Category: Department of Justice
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Despite criminal pardon, ex-Trump campaign manager Manafort agrees to pay big to settle civil penalties
By Dan Christensen
FloridaBulldog.org
Former Trump campaign manager and Palm Beach Gardens resident Paul Manafort has agreed to pay $3.2 million to settle federal charges that he failed to disclose foreign bank accounts he used to funnel “millions of dollars” to himself without paying income taxes. -
Two years after Stop the Steal insurrection at the Capitol: What did Roger Stone do with money he raised?
By Dan Christensen
FloridaBulldog.org
Days before shutting down at the end of 2022, the January 6th Committee made public a copy of Fort Lauderdale resident Roger Stone’s December 2021 deposition. Not much was reported about it because the longtime confidante of former President Donald Trump previously announced he’d invoked the Fifth Amendment and refused to answer any questions. But… -
Roger Stone, wife agree to pay $2.1 million to settle IRS tax case, but where will the money come from?
By Dan Christensen
FloridaBulldog.org
Fort Lauderdale’s Roger Stone, longtime political ally of Donald Trump and a subject of last week’s January 6 committee hearing, has agreed to pay more than $2.1 million to settle the government’s tax case against he and his wife, Nydia. -
Roger Stone offers to settle $2 million tax case after judge orders him to turn over records
By Dan Christensen
FloridaBulldog.org
What is Fort Lauderdale’s Roger Stone trying to hide? For 15 years, the IRS has been dunning ex-President Donald Trump’s political confidant and Stone’s wife, Nydia, for failing to pay assessed income taxes, penalties and interest for the years 2007-2011 and 2018 that now total a whopping $1,997,398.60. For years, Stone resisted paying up. Now, he wants to settle with the IRS. -
A ‘state secret’ no more: New FBI report says Saudi government officials provided support network for 9/11 hijackers
By Dan Christensen
FloridaBulldog.org
A 130-page FBI report written only last July lays out the numerous connections of U.S.-based “personnel and entities controlled by the Saudi Arabian government” to the al Qaeda terrorist attacks of Sept. 11, 2001. -
Many more declassified FBI documents on 9/11 to be made public soon, as case takes yet another turn to Florida
By Dan Christensen
FloridaBulldog.org
The Justice Department has notified a federal judge in New York that within days it expects to release another 1,000 pages of declassified FBI documents about Operation Encore, the bureau’s sub rosa investigation of possible Saudi government complicity in 9/11.
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