#criminal

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#EpsteinFiles latest #DOJ release update Included were documents concerning some of Epstein’s famous associates, including Andrew Mountbatten-Windsor, formerly known as #Britain’s #PrinceAndrew, & email correspondence between #Epstein & #ElonMusk & other prominent contacts from across the political spectrum. #Congress #DOJ #law #criminal #Trump #Epstein #BestFriendsForever #rape #ChildSexCrimes #pedohilia #SexTrafficking #felon47 #RapistInChief #CoverUp
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A Republican senator said he obtained a copy of Dr. Anthony Fauci’s phone. Sen #RonJohnson (R-WI) said he was given it by the #Trump admin. The senator said it may answer questions #Fauci declined to answer at a hearing last week. Fauci faces a #contempt vote in #Congress today∶ The retired government scientist may soon face #criminal charges. #scapegoat #law #PublicHealth #science #medicine
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Bank accounts held by #Trump were closed by #CapitalOne in 2021 after it flagged financial activity that had characteristics of #MoneyLaundering, the bank disclosed in a court filing over the weekend. The filing is tied to a lawsuit filed against CapitalOne by one of Trump’s financial holding companies shortly after he was sworn into office a 2nd time. Trump alleges CapitalOne closed his accounts for political reasons, following the #Jan6 insurrection. #criminal #law
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#ToddBlanche, the acting US #AG, confirmed in writing [1 unsigned] on Sunday night that the #DOJ would abandon “elements” of the deal it struck with #Trump to “resolve” his lawsuit against the #IRS, conceding to demands from Republican senators who had threatened to block his nomination as attorney general. #law #criminal #theft #fraud #JudicialProcess #judiciary #TaxpayersMoney #kleptocracy #MafiaState #Jan6 #MAGASlushFund #SlushFund
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#ToddBlanche posted 2 documents on social media on Sunday night∶ a signed memo in which he said that the #DOJ was formally rescinding an order that created the so-called “anti-weaponization fund” & an UNSIGNED‼️ statement in which the agency clarified the terms of the #IRS protections. #Trump #law #criminal #theft #fraud #TaxpayersMoney #kleptocracy #MafiaState #Jan6 #SlushFund
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The unsigned #IRS document posted by #ToddBlanche said that only #Trump, 2 of his sons & the #TrumpOrganization would be granted #immunity from audits, excluding a broader pool of Trump family members & their associates who appeared to be eligible for protection under the original #DOJ deal. Blanche also stipulated that their future tax returns could still be audited. #law #criminal #theft #fraud #JudicialProcess #judiciary #TaxpayersMoney #kleptocracy #MafiaState
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Still, even in its new form, #ToddBlanche’s order for the #IRS to abandon any audits of #Trump’s previous tax returns is an unprecedented & “potentially” (definitely) illegal benefit to a sitting president, worth tens of millions of dollars in lower taxes & avoided penalties. #law #criminal #theft #fraud #JudicialProcess #judiciary #TaxpayersMoney #kleptocracy #MafiaState
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The substance of Trump’s suit stems from the leak of his tax returns to The New York Times in 2019. #Trump, 2 of his sons & his family business argue that the #IRS should have done more to prevent a former contractor from leaking tax information to The Times & ProPublica. While federal #law allows for people to sue the IRS when their tax information is leaked, legal experts saw clear flaws in Trump’s suit…. #criminal #law #scammer #fraud #TaxpayersMoney #DOJ #kleptocracy
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The #Trump admin’s deadly military strikes on alleged #DrugTrafficking boats have not reduced the amount of cocaine entering the #US, but they’re prompting #criminal organizations to develop new strategies & tactics & undermining traditional investigative methods, acc/to a previously unreported assessment by the #DEA, a closed-door congressional briefing & interviews with current & former US & foreign officials. #FactCheck #TrumpLies #law #murder #ExtrajudicialKillings #DueProcess
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#Trump’s claims against #Brazil, attempting to justify #tariffs, are unfounded. #FreedomOfExpression is not a free pass for #criminal activity on #socialmedia platforms—we will not give up on protecting our families & children from the greed of a handful of #tech #oligarchs. Our payment system, PIX, does not discriminate against #US companies & is an international benchmark for digital public infrastructure. #geopolitics #Lula #law #sovereignty #trade #economy #tariffs #ElectionInterference
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…The attempted mission by the #Trump officials marked an escalation in a lengthy feud between the #US & #Brazil over the limits of #FreedomOfExpression & the #criminal case against Trump ally former president #JairBolsonaro, who is under house arrest after being #convicted of attempting to lead an armed #coup & other charges [that was inspired by Trump’s #Jan6 coup attempt]. #law #InternationalLaw #sovereignty #BigLie
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What does the #law mean to a #criminal? #Trump will impose #tariffs of around 10% on goods from >80 countries Friday, its latest effort to put in place an expansive protectionist policy that has been repeatedly challenged in #court. The tariffs will range from 10% to 12.5% & take effect at 12:01AM Friday, replacing a global 10% duty set to lapse at the same time. Trump issued that earlier tariff in February, after #SCOTUS struck down duties he imposed last year.
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Another Mysterious Epstein Death On the #Epstein front, French model recruiter Daniel Siad, who spent over a decade arranging meetings between #JeffreyEpstein and young women, has been found dead near Paris. His name appears more than 2,000 times in the DOJ’s Epstein files, and he was under active #criminal investigation in #Paris at the time of his death. An autopsy is pending. This just keeps on happening… https://www.meidasplus.com/i/208092391/another-mysterious-epstein-death #EpsteinFiles #Pedophiles #Crime #France #News #Press #World
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