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    Trump ally Jim Jordan subpoenas Fani Willis for potential grant money misuse

    The US House judiciary committee has subpoenaed Fani Willis, the Fulton county district attorney, for records related to the use of federal grant money in prosecutions and the potential misuse of those funds.The subpoena escalates the conflict between Jim Jordan, the Ohio Republican congressman, judiciary committee chair and ardent defender of Donald Trump, and Willis, whose office charged the former president and 18 others with 41 counts over interfering with a Georgia election and illegally attempting to undo Biden’s victory in Georgia.Willis responded to the subpoena on Friday. She said: “These false allegations are included in baseless litigation filed by a holdover employee from the prior administration who was terminated for cause. The courts that have ruled found no merit in these claims. We expect the same result in any pending litigation.”She went on to tout the office grant programs and said they are in compliance with Department of Justice requirements.The back and forth between Jordan and Willis began last year with correspondence Jordan sent on 24 August, the day Trump stood for a mugshot at the Fulton county jail. Jordan’s letter suggested Willis had subjected Trump to “politically motivated state investigations and prosecutions due to the policies they advanced as president”, and that any coordination her office had with federal prosecutors may have been an improperly partisan use of federal money.Willis’s scorching response in subsequent replies said the inquiry offends principles of state sovereignty and the separation of powers; that it interferes with a criminal investigation; that Trump is not immune to prosecution simply because he is a candidate for public office; and that Jordan himself was “ignorant of the US constitution”.The Republican-led committee opened a formal investigation into the Willis’s office in December.Willis has been under fire over the past month after allegations of an improper relationship with special prosecutor Nathan Wade, whom she hired to work on the Trump case in Fulton county.Jordan sent a letter to Nathan Wade on 12 January, asking for his cooperation in his committee’s inquiry into “politically motivated investigations and prosecutions and the potential misuse of federal funds”. The letter notes Wade’s billings for meetings with the federal January 6 committee, which the letter characterizes as partisan. “There are open questions about whether federal funds were used by [Fulton county] to finance your prosecution,” the letter states.Willis responded on Wade’s behalf 12 days later.skip past newsletter promotionafter newsletter promotion“Your letter is simply a restatement of demands that you have made in past correspondence for access to evidence in a pending Georgia criminal prosecution,” she said in the reply.“As I said previously, your requests implicate significant, well-recognized confidentiality interests related to an ongoing criminal matter. Your requests violate principles of separation of powers and federalism, as well as respect for the legal protections provided to attorney work product in ongoing litigation.” More

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    Prosecutor in Trump racketeering case subpoenaed to testify in disqualification hearing

    The Fulton county district attorney, Fani Willis, and Nathan Wade, a special prosecutor in her office, have both been subpoenaed to testify at a 15 February hearing seeking their disqualification from the criminal racketeering case against Donald Trump and 14 others for their efforts to overturn the election.It is not guaranteed that either will actually testify. Both could seek to quash the subpoena.Michael Roman, a seasoned Republican operative and a co-defendant in the case, is seeking the disqualification of Willis and Wade and a dismissal of the indictment. He alleges the two had a romantic relationship and that Wade used the money he earned from his employment in her office to pay for vacations. Trump and another defendant, Robert Cheeley, have both joined the request.Experts generally consider disqualification unlikely, but Willis has not directly responded to the allegation. She has said she will respond in a court filing that is due on Friday.Roman filed a new lawsuit on Tuesday accusing Willis’s office of failing to comply with a public records request and failing to turn over records related to the hiring of Wade and other special prosecutors. The lawsuit says Wade and Willis have both been subpoenaed to testify at the 15 February hearing.Wade’s office has told multiple news outlets that it has provided all the information that Roman and his lawyer, Ashleigh Merchant, have requested. The district attorney also reportedly sent a letter to Merchant on Friday saying they “disagree with your disingenuous implication” they had failed to meet their obligations. A spokesperson for the office also told ABC News it had not been formally served with the lawsuit on Wednesday.skip past newsletter promotionafter newsletter promotionWade had been set to testify as part of an divorce case on Wednesday, but settled it on Tuesday evening. Willis had also been subpoenaed in that case. More

