‘Impeachment Is Next,’ Says Senate Dem After Judge Voids Trump Slush Fund Settlement

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Article by Brett Wilkins republished from Common Dreams under Creative Commons (CC BY-NC-ND 3.0). 

US President Donald Trump watches as Todd Blanche is sworn in as deputy US attorney general on March 5, 2025 in the White House in Washington, DC. (Photo by White House)

In a searing rebuke of Trump’s self-dealing lawsuit against the IRS, Judge Kathleen Williams wrote that “a court should not be a forum for a party that cynically views a lawsuit as a vehicle to achieve a predetermined outcome.”

A progressive US senator on Monday welcomed a federal judge’s ruling that found President Donald Trump’s $10 billion lawsuit against the Internal Revenue Service was an illegal act of self-dealing, while calling for the Republican to be impeached for a third time.

Trump and his two eldest sons, Donald Trump Jr. and Eric Trump, “acted in bad faith and for an improper purpose by ‘collusively filing a lawsuit with claims subject to multiple dispositive defenses solely to provide cover for a collusive settlement,’” US District Judge for the Southern District of Florida Kathleen Williams—who was appointed by former President Barack Obama—wrote in her 56-page ruling.

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Sen. Ed Markey (D-Mass.) called Williams’ order “a scalding, blistering judicial opinion calling out Trump’s sham litigation, striking down his corrupt IRS immunity, and holding his sycophant lawyers to account.”

“That’s a good start,” the senator said. “Impeachment is next.”

Finding that “sanctions are appropriate here,” Williams referred Trump’s personal attorney Alejandro Brito to the Florida Bar for “its consideration, review, and determination as to whether any disciplinary action is appropriate in light of the findings and rulings made in this order.”

Williams also banned another one of the president’s personal lawyers, Daniel Epstein—who is not related to Jeffrey Epstein, the late convicted child sex criminal and former close friend of Trump—from seeking admission to practice law in the Southern District of Florida for one year.

The judge further found that acting US Attorney General Todd Blanche’s “apparent capacity to speak for both plaintiffs and defendants, sign a ‘settlement’ document on behalf of all parties to this action, and then repudiate part of that agreement, demonstrates that there was only one party whose interests were being represented throughout this case.”

In January, Trump and his sons sued the Internal Revenue Service and US Treasury Department for $10 billion over the leak of the president’s tax returns by a former IRS contractor. Trump’s own Department of Justice (DOJ) then settled the case in May by agreeing to exempt the plaintiffs from future IRS audits and create a roughly $1.776 billion settlement slush fund for people claiming they were unfairly targeted by the government.

Beneficiaries of the so-called “Anti-Weaponization Fund” were expected to include January 6, 2021 Capitol insurrectionists, roughly 1,500 of whom were pardoned by Trump and dozens of whom have since been charged or convicted for serious crimes, including child sex crimes, rape, grand larceny, burglary, home invasion, gun violations, death threats against public officials, and fatal DUI incidents.

Blanche has signaled that the DOJ will no longer pursue the creation of the slush fund.

Williams wrote in her ruling that “certainly, a court should not be a forum for a party that cynically views a lawsuit as a vehicle to achieve a predetermined outcome: ‘I’m suing myself.”

“President Trump did not pursue his claims until he once again occupied the White House and had appointed his former lawyer, and the former lawyer of persons who are putative beneficiaries of the ‘Anti-Weaponization Fund,c’ to prominent positions in the DOJ,” she continued. “These officials then negotiated on behalf of the United States, with his current lawyers, including his former White House counsel, to reach a ‘settlement.’ It is risible to suggest that there was ever adverseness between the parties.”

“Even the fund amount—$1.776 billion—speaks of a ‘branding’ effort rather than a deliberate and thoughtful calculation of damages,” the judge added.

A spokesperson for Trump’s legal team responded to Monday’s order in a statement asserting that “the IRS wrongly allowed a rogue, politically motivated employee to leak private and confidential information about President Trump, his family, and the Trump Organization to The New York Times, ProPublica, and other left-wing news outlets, which was then illegally released to millions of people.”

“President Trump continues to hold those who wrong America and Americans accountable,” the statement added.

Defenders of the rule of law welcomed Monday’s ruling, with Robert Weissman and Lisa Gilbert, co-presidents of the consumer advocacy group Public Citizentaking a swipe at Trump’s “brilliant idea of suing the government he runs and resolving the lawsuit with the creation of an illegal and unconstitutional nearly $1.8 billion slush fund, paid for at taxpayer expense and likely to be distributed to January 6 insurrectionists, among others, as well with as an immunity deal protecting Trump and his family from IRS investigation.”

