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    Project Veritas Tells Judge It Was Assured Biden Diary Was Legally Obtained

    But a search warrant in the case suggests the Justice Department believes the diary kept by the president’s daughter Ashley Biden was stolen.Project Veritas, the conservative group under scrutiny in a Justice Department investigation of how a diary kept by President Biden’s daughter Ashley Biden was published days before the 2020 election, has told a federal judge that it received a diary from two people who said they had legally obtained it after she had abandoned it.“Project Veritas had no involvement with how those two individuals acquired the diary,” lawyers for the group said in a letter dated Wednesday to a federal judge in New York. The group’s lawyers were asking U.S. District Judge Analisa Torres for a so-called special master to determine what materials seized by federal investigators could be used as evidence in their investigation.Using initials for the individuals who the lawyers said approached the group with the diary, the lawyers said the group’s “knowledge about how R.K. and A.H. came to possess the diary came from R.K. and A.H. themselves.”In contrast with Project Veritas’s description in the letter of how the diary was obtained, a warrant used by federal authorities to search the home of the group’s founder, James O’Keefe, last Saturday indicated that federal authorities believed the property was stolen.The proceedings in the case have been sealed, but a producer for Fox News provided The New York Times with a copy of the letter written by the Project Veritas lawyers and its attachments, including a copy of the search warrant. The producer was seeking comment from The Times about allegations in the letter that the Justice Department had leaked news of the searches to the Times.Judge Torres ruled on Thursday that the government should refrain from examining the materials it obtained in the search, including from Mr. O’Keefe’s cellphones, until she decides whether to appoint a special master, according to a ruling from the judge posted on Twitter by a Project Veritas lawyer. The judge set a schedule for the government and Project Veritas to provide her with more information in the coming days, and indicated that she is unlikely to rule for at least a week.The F.B.I. executed search warrants last week at the homes of Mr. O’Keefe and two former employees for the group.Project Veritas never ended up publishing Ms. Biden’s diary. It was made public less than two weeks before the 2020 election by a right-wing website that posted several photographs of diary pages it claimed were written by Ms. Biden. The website said it had obtained the diary from a “whistle-blower” who worked for a media organization that had decided not to publish a story on the topic. The search warrant provided some sense of the specific questions the government is seeking to answer in its investigation related to Project Veritas, which has previously said it purchased the diary.According to the search warrant — which described Ms. Biden’s property as “stolen” — the government said it was looking for any evidence Mr. O’Keefe had about how Ms. Biden’s property was obtained and whether Ms. Biden was surveilled before the property was taken.The government also said it was seeking any communications that the group prepared to send to Ms. Biden, Mr. Biden and others about her property.The government said in the search warrant that among the crimes it was investigating were conspiracy to transport stolen property across state lines, conspiracy to possess stolen goods and transporting stolen property across state lines.Project Veritas has sought to portray itself as a news media organization that made a journalistic decision not to publish the diary, suggesting it is being targeted by the Biden Justice Department and that federal investigators disclosed the existence of the searches to a reporter for The Times.“This leaked information likely was intended to preemptively deflect criticism that the D.O.J. was being used to target a news organization viewed by some as critical of the Biden administration over the matter of President Biden’s daughter’s diary,” the Project Veritas lawyers said in their letter.They added: “Members of the news media like Mr. O’Keefe and Project Veritas depend on an atmosphere of confidence and trust. If the government may, pursuant to a search warrant, fully examine a reporter’s electronic devices — which include information and communications with government critics, watchdogs and whistle-blowers — then the truth-seeking function of the press will wither.”Susan C. Beachy More

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    F.B.I. Searches James O’Keefe’s Home in Ashley Biden Diary Theft Inquiry

