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Forgery of court documents in Trump investigation case may be linked to North Carolina inmates

When government documents mysteriously turned up in one of the most high-profile cases in the federal court system earlier this week, it was the Department of Justice against records containing classified marks kept on former President Donald Trump’s Florida estate. had another explosive story feature in the investigation.

The documents, purported to be from the US Treasury Department, claimed the agency seized classified documents related to the Treasury Department last month. Search by Mar-a-Lago It also contained a warrant ordering CNN to preserve “leaked tax records.”

The document, which remained in court records until late Thursday, is clearly a forgery. A review of dozens of court records and interviews by the Associated Press suggests that the documents were created by a series of forgers behind bars at the federal prison complex in North Carolina.

The case also showed that the court clerk was easily tricked into believing it was genuine and that the document was Mar-a-Lago search warrant caseIt also highlights the fragility of the U.S. court system and questions court scrutiny of documents purported to be public records.

The document first appeared in court minutes late Monday afternoon and was marked as a “Motion to Intervene by the U.S. Treasury Department.”

The document, which is littered with spelling and syntax errors, states, “The U.S. Treasury Department, through the U.S. Department of Justice and the U.S. Marshals Service, has identified seized federal securities, including classified documents, subject to a Defendant Sealed Search Warrant, in an FBI arrest. was arrested.”

The federal investigation cited federal laws for collecting financial records.The documents also included two warrants, one allegedly sent to CNN in Atlanta and another allegedly sent to a towing company in Michigan. was

However, these supposed warrants are identical to documents filed in a separate lawsuit filed in federal court in Georgia, brought by inmates at the Prison Medical Center in Buttner, North Carolina. The case, along with a string of other frivolous lawsuits filed by the man from his prison cell, were dismissed.

The man has been in custody for several years after being found ineligible to stand trial after being arrested for planting a fake explosive device outside the Guardian Building, a skyscraper in Detroit. Since then, he has filed various lawsuits, impersonated the Treasury Department, claimed to be a federal trustee, and claimed to be a Justice Department attorney, a review of court records shows.

In the Georgia case, the man said Trump and others had “unredacted millions of confidential tax returns and other sensitive financial data, bank records, and millions of Americans and federal agencies.” He claimed to have obtained “bank accounts and tax transaction accounts,” according to court documents.

The judge in that case called his case “fanatic” and “delusional,” saying there was no way to “distinguish recognizable claims” from inconsistent submissions.

The man has repeatedly impersonated federal officials in court records and used false documents to impose tax liens on judges, two people familiar with the matter told AP. Due to his history as a counterfeiter, his emails are subject to additional scrutiny from the Bureau of Prisons.

It is unclear how the false allegations and false warrant documents reached the court clerk’s office in the West Palm Beach, Florida courthouse.

A copy of the envelope included with the filing shows it was sent to the court with a printed return address for Treasury headquarters in Washington. However, the postmark shows a Michigan zip code, and the tracking number on the envelope indicates it was mailed from the inmate’s hometown of Clinton Township, Michigan, on his Sept. 9.

AP has not identified the inmate’s name. Because he has a documented history of mental illness and has not been charged with any crime related to the submission.

“There is nothing to indicate that he has the authority to act on behalf of the United States,” wrote the judge in the Georgia case.

But the application was still listed on the docket, even though the fake warrant had clear warning signs, including a stamp showing the Georgia case number.

Spokesmen for the Justice and Treasury Departments declined to comment. They refused to answer the record when asked if the document was false and why the government had not acted on it.

A representative from the court clerk’s office and the magistrate overseeing the search warrant case did not respond to requests for comment.

https://www.cbsnews.com/news/phony-document-lands-on-court-docket-in-trump-search-case/ Forgery of court documents in Trump investigation case may be linked to North Carolina inmates

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