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      Ashley Biden’s Diary Was Shown at Trump Fund-Raiser. Weeks Later, Project Veritas Called Her.

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      The right-wing group’s deceptive call to the president’s daughter a month before Election Day is among the new details that show how the organization worked to expose personal information about the Biden family.A month before the 2020 election, Joseph R. Biden Jr.’s daughter, Ashley, received a call from a man offering help. Striking a friendly tone, the man said that he had found a diary that he believed belonged to Ms. Biden and that he wanted to return it to her.Ms. Biden had in fact kept a diary the previous year as she recovered from addiction and had stored it and some other belongings at a friend’s home in Florida where she had been living until a few months earlier. The diary’s highly personal contents, if publicly disclosed, could prove an embarrassment or a distraction to her father at a critical moment in the campaign.She agreed with the caller to send someone to retrieve the diary the next day.But Ms. Biden was not dealing with a good Samaritan.The man on the other end of the phone worked for Project Veritas, a conservative group that had become a favorite of President Donald J. Trump, according to interviews with people familiar with the sequence of events. From a conference room at the group’s headquarters in Westchester County, N.Y., surrounded by other top members of the group, the caller was seeking to trick Ms. Biden into confirming the authenticity of the diary, which Project Veritas was about to purchase from two intermediaries for $40,000.The caller did not identify himself as being affiliated with Project Veritas, according to accounts from two people with knowledge of the conversation. By the end of the call, several of the group’s operatives who had either listened in, heard recordings of the call or been told of it believed that Ms. Biden had said more than enough to confirm that it was hers.The new details of Project Veritas’s effort to establish that the diary was Ms. Biden’s are elements of a still-emerging story about how Trump supporters and a group known for its undercover sting operations worked to expose personal information about the Biden family at a crucial stage of the 2020 campaign.Drawn from interviews, court filings and other documents, the new information adds further texture to what is known about an episode that has led to a criminal investigation of Project Veritas by federal prosecutors who have suggested they have evidence that the group was complicit in stealing Ms. Biden’s property and in transporting stolen goods across state lines.And by showing that Project Veritas employed deception rather than traditional journalistic techniques in the way it approached Ms. Biden — the caller identified himself with a fake name — the new accounts could further complicate the organization’s assertions in court filings that it should be treated as a publisher and granted First Amendment protections. Project Veritas regularly carries out undercover stings, surveillance operations and ambush interviews, mostly against liberal groups and journalists.At the same time, new information about the case suggests that the effort to make the diary public reached deeper into Mr. Trump’s circle than previously known.A month before the call to Ms. Biden, the diary had been passed around a Trump fund-raiser in Florida at the home of a donor who helped steer the diary to Project Veritas and was later nominated by Mr. Trump to the National Cancer Advisory Board. Among those attending the event was Donald Trump Jr., though it is not clear if he examined it.Federal prosecutors have been investigating how Project Veritas obtained the diary, and last fall carried out searches at the homes of three of the group’s operatives, including that of its founder, James O’Keefe. In court filings, prosecutors have suggested that the organization was complicit in the theft of some of Ms. Biden’s other belongings, which interviews show the group obtained as it was seeking to confirm the diary’s authenticity.Project Veritas — which is suing The New York Times for defamation in an unrelated case — has denied any wrongdoing or knowledge that the belongings had been stolen. It has portrayed itself as a media organization that is being unfairly investigated for simply doing journalism and has assailed the Justice Department and the F.B.I. for their handling of the case.Prosecutors have signaled that they view the circumstances very differently, all but dismissing in one court filing the group’s defense that it was acting as a news organization, saying that “there is no First Amendment protection for the theft and interstate transport of stolen property.”In response to a request to Project Veritas for comment, Mr. O’Keefe sent an email criticizing The Times. “Imagine writing so thoroughly divergent from reality and so mendacious with innuendo that there is literally no utterance that won’t make it worse,” he said.Spokesmen for the F.B.I. and for federal prosecutors overseeing the case in the Southern District of New York declined to comment, as did Roberta Kaplan, a lawyer for Ms. Biden.Project Veritas portrayed itself as a media organization that is being unfairly investigated, and has assailed the Justice Department and the F.B.I. for their handling of the case.Stefani Reynolds for The New York TimesThe Times has previously reported that the story of Project Veritas’s involvement with the diary began in the months leading up to Election Day.In July 2020, a single mother of two moved into the rented home of a former boyfriend in Delray Beach, Fla. The woman, Aimee Harris, a Trump supporter, told the former boyfriend that she had little money, had nowhere to live and was in a bitter custody dispute. Shortly after moving into the rental, Ms. Harris learned that Ms. Biden — also a friend of the former boyfriend — had been staying at the home earlier that year during the pandemic.Ms. Biden had moved back to the Philadelphia area in June 2020, around the time her father clinched the Democratic Party’s nomination for president. She stored a couple of bags of her belongings at the rental house along with her diary, and she told her friend, who was leasing the home, that she planned to return to retrieve her things in the fall.In August, Ms. Harris reached out to Robert Kurlander, a friend who had been sentenced to 40 months in prison in the 1990s on a federal fraud charge and had expressed anti-Biden sentiments online, to say she had found the diary. The two believed they could sell it, allowing Ms. Harris to help pay for the lawyers representing her in the custody dispute.New details from interviews and documents have further fleshed out what happened next. Mr. Kurlander contacted Elizabeth Fago, the Trump donor who would host the fund-raiser attended by Donald Trump Jr. When first told of the diary, Ms. Fago said she thought it would help Mr. Trump’s chances of winning the election, according to two people familiar with the matter.Richard G. Lubin, a lawyer for Ms. Fago, declined to comment.On Sept. 3, Ms. Fago’s daughter alerted Project Veritas about the diary through its tip line.Three days later, Ms. Harris and Mr. Kurlander — with the diary in hand — attended the fund-raiser attended by Donald Trump Jr. at Ms. Fago’s house in Jupiter, Fla., to see whether the president’s re-election campaign might be interested in it. While there, Mr. Kurlander showed others the diary. It is unclear who saw it.After the criminal investigation into Project Veritas became public last fall, a prominent Republican lawyer who was lobbying on behalf of the organization and Mr. O’Keefe briefed a group of congressional Republicans on the case, to urge them to try to persuade the Justice Department to back off the investigation because the group