December, 21 2017, 09:30am EDT

Allegations of Criminal Activity Involving Trump Organization's Top Executives, Including President Trump Demands Investigation
Legal advocacy organization urges Acting U.S. Attorney for the Southern District of New York and New York Attorney General to investigate Trump Organization for potential criminal activity at the Trump Ocean Club Panama.
NEW YORK
December 20, 2017, Free Speech for People (FSFP), a non-partisan legal advocacy organization, delivered letters to Joon Kim, the Acting U.S. Attorney for the Southern District of New York, and to New York State Attorney General Eric Schneiderman, calling on each of their offices to investigate whether the Trump Organization and its executives, including President Trump, have been involved in criminal activity at the Trump Ocean Club Panama.
A recent report by Global Witness titled Narco-a-Lago: Money Laundering at the Trump Ocean Club Panama provides substantial new evidence in support of these investigations. The report describes several highly suspicious transactions during the Trump Ocean Club's 2006-07 pre-construction sales period. One buyer was a notorious Colombian narcotics trafficker who the previous U.S. Attorney for the Southern District of New York described as the "Bernie Madoff of Colombia." And the Narco-a-Lago report alleges that a key broker attracted multiple Russian and Eastern European buyers with suspected links to criminal activity. Furthermore, money laundering may have continued even after the Trump Ocean Club's formal opening in July 2011.
"The Trump Organization appears to have cultivated a practice of deliberate ignorance of money laundering at some of its foreign projects. This was unacceptable even before its entanglement with the White House, but now that the Trump Organization and the White House have effectively merged, a criminal investigation--and potential revocation of the Trump Organization's corporate charter--is even more urgent," says Ron Fein, Legal Director of Free Speech For People.
The letter to Joon Kim, the Acting U.S. Attorney for the Southern District of New York, and to Eric Schneiderman, Attorney General of New York, follows up on three prior letters that were sent in February, March, and November in which Free Speech For People set forth the long history of alleged illegal conduct by the Trump Organization, both before and after President Trump's inauguration.
In previous letters to Attorney General Schneiderman, Free Speech For People urged the attorney general to open an investigation into whether to revoke the corporate charter of the Trump Organization under a New York law that authorizes him to dissolve a corporation for persistently illegal conduct or abuse of its powers contrary to the public policy of the state. This new letter provides yet more fuel for that investigation.
All letters are publicly available on Free Speech For People's website. Free Speech For People is encouraging members of the public to sign a petition urging the Attorney General to pursue this investigation, and to contact his office to voice support: https://freespeechforpeople.org/revoke-trump-charter/
Free Speech For People is a national non-partisan non-profit organization founded on the day of the U.S. Supreme Court's ruling in Citizens United v. FEC that works to defend our democracy and our Constitution.
LATEST NEWS
100 Palestinians Killed in Weekend of Israeli Airstrikes on Gaza
Victims include 22 members of one family massacred in their Gaza City home.
Apr 27, 2025
Israel Defense Forces bombing killed at least 100 Palestinians including numerous women and children in the Gaza Strip over the weekend, while the IDF also renewed airstrikes on Lebanon as cease-fire talks between senior Hamas and Egyptian officials wrapped up in Cairo without any breakthrough.
The Gaza Health Ministry said Sunday that Israeli strikes killed at least 51 Palestinians over the previous 24 hours. Among the victims were eight people, including three women and two children, killed in an IDF bombing of a tent in Khan Younis; a man and four children slain in another strike on a tent in Deir al-Balah; and at least six people who died when a coffee shop near the Bureij refugee camp was hit.
The ministry said Saturday that at least 49 Palestinians were killed during the preceding 24 hours, including 22 members of the al-Khour family who were sheltering in their Gaza City home when it was bombed.
The IDF said the strike targeted a Hamas militant. Israel's military relaxed rules of engagement after the October 7, 2023 attack to allow an unlimited number of civilians to be killed when targeting a single Hamas member, no matter how low-ranking.
Saed al-Khour, who is grieving the loss of his family, refuted Israel's claim, tellingThe Associated Press that "there is no one from the resistance" among the victims.
"We have been pulling out the remains of children, women, and elderly people," al-Khour added.