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    Prosecutor in Trump elections case will not have to testify on alleged romance

    Nathan Wade, the lead prosecutor in the case against Donald Trump over his alleged plot to overturn the 2020 election has entered into a “temporary agreement” with his estranged wife, according to a filing posted on social media. This agreement means that special prosecutor Wade will avoid having to testify in a court hearing that was scheduled for Wednesday.During the now-canceled hearing, Wade was expected to shed light on his financial dealings and purchase of plane tickets for himself and Fulton county district attorney Fani Willis in 2022 and 2023, according to the Washington Post. The pair have been under increased scrutiny since 8 January when Michael Roman, a veteran Republican operative and one of the former president’s co-defendants filed a motion to Fulton county’s superior court that sought to disqualify Willis and Wade from the case.Roman alleged that the pair were in a romantic relationship and that Wade, who was hired by Willis, used his attorney’s fees paid to him by the district attorney’s office to purchase vacations for the pair. Roman argued that while Wade was allowed to spend his earnings as he pleased, him using the money to Willis’s benefit in the form of flights and hotel stays presented a conflict of interestskip past newsletter promotionafter newsletter promotionWade’s credit statements, made public via a motion filed in his divorce proceedings, show that Wade paid for two trips for him and Willis; one to Miami in October 2022 and another to the Napa Valley in April 2023. Neither attorney has publicly confirmed or denied a relationship.Wade filed for divorce from his wife Joycelyn Wade on 2 November 2021, the day after Willis appointed him as special counsel in the Trump case, court records show. The divorce grew ugly after Joycelyn complained that her estranged husband was withholding information about his finances, including income from working on the Trump case.Willis was expected to respond to the allegations in a court filing that was due on 2 February, but the agreement between the Wades will allow her to avoid filing. More

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    Trump seeks to disqualify Fani Willis from prosecuting him in Georgia

    Donald Trump joined a motion on Thursday seeking to disqualify the Fulton county district attorney prosecuting him over efforts to overturn the 2020 election in Georgia after her recent remarks decrying allegations of an affair with one of her deputies.The filing, submitted to Fulton county superior judge Scott McAfee on Thursday, adopted and added to an earlier motion to have the district attorney Fani Willis and her entire office thrown off bringing the case.At issue is an explosive complaint from Trump’s co-defendant and former 2020 campaign election day operations chief Michael Roman, asking Willis to be relieved because her alleged relationship with special prosecutor Nathan Wade created a conflict of interest.The filing itself included no concrete evidence that might give rise to a disqualification. But exhibits in related filings – notably Wade’s divorce proceeding – has shown that Wade paid for trips with Willis to California and Florida.Willis has not formally responded to the complaint to date, though she addressed some of the claims in a speech delivered earlier this month at a historic Black church in Atlanta, suggesting the claims were in part racially motivated.“How come, God, the same Black man I hired was acceptable when a Republican in another county hired him and paid him twice the rate?” Willis said in her remarks, in a thinly veiled effort to defend the hiring of Wade without specifically naming him.In the new filing joining Roman’s motion, Trump lawyer Steve Sadow contended for the first time that Willis’s remarks, in addition to coming outside of proper court channels, were themselves improper.“The DA’s provocative and inflammatory extrajudicial racial comments, made in a widely publicized speech at a historical Black church in Atlanta, and cloaked in repeated references to God, reinforce and amplify the ‘appearance of impropriety’ in her judgement and prosecutorial conduct,” Sadow wrote.The district attorney’s office is expected to file a response before 2 February, ahead of an evidentiary hearing set for 15 February before McAfee in Atlanta.The relationship between Willis and Wade threatens to undercut the Georgia election interference case against Trump and his allies because a finding of a conflict of interest could see the entire district attorney’s office disqualified from continuing with the prosecution.The transactions from Wade’s credit card statements attached as an exhibit show that Wade paid for at least two trips during the criminal investigation into Trump that named Willis as a travel companion.skip past newsletter promotionafter newsletter promotionThe first trip, dated 4 October 2022, involves a flight from Atlanta to Miami. Wade paid for a ticket for himself and for Willis. Separately, on the same date and without any names attached, the statement shows Wade’s credit card was used to make two purchases with Royal Caribbean Cruises, for $1,284 and $1,387.The second trip, dated 25 April 2023, involved a flight from Atlanta to San Francisco. Wade again paid for a ticket for himself and for Willis. Separately, on 14 May 2023, Wade’s credit card was used to make two purchases of $612 and $228 at a Doubletree hotel in Napa Valley, California.Roman’s motion claimed Willis personally profited from the contract. Wade was paid at least $653,000 and potentially as much as $1m for legal fees as one of the lead prosecutors on the Trump case, and the filing alleged Wade then paid for trips he took with Willis to Napa Valley and the Caribbean. More

