Tag Archives: civil disobedience

Exclusive: Mark Meadows complied with DOJ subpoena in January 6 probe



CNN
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Former White House chief of staff Mark Meadows has complied with a subpoena from the Justice Department’s investigation into events surrounding January 6, 2021, sources familiar with the matter tell CNN, making him the highest-ranking Trump official known to have responded to a subpoena in the federal investigation.

Meadows turned over the same materials he provided to the House select committee investigating the US Capitol attack, one source said, meeting the obligations of the Justice Department subpoena, which has not been previously reported.

Last year, Meadows turned over thousands of text messages and emails to the House committee, before he stopped cooperating. The texts he handed over between Election Day 2020 and Joe Biden’s inauguration, which CNN previously obtained, provided a window into his dealings at the White House, though he withheld hundreds of messages, citing executive privilege.

Lawyer explains the DOJ subpoena ‘blitzkrieg’ ahead of midterm elections

In addition to Trump’s former chief of staff, one of Meadows’ top deputies in the White House, Ben Williamson, also recently received a grand jury subpoena, another source familiar with the matter tells CNN. That subpoena was similar to what others in Trump’s orbit received. It asked for testimony and records relating to January 6 and efforts to overturn the 2020 election. Williamson previously cooperated with the January 6 committee. He declined to comment to CNN.

Meadows’ compliance with the subpoena comes as the Justice Department has ramped up its investigation related to January 6, which now touches nearly every aspect of former President Donald Trump’s efforts to overturn his 2020 election loss – including the fraudulent electors plot, efforts to push baseless election fraud claims and how money flowed to support these various efforts, CNN reported this week.

An attorney for Meadows declined comment. The Justice Department did not respond to CNN requests for comment.

Federal investigators have issued at least 30 subpoenas to individuals with connections to Trump, including top officials from his fundraising and former campaign operation.

As White House chief of staff, Meadows was in the middle of Trump’s efforts to overturn the election in the two months between Election Day and Biden’s inauguration. Meadows communicated with numerous officials who tried to find election fraud and pushed various schemes to try to overturn the election, according to text messages obtained by CNN that Meadows turned over to the House select committee. Meadows also shared baseless conspiracy theories with Justice Department leaders as Trump tried to enlist DOJ’s help in his push to claim the election was stolen from him.

After Meadows stopped cooperating with the House committee, Congress referred him to the Justice Department for contempt of Congress. DOJ declined to prosecute him for contempt earlier this year.

It’s not yet clear whether the Justice Department will seek more materials from Meadows as part of the ongoing criminal investigation, which could lead to a legal fight over executive privilege.

Following last month’s FBI search of Trump’s Florida residence and resort, Meadows handed over texts and emails to the National Archives that he had not previously turned over from his time in the administration, CNN previously reported. Last year, Meadows spoke with Trump about the documents he brought to Mar-a-Lago that the National Archives wanted returned.

Trump has been counseled to cut contact with Meadows, and some of Trump’s attorneys believe Meadows could also be in investigators’ crosshairs and are concerned he could become a fact witness if he’s pushed to cooperate, CNN reported last month. Still, Trump and Meadows have spoken a number of times, according to a source familiar with their relationship.

Another source described their relationship as “not the same as it once was” while in the White House, but said they still have maintained a relationship, even as Trump has complained about Meadows to others.

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Steve Bannon indicted on state charges of money laundering, conspiracy and fraud related to border wall effort



CNN
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Former Donald Trump aide Steve Bannon was indicted on state charges of money laundering, conspiracy and fraud related to an alleged online scheme to raise money for the construction of a wall along the southern US border, according to an indictment obtained by CNN.

Bannon surrendered Thursday morning to authorities and is expected to plead not guilty when arraigned, his attorney Robert Costello told CNN.

The state charges are based on the same conduct Bannon was charged with by federal prosecutors in 2020 that alleged he and three others had defrauded donors in the border wall effort, which raised more than $25 million.

Presidential pardons do not apply to state investigations, however.

According to the indictment, one of Bannon’s associates who isn’t named created an online fundraising platform to raise money to build a wall on the border. In order to receive the money from donors, the organizer promised that “100% of the funds” would go towards building a boarder wall, and he would not be taking a salary from the project, prosecutors say.

Bannon’s associates discussed telling the public that no one involved in the “We Build The Wall” project would take a salary, according to the indictment. In a text message, one of the associates told Bannon that the claim “removes all self interest taint on this” and it “gives [the CEO] saint hood,” the indictment says.

Bannon publicly claimed he was acting “kind of as a volunteer” for We Build The Wall, prosecutors said in the indictment. Behind the scenes, Bannon allegedly helped to funnel hundreds of thousands of dollars to himself and his associates.

Bannon appeared to blame his situation on political motivations.

“This an irony, on the very day the mayor of this city has a delegation down on the border, they are persecuting people here, that try to stop them at the border” he told reporters outside the DA’s office Thursday.

“This is all about 60 days from the day,” he said later, referencing the November election.

The Manhattan district attorney’s office launched a criminal investigation into Bannon’s “We Build the Wall” crowd-fundraising activities early last year after then-President Trump pardoned Bannon on federal fraud charges relating to the same alleged scheme.

Bannon had been federally charged with diverting more than $1 million to pay an alleged co-conspirator and cover hundreds of thousands of dollars in personal expenses. Prosecutors alleged that the donors, including some in New York, were falsely told that all the money contributed would go toward the construction effort.

In recent months, several people close to Bannon were brought before the state grand jury.

Manhattan prosecutors subpoenaed bank records and quietly worked on the investigation over the past year as they investigated Trump and his real estate business, sources familiar with the matter previously told CNN. But the district attorney’s office deferred a charging decision on Bannon until federal prosecutors concluded their case against his three co-defendants, who were not pardoned.

Bannon issued a statement late Tuesday, in part calling the indictment “phony charges” and “nothing more than a partisan political weaponization of the criminal justice system.”

“I am proud to be a leading voice on protecting our borders and building a wall to keep our country safe from drugs and violent criminals,” he said in the statement, adding: “They are coming after all of us, not only President Trump and myself. I am never going to stop fighting. In fact, I have not yet begun to fight. They will have to kill me first.”

A federal jury in July found Bannon guilty of contempt of Congress for defying a subpoena from the House select committee investigating the January 6, 2021, US Capitol attack. He is scheduled to be sentenced in October and faces a minimum sentence of 30 days in jail, according to federal law.

This story has been updated with additional details.

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