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List of All Articles with Tag 'lago'

Judge Cannon asks about legality of using DC grand jury in Florida-based Mar-a-Lago case
Judge Cannon asks about legality of using DC grand jury in Florida-based Mar-a-Lago case
Judge Aileen Cannon is asking the Justice Department and Donald Trump co-defendant Walt Nauta to weigh in on the legality of special counsel Jack Smith's ongoing grand jury activity in Washington, DC, which relates to the obstruction portion of the Mar-a-Lago documents case before her in Florida.
2023-08-07 23:57
'The family feels like he got trapped': How a low-profile Mar-a-Lago employee got tangled up in Trump's legal problems
'The family feels like he got trapped': How a low-profile Mar-a-Lago employee got tangled up in Trump's legal problems
A day after he was named as a co-defendant in the criminal case against Donald Trump for mishandling classified documents, a picture is starting to emerge of Carlos De Oliveira, the little known Mar-a-Lago employee who is accused of trying to delete security camera footage at Trump's Florida resort after the Justice Department issued a subpoena for it last year.
2023-07-29 07:19
Special counsel charges third defendant in Trump Mar-a-Lago classified documents case
Special counsel charges third defendant in Trump Mar-a-Lago classified documents case
Special counsel Jack Smith has charged a third defendant, Carlos De Oliveira, in the Trump Mar-a-Lago classified documents case, according to court files.
2023-07-28 05:51
Runway lighting stolen from Nigerian airport
Runway lighting stolen from Nigerian airport
An investigation is under way after the theft at one of Lagos airport's two runways.
2023-07-12 00:55
Justice Department had video of boxes being moved at Mar-a-Lago before FBI search, unredacted document shows
Justice Department had video of boxes being moved at Mar-a-Lago before FBI search, unredacted document shows
"WITNESS 5 is observed moving twenty-five to thirty boxes, some of which were brown cardboard boxes and others of which were Bankers boxes."
2023-07-06 07:47
Organ harvesting: Trafficked for his kidney and now forced into hiding
Organ harvesting: Trafficked for his kidney and now forced into hiding
The inside story of the Nigerian market trader whose case exposed illegal organ removal in the UK.
2023-06-27 08:23
Here's where Donald Trump allegedly kept classified documents at Mar-a-Lago
Here's where Donald Trump allegedly kept classified documents at Mar-a-Lago
Former President Donald Trump allegedly kept classified documents at various places in his Mar-a-Lago resort, including a public ballroom, bathroom and a bedroom.
2023-06-10 03:55
Federal prosecutors using a second grand jury in Florida as part of Trump classified documents probe
Federal prosecutors using a second grand jury in Florida as part of Trump classified documents probe
A grand jury based in southern Florida has heard testimony from multiple witnesses in recent weeks as part of the federal investigation into former President Donald Trump's handling of classified documents, sources told CNN.
2023-06-07 05:29
Exclusive: Mar-a-Lago pool flood raises suspicions among prosecutors in Trump classified documents case
Exclusive: Mar-a-Lago pool flood raises suspicions among prosecutors in Trump classified documents case
An employee at Donald Trump's Mar-a-Lago residence drained the resort's swimming pool last October and ended up flooding a room where computer servers containing surveillance video logs were kept, sources familiar with the matter told CNN.
2023-06-06 04:56
Donald Trump recorded saying he kept classified file after leaving office
Donald Trump recorded saying he kept classified file after leaving office
Prosecutors investigating the former president's handling of classified files obtain an audio tape.
2023-06-01 19:19
Washington Post: Trump employees moved boxes day before DOJ went to Mar-a-Lago
Washington Post: Trump employees moved boxes day before DOJ went to Mar-a-Lago
Two employees of Donald Trump moved boxes of papers at Mar-a-Lago a day before the Justice Department visited the former president's residence to collect classified documents , The Washington Post reported Thursday.
2023-05-26 05:30
Trump's attorney took notes that say the former president wanted to fight subpoena for classified docs
Trump's attorney took notes that say the former president wanted to fight subpoena for classified docs
Donald Trump asked whether he could push back against Justice Department efforts last year to recover any classified documents still in his possession during conversations with his lawyer over compliance with a federal subpoena, according to multiple sources familiar with notes taken by his lawyer and turned over to investigators.
2023-05-23 04:48
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