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Matt Gaetz Pal Joel Greenberg Now Scheduled to Enter Plea Deal in Fraud and Sex Trafficking Case

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Joel Greenberg, the Florida former tax collector who was a good friend of U.S. Rep. Matt Gaetz (R-FL) is now scheduled to appear in court and enter into a plea agreement on Monday in his fraud and sex trafficking case.

Greenberg is expected to agree to hand federal prosecutors with the U.S. Attorney’s Office evidence against Gaetz as part of that plea agreement, in what The Washington Post calls “a worrisome development for the congressman.”

“Details of the plea of the agreement have not yet been revealed,” the Orlando Sentinel reports, “including whether he gave federal prosecutors any information regarding his friend, U.S. Rep. Matt Gaetz, who is under federal investigation for accusations that he had sex with a 17-year-old girl.”

Greenberg had been cooperating with federal investigators since last fall and told them that he had paid for sexual encounters involving himself and Gaetz with at least one 17-year-old, according to a New York Times report. Investigators have also been looking into whether Greenberg and the Republican congressman from Florida’s Panhandle had recruited women online to pay for sex.”

On Tuesday in an extensive report The Daily Beast revealed: “Multiple women paid by Rep. Matt Gaetz’s wingman and close associate Joel Greenberg claim they felt pressured to do drugs and have sex with him.”

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CRIME

New York AG Finds ‘Significant Evidence’ Donald Trump Committed Fraud — and Files Motion to Force Him to Testify

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The New York attorney general’s office filed a motion Tuesday aimed at forcing former president Donald Trump to testify as part of an ongoing probe into his company’s financial dealings.

In addition to the former president, the motion seeks to compel the testimony of his son Donald Trump Jr. and daughter Ivanka Trump, as well as the production of documents. According to a news release from the AG’s office, “each of the individuals was directly involved in one or more transactions under review.” The release notes that earlier this month, the Trumps filed a motion seeking to quash the interviews. Tuesday’s filing by the AG’s office opposes their motion.

“Since moving to compel the testimony of Eric Trump in August 2020, the Office of the Attorney General (OAG) has collected significant additional evidence indicating that the Trump Organization used fraudulent or misleading asset valuations to obtain a host of economic benefits, including loans, insurance coverage, and tax deductions,” the release states. “While OAG has not yet reached a final decision regarding whether this evidence merits legal action, the grounds for pursuing the investigation are self-evident. The OAG filed today’s motion to get necessary testimony and evidence from high-ranking corporate personnel with close involvement in the events under investigation to determine, among other things, their relevant knowledge about those events.”

Attorney General Letitia James said: “For more than two years, the Trump Organization has used delay tactics and litigation in an attempt to thwart a legitimate investigation into its financial dealings. Thus far in our investigation, we have uncovered significant evidence that suggests Donald J. Trump and the Trump Organization falsely and fraudulently valued multiple assets and misrepresented those values to financial institutions for economic benefit. The Trumps must comply with our lawful subpoenas for documents and testimony because no one in this country can pick and choose if and how the law applies to them. We will not be deterred in our efforts to continue this investigation and ensure that no one is above the law.”

 

Image: Official White House Photo by Shealah Craighead

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CRIME

‘Absolutely’ Enough Evidence to Charge Electoral College Fraudsters Says Michigan Attorney General

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Michigan Attorney General Dana Nessel says there is “absolutely” enough evidence to charge the 16 alleged fraudsters who are accused of attempting to sign and submit a fake, forged 2020 Electoral College “certificate” representing themselves as the legal electors, claiming falsely that  Donald Trump won their state in the 2020 election.

Nessel has requested the federal government investigate and prosecute the group of 16 Republicans, but said in a Tuesday press conference if they won’t she will.

Why?

“It’s clear to me that this was not independent rogue actors that were unknowingly doing the same thing as they had done in many other states,” Nessel said, as Michigan Advance reports. “From a jurisdictional standpoint, we think it’s important because it allows for the federal authorities to determine if there was a conspiracy that was a multi-state conspiracy.”

MSNBC’s Rachel Maddow has reported that the forged, fake documents submitted to the federal archives by seven states were almost identical, down to the text and font. (The states Republicans submitted forged documents for are Arizona, Georgia, Michigan, New Mexico, Nevada, Pennsylvania and Wisconsin.)

“I feel confident that we have enough evidence to charge should we decide to pursue that,” Nessel also said. “I think that it’s a better idea for the feds to pursue this.”

Last week Nessel told Maddow, “I think that you’re talking about a conspiracy, really, to overthrow the United States government.”

“They have committed, ostensibly, the most significant case of election fraud, ever, in our state’s history.”

Watch:

 

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CRIME

‘Very Ominous Development’: Legal Experts Explain Matt Gaetz Ex-Girlfriend’s Deal Could Mean a Lot of Trouble

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U.S. Rep. Matt Gaetz may be facing a lot of legal trouble after his ex-girlfriend was granted immunity. The Florida Republican who was convicted sex trafficker Joel Greenberg‘s “wingman” is reportedly being investigated by the Dept. of Justice for sex trafficking of a minor and obstruction of justice.

Last week Gaetz’s ex-girlfriend, whose name is not being released to the public, was granted immunity according to CBS News, and “full immunity” according to at least one legal expert, before she testified to a federal grand jury.

“She is viewed as a potential key witness, according to two sources familiar with the investigation,” CBS News reports. “One of the sources said she has information related to the investigation of both the sex trafficking and obstruction allegations.”

Former U.S. Attorney Harry Litman, now an LA Times columnist, writes: “This doesn’t happen casually to help further investigation. This rather happens when there is a target that the immunized witness has critical info to bring down.  Very ominous development for Gaetz.”

He adds that even just requesting an immunity deal “is itself an elaborate process requiring sign off from Main Justice,” meaning top officials at the Dept. of Justice, up to or including the Attorney General. Gaetz’s former girlfriend “likely has significant information of Gaetz’s involvement in both the trafficking charge and the obstruction.”

“And further, only after elaborate Negotiations between the witness’s lawyer and the government designed to show the government just how much she can inculpate the target,” Litman adds, stressing how much worse this could be for Gaetz.

Another former federal prosecutor, now a law professor at George Washington University Law School also calls the immunity deal “ominous.”

 

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