Tag: criminal charges
In New York Criminal Trial, Trump Attacks Judge Merchan -- And His Daughter

In New York Criminal Trial, Trump Attacks Judge Merchan -- And His Daughter

Donald Trump blasted the judge overseeing his first criminal trial and singled out his daughter for an attack.

The former president lashed out Tuesday morning after New York Supreme Court justice Juan Merchan refused to further delay his trial in the hush money case involving porn actress Stormy Daniels and scheduled jury selection to begin April 15, and Trump repeated his claims that the prosecution was politically motivated.

"Judge Juan Merchan, a very distinguished looking man, is nevertheless a true and certified Trump Hater who suffers from a very serious case of Trump Derangement Syndrome," Trump posted on Truth Social. "In other words, he hates me!"

The ex-president and his sons Donald Trump Jr. and Eric Trump have attacked Merchan's adult daughter, who served as director of digital persuasion for Kamala Harris' 2020 presidential campaign and worked indirectly for the Biden-Harris 2020 presidential campaign through a communications firm that contracts with progressive campaigns.

"His daughter is a senior executive at a Super Liberal Democrat firm that works for Adam 'Shifty' Schiff, the Democrat National Committee, (Dem)Senate Majority PAC, and even Crooked Joe Biden," Trump posted.

The former president's lawyers had asked Merchan to recuse himself, but a New York advisory committee on judicial ethic concluded that that his impartiality could not "reasonably be questioned" based on his daughter's position or a $15 donation he made to the Biden-Harris campaign.

Trump then went after Merchan for sentencing his longtime accountant Allen Weisselberg to five months in jail after he pleaded guilty to 15 counts of tax fraud, and the judge will sentence him again April 10 after he pleaded guilty to perjuring himself in testimony in the former president's civil fraud trial.

"He was recently the judge on an unrelated trial of a long term employee, elderly and not in good health.," Trump posted. "This judge treated him viciously, telling him either you cooperate or I’m putting you in jail for 15 years. He pled, and went to jail for very minor offenses, highly unusual, served 4 months in Rikers, and now they are after him again, this time for allegedly lying (doesn’t look like a lie to me!), and they threatened him again with 15 years if he doesn’t say something bad about 'TRUMP.' He is devastated and scared!"

Reprinted with permission from Alternet.

Don't Let Trump Distract Us From His Disqualifying Criminal Indictment

Don't Let Trump Distract Us From His Disqualifying Criminal Indictment

Within the few days, Trump has made at least five moronic, dangerous or incendiary comments. And if the past is any guide, the press and social media will be all over each of them. Some will decry his vicious allusion to John McCain's disabilities, earned in a war Trump evaded. Others will be outraged by his description of the January 6 defendants as "hostages."

He manipulates our attention and our conversation like a skilled puppeteer. Consider that with only days to go before the first nominating contests, we are not even talking about Trump's greatest legal peril — the sweeping 37-count indictment regarding willful retention of national defense information, conspiracy to obstruct justice, corruptly concealing a document or record, and making false statements.

Admittedly, the Mar-a-Lago classified documents indictment is only the second-most disqualifying crime in Trump's roster — the first being attempting a coup — but it is the most open-and-shut and therefore the most ruinous.

Unlike the Washington indictment for attempting to overturn an election, the Florida indictment does not rely on untested applications of criminal statutes (e.g., was the riot an attempt to obstruct an official preceding?) or inquiries into Trump's state of mind. The questions of law and fact are straightforward.

Trump apologists will point to Biden, Pence and others who were found to have classified documents in offices or homes. But the indictment does not charge Trump for any documents he voluntarily returned after they were requested by the National Archives and Records Administration. No, he is charged only for the documents he hid, moved around, lied about, shared with a number of people lacking security clearances, kept in bathrooms, ballrooms, and bedrooms, and stubbornly withheld — even in defiance of a subpoena — from an increasingly alarmed federal government.