    Authorities carried out a court-ordered search at the New York apartment of the Project Veritas founder two days after searching the homes of his associates.Federal authorities on Saturday searched the home of James O’Keefe, the founder of the conservative group Project Veritas, according to witnesses and people briefed on the matter, a day after Mr. O’Keefe acknowledged that the group was under investigation by the Justice Department in connection with a diary reported to have been stolen from Ashley Biden, President Biden’s daughter.The F.B.I. carried out a court-ordered search of Mr. O’Keefe’s apartment in Mamaroneck, N.Y., early on Saturday morning, after having searched the homes of two associates of Mr. O’Keefe on Thursday as part of the investigation.An F.B.I. spokesman on Saturday said that agents had “performed law enforcement activity” at the building, but would not discuss the investigation.Mr. O’Keefe did not immediately respond to a request for comment on Saturday. But in a video statement on Friday, he said that his group had recently received a grand jury subpoena and acknowledged that Project Veritas had been involved in discussions with sources last year about the diary.Jimmy Maynes, who lives next to Mr. O’Keefe at an apartment complex in Mamaroneck, said a handful of F.B.I. agents arrived early Saturday morning.“They asked for James,” Mr. Mayne, an entertainment manager, said. “I thought they were banging on my door. I opened the door.”“They told me to close the door and I closed the door,” he added. “That’s exactly what happened. It was still dark.”Brent Mickol, a teacher who lives across the hall from Mr. O’Keefe, said it was about 6 a.m. when agents arrived. Mr. Mickol said the agents said “something along the lines of ‘F.B.I. Warrant. Open up.’”“I ran to the door and looked out the peep hole and clearly saw an F.B.I. raid,” he said. “You saw the jackets. Literally, it was just out of a movie.”Mr. Maynes and Mr. Mickol said the F.B.I. agents were at the apartment for several hours.In his video statement on Friday, Mr. O’Keefe offered a lengthy defense of his group’s handling of the diary, saying that he and his colleagues had been operating as ethical journalists, had turned the diary over to the law enforcement authorities last year and had sought to return it to a lawyer for Ms. Biden.“It appears the Southern District of New York now has journalists in their sights for the supposed crime of doing their jobs lawfully and honestly,” Mr. O’Keefe said in the video statement. “Our efforts were the stuff of responsible, ethical journalism and we are in no doubt that Project Veritas acted properly at each and every step.”Project Veritas did not publish Ms. Biden’s diary, but dozens of handwritten pages from it were posted on a right-wing website last year a week and a half before Election Day, at a time when President Donald J. Trump was seeking to undermine Mr. Biden’s credibility by portraying his son Hunter as engaging in corrupt business dealings. The posting was largely ignored by other conservative outlets and the mainstream media.The website said it had obtained the diary from a whistle-blower who worked for a media organization that refused to publish a story about it before the election. It claimed to know where the actual diary was located and that the whistle-blower had an audio recording of Ms. Biden admitting it was hers.Ms. Biden, 40, is Mr. Biden’s youngest child. She has maintained a low profile and attracted far less attention than Hunter Biden, her half brother.The Trump administration’s Justice Department, then led by Attorney General William P. Barr, opened an investigation into the matter shortly after a representative of the Biden family reported to federal authorities in October 2020 that several of Ms. Biden’s personal items had been stolen in a burglary, according to two people briefed on the matter.Mr. O’Keefe said in the video that “tipsters” had reached out to Project Veritas in 2020 to alert them to the existence of the diary, saying that they had stayed in a room that Ms. Biden had recently been in. But Mr. O’Keefe said that his group could not authenticate the diary and made an “ethical” decision to not publish it.He said that Project Veritas gave the diary to “law enforcement” and attempted to return it to a lawyer representing Ms. Biden, who he said “refused to authenticate it.” Mr. O’Keefe portrayed the investigation as politically motivated, questioning why the Justice Department under Ms. Biden’s father was pursuing the case.In recent weeks, federal investigators have reached out to at least one person who worked for Project Veritas to question that person about the diary, one of the people briefed on the case said.On Thursday, federal authorities searched the residence in Manhattan of Spencer Meads, a longtime Project Veritas operative and confidant of Mr. O’Keefe, and an apartment in Mamaroneck linked to another O’Keefe associate.Project Veritas has a history of targeting Democratic congressional campaigns, labor groups, news media organizations and others. The group conducts sting operations using hidden cameras and fake identities. At one point, Project Veritas relied on a former British spy named Richard Seddon to help train its operatives, teaching them espionage tactics such as using deception to secure information from potential targets.Flyover Media, the company that owns the website that published the pages from the diary, is registered to the same Sheridan, Wyo., address as Mr. Seddon’s company, Branch Six Consulting International. Mr. O’Keefe, the founder of Project Veritas, was once the president of a company that later registered at the same address. More

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    People Tied to Project Veritas Scrutinized in Theft of Diary From Biden’s Daughter

