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Having uncovered multiple sources of evidence that more classified documents remained at Mar-a-Lago and "government records were likely concealed and removed from the storage room and that efforts were likely taken to obstruct the government's investigation," the Justice Department sought a warrant to search Mar-a-Lago from a federal magistrate ...
Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...
In January 2022, NARA retrieved 15 boxes of documents, gifts, and other government property from Mar-a-Lago that should have been transferred to NARA at the end of Trump's term. [45] [52] [53] The boxes included documents from the CIA, the FBI, and the National Security Agency on a variety of topics of national security interest.
The suspicious activities may include “money laundering, counterfeit credit/debit card, credit card or debit card fraud, false statements, wire transfer fraud, or identity theft,” Comer ...
Access to records is getting harder under new local right-to-know policies and guidance the New Hampshire Municipal Assoc. gives local officials. Public records that shed light on government’s ...
With other kinds of property, the first buyer would be the owner of the property, and later owners would have no interest in the property and would instead have a cause of action against the original seller for fraud. With real property, however, the first buyer is not necessarily the owner, depending on the kind of statute under which the ...
Free money always comes at a cost. Many are now learning this the hard way, as scammers are increasingly trying to trick potential victims with offers of fraudulent government grants. Consider: 5 ...
Moreover, so-called "race-notice" jurisdictions require the BFP to record (depending on the type of property by public notice or applying for registration) to enforce their rights. In any case, parties with a claim to ownership of the property will retain a cause of action (a right to sue) against the party who made the fraudulent conveyance.