- The DOJ has a broad ongoing investigation into events around the Capitol riot.
- About 40 people close to Trump have been subpoenaed this past week, according to The New York Times.
- Feds also seized phones from two Trump advisors, Boris Epshteyn and Mike Roman, per NYT.
The Justice Department subpoenaed about 40 people over the past week and seized cell phone devices from two associates of Donald Trump, showing another sign of the agency’s intensifying probe of the events around the January 6 Capitol riot, according to the New York Times.
Those included in the flurry of new subpoenas have varying levels of ties to Trump, including Dan Scavino, the former White House deputy chief of staff for communications, and Bernard Kerik, a former New York City police commissioner and friend of Trump’s personal lawyer Rudy Giuliani, who both spread claims of election fraud, The Times reported. Kerik was also interviewed by the January 6 committee.
An attorney for Scavino did not return a request for comment. Kerik’s attorney, Timothy Parlatore, told Insider that federal agents came to his client’s home on Tuesday. He described the subpoena as “overbroad and nonspecific” with a list of names
The brand new information exhibits that while the majority of Illinois debtors received smaller loans — about 88% have been for lower than $a hundred and fifty,000 — the lion’s share of the funds went to the biggest borrowers. Among the many more excessive profile, former Chicago Bears vast receiver Josh Bellamy was one of eleven individuals arrested in September and charged in a Florida federal court docket for allegedly in search of more than $24 million in fraudulent loans.
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