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Rudy Giuliani is suspended from training regulation attributable to Trump statements

A New York court suspended Rudy Giuliani from practicing law in the state on Thursday, citing his “false and misleading statements” about the electoral defeat of former President Donald Trump.

The suspension, which will take effect immediately, is a blow to 77-year-old Giuliani, a former New York mayor who was once a senior Justice Department official and US attorney in Manhattan.

It also happens that criminal investigations against Giuliani in connection with his work in Ukraine are being carried out by the same federal prosecutor’s office.

Since Trump’s defeat in November, the former president and his lawyer have made false claims about the legitimacy of President Joe Biden’s election victory. They claim, without evidence, that Trump was cheated of a victory by widespread electoral fraud in key states.

Giuliani’s false statements about the Arizona, Georgia, and Pennsylvania elections – all states Biden won – were cited in the crushing, 33-page suspension order issued by a five-person appeal panel of the New York State First Judicial Department . This division includes the Bronx and Manhattan, where Giuliani’s law firm is located.

The suspension, ordered the day before his 52nd anniversary as a licensed attorney in New York, was requested by the Attorney Grievance Committee for the First Judicial Department.

Giuliani’s suspension is temporary pending the outcome of a full formal disciplinary hearing.

Giuliani criticized in an interview with NBC News outside his apartment in the Upper East Side that it was “ridiculous” that he would be disciplined without such a hearing.

“Everything I said [the election] comes from one witness, sometimes from two or three witnesses, ”said Giuliani. “I have affidavits from you. I have video, I have audio. And instead of looking at it, listen to the Democrats’ false allegations. “

However, the court’s order states that “the preliminary suspension is a serious remedy, available only in situations where there is an immediate need to protect the public from” violations of the professional code by a lawyer.

The court flatly denied Giuliani’s claims that the investigation into his conduct in representing Trump after the 2020 election violated his right to freedom of expression in the First Amendment.

“We conclude that there is undisputed evidence that the defendant, in his capacity as attorney for former President Donald J. Trump and the Trump campaign in connection with Trump’s failed re-election attempt, has made demonstrably false and misleading statements to courts, lawmakers and the made public in 2020 ”, it says in the order.

The court also said that Giuliani’s “false statements were made to inappropriately support respondent’s account that widespread electoral fraud stole his client’s victory in the 2020 presidential election in the United States”.

“We conclude that the defendant’s conduct immediately jeopardizes the public interest and warrants a temporary suspension of the legal practice pending further proceedings before the attorney’s complaints committee.”

Examples of conduct cited in the warrant included Giuliani’s repeated false claims to a Pennsylvania federal judge after Election Day that Trump’s campaign “pursued an allegation of fraud” in an election-related lawsuit “when it was undeniably not the case. “

Instead, according to the order, the campaign raised an equivalent claim to protection that was “not based on fraud at all”.

Another example cited by the order was the repeated assertion by Giuliani, in an effort to discredit election results, that “the dead in Philadelphia ‘voted'”.

Giuliani claimed at various times that the ballot papers of 8,021 dead were cast, “while he also gave the figure as 30,000”.

“As an anecdotal figurehead to prove this point, he repeatedly stated that the famous heavyweight boxer Joe Frazier continued to vote years after his death.

Indeed, the ruling added, “The public records filed on this motion clearly show that the defendant’s testimony is false. Public records show that Pennsylvania formally suspended Mr. Frazier’s voting rights on February 8, 2012, three months after his death. “

Giuliani had also falsely claimed on several occasions that Pennsylvania had received more postal ballot papers than the state sent out prior to the election.

In response to the court’s inquiry, the ruling stated that Giuliani had “not denied that his factual statement that only 1.8 million postal ballots had been requested was untrue”.

“His defense is that he did not knowingly make this false statement,” the order reads. “Respondent claims he relied on an unidentified member of his’ team ‘who’ accidentally picked up information from the Pennsylvania website that incorrectly listed the information.”

But the court found, “There is simply no evidence to support this statement. For example, there is no affidavit from this alleged team member who is not by name or otherwise identified, nor is there a copy of the website that allegedly provided false information. “

In a statement, Giuliani’s lawyers said: “We are disappointed with Appeals Department’s decision to suspend Mayor Giuliani before granting a hearing on the alleged issues.”

