Tornado Cash Co-Founder Pleads Innocence Amidst Money Laundering and Hacking Scandal - On the 6th of September, 2023, the Inner City Press (ICP) delivered an account of ... - https://news.bitcoin.com/tornado-cash-co-founder-pleads-innocence-amidst-money-laundering-and-hacking-scandal/ #u.s.departmentofjustice #blockchainknowledge #classifiedmaterials #washingtonresidence #travelrestrictions #federalindictment #pleadinginnocence #moneylaundering #cryptocurrency #innercitypress #allegations
#allegations #innercitypress #cryptocurrency #moneylaundering #pleadinginnocence #federalindictment #travelrestrictions #washingtonresidence #classifiedmaterials #blockchainknowledge #u
Donald Trump is digging a deeper hole for himself—Defense lawyers
https://www.newsweek.com/donald-trump-audio-classified-materials-lawyers-1809494
#DonaldTrump #DefenseLawyers #ClassifiedMaterials #DiggingDeeper #Newsweek #TrumpLegalTroubles #Politics #News
#donaldtrump #defenselawyers #classifiedmaterials #diggingdeeper #newsweek #trumplegaltroubles #politics #news
Trump's documents due date
Aileen Cannon sets the fate
In Fort Pierce, Florida
#donaldtrump #maralago #fortpierce #classifiedmaterials #haiku #poetry
https://www.cnn.com/2023/06/26/politics/trump-documents-cannon-hearing-july/index.html
#donaldtrump #maralago #fortpierce #classifiedmaterials #haiku #poetry
Trump Lawyer’s Notes Could Be a Key in the #ClassifiedDocuments Inquiry
M. Evan Corcoran #recorded recollections of his #legal work last year for #Trump. The recording is now in the hands of prosecutors.
#Corcoran is said to have narrated recollections of a meeting w/Trump in May last year to discuss a #subpoena seeking the return of #ClassifiedMaterials.
#Obstruction #Espionage #Criminal
https://www.nytimes.com/2023/06/03/us/politics/trump-lawyers-classified-documents-corcoran.html?smid=nytcore-ios-share&referringSource=articleShare
#classifieddocuments #recorded #legal #trump #corcoran #subpoena #classifiedmaterials #obstruction #espionage #criminal
«Further complicating things for ##Trump, ...the #JusticeDepartment subpoenaed the document that he mentioned on the #tape in March. His lawyers have not been able to produce it, adding to investigators’ suspicion that even after last year’s search, the former #president still has #ClassifiedMaterials in his possession. All this for a #book that he reportedly hated, despite how much #MarkMeadows downplayed Trump’s many mistakes.»
#trump #justicedepartment #tape #president #classifiedmaterials #book #markmeadows
Prosecutors in the #SpecialCounsel's office presented compelling preliminary #evidence that #Trump knowingly & deliberately misled his own attys about his retention of #ClassifiedMaterials…
US JudgeBerylHowell, who on Fri stepped down as the DC dist court's chief judge, wrote…prosecutors in #SpecialCounsel #JackSmith's office made a "prima facie showing that the fmr president had committed criminal violations,"…& that #AttorneyClientPrivilege invoked by 2 of his attys could therefore be pierced.
#specialcounsel #evidence #trump #classifiedmaterials #jacksmith #attorneyclientprivilege
Oh boy, here we go…
#NARA asks past presidents, VPs to look for #classified items
“The #NationalArchives sent a letter to representatives for living former presidents & vice presidents on Thursday asking them to review their personal records to verify that no #ClassifiedMaterials are outstanding….”
#ClassifiedDocuments #Biden #Pence
#Trump #MAL #MarALago #Obstruction #EspionageAct
https://www.washingtonpost.com/politics/2023/01/26/national-archives-classified-records/
#nara #classified #nationalarchives #classifiedmaterials #classifieddocuments #biden #pence #trump #mal #maralago #obstruction #espionageact
#Trump team searches 2 of his properties amid court battle w/ #DOJ
Lawyers for… Trump conducted a search of at least 2 of his properties for #ClassifiedMaterials in recent wks, after they were instructed by a federal judge to attest they had fully complied w/a May #GrandJurySubpoena to turn over all materials bearing #classified markings….
- Jacqueline Alemany, Josh Dawsey, Spencer S. Hsu & Devlin Barrett
https://www.washingtonpost.com/nation/2022/12/07/trump-tower-bedminster-records-search/
#trump #doj #classifiedmaterials #grandjurysubpoena #classified