prosecutors

First Assistant U.S. Atty. Bill Essayli on Friday morning said his office “has multiple election fraud investigations underway,” in coordination with the FBI in Los Angeles.

Essayli’s remarks, posted to X, seemed to be in response to President Trump alleging in his own social media post late Wednesday that Democrats in California were “cheating” in the state’s primary election, and that there was an investigation underway in Essayli’s office.

Essayli’s office also confirmed that one of its prosecutors — Assistant U.S. Atty. Robert Renner — was at a Los Angeles County ballot processing center Friday “to observe the vote counting process.”

A spokesperson for Dean Logan, head of the L.A. County registrar-recorder/county clerk’s office, described the visit as in line with other routine observations of the counting process, which is open to public observation by appointment.

Democratic officials firmly rejected Trump’s claims of cheating, which they had warned he would make in advance of the election given his long record of objecting to and claiming fraud in elections he and his party lose.

Trump provided no evidence for his claims, other than to complain about California taking a long time to count ballots and criticizing its mail ballot system, suggesting it was a source of fraud. California officials have acknowledged the process takes longer than they would like, but said that is a result of a careful, accurate count of millions of ballots, many of which were mailed on election day.

“Taking the time to do this work correctly protects voters’ rights and ensures the integrity of our elections,” California Secretary of State Shirley Weber said Thursday. “California has built a strong system that expands access, empowers voters, and ensures more Californians can fully participate in our democracy.”

According to Weber’s office, about 5.6 million ballots had been processed in the state as of Thursday evening, while an estimated 3.6 million additional cast ballots remained.

Steve Hilton, a Republican who was leading in the gubernatorial race, said Friday that he expected to make it to November’s head-to-head race between the top two primary finishers — despite Trump insinuating Democrats were rigging the vote to exclude him. But Hilton also lambasted the state for counting so slowly, and said Gov. Gavin Newsom should deploy state resources to help ensure results are verified by next Thursday.

“This shambles is absolutely shameful for our state,” Hilton said, of the slow results.

Newsom’s office dismissed Hilton’s comments as uninformed. “It’s concerning that a candidate for Governor doesn’t know the Governor has nothing to do with counting ballots,” said Brandon Richards, Newsom’s deputy director for rapid response.

Essayli — a Trump loyalist the administration has kept in charge of one of the country’s largest federal prosecutor’s offices through a legal loophole, and despite his failing to be confirmed by the Senate — said he would not comment “on any specific investigation.” But he added that protecting California’s elections is “a top priority” for his office, and that “California’s election system has serious structural vulnerabilities.”

He said California’s mail ballot system, which a vast majority of voters rely on in the state, and its voter ID requirements — he said there were none, but California does have measures to ensure voters are who they say they are, including signature verification — create “conditions where fraud can go undetected and unpunished, eroding public confidence.”

“We will follow the evidence wherever it leads and prosecute any violations of federal election law to the fullest extent,” Essayli said.

He also noted that his office is working with Assistant Atty. Gen. Harmeet Dhillon, head of the Justice Department’s Civil Rights Division, to “conduct a comprehensive audit of California’s voter rolls.”

The Justice Department sued the state for its voter rolls, in a lawsuit that was thrown out by a federal judge who called the demand “unprecedented and illegal” and accused the federal government of trying to “abridge the right of many Americans to cast their ballots.”

The Justice Department appealed the ruling, and the case is now before the U.S. 9th Circuit Court of Appeals.

“The state has stonewalled every effort to verify that only eligible U.S. citizens are registered to vote,” Essayli wrote. “My office will not look the other way. We will investigate and prosecute. Every legal vote deserves to be counted. Every illegal vote cancels one out.”

Essayli’s office did not provide any additional information about Renner’s presence at the county balloting center, or about its fraud investigations. Essayli also provided no evidence of widespread fraud or acts by Democrats in the state to rig or steal the election, as Trump continued to claim Thursday.

