By Anthony Deutsch THE HAGUE Eastern European NATO countries on Tuesday warned that a move of Wagner's Russian

Donald Trump may be eventually forced to return millions of dollars of campaign funds he raised after the 2020 elections on fraudulent claims, a retired FBI official said on Tuesday. Frank Figliuzzi, a former FBI assistant director, said it “isn’t over” for Mr Trump after he was indicted over alleged efforts to overturn 2020 election results in charges led by special counsel Jack Smith in federal district court in Washington DC. “When you raise millions based on a fraudulent claim, you’ve committed a crime. And, you just might have to give those millions back... Special counsel still scrutinizing finances of Trump’s PAC,” Mr Figliuzzi said in a post on X, formerly Twitter. His comments came on the heels of a Politico report which said investigators held a closed-door interview on Monday with Bernard Kerik, the disgraced ex-NYPD Commissioner who was pardoned by Donald Trump in 2020. His lawyer Tim Parlatore told the outlet that Mr Kerik was quizzed with multiple questions on the enormous fundraising haul by Save America’s PAC in the weeks between Election Day and Jan 6 riots at the Capitol. The special counsel has been long thought to have been focusing the investigation on whether Mr Trump or his PAC broke federal laws by soliciting funds based on false voter fraud allegations. However, the recent indictment of Mr Trump does not contain any accusations of financial wrongdoing. The report said the interview was the clearest indication yet of Mr Smith’s focus on fundraising and spending by Mr Trump’s political action committee. “It’s a laser focus from Election Day to Jan. 6,” Mr Parlatore reportedly said. Kerik, a longtime ally of former Trump lawyer Rudy Giuliani, was pardoned by the ex-president in 2020. He pleaded guilty in 2009 to eight felony charges involving tax fraud and making false statements to the federal government. Read More Trump makes shocking claims about DA’s sex life days before she’s due to indict him – latest Trump vows to keep campaigning on his criminal cases despite prosecutors seeking order to stop Who are the 2024 presidential election candidates? Meet the Republicans and Democrats campaigning

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Republican US Senator Mitt Romney said that former president Donald Trump had brought an indictment upon himself for his taking classified documents and refusing to return them. Mr Romney released a statement on Friday after news that a grand jury indicted Mr Trump for his alleged unlawful of retention of national defence information at his Mar-a-Lago estate. Mr Trump said he must report to a court in Miami by Tuesday at 3pm ET. “Like all Americans, Mr Trump is entitled to the presumption of innocence. The government has the burden of proving its charges beyond a reasonable doubt and securing a unanimous verdict by a South Florida jury,” Mr Romney said. “By all appearances, the Justice Department and special counsel have exercised due care, affording Mr Trump the time and opportunity to avoid charges that would not generally have been afforded to others,” he said. “Mr Trump brought these charges upon himself by not only taking classified documents, but by refusing to simply return them when given numerous opportunities to do so.” The 2012 Republican presidential nominee, whom Mr Trump endorsed in that election, has since emerged as one of the GOP’s most outspoken critics of the former president. Mr Romney voted to convict Mr Trump in his first impeachment trial in 2020, the only Republican Senator to do so, for attempting to withhold aid for Ukraine in exchange for Ukrainian President Volodymyr Zelensky investigating Joe Biden’s son when Mr Trump was running for re-election. In 2021, six other Republicans joined Mr Romney to convict Mr Trump for his incitement of the January 6 riot. Mr Romney alluded to those cases in his statement. “These allegations are serious and if proven, would be consistent with his other actions offensive to the national interest, such as withholding defensive weapons from Ukraine for political reasons and failing to defend the Capitol from violent attack and insurrection,” he said. The statement stands in contrast to Mr Romney’s statement after a New York grand jury indicted Mr Trump in April, when Mr Romney expressed some scepticism. New York County District Attorney Alvin Bragg’s office charged Mr Trump on 34 counts related to his allegedly making hush money payments to adult film actress Stormy Daniels. “Even so, I believe the New York prosecutor has stretched to reach felony criminal charges in order to fit a political agenda,” Mr Romney said at the time. “No one is above the law, not even former presidents, but everyone is entitled to equal treatment under the law. The prosecutor’s overreach sets a dangerous precedent for criminalizing political opponents and damages the public’s faith in our justice system.” Read More Trump-appointed judge will initially preside over ex-president’s federal court appearance Trump indictment — live: Trump’s brazen classified document admission revealed amid MAGA meltdown over charges Jailhouse Rock? Trump followed his furious indictment announcement with a DJ set