“Acting Attorney General Todd Blanche was a willing participant in this fraud on the court and the American people,” the pair added. “If the Senate needed an additional reason not to confirm Todd Blanche as attorney general, it just got it.”;

Article by Brett Wilkins republished from Common Dreams under Creative Commons (CC BY-NC-ND 3.0). 

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Nearly 100 Trump-Pardoned MAGA Insurrectionists Have Been Charged With Other Crimes: Analysis

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Article by Brad Reed republished from Common Dreams under Creative Commons (CC BY-NC-ND 3.0).

Trump supporters clash with police and security forces as people try to storm the US Capitol on January 6, 2021 in Washington, DC. (Photo by Brent Stirton/Getty Images)

Among other things, the pardoned rioters have faced charges related to grand larceny, fraud, child sexual abuse, and plots to assassinate law enforcement officials and politicians.

On the first day of his second term last year, President Donald Trump delivered a mass pardon to more than 1,500 people who were charged with crimes related to the violent riot at the US Capitol on January 6, 2021.

An analysis published Thursday by Lawfare associate editor Katherine Pompilio finds that at least 97 of these pardoned Trump supporters have been charged with other crimes, including serious alleged offenses such as grand larceny, fraud, and plots to assassinate law enforcement officials and politicians.

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The analysis also documents 14 instances of pardoned Capitol rioters being “charged with sex crimes or crimes related to child sexual abuse material (CSAM),” while “at least six” have been charged with domestic violence.

Some of the pardoned rioters have been charged with more minor offenses, including public intoxication, possession of drug paraphernalia, and property damage.

The most notable finding is that at least five of the repeat offenders committed crimes after being freed from prison as a result of Trump’s actions, suggesting that his pardon “may have actively facilitated criminal conduct.”

The most infamous case involves Andrew Paul Johnson, a Capitol rioter who was freed from prison after receiving the Trump pardon and has since been sentenced to life in prison on charges related to child molestation.

“The criminal conduct for which he was convicted took place both before and after his pardon,” the analysis notes.

Other repeat offenders who committed crimes after being freed by Trump were Zachary Alam, who was convicted of felony and grand larceny months after being pardoned, and Ryan Nichols, who was arrest last month for allegedly “threatening a person with a gun in a church parking lot,” the analysis finds.

According to a Thursday report from The New York Times, the Lawfare analysis more than doubles the number of documented instances of pardoned rioters who have been charged with crimes beyond January 6-related offenses.

“A previous study of January 6 recidivism found that at least 40 defendants faced other criminal charges, with 12 taking place after Trump’s clemency order,” reported the Times. “The Lawfare study found 19 criminal cases that occurred after the clemency.”

Article by Brad Reed republished from Common Dreams under Creative Commons (CC BY-NC-ND 3.0).

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Israeli court postpones Netanyahu corruption hearing for ‘security’ reasons

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This work by Middle East Monitor is licensed under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License.

Israeli Prime Minister Benjamin Netanyahu attends his trial on corruption charges at the district court in Tel Aviv, on April 21, 2025. [Moti KIMCHI / POOL / AFP / Getty Images]

The Tel Aviv District Court accepted Israeli Prime Minister Benjamin Netanyahu’s request Monday to postpone his hearing to respond to corruption charges until Tuesday, citing “political and security” reasons.

The public broadcaster KAN said Netanyahu requested the delay Monday morning for “political and security reasons,” without giving further details.

The court and the public prosecutor’s office approved the request, and the next hearing was scheduled for Tuesday, KAN said.

The delay came as the Israeli army on Monday began attacking the Gaza-bound Global Sumud humanitarian flotilla carrying activists from 39 countries in international waters.

Live broadcasts from the flotilla showed Israeli naval forces attacking the boats one after another.

The Israeli daily Yedioth Ahronoth reported that the Israeli army detained activists aboard the vessels and was transferring them to a navy ship described as a “floating prison” before transporting them to the port of Ashdod.

Netanyahu faces charges of bribery, fraud and breach of trust in three corruption cases. Indictments were filed in late November 2019.

Since his corruption trial began in 2020, Netanyahu has denied wrongdoing. Israeli law allows a presidential pardon only after a defendant admits guilt.

In addition to the domestic corruption trial, Netanyahu has been wanted since 2024 by the International Criminal Court (ICC) for war crimes and crimes against humanity in the Gaza Strip, where more than 72,000 people have been killed, mostly women and children, in a brutal war since October 2023.

READ: Netanyahu says Israeli army nearing completion of Gaza mission, signals readiness for all Iran scenarios

This work by Middle East Monitor is licensed under a Creative Commons Attribution-NonCommercial-ShareAlike 4.0 International License.

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Trump’s FBI Moves to Criminally Charge Major Climate Groups

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https://newrepublic.com/post/192660/trump-fbi-charge-climate-organizations

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The Trump administration is targeting climate organizations that received a Biden-era grant.