did nothing wrong, according to a person briefed on the matter.President Donald J. Trump delivering remarks in Jupiter, Fla., in September 2020. Days earlier, two people who later sold the diary to Project Veritas brought the diary to a Trump campaign fund-raiser nearby.Doug Mills/The New York TimesThe lawyer, Mark Paoletta, said that upon learning about the diary at the fund-raiser, Donald Trump Jr. showed no interest in it and said that whoever was in possession of it should report it to the F.B.I. But shortly thereafter Mr. Paoletta, who had served as Vice President Mike Pence’s top lawyer in the White House, called back the congressional Republicans to say he was unsure whether the account about Donald Trump Jr.’s reaction was accurate.Lobbying filings show that Mr. Paoletta was paid $50,000 during the last two months of last year to inform members of Congress about the F.B.I. raid on Mr. O’Keefe. Mr. Paoletta and a lawyer for Donald Trump Jr. did not respond to messages seeking comment.Once Project Veritas learned about the diary in early September, the group sought to acquire it. About a week after the fund-raiser, Ms. Harris and Mr. Kurlander flew to New York with the diary. The pair met with several Project Veritas operatives at a hotel on Manhattan’s West Side.The two sides began negotiating an agreement, but no final deal was struck at that stage and Ms. Harris and Mr. Kurlander returned to Florida. In response to questions about what Project Veritas may have asked him to do to help authenticate the diary, Mr. Kurlander, through his lawyer, Jonathan Kaplan, declined to comment.But Project Veritas had to confront tricky questions: Was the diary really Ashley Biden’s, and not a fake or a setup? How could Project Veritas, best known for its undercover sting operations, be sure it was not a victim of its own deceptive tactics?To authenticate the diary, one of Mr. O’Keefe’s top lieutenants, Spencer Meads, was dispatched to Florida to do more investigative work.What happened next is a matter of dispute and one of the major issues in the investigation. Project Veritas has said in court filings that its operatives obtained additional items belonging to Ms. Biden that their “sources” had described as “abandoned,” suggesting that it had no knowledge of any theft and that it had gotten access to Ms. Biden’s belongings in the same way that journalists receive information.“The sources arranged to meet the Project Veritas journalist in Florida soon thereafter to give the journalist additional abandoned items,” lawyers for the group wrote in a federal court filing.Project Veritas’s lawyers had long instructed its operatives that encouraging or incentivizing sources to steal documents or items could ensnare the group in a crime. In a memo to Mr. O’Keefe in 2017, one of the group’s lawyers concluded: “Under controlling precedent, PV enjoys substantial legal protections to report and disclose material that may have been illegally obtained provided it played no part in obtaining it.”But at least one of the “sources” told others that a Project Veritas operative had asked them whether they could retrieve more items from the home that could help show that the diary belonged to Ms. Biden, according to a person with knowledge of the exchange. Additional items were then taken out of the home and given to the operative, one of the sources has told others.In response to assertions from Project Veritas that it had done nothing wrong and that its role in the case was protected by the First Amendment, prosecutors accused the group in court filings of making unsworn statements that are either “false or misleading and are directly contradicted by the evidence.” They also stated that even a legitimate news organization would have no First Amendment defense for acquiring material through theft or another crime.“Put simply, even members of the news media ‘may not with impunity break and enter an office or dwelling to gather news,’” prosecutors said.Without citing specific evidence, prosecutors directly challenged one argument from Project Veritas in particular: the group’s “repeated claim that they had ‘no involvement’ in how the victim’s property was ‘acquired.’”The plan for Ms. Biden to have a friend retrieve the diary from the person who called her in early October fell through. And the accounts that Project Veritas has laid out in court papers and to the local police in Florida about how it obtained the diary and dealt with it in the final weeks leave open questions about how the events played out.The F.B.I. obtained a search warrant and raided the home of James O’Keefe, the founder of Project Veritas.Cooper Neill for The New York TimesProject Veritas told a federal judge that on Oct. 12, Mr. O’Keefe sent an email telling his team that he had made the decision not to publish a story about the diary, adding, “We have no doubt the document is real” but that reactions to its publication would be “characterized as a cheap shot.” The date provided by Mr. O’Keefe for the email was shortly after the call to Ms. Biden.But four days after Mr. O’Keefe told his staff that it would not publish the diary, a top lawyer for Project Veritas told Mr. Biden’s campaign that it had the diary and wanted to interview Mr. Biden on camera about it, The Times reported in December.Less than a week after that, Project Veritas finalized a deal with Mr. Kurlander and Ms. Harris to buy the rights to publish the diary for $40,000, wired them the money and signaled that the group planned to soon publish it, according a person with knowledge of the case.In the end, Project Veritas chose not to publish. Instead, an obscure right-wing website published the diary in late October, but it got little attention before the election. Mr. O’Keefe was furious, and some within Project Veritas thought that one of its own operatives, frustrated with the group’s unwillingness to publish the diary, had leaked it.Project Veritas decided to have one of its operatives take the diary and Ms. Biden’s other belongings back to Florida.According to a Delray Beach Police Department report, a lawyer showed up at the department and gave the items to an officer. The lawyer, according to police body camera footage, said the items were “possibly stolen.”The police alerted the F.B.I., which had an agent retrieve Ms. Biden’s diary and other belongings. Almost a year later, the F.B.I. approached Ms. Harris and Mr. Kurlander.About two weeks later, F.B.I. agents obtained search warrants to raid the homes of Mr. O’Keefe and two of his operatives: Mr. Meads and Eric Cochran, both of whom left the organization after the diary project. In the case of Mr. Meads, his lawyer said the F.B.I. broke down his apartment door. Court documents indicate that the F.B.I. seized 47 devices, including a dozen phones from Mr. Meads.Kenneth P. Vogel More

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      First Amendment Scholars Want to See the Media Lose These Cases

