Connect with us

BREAKING NEWS

Trump Under FBI Investigation for Potential Violation of the Espionage Act Legal Experts Say

Published

on

‘Simply Jaw-Dropping’: Legal Experts Also Stunned Over Top Secret, Confidential Contents of Cartons FBI Seized From Mar-a-Lago

“A search warrant viewed by POLITICO reveals that the FBI is investigating Donald Trump for a potential violation of the Espionage Act and removed classified documents from the former president’s Florida estate earlier this week,” Politico reports.

The New York Times also confirms.

“Federal agents who executed the warrant did so to investigate potential crimes associated with violations of the Espionage Act, which outlaws the unauthorized retention of national security information that could harm the United States or aid a foreign adversary; a federal law that makes it a crime to destroy or conceal a document to obstruct a government investigation; and another statute associated with unlawful removal of government materials.”

Based on the search warrant released to far-right media outlet Breitbart News, multiple legal experts also say Donald Trump, the former president is under FBI investigation for potentially violating the Espionage Act.

READ MORE: FBI Agents Searched Mar-a-Lago for ‘Classified Documents Relating to Nuclear Weapons’: Report

“A federal magistrate judge has found probable cause to believe evidence of the crime of ESPIONAGE to be found at Mar-A-Lago. Repeat 5 times,” writes former U.S. Attorney and DOJ official Harry Litman, now an LA Times legal affairs columnist. He also notes that “top secret/compartmented is stratospherically high classification. Scandal he ever had in [those documents] the first place.”

Top national security lawyer Brad Moss writes: “18 U.S.C. 793 – Espionage Act. That’s for willful/grossly negligent removal of information relating to the national defense. 18 U.S.C. 2017 and 18 U.S.C. 1519 – that’s for concealing federal records.”

Moss also retweeted this statement by veteran Cox Radio Capitol Hill correspondent Jamie Dupree:

“So the leak of the Trump search warrant via Breitbart indicates that former President Donald Trump is under investigation for violating the Espionage Act and for Obstruction of Justice.”

Civil liberties and national security journalist Marcy Wheeler also confirms, writing: “The hilarious thing is that since Brietbart doesn’t even know what a Supervisory Special Agent is, they probably don’t realize they’ve confirmed that Trump is under investigation for violating the Espionage Act.”

READ MORE: Suspect Who Shot Up FBI Office Days After Mar-a-Lago Raid Was Trump Supporter Who Called to Kill FBI ‘On Sight’: Report

Western New England University School of Law law professor Jennifer Taub also confirms, writing: “Donald Trump is being investigated for espionage.”

The Wall Street Journal was first to publish details of what FBI agents seized from Donald Trump’s Mar-a-Lago mansion on Monday. Legal experts have been calling Friday afternoon’s revelations “jaw-dropping.”

FBI agents “removed 11 sets of classified documents, including some marked as top secret and meant to be only available in special government facilities, according to documents reviewed by The Wall Street Journal,” the WSJ report states.

Despite initial reports the FBI seized between ten and 12 cartons of documents and other materials unlawfully removed from the White House to Mar-a-Lago, there were 20 cartons retrieved. That is in addition to the 15 cartons the National Archives were forced to retrieve earlier this year.

“The list includes references to one set of documents marked as ‘Various classified/TS/SCI documents,’ an abbreviation that refers to top-secret/sensitive compartmented information. It also says agents collected four sets of top secret documents, three sets of secret documents, and three sets of confidential documents. The list didn’t provide any more details about the substance of the documents.”

The classified/TS/SCI markings are the most important.

Legal experts say the search warrant was “broad,” and indeed the Journal reports the warrant “shows that FBI agents sought to search ‘the 45 Office,’ as well as ‘all storage rooms and all other rooms or areas within the premises used or available to be used by [the former president] and his staff and in which boxes or documents could be stored, including all structures or buildings on the estate.'”

Late Thursday evening The Washington Post revealed FBI agents were looking to retrieve classified documents “related to nuclear weapons,” making Monday’s raid all the more important, and Trump and his teams handling – or mishandling – of those documents all the more egregious.

