Carlos De Oliveira, property manager of Donald Trump’s Mar-a-Lago estate, leaves a federal courthouse in Miami, Florida. AFP
Carlos De Oliveira, property manager of Donald Trump’s Mar-a-Lago estate, leaves a federal courthouse in Miami, Florida. AFP
Carlos De Oliveira, property manager of Donald Trump’s Mar-a-Lago estate, leaves a federal courthouse in Miami, Florida. AFP
Carlos De Oliveira, property manager of Donald Trump’s Mar-a-Lago estate, leaves a federal courthouse in Miami, Florida. AFP

Trump property manager Carlos De Oliveira enters no plea on obstruction of justice charge


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A property manager employed by Donald Trump appeared in a Florida federal court on Monday to face accusations that he tried to help the former president hide secret documents prosecutors say were illegally taken from the White House when Mr Trump left office.

Carlos De Oliveira, who works at Mr Trump’s Mar-a-Lago estate in Palm Beach, did not enter a plea as he has yet to obtain local counsel, Reuters reported. A judge scheduled his arraignment for August 10.

Mr De Oliveira is accused of trying to delete security camera footage and lying to investigators. He faces a total of four criminal charges, including obstruction of justice.

US Magistrate Judge Edwin Torres ordered Mr De Oliveira not to talk to other defendants about the case and said he would be released on a $100,000 bond.

Prosecutors first charged Mr Trump and his aide Walt Nauta in the case in June, alleging the former president haphazardly stored hundreds of classified documents at his Mar-a-Lago home and enlisted staff to hide them from investigators.

The front-runner for the 2024 Republican presidential nomination has pleaded not guilty to 37 criminal counts. Mr Nauta also pleaded not guilty to the charges against him.

Mr Trump said during a radio appearance on Friday that he had turned over all security camera tapes the government had asked for.

  • Boxes of records stored in a bathroom in the Lake Room at Donald Trump's Mar-a-Lago estate in Palm Beach, Florida. AP
    Boxes of records stored in a bathroom in the Lake Room at Donald Trump's Mar-a-Lago estate in Palm Beach, Florida. AP
  • Boxes of records on December 7, 2021, in a storage room at Mar-a-Lago. AP
    Boxes of records on December 7, 2021, in a storage room at Mar-a-Lago. AP
  • Prosecutors outline what the classified documents Mr Trump stored in his boxes include. Department of Justice
    Prosecutors outline what the classified documents Mr Trump stored in his boxes include. Department of Justice
  • Mr Trump is facing 37 felony charges related to the mishandling of classified documents. AP
    Mr Trump is facing 37 felony charges related to the mishandling of classified documents. AP
  • Investigators seized about 13,000 documents from Mr Trump's Florida home last year. AP
    Investigators seized about 13,000 documents from Mr Trump's Florida home last year. AP
  • Classified documents seized during the August 8, 2022, FBI search of Mar-a-Lago. AP
    Classified documents seized during the August 8, 2022, FBI search of Mar-a-Lago. AP
  • Boxes of records that had been stored in the Lake Room at Mar-a-Lago. AP
    Boxes of records that had been stored in the Lake Room at Mar-a-Lago. AP
  • Records being stored on the stage in the White and Gold Ballroom at Mar-a-Lago. AP
    Records being stored on the stage in the White and Gold Ballroom at Mar-a-Lago. AP
  • Court documents show several counts against Mr Trump include maximum prison terms of 20 years. Reuters
    Court documents show several counts against Mr Trump include maximum prison terms of 20 years. Reuters
  • Mr Trump attends an event with supporters at the Westside Conservative Breakfast, in Des Moines, Iowa. AP
    Mr Trump attends an event with supporters at the Westside Conservative Breakfast, in Des Moines, Iowa. AP
  • Anti-Trump demonstrator Nadine Seiler across from the White House on June 9. Reuters
    Anti-Trump demonstrator Nadine Seiler across from the White House on June 9. Reuters
  • The Federal Courthouse in Miami, Florida. Getty / AFP
    The Federal Courthouse in Miami, Florida. Getty / AFP

In a separate case, a Georgia judge overseeing a grand jury investigation rejected Mr Trump's bid to disqualify the lead prosecutor and block any indictments stemming from the probe, which is expected to yield charges in the coming weeks.

