Crime

Home Crime

Taxpayers May Be Forced To Cover Legal Fees For NY AG Letitia James Amid Fraud Probe

4
Alec Perkins from Hoboken, USA, CC BY 2.0 via Wikimedia Commons

New York taxpayers could soon find themselves footing the legal bill for Attorney General Letitia James as she prepares to defend herself against a federal investigation into alleged mortgage and real estate fraud. Buried in New York’s newly approved operations budget is language that opens a $10 million fund to reimburse state officials — including James — for “reasonable attorneys’ fees and expenses” tied to investigations launched by the federal government after January 1, 2025.

Though the budget provision does not mention James by name, sources familiar with the matter confirmed to The New York Post that the fund was included with her case in mind. The fund could also apply to other state officials targeted by a Trump administration-led Department of Justice as it reopens investigations into political and institutional corruption.

The controversy stems from a criminal referral issued last month by the Federal Housing Finance Agency (FHFA), whose director, William Pulte, accused James of falsifying mortgage documents and misrepresenting her residency status. According to the referral sent to U.S. Attorney General Pam Bondi, James claimed a Virginia home — allegedly purchased on behalf of her niece — as her primary residence, a move that could constitute mortgage fraud.

James, who gained national prominence for her high-profile civil fraud case against Donald Trump, has come under scrutiny for what critics now call a double standard. Once the face of the “no one is above the law” mantra, she now finds herself leaning on state funds and a private legal defense to fight the allegations. A spokesperson for her office called the probe “political retribution” and vowed to fight what they characterized as a “revenge tour” orchestrated by Trump.

But Republicans are not buying the victim narrative.

“This is what corruption looks like in plain sight: political insiders rigging the system to protect their own, while hardworking families get shortchanged,” said New York GOP Chair Ed Cox. “Tish James used her office to wage partisan lawfare against her political opponents, and now New Yorkers are footing the bill for the consequences.”

Critics also slammed what they describe as a legal “bailout” hidden in plain sight. The language in the budget states that any state employee facing a federal investigation related to their duties may seek reimbursement — a clause that could be used broadly and, according to opponents, easily abused.

The legal support fund is likely to inflame already tense debates over partisanship, misuse of public resources, and institutional trust. With New York’s top law enforcement officer now potentially under federal investigation, questions will continue to mount over the ethical boundaries between public office and political warfare — and who ends up paying the price.

FAA Contractor Pleads Guilty To Spying For Iran

Arrest image via Pixabay

A former Federal Aviation Administration (FAA) contractor has pleaded guilty to acting as an agent of Iran.

The Department of Justice announced on Wednesday that 42-year-old Abouzar Rahmati, a naturalized U.S. citizen and resident of Virginia, pleaded guilty to acting as an agent of Iran by pursuing an FAA job to gain access to information. From 2017 to 2024, Rahmati met with Iranian officials, communicated with security officials, and provided “non-public materials about the U.S. solar energy industry.”

According to the DOJ, it was Rahmati who offered his services to Iran:

In August 2017, Rahmati offered his services to the Iranian government through a senior Iranian government official who previously worked in Iran’s Ministry of Intelligence and Security and with whom Rahmati had previously attended university. Four months later, in December 2017, Rahmati traveled to Iran, where he met with Iranian intelligence operatives and government officials and agreed to obtain information about the U.S. solar energy industry, to provide that information to Iranian officials, and to conduct future communications under a cover story based on purported discussions about research with fellow academics.

Rahmati previously was an Islamic Revolutionary Guard Corps (IRGC) 1st Lt., a branch of the Iranian Armed Forces, from June 2009 to May 2010. The IRGC is a designated terrorist group by the U.S. government.

The DOJ said Rahmati offered his services to Iran in August 2017 through a former colleague who was a senior Iranian government official who previously worked at the country’s Ministry of Intelligence and Security.

Rahmati traveled to Iran four months later and met with intelligence operatives and government officials, the DOJ said. He also agreed to gather and provide Iranian officials with information about the solar industry in the U.S.

