Tag Archives: probe

Roger Stone associate anticipates to be charged in Mueller probe

Monday, Nov. 12, 2018|3:10 p.m.

WASHINGTON– An associate of longtime Trump confidant Roger Stone says he anticipates to be prosecuted by a federal grand jury in the unique counsel’s Russia investigation.

Conservative conspiracy theorist Jerome Corsi said on his YouTube show Monday that negotiations fell apart with unique counsel Robert Mueller’s team and he anticipates to be charged with making false statements in the coming days.

Mueller’s team has questioned Corsi as part of an examination into Stone’s connections with WikiLeaks during the 2016 presidential election. American intelligence agencies have assessed that Russia hacked the emails of Democratic groups, including Hillary Clinton’s campaign, and offered that material to WikiLeaks for release.

Corsi was formally the Washington bureau chief of the conspiracy theory outlet InfoWars.

Authorities: White Home not '' micromanaging ' Kavanaugh probe


Tom Williams/Pool Image via AP Supreme Court nominee Judge Brett Kavanaugh testifies during the Senate Judiciary Committee, Thursday, Sept. 27, 2018 on Capitol Hill in Washington.

Sunday, Sept. 30, 2018|8:45 a.m.

WASHINGTON– Senior Trump administration officials firmly insisted Sunday that the White House was not “micromanaging” a new FBI background check of Supreme Court candidate Brett Kavanaugh, declaring the probe was a Senate procedure which legislators were the only ones dictating its specifications.

President Donald Trump initially opposed such an examination in the face of sexual misbehavior claims against Kavanaugh, but the president and Senate Republican leaders agreed to an inquiry after GOP Sen. Jeff Flake of Arizona made clear he would not vote to confirm Kavanaugh without one.

White Home press secretary Sarah Huckabee Sanders said oversight of the examination belonged to the Senate.

” The White Home counsel has enabled the Senate to dictate exactly what these terms appear like and what the scope of the investigation is,” she said on “Fox News Sunday.” “The White Home isn’t stepping in. We’re not micromanaging this process. It’s a Senate procedure. It has actually been from the start, and we’re letting the Senate continue to dictate what the terms look like.”

White House counselor Kellyanne Conway delivered a similar message Sunday, repeating that the examination will be “restricted in scope” and “will not be a fishing exploration. The FBI is not tasked to do that.”

Yet the exact scope of the investigation stayed uncertain.

Trump informed reporters Saturday that “the FBI, as you know, is all over speaking with everyone” and said “this might be a true blessing in camouflage.”

” They have unlimited freedom. They’re going to do whatever they need to do, whatever it is they do. They’ll be doing things that we have never even thought about,” Trump said as he left the White Home for a trip to West Virginia. “And hopefully at the conclusion whatever will be great.”

The president reviewed the concern of the scope of the FBI’s probe later on Saturday on Twitter, composing in part, “I want them to interview whoever they consider proper, at their discretion.”

At least 3 women have implicated Kavanaugh, a federal appellate court judge of misconduct. He denies all their claims.

The lawyer for Deborah Ramirez, who has actually implicated Kavanaugh of sexual misbehavior when they were trainees at Yale classmates, has agreed to comply with the FBI, her legal representative John Clune said Saturday. Ramirez has alleged that Kavanaugh exposed himself to her at a celebration in the early 1980s.

A third female, Julie Swetnick, implicated Kavanaugh and Judge of extreme drinking and improper treatment of women in the early 1980s, among other accusations. Kavanaugh has called her allegations a “joke” and Judge has said he “unconditionally” rejects the claims.

But Michael Avenatti, the lawyer for Julie Swetnick, who has actually accused the judge of excessive drinking and unsuitable treatment of women in the early 1980s, to name a few allegations, said Saturday that his customer had actually not been called by the FBI however wants to work together with private investigators.

Kavanaugh has actually called Swetnick’s accusations a “joke.”

