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Category: Law/Crime

Trump’s attack on Milley fuels special counsel’s push for a gag order

Trump’s attack on Milley fuels special counsel’s push for a gag order

Politico reports: Special counsel Jack Smith’s office argued Friday that Donald Trump’s recent attacks on Gen. Mark Milley and one of their own newly appointed prosecutors bolster their case to put a gag order on the former president ahead of his trial in Washington, D.C. In a 22-page filing, senior assistant special counsel Molly Gaston said prosecutors rejected Trump’s claims that their proposed gag order was an attempt to silence him on the campaign trail. Rather, she said, it was…

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Trump’s campaign machine is bleeding cash for legal expenses

Trump’s campaign machine is bleeding cash for legal expenses

Reuters reports: Donald Trump’s political operation has helped pay the legal expenses of more than a dozen people contacted by prosecutors investigating the former president, tying up millions of dollars that otherwise could be used for his 2024 White House bid. Reuters has identified 13 potential witnesses or co-defendants who were represented by law firms that received payments from a political group run by Trump, based on interviews and a review of court records and campaign finance disclosures. The payments…

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Judge gives Trump Organization the corporate death penalty

Judge gives Trump Organization the corporate death penalty

David Cay Johnston writes: Donald Trump is no longer in business. Worse, the self-proclaimed multibillionaire may soon be personally bankrupt as a result, stripped of just about everything because for years he engaged in calculated bank fraud and insurance fraud by inflating the value of his properties, a judge ruled Tuesday. His gaudy Trump Tower apartment, his golf courses, his Boeing 757 jet and even Mar-a-Lago could all be disposed of by a court-appointed monitor, leaving Trump with not much…

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Amazon is the apex predator of our platform era

Amazon is the apex predator of our platform era

Cory Doctorow writes: The Federal Trade Commission’s chair, Lina Khan, has brought her long-awaited, audacious case against Amazon, signaling the Biden administration’s determination to restore an approach to competition law that has been in decline since the Carter administration. This will doubtless draw fresh criticism about her supposed overreach. But Amazon is precisely the kind of company that Congress had in mind in enacting America’s many antitrust laws. Only more so: The Congress of 1890, which passed the first of…

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The FBI is probing whether Egyptian intelligence played a role in Bob Menendez’s alleged bribery scheme

The FBI is probing whether Egyptian intelligence played a role in Bob Menendez’s alleged bribery scheme

NBC News reports: The FBI is investigating whether Egypt’s intelligence services might have been involved in the alleged bribery scheme described in the indictment of Sen. Bob Menendez and his wife, sources familiar with the matter told NBC News. The counterintelligence investigation is in addition to the federal corruption case that accuses Menendez, D-N.J., of accepting hundreds of thousands of dollars in bribes, the sources said. As chairman of the Senate Foreign Relations Committee, Menendez helped oversee billions of dollars…

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Judge rules Donald Trump defrauded banks, insurers while building real estate empire

Judge rules Donald Trump defrauded banks, insurers while building real estate empire

The Associated Press reports: A judge ruled Tuesday that Donald Trump committed fraud for years while building the real estate empire that catapulted him to fame and the White House. Judge Arthur Engoron, ruling in a civil lawsuit brought by New York’s attorney general, found that the former president and his company deceived banks, insurers and others by massively overvaluing his assets and exaggerating his net worth on paperwork used in making deals and securing financing. Engoron ordered that some…

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Trump’s lawyers urge judge to reject proposed gag order while Trump shows off a Glock

Trump’s lawyers urge judge to reject proposed gag order while Trump shows off a Glock

Politico reports: Donald Trump’s lawyers said Monday that a gag order proposed by prosecutors would unconstitutionally silence him during key months of the 2024 presidential campaign, urging a federal judge in Washington, D.C. to reject the proposed limits. In a 25-page filing that mirrored some of Trump’s own heated political rhetoric, Trump’s attorneys said the former president’s attacks on potential witnesses, special counsel Jack Smith and even U.S. District Court Judge Tanya Chutkan herself are protected by the First Amendment…

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The sick, racist message behind why Trump chose that particular gun store

The sick, racist message behind why Trump chose that particular gun store

The New Republic reports: During a campaign trip to South Carolina, Donald Trump took some time to visit the gun store that sold weapons to the racist Jacksonville, Florida, mass shooter. Trump visited Palmetto State Armory on Monday, where he admired a handgun engraved and decorated in his honor. He repeatedly said he wanted to buy a gun there—which would be a violation of federal law given his many indictments. A lot of the media has focused on whether Trump…

