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Tag: grand jury

Grand Juror Who Leaked Information about ‘Snitch’ Sentenced to Prison

By Steve Neavling
Ticklethewire.com

A grand juror who leaked secret information about a “snitch” involved in a federal investigation was sentenced Thursday to one year and one day in prison for obstructing justice.

Leslie Lynn Heburn, 37, of Miami tracked down on social media the girlfriend of a man recently indicted to tell her that her boyfriend had been set up by a confidential informant.

Grand jurors are routinely warned they are prohibited from divulging information they learn during the grand jury proceedings.

Heburn, who earlier pleaded guilty to obstruction of justice, acknowledged to a judge that she and other jurors had been warned about leaking information about the proceedings but did so anyway.

Assisting the U.S. Attorney’s Office in the Southern District of Florida was assisted by the FBI Miami Area Corruption Task Force, Miami-Dade Police Department and the ATF.

Mueller’s Investigation of Trump Broadens to Influence-Peddling by Foreign Governments

Special counsel Robert Mueller. Photo via FBI.

By Steve Neavling
Ticklethewire.com

George Nader, an adviser to the United Arab Emirates with close ties to various associates of President Trump, is cooperating with prosecutors and testified before a grand jury last week as part of the evolving special counsel investigation of Russia’s role in the  2016 presidential election.

Nadar’s cooperation comes at a critical time for special counsel Robert Mueller, who has expanded his investigation beyond Russia’s election interference and now appears to be examining whether foreign governments funneled money to the Trump campaign to influence the president’s policies, the New York Times reports. https://www.nytimes.com/2018/03/06/us/politics/george-nader-special-counsel-mueller-cooperating-seychelles.html

Nader, a frequent White House visitor and a Lebanese-American businessman who served as an adviser to the UAE’s ruler Crown Prince Mohammed bin Zayed Al-Nahyan, was stopped and questioned by FBI investigators after landing at Washington Dulles International Airport in January. Nader was in the U.S. to meet with Trump and his associates as part of a celebration of the president’s first year in office at Mars-a-Lago, the president’s Florida getaway estate.

Mueller’s team has questioned potential witnesses about allegations that Nader helped funnel money from the UAE to Trump’s presidential campaign to buy political influence. Foreign entities are barred from making donations to political candidates in the U.S.

Thirteen Russians Charged with Interfering in Election to Help Trump Win

Special Counsel Robert Mueller, via FBI.

By Steve Neavling
Ticklethewire.com

Thirteen Russian nationals and three Russian organizations have been criminally charged Friday on allegations of interfering in the 2016 presidential election to help Donald Trump win.

Special counsel Robert Mueller, who is investigating whether Trump’s campaign colluded with Russia to undermine the election, announced a grand jury in Washington D.C. has indicted the Russian nationals and organizations.

The sweeping, 37-page indictment alleges the Russian operation “included supporting the presidential campaign of then-candidate Donald J Trump … and disparaging Hillary Clinton.”

They are accused of using social media to pose as Americans by operating bogus social media accounts, buying advertisements and even staging political rallies. The indictment alleges they stole the identity of real Americans to wage a propaganda campaign on social media and built computer systems in the U.S. to conceal Russia’s participation.

Trump has dismissed his own intelligence agencies’ conclusions that Russia interfered in the election.

Bannon Issued Subpoena to Testify Before Grand Jury in Trump-Russia Probe

Steve Bannon

By Steve Neavling
ticklethewire.com

Steve Bannon, the former White House chief adviser to President Trump, has been subpoenaed to testify before a grand jury as part of the special counsel investigation into possible collusion between Russia and Trump associates.

The issuance of a subpoena, which compels testimony from Bannon, was a rare move by special counsel Robert Mueller, who has been interviewing dozens of former and current Trump officials in more informal settings that don’t require a subpoena, the New York Times reports

A notable exception was Trump’s former campaign chairman Paul Manafot, who was subpoenaed and later indicted on various federal charges, including money laundering.

Why Mueller opted to subpoena Bannon, who joined the Trump campaign team in August 2016, is open to speculation.

On Tuesday, Bannon testified behind closed doors before the House Intelligence Committee investigating Russian interference in the 2016 presidential election. 

Bannon was subpoenaed last week, just days after the release of “Fire and Fury: Inside the Trump White House,” an explosive book in which Bannon raised serious legal questions about a June 2016 meeting at the Trump Tower between the president’s son Donald Trump Jr., his son-in-law Jared Kushner, and a Russian lawyer who reportedly offered to release compromising information about presidential rival Hillary Clinton.

