No more questions
Donald Trump, who's been indicted, has sure been acting like he's about to get indicted, again, this time in the Mar-a-Lago documents probe.
Special Counsel Jack Smith appears to be wrapping up the investigation into whether Trump intentionally mishandled secret documents and then obstructed the government's efforts to get them back. Even Trump's people are making the most important pre-indictment preparations of all: figuring out how to use federal charges as a fundraising tool.
Some of Trump's lawyers are at war with each other in public, while others have been forced to testify. Not that we've ever done this before with an ex-president, but both of those things strongly suggest a camp that doesn't think it's coasting to total exoneration.
The evidence against him is still pouring in. This week the National Archives was due to deliver 16 documents to prosecutors showing that Trump was made aware of the rules for declassifying presidential papers before he left the White House. (Translation: he knew he wasn't allowed to take them and that mind-declassification isn't a thing.)
But then there was this: Jack Smith's prosecutors subpoenaed the Trump Organization for records of post-2017 business dealings in seven countries, including China, Turkey, Saudi Arabia and Oman. It implies they're at least asking if Trump might have taken secret defense documents from the White House in order to juice his business interests overseas.
That could turn out to be nothing at all, or it could be evidence of astonishing corruption that, were it ever proven, would send Trump to prison for the rest of his life. Alternatively, it could merely be a way for prosecutors to show that it was intent (to maybe further business deals in the future)—and not, say, staff carelessness—that drove Trump to remove hundreds of documents from the White House.
Then yesterday the Washington Post reported that low-level Mar-a-Lago staffers moved boxes of documents the very day before the FBI and a prosecutor showed up to collect records Trump had taken. Earlier, Trump and his employees dress-rehearsed how to move documents around when authorities came calling. The way it's described in WaPo sounds…obstructive.
The flurry of reporting landed hard in Trumpworld. Trump's (remaining) attorneys sent a very public letter to AG Merrick Garland, demanding a meeting to discuss what they called Trump's very unfair treatment at the hands of prosecutors. Prosecutors often meet, very quietly, with targets before settling on charges. Trump posted his lawyers' letter on Truth Social.
Revenge of the in-cells
Is that a nervous sweat or are you just wearing multiple shirts? Former White House counselor and future federal inmate Steve Bannon has a New York trial date. Bannon appeared in Manhattan court yesterday on his felony money laundering and fraud charges stemming from the "We Build the Wall" scam that's already sent his buddies away for years. Mark your calendar for May 25, 2024… just a few short weeks after Trump's trial for the Stormy Daniels payments is set to start in the same courthouse.
A refresher: The scam involved raising millions from MAGA donors on the promise to privately fund Trump's dream of a border wall, and then using fake invoices and various bank accounts to siphon off about a million bucks. Two co-conspirators, Brian Kolfage and Andrew Badolato, pleaded guilty and were sentenced a few weeks ago to three and four-plus years, respectively. Timothy Shea, a third co-conspirator, is set to be sentenced in June.
Why wasn't Bannon tried in federal court? Bingo! Because Donald Trump pardoned him hours before leaving office on Jan. 20, 2021! But now he's facing state charges in New York, which carry a potential 5-15 years. He's pleaded not guilty.
Don't forget that Bannon is also facing four months in federal prison after refusing to honor subpoenas from the January 6 committee and being convicted of contempt. That little stretch is under appeal.
Re: Guarding Henry
A metro D.C. police lieutenant who was supposed to be monitoring threats from extremists ahead of Jan. 6 instead decided to help them, according to a new federal indictment. Lt. Shane Lamond was arrested and charged for allegedly tipping off Proud Boys leader (and convicted seditionist) Henry "Enrique" Tarrio that he was about to be arrested two days before Jan. 6 for burning a Black Lives Matter flag stolen from a church.
Lamond was D.C. Metro's head of intelligence, responsible for monitoring extremist groups that were planning to be in the city for Trump's "stolen election" rally. He figured in the Proud Boys trial when Tarrio claimed his contacts with Lamond proved the Proud Boys weren't conspiring to commit any crimes. Now prosecutors say Lamond warned Tarrio of his imminent arrest and later lied to investigators about it. He pleaded not guilty this week.
That's Lake news
MAGA die-hard Kari Lake lost again this week in her ongoing effort to overturn the 2022 Arizona Governor's race, which she lost to Katie Hobbs. After a three-day trial, Maricopa County Judge Peter A. Thompson ruled that Lake failed to show that county officials effectively did no signature verification on 274,000 midterm mail-in ballots. Peters ruled that Lake didn't meet the bar to show the ballots should be disqualified, and he reaffirmed Hobbs' election.
True to Trumpist form, Arizona Republicans immediately attacked the judge and accused him of corruption. Lake held a press conference to raise money, lie about losing, attack journalists, and pledge to set up a ballot-watching organization for 2024. She didn't say if she's decided to run for the U.S. Senate.
Ten mil more about that
No one who hated on that CNN town hall with Donald Trump a few weeks back claimed he didn't make news. Trump outright said he had a right to take classified documents from the White House, and he again attacked E. Jean Carroll just days after a jury ordered him to pay her $5 million for defamation and punitive damages for sexually abusing her, which he denies.
Trump doubled down on his alleged defamation at the town hall, calling Carroll a "whack job" and maligning her story of him sexually assaulting her as "fake." Now Carroll has amended a pending companion defamation suit against Trump, seeking $10 million more in damages.
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