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Special counsel Robert Mueller's team has taken the unusual step of questioning Russian oligarchs who traveled into the US, stopping at least one and searching his electronic devices when his private jet landed at a New York area airport, according to multiple sources familiar with the inquiry.A second Russian oligarch was stopped during a recent trip to the US, although it is not clear if he was searched, according to a person briefed on the matter.Mueller's team has also made an informal voluntary document and interview request to a third Russian oligarch who has not traveled to the US recently.The situations have one thing in common: Investigators are asking whether wealthy Russians illegally funneled cash donations directly or indirectly into Donald Trump's presidential campaign and inauguration.Investigators' interest in Russian oligarchs has not been previously reported. It reveals that Mueller's team has intensified its focus into the potential flow of money from Russia into the US election as part of its wide-ranging investigation into whether the Trump team colluded with Russia's interference in the 2016 presidential election.The approach to Russian oligarchs in recent weeks may reflect that Mueller's team has already obtained records or documents that it has legal jurisdiction over and can get easily, one source said, and now it's a "wish list" to see what other information they can obtain from Russians entering the US or through their voluntary cooperation.Foreign nationals are prohibited under campaign finance laws from donating to US political campaigns.The sources did not share the names of the oligarchs but did describe the details of their interactions with the special counsel's team.One area under scrutiny, sources say, is investments Russians made in companies or think tanks that have political action committees that donated to the campaign.Another theory Mueller's office is pursuing, sources said, is whether wealthy Russians used straw donors -- Americans with citizenship -- as a vessel through which they could pump money into the campaign and inauguration fund.The encounters with Russian oligarchs at American airports are another sign of the aggressive tactics Mueller's investigators are using to approach witnesses or people they are interested in speaking with."Prosecutors and investigators like the element of surprise when you can get more instinctive (and often truthful) responses," said Daniel Goldman, a former federal prosecutor, in a text. Mueller's team is using search warrants to access electronic devices and, Goldman added, "surprise is crucial for those searches because you don't want anyone to wipe their phone."In January, FBI agents stopped and questioned George Nader, a Middle East specialist, when he arrived at Washington Dulles International Airport. They imaged his electronic devices and subpoenaed him for testimony. Nader, who attended secret meetings during the transition between the United Arab Emirates and Trump associates, is cooperating with the investigation. Nader was in the Seychelles when Trump supporter Erik Prince met with Kirill Dmitriev, the chief executive of the state-run Russian Direct Investment Fund. Prince denied any wrongdoing when he spoke with congressional investigators.Ted Malloch, a self-described informal Trump campaign adviser, last week issued a statement saying he was stopped in Bostonwhen returning from an international trip by FBI agents who took his cellphone and questioned him about Republican political operative Roger Stone and WikiLeaks. Malloch is scheduled to appear before Mueller's grand jury on April 13.Late last year Mueller's team asked some witnesses if they knew of Russians who made donations directly or indirectly to the Trump campaign, sources said.Another source added that Mueller's investigators have asked about a handful of American citizens who were born in former Soviet states and maintain ties with those countries. This person said the inquiry appeared focused on Republican fundraising and how money flows into US politics. ABC News reported in September that Mueller's team has asked questions about the timing of contributions from US citizens with ties to Russia, citing a Republican campaign aide interviewed by Mueller's team.Trump raised 3 million for his presidential campaign, according to the Center for Responsive Politics. His inauguration committee raised a record 6.8 million, more than twice as much as any of his predecessors. Watchdog groups have criticized the committee for not fully disclosing how it spent the inauguration funds.Another potential source of information for Mueller's investigators is Rick Gates, a former Trump campaign deputy chairman who pleaded guilty in February to financial fraud and lying to Mueller's team. Gates worked closely with Paul Manafort, who was Trump's campaign chairman for part of 2016, and stayed on as deputy chair of Trump's inaugural committee. As part of his plea agreement Gates is required to cooperate fully with Mueller's investigators and answer all their questions.It isn't clear whether Mueller's team has identified illegal financing or if the questions are more exploratory. A spokesman for the special counsel declined to comment."One could say either money is fungible wherever it [ended] up," one source familiar with the inquiry said. Or Mueller's team could take the view that "you made a contribution for a purpose." 5488