    The F.B.I. carried out search warrants in New York as part of a Justice Department investigation into how pages from Ashley Biden’s journal came to be published by a right wing website.The Justice Department searched two locations associated with the conservative group Project Veritas as part of an investigation into how a diary stolen from President Biden’s daughter, Ashley, came to be publicly disclosed a week and a half before the 2020 presidential election, according to people briefed on the matter.Federal agents in New York conducted the court-ordered searches on Thursday — one in New York City and one in suburban Westchester County — targeting people who had worked with the group and its leader, James O’Keefe, according to two of the people briefed on the events. The investigation is being handled by F.B.I. agents and federal prosecutors in Manhattan who work on public corruption matters, the people said.After this article was initially published online on Friday, Mr. O’Keefe put out a video confirming that current and former Project Veritas employees had their homes searched on Thursday.He said the group had recently received a grand jury subpoena and acknowledged that Project Veritas had been involved in discussions with sources about the diary. But he offered a lengthy defense of his group’s handling of the diary, saying that he and his colleagues had been operating as ethical journalists.“It appears the Southern District of New York now has journalists in their sights for the supposed crime of doing their jobs lawfully and honestly,” Mr. O’Keefe said, referring to federal prosecutors in Manhattan. “Our efforts were the stuff of responsible, ethical journalism and we are in no doubt that Project Veritas acted properly at each and every step.”Project Veritas did not publish Ms. Biden’s diary, but dozens of handwritten pages from it were posted on a right wing website on Oct. 24, 2020, at a time when President Donald J. Trump was seeking to undermine Mr. Biden’s credibility by portraying his son, Hunter, as engaging in corrupt business dealings. The posting was largely ignored by other conservative outlets and the mainstream media.The website said it had obtained the diary from a whistle-blower who worked for a media organization that refused to publish a story about it before the election. It claimed to know where the actual diary was located and that the whistle-blower had an audio recording of Ms. Biden admitting it was hers.The Trump administration Justice Department, then led by Attorney General William P. Barr, opened an investigation into the matter shortly after a representative of the Biden family reported to federal authorities in October 2020 that several of Ms. Biden’s personal items had been stolen in a burglary, according to two people briefed on the matter.Mr. O’Keefe said in the video that “tipsters” had reached out to Project Veritas in 2020 to alert them to the existence of the diary, saying that they had stayed in a room that Ms. Biden had recently been in. But Mr. O’Keefe said that his group could not authenticate the diary and made an “ethical” decision to not publish it.He said that Project Veritas gave the diary to “law enforcement” and attempted to return it to a lawyer representing Ms. Biden, who he said “refused to authenticate it.” Mr. O’Keefe portrayed the investigation as politically motivated, questioning why the Justice Department under Ms. Biden’s father was pursuing the case.In recent weeks, federal investigators have reached out to at least one person who worked for Project Veritas to question that person about the diary, one of the people briefed on the case said.Project Veritas has a history of targeting Democratic congressional campaigns, labor organizations, news media and others. The group conducts sting operations, using hidden cameras and fake identities. At one point, Project Veritas relied on a former British spy named Richard Seddon to help train its operatives, teaching them espionage tactics such as using deception to secure information from potential targets.Flyover Media, the company that owns the website that published the pages from the diary, is registered to the same Sheridan, Wyo., address as Mr. Seddon’s company, Branch Six Consulting International. Mr. O’Keefe, the founder of Project Veritas, was once the president of a company that later registered at the same address.Project Veritas has a pending libel suit against The New York Times over a 2020 story about a video the group made alleging voter fraud in Minnesota.Ms. Biden, 40, is Mr. Biden’s youngest child. She has maintained a low profile and attracted far less attention than Hunter Biden, her half brother. In 2019, Mr. Trump withheld military aid from Ukraine at the same time he pressured that country’s president for support in investigating Hunter Biden’s business dealings, leading to Mr. Trump’s first impeachment.President Biden hugged his daughter, Ashley, after he was sworn in last year.Erin Schaff/The New York TimesAn F.B.I. spokesman in New York would not comment on the investigation, saying only that agents had “performed law enforcement activity related to an ongoing investigation” at two locations. One of the searches took place in an apartment on East 35th Street near the Midtown Tunnel and the other in Mamaroneck, N.Y., north of New York City.A spokesman for the United States Attorney’s office in Manhattan declined to comment.In Manhattan, a neighbor a floor above the apartment that was searched on East 35th Street said she was woken out of her sleep early Thursday morning by agents pounding on a door and repeatedly shouting “Open Up!” and “F.B.I.!”“I thought it was a joke,” said the neighbor, Mychael Green, 23. “For 10 minutes they were knocking on his door obviously really loud,” and eventually forced their way into the apartment, Ms. Green said. Hours later, the doorjamb was clearly broken and the door was hanging ajar.Spencer Meads, the longtime Project Veritas operative and confidante of Mr. O’Keefe, has lived in that apartment since 2019, according to public records.Ms. Green said that the agents were yelling “Spencer, open up!”A former Project Veritas employee said that Mr. Meads had been involved in recruiting operatives. A website that tracks Project Veritas operatives said that Mr. Meads had also been involved in undercover operations for the group.Mr. Meads did not respond to an email and a text message seeking comment.The Justice Department finds itself in a highly unusual situation in regards to Mr. Biden’s children. Not only is it investigating the case of Ms. Biden’s diary, but Hunter Biden disclosed last year that Justice Department prosecutors in Delaware were investigating his taxes.The pages were posted online under the byline of Patrick Howley, a reporter who has worked for several conservative outlets in recent years. He was the first to disclose a yearbook photo from the page of Gov. Ralph Northam of Virginia that showed one individual in a Ku Klux Klan outfit and another individual in blackface.Mr. Howley also disclosed damaging text messages between Cal Cunningham, a Democrat running for Senate in North Carolina, and a woman with whom he was having an extramarital affair.While the disclosure of Ms. Biden’s diary was largely ignored, some far right outlets and supporters of Mr. Trump jumped on the news of the diary as further evidence that Mr. Biden was unfit to be president. Alex Jones, a prominent far right radio host, brought up the diary on an episode of Joe Rogan’s podcast.Mr. Trump used Twitter to send or promote positive comments about Project Veritas at least six times in the last two years of his presidency. Mr. Trump boosted Project Veritas content even before he became president, and shortly after he announced his campaign for president in 2015, Mr. O’Keefe visited Trump Tower and showed Mr. Trump footage he was intending to release to damage Hillary Clinton, the most likely Democratic nominee.In 2016, a Project Veritas operative infiltrated Democracy Partners, a political consulting firm, using a fake name, fabricated résumé and made secret recordings of the staff.Democracy Partners later sued Project Veritas. In a ruling last month in the lawsuit, U.S. District Court Judge Paul L. Friedman said that Democracy Partners could refer to the conduct by Project Veritas as a “political spying operation” in the upcoming trial.Kitty Bennett and Matthew Cullen contributed research. More

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    Trump Justice Dept. Official Defies Request by Jan. 6 Panel

