John Bolton

Letitia James to be arraigned in mortgage fraud case

Oct. 24 (UPI) — New York Attorney General Letitia James will be arraigned Friday for her charges of lying on a mortgage application, a prosecution pushed by President Donald Trump.

James’ arraignment will be in Norfolk, Va., in the first court appearance since her indictment on Oct. 9. A grand jury in the U.S.District Court of Eastern Virginia indicted James on the criminal charges after the Justice Department alleged she falsely claimed a Norfolk, Va., property that she bought in 2020 would be her primary residence to get better mortgage terms.

James is expected to plead not guilty to one count of bank fraud and one count of making a false statement to a financial institution.

The indictment came a few weeks after Trump posted on Truth Social that Attorney General Pam Bondi should prosecute James, former FBI director James Comey and Sen. Adam Schiff, D-Calif. Bondi also recently indicted former national security advisor John Bolton.

James is accused of lying about the purpose of a house purchase in Norfolk in 2020. She said on the mortgage application that it would be her primary home, but instead made it a rental. She allegedly rented it to a family of three. But her great-niece has lived in the home since 2020 and testified to a grand jury that she has never paid rent. James has only reported $1,350 in rent on her taxes.

Career federal prosecutors decided against prosecuting James, but Trump forced out Erik Siebert, the U.S. attorney overseeing the office, and replaced him with Lindsey Halligan, a White House aide. Halligan brought the case against James and got the indictment.

Trump dislikes James because she filed a civil fraud lawsuit in 2022, accusing Trump of giving false property valuations and estimates of Trump’s net worth in order to get beneficial loan rates and insurance deals he wouldn’t otherwise have gotten. Trump lost the case and was ordered to pay $364 million. A judge later overturned the fine for being excessive.

Halligan made headlines on Tuesday for her messages to a reporter who wrote an article about the case in the New York Times. Halligan allegedly harassed reporter Anna Bower on Signal for 33 hours.

James’ attorney, Abbe Lowell, asked the court to intervene and warn Halligan about making extra-judicial comments about the case.

“These extrajudicial statements and prejudicial disclosures by any prosecutor, let alone one purporting to be the U.S. attorney, run afoul of and violate the federal rules of criminal procedure, the code of federal regulations, this court’s local rules, various rules of ethical and professional responsibility and [Department of Justice’s] justice manual,” Lowell wrote in a filing, The Times reported. He wanted the judge to warn Halligan “to prevent any further disclosures by government attorneys and agents of investigative and case materials, and statements to the media and public.”

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Fomer Trump adviser John Bolton soon might face federal charges

Oct. 11 (UPI) — Former National Security adviser John Bolton might be charged with federal crimes next week for allegedly mishandling classified documents.

Federal prosecutors met on Saturday to weigh potential charges that would be filed in the U.S. District Court for Maryland, which is Bolton’s state of residence, according to CNN.

Bolton served as President Donald Trump‘s National Security adviser from April 9, 2018, to Sept. 10, 2019.

He has been under investigation for several years due to how he handled classified information, and Saturday’s meeting of federal prosecutors is to determine potential charges.

Bolton’s attorney Abbe Lowell dismissed claims that Bolton inappropriately handled classified documents, NBC News reported.

“An objective and thorough review will show nothing inappropriate was stored or kept by Amb. Bolton,” Lowell said in a prepared statement and referring to Bolton’s former position as the U.S. ambassador to the United Nations.

She said the files in Bolton’s possession had been reviewed and closed, and he intended to use them while writing a book.

“These are the kinds of ordinary records, many of which are 20 years old or more, that would be kept by a longtime career official who served at the State Department, as an assistant attorney general, the U.S. ambassador to the United Nations and the National Security adviser,” Lowell said.

FBI agents in August searched Bolton’s home and his office in Washington as part of a national security investigation regarding classified documents.

Federal prosecutors are determining how they might pursue a federal grand jury indictment against him.

A grand jury indictment against Bolton would be the third secured by interim U.S. Attorney Lindsey Halligan, whom Trump recently appointed after firing her predecessor for not pursuing such indictments.

