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Trump’s Lawyers Meet With Prosecutors as Election Interference Charges Loom
Lawyer News Press |
2023/07/28 12:28
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Lawyers for Donald Trump were meeting Thursday with members of special counsel Jack Smith’s team as a potential indictment loomed over the former president’s efforts to overturn the results of the 2020 election, according to a person familiar with the matter.
The meeting included Trump lawyer John Lauro, said the person, who spoke on the condition of anonymity to The Associated Press to describe a private gathering. Trump earlier this month was informed by Smith’s office that he was a target of the Justice Department’s investigation, suggesting that an indictment could be soon.
The investigation has focused on the turbulent two month-period after the November 2020 election in which Trump refused to accept his loss to Joe Biden and spread lies that victory was stolen from him. The turmoil resulted in the Jan. 6, 2021, riot at the U.S. Capitol, when Trump loyalists violently broke into the building, attacked police officers and disrupted the congressional counting of electoral votes. More than 1,000 people have been charged with federal crimes related to the Capitol riot.
In between the election and the riot, Trump urged local election officials to undo voting results in their states, pressured Vice President Mike Pence to halt the certification of electoral votes and falsely claimed that the election had been stolen — despite the fact that numerous federal and local officials, a long list of courts, top former campaign staffers and even his own attorney general have all said there is no evidence of the fraud he alleges.
A spokesman for Smith declined to comment on Thursday’s meeting.
Trump was charged by Smith’s team last month with illegally hoarding classified documents at his Palm Beach, Florida, estate, Mar-a-Lago, and concealing them from investigators. He was also indicted in New York in March on charges of falsifying business records in connection with an alleged hush money payment to a porn actor. And prosecutors in Fulton County, Georgia, are preparing to announce charging decisions in the coming weeks related to efforts to subvert the election in that state. |
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Suspect in fatal stabbing of Cash App founder pleads not guilty
Lawyer News Press |
2023/05/19 09:23
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Tech consultant Nima Momeni pleaded not guilty Thursday to a murder charge in the stabbing death of Cash App founder Bob Lee on the streets of San Francisco.
San Francisco Superior Court Judge Victor Hwang ordered Momeni, 38, kept in jail without bail, saying he posed a public safety risk if released. Momeni, who appeared in an orange sweatshirt and pants, did not speak, and his attorney Paula Canny entered the plea on his behalf.
The case has drawn national attention, partly given Lee’s status in the tech world. Lee was found with three stab wounds, including one to the heart, shortly after 2:30 a.m. April 4 and was taken to a hospital where he later died. He was found in the Rincon Hill neighborhood in downtown San Francisco, which has tech offices and condominiums but little activity in the early morning hours.
Lee, 43, created Cash App, a mobile payment service, and was the chief product officer of the cryptocurrency MobileCoin. He was mourned as a loving father of two who made friends wherever he went.
Prosecutors have not provided a motive but say Momeni stabbed Lee after a dispute related to Momeni’s sister, who appeared in court Thursday alongside their mother.
Assistant District Attorney Omid Talai argued Thursday to detain Momeni without bail, saying that the defendant drove Lee to a secluded spot and used a knife that was part of a unique kitchen set belonging to his sister. Police recovered a knife with a 4-inch (10-centimeter) blade at the scene.
Talai said that analysis showed Momeni’s DNA on the handle of the knife and Lee’s DNA on the bloody blade and no evidence that Lee had touched the handle, contradicting Canny’s claim of self-defense for her client.
But Canny said that Momeni did not drive Lee to a secluded spot with the aim of killing him. Instead, she said, Lee directed him to pull over after calling an Uber because the two had argued. The last time Momeni saw Lee, Canny said, Lee was standing upright and walking away.
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Democratic senators urge chief justice to probe Thomas trips
Lawyer News Press |
2023/04/11 22:46
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Democrats on the Senate Judiciary Committee called on U.S. Supreme Court Chief Justice John Roberts on Monday to open an investigation into the undisclosed acceptance of luxury trips taken by Justice Clarence Thomas and his wife that were paid for by a Republican megadonor.
