‘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.
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.
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“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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‘Likely to Be Indicted Soon’: Trump Might Face Seven Different Felonies, Government Watchdog Says
It’s no secret the U.S. Dept. of Justice is investigating Donald Trump for his role in attempting to overturn the 2020 presidential election, and for his likely unlawful removal, retention, and refusal to return hundreds of documents with classified and top secret markings.
Earlier this week Rupert Murdoch’s Wall Street Journal reported, “Special counsel Jack Smith has all but finished obtaining testimony and other evidence in his criminal investigation into whether former President Donald Trump mishandled classified documents at his Mar-a-Lago resort.”
And while it’s unknown if or when Trump will be indicted, a government watchdog says the ex-president who is once again staging a White House run is “likely to be indicted soon.” The organization is offering details on what it claims could be seven felony charges he might face.
“The next criminal charges former President Donald Trump may face could well come from Special Counsel Jack Smith’s investigation into Trump’s possession of nearly 300 classified documents — including some marked as top secret — at his Mar-a-Lago residence and business in the year and a half after he left office,” Betsy Schick and Debra Perlin of Citizens for Responsibility and Ethics in Washington (CREW) state in a lengthy report published Friday.
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“While Fani Willis’ Fulton County, Georgia investigation into election interference continues, as does a federal investigation into efforts to overturn the 2020 election, and Alvin Bragg has already indicted Trump in New York for his role in false statements connected to hush money payments to Karen McDougal and Stephanie Clifford (aka Stormy Daniels) during the 2016 presidential campaign, an indictment by Smith in the Mar-a-Lago investigation would yield the first federal charges against the former president,” CREW notes.
“Trump may face charges ranging from obstruction of justice and criminal contempt to conversion of government property and unauthorized removal and retention of classified documents or material.”
Here is a list of “possible crimes” Trump might be charged with, according to CREW:
Obstruction of justice (18 U.S.C. § 1519)
Criminal contempt (18 U.S.C. § 402)
False statements to federal authorities (18 U.S.C. § 1001)
Conversion of government property (18 U.S.C. § 641)
Unauthorized removal and retention of classified documents or material (18 U.S.C. § 1924)
Removing and concealing government records (18 U.S.C. § 2071)
Gathering national defense information (18 U.S.C. § 793(e))
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CREW also offers that Trump’s attorneys may try to argue several different defenses, including:
No “knowing” removal
Deference to the intelligence community
Challenging the constitutionality of the Special Counsel regulations
Additionally, several reports this week also appear to suggest an indictment might be coming, and soon.
Citing a Washington Post report published Thursday, several top legal experts are predicting DOJ will charge Donald Trump, and those charges will include obstruction and violations of the Espionage Act.
Earlier this week NYU School of Law professor of law Ryan Goodman said Dept. of Justice Special Counsel Jack Smith had struck “gold” after obtaining the contemporaneous notes of a Trump attorney who counseled the ex-president on his possibly unlawful handling of classified documents.
‘Obstruction & Espionage Act’: Top Legal Expert Says Trump Attorney’s Notes Show ‘Evidence of Willfulness’
Dept. of Justice Special Counsel Jack Smith has struck “gold” after obtaining the contemporaneous notes of a Trump attorney who counseled the ex-president on his possibly unlawful removal, retention, and refusal to return hundreds of classified documents from the White House, says a top legal expert and former Special Counsel.
“Special Counsel Smith strikes gold,” tweeted NYU School of Law professor of law Ryan Goodman, the founding co-editor-in-chief of Just Security, an NYU website on U.S. national security law and policy.
Goodman pointed to a CNN article titled, “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,” CNN reported.
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“Special counsel Jack Smith has obtained dozens of pages of notes that Trump’s attorney Evan Corcoran took last spring, memorializing conversations with his client after the former president received the subpoena last May and before a key meeting with the Justice Department a few weeks later when Trump’s legal team said they had turned over all classified records they could find, the sources told CNN.”
