Search for: "Matter of Grand Jury Investigation of Targets"
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2 Jun 2023, 4:00 am
California – Court Upholds California’s Anti-Pay-to-Play Law Barring Votes Benefiting Campaign Contributors SiliconValley.com – Jason Henry (San Gabriel Valley Tribune) | Published: 5/26/2023 A Sacramento County Superior Court judge rejected a lawsuit challenging the constitutionality of a law prohibiting elected officials from voting on matters involving the people and companies who contribute to their campaigns. [read post]
22 May 2023, 2:57 am
A federal grand jury indicted Lamond on one count of obstruction of justice and three counts of making false statements. [read post]
19 May 2023, 4:00 am
If Suarez paid the cover for each event he and his wife attended, their Grand Prix weekend would have cost w [read post]
18 May 2023, 3:28 am
Willis is conducting additional witness interviews as she prepares to present her case to a grand jury with the power to issue indictments. [read post]
17 May 2023, 8:00 am
This actually left an administration mired in a faux scandal for years, with high-ranking officials paraded before grand juries and their guilt then proclaimed nightly on cable news shows. [read post]
16 May 2023, 2:51 am
In a 24-page court document filed yesterday, Willis also asked the judge to reject Trump’s request to suppress the final report of a special grand jury that weighed evidence last year. [read post]
12 May 2023, 2:46 am
The corruption investigation into Senator Bob Menendez (D-NJ) expanded this week as another round of federal grand jury subpoenas were issued. [read post]
5 May 2023, 3:17 am
DOMESTIC DEVELOPMENTS – TRUMP LEGAL MATTERS Federal prosecutors investigating former President Trump’s handling of classified documents have obtained the confidential cooperation of a person who has worked at Mar-a-Lago. [read post]
4 May 2023, 3:04 am
DOMESTIC DEVELOPMENTS Trump Organization executives Matthew Calamari Sr. and his son Matthew Calamari Jr. are expected to appear today before the grand jury investigating possible mishandling of classified documents brought to former President Trump’s Mar-a-Lago home, sources said. [read post]
2 May 2023, 12:51 pm
Federal Investigations into Cryptocurrency Criminal Activity While Texas law has its own set of laws defining illegal cryptocurrency activity, most legal investigation and prosecution is done at the federal level. [read post]
28 Apr 2023, 4:00 am
Trump Can’t Stop Pence from Testifying to Jan. 6 Grand Jury, Court Rules MSN – Rachel Weiner (Washington Post) | Published: 4/26/2023 Donald Trump cannot block his former vice president from testifying before a grand jury investigating the attack on the U.S. [read post]
28 Apr 2023, 3:02 am
DOMESTIC DEVELOPMENTS Former Vice President Pence testified yesterday to a federal grand jury investigating the aftermath of the 2020 election and the actions of former President Trump and others, sources familiar with the matter told CNN. [read post]
21 Apr 2023, 4:00 am
That relationship and the material benefits received by Thomas have fueled calls for an official ethics investigation. [read post]
18 Apr 2023, 5:16 am
On March 30, the grand jury indicted Trump. [read post]
6 Apr 2023, 3:53 am
DOMESTIC DEVELOPMENTS – TRUMP LEGAL MATTERS Former Vice President Mike Pence will not appeal a ruling compelling him to testify before a grand jury investigating former President Trump’s efforts to subvert the 2020 election, an adviser to Pence said yesterday. [read post]
5 Apr 2023, 1:16 pm
But no grand jury target could be more prominent than he is. [read post]
4 Apr 2023, 9:33 pm
” Trump’s statements directly addressed the grand jury itself and ”disparaged witnesses” who had reportedly participated in the investigation. [read post]
4 Apr 2023, 4:49 pm
It certainly does not put before the courts the conduct of the former president of most concern to us—there are at least three other ongoing investigations that might present much more serious allegations than the ones the New York grand jury handed up. [read post]
3 Apr 2023, 5:45 am
Part of Just Security’s coverage of the Manhattan DA investigation and work on accountability and corruption. [read post]
2 Apr 2023, 7:49 pm
Manhattan grand jury votes to indict Donald Trump, showing he, like all other presidents, is not an imperial king – Following news that a Manhattan grand jury had voted to indict Donald Trump, CNN’s John Miller announced on Thursday evening March 30, 3023: “I am told by my sources that this is 34 counts of falsification of business records, which is probably a lot of charges involving each document, each thing that was submitted, as a separate… [read post]