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      Some legal experts say it is time to draw a sharp line between protected speech and harmful disinformation.The lawyers and First Amendment scholars who have made it their life’s work to defend the well-established but newly threatened constitutional protections for journalists don’t usually root for the media to lose in court.But that’s what is happening with a series of recent defamation lawsuits against right-wing outlets that legal experts say could be the most significant libel litigation in recent memory.The suits, which are being argued in several state and federal courts, accuse Project Veritas, Fox News, The Gateway Pundit, One America News and others of intentionally promoting and profiting from false claims of voter fraud during the 2020 election, and of smearing innocent civil servants and businesses in the process.If the outlets prevail, these experts say, the results will call into question more than a half-century of precedent that created a clear legal framework for establishing when news organizations can be held liable for publishing something that’s not true.Libel cases are difficult to prove in the United States. Among other things, public figures have to show that someone has published what the Supreme Court has called a “calculated falsehood” or acted with reckless disregard for the truth.But numerous First Amendment lawyers said they thought the odds were strong that at least one of these outlets would suffer a rare loss at trial, given the extensive and well-documented evidence against them.That “may well turn out to be a good thing,” said Lee Levine, a veteran First Amendment lawyer who has defended some of the biggest media outlets in the country in libel cases.The high legal bar to prove defamation had become an increasingly sore subject well before the 2020 election, mainly but not exclusively among conservatives, prompting calls to reconsider the broad legal immunity that has shielded journalists since the landmark 1964 Supreme Court decision New York Times v. Sullivan. Critics include politicians like former President Donald J. Trump and Sarah Palin, who lost a defamation suit against The Times last month and has asked for a new trial, as well as two Supreme Court justices, Clarence Thomas and Neil M. Gorsuch.Mr. Levine said a finding of liability in the cases making their way through the courts could demonstrate that the bar set by the Sullivan case did what it was supposed to: make it possible to punish the intentional or extremely reckless dissemination of false information while protecting the press from lawsuits over inadvertent errors.“If nothing else,” Mr. Levine added, “it would effectively rebut the recent contentions that the Sullivan regime doesn’t work as intended.”The Sullivan case, which legal scholars consider as seminal to the First Amendment as Brown v. Board of Education of Topeka was to civil rights, established the “actual malice” standard for defamation. It requires that a suing public figure prove a person or media outlet knew what it said was false or acted with “reckless disregard” for the high probability that it was wrong.Calls to weaken that precedent drew considerable resistance from advocates for press freedom. But many of them have come to see the threat of a defamation suit — a tactic often used by the powerful to retaliate against and mute unwelcome criticism — as an essential tool in the battle against disinformation.Increasingly, many First Amendment lawyers see the courts as one of the last viable paths to deter the spread of political disinformation and help prevent repeats of dangerous situations — from another Jan. 6-style riot to the more isolated threats against local officials that grew out of Mr. Trump’s false insistence that the election was stolen from him.“I think we are at a time in U.S. history and world history of losing any ability as a civilization to distinguish between truth and falsity,” said Rodney Smolla, a lawyer representing Dominion Voting Systems, a technology company suing Fox News and several individuals who promoted conspiracy theories about the last election, including Rudolph W. Giuliani and Sidney Powell.“And one of the few legal avenues in which civilized countries have attempted to distinguish between truth and falsity is defamation law,” said Mr. Smolla, who believes the Sullivan decision is sound law. A judge in Delaware, where the Dominion suit was filed, denied Fox’s motion to dismiss the case in December, and it is now in the discovery phase.As a defense, Fox and others invoke the First Amendment and Sullivan, arguing that their reporting on the 2020 election and its aftermath is legally indistinguishable from the kind of basic, just-the-facts journalism that news organizations have always produced. Fox has portrayed itself as a neutral observer, saying it did not endorse claims about hacked voting machines and systemic voter fraud but instead offered a platform for others to make statements that were unquestionably newsworthy.As Fox News mounts its defense in the Dominion case and in a lawsuit by another voting systems company, Smartmatic, the network’s lawyers have argued that core to the First Amendment is the ability to report on all newsworthy statements — even false ones — without having to assume responsibility for them.“The public had a right to know, and Fox had a right to cover,” its lawyers wrote. As for inviting guests who made fallacious claims and spun wild stories, the network — quoting the Sullivan decision — argued that “giving them a forum to make even groundless claims is part and parcel of the ‘uninhibited, robust and wide-open’ debate on matters of public concern.’”Last week, a federal judge ruled that the Smartmatic case against Fox could go forward, writing that at this point, “plaintiffs have pleaded facts sufficient to allow a jury to infer that Fox News acted with actual malice.”The broadness of the First Amendment has produced strange bedfellows in free speech cases. Typically, across the political spectrum there is a recognition that the cost of allowing unrestrained discourse in a free society includes getting things wrong sometimes. When a public interest group in Washington State sued Fox in 2020, alleging it “willfully and maliciously engaged in a campaign of deception and omission” about the coronavirus, many First Amendment scholars were critical on the grounds that being irresponsible is not the same as acting with actual malice. That lawsuit was dismissed.But many aren’t on Fox’s side this time. If the network prevails, some said, the argument that the actual malice standard is too onerous and needs to be reconsidered could be bolstered.“If Fox wins on these grounds, then really they will have moved the needle too far,” said George Freeman, executive director of the Media Law Resource Center and a former lawyer for The New York Times. News organizations, he added, have a responsibility when they publish something that they suspect could be false to do so neutrally and not appear to be endorsing it.Fox is arguing that its anchors did query and rebut the most outrageous allegations.Paul Clement, a lawyer defending Fox in the Smartmatic case, said one of the issues was whether requiring news outlets to treat their subjects in a skeptical way, even if their journalists doubt that someone is being truthful, was consistent with the First Amendment.“If you’re superskeptical, you’re covered, but if you express sympathy, then somehow you’re not?” Mr. Clement said. “To me, that seems fundamentally problematic and antithetical to First Amendment values.”One America News also faces a lawsuit accusing it of deliberately promoting and profiting from false claims of voter fraud. It has not yet responded to the suit.The New York TimesPerhaps the boldest in claiming that they were merely reporting on important events and so are protected by the First Amendment are Project Veritas and its founder, James O’Keefe. They are being sued for publishing and amplifying the claims of a postal worker in Erie, Pa., who implicated his boss in a plot to backdate mail-in ballots and help elect President Biden. An investigation found no evidence to support those claims.In legal briefs, lawyers for Mr. O’Keefe and Project Veritas have called their work “the stuff responsible journalism is made of” and claimed that the case would put “news-gathering itself on trial.” To bolster their argument, they cite examples of how Project Veritas worked in ways that would seem consistent with professional news reporting, including reaching out to the accused postal supervisor for comment twice. A lawyer representing Mr. O’Keefe had no comment.The lawsuit, however, paints a different picture from the “scrupulous” reporting that Project Veritas lawyers described. It recounts how, after the election, the outlet published multiple articles about someone it identified as a whistle-blower, Richard Hopkins, who came forward with accusations that the local postmaster, Robert Weisenbach, was a “Trump hater” and had ordered employees to backdate mail-in ballots to help Mr. Biden.But the lawsuit claims that Mr. Hopkins changed his recollection of events when postal inspectors questioned him, admitting that he did not know whether Mr. Weisenbach had directed anyone to backdate ballots. As for whether Mr. Weisenbach was really the “Trump hater” Mr. Hopkins made him out to be, Mr. Weisenbach said he had voted for Mr. Trump.In the complaint, Mr. Weisenbach’s lawyers argued that what Project Veritas had done “was not investigative journalism.” Rather, they said, “it was targeted character assassination” aimed at undermining public faith in democracy.