Fugitive Moldovan oligarch implicated in $1 billion bank fraud detained in Greece
Vladimir Plahotniuc fled Moldova in 2019 as he faced a series of corruption charges including allegations of complicity in a scheme that led to $1 billion disappearing from a Moldovan bank in 2014, which at the time was equivalent to about an eighth of Moldova's annual GDP.
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Toronto Star
9 minutes ago
- Toronto Star
The House is looking into the Epstein investigation. Here's what could happen next
WASHINGTON (AP) — A key House committee is looking into the investigation of the late Jeffrey Epstein for sex trafficking crimes, working to subpoena President Donald Trump's Department of Justice for files in the case as well as hold a deposition of Epstein's former girlfriend, Ghislaine Maxwell. The Republican-led House Oversight and Government Reform Committee acted just before House Speaker Mike Johnson, R-La., sent lawmakers home early for a monthlong break from Washington. The committee's moves are evidence of the mounting pressure for disclosure in a case that Trump has unsuccessfully urged his supporters to move past. But they were also just the start of what can be a drawn out process.
Toronto Sun
9 minutes ago
- Toronto Sun
The House is looking into the Epstein investigation. Here's what could happen next
Published Jul 26, 2025 • 4 minute read Audrey Strauss, acting U.S. attorney for the Southern District of New York, points to a photo of Jeffrey Epstein and Ghislaine Maxwell, during a news conference in New York on July 2, 2020. Photo by John Minchillo / AP WASHINGTON (AP) — A key House committee is looking into the investigation of the late Jeffrey Epstein for sex trafficking crimes, working to subpoena President Donald Trump's Department of Justice for files in the case as well as hold a deposition of Epstein's former girlfriend, Ghislaine Maxwell. This advertisement has not loaded yet, but your article continues below. THIS CONTENT IS RESERVED FOR SUBSCRIBERS ONLY Subscribe now to read the latest news in your city and across Canada. Unlimited online access to articles from across Canada with one account. Get exclusive access to the Toronto Sun ePaper, an electronic replica of the print edition that you can share, download and comment on. Enjoy insights and behind-the-scenes analysis from our award-winning journalists. Support local journalists and the next generation of journalists. Daily puzzles including the New York Times Crossword. SUBSCRIBE TO UNLOCK MORE ARTICLES Subscribe now to read the latest news in your city and across Canada. Unlimited online access to articles from across Canada with one account. Get exclusive access to the Toronto Sun ePaper, an electronic replica of the print edition that you can share, download and comment on. Enjoy insights and behind-the-scenes analysis from our award-winning journalists. Support local journalists and the next generation of journalists. Daily puzzles including the New York Times Crossword. REGISTER / SIGN IN TO UNLOCK MORE ARTICLES Create an account or sign in to continue with your reading experience. Access articles from across Canada with one account. Share your thoughts and join the conversation in the comments. Enjoy additional articles per month. Get email updates from your favourite authors. THIS ARTICLE IS FREE TO READ REGISTER TO UNLOCK. Create an account or sign in to continue with your reading experience. Access articles from across Canada with one account Share your thoughts and join the conversation in the comments Enjoy additional articles per month Get email updates from your favourite authors Don't have an account? Create Account The Republican-led House Oversight and Government Reform Committee acted just before House Speaker Mike Johnson, R-La., sent lawmakers home early for a monthlong break from Washington. The committee's moves are evidence of the mounting pressure for disclosure in a case that Trump has unsuccessfully urged his supporters to move past. But they were also just the start of what can be a drawn out process. Here's what could happen next in the House inquiry as lawmakers seek answers in a case that has sparked rampant speculation since Epstein's death in 2019 and more recently caused many in the Trump administration to renege on promises for a complete accounting. Subpoena for the Epstein files Democrats, joined by three Republicans, were able to successfully initiate the subpoena from a subcommittee just as the House was leaving Washington for its August recess. But it was just the start of negotiations over the subpoena. Your noon-hour look at what's happening in Toronto and beyond. By signing up you consent to receive the above newsletter from Postmedia Network Inc. Please try again This advertisement has not loaded yet, but your article continues below. The subcommittee agreed to redact the names and personal information of any victims, but besides that, their demand for information is quite broad, encompassing 'un-redacted Epstein files.' As the parameters of the subpoena are drafted, Democrats are demanding that it be fulfilled within 30 days from when it is served to Attorney General Pam Bondi. They have also