    Jeffrey Clark, who aided in the former president’s efforts to overturn the election, appeared before the committee but would not answer substantive questions.WASHINGTON — Jeffrey Clark, a former Justice Department official involved in former President Donald J. Trump’s frenzied efforts to overturn the 2020 presidential election, refused to cooperate on Friday with the House committee investigating the Jan. 6 Capitol attack, leading to a sharp rebuke from the committee’s chairman.The standoff between Mr. Clark and the committee is the second such confrontation since Congress began investigating the circumstances surrounding the Capitol violence, seeking information on Mr. Trump’s attempts to subvert the election. The House has already voted to find one Trump ally, Stephen K. Bannon, in criminal contempt of Congress for stonewalling the inquiry.“Mr. Clark’s complete failure to cooperate today is unacceptable,” said Representative Bennie Thompson, Democrat of Mississippi and the chairman of the committee. “As prescribed by the House rules, I have considered Mr. Clark’s claim of privilege and rejected it. He has a very short time to reconsider and cooperate fully. We need the information that he is withholding, and we are willing to take strong measures to hold him accountable.”Mr. Clark appeared before the committee on Friday but delivered a letter saying he would not answer substantive questions. He cited attorney-client privilege protecting his conversations with Mr. Trump.“He is duty-bound not to provide testimony to your committee covering information protected by the former president’s assertion of executive privilege,” Mr. Clark’s lawyer, Harry W. MacDougald, wrote in a letter to the committee, which was reported earlier by Politico. “Mr. Clark cannot answer deposition questions at this time.”Mr. Bannon also cited Mr. Trump’s directive for former aides and advisers to invoke immunity and refrain from turning over documents that might be protected under executive privilege in his refusal to cooperate. A federal judge expressed skepticism on Thursday about the merits of Mr. Trump’s lawsuit against the committee seeking to block from release at least 770 pages of documents related to the Capitol riot.Under federal law, any person summoned as a congressional witness who refuses to comply can face a misdemeanor charge that carries a fine of $100 to $100,000 and a jail sentence of one month to one year.Mr. Thompson suggested such a penalty could await Mr. Clark, once a little-known official who repeatedly pushed his colleagues at the Justice Department to help Mr. Trump undo his loss.The committee has issued a subpoena seeking testimony and records from Mr. Clark, a focus that indicates it is deepening its scrutiny of the root causes of the attack, which disrupted a congressional session called to count the electoral votes formalizing President Biden’s victory.Mr. Thompson contrasted Mr. Clark’s refusal to cooperate with the actions of Jeffrey A. Rosen, who was acting attorney general during the Trump administration, and previously sat for a lengthy interview with the committee..css-1xzcza9{list-style-type:disc;padding-inline-start:1em;}.css-3btd0c{font-family:nyt-franklin,helvetica,arial,sans-serif;font-size:1rem;line-height:1.375rem;color:#333;margin-bottom:0.78125rem;}@media (min-width:740px){.css-3btd0c{font-size:1.0625rem;line-height:1.5rem;margin-bottom:0.9375rem;}}.css-3btd0c strong{font-weight:600;}.css-3btd0c em{font-style:italic;}.css-1kpebx{margin:0 auto;font-family:nyt-franklin,helvetica,arial,sans-serif;font-weight:700;font-size:1.125rem;line-height:1.3125rem;color:#121212;}#NYT_BELOW_MAIN_CONTENT_REGION .css-1kpebx{font-family:nyt-cheltenham,georgia,’times new roman’,times,serif;font-weight:700;font-size:1.375rem;line-height:1.625rem;}@media (min-width:740px){#NYT_BELOW_MAIN_CONTENT_REGION .css-1kpebx{font-size:1.6875rem;line-height:1.875rem;}}@media 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0.5s ease;-webkit-transform:rotate(180deg);-ms-transform:rotate(180deg);transform:rotate(180deg);}.css-eb027h{max-height:5000px;-webkit-transition:max-height 0.5s ease;transition:max-height 0.5s ease;}.css-6mllg9{-webkit-transition:all 0.5s ease;transition:all 0.5s ease;position:relative;opacity:0;}.css-6mllg9:before{content:”;background-image:linear-gradient(180deg,transparent,#ffffff);background-image:-webkit-linear-gradient(270deg,rgba(255,255,255,0),#ffffff);height:80px;width:100%;position:absolute;bottom:0px;pointer-events:none;}.css-1g3vlj0{font-family:nyt-franklin,helvetica,arial,sans-serif;font-size:1rem;line-height:1.375rem;color:#333;margin-bottom:0.78125rem;}@media (min-width:740px){.css-1g3vlj0{font-size:1.0625rem;line-height:1.5rem;margin-bottom:0.9375rem;}}.css-1g3vlj0 strong{font-weight:600;}.css-1g3vlj0 em{font-style:italic;}.css-1g3vlj0{margin-bottom:0;margin-top:0.25rem;}.css-19zsuqr{display:block;margin-bottom:0.9375rem;}.css-12vbvwq{background-color:white;border:1px solid #e2e2e2;width:calc(100% – 40px);max-width:600px;margin:1.5rem auto 1.9rem;padding:15px;box-sizing:border-box;}@media (min-width:740px){.css-12vbvwq{padding:20px;width:100%;}}.css-12vbvwq:focus{outline:1px solid #e2e2e2;}#NYT_BELOW_MAIN_CONTENT_REGION .css-12vbvwq{border:none;padding:10px 0 0;border-top:2px solid #121212;}.css-12vbvwq[data-truncated] .css-rdoyk0{-webkit-transform:rotate(0deg);-ms-transform:rotate(0deg);transform:rotate(0deg);}.css-12vbvwq[data-truncated] .css-eb027h{max-height:300px;overflow:hidden;-webkit-transition:none;transition:none;}.css-12vbvwq[data-truncated] .css-5gimkt:after{content:’See more’;}.css-12vbvwq[data-truncated] .css-6mllg9{opacity:1;}.css-qjk116{margin:0 auto;overflow:hidden;}.css-qjk116 strong{font-weight:700;}.css-qjk116 em{font-style:italic;}.css-qjk116 a{color:#326891;-webkit-text-decoration:underline;text-decoration:underline;text-underline-offset:1px;-webkit-text-decoration-thickness:1px;text-decoration-thickness:1px;-webkit-text-decoration-color:#326891;text-decoration-color:#326891;}.css-qjk116 a:visited{color:#326891;-webkit-text-decoration-color:#326891;text-decoration-color:#326891;}.css-qjk116 a:hover{-webkit-text-decoration:none;text-decoration:none;}“His refusal to answer questions about the former president’s attempt to use the Department of Justice to overturn the election is in direct contrast to his supervisors at the department,” Mr. Thompson said in a statement. “It’s astounding that someone who so recently held a position of public trust to uphold the Constitution would now hide behind vague claims of privilege by a former president, refuse to answer questions about an attack on our democracy and continue an assault on the rule of law.”Mr. MacDougald’s letter argued that Mr. Clark had nothing to do with the events of Jan. 6.“He has informed me he worked from home that day to avoid wrestling with potential street closures to get to and from his office at Main Justice,” the letter said. “Nor did Mr. Clark have any responsibilities to oversee security at the Capitol or have the ability to deploy any Department of Justice personnel or resources there.”But the Senate Judiciary Committee said in a recent report there was credible evidence that Mr. Clark was involved in other efforts to interrupt the peaceful transfer of power, citing his proposal to deliver a letter to state legislators in Georgia and others encouraging them to delay certification of election results.The Senate committee also said Mr. Clark recommended holding a news conference announcing that the Justice Department was investigating allegations of voter fraud, in line with Mr. Trump’s repeated demands, despite a lack of evidence of any fraud. Both proposals were rejected by senior leaders in the department.The New York Times reported in January that Mr. Clark also discussed with Mr. Trump a plan to oust Mr. Rosen, and wield the department’s power to force state lawmakers in Georgia to overturn its presidential election results. Mr. Clark denied the report, which was based on the accounts of four former Trump administration officials who asked not to be named because of fear of retaliation.Mr. Clark’s subpoena is one of 19 issued by the committee. The panel has interviewed more than 150 witnesses so far, according to a person with knowledge of its activities. More

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    Authorities Arrest Analyst Who Contributed to Steele Dossier