Read:

Rahmati provided information “relating to solar energy, solar panels, the FAA, U.S. airports, and U.S. air traffic control towers” to his brother in Iran, which was then provided to government officials. He also at one point provided information related to “the National Aerospace System (NAS), Airport Surveillance Radar systems, and radio frequency data.”

In early 2018, Rahmati obtained private and open-source materials related to the U.S. solar industry, then provided them to the office of Iran’s Vice President for Science and Technology.

Rahmati is scheduled to be sentenced on Aug. 26, and he faces a maximum of 10 years in prison for acting as an agent of a foreign government, and up to five years in prison for conspiracy.

The guilty plea comes amidst President Donald Trump’s ongoing nuclear negotiations with Iran in which the president has warned military options are on the table should Iran not agree to never possess a nuclear weapon.

Steve Bannon Released From Federal Prison

4
Image via Pixabay

A free man!

Nearly a week from Election Day and former Trump adviser Steve Bannon has been released from Federal custody.

On Tuesday, Bannon walked out of the Federal Correctional Institution in Danbury, Connecticut with his head held high after serving his four-month sentence.

Bannon’s conviction stemmed from his refusal to cooperate with the House committee’s investigation into the January 6th Capitol riots in 2021. In 2022, a jury found Bannon guilty of two counts of contempt of Congress: one for failing to provide requested documents and another for refusing to testify before the committee.

According to his representatives, Bannon is expected to hold a press conference in Manhattan late Tuesday. He is also expected to resume his War Room podcast.

Bannon’s legal battles, however, continue. In December, he faces a New York state trial on separate charges, where he is accused of defrauding donors in a campaign to build a wall along the U.S.-Mexico border. He has pleaded not guilty to charges of fraud, money laundering, and conspiracy.

Saudi Arabia Releases Jailed US Citizen Following Trump, Crown Prince Mohammed Meeting

0
The White House, Public domain, via Wikimedia Commons

Saudi Arabia has released a United States citizen who was jailed over social media posts critical of the royal family after President Trump’s meeting with Crown Prince Mohammed Bin Salman.

Saad Almadi, 75, who immigrated to the U.S. in 1976, was arrested in 2021 during a family visit over his remarks online. He was sentenced to more than 19 years on terrorism charges but was released in 2023 and hit with an “exit ban,” which prevented him from leaving the country.

The terrorism charges were later decreased to “cyber crimes.”

“This day would not have been possible without President Donald Trump and the tireless efforts of his administration,” the Almadi family said in a statement Wednesday. “We are deeply grateful to Dr. Sebastian Gorka and the team at the National Security Council, as well as everyone at the State Department.”

The statement came shortly after Trump’s Wednesday speech at the U.S.-Saudi Investment Forum. 

The Almadi family said the release “would not have been possible” without the work of the president and the “tireless efforts” of the administration, expressing gratitude to the U.S. Embassy in Riyadh for keeping Almadi “safe.” 

One of Almadi’s posts on social media that landed him in trouble called for a street in the nation’s capital to be renamed after Jamal Khashoggi, a Washington Post columnist who was murdered in 2018 while at the Saudi Consulate in Istanbul. 

Crown Prince Mohammed has denied involvement in the killing of the journalist, who fled Saudi Arabia in 2017, but U.S. intelligence reports in 2021 stated the de facto leader of Saudi Arabia “approved” the operation to detain or kill the columnist.

The 9/11 Families United organization shared similar sentiments in regards to Trump’s interactions. 

“The crown prince knows nothing of the pain of the 9/11 families. He is actively working to impede our efforts to ensure extensive evidence of Saudi government support for al-Qaeda and the terrorist hijackers are brought to light, harboring a former agent that produced a casing video of the U.S. Capitol building, and trying to rewrite history with investments,” 9/11 Families United  told The Hill in a statement. 

Trump said Tuesday that the crown prince “knew nothing” about Khashoggi’s murder, triggering harsh criticism from press groups. 