The George Washington University Law School’s Professor of Government Procurement Law, Steven L. Schooner, says, “removal of, failure to account for, & failure to return (under subpoena) ‘classified/TS/SCI documents’ is, ugh, simply jaw-dropping, and that’s regardless of whether it’s nuclear-related.”

This is a breaking news and developing story. Details may change.

 

Continue Reading
Click to comment
 
 

Enjoy this piece?

… then let us make a small request. The New Civil Rights Movement depends on readers like you to meet our ongoing expenses and continue producing quality progressive journalism. Three Silicon Valley giants consume 70 percent of all online advertising dollars, so we need your help to continue doing what we do.

NCRM is independent. You won’t find mainstream media bias here. From unflinching coverage of religious extremism, to spotlighting efforts to roll back our rights, NCRM continues to speak truth to power. America needs independent voices like NCRM to be sure no one is forgotten.

Every reader contribution, whatever the amount, makes a tremendous difference. Help ensure NCRM remains independent long into the future. Support progressive journalism with a one-time contribution to NCRM, or click here to become a subscriber. Thank you. Click here to donate by check.

BREAKING NEWS

House Votes to Boot George Santos 311-114

Published

on

Representative George Santos (R-NY) has been expelled from Congress following a 311-114 vote; two House members voted “present.”

The expulsion of Santos follows a debate on his fate on Thursday. The vote required a two-thirds majority, or 290 of the 435-seat chamber. This is Santos’ third vote of expulsion; last month, a vote failed with 31 Democrats voting against, according to The Hill.

While the vote was decisive, some notable Republicans voted to save Santos, including House Speaker Mike Johnson (R-LA) and House Majority Whip Tom Emmer (R-MN).

“We’ve not whipped the vote and we wouldn’t,” Johnson told CNN Wednesday. “I trust that people will make that decision thoughtfully and in good faith. I personally have real reservations about doing this, I’m concerned about a precedent that may be set for that.”

READ MORE: ‘If I Leave They Win’: Santos Claims ‘Bullying’ at Off the Rails Press Conference

Santos himself had harsh words for the House following the vote. Leaving the capitol building, he briefly spoke with reporters.

“The House spoke that’s their vote. They just set new dangerous precedent for themselves,” he told CNN. “Why would I want to stay here? To hell with this place.”

He then cut his time short, telling reporters, “You know what? As unofficially no longer a member of Congress, I no longer have to answer your questions.”

Santos also faces 23 federal charges, which include fraud, money laundering and misuse of campaign funds, according to CNN. He has pleaded not guilty. An Ethics Committee report found evidence that Santos used campaign funds for Botox and even an OnlyFans account.

On Thursday, Santos said he refused to resign because otherwise, “they win.”

“If I leave the bullies take place. This is bullying,” Santos said. “The reality of it is it’s all theater, theater for the cameras and theater for the microphones. Theater for the American people at the expense of the American people because no real work’s getting done.”

Santos also threatened to file a resolution to expel Representative Jamaal Bowman (D-NY). Bowman pulled a fire alarm in September. Bowman pleaded guilty to the misdemeanor charge, and said it was an accident. He said he thought the fire alarm would open a locked door as he rushed to a vote. Bowman paid a $1,000 fine.

There have only been six total expulsions from the House, including Santos. Santos is the only Republican to ever be expelled from the House.

The previous expulsion was in 2002, when Representative James Traficant (D-OH) was expelled after a 420-1 vote. Traficant had been convicted on 10 counts of corruption-related crimes.

Before Traficant, Representative Michael “Ozzie” Myers (D-PA) was the first representative of the modern era to be expelled. Myers got the boot following his conviction for accepting bribes. Myers couldn’t keep out of trouble; in 2022, he was convicted and sentenced to 30 months in prison on charges of election fraud.

Prior to Myers, the only expulsions from the House were in 1861, at the start of the Civil War. Henry Cornelius Burnett (D-KY), John William Reid (D-MO) and John Bullock Clark (Whig-MO) were all expelled for joining the Confederacy.

