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Gaetz Allegedly Used ATMs in Hotels Where He Met Women He Paid – Could Face 10 Year Mandatory Jail Sentence: Report

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‘Reporting Is Likely Just the Tip of the Iceberg’

After the additional flood of reporting Thursday night it appears U.S. Rep. Matt Gaetz (R-FL) could be in even more serious trouble than initially thought, including facing a mandatory minimum prison sentence of 10 years. But all the news we have now might just be the “tip of the iceberg,” a New York Times reporter is hinting.

Speaking on MSNBC’s “Morning Joe” Friday, New York Times reporter Michael Schmidt says not only did the Florida Congressman allegedly use cash apps to pay for sex, he even used hotel lobby ATMs, not even bothering to cover his tracks.

“They were not taking great steps to hide these. Gaetz or Greenberg would go to an ATM in the hotel that they were in – they would often meet these women in hotels,” Schmidt revealed.

According to reports in The New York Times and CNN, Gaetz allegedly not only paid women for sex he used cash apps to fuel those encounters, leaving a digital trail of receipts. The Times late Thursday also reported Gaetz allegedly used the illegal drug ecstasy during sex.

“We were able to see some of the communications, the back and forth that was going on, how these women were being paid or being paid,” Schmidt told MSNBC.  “They were being paid through apps on their phone, through cash apps, through Apple Pay.”

Former U.S. Attorney Joyce Vance revealed the DOJ investigation has been going on even longer than first thought, likely since January of 2020, as she laid out the “criminal exposure” Gaetz could be facing.

“There are a lot of different possibilities for federal criminal exposure for the Congressman related to this series of facts and something that I’ve heard [NY Times reporter Michael Schmidt] say before, that’s very true, is that the reporting is likely just the tip of the iceberg for this to have gone so far, and to become a full blown federal investigation, there’s some reports that the initial tip took place in January of 2020, so this would be a year-long investigation, if that pans out,” Vance revealed. “And it’s likely that there’s a great deal more to back this up.”

“There is a specific statute that criminalizes particularly when it comes to children and girls, the use of the Internet or any sorts of interstate means to entice, to lure, girls into this sort of commercial sex trafficking, but there’s a whole panoply of federal statutes that are designed to address this, and most importantly, federal prosecutors take these sorts of crimes very seriously,” she warned.

 

 

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CRIME

‘Big Shoe Drops’: Bad Day for Trump on Multiple Fronts in Special Counsel’s Grand Jury Probes

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Judge Nixes Trump’s ‘Executive Privilege’ Claim, Orders Mark Meadows, Stephen Miller, Other Top Aides to Testify as Corcoran Completes Grand Jury Appearance

It’s a bad day behind the scenes for Donald Trump.

First, his own attorney, Evan Corcoran, just past noon on Friday walked out of a federal court building after completing more than three hours of testimony before Special Counsel Jack Smith’s grand jury investigating the ex-president’s unlawful retention and refusal to return hundreds of sensitive, classified, and top secret documents.

His testimony, compelled by a subpoena, is seen by a former top DOJ official as “the most critical evidence in the case,” and should “allow DOJ to make a charging decision without significant delay.”

READ MORE: ‘Pits Parents Against Parents’: House Republicans Pass Anti-LGBTQ Florida-Style K-12 ‘Parents’ Bill of Rights’

Prosecutors, citing the crime-fraud exception, were able to convince a federal judge that Trump likely committed a crime via his attorneys, enabling them to bypass attorney-client privilege.

Trump had strived to block Corcoran from testifying, but a federal judge and an appeals court, in an extraordinarily quick turnaround – some legal experts saying for reasons likely related to national security – ordered him to testify.

Also Friday, U.S. District Judge Beryl Howell rejected Trump’s claims of executive privilege and ordered testimony before Special Counsel Jack Smith’s grand jury investigating Trump’s actions related to the January 6 insurrection from eight former top Trump White House aides.

Among them, Trump’s White House Chief of Staff Mark Meadows, former Senior Advisor to the President Stephen Miller, and former Director of National Intelligence John Ratcliffe. Also, former national security adviser Robert O’Brien and former deputy chief of staff and social media director Dan Scavino, ABC News reports.

READ MORE: ‘Chilling’: Law Enforcement ‘Seriously’ Investigating Threats Ahead of Possible Trump Indictment Says Top WaPo Reporter

Meadows is a former GOP congressman seen by many as integral to the events of January 6.

“Former Trump aides Nick Luna and John McEntee, along with former top DHS official Ken Cuccinelli, were also included in the order, the sources said,” according to ABC News.

