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Category: Law/Crime

At the heart of the impeachment investigation: A powerful oligarch with close ties to Vladimir Putin

At the heart of the impeachment investigation: A powerful oligarch with close ties to Vladimir Putin

BuzzFeed reports: If you were wondering how Vladimir Putin’s “mafia state” was involved in the impeachment inquiry into President Donald Trump, look no further than the Ukrainian oligarch wanted by the US. Dmytro Firtash is usually described as a Ukrainian oligarch with admitted ties to organized crime, but he is much more than that. He has direct ties to Russia, and to President Vladimir Putin in particular, and those have only grown since he was arrested five years ago, awaiting…

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Is Rudy Giuliani going to be indicted?

Is Rudy Giuliani going to be indicted?

CNN reports: Rudy Giuliani has been approaching defense attorneys for possible representation, according to three sources familiar with the matter. The move by Giuliani, who is President Donald Trump’s personal attorney, is notable because last week he said he would not be seeking a new lawyer unless he felt one was needed. His previous lawyer, John Sale, was helping him deal with congressional inquiries. “If they take me to court I would then have to get another lawyer,” Giuliani told…

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Indicted Giuliani associate ties case to Trump

Indicted Giuliani associate ties case to Trump

The New York Times reports: One of the two indicted associates of President Trump’s personal lawyer, Rudolph W. Giuliani, on Wednesday tied the case to the president himself, saying that some of the evidence gathered in the investigation could be subject to executive privilege. The unusual argument was raised by a defense lawyer in federal court in Manhattan as the two associates, Lev Parnas and Igor Fruman, pleaded not guilty to federal charges that they had made illegal campaign contributions…

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As president, Trump can’t be prosecuted for murder, Trump’s lawyer asserts

As president, Trump can’t be prosecuted for murder, Trump’s lawyer asserts

Politico reports: Even if President Donald Trump shot someone in the middle of Fifth Avenue, New York authorities could not punish him while he is in office, the president’s lawyers argued Wednesday. Attorneys for Trump made the claim while arguing before a federal appeals court in their suit against Manhattan District Attorney Cy Vance, who has subpoenaed Trump’s tax returns. Trump is fighting the subpoena on the grounds that as president, he has absolute immunity from criminal indictment or investigation….

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AG Barr should recuse himself from Ukraine-related issues, or resign, or be removed from office, says New York City Bar Association

AG Barr should recuse himself from Ukraine-related issues, or resign, or be removed from office, says New York City Bar Association

Law & Crime reports: The New York City Bar Association has called on U.S. Attorney General William Barr to stand down and recuse himself from any further review by the Department of Justice (DOJ) of issues related to the Trump Administration’s massive and snowballing Ukraine scandal. In a statement, the organization blasted Barr’s continued presence. The DOJ “has a unique role in safeguarding the rule of law under the Constitution,” the statement’s summary begins. “Barr has undermined that role,” by…

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Trump’s top Ukraine envoy testifies about deep-seated push for quid pro quo

Trump’s top Ukraine envoy testifies about deep-seated push for quid pro quo

Politico reports: President Donald Trump’s top envoy to Ukraine told House impeachment investigators on Tuesday of intense efforts by administration officials to secure politically-motivated investigations of Trump’s rivals in exchange for a White House meeting with Ukraine’s president and critical military aid, according to sources in the room for the testimony. William Taylor prompted sighs and gasps when he read a lengthy 15-page opening statement, two of the sources said. Another person in the room said Taylor’s statement described “how…

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The common misconception about the meaning of ‘high crimes and misdemeanors’

The common misconception about the meaning of ‘high crimes and misdemeanors’

Frank O. Bowman III writes: “High crimes and misdemeanors” is surely the most troublesome, misleading phrase in the U.S. Constitution. Taken at face value, the words seem to say that impeachable conduct is limited to “crimes”—offenses defined by criminal statutes and punishable in criminal courts. That impression is reinforced by the fact that the phrase follows the obviously criminal “treason” and “bribery” in Article II’s list of the kinds of conduct for which the “President, Vice President and all civil…

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John Roberts won’t let Mitch McConnell derail a Trump impeachment trial

John Roberts won’t let Mitch McConnell derail a Trump impeachment trial

Bruce Ackerman writes: On Wednesday, the Washington Post reported on a closed-door session among Senate Republicans discussing the way they should conduct a trial if President Donald Trump is impeached by the House. According to at least one senator, Senate Majority Leader Mitch McConnell indicated that he is aiming for a rapid process that might start around Thanksgiving and end by Christmas. There are many reasons, though, to think that such a rush to judgment will fail. The Constitution explicitly…

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How Trump operates above the law and outside ethical standards — even those he set for himself

How Trump operates above the law and outside ethical standards — even those he set for himself

The New York Times reports: The rules are clear for nearly everyone who works in the executive branch: Officials are prohibited from playing even a minor role in a decision that directly creates a financial benefit for the employee or the employee’s immediate family. But those rules do not apply to the president and vice president, the only executive branch officials who are exempt from a criminal statute and a separate ethics regulation that govern conflicts of interest. That exemption…

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Insider trading? Trump’s talk can move markets — and make some futures traders billions

Insider trading? Trump’s talk can move markets — and make some futures traders billions

William D Cohan writes: On Thursday, June 27, the S&P 500 index stood at about 2915; a week or so later, it was just below 3000, a gain of 84 points, or $4,200 per e-mini contract. Whoever bought the 420,000 e-minis on June 28 had made a handsome profit of nearly $1.8 billion. Traders in the Chicago pits have been watching these kinds of wagers with an increasing mixture of shock and awe since the start of the Trump presidency….

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Exxon and oil sands go on trial in New York climate fraud case

Exxon and oil sands go on trial in New York climate fraud case

Inside Climate News reports: In late 2013, ExxonMobil faced increasing pressure from investors to disclose more about the risks the company faced as governments began limiting greenhouse gas emissions. Of the many costs climate change will impose, oil companies face a particularly acute one: the demand for their product will have to shrink. For years, Exxon had been using something called a proxy cost of carbon to estimate what stricter climate policies might mean for its bottom line. But as…

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Trump tax documents show possible indications of fraud

Trump tax documents show possible indications of fraud

ProPublica reports: Documents obtained by ProPublica show stark differences in how Donald Trump’s businesses reported some expenses, profits and occupancy figures for two Manhattan buildings, giving a lender different figures than they provided to New York City tax authorities. The discrepancies made the buildings appear more profitable to the lender — and less profitable to the officials who set the buildings’ property tax