After the search of Mar-a-Lago in August 2022, Trump claimed to have declassified all of these documents before absconding with them. A sitting president does have authority to declassify, though not to take documents home as trophies. There are two problems with this justification: 1) There is zero evidence that Trump ever did declassify the relevant documents, and 2) even if he had, "willful retention of national defense information" remains a federal crime under the Espionage Act, which was passed in 1917, long before the current classification system was adopted. Others who've been charged and convicted under this statute include Chelsea Manning, Reality Winner and Edward Snowden. Less famous was Kendra Kingsbury, a former FBI analyst who pleaded guilty to taking classified documents home and was sentenced in June to three years and 10 months in federal prison.

Oh, and there's one other problem with the "Trump declassified everything" argument: His own words. The indictment includes a recording of Trump flaunting one of the documents to a writer (who had no security clearance, far less top-secret) at his Bedminster club. These were "highly confidential" and "secret," he confided, adding ''as president I could have declassified it. ... Now I can't, you know, but this is still a secret."

That would be quite enough, but there is so much more. The indictment lays out the manifold maneuvers Trump undertook to obstruct justice. After being asked to return the documents, he instructed Walt Nauta to hide 64 of the boxes in other parts of Mar-a-Lago before letting his lawyer go through the remaining 30 — letting the lawyer believe that he was seeing the complete set. After the lawyer examined the contents and found some classified material, Trump suggested that he make them disappear. He "made a plucking motion."

The superseding indictment details Trump's instructions to several Mar-a-Lago employees to destroy security camera footage — textbook obstruction of justice.

The law is clear and easy to understand. Jack Smith has the receipts. Even Trump's allies have acknowledged that the indictment is devastating. Jonathan Turley admitted that "It's really breathtaking. ... The Trump team should not fool itself. These are hits below the water line. ... It's overwhelming in its details." Bill Barr added, "I do think that ... if even half of it is true, then he's toast. I mean, it's a pretty — it's a very detailed indictment, and it's very, very damming."

This, all by itself, is utterly disqualifying for a presidential candidate. The indictment cites two instances — that Smith can prove — of Trump revealing classified information to people not authorized to have it. God only knows how many times he did it that we have no record of.

Trump got lucky in the selection of Judge Aileen Cannon, who may be a MAGA sympathizer. But let's not lose sight of his flagrant, brazen, criminal contempt for his duty. Let's keep our focus on the people whose lives he put at risk. Let's have enough self-respect to recoil at his reckless endangerment of this country. If convicted, he deserves to do prison time. Cannon notwithstanding, he may well do prison time for this. And that, not his latest stink bomb, should be front of mind as we head into the campaign.

Mona Charen is policy editor of The Bulwark and host of the "Beg to Differ" podcast. Her new book, "Hard Right: The GOP's Drift Toward Extremism," is available now.

Reprinted with permission from Creators.

Criminal Charges Filed In Baseball’s Biogenesis Steroid Scandal

Criminal Charges Filed In Baseball’s Biogenesis Steroid Scandal

By Julie K. Brown and Jay Weaver, The Miami Herald

CORAL GABLES, Fla. — A year to the day after 13 Major League Baseball players were suspended in the biggest doping scandal in baseball history, federal authorities on Tuesday charged a crew of seven with illegally providing them and others — including high school athletes — with steroids.

Among those charged was Anthony Bosch, 50, founder of the now-defunct Biogenesis anti-aging clinic in Coral Gables.

All seven were expected to have a first appearance in Miami federal court Tuesday afternoon before Magistrate Jonathan Goodman.

Bosch and his network are alleged to have provided performance-enhancing drugs to everyone from coaches to courtroom judges to some of the most high-profile superstars in baseball, including three-time American League Most Valuable Player Alex Rodriguez and former National League MVP Ryan Braun.

