USA v. Al Malik Alshahhi, et. al.

  1. June 22, 2022

    Trump Ally Can't Escape Illegal Lobbying Charges

    Businessman and former Donald Trump adviser Thomas Barrack can't escape charges that he sought hundreds of millions of dollars in investments from the United Arab Emirates while secretly lobbying on behalf of the Middle Eastern country, a Brooklyn federal judge ruled Wednesday.

  2. June 06, 2022

    Trump Ally's Underling Wants Separate Lobbying Trial

    The ex-assistant to onetime Donald Trump adviser Thomas Barrack asked Monday to be tried separately on illicit lobbying charges, saying Brooklyn federal prosecutors are unfairly lumping together the actions of a billionaire business mogul and his administrative aide.

  3. June 03, 2022

    O'Melveny Cleared To Rep Trump Ally In Lobbying Trial

    O'Melveny & Myers can represent former Trump adviser Thomas Barrack in his illicit lobbying case, a New York federal judge said Friday, after Barrack agreed to waive potential conflicts about a company he founded paying his legal fees and the law firm's relationship with a potential witness in the case.

  4. May 17, 2022

    Trump Ally Faces New Charges In Illegal Lobbying Case

    Businessman and former Donald Trump adviser Thomas Barrack sought hundreds of millions of dollars in investments from the United Arab Emirates while secretly lobbying on behalf of the Middle Eastern country, according to a superseding indictment entered Tuesday in New York federal court.

  5. April 14, 2022

    O'Melveny Conflict In Trump Ally's Trial May Need Workaround

    O'Melveny & Myers LLP's ongoing representation of the real estate investment trust founded by billionaire and former Donald Trump adviser Thomas Barrack might limit the firm's role in some aspects of his upcoming illegal lobbying trial, a Brooklyn federal judge said Thursday.

  6. March 01, 2022

    Timing Of Trump Adviser Indictment Not Political, Feds Say

    Brooklyn federal prosecutors on Monday denied claims that they delayed an illegal-lobbying indictment against a billionaire adviser to former President Donald Trump until he left office, saying politics played no role in the high-profile case.

  7. January 31, 2022

    Trump Adviser Barrack Says Gov't Wrongly Delayed Charges

    A former adviser to ex-President Donald Trump asked a New York federal judge to throw out the government's indictment accusing him of being involved in an illicit lobbying campaign, arguing that prosecutors unjustifiably waited two years before charging him, likely for "political reasons."

  8. August 13, 2021

    Meet The Judge On The Trump Adviser Lobbying Case

    Charges that former Trump adviser and billionaire investor Thomas Barrack illegally used his influence to lobby on behalf of the United Arab Emirates will likely continue to draw headlines, but the presiding judge is no stranger to complex or high-profile cases.

  9. July 26, 2021

    Trump Adviser Barrack Denies Illegal Lobbying Charges

    Former Donald Trump adviser Thomas Barrack on Monday denied criminal charges that he illicitly lobbied the Trump campaign and White House on behalf of the United Arab Emirates and lied to the FBI.

  10. July 20, 2021

    Trump Adviser Accused Of Unregistered Lobbying

    An adviser to former President Donald Trump who also chaired his inaugural committee was arrested Tuesday and accused of acting as an unregistered agent of a foreign government by secretly lobbying on behalf of the United Arab Emirates.