Israel's U.S.-backed 569-day assault on Gaza has left at least 183,800 Palestinians dead, injured, or missing. Nearly all of Gaza's more than 2 million people have been forcibly displaced, starved, or sickened amid a "complete siege" that is cited in an International Court of Justice genocide case against Israel.
Israeli Prime Minister Benjamin Netanyahu and former Defense Minister Yoav Gallant are also fugitives from the International Criminal Court, which issued arrest warrants for the pair last year.
Meanwhile, Israeli forces unleashed a wave of bombing attacks in Lebanon in what critics called a blatant violation of a November cease-fire agreement with the resistance group Hezbollah. The IDF bombed targets in southern Lebanon and in suburbs of the capital city of Beirut.
The IDF, which said it warned residents ahead of the Beirut airstrike, claimed it attacked "an infrastructure where precision missiles" were being stored by Hezbollah, without providing any supporting evidence.
Israel says it will continue its assault and siege on Gaza until Hamas releases the two dozen Israeli and other hostages it has imprisoned since October 2023. Hamas counters that it will only free the hostages in an exchange for Palestinians imprisoned by Israel, a complete withdrawal of IDF troops from Gaza, and a new cease-fire agreement. Israel unilaterally broke a January cease-fire last month.
A senior Hamas delegation left Cairo late Saturday following days of talks regarding a possible deal for a multi-year truce and the release of all remaining hostages. The head of Israel's Mossad spy agency was also in Qatar earlier this week for separate cease-fire talks. Qatari mediators said they believed there has been "some progress" in both sides' willingness to reach an agreement.
United Nations agencies and international humanitarian groups—many of which have accused Israel of using starvation as a weapon of war—have warned in recent days of the imminent risk of renewed famine in Gaza as food stocks run out.
"Children in Gaza are starving," the U.N. Relief and Works Agency for Palestine Refugees in the Near East
said on social media Sunday. "The government of Israel continues to block the entry of food and other basics. [This is a] man-made and politically motivated starvation."
Keep ReadingShow Less
Sanders: 'Oligarchy on Steroids' Poses Existential Threat to Democracy
"If we don't address that issue, the American people will continue to turn their backs on democracy."
Apr 27, 2025
U.S. Sen. Bernie Sanders said Sunday that Democrats lack a "vision for the future," warning that Americans will "turn their backs on democracy" if elected officials fail to tackle an "oligarchy on steroids."
Appearing on NBC News' "Meet the Press," Sanders (I-Vt.) was asked about Sen. Elissa Slotkin's (D-Mich.) recent assertion that Democrats should stop saying "oligarchy" because it only resonates with coastal institutions, and whether he's "missing a chance to speak to a wider audience."
"Well... we had 36,000 people out in Los Angeles, 34,000 people in Colorado, we had 30,000 people in Folsom, California," Sanders replied, referring to the wildly popular Fighting Oligarchy Tour he's currently on with Rep. Alexandria Ocasio-Cortez (D-N.Y.).
"I think the American people are not quite as dumb as Ms. Slotkin thinks they are. I think they understand very well," the senator continued. "When the top 1% owns more wealth than the bottom 90%, when big money interests are able to control both political parties, they are living in an oligarchy."
"And these are precisely the issues that have got to be talked about," Sanders said. "Are you living in a democracy when [Elon] Musk can spend $270 million to elect [President Donald] Trump, and then becomes the most important person in government?"
Sanders called out the American Israel Public Affairs Committee and other super PACs "that have enormous power over Democratic candidates."
"Those are issues that we have got to talk about. That is the reality of American society today. The very rich getting richer, working-class people are struggling, 800,000 people [are] sleeping out on the streets," the democratic socialist contended.
"If we don't address that issue, the American people will continue to turn their backs on democracy, because they're looking around them and they're saying, 'Does anybody understand what I am going through?'" he added. "And unfortunately right now, to a large degree, neither party does."
Sanders urged Democrats to embrace policies like fixing the nation's "broken healthcare system" and raising the minimum wage, pointing to issues on which he is working with colleagues.
"You have Democrats... talking about Trump's movement toward authoritarianism; vigorously opposing the so-called reconciliation bill to give over a trillion dollars in tax breaks for the 1% and make massive cuts to Medicaid, nutrition, and housing; opposing what Musk is doing to dismember the Social Security Administration and the Veterans Administration, making it hard for our veterans to get decent health care or benefits on time," he said.
