Attention to the Unseen

Mike Ferrara, Shawn Crowley, and Magdalene Zier write: “All of them – all of them were telling us, ‘Trump sent us.” In harrowing, heart-wrenching testimony before a House select committee established to investigate the events of Jan. 6, U.S. Capitol Police Sgt. Aquilino A. Gonell and his Capitol Police and D.C. Metropolitan Police Department colleagues described last week how those they witnessed violently breaching the Capitol explicitly pointed to then-President Donald Trump’s role in causing the insurrection. Although the court…

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Politico reports: Former President Donald Trump pressured top Justice Department officials to publicly call the 2020 election “illegal” and “corrupt” and “leave the rest to me,” according to handwritten notes released by a House committee on Friday. The notes, written by former acting Deputy Attorney General Richard P. Donoghue, shine additional light on the Trump’s unprecedented effort to overturn President Joe Biden’s victory during his waning days in office, based on false claims of fraud. Donoghue’s notes detail a Dec….

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The Associated Press reports: The Justice Department says the Treasury Department must provide the House Ways and Means Committee former President Donald Trump’s tax returns, apparently ending a long legal showdown over the records. During the Trump administration, then-Treasury Secretary Steven Mnuchin said he wouldn’t turn over the tax returns because he concluded they were being sought by Democrats who control the House of Representatives for partisan reasons. The committee sued for the records under a federal law that says…

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Norman Eisen, Claire Finkelstein and Richard Painter write: This week, Tom Barrack, who was the chair of Donald J. Trump’s 2017 inaugural committee, was charged with multiple crimes, including conspiracy to act as an unregistered agent of a foreign government. The prosecution is a welcome first step to rein in both foreign lobbying generally and the corruption seemingly surrounding the former president specifically, but much more is needed on both counts. Barrack allegedly tried to influence Trump’s 2016 campaign and…

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Politico reports: A federal judge has handed down the first felony sentence in the Jan. 6 storming of the U.S. Capitol, sending a Tampa man to prison for eight months for obstructing Congress’ effort to tabulate and certify the electoral vote. The sentence Paul Hodgkins, 38, received Monday for marching onto the Senate floor with a Trump flag during the chaotic Capitol takeover was less than half of what prosecutors recommended, but U.S. District Judge Randolph Moss also declined the…

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The Daily Beast reports: A witness in the New York investigation against the Trump Organization has told prosecutors that Donald Trump personally guaranteed he would cover school costs for the family members of two employees in lieu of a raise—directly implicating the former president in an ongoing criminal tax fraud case. The explosive claims come from Jennifer Weisselberg, the ex-wife of a longtime company employee, during a teleconference call with investigators on Friday, June 25, according to two sources who…

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Politico reports: The legal reckoning for attorneys who pushed former President Donald Trump’s spurious claims of election fraud advanced on Monday, with a federal court in Detroit holding a hearing on whether to impose sanctions over a suit filed last year seeking to decertify Joe Biden’s victory in Michigan and declare Trump the winner. Two of the most prominent attorneys in the pro-Trump camp — Dallas-based Sidney Powell and Atlanta-based L. Lin Wood — are among the lawyers who brought…

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Ankush Khardori writes: You could be forgiven if you experienced a vague sense of bewilderment after the Trump Organization and Allen Weisselberg were charged, depending on what you were reading and watching in the days that preceded it. Just that week, some prominent legal commentators had suggested that Trump himself might be charged (despite days of reporting indicating otherwise), that the charges would extend beyond the tax-fraud scheme that is reportedly at issue (and ultimately alleged), or that the Trump…

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Vanity Fair reports: When we last checked in with Rudy Giuliani, things weren’t looking so hot for Donald Trump’s former personal attorney. Aside from having gone from “America’s mayor” to “what the hell happened to that guy”—which is a big aside!—Giuliani was facing a whole bunch of very serious legal issues including but not limited to: his apartment and office being raided as part of a criminal investigation into his Ukraine dealings; a Justice Department probe of his work involving…

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Daniel Shaviro writes: In the days before the July 1, 2021 issuance of the Manhattan District Attorney’s Weisselberg-Trump Organization indictment, public anticipation was positively underwhelming. It would just be a fringe benefits case, we were told – meaning, a dispute, of a picayune sort that almost never yields criminal charges, regarding whether or not an employee’s use of, say, a company car or apartment yielded taxable income, in the face of admitted personal benefit but also with plausible claims of…

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The New York Times reports: Long before Donald J. Trump’s company was accused of plotting detours around the tax code to compensate its chief financial officer with carpeting, televisions and car leases, there were the $16,135 boilers. The boilers were bought for that amount by Mr. Trump’s father, Fred, in the 1990s for his numerous apartment buildings. But in a bit of financial alchemy that embodied the family ethos of paying as little tax as possible, the elder Mr. Trump…

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Richard L. Hasen writes: In two disturbing rulings closing out the Supreme Court’s term, the court’s six-justice conservative majority, over the loud protests of its three-liberal minority, has shown itself hostile to American democracy. In one case, Brnovich v. Democratic National Committee, the court has weakened the last remaining legal tool for protecting minority voters in federal courts from a new wave of legislation seeking to suppress the vote that is emanating from Republican-controlled states. In the other, Americans for…

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Donald Ayer, Norman Eisen and E. Danya Perry write: A 15-count indictment for tax fraud and other charges filed in New York on Thursday against the Trump Organization and its longtime chief financial officer, Allen Weisselberg, has already stimulated as much hand-wringing as satisfaction from those who have called for accountability for Donald Trump. Some express concern that Mr. Trump himself was not charged and may never be. Others note that these are “only” state tax fraud counts against his…

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The New York Times reports: After all the suspicion and anticipation, it was not a conspiracy involving Russia, widespread money laundering or a sweeping allegation of racketeering and corruption. Instead, it was an investigation that uncovered the alleged abuse of run-of-the-mill perks — like car leases, apartments and school tuition — that transformed Donald J. Trump’s family business from real estate branding empire to criminal defendant. On Thursday, prosecutors from the Manhattan district attorney’s office announced charges against the Trump…

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