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u.s. department of justice
Trump Chief of Staff Wiles Subpoenaed in Foreign Lobbying Criminal Case
“This kind of entanglement shows exactly why a person with Wiles’ lengthy record of controversial corporate and foreign lobbying clients is too conflicted to be running the White House," said one advocate.
Feb 06, 2026
A court filing in a federal criminal lobbying case against a former Republican congressman confirmed what the government watchdog Public Citizen warned against as soon as President Donald Trump appointed Susie Wiles to be his chief of staff: that her "lobbying client list is both extensive and littered with controversial clients who stand to benefit from having their former lobbyist running the White House."
The court filing was submitted Thursday by the US Department of Justice (DOJ) and sought to "quash" a subpoena that was served to Wiles in December.
Wiles was called to testify as a witness in the case against former Rep. David Rivera (R-Fla.) and his political associate, Esther Nuhfer. They are accused of violating the Foreign Agents Registration Act (FARA) by lobbying on behalf of the sanctioned Venezuelan businessman Raul Gorrín.
According to a grand jury indictment from December 2024, Rivera sought to lobby top US government officials to remove Gorrín from the Specially Designated Nationals and Blocked Persons List. He allegedly worked to conceal and promote Gorrín's criminal activities by creating fraudulent shell companies using names associated with a law firm and with a government official.
Rivera received over $5.5 million for his lobbying activities and did not register under FARA as required by law, according to the DOJ.
The Miami Herald reported late last month that Rivera and Nuhfer are "also accused of trying to 'normalize' relations between the [Venezuelan President Nicolás] Maduro regime and the United States while Rivera’s consulting firm landed a head-turning $50 million lobbying contract with the US subsidiary of Venezuela’s state-owned oil company."
Attorneys for Rivera subpoenaed Wiles at the White House, seeking to compel her to testify about her lobbying work for Ballard Partners on behalf of Globovision, a Caracas-based TV station owned by Gorrín.
As the Herald reported, Wiles worked at Ballard shortly after running Trump's presidential campaign in Florida. Due to her presidential ties she "brought an instant cachet" to the firm, where Gorrín was "hoping to gain access to the new Trump administration, which was threatening economic sanctions against the Maduro regime and Venezuela’s oil industry."
Gorrín was working with Ballard in an attempt to expand Globovision to the US as a Spanish-language affiliate—an aim that presented challenges due to the government sanctions and the Federal Communications Commission's limits on foreign ownership of US TV stations.
Rivera and Nuhfer's lawyers are seeking Wiles' testimony to show that her lobbying firm was trying to influence Trump, "on behalf of Gorrín, to bring about a regime change in Venezuela."
The subpoena document said the defendants' lawyers want to question Wiles on her "extensive communications" regarding Ballard's work with Gorrín and efforts to help the businessman gain access to Trump.
They are also seeking similar testimony from Secretary of State Marco Rubio, who as a senator met privately with Rivera, Nuhfer, and Gorrín at a hotel in Washington in 2017, according to the Herald.
In the court filing, the DOJ said Wiles had "no apparent connection to any of the allegations in the superseding indictment concerning defendants’ activities as unregistered agents of the government of Venezuela."
Public Citizen noted Wiles' work with Ballard in November 2024 when it published the report Meet Susie Wiles’ Controversial Corporate Lobbying Clients, which revealed 42 lobbying clients the chief of staff had between 2017-24.
The client list was "extensive and littered with controversial clients who stand to benefit from having their former lobbyist running the White House," said Public Citizen on Friday.
In addition to Gorrín's TV station, Wiles' represented a waste management company that resisted removing nuclear waste from a landfill, a tobacco firm that sought to block federal restrictions on its candy-flavored cigars, and a foreign mining private equity firm seeking approval to develop a gold mine on federal public lands.
Jon Golinger, Public Citizen's democracy advocate, said Friday that the subpoena in the Rivera case raises even more questions about Wiles' potential conflicts of interest.
“This kind of entanglement," he said, "shows exactly why a person with Wiles’ lengthy record of controversial corporate and foreign lobbying clients is too conflicted to be running the White House."
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DOJ Launches Probe After Serial Liar Trump Accuses DC of Faking Crime Stats
The move comes amid the president's military occupation of the nation's capital, despite an official drop in violent crime.
Aug 19, 2025
He didn't like the latest jobs numbers, so he fired the head of the Bureau of Labor Statistics and tapped a notorious yes-man to replace her.
He doesn't like "woke" history, so he ordered federal agencies and institutions to whitewash official accounts of the nation's troubled past.
Now US President Donald Trump's Department of Justice is investigating whether police officials in Washington, DC manipulated crime data as the president, a proven prolific liar, tries to justify his federal takeover of a city where violent crime is officially at historic lows.
