List of All Articles with Tag 'cs'

Former president Donald Trump showed highly-classified information to unauthorised persons on two separate occasions, according to a copy of the indictment against him that has been obtained by The Independent. The 49-page, 38-count indictment was unsealed on Friday after Mr Trump released a series of social media posts revealing that he has been indicted by a grand jury under the supervision of Special Counsel Jack Smith. The indictment details the charges against Mr Trump and Walt Nauta, a former US Navy noncommissioned officer who left government service to work for Mr Trump after his term ended in January 2021. According to the indictment, the 38 charges against Mr Trump and Mr Nauta include willful retention of national defence information, conspiracy to obstruct justice, withholding a document or record, corruptly concealing a document or record, concealing a document in a federal investigation, scheme to conceal, and false statements and representations. The former president has lashed out on Truth Social at Mr Smith calling him a “deranged lunatic”. The special counsel for his part gave a brief explanation of the sweeping indictment and said that the law applies to everyone. Read More What is an indictment? Here’s what Donald Trump is facing Trump indicted in classified documents case in a historic first for a former president Conspiracy, false statements and retaining national defence documents: The federal charges against Donald Trump Trump has been caught on tape. Congratulations, Donald – you played yourself Trump lashes out at ‘deranged lunatic’ and ‘psycho’ Jack Smith as startling secret papers charges revealed

Fox News legal commentator Jonathan Turley didn’t hold back after the indictment charging former President Donald Trump with 37 counts was unsealed. The indictment, unsealed on Friday afternoon, stems from Mr Trump’s allegedly unlawful retention of hundreds of documents at his Florida residence Mar-a-Lago. Trump aide Walt Nauta has also been charged after he was apparently spotted on surveillance footage moving boxes at the property. The ex-president stands accused of having moved classified documents from the White House at the end of his presidency despite not having the right to do so. Mr Trump showed classified documents to others twice in 2021, the legal filing states. Mr Turley, the Shapiro Chair of Public Interest Law at George Washington University, said on Fox News on Friday afternoon that “it is an extremely damning indictment”. “There are indictments that are sometimes called narrative or speaking indictments. These are indictments that are really meant to make a point as to the depth of the evidence, there are some indictments that are just bare bones,” he added. This is not one of those indictments, Mr Turley said. “The Special Counsel knew that there would be a lot of people who were going to allege that the Department of Justice was acting in a biased or politically motivated way. This is clearly an indictment that was drafted to answer those questions. It's overwhelming in detail,” he continued. “The Trump team should not fool itself. These are hits below the waterline. These are witnesses who apparently testified under oath [and] gave statements to federal investigators, both of which can be criminally charged, if they're false.” “Those witnesses are directly quoting the president in encouraging others not to look for documents or allegedly to conceal them. It's damaging,” Mr Turley said. “This is not an indictment that you can dismiss. There are a lot of people who are testifying under oath, and they're saying highly incriminating things,” the attorney added. Speaking about the images from Mar-a-Lago of the boxes of documents found in a ballroom and a bathroom, in addition to other less-than-ideal places, Mr Turley said, “It's really breathtaking. Obviously, this is mishandling. Putting the classified documents into ballrooms and bathrooms borders on the bizarre. And these are the types of pictures that hit you below the waterline in a trial. “It's hard to show a picture of these boxes surrounding a toilet and saying ‘we really acted responsibly,’” he added, going on to note that “the government is bringing dozens of counts – they only have to land one of those punches”. “Keep in mind that every one of these counts is coming with a substantial potential sentence,” Mr Turley said. The lawyer said that the Trump legal team has “to run the table, they have to take out every single count, or you've got a 76-year-old man looking at a potentially terminal sentence”. “The visual and the audio tape evidence is really daunting. The audio tape that they transcribe makes it sound like the President was using some of these documents as trophies. And that's likely to be the narrative that comes out of the trial, that he's boasting. That's going to undermine it even further in the eyes of these jurors,” Mr Turley concluded. According to the indictment, “In July 2021, at Trump National Golf Club in Bedminster, New Jersey (‘The Bedminster Club’), during an audio-recorded meeting with a writer, a publisher, and two members of his staff, none of whom possessed a security clearance, TRUMP showed and described a ‘plan of attack’ that TRUMP said was prepared for him by the Department of Defense and a senior military official”. “TRUMP told the individuals that the plan was ‘highly confidential’ and ‘secret.’ TRUMP also said, ‘as president I could have declassified it,’ and, ‘Now I can’t, you know, but this is still a secret’,” the filing says. A transcript of the 2021 tape was revealed by CNN on Friday morning, hours after news emerged that Mr Trump had been indicted. On the tape, first reported last week, he specifically referenced a classified Department of Defense document regarding an attack on Iran, according to the transcript. It was reported last week that prosecutors had procured the audio recording, which was made in 2021 at Mr Trump’s Bedminster, New Jersey, resort with two individuals working on the autobiography of Mr Trump’s final White House Chief of Staff Mark Meadows in addition to aides to the former president, such as Marco Martin, a communications staffer. The transcript implies that Mr Trump is showing the document he’s speaking about during the conversation.CNN reported that several sources have said that the sound from the recording includes the rustling of papers, indicating that Mr Trump may have been moving the document around. But it’s not clear if it was the document regarding Iran. “Secret. This is secret information. Look, look at this,” Mr Trump said. “This was done by the military and given to me.” At the time, Mr Trump was complaining about the Chairman of the Joint Chiefs of Staff General Mark Milley. The meeting took place not long after a story published by The New Yorker outlined how Gen Milley told the Joint Chiefs during the last days of Mr Trump’s time in office to make sure that the then-president not give any illegal orders and that Gen Milley should be made aware if there were any concerns. “Well, with Milley – uh, let me see that, I’ll show you an example. He said that I wanted to attack Iran. Isn’t that amazing? I have a big pile of papers, this thing just came up. Look. This was him,” Mr Trump said, the transcript shows. “They presented me this – this is off the record, but – they presented me this. This was him. This was the Defense Department and him. We looked at some. This was him. This wasn’t done by me, this was him.” “All sorts of stuff – pages long, look. Wait a minute, let’s see here. I just found, isn’t that amazing? This totally wins my case, you know. Except it is like, highly confidential. Secret. This is secret information. Look, look at this,” Mr Trump added. “Secret” and “confidential” are both degrees of classified information. Read More Hiding documents from the FBI and foreign nuclear plans: Key allegations in Trump’s unsealed indictment Mystery over female Trump family member allegedly involved in decisions over secret papers Trump news — latest: Trump ‘plotted to hide documents from FBI after showing military docs to visitors’

