigation in 2018 before being sentenced to three years in prison for his crimes in 2019.

Investigators from the district attorney’s office visited him at federal prison in Otisville, New York.

Cohen was released from prison last May on fear of being particularly vulnerable to Covid-19 due to several health problems.

He was thrown back in jail in July after defying demands from federal probation officers not to publish a book about Trump or anyone else while he was serving the remainder of his sentence.

About two weeks later, Cohen was released again after an outraged federal judge declared that he had been the victim of retaliation by the Bureau of Prisons for failing to meet this condition. Cohen later published his book on Trump called “Disloyal”.

Since then, Cohen has not only moderated the investigation with Vance, but also hosts a podcast, Mea Culpa, whose guests include other Trump critics such as Daniels and Rosie O’Donnell.

Audio Up, which produces the podcast, touted it Friday as “the fastest growing podcast in the world” with “5 million downloads”.

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Politics

Trump lawyer Michael Cohen pushes podcast as felony probe continues

Michael Cohen, former personal attorney for President Donald Trump, leaves the U.S. Capitol after testifying before a closed House Intelligence Committee hearing on Capitol Hill in Washington on February 28, 2019.

Joshua Roberts | Reuters

Podcasts make for strange bedfellows.

Michael Cohen, who worked as Donald Trump’s personal attorney and fixer for years, is now allied with people investigating the former president – and uses a podcast to promote both his criticism and fellow critics of Trump.

Cohen’s ironically titled show “Mea Culpa” – a Latin phrase for “through my fault” – premiered last year with Rosie O’Donnell, a longtime Trump target, who made teenage cracks in her personal looks, among other things.

Cohen, 54, recently featured porn actress Stormy Daniels as a guest on his show. In 2016, Cohen paid her $ 130,000 to buy her pre-election silence over her claim that she had sex with Trump once years ago.

“You and I have both gone through hell and back,” Cohen said to Daniels. “I’m sorry for the unnecessary pain I caused you.”

“Our stories will forever be linked to Donald Trump, but also to each other,” Cohen said.

That’s probably an understatement.

Trump denies Daniels’ claim and also denies allegations of an affair with another woman, Playboy model Karen McDougal, who herself received hush money from the Trump-friendly editor of The National Enquirer before the 2016 election.

Trump and his company, the Trump Organization, reimbursed Cohen for the payoff from Daniels.

A Trump spokesperson did not respond to a request for comment on this article.

The discovery of this payment led to a federal criminal investigation into Cohen, a Manhattan resident who pleaded guilty in 2018 to violating the financial rules for organizing the Daniels and McDougal payouts, as well as other financial crimes unrelated to Trump fight.

Cohen, who was sentenced to three years in prison, said Trump directed him to arrange the hush money deals so as not to affect his chances of winning the presidency.

These payments were likely the first issue investigated by the Manhattan District Attorney’s office, Cyrus Vance Jr. It examined how the Trump organization accounted for them.

However, court records suggest that the investigation may now have expanded to include potential banking and insurance fraud, as well as tax crimes.

These areas became a focus after Cohen Rep. Alexandria Ocasio-Cortez, DN.Y., said during a testimony to Congress in early 2019 that Trump provided insurance companies with excessive real estate values ​​and undervalued assets in an effort to cut his taxes.

“They dump the asset’s value and then file a request with the tax department for a deduction,” Cohen told Ocasio-Cortez.

New York attorney general Letitia James credited Cohen’s testimony for launching her own ongoing civilian investigation into the Trump Organization’s asset valuations.

“I’m ashamed because I know what Mr. Trump is. He’s a racist. He’s a cheater. He’s a cheater,” Cohen said during his testimony. He also called himself a “fool” for working for Trump and believing in him for so long.

Even when he was in jail, Cohen helped Vance’s probe, and he reportedly continued to help after being released from jail last year due to the coronavirus pandemic.

