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Category: Law/Crime

Trump’s longtime CFO lied, under oath, about Trump Tower penthouse

Trump’s longtime CFO lied, under oath, about Trump Tower penthouse

Forbes reports: Allen Weisselberg, the longtime chief financial officer of the Trump Organization, lied in sworn testimony on Tuesday when questioned about Donald Trump’s penthouse atop Trump Tower. Weisselberg was on the stand as part of a $250 million lawsuit that the New York attorney general is waging against Trump and his associates, including Weisselberg, accusing them of lying about Trump’s net worth to financial institutions. To arrive at inflated figures, the Trump Organization used demonstrably incorrect facts, such as…

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Trump claims the insurrection clause ‘does not apply’ to the president – or prohibit someone from ‘running for office’

Trump claims the insurrection clause ‘does not apply’ to the president – or prohibit someone from ‘running for office’

Law & Crime reports: Attorneys for Donald Trump this week argued that the U.S. Constitution’s insurrection clause does not and cannot apply to a president, or someone running for president, of the United States. “Section Three of the Fourteenth Amendment does not prohibit someone from running for office—it prohibits someone from holding office, and even then, only if Congress chooses not to lift the prohibition,” a Monday filing by the ex-president’s lawyers reads. The argument was made in response to…

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The Supreme Court appears determined to make it easy to draw gerrymanders

The Supreme Court appears determined to make it easy to draw gerrymanders

Ian Millhiser writes: The Supreme Court’s Republican-appointed majority spent Wednesday morning seemingly hunting for a reason to uphold a South Carolina congressional map that everyone agrees was gerrymandered to benefit the Republican Party. The case is Alexander v. South Carolina State Conference of the NAACP. Under the Supreme Court’s precedents, federal courts are not allowed to hear lawsuits challenging partisan gerrymanders — that is, maps drawn to benefit one political party or the other. But federal courts may hear challenges to racial gerrymanders — maps drawn…

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Exxon, Apple and other corporate giants will have to disclose all their emissions under California’s new climate laws – that will have a global impact

Exxon, Apple and other corporate giants will have to disclose all their emissions under California’s new climate laws – that will have a global impact

Marathon Petroleum Corporation’s Los Angeles refinery, California’s largest producer of gasoline. David McNew/Getty Images By Lily Hsueh, Arizona State University Many of the world’s largest public and private companies will soon be required to track and report almost all of their greenhouse gas emissions if they do business in California – including emissions from their supply chains, business travel, employees’ commutes and the way customers use their products. That means oil and gas companies like Chevron will likely have to…

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After years of exaggerating his business assets, Trump confronts them in court

After years of exaggerating his business assets, Trump confronts them in court

The Washington Post reports: When Donald Trump needed to value his Trump Tower apartment for homeowner’s insurance in 2010, he personally showed an appraiser around the unit for 15 minutes but ushered him out before the expert could take any measurements. Trump’s company then declared that the 11,000-square-foot unit measured 30,000 square feet, nearly three times its actual size. A few years later, expert appraisers told Trump his 70-story office building at 40 Wall Street in Manhattan, steps from the…

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A tantalizing detail in a new Trump legal filing

A tantalizing detail in a new Trump legal filing

Aaron Blake writes: Donald Trump’s many legal problems have led to a veritable fire hose of often-mundane, procedural court filings. But occasionally, there’s a nugget that catches your eye. Such was the case Monday, in the government’s latest filing in Trump’s classified documents case. While arguing against the motion by Trump’s lawyers to delay the May 20 trial, special counsel Jack Smith’s lawyers assured they’re ready to go and that such a delay isn’t necessary, unsurprisingly. But they also said…

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Team Trump is using ‘Fyre Festival strategies’ in N.Y. fraud case

Team Trump is using ‘Fyre Festival strategies’ in N.Y. fraud case

Rolling Stone reports: In the weeks leading up to the start of his $250 million civil fraud trial in New York, Donald Trump and his attorneys privately discussed how they believed defeat in this trial was preordained. Their best chance — and it wasn’t much, according to two sources familiar with the matter and another two people briefed on internal deliberations — would be to fight the case on appeal. This belief led to the development of an approach to…

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Trump’s claim of ‘absolute immunity’ from Jan. 6 prosecution is risible

Trump’s claim of ‘absolute immunity’ from Jan. 6 prosecution is risible

Norman L. Eisen and Joshua Kolb write: On Thursday, Donald Trump’s legal team filed a long-awaited motion to dismiss the special counsel’s 2020 election interference charges on presidential immunity grounds. We anticipated that Trump would mount this defense even before the charges officially dropped in a model prosecution memo on the case earlier this summer and published an extended takedown of the arguments. Now that the motion is here and we can judge the substance, it is still likely to…

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How much of Trump’s ‘wealth’ might secretly belong to Russian oligarchs?

