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Trump Organization ordered to hand over foreign real estate deal records as part of classified documents probe
Trump Organization ordered to hand over foreign real estate deal records as part of classified documents probe
The Trump Organization has been ordered to hand over records related to foreign real estate deals made since Donald Trump entered the White House – as the investigation into the former president’s handling of classified documents continues to heat up. Two sources told the New York Times that Special Counsel Jack Smith’s office has subpoenaed the business empire for documents on real estate licensing and development dealings made in seven countries since he was sworn into office in 2017. The countries are: China, France, Turkey, Saudi Arabia, Kuwait, the United Arab Emirates and Oman. It is not clear what Mr Smith’s office is expecting to find in the records, when the subpoena was issued or what material may have been turned over as a result. However, a source said that several of the classified documents found at Mr Trump’s Mar-a-Lago estate were related to Middle Eastern nations. During his time in office, the Trump Organization swore off any foreign business deals. After Mr Trump left the White House, he struck a deal with Saudi- backed golf venture LIV Golf – a deal that the Times previously revealed Mr Smith’s office had subpoenaed the Trump Organization for records over. Now, the latest move from federal prosecutors reveals they are expanding the probe into the handling of classified documents and suggests they are looking into whether there are any connections between Mr Trump’s foreign business dealings and the particular documents he took with him when he left office, the Times reported. It’s the latest sign that the investigation into the classified documents Mr Trump took to Mar-a-Lago is heating up. Last week it emerged that the National Archives had found a trove of records proving the former president knew he shouldn’t have taken classified documents to Mar-a-Lago. The National Archives sent a letter, obtained by CNN, to Mr Trump revealing that it had found 16 presidential records showing he and his top advisers were aware of the correct declassification process when he was in the White House. “The 16 records in question all reflect communications involving close presidential advisers, some of them directed to you personally, concerning whether, why, and how you should declassify certain classified records,” wrote archivist Debra Steidel Wall. Those records will now be turned over to Mr Smith by 24 May. Mr Trump has repeatedly falsely claimed that he was allowed to take classified documents with him when he left the Oval Office. He has also falsely claimed that the documents “automatically” became declassified when he took them with him from the White House. “I had every right to under the Presidential Records Act,” he said just last week, during the disastrous CNN town hall. “You have the Presidential Records Act. I was there and I took what I took and it gets declassified.” He later added: “And, by the way, they become automatically declassified when I took them.” In reality, under the Presidential Records Act, the National Archives and Records Administration (NARA) has legal control of all presidential records as soon as a president leaves office. Now, this trove of presidential records appears to pour cold water on Mr Trump’s claims that he doesn’t think he did anything wrong by taking the documents – instead suggesting that he was fully aware of the protocol but chose to disregard it. Mr Trump’s attorney Jim Trusty insisted that he had the “constitutional authority” to take the documents. “At the end of his presidency, he relied on the constitutional authority as commander-in-chief, which is to take documents and take them to Mar-a-Lago while still president as he was at the time, and to effectively declassify and personalise them,” he told CNN. “He talked about declassifying them, but he didn’t need to.” Meanwhile, the letter also revealed that Mr Trump’s legal team had tried to block NARA from handing over the records to Mr Smith’s office, citing “constitutionally based privilege”. Mr Smith had issued NARA with a subpoena in January for records relevant to the grand jury investigation. Notwithstanding any legal action to stop the handover, the special counsel will likely receive the records in question this week. News of the damning evidence comes amid trouble inside Mr Trump’s leagl team after one of his attorneys Tim Parlatore representing him in the probe resigned earlier this month – amid in-fighting in the team. The National Archives had first contacted Mr Trump in 2021 not long after he left office asking for documents that they had found to be missing from its records. His team handed over boxes of documents – some including classified papers – but held onto troves more. On learning, the FBI executed a raid on Mar-a-Lago in August 2022, seizing 27 boxes including 11 containing classified information. Some of the information was of the highest possible top secret classification, meaning it should never have left the custody of the government. Read More Trump news – latest: Trump to appear in court by video in hush money case as E Jean Carroll seeks new damages E Jean Carroll sues Trump over CNN town hall insults Ron DeSantis news – live: Florida governor slams NAACP ‘stunt’ travel advisory as 2024 campaign launch nears Donald Trump faces virtual hush money appearance as E Jean Carroll sues again – live Who is Tim Scott? 5 things to know about the newest 2024 GOP presidential candidate Is Ron DeSantis running for president in 2024?
1970-01-01 08:00
Rushdie says writing again after near-fatal attack
Rushdie says writing again after near-fatal attack
British author Salman Rushdie said Tuesday he was back at his writing desk after being repeatedly stabbed at an event last...
1970-01-01 08:00
LeBron James sounds like he’s considering retirement after Game 4 loss
LeBron James sounds like he’s considering retirement after Game 4 loss
LeBron James couldn't do enough to hold off the Nuggets or avoid a sweep. Now he's admitting retirement could be on the table.For one half, at least, LeBron James looked like LeBron James again.At 38 years old these have been, by far, the least productive playoffs of LeBron's ...
