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May 4 (UPI) — A man accused of leaking classified military information to a Washington Post reporter will be released on home detention ahead of his trial next year, a judge ruled Monday.

U.S. District Judge Michael Maddox ordered the Justice Department to release Aurelio Perez Lugones to be held on home detention until his trial in February.

Lugones, whose location would be monitored and blocked from using internet-connected devices, is charged with leaking classified information to Washington Post reporter Hannah Natanson, Politico and The New York Times reported.

Natanson’s home was raided in January by the FBI, with the agency seizing two laptop computers, a cell phone and a Garmin Watch as it investigated Lugones, who was a systems administrator at the Pentagon with a top-secret security clearance.

He allegedly had been taking classified reports home and keeping them before passing some to Natanson, which motivated prosecutors to suggest he could send more information to her if she was not held in jail until the trial.

“The government has no way of knowing what he has retained and what he is able to provide to others,” Assistant U.S. Attorney Patricia McLane said during the hearing.

“The person he was communicating with is still employed and has a willingness to accept classified and national defense information … The receptacle of additional national defense information is still available to the defendant,” she said.

The controversial search of a journalist’s home was triggered by stories Natanson wrote about various national security issues, including one that noted the more than 1,000 sources she had cultivated during the course of her reporting.

Magistrate Judge William Porter approved the search warrant, though he was not told about a federal law that restricts the government from raiding reporters and news organizations, and has said he would go through Natanson’s records for things related to the national security case.

Lugones attorney pushed back on the prosecutors’ assertion that he has “a historical Rolodex of classified information in his head,” and that he’d lost his job, top-secret clearance and access to classified information.

The prosecutors said, however, that the information Lugones retained and passed to Natanson “was not old information.”

“This was current information regarding military movement in the Caribbean, in the Gulf and specifically with Venezuela,” McLane said during Monday’s hearing.

“We have a man who has thrown everything away in an attempt to get back at the administration,” she said.

Calling the prosecution’s argument for holding Lugones in jail speculative, Maddox ordered his release and set a trial date of Feb. 22.

RALEIGH, N.C. — A U.S. special forces soldier who took part in the capture of Venezuelan President Nicolás Maduro will be released on bond on charges accusing him of using classified information about the operation to win more than $400,000 in an online prediction market, a federal magistrate said Friday.

The magistrate in North Carolina said he would allow Gannon Ken Van Dyke to be released and told him to report to a New York federal courthouse by Tuesday to continue his case there.

Bearded with arm tattoos, Van Dyke said little during the nearly hourlong hearing, during which he was appointed a federal public defender who declined to comment afterward. The $250,000 unsecured bond did not require Van Dyke to put up any money.

Federal prosecutors say Van Dyke used his access to classified information about the operation to capture Maduro in January to win money on the prediction market site Polymarket.

The sites allow people to trade on almost anything — from the Super Bowl to U.S. elections and even the winners of the TV reality shows.

Van Dyke, who is stationed at Fort Bragg near Fayetteville, N.C., was charged Thursday with the unlawful use of confidential government information for personal gain, theft of nonpublic government information, commodities fraud, wire fraud and making an unlawful monetary transaction.

He could face up to 10 years on four of the criminal counts, and up to 20 years on a fifth, the government said Friday. A publicly listed phone number listed for Van Dyke isn’t in service.

Van Dyke, 38, was involved for about a month in the planning and execution of capturing Maduro, according to the New York federal prosecutor’s office. He signed nondisclosure agreements promising to not divulge “any classified or sensitive information” related to the operations, but prosecutors say he used what he knew to make a series of bets related to Maduro being out of power by Jan. 31.

“This involved a U.S. soldier who allegedly took advantage of his position to profit off of a righteous military operation,” FBI Director Kash Patel said in a social media post.

Polymarket, one of the largest prediction markets, said it found someone trading on classified government information, alerted the Justice Department and “cooperated with their investigation.”

Massive profits from well-timed bets aroused public attention days after the raid in Venezuela and brought bipartisan calls for stricter regulation of the markets.

The sudden rise of these markets has led to growing scrutiny by Congress and state governments. Some lawmakers alarmed by highly specific, well-timed trades on the U.S. and Israel’s war against Iran and wagers on President Trump’s next moves have pushed for guardrails against insider trading.

The Trump administration has been supportive of the industry’s expansion. The president’s eldest son is an advisor for both Polymarket and its main competitor, Kalshi,, and is a Polymarket investor. Trump’s social media platform, Truth Social, is launching its own prediction market called Truth Predict.

The Commodity Futures Trading Commission, the federal agency that regulates prediction markets, announced Thursday that it had filed a parallel complaint against Van Dyke.

That complaint alleges that Van Dyke moved $35,000 from his personal bank account into a cryptocurrency exchange account on Dec. 26 — a little over a week before U.S. forces flew into Caracas and seized Maduro.