“We are so excited for the family that Mr. Almadi is finally on his way back to the United States! We know how long and hard the family fought to make this day possible,” the Foley Foundation, which advocates for American hostages and wrongful detainees held overseas, said Wednesday in a statement to The Hill

Authorities Apprehend Suspect In Trump Campaign Office Burglary

2
Arrest image via Pixabay

A suspect accused of breaking into a Donald Trump campaign office outside of Washington, D.C. has been arrested, according to reports.

Toby Shane Kessler, 39, was detained on Saturday by the University of California, San Francisco Police Department for squatting in a campus dorm, the Loudoun County sheriff’s office said in a release on Thursday. 

Kessler was allegedly behind the break-in at a Trump campaign office in Ashburn, Va., in August. He broke in through the back door of the office and spent a “brief” period of time there before exiting, according to the Loudoun County sheriff’s office. 

The office is also used as the Virginia 10th District Republican Committee’s headquarters.

The sheriff’s office said that Kessler faces burglary charges, though law enforcement did not say if he took anything from the office. 

“It is rare to have the office of any political campaign or party broken into,” Sheriff Mike Chapman said at the time the incident took place. “We are determined to identify the suspect, investigate why it happened, and determine what may have been taken as well as what may have been left behind.”

In mid-August, the Loudoun County sheriff’s office said Kessler has a “history of criminal behavior and appears to have been in the Washington metropolitan area at least since 2018.” 

Trump has not commented on the arrest.

Pardoned Capitol Rioter Charged With Threatening To Kill Hakeem Jeffries

6

Authorities arrested a pardoned Capitol rioter last weekend for allegedly threatening to kill House Minority Leader Hakeem Jeffries.

Court documents obtained by CBS News said Christopher Moynihan was arrested Sunday after saying in text messages that he planned to “eliminate” Jeffries when the top House Democrat spoke at an event in New York City on Monday. 

The House Minority Leader spoke at the Economic Club of New York on Monday. 

CBS News reports:

According to a court filing by prosecutors in the New York state criminal case, Moynihan wrote, “Hakeem Jeffries makes a speech in a few days in NYC I cannot allow this terrorist to live.”

Moynihan also allegedly stated: “Even if I am hated, he must be eliminated, I will kill him for the future,” the filing said.

Moynihan faces a felony charge of making a terroristic threat, according to court filings.

Moynihan was among the large group of Capitol riot defendants pardoned by President Trump nine months ago. In a shocking move only hours after returning to the White House, President Trump granted clemency to more than 1,500 other Capitol riot defendants.

Moynihan was found guilty in August 2022 of obstructing an official proceeding, and pleaded guilty to five misdemeanor charges. He was sentenced in February 2023 to 21 months in prison.

Elvert Barnes, CC BY-SA 2.0 , via Wikimedia Commons

Moynihan’s arrest for allegedly threatening Jeffries was made by New York State Police, according to a statement by the agency that was confirmed by a state official. The investigation was initiated by the FBI, according to state police.

A state police statement said Moynihan was arraigned in local court in Clinton, a town in New York’s Hudson Valley region. He was remanded to the Dutchess County Justice and Transition Center “in lieu of $10,000 cash bail, a $30,000 bond, or an $80,000 partially secured bond.” 

The alleged threat against Jeffries is only the latest threat in part of a rapidly growing wave of threats against legislators and political figures. In a statement last month, Capitol Police said the number of threat investigations in 2025 had already eclipsed 14,000, more than the number of cases in all of 2024.  

Trump Acting Attorney Files Charges Against Lawmaker Involved In ICE Facility Raid

2
Image via Pixabay images

Ouch…

On Monday evening, acting U.S. Attorney Alina Habba announced that her office had charged Rep. LaMonica McIver (D-NJ) in connection with the congresswoman’s visit to an ICE detention facility in Newark.