“The concept for creating the podcast came when I was on leave,” Cohen told CNBC in an interview.

“Mea Culpa” promotes its host as a man who “once vowed to take a ball for the president”.

“But that was before the country was brought to its knees by the president’s own lies and personal insanity,” the podcast’s homepage reads.

“Now, locked in his house, his life, reputation and livelihood shattered, Cohen is on a mission to correct the wrongs he committed on behalf of his boss.”

Transport and goods

For someone released from jail less than a year ago, Cohen’s podcast, which now has more than 50 episodes in its archive, has done very well and is at times among the top 10 political podcasts in the US on Apple and other platforms.

“We’re increasing our audience by over 20% week in, week out,” said Cohen.

“Am I surprised?” Cohen replied when asked if it was him. “I’m happy about it. I don’t want to be surprised.”

Rob Ellin, CEO of digital media company LiveXLive, said of Cohen’s podcast, “Traffic is just skyrocketing.

“The competition from podcasts is much tougher than it used to be,” said Ellin. But he added, “I can’t think of anyone who showed up as quickly as him.”

Ellin’s publicly traded company owns PodcastOne, which sells and handles sales for “Mea Culpa,” and another company that does the merchandising for the podcast. Another unaffiliated company, Audio Up, produces “Mea Culpa”.

Cohen’s show this week added a new clothing line for sale that reflects his current take on Trump.

Items include inmate orange jumpsuit that may contain the initials “DJT” – which also happens to be Trump’s initials – or the seal of the President of the United States over the left breast pocket.

Cohen told CNBC the merchandise was inspired by a rift he made about Trump last week after the US Supreme Court ruled against the ex-president to prevent the prosecutor’s office from filing his tax returns and other financial records to receive from his accountants as part of his criminal investigation.

“He should maybe start talking to someone about custom jumpsuit because it doesn’t look good, that’s my prediction,” Cohen told MSNBC’s Katy Tur.

Ellin said Cohen’s criticism of Trump, coupled with the accelerated pace of the DA and New York AG probes, was a justification for his friend and a driver of interest in “Mea Culpa.”

“Michael said a lot of it,” said Ellin.

“A lot of people didn’t believe him before and are starting to believe him.”

Two years before the January 6th invasion of the Capitol by a crowd of Trump supporters seeking to undo the affirmation that day of President Joe Biden’s election, Cohen warned Congress: “Given my experience with Mr. Trump, I’m afraid that if he loses the 2020 election, there will never be a peaceful change of power. “

Trump was indicted by the House of Representatives shortly before he left office on January 20 for instigating the invasion of Congress with false claims of electoral fraud. He was acquitted by the Senate in a lawsuit last month.

Cohen’s podcast discussed the Capitol uprising in an episode that also included an interview with actor and filmmaker Ben Stiller. Another episode was titled “Why Trump Must Be Indicted”.

Friendship and opportunity

Rob Ellin, LiveXLive Media

Source: LiveXLive Media

Ellin has been friends with Cohen since they played tennis together in Long Island High School.

Both Cohen and Ellin describe this period ironically, including playing doubles against opponents that include Patrick McEnroe, brother of tennis legend John McEnroe, and himself a future professional player.

“I think we won 2 points,” Ellin said of the match in which Cohen yelled at him to adjust to McEnroe’s shots.

“Wasn’t that when I smashed the bat?” he asked Cohen while on a call with CNBC.

Cohen and Ellin both remember inventing the phrase “hug it, b —-” to smooth out their sometimes inconsistent arguments on the tennis court.

Ellin’s brother, Douglas Reed Ellin, later used it as one of the signature phrases for the HBO television series “Entourage” which he created.

Despite their four decades of friendship, the connection between Ellin’s company and Cohen’s podcast was the result of chance.

Months after the launch of “Mea Culpa” last summer, the podcast’s distribution platform was moved to PodcastOne. This company, founded by the founder of radio giant Westwood One, Norm Pattiz, has since been taken over by LiveXLive, Ellin’s company.