“It has no place in our country,” the complaint added.Protect Democracy, a nonpartisan advocacy group representing Mr. Weisenbach, is also assisting two public employees in Georgia who were falsely accused of orchestrating voter fraud. The pair, a mother and daughter, are suing The Gateway Pundit and One America News over articles that accused them of helping fake a water main break at a Fulton County ballot counting center and then telling everyone to go home so they could add suitcases full of illegal ballots to Mr. Biden’s totals.OAN has not yet responded to the suit. Lawyers for The Gateway Pundit have denied the claims in court filings.Rachel Goodman, counsel for Protect Democracy, said this kind of litigation “makes clear that there are steep costs to recklessly or intentionally spreading fiction for political or personal profit.”“It reminds them that the speech standards that have governed the marketplace of ideas for decades apply to them, too,” Ms. Goodman added. More

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      How Ashley Biden’s Diary Made Its Way to Project Veritas

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      New details shed light on the federal investigation into the conservative group’s acquisition last year of a journal kept by the president’s daughter.In the final two months of the 2020 campaign, President Donald J. Trump, his grip on power slipping because of his handling of the pandemic, desperately tried to change the narrative by attacking the business dealings of Joseph R. Biden Jr.’s son Hunter, invoking his name publicly over 100 times.At the same time, another effort was underway in secret to try to expose the contents of a diary kept the previous year by Mr. Biden’s daughter, Ashley Biden, as she underwent treatment for addiction.Now, more than a year later, the Justice Department is deep into an investigation of how the diary found its way into the hands of supporters of Mr. Trump at the height of the campaign.Federal prosecutors and F.B.I. agents are investigating whether there was a criminal conspiracy among a handful of individuals to steal and publish the diary. Those being scrutinized include current and former operatives for the conservative group Project Veritas; a donor Mr. Trump appointed to a political position in the final days of his administration; a man who once pleaded guilty in a money laundering scheme; and a financially struggling mother of two, according to people familiar with federal grand jury subpoenas and a search warrant who spoke on the condition of anonymity to discuss an ongoing investigation.Extensive interviews with people involved in or briefed on the investigation and a review of court filings, police records and other material help flesh out elements of a tale that is testing the line between investigative journalism and political dirty tricks.The investigation has focused new attention on how Mr. Trump or his allies sought to use the troubles of Mr. Biden’s two surviving children to undercut him.The inquiry has also intensified the scrutiny of Project Veritas. Its founder, James O’Keefe, was pulled from his apartment in his underwear and handcuffed during a dawn raid last month by the F.B.I., two days after a pair of his former employees had their homes raided.The group — which purchased the diary but ultimately did not publish it and denies any wrongdoing — has assailed the investigation. And it has been making a case in court and to Congress that, despite its use of undercover stings and other deceptive tactics, it is practicing a form of journalism that deserves the same legal and constitutional protections afforded news organizations.Asked a list of specific questions related to the investigation, a lawyer for Project Veritas, Paul A. Calli, responded with a statement from Mr. O’Keefe criticizing The New York Times.Roberta Kaplan, a lawyer for Ms. Biden, declined to comment.The episode has its roots in the spring of 2020, as Ms. Biden’s father was closing in on the Democratic presidential nomination. Ms. Biden, who has kept a low profile throughout her father’s vice presidency and presidency, had left a job the year before working for a criminal justice group in Delaware.She was living in Delray Beach, Fla., a small city between Miami and West Palm Beach, with a friend who had rented a two-bedroom house lined with palm trees with a large swimming pool and wraparound driveway, according to people familiar with the events. Ms. Biden, who had little public role in her father’s campaign, had earlier been in rehab in Florida in 2019, and the friend’s house provided a haven where she could avoid the media and the glare of the campaign.But in June, with the campaign ramping up, she headed to the Philadelphia area, planning to return to the Delray home in the fall before the lease expired in November. She decided to leave some of her belongings behind, including a duffel bag and another bag, people familiar with the events said.Weeks after Ms. Biden headed to the Northeast, the friend who had been hosting Ms. Biden in the house allowed an ex-girlfriend named Aimee Harris and her two children to move in. Ms. Harris was in a contentious custody dispute and was struggling financially, according to Palm Beach County court records. At one point in February 2020, she had faced eviction while living at a rental property in nearby Jupiter.Shortly after moving into the Delray home, Ms. Harris — whose social media postings and conversations with friends suggested that she was a fan of Mr. Trump — learned that Ms. Biden had stayed there previously and that some of her things were still there, according to two people familiar with the matter.September 2020: Project Veritas Obtains the DiaryExactly what happened next remains the subject of the federal investigation. But by September, the diary had been acquired from Ms. Harris and a friend by Project Veritas, whose operations against liberal groups and traditional news organizations had helped make it a favorite of Mr. Trump.In a court filing, Project Veritas told a federal judge that around Sept. 3, 2020, someone the group described as “a tipster” called Project Veritas and left a voice message. The caller said “a new occupant moved into a place where Ashley Biden had previously been staying and found Ms. Biden’s diary and other personal items.”The “diary is pretty crazy,” the tipster said on the voice mail, according to a Project Veritas court filing. “I think it’s worth taking a look at.”In a statement after the investigation became public, Mr. O’Keefe said: “Project Veritas gave the diary to law enforcement to ensure it could be returned to its rightful owner.” The lawyer who took Ms. Biden’s belongings to the police in Florida described them as “crap” and that he was “fine” with officers throwing the bags away.Cooper Neill for The New York TimesIn a recent letter to Congress, a lawyer for Project Veritas said it had been told the items had been abandoned in a room where Ms. Biden had stayed.Project Veritas has acknowledged buying the diary, through an unnamed proxy, from two people it