    Igor Danchenko, a Russia analyst who worked with Christopher Steele, the author of a dossier of rumors and unproven assertions about Donald J. Trump, was taken into custody as part of the Durham investigation.WASHINGTON — Federal authorities on Thursday arrested an analyst who in 2016 gathered leads about possible links between Donald J. Trump and Russia for what turned out to be Democratic-funded opposition research, according to people familiar with the matter.The arrest of the analyst, Igor Danchenko, is part of the special counsel inquiry led by John H. Durham, who was appointed by the Trump administration to scrutinize the Russia investigation for any wrongdoing, the people said.Mr. Danchenko, was the primary researcher of the so-called Steele dossier, a compendium of rumors and unproven assertions suggesting that Mr. Trump and his 2016 campaign were compromised by and conspiring with Russian intelligence officials in Moscow’s covert operation to help him defeat Hillary Clinton.The people familiar with the matter spoke on condition of anonymity because the indictment of Mr. Danchenko had yet to be unsealed. A spokesman for Mr. Durham did not respond to a request for comment.Some claims from the Steele dossier made their way into an F.B.I. wiretap application targeting a former Trump campaign adviser in October 2016. Other portions of it — particularly a salacious claim about a purported sex tape — caused a political and media firestorm when Buzzfeed published the materials in January 2017, shortly before Mr. Trump was sworn in.But most of the important claims in the dossier — which was written by Mr. Danchenko’s employer, Christopher Steele, a former British intelligence agent — have not been proven, and some have been refuted. F.B.I. agents interviewed Mr. Danchenko in 2017 when they were seeking to run down the claims in the dossier.The interview suggested that aspects of the dossier were misleading: Mr. Steele left unclear that much of the material was thirdhand information, and some of what Mr. Danchenko — who was born in Russia but lives in the United States — had relayed was more speculative than the dossier implied.A 2019 investigation by the Justice Department’s inspector general sharply criticized the F.B.I. for continuing to cite material from the dossier after the bureau interviewed Mr. Danchenko without alerting judges that some of what he said had cast doubt on the contents of the dossier.The inspector general report also said that a decade earlier, when Mr. Danchenko worked for the Brookings Institution, a prominent Washington think-tank, he had been the subject of a counterintelligence investigation into whether he was a Russian agent.In an interview with The New York Times in 2020, Mr. Danchenko defended the integrity of his work, saying he had been tasked to gather “raw intelligence” and was simply passing it on to Mr. Steele. Mr. Danchenko — who made his name as a Russia analyst by exposing indications that the dissertation of President Vladimir V. Putin of Russia contained plagiarized material — also denied being a Russian agent.“I’ve never been a Russian agent,” Mr. Danchenko said. “It is ridiculous to suggest that. This, I think, it’s slander.”Mr. Steele’s efforts were part of opposition research that Democrats were indirectly funding by the time the 2016 general election took shape. Mr. Steele’s business intelligence firm was a subcontractor to another research firm, Fusion GPS, which in turn had been hired by the Perkins Coie law firm, which was working for the Hillary Clinton campaign.Mr. Danchenko said he did not know who Mr. Steele’s client was at the time and considered himself a nonpartisan analyst and researcher.Mr. Durham has been known to be interested in Mr. Danchenko and the Steele dossier saga. In February, he used a subpoena to obtain old personnel files and other documents related to Mr. Danchenko from the Brookings Institution, where Mr. Danchenko had worked from 2005 until 2010.The charges against Mr. Danchenko follow Mr. Durham’s indictment in September of a cybersecurity lawyer, Michael Sussmann, which accused him of lying to the F.B.I. about who he was working for when he brought concerns about possible Trump-Russia links to the bureau in September 2016.Mr. Sussmann, who then also worked for Perkins Coie, was relaying concerns developed by data scientists about odd internet logs they said suggested the possibility of a covert communications channel between the Trump Organization and Alfa Bank, a Kremlin-linked financial institution. He has denied lying to the F.B.I. about who he was working for.William K. Rashbaum More

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    House Finds Bannon in Contempt for Defying Jan. 6 Inquiry Subpoena

