Tag Archives: Federal Elections Commission

Trump tries to silence his female accusers

The New York Times reported that “President Trump and a company affiliated with him filed court papers on Monday seeking to force the pornographic film actress Stormy Daniels to raise her disputes through private arbitration, not lawsuits.” Stormy Daniels Case Should Be Resolved Privately, Trump’s Lawyers Say.

Dumb move. This is the triggering event that Daniels’ attorney Michael Avenatti was waiting for to begin discovery. As Mark Sumner at Daily Kos reminds us, Trump files for arbitration with Stormy Daniels:

Last week, a judge turned down a request by Stormy Daniel’s lawyer to avoid arbitration, saying in effect that her attorney had jumped the gun.

Judge S. James Otero of the US District Court for the Central District of California denied the motion for an expedited trial and discovery process, saying Daniels’ attorney, Michael Avenatti, was “premature” in making the motion because Trump and Essential Consultants LLC, the company established by Cohen to pay Daniels the $130,000 to keep quiet about an alleged affair between her and Trump, have not yet filed a petition to compel arbitration, which they have stated they’re going to do.

But now it’s time for Avenatti to pick up his paper and carry it back to court, because Donald Trump is seeking to compel arbitration with Stormy Daniels.

Avenatti is entitled to challenge in court whether there is a valid and enforceable agreement subject to arbitration under the Federal Arbitration Act as a preliminary question.

It’s game on for discovery! Serve that notice of deposition on Donald Trump, Mr. Avenatti. There is no way he is not going to lie under oath. It’s Paula Jones versus Bill Clinton all over again, and should result in a similar impeachment charge for perjury under oath.

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Cambridge Analytica had foreigners running GOP campaigns in 2014

The Bolton PAC, the Mercer family, Steve Bannon and Cambridge Analytica have some serious splainin’ to do. And so do some GOP candidates.

Whistleblowers have provided the Washington Post with some documents from Cambridge Analytica which show that foreigners were running the campaign of some GOP candidates in 2014, which is prohibited by law. It is not a complete list of candidates in 2014. Nor does it include candidates in the 2016 campaign, or any current 2018 campaigns. Former Cambridge Analytica workers say firm sent foreigners to advise U.S. campaigns:

Cambridge Analytica assigned dozens of non-U.S. citizens to provide campaign strategy and messaging advice to ­Republican candidates in 2014, according to three former workers for the data firm, even as an attorney warned executives to abide by U.S. laws limiting foreign involvement in elections.

The assignments came amid efforts to present the newly created company as “an American brand” that would appeal to U.S. political clients even though its parent, SCL Group, was based in London, according to former Cambridge Analytica research director Christopher Wylie.

Wylie, who emerged this month as a whistleblower, provided The Washington Post with documents that describe a program across several U.S. states to win campaigns for Republicans using psychological profiling to reach voters with individually tailored messages. The documents include previously unreported details about the program, which was called “Project Ripon” for the Wisconsin town where the Republican Party was born in 1854.

U.S. election regulations say foreign nationals must not “directly or indirectly participate in the decision-making process” of a political campaign, although they can play lesser roles.

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Stormy clouds over the Trump White House: 60 Minutes and a court date

On March 6, 2018, adult film star Stormy Daniels, whose legal name is Stephanie Clifford, filed a lawsuit (and attached exhibits) (.pdf) to void a nondisclosure agreement (NDA) with Donald Trump, identified by the alias David Dennison in the NDA, drafted and entered into by Michael Cohen, the “top attorney” and “fixer” for the Trump organization, on October 28, 2016.

Stormy Daniels received $130,000 in payment (consideration) for the NDA through Essential Consultants, LLC, formed on October 17, 2016 by Cohen, to hide the true source of funds that Cohen claims that he paid from his own personal funds from his home-equity line of credit. Trump lawyer Michael Cohen says he paid Stormy Daniels with his home-equity line.

Note: This is a violation of the Rules for Professional Conduct for attorneys, which has resulted in complaints being filed against Michael Cohen (discussed below).

Earlier this week Daniels’ attorney, Michael Avenatti, made a settlement offer to Donald Trump and his attorney Michael Cohen: Stormy Daniels offered to return a $130,000 payment she received from President Trump’s lawyer in 2016, in a bid to speak freely about a months-long affair she alleges she and the president began having in 2006. The deadline to accept the settlement offer or to proceed to trial has since expired.

The trial court has now set the hearing date. Hearing set in Stormy Daniels’ lawsuit against Trump: The hearing date has been set for July 12 at the Los Angeles County Superior Court.

The lawsuit said Trump never signed a hush agreement to keep Daniels quiet late in the 2016 campaign about an alleged sexual encounter between the two before Trump was president.

The lawsuit said Cohen had signed it on Trump’s behalf and therefore the agreement was void.

The lawsuit also accuses Cohen of continuing the efforts to “intimidate Ms. Clifford into silence and ‘shut her up'” by initiating a “bogus” arbitration proceeding last month without notifying Daniels or allowing due process.

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The Special Counsel focuses on the heart of the Russia investigation (updated)

Special Counsel Robert Mueller is beginning to ask direct questions about whether Donald Trump knew about the stolen Democratic emails from the 2016 presidential election before their theft became public knowledge — as well as whether he was in any way involved in how they were released during the campaign. Mueller asking if Trump knew about hacked Democratic emails before release:

Special counsel Robert Mueller’s team is asking witnesses pointed questions about whether Donald Trump was aware that Democratic emails had been stolen before that was publicly known, and whether he was involved in their strategic release, according to multiple people familiar with the probe.

Mueller’s investigators have asked witnesses whether Trump was aware of plans for WikiLeaks to publish the emails. They have also asked about the relationship between GOP operative Roger Stone and WikiLeaks founder Julian Assange, and why Trump took policy positions favorable to Russia.

The line of questioning suggests the special counsel, who is tasked with examining whether there was collusion between the Trump campaign and Russia during the 2016 election, is looking into possible coordination between WikiLeaks and Trump associates in disseminating the emails, which U.S. intelligence officials say were stolen by Russia.

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FBI investigating the NRA for Russian collusion

The lobbyist organization for the merchants of death, the National Rifle Association, is under investigation by the FBI to determine whether a top Russian banker with ties to the Kremlin illegally funneled money to the NRA to help Donald Trump win the presidency. McClatchy News reports, FBI investigating whether Russian money went to NRA to help Trump:

The FBI is investigating whether a top Russian banker with ties to the Kremlin illegally funneled money to the National Rifle Association to help Donald Trump win the presidency, two sources familiar with the matter have told McClatchy.

FBI counterintelligence investigators have focused on the activities of Alexander Torshin, the deputy governor of Russia’s central bank who is known for his close relationships with both Russian President Vladimir Putin and the NRA, the sources said.

It is illegal to use foreign money to influence federal elections.

It’s unclear how long the Torshin inquiry has been ongoing, but the news comes as Justice Department Special Counsel Robert Mueller’s sweeping investigation of Russian meddling in the 2016 election, including whether the Kremlin colluded with Trump’s campaign, has been heating up.

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Disclosure of the Torshin investigation signals a new dimension in the 18-month-old FBI probe of Russia’s interference. McClatchy reported a year ago that a multi-agency U.S. law enforcement and counterintelligence investigation into Russia’s intervention, begun even before the start of the 2016 general election campaign, initially included a focus on whether the Kremlin secretly helped fund efforts to boost Trump, but little has been said about that possibility in recent months.

The extent to which the FBI has evidence of money flowing from Torshin to the NRA, or of the NRA’s participation in the transfer of funds, could not be learned.

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