Kavanaugh’s high school good friend Mark Judge, who Ford states remained in the room when an inebriated Kavanaugh sexually attacked her, said he will comply with any police that will “confidentially examine” sexual misbehavior accusations against him and Kavanaugh. Judge has likewise rejected misbehavior claims.

Lawyers for P.J. Smyth and Leland Ingham Keyser, 2 others who Ford said remained in your home when she was assaulted, have stated their customers are willing to comply “completely” with the FBI. A lawyer for Keyser declared her previous declaration that she doesn’t know Kavanaugh and has no recollection of ever being at an event or celebration where he was present, the Senate Judiciary Committee stated in a declaration Saturday night.

Calls for an FBI investigation of Kavanaugh mounted after California teacher Christine Blasey Ford alleged that Kavanaugh sexually assaulted her at a celebration when they were teens. Kavanaugh has denied being the perpetrator.

In dueling appearances last Thursday, he and Ford informed their stories throughout sworn testament before the Judiciary Committee. The panel voted Friday in favor of Kavanaugh, along celebration lines, and Flake then provided his proposition for the FBI investigation.

Trump then bought the FBI to reopen Kavanaugh’s background examination, which has actually delayed a final vote on Kavanaugh’s election. The Judiciary Committee has stated the probe ought to be limited to “present reliable allegations” versus Kavanaugh and be completed by next Friday.

The FBI carries out background checks for federal nominees, however the company does not make judgments on the trustworthiness or significance of claims. The private investigators will compile info about Kavanaugh’s past and supply their findings to the White Home and include the information in Kavanaugh’s background file, which is offered to senators.

In a different action involving the FBI, Sen. Chuck Grassley, R-Iowa, the chairman of the Senate Judiciary Committee, asked the Justice Department and the FBI to open a criminal examination into “obvious incorrect statements” made to committee detectives alleging sexual misconduct by Kavanaugh in 1985.

A constituent called the workplace of Sen. Sheldon Whitehouse, D-R.I., declaring that Kavanaugh had actually sexually attacked an acquaintance on a boat in Newport, Rhode Island, in 1985. Grassley said the person later “‘ recanted’ and apologized for the claims by means of social media.

Roger Stone associate held in contempt in Russia probe


J. Scott Applewhite/ AP Paul Kamenar, right, lawyer for Andrew Miller, joined by Peter Flaherty, center, chairman of the National Legal and Policy Center, speaks with reporters after a federal judge discovered Miller in contempt for refusing to affirm prior to the grand jury hearing proof in special counsel Robert Mueller’s investigation of Russian interference in the 2016 governmental election, at the District Court in Washington, Friday, Aug. 10, 2018.

Friday, Aug. 10, 2018|1:10 p.m.

WASHINGTON– An associate of former Trump project consultant Roger Stone was held in contempt of court Friday in a fresh attempt to challenge Robert Mueller’s visit as the special counsel examining Trump campaign contacts with Russia during the 2016 presidential project.

The relocation also spotlighted a growing focus by Mueller on Stone. Another of Stone’s associates, a New Yorker known as the “Manhattan Madam” because she as soon as operated a high end escort service, was expected to make her very first look prior to a grand jury in the event.

Paul Kamenar, the attorney for Stone associate Andrew Miller, whose refusal to appear prior to the grand jury Friday led him to be held in contempt, argued after the procedures that Mueller’s appointment is unconstitutional. He asserted that Deputy Attorney General Rod Rosenstein did not have the authority to select Mueller to lead the examination into Trump campaign contacts with Russia.

Previous difficulties to Mueller’s legitimacy have failed.

President Donald Trump has sought to undermine the investigation by calling it a “witch hunt” and a “hoax.” He has actually consistently insisted, “there was no collusion.”

Kamenar likewise stated a prosecutor with powers as broad as Mueller’s need to be treated like a U.S. attorney and undergo Senate confirmation.

” There’s been no authority, we say, that provides the Justice Department the power to select Mr. Mueller,” Kamenar informed press reporters outside the courthouse in Washington after Miller was held in contempt for choosing not to appear prior to the grand jury.