Goodman highlights aspects of the reporting. He writes: “Trump’s team ‘surprised about the level of detail,'” and “Obtains ‘dozens of pages of notes’ of Trump attorney ‘memorializing conversations with his client.'”
“My take,” he summarizes, “Contains evidence of obstruction & Espionage Act.”
Goodman continues, citing CNN, and says, “the notes show over the course of conversations with Trump, ‘the attorney explained that the subpoena meant Trump would need to return all records.'”
“As [former U.S. Attorney Barb McQuade] explained with The Guardian’s Hugo Lowell’s “scoop, that is evidence of willfulness,” Goodman says.
He then points to this sentence from CNN: “Trump, when informed by his lawyer about the subpoena and how he should respond, asked if there was any way to fight it.”
Goodman says that “is evidence of Espionage Act ‘willful retention,’ 18 USC 793(e), and Obstruction, 18 USC 1519.”
While Employed and Running for Congress George Santos Allegedly Received Thousands in Unemployment Benefits: Nassau D.A.
Republican Congressman George Santos, now in federal custody and facing 13 charges including money laundering, wire fraud, and lying to the U.S. House of Representatives, allegedly applied for and received tens of thousands of dollars in unemployment benefits. Allegedly, one year later, in a recorded video (below), he denounced “the goddamn unemployment benefits,” claiming they prevented businesses from finding workers, and called for a system to root out those who wrongly use them.
“At the height of the pandemic in 2020, George Santos allegedly applied for and received unemployment benefits while he was employed and running for Congress,” Nassau County, New York District Attorney Anne T. Donnelly said in a statement from the U.S. Attorney’s Office. “As charged in the indictment, the defendant’s alleged behavior continued during his second run for Congress when he pocketed campaign contributions and used that money to pay down personal debts and buy designer clothing.”
According to that statement, starting around February 2020, “Santos was employed as a Regional Director of a Florida-based investment firm (Investment Firm #1), where he earned an annual salary of approximately $120,000. By late-March 2020, in response to the outbreak of COVID-19 in the United States, new legislation was signed into law that provided additional federal funding to assist out-of-work Americans during the pandemic.”
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“In mid-June 2020, although he was employed and was not eligible for unemployment benefits, Santos applied for government assistance through the New York State Department of Labor, allegedly claiming falsely to have been unemployed since March 2020. From that point until April 2021—when Santos was working and receiving a salary on a near-continuous basis and during his unsuccessful run for Congress—he falsely affirmed each week that he was eligible for unemployment benefits when he was not. As a result, Santos allegedly fraudulently received more than $24,000 in unemployment insurance benefits.”
Just last month Santos filed an amendment to House Republican legislation that would require certain recipients of Medicaid to have to work 20 hours a week to continue to receive those benefits. As Insider reported, Santos’ amendment increases that requirement from 20 hours to 30 hours.
In a 2021 video (NCRM has not validated the video or its date), a man who appears to be Santos angrily criticizes President Joe Biden, and denounces unemployment and pandemic-related benefits.
READ MORE: Watch: Kevin McCarthy Refuses to Say if He’ll Force George Santos Out After Prosecutors File Charges
“We need you to be the President, Joe,” Santos disrespectdfiully declares. “You wanted the gig. You wanted it so bad. You got it. Now do the job. Honor us, be the president. Protect us. This is a bunch of garbage. For an entire hour you were asked great questions. You all but mocked the restaurant owner who can’t get people to work for him. Obviously because you keep extending the goddamn unemployment benefits. Yes, there are people who need it. Create a system where they can be verified so they can keep it. Don’t do this nonsense no more of blanket giveaways.”
Watch below or at this link.
In 2021, George Santos blamed unemployment benefits for a business owner having difficulty finding employees. pic.twitter.com/7nBaadt0Mi
— PatriotTakes 🇺🇸 (@patriottakes) January 31, 2023
Image: Lev Radin/Shutterstock
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