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Supreme Court delivers knockout blow to Alabama GOP in one-sentence ruling

Supreme Court delivers knockout blow to Alabama GOP in one-sentence ruling

The New Republic reports: The Supreme Court on Tuesday slapped down Alabama Republicans’ latest attempt to use a congressional district map that only includes one majority-Black district, delivering a major blow in just one sentence. This is the Supreme Court’s second such ruling in three months. Earlier this summer, the court struck down a similar GOP-drawn congressional map and ordered Alabama to add a second majority-Black district. But Alabama Republicans dug in their heels and approved a similarly problematic congressional…

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The five most eye-opening lines in the antitrust lawsuit against Amazon

The five most eye-opening lines in the antitrust lawsuit against Amazon

Politico reports: A heavily redacted, 172-page lawsuit reveals how Amazon allegedly orchestrated a long-running campaign to muscle out competitors from the online retail space by financially squeezing merchants who rely on its platform. It’s a landmark case that will cement the legacy of FTC Chair Lina Khan, who first gained public attention going after Amazon. It’s also a key pillar in the Biden administration’s push to curb the alleged monopoly power of the nation’s largest tech companies. “There is immediate…

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Trump floats the idea of executing Joint Chiefs chairman Milley

Trump floats the idea of executing Joint Chiefs chairman Milley

Brian Klaas writes: Late Friday night, the former president of the United States—and a leading candidate to be the next president—insinuated that America’s top general deserves to be put to death. That extraordinary sentence would be unthinkable in any other rich democracy. But Donald Trump, on his social-media network, Truth Social, wrote that Mark Milley’s phone call to reassure China in the aftermath of the storming of the Capitol on January 6, 2021, was “an act so egregious that, in…

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Bob Menendez, Al Franken, and the presumption of innocence

Bob Menendez, Al Franken, and the presumption of innocence

Judd Legum writes: “Bob Menendez has been a dedicated public servant and is always fighting hard for the people of New Jersey. He has a right to due process and a fair trial.” That was the response of Senate Majority Leader Chuck Schumer (D-NY) to the indictment of Senator Bob Menendez (D-NJ) on Friday. Federal prosecutors accused Menendez and his wife, Nadine, of accepting hundreds of thousands of dollars in bribes in exchange for using his official position to benefit…

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As Trump prosecutions move forward, threats and concerns increase

As Trump prosecutions move forward, threats and concerns increase

The New York Times reports: At the federal courthouse in Washington, a woman called the chambers of the judge assigned to the election interference case against former President Donald J. Trump and said that if Mr. Trump were not re-elected next year, “we are coming to kill you.” At the Federal Bureau of Investigation, agents have reported concerns about harassment and threats being directed at their families amid intensifying anger among Trump supporters about what they consider to be the…

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A monopoly-busting Amazon lawsuit might be Biden’s boldest move yet to tame tech

A monopoly-busting Amazon lawsuit might be Biden’s boldest move yet to tame tech

Politico reports: A long-awaited antitrust case against Amazon’s massive online retail operations is expected to be filed in federal court as soon as Tuesday, according to three people with knowledge of the matter. The Federal Trade Commission has been preparing a complaint since at least the start of this year targeting an array of Amazon’s business practices. The exact details of the lawsuit are not known, and changes to the final complaint are possible until it’s officially submitted. But personnel…

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Clarence Thomas’ latest pay-to-play scandal finally connects all the dots

Clarence Thomas’ latest pay-to-play scandal finally connects all the dots

Dahlia Lithwick and Mark Joseph Stern write: ProPublica released a new report on Friday detailing Justice Clarence Thomas’ close relationship with the Koch brothers with previously undisclosed and extraordinarily damning new details. According to ProPublica, the justice developed a friendship with the Kochs as they were funneling hundreds of millions of dollars into right-wing causes, many of which ended up before the Supreme Court. The brothers then used Thomas to raise money for their sprawling network, inviting him to speak…

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Clarence Thomas secretly participated in Koch network donor events

Clarence Thomas secretly participated in Koch network donor events

ProPublica reports: On Jan. 25, 2018, dozens of private jets descended on Palm Springs International Airport. Some of the richest people in the country were arriving for the annual winter donor summit of the Koch network, the political organization founded by libertarian billionaires Charles and David Koch. A long weekend of strategizing, relaxation in the California sun and high-dollar fundraising lay ahead. Just after 6 p.m., a Gulfstream G200 jet touched down on the tarmac. One of the Koch network’s…

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