    The vote came after a bitterly partisan debate over the Capitol attack and as Republicans sought to deflect questions about Donald J. Trump’s role in the violence.The House recommended that Stephen K. Bannon, a former top adviser to President Donald J. Trump, face criminal contempt charges for refusing to cooperate with its select committee’s investigation into the Jan. 6 Capitol riot.Carlos Bernate for The New York TimesWASHINGTON — The House voted on Thursday to find Stephen K. Bannon in criminal contempt of Congress for stonewalling the investigation into the Jan. 6 Capitol attack, pressing for information from a close ally of Donald J. Trump even as Republicans moved to insulate the former president from accountability.The vote of 229 to 202, mostly along party lines, came after Mr. Bannon refused to comply with a subpoena from the House select committee investigating the assault, declining to provide the panel with documents and testimony. The action sent the matter to the Justice Department, which now must decide whether to prosecute Mr. Bannon and potentially set off a legal fight that could drag on for months or years.But what was clear on Thursday was that nine months after the deadliest attack on the Capitol in two centuries, many Republicans in Congress remain bent on whitewashing, ignoring or even validating what took place as their party continues to embrace the lie of a stolen election. Only nine Republicans joined Democrats in voting to enforce the panel’s subpoena.The rest followed the lead of Mr. Trump, who in a statement before the vote derided the election he lost as a crime and praised the mob attack — which injured 140 police officers and claimed several lives — as a legitimate response.“The insurrection took place on Nov. 3, Election Day,” Mr. Trump wrote. “Jan. 6 was the protest!”Before the vote, Republicans argued that the investigation — which Democrats undertook after Republicans blocked the formation of an independent, bipartisan inquiry — was a partisan exercise devised to smear Mr. Trump and persecute his supporters for their political beliefs.On the House floor, Representative Jim Jordan, Republican of Ohio and an ardent Trump supporter, accused the committee of harassing Mr. Bannon and organizers of the “Stop the Steal” rally that preceded the riot.“You’re involved in political activity? They’re going to investigate you,” Mr. Jordan said. “You know what this is really about: getting at President Trump.”Representative Jim McGovern, Democrat of Massachusetts, condemned the former president’s comments and the way Republicans continued to follow his lead.“We live in an age where apparently, some put fidelity to Donald Trump over fidelity to the Constitution,” he said.“He is so feared,” Mr. McGovern added, “that my Republican colleagues are going to keep denying what happened that day.”Representative Liz Cheney of Wyoming, who broke sharply with Mr. Trump, pleaded with her fellow Republicans to stop following him down a path that she warned would lead to ruin.“There’s a moment when politics must stop if we want to defend and protect our institutions,” said Ms. Cheney, the vice chairwoman of the select committee. “A violent assault on the Capitol to stop a constitutional process of counting electoral votes is that moment.”The question of what will happen to Mr. Bannon now goes to the Justice Department, where Attorney General Merrick B. Garland has declined to say whether he will move forward with charges.“We’ll apply the facts in the law and make a decision, consistent with the principles of prosecution,” he told the House Judiciary Committee during an oversight hearing on Thursday.The question of what will happen to Mr. Bannon now goes to the Justice Department. Attorney General Merrick B. Garland has declined to say whether he will move forward with charges.Stefani Reynolds for The New York TimesPresident Biden has endorsed prosecuting those who do not cooperate with the investigation. On Thursday, he made a point of condemning the riot and its origins.“The violent, deadly insurrection on the Capitol nine months ago — it was about white supremacy,” Mr. Biden said in a speech on Thursday to commemorate the 10th anniversary of the Martin Luther King Jr. monument in Washington.Robert J. Costello, Mr. Bannon’s lawyer, informed the House committee this month that his client would not comply with its subpoena, citing Mr. Trump’s directive for his former aides and advisers to invoke immunity and refrain from turning over documents that might be protected under executive privilege.Under federal law, any person summoned as a congressional witness who refuses to comply can face a misdemeanor charge that carries a fine of $100 to $100,000 and a jail sentence of one month to one year.Members of the investigative committee, which is controlled by Democrats, believe that Mr. Bannon has crucial information about plans to undermine Mr. Biden’s victory, including conversations Mr. Bannon had with Mr. Trump in which he urged the former president to focus his efforts on Jan. 6.In its report recommending that the House find Mr. Bannon in contempt, the committee repeatedly cited comments he made on his radio show on Jan. 5 — when Mr. Bannon promised “all hell is going to break loose tomorrow” — as evidence that “he had some foreknowledge about extreme events that would occur the next day.”“He was deeply involved in the so-called Stop the Steal campaign,” Representative Bennie Thompson, Democrat of Mississippi and the chairman of the committee, said of Mr. Bannon. “We know that the forces that tried to overturn the election persist in their assault on the rule of law.”Representative Liz Cheney, Republican of Wyoming, was stripped of her leadership post over her opposition to Mr. Trump’s election lies. She has pleaded with her colleagues to stop enabling him.Stefani Reynolds for The New York TimesMs. Cheney has suggested that Mr. Trump’s insistence on asserting executive privilege is evidence that he was “personally involved” in the plot to overturn the election on Jan. 6.“Today,” she noted, “the former president suggested that the violence was justified.”Ms. Cheney was one of nine Republicans to join House Democrats in voting to find Mr. Bannon in criminal contempt. The others were Representatives Adam Kinzinger of Illinois, the other Republican member of the panel; Anthony Gonzalez of Ohio; John Katko of New York; Nancy Mace of South Carolina; Jaime Herrera Beutler of Washington; Brian Fitzpatrick of Pennsylvania; and Fred Upton and Peter Meijer, both of Michigan.Understand the Claim of Executive Privilege in the Jan. 6. InquiryCard 1 of 8A key issue yet untested. More

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    House Panel Recommends Contempt Charge for Stephen Bannon