Cohen said he was on the phone with PodcastOne one day when he was told that Ellin happened to be in the room.

“I said, ‘Put him on the speakerphone with me,'” Cohen said.

Cohen said doing business with Ellin was “incredible”.

“But it brings me back a lot of nostalgia, whichever is the same,” added Cohen.

Ellin also has a warm personal feeling for Cohen, whom he called “a great father and a great husband”.

“I think Michael is humble,” said Ellin. “That was painful.”

But Ellin sees the business opportunity on his friend’s podcast too.

“We now have the opportunity to help Michael,” by attracting more high-profile guests and expanding marketing opportunities, Ellin said. “Who knows? There could be a second podcast.”

Adam Carolla, a radio host and comedian, recently made crossover appearances with Cohen on “Mea Culpa” and his own high-profile podcast, distributed by PodcastOne.

“It was just a great engagement between the two of them,” said Ellin. “Michael did a great job as an initial radio host at staying in the ring with him.”

Ellin credits Cohen for having the moxie to reinvent himself as a podcast host.

“He’s not afraid to take a swing,” said Ellin. “I think he did an exceptional job driving this.”

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Politics

Trump faces felony, civil investigations after White Home

Donald Trump

Andrew Harrer | Bloomberg | Getty Images

Former President Donald Trump could easily have avoided conviction on his second impeachment – but he might find it much more difficult to beat the various serious criminal and civil investigations he is now facing.

And at least one of those investigations has the potential for Trump to be jailed if convicted.

That would be an unprecedented event in American history as no ex-president has ever been charged with a crime, let alone one.

Trump, a Republican whose spokesman did not immediately respond to a request for comment, has claimed the probes were politically motivated witch hunts by Democratic prosecutors.

But judges in two of those investigations have repeatedly ruled against Trump’s attorneys in evidence-related disputes.

These decisions underscore the criminal and civil risk Trump faces, as well as the fact that on Jan. 20 he lost the protection from law enforcement that came into effect through serving as president.

“There are a lot of balls in the air in the potential criminal arena and if I were Donald Trump I wouldn’t just rest,” said Joseph Tacopina, a senior New York City criminal lawyer.

Find him the voices

During that call, which was taped, Trump pressured Raffensperger, the state’s top election official, to “find” enough votes for him to reverse his election loss to Joe Biden in Georgia.

Willis plans to ask a grand jury to issue subpoenas in the investigation next month, which, according to her office, is “monitoring” possible violations of electoral fraud laws as well as “false statements to state and local government agencies, conspiracy and extortion” and other charges.

Trump had claimed for months without evidence that he had been removed from a second term in office by widespread electoral fraud in Biden’s favor.

Thousands of Trump supporters who believed these falsehoods violently led to rioting in the U.S. Capitol on Jan. 6, however, ultimately failed to get Congress to reject Biden’s victory. Trump was charged by the House of Representatives for instigating this uprising with his allegations.

A Justice Department official said last month, while prosecutors are now focused on indicting individuals who rioted in the Capitol itself, “we will continue to obey the facts and the law” when dealing with whether or not Trump others are to be charged with inciting his allies.

Senate Minority Chairman Mitch McConnell of Kentucky, who was one of 43 Republicans who voted for Trump’s acquittal Saturday as one of 43 Republicans in his impeachment trial, made a speech following the ruling that suggested that Trump could be prosecuted for the riot.

McConnell voted in favor of acquittal because a former president could not be charged with impeachment. But McConnell also said there is “no question” that Trump “is practically and morally responsible for provoking the“ insurrection ”.

