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‘Plot Thickens’: Trump Ally Claimed He No Longer Had Storage Facility Where Classified Docs Were Found – NYT Reporter

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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.

RELATED: ‘Are You Kidding Me?’ Legal Experts Stunned as More Trump Classified Docs Discovered – at a Florida Storage Facility

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.

READ MORE: Far Right Republican Slammed by Raskin for Trying to Derail Respect for Marriage Bill with Failed Religious Amendment

“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.”

Indeed, noted national security attorney Brad Moss, after expressing shock over the finding of more classified documents, appeared to put the pieces of “why now” together.

“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.”

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CRIME

‘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.”

RELATED: ‘I’ll grab you’: How Alex Jones and Ali Alexander were tapped to lead a march from the Ellipse to the Capitol

“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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‘Final Nail in His Coffin’: Trump’s Taxes Contain ‘Powerful Evidence of Criminal Tax Evasion’

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In a column for the Daily Beast, longtime investigative journalist and Donald Trump biographer David Cay Johnston made the case that there is enough evidence of financial fraud in the former president’s tax returns from 2015 to 2020 to indict and prosecute him.

At issue, he noted, are deductions taken for Trump companies — some of which may never have existed.

According to Johnston, the author of “The Big Cheat: How Donald Trump Fleeced America and Enriched Himself and His Family,” he found “powerful evidence of criminal tax evasion,” after reviewing the documents after they were released on Friday morning to the public after years of obstruction from Trump.

“Consider a rich business owner who fabricates deductions but who would still owe zero tax in the audited year even if those deductions were denied. That means an audit that will not generate any tax revenue. That’s also what Trump apparently did in 26 sole proprietor, or Schedule C, filings in the six years of released tax returns,” he wrote before adding, “Trump also turned a profit off a portion of the tax system, making $2.8 million profit off the Alternative Minimum Tax, or AMT.”

As for those 26 Trump businesses that may or may not exist, Johnston suggested that investigators dig deeper into how the former president used them to get out of paying taxes in the years involved.

RELATED: Tax expert highlights a mysterious red flag in Trump tax returns

“Most glaring in the tax returns is that they include 26 Trump businesses—or imaginary businesses—with zero revenue and hundreds of thousands of dollars in tax deductions for expenses,” he pointed out while noting they should be of interest to New York State Attorney General Letitia James, Manhattan District Attorney Alvin Bragg and Attorney General Merrick Garland.

“Unless Trump can produce records showing the expenses are real and meet other standards to be deductible, that’s fraud. That Trump did it 26 times as a candidate and as president is powerful evidence that he qualifies for prosecution by the federal government and New York State for criminal tax fraud,” he wrote before adding the results could lead to a “slam dunk” prosecution.

You can read more here.

Image: Evan El Amin/Shutterstock

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Watch: J6 Committee Votes to Send Four Criminal Referrals Against Donald Trump to DOJ

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The U.S. House Select Committee on the January 6 Attack has voted to send four criminal referrals to the Dept. of Justice, even more than previously expected.

The Committee’s referral says Donald Trump is guilty of: Obstruction of an official proceeding; Conspiracy to defraud the United States; Conspiracy to make a false statement; Inciting, assisting or aiding/comforting an insurrection, as reported by CNN’s Jake Tapper.

Calling the move “a major escalation for a congressional investigation that is the most significant in a generation,” The New York Times reports this is “the first time in American history that Congress has referred a former president for criminal prosecution,” and “is the coda to the committee’s intense 18-month investigation into Mr. Trump’s effort to overturn the 2020 election that culminated in a violent mob of the former president’s supporters laying siege to the Capitol.”

READ MORE: ‘Premeditated’: J6 Committee Reveals Trump ‘Planned to Declare Victory’ Regardless of Outcome

Watch this historic moment below or at this link.

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