“This is unprecedented as we believe our client is not currently a threat to the public interest,” said a statement by John Leventhal and Barry Kamins, both retired judges.

“We believe that once the issues are fully investigated at a hearing, Mr. Giuliani will be reinstated as a valued member of the legal profession which he has served so well in his many roles for so many years.”

Giuliani said in the interview outside his home: “I did not have the opportunity to be heard … how can you say I would have lied without a hearing, you did not question me.”

“If you are to say that I said something irresponsible, you have to give me a chance to defend myself … Courts cannot rule on the basis of newspapers,” said Giuliani. “I’m personally concerned about the country … only Trump attorneys are investigated.”

“Somebody has to fix this double standard justice system. I might as well be in East Germany or in Iran,” he said. I wish I were in a state that is not controlled by a party or in a city that is controlled by a party. “

Trump said in a statement that Giuliani was targeted “because he fought a fraudulent election”.

“It’s nothing like a witch hunt, and they should be ashamed,” said Trump, referring to Giuliani a “great American patriot,” “the greatest mayor in New York history,” and “the Elliot Ness of his generation.” on the prohibition agent portrayed in the television series and film “The Untouchables”.

Giuliani’s son Andrew, a former White House adviser to Trump currently seeking the Republican nomination for New York governor, said the suspension was “unacceptable” and the product of judges appointed by Democratic governors, including Governor Andrew Cuomo, whom Andrew tries to relieve.

“This goes after one of President Trump’s closest allies, and that’s exactly what it is,” said Andrew Giuliani in a video posted on his Twitter account. “I stand by my father. In the end, he did everything according to the book.”

The complaint to the Attorney Grievance Committee was filed by Manhattan Democratic Senator Brad Hoylman. “I’m happy” about the suspension, he said.

“The lawyer profession is sacred and noble,” Hoylman said in a statement. “And there can be no place in the profession for those who try to undermine and destroy the rule of law, as Rudy Giuliani has so blatantly done.”

The suspension order was issued hours before a lawyer from Giuliani appeared in Washington federal court for a hearing on his offer to dismiss a $ 1.3 billion libel suit against him by Dominion Voting Systems.

Giuliani’s claims about Dominion were cited in the suspension order.

This voting machine company accuses Giuliani of “irreparable damage” to the business while “cashing in” the “big lie” that the Trump race was stolen by widespread fraud.

Giuliani’s attorney in the case filed a motion to dismiss the lawsuit in April, arguing in part that Dominion’s lawsuit had not been brought in accordance with due process standards.

Dominion has filed separate, multi-billion dollar defamation suits against MyPillow and the company’s pro-Trump CEO Mike Lindell and pro-Trump attorney Sidney Powell.

Additional coverage from CNBC’s Kevin Breuninger

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Politics

Rudy Giuliani skips Dominion, Powell, MyPillow-Lindell listening to

Former New York City Mayor Rudy Giuliani arrives at his mansion in Manhattan in New York City, New York, on June 24, 2021 after his bar license is suspended.

Andrew Kelly | Reuters

Mike Lindell, Chief Executive Officer of My Pillow Inc., speaks to media representatives upon his arrival in federal court in Washington, DC, United States on Thursday, June 24, 2021.

Samuel Corum | Bloomberg | Getty Images

The temporary suspension came the day before Giuliani’s 52nd anniversary as a licensed attorney in New York. It will remain in force pending the outcome of a formal disciplinary hearing.

Giuliani spoke quickly. He appeared before reporters outside his home on Manhattan’s Tony Upper East Side to criticize the appellate judges’ “ridiculous” decision.

“They just listen to false allegations made by the Democrats,” Giuliani said, NBC News reported.

“If you want to say that I said something irresponsible, you have to give me a chance to defend myself,” Giuliani allegedly said, lamenting that “only Trump lawyers are being investigated.”

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But Giuliani was nowhere to be seen later Thursday when U.S. District Judge Carl Nichols heard arguments over whether three separate libel cases should be dismissed by Dominion Voting Systems.

Sibley and Arthur Aidala, another of Giuliani’s attorneys, did not immediately respond to CNBC’s requests for comment on the Dominion hearing.

