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Manhattan district attorney to present Trump hush money case to grand jury – as it happened

Manhattan district attorney Alvin Bragg will soon start presenting testimony to a grand jury about Donald Trump’s effort to pay off the adult film actor and producer Stormy Daniels shortly before he won the 2016 presidential election, the New York Times reports.

The case is yet another legal threat to the former president, who could face charges in Georgia over his campaign to overturn the state’s vote for Joe Biden in the 2020 presidential election. An Atlanta-area district attorney is considering a grand jury’s report into the effort by Trump and his allies.

According to the times, Bragg recently empaneled the grand jury and will soon begin presenting evidence. The paper said it spotted one witness, David Pecker, and his attorney entering the building where the grand jury sits. Pecker is the former publisher of the National Enquirer tabloid, which was involved in arranging the payment to Daniels.

However the case is far from a slam dunk, the Times reports, and relies on a legal strategy that may not pan out. Here’s more from their report:

.css-cumn2r{height:1em;width:1.5em;margin-right:3px;vertical-align:baseline;fill:#C70000;}The prosecutors have also begun contacting officials from Mr. Trump’s 2016 campaign, one of the people said. And in a sign that they want to corroborate these witness accounts, the prosecutors recently subpoenaed phone records and other documents that might shed light on the episode.

A conviction is not a sure thing, in part because a case could hinge on showing that Mr. Trump and his company falsified records to hide the payout from voters days before the 2016 election, a low-level felony charge that would be based on a largely untested legal theory. The case would also rely on the testimony of Michael D. Cohen, Mr. Trump’s former fixer who made the payment and who himself pleaded guilty to federal charges related to the hush money in 2018.

Donald Trump’s legal trouble have grown even more voluminous, after Manhattan district attorney Alvin Bragg convened a grand jury to look into the hush money payment made to the adult film actor and producer Stormy Daniels before the 2016 election. It’s the latest threat to the former president as he pursues another campaign for the White House, joining the ongoing inquiry in Georgia over his attempts to overturn the state’s vote for Joe Biden in the 2020 election. Meanwhile in Washington, top Republican investigator James Comer outlined his plans to hold the Biden administration to account, while the White House and its allies looked for ways to frustrate him.

Here’s what else happened today:

  • What does Daniels think of all this? Read her recent interview with the Guardian to get an idea.

  • Memphis has relieved a sixth police officer of duty following the death of Tyre Nichols and the indictment of five former officers on murder charges.

  • Trump spent the weekend campaigning and bashing his rivals, chief among them Florida’s governor Ron DeSantis.

  • A Christian nationalist movement involved in Covid-19 and 2020 election conspiracy theories is expanding nationwide.

  • As Democrats sought his tax returns, Trump’s attorneys filed unusual records requests with the Internal Revenue Service. Democrats say they were an attempt to delay the documents’ release.

It’s not just the properties of ex-presidents and -vice-presidents where classified documents are turning up.

The Daily Beast reports that a retired air force lieutenant colonel pleaded guilty last August to charges related to keeping hundreds of classified documents at his Florida home.

According to prosecutors, Robert Birchum kept material related to the National Security Agency (NSA) that “could be expected to cause exceptionally grave damage to the national security of the United States” if it had been made public. The air force works closely with the NSA, and the documents “concerned Department of Defense locations throughout the world, detailed explanations of the Air Force’s capabilities and vulnerabilities, and, among other things, the methods by which the Air Force gathers, transmits, and uses information observed by various Intelligence, Surveillance, and Reconnaissance (ISR) platforms,” prosecutors said.

Here’s more about the case, from the Daily Beast:

.css-cumn2r{height:1em;width:1.5em;margin-right:3px;vertical-align:baseline;fill:#C70000;}Birchum pleaded guilty to one count of willful retention of national defense information, a felony carrying up to 10 years in federal prison. It is unclear what, if anything, he was planning to do with the documents he had on hand …

Cedric Leighton, a retired Air Force Colonel, was attached to the NSA and also spent time assigned to the United States Special Operations Command (USSOCOM), of which JSOC—where Birchum worked toward the end of his career—is a subordinate command. Those assigned to JSOC handle “a great deal of extremely sensitive information,” with much of it at the Top Secret/SCI level, Leighton told The Daily Beast.