proposed a list of document demands, including the prosecutorial decisions surrounding Epstein, documents related to his death, and communication from any president or executive official regarding the matter. Ultimately, Republicans who control the committee will have more power over the scope of the subpoena, but the fact that it was approved with a strong bipartisan vote gives it some heft. This advertisement has not loaded yet, but your article continues below. The committee chairman, Rep. James Comer, R-Ky., said he told the speaker that 'Republicans on the Oversight Committee were going to move to be more aggressive in trying to get transparency with the Epstein files. So, we did that, and I think that's what the American people want.' Will Congress depose Ghislaine Maxwell? Comer has said that he is hoping that staff from the committee can interview Maxwell under oath on Aug. 11 at or near the federal prison in Florida where she is serving a lengthy sentence for child sex trafficking. In a congressional deposition, the subject typically has an attorney present to help them answer — or not answer — questions while maintaining their civil rights. Subjects also have the ability to decline to answer questions if it could be used against them in a criminal case, though in this instance that might not matter because Maxwell has already been convicted of many of the things she will likely be asked about. This advertisement has not loaded yet, but your article continues below. Maxwell has the ability to negotiate some of the terms of the deposition, and she already conducted 1 1/2 days of interviews with Justice Department officials this past week. Democrats, however, warn that Maxwell is not to be trusted. 'We should understand that this is a very complex witness and someone that has caused great harm and not a good person to a lot of people,' Rep. Robert Garcia, the top Democrat on the oversight committee, told reporters this week. The House wants to subpoena others Committee Republicans also initiated a motion to subpoena a host of other people, including former President Bill Clinton, former Sen. Hillary Clinton as well as the former attorneys general dating back to Alberto Gonzales, who served under George W. Bush. This advertisement has not loaded yet, but your article continues below. It's not clear how this sweeping list of proposed subpoenas will actually play out, but Comer has said, 'We're going to move quickly on that.' How will Pam Bondi comply? Trump is no stranger to fighting against congressional investigations and subpoenas. And as with most subpoenas, the Justice Department can negotiate the terms of how it fulfills the subpoena. It can also make legal arguments against handing over certain information. Joshua A. Levy, who teaches on congressional investigations at Georgetown Law School and is a partner at Levy Firestone Muse, said that the results of the subpoena 'depend on whether the administration wants to work through the traditional accommodation process with the House and reach a resolution or if one or both sides becomes entrenched in its position.' This advertisement has not loaded yet, but your article continues below. If Congress is not satisfied with Bondi's response — or if she were to refuse to hand over any information — there are several ways lawmakers can try to enforce the subpoena. However, that would require a vote to hold Bondi in contempt of Congress. It's practically unheard of for one political party to vote to hold one of its own members in contempt of Congress, but the Epstein saga has also cut across political lines and driven a wedge in the GOP. Growing pressure on the Trump adminitration for disclosure Ultimately, the bipartisan vote to subpoena the files showed how political pressure is mounting on the Trump administration to disclose the files. Politics, policy and the law are all bound up together in this case, and many in Congress want to see a full accounting of the sex trafficking investigation. 'We can't allow individuals, especially those at the highest level of our government, to protect child sex traffickers,' said Rep. Summer Lee, D-Pa., a committee member. The Trump administration is already facing the potential for even more political tension. When Congress comes back to Washington in September, a bipartisan group of House lawmakers is working to advance to a full House vote a bill that aims to force the public release of the Epstein files. Columnists Toronto & GTA Sunshine Girls Toronto & GTA Columnists
Winnipeg Free Press
9 minutes ago
- Winnipeg Free Press
The House is looking into the Epstein investigation. Here's what could happen next