Kamenar asserted that Mueller has greatly more authority than any U.S. attorney, consisting of the capability to arraign foreign stars and bring cases in more than one jurisdiction.

” So our point is if the United States attorneys have to be approved by the United States Senate, so, too, must Mr. Mueller,” Kamenar said.

Rosenstein appointed Mueller as special counsel in 2015 after Chief law officer Jeff Sessions stepped aside from the Russia investigation. A previous U.S. senator, Sessions was among Trump’s earliest Senate backers and was associated with campaign operations. Sessions fulfilled numerous times with Russia’s ambassador to the United States

Mueller has invested months investigating Russian meddling in the election and whether any Trump project assistants contributed to the foreign disturbance plot. A former FBI director, Mueller appears to be putting a focus on Stone, a political consultant and longtime informal consultant to Trump. Mueller’s group has actually spent months questioning witnesses about Stone, including Stone’s partners.

An indictment announced last month accused 12 Russian military intelligence officers of hacking into the governmental campaign of Hillary Clinton, Trump’s Democratic opponent, and the Democratic Celebration, and launching tens of thousands of personal interactions in a sweeping Kremlin-orchestrated conspiracy to interfere in the 2016 U.S. election.

According to the charges, the Russian defendants, using a persona called Gufficer 2.0., in August 2016 contacted a person in touch with the Trump campaign to provide aid.

Stone, through his lawyer, has acknowledged having a “24-word exchange with someone on Twitter declaring to be Gufficer 2.0.” The statement from legal representative Grant Smith said the exchange “supplies no evidence of partnership or collusion with Gufficer 2.0 or anybody else in the supposed hacking of the DNC emails.”

Miller worked for Stone during Trump’s campaign. Kamenar stated his customer planned to appeal the contempt ruling in hope that the United States Supreme Court will ultimately hear the case.

The same grand jury that Miller chose not to appear before on Friday was likewise anticipated to hear from Kristin Davis, a longtime friend and partner of Stone. He is also godfather to her kid. Davis spent a number of months in a New york city City prison for running the escort service.

Miller’s decision to allow himself to be held in contempt is the most recent difficulty to Mueller’s authority as unique counsel.

Paul Manafort, Trump’s former campaign chairman, attempted three separate times in federal court to have a judge guideline that Mueller lacked the authority to prosecute him. Manafort, who is on presently on trial in federal court in Virginia for supposed financial criminal offenses, lost each time.

Authorities probe death at motel near downtown Las Vegas

Published Tuesday, June 5, 2018|7:03 p.m.

Updated Tuesday, June 5, 2018|9:24 p.m.

City Cops are penetrating the death of a person whose body on Tuesday afternoon was seen being dragged by a guy from a motel space near downtown Las Vegas, Lt. Ray Spencer stated.

As of Tuesday night, the death was not being examined as a homicide, Spencer said. “We do not have anything as far as if there was a criminal act or if it was natural causes.”

Spencer said an investigation by the Clark County Coroner’s Workplace must shed light on the circumstances of the person’s death. As far as calling the death suspicious previously, it was because of a guy seen dragging the person’s body from a room, he said. “We’re nowhere close to calling this a homicide.”

Officers and medics reacted shortly before 5 p.m. Tuesday to the Desert Star motel, 1210 Las Vegas Blvd. South, south of Charleston Boulevard, Lt. Grant Rogers said.

That man who dragged the body was detained and investigators were interviewing him, Spencer said. The decedent, who was referred to as a woman, but whose gender had actually not been validated, had minor facial trauma, he added.

Additional details were not right away readily available.

Jay-Z attorneys: SEC probe has actually ended up being a '' celeb hunt '.


Marcio Jose Sanchez/ AP Jay-Z and Beyonce view Game 1 of an NBA basketball second-round playoff series between the Golden State Warriors and the New Orleans Pelicans Saturday, April 28, 2018, in Oakland, Calif.

Released Monday, Might 7, 2018|8:35 a.m.

