March 23, 2019

THE TIGHTENING NOOSE:

Trump's son-in-law Kushner cooperating with U.S. House probe: source (David Morgan, Mark Hosenball, 3/22/19, Reuters)

Democrats in the House of Representatives have launched numerous inquiries into Trump, his presidency, his family and his business interests. The Mueller investigation has been focused on the election and whether Trump's campaign colluded with Moscow in its effort to sway U.S. voters in Trump's favor.

Although Mueller's report is finished, its contents were not yet known late on Friday. Details were expected soon.

Russia has denied U.S. intelligence agencies' findings that the Kremlin interfered in the 2016 campaign. Trump has denied any collusion and dismissed Mueller's probe as a "witch hunt."

Among the Judiciary Committee's aims are determining if Trump obstructed justice by ousting perceived enemies at the Justice Department and abused his power by possibly offering pardons or tampering with witnesses.

It was not clear how much material Kushner provided to the committee. But investigators sought documents from him on more than two dozen topics. Those topics ranged from a June 9, 2016, Trump Tower meeting with a Russian lawyer who claimed to have damaging information about Democratic presidential nominee Hillary Clinton to any Trump transition team contacts with Russia.

Stone's lawyer Grant Smith said in the letter to Nadler that Stone faces federal criminal charges and that it "is not in Mr. Stone's best interest" to participate in any other proceedings.

Explainer: Why Trump's legal woes go beyond the Mueller report (Jan Wolfe, 3/22/19, Reuters) 

MUELLER'S CRIMINAL CASES

Mueller charged 34 individuals and three companies. Several of those cases resulted in guilty pleas and one case went to trial, with former Trump Campaign Chairman Paul Manafort convicted in August 2018 of eight criminal counts, including bank fraud and tax fraud. Longtime Trump adviser Roger Stone was indicted in January of this year and pleaded not guilty, but his trial is still pending. There are other cases involving indicted Russians that have not gone to trial. Other prosecutors within the Justice Department will likely take over criminal cases begun by Mueller, legal experts said.

BUSINESS PRACTICES AND FINANCIAL DEALINGS

Trump may face significant peril from federal prosecutors in Manhattan, according to legal experts. His former personal lawyer Michael Cohen said in Feb. 27 congressional testimony that the U.S. Attorney's Office for the Southern District of New York is examining Trump's business practices and financial dealings. Cohen already has implicated Trump in campaign finance law violations to which he pleaded guilty in August 2018 as part of the Southern District investigation.

Cohen admitted he violated campaign finance laws by arranging, at Trump's direction, "hush money" payments shortly before the 2016 presidential election to porn film actress Stormy Daniels and former Playboy magazine model Karen McDougal to prevent damage to Trump's candidacy. Both women said they had sexual relationships with Trump more than a decade ago. He has denied that.

Prosecutors said the payments constituted illegal campaign contributions intended to influence the election. Under federal election laws, such donations cannot exceed $2,700 and need to be publicly disclosed. Daniels, whose legal name is Stephanie Clifford, received $130,000. McDougal received $150,000.

The New York investigation has involved longtime Trump ally David Pecker, publisher of the National Enquirer tabloid newspaper, who admitted to paying McDougal for the rights to her story and then suppressing it to influence the election, an arrangement called "catch and kill."

During his Feb. 27 congressional hearing, Cohen said he was in "constant contact" with federal prosecutors in Manhattan, and said other crimes and wrongdoing by Trump are being investigated by them, though he did not offer details. Cohen said he could not testify about the nature of his last conversation with Trump in early 2018 because it was under investigation by the federal prosecutors in New York.

Posted by at March 23, 2019 6:19 AM

  

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