ST. PETERSBURG, Fla. – An NFL wide receiver has been charged in connection with an alleged scheme to file “fraudulent loan applications” to get COVID-19 relief money from the Paycheck Protection Program (PPP).Joshua Bellamy, 31, is facing federal charges for wire fraud, bank fraud, and conspiracy to commit wire fraud and bank fraud. According to the U.S. Justice Department, the former Bears receiver conspired with others to get millions of dollars in Paycheck Protection Program (PPP) loans, which he then spent on luxury items.The DOJ said in a press release that Bellamy applied for an received a PPP loan of more than .24 million for his company, Drip Entertainment LLC. Bellamy then allegedly spent more than 4,000 in luxury goods from Dior, Gucci and retail jewelers “using proceeds of his PPP loan,” DOJ said in a press release.Bellamy is also accused of spending more than ,000 in PPP loan proceeds at the Seminole Hard Rock Hotel and Casino and withdrew more than 2,000, the DOJ alleges.Bellamy is a native of St. Petersburg, Florida and played collegiately at Louisville. Though he went undrafted, he eventually caught on with the Chicago Bears and started 57 games for the team between 2014 and 2018. He spent last season with the New York Jets, and his season ended early after he injured his shoulder. The injury was expected to sideline him for the 2020 season, and the Jets released him from the team on Tuesday.Bellamy has caught 78 passes for 1,019 yards and five touchdowns throughout his NFL career.Ten others were also charged in the alleged fraud scheme:Tiara Walker, 37, of Miami Gardens, FloridaDamion O. Mckenzie, 38, of Miami Gardens, FloridaAndre M. Clark, 46, of Miramar, FloridaKeyaira Bostic, 31, of Pembroke Pines, FloridaPhillip J. Augustin, 51, of Coral Springs, FloridaWyleia Nashon Williams, 44, of Ft. Lauderdale, FloridaJames R. Stote, 54, of Hollywood, FloridaRoss Charno, 46, of Ft. Lauderdale, FloridaDeon D. Levy, 50, of Bedford, Ohio,Abdul-Azeem Levy, 22, of Cleveland, OhioThis story was originally published by WFTS in Tampa, Florida. 2100