Dominion argues separately in the lawsuits that Giuliani, Lindell and Powell each damaged their reputations by making dozen of false and misleading claims about the company and its role in the competition between Trump and President Joe Biden.

Sibley filed a motion to dismiss the lawsuit in April, arguing that Dominion’s appeal claims were not brought in accordance with the court’s due process standards.

This argument differed from one of Powell’s attorneys, who in part argued that “no sane person” would believe that their false claims and conspiracy theories about the 2020 election were “true statements of fact.”

Dominion, which operated voting machines in numerous states during the 2020 election cycle, is demanding approximately $ 1.3 billion in damages in each of these cases. Dominion has also sued Fox News for $ 1.6 billion, accusing the network of falsely claiming it rigged the election. Fox dismissed the case.

At the beginning of the hearing, Dominion attorney Thomas Clare introduced CEO Poulos, who was sitting at the legal table.

Clare followed Andrew Parker, of the MyPillow legal team, who found that Dershowitz, described as “part of the MyPillow legal team,” was there by phone.

Dershowitz, the former Harvard law professor and former Trump impeachment attorney, had previously told CNBC that he was playing an “extremely limited” role in the trial.

Parker said Dershowitz could not appear in person “because he could not travel because of an operation”.

Lindell himself was present at the hearing, according to his attorney Douglas Daniels, who specifically introduced him to Nichols. “I would like to introduce Mr. Mike Lindell to the court,” said the chairman’s attorney.

Sibley followed and said to the judge, “It’s just me.”

After him, Powell attorney Howard Kleinhendler said at his introduction, “I would also like to warn the court that Ms. Powell is here.”

This is the evolution of news. Please check again for updates.

– CNBC’s Dan Mangan contributed to this report.

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Politics

Trump lawyer Rudy Giuliani not above the regulation, prosecutors say

Rudolph Giuliani, attorney for President Donald Trump, holds a press conference on Thursday, November 19, 2020, in the Republican National Committee on lawsuits related to the outcome of the 2020 presidential election.

Tom Williams | CQ Appeal, Inc. | Getty Images

Federal prosecutors said in a court case on Friday that “the mere fact” that Rudy Giuliani is a lawyer – one who represented former President Donald Trump – does not mean that he is “above the law or immune to criminal investigation “.

The filing pushed the efforts of Giuliani’s attorneys to attack the legality of search warrants on his iCloud account in 2019 and on his Manhattan home and office last month, as part of an ongoing criminal investigation into his activities in and related to the Ukraine were issued.

Eighteen electronic devices belonging to the former Mayor of New York and Giuliani Partners employees were seized under these arrest warrants in late April.

Giuliani’s lawyers argue that finding his iCloud – which Giuliani hadn’t known about for about 18 months – may have violated his legal and client rights, and Trump’s right as president to protect his communications with his attorney.

And they say recent search warrants may be compromised by their reliance on information from iCloud search.

Another well-known Republican attorney, Victoria Toensing, has been the subject of similar search warrants.

“The warrants authorizing the search of these devices were issued by a United States district judge – this court – on the basis of a finding that there was likely reason to believe that these devices contained evidence, fruits, and instruments of certain federal crimes.” the US attorney’s office for the southern borough of New York wrote in its new filing with the Manhattan Federal Court.

Prosecutors said searching for devices and electronic accounts owned by lawyers like Giuliani and Toensing “requires special care to protect the confidentiality of attorney-client communications that may appear in search materials.”

To that end, prosecutors said they had “gone beyond these obligations” by asking a judge to appoint a so-called special master to examine the recently seized materials for potentially privileged material, which was then approved by investigators who direct the material, Criminal investigation of Giuliani would be kept away.

Prosecutors said a so-called filter team had served the purpose to review the 2019 arrest warrants for his and Toensing’s iCloud accounts.

“But to be clear, the mere fact that Giuliani and Toensing are attorneys does not mean that they are above the law or immune from criminal investigations,” the prosecutor wrote.

“But that is exactly what Giuliani and Toensing argue in their motions: because they are lawyers, the enforcement of search warrants against them has been illegal and inappropriate, and as such they are entitled to the extraordinary and unprecedented means of converting a legitimately issued search warrant into subpoena so they can review their own materials and decide what the government will see. That is not the law and their applications should otherwise be denied, “the file said.