Continue Reading

BREAKING NEWS

Peter Navarro, Former Top Trump White House Advisor, Guilty of Criminal Contempt

Published

on

Peter Navarro, the controversial economist and former top Trump White House advisor, was found guilty by a jury on two counts of criminal contempt of Congress Thursday afternoon after a short trial that began on Tuesday.

Navarro refused to comply with a congressional subpoena issued by the U.S. House Select Committee on the January 6 Attack.

Legal experts had predicted a “quick conviction” after Navarro, called a “conspiracy theorist” who promotes “fringe” economic theories, had called no witnesses. The jury deliberated for under five hours. He faces up to two years in prison.

“The defendant chose allegiance to former President Trump over compliance with a subpoena,” Assistant U.S. Attorney Elizabeth Aloi told the jury Thursday, as Politico reported. “The defendant chose defiance.”

“Our government only works when people play by the rules and it only works when people are held accountable when they do not,” Aloi also said, during closing arguments. “When a person intentionally and deliberately chooses to defy a congressional subpoena, that is a crime.”

READ MORE: Fani Willis Slams Jim Jordan’s ‘Illegal Intrusion’ in Scathing Rebuke: ‘You Lack a Basic Understanding of the Law’

Politico reported earlier that “ Navarro has long claimed that Trump told him to defy the committee’s Feb. 9, 2022 subpoena and assert executive privilege, a demand he said conferred immunity from having to cooperate with Congress’ investigation.”

“There’s no mistake, no accident,” prosecutor John Crabb told jurors, NBC News adds.

“That man thinks he’s above the law,” Crabb said. “In this country, nobody is above the law.”

READ MORE: ‘How Much the Former President Should Pay Her’: Judge Hands Trump Big Loss in E. Jean Carroll Case

Continue Reading

BREAKING NEWS

‘Look for a Quick Conviction Here’: Navarro Jury Could Reach a Verdict ‘Early This Afternoon’

Published

on

Peter Navarro‘s criminal contempt of Congress trial is moving quickly and the jury may come to a verdict as early as this afternoon, court watchers say.

Navarro, who has been called a “conspiracy theorist” who holds “fringe” and “oddball” economic views, is a former top Trump White House aide. He advanced “Big Lie” election fraud claims and refused to comply with a February, 2022 subpoena issued by the U.S. House Select Committee on the January 6 Attack. He was criminally indicted in June of 2022 by a federal grand jury.

The trial began Tuesday in D.C. federal court.

Just before 11 AM Thursday the case was handed to the jury, Politico’s Kyle Cheney reports.

READ MORE: ‘Going to Go Very Badly’: Marjorie Taylor Greene ‘Demanding’ Biden Impeachment Inquiry, GOP Strategist Warns Against

“Given the brevity of the case, a verdict is highly likely in the next few hours,” Cheney adds, noting: “If convicted, he faces up to one year on each of two counts — one for refusing to testify, one for refusing to provide docs.”

“Navarro has long claimed that Trump told him to defy the committee’s Feb. 9, 2022 subpoena and assert executive privilege, a demand he said conferred immunity from having to cooperate with Congress’ investigation,” Politico reports. “For months, U.S. District Court Judge Amit Mehta wrestled with intricate questions about how executive privilege might apply to a former adviser to a former president, whether Navarro’s belief that Trump had invoked the privilege constituted a defense to the charges and how the Justice Department’s decision to charge him compares with its longstanding views of immunity for some senior executive branch officials from compelled congressional testimony.”

Wednesday evening, former top DOJ official Harry Litman noted, “Peter Navarro evidence already done, closing arguments tomorrow. Basically, it’s an incredibly simple case — he knew he had to comply with the subpoena, and he still thumbed his nose at it.”

Adding the the government called three witness but “Navarro called nobody,” Litman predicted: “Look for a quick conviction here.”

Continue Reading

Trending

Copyright © 2020 AlterNet Media.