“He hasn’t gotten away with anything,” said McConnell. “We have a criminal justice system in this country. We have civil trials. And former presidents are not immune to being [held] accountable by both. “

McConnell’s argument was underpinned by a civil lawsuit filed Tuesday by the NAACP and Rep. Bennie Thompson, D-Miss., In federal court in Washington. Trump, his personal lawyer Rudy Giuliani, and two right-wing groups, the Oath Keepers and Proud Boys, conspired to start the Capitol uprising.

“The uprising was the result of a carefully crafted plan by Trump, Giuliani and extremist groups like the Oath Keepers and Proud Boys, all of whom shared the common goal of using intimidation, harassment and threats to stop the certification of the electoral college.” The NAACP said Biden’s victory in a statement.

Trump’s spokesman, Jason Miller, said Trump “did not instigate or conspire to violence in the Capitol on Jan. 6”.

The worst criminal case

While the Capitol riot investigation and Georgia investigation are the most recent investigations, perhaps the most serious criminal case Trump faces is likely the one that has been carried out by the Manhattan Attorney’s Office for several years.

DA Cyrus Vance Jr.’s investigation appeared to have initially focused on a relatively minor issue: whether Trump’s company, the Trump Organization, was properly accounted for in their financial books, hushed up cash payments to two women who said they had sex with him.

If the company hadn’t properly recorded these payments in its records, the Trump Organization could have gotten away with a small civil penalty, if only this.

One of those payments was made by Trump’s attorney at the time, Michael Cohen, to pornstar Stormy Daniels just before the 2016 presidential election.

The other payment was made by the Trump allied editor of The National Enquirer to Playboy model Karen McDougal in the months leading up to the same election.

Trump, who denied having sex with both women, still refunded Cohen the payment to Daniels. Cohen later pleaded guilty to federal crimes which included campaign funding violations related to facilitating payouts to both women.

Cohen, who was in prison, has been working with Vance’s probe since 2018.

And the investigation, as court files and news reports suggest, has only grown in scope since then.

Last August, a court filing by Vance said the investigation could consider possible “insurance and banking fraud by the Trump organization and its officials”.

A month later, another filing from Vance suggested the investigation could also investigate Trump for possible tax crimes.

Cohen had testified to Congress in early 2019 that Trump had not properly inflated and deflated the value of his real estate assets for tax and insurance purposes.

Doubtful tax systems and outright fraud

Vance’s records appeared to refer to this testimony, and one file specifically stated that the New York Times reported that Trump operated “dubious tax systems, including outright fraud,” in the 1990s.

Shortly before Christmas, Vance’s investigators requested records from three cities in Westchester County, New York, as part of the investigation. The records refer to Trump’s 213 acre Seven Springs Estate property that extends across these towns.

And the Wall Street Journal reported last Saturday that Vance’s office is also monitoring loans Trump took out on Trump Tower on Fifth Avenue and three other Manhattan properties: 40 Wall Street, the Trump Plaza apartment building, and Trump International Hotel and Tower.

At the same time, Vance is waiting for the US Supreme Court to decide whether Trump should hear an appeal against a grand jury subpoena for years of income tax returns and other financial documents the prosecutor is seeking as part of his investigation.

The Supreme Court rejected Trump’s argument last summer that the subpoena issued to his accountants Mazars USA was on hold because of his then president status. However, the Supreme Court said Trump could bring new arguments against the subpoena to a judge in Mahattan federal court.

However, these arguments were quickly rejected by this judge and then by a jury of the 2nd District Court of Appeal.

Trump then asked the Supreme Court in October to hear his appeal against these denials. However, the court has yet to say whether it will.

Gerald Lefcourt, a Manhattan criminal defense attorney, said, “It is very strange that it has taken the Supreme Court so long” to decide whether it will accept the case, especially given that it has previously come across other related arguments decided with the summons.

“When will they rule?” Lefcourt asked rhetorically.

If the Supreme Court denies Trump’s motion, Vance, whose office has refused to comment on the nature of his investigation, would quickly get the tax returns and other documentation.

However, since these records are expected to be extensive, they can take several months to sift through and determine if they provide evidence of criminal prosecution.