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    How an alleged office romance could derail the Trump election interference case

    After spending nearly three years seeking to hold Donald Trump and his allies accountable for trying to overturn the 2020 election, the Fulton county district attorney, Fani Willis, faces a series of imminent, critical choices that could upend her consequential case against the former president and 14 remaining co-defendants.“The stakes could hardly be higher,” said Clark Cunningham, a law professor and ethics expert at Georgia State University.Michael Roman, a seasoned Republican operative and one of the defendants in the wide-ranging racketeering case, filed a motion earlier this month seeking the disqualification of Willis and Nathan Wade, an outside lawyer hired by Willis in 2021 to assist with the Trump case. In court filings, Roman alleged Willis and Wade were in a romantic relationship and Wade had used some of the more than $650,000 he earned from his work for her to pay for vacations for the two of them. Bank records made public last week showed Wade had paid for tickets for himself and Willis to California in 2023 and Miami in 2022.Neither Willis nor Wade has confirmed or denied a romantic relationship yet, and Willis has said she will respond in a court filing due on 2 February. A hearing on the request is set for 15 February. Willis has said all of the special prosecutors she hired were paid the same rate.While experts cautioned they were waiting for Willis and Wade to respond to Roman’s claims, it has already caused a headache for Willis, whose case has long been seen as one of the strongest efforts to hold Trump accountable for 2020. Because the case is in Georgia state court, it is also immune from Trump’s interference should he win the election.“As a legal matter, I don’t see much of anything as of yet that would make me think that a disqualification is likely,” said Anthony Michael Kreis, a law professor at Georgia State University who has closely followed the case. “In terms of the political bucket, it is both an optics disaster, but it’s also been a lot of political malpractice from the office for not responding. So this drip, drip, drip is a problem.”A disqualification would upend the case against Trump and significantly delay it. If the judge Scott McAfee were to disqualify Willis’s office from handling the case, the executive director of the Prosecuting Attorneys Council of Georgia would appoint a replacement. There’s no time limit on how long that could take. “It could entirely derail the entire enterprise,” Kreis said.Wade was a municipal judge and well-known lawyer in the Atlanta suburbs with little prosecutorial experience before Willis hired him to work on the Trump case. The two met in 2019 during a legal education course for judges, and he became a confidante and mentor to Willis. Willis told the New York Times in 2022 that Wade was not a first choice to work on the prosecution team, but that she approached him after other more experienced lawyers turned her down. Wade was tepid, too, she told the Times, telling her he didn’t have much prosecutorial experience. She eventually convinced him to join the team. “I need someone I can trust,” she told the Times.View image in fullscreenRoman’s accusation has prompted national interest in Wade’s ongoing divorce. Willis was subpoenaed for a deposition as part of that case, but a judge this week put off requiring her to testify.Regardless of what happens legally, Trump is likely to use the salacious allegation to continue to try to undermine Willis’s credibility. While his lawyers did not join Roman’s motion, Trump has already weighed in.“When is the Great State of Georgia dropping the FAKE LITIGATION against me and the others? ELECTION INTERFERENCE! The case is a FRAUD, just like D.A. Fani Willis and her ‘LOVER’,” he wrote in a post on his Truth Social platform on 20 January.Norman Eisen, a former “ethics czar” under Barack Obama, has been supportive of Willis, and argued that disqualification isn’t merited under Georgia law. Still, he has called for Wade to step aside.