Special counsel Robert Mueller's team has so far discussed with President Donald Trump's lawyers four main topics they want to talk about with the President.According to two sources, the areas that the special counsel investigators have indicated they want to pursue with Trump are the President's role in crafting a statement abroad Air Force One that miscast Donald Trump Jr.'s campaign June 2016 meeting with Russians in Trump Tower, the circumstances surrounding that Trump Tower meeting as well as the firings of FBI Director James Comey and national security adviser Michael Flynn.One of the sources said the bulk of the topics conveyed surround the President's actions with the Comey and Flynn firings.The topics are not the extent of Mueller's interest, but, based on discussions between the two sides, they represent significant areas of focus so far for a Trump interview.CNN previously reported that after presenting some topics weeks ago, Mueller's team got more granular in a face-to-face meeting. The two sides are still discussing a potential interview and other topics include Attorney General Jeff Sessions' involvement in Comey's firing as well as the President's knowledge of Flynn's phone calls with the Russian ambassador.A source familiar with the matter says the President's legal team has created dozens of potential questions Mueller's team could ask in an interview based off the topics that have been conveyed verbally. Both sides could come to terms on whether there will be a sit-down interview in the coming weeks, according to a source familiar with the matter.The focus on Trump himself in Mueller's pursuits has alarmed and angered the President, who adhered to a legal strategy of holding back set by his attorney John Dowd and White House special counsel Ty Cobb, who have said for months the investigation was likely to conclude soon. On Twitter Wednesday, the President pointed to Alan Dershowitz, the Harvard Law professor, who questioned the appointment of a special counsel.The President called the investigation a "witch hunt" earlier in the week.As the investigation seems to be intensifying, the President, according to multiple sources, is convinced he needs to take the reins of his own legal strategy. His recent pushes include the hiring of attorney Joe diGenova and overtures made to other lawyers like former Solicitor General Ted Olson, who declined to take a job this week.A source familiar with the matter said the legal team could add more lawyers as they enter "the next phase" of deciding what to do about a potential interview between Mueller's team and the President.Trump also continues to speak regularly with Marc Kasowitz, his longtime lawyer who stepped back from leading the team months ago but remains involved.Kasowitz has long recommended that Trump take a more aggressive posture toward the Mueller investigation. That strategy was on the backburner as Dowd and Cobb worked with Mueller. Now that has all changed, as the President has reverted to his initial strategy to attack. An experienced cable news commentator, diGenova shares the President's view that the FBI and the Department of Justice have waged a corrupt battle against him.Trump's shift to managing his own legal strategy has distressed some of his lawyers. While current attorney Jay Sekulow and diGenova are friendly, lead attorney Dowd was blindsided and insulted by the President's change -- and privately threatened to quit, according to two sources.If Dowd were to leave, the other attorneys worry the change could spell disaster in their ongoing negotiation with Mueller about the President testifying. Dowd has been the main point of contact with the special counsel's team throughout the investigation. One source dismissed questions about Dowd's departure, saying that Dowd makes such threats from time to time.White House deputy press secretary Raj Shah said during an interview on Fox News Tuesday morning that there will be "no changes to the White House legal team.""We will not comment about conversations with lawyers with whom we have or have not had conversations," Sekulow said Tuesday.Trump has had trouble finding lawyers to represent him since Mueller's investigation started.Part of the hang-up for many lawyers in Washington has been the perception that the President is a politically unpopular and difficult client, one who doesn't always take the advice of his attorneys, according to multiple sources familiar with conversations with Washington attorneys.Over the weekend and Monday, Trump shouted on Twitter about the "WITCH HUNT" he perceives from Mueller. The White House was forced to declare it would not fire Mueller, even after Dowd said in an interview on Saturday that the special counsel's investigation should end. According to two sources, Trump encouraged Dowd to speak out.The President's lawyers would not be surprised if Cobb left his post, since he has essentially completed his tasks of providing witnesses for interviews and documents to Mueller, sources said. But Cobb has made it known that he would like to stay through the President's interview, if there is one.Yet Mueller's federal grand jury in Washington continues to meet weekly or more often to review evidence and hear testimony, and has even welcomed at least two witnesses in past weeks, former Trump campaign adviser Sam Nunberg and foreign policy expert George Nader, who attended meetings between foreign officials and Trump's advisers during the campaign and presidential transition. 5586

Senate Judiciary Chairman Chuck Grassley on Thursday referred Julie Swetnick and her lawyer Michael Avenatti to the Department of Justice for a possible criminal investigation over allegations they made false statements to Congress about now-Supreme Court Justice Brett Kavanaugh."I am writing to refer Mr. Michael Avenatti and Ms. Julie Swetnick for investigation," Grassley wrote in a letter to Attorney General Jeff Sessions and FBI Director Christopher A. Wray, for potential "materially false statements they made to the Committee during the course of the Committee's investigation. "In a statement, Grassley said, "When a well-meaning citizen comes forward with information relevant to the committee's work, I take it seriously. It takes courage to come forward, especially with allegations of sexual misconduct or personal trauma. I'm grateful for those who find that courage."Grassley continued, "But in the heat of partisan moments, some do try to knowingly mislead the committee. That's unfair to my colleagues, the nominees and others providing information who are seeking the truth." 1103

Several key races in Florida are still too close to officially call — days after Tuesday’s Midterm Election.Here's everything you need to know about a possible recount in a number of key races. 201

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