Halligan recently obtained federal grand jury indictments against former FBI Director James Comey for allegedly lying to Congress in 2020.

Earlier this week, she also obtained a grand jury indictment against New York Attorney General Letitia James for alleged bank fraud related to the purchase of a home in Alexandria, Va.

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Trump threatens DOJ probe of ex-ally Chris Christie

Aug. 25 (UPI) — President Donald Trump is threatening to investigate former New Jersey Gov. Chris Christie, as he continues to use the Justice Department to punish political adversaries.

Trump made the threat Sunday on his Truth Social account after Christie criticized him during an appearance on a Sunday talk show for rejecting “the idea that there should be separation between criminal investigations” and the president.

In a statement published on his Truth Social media platform Sunday, Trump suggested the Justice Department should investigate Christie over the so-called Bridgegate scandal of 2013, in which former staffers to Christie closed two lanes of the George Washington Bridge, creating traffic jams over several days.

Christie came under intense criticism over Bridgegate, but said he was never aware of what his associates did.

Trump accused Christie of lying about “the dangerous and deadly closure” of the bridge “in order to stay out of prison.”

“Chris refused to take responsibility for these criminal acts,” Trump said. “For the sake of JUSTICE, perhaps we should start looking at that very serious situation again? NO ONE IS ABOVE THE LAW!”

Trump campaigned on using the office of the presidency to retaliate against his political rivals, and he has done just that since returning to the White House in January.

He has used his executive powers to punish those he accuses of targeting him, including lawyers who prosecuted his criminal cases, as well as law firms.

His attorney general, Pam Bondi, earlier this month ordered a grand jury into former President Barack Obama over his administration’s investigation into Russian interference in the 2016 election.

And most recently, the FBI raided the home of Trump’s former national security adviser John Bolton. Bolton has become a critic of Trump and published a book about his time in his administration in 2020, which the U.S. president tried to prevent from happening.

Trump has claimed that Bolton revealed classified information.

Trump’s post on Sunday was made after Christie’s appearance on ABC News’ This Week, in which the former New Jersey governor discussed Trump’s prosecution of Bolton.

“Let me say candidly to the American people who are watching: you were told this,” Christie said.

“You were told that this was what he was going to do. And not by me, by Donald Trump during the 2024 campaign. He told you he was going to do this, that he was going to have a Justice Department that acted as his personal legal representation, and that is what they’re doing.”

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FBI searches home and office of ex-Trump national security advisor John Bolton

The FBI on Friday searched the Maryland home and Washington office of former Trump administration national security advisor John Bolton as part of a criminal investigation into the potential mishandling of classified information, a person familiar with the matter said.

Bolton, who emerged as an outspoken critic of President Trump after being fired in 2019 and fought with the first Trump administration over a scathing book he wrote documenting his time in the White House, was not in custody Friday and has not been charged with any crimes, said the person who was not authorized to discuss the investigation by name and spoke to the Associated Press on the condition of anonymity.

The searches, seemingly the most significant public step the Justice Department has taken against a perceived enemy of the president, are likely to elicit fresh concerns that the Trump administration is using its law enforcement powers to target the Republican’s foes. They come as the Trump administration has moved to examine the activities of other critics, including by authorizing a grand jury investigation into the origins of the Trump-Russia probe that dogged Trump for much of his first term, and as FBI and Justice Department leaders signal their loyalty to the president.

Speaking to reporters during an unscheduled visit to the White House Historical Assn., Trump said he had seen news coverage of Friday’s searches and expected to be briefed about it by the Justice Department but also insisted he didn’t “want to know about it.”

“I could know about it. I could be the one starting it. I’m actually the chief law enforcement officer. But I feel that it’s better this way,” Trump said.

Bolton had said in interviews this year that he was mindful that he could be scrutinized, telling the AP in January shortly before Trump took office, “Anybody who ever disagrees with Trump has to worry about retribution. It’s a pretty long list.”

An FBI search like the one at Bolton’s properties requires authorization from a federal magistrate judge. It wasn’t immediately clear what information authorities submitted to demonstrate that they had probable cause of a crime, though the Justice Department years ago launched an investigation into whether Bolton improperly disclosed classified information in a book manuscript he had written. The inquiry was later closed.