Sanders argued that the country needs more working-class people to run for office—and not necessarily as Democrats.
"You want to run as a Democrat? Great," he said. "You want to run as an Independent? That's great, but you've got to get involved in the political process, because right now the two-party system is failing the working class of this country."
Keep ReadingShow Less
Hundreds Rally in Milwaukee Against Trump Admin's 'Unprecedented' Arrest of Judge
"We reject this lawless escalation against an immigration judge who appears to be showing a commonsense and humane approach to immigrants, and stands for due process for all," said one campaigner.
Apr 26, 2025
Hundreds of people rallied in Wisconsin's largest city on Saturday to protest the Trump administration's arrest of Milwaukee County Circuit Judge Hannah Dugan on what critics called "baseless" charges of felony obstruction after she allegedly helped an undocumented immigrant evade arrest during an appearance in her courtroom.
FBI agents arrested Dugan, 65, on Friday following an investigation, accusing her of escorting an undocumented man and his attorney through her courtroom's jury door after learning that Immigration and Customs Enforcement (ICE) agents showed up to arrest him.
Protesters chanted slogans including, "No ICE, No KKK, No Fascist USA!" and "No Hate, No Fear, Immigrants Are Welcome Here!" They held signs with messages like "Liberty and Justice for All" and "Resist Fascism!"
HAPPENING NOW: A HUGE crowd of protesters march through the streets outside an FBI office in Milwaukee in support of Judge Hannah Dugan (Video: @unraveledpress.com)
[image or embed]
— Marco Foster ( @marcofoster.bsky.social) April 26, 2025 at 3:05 PM
"I have never heard of a state court judge being arrested by the federal government because she chose to control her own courtroom. This is unprecedented," Sara Dady, an immigration attorney who traveled more than 90 miles from Rockford, Illinois to attend the demonstration outside the FBI field office in Milwaukee, told the Milwaukee Journal Sentinel.
Wisconsin state Rep. Ryan Clancy (D-19) told the crowd: "The judiciary acts as a check to unchecked executive power. And functioning democracies do not lock up judges."
"I hope that we can all be as brave as Judge Dugan was," Clancy added.
Janan Najeeb, one of the leaders of the Wisconsin Coalition for Justice in Palestine, told rallygoers: "The courtroom is not a hunting ground for ICE. It is a sanctuary. When our government turns our courtrooms into traps, they are betraying the very laws that they claim to defend."
Coalition for Humane Immigrant Rights director Angelica Salas said in a statement that "in an unprecedented move against members of the judicial branch, the Trump administration is exercising authoritarianism to degrees that should alarm us all."
"We reject this lawless escalation against an immigration judge who appears to be showing a commonsense and humane approach to immigrants, and stands for due process for all, and against wanton disregard for our Constitution," Salas added.
Critics have called Dugan's arrest part and parcel of President Donald Trump's attacks on immigrants, the nation's system of checks and balances, and the rule of law.
"The Trump administration deserves zero benefit of the doubt here. It has evinced utter contempt for due process and the rule of law since inauguration day," Ryan Cooper, managing editor of The American Prospect, wrote on Friday. "It has deported numerous legal residents, most notably Kilmar Abrego García, to an El Salvador torture dungeon, and is openly disobeying a 9-0 Supreme Court decision to bring García back."
"The ongoing mass layoffs of federal workers and outright dismantling of legislatively mandated agencies being carried out by Elon Musk and DOGE is blatantly unconstitutional," Cooper added, referring to the Department of Government Efficiency.
Among those pushing back against Dugan's arrest are Wisconsin Circuit Judge Monica Isham, who wrote in an email to other judges: "Enough is enough. I no longer feel protected or respected as a judge in this administration. If there is no guidance for us and no support for us, I will refuse to hold court."
"I have no intention of allowing anyone to be taken out of my courtroom by ICE and sent to a concentration camp, especially without due process as BOTH of the constitutions we swore to support require," Isham added. "If this costs me my job or gets me arrested, then at least I know I did the right thing."
Keep ReadingShow Less
Most Popular