The charging documents do not identify the athletes by name, and none of them are accused of a crime. The Drug Enforcement Administration in South Florida and federal prosecutors, including Assistant U.S. Attorneys Michael “Pat” Sullivan and Sharad Motiani, went after the drug suppliers, not the users.

Bosch and one other defendant were allowed to surrender voluntarily while other members of the supply and distribution network were rounded up and arrested. The two who surrendered have been cooperating with authorities and are expected to plead guilty.

The biggest name among the major league steroid users is Rodriguez. Raised in Miami and selected No. 1 in baseball’s amateur draft, the New York Yankee third baseman was on a fast track to baseball’s Hall of Fame when he became mired in the steroid scandal, a melodrama played out on the front and back pages of the city’s tabloids.

He and 12 others were suspended on Aug. 5, 2013, following an investigation by MLB investigators — many of them former law enforcement officers who went to such great lengths to nail Rodriquez that they purchased evidence that police now say they knew was stolen.

Some of those investigators were subsequently fired by MLB.

Ultimately, MLB officials convinced Bosch to cooperate with them, and he turned over a cache of material, including emails exchanged with Rodriquez that confirmed he and other ballplayers were doping in violation of the players’ labor contract.

In exchange, MLB promised to drop Bosch from a lawsuit they had filed against him and others connected to the clinic. They also agreed to pay him and talk to federal prosecutors on his behalf.

While the other suspended players accepted their 50-game bans, Rodriquez fought his 211-game suspension — lengthier because he was a repeat offender — until the end. He and his high-profile legal team claimed that MLB’s “illegal and unethical” behavior — allegedly including intimidating and seducing witnesses and impersonating law officers — tainted their case.

Earlier this year, Rodriquez lost his arbitration battle and began serving his suspension.

Rodriquez, 39, was baseball’s highest paid player at the time of his suspension — the career home run leader among active players, with a contract paying him $275 million over 10 years.

Although Rodriquez previously admitted taking performance-enhancing drugs in 2001-2003 when he played for the Texas Rangers, he has steadfastly denied that he bought banned substances from Bosch.

The scandal broke in January 2013 when the Miami New Times published an expose that detailed how Bosch, through his unlicensed clinic, was secretly dealing steroids to ballplayers and other sports figures.

One of his employees, Porter Fischer, went to the newspaper with documents he had taken from the clinic, including client lists and the amounts they had paid for the drugs. Fischer, the clinic’s former marketing director, wanted to get back at Bosch for stiffing him on a $4,000 loan.

Fischer’s documents then became the focus of everyone’s attention as MLB, the ballplayers, and even some of the drug suppliers tried to get their hands on them. At one point, MLB offered Fischer as much as $125,000 for records, but he refused.

Shortly thereafter, as Fischer made plans to transport the files to the state Department of Health, which investigates unlicensed healthcare facilities, his vehicle was broken into and the records stolen from his trunk.

In July 2013, the Miami Herald published a report that Bosch had also been providing minors with steroid “concoctions.” Fischer, in an interview, claimed that 16- and 17-year-old high school players were getting injections at the Coral Gables clinic, a clear violation of the law.

Up until then, no one from law enforcement had interviewed Fischer about the clinic’s activities, even though the case had received widespread international coverage.

After the Herald story, the feds convened a grand jury and subpoenaed Fischer and the balance of his Biogenesis files.

By then, MLB already had its hands on copies of the documents, allegedly paying $100,000 to a convicted bank robber who had acquired them illegally.

Boca Raton police, who were investigating the theft, eventually arrested the man.

Photo via WikiCommons

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Short-Sighted Santorum

Former Pennsylvania Sen. Rick Santorum needs to distinguish himself from the rest of the GOP presidential contenders, and the culture warrior made some headway on that front on Meet the Press yesterday, declaring he opposes abortion even in cases of rape and incest and would support criminally charging doctors who provide them. This will damage him badly on the electability front, but should help endear him to hardcore religious conservatives in Iowa.