Bannon, who was in the campaign’s inner circle when most of the alleged collusion with Russia took place, also predicted the special counsel probe is far from over and will focus on money laundering. 

“By forcing someone to testify through a subpoena, you are providing the witness with cover because they can say, ‘I had no choice — I had to go in and testify about everything I knew,’” said Solomon L. Wisenberg, a prosecutor for the independent counsel that investigated Bill Clinton when he was president.

Trump Allies: Mueller’s Grand Jury Is Unfair Because It’s Predominately Black

File photo of President Trump protesters in Ypsilanti, Mi. Photo by Steve Neavling.

By Steve Neavling
ticklethewire.com

The sputtering campaign to discredit the Trump-Russia investigation opened up a new line of attack – the demographics of the grand jury charged with handing down indictments for Special Counsel Robert Mueller.

An unnamed Trump associate and witness who “recently testified” grumbled to a New York Post columnist that the grand jury was mostly African American and looked like “a Black Lives Matter rally.” 

The only white man in the room was a prosecutor.

“The grand jury room looks like a Bernie Sanders rally,” the source said. “Maybe they found these jurors in central casting, or at a Black Lives Matter rally in Berkeley.”

Eleven of the 2o jurors are black and two were wearing “peace T-shirts,” making it impossible for Trump to get “a fair shake,” the witness complained.

Following the New York Post column, Fox & Friends c0-host Brian Kilmeade joined the attack.

The grand jury is “not even emblematic of something that might be, perhaps, demographically pursuing justice,” Kilmeade said.

The demographic makeup should be no surprise. The grand jury meets Fridays in Washington D.C., where nearly half of the residents are black.

Since Mueller impaneled the grand jury in August, it has handed down indictments against former Trump campaign chairman Paul Manafort and his business partner Richard Gates on charges of money laundering and conspiracy and failing to register as foreign agents.

As the investigation intensifies, so too do the attacks. Trump has referred to the probe as a political “witch hunt.”

Special Counsel Probe of Trump, Russia Ties Nets First Criminal Charges

Special counsel Robert Mueller

Special Counsel Robert Mueller

By Steve Neavling
ticklethewire.com

The special counsel appointed to investigate possible collusion between Donald Trump’s campaign and Russia has produced its first charges in the early stages of what has become a wide-ranging inquiry, CNN reports.

A grand jury in Washington D.C. approved the charges Friday, and an arrest could come as early as Monday.

Details were still murky Friday because the charges are still sealed by judge’s order. It wasn’t immediately clear, for example, who is being charged and what crimes were allegedly committed.

As of late Friday evening, Special Counsel Robert Mueller’s office has declined to respond to questions about the charges, but top lawyers in the probe were seen entering the grand jury room earlier in the day. 

In May, was appointed by Deputy Attorney General Rod Rosenstein to lead the investigation into escalating questions about Russia’s interference in the 2016 presidential election. The appointment came shortly after Trump abruptly fired then-FBI Director James Comey, who testified before Congress that the president pressured him to end the investigation of his former national security adviser, Michael Flynn. 

The special counsel probe has broadened in scope and includes inquiries into whether Trump obstructed justice or whether some of his campaign team violated foreign lobbying laws or had financial ties to Russia.  

What a Grand Jury Means for Special Counsel’s Investigation of Russia, Trump Team

Robert Mueller

Robert Mueller

By Steve Neavling
ticklethewire.com

Special counsel Robert Mueller has impaneled a grand jury as he and his team of 16 prosecutors dig deeper into allegations that Donald Trump’s campaign colluded with Russia to meddle in the 2016 presidential election.

The grand jurors, who are responsible for examining subpoenaed documents and listening to witness testimony, will ultimately decide whether charges are warranted.

That’s significant because it means Mueller is exploring the possibility of pursuing criminal charges. 

The grand jury gives Mueller the power to issue subpoenas and compel witnesses to testify.

The scope could easily grow as subpoenas and testimony comes in. 

Border Patrol Agent Charged with Lying to Grand Jury about Expense Vouchers

border patrolBy Steve Neavling
ticklethewire.com

A Border Patrol agent out of Tucson was charged with lying to a grand jury in San Diego following a military housing voucher scheme.

Agent David Wayne Skinner testified about two Marines who were accused of fraud by claiming to be renting each other’s homes, the San Diego Union Tribune reports

The Marines collected a total of more than $200,000 in travel expense vouchers that were supposed to be for their lease payments.

Skinner claimed to be one of the Marine’s landlords.