identified in court filing as “A.H.” and “R.K.,” but said it was told they had acquired the diary lawfully.People involved in the case have identified “A.H.” as Ms. Harris and “R.K.” as Robert Kurlander. Mr. Kurlander, a self-described venture capitalist, is a longtime friend and former housemate of Ms. Harris. In October 2020, days before the election, Mr. Kurlander said on Twitter: “Where are Biden’s two kids?” adding, “Ashley and Hunter are disasters. Reflection of the parents.”In 1994, Mr. Kurlander pleaded guilty in federal court in Florida to a conspiracy count in a drug-related money laundering scheme that also led to a guilty plea from David Witter, the grandson of the founder of the investment firm Dean Witter. Mr. Kurlander was sentenced to 40 months in prison.Ms. Harris “is fully cooperating with the investigation and will remain responsive to the government’s requests for evidence and for her version of events,” her lawyer, Guy Fronstin, said in an email. “When the facts emerge it will be clear that my client has information relative to the investigation but no culpability.”Outside his house last month near a golf course in Jupiter, Fla., Mr. Kurlander declined to comment, but a woman with him acknowledged they had been dealing with the matter and wanted to avoid public attention. She provided the name of their lawyer, who declined to comment.A Possible Link to Trump SupportersMr. Kurlander also provides a potential link to the possible role of a number of Trump supporters. Among those whose conduct is being scrutinized in the investigation is a woman with ties to Mr. Trump, Elizabeth Fago, a Florida businesswoman and Trump donor who was nominated by Mr. Trump in December 2020 to the National Cancer Advisory Board.Ms. Fago appears to know Mr. Kurlander. A picture on social media shows them dining together in July 2020. Investigators are also looking at the role of Ms. Fago’s daughter, Stephanie Walczak.Ms. Fago visited the Trump White House at least twice. Her son, Joey Fago — a real estate agent who this year worked with Donald Trump Jr. and Kimberley Guilfoyle on their purchase of a $9.7 million Florida mansion — posted a video of him and his mother at the White House on election night in 2020 and at a Christmas party the next month, where they can be seen in the West Wing.Elizabeth Fago in 2018. Ms. Fago, a donor to former President Donald J. Trump who visited the White House at least twice, is among a number of individuals being scrutinized by federal investigators, according to people familiar with the matter. Nick Mele/Patrick McMullan via Getty ImagesShe and her son also met Mr. Trump on the tarmac of the West Palm Beach airport in 2019 and another picture shows the two together. In 2016, she co-hosted a fund-raiser for Mr. Trump at his club at Mar-a-Lago.That year Ms. Fago gave $15,400 to pro-Trump fund-raising committees and an additional $7,600 to the Republican National Committee after Mr. Trump won the party’s nomination. In October 2020, she gave $500 to pro-Trump committees.It remains unclear how Ms. Harris and Mr. Kurlander made contact with Project Veritas and what role others might have played in facilitating the transaction.Ms. Fago did not respond to requests for comment. Ms. Walczak declined to comment.Spokesmen for the F.B.I. and Justice Department declined to comment.Using the Diary as LeverageLess than a month before Election Day, in an Oct. 12, 2020, email that Project Veritas included in a court filing, Mr. O’Keefe told his team that he had made the decision not to publish a story about the diary, adding: “We have no doubt the document is real” but that reactions to its publication would be “characterized as a cheap shot.”But Project Veritas was still trying to use the diary as leverage. On Oct. 16, 2020, Project Veritas wrote to Mr. Biden and his campaign that it had obtained a diary Ms. Biden had “abandoned” and wanted to question Mr. Biden on camera about its contents that referred specifically to him.“Should we not hear from you by Tuesday, October 20, 2020, we will have no choice but to act unilaterally and reserve the right to disclose that you refused our offer to provide answers to the questions raised by your daughter,” Project Veritas’ chief legal officer, Jered T. Ede, wrote.In response, Ms. Biden’s lawyers accused Project Veritas of threatening them as part of “extortionate effort to secure an interview” with Mr. Biden in the campaign’s closing days.Ms. Biden’s lawyers refused to acknowledge whether the diary belonged to Ms. Biden but told Mr. Ede that Project Veritas should treat it as stolen property — the lawyers suggested that “serious crimes” might have been committed — and that any suggestion that the diary was abandoned was “ludicrous.”Ultimately, one of Ms. Biden’s lawyers, Roberta Kaplan, told Mr. Ede: “This is insane; we should send to SDNY.” Shortly thereafter Ms. Biden’s lawyers alerted prosecutors at the United States Attorney’s office for the Southern District of New York, which is now overseeing the case.In the midst of this exchange, a conservative website, National File, published excerpts from the diary on Oct. 24, 2020, and the full diary two days later, though it got little attention. The site said it had obtained the diary from someone at another organization that was unwilling to publish it in the campaign’s final days.Mr. O’Keefe’s lawyers said in a court filing last month that Project Veritas arranged for Ms. Biden’s items to be delivered in early November to the police in Florida, not far from the house where she had left them. As the investigation came to light last month, Mr. O’Keefe said in a statement that “Project Veritas gave the diary to law enforcement to ensure it could be returned to its rightful owner.”Adam Leo Bantner II, a Florida lawyer, delivered bags belonging to Ashley Biden to the police in Delray Beach the day after her father was declared the victor in the 2020 presidential election. Mr. Bantner’s interaction with an officer was recorded on a body camera.Delray Beach Police DepartmentBut a Delray Beach Police Department report and an officer’s body camera video footage tell a somewhat different story. On the morning of Sunday, Nov. 8 — 24 hours after Mr. Biden had been declared the winner of the election — a lawyer named Adam Leo Bantner II arrived at the police station with a blue duffel bag and another bag, according to the police report and the footage. Mr. Bantner declined to reveal the identity of his client to the police.Project Veritas has said in court filings that it was assured by the people who sold Ms. Biden’s items to the group that they were abandoned rather than stolen. But the police report said that Mr. Bantner’s client had told him that the property was “possibly stolen” and “he got it from an unknown person at a hotel.”The video footage, which appears to be a partial account of the encounter, records Mr. Bantner describing the bags as “crap.” The officer can be heard telling Mr. Bantner that he is going to throw the bags in the garbage because the officer did not have any “information” or “proof of evidence”“Like I said, I’m fine with it,” Mr. Bantner replied.But the police did examine the contents of the bag and quickly determined that they belonged to Ms. Biden. The report said the police contacted both the Secret Service and the F.B.I., which later collected the items.Patricia Mazzei More

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

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      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

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      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

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      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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      They Seemed Like Democratic Activists. They Were Secretly Conservative Spies.

