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The Latest Breaking News from Jay Clayton

FBI warns of international scam to target Americans with ‘Trump Bucks’

The ‘Trump Bucks’ scam often targeted elderly Americans, officials said

The Independent UK

Judge blocks ICE arrests in immigration courts after agency falsely said agents could

Officers in NYC immigration courthouses can’t grab people in hallways after officials quietly admit policy mistake

The Independent UK

Pakistani national among 3 arrested in US for attempting to smuggle 89 firearms into Canada

Three men, including a Pakistani national, face serious charges in the US for attempting to smuggle 89 firearms, many reportedly stolen, into Canada. Authorities apprehended the trio during a traffic stop, uncovering a significant cache of weapons. The accused are now detained, facing lengthy prison sentences for their alleged involvement…

The Times of India

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Federal prosecutors back release of Jeffrey Epstein’s alleged suicide note

Jay Clayton, U.S. Attorney for the Southern District of New York, writes to judge arguing there is no longer any need to keep the letter secret

The Independent UK

U.S. special forces soldier arrested over Polymarket bets on Maduro raid

This appears to be the first prosecution for alleged insider trading on a prediction market.

Axios

ICE is cutting back on cuffing immigrants in courthouses and warrantless arrests: report

Trump administration appears to be backing off two major tactics that led to chaotic and violent scenes in his mass deportation campaign

The Independent UK

SantaCon had New York City fooled for years. Turns out the only person getting gifts was the founder

Santa’s little secret just got out.

We Got This Covered

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Fired judges say Trump team purged courts and threatened disciplinary action if they didn’t deport fast enough

More than 100 judges were fired or forced out and replaced with DHS prosecutors and military lawyers since Trump took office

The Independent UK

Lawyers for ICE gave false information to justify detaining thousands, filings reveal

Revelation was included in lawsuit challenging practice of targeting people seeking to gain legal status as they leave immigration courts

The Guardian - US

ICE mistakenly told agents to arrest people in immigration courts, DOJ admits

Top ICE official quietly sent memo to clarify agency’s arrest policy after months of chaos in courthouse hallways

The Independent UK

Man pleads guilty to generating songs with AI then having bots stream them 'billions of times' to make over $8 million in royalties

"Although the songs and listeners were fake, the millions of dollars Smith stole was real."

PC Gamer

300 Investors, $50M Gone: Financier Paul Regan Admits Fraud in High-Yield Scheme

Paul Regan, a US financier, has been charged with orchestrating a Ponzi-style investment fraud scheme that defrauded over 300 investors of more than $60 million.

International Business Times UK

Infamous Luxury Real Estate Brothers Learn Their Fate In Human Trafficking Case After Horrifying Testimonies

“These are chilling, reprehensible, and unacceptable acts.”

Bored Panda

Justice Department says it's taken down Epstein-related files that may have had victim information

The Justice Department says it has taken down several thousand documents and “media” that may have inadvertently included victim-identifying information since it began releasing the latest batch of documents related to disgraced financier Jeffrey Epstein on Friday

The Independent UK

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We Got This Covered

DOJ announces that they will release a ‘small’ collection of new files related to Epstein’s death

We may soon know the truth about how he died.

The Independent UK

Attorneys in top federal prosecutors’ office ‘crushed by the work’ of reviewing 2 million pages in Epstein files

Hundreds of prosecutors in New York and Florida in addition to federal investigators are dedicated to redacting sensitive information in the Epstein files

International Business Times UK

DOJ Suddenly Barred Congress From Release of Epstein Records Despite Transparency Act

The DOJ rejected lawmakers' request to appoint an independent monitor for the release of the Epstein files.

The Independent UK

Justice Department says members of Congress can't intervene in release of Epstein files

Manhattan’s top federal prosecutor said Friday that a judge lacks the authority to appoint a neutral expert to oversee the public release of documents in the sex trafficking probe of financier Jeffrey Epstein and British socialite Ghislaine Maxwell

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Latin Times

DOJ Says Less Than 1% of Epstein Files Have Been Released as Review of Millions of Documents Continues

The disclosure followed a Justice Department briefing on Jan. 5 in which officials acknowledged that less than 1 percent of the total archive has been released so far, despite a federal mandate requiring most of the files to be made public by Dec. 19.

The Independent UK

DOJ tells court it has more than 2M Epstein documents to review ahead of redacted release

Less than one percent of department’s total holdings on late pedophile Jeffrey Epstein have been seen so far

The Guardian - US

Jeffrey Epstein files latest: New files, including transcripts, released by Department of Justice on Saturday – as it happened

Agency hit with legal threats and scathing outrage after Friday release includes limited, heavily redacted trove. This blog is now closed.

The Independent UK

Former DEA agent charged in alleged deal to launder millions of dollars for Mexican drug cartel

A former DEA agent and an associate have been charged with conspiring to launder millions of dollars and obtain weapons for a Mexican drug cartel

The Guardian - US

US justice department renews request to unseal Epstein grand jury materials

DoJ argues that congressional action last week to release the Epstein files permits unsealing of court records

Roll Call

Trump signs bill compelling release of Epstein files - Roll Call

President Donald Trump has signed legislation approved by Congress that aims to compel the release of files related to Jeffrey Epstein.

The Mary Sue

Panicked Donald Trump goes on the offensive, orders Pam Bondi to go after Bill Clinton and other Dems after Epstein fallout

Donald Trump called the Epstein Files a hoax on Monday. By Friday, it was the basis for a federal investigation. He’s now pushing Attorney General Pam Bondi to weaponize the documents against his political opponents. Because for the president, consistency is optional, but political utility is not.

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