May 5, 2023
THE TIGHTENING NOOSE:
DOJ finds 'insider witness' in Trump Mar-a-Lago documents probe: report (JULIA MUELLER, 05/04/23, The Hill)
The investigation, led by Special Counsel Jack Smith, has shown signs of intensifying. The new insider witness, the Times reports, appears as part of a broader effort to figure out whether Trump personally ordered boxes of the sensitive material to be moved out of the storage room.Investigators are looking into whether Trump failed or refused to comply with government requests for certain records to be returned after the end of his presidency, as is required under the Presidential Records Act.After the DOJ subpoenaed Trump for the documents believed to still be in his possession, FBI agents executed a search warrant at Mar-a-Lago and recovered classified documents last summer.The Times also reported that "nearly everyone" who works at Mar-a-Lago has been subpoenaed in the probe.
Posted by Orrin Judd at May 5, 2023 6:40 AM