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      CHEYENNE, Wyo. — The young couple posing in front of the faux Eiffel Tower at the Paris hotel in Las Vegas fit right in, two people in a sea of idealistic Democrats who had arrived in the city in February 2020 for a Democratic primary debate.Large donations to the Democratic National Committee — $10,000 each — had bought Beau Maier and Sofia LaRocca tickets to the debate. During a cocktail reception beforehand, they worked the room of party officials, rainbow donkey pins affixed to their lapels.In fact, much about them was a lie. Mr. Maier and Ms. LaRocca were part of an undercover operation by conservatives to infiltrate progressive groups, political campaigns and the offices of Democratic as well as moderate Republican elected officials during the 2020 election cycle, according to interviews and documents.Using large campaign donations and cover stories, the operatives aimed to gather dirt that could sabotage the reputations of people and organizations considered threats to a hard-right agenda advanced by President Donald J. Trump.At the center of the scheme was an unusual cast: a former British spy connected to the security contractor Erik Prince, a wealthy heiress to the Gore-Tex fortune and undercover operatives like Mr. Maier and Ms. LaRocca who used Wyoming as a base to insinuate themselves into the political fabric of this state and at least two others, Colorado and Arizona.In more than two dozen interviews and a review of federal election records, The New York Times reconstructed many of the operatives’ interactions in Wyoming and other states — mapping out their associations and likely targets — and spoke to people with whom they discussed details of their spying operation. Publicly available documents in Wyoming also tied Mr. Maier and Ms. LaRocca to an address in Cody used by the former spy, Richard Seddon.What the effort accomplished — and how much information Mr. Seddon’s operatives gathered — is unclear. Sometimes, their tactics were bumbling and amateurish. But the operation’s use of spycraft to manipulate the politics of several states over years greatly exceeds the tactics of more traditional political dirty tricks operations.It is also a sign of how ultraconservative Republicans see a deep need to install allies in various positions at the state level to gain an advantage on the electoral map. Secretaries of state, for example, play a crucial role in certifying election results every two years, and some became targets of Mr. Trump and his allies in their efforts to overturn the results of the 2020 election.Sofia LaRocca and Beau Maier were in Las Vegas last year for the Democratic primary debate. They had insinuated themselves into the fabric of progressive movements in the West.The campaign followed another effort engineered by Mr. Seddon. He aided a network of conservative activists trying to discredit perceived enemies of Mr. Trump inside the government, including a planned sting operation in 2018 against Mr. Trump’s national security adviser at the time, H.R. McMaster, and helping set up secret surveillance of F.B.I. employees and other government officials.Mr. Prince had set Mr. Seddon’s work in motion, recruiting him around the beginning of the Trump administration to hire former spies to train conservative activists in the basics of espionage, and send them on political sabotage missions.By the end of 2018, Mr. Seddon secured funding from the Wyoming heiress, Susan Gore, according to people familiar with her role. He recruited several former operatives from the conservative group Project Veritas, where he had worked previously, to set up the political infiltration operation in the West.Project Veritas has a history of using operatives with fake names to target liberal organizations and make secret recordings to embarrass them.The endeavor in the West appears to have had two primary goals: penetrate local and eventually national Democratic political circles for long-term intelligence gathering, and collect dirt on moderate Republicans that could be used against them in the internecine party battles being waged by Mr. Trump and his allies.Nate Martin, the head of Better Wyoming, a progressive group that was one of the operation’s targets, said he suspected that its aim was to “dig up this information and you sit on it until you really can destroy somebody.”Toward the first goal, operatives concocted cover stories and made large campaign donations to gain entree to Democratic events such as the Las Vegas debate and a Washington fund-raiser attended by Democratic lawmakers.They also took aim at the administration of the Republican governor of Wyoming, Mark Gordon, whom hard-right conservatives considered far too moderate and whose candidacy Ms. Gore had opposed in 2018. They targeted a Republican state representative, now the Wyoming speaker of the house, because of his openness to liberalizing marijuana laws — a position Ms. Gore vigorously opposes.Using her Democratic cover identity, Ms. LaRocca got a job working for a consortium of wealthy liberal donors in Wyoming — the Wyoming Investor Network, or WIN — that had decided to back some moderate Republicans. The job gave her access to valuable information.“Getting the WIN stuff is really damaging,” said Chris Bell, who worked as a political consultant for the consortium. “It’s the entire strategy. Where the money is going. What we’re doing long term.”Mr. Seddon, Mr. Maier and Ms. LaRocca did not respond to requests for comment about the operation or the campaign contributions. Cassie Craven, a lawyer for Ms. Gore, also did not respond to emails or a voice mail message seeking comment about the operation, nor did Ms. Gore herself.When The Times reached out to political activists and politicians who had come to know Mr. Maier and Ms. LaRocca, informing them of the couple’s true agenda, some said the news confirmed their own suspicions that the pair might not have been on the level. Others were stunned and said they regretted any part they had played in helping them gain entree to political circles in the West.George Durazzo Jr., a Colorado businessman and fund-raiser who coaxed the large donations from Mr. Maier and Ms. LaRocca and shepherded them around Las Vegas before the debate, said he was both angry and embarrassed. He had planned, he said, to take them to the Democratic National Convention in Milwaukee before the pandemic turned it into a virtual event.“If they are indeed Benedict Arnold and Mata Hari,” he said, “I was the one who was fooled.”Mr. Maier and Ms. LaRocca volunteered at a Democratic Party fund-raiser at the Old Wilson Schoolhouse near Jackson, Wyo., in August 2019.Ryan Dorgan for The New York TimesSetting Up in WyomingMs. LaRocca first met Mr. Seddon in 2017, when he ran training for Project Veritas operatives at Mr. Prince’s family ranch in Wapiti, Wyo. Mr. Seddon taught them how to work undercover, build aliases and recruit sources. Mr. Prince, who had recruited Mr. Seddon, is the brother of Betsy DeVos, Mr. Trump’s education secretary.Mr. Maier, 36, a brawny and tattooed veteran of the Army’s 82nd Airborne Division who fought in Iraq, also trained at the Prince ranch that year. His mother is a baker and was the cook at the ranch, and he is the nephew of Glenn Beck, the conservative commentator. At one point, Ms. Gore came to watch the training at the ranch.The next year, Mr. Maier and Ms. LaRocca lived in a luxury house in the Georgetown neighborhood of Washington that Project Veritas rented for undercover sting operations against government officials that tried to expose “deep state” bias against Mr. Trump.The Women’s March in Cheyenne in 2019.Jacob Byk/The Wyoming Tribune Eagle, via Associated PressPeople who worked for the conservative group identified the couple and linked them to the Georgetown house. Others confirmed Ms. LaRocca