Former U.S. Attorney and Deputy Assistant Attorney General Harry Litman weighed in, saying: “Another really big shoe drops: [Judge] Howell rejects Trump’s executive privilege claim and orders Mark Meadows and others to testify before Jan 6 [grand jury]. Meadows has really been able to stay on the sidelines. No more–even if he takes the 5th, which [would] then force [question] of immunity.”

 

Image of Donald Trump via Shutterstock

 

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‘Officially on Georgia-Watch’: Legal Expert Says Possible Trump Probe Indictments Could Come at Any Time

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Professor of Law Joyce Vance says, “We’re officially on Georgia-watch,” now that a new grand jury has been constituted and could hand down indictments at any time in that state’s investigation into Donald Trump and his allies and their alleged attempts to overturn the 2020 presidential election results.

Vance, the well-known MSNBC legal contributor, podcaster, and former U.S. Attorney says in her Substack newsletter, “it’s entirely possible that this could be the week to expect the world to turn upside down.”

“The first signal we’ll probably get—you’ll be in a crowded restaurant, or at work, or on a train, or in the gym, and suddenly everyone’s phone will start blowing up all at once,” Vance explains. “Reporters tend to stalk the clerk of court’s office in person and online when they know a big case is close. We’re in that sweet spot, although it’s important to keep in mind that we could remain there for awhile.”

Vance does warn that “it’s not certain that anyone, let alone Donald Trump, will be indicted. But Fani Willis, the Fulton County district attorney, certainly seems to be giving off all the signals that she means business here.”

READ MORE: Tulsi Gabbard: Biden Cabinet Picks ‘Based on Genetics, Race, Blood, Genes’ – Same ‘Geneticist Principles Embodied by Hitler’

Assuming Trump does get indicted, what are the possible charges he might be facing?

“First up, election-related crimes: solicitation to commit election fraud, intentional interference with performance of election duties, interference with primaries and elections, and conspiracy to commit election fraud,” she explains. There could also be more “general crimes,” like “making false statements, improperly influencing witnesses, forgery, and general criminal solicitation.”

It might also get even more serious for Trump.

“Georgia’s state RICO statute could also be charged: RICO stands for the Racketeer Influenced and Corrupt Organizations Act and originally referred to a federal law passed in 1970 to strengthen the tools and charges available to federal prosecutors for dealing with the unlawful activities of those engaged in organized crime—Mafia or other entities devoted to organized, ongoing, serious criminal conduct.”

As Vance points out, while it’s unknown if Fulton County D.A. Fani Willis will choose to indict Trump or anyone, the special grand jury foreperson who made headlines earlier this month made clear they had recommended multiple indictments.

Image: Official White House photo

 

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‘Next Chapter?’ Manhattan DA Signals Trump Himself Might Finally Land Under Indictment

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Manhattan district attorney Alvin Bragg may finally have changed his mind about indicting former president Donald Trump.

The recent conviction of the Trump Organization and its chief financial officer Allen Weisselberg gave a glimpse of evidence that could tie the ex-president directly to the tax fraud scheme, such as a memo he signed approving chief operating officer Matthew Calamari’s illegal request to reduce his taxed salary to cover the cost of his untaxed corporate apartment, reported The Daily Beast.

“We now move on to the next chapter,” Bragg said last week after the company was ordered to pay $1.6 million in penalties for tax fraud.

Trump already asserted under oath in another case in 2021 that he personally oversaw Calimari’s compensation, and prosecutors have checks he signed to cover tuition at a private school for Weisselberg’s grandchildren, whose mother Jennifer Weisselberg has repeatedly told investigators she personally heard Trump discuss the scheme to artificially lower taxed salaries for his executives.

“This case has tentacles,” said Duncan Levin, a former prosecutor who now represents Jennifer Weisselberg and has been communicating with investigators.

The district attorney’s office declined to comment on what Bragg meant about another chapter, but former prosecutors from that office say their experience leads them to believe prosecutors will go after Trump.

“For people who want a certain outcome — to go after Trump — it gives hope,” said Catherine A. Christian, a former assistant district attorney who investigated financial fraud. “They’re going to be thorough. I’m doubtful he would have said ‘next chapter’ if they weren’t looking.”

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“It happens all the time with large, complex investigations,” she added.

Prosecutors had hoped to flip Weisselberg or company controller Jeffrey McConney, who was nearly labeled a hostile witness during the Trump Organization trial, but ultimately were unable to get their full cooperation.

“They didn’t flip, and they failed,” said former Manhattan prosecutor Jeff Chabrowe. “They tried to do everything they could, and in the end, they got a truncated thing here where they went after the organization and Weisselberg, and there’s this fine that’s pretty weak.”

 

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