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Category: Law/Crime

‘Judicial reform’ in Israel will make it a ‘democracy in name only but not in substance,’ says attorney general

‘Judicial reform’ in Israel will make it a ‘democracy in name only but not in substance,’ says attorney general

Neri Zilber writes: On the evening of Jan. 5, a politician with the dry manners of a suburban accountant but the inner fury of a steely zealot stepped up to a podium in Jerusalem and declared his intention to end Israeli democracy. In a primetime press conference, Yariv Levin, the new justice minister in Benjamin Netanyahu’s two-week-old government, announced a series of far-reaching changes to the country’s judicial system that, if put in place, would hand unchecked power to the…

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Garland appoints special counsel to probe Biden classified documents

Garland appoints special counsel to probe Biden classified documents

The Washington Post reports: Attorney General Merrick Garland, citing what he called “extraordinary circumstances,” appointed a special counsel Thursday to investigate the handling of classified documents found at a former office and the Delaware home of President Biden — ratcheting up the legal stakes and potential political consequences of national security cases ensnaring both the current president and his predecessor. The nation’s top law enforcement official made the announcement Thursday, tapping Robert K. Hur, a former U.S. Attorney in Maryland…

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The mysterious, unregistered fund that raised big money for Santos

The mysterious, unregistered fund that raised big money for Santos

The New York Times reports: A month before George Santos was elected to Congress, one of his large donors received a call asking him to consider making another sizable contribution. The request came from a Republican loyalist calling on behalf of RedStone Strategies, which was described in an email to the donor as an “independent expenditure” group that was supporting Mr. Santos’s bid to flip a Democratic House seat in New York. The group had already raised $800,000 and was…

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Santos was paid for work at company accused of Ponzi scheme later than previously known

Santos was paid for work at company accused of Ponzi scheme later than previously known

The Washington Post reports: Rep. George Santos (R-N.Y.), who has admitted to fabricating key details of his biography, received payments as recently as April 2021 from a financial services company accused by the Securities and Exchange Commission of a “classic Ponzi scheme,” according to a court-appointed lawyer reviewing the firm’s assets. Santos did not divulge any income from the company, Florida-based Harbor City Capital, on a financial disclosure form required of all federal candidates. The payments the lawyer described to…

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The special counsel investigating Trump faces headwinds few others have

The special counsel investigating Trump faces headwinds few others have

The New York Times reports: Jack Smith, the special counsel appointed to investigate former President Donald J. Trump, was already working 12-hour days before moving from his home in The Hague to Washington for a new job and an uncertain future. The actions Mr. Smith has taken since he began in November suggest a prosecutor on the move to resolve concurrent investigations into Mr. Trump’s retention of government documents and his actions during the Jan. 6, 2021, attack on the…

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Biden and Trump’s classified doc scandals are worlds apart

Biden and Trump’s classified doc scandals are worlds apart

Shan Wu writes: The early facts we know from the discovery of “several classified documents from President Joe Biden’s time as vice president” by Biden’s lawyers while packing up his former office at the Penn Biden Center show very little similarity to the discovery and recovery of hundreds of classified documents found to have been kept by former President Donald Trump at his personal residence in Mar-a-Lago. The immediate and transparent actions by Biden’s lawyers make the likelihood of any…

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Longtime Trump CFO Weisselberg expected to be jailed in New York’s notorious Rikers Island

Longtime Trump CFO Weisselberg expected to be jailed in New York’s notorious Rikers Island

Reuters reports: Allen Weisselberg, a longtime executive for Donald Trump who served as the star prosecution witness in the criminal trial of the former president’s real estate company, was sentenced on Tuesday to five months behind bars for helping engineer a 15-year tax fraud scheme at the Trump Organization. Weisselberg, 75, is expected to be sent to New York’s notorious Rikers Island jail. The Trump Organization’s former chief financial officer pleaded guilty in August, admitting that from 2005 to 2017…

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Kevin McCarthy reveals how the MAGA House will protect Trump

Kevin McCarthy reveals how the MAGA House will protect Trump

Greg Sargent writes: As speaker, McCarthy has already declared that the GOP-controlled House will target the “weaponization of the FBI.” When the FBI executed a lawful search of Trump’s Mar-a-Lago home, Republicans treated it as a historic abuse of power, so there’s little doubt the committee will target criminal investigations into Trump. This will likely entail subpoenas designed to “investigate” the process by which law enforcement sought the Mar-a-Lago search warrant. There will also undoubtedly be subpoenas directed at ongoing…

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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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