inquiry

FBI raids billionaire’s Beverly Hills mansion in connection with Eric Swalwell probe, sources say

The FBI Tuesday morning raided a mansion in Beverly Hills in connection with an investigation into former Congressman Eric Swalwell, sources told The Times.

Swalwell, a Democrat from Dublin, dropped out of the California governor’s race and resigned from Congress in April after allegations that he sexually assaulted a former staffer and acted inappropriately with other young women, which he denied at the time. Before he dropped out of the race, polls indicated that Swalwell was among the front-runners.

On Tuesday, FBI agents were in Beverly Hills executing a search warrant on North Roxbury Drive in connection with the probe.

“We are executing a search warrant. Court documents are sealed. No arrests are planned,” said FBI spokesperson Lourdes Arocho.

The raid is taking place at the home of billionaire Stephen Cloobeck, sources confirmed to The Times.

Swalwell stayed at the home several times while campaigning and used it for political events before he was kicked out in April after the allegations against him became public. In one of his last acts there, Swalwell filmed a video denying the rape and sexual assault.

Cloobeck, 64, is a one-time California gubernatorial candidate and a well-known figure in Democratic politics. He got rich in the timeshare industry, eventually selling his Las Vegas-based Diamond Resorts company to a private equity firm for $2.2 billion. He immersed himself in Nevada Democratic politics, growing close with the late U.S. Sen. Harry Reid, and later launched his long-shot bid for California governor.

He quickly faded in the crowded field, failing to garner above 1% in any poll, and then threw his support behind Swalwell. More recently, he has found himself in the news for being embroiled in a criminal case with Adva Lavie, an OnlyFans model accused of seducing rich men for money.

In August, agents seized Swalwell’s electronic devices and raided his Washington home, even briefly holding the former lawmaker at San Francisco International Airport, a person familiar with the inquiry told The Times.

The source said Swalwell was held in August at SFO for search purposes and released the same day. Federal prosecutors are using civil rights law to pursue an inquiry into his conduct as a member of Congress. Authorities in New York and Los Angeles County are conducting separate investigations.

His home was also searched during the summer, the source added, based on a warrant in connection with a civil rights investigation concerning the sexual assault allegations.

Investigators sought to seize Swalwell’s white iPhone and MacBook Pro, according to court records.

They sought the devices as part of their inquiry into whether Swalwell violated a federal law that makes it a crime for anyone acting under official government authority to willfully deprive a person of their constitutional rights, according to the court filings.

Swalwell has denied any wrongdoing, but the accusations upended the California governor’s race and shook Capitol Hill, where both parties reckoned with a culture of secrecy and silence around sexual impropriety.

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FBI agents and others fired for roles in Trump classified files inquiry sue for reinstatement

FBI employees fired for their roles in the investigation of President Trump’s retention of classified documents at his Florida estate sued on Thursday to get their jobs back, calling their terminations unlawful acts of “political retribution.”

The complaint adds to the growing list of legal challenges to the mass terminations under FBI Director Kash Patel of agents who participated in investigations of the Republican president or are seen as opposed to Trump administration interests.

The suit was filed in federal court in Washington on behalf of nine agents, intelligence analysts and staff operations specialists who were fired in February after dismissals of agents who had worked on the investigation into Trump’s efforts to overturn his 2020 presidential election loss to Democrat Joe Biden.

Patel has said in congressional testimony that employees he has fired had “weaponized” the FBI. But the agents deny that claim in the lawsuit, noting that between them they had more than a century of distinguished and apolitical FBI service that involved responding to the Boston Marathon bombing, hostage recoveries and the investigation into the 2024 assassination attempt of Trump in Butler, Pa.

Their firings, the lawsuit says, create an “immeasurable loss” to “America’s national security.”

“In return for their service, they were fired because they did their jobs, as they always did to follow the facts and law without bias or favor. To this administration, this is an offense. To the rest of us, it is heroic,” said a statement from their attorneys, Margaret Donovan, Abbe Lowell and Rebecca Tinio.

“This lawsuit will prove their unlawful dismissal and hold the administration accountable for this blatant attack on the rule of law,” the statement added.

The Mar-a-Lago investigation produced criminal charges against Trump

The suit lays out a detailed recitation of the allegations against Trump, describing how he improperly stored dozens of classified documents at his Mar-a-Lago estate in Palm Beach, Fla., that he took with him after leaving the White House, showed them off to people not authorized to see them and obstructed FBI efforts to get them back.