How much of Trump’s ‘wealth’ might secretly belong to Russian oligarchs?

  Former Forbes reporter Jonathan Greenberg: “I think another shoe is going to drop very soon, which is, in the order today, they ordered him to disclose secret equity partners in any of the interests in his New York properties. Now, I’ve been theorizing for years now, to editors and to other journalists that Trump has these investors — that his piece of the equity is not really his piece; that he has loaned it out. We will see what…

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Compromises on territory, legal order, and world peace: The fate of international law lies on Ukraine’s borders

Compromises on territory, legal order, and world peace: The fate of international law lies on Ukraine’s borders

Maksym Vishchyk and Jeremy Pizzi write: As Russia’s war against Ukraine persists, officials in Ukraine, Russia, and beyond have differing visions of how hostilities should end. Ukraine has consistently made its position clear that no peace negotiations with Russia are possible before the complete restoration of Ukrainian territorial integrity, that is, a return to Ukraine’s 1991 internationally recognized borders. President Volodymyr Zelenskyy laid down that marker when he first outlined his 10-point Peace Formula in November 2022. In contrast, Russia has repeatedly stated that…

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Giuliani’s drinking has Trump prosecutors’ attention

Giuliani’s drinking has Trump prosecutors’ attention

The New York Times reports: No one close to Mr. Giuliani, 79, has suggested that drinking could excuse or explain away his present legal and personal disrepair. He arrived for a mug shot in Georgia in August not over rowdy nightlife behavior or reckless cable interviews but for allegedly abusing the laws he defended aggressively as a federal prosecutor, subverting the democracy of a nation that once lionized him. Yet to almost anyone in proximity, friends say, Mr. Giuliani’s drinking…

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Leonard Leo says he will not cooperate with D.C. Attorney General tax probe

Leonard Leo says he will not cooperate with D.C. Attorney General tax probe

Politico reports: Judicial activist Leonard Leo is not cooperating with an investigation by Washington D.C. Attorney General Brian Schwalb for potentially misusing nonprofit tax laws for personal enrichment, his attorney confirmed. David Rivkin, Leo’s attorney, said in a statement to POLITICO that Schwalb has “no legal authority to conduct any investigatory steps or take any enforcement measures” because Leo’s multi-billion-dollar aligned nonprofits — which poured millions into campaigning for the nominations of conservative Supreme Court justices and advocating before them…

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Trump’s violent rhetoric escalates as his legal peril grows

Trump’s violent rhetoric escalates as his legal peril grows

The New York Times reports: Former President Donald J. Trump had a lot to say on the first day of the fraud trial against him and his company. Speaking to reporters at a Manhattan courthouse on Monday, he dismissed the judge as a “rogue” justice and said he did not “think the people of this country are going to stand for it.” And he focused on the official who filed the lawsuit against him, New York’s attorney general, Letitia James….

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The Supreme Court’s uncharacteristic moment of sanity

The Supreme Court’s uncharacteristic moment of sanity

Ian Millhiser writes: Imagine that the Supreme Court of the United States spent an entire morning debating whether penguins are the primary cause of colon cancer or whether John F. Kennedy was assassinated by aliens from the planet Venus. That’s more or less the quality of arguments that former Trump Solicitor General Noel Francisco presented to the Court on Tuesday, as part of a quizzical effort to convince the justices to declare an entire federal agency unconstitutional. The good news…

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David Cay Johnston talks about Trump’s $250 million civil fraud trial

David Cay Johnston talks about Trump’s $250 million civil fraud trial

  Politico reports: Donald Trump came face-to-face in a Manhattan court Monday with the attorney general who is suing him for massive business fraud and the judge who last week revoked his business licenses, as the former president attended the first day of a $250 million civil trial. A scowl on his face as he entered the courtroom, Trump showed up to see opening statements in the trial. New York Attorney General Tish James alleges that Trump, his adult sons,…

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Fulton County court: The first domino falls in RICO case. How many more defendants might flip?

Fulton County court: The first domino falls in RICO case. How many more defendants might flip?

The Daily Beast reports: [A] plea agreement puts [Scott] Hall [the former Fulton County Republican poll watcher and bail bondsman] on probation for five years in exchange for a guilty plea on the five misdemeanors. He will also pay a $5,000 fine, issue a letter of apology to Georgia voters, serve 200 hours of community service, and agree to avoid activities related to polling or administering elections. Perhaps most crucially for his 19 co-defendants, he also agreed to testify truthfully…

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