Tacopina, the fellow criminal defense attorney, said Vance’s persistent search for Trump’s tax returns – which the former president voluntarily refused to publish publicly for years – could be a sign of how strongly the prosecutor believes his case is right.

“Cy Vance is fighting way too hard for this case to fall,” said Tacopina. “He seems to be on something.”

Civil investigation

While Vance awaits the Supreme Court decision, New York attorney general Letitia James conducts a civil investigation into Trump and his company, the focus of which partially overlaps with the criminal investigation.

James’ investigations have been ongoing since 2019 but did not become known until August with a court battle for answers that her investigators sought from Eric Trump, the second eldest son of Donald Trump, who runs the Trump Organization with his brother Donald Trump Jr.

James’ office said it was researching how Trump valued certain properties, including the Seven Springs Estate, as well as properties in Manhattan, Chicago and Los Angeles.

A big question related to the Seven Springs property is whether the site’s valuation has been grossly inflated to demand a $ 2.1 million tax deduction for a 2015 conservation donation.

Eric Trump, after initially agreeing to be interviewed by James’ investigators, later turned down that deal, the AG said. Eric Trump then tried to postpone the interview until after the presidential election.

James then asked a judge to force Eric to follow the interview the judge conducted in September.

James later called the ruling a “great victory” which “makes it clear that no one is above the law, not even an organization or a person named Trump”.

For his part, Eric Trump said at the time: “The New York attorney general called my father an ‘illegitimate’ president and promised to bring him down while she was running for office. Her actions since have shown continued political vengeance and an attempt at her meddle in the upcoming elections. “

Eric was questioned under oath by James’ investigators in early October.

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Politics

Georgia Prosecutors Open Prison Investigation of Trump Name

ATLANTA – Fulton County prosecutors have launched a criminal investigation into former President Donald J. Trump’s attempts to dismiss Georgia’s election results, including a phone call to Secretary of State Brad Raffensperger pressuring him to get enough votes to help him undo his loss.

On Wednesday, Fani Willis, the recently elected Democratic attorney in Fulton County, sent a letter to numerous state government officials, including Mr. Raffensperger, asking for documents related to Mr. Trump’s call to be retained, according to a state official with knowledge of the letter . The letter specifically stated that the application was part of a criminal investigation, said the official, who insisted on anonymity to discuss internal matters.

The investigation makes Georgia the second state after New York to investigate Mr Trump. And it comes into a jurisdiction where potential jurors are unlikely to be hospitable to the former president. Fulton County covers most of Atlanta and overwhelmingly supported President Biden in the November election.

The Fulton County investigation follows Mr. Raffensperger’s office decision on Monday to open an administrative investigation.

Ms. Willis has pondered for several weeks whether to open an investigation after Mr. Trump’s call to Mr. Raffensperger on Jan. 2 alerted electoral experts who describe it as an extraordinary intervention in a state’s electoral process.

This call was one of several attempts Mr. Trump made to convince top Republican officials of the state to uncover cases of electoral fraud that could alter the outcome. In early December, he also called Governor Brian Kemp and pressured him to convene a special legislative session to reverse his loss of the election. Later that month, Mr. Trump called a state investigator and urged the officer to “find the scam,” according to those who were aware of the call.

Former prosecutors said Mr Trump’s claims could violate at least three state laws. One of them is the criminal inducement to commit electoral fraud, which can be either a crime or an offense. As a criminal offense, it is punished with at least one year in prison. There is also an associated conspiracy charge that can be prosecuted as either a misdemeanor or a criminal offense. A third law, an offense, prohibits “deliberate interference” with the “performance of elective duties” of another person.

Mr Biden’s victory in Georgia was reconfirmed after election officials re-certified the results of the state’s presidential election in three separate voting results: the first electoral list; a hand census ordered by the state; and another recount requested by Mr. Trump’s campaign and completed by machines. The machine count results show that Mr Biden won by around 12,000 votes.