The investigation resulted in a dramatic 2022 FBI search of Mar-a-Lago that recovered classified records and later produced an indictment in federal court in Florida charging Trump with dozens of felony counts.

Trump denied wrongdoing, and the case was dismissed in 2024 by a Trump-appointed judge, Aileen Cannon, who ruled that the special counsel who filed the charges, Jack Smith, had been illegally appointed by the Biden administration Justice Department.

The nine fired FBI employees did not volunteer for the investigation but were rather assigned to it as part of their work on specialized counterintelligence and counterespionage squads, according to the lawsuit, which says they were nonetheless terminated because of baseless perceptions that the performance of their law enforcement duties had run “afoul of the political and personal loyalty to Trump that Defendants demanded.”

“By casting Plaintiffs’ work on the Plasmic Echo investigation as ‘politically weaponized,’ Defendants incorrectly presumed to know the personal political convictions of Plaintiffs and took unlawful action based on that presumption,” the lawsuit says, using the FBI code name for the classified documents investigation. “Worse still, Defendants incorrectly concluded that those personal political convictions affected or drove their work.”

The lawsuit seeks, among other remedies, reinstatement to the FBI, an awarding of back pay and a court order declaring that the firings were unlawful.

The suit says the firings were the culmination of a retribution campaign

Lawyers for the fired employees suggest their clients’ “fate was sealed” well before the February terminations, casting the ousters as the culmination of a long-running retribution campaign that kicked into gear once Trump returned to the White House in 2025.

The lawsuit notes how Patel, in his capacity as a conservative podcaster before becoming Trump’s FBI director, had derided the FBI’s Mar-a-Lago search as “unlawful” and had accused the agents who had participated in it as being “corrupt government gangsters.”

Days after Trump was inaugurated, a top Justice Department official demanded that the FBI turn over a list of bureau employees who had participated in Trump-related investigations, an order that the then-director, Brian Driscoll, resisted and that was seen within the workforce as a potential prelude to mass firings.

Over the following year, the FBI and the Justice Department fired waves of employees involved in investigations of Trump, without hearings or proper notice that the plaintiffs’ lawyers say are required by law.

The lawsuit says that the Mar-a-Lago agents and analysts were fired in February after Patel disclosed to Reuters that the FBI, as part of the investigation, had subpoenaed his toll records, which show the date, time and length of a phone call but not the content of the communications.

“The Plaintiffs were unlawfully terminated not for any cause or any legitimate reason, but only to satisfy the President’s personal vendetta,” the lawsuit states. “The firings did not follow any internal investigation or disciplinary process within the FBI, and Plaintiffs were not given any notice, a hearing, or an opportunity to appeal.”

Tucker writes for the Associated Press.

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Lawyers for Federal Reserve’s Lisa Cook say White House hearing set up by Trump is ‘biased’

Christopher RugaberAP Economics Writer 

Federal Reserve governor Lisa Cook’s lawyers say that a committee set up by the White House last week to investigate an accusation against her is “demonstrably biased,” though they did not close the door on the possibility that she would appear before the panel.

Lawyer Abbe Lowell also said in a letter Tuesday that Cook would not be able to participate in a hearing Nov. 5 because she “will be executing her official duties as Governor at financial and monetary policy meetings in Europe.”

The earliest that Cook could appear before a “committee of inquiry” that the White House set up last Friday would be after the Fed’s policy meeting Dec. 8-9, the letter said. The letter was sent to William Scharf, a counsel to President Trump.

Lowell’s comments are the latest turn in the Trump administration’s extended efforts to fire Cook from her position as one of seven members of the Fed’s board of governors. Trump has accused Cook of committing mortgage fraud in 2021, before she joined the board, a claim she has denied. No criminal charges have been filed.

No president has fired a Fed governor before, a reflection of the Fed’s traditional independence from politics. Yet Trump, who has repeatedly demanded that the central bank lower its key interest rate, has taken numerous steps that economists say have threatened that independence. The Justice Department earlier this year sought to investigate then-Chair Jerome Powell over brief testimony he had given about an extensive building renovation, though a judge threw out subpoenas in the case and it was later dropped.

Cook was appointed by former President Biden and is the first Black woman on the Fed’s board.

Trump first tried to fire Cook in August 2025, but the Supreme Court ruled earlier this year she could remain in her position while litigation continued. The court also suggested, in a footnote to the ruling, that Trump could try again to fire her if the administration provided her adequate notice and an opportunity to respond. The committee of inquiry announced by the White House last Friday is an effort to meet those conditions.