Upgraded 1 hour, 28 minutes ago

NEW YORK– Attorneys for Jay-Z told a judge that the Securities and Exchange Commission has actually gone on a “celeb hunt” by requiring the rapper send to limitless questioning beginning Friday about a business to which he sold his garments company more than a years ago.

The lawyers wrote in a submission in Manhattan federal court that Jay-Z is worried that the SEC’s demand is “driven more by governmental fascination with celebrity and headlines than by any correct investigative purpose.”

In a declaration filed with the court Monday, Jay-Z’s lawyers stated he has agreed to stand for one day before the SEC, however the firm desires more. The Justice Department, which represents the SEC in court, declined remark.

Jay-Z, whose birth name is Shawn Carter, need to appear before the SEC in Washington on Friday for a deposition of unlimited duration unless he can describe why it should not be required, U.S. District Judge Paul G. Gardelphe wrote last week. The judge also set a hearing for Tuesday, though it was uncertain whether Jay-Z will be there or just his legal representatives.

The SEC explained Jay-Z, whose hits include “99 Issues” and “Empire Frame Of Mind,” as an “essential witness” who has actually “defied two lawful subpoenas,” cannot show up two times for set up testament.

The commission has looked for to depose Jay-Z as part of its probe into possible securities fraud in the reporting of financial outcomes by Iconix Brand Group, which purchased the rapper’s Rocawear apparel brand. The SEC said Jay-Z and Iconix continued some business collaborations after the sale, which the Rocawear-related assets are amongst the monetary results under examination.

In their submission, Jay-Z’s legal representatives called the SEC’s subpoena “unreasonable and, undoubtedly, oppressive,” saying he never ever had a role in Iconix’s financial reporting and hasn’t been revealed to have any unique and appropriate info.

They stated the SEC has released 9 subpoenas to Jay-Z, his coworkers and his affiliated businesses, and that nearly 11,000 pages of products have been submitted. The lawyers composed that the chief running officer of 2 of Jay-Z’s services has actually already affirmed for a complete day prior to the SEC.

They noted that the entertainer has an extensive service empire using countless individuals. His schedule, they said, is particularly chaotic now with a worldwide tour of 45 shows to begin June 6.

” The outcome imposes unreasonable burdens on Mr. Carter and raises severe concerns about whether this workout has gone beyond any investigative function and crossed over into a celeb hunt,” they composed.

Temper tantrum will not stop FBI probe

Thursday, April 19, 2018|2 a.m.

View more of the Sun’s viewpoint area

President Donald Trump’s current declaration that “they broke into” the office of one of his private lawyers which it was an attack “on our nation” is a continuation of his continuous misstatement of reality. “They” executed a valid search warrant in connection with an examination into whether Trump, his project and his administration have been associated with misdeed surrounding Russian disturbance in the 2016 election, and whether he obstructed justice by disrupting the examination and any other associated criminal activities.

This was the rule of law, the guiding principle of our republic in action, proving again that no man is above the law. No amount of temper tantrum and whining will alleviate Trump from the examination being applied by this investigative process.

U.K. police probe '' racist ' plan sent out to Harry and Meghan


Frank Augstein/ AP In this Dec. 1, 2017 file image, Britain’s Prince Harry and his bride-to-be Meghan Markle reach Nottingham Academy in Nottingham, England. For some black ladies, Meghan Markle and Prince Harry’s engagement was something more. One of the world’s most qualified bachelors had actually selected somebody who looked like them and grew up like them.

Thursday, Feb. 22, 2018|6:30 p.m.

LONDON– Cops are examining a suspicious package that was sent out to Prince Harry and his fiancee Meghan Markle as a racist hate crime, Scotland Yard said Thursday.

The Metropolitan Police force stated “a plan containing a compound” was delivered to St. James’s Palace, where Harry has his office, on Feb. 12.

The force said the substance “was tested and validated as non-suspicious.”

The force said counterterrorism detectives are examining the event as a supposed destructive interaction offense, “and it is being dealt with as a racist hate crime.”

The Evening Requirement paper reported that the package was a letter including white powder and a racist message.

The prince and Markle are because of marry May 19 at Windsor Castle.