Essayli did, however, point to a case in which a woman recently pleaded guilty to paying homeless people on Skid Row to help get initiatives on the California ballot. “Yes. There is evidence of election fraud in California. Here’s a case we charged just last month. More investigations are underway,” Essayli wrote.

Election experts say there are certainly examples of fraud in voting, but they are isolated and rare, and there is no evidence that fraud is widespread or exists in volumes large enough to sway elections. They note Trump has tried to argue such fraud in the past — including in disputing his 2020 loss to Joe Biden — but has never been able to prove it.

Michael Sanchez, Logan’s spokesperson, said Logan’s office was notified by Essayli’s office late Thursday that an assistant U.S. attorney would be visiting the ballot processing center to observe.

“The individual arrived this morning, was provided an overview of the public observation program, and participated in a walkthrough of the ballot processing operations,” Sanchez said.

Sanchez said election officials “routinely host observers representing a wide range of interests, including members of the public, candidates, political parties, advocacy organizations, and government agencies.”

California Atty. Gen. Rob Bonta’s office has also been involved in monitoring ballot processing in the state, including during last year’s vote on Proposition 50.

On Friday, Bonta acknowledged Renner’s presence at the L.A. County facility, and said his office also had a presence at the facility, was “monitoring the situation closely, and stands ready to protect voters and ensure California’s election laws are followed.”

Other Democrats in the state have also defended the state’s election process and blasted Trump for calling it into question.

“Let’s be honest about what this is: A blatant attempt to cast doubt in our election results, and a phony pretext for Trump to act illegally in the midterms,” Sen. Adam Schiff (D-Calif.) wrote on X. “California has safe and secure elections. And it takes time for every vote to count. It’s called democracy, Donald.”

NEW YORK — A prediction market reported former U.S. Rep. George Santos to federal prosecutors after he boasted he’d be going to President Trump’s State of the Union address, then bet against his own attendance, according to a person familiar with the investigation.

Kalshi, the online prediction marketplace, referred Santos to the Department of Justice after detecting suspicious trades made by him ahead of Trump’s Feb. 24 speech, the person said. The person spoke to the Associated Press on the condition of anonymity because they weren’t authorized to discuss the matter publicly.

Kalshi also reported the trades to the Commodity Futures Trading Commission, a federal regulatory body that has vowed to crack down on insider trading in prediction marketplaces.

The Justice Department and the CFTC didn’t immediately respond Tuesday to inquiries from the AP.

Santos also did not respond to text messages or phone calls.

The referral was first reported by NPR. Santos told NPR that he wasn’t aware of the investigation. He declined to say whether he had a Kalshi account.

“I’m not saying yes, I’m not saying no,” Santos told NPR.

The convicted ex-congressman had repeatedly discussed his intention to attend the State of the Union, which came just four months after he was granted clemency by Trump in a fraud case that led to his expulsion from the U.S. House.

On the eve of Trump’s speech, Kalshi put the odds of Santos attending at close to 75%.

Then, minutes into the speech, Santos posted on X that he had been waylaid at the airport. Immediately, several social media users accused him of running another scheme.

“Santos talking to his accountant and telling him to open his Kalshi account and bet all his money on No,” one user wrote, alongside a meme of Al Pacino counting money in the movie Scarface.

In March, Santos addressed the complaints on his podcast.

“I guess people lost money,” he said. “Some people made unexpected money. That’s to show you how fragile these markets are.”

Santos, who won office as a Republican after inventing a bogus persona as a Wall Street dealmaker, was sentenced to seven years in prison after pleading guilty to fraud and identity theft in 2024.

After serving just 84 days, he was ordered released by Trump, who called Santos a “rogue” but said he didn’t deserve a harsh sentence and should get credit for voting Republican.

Prediction markets, including Kalshi and its chief rival Polymarket, have drawn scrutiny as their businesses have expanded — with some lawmakers urging the platforms to do more to guard against insider trading.