“Additionally, much of the intelligence and operational information of these commands is within SAP (Special Access Program) channels, which means the handling requirements for this information are much stricter than they are for TS/SCI,” he said on Monday, noting that these materials are “exceptionally sensitive, from both an operational and an intelligence collection perspective.”

“I noted with concern that he had briefing slides in his possession that detailed NSA’s special collection capabilities,” Leighton said. “I used to work with those. Revealing them could potentially cause grave damage to our capability to execute military operations and collect information vital to our national security.”

During the years Democrats spent trying to access Donald Trump’s tax returns, his lawyers filed public record requests with the Internal Revenue Service (IRS) that appeared aimed at delaying the documents’ release, Bloomberg News reports.

The technique was unusual, because federal law already gives the president access to some tax information, and also because Trump’s attorneys stated they would be willing to pay $30,000 in processing fees to get the documents, when the IRS usually charges $25.

According to Bloomberg, the records requests were filed under the Freedom of Information Act around the time Democrats took control of the House in 2019 and set out to make public the tax returns Trump had refused to release ever since first running for office in 2016. Late last year and days before they ceded control of the chamber to the new Republican majority, Democrats made the returns public, while noting in an accompanying report that they believed the records requests were part of an effort to delay their release.

Here more on what Trump’s lawyers were looking for:

.css-cumn2r{height:1em;width:1.5em;margin-right:3px;vertical-align:baseline;fill:#C70000;}In response to a FOIA request from Bloomberg News to see Trump’s FOIA requests, the IRS turned over copies of two requests sent in June 2019, drafted for Trump by attorney William F. Nelson, a partner at Morgan Lewis and a former chief counsel at the IRS during the Reagan administration.

The IRS withheld copies of additional FOIA requests Trump may have filed and declined to share the documents it produced for Trump, if any, on privacy grounds because it involved his tax information.

Nelson didn’t immediately respond to messages seeking comment.

In the first request, Lewis asked the IRS for a wide range of communications from IRS Commissioner Charles Rettig, a Trump nominee, and other top IRS officials “in connection with the disclosure or potential disclosure of any taxpayer materials” related to the Democrats’ request.

Trump’s lawyer also asked for any records the IRS gave to Senator Ron Wyden, the top Democrat on the Senate Finance Committee, about a confidential draft memo the IRS prepared in anticipation of Congress’s requests for Trump’s tax returns. Wyden had earlier sent a letter to the IRS asking if the memo contradicted the Treasury’s Department’s position on disclosure requirements.

Trump also sought all records from the IRS about a May 21, 2019, story in The Washington Post that first disclosed the existence of the draft memo.

Congress may be just getting to work, but state legislatures are already well into their sessions nationwide, including Utah, where the Republican-led chamber passed a ban on young people receiving gender-affirming healthcare:

Utah’s Republican governor on Saturday signed a bill that bans young people who are transgender from receiving gender-affirming healthcare as other states consider similar legislation.

The governor, Spencer Cox, who had not taken a public position on the transgender care measure, signed it a day after the state legislature sent it to his desk. Utah’s measure prohibits transgender surgery for young people and disallows hormone treatments for minors who have not yet been diagnosed with gender dysphoria.

Republicans controlling Utah’s legislature made the ban a priority and weighed a first draft of the measure less than two days after the state’s lawmakers opened this year’s legislative session on 17 January.

Cox’s signing of the bill comes as lawmakers in at least 18 states consider similar legislation taking aim at young transgender people’s healthcare.

In a statement, Cox said that he based his decision to sign the bill on a belief that the safest thing to do was halt “these permanent and life-altering treatments for new patients until more and better research can help determine the long-term consequences”.

Utah bans gender-affirming surgery for young trans people
Read more

“It was the most terrifying experience of my life, and that’s saying something because I’ve seen Trump naked.”