1970-01-01 08:00
Waymo, Uber set aside past rift over self-driving car technology to team up on robotaxis in Phoenix
Waymo, Uber set aside past rift over self-driving car technology to team up on robotaxis in Phoenix
Self-driving car pioneer Waymo is teaming up with ride-hailing leader Uber in the Phoenix area to transport passengers and deliver food in robotic cars that triggered a bitter technological dispute between the two companies
1970-01-01 08:00
Best NBA prop bets today for Celtics vs. Heat Game 4 (Fade Jaylen Brown)
Best NBA prop bets today for Celtics vs. Heat Game 4 (Fade Jaylen Brown)
The Miami Heat are on the verge of a sweep in the Eastern Conference Finals, and their role players have dominated the Boston Celtics in the series.I have two prop plays for Heat role guys, as well as a prop for Celtics star Jaylen Brown, who has struggled mightily in his last 10 playoff games....
1970-01-01 08:00
Tottenham interested in Feyenoord star amid Arne Slot talks
Tottenham interested in Feyenoord star amid Arne Slot talks
Tottenham Hotspur are interested in bringing Feyenoord manager Arne Slot to the club and he could be followed by one of his star players.
1970-01-01 08:00
Football's racism protocol obsolete: Ancelotti after Vinicius abuse
Football's racism protocol obsolete: Ancelotti after Vinicius abuse
Real Madrid coach Carlo Ancelotti said on Tuesday that FIFA's racism protocol in football was "obsolete" after Brazilian forward Vinicius Junior...
1970-01-01 08:00
Tom Brady agrees to purchase minority stake in Las Vegas Raiders, per source
Tom Brady agrees to purchase minority stake in Las Vegas Raiders, per source
Tom Brady has agreed to purchase a minority ownership stake in the Las Vegas Raiders, a source familiar with the deal told CNN on Monday.
1970-01-01 08:00
Jamie Dimon warns of a commercial real estate downturn
Jamie Dimon warns of a commercial real estate downturn
Economists are concerned about the $20 trillion commercial real estate (CRE) industry and so is JPMorgan Chase CEO Jamie Dimon.
1970-01-01 08:00
MLB outfielder Will Brennan accidentally hits and kills bird with hard groundball
MLB outfielder Will Brennan accidentally hits and kills bird with hard groundball
They say lightning does not strike twice but -- for the second time in under a week -- a bird has died after meeting the cruel fate of being hit by a flying baseball in an MLB game.
1970-01-01 08:00
Singapore country profile
Singapore country profile
Provides an overview of Singapore, including key dates and facts about this South East Asian state.
1970-01-01 08:00
Dean Smith feels Leicester have put pressure on Everton ahead of final-day scrap
Dean Smith feels Leicester have put pressure on Everton ahead of final-day scrap
Leicester boss Dean Smith believes his side have piled the pressure onto Everton after seeing his team set up a dramatic final day of the Premier League season with a battling draw at high-flying Newcastle. The 2016 champions will head into Sunday’s home clash with West Ham knowing even victory might not prove enough to keep them in the top-flight, but having piled the pressure on rivals Everton and Leeds. If the Toffees win at home to Bournemouth, both City and Sam Allardyce’s side, who host Tottenham, will be relegated regardless of their results. But a draw at Goodison Park coupled with a Leicester win would see the Foxes survive by virtue of goal difference and Smith believes they have put the heat on Everton. “I think we have because if they draw and we win, we stay up. I did say it might be down to goal difference,” Smith said. “But we’ve got a tough game against West Ham, who have just qualified for a European final and have got a very good manager who’s a friend of mine, David Moyes, who I have got a lot of respect for. “He’ll make it, certainly, a really tough game for us. We hope now that we can get to the King Power and if fortunes go our way… “We have taken it to the last game, we’ve made Everton have to win if we win ourselves.” The need to win – something City have done on only eight occasions to date in the league this season – means there is no margin for error on Sunday with two points currently separating them from the final safe spot in the table. However, Smith will not adopt a gung-ho approach to the task. “No, because if you chuck everything, they have got good enough players – they’ve just qualified for a European final – that they could open some doors against us, and we can’t allow that,” Smith added. “We have to make sure that we play a balanced performance to make sure we don’t give big chances away, but go and create some.” Have I gambled with Leicester’s future? No. I am a bit of a risk-taker, but that wasn't a gamble. Leicester boss Dean Smith It was a very different balance on Tyneside, where Smith admitted he had set up simply to avoid defeat by a team chasing and ultimately securing Champions League qualification, although the visitors might have emerged with three priceless points had Nick Pope not made his only save of the game to keep out Timothy Castagne’s stoppage-time volley. “Have I gambled with Leicester’s future? No. I am a bit of a risk-taker, but that wasn’t a gamble,” Smith said when asked about his approach. “If I came here and went at Newcastle, we could have been beaten four or five. It wasn’t a gamble. “We kept a clean sheet, which was what we needed to do. We need to score, which we know we’ve got our problems with.”
1970-01-01 08:00
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