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ement Operation In Arkansas. FINANCIAL CRIME & CORPORATE SCANDALS • New York To Convene Special Grand Jury Over Investigation Into Former President Trump. • Judge Dismisses Fraud Case Against Bannon. • Former Wisconsin Financial Adviser Sentenced For Fraud Scheme. • Connecticut Lawmaker Pleads Guilt
sputed declaration in 2019 that cleared President Donald J. Trump of illegally obstructing justice in the Ru
eel an urgent need for dramatic change." According to Politico, "In effect, the Biden administration [is] revoking a moratorium put in place by the Donald Trump-era DOJ that all but eliminated the use of consent decrees, a court- binding agreement that lays out an action plan to implement specific reforms. It's t
mp-era Justice Department memo related to Attorney General EFTA00148322 William P. Barr's much-disputed declaration in 2019 that cleared President Donald J. Trump of illegally obstructing justice in the Russia investigation." In a filing Monday, the Justice Department "appealed part of a scathing district cou
l practices within law enforcement agencies, and Trump's attorneys general had throttled back the practice
pected to lead to any major breakthroughs - let alone the sort of reset of U.S.-Russian relations pursued by...Obama, or the curious bonhomie of the Donald Trump-Putin relationship." Reuters (5/25) reports that "both countries have lowered expectations for breakthroughs at the summit, with neither in a
Special Grand Jury Over Investigation Into Former President Trump. • Judge Dismisses Fraud Case Against Bannon. •
ents leading up to and on Jan. 6, when President Donald Trump's supporters stormed the building while Congress w
l graduation a year ago." CBP To Build "Central Processing" Facility In El Paso To House Migrant Families, Children. The El Paso (TX) Times (5/25, Villagran, 168K) reports Customs and Border Protection "is seeking to build a second, centralized facility in El Paso to process migrants arriving at the bor
cords, saying he was allowed to take the material now at the heart of a Justice Department investigation. According to the article, former President Donald J. Trump admitted more directly than before on Wednesday that he knowingly removed government records from the White House and claimed that he was allowed t
he government argues that lawyers for Strzok should first depose Director Wray, suggesting that Director Wray's interview may eliminate the need for Trump's deposition. The article noted that the DOJ asserted that there are no extraordinary circumstances justifying the deposition of a current or forme
has requested a judge to delay the deposition of Donald Trump in a lawsuit brought by former FBI agent Pe
wn lawyers. The article added that the remarks by Mr. Trump at a televised CNN town hall event in New Hampsh
ation. According to the article, former President Donald J. Trump admitted more directly than before on Wedn
ector Wray's interview may eliminate the need for Trump's deposition. The article noted that the DOJ asser
(05/11, Montoya-Galvez), NBC News (05/11, Korecki, Seitz-Wald), Fox News (05/11, Hayes, Hagstrom), CNN (05/11, Salahieh, Flores), USA TODAY (05/11, Villagran, Vanden Brook, et al.), Axios (05/11, Boodhoo), Politico (05/11, Crampton), Bloomberg (05/11, Fabian), Forbes (05/11, Dorn) and the Washington Exami
Special Grand Jury Over Investigation Into Former President Trump. ABC World News TonightVi (5/25, story 3, 1:15,
lic Affairs News Briefing Wednesday, May 26, 2021 < Good morning - New York To Convene Special Grand Jury Over Investigation Into Former President Trump. ABC World News TonightVi (5/25, story 3, 1:15, Muir, 6.58M) reported that that the Manhattan District Attorney's Office is "convening a special gr
t most of a Trump-era Justice Department memo related to Attorney General William P. Barr's much-disputed declaration in 2019 that cleared President Donald J. Trump of illegally obstructing justice in the Russia investigation." In a filing Monday, the Justice Department "appealed part of a scathing district cou
sputed declaration in 2019 that cleared President Donald J. Trump of illegally obstructing justice in the Ru
feel an urgent need for dramatic change." According to Politico, "In effect, the Biden administration [is) revoking a moratorium put in place by the Donald Trump-era DO) that all but eliminated the use of consent decrees, a court-binding agreement that lays out an action plan to implement specific refo
application — saying in a seven-page ruling that Trump's pardon was valid and that 'dismissal of the Indic
l graduation a year ago." CBP To Build "Central Processing" Facility In El Paso To House Migrant Families, Children. The El Paso (TX) Times (5/25, Villagran, 168K) reports Customs and Border Protection "is seeking to build a second, centralized facility in El Paso to process migrants arriving at the bord
ording to the article, the group has been named by federal prosecutors as pivotal conspirators and leaders of the insurrection aimed at overturning Donald Trump's electoral defeat. In response to ongoing legal challenges, the Proud Boys have decentralized their leadership to reduce vulnerability to law enforce
der that special counsel Jack Smith is pushing for in the classified documents case. The article noted that in a Sunday paperless order, Cannon, the Trump appointee overseeing the former president's classified documents case in Florida, set a mid-June deadline for Trump's legal team to respond to Smit
ct Judge Aileen Cannon has given former President Donald Trump's lawyers a deadline to oppose the gag ord
Aileen Cannon has given former President Donald Trump's lawyers a deadline to oppose the gag order that s
s (06/03, Alba, Tsirkin, Ainsley), the New York Times (06/03, Aleaziz, Kanno-Youngs), Politico (06/03, Ward, Haberkorn), USA TODAY (06/03, Chambers, Villagran), and the Washington Post (06/03, Miroff, Olorunnipa). Epoch Times Executive Accused of Laundering $67 Million The New York Times (06/03, Bensinge
Entities connected to both Donald Trump and Villagran

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Steve Bannon
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Michael Cohen
PERSON
Barack Obama
PERSON
William Barr
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Bloomberg L.P.
ORGANIZATION
Vladimir Putin
PERSON
Eric Trump
PERSON