Credit Suisse Group AG Chief Executive Ulrich Koerner has indicated to employees that the bank’s takeover by UBS

An indicted Mar-a-Lago staff member texted photos of top secret documents scattered on the floor of a storage room at Donald Trump’s Florida club, according to bombshell indictment unsealed on Friday. “I opened the door and found this,” Mr Trump’s “bag man” Walt Nauta texted an unknown Trump staffer in December 2021, along with two photos of the classified files sprawled on the floor. At least one document was marked “Secret//Rel to USA, FVEY”, signifying that it was only meant to be viewed by the Five Eyes intelligence sharing alliance of the United Kingdom, Australia, Canada and New Zealand. The photo was among several contained in the 49-page indictment against Mr Trump, which laid out in stunning detail the 15-month investigation into his reckless mishandling of top secret material after leaving office. One image showed about 30 boxes of classified documents in a bathroom haphazardly crammed around a toilet next to a shower curtain. A silver chandelier can be seen above the boxes. Another picture showed piles of classified documents on the stage at the Mar-a-Lago ballroom, where they had allegedly been left for two months. Other photos released by the Department of Justice show boxes of top secret material crammed into storage rooms around the Florida residence. After leaving the White House, Mr Trump’s private club at Palm Beach became his main residence. It also became a “magnet” for foreign spies, former intelligence officials warned. In August 2022, a Ukrainian woman posing as a member of the Rothschild family gained access to the club, according to reports. Inna Yashchyshyn mingled at Mar-a-Lago functions with Mr Trump and South Carolina senator Lindsey Graham, according to an article from the Organized Crime & Corruption Reporting Project (OCCRP). During Mr Trump’s presidency, a suspected Chinese spy was arrested and sentenced to eight months prison after being found guilty of trespassing and lying to Secret Service agents about why she was at the property. Mr Trump also welcomed Kanye West and known white supremacist Nick Fuentes to the club. The former president has been indicted on 37 counts of willful retention of national defence information, conspiracy to obstruct justice, withholding a document or record, corruptly concealing a document or record, concealing a document in a federal investigation, scheme to conceal, and false statements and representations. The indictment accuses Mr Trump of illegally holding onto materials on US nuclear programmes, potential vulnerabilities to the US and its allies to military attack, and plans for possible retaliation in response to a foreign attack. Mr Nauta, a former Navy officier and longtime Trump aide, has also been indicted on six felonies, after he allegedly removed 64 boxes from Mar-a-Lago to his home. The unsealed indictment also details a conversation Mr Trump held with two lawyers in May 2023, in which the former president asks: “Wouldn’t it be better if we just told them we don’t have anything here?” In his first public remarks, Special Counsel Jack Smith said he wanted all Americans to read the indictment in full “to understand the scope and the gravity of the crimes charged.” “We have one set of laws in this country, and they apply to everyone,” Mr Smith told a press conference on Friday afternoon. Mr Trump, who will appear in court in Miami on Tuesday, faces up to 100 years in prison if convicted. He has angrily protested his innocence in a series of Truth Social posts. Read More Trump indictment — live: Trump ‘plotted to hide papers from FBI after showing military docs to visitors’ Trump indictment: Ex-president kept nuclear and military papers and showed some to unauthorised people Hiding documents from the FBI and foreign nuclear plans: Key allegations in Trump’s unsealed indictment Trump praised attorney for deleting Hillary Clinton’s 30,000 emails, indictment shows Ivanka and Jared split over attending Trump 2024 launch – follow live Why was Donald Trump impeached twice during his first term? Four big lies Trump told during his 2024 presidential announcement