The prosecution argued in the filing that a judge should reject requests by Giuliani and Toensing to unseal the affidavits submitted to obtain the arrest warrants.

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Giuliani’s attorney Arthur Aidala pushed back against prosecution filing.

“According to the government, they are alluding to the fact that Mr Giuliani argues that he is above the law,” Aidala wrote in a text message to CNBC.

“Nobody says Mayor Giuliani is above the law,” Aidala wrote.

“However, the government has a duty to follow the specific procedures that must be followed when examining material obtained from a lawyer using a search warrant rather than issuing a subpoena.”

Aidala added: “Every attorney has legal and client rights that he must protect on behalf of his clients.”

“That privilege is doubled when the attorney’s client is the President of the United States, who also has executive privilege,” Aidala said.

Giuliani played a key role in attempting to gather harmful information about President Joe Biden and his son Hunter in connection with their business dealings in Ukraine. At the time, Biden was preparing to run for president and was widely viewed as Trump’s most viable Democratic challenger.

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Rudy Giuliani condominium searched by federal investigators in probe of Trump lawyer

Federal investigators carried out search warrants on Wednesday morning in the home and office of Rudy Giuliani in Manhattan, former New York City mayor who was former President Donald Trump’s personal attorney, NBC News reported.

The searches were part of a criminal investigation into Giuliani’s business in Ukraine, the New York Times reported on Wednesday, citing three people with knowledge of the matter.

FBI agents were taken to Giuliani’s apartment by his doorman, a source close to the former mayor told CNBC.

Outside of Rudy Giuliani’s home in New York, April 28, 2021.

And manganese | CNBC

They handed Giuliani an arrest warrant and requested “all electronic devices,” the source said.

Giuliani gave them a cell phone, iPad, and laptop, according to the source. The agents left after about 45 minutes, the source added. The arrest warrant for Giuliani’s office also authorized the seizure of electronic devices.

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A source told NBC that FBI agents had also executed a search warrant in the home of Republican attorney Victoria Toensing near Giuliani, near Washington.

Toensing, who is married to and works with former top Washington, DC prosecutor Joseph diGenova, represented Ukrainian oligarch Dmytro Firtash, who is himself the subject of indictment in the United States.

The source said no other arrest warrants other than those against Toensing and Giuliani were carried out on Wednesday.

The diGenova-Toensing law firm released a statement early Wednesday evening saying it was not a target in the investigation.

“Ms. Toensing is a former federal prosecutor and an official of the Ministry of Justice. She has always behaved and her legal practice according to the highest legal and ethical standards,” the statement said. “She would have liked to hand over all relevant documents. All they had to do was ask. Ms. Toensing was informed that she is NOT a target of the investigation.”

Giuliani is a retired United States attorney for the Southern District of New York, the same bureau that is investigating him.

The New York prosecutor’s office last year obtained approval from top Justice Department officials to request a search warrant for Giuliani’s electronic communications, NBC reported.

A source familiar with the investigation told NBC on Wednesday that prosecutors had sufficient grounds to obtain a search warrant late last year.

But the source said it was “just a matter of timing,” suggesting the Department of Justice – which oversees individual US law firms – may want to wait until the Trump administration ended in January.

A Giuliani attorney, Robert Costello, said authorities arrived at the Upper East Side apartment at 6 a.m. and confiscated electronic devices during the search, the Wall Street Journal reported.

The investigation is investigating possible violations of foreign lobbying rules, and the search warrant looked for communications between Giuliani and others, including conservative columnist John Solomon, Costello told The Journal.

Costello called the search “Legal Thuggery,” according to The Journal.

Former New York City Mayor Rudy Giuliani, U.S. President Donald Trump’s personal attorney, speaks in Philadelphia, Pennsylvania on November 7, 2020.

Eduardo Munoz | Reuters

Giuliani tweeted Wednesday that he would be making a live statement on WABC-AM radio in New York at 3 p.m. ET. But he didn’t appear on that station as planned, and the show, hosted by Dominic Carter at the time, was discussing the Mayor’s race in New York City.

Giuliani also deleted his tweet.

In a detailed statement to NBC late Wednesday, Costello accused the Justice Department of “corrupt double standards” and compared his treatment of Giuliani to “high-ranking Democrats whose blatant crimes are ignored, such as Hilary Clinton, Hunter Biden and Joe Biden.”

