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Category: Law/Crime

James Block helped take down crypto exchange, FTX, in his spare time

James Block helped take down crypto exchange, FTX, in his spare time

Charlie Warzel writes: The world of cryptocurrency is rich with eccentric characters and anonymous Twitter personalities. So perhaps it shouldn’t be a surprise that one of the early figures who called attention to the problems with Sam Bankman-Fried’s cryptocurrency exchange, FTX, is a 30-year-old Michigan psychiatrist who investigates financial crimes as a hobby. James Block, who runs a crypto newsletter called Dirty Bubble Media, has gotten overlooked in the swift and spectacular collapse of FTX. On November 2, a report…

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Mark Meadows exchanged texts with 34 members of Congress about plans to overturn 2020 election

Mark Meadows exchanged texts with 34 members of Congress about plans to overturn 2020 election

TPM’s Hunter Walker, Josh Kovensky and Emine Yücel report: Based on TPM’s analysis, Meadows received at least 364 messages from Republican members of Congress who discussed attempts to reverse the election results with him. He sent at least 95 messages of his own. The committee did not respond to requests for comment. Some of Meadows’ texts — notably with Fox News personalities and a couple members of Congress — have already been made public by the committee, media outlets, and…

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Stephen Miller’s white supremacy law group beats Biden in court

Stephen Miller’s white supremacy law group beats Biden in court

The Washington Post reports: The deal in early 2021 was hailed by advocates for Black farmers as the most significant piece of legislation since the Civil Rights Act of 1964 — about $4 billion in President Biden’s massive pandemic stimulus package to rectify decades of discrimination. Minority farmers began investing in new machinery and other improvements, anticipating tens of thousands of dollars in government aid. But today, the landmark deal on behalf of historically disadvantaged farmers is dead — successfully…

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Justice Department asks judge to hold Trump team in contempt over Mar-a-Lago case

Justice Department asks judge to hold Trump team in contempt over Mar-a-Lago case

The Washington Post reports: Prosecutors have urged a federal judge to hold Donald Trump’s office in contempt of court for failing to fully comply with a May subpoena to return all classified documents in his possession, according to people familiar with the matter — a sign of how contentious the private talks have become over whether the former president still holds any secret papers. In recent days, Justice Department lawyers have asked U.S. District Judge Beryl A. Howell to hold…

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A case that even this Supreme Court seems torn over

A case that even this Supreme Court seems torn over

Quinta Jurecic writes: Midway through yesterday’s Supreme Court oral argument in Moore v. Harper, the case concerning the “independent state legislature” theory, Justice Elena Kagan took a moment to consider the stakes. “This is a theory with big consequences,” she noted. Kagan’s comment was a dry bit of understatement. Ever since the Supreme Court first agreed to hear the case, Moore has drawn alarm from across the political spectrum, with liberal activists and grandees of the conservative legal movement alike…

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Democrats ramp up investigation of Kushner family business dealings

Democrats ramp up investigation of Kushner family business dealings

The Washington Post reports: Democrats on a pair of congressional committees have launched an aggressive new effort to obtain information about whether Jared Kushner’s actions on U.S. policy in the Persian Gulf region as a senior White House adviser were influenced by the bailout of a property owned by his family business. Citing previously undisclosed emails and other documents related to former president Donald Trump’s son-in-law, the committees on Monday night sent letters to the State and Defense departments requesting…

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German police arrest 25 suspects in plot to overthrow state

German police arrest 25 suspects in plot to overthrow state

Deutsche Welle reports: In a nationwide raid, 25 suspected members and supporters of a terrorist organization were arrested early Wednesday. Officials said the network, part of a wider right-wing movement, was already well established with a concrete plan to overthrow the German state by force and install a new government. The raids were announced by Germany’s federal prosecution agency and German Justice Minister Marco Buschmann. Buschmann said the investigations were directed against a suspected terrorist network with known ties to…

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The Trump Organization was convicted after a truly embarrassing defense

The Trump Organization was convicted after a truly embarrassing defense

Ankush Khardori writes: As of Tuesday afternoon, Donald Trump’s company is a convicted felon. The result comes courtesy of the jury in the criminal trial of the Trump Organization, which found Trump’s namesake company guilty on all 17 counts of the indictment. The result is significant but not exactly surprising. The Trump Organization was indicted by the Manhattan District Attorney’s Office in the summer of 2021 along with the company’s chief financial officer, Allen Weisselberg, over a yearslong scheme to avoid paying taxes on…