Readers, #ICYMI, Stormy Daniels did an interview with the Guardian the other day. Now she’s back in the hard news headlines as the scandal around hush money paid to her on behalf of Donald Trump during the 2016 election campaign goes to the next step.

Daniels has long claimed she had sexual relations with that man, in the pre-Potus-past, which Trump denies.

Daniels, who has said herself that she prefers her stage name to her government name of Stephanie Clifford, is the media gift that keeps on giving.

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Thank you for the awesome interview! I love pissing off my haters first thing in the morning! https://t.co/aJ3AgHJ4tR

&mdash; Stormy Daniels (@StormyDaniels) January 27, 2023

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Thank you for the awesome interview! I love pissing off my haters first thing in the morning! https://t.co/aJ3AgHJ4tR

— Stormy Daniels (@StormyDaniels) January 27, 2023

Remember the days of the Daniels-Avenatti double act? Look how that turned out for Michael.

Michael Avenatti sentenced to four years for cheating Stormy Daniels
Read more

Donald Trump’s legal trouble have grown even more voluminous, after Manhattan district attorney Alvin Bragg convened a grand jury to look into the hush money payment made to the adult film actor and producer Stormy Daniels before the 2016 election. It’s the latest threat to the former president as he pursues another campaign for the White House, joining the ongoing inquiry in Georgia over his attempts to overturn the state’s vote for Joe Biden in the 2020 election. Meanwhile in Washington, top Republican investigator James Comer outlined his plans to hold the Biden administration to account, while the White House and its allies looked for ways to frustrate him.

Here’s what else is going on today:

  • Memphis has relieved a sixth police officer of duty following the death of Tyre Nichols and the indictment of five former officers on murder charges.

  • Trump spent the weekend campaigning and bashing his rivals, chief among them Florida’s governor Ron DeSantis.

  • A Christian nationalist movement involved in Covid-19 and 2020 election conspiracy theories is expanding nationwide.

A few thoughts on the Manhattan district attorney’s investigation into Donald Trump, from former US attorney and current MSNBC contributor Joyce Vance:

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4/ Neither a prosecution nor a conviction is a sure thing. Michael Cohen's testimony will be essential but likely not sufficient to prove Trump's guilt. Prosecutors would like cooperation from Trump's CFO Alan Weisselberg, who has refused to implicate Trump personally so far.

&mdash; Joyce Alene (@JoyceWhiteVance) January 30, 2023

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4/ Neither a prosecution nor a conviction is a sure thing. Michael Cohen’s testimony will be essential but likely not sufficient to prove Trump’s guilt. Prosecutors would like cooperation from Trump’s CFO Alan Weisselberg, who has refused to implicate Trump personally so far.

— Joyce Alene (@JoyceWhiteVance) January 30, 2023

Allen Weisselberg was earlier this month given five months in jail for committing tax fraud, a short sentence that came about after he provided testimony that helped prosecutors secure a conviction of the Trump Organization itself on similar charges.

Manhattan district attorney Alvin Bragg will soon start presenting testimony to a grand jury about Donald Trump’s effort to pay off the adult film actor and producer Stormy Daniels shortly before he won the 2016 presidential election, the New York Times reports.

The case is yet another legal threat to the former president, who could face charges in Georgia over his campaign to overturn the state’s vote for Joe Biden in the 2020 presidential election. An Atlanta-area district attorney is considering a grand jury’s report into the effort by Trump and his allies.

According to the times, Bragg recently empaneled the grand jury and will soon begin presenting evidence. The paper said it spotted one witness, David Pecker, and his attorney entering the building where the grand jury sits. Pecker is the former publisher of the National Enquirer tabloid, which was involved in arranging the payment to Daniels.

However the case is far from a slam dunk, the Times reports, and relies on a legal strategy that may not pan out. Here’s more from their report:

.css-cumn2r{height:1em;width:1.5em;margin-right:3px;vertical-align:baseline;fill:#C70000;}The prosecutors have also begun contacting officials from Mr. Trump’s 2016 campaign, one of the people said. And in a sign that they want to corroborate these witness accounts, the prosecutors recently subpoenaed phone records and other documents that might shed light on the episode.

