Search for: "Jacqueline Cash"
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23 Dec 2022, 3:00 am
Bribery Case Cracks Open European Parliament – and Finds Hidden Cash DNyuz – Matina Stevis-Gridneff, Monika Pronczuk, Tariq Panja, and Sarah Hurtes (New York Times) | Published: 12/15/2022 Belgian authorities uncovered what prosecutors say was a cash-for-favors scheme at the heart of the European Union. [read post]
15 Dec 2022, 8:04 am
Authorities have not identified the country suspected of offering cash or gifts to officials in exchange for political favors, but several members of the assembly and some Belgian media have linked the investigation to Qatar. [read post]
9 Dec 2022, 3:00 am
Air Force generals, Duncan McNabb and William Fraser III, who oversaw the supply routes later tried to cash in on their Azerbaijan connections. [read post]
21 Oct 2022, 4:00 am
House Jan. 6 Committee Votes to Subpoena Trump in Finale Surprise MSN – Rosalind Helderman, Jacqueline Alemany, and Tom Hamburger (Washington Post) | Published: 10/13/2022 The House committee investigating the attack on the U.S. [read post]
7 Oct 2022, 4:00 am
In Trump White House, Classified Records Routinely Mishandled, Aides Say MSN – Shane Harris, Josh Dawsey, Ellen Nakashima, and Jacqueline Alemany (Washington Post) | Published: 10/4/2022 Aides who worked in Donald Trump’s White House were not surprised when the FBI found highly classified material in boxes at Mar-a-Lago mixed with news clippings and other items. [read post]
30 Sep 2022, 4:00 am
Trump Objects to Verifying List of Property Seized from Florida Estate – Court Filing Reuters – Jacqueline Thomsen and Sarah Lynch | Published: 9/29/2022 Lawyers for former President Trump are resisting a federal judge’s instruction to submit a sworn declaration on whether they believe the government’s list of property taken from Trump’s Florida estate is accurate. [read post]
9 Sep 2022, 4:00 am
Iannotti illegally accepted a $1,200 cash donation from political consultant James Foglesong. [read post]
19 Aug 2022, 4:00 am
Trump’s Secrets: How a records dispute led the FBI to search Mar-a-Lago MSN – Josh Dawsey, Rosalind Helderman, Jacqueline Alemany, and Devlin Barrett (Washington Post) | Published: 8/13/2022 The court-authorized search of Mar-a-Lago was a remarkable moment even for Donald Trump, who has been under investigation by state and federal prosecutors nearly continuously since he swore the oath of office in 2017. [read post]
15 Aug 2022, 4:00 am
Campaign Finance Florida: “This Florida Utility’s Secret Cash Helped GOP Win Gainesville State Senate Seat” by Mary Ellen Klaus, Nicholas Nehama, and Ana Claudia Chacin for Miami Herald Elections Wisconsin: “Wisconsin Assembly Leader Axes 2020 Election Investigation After Beating Trump-Backed Primary Challenger” by Zach Montellaro (Politico) for Yahoo News Ethics National: “Under Fire, Homeland Security Watchdog Delays Probe – with GOP Help”… [read post]
8 Aug 2022, 9:05 pm
This post comes to us from Jacqueline Rossovski, a PhD candidate, at Trinity Business School of Trinity College (Dublin); Brian M. [read post]
15 Jul 2022, 4:00 am
Ron Johnson’s $280k Cash Gifts to Chief of Staff and Wife Draw U.S. [read post]
13 Jul 2022, 4:00 am
Elections Ohio: “‘Green Energy’ Initiative Leader Gets 120 Days in Jail for False Campaign Finance Report” by Jordan Laird (Columbus Dispatch) for MSN Ethics National: “Trump Hid Plan for Capitol March on Day He Marked as ‘Wild’, Panel Says” by Isaac Stanley-Becker and Jacqueline Alemany (Washington Post) for MSN National: “Ron Johnson’s $280k Cash Gifts to Chief of Staff and Wife Draw U.S. [read post]
1 Jul 2022, 4:00 am
Jan. 6 Committee Subpoenas Former White House Counsel Pat Cipollone MSN – Jacqueline Alemany and Josh Dawsey (Washington Post) | Published: 6/29/2022 The House select committee investigating the January 6, 2021, insurrection issued a subpoena to former White House counsel Pat Cipollone after testimony from a former aide identified him as having firsthand knowledge of potential criminal activity in the Trump White House. [read post]
24 Jun 2022, 4:00 am
Trump’s Pressure Drew Violence, Threats to Local Officials, Committee Shows Anchorage Daily News – Rosalind Helderman and Jacqueline Alemany (Washington Post) | Published: 6/21/2022 In the weeks after the 2020 presidential election, Donald Trump engaged in an unrelenting campaign targeting state and local officials – many of them fellow Republicans – riling up his supporters and putting in physical danger officials who refused to help overturn his election… [read post]
17 Jun 2022, 4:00 am
Esparza said Huizar initially told him to hide the cash and later hounded him for the money. [read post]
10 Jun 2022, 4:00 am
Lauren Boebert broke any laws by cashing in on large amounts of mileage reimbursements from her own campaign. [read post]
20 May 2022, 4:00 am
Jan. 6 Panel Subpoenas 5 House Republicans, Including Minority Leader MSN – Felicia Sonmez, Jacqueline Alemany, Leigh Ann Caldwell, and Mariana Sotomayor (Washington Post) | Published: 5/12/2022 The U.S. [read post]
29 Apr 2022, 4:00 am
GOP Texts Cast Renewed Spotlight on Post-2020 Election Efforts MSN – Jacqueline Alemany and Felicia Sonmez (Washington Post) | Published: 4/25/2022 Newly revealed text messages between then-White House Chief of Staff Mark Meadows and congressional Republicans including Rep. [read post]
15 Apr 2022, 4:00 am
DOJ Plans to Investigate Boxes of Records Taken to Trump’s Mar-a-Lago MSN – Matt Zapotosky and Jacqueline Alemany (Washington Post) | Published: 4/7/2022 The Justice Department has begun taking steps to investigate former President Trump’s removal of presidential records to Mar-a-Lago, some of which were labeled “top secret. [read post]
8 Apr 2022, 4:00 am
House Votes to Hold Ex-Trump Aides Navarro, Scavino in Contempt of Congress MSN – Jacqueline Alemany, Matt Zapotosky, and Josh Dawsey (Washington Post) | Published: 4/6/2022 The House voted to hold two former aides to ex-President Trump in contempt of Congress for refusing to comply with subpoenas related to the investigation into the attack on the Capitol by a pro-Trump mob. [read post]