“Questions about gifts and related matters go to Willis’s and Wade’s obligations to the Fulton County District Attorney’s office, and have no connection to assuring the defendants a fair trial,” he wrote in an essay in Just Security with the former US attorney Joyce White Vance and Richard Painter, a former ethics czar under George W Bush.“Although the Georgia law on disqualifying a prosecutor would permit Wade to remain on the case as well, in our view he should voluntarily step down. His continued presence will create a distraction, and his departure, in addition to an on-the-record hearing in court, is the best path to dispense with any lingering concerns,” they wrote.Willis has had a brush with disqualification already. In July of 2022, when a special purpose grand jury was still investigating the case, she held a political fundraiser for Charlie Bailey, the Democratic opponent of Burt Jones, the Republican nominee for lieutenant governor, who served as a fake elector for Trump in 2020. Jones was under investigation by the special purpose grand jury at the time. Judge Robert CI McBurney disqualified Willis’s office from handling any part of the case against Jones.“An investigation of this significance, garnering the public attention it necessarily does and touching so many political nerves in our society, cannot be burdened by legitimate doubts about the District Attorney’s motives,” McBurney wrote in his disqualification order. A replacement special prosecutor still has not been appointed.McBurney also admonished the DA’s office during a hearing, calling it “a ‘What are you thinking?’ moment”.skip past newsletter promotionafter newsletter promotionStephen Gillers, a legal ethics expert at New York University, agreed that there was no conduct identified in Roman’s motion that would cause the indictment to be dismissed – an opinion shared by other experts.“Indictments do not get dismissed because of behavior like this. Nothing about the allegations suggests that the indictment is in any way tainted,” he said in an interview.He also agreed that Willis’s conduct likely would not result in disqualification. And the fact that Wade was paid a high hourly rate was not in itself grounds for him to be disqualified. “Every lawyer who bills by the hour has that interest. Hourly billing is quite common nationally. So of course the lawyer has an interest in a continuation of a case,” he said.Still, Gillers said he was concerned by the vagueness of the invoices Wade had submitted and that were approved by the Fulton county district attorney’s office. They would not pass muster at most government agencies or corporations, he said.“They’re generic, they are in whole numbers. Eight hours, six hours, seven hours. They don’t break down the particular tasks that were done. For someone like me, looking at that, that’s a red flag,” he said.“In my view, he has to step aside, unless the board of commissioners or other Fulton county official, knowing all the facts, approves of the arrangement, and designates someone other than Willis to review Wade’s bills,” he continued. “His position is tainted by the romantic relationship unless there is informed consent from the appropriate authority in Fulton county.”By filing the allegations as part of the court case, and not directly with a disciplinary body, Roman may have made a strategic decision to try and muddy the legal issues in the case, understanding the optics for Willis would look bad, he added.Cunningham said he was waiting for more information to evaluate the merits of Roman’s disqualification claim. But regardless of what McAfee rules, he said, there are likely to be efforts to appeal that could drag out the case. Willis, he said, should step aside from the case and let a chief deputy or someone else take over and decide whether Wade continues on the case.“The argument that the case as it moves forward is being motivated improperly goes away. That is absolutely the best way to make sure that the motion to disqualify isn’t granted,” he said.“It minimizes it just to say it’s a question of optics, though that’s certainly the case,” he said. “Right now, they’re the story. Every day. And that’s bad in every possible way. It’s not good for public confidence in this case, which is needed.” More

