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Category: Law/Crime

Trump family got about $500M from crypto venture. Investors saw steep losses

Trump family got about $500M from crypto venture. Investors saw steep losses

CNBC reports: Back in August, Eric Trump and Donald Trump Jr. were all smiles. They showed up at the Nasdaq stock exchange in New York to celebrate a new business partnership with a little-known publicly traded company, then called Alt5 Sigma, to give investors easier access to a cryptocurrency backed by the Trump family. Less than 10 months later, the company has warned investors it may not be able to stay in business much longer. Its share price has fallen…

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Largest ICE detention facility wasted millions and put detainees at risk, report finds

Largest ICE detention facility wasted millions and put detainees at risk, report finds

The Associated Press reports: Mismanagement at a massive Immigration and Customs Enforcement facility in Texas created unsafe conditions that contributed to detainee deaths and suffering even as millions of wasted tax dollars enriched contractors, according to a federal report released Tuesday. The Government Accountability Office report documents serious problems at Camp East Montana, a sprawling tent facility at Fort Bliss in El Paso where three detainees have died in little more than six months. Evidence in one of those deaths,…

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Trump administration killed criminal investigation of GOP senator’s coal companies

Trump administration killed criminal investigation of GOP senator’s coal companies

By Molly Redden and Avi Asher-Schapiro This story was originally published by ProPublica Trump administration officials earlier this year killed a federal criminal investigation into the coal empire owned by Sen. Jim Justice, a Republican from West Virginia and a close ally of the president’s. The investigation examined potential criminal violations of the Clean Water Act by the multistate mining operations largely run by Justice’s son, Jay, according to current and former officials familiar with the matter. The criminal probe…

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Andrew Tate’s manosphere empire of abuse

Andrew Tate’s manosphere empire of abuse

Heidi Blake writes: Just north of Bucharest is a neat development of red-gabled houses known as American Village. It is an unlikely place to be the center of an international criminal intrigue, but on its western border is a sprawling compound, patrolled by armed guards, that belongs to the British American influencer Andrew Tate and his younger brother, Tristan. The Tates moved to Romania a decade ago to build an online-pornography empire, and American Village was where they kept their…

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States preparing lawsuit to block Paramount’s acquisition of Warner Bros, sources say

States preparing lawsuit to block Paramount’s acquisition of Warner Bros, sources say

Reuters reports: A group of U.S. ​states including California and New York are preparing a lawsuit ‌to block Paramount Skydance’s $110 billion acquisition of Warner Bros, sources familiar with the matter told Reuters on Friday. The lawsuit is expected to be filed in the coming weeks, the ​sources said. The case would mark the boldest move yet by the ​states in their effort to be at the forefront of U.S. ⁠antitrust enforcement, as their better-funded counterpart agencies in the Trump…

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Hasan Piker on being banned from the UK, traveling to Cuba & supporting candidates critical of Israel

Hasan Piker on being banned from the UK, traveling to Cuba & supporting candidates critical of Israel

  The British government earlier this week barred left-wing political commentators Hasan Piker and Cenk Uygur from entering the U.K. ahead of several speaking events. The Home Office said it was canceling their travel permits because “their presence in the U.K. may not be conducive to the public good.” Piker and Uygur, who are related, are both outspoken in their criticism of Israel. While the government did not cite a specific reason for the ban, some lawmakers and pro-Israel groups…

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As Trump pushes deportations, huge caseload strains immigration courts and undermines due process

As Trump pushes deportations, huge caseload strains immigration courts and undermines due process

The New York Times reports: Federal officials have quietly begun fast-tracking cases through immigration courts, pushing dozens of additional cases onto the dockets on certain days in an effort to more quickly process asylum and other claims. The fast-tracking, which is also intended to increase the pace of deportations, started without any formal notification or announcement from the Trump administration, according to immigration lawyers and court officials interviewed by The New York Times. But a surge of cases has been…

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Whistleblower exposes DOGE plan to declare 2.7 million people dead, pushing immigrants to self-deport

Whistleblower exposes DOGE plan to declare 2.7 million people dead, pushing immigrants to self-deport

The Washington Post reports: The Trump administration had plans to classify 2.7 million living people — including some U.S. citizens and lawful permanent residents — as dead as part of its immigration enforcement efforts, according to a former senior Social Security executive. The previously unreported plan, which the Social Security Administration said was not carried out, would have used one of the government’s most consequential identity databases to effectively erase people from the financial system, potentially cutting them off from…

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Trump can tear down the Statue of Liberty, DOJ argues in defense of White House ballroom

Trump can tear down the Statue of Liberty, DOJ argues in defense of White House ballroom

