Re: The Shining City Upon a Hill
12. Scotland Unexplained Wealth Orders
On Aug. 11, 2021, Lord Sandison of the Scottish Court of Session ruled
Update-1: New reportingreportedpossession
Update-2: New reporting
Update-3:reported
Update-4: On Jun. 4, ABC News and the New York Times report that Trump Organization senior vice president and controller, Jeff McConney is among a number of witnesses to have already appeared before the special grand jury. He is reportedly the first employee of the company called to testify.
Update-5: The DA charged the Trump Organization and its chief financial officer Weisselberg on Thursday, July 1 for an alleged 15-year-long tax fraud scheme. The indictmentCNN.
14. DC AG Incitement Criminal Investigation
15. Fulton County, Georgia Criminal Election Influence Investigation
Update-1: Officials are reportedly expected to seek a grand jury subpoena the week of March 1, 2021 for documents and witnesses connected to the investigation.
Update-2releasedsaid that they will request a copy of the phone call.
Update-3: As of Mar. 28, there are reportedly two grand juries considering subpoenas for documents relevant to the investigation.
12. Scotland Unexplained Wealth Orders
On Aug. 11, 2021, Lord Sandison of the Scottish Court of Session ruled
Update-1: New reportingreportedpossession
Update-2: New reporting
Update-3:reported
Update-4: On Jun. 4, ABC News and the New York Times report that Trump Organization senior vice president and controller, Jeff McConney is among a number of witnesses to have already appeared before the special grand jury. He is reportedly the first employee of the company called to testify.
Update-5: The DA charged the Trump Organization and its chief financial officer Weisselberg on Thursday, July 1 for an alleged 15-year-long tax fraud scheme. The indictmentCNN.
14. DC AG Incitement Criminal Investigation
15. Fulton County, Georgia Criminal Election Influence Investigation
Update-1: Officials are reportedly expected to seek a grand jury subpoena the week of March 1, 2021 for documents and witnesses connected to the investigation.
Update-2releasedsaid that they will request a copy of the phone call.
Update-3: As of Mar. 28, there are reportedly two grand juries considering subpoenas for documents relevant to the investigation.
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