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    Lindsey Graham ‘threw Trump under the bus’ in Georgia case, book says

    The South Carolina senator Lindsey Graham “threw Donald Trump under the bus” in testimony to a grand jury investigating election subversion in Georgia, a new book reportedly says, revealing that the former president would have believed “martians came and stole the election” he lost to Joe Biden in 2020.“After fighting a four-month legal battle all the way to the US supreme court to block his grand jury subpoena – and losing … Graham turned on a dime ‘and threw Trump under the bus’,” Michael Isikoff and Daniel Klaidman write in Find Me the Votes: A Hard-Charging Georgia Prosecutor, a Rogue President, and the Plot to Steal an American Election, Politico reported.“According to secret grand jury testimony in Fulton county confirmed by the authors, Graham testified that if you told Trump ‘that martians came and stole the election, he’d probably believe you’. He also suggested to the grand jurors that Trump cheated at golf.”The book, which cites “a source familiar with [Graham’s] testimony”, will be published next week.Trump’s cheating at golf has been widely reported.Isikoff and Klaidman also reportedly describe a “strange encounter” between Graham and Fani Willis, the Fulton county district attorney who has pursued the election subversion case, producing 13 criminal charges against Trump and charging a host of his allies.Willis reportedly decided against charging Graham over his involvement in Trump’s attempt to overturn Biden’s win in the state.“After Graham was finished testifying,” Isikoff and Klaidman write, “he bumped into Fani Willis in a hallway and thanked her for the opportunity to tell his story.“‘That was so cathartic,’ he told Willis. ‘I feel so much better.’ Then, to the astonishment of one source who witnessed the scene, South Carolina’s senior senator hugged the Fulton county DA who was aggressively pursuing Trump.“Willis’s reaction: ‘She was like, “Whatever, dude,”’ according to one witness of the strange encounter.”Trump’s criminal charges in Georgia contribute to a total of 91, as do four federal charges concerning his attempt to overturn his 2020 defeat by Biden.skip past newsletter promotionafter newsletter promotionThe former president also faces 40 charges over the retention of classified information; 34 regarding hush-money payments to an adult film actor who claimed an affair; civil lawsuits over his business affairs and a defamation claim arising from a rape allegation a judge said was “substantially true”; and attempts to remove him from the ballot, for inciting the January 6 insurrection.Nonetheless, he has dominated the Republican presidential primary, winning convincingly in Iowa and New Hampshire and now pressuring his last rival, the former South Carolina governor Nikki Haley, to drop out.Graham remains, in public, a vocal Trump supporter, oblivious to charges of hypocrisy given a famous 2016 prediction that Trump would “destroy” the Republican party, and given a claim, immediately after the attack on Congress, that he was finally “out” of Trump’s camp. More

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    Judge hints that Trump’s election interference trial might be delayed

    The federal judge overseeing the criminal case against Donald Trump over his efforts to overturn the 2020 election results indicated on Thursday that the scheduled trial date would not hold as a result of the case being frozen while the former US president appeals to have the charges dismissed.The US district judge Tanya Chutkan last summer scheduled the trial in Washington DC to start on 4 March – allowing Trump and his team seven months to prepare his defense – and has taken pains to ensure that date would not be delayed.But when Trump appealed her decision in December to reject his motion to toss the charges on grounds he could not be prosecuted for actions he took as president related to his duties, the case became automatically frozen while the US court of appeals for the DC circuit considered the matter.In her six-page order prohibiting the special counsel Jack Smith from filing motions pending the appeal, Chutkan affirmed that Trump would get the full seven-month period and that any time that elapsed between December and the end of the appeals process would not count against him.“Contrary to Defendant’s assertion, the court has not and will not set deadlines in this case based on the assumption that he has undertaken preparation when not required to do so,” the judge wrote.The line marked the first time that Chutkan has acknowledged that the March trial date may no longer be viable. While the DC circuit is expected to issue a decision on the immunity appeal expeditiously after oral arguments last week, it could be weeks until a decision is handed down.Trump can also continue his appeal efforts – and continue to have the case stayed – by asking the full appeals court to rehear the case “en banc” should the three-judge panel at oral arguments uphold Chutkan’s ruling. En banc means a hearing before an entire bench of judges. Trump could also ultimately appeal to the US supreme court.The situation reflects the success Trump has had to date with executing his strategy of seeking to delay the case, ideally beyond the 2024 election in the hope that he wins re-election to potentially pardon himself or direct his attorney general to drop the charges.Chutkan’s order was a win for Trump insofar as she affirmed that prosecutors should not be filing motions related to the substance of the case in order to comply with the stay order that has frozen the case, even if she declined to hold them in contempt as Trump had wanted.skip past newsletter promotionafter newsletter promotionTrump had complained that the filings from prosecutors, submitted to the trial court while they litigated the immunity issue, diverted their attention and created an unfair burden because his lawyers needed to review them to make sure it included things “involved in the appeal”.“While that is not a major burden, it is a cognizable one,” Chutkan wrote of Trump’s complaint. She added that Trump could make further objections to prosecutors’ findings, and he could do so when the appeals process is resolved and “the court sets a new schedule”. More