The letter said the committee plans to hold a hearing in coming days regarding the “need to restore confidence in the Supreme Court’s ethical standards.” And if the Supreme Court does not deal with the issue on its own, the committee will consider voting on legislation. Such a measure would also need support from the Republican-led House to become law.
“But you do not need to wait for Congress to act to undertake your own investigation into the reported conduct and to ensure that it cannot happen again,” the 11 Democratic senators wrote to Roberts. “We urge you to do so.”
The nonprofit investigative journalism organization ProPublica reported Thursday that Thomas, who has been a justice for more than 31 years, has for more than two decades accepted luxury trips from Republican donor Harlan Crow nearly every year.
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Arizonan sentenced for Vegas-based scheme targeting migrants
Lawyer News Press |
2022/09/23 12:06
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An Arizona man who convinced recent immigrants from mainly Asian countries to pay him thousands of dollars each to help them gain U.S. citizenship has been sentenced to nearly six years in prison by a federal judge in Las Vegas, authorities announced.
Court documents show Douglas Lee Thayer, 70, of Mohave Valley collected payments of between $7,000 and $20,000 from at least 160 recent immigrants by promising them the company he ran would find a family to adopt them as adults. He told the victims he would then get them new birth certificates and other documents that would let them gain U.S. citizenship.
A federal jury in Las Vegas convicted Thayer of two criminal counts of mail fraud on April. 18, and he was sentenced on Friday. He is set to surrender to start his sentence next month.
According to the indictment and a sentencing memorandum from federal prosecutors, Thayer ran a Las Vegas-based business called U.S. Adult Adoption Services. After the Justice Department announced in 2016 that it had shut down a similar scheme in Sacramento, California, Thayer offered refunds to the Asian and Hispanic immigrants.
He had charged more than $1 million in fees, but the refunds were only a fraction of what he collected, and prosecutors said he netted more than $850,000.
The owner of the Sacramento business was later sentenced to 20 years in prison.
Prosecutors said Thayer’s victims were particularly vulnerable because they mostly were recent immigrants who spoke little English and knew little if anything about immigration law. The government does not provide an easier path to citizenship for immigrants who are adopted as adults by Americans.
“This prison sentence should serve as a warning that taking advantage of vulnerable victims, regardless of citizenship status, will be investigated and prosecuted,” U.S. Attorney for Nevada Jason Frierson said in a statement.
In pushing for a harsh sentence, Assistant U.S. Attorney Simon Kung said in his sentencing memo to U.S. District Judge Gloria M. Navarro that Thayer “has spent his entire life committing crimes,” included armed robbery, attempted murder and rape, narcotics and the latest, fraud.
“Despite spending more than 20 years in prison prior to the instant offense, he has not been deterred from crime,” Kung wrote.
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Iran faces US in international court over asset seizure
Lawyer News Press |
2022/09/19 14:34
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Iran told the United Nations’ highest court on Monday that Washington’s confiscation of some $2 billion in assets from Iranian state bank accounts to compensate bombing victims was an attempt to destabilize the Iranian government and a violation of international law.
In 2016, Tehran filed a suit at the International Court of Justice after the U.S. Supreme Court ruled money held in Iran’s central bank could be used to compensate the 241 victims of a 1983 bombing of a U.S. military base in Lebanon believed linked to Iran.
Hearings in the case opened Monday in the Hague-based court, starting with Iran’s arguments. The proceedings will continue with opening statements by Washington on Wednesday.
At stake are $1.75 billion in bonds, plus accumulated interest, belonging to the Iranian state but held in a Citibank account in New York.
In 1983, a suicide bomber in a truck loaded with military-grade explosives attacked U.S. Marine barracks in Beirut, killing 241 American troops and 58 French soldiers.
While Iran long has denied being involved, a U.S. District Court judge found Tehran responsible in 2003. That ruling said Iran’s ambassador to Syria at the time called “a member of the Iranian Revolutionary Guard and instructed him to instigate the Marine barracks bombing.”
The international court ruled it had jurisdiction to hear the case in 2019, rejecting an argument from the U.S. that its national security interests superseded the 1955 Treaty of Amity, which promised friendship and cooperation between the two countries.
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