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Category: Law/Crime

White House cooperating after Obama-era docs discovered, attorney says

White House cooperating after Obama-era docs discovered, attorney says

Politico reports: The White House said on Monday that it was cooperating with the Justice Department and the National Archives following the discovery of classified Obama-era documents in a private space at a Biden-connected think tank in November. “Since that discovery, the President’s personal attorneys have cooperated with the Archives and Department of Justice in a process to ensure that any Obama-Biden Administration records are appropriately in the possession of the Archives,” said Richard Sauber, special counsel to President Joe…

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How Trump’s missing call logs could become his Nixon tapes

How Trump’s missing call logs could become his Nixon tapes

The Daily Beast reports: During the nearly nine hours that Congress was under attack on Jan. 6, 2021, the official White House call logs show former President Donald Trump not placing a single phone call. And while historians may consider the missing call logs a crime of inaccurately memorializing history, it may also actually bolster the expected criminal case against Trump. “The first thing one thinks of is the Nixon tapes, the missing 18 minutes. It’s never been resolved,” said…

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Brazil will revive fraud case against George Santos for using stolen checkbook and false name

Brazil will revive fraud case against George Santos for using stolen checkbook and false name

The New York Times reports: When Representative-elect George Santos takes his seat in Congress on Tuesday, he will do so under the shadow of active investigations by federal and local prosecutors into potential criminal activity during his two congressional campaigns. But an older criminal case may be more pressing: Brazilian law enforcement authorities intend to revive fraud charges against Mr. Santos, and will seek his formal response, prosecutors told The New York Times on Monday. The matter, which stemmed from…

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Inside the Jan. 6 committee’s massive new evidence trove

Inside the Jan. 6 committee’s massive new evidence trove

Politico reports: The Jan. 6 select committee has unloaded a vast database of its underlying evidence — emails between Trump attorneys, text messages among horrified White House aides and outside advisers, internal communications among security and intelligence officials — all coming to grips with then-President Donald Trump’s last-ditch effort to subvert the 2020 election and its disastrous consequences. The panel posted thousands of pages of evidence late Sunday in a public database that provide the clearest glimpse yet at the…

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Corruption: A charity tied to the Supreme Court offers donors access to the justices

Corruption: A charity tied to the Supreme Court offers donors access to the justices

The New York Times reports: In some years, Chief Justice John G. Roberts Jr. does the honors. In others, it might be Justice Sonia Sotomayor or Justice Clarence Thomas presenting the squared-off hunks of marble affixed with the Supreme Court’s gilded seal. Hewed from slabs left over from the 1930s construction of the nation’s high court and handed out in its magnificent Great Hall, they are a unique status symbol in a town that craves them. And while the ideological…

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Evidence of Trump’s criminal tax evasion offers the best case yet for putting him in prison

Evidence of Trump’s criminal tax evasion offers the best case yet for putting him in prison

David Cay Johnston writes: Don’t let the cynics who know little about our tax system trick you into thinking there was nothing all that new or important in the six years of Donald Trump’s taxes released Friday by the House Ways and Means Committee. In fact, even if some of it was previously teased by the committee, the dump includes a cornucopia of information that affects your wallet—including powerful evidence of criminal tax evasion. Among other things, Trump’s tax returns make a strong…

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The IRS really, really should have audited Trump

The IRS really, really should have audited Trump

Noah Bookbinder writes: Six years after Donald Trump should have disclosed his tax returns to the public, they have finally been released. This took advocacy, congressional action, and litigation that went to the Supreme Court—all to obtain basic financial transparency from a president. But the House Ways and Means Committee’s report on its investigation, released last week in conjunction with the committee’s vote to disclose Trump’s tax returns, revealed new information that may be as astonishing as anything in the…

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George Santos’ massive campaign loans may not be legal

George Santos’ massive campaign loans may not be legal

The Daily Beast reports: Even as Rep.-elect George Santos (R-NY) embarks on his apology tour, admitting he lied to voters for years about some of the most fundamental facts of his life, there’s been one mystery that Santos has been less than clear about: where his purported millions came from. The Daily Beast now has at least part of the answer—the identities of four Santos corporate clients. And while this new revelation might put Santos in even more hot water,…