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    Judge in Trump case sets hearing over Fani Willis conflict-of-interest claims

    The Georgia judge overseeing the racketeering case charging Donald Trump and allies with attempting to overturn the 2020 election results in the state has scheduled a hearing for February to weigh whether the Fulton county district attorney should be disqualified from prosecuting the charges.In a one-page order, the Fulton county superior judge Scott McAfee set an evidentiary hearing for 15 February to address allegations raised by Trump’s co-defendant Michael Roman that the district attorney Fani Willis had an improper romantic relationship with one of her prosecutors.The judge also ordered the district attorney to file a response to the allegations by 2 February. Earlier this week, Willis’s office had privately told at least two lawyers involved in the case that they intended to submit their written response by that date, people familiar with the matter said.The case is unlikely to be dismissed outright even if the allegations are proven true. But that could result in the disqualification of Willis, which, under Georgia caselaw, would necessitate the disqualification of the entire Fulton county district attorney’s office, as well.At issue is an explosive complaint from Roman – director of Trump’s 2020 election-day operations – that Willis should be relieved of bringing the case because of conflicts of interests arising from her ongoing relationship with a lawyer named Nathan Wade, whom she hired as a special prosecutor.The filing claimed Willis personally profited from the contract. Wade was paid at least $653,000 and potentially as much as $1m for legal fees as one of the lead prosecutors on the Trump case, and the filing alleged Wade then paid for trips he took with Willis to Napa Valley and the Caribbean.The filing included no proof of the allegations. Roman’s lawyer Ashleigh Merchant, a respected local attorney who publicly endorsed Wade when he ran to be a Cobb county superior judge 2016, has said the claims were based on sources and records from Wade’s divorce proceeding that remains under seal.Wade started divorce proceedings the day after he was hired as a special prosecutor on the Trump case. According to court records, the divorce case has been contentious, and Joycelyn Mayfield Wade wrote that her husband had failed to disclose his finances, including from his Fulton county work.For his part, Wade has repeatedly insisted in court filings that he had complied with the discovery obligations and accused his wife of being “stubbornly litigious and dragging the matter out for no stated reasons”.Three days after Trump was indicted in Atlanta last August, the presiding Cobb county superior court judge Henry Thompson held Wade in contempt for failing to disclose financial statements, including bank and credit card statements.Weeks later, Joycelyn Mayfield Wade said in a filing in September that she would be forced to subpoena records to obtain her husband’s earnings from legal work done for the Fulton county district attorney’s office and Fulton county in November and December respectively.Willis herself was subpoenaed for testimony on 8 January, just hours before Roman filed his motion seeking dismissal of the charges and disqualification. The subpoena ordered her to appear for a 23 January video-taped deposition.Willis has not directly addressed the allegations, and a spokesperson has said it would all be addressed in court filings.Roman’s allegations threaten to upend one of the most consequential criminal cases against Trump, who pleaded not guilty to charges that he and his co-defendants violated the Georgia Rico statute through his efforts to reverse his 2020 election defeat.Whether Willis, and therefore the district attorney’s office, can be disqualified from prosecuting the Trump case turns less on Wade’s credentials and more on the extent of a potential conflict of interest, legal experts said.The standard for disqualification does not turn on whether Willis made prosecutorial decisions to benefit Wade, the experts said, but whether she made decisions to extend a criminal investigation actually benefited Wade, who was also paying for travel and vacations.In 2022, the chief Fulton county superior court judge Robert McBurney disqualified the Fulton county district attorney’s office from prosecuting the Republican lieutenant governor Burt Jones after Willis endorsed his political opponent, Charlie Bailey.The order from McBurney found that there was an “actual” conflict of interest because even though Jones might not have had definitive proof that “an investigative decision was made to benefit Bailey … any public criminal investigation into Jones plainly benefits Bailey’s campaign”.Should McAfee ultimately decide to disqualify Fulton county, the Prosecuting Attorneys’ Council of Georgia would be tasked with deciding where the case would be transferred to. It could pursue the case itself, or give it to another district attorney’s office, which could choose to drop the charges. More