was pictured on the website Project Veritas Exposed, where she was identified as “Maria.”Mr. Seddon left Project Veritas in the summer of 2018. He lured Mr. Maier, Ms. LaRocca and others to work with him in Wyoming on a new venture — one that would more closely model his time as a British intelligence officer working overseas. Mr. Seddon wanted to run a classic espionage operation in which undercover agents would burrow into organizations and potentially recruit others to help collect information. As in his days at MI-6, the goal was to spy on potential adversaries or targets without getting caught and then quietly use the information to gain an advantage. If conducted correctly, such operations can last for years.And he found someone to pay for it: Ms. Gore, the Gore-Tex heiress who for years had supported conservative and libertarian causes.Hints of Mr. Seddon’s project surfaced recently in a memoir by Cassandra Spencer, a onetime Project Veritas operative. In the book, she describes being called in June 2018 by an associate of her former colleague, Richard, who was trying to secure funding for a new initiative. The man, whom she calls Ken, told her it was a “pay for play” operation — where clients would put up money for an undercover effort.Ms. LaRocca, 28, first approached the Wyoming Democratic Party in January 2019, fresh off her attendance at the Women’s March in Cheyenne, with an offer to help raise money. Her goal, she told people, was ambitious: help “flip” one of America’s most conservative states into a reliable victory for Democratic presidential candidates — as Colorado had become over the past two decades.Mr. Seddon appears to have directed Ms. LaRocca’s outreach to the Wyoming Democratic Party as a safe first step toward building up her bona fides for future operations. Democrats in the state are vastly outnumbered, have little political clout and are eager for volunteers. Ms. LaRocca quickly declared her candidacy for vice chairwoman of the Wyoming Young Democrats, obtained a contract position at the party as a fund-raiser paid by commission and had meetings with the state party’s top two officials, Joe Barbuto and Sarah Hunt.Sarah Hunt, the executive director of the Wyoming Democratic Party.Chet Strange for The New York TimesHer behavior raised some suspicion. Ms. LaRocca and Mr. Maier lived in Fort Collins, Colo., only about 45 miles from Cheyenne, Wyoming’s capital, but their residence prompted some Democrats to ask how they planned to organize a grass-roots campaign to flip the state while living in Colorado. Ms. LaRocca told others she could not rent a home in Cheyenne because she had a dog, an implausible explanation.Ms. LaRocca had also introduced herself to party officials as Cat Debreau. She eventually told a story about why she later went by the name Sofia LaRocca: She had been the victim of an online stalker, she said, but decided to once again use her original name because the police had told her that her stalker had reformed.“Her story from the start rang very untrue,” said Nina Hebert, who at the time was the digital director for the Wyoming Democratic Party. “The police don’t call you and say, ‘Hey, your stalker is better.’”Ms. Hebert said she began to restrict Ms. LaRocca’s access to the party’s email system in the summer of 2019.At the same time, Mr. Maier was making connections of his own around the state, meeting with Democrats and Republicans on the issue of the medicinal use of marijuana, which he said was particularly valuable for war veterans suffering from post-traumatic stress disorder.In August 2019, the couple volunteered at a Democratic Party fund-raiser at the Old Wilson Schoolhouse, a community center in the shadow of the Teton mountain range near Jackson. Ms. LaRocca had her picture taken with the event’s headline guest: Tom Perez, the former labor secretary and then the chairman of the Democratic National Committee.Months later, Ms. LaRocca secured a spot in a program training young progressives in the state on the basics of political and community organizing. She dashed off an email to Mr. Martin, the head of the group running the program, saying how thrilled she was to be receiving the training.During the course, she paired up with Marcie Kindred, who ran unsuccessfully for a seat in the Wyoming Legislature; Ms. LaRocca later gave $250 to her campaign. Ms. LaRocca used a picture they took together for her Facebook profile.Ms. LaRocca, left, used a picture with Marcie Kindred as her Facebook profile photo. Ms. Kindred lost a bid for a seat in the Wyoming Legislature.“It was kind of odd she put it on Facebook,” Ms. Kindred said. “We weren’t really that close. Now it makes total sense. She was playing the long game, trying to be my friend in the hopes of me getting into the legislature.”Ms. LaRocca also told Ms. Kindred that she wanted to work on the campaign of Karlee Provenza, a police reform advocate who ultimately won a seat in the legislature in one of a few Democratic districts in the state.She and Mr. Maier eventually began going on double dates with Ms. Provenza and Mr. Martin, the head of Better Wyoming who was then her fiancé and is now her husband.Over dinner one night at Sushi Jeju in Fort Collins, Ms. LaRocca and Mr. Maier made a big announcement: They, too, were engaged. Ms. LaRocca flashed a large diamond ring. Mr. Maier paid for dinner.But the relationship began taking strange turns. Months later, meeting with Ms. Provenza and Mr. Martin in Laramie, Mr. Maier told them to turn off their phones.He then proposed a plan to target Republicans — using some of his contacts who could befriend politicians and dig up dirt on them. Mr. Maier said he had friends in military intelligence who could run background checks on people and suggested he had been on a “kill squad” while serving in Iraq.“This is the tip of the iceberg in terms of what they can do,” Mr. Martin recalled Mr. Maier saying, adding that the conversation danced around who would fund the operation.A Wyoming state representative, Karlee Provenza, and her husband, Nate Martin, went on double dates with Ms. LaRocca and Mr. Maier.Chet Strange for The New York TimesDuring the meeting, Mr. Maier described the purpose of the operation, saying they would collect the damaging material and hold it quietly until the person they targeted mattered — a philosophy that seemed to reflect Mr. Seddon’s view on long-term infiltration efforts.Mr. Maier had brought intelligence reports that appeared to be drawn mostly from public records. One was about the Wyoming attorney general, Bridget Hill, Mr. Martin said.Why Mr. Maier proposed this operation is unclear.“We knew something was fishy, but we couldn’t prove it,” Mr. Martin said.Weeks later, Mr. Martin and a colleague hosted an advocacy training event at a library in Laramie County. Mr. Martin was secretly videotaped, in what appears to be a sting operation tied to Mr. Seddon’s project.Shortly afterward, a video clip appeared on a now-defunct website, showing Mr. Martin declaring that he had voted in the Republican primary race. The video’s publication served as an attempt to expose alliances between progressives and moderate Republicans.Mr. Martin said he immediately suspected it was recorded by a woman who had attended the event and approached him afterward, claiming that her name was Beth Price and that she was from Michigan. The woman, whose real name is Alexandra Pollack of Grand Ledge, Mich., acknowledged in a brief interview that she was in Wyoming at the time but declined to answer questions about what she was doing there, saying she had a nondisclosure agreement. Ms. Kindred, who had attended the Laramie event, recognized Ms. Pollack from a photo on her LinkedIn profile.Ms. Pollack lived not far from Ms. LaRocca in Maryland when they were younger, and both are around the same age. She did not respond to an email asking whether