Vice President JD Vance denied in an NBC News interview on Friday that Bolton was being targeted because of his criticism of Trump. “If there’s no crime here, we’re not going to prosecute it. If there is a crime here, of course, Ambassador Bolton will get his day in court. That’s how it should be.”

Bolton was in his office building at the time

Bolton was not home for the search of his home, but after it started, he was spotted Friday morning standing in the lobby of the Washington building where he keeps an office and talking to two people with “FBI” visible on their vests. He left a few minutes later and appeared to have gone upstairs in the building. Agents were seen taking bags into the office building through a back entrance.

Messages left with a spokesperson for Bolton were not immediately returned, and a lawyer who has represented Bolton had no immediate comment.

The Justice Department had no comment, but leaders appeared to cryptically refer to the searches in a series of social media posts Friday morning.

FBI Director Kash Patel, who included Bolton on a list of “members of the Executive Branch Deep State” in a 2023 book he wrote, posted on X: “NO ONE is above the law… @FBI agents on mission.” Atty. Gen. Pam Bondi shared his post, adding: “America’s safety isn’t negotiable. Justice will be pursued. Always.”

The Justice Department is separately conducting mortgage fraud investigations into Democratic Sen. Adam Schiff of California and New York Atty. Gen. Letitia James, who brought a civil fraud lawsuit against Trump and his company, and ex-Trump prosecutor Jack Smith faces an investigation from an independent watchdog office. Schiff and James have vigorously denied any wrongdoing through their lawyers.

The Bolton searches also unfolded against the backdrop of a 2022 search for classified documents at Trump’s Mar-a-Lago estate in Palm Beach, Fla., an action that produced since-dismissed criminal charges but remains the source of outrage for the president and supporters who insist he was unjustly targeted despite the retrieval of top-secret records.

Patel said in a Fox Business Channel interview this week that the Mar-a-Lago search represented a “total weaponization and politicization” of the bureau, and Trump himself referenced it on Friday, telling reporters: “I guess his house was raided today, but my house was raided, also.”

Trump and Bolton have been at odds for years

Bolton served as Trump’s third national security advisor for 17 months and clashed with him over Iran, Afghanistan and North Korea.

He faced scrutiny during the first Trump administration over a book he wrote about his time in government that officials argued disclosed classified information. To make its case, the Justice Department in 2020 submitted sworn statements from senior White House officials, including then-National Security Agency Director Paul Nakasone, asserting that Bolton’s manuscript included classified information that could harm national security if exposed.

Bolton’s lawyers have said he moved forward with the book after a White House National Security Council official, with whom Bolton had worked for months, said the manuscript no longer contained classified information.

The Biden administration Justice Department in 2021 abandoned its lawsuit and dropped a separate grand jury investigation, with Bolton’s lawyer calling the effort to block the book “politically motivated” and illegitimate.

Bolton’s harshly critical book, “The Room Where It Happened,” portrayed Trump as grossly ill-informed about foreign policy and said he “saw conspiracies behind rocks, and remained stunningly uninformed on how to run the White House, let alone the huge federal government.”

Trump responded by slamming Bolton as a “crazy” warmonger who would have led the country into “World War Six.”

Bolton served as U.S. ambassador to the United Nations under President George W. Bush and also held positions in President Reagan’s administration. He considered running for president in 2012 and 2016.

Trump, on his first day back in office this year, revoked the security clearances of more than four dozen former intelligence officials, including Bolton. Bolton was also among a group of former Trump officials whose security details were canceled by Trump earlier this year.

In 2022, an Iranian operative was charged in a plot to kill Bolton in presumed retaliation for a 2020 U.S. airstrike that killed the country’s most powerful general.

The handling of classified information by top government officials has been a politically loaded topic in recent years. Besides Trump, the Justice Department also investigated whether then-President Biden, a Democrat, mishandled classified information after serving as vice president in the Obama administration, and the FBI also recovered what it said were classified documents from the home of former Trump Vice President Mike Pence. Neither man was charged.

