The cascade of investigations into the Trump crime family of grifters accelerated late last week with the Wall Street Journal reporting that the Trump Inauguration Committee is under investigation, Trump Inauguration Spending Under Criminal Investigation by Federal Prosecutors (subscriber content), and the New York Times following up to add that a Trump Super PAC is also under criminal investigation. Trump Inaugural Fund and Super PAC Said to Be Scrutinized for Illegal Foreign Donations:
Federal prosecutors are examining whether foreigners illegally funneled donations to President Trump’s inaugural committee and a pro-Trump super PAC, Rebuilding America Now, in hopes of buying influence over American policy, according to people familiar with the inquiry.
The inquiry focuses on whether people from Middle Eastern nations — including Qatar, Saudi Arabia and the United Arab Emirates — used straw donors to disguise their donations to the two funds. Federal law prohibits foreign contributions to federal campaigns, political action committees and inaugural funds.
The line of questioning underscores the growing scope of criminal inquiries that pose a threat to Mr. Trump’s presidency.
The inquiry into potential foreign donations to the inaugural fund and the super PAC is yet another front being pursued by multiple teams of prosecutors.
MSNBC put together a graphic for the burgeoning number of investigations.
The Washington Post attempts to summarize all of the current investigations that are known. Mounting legal threats surround Trump as nearly every organization he has led is under investigation:
Two years after Donald Trump won the presidency, nearly every organization he has led in the past decade is under investigation.
Posted in AZBlueMeanie, Campaigns, Congress, Constitution, Corruption, Courts, Crime, Election Integrity, Elections, Ethics, International, Justice, Law Enforcement, personality cult of Trump, President, Russian Affair, Scandals, White House
Tagged bribery, campaign finance, conspiracy, defamation, Department of Justice, election fraud, Emoluments Clause, FBI, fiduciary duties, Foreign Corrupt Practices Act, grifter, Impeachment, influence peddling, money laundering, obstruction of justice, Special Counsel, Tax Evasion, Tax Fraud
I warned you about The evil GOP bastards’ scheme for a back door repeal of ‘Obamacare’ in the courts when the case was filed back in February:
A part of the GOP’s “tax cuts for corporations and plutocrats” bill back in December was the under-reported repeal of the individual mandate, which didn’t actually repeal the coverage requirement — it only repealed the tax penalty provision.
This was part of the long game the evil GOP bastards play to deny Americans access to affordable health care. By removing the tax penalty, it allowed the state Attorneys General from 20 red states, including Arizona, to file a lawsuit (.pdf) attempting a back door repeal of ‘Obamacare” through the courts, rather than through Congress.
These evil GOP bastards assert the legal sophistry that the individual mandate is now unconstitutional — after the GOP’s malicious sabotage of “Obamacare” in the tax bill – and now the rest of the ACA should fall as part of the GOP’s legal sophistry in court.
These Republican attorneys general went forum shopping to file their lawsuit in a district with a conservative activist judge with a history of “intensely political” opinions, U.S. District Judge Reed O’Connor in Fort Worth, Texas.
During the litigation, the Trump administration abandoned the defense of the Affordable Care Act, Trump administration won’t defend ACA in case brought by GOP states, leading to a coalition of Democratic state attorneys general to intervene to defend the Affordable Care Act.
Posted in AZBlueMeanie, Budgets, Congress, Constitution, Corruption, Courts, Economics, Elections, Ethics, GOP War On..., Healthcare, Legislation, Party Politics, President, Scandals, Taxes
Tagged health insurance, Medicaid, Obamacare
POLITICO originally reported in October that Mueller’s team — which is investigating whether the Trump campaign coordinated with Russians trying to influence the 2016 election and whether President Donald Trump tried impede the ongoing probe — had been dragged into court by a witness battling a grand jury subpoena.
POLITICO discovered the Mueller connection after a reporter sitting in the court’s clerk office overheard a man request a document in the case from the special counsel’s office. The man declined to identify himself or his client when approached by POLITICO.
Since it was filed in August, the sealed case has moved with extreme speed back and forth between the DC District Court and Circuit Court of Appeals.
“At every level, this matter has commanded the immediate and close attention of the judges involved—suggesting that no ordinary witness and no ordinary issue is involved,” former federal prosecutor Nelson W. Cunningham wrote in an op-ed for Politico. He speculated that it is the president, but Trump’s lawyers and Trump himself denied it.
A closed oral argument in the case – known officially as “In re: Grand Jury Subpoena” – was held today under tight security. POLITICO reports, Reporters shooed away as mystery Mueller subpoena fight rages on:
Special counsel Robert Mueller appeared to be locked in a subpoena battle with a recalcitrant witness Friday in a sealed federal appeals courtroom, the latest development in a mystery case that has piqued the curiosity of Mueller-obsessives and scoop-hungry journalists.
Oral arguments in the highly secretive fight played out behind closed doors under tight security. Officials at the U.S. Courthouse in Washington, D.C. even took the extraordinary measure of shutting down to the public the entire fifth floor, where the hearing was taking place.
Posted in AZBlueMeanie, Campaigns, Corruption, Courts, Crime, Election Integrity, Elections, International, Justice, Law Enforcement, personality cult of Trump, President, Russian Affair, Scandals
Tagged Department of Justice, grand jury witness, Special Counsel
Unindicted co-conspirator “Individual 1,” Donald Trump, saw his convicted co-conspirator, consigliere and “fixer” Michael Cohen sentenced to prison today. Michael Cohen Sentenced to 3 Years After Implicating Trump in Hush-Money Scandal:
Michael D. Cohen, a former lawyer for President Trump, was sentenced to three years in prison on Wednesday after denouncing Mr. Trump and explaining that “I felt it was my duty to cover up his dirty deeds.”
Mr. Cohen gave an emotional apology to the court for his involvement in a hush-money scandal to buy the silence of two women who said they had had affairs with Mr. Trump, payments that Mr. Cohen has said were meant to influence the 2016 election. He said his blind loyalty to Mr. Trump led him to ignore “my own inner voice and my moral compass.”
“I blame myself for the conduct which has brought me here today,” he said, “and it was my own weakness and a blind loyalty to this man” — a reference to Mr. Trump — “that led me to choose a path of darkness over light.”
Mr. Cohen then apologized to the public: “You deserve to know the truth and lying to you was unjust.”
Judge William H. Pauley III said Mr. Cohen called Mr. Cohen’s crimes a “veritable smorgasbord of fraudulent conduct” and added, “Each of the crimes involved deception and each appears to have been motivated by personal greed and ambition.”
He added that Mr. Cohen’s particular crimes — breaking campaign finance laws, tax evasion and lying to Congress — “implicate a far more insidious harm to our democratic institutions.”
“As a lawyer, Mr. Cohen should have known better,” the judge said.
Posted in AZBlueMeanie, Campaigns, Congress, Constitution, Corruption, Courts, Crime, Elections, Ethics, GOP War On..., Justice, Law Enforcement, Media, Party Politics, personality cult of Trump, President, Scandals
Tagged accessories, campaign finance, conspiracy, election fraud, money laundering