she knew Ms. LaRocca.Ms. LaRocca and Mr. Maier attended the debate in Las Vegas in February 2020.Calla Kessler/The New York TimesDonations, Then AccessDemocrats across the country began 2020 with twin goals: ensuring that Mr. Trump was defeated, and pouring energy into key congressional races that could flip the Senate and keep the House in Democratic hands.Achieving those goals meant raising millions of dollars, and the large checks written by Mr. Maier and Ms. LaRocca opened doors for them into elite political circles.In February, Mr. Durazzo, the Colorado fund-raiser, secured a pledge of $10,000 each from the couple to the Democratic National Committee. “We are all vulnerable to charm and hefty contributions,” he said later. “Ten thousand bucks, you definitely have me by the ears.”Within days, they were in Las Vegas for the Democratic presidential debate, schmoozing with committee staff members and other donors during a party beforehand.Before submitting their names to be cleared by security for the Democratic National Committee events in Las Vegas, Mr. Durazzo said he asked Mr. Maier whether any “surprises” might come up. Mr. Maier revealed that he was the nephew of Mr. Beck but said he did not share his uncle’s politics.He said: “I’m a supporter of your causes,” Mr. Durazzo recalled.George Durazzo Jr., a Colorado businessman and fund-raiser, secured a pledge of $10,000 each from the couple to the Democratic National Committee. Chet Strange for The New York TimesSeparately, Mr. Maier gave $1,250 to the campaign of Jena Griswold, a rising Democratic star in Colorado, for her re-election bid as secretary of state. The donation gained him and Ms. LaRocca an invitation to a Washington, D.C., fund-raiser, where they met Ms. Griswold.A $2,000 donation to the campaign of Mark Kelly, then a candidate in Arizona for a U.S. Senate seat, got the couple on a committee for an April fund-raiser. The next month, Mr. Maier gave $6,000 to the Wyoming Democratic Party.It was not clear where they got the money to make a flurry of generous campaign donations. Under federal law, it is illegal to make campaign donations at the behest of another person, then get reimbursed. So-called straw donations have been at the center of numerous federal investigations.“Sometimes when you’re looking at patterns of contributions, you start to see people with relatively limited resources making sizable political contributions,” said Brendan Fischer, the director of federal reform at the Campaign Legal Center and an expert on campaign finance law. “That can be a red flag.”The operatives also took aim at Gov. Mark Gordon of Wyoming, whom hard-right conservatives considered too moderate.Josh Galemore/The Casper Star-Tribune, via Associated PressA Wealthy Conservative DonorWyoming is a rural state with a small population, a place where cities are separated by hours of open highway, vast prairies and jagged mountains. Statewide political campaigns can be won on a shoestring budget.In this political environment, Ms. Gore has long been a mysterious yet influential figure — quietly using her large fortune to ensure the supremacy of conservative causes.She was one of several children to inherit the wealth of her father, who helped invent the waterproof fabric that came to be known as Gore-Tex.After getting a divorce in 1981, she joined the Transcendental Meditation movement, according to court documents in Delaware, but she became gravely ill and left the movement to convalesce in monasteries for three years. In a bizarre turn two decades later, she tried to adopt her former husband in an attempt to increase their children’s share of the family inheritance.Susan Gore, an heiress to the Gore-Tex fortune, has backed conservative causes and been a force in Wyoming politics since she moved to the state in the 1990s.Dan Cepeda/Casper Star-TribuneShe has been a force in Wyoming politics since she moved to the state in the 1990s. In 2008, she established Wyoming Liberty Group, a nonprofit in Cheyenne that pushes libertarian and conservative causes.In 2018, Ms. Gore opposed the candidacy of Mr. Gordon to become Wyoming governor. His main opponent in the Republican primary was Mr. Friess, the wealthy investor who was also a Project Veritas donor. Both Mr. Trump and his son Donald Trump Jr. had endorsed Mr. Friess, with the president posting on Twitter that “he will be a fantastic Governor! Strong on Crime, Borders & 2nd Amendment.”Mr. Friess lost, in part because a large number of Democrats switched parties to vote for Mr. Gordon. The outcome embittered Mr. Friess and his allies, who saw Mr. Gordon’s victory as part of a worrying trend of creeping progressivism in the state — and believed too many Republicans were part of that trend.Mr. Friess died last month at age 81.2020 StrategyWith months to go before the 2020 election, the biggest political fights in Wyoming were in the Republican Party, between hard-right candidates and more moderate politicians battling to represent the party in November.Mr. Trump was eager to make all elections something of a referendum on his leadership, and in Wyoming, the battle lines hardened between the Trump loyalists and the candidates the right wing of the party derided as “RINOs,” or “Republicans in name only.”Given the barren political landscape for Democrats, a consortium of wealthy liberal donors — the Wyoming Investor Network — made the strategic decision to quietly support certain Republican moderates. One regular donor to WIN is Elizabeth Storer, a Jackson millionaire and granddaughter of George Storer, who amassed a fortune in the radio and television industry.By hiring Ms. LaRocca, the consortium put her in a position that gave her valuable intelligence about which Republican candidates the group was supporting with independent advertising. She took notes during a board meeting and had access to the complete list of the candidates WIN supported.Mr. Maier began making contacts in the offices of moderate Republican legislators and befriended Eric Barlow, now the Wyoming speaker of the house. He told Mr. Barlow that he was passionate about the medicinal uses of marijuana, and the men met several times — including once when Mr. Maier and Ms. LaRocca had dinner at Mr. Barlow’s ranch.In an interview, Mr. Barlow, a retired veterinarian who said he was open to decriminalizing marijuana and allowing it for medical use, labeled himself a “practical Republican.”“For some people, that’s a RINO,” he said.Mr. Barlow said that he believed he had met Ms. Gore only once, but that she usually gave money to his Republican primary opponents every election cycle.Ms. LaRocca and Mr. Maier at a fund-raiser.Mr. Maier and Ms. LaRocca often told her colleagues that they were committed to upending the political dynamics in the Mountain West — saying that even a deeply conservative state like Wyoming could eventually turn liberal. Ms. LaRocca said she wanted to continue working at the Wyoming Investor Network and other progressive groups.But then, right before the November election, Mr. Maier and Ms. LaRocca disappeared. On Oct. 21, she wrote an email to her boss saying that she had to leave the country. “I have a family emergency and am going to Venezuela as my grandmother is gravely ill,” she wrote.Others she had worked with — and befriended — over two years said they had not heard from her in months.“She kind of dropped off the face of the earth,” said Ms. Hunt, the executive director of the Wyoming Democratic Party.In fact, the couple never left the area. Mr. Maier and Mr. Seddon have also been working together on a business venture importing ammunition from overseas, according to a business document linking the two men that was obtained by The Times.Last week, Ms. LaRocca and Mr. Maier married in Big Horn, Wyo. Mr. Beck, the conservative commentator and Mr. Maier’s uncle, delivered a wedding toast.Kitty Bennett More