Van Dyke made a series of bets on when Maduro might be removed from power, according to the complaint. He placed those bets between Dec. 30 and Jan. 2, with the vast majority occurring the night of Jan. 2 — just hours before the first missiles struck Caracas.

The bets resulted in “more than $404,000 of profits,” the complaint says.

“The defendant was entrusted with confidential information about U.S. operations and yet took action that endangered U.S. national security and put the lives of American service members in harm’s way,” said Michael Selig, the commission’s chairman.

Robertson writes for the Associated Press. AP reporters Allen G. Breed in Raleigh and John Seewer in Toledo, Ohio, contributed to this report.

April 23 (UPI) — A U.S. Army special forces soldier who participated in capturing Venezuelan leader Nicolas Maduro has been charged with using classified information about the operation to make bets on Polymarket, a decentralized prediction platform, federal prosecutors said Thursday.

Gannon Ken Van Dyke, stationed at Fort Bragg in Fayetteville, N.C., is alleged to have profited by more than $400,000 through wagers he made on Polymarket concerning the future of Venezuela, Maduro and U.S. military intervention.

“Our men and women in uniform are trusted with classified information in order to accomplish their mission as safely and effectively as possible, and are prohibited from using this highly sensitive information for personal financial gain,” Acting Attorney General Todd Blanche said in a statement.

Polymarket is one of several crypto-based prediction markets that grew in popularity during the 2024 general election, allowing users to make wagers on seemingly anything, from who will be drafted first overall in the NFL Draft to when President Donald Trump will announce the war in Iran is over.

In the indictment unsealed Thursday, federal prosecutors alleged that starting from around Dec. 8, Van Dyke participated in the planning and execution of Operation Absolute Resolve.

On Dec. 26, Van Dyke allegedly created a Polymarket account, which he used to make 13 bets from Dec. 27, wagering a combined $33,034 on contracts concerning U.S. military involvement in Venezuela.

Before dawn on Jan. 3, U.S. military forces conducted a clandestine operation in Venezuela, resulting in the capture of Maduro and his wife, who were brought back to the United States to face narco-trafficking charges.

After Trump announced the operation that night, Van Dyke allegedly made $409,881 off his bets, which he withdrew to a foreign cryptocurrency vault before depositing them into a newly created online brokerage account, federal prosecutors said.

After the operation, news broke that one user had wagered $32,000 that Maduro would be ousted by the end of January, netting the multi-hundred-thousand-dollar payout.

Prosecutors alleged that as reports of the unusual wager spread, Van Dyke asked the platform on Jan. 6 to delete his account and he allegedly changed the email address registered to his cryptocurrency exchange account.

The indictment charges him with use of confidential government information for personal gain, theft of nonpublic government information, commodities fraud, wire fraud and making an unlawful monetary transaction.

If convicted, Van Dyke faces up to 10 years in prison for each of the three Commodity Exchange Act counts, 20 years for the one wire fraud count and 10 years for the unlawful monetary transaction charge.

The charges come amid concern about such decentralized markets that allow for betting on real-world events and calls for them to be regulated

In late March, dozens of lawmakers called on the Commodity Futures Trading Commission and the Office of Government Ethics to address illegal insider trading on these platforms by federal employees following the Polymarket payout on the capture of Maduro and other suspicious trades.

Asked about the development and if he is concerned about bets being placed on the Iran war, Trump told reporters at the White House that he will look into it.

“The whole world, unfortunately, has become somewhat of a casino. And you look at what’s going on all over the world, in Europe and every place, they’re doing these betting things,” he said.

“I was never much in favor of it. I don’t like it, conceptually, but it is what it is.”

RALEIGH, N.C. — An Army veteran has been charged with sharing classified information about an elite commando unit with a journalist, which one official said put the country, members of the U.S. military and the nation’s allies at risk.

Courtney Williams, 40, of Wagram, N.C., is accused of violating federal law, as well as multiple nondisclosure agreements, by sharing details of her work with a “special military unit” at Fort Bragg, N.C.

“Anyone divulging information they vowed to protect to a reporter for publication is reckless, self-serving and damages our nation’s security,” Reid Davis, the FBI special agent in charge in North Carolina, said in a U.S. Justice Department news release.

Williams “swore an oath to safeguard our nation’s secrets as an employee supporting a Special Military Unit of the Army, but she allegedly betrayed that oath by sharing classified information with a media outlet and putting our nation, our warfighters, and our allies at risk,” Roman Rozhavsky, an assistant director of the FBI’s Counterintelligence and Espionage Division, said in the statement.