Under the law governing the Fed, the president can only fire a Fed governor “for cause,” but the Supreme Court didn’t address whether Cook’s actions met that standard. The committee of inquiry will ultimately recommend whether there is cause to fire Cook, a White House memo last week said.

Lowell also said in the Tuesday letter that “we have significant concerns regarding the objectivity and fitness of the committee for its assigned purpose.”

One of its three members, Kevin Hassett, a top economic adviser to Trump, has already said the president has “cause” to fire Cook, the letter noted. The other two members — Labor Secretary Keith Sonderling and chair of the Equal Employment Opportunity Commission Andrea Rich — are also Trump appointees.

“A hearing with demonstrably biased members, unspecified additional allegations, and an unclear schedule for the disclosure of any additional evidence – with no explanation for why it was not previously produced – is not a process that respects the appearance or history of independence,” Lowell’s letter said.

Rugaber writes for the Associated Press.

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Trump establishes committee to investigate Federal Reserve’s Lisa Cook in latest effort to fire her

Christopher RugaberAP Economics Writer 

President Trump opened another chapter in his effort to fire Federal Reserve Governor Lisa Cook Friday by establishing a “committee of inquiry” to investigate allegations that she made false statements in mortgage applications.

The inquiry will include a hearing at the White House Nov. 5, Trump said in a written memo, that Cook “shall” attend to answer questions from the committee. The hearing wouldn’t be public but a transcript would be published, the memo said.

Trump’s extraordinary demand that Cook testify before the committee will likely renew concerns about threats to the Federal Reserve’s independence as the president demands the central bank cut its key interest rate. Just last month, the Fed raised its key rate instead, led by Chairman Kevin Warsh, whom Trump appointed earlier this year.

“As President, it is my job to ensure the laws are faithfully executed, including by firing subordinates who cannot be trusted to tell the truth and follow the law,” Trump wrote in the memorandum.

Trump and some of his economic advisers have blamed the Fed’s broader rate-setting committee, which includes 12 voting members and 19 officials in total, for the rate hike. Cook is one of the 12 participants on the committee that votes on interest-rate decisions. The vote to lift rates Sept. 16 was unanimous.

The move follows a Supreme Court ruling in June that Cook could keep her job after Trump sought to fire her last year. That ruling included a footnote that said nothing prevented Trump from “trying again” as long as she was given proper notice and an opportunity to respond to the charges.

Cook has denied any wrongdoing and has not been charged with a crime.

Rugaber writes for the Associated Press.

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Woman at centre of Cornell rape inquiry ‘failed’ by officials, says New York governor

New York Governor Kathy Hochul has said the woman at the centre of the Cornell University rape case was “failed” at “every turn”.

The woman, known as Jane Doe in legal documents, alleges she was drugged and raped by several men at a fraternity house in 2024.

The case was investigated at the time but no charges were laid. It recently reopened after the woman filed a civil lawsuit last month that thrust the allegations into the national spotlight.

At a news conference on Friday, Hochul said she was “deeply disturbed” by how the investigation was handled. She has now appointed New York Attorney General Letitia James to lead the case.

This appointment was made after Hochul said she “lost faith” in the local prosecutor’s ability to oversee the investigation.

Expressing outrage that local prosecutors did not interview the accuser themselves, Hochul on Friday said: “This young woman had already endured something that is utterly unspeakable, and then at every turn she was failed by people and institutions with an obligation to protect her.”

She has also vowed to close a “loophole” that prevents prosecutors from pursuing rape charges in cases when the victim has voluntarily consumed drugs or alcohol. Jane Doe is believed to have voluntarily taken drugs and alcohol on the night of the alleged gang rape.

“If someone is too intoxicated to consent it should not matter if they chose to use drugs or alcohol,” said Hochul, adding: “Voluntary intoxication is not a licence for gang rape.”

James, who is the state’s chief legal officer, appeared alongside Hochul at Friday’s news conference, pledging to “lead a process guided by the facts and the law”.

She said her office would interview witnesses and pursue prosecutions if warranted.

District Attorney Matthew Van Houten, who previously led the investigation, has defended his office’s previous decision not to file charges in the case, arguing they were not given enough evidence to meet the legal threshold.

Van Houten said much of the information released in recent weeks about the case was not passed to his office.

In a statement on Friday, he said he supported James’ investigation, adding: “It has become clear that we were not provided the full picture by the university.”

Cornell has said it provided evidence to the district attorney’s office from its own investigation, including a Snapchat group chat in which fraternity members discussed a “free” sexual encounter with Doe on the night of the alleged assault.

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