Previously this month, a letter consisting of white powder was sent to a workplace at Parliament, leading to a partial evacuation of the building. It likewise was found to be non-toxic.

New York attorney general of the United States launches probe of Weinstein Co .


Richard Shotwell/ Invision/ AP In this Jan. 6, 2016 file image, manufacturer Harvey Weinstein takes part in the “War and Peace” panel at the A&E 2016 Winter Season TCA in Pasadena, Calif. Weinstein has been fired from The Weinstein Co., reliable right away, following new information revealed concerning his conduct, the business’s board of directors announced Sunday, Oct. 8, 2017.

Monday, Oct. 23, 2017|5:04 p.m.

ALBANY, N.Y.– State Attorney General Of The United States Eric Schneiderman revealed a civil liberties examination on Monday into The Weinstein Co. following unwanted sexual advances and attack allegations against its co-founder, Hollywood manufacturer Harvey Weinstein.

As part of the investigation, the prosecutor’s office released a subpoena seeking company records on harassment grievances and legal settlements to determine whether any civil liberties and anti-discrimination laws were broken.

“No New Yorker should be required to stroll into an office ruled by sexual intimidation, harassment or fear,” said Schneiderman, a Democrat. “If unwanted sexual advances or discrimination is pervasive at a company, we need to know.”

The New york city City-based company fired Weinstein on Oct. 8 after The New York Times and The New Yorker exposed allegations of sexual assault and harassment spanning decades.

More than 3 lots women, consisting of Gwyneth Paltrow and Angelina Jolie, have actually openly accused the home entertainment mogul of abuse. Weinstein has denied claims of nonconsensual sex.

A female who addressed the phone in The Weinstein Co.’s media relations workplace stated the business had no discuss the subpoena or news of the examination.

Among Weinstein’s former assistants in London, Zelda Perkins, spoke with the Financial Times about what she said was duplicated unwanted sexual advances towards her. Weinstein walked around naked in front of her, asked her to be in the room when he bathed and the producer would frequently aim to pull her into bed when she went into his space to wake him up.

She informed the paper she split a ₤ 250,000 settlement with another female who she claimed was sexually attacked by the producer.

Perkins told the paper for a story published Monday that she was required to sign a non-disclosure agreement– a copy of which she was not permitted to keep.

“I wish to openly break my non-disclosure contract,” she stated. “Unless somebody does this there won’t be a dispute about how outright these agreements are and the amount of duress that victims are put under. My entire world fell in because I believed the law was there to secure those who followed it.”

She sought legal advice after a colleague, who she did not call in the story, told her Weinstein sexually assaulted her at the Venice Film Festival in 1998.

Perkins, who had actually declined remark to The Associated Press through her existing company, said the settlement contract called for Weinstein to go through counseling and required a harassment reporting procedure to be set up at Weinstein’s then-company, Miramax.

Emails seeking comment from the Walt Disney Co., which owns Miramax, and Weinstein’s representative Sallie Hofmeister were not instantly returned. Hofmeister has stated Weinstein denies all allegations of non-consensual sex.

Police in Los Angeles, New York City and London are likewise investigating Harvey Weinstein over accusations of sex abuse in those cities.

The Oscar winner was expelled from the Academy of Motion Picture Arts and Sciences, and the Producers Guild of America has actually begun the process of expelling him.

The claims have actually triggered hire Albany to utilize the power of the state to crack down on harassment. Democratic Assemblywoman Nily Rozic of Queens proposed legislation that would make designers, professional photographers, retailers and others responsible for harassment experienced by models.

Another lawmaker, Democratic Assemblywoman Linda Rosenthal of Manhattan, proposed legislation that would make companies disqualified for state tax incentives if they fail to attend to persistent harassment issues in the office.

Also Monday, ABC News said Ashley Judd will talk to anchor Diane Sawyer for Judd’s first TELEVISION interview given that the actress-activist went public with claims against Weinstein. The interview will air Thursday on ABC News platforms including “Great Morning America” and “Nightline.”