Politico reports: A federal appeals court panel expressed skepticism Friday about the Trump administration’s view that courts are powerless to stop the construction of the White House ballroom now that the East Wing had been demolished. Two members of a three-judge panel of the U.S. Court of Appeals for the District of Columbia Circuit repeatedly pressed administration lawyers about its argument that President Donald Trump’s pet project — now well underway — could not be stopped by the courts even…

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Starmer accuses U.S. of ‘trying to interfere in our democracy’

Starmer accuses U.S. of ‘trying to interfere in our democracy’

The Guardian reports: Keir Starmer has suggested the US is trying to interfere in British democracy after JD Vance, the US vice-president, blamed the murder of the British teenager Henry Nowak on mass migration. The prime minister’s office responded after the senior Republican politician claimed in a post on X that Nowak would be alive “if the last few generations of European elites had stood their ground against the politics of self-hatred and the mass invasion of migrants, many of…

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Ballroom ‘donors’ won $50 billion in contracts after giving to Trump project, watchdog group finds

Ballroom ‘donors’ won $50 billion in contracts after giving to Trump project, watchdog group finds

The Washington Post reports: More than half of the publicly identified donors to President Donald Trump’s White House ballroom project have won new or expanded federal contracts worth more than $50 billion during the past six months, according to a report released Thursday by a government watchdog group. Fourteen of the 27 known corporate donors to the $400 million project, which would replace the East Wing that Trump demolished in October, have seen their government business grow in that window,…

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Judge Michael Luttig: ‘Trump has lost his war on the federal judiciary, the Constitution, and the rule of law’

Judge Michael Luttig: ‘Trump has lost his war on the federal judiciary, the Constitution, and the rule of law’

  Will Judge Williams find that Trump “Defrauded” the Court in his IRS suit and “weaponization fund” case? On a special Legal AF, J. Michael Luttig, retired federal appellate judge and one of the leaders of the 35 judges that got Judge Williams to reopen the case and determine if there has been fraud on the court, and Andres Rivero, local counsel for the judges, joins Michael Popok to brief the audience on what Judge Luttig says is the END…

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Inside Trump’s takeover of the American regulatory machine

Inside Trump’s takeover of the American regulatory machine

The Wall Street Journal reports: The debate over how to respond to Omnicom Group’s $13 billion acquisition of Interpublic Group to create the world’s largest advertising business came down to two people: Federal Trade Commission chairman Andrew Ferguson—and President Trump. Sitting in the Oval Office with Ferguson last August to discuss the deal, once considered a run-of-the-mill review left to FTC staff, Trump invited an interested party to weigh in. He dialed his friend Newsmax CEO Chris Ruddy, who had…

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Lawmakers demand answers after the White House initiated a $620 million loan to a firm tied to Donald Trump Jr.

Lawmakers demand answers after the White House initiated a $620 million loan to a firm tied to Donald Trump Jr.

By Robert Faturechi This story was originally published by ProPublica A group of lawmakers demanded answers from the White House this week following a ProPublica investigation revealing that a top aide to the president intervened to secure a $620 million Pentagon loan to a startup linked to the president’s eldest son. ProPublica’s reporting “reveals a staggering level of corruption and influence peddling that superseded this process, enriching the President’s son at the expense of U.S. national security and taxpayer dollars,”…

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Trump’s slush fund gets ditched (verbally), but he may still pocket $600 million by dodging taxes

Trump’s slush fund gets ditched (verbally), but he may still pocket $600 million by dodging taxes

Politico reports: The Trump administration will drop its $1.8 billion “Anti-Weaponization Fund” that was widely criticized as a payout for the president’s allies, acting Attorney General Todd Blanche said at a congressional hearing Tuesday. “We’re not moving forward with the fund, period,” said Blanche in remarks before the House appropriations subcommittee that oversees funding for the Department of Justice. Republican blowback from the announcement of the fund has stalled movement on an immigration enforcement bill in the Senate, where GOP…

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The Manhattan Institute helped kill DEI. Now it’s coming for protests

The Manhattan Institute helped kill DEI. Now it’s coming for protests

Wired reports: A right-wing think tank responsible for the emergence of zero-tolerance policing in 1990s New York City and the Trump administration’s scorched-earth campaign against “diversity, equality and inclusion” programs is behind state-level legislative efforts to classify minor protest-related crimes as “civil terrorism.” The Manhattan Institute, cofounded in 1978 by former Central Intelligence Agency director William Casey, is in the midst of a yearlong campaign to pass state-level legislation reclassifying minor crimes like vandalism, blocking a roadway, or trespassing during…

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