"DC gave Fake Crime numbers in order to create a false illusion of safety. This is a very bad and dangerous thing to do, and they are under serious investigation for so doing!" Trump wrote Tuesday on his Truth Social network. "Until four days ago, Washington, DC was the most unsafe 'city' in the United States, and perhaps the World. Now, in just a short period of time, it is perhaps the safest, and getting better every single hour! People are flocking to DC again, and soon, the beautification will begin!"
According to Federal Bureau of Investigation Uniform Crime Report data from 2024, Trump's statement wildly diverges from reality, as 28 cities had higher violent crime rates than Washington, DC.
Now, the same US Attorney's office that just this April lauded the drop in crime in the capital is probing the Metropolitan Police Department (MPD) amid pushback against Trump's federalization of the force and deployment of National Guard troops from five jurisdictions and other federal agents onto the streets of the city. The DOJ criminal probe will be led by the office of US Attorney Jeanine Pirro.
There have been multiple internal allegations that MPD manipulated crime data. In 2020, former MPD Sergeant Charlotte Djossou filed a lawsuit alleging that senior department officials routinely misclassified more serious crimes to artificially reduce their reported rate. The DC Police Union, led by Gregg Pemberton, has also accused MPD supervisors of ordering officers to downgrade violent crimes to lesser offenses.
Last month, MPD suspended Michael Pulliam, a senior officer who allegedly altered crime statistics in his district. However, Washington, DC Mayor Muriel Bowser, a Democrat, told The Washington Post Tuesday that MPD Chief Pamela Smith had investigated all seven of the city's police districts for possible crime data manipulation and found problems only in Pulliam's jurisdiction.
"We are not experiencing a spike in crime," Bowser insisted in a recent interview with MSNBC. "In fact, we're watching our crime numbers go down."
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Trump DOJ Slammed for 'Desperate' Attempt at Retribution After Subpoenas for NY AG James
"Attorney General James took on Trump's fraud... and won," said New York City mayoral candidate Zohran Mamdani. "So it's little wonder that Trump's politicized DOJ is now coming after her."
Aug 08, 2025
A lawyer representing New York's top law enforcement official, Attorney General Letitia James, said Friday that the news of the Trump administration's investigation into James and her successful legal cases against President Donald Trump amounted to "the most blatant and desperate example" of the president's "political retribution campaign."
In recent days, The Washington Post reported Friday, the U.S. Department of Justice (DOJ) issued a subpoena to James as part of an investigation into whether the attorney general, a longtime adversary of Trump, violated the president's civil rights when she successfully sued him and his real estate business for fraud.
A second subpoena was related to James' litigation against the National Rifle Association, in which a New York jury found last year that former NRA CEO Wayne LaPierre and other executives had engaged in rampant corruption.
The civil rights statute that the Trump administration is reportedly using to investigate James' case against the president is typically used in cases related to law enforcement officers discriminating against or mistreating people based on race, religion, sex, or ethnicity. According to The New York Times, the DOJ is arguing that James used her law enforcement authority to deprive Trump of his rights.
James filed a civil fraud case against Trump and the Trump Organization in 2022 and won a $450 million judgment against the president in penalties plus interest. The interest the president owes has grown to half a billion dollars as he has refused to pay and has appealed the ruling.
New York Supreme Court Justice Arthur Engeron said that Trump and his company's executives were "incapable of admitting the error of their ways" regarding the "blatantly false financial data" they used to misrepresent of the value of their properties, which allowed them to get better loan and insurance rates.
The Democratic candidate in the New York City mayoral race, state Rep. Zohran Mamdani (D-36), expressed little surprise that Trump was apparently retaliating against the attorney general who won against him in court.
"Attorney General James took on Trump's fraud and the NRA's rampant corruption—and won both cases," said Mamdani. "So it's little wonder that Trump's politicized DOJ is now coming after her. The people of New York stand with their lawyer and champion."
The subpoenas were issued months after the DOJ appeared to try another tactic to punish James when it opened a criminal investigation into alleged mortgage fraud, accusing the attorney general of lying on loan documents for a home that she purchased in Virginia and saying the home would be her primary residence. James' attorneys have said the error was an honest mistake.
Dana Nessel, the Democratic attorney general of Michigan, came to James' defense on Friday and condemned "the depths to which Trump and his cronies will go to exact vengeance upon anyone who has dared to hold him accountable."
But the subpoenas, said Nessel, are not just a concern for James.
"Americans should know and understand how deeply compromised our federal law enforcement agencies are," she said. "If this can happen to AG James, it can happen to anyone."
Geoff Burgan, a spokesperson for James, agreed that "any weaponization of the justice system should disturb every American."
"We stand strongly behind our successful litigation against the Trump Organization and the National Rifle Association, and we will continue to stand up for New Yorkers' rights," said Burgan.
Abbe Lowell, the attorney general's lawyer, said that "weaponizing the Department of Justice to try to punish an elected official for doing her job is an attack on the rule of law and a dangerous escalation by this administration."
"If prosecutors carry out this improper tactic and are genuinely interested in the truth," said Lowell, "we are ready and waiting with facts and the law."
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