The Trump Crime Family - Legal Issues - Page 87

finnbow · #**861** 02-22-2023, 03:29 PM

Former President Donald J. Trump’s daughter Ivanka and his son-in-law Jared Kushner have been subpoenaed by the special counsel to testify before a federal grand jury about Mr. Trump’s efforts to stay in power after he lost the 2020 election and his role in a pro-Trump mob’s attack on the Capitol on Jan. 6, 2021, according to two people briefed on the matter.

https://www.nytimes.com/2023/02/22/u...ump-jan-6.html

RickeyM · #**862** 02-22-2023, 07:50 PM

Quote:

Originally Posted by finnbow

Former President Donald J. Trump’s daughter Ivanka and his son-in-law Jared Kushner have been subpoenaed by the special counsel to testify before a federal grand jury about Mr. Trump’s efforts to stay in power after he lost the 2020 election and his role in a pro-Trump mob’s attack on the Capitol on Jan. 6, 2021, according to two people briefed on the matter.

https://www.nytimes.com/2023/02/22/u...ump-jan-6.html

bobabode · #**863** 02-24-2023, 02:06 AM

"A federal judge on Thursday ordered that former president Donald Trump and FBI Director Christopher A. Wray can be questioned under oath by attorneys for two former senior FBI employees who allege in separate lawsuits that they were illegally targeted for retribution after the FBI investigated Russia’s interference in the 2016 presidential election.

The decision by U.S. District Judge Amy Berman Jackson of Washington came in consolidated lawsuits against the FBI and Justice Department by former senior FBI agent Peter Strzok and former FBI lawyer Lisa Page, who exchanged politically charged text messages criticizing Trump while they were having an affair.

Strzok seeks reinstatement and back pay over what he alleges was his unfair termination. Page alleges officials unlawfully released the trove of messages to reporters.

Jackson issued her ruling in the four-year-old lawsuits after attorneys for Strzok and Page showed they had completed interviews of lower-ranking officials and exhausted potential sources of information other than the former president and FBI director.

“The Court authorized the plaintiffs to conduct depositions of each witness that do not exceed two hours and are limited to the narrow set of topics specified,” Jackson ruled in a short court notice posted after a closed-door hearing Thursday." WP

https://www.washingtonpost.com/dc-md...d-fbi-lawsuit/

RickeyM · #**864** 02-24-2023, 07:53 AM

So many chickens coming home to roost.

RickeyM · #**865** 02-26-2023, 07:52 AM

The real reason the Orange Skidmark went to East Palestine?

https://www.benzinga.com/news/23/02/...esidents-was-u

Hey, after tons of toxic chemicals released into the air, water & soil what's a little tainted water? Not only did he turn a disaster into a campaign event he'll probably take a tax write off on some product (Trump Water) he couldn't otherwise unload.

finnbow · #**866** 03-04-2023, 11:51 AM

It appears that the Lying Dotard is scared shitless of what's coming down the pike.

RickeyM · #**867** 03-04-2023, 06:24 PM

I see a gag order in his future once his trial begins. I'm taking bets on how fast he'll be slapped with contempt of court for violating it. I say it'll be mere hours. He has the right to say nothing but not the ability to.

quaddriver · #**868** 03-04-2023, 06:43 PM

they got him now.....

finnbow · #**869** 03-06-2023, 07:37 AM

Paul Manafort, the former chairman of Donald Trump's 2016 presidential campaign, has agreed to pay $3.15 million to settle a civil case filed by the Justice Department over undeclared foreign bank accounts.
When the civil case was filed in April 2022, prosecutors alleged that Manafort had failed to disclose more than 20 offshore bank accounts he ordered opened in the United Kingdom, Cyprus, St. Vincent and the Grenadines.

The government sought an order for Manafort to pay fines, penalties and interest, alleging he had failed to file federal tax documents detailing the accounts and failed to disclose the money on his income tax returns. The government said false tax returns were filed from 2006-2015 and that the Treasury Department had notified Manafort of the fines and assessment in July 2020.

https://apnews.com/article/paul-mana...7bb97233a8e794

Is there anyone in Trump's inner circle who isn't a criminal?

finnbow · #**870** 03-06-2023, 07:44 AM

WASHINGTON — In appearing before the Jan. 6 committee last year, Cassidy Hutchinson, the former White House aide who recounted President Donald J. Trump’s conduct in the lead-up to the attacks on the Capitol, shared how her original lawyer had tried to influence her testimony.

While represented by that lawyer, Stefan Passantino, Ms. Cassidy told the committee she remembered little. But after hiring a different lawyer, she provided damaging details about Mr. Trump and disclosed that Mr. Passantino had pressured her to remain loyal and protect the former president.

Now, several dozen prominent legal figures, including past presidents of the American Bar Association and the District of Columbia Bar, are seeking to revoke Mr. Passantino’s license to practice law...

In a 22-page complaint filed on Monday with D.C.’s Board on Professional Responsibility, prominent lawyers accused Mr. Passantino of the crimes of subornation of perjury, obstruction of justice, witness tampering and bribery.

https://www.nytimes.com/2023/03/06/u...ics-jan-6.html