McIver, Newark Mayor Ras Baraka (D) and Reps. Rob Menendez (D-NJ)and Bonnie Watson Coleman (D-NJ) visited the center on May 9. Baraka was arrested on that day, and shortly afterward, Habba hailed his arrest. But on Monday, Habba announced she is dropping the charges against the mayor and will proceed with the prosecution of McIver, alleging the lawmaker “assaulted, impeded, and interfered with law enforcement.”

On X, Habba wrote, “Today my office has charged Congresswoman McIver with violation of Title 18, United States Code, Section 111(a)(1) for assaulting, impeding and interfering with law enforcement.” In a statement, she added:

I take my obligations as U.S. Attorney seriously. I understand the responsibility that comes with my position, and I will work diligently to uphold the law and deliver justice to the people of New Jersey.

After extensive consideration, we have agreed to dismiss Mayor Baraka’s misdemeanor charge of trespass for the sake of moving forward.

In the spirit of public interest, I have invited the mayor to tour Delaney Hall. The government has nothing to hide at this facility, and I will personally accompany the mayor so he can see that firsthand.

The citizens of New Jersey deserve unified leadership so we can get to work to keep our state safe.

The dismissal against the mayor is not the end of this matter.

Congressional oversight is an important constitutional function and one that I fully support. However, that is not at issue in this case.

Representative LaMonica McIver assaulted, impeded, and interfered with law enforcement in violation of Title 18, United States Code, Section 1 1 1 (a)(1). That conduct cannot be overlooked by the chief federal law enforcement official in the State of New Jersey, and it is my Constitutional obligation to ensure that our federal law enforcement is protected when executing their duties. I have persistently made efforts to address these issues without bringing criminal charges and have given Representative McIver every opportunity to come to a resolution, but she has unfortunately declined.

No one is above the law — politicians or otherwise. It is the job of this office to uphold justice impartially, regardless of who you are. Now we will let the justice system work.

McIver responded with her own statement:

“Earlier this month, I joined my colleagues to inspect the treatment of ICE detainees at Delaney Hall in my district,” McIver said. “We were fulfilling our lawful oversight responsibilities, as members of Congress have done many times before, and our visit should have been peaceful and short. Instead, ICE agents created an unnecessary and unsafe confrontation when they chose to arrest Mayor Baraka.

Last week, House Minority Leader Hakeem Jeffries (D-NY) warned against repercussions for his fellow Democrat lawmakers who clashed with federal agents at an Immigration and Customs Enforcement (ICE) detention facility at Delaney Hall in Newark, New Jersey, last week after Trump’s border czar Tom Homan issued a warning to the lawmakers that charges could soon follow.

During an exchange with Fox News reporter Chad Pergram, Jeffries repeatedly said “they’ll find out” when pressed what might happen if the House Democrats involved in the incident were to be arrested by federal authorities or get sanctioned.

Escaped Louisiana Inmate Releases Video Pleading With Trump For Help: Watch

Donald Trump via Gage Skidmore Flickr

A desperate plea for help…

The man identifying himself as Antoine Massey, one of 10 escapees from the Orleans Justice Center (OJC) last month, claimed he was “let out” — and showed papers to the camera in a viral video supposedly backing up his story. The men fled the jail through an opening behind a toilet. Graffiti was left near the point of escape that read, “To Easy LoL.”

Eight of the 10 men have been apprehended by authorities.

“They say that I broke out,” he said. “I didn’t break out. I was let out.”

Massey claimed he has a signed affidavit clearing him of an assault charge, alleging the person who accused him of the assault swore previous statements given were false.

“If the individual depicted in the video is indeed Antoine Massey, we strongly urge him to come forward and turn himself in to the proper authorities,” the Orleans parish sheriff’s office said in a statement about the video. “Cooperating with law enforcement is in his best interest and may help avoid additional charges. It is important that justice is served appropriately and that due process is followed.”

Massey has a history of being on the run. According to NOLA.com, Massey, 32, has made multiple escape attempts from detention centers dating back to 2007 when he was a minor.