Both companies have said they are reporting suspicious trades to federal regulators. Some investigations have led to criminal charges. In April a soldier involved in the military operation to capture Venezuelan President Nicolás Maduro was charged with using classified information to win more than $400,000 predicting the date of his capture on Polymarket.

In April, the Senate approved a bipartisan resolution to prevent its own members from using prediction markets.

Offenhartz writes for the Associated Press.

MIAMI — The Trump administration has quietly instructed federal prosecutors in Miami to avoid pursuing criminal investigations into Venezuela’s acting President Delcy Rodríguez, a longtime target of the U.S. Drug Enforcement Administration, according to current and former U.S. law enforcement officials, in the latest sign of warming relations between the White House and the oil-rich nation.

It’s unclear whether prosecutors had implicated Rodríguez in any crimes or whether investigators were moving toward an indictment. A Justice Department spokesperson said in an email “there was never an investigation into her to shut down.”

But DEA records obtained by the Associated Press earlier this year show she consistently surfaced on the radar of federal law enforcement dating to at least 2018, though she has never been criminally charged in the U.S. like several other senior Venezuelan officials.

The directive to pause scrutiny into Rodríguez was meant to avoid upsetting the administration’s efforts to stabilize Venezuela after the capture of her predecessor, Nicolás Maduro, among other reasons, a current official said. It was not clear whether the White House, which deferred comment to the Justice Department, was involved in the decision.

“Everybody has been told to stand down,” one of the former officials said.

The former officials, who had been briefed on the development, as well as the current official all spoke to the Associated Press on condition of anonymity because they were not authorized to publicly discuss internal deliberations.

Rodríguez, a U.S. attorney representing her and the Venezuelan Communications Ministry didn’t respond to requests for comment.

The move eases pressure on Rodriguez

Removing the threat of potential indictment, even temporarily, eases pressure on Rodríguez as the Trump administration seeks to work with the acting leader to stabilize Venezuela after Maduro’s ouster and open the country to U.S. investment.

President Trump praised Rodríguez as a “terrific person” shortly after the U.S. military took Maduro and his wife to New York to face federal narcotics charges. Both have pleaded not guilty.

In recent months, the U.S. has lifted sanctions against Rodríguez and recognized her as Venezuela’s sole head of state, allowing her to re-establish ties with western banks and more freely work with U.S. investors seeking to tap into the world’s largest petroleum reserves. As ties between the two governments have deepened, some have held out the Venezuelan playbook — characterized by oil blockades, indictments of top leaders and threats of military intervention — as a model to drive regime change from within as the U.S. pressures other longtime adversaries in Iran and Cuba.

Rodríguez and her brother, Jorge Rodríguez, the head of the National Assembly, were hit with U.S. sanctions during Trump’s first term for their role in undermining Venezuelan democracy and cementing Maduro’s authoritarian rule.

Rodríguez “is doing a great job,” Trump wrote on social media in early March. “The Oil is beginning to flow, and the professionalism and dedication between both Countries is a very nice thing to see!”

In recent months, Rodríguez has hosted ceremonies with a steady stream of American oilmen, some of them partaking in high-profile delegations led by U.S. Energy Secretary Chris Wright and Secretary of the Interior Doug Burgum.

Election talk deferred amid Trump’s praise

Missing in all the mutual backslapping is any talk of elections, even as Rodríguez last month blew through a 90-day limit set by Venezuela’s high court to fill Maduro’s position on a temporary basis.

“I don’t know,” she responded in English when a visiting U.S. journalist earlier this month shouted out a question about her time frame for holding elections. “Some time.”

Sen. Jeanne Shaheen of New Hampshire, the top Democrat on the Senate Foreign Relations Committee, has demanded the administration explain its favorable treatment of Rodríguez, calling her a “central figure in Nicolás Maduro’s repressive regime.”

“Sanctions have been lifted on Ms. Rodríguez without any indication that she has taken concrete and meaningful actions to restore democratic order,” Sheehan, joined by Sen. Elizabeth Warren of Massachusetts, wrote in a letter to Secretary of State Marco Rubio and Secretary of Treasury Scott Bessent last week.