    The committee scrutinizing the Jan. 6 Capitol riot said the former White House counselor had “multiple roles relevant to this investigation.”The House select committee investigating the Capitol riot voted 9-0 to recommend charging the former White House counselor with criminal contempt of Congress for defying its subpoena.Carlos Bernate for The New York TimesWASHINGTON — One day before a mob of former President Donald J. Trump’s supporters stormed the Capitol, Stephen K. Bannon, a former top adviser to Mr. Trump, made a prediction to listeners of his radio show.“Now we’re on, as they say, the point of attack — the point of attack tomorrow,” Mr. Bannon said on Jan. 5 as he promoted a plan hatched by Mr. Trump and far-right Republican lawmakers to try to overturn President Biden’s victory the next day, when Congress would meet to formalize the election results. “It’s going to kick off. It’s going to be very dramatic.”It is because of comments like that, which foreshadowed the violence that played out during the Capitol riot, that the House committee investigating the assault is interested in questioning Mr. Bannon. But the former counselor to Mr. Trump has refused to cooperate with the inquiry, citing the former president’s claim of executive privilege.The panel voted unanimously on Tuesday to recommend charging Mr. Bannon with criminal contempt of Congress for defying its subpoena, sending the issue to the House. Representative Steny H. Hoyer of Maryland, the majority leader, said members would hold a vote on Thursday. The chamber is expected to approve the move and hand the matter over to the Justice Department for prosecution.“The rule of law remains under attack right now,” said Representative Bennie Thompson, Democrat of Mississippi and the chairman of the committee. “If there’s no accountability for these abuses — if there are different sets of rules for different types of people — then our democracy is in serious trouble.“Mr. Bannon will comply with our investigation,” he added, “or he will face the consequences.”Mr. Thompson said he expected the full House to “quickly” take up the matter.The high-profile confrontation is the first of several that promise to test the boundaries of executive privilege — the presidential prerogative to keep official communications secret — and will determine how far the House committee will be able to go in uncovering the story behind the deadliest attack on the Capitol in two centuries.Mr. Trump has filed his own federal lawsuit that touches on similar questions, suing both the chairman of the investigative committee and the head of the National Archives, the custodian of his presidential records, to block the release of material the panel has requested.Many Democrats fear that case, as well as any the Justice Department might decide to bring against Mr. Bannon, may drag on for months, potentially long enough for Republicans to gain the House majority in 2022 and bury the inquiry — and with it, any hope of revealing fresh information about what precipitated the riot.Members of the committee, which is controlled by Democrats, believe that Mr. Bannon has crucial information about plans to undermine Mr. Biden’s victory, including conversations Mr. Bannon had with Mr. Trump in which he urged the former president to focus his efforts on Jan. 6.In a report recommending the House find Mr. Bannon in contempt, the committee repeatedly cited comments he made on his radio show on Jan. 5 — when Mr. Bannon promised “all hell is going to break loose tomorrow” — as evidence that “he had some foreknowledge about extreme events that would occur the next day.”Investigators wrote that Mr. Bannon appeared to “have had multiple roles relevant to this investigation,” including in constructing the “Stop the Steal” public relations effort to spread the lies of a fraudulent election that motivated the attack, and participating in events from a ‘‘war room” organized at a Washington, D.C., hotel with other allies of Mr. Trump who were seeking to overturn the election.The group included members of the Trump campaign’s legal team, including Rudolph W. Giuliani and John C. Eastman; and prominent proponents of false election fraud claims, including Russell Ramsland Jr. and Boris Epshteyn; as well as Trump ally Roger J. Stone Jr., who left the hotel with members of the Oath Keepers militia group acting as bodyguards, the committee wrote.“It’s not going to happen like you think it’s going to happen,” Mr. Bannon told his audience on Jan. 5. “It’s going to be extraordinarily different. And all I can say is: Strap in.”Robert J. Costello, Mr. Bannon’s lawyer, has informed the committee that his client would not comply, citing Mr. Trump’s directive for his former aides and advisers facing subpoenas to invoke immunity and refrain from turning over documents that might be protected under executive privilege.Late Monday, Mr. Bannon and his lawyer sought to delay the vote, citing Mr. Trump’s lawsuit seeking to block the disclosure of White House files related to his actions and communications surrounding the Jan. 6 Capitol riot. Mr. Thompson quickly denied the request for a delay.The panel was set to charge Mr. Bannon with criminal contempt of Congress for defying its subpoena.Jason Andrew for The New York TimesUnder federal law, any person summoned as a congressional witness who refuses to comply can face a misdemeanor charge that carries a fine of $100 to $100,000 and a jail sentence of one month to one year.During the Tuesday committee meeting, Representative Liz Cheney, Republican of Wyoming and the committee’s vice chairwoman, directed a comment to her Republican colleagues, warning them that following Mr. Trump’s lies was a prescription for “national self-destruction.”“Almost all of you know in your hearts that what happened on Jan. 6 was profoundly wrong,” she said. “You know that there is no evidence of widespread election fraud sufficient to overturn the election; you know that the Dominion voting machines were not corrupted by a foreign power. You know those claims are false.”But both Mr. Bannon’s and Mr. Trump’s cases raise novel legal issues. The case against Mr. Bannon is untested because he has not been an executive branch official since he left the White House in 2017, and any conversations he may have had with Mr. Trump pertaining to Jan. 6 are likely to have fallen outside the former president’s official duties. No court has definitively said whether conversations with private citizens are covered by executive privilege, which is generally extended in relation to conversations or documents that pertain to presidential duties..css-1xzcza9{list-style-type:disc;padding-inline-start:1em;}.css-3btd0c{font-family:nyt-franklin,helvetica,arial,sans-serif;font-size:1rem;line-height:1.375rem;color:#333;margin-bottom:0.78125rem;}@media (min-width:740px){.css-3btd0c{font-size:1.0625rem;line-height:1.5rem;margin-bottom:0.9375rem;}}.css-3btd0c strong{font-weight:600;}.css-3btd0c em{font-style:italic;}.css-1kpebx{margin:0 auto;font-family:nyt-franklin,helvetica,arial,sans-serif;font-weight:700;font-size:1.125rem;line-height:1.3125rem;color:#121212;}#NYT_BELOW_MAIN_CONTENT_REGION .css-1kpebx{font-family:nyt-cheltenham,georgia,’times new roman’,times,serif;font-weight:700;font-size:1.375rem;line-height:1.625rem;}@media (min-width:740px){#NYT_BELOW_MAIN_CONTENT_REGION 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.css-12vbvwq{border:none;padding:10px 0 0;border-top:2px solid #121212;}.css-12vbvwq[data-truncated] .css-rdoyk0{-webkit-transform:rotate(0deg);-ms-transform:rotate(0deg);transform:rotate(0deg);}.css-12vbvwq[data-truncated] .css-eb027h{max-height:300px;overflow:hidden;-webkit-transition:none;transition:none;}.css-12vbvwq[data-truncated] .css-5gimkt:after{content:’See more’;}.css-12vbvwq[data-truncated] .css-6mllg9{opacity:1;}.css-qjk116{margin:0 auto;overflow:hidden;}.css-qjk116 strong{font-weight:700;}.css-qjk116 em{font-style:italic;}.css-qjk116 a{color:#326891;-webkit-text-decoration:underline;text-decoration:underline;text-underline-offset:1px;-webkit-text-decoration-thickness:1px;text-decoration-thickness:1px;-webkit-text-decoration-color:#326891;text-decoration-color:#326891;}.css-qjk116 a:visited{color:#326891;-webkit-text-decoration-color:#326891;text-decoration-color:#326891;}.css-qjk116 a:hover{-webkit-text-decoration:none;text-decoration:none;}And the Biden administration has refused to assert executive privilege over any of Mr. Trump’s Jan. 6-related material, saying that it would not be in the public interest to keep secret the details of a plot to thwart the peaceful transfer of power.Committee members said they were confident that they would prevail in their push to obtain the information.“The former president’s clear objective is to stop the select committee from getting to the facts about Jan. 6, and his lawsuit is nothing more than an attempt to delay and obstruct our probe,” Mr. Thompson and Ms. Cheney wrote in response to Mr. Trump’s suit. “Precedent and law are on our side.”Claims of executive privilege date back to the very first congressional investigation, in George Washington’s administration, said Douglas L. Kriner, a professor of government at Cornell University and author of the book “Investigating the President: Congressional Checks on Presidential Power.”However, Mr. Bannon’s situation is different from many previous cases in which the privilege was invoked.“It’s hard to imagine how this jeopardizes national security,” Mr. Kriner said of releasing documents from the Trump administration. “It doesn’t involve a current ongoing administration that might be harmed in any way, and it doesn’t even involve the right to frank and open conversation between the president and other advisers within the administration.”The committee vote comes as some Senate Republicans are holding up the confirmation of Mr. Biden’s nominee for the U.S. attorney in Washington, D.C., who would oversee charges against defendants related to the Jan. 6 attack, including any potential charges against Mr. Bannon.Senator Mike Lee, Republican of Utah, has put a hold on the nomination of Matthew M. Graves to lead the office, according to two people with knowledge of the situation.Representative Eleanor Holmes Norton, the District’s nonvoting delegate, said she was confident Mr. Graves would eventually win approval, but that his nomination had become mired in Republican hostility around the effort to investigate the Capitol riot.“It really isn’t related to him at all,” Ms. Norton said. “It’s partisan. It does relate to Jan. 6. It’s a tantrum, really.”Mr. Lee’s office did not respond to a request for comment.Emily Cochrane More