Tucker writes for the Associated Press . AP writers Michelle L. Price, Jill Colvin, Nathan Ellgren, Lindsay Whitehurst, Alanna Durkin Richer and Byron Tau contributed to this report.

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Maxwell: Never saw Donald Trump in ‘inapprpriate setting’

Ghislaine Maxwell never saw President Donald Trump do anything illegal or inappropriate and said there is no list of powerful individuals made by Jeffrey Epstein, who committed suicide in 2019, according to Interview transcripts and audio recordings released on Friday. File Photo by Rick Bajornas/U.N./EPA-EFE

Aug. 22 (UPI) — Former Jeffrey Epstein girlfriend Ghislaine Maxwell told federal investigators that she never saw President Donald Trump do anything illegal or improper.

Federal investigators recently interviewed Maxwell for two days to learn more about what she might know regarding illegal activities related to Epstein.

She dismissed claims that the files contain condemning information about Trump.

“I actually never saw the president in any type of massage setting,” Maxwell told the DOJ investigators, as reported by The New York Times.

“I never witnessed the president in any inappropriate setting in any way,” she said.

“President Trump was always very cordial and very kind to me,” Maxwell said. “I admire his extraordinary achievement in becoming the president now.”

Maxwell said she likes the president and always has, while she was being interviewed by Deputy Attorney General Todd Blanche last month in Florida.

The Justice Department released a redacted transcript and audio files of the two-day interview on Friday.

Maxwell also denied that Epstein maintained a list of powerful individuals or engaged in a blackmail campaign to obtain money or favors from them.

She said Epstein likely had no association with former Secretary of State Hillary Clinton.

Maxwell also told Blanche she does not believe Epstein committed suicide but said he was not killed to protect powerful individuals.

Epstein was a controversial financier and convicted sex offender who killed himself in 2019 while awaiting trial on sex trafficking and child sex abuse charges in New York City.

Other files held by the Department of Justice and related to the federal investigations of Epstein and Maxwell also were released on Friday.

Maxwell is serving a 20-year federal prison sentence after her 2021 conviction for conspiring with Epstein to sexually abuse minors over a 10-year period.

The DOJ was to begin sending some of the Jeffrey Epstein investigation files to the House Oversight and Government Reform Committee on Friday.

The committee on Aug. 5 had subpoenaed the DOJ to gain access to the investigation files, which the DOJ agreed to begin sharing on Friday after redacting the names of alleged victims and child sex abuse materials, NPR reported.

Committee Chairman James Comer, R-Ky., anticipated receipt of hundreds of Epstein file documents on Friday and has said at least some of them eventually will be made public.

“We’re going to be transparent,” Comer told media earlier this week. “We’re doing what we said we would do. We’re getting the documents.”

Comer submitted 11 subpoenas for federal investigation files regarding Epstein and his imprisoned accomplice Ghislaine Maxwell, plus testimony from well-known witnesses.

The list of subpoenaed witnesses’ testimonies includes those by former President Bill Clinton, Hillary Clinton, former FBI Directors James Comey and Robert Mueller, and former Attorneys General Bill Barr and Merrick Garland.

Committee members are to consult with the DOJ to ensure any shared files will not affect ongoing investigations and criminal cases, Forbes reported.

Although the files have not been made public yet, at least one congressional Democrat claims the Trump administration employed a distraction tactic to divert attention away from the Epstein files.

The FBI on Friday raided the home of former Trump administration National Security Adviser John Bolton for unknown reasons.

“It looks political” and “an attempt to distract from the other big news of the day, which is the first production of the Epstein files,” Rep. Raja Krishnamoorthi, D-Ill., told CNN on Friday, as reported by The Daily Beast.

He accused the Trump administration of wanting to “change the conversation repeatedly” and said such events will “happen every day because they don’t want people talking about the Epstein files or about their mismanagement of the economy.”

Bolton was President Donald Trump’s national security adviser from April 2018 to September 2019 and has become a vocal critic of the president.

Trump said he was not briefed on the FBI’s raid, The Guardian reported.

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