Rick de la Torre, a former CIA chief of station in Caracas, said that the decision to shield Rodríguez fits well with the Trump administration’s foreign policy goals in Venezuela.

“She’s a lifelong Marxist and was a senior leader of one of the world’s most corrupt regimes but the U.S. is providing her with breathing space and carrots to lay the foundation for democracy and U.S. investment,” said de la Torre, the CEO of Tower Strategy, which advises companies on Venezuela.

“There’s a shelf life to her utility, however. At some point she will face justice,” he added.

Rodríguez has been on DEA’s radar since 2018

The DEA had amassed a detailed intelligence file on Rodríguez dating to at least 2018, and has received allegations about her ranging from drug trafficking to gold smuggling, the AP reported earlier this year. One confidential informant told the DEA in early 2021 that Rodríguez was using hotels in the Caribbean resort of Isla Margarita “as a front to launder money,” the records show.

Her name has surfaced in nearly a dozen DEA investigations — several of which remained ongoing as recently as this year — involving field offices from Paraguay and Ecuador to Phoenix and New York. She had even been linked to Maduro’s alleged bag man, Alex Saab, whom U.S. authorities first arrested in 2020 on money-laundering charges, the records show.

Rodríguez deported Saab this month as part of a purge of insider businessmen who are accused of having enriched themselves through corrupt dealings with Maduro.

It’s unclear in which Miami investigations Rodríguez’s name surfaced. Two of the former officials said Rodríguez has also come up in meetings with investigators in Tampa, Fla., tasked last year by former Atty. Gen. Pam Bondi with looking into financial crimes in Venezuela.

At the time, Rodríguez was serving as Maduro’s vice president. Justice Department policy requires the attorney general to personally approve the charging of any foreign head of state, who are normally immune from prosecution under international and U.S. law.

Halting high-profile criminal probes of foreign leaders

The pausing of the investigations into Rodríguez comes as the Trump administration has similarly tapped the brakes on ongoing federal investigations into another prominent Latin American leftist, Colombian President Gustavo Petro.

The DEA had also designated Petro a “priority target” over alleged ties to drug traffickers that had been probed for months by federal prosecutors. The New York Times reported in March that U.S. officials recently assured the Colombian government Petro does not face charges in those cases.

Duncan Levin, a former prosecutor who worked for the U.S. attorney’s office in Brooklyn, said it would be “deeply troubling” for law enforcement to be “told to stand down from a legitimate investigation for political or transactional reasons.”

“The White House cannot use criminal enforcement as a diplomatic light switch,” Levin told AP. “DOJ decisions are supposed to be based on law, evidence, policy and public safety — not on whether a foreign official is useful to the administration at a given moment.”

Goodman, Richer and Mustian write for the Associated Press. Richer reported from Washington and Mustian from New York. AP Writer Regina Garcia Cano in Mexico City contributed to this report.

WASHINGTON — Federal prosecutors made an unannounced visit this week to a construction site at Federal Reserve headquarters that is the focus of an investigation into a $2.5-billion renovation project, according to two people familiar with the visit.

Two prosecutors and an investigator from U.S. Atty. Jeanine Pirro’s office were turned away on Tuesday by a building contractor and referred to Fed attorneys, one of the people said. The two people familiar with the visit spoke on condition of anonymity because they weren’t authorized to publicly discuss an ongoing investigation.

The visit underscores that the Trump administration is not backing down from its investigation of the Fed and its chair, Jerome Powell, even though the probe has delayed the confirmation of a new chair nominated by President Trump. The investigation is focused on cost overruns and brief testimony about the project last summer by Powell. Trump confirmed in an interview that aired Wednesday on Fox Business that he wants to continue the probe.

Last month, during a closed-door hearing before a federal judge, a top deputy from Pirro’s office conceded that they hadn’t found any evidence of a crime in their investigation of the headquarters project.