Williams, who is specifically charged with violating a provision of the Espionage Act, appeared Wednesday in Raleigh federal court, where a magistrate judge unsealed the case against her, initially filed late last week, according to online court records. She was ordered held by the U.S. Marshals Service pending hearings set for early next week.

Court records didn’t immediately name Williams’ lawyer. A man who answered a phone and identified himself as a family member of Williams declined to comment on the charges Wednesday.

Although the reporter and unit are not named in the court filings, dates and details match an article and book about the Army’s secretive Delta Force written by Seth Harp.

Williams was the focus of a 2025 Politico article with the headline: “My Life Became a Living Hell: One Woman’s Career in Delta Force, the Army’s Most Elite Unit.” It coincided with the release of Harp’s book, “The Fort Bragg Cartel,” which alleges sexual harassment and discrimination.

In a statement published by WRAL-TV, Harp called Williams “a brave whistleblower and truth-teller.”

“Former Delta Force operators disclose `national defense information’ on podcasts and YouTube shows every day, but the government is going after Courtney for the sole reason that she exposed sexual harassment and gender discrimination in the unit,” Harp’s statement read. “This is a vindictive act of retaliation, plain and simple.”

According to an FBI affidavit attached to the complaint, Williams was cleared as a defense contractor in April 2010 and became a Department of Defense employee in November 2010.

She performed duties within the special military unit as an operational support technician responsible for “Tactics, Techniques and Procedures” used in preparation for and during “sensitive missions,” Special Agent Jocelyn Fox wrote in the affidavit.

According to Fox, Williams’ access to classified information was suspended “based on an internal investigation.” Fox said Williams was debriefed in September 2015 and signed a nondisclosure agreement.

The government alleges that Williams had been in contact with the unnamed journalist between 2022 and 2025.

“During this period, Williams and the Journalist had over 10 hours of telephone calls and exchanged more than 180 messages,” the news release said.

Fox cited a text between the two she said occurred on or about the day the book and article were published.

“Other than a few factual errors, I would definitely have been concerned with the amount of classified information being disclosed,” Williams’ text read, according to the affidavit. “I thought things I was telling you so you could have a better general understanding of how the (SMU) was set up or operated would not be published and it feels like an entire TTP (Tactics, Techniques and Procedures) was sent out in my name giving them a chance to legally persecute me.”

Fox also cited an alleged exchange between Williams and her mother.

”`I might actually get arrested, and I don’t even get a free copy of the book,’” the affidavit read. “When her mother asked why she may be arrested, Williams responded `for disclosing classified information.’”

Fox wrote that the investigation so far has identified at least 10 batches of documents gathered that Williams intended to provide to the journalist.

Breed and Robertson write for the Associated Press. AP writer Eric Tucker in Washington contributed to this report.

1 of 4 | President Donald Trump speaks in the Oval Office of the White House in Washington, D.C., on Tuesday. A Justice Department disclosure sent to members of Congress shows Trump had classified documents related to his personal business dealings stored at Mar-a-Lago after he left the presidency. File Photo by Graeme Sloan/UPI | License Photo

March 25 (UPI) — A 2023 Justice Department disclosure to Congress revealed that President Donald Trump had documents so secretive that only six people had received copies among classified documents he kept at his Mar-a-Lago estate in Florida after he left office.

The disclosure was part of former special counsel Jack Smith’s report on his investigation into Trump, which has not been made public. Elements of the report, though, were distributed to the House and Senate judiciary committees and subsequently made public this week as part of their own probes.

The disclosure detailed the types of documents Trump took with him to his home in Palm Beach after leaving office in 2020. Smith was appointed by former President Joe Biden to investigate the mishandled classified documents, resulting in 41 criminal counts against Trump. Trump-appointed U.S. District Judge Aileen Cannon dismissed the case in 2024 and recently ruled that Smith’s full report can’t be released publicly.

Rep. Jamie Raskin, D-Md., the ranking member of the House Judiciary Committee, sent a letter to Attorney General Pam Bondi on Tuesday questioning why the Justice Department is “fighting tooth and nail to gag Special Counsel Jack Smith and bury his report.” He said the Justice Department’s disclosure sent to the committee earlier this month included “cherry-picked” documents related to the investigation.

“You have, quite amazingly, missed the fact that some of the documents you provided include damning evidence about your boss’s conduct and may well violate the gag order your DOJ and Donald Trump demanded from Judge Aileen Cannon,” the letter read.

Raskin’s letter said that the Justice Department disclosure included information that Trump held documents at Mar-a-Lago that only six people in the government had access to and that other documents related to his business interests.

The disclosure also indicated that White House chief of staff Susie Wiles — then the CEO of Trump’s super PAC — said she observed Trump showing off a classified map to fellow passengers on his private plane.

“This glimpse into the trove of evidence behind the coverup release a president of the United States who may have sold out our national security to enrich himself,” Raskin wrote.