Costello’s statement also alleged that the extracted materials were “loaded” with information that is protected under the rights of an attorney or client.

A Trump spokesman did not immediately respond to CNBC’s comments. The Justice Department and a spokesman for the SDNY declined to comment.

Giuliani attempted to gather harmful information about Hunter Biden in connection with the younger Biden’s business relationships in Ukraine in 2019.

Efforts by Giuliani, Trump, and others in his orbit to pressure Ukrainian officials to investigate the Bidens – or at least announce an investigation – prompted House Democrats to indict the former president for the first time. Democrats argued that Trump’s re-election ambitions sparked the dirt-seeking efforts.

The Senate, which was held by Republicans at the time, acquitted Trump.

Prosecutors in Manhattan were known to be reviewing Giuliani’s bank records in connection with an investigation into his activities in Ukraine.

Giuliani responded to the investigation last winter, claiming in an angry tweet that federal investigators were acting as “secret police” to aid Biden.

“You want to confiscate my e-mails. No reason. No wrongdoing. Attorney-client privilege.?” Giuliani tweeted on December 22nd.

The search was the second time SDNY investigators raided the property of someone who was serving as Trump’s attorney.

The first was Michael Cohen, whose office and home were raided three years ago this month.

Cohen, once a Trump loyalist, later turned on his former boss and pleaded guilty to several crimes related to the ex-president and the Trump organization. Trump and Giuliani both annoyed Cohen after his plea in November 2018.

Cohen is currently partnering with an ongoing criminal investigation into Trump and his business conducted by the Manhattan District Attorney’s office, Cyrus Vance Jr. This investigation focuses, among other things, on possible banking and insurance fraud related to Trump Organization real estate assets.

In a tweet on Wednesday, Cohen responded enthusiastically to news of the raid on Giuliani’s property.

“Here we go people !!!” Cohen tweeted.

Andrew Giuliani, the son of the former mayor and former Trump administration official, told CNN last week that he would be traveling to Trump’s Mar-a-Lago resort in Palm Beach, Florida to meet with the ex-president Discuss New York gubernatorial offer.

Andrew Giuliani speaks to the press outside the home of his father Rudy Giuliani, former President Donald Trump’s personal attorney and former Mayor of New York City, after the FBI issued a search warrant in Manhattan, New York City, United States, April 28, 2021 .

Tayfun Coskun | Anadolu Agency | Getty Images

Meanwhile, in Manhattan, journalists and spectators were still gathered in front of Rudy Giuliani’s apartment building early Thursday evening when “It’s the Hard Knock Life” from the musical “Annie” was blown from a nearby car.

A passing man asked who the crowd was waiting for. “Steve Bannon,” one woman replied jokingly, referring to Trump’s former top advisor and campaign manager. Before stepping down, Trump pardoned Bannon, who had been on federal charges.

When he was told that the reporters and photographers were waiting for Giuliani, the man cracked: “Giuliani was attacked today? Over time.”

– CNBC’s Amanda Macias and Shepard Smith contributed to this report.

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Trump lawyer Rudy Giuliani blasts investigators as federal probe heats up

Rudolph Giuliani, attorney for President Donald Trump, will hold a press conference on Thursday, November 19, 2020, in the Republican National Committee on lawsuits related to the 2020 presidential election result.

Tom Williams | CQ Appeal, Inc. | Getty Images

President Donald Trump’s personal attorney, Rudy Giuliani, protested against the prosecutors investigating him on Tuesday, proposing to act as a “secret police” and serve the political interests of President-elect Joe Biden.

Giuliani’s Twitter rant against the Justice Department came a day after NBC News reported that New York prosecutors are seeking permission from senior DOJ officials to request a search warrant from a judge for Giuliani’s electronic communications.

On the same day, judges at the US District Court in Manhattan officially appointed Audrey Strauss as the chief federal prosecutor’s office in the southern borough of New York, effective January 16.

Strauss, who oversees the Giuliani investigation, has been serving as acting U.S. attorney for the SDNY since last summer when her predecessor Geoffrey Berman was evicted.

Sources told NBC that the SDNY’s investigation into Giuliani was “very active”.