Republican US Senator Mitt Romney said that former president Donald Trump had brought an indictment upon himself for his taking classified documents and refusing to return them. Mr Romney released a statement on Friday after news that a grand jury indicted Mr Trump for his alleged unlawful of retention of national defence information at his Mar-a-Lago estate. Mr Trump said he must report to a court in Miami by Tuesday at 3pm ET. “Like all Americans, Mr Trump is entitled to the presumption of innocence. The government has the burden of proving its charges beyond a reasonable doubt and securing a unanimous verdict by a South Florida jury,” Mr Romney said. “By all appearances, the Justice Department and special counsel have exercised due care, affording Mr Trump the time and opportunity to avoid charges that would not generally have been afforded to others,” he said. “Mr Trump brought these charges upon himself by not only taking classified documents, but by refusing to simply return them when given numerous opportunities to do so.” The 2012 Republican presidential nominee, whom Mr Trump endorsed in that election, has since emerged as one of the GOP’s most outspoken critics of the former president. Mr Romney voted to convict Mr Trump in his first impeachment trial in 2020, the only Republican Senator to do so, for attempting to withhold aid for Ukraine in exchange for Ukrainian President Volodymyr Zelensky investigating Joe Biden’s son when Mr Trump was running for re-election. In 2021, six other Republicans joined Mr Romney to convict Mr Trump for his incitement of the January 6 riot. Mr Romney alluded to those cases in his statement. “These allegations are serious and if proven, would be consistent with his other actions offensive to the national interest, such as withholding defensive weapons from Ukraine for political reasons and failing to defend the Capitol from violent attack and insurrection,” he said. The statement stands in contrast to Mr Romney’s statement after a New York grand jury indicted Mr Trump in April, when Mr Romney expressed some scepticism. New York County District Attorney Alvin Bragg’s office charged Mr Trump on 34 counts related to his allegedly making hush money payments to adult film actress Stormy Daniels. “Even so, I believe the New York prosecutor has stretched to reach felony criminal charges in order to fit a political agenda,” Mr Romney said at the time. “No one is above the law, not even former presidents, but everyone is entitled to equal treatment under the law. The prosecutor’s overreach sets a dangerous precedent for criminalizing political opponents and damages the public’s faith in our justice system.” Read More Trump-appointed judge will initially preside over ex-president’s federal court appearance Trump indictment — live: Trump’s brazen classified document admission revealed amid MAGA meltdown over charges Jailhouse Rock? Trump followed his furious indictment announcement with a DJ set

California Governor Gavin Newsom pushed back when Fox News host Sean Hannity repeatedly questioned whether President Joe Biden was up to the task of leading the US and whether the governor himself has been urged to run in 2024. “Do you think he’s cognitively strong enough to be president?” Hannity asked the California governor, in a preview of the Fox News host’s exclusive interview airing next week. Mr Newsom said he had no qualms about Mr Biden’s cognitive faculties. “I have conversations with him all the time. Yes,” Mr Newsom said, adding: “And I’ll tell you what. I’m dead serious about that. I’ve talked to him when he’s been overseas, I’ve been in Air Force One, Marine One, I’ve been in the limo with him. I’ve spent time with him privately and publicly.” Hannity kept trying, though. “How many times does your phone ping a day, people saying, ‘You need to get in this race’ because they agree with me that he’s not up to the job?” the Fox host asked once again. “I see where you’re going with that, Sean,” Mr Newsom said. “I’m asking,” Hannity said. “I’m not answering,” the California governor responded. Mr Biden, 80, is the oldest president in US history. Republicans have long sought to make hay out of the president’s advanced age, arguing that he is senile and confused during public events. Mr Biden’s doctor, however, has said the president remains in good health and fit for duty. “The President remains fit for duty, and fully executes all of his responsibilities without any exemptions or accommodations,” Dr Kevn O’Connor said in a statement on 16 February. Read More California Gov. Gavin Newsom proposes constitutional amendment to tighten access to guns ‘Small, pathetic man’: Inside the bitter rivalry between Ron DeSantis and Gavin Newsom Gavin Newsom suggests kidnap charges over Ron DeSantis’s migrant flights

Former President Donald Trump is set to return to the campaign trail Saturday, traveling to Georgia and North Carolina for speeches at a pair of state Republican conventions as news of his federal indictment roils the party's 2024 presidential race.