Robert Hur, an attorney for the Federal Reserve board of governors, sent an email to Pirro’s prosecutors about their visit and their request for a “tour” to “check on progress” at the construction site. Hur’s email, which the Associated Press has viewed, noted that U.S. District Judge James Boasberg concluded that their interest in the Federal Reserve’s renovation project was “pretextual.”

“Should you wish to challenge that finding, the courts provide an avenue for you; it is not appropriate for you to try to circumvent it,” Hur wrote.

Republican Tillis is key vote

Sen. Thom Tillis, a North Carolina Republican who is a key member of the Senate Banking Committee, has vowed to vote against Kevin Warsh, Trump’s nominee to replace Powell as Fed chair, until the investigation is dropped. With the committee closely divided on partisan lines, Tillis’ opposition is enough to block Warsh.

The Banking panel said Tuesday that it will hold a hearing on Warsh’s nomination April 21. Powell’s term as Fed chair ends May 15, but Powell said last month he would remain as chair until a replacement is named.

Powell is serving a separate term as a member of the Fed’s governing board that lasts until January 2028. Chairs typically leave their posts as governor when their terms as chair end, but they can remain on the board if they choose.

Last month, Powell said, “I have no intention of leaving the Board until the investigation is well and truly over, with transparency and finality.” If he remains in his seat, even after Warsh is confirmed, it would deny Trump the oppotunity to fill a seat on the seven-member board.

Late Tuesday, Tillis posted a link on social media to the Wall Street Journal’s article on the visit below an image of the Three Stooges and wrote, “The U.S. Attorney’s Office for D.C. at the crime scene.”

Investigation centers on building renovations

The investigation by Pirro’s office centers on an appearance by Powell before the Senate Banking Committee last June, when he was asked about cost overruns on the Fed’s extensive building renovations. The most recent estimates from the Fed suggest the current estimated cost of $2.5 billion is about $600 million higher than a 2022 estimate of $1.9 billion.

“It is probably corrupt, but what it really is, is incompetent,” Trump said on Fox Business. “Don’t you think we have to find out what happened there?”

The president’s support for the investigation threatens a time frame set out by Sen. Tim Scott, a South Carolina Republican who chairs the Banking Committee. Scott said Tuesday on Fox Business that he believed the investigation would be “wrapped up in the next few weeks,” allowing Warsh to be confirmed soon after.

Threat to fire Powell

News of the unannounced visit by prosecutors comes as Trump has again threatened to fire Powell, if the Federal Reserve chair decides to stay on the central bank’s governing board after his term as chair expires next month.

“Well then I’ll have to fire him, OK?” Trump said when reminded that Powell has said he won’t leave the Fed while the Justice Department investigates a $2.5-billion renovation project at the bank. Powell has also said he will remain as chair of the Fed’s rate-setting committee until a replacement is confirmed by the Senate, following the precedent of previous chairs.

Trump has for months wanted to remove Powell as chair of the Fed, saying he has been too slow in orchestrating interest rate cuts that would give the U.S. economy a quick boost. Powell has said the investigation is a pretext to undermine the Fed’s independence to set rates.

Supreme Court weighing another Trump removal

Trump’s threat to fire Powell comes as the Supreme Court is weighing the president’s effort to remove another central bank governor, Lisa Cook. Lower courts have so far allowed Cook to remain in her job while her legal challenge to the firing continues. The Supreme Court also seemed likely to keep her on the Fed when the court heard arguments in January. A decision could come any time.

The issue in Cook’s case is whether allegations of mortgage fraud, which she has denied, is a sufficient reason to fire her or a mere pretext masking Trump’s desire to exert more control over U.S. interest rate policy.

The Supreme Court has allowed the firings of the heads of other governmental agencies at the president’s discretion, with no claim that they did anything wrong, while also signaling that it is approaching the independence of the nation’s central bank more cautiously, calling the Fed “a uniquely structured, quasi-private entity.”

Kunzelman and Rugaber write for the Associated Press. AP Writer Mark Sherman contributed to this report.