WASHINGTON (AP) — A key House committee is looking into the investigation of the late Jeffrey Epstein for sex trafficking crimes, working to subpoena President Donald Trump's Department of Justice for files in the case as well as hold a deposition of Epstein's former girlfriend, Ghislaine Maxwell. The Republican-led House Oversight and Government Reform Committee acted just before House Speaker Mike Johnson, R-La., sent lawmakers home early for a monthlong break from Washington. The committee's moves are evidence of the mounting pressure for disclosure in a case that Trump has unsuccessfully urged his supporters to move past. But they were also just the start of what can be a drawn out process. Here's what could happen next in the House inquiry as lawmakers seek answers in a case that has sparked rampant speculation since Epstein's death in 2019 and more recently caused many in the Trump administration to renege on promises for a complete accounting. Subpoena for the Epstein files Democrats, joined by three Republicans, were able to successfully initiate the subpoena from a subcommittee just as the House was leaving Washington for its August recess. But it was just the start of negotiations over the subpoena. The subcommittee agreed to redact the names and personal information of any victims, but besides that, their demand for information is quite broad, encompassing 'un-redacted Epstein files.' As the parameters of the subpoena are drafted, Democrats are demanding that it be fulfilled within 30 days from when it is served to Attorney General Pam Bondi. They have also proposed a list of document demands, including the prosecutorial decisions surrounding Epstein, documents related to his death, and communication from any president or executive official regarding the matter. Ultimately, Republicans who control the committee will have more power over the scope of the subpoena, but the fact that it was approved with a strong bipartisan vote gives it some heft. The committee chairman, Rep. James Comer, R-Ky., said he told the speaker that 'Republicans on the Oversight Committee were going to move to be more aggressive in trying to get transparency with the Epstein files. So, we did that, and I think that's what the American people want.' Will Congress depose Ghislaine Maxwell? Comer has said that he is hoping that staff from the committee can interview Maxwell under oath on Aug. 11 at or near the federal prison in Florida where she is serving a lengthy sentence for child sex trafficking. In a congressional deposition, the subject typically has an attorney present to help them answer — or not answer — questions while maintaining their civil rights. Subjects also have the ability to decline to answer questions if it could be used against them in a criminal case, though in this instance that might not matter because Maxwell has already been convicted of many of the things she will likely be asked about. Maxwell has the ability to negotiate some of the terms of the deposition, and she already conducted 1 1/2 days of interviews with Justice Department officials this past week. Democrats, however, warn that Maxwell is not to be trusted. 'We should understand that this is a very complex witness and someone that has caused great harm and not a good person to a lot of people,' Rep. Robert Garcia, the top Democrat on the oversight committee, told reporters this week. The House wants to subpoena others Committee Republicans also initiated a motion to subpoena a host of other people, including former President Bill Clinton, former Sen. Hillary Clinton as well as the former attorneys general dating back to Alberto Gonzales, who served under George W. Bush. It's not clear how this sweeping list of proposed subpoenas will actually play out, but Comer has said, 'We're going to move quickly on that.' How will Pam Bondi comply? Trump is no stranger to fighting against congressional investigations and subpoenas. And as with most subpoenas, the Justice Department can negotiate the terms of how it fulfills the subpoena. It can also make legal arguments against handing over certain information. Joshua A. Levy, who teaches on congressional investigations at Georgetown Law School and is a partner at Levy Firestone Muse, said that the results of the subpoena 'depend on whether the administration wants to work through the traditional accommodation process with the House and reach a resolution or if one or both sides becomes entrenched in its position.' If Congress is not satisfied with Bondi's response — or if she were to refuse to hand over any information — there are several ways lawmakers can try to enforce the subpoena. However, that would require a vote to hold Bondi in contempt of Congress. It's practically unheard of for one political party to vote to hold one of its own members in contempt of Congress, but the Epstein saga has also cut across political lines and driven a wedge in the GOP. Growing pressure on the Trump adminitration for disclosure Ultimately, the bipartisan vote to subpoena the files showed how political pressure is mounting on the Trump administration to disclose the files. Politics, policy and the law are all bound up together in this case, and many in Congress want to see a full accounting of the sex trafficking investigation. 'We can't allow individuals, especially those at the highest level of our government, to protect child sex traffickers,' said Rep. Summer Lee, D-Pa., a committee member. The Trump administration is already facing the potential for even more political tension. When Congress comes back to Washington in September, a bipartisan group of House lawmakers is working to advance to a full House vote a bill that aims to force the public release of the Epstein files. ___