By Andy Bruce LONDON Old rifts resurfaced in Britain's ruling Conservative Party on Saturday following former Prime Minister

Federal judge Aileen Cannon entered the public spotlight last summer when she oversaw court proceedings related to the FBI's search of former President Donald Trump's Mar-a-Lago estate in Florida.

Smaller coins sank in a sharp crypto market selloff as a Securities and Exchange Commission crackdown on key

Mike Pence struggled to take a clear stance on troubles concerning former US president Donald Trump’s indictment in the classified documents case. Mr Trump is reportedly facing 37 counts of mishandling classified documents at his Florida estate. These charges come less than three months after he was charged in New York with 34 felony counts of falsifying business records. Earlier this week, during an appearance on CNN, Mr Pence shared his views about Trump’s indictment. The politician, who has launched his 2024 Presidential campaign, said: “I hope the DOJ thinks better of it and resolves these issues without an indictment. “I think it would also send a terrible message to the wider world,” he added. “I mean, we’re the emblem of democracy. We’re the symbol of justice in the world.” Mr Pence also ended up criticising the FBI’s raid on Mr Trump’s Mar-a-Lago residence, saying: “I was very troubled last summer when, for the first time in history, there was a search warrant executed at the home of a former president of the United States. He added: “There had to be dozens of ways that could have been handled.” After making these statements, Mr Pence undercut his own views, saying: “I don’t know the facts of the former president’s case.” The former vice president’s contradictory statement led to the host asking him whether what he was “saying is that, if they believe he committed a crime, they should not go forward with an indictment?” Mr Pence replied: “No, look, let me be clear that no one’s above the law.” He then added: “But with regard to the unique circumstances here, it – look – I – I. No one is above the law. But … unique circumstances.” Ultimately, Mr Pence ended up conceding that Trump and President Joe Biden “had no business” having classified documents after leaving office. “But I would just hope that there would be a way for them to move forward without the dramatic and drastic and divisive step of indicting a former president of the United States,” he said. Read More Trump boasts about having non-declassified papers in bombshell recording: ‘I have a big pile’ Trump news — latest: Trump ‘plotted to hide documents from FBI after showing military docs to visitors’ Fox host Mark Levin screams at camera in outrage at Trump indictment over secret papers Trump set for first public appearances since federal indictment, speaking in Georgia, North Carolina DeSantis pledges to restore name of Confederate general Braxton Bragg to Fort Liberty Will Trump’s growing laundry list of legal woes hurt his standing with GOP voters?

Newly released documents have revealed that Donald Trump’s businesses charged the Pentagon almost $1m during the first three years of his presidency. As per the documents obtained by ethics watchdog American Oversight, and verified by Forbes, Trump’s businesses charged his Department of Defense $976k from 2016 to 2019. The number is reportedly way larger than previous public information of about $300k, which was reported by CNN in 2019. “As far as we can tell, this is the first time these specific expenses have been reported– and they are long overdue,” Heather Sawyer, American Oversight’s executive director told Forbes. “While we expect to receive receipts of government spending at Trump properties for years to come, we urge the government to pick up the pace so that the American people have this information as they consider Trump’s re-election efforts.” As per the documents, the defence department spent money across 15 different Trump properties with the former president’s Miami resort being the biggest beneficiary, followed by his golf club in New Jersey. Both properties collected $274k and $266k respectively. Mr Trump’s Scottish resorts also collected approximately $181k. Mr Sawyer pointed out that “Trump’s refusal to divest from his businesses created an environment rife with the potential for abuse”. He added: “During his administration, Trump’s properties became vessels for self-enrichment. “Donald Trump is now running for president again. His ‘old’ habit of enriching himself at taxpayer expense deserves renewed scrutiny as he seeks another term.” In other news, Mr Trump is set to make his first public appearances since his federal indictment, speaking on 10 June to Republican audiences in Georgia and North Carolina as he seeks to rally supporters to his defence. The former president is going to reportedly deliver a full-throated rebuke of the charges and amplify his assertions that he is the victim of a politically motivated “witch hunt” by Joe Biden’s Justice Department. Read More Trump lashes out at ‘deranged lunatic’ and ‘psycho’ Jack Smith as startling secret papers charges revealed Trump news — latest: Trump ‘plotted to hide documents from FBI after showing military docs to visitors’ Trump boasts about having non-declassified papers in bombshell recording: ‘I have a big pile’ US announces new $2.1 billion package of military aid to Ukraine Plane lost contact with air traffic control before it crashed in Virginia White House says it wasn’t behind Pentagon decision to cancel drag shows