Judd has described an occurrence 20 years earlier where she said he welcomed her to his hotel space, welcomed her using a bathrobe and asked if she would watch him shower.

“Excellent Early morning America” aired an interview with Matt Damon and George Clooney on Monday where both acknowledged they knew allegations Weinstein had slept with actresses, but not that he had actually assaulted them. Clooney described him in the interview as “a predator.”

“I knew he was an (curse),” Damon stated. “He took pride in that. … I understood he was a womanizer. I wouldn’t wish to be married to the man, but it’s not my company truly. But this level of criminal sexual predation is not something that I ever thought was going on.”

In more Weinstein fallout, a fired Nickelodeon producer facing claims of unwanted sexual advances revealed remorse over his habits. Chris Savino, developer of the animated series “The Loud House,” posted the apology Monday on his Facebook page.

“I am deeply sorry and I repent,” he wrote. “Although it was never my intent, I now understand that the effect of my actions and communications produced an inappropriate environment.”

Savino has been accused of sexual harassment by up to 12 women, according to the site Cartoon Brew, which reports on animation market news.

Last week, Nickelodeon said it took allegations of misconduct seriously which Savino was no longer working with the kids’s TELEVISION channel.

Expert says shooter'' s behavior makes probe tough


Individuals leave messages at a makeshift memorial for victims of the mass shooting at a music festival, Tuesday, Oct. 3, 2017, in Las Vegas. Authorities stated Stephen Craig Paddock broke windows on the Mandalay Bay gambling establishment and began shooting with a cache of weapons, killing dozens and hurting hundreds at the celebration. (AP Photo/John Locher)

Friday, Oct. 6, 2017|3:58 p.m.

Las Vegas shooter Stephen Craig Paddock’s anti-social personality will only hamper detectives as they try to figure to piece together what caused the shooting.

“It’s very difficult,” said Erroll Southers, the director of homegrown violent extremism studies at the University of Southern California.

“The absence of a social media footprint is likely intentional,” Southers said. “We’re so utilized to in the first 24 to 2 Days having the ability to review social networks posts. If they don’t leave us a note behind or a manifesto behind, and we’re not seeing that, that’s exactly what’s making this longer.

“What’s actually confusing is that we’ve seen him with comparable sort of activity– reserving rooms in other places– so you need to ask yourself the factor he selected Las Vegas and not somewhere else.”

Paddock fired indiscriminately Sunday from his upper-level room at the Mandalay Bay hotel casino at people participating in a c and w celebration below, eliminating dozens and injuring nearly 500 people. The 64-year-old Paddock killed himself as authorities closed in.

Because so few people knew Paddock well, investigators will likely have an even more difficult time arranging through his background to aim to discover any possible leads, Southers stated.

“You do not have any cases of leakage– no one to state who’s he mad at, what his intention is,” Southers stated. “The key to this case right now is the girlfriend.”

“The reason you wish to take part in a fear attack is you wish to accentuate an extremist ideology, you want publicity,” he said. “You desire people to be afraid of what you believe what you do.”

Ex-aide to Israeli PM apprehended in submarine probe

Sunday, Sept. 3, 2017|4 p.m.

JERUSALEM– Israeli police stated Sunday that they arrested six individuals, consisting of Prime Minister Benjamin Netanyahu’s former chief of staff and a former navy leader, as part of an examination into supposed corruption surrounding the purchase of German submarines.

David Sharan, an American-born former Netanyahu aide, was arrested Sunday on suspicion of accepting bribes, fraud, breach of trust and conspiracy. A court extended Sharan’s detention by five days. 3 other suspects’ remands were extended also.

Sunday’s arrests, including of Eliezer Marom, the retired head of the Israeli navy, are the current in a probe into believed corruption surrounding the $2 billion deal with German manufacturer Thyssenkrupp.

Netanyahu is not a suspect in the case, but his individual lawyer, who is also his cousin, is included. David Shimron was placed under home arrest last month after he was questioned by authorities, but has actually because been launched.

Police have questioned Netanyahu over different corruption claims. He has rejected any misdeed.