conspiracy

A White House Under Siege (Updated)

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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.

Screen Shot 2018-12-16 at 3.17.05 PM

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.

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Not just Russia – the Middle East leg of the Mueller investigation

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From time to time there has been reporting on another leg of the Mueller investigation into Middle East countries attempting to influence the 2016 election — the UAE, Saudi Arabia, Israel — and possible “collusion” with the Trump campaign. It does not receive nearly as much attention as the Russia leg of the Mueller investigation.

The Daily Beast reports that this may be about to change early next year. Get Ready for Mueller’s Phase Two: The Middle East Connection:

Over the past year, the indictments, convictions, and guilty pleas have largely been connected, in one way or another, to Russia. But now, special counsel Robert Mueller’s office is preparing to reveal to the public a different side of his investigation. In court filings that are set to drop in early 2019, prosecutors will begin to unveil Middle Eastern countries’ attempts to influence American politics, three sources familiar with this side of the probe told The Daily Beast.

While one part of the Mueller team has indicted Russian spies and troll-masters, another cadre has been spending its time focusing on how Middle Eastern countries pushed cash to Washington politicos in an attempt to sway policy under President Trump’s administration. Various witnesses affiliated with the Trump campaign have been questioned about their conversations with deeply connected individuals from the United Arab Emirates, Saudi Arabia, and Israel, according to people familiar with the probe. Topics in those meetings ranged from the use of social-media manipulation to help install Trump in the White House to the overthrow of the regime in Iran.

Now, according to those same sources, the Special Counsel’s Office is ready to outline what cooperating witnesses have told them about foreigners’ plans to help Trump win the presidency. Two sources with knowledge of the probe said Mueller’s team has for months discussed the possibility of issuing new charges on this side of the investigation.

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SDNY prosecutors close the circle around unindicted co-conspirator ‘Individual 1,’ Donald Trump (Updated)

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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.

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It’s Mueller Time!

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Investigative reporter Michael Isikoff reports that Mueller is preparing endgame for Russia investigation:

Special counsel Robert Mueller’s prosecutors have told defense lawyers in recent weeks that they are “tying up loose ends” in their investigation, providing the clearest clues yet that the long-running probe into Russia’s interference in the 2016 election may be coming to its climax, potentially in the next few weeks, according to multiple sources close to the matter.

The new information about the state of Mueller’s investigation comes during a pivotal week when the special counsel’s prosecutors are planning to file memos about three of their most high profile defendants — former Trump national security adviser Michael Flynn, former Trump campaign chairman Paul Manafort and former Trump personal lawyer Michael Cohen.

A Flynn sentencing memo is due Tuesday, and memos about Manafort and Cohen are slated for Friday. All three documents are expected to yield significant new details on what cooperation the three of them provided to the Russia investigation.

There has been much speculation that Mueller might file his memo in Manafort’s case under seal in order to prevent public disclosure of the additional crimes his office believes Manafort committed when he allegedly lied to prosecutors and broke a plea deal after agreeing to cooperate.

But Peter Carr, spokesman for the special counsel, confirmed to Yahoo News on Monday that the Manafort memo “will be public,” although he added there could be some portions that are redacted or filed as a sealed addendum. The Manafort memo has been requested by the federal judge in his case so that prosecutors could, for the first time, spell out what matters they believe Manafort has lied to them about.

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Michael Cohen pleads guilty to lying to Congress about being a back channel to Putin’s Russia

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President Donald Trump’s former attorney and fixer Michael Cohen pleaded guilty today to an additional count of making false statements to Congress about a proposed Trump Tower project in Moscow during the 2016 presidential election. Criminal Information (.pdf) and Plea Agreement (.pdf). Cohen now admits that he was a back channel between the Trump organization and Putin’s Russia.

Three quick observations. First, this is Special Counsel Robert Mueller’s counterpunch to President Trump and his his shyster lawyer Rudy Giuliani crowing this week about their criminal conspiracy to obstruct justice through former Trump campaign manager Paul Manafort acting as their “mole” to impede the Special Counsel’s investigation. They won’t be so cocky when they face criminal charges.

Second, Cohen’s Criminal Information today is Robert Mueller showing only one of the cards that he is holding, and this card hints that more criminal indictments are in the offing.  Cohen identified Donald Trump as “person 1” in open court, and his felon cohort Felix Sater appears to be “person 2” from the   context of the Criminal Information. Cohen briefed Trump family members about the Trump World Tower Moscow Project, potentially implicating them as well.

Cohen has also been cooperating with the Southern District of New York and the Attorney General of New York regarding the Trump Foundation and Trump business interests. He knows everything, and the Special Counsel has all of his files, phone records, emails and secretly recorded conversations.

Finally, this is a warning shot across the bow to other witnesses who have made false statements to Congress, in particular, that smarmy Donald Trump, Jr., and others who have lied to the FBI or Special Counsel including Jerome Corsi, Randy Credico and Roger Stone. Their “time in the barrel” is coming.

“It’s Mueller Time.”

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