criminalinvestigation
Key Witnesses Questioned in Criminal Investigation of Trump; Probe Focuses on Calls From Trump and From Senator Lindsey Graham Q2 2021 hedge fund letters, conferences and more The Criminal Investigation Of Donald TrumpWASHINGTON, D.C. (September 6, 2021) - The criminal investigation of former President Donald Trump's efforts to pressure Georgia Secretary of State Brad Raffensperger to change the state's vote count in the last presidential election is moving forward, reports public interest law professor John Banzhaf, whose formal legal complaint triggered the current probe. Interestingly, the ...
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New Evidence in Georgia Criminal Investigation of Trump; Notes of Telephone Call Show Criminal Intent – Law Professor Complainant Q2 2021 hedge fund letters, conferences and more New Evidence Of Criminal Wrongdoing By TrumpWASHINGTON, D.C. (July 30, 2021) - New evidence of criminal wrongdoing by former president Donald Trump has been filed with the office of Fani Willis, the District Attorney of Fulton County, who is already conducting a major criminal investigation of Trump. The new evidence - detailed notes about a telephone call from Trump to two top Justice Department officials in which he...
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Key Element For Trump Indictment Filed; Complainant Provides Additional Evidence in Georgia Criminal Investigation Q1 2021 hedge fund letters, conferences and more The Indictment Of Former President TrumpWASHINGTON, D.C. (June 28, 2021) - The law professor who filed the criminal complaint which triggered the ongoing grand jury investigation of former president Donald Trump in Georgia has just filed additional information with Fani Willis, District Attorney of Fulton County, which he says provides the crucial evidence that Trump was well aware - and even acknowledged - that there was no voter f...
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NY Probe Is Newest Criminal Investigation of Trump; An Additional Signal of Growing Legal Problems and Possible Indictment Q1 2021 hedge fund letters, conferences and more Criminal Investigation Of The Trump OrganizationWASHINGTON, D.C. (May 19, 2021) - In only the latest in a growing number of signs pointing to the possible if not probable indictment of the former president, New York Attorney General Letitia James has made public an earlier warning sent to Donald Trump and his associates that her office's investigation of the Trump organization is now criminal in nature, notes public interest...
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Even More Developments Threaten Trump; Additional Signaling of Growing Legal Problems Q1 2021 hedge fund letters, conferences and more Legal Problems For TrumpWASHINGTON, D.C. (May 15, 2021) - In the newest sign of the ever-escalating legal problems of former president Donald Trump, the Biden administration's General Services Administration [GSA] has provided House Democrats with documents related to former President Donald Trump's Washington hotel. This is the second case just this week, notes public interest law professor John Banzhaf. In the other, the GSA said it would turn over many of th...
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Trump, Others, Plan For His Indictment, It Could Trigger Extradition Battle, “Imprisonment“ Q1 2021 hedge fund letters, conferences and more Plans For Donald Trump's IndictmentWASHINGTON, D.C. (May 17, 2021) - Officials in Palm Beach County in Florida are reportedly making contingency plans - probably in conjunction with his attorneys and advisors - to deal with any request for extradition should former president Donald Trump be indicted while he is at Mar-a-Lago in Florida. Such a criminal indictment could come from the Manhattan District Attorney Cyrus Vance Jr., D.C. Attorney General Karl R...
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More Evidence, Noose Is Tightening Around Trump; His CFO Being Pressured in NYC to Flip On Former Boss Q1 2021 hedge fund letters, conferences and more Evidence Of A Tightening Noose Around TrumpWASHINGTON, D.C. (May 14,2021) - There's ever growing evidence that the noose is tightening around former president Donald Trump, and that a criminal indictment against him is increasingly likely, says public interest law professor John Banzhaf, whose formal complaint triggered a major criminal investigation of him in Georgia. Now it appears that prosecutors in New York have subpoenaed records of a pri...
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Raffensperger “Lawyering Up” in Trump Criminal Probe; Apparent Conflicts of Interest in Investigation by Georgia DA Q1 2021 hedge fund letters, conferences and more Raffensperger Lawyering UpWASHINGTON, D.C. (April 30, 2021) - In what a person within the office of Fulton County District Attorney Fani Willis termed "lawyering up," Gov. Brian Kemp appointed a special counsel to represent Georgia Secretary of State Brad Raffensperger when Attorney General Chris Carr, who would typically represent the state in this criminal investigation of former president Donald Trump, refused to do so. This mov...
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Georgia Criminal Investigation of Trump Heats Up; District Attorney Issued Demand for Records; Subpoenas In May Q1 2021 hedge fund letters, conferences and more The Criminal Investigation Of Donald Trump And Lindsey Graham Heats UpWASHINGTON, D.C. (April 26, 2021) - The criminal investigation of former president Donald Trump and U.S. Senator Lindsey Graham is heating up, with Fulton County District Attorney Fani Willis issuing an open records demand for all audio recordings and other communications between Trump and the office of the Georgia Secretary of State Brad Raffensperger, reports publi...
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Law Prof’s Complaint Over Trump’s Phone Call Could Send Him to Prison; Exclusive Report – It’s Likely to Trigger Criminal Investigations Q4 2020 hedge fund letters, conferences and more Trump's Phone Call To Corrupt Georgia's Election ResultsWASHINGTON, D.C. (January 28, 2021) - In an "exclusive report," Reuters says that a motion before Georgia's election board will urge state attorney general Chris Carr to open a criminal investigation of the former president over his efforts to corrupt Georgia's election results, and also call for a similar investigation by Fulton County DA Fani Willis who ...
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