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How #TrumpCrimeFamily became a trending term

How #TrumpCrimeFamily became a trending term

HuffPost reports: Tuesday’s verdict against the Trump Organization was bad news for former President Donald Trump, his family members and employees. On the bright side, it seemed to inspire some Twitter users to new heights of “schadenfreude,” that very apt German word that basically means “finding joy in others misfortunes.” After a jury found Trump’s company guilty of tax fraud and other crimes, people following the case expressed on social media the joy of the American ideal that no one…

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House January 6 committee has decided to make criminal referrals, chairman says

House January 6 committee has decided to make criminal referrals, chairman says

CNN reports: The House select committee investigating the January 6, 2021, attack on the US Capitol has decided to make criminal referrals to the Department of Justice, the panel’s chairman, Rep. Bennie Thompson, told reporters Tuesday. Thompson, a Mississippi Democrat, said the committee has not narrowed down the universe of individuals who may be referred. Asked whether Thompson believed any witnesses perjured themselves, he said, “that’s part of the discussion.” When the panel makes referrals, Thompson said it will be…

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Trump owed hidden debt while in office

Trump owed hidden debt while in office

Dan Alexander writes: Donald Trump’s business attracted so much scrutiny during his time in office that it would be easy to conclude that all information about its foreign entanglements must be out by now. It is not. Buried in a heap of recently released financial paperwork sits a surprising revelation: Donald Trump had a foreign creditor he failed to disclose while running for president in 2016 and after assuming office in 2017. The documents, compiled by the Trump Organization and…

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White House rebukes Trump’s suggestion to suspend Constitution over 2020 election

White House rebukes Trump’s suggestion to suspend Constitution over 2020 election

The Washington Post reports: The White House issued a stern rebuke on Saturday after former president Donald Trump suggested suspending the Constitution in his ongoing crusade to discredit the results of the 2020 election. “Attacking the Constitution and all it stands for is anathema to the soul of our nation and should be universally condemned,” White House spokesman Andrew Bates said in a statement, calling the Constitution a “sacrosanct document.” “You cannot only love America when you win,” he added….

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Supreme Court weighs ‘most important case’ on democracy

Supreme Court weighs ‘most important case’ on democracy

The Associated Press reports: The Supreme Court is about to confront a new elections case, a Republican-led challenge asking the justices for a novel ruling that could significantly increase the power of state lawmakers over elections for Congress and the presidency. The court is set to hear arguments Wednesday in a case from North Carolina, where Republican efforts to draw congressional districts heavily in their favor were blocked by a Democratic majority on the state Supreme Court because the GOP…

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Trump ought to face the charge of seditious conspiracy just as the Oath Keepers did

Trump ought to face the charge of seditious conspiracy just as the Oath Keepers did

Frank Figliuzzi writes: Tuesday’s convictions of five Oath Keepers — including founder Elmer Stewart Rhodes and top deputy Kelly Meggs who were found guilty of the gravely serious charge of seditious conspiracy — may seem like game-winning goals, but they’re just critical points the Justice Department put on the board right before halftime. The government’s successful prosecution sidelines some strong players, but the captains and coaches we have reason to suspect called the shots on Jan. 6, 2021 (former President…

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How Europe lets Iran and Russia get away with murder

How Europe lets Iran and Russia get away with murder

Matthew Karnitschnig reports: On a balmy September evening last year, an Azeri man carrying a Russian passport crossed the border from northern Cyprus into southern Cyprus. He traveled light: a pistol, a handful of bullets and a silencer. It was going to be the perfect hit job. Then, just as the man was about to step into a rental car and carry out his mission — which prosecutors say was to gun down five Jewish businessmen, including an Israeli billionaire…

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No one, including federal judges and former presidents, stands above the law

No one, including federal judges and former presidents, stands above the law

Shan Wu writes: Let’s be clear: Judge Cannon tried to halt a national security investigation by enjoining DOJ from access to documents seized in the search warrant through what’s called “equitable relief’ – the powers judges use to issue injunctions. The 11th Circuit appeals judges explicitly recognized the danger in Judge Cannon’s action, noting that Trump’s arguments for a special master “would allow any subject of a search warrant to invoke a federal court’s equitable jurisdiction”–in other words, every criminal…

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