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Posts tagged as “Donald Trump”

Former Trump Appointee Federico Guillermo Klein Convicted of Seven Felonies Related to Jan. 6 Capitol Riot

Federico Guillermo Klein, a former political appointee of Donald Trump, was convicted of seven felonies related to the Jan. 6 Capitol riot, including assaulting police officers and other charges. Klein and co-defendant Steven Cappuccio are facing a maximum penalty of 20 years in prison and will be sentenced in August. The conviction comes as a grand jury is deciding whether to indict Trump for his efforts to stop the peaceful transfer of power.

Eliyahu “Eli” Weinstein and Four Others Charged with Defrauding Investors Out of $35 Million in Ponzi-Like Scheme

Five men, including Eliyahu "Eli" Weinstein, have been charged with defrauding over 150 investors out of $35 million in a "Ponzi-like scheme." Weinstein was previously convicted of defrauding investors out of $230 million and was released from prison in January 2021. He and the other four men allegedly used false statements and misrepresentations to convince investors to invest in their company, promising returns of up to 10% per month, but instead using the money for their own personal expenses. If convicted, they could face up to 20 years in prison.

Judge Denies Former President Donald Trump’s Bid to Move Hush-Money Payments Case to Federal Venue

A federal judge has denied Donald Trump's bid to move his hush-money payments case from New York state court to a federal venue, ruling that the payments were not related to his duties as president. Trump has pleaded not guilty to the 34 felony counts of falsifying business records, and the ruling is the latest development in the ongoing criminal case against him. It is unclear how the ruling will affect the case going forward.

Judge Kaplan Denies Former President Trump’s Request for a New Trial in Civil Case Brought by E. Jean Carroll

Judge Lewis Kaplan denied former President Donald Trump's request for a new trial in the civil case brought by writer E. Jean Carroll, who accused him of sexual assault in the mid-1990s. The jury found Trump liable for sexual abuse and defamation and awarded Carroll $5 million in damages, which Kaplan ruled was justified. The ruling is a major victory for Carroll and a reminder that no one is above the law.

Lev Parnas Warns Republicans: No Evidence of Wrongdoing by Joe or Hunter Biden

Lev Parnas, a key figure in the Ukraine scandal, has warned Republicans in the House Oversight Committee that they will never find any evidence of wrongdoing by Joe or Hunter Biden. In a 10-page letter, Parnas outlined his own efforts to seek negative information about the Bidens from Ukrainian sources and said he had not found any evidence of criminal activity. He urged the committee to end their investigation and focus on other matters. The hearing is expected to shed light on the Trump administration’s efforts to pressure Ukraine into investigating the Bidens.

Michigan Attorney General Announces Charges Against 16 Individuals for Falsely Claiming to be Presidential Electors for Former President Donald Trump

Michigan Attorney General Dana Nessel announced Tuesday that sixteen Michigan residents have been charged with eight felony counts for falsely claiming to be presidential electors for former President Donald Trump. The charges include conspiracy to commit forgery, forgery, conspiracy to commit election law forgery and election law forgery. The individuals were part of a national effort to try to reverse Trump's loss in the 2020 election, and face serious consequences, including up to five years in prison and/or a fine of up to $10,000. Nessel's office is committed to protecting the integrity of the electoral process and will continue to investigate and prosecute any individuals who attempt to undermine it.

Michigan Attorney General Files Felony Charges Against 16 Republicans for Attempting to Overturn 2020 Election Results

Michigan Attorney General Dana Nessel has filed felony charges against 16 Republicans who acted as fake electors for then-President Donald Trump in 2020, submitting false certificates in an attempt to overturn the results of the election. The charges include two counts of forgery, a 14-year felony, and serve as a reminder of the lengths Trump and his allies went to in an effort to overturn the election results. The charges come as the Trump administration faces increasing scrutiny over its role in the January 6th riot at the U.S. Capitol.

Former President Donald Trump Targeted by Washington-Based Grand Jury Investigation into January 6th Capitol Attack and Election Overturning Efforts

Former President Donald Trump has claimed that he is the target of a Washington-based grand jury investigation into the January 6th Capitol attack and efforts to overturn the 2020 election. The investigation is being conducted by the U.S. Attorney’s Office in Washington, D.C. and is looking into Trump’s efforts to overturn the election results. Trump has denied any wrongdoing and has accused the Biden administration of attempting to use the Justice Department to target him, but he is expecting an indictment. The investigation is ongoing and it is unclear when it will be concluded.

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