Fulton County Superior Court Judge Robert McBurney also denied Mr Trump's request to quash a special grand jury report that included recommendations on whom to charge in connection with a campaign to overturn Georgia's 2020 election results after his opponent, Joe Biden, narrowly carried the state.

The report has remained sealed pending charges in the case.

Fulton County District Attorney Fani Willis has indicated she intends to ask a grand jury to approve charges sometime in the next three weeks, telling judges that her staff will mostly work remotely as a safety precaution.

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RedCrow Intelligence Company Profile

Started: 2016

Founders: Hussein Nasser Eddin, Laila Akel, Tayeb Akel 

Based: Ramallah, Palestine

Sector: Technology, Security

# of staff: 13

Investment: $745,000

Investors: Palestine’s Ibtikar Fund, Abu Dhabi’s Gothams and angel investors

Emergency phone numbers in the UAE

Estijaba – 8001717 –  number to call to request coronavirus testing

Ministry of Health and Prevention – 80011111

Dubai Health Authority – 800342 – The number to book a free video or voice consultation with a doctor or connect to a local health centre

Emirates airline – 600555555

Etihad Airways – 600555666

Ambulance – 998

Knowledge and Human Development Authority – 8005432 ext. 4 for Covid-19 queries

UAE currency: the story behind the money in your pockets
Ten tax points to be aware of in 2026

1. Domestic VAT refund amendments: request your refund within five years

If a business does not apply for the refund on time, they lose their credit.

2. E-invoicing in the UAE

Businesses should continue preparing for the implementation of e-invoicing in the UAE, with 2026 a preparation and transition period ahead of phased mandatory adoption. 

3. More tax audits

Tax authorities are increasingly using data already available across multiple filings to identify audit risks. 

4. More beneficial VAT and excise tax penalty regime

Tax disputes are expected to become more frequent and more structured, with clearer administrative objection and appeal processes. The UAE has adopted a new penalty regime for VAT and excise disputes, which now mirrors the penalty regime for corporate tax.

5. Greater emphasis on statutory audit

There is a greater need for the accuracy of financial statements. The International Financial Reporting Standards standards need to be strictly adhered to and, as a result, the quality of the audits will need to increase.

6. Further transfer pricing enforcement

Transfer pricing enforcement, which refers to the practice of establishing prices for internal transactions between related entities, is expected to broaden in scope. The UAE will shortly open the possibility to negotiate advance pricing agreements, or essentially rulings for transfer pricing purposes. 

7. Limited time periods for audits

Recent amendments also introduce a default five-year limitation period for tax audits and assessments, subject to specific statutory exceptions. While the standard audit and assessment period is five years, this may be extended to up to 15 years in cases involving fraud or tax evasion. 

8. Pillar 2 implementation 

Many multinational groups will begin to feel the practical effect of the Domestic Minimum Top-Up Tax (DMTT), the UAE's implementation of the OECD’s global minimum tax under Pillar 2. While the rules apply for financial years starting on or after January 1, 2025, it is 2026 that marks the transition to an operational phase.

9. Reduced compliance obligations for imported goods and services

Businesses that apply the reverse-charge mechanism for VAT purposes in the UAE may benefit from reduced compliance obligations. 

10. Substance and CbC reporting focus

Tax authorities are expected to continue strengthening the enforcement of economic substance and Country-by-Country (CbC) reporting frameworks. In the UAE, these regimes are increasingly being used as risk-assessment tools, providing tax authorities with a comprehensive view of multinational groups’ global footprints and enabling them to assess whether profits are aligned with real economic activity. 

Contributed by Thomas Vanhee and Hend Rashwan, Aurifer

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Updated: August 01, 2023, 5:26 AM