“I am proud to be number one on the Biden Vindictive government list,” Giuliani wrote in a tweet.

“Sounds like the anti-Trumpers of the DOJ can’t wait for Biden to make the DOJ the GOVERNMENT secret police, like they’re under Obama,” he added.

“You want to confiscate my e-mails. No reason. No wrongdoing. Attorney-client privilege.?”

A representative from Biden did not immediately respond to a request for comment.

It is not known exactly why SDNY prosecutors are investigating Giuliani, who is currently leading Trump’s extremely far-reaching efforts to reverse the Biden Electoral College victory.

Giuliani, a former New York City mayor, was previously a US attorney for the SDNY and had also served as the DOJ’s chief officer.

Last year, the Wall Street Journal reported that SDNY prosecutors were reviewing Giuliani’s bank records in connection with an investigation into his business in Ukraine.

Two of Giuliani’s former employees, Lev Parnas and Igor Fruman, who were involved in its dealings in Ukraine, were arrested in October 2019 on charges of campaign funding fraud filed by the SDNY.

Giuliani, as Trump’s attorney, has been trying to gather harmful information about Joe Biden and his son Hunter Biden in connection with Hunter Biden’s business activities in Ukraine for at least last year.

Giuliani’s efforts were widely viewed as an attempt to harm Biden’s then candidacy for president in early 2019.

But those efforts failed spectacularly in the summer of 2019 when Trump personally pressured the Ukrainian president to announce an investigation into the Bidens.

At the time, Trump withheld the military aid appropriated by Congress to Ukraine, which was embroiled in a dispute over the territory with its neighbor Russia.

Trump was charged by the House of Representatives for his actions. The Senate later acquitted him after a trial earlier this year.

Trump and his company are under investigation by the Manhattan Attorney’s Office, which is a government agency.

The DA office has an arrest warrant that allows him to obtain Trump’s tax records and other financial documents from his long-time accounting firm.

The President has asked the US Supreme Court to block this subpoena for the second time.

The Supreme Court ruled earlier this year that Trump did not have a full right as president to avoid his financial records from being subpoenaed by prosecutors.

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Dominion Voting warns Trump lawyer Rudy Giuliani of litigation

President Donald Trump’s attorney and former New York City Mayor Rudy Giuliani speaks to journalists outside the West Wing of the White House on July 1, 2020 in Washington, DC.

Chip Somodevilla | Getty Images

President Donald Trump’s personal attorney Rudy Giuliani and White House attorney Pat Cipollone have reportedly received letters from defamation attorneys instructing them to keep all records relating to allegations that the Dominion Voting Systems were operating played a key role that Trump allegedly cheated out of an election victory.

Giuliani was also warned by Dominion’s lawyers that “litigation regarding these issues is imminent,” according to a new report from CNN shown a copy of the letter.

The letters to Cipollone and Giuliani reportedly requested that Giuliani stop “making defamatory claims against Dominion,” leading to voting machines.

Trump, his campaign attorneys and allies, including attorney Sidney Powell, have alleged without evidence that illegal voting changes on election counting machines fraudulently passed the national presidential election on to Joe Biden.

Powell received a similar letter from Dominion’s attorneys last week about their “wild, knowingly baseless, and false allegations” about the company. The letter requested that she withdraw her claims and keep related documents.

Giuliani and a White House spokesman had no immediate comment when contacted by CNBC about CNN’s report. CNBC has contacted Dominion and its attorneys for comment.

The article followed a lawsuit brought by Dominion’s Director of Security, Eric Coomer, against the Trump campaign, Giuliani, Powell and a range of conservative media outlets.

Coomer’s lawsuit alleges that he has been the target of death threats and other harmful communications because of the defendants’ false claims about Dominion’s machines.

Dominion has posted a page on its website titled “Setting the Record Out: Facts and Rumors” addressing allegations about the company calling it “disinformation” and a threat to democracy.

“Baseless claims about the integrity of the system or the correctness of the results have been rejected by electoral authorities, subject matter experts and outside fact-checkers,” the site says.

“Malicious and misleading false claims about Dominion have created dangerous threats and harassment to the company and its employees, as well as to election officials.”

Biden was confirmed as the election winner by the electoral college last week. Trump has refused to admit defeat.