Tag - probe

 
 

PROBE

Japan Times
WORLD / Politics
Aug 19, 2018
White House counsel interviewed for 30 hours in Russia probe: report
The White House's top lawyer has cooperated extensively with the special counsel investigating Russian interference in the 2016 U.S. election, sharing detailed accounts about the episodes at the heart of the inquiry into whether President Donald Trump obstructed justice, The New York Times reported Saturday....
Japan Times
WORLD / Politics
Aug 14, 2018
FBI agent Peter Strzok, whose anti-Trump texts sparked an uproar, is fired
The FBI has fired agent Peter Strzok, whose anti-Trump text messages fueled controversy over the investigation into Russia's election interference, a move that U.S. President Donald Trump quickly celebrated.
WORLD / Politics
Aug 9, 2018
GOP Sen. Rand Paul delivers letter from Trump to Putin's government but White House calls it just intro
Republican U.S. Sen. Rand Paul said on Wednesday he delivered a letter from President Donald Trump to Russian President Vladimir Putin's government, but the senator and the White House offered different characterizations of the message.
Japan Times
WORLD / Crime & Legal
Aug 8, 2018
Firm fires Paul Manafort's ex-tax accountant after she testifies in his trial about knowing of false info on returns
Paul Manafort's former accountant was fired from a Virginia firm after she told the court she was aware that Manafort's tax returns contained false information.
Japan Times
WORLD / Crime & Legal
Aug 8, 2018
Trump ex-lawyer Michael Cohen under investigation for tax fraud: Wall Street Journal
Federal prosecutors in New York are examining whether U.S. President Donald Trump's former lawyer, Michael Cohen, committed tax fraud in relation to his taxi-medallion business, the Wall Street Journal reported on Tuesday, citing people familiar with the investigation.
Japan Times
WORLD / Crime & Legal
Aug 6, 2018
Third-party motion to have alleged Russian agent Maria Butina's charges dropped rejected
A third party requested to intervene in the case against alleged Russian operative Maria Butina and have the indictment charging her with acting as an unregistered agent of the country dismissed, but was rejected.
Japan Times
WORLD / Politics
Aug 4, 2018
Accountant of former Trump campaign chief Paul Manafort testifies on falsified documents
An accountant for U.S. President Donald Trump's one-time campaign chairman Paul Manafort admitted in trial testimony on Friday that she helped backdate documents and falsify financial records at Manafort and his business partner's request to reduce his tax burden and help him qualify for loans.
Japan Times
WORLD / Politics
Aug 3, 2018
Amid tumult and scorn for media, Trump takes in Pennsylvania rally for hard-line GOP candidate
President Donald Trump swiped Pennsylvania from the Democrats in 2016. Now he is trying to help Republicans take a Senate seat there.
Japan Times
WORLD / Crime & Legal
Aug 2, 2018
Prosecutors hint they may not call expected star witness Rick Gates to testify in Paul Manafort trial
U.S. prosecutors raised the possibility on Wednesday that an expected star witness may not testify against President Donald Trump's former campaign chairman, Paul Manafort, even as the judge tried to rein in their portrayal of Manafort's lavish lifestyle.
Japan Times
WORLD / Crime & Legal
Aug 2, 2018
Trump calls on attorney general to end Russia probe 'Rigged Witch Hunt right now'
U.S. President Donald Trump on Wednesday called on Attorney General Jeff Sessions to end a federal investigation into Russian interference in the 2016 presidential election and whether there was any cooperation by his campaign with Moscow.
Japan Times
WORLD / Crime & Legal
Aug 1, 2018
Habitual denier of collusion, Trump now says it's anyway not a crime as Paul Manafort trial starts
President Donald Trump again attacked special counsel Robert Mueller's probe into Russia and the 2016 U.S. election on Tuesday, reiterating that his campaign did not collude with Moscow and saying collusion is not a crime anyway.
Japan Times
WORLD / Crime & Legal
Jul 31, 2018
Paul Manafort set to be first ex-Trump aide to go on trial in Russia probe
Paul Manafort on Tuesday will become the first of President Donald Trump's former aides to go on trial, accused of bank and tax fraud by federal investigators probing Russian meddling in the 2016 U.S. presidential election.
Japan Times
WORLD / Politics
Jul 30, 2018
Trump says he had 'very nasty' business relations with special counsel Robert Mueller, without specifying
President Donald Trump said he had a nasty and contentious business relationship with Robert Mueller, and called on the special counsel to disclose such "conflicts of interest" in one of his most direct attacks on the probe into Russian interference in the 2016 election.
Japan Times
WORLD / Crime & Legal
Jul 30, 2018
Rudy Giuliani claims witnesses contradict Michael Cohen's story on 2016 Russia meeting at Trump Tower
Donald Trump's lawyer, Rudy Giuliani, said the president did not know beforehand about a 2016 meeting between his campaign and Russians, as the president's former attorney is reportedly ready to tell prosecutors.
Japan Times
WORLD / Crime & Legal
Jul 28, 2018
Witness list for trial of Trump's former campaign chief Paul Manafort released
U.S. Special Counsel Robert Mueller on Friday submitted a list of 35 potential witnesses for the trial of President Donald Trump's former campaign chairman Paul Manafort due to begin next week in Virginia, including bankers and accountants likely to testify regarding charges of bank and tax fraud.
Japan Times
WORLD / Crime & Legal
Jul 24, 2018
U.S. judge agrees to delay Paul Manafort trial by week, gives five immunity to testify against him
Five potential witnesses against former Trump campaign chairman Paul Manafort, including accountants and bankers, were identified Monday as the federal judge in the case granted the defense more time to review tens of thousands of documents handed over in recent weeks.
Japan Times
WORLD / Crime & Legal
Jul 24, 2018
Prosecutors given at least 12 recordings by Trump lawyer Michael Cohen
Twelve audio recordings seized from U.S. President Donald Trump's onetime personal attorney, Michael Cohen, were turned over to federal prosecutors on Friday, according to a filing in federal court in Manhattan on Monday.
Japan Times
WORLD / Politics
Jul 23, 2018
Former FBI Director Comey urges voters not to 'rush to the socialist left'
Former FBI Director James Comey, a longtime Republican who has clashed with U.S. President Donald Trump over the federal Russia probe, has doubled down on his earlier call for Americans to vote for Democrats in November congressional elections.
Japan Times
WORLD / Crime & Legal
Jul 23, 2018
Accused Russian agent Maria Butina met in 2015 with U.S. Treasury, Fed officials
Accused Russian agent Maria Butina had wider high-level contacts in Washington than previously known, taking part in 2015 meetings between a visiting Russian official and two senior officials at the U.S. Federal Reserve and Treasury Department.
Japan Times
WORLD / Politics
Jul 19, 2018
Day after acceptance, defiant Trump again claims Russia is not still targeting U.S.
President Donald Trump contradicted U.S. intelligence agencies again on Wednesday, saying that Russia was not still targeting the United States, and accused his critics of being deranged.

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