The FBI is moving to criminalize groups like Habitat for Humanity for receiving grants from the Environmental Protection Agency under the Biden administration.

Citibank revealed in a court filing Wednesday that it was told to freeze the groups’ bank accounts at the FBI’s request. The reason? The FBI alleges that the groups are involved in “possible criminal violations,” including “conspiracy to defraud the United States.”

“The FBI has told Citibank that recipients of EPA climate grants are being considered as potentially liable for fraud. That is, the Trump administration wants to criminalize work on climate science and impacts,” the @capitolhunters account wrote Wednesday on X. “An incoming administration not only cancels federal grants but declares recipients as criminals. All these grantees applied under government calls FOR ENVIRONMENTAL WORK, were reviewed and accepted. Trump wants to jail them.“

Article continues at https://newrepublic.com/post/192660/trump-fbi-charge-climate-organizations

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Trump’s scrapping of corporate transparency will strengthen dictators

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Original article by Eleanor Rose republished from TBIJ under a Creative Commons Attribution-NonCommercial-NoDerivs 3.0 Unported License.

The White House’s latest move doesn’t just encourage financial crime in the US – it encourages the acceptance of it everywhere else

Another week, another startling development from Donald Trump’s White House. On Sunday, the US Treasury said it will halt enforcement of the Corporate Transparency Act (CTA), a federal law that requires certain companies to declare their owners’ identities.

Scott Bessent, secretary of the Treasury, described the move as “a victory for common sense” that would “unleash American prosperity by reining in burdensome regulations”.

Unleashing prosperity is a nice goal, but the White House’s chosen method will come as a bombshell for anyone who believes in transparency or accountability – both in the US and around the world.

Knowing who owns a company isn’t just a matter of corporate admin. It can serve as a vital tool against dictatorships, which build their power on global networks of financial secrecy. It’s key to tackling money-laundering and fraud. Trump’s actions pull the rug out from international efforts to reveal this hidden world. Autocrats and major criminals around the world will be celebrating.

The CTA was a key plank in Biden’s plans to counter corruption. Passed by Congress in 2021 and brought into force in 2024, it aimed to address the fact that businesses created in the US weren’t previously obliged to disclose the names of their shareholders or the people that ultimately control them.

Speaking in 2022, Himamauli Das of the Treasury’s Financial Crimes Enforcement Network said the CTA would “play an important role in protecting American taxpayers and businesses who play by the rules”.

He added: “It has been far too easy for criminals, Russian oligarchs and other bad actors to fund their illicit activity by hiding and moving money through anonymous shell companies and other corporate structures right here in the United States.”

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Since the CTA has been in force – and despite some challenges in district courts – that sort of anonymity has been a lot harder to come by. Beneficial ownership details have had to be filed by most domestic corporations and Limited Liability Companies (though not non-profits or publicly traded companies that meet certain criteria). Non-compliance has been punishable with a maximum fine of $10,000 and up to two years in prison.

That progress has now been undone. Once a leading champion of corporate transparency, the US is now basically saying that such measures are harmful red tape.

And the news could have implications beyond US shores. The UK is currently trying to impress the need for transparency requirements on its crown dependencies and overseas territories (CDOTs). Stephen Doughty MP last week said the UK government expects overseas territories to bring in publicly accessible registers this year.

Our Enablers team has spent years reporting on how these places facilitate serious financial wrongdoing: the British Virgin Islands, for instance, have been central to arrangements that helped Roman Abramovich avoid huge amounts of UK tax, funnel half a billion dollars to a now-sanctioned oligarch and bankroll a Dutch football club in secret.

But the recent calls for transparency have not been universally popular with the CDOTs. There’s been some disagreement about what exactly it means and how it should work, as well as some outright pushback.

The BVI, for instance, has proposed a registry that would grant access to a limited amount of information and to a limited number of parties. Which means it wouldn’t be all that transparent.

It’s in situations like this where the White House’s latest move feels especially pertinent. Corruption robs ordinary taxpayers and undermines global security. And the fight for financial transparency – to stop the world’s oligarchs, organised criminals and kleptocrats from stashing their wealth – is one that urgently needs international momentum.

Not only does Trump’s intervention encourage fraudsters and money-launderers to do their business on US turf – it also sends a message of apathy towards financial crime that will be heard around the world.

Reporter: Eleanor Rose
Deputy editor: Katie Mark
Editor: Franz Wild
Fact checker: Ero Parksakoulaki
Production editor: Alex Hess

TBIJ has a number of funders, a full list of which can be found here. None of our funders have any influence over editorial decisions or output.

Original article by Eleanor Rose republished from TBIJ under a Creative Commons Attribution-NonCommercial-NoDerivs 3.0 Unported License.

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