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Republicans step up attacks on FBI as it investigates Trump

Republicans step up attacks on FBI as it investigates Trump

The New York Times reports: When George Piro learned that some of his former colleagues were spreading unfounded rumors about him, he was stunned. Mr. Piro, 55, was a highly decorated agent in the F.B.I. During his 23-year career, he earned a national intelligence medal for the months he spent interrogating Saddam Hussein, supervised several high-profile shooting investigations and consistently earned reviews that were among the highest for agents who ran field offices. Now, he stood accused of misconduct by…

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Democrats, feeling new strength, plan to go on offense on voting rights

Democrats, feeling new strength, plan to go on offense on voting rights

The New York Times reports: For the last two years, Democrats in battleground states have played defense against Republican efforts to curtail voting access and amplify doubts about the legitimacy of the nation’s elections. Now it is Democrats, who retained all but one of the governor’s offices they hold and won control of state legislatures in Michigan and Minnesota, who are ready to go on offense in 2023. They are putting forward a long list of proposals that include creating…

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Elon Musk claims he’s not worried about the FTC, but he should be

Elon Musk claims he’s not worried about the FTC, but he should be

Mike Masnick writes: Soon after Elon took over Twitter and fired everyone, we wondered (somewhat jokingly) if there was anyone left at the company who was aware of the FTC’s consent decree with the company, signed originally in 2011, but which runs for 30 years, and which was updated back in May of 2022. These documents have some fairly strict requirements for the company around protecting the privacy of its users, and also limiting employees access to certain data. A…

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While holding Trump personally accountable, the January 6 committee may be letting the GOP off the hook

While holding Trump personally accountable, the January 6 committee may be letting the GOP off the hook

Ronald Brownstein writes: The congressional committee investigating the January 6 insurrection delivered a comprehensive and compelling case for the criminal prosecution of Donald Trump and his closest allies for their attempt to overturn the 2020 election. But the committee zoomed in so tightly on the culpability of Trump and his inner circle that it largely cropped out the dozens of other state and federal Republican officials who supported or enabled the president’s multifaceted, months-long plot. The committee downplayed the involvement…

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Major highlights of the January 6 report

Major highlights of the January 6 report

Ryan Goodman and Justin Hendrix write: What follows are highlights of the January 6th Select Committee’s final report from our initial review. Our discussion includes but is not limited to the report’s findings and treatment of issues including: Criminal misconduct in efforts to overturn the 2020 presidential election. Racism as a driver of efforts to overturn the popular vote in different parts of the country and in fueling some of the organized groups and individuals who attacked the Capitol. The…

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Past cases with classified papers show legal risk for Trump, experts say

Past cases with classified papers show legal risk for Trump, experts say

The Washington Post reports: In Kansas City, a former FBI analyst pleaded guilty in October to taking home more than 300 classified files or documents, including highly sensitive material about al-Qaeda and an associate of Osama bin Laden. She faces up to 10 years in prison. In Massachusetts, a defense contractor pleaded guilty in 2019 to removing classified national defense information from his office and storing it at home. He got 18 months. And in Maryland, Harold Martin, a former…

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Trump’s world is now limited to the golf course and Mar-a-Lago

Trump’s world is now limited to the golf course and Mar-a-Lago

Olivia Nuzzi writes: Donald Trump was calling from Mar-a-Lago. It was a Monday afternoon in the middle of December. He was at his desk in what is known as 45 Office, a room on the second floor, above what is known as the Donald J. Trump Grand Ballroom, 20,000 square feet festooned with 16 sedan-size crystal chandeliers and what he claims to be $7 million of gold leaf. Members of the Mar-a-Lago Club, who pay $200,000 initiation fees and annual…

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Rep.-elect George Santos’s early life — odd jobs, bad debts and lawsuits

Rep.-elect George Santos’s early life — odd jobs, bad debts and lawsuits

The New York Times reports: The polite young customer service agent at the Dish Network call center in Queens spoke English and Portuguese, so when Brazilian immigrants had trouble with their billing or their satellite dish, their calls would be routed his way. It was around 2012, and the man was George Santos, a son of Brazilian immigrants who, more than a decade later, would win a crucial election to Congress. But on the campaign trail, Mr. Santos, 34, told…

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