Mr Biden was the first Democrat to win Georgia’s presidential election since 1992. Mr Trump accused Governor Brian Kemp and Mr Raffensperger, both Republicans, of not doing enough to help him reverse the result in the weeks following the election. Mr. Kemp and Mr. Raffensberger had each resisted numerous attacks by Mr. Trump, who described the governor as “unhappy” and called on the State Secretary to resign.

The Georgia investigation is ongoing as Mr. Trump is also facing an ongoing investigation by Manhattan Treasury Attorney Cyrus R. Vance Jr. and an investigation into civil fraud by New York Attorney General Letitia James.

The very beginning of an investigation into the polarizing former president could be a career defining moment for Ms. Willis, who took office in January. The first African American woman to hold the job in Georgia’s most populous county, she has already faced some daunting challenges: Atlanta has had a year of high murder rates, and Ms. Willis has promised ambitious changes in the office as well as a review the controversial treatment of her predecessor with the police shooting of a black man, Rayshard Brooks, in June.

If Mr. Trump were convicted of a state crime in New York or Georgia, a federal pardon would not be applicable. In Georgia, Mr. Trump can’t turn to Governor Brian Kemp, a Republican, for a state pardon, and not just because the two have a broken relationship. In Georgia, pardons are only granted by the state pardon and probation authority.

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Boeing to pay greater than $2.5 billion to settle prison conspiracy prices over 737 Max

An employee works near a Boeing 737 Max aircraft at the Boeing 737 Max manufacturing facility in Renton, Washington, the United States, on December 16, 2019.

Lindsey Wasson | Reuters

Boeing agreed to pay more than $ 2.5 billion to settle criminal complaints with the U.S. Department of Justice that the company accused of hiding information about its 737 Max plane, which was involved in two crashes the Federal Prosecutor announced on Thursday that 346 people were killed.

Prosecutors said Boeing had “knowingly and intentionally” conspired to defraud the United States by undermining the Federal Aviation Administration’s ability to assess the aircraft’s safety.

Boeing admitted that two 737 aeronautical pilots “fooled” the FAA about the capabilities of a flight control system on the aircraft, software that was later implicated in the two crashes, the Justice Department said. The deferred law enforcement arrangement closes the DOJ’s roughly two-year investigation and drops all charges after three years if there are no additional violations.

The $ 2.51 billion fine consists of a $ 243.6 million fine, a $ 500 million fund for family members of accident victims and $ 1.77 billion for Airline customers. The company said it had incurred a large portion of these costs in previous quarters and expects fourth quarter 2020 earnings to be charged at $ 743.6 million to cover the remainder.

“The tragic crashes of Lion Air Flight 610 and Ethiopian Airlines Flight 302 exposed fraudulent and misleading behavior by employees of one of the world’s leading manufacturers of commercial aircraft,” wrote Assistant Attorney General David P. Burns of the Department of Justice’s Criminal Division in a release. “Boeing employees chose the win over openness path by hiding essential information about the operation of their 737 Max aircraft from the FAA and trying to cover up their deception.”

The crashes plunged Boeing into its worst crisis ever, sparked the creation of its best-selling aircraft worldwide, conducted numerous investigations and damaged the reputation of one of the largest aircraft manufacturers in the world.

Last month, the FAA approved software and other security changes Boeing had made to the planes and gave airlines permission to fly them again.

The company admitted the wrongdoing and waived a trial under its contract with the DOJ to settle the charges. The agreement also did not include top executives, as the misconduct was neither pervasive nor senior executives.

“This is an essential solution to a very serious matter, and I firmly believe that it is the right thing for us to enter into this resolution – a move that properly recognizes that we have failed to live up to our values ​​and expectations”, said CEO Dave Calhoun in a note to Boeing employees.

Boeing shares fell about 1% after close of trading.

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