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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‘Plot Thickens’: Trump Ally Claimed He No Longer Had Storage Facility Where Classified Docs Were Found – NYT Reporter
People close to Donald Trump appear to have been misleading reporters as The Washington Post, The New York Times, and CNN all broke news regarding the stunning revelation more classified documents were found among items Trump had shipped from federal government offices to Florida – this time, to a storage facility in West Palm Beach.
The Washington Post broke the news that the Trump legal time had hired a third party to search for classified documents, after the Dept. of Justice remained unconvinced all classified documents Trump had removed from the White House had been retrieved or returned.
As it turned out, this latest batch, which The Post now reports were only two classified documents, had been shipped not from the White House but from a federal office building in Virginia Trump and his team had been using after he left the White House.
The Post in its initial story had reported its sources said no classified documents had been found. It later updated that report, including the title of the article which now reads: “Items with classified markings found at Trump storage unit in Florida.”
“Trump’s lawyers have told the Justice Department that the outside team did not turn up any new classified information during their search of Bedminster and Trump Tower, according to people familiar with the process, and have said they utilized a firm that had expertise in searching for documents,” The Post added.
Outside of her reporting with Alan Feuer at The New York Times, Maggie Haberman noted the deception or lack of information her sources presented.
“People close to the former president had insisted earlier Wednesday that no classified material had been found at any of the facilities,” Haberman tweeted, which turned out to be false.
“One person close to Trump previously insisted he didn’t have the storage facility anymore,” which was also false.
“The plot thickens,” observed constitutional law expert and retired Harvard Law professor Laurence Tribe, “as more criminally mishandled classified documents turn up at yet another venue. Trump’s skeletons seem to be buried in an ever-expanding array of places.”
Attorney Teri Kanefield suggested there’s more to this story.
“The thing to remember about this rapidly shifting more-classified-documents story is that the information seems to be coming entirely from Team Trump,” she tweeted. “Something is going on . . . but we don’t know what.”
“If I recall correctly, the 11th Circuit’s mandate in the MAL [Mar-a-Lago] docs case issues tomorrow. Trump has to not only appeal but also get an emergency stay before that or the Special Master process is officially dead.”
Trump Team Hires Outside Firm to Search Four Properties Over DOJ’s ‘Lingering Concerns’ Classified Docs Still Missing
Lawyers for Donald Trump have hired an outside firm to search four of his properties after the Dept. of Justice raised concerns there remain classified documents still missing.
In June an attorney for Trump signed an affidavit claiming all classified documents taken from the White House had been returned. FBI agents executing a legal search warrant subsequently found over 300 classified and top secret documents at Mar-a-Lago.
A team of two people recently “searched Trump Tower in New York, the Bedminster golf club and two other properties amid lingering concerns from the Justice Department that not all documents had been returned to the federal government,” CNN reports. “The four searches, which were carried out in recent weeks, were overseen by Trump’s legal team, the source said.”
The Washington Post reports Trump’s legal team says the outside hired firm did not find any new classified documents. But even after the Mar-a-Lago FBI search, DOJ “prosecutors have continued to question whether Trump has returned all materials with classification markings.”
Some are questioning why the Trump legal team hired an outside third party, and wonder if they have clearance to view classified and top secret documents.
The Twitter account for National Security Counselors, a “Washington-area non-profit public interest law firm that specializes in national security law,” offer such a question.
The account, generally run by Kel McClanahan, whose bio at the George Washington University Law School notes he often represents the Intelligence Community, tweeted:
OK wait a minute
You’re telling me that his lawyers hired YET SOMEONE ELSE to READ THROUGH POTENTIAL NATIONAL DEFENSE INFORMATION
And PEOPLE THOUGHT THIS WAS A GOOD IDEA
AND THE FIRM AGREED TO DO IT
thus opening themselves up to prosecution under the Espionage Act
Guilty on All Counts: Trump Organization Loses Big in Criminal Fraud Case
A jury has found thew crown jewel of Donald Trump’s real estate empire, The Trump Organization, guilty on all counts in a state criminal tax fraud case.
Calling it “a remarkable rebuke of the former president’s company and what prosecutors described as its ‘culture of fraud and deception,'” The New York Times reports the details include “conviction on all 17 counts.”
Charges include tax fraud, a scheme to defraud, and conspiracy and falsifying business records, but The Times says it is “hardly a death sentence for the Trump Organization.”
The Times adds the conviction comes “after more than a day of jury deliberations in State Supreme Court in Manhattan,” which “resulted from a long-running scheme in which the Trump Organization doled out off-the-books luxury perks to some executives: They received fancy apartments, leased Mercedes-Benzes, even private school tuition for relatives, none of which they paid taxes on.”
Donald Trump was not a defendant in the case, but the case will be front and center during his presidential run.
According to a press release from Manhattan District Attorney Alvin Bragg, The Trump Organization and the Trump Payroll Corp. were convicted of the following charges:
- Scheme to Defraud in the First Degree, a class E felony, one count
- Conspiracy in the Fourth Degree, a class E felony, one count
- Criminal Tax Fraud in Third Degree, a class D felony, two counts
- Criminal Tax Fraud in the Fourth Degree, a class E felony, one count
- Falsifying Business Records in the First Degree, a class E felony, three counts
The Trump Corporation was also convicted of Falsifying Business Records in the First Degree, a class E felony.
MSNBC reported the verdict on-air:
BREAKING: Trump Org. found guilty on all counts in a 15-year tax fraud scheme that prosecutors said was orchestrated by top executives at the company. https://t.co/MPjgQRmzjX pic.twitter.com/356LrhuK6u
— MSNBC (@MSNBC) December 6, 2022
This is a breaking news and developing story. Details may change.
Image via Shutterstock
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