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    Rep. Jeff Fortenberry of Nebraska Indicted in Campaign Finance Case

    Representative Jeff Fortenberry, Republican of Nebraska, was accused of lying to F.B.I. agents investigating illegal foreign donations. He said he would fight the charges.WASHINGTON — The Justice Department on Tuesday charged a Republican member of Congress from Nebraska with lying to the F.B.I. during a campaign finance investigation, an allegation that the lawmaker vowed to fight.The Justice Department accused the lawmaker, Representative Jeff Fortenberry, of lying to the F.B.I. twice about whether he knew that he had received illegal campaign donations, including during an interview with the government that his lawyer attended, according to the federal indictment.Anticipating that the department intended to charge him, Mr. Fortenberry said in a video posted online on Tuesday morning that F.B.I. agents unexpectedly came to his home two years ago to question him about the possibility that he had received illegal campaign donations.“I told them what I knew and what I understood,” Mr. Fortenberry said. “They’ve accused me of lying to them and are charging me with this.” He called the possibility of criminal charges shocking and stunning.The indictment stems from a separate federal investigation into Gilbert Chagoury, a Lebanese Nigerian billionaire who was accused of conspiring to make illegal campaign contributions to American politicians in exchange for access to them.Foreign citizens are prohibited by federal law from contributing to U.S. election campaigns. Mr. Chagoury admitted this year to providing approximately $180,000 to four candidates from June 2012 to March 2016. He said he had used others, including Toufic Joseph Baaklini, a Washington lobbyist, to mask his donations.Mr. Fortenberry, who has served in Congress for 15 years, was one of those politicians. He is not disputing the fact that the donations, ultimately from Mr. Chagoury, were illegal.“Five and a half years ago, a person from overseas illegally moved money to my campaign,” Mr. Fortenberry said in his video. “I didn’t know anything about this.”Gilbert Chagoury, right, is accused of conspiring to make illegal campaign contributions to U.S. political candidates in exchange for access to them.Alexandra Wyman/WireImage, via Getty ImagesMr. Fortenberry is not being accused of helping Mr. Chagoury in his scheme. Rather, prosecutors are looking at whether the congressman lied when they asked him in 2019 whether he was aware that some contributions were illegally made to his campaign in 2016.The government said in court filings that in spring 2018, one of Mr. Fortenberry’s fund-raisers told the congressman that he had funneled $30,000 from Mr. Baaklini to the 2016 re-election event, but that the money “probably did come from Gilbert Chagoury.”The fund-raiser, referred to as Individual H in the indictment, was cooperating with law enforcement when he spoke with Mr. Fortenberry, according to the indictment.Despite the fact that the donations were most likely illegal, Mr. Fortenberry did not take appropriate action, such as filing an amended report with the Federal Election Commission or returning the contributions, the indictment said. It was not until after the Justice Department contacted him in July 2019 that Mr. Fortenberrry returned the contributions, according to the document.In his initial interview with the F.B.I. in 2019, Mr. Fortenberry said that the people who had contributed during his fund-raising event in 2016 were all publicly disclosed, and that he was unaware of any contributions made by foreign citizens, according to the indictment.During a subsequent interview at the office of Mr. Fortenberry’s lawyer, the Justice Department alleged that Mr. Fortenberry “falsely stated that he had not been told by Individual H during the 2018 call that Baaklini had given Individual H $30,000 cash” to funnel into his campaign, and that “he was not aware of any illicit donation made” during the fund-raising event.Mr. Fortenberry told investigators that he had ended the 2018 call with the government’s cooperating witness after that person had made a “concerning comment,” even though the indictment alleged that the witness went on to “repeatedly and explicitly” describe illegal contributions and referred to an illegal contribution from a foreign national.“We will fight these charges,” Mr. Fortenberry said in his video. “I told them what I knew.”He has known about the possible charges for at least the past few weeks; he used the existence of the investigation in an effort this month to raise money for a legal-defense fund. That campaign was first reported by Axios.Prosecutors said in court documents that Mr. Chagoury was advised to donate to “politicians from less-populous states because the contribution would be more noticeable to the politician and thereby would promote increased donor access.”Mr. Chagoury entered into a deferred prosecution agreement with the Justice Department in 2019. Under that agreement, he admitted to wrongdoing. The department can use those admissions in other matters. He also agreed to cooperate with prosecutors in their investigation. In return, the U.S. government agreed to drop the charges. The matter was ultimately resolved this year, when Mr. Chagoury paid a $1.8 million fine. More