Massey also sought help from rappers like Lil Wayne and Meek Mill when he’s back in “custody.” He denied allegations of threatening a maintenance worker as part of the latest escape. There is a $50,000 reward being offered for information leading to Massey’s arrest.

“I’m saying people that been through the system that know it’s corrupt. Lil Wayne, Donald Trump, please, I’m asking for help. You know what I’m saying?” he said.

Biden Calls To ‘Lock Up’ Trump

5
Image via Pixabay

Yikes…

During a Tuesday visit to New Hampshire, President Joe Biden put this foot in his mouth once again.

During the campaign stop for Kamala Harris, the President called for his predecessor to be “politically” locked up while arguing a second Trump administration poses a threat to democracy.

The president was in Concord for an official event to highlight his administration’s efforts to lower health care costs and prescription drug prices. Minutes later, speaking at a political gathering at the New Hampshire Democratic Party headquarters, Biden was reiterating his longstanding argument that GOP nominee former President Trump, if re-elected, would be a threat to the nation’s democracy.

“Our democracy is at stake,” he said. “Think about it. Think about what would happen if Donald Trump wins this election.”

Biden then said “I know this sounds bizarre. It sounds like if I said this five years ago, you’d lock me up. We got to lock him up.”

But the president appeared to instantly catch himself, adding “politically lock him up. Lock him out. That’s what we have to do.”

“Lock her up” was a regular chant by Trump supporters during the former president’s 2016 campaign, as he criticized Democratic presidential nominee Hillary Clinton as being corrupt.

Trump campaign national press secretary Karoline Leavitt claimed in a statement that “Joe Biden just admitted the truth: he and Kamala’s plan all along has been to politically persecute their opponent President Trump because they can’t beat him fair and square. The Harris-Biden Admin is the real threat to democracy. We call on Kamala Harris to condemn Joe Biden’s disgraceful remark.”

Trump Files Motion To Halt Hush Money Case Sentencing

1
Gage Skidmore from Surprise, AZ, United States of America, CC BY-SA 2.0 , via Wikimedia Commons

Time is running out…

On Monday, President-elect Donald Trump’s legal team filed a motion urging Judge Juan Merchan to hold off on sentencing him on Jan. 10 in his New York criminal conviction.

Last week, the New York judge announced sentencing would move forward this Friday despite his imminent return to the White House

Trump’s attorneys told Merchan they are appealing his recent rulings upholding the jury’s guilty verdict and argued the judge must pause the case in the meantime. 

“By virtue of President Trump’s filing of appellate proceedings raising his claims of Presidential immunity, all proceedings in this Court are automatically stayed by operation of federal constitutional law,” Trump’s attorneys wrote in the new filing, which was made public Monday. 

“In the alternative, even if such a stay were discretionary, the Court should grant such a stay. The Court should vacate the sentencing hearing scheduled for January 10, 2025, and suspend all further deadlines in the case until President Trump’s immunity appeals are fully and finally resolved, which should result in a dismissal of this case, which should have never been brought in the first place,” they continued. 

They asked Merchan to notify the parties by 2 p.m. EST Monday whether he will cancel the sentencing and said they would be filing two appeals Monday in state court. 

“The Supreme Court’s historic decision on Immunity, the state constitution of New York, and other established legal precedent mandate that this meritless hoax be immediately dismissed,” Trump spokesperson Steven Cheung, who is set to become White House communications director, said in a statement. 

A New York jury found Trump guilty on 34 counts of falsifying business records in connection with a hush money payment made to adult film performer Stormy Daniels ahead of the 2016 presidential election so she would keep an alleged affair secret.  

It is the only one of Trump’s criminal prosecutions to have reached trial.

Trump’s sentencing in New York comes after the judge rejected two of his attempts to dismiss the case.

In scheduling Friday’s sentencing, Merchan rejected a proposal to delay the proceeding until after Trump’s White House term, calling it “less desirable” and citing a need for finality in the case.