Search for: "Special Agent Hunter" Results 1 - 20 of 216
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24 May 2024, 4:42 am by jonathanturley
According to previously unreleased information, IRS special agent and current whistleblower Gary Shapley documented the bizarre intervention of the spy agency. [read post]
Former IRS agent Gary Shapley alleged in his testimony to Congress as part of the inquiry that Hunter Biden received preferential treatment during the IRS investigation into his unpaid taxes. [read post]
8 Apr 2024, 5:00 am by jonathanturley
The handling of the Hunter Biden investigation has been widely criticized as affording special treatment to the President’s son, including scuttling searches of Biden property and giving Hunter a heads up before attempts to interview him. [read post]
5 Apr 2024, 1:06 pm by Dave Wieneke
That revealed a potential trail of ill-gotten gains leading to Trump Media and the family of the F.B.I. informant charged with falsely claiming that President Biden and his son Hunter accepted bribes. [read post]
5 Apr 2024, 6:00 am by Jim Sedor
Trump Special Counsel Fires Back at Cannon Order That Could Disrupt Case MSN – Perry Stein and Devlin Barrett (Washington Post) | Published: 4/3/2024 Special counsel Jack Smith warned the judge overseeing Donald Trump’s classified documents case she is pursuing a legal premise that “is wrong” and said he would probably appeal to a higher court if she would rule a federal records law can protect the former president from prosecution. [read post]
28 Mar 2024, 4:58 am by Beatrice Yahia
District Judge Mark Scarsi heard arguments in a series of motions filed by Hunter’s team to dismiss part or all of the charges. [read post]
22 Mar 2024, 4:01 am by jonathanturley
Given the allegations of special treatment by the Justice Department (including blocking efforts to interview Hunter or search Biden properties), this latest report is obviously quite serious. [read post]
13 Mar 2024, 3:00 am by jonathanturley
Hunter is not the victim of selective prosecution but the beneficiary of special treatment in the legal system. [read post]
1 Mar 2024, 5:17 am by Beatrice Yahia
Signup to receive the Early Edition in your inbox here. [read post]
28 Feb 2024, 6:00 am by jonathanturley
The President even promised to punish the agents who had not even been given the benefit of an investigation. [read post]
26 Feb 2024, 3:00 am by jonathanturley
When Hunter previously threatened a Chinese businessman by warning that his father was “sitting next” to him and waiting for money, Hunter stressed that he should tell the head of his company that “the Bidens are the best at doing exactly what the chairman wants. [read post]
Charges against Smirnov were filed by the Justice Department’s special counsel, David Weiss, who has brought two cases against Hunter Biden for failure to pay taxes and unlawful possession of a gun. [read post]
16 Feb 2024, 4:32 am by Beatrice Yahia
Navalny survived a poisoning attempt in 2020 that the State Department said was carried out by agents of the Russian state, and had been jailed since returning to Russia in Jan. 2021 on charges that rights groups say were retribution. [read post]
2 Feb 2024, 11:34 am by kblocher@hslf.org
Wolves in Idaho, Montana and Wyoming have faced relentless persecution from trophy hunters, trappers and predator control agents for years following their loss of federal protection under the Endangered Species Act. [read post]
9 Jan 2024, 6:47 am by Dan Bressler
Buretta, a former Justice Department official, dating back to January 2016 represented Burisma and Zlochevsky, who have been featured in probes of Hunter Biden, the Jan. 4 filings under the Foreign Agents Registration Act show. [read post]
2 Jan 2024, 5:50 am by Caroline Fredrickson
These pardons followed others granted by Trump to his allies and other persons: public officials and campaign advisors caught up in the Russia investigation, including former National Security Adviser Michael Flynn and George Papadopoulus; disgraced former Members of Congress, such as Duncan Hunter, who pleaded guilty to misuse of campaign funds, and Chris Collins, who was imprisoned for securities fraud; and Roger Stone, Paul Manafort, and Charles Kushner, Jared Kushner’s father. [read post]
9 Dec 2023, 6:00 am by jonathanturley
Hunter the foreign agent Also missing in the indictment is any charge against Hunter Biden as an unregistered foreign agent. [read post]
30 Nov 2023, 12:45 pm by Sasha Volokh
For purposes of this Article, it suffices to observe that there's no special doctrine prohibiting private contractors—if anything, quite the contrary. [read post]
13 Nov 2023, 4:00 am by jonathanturley
He would bring gun charges against Hunter, but he has inexplicably still not brought the tax charges that he did not previously allow to expire or charges under laws like the Foreign Agents Registration Act. [read post]