A conviction is not a sure thing, in part because a case could hinge on showing that Mr. Trump and his company falsified records to hide the payout from voters days before the 2016 election, a low-level felony charge that would be based on a largely untested legal theory. The case would also rely on the testimony of Michael D. Cohen, Mr. Trump’s former fixer who made the payment and who himself pleaded guilty to federal charges related to the hush money in 2018.

The justice department has again expressed its unwillingness to share details of ongoing investigations with the House GOP.

Here’s the department’s letter, obtained by ABC News, in response to the demand for information from judiciary committee chair Jim Jordan and member Mike Johnson:

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DOJ responds to Chairman Jordan’s request for info on the Biden special counsel probe: “Disclosures to Congress about active investigations risk jeopardizing those investigations and creating the appearance that Congress may be exerting improper political pressure…” 1/2 pic.twitter.com/w5DAtTUuKG

&mdash; Ben Siegel (@bensiegel) January 30, 2023

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DOJ responds to Chairman Jordan’s request for info on the Biden special counsel probe:

“Disclosures to Congress about active investigations risk jeopardizing those investigations and creating the appearance that Congress may be exerting improper political pressure…” 1/2 pic.twitter.com/w5DAtTUuKG

— Ben Siegel (@bensiegel) January 30, 2023

In their letter sent 13 January, Jordan and Johnson requested a range of document from the justice department, including “all documents and communications referring or relating to the appointment of Robert K. Hur as Special Counsel, including but not limited to any memoranda regarding his appointment” – which is exactly the kind of thing the justice department is loath to discuss.

The Memphis police department has relieved a sixth officer of duty following the beating death of Tyre Nichols, the Associated Press reports.

A police spokeswoman confirmed officer Preston Hemphill was disciplined following Nichols’ 7 January beating, which resulted in his death three days later and the firing and indictment of five officers on murder charges. The city released videos of the attack last week, prompting nationwide protests.

It was unclear what role Hemphill played in the assault, but family and community members say they want to know if prosecutors will pursue charges or discipline against other officers who responded when Nichols was beaten following a traffic stop.

Christian nationalists who were involved in spreading Covid-19 misinformation and promoting Donald Trump’s attempts to overturn the 2020 election have made a new push to win adherents nationwide, the Guardian’s Peter Stone reports:

A far-right project that has helped spread Donald Trump’s false claims about voting fraud in 2020, and misinformation about Covid vaccines, is trying to expand its mission, while facing new criticism from scholars and religious leaders about its incendiary political and Christian nationalist messages.

ReAwaken America, a project of the Oklahoma-based entrepreneur Clay Clark, has hosted numerous revival-style political events across the US after receiving tens of thousands of dollars in initial funds in 2021 from millionaire Patrick Byrne, and become a key vehicle for pushing election denialism and falsehoods about Covid vaccines.

ReAwaken America also boasts close ties to retired Lt Gen Michael Flynn, who in December 2020 met with Trump, Byrne and others at the White House to plot ways to reverse Trump’s election loss. The meeting happened shortly after Trump pardoned Flynn, who was convicted for lying to the FBI about his contacts with the Russian ambassador before serving briefly as Trump’s national security adviser.

Clark’s project also has links to Dr Simone Gold, who served a 60-day jail sentence for illegally entering the Capitol on 6 January and founded America’s Frontline Doctors, an anti-vaccine group that has also touted bogus cures.

“Christian nationalism has deep roots in American history and has gained traction at different points,” said Amanda Tyler, the executive director of the Baptist Joint Committee for Religious Liberty. “The ReAwaken America Tour taps into the unholy well of Christian nationalism to sow doubt about the US election system and the safety of Covid vaccines while equating allegiance to Trumpism with allegiance to God.”

Far-right project that pushed election lies expands mission as Trump ramps up 2024 campaign
Read more


Source: US Politics - theguardian.com


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