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Carlos De Oliveira

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legalcriminal-justice1 year ago

Trump's Mar-a-Lago Co-Defendant Seeks Dismissal of Charges in Classified Documents Case

Carlos De Oliveira, a co-defendant in the criminal case involving the retention of classified documents at Trump's Mar-a-Lago club, seeks dismissal of charges related to obstruction of justice and making false statements to the FBI. His lawyers argue that he was unaware of the grand jury subpoena for the surveillance footage and its compliance obligations. They also contend that his denial to the FBI about moving boxes was misconstrued. Trump's lawyers were also expected to file motions to dismiss the charges, including one on the grounds of presidential immunity and another claiming selective and vindictive prosecution.

via The Guardian US|
#carlos-de-oliveira#donald-trump#fbi
politics2 years ago

"Mar-a-Lago Property Manager Caught in Trump's Legal Turmoil"

Carlos De Oliveira, a longtime Mar-a-Lago staffer, appeared in court to face charges related to a scheme allegedly directed by former President Donald Trump to erase security footage subpoenaed by a grand jury. De Oliveira is the second Trump employee charged in connection to the alleged hoarding of classified documents at the Palm Beach club. This case highlights the collateral damage of Trump's legal troubles, as more co-conspirators and allies face legal scrutiny and rely on Trump to pay their mounting legal bills. Trump denies any wrongdoing and accuses the Biden administration of targeting him.

via The Associated Press|
#carlos-de-oliveira#grand-jury#legal-troubles
natural-disasters2 years ago

"California's Mojave Desert Engulfed in Massive Fire"

A massive wildfire continues to burn out of control in California's Mojave National Preserve, fueled by the ongoing heatwave. In other news, the property manager of Mar-a-Lago, Carlos De Oliveira, made his first court appearance in a classified documents case, while Hunter Biden's former business partner testified that Joe Biden never discussed business matters with their associates. The Islamic State group claimed responsibility for a suicide bombing in Pakistan that killed 54 people, and Russian missiles killed six people in Central Ukraine. Additionally, a group of West African nations is imposing sanctions on Niger after a military coup, and Wall Street started the week with a modest advance. Actor and comedian Paul Reubens, known as Pee-wee Herman, passed away at the age of 70 after a battle with cancer.

via PBS NewsHour|
#california-wildfires#carlos-de-oliveira#hunter-biden
legalcrime2 years ago

Trump Employee Carlos De Oliveira Released on Bond After Court Appearance in Classified Documents Case

Carlos De Oliveira, the property manager of Mar-a-Lago, appeared in court on charges of conspiring with former President Donald J. Trump to obstruct the retrieval of classified documents after Trump left office. De Oliveira was released on a $100,000 personal surety bond and ordered to remain in the Southern District of Florida. The indictment alleges that De Oliveira worked with a personal aide to delete security footage and lied to federal investigators. Trump faces new charges related to altering evidence and showing a classified document to visitors at his golf club.

via The New York Times|
#carlos-de-oliveira#classified-documents#donald-j-trump
legalcrime2 years ago

Mar-a-Lago Worker Carlos de Oliveira Faces Court in Trump's Classified Documents Case

Carlos de Oliveira, the property manager at Mar-a-Lago, appeared in court in Miami as part of an investigation into the mishandling of classified documents. He is accused of attempting to delete CCTV footage of Donald Trump's home after a visit by the FBI. Oliveira faces charges of conspiracy to obstruct justice and lying to federal investigators. The indictment alleges that he conspired with another aide, Walt Nauta, to delete surveillance video. Both Nauta and Trump have already pleaded not guilty to previous charges in the classified documents inquiry.

via BBC|
#carlos-de-oliveira#classified-documents#donald-trump
legalcriminal-justice2 years ago

Trump Property Manager Carlos De Oliveira Faces Court in Mar-a-Lago Security Case

Carlos De Oliveira, the property manager of Donald Trump's Mar-a-Lago estate, appeared in court on charges related to the classified documents case against the former president. De Oliveira is accused of conspiring with Trump to delete security footage sought by investigators. He did not enter a plea as he has not yet found a Florida-based attorney. The trial of Trump and his valet, Walt Nauta, was previously scheduled to begin in May, and it is unclear if De Oliveira's addition to the case will affect the timeline. Trump is also facing another federal investigation into his efforts to retain power after the 2020 election.

via The Guardian US|
#carlos-de-oliveira#classified-documents#donald-trump
politics2 years ago

Mar-a-Lago property manager Carlos De Oliveira appears in court for Trump documents case

Carlos De Oliveira, the property manager and former valet at Mar-a-Lago, made his initial appearance in federal court in Florida for his involvement in the case regarding former President Donald Trump's handling of classified documents. De Oliveira did not enter a plea and was released on a $100,000 signature bond. He is charged with conspiracy to obstruct justice, altering or concealing objects, and false statements. De Oliveira is required to surrender his passport, follow a no-contact order, and cannot leave Florida without prior authorization. The trial for Trump, De Oliveira, and others is set for May 2024.

via CBS News|
#carlos-de-oliveira#conspiracy#documents-case
legalcrime2 years ago

Mar-a-Lago property manager faces court in Trump's classified documents case

Carlos De Oliveira, the Mar-a-Lago property manager, appeared in court on Monday as the newest co-defendant in the criminal case against former President Donald Trump and his staff for mishandling classified information. De Oliveira was indicted on charges including conspiracy to obstruct justice and making false statements to the FBI. He did not enter a formal plea and will be arraigned on August 10. Trump and his aide Walt Nauta have already pleaded not guilty. De Oliveira is accused of attempting to delete security footage and lying to FBI agents. He has worked at Mar-a-Lago for over 20 years but is not considered part of Trump's inner circle.

via CNN|
#carlos-de-oliveira#classified-documents#false-statements
politics2 years ago

Trump's Role in Classified Documents Case Under Scrutiny

Carlos De Oliveira and Walt Nauta, who were hired by former President Donald J. Trump, are now his co-defendants in a documents case. De Oliveira, a former valet and handyman at Mar-a-Lago, was named in an indictment accusing him of conspiring with Trump and another aide to obstruct the government's efforts to retrieve sensitive national security documents. Nauta, Trump's personal aide, played a central role in the scheme, moving boxes of documents at Trump's direction. Both De Oliveira and Nauta are relying on Trump for their legal fees, which are being handled by Save America PAC.

via The New York Times|
#carlos-de-oliveira#documents-case#legal-fees
us2 years ago

Trump employee Carlos De Oliveira charged in Mar-a-Lago documents indictment, Trump reacts to additional charges

Carlos De Oliveira, the property manager at Mar-a-Lago and a former valet, has become the third person charged in relation to alleged efforts by former President Donald Trump to keep classified information after leaving office and obstruct an investigation. The indictment claims that De Oliveira helped move boxes containing classified information for Trump and requested an employee to delete Mar-a-Lago security camera footage to prevent it from being turned over to a federal grand jury. Trump and his aide Walt Nauta, who was previously charged, have entered not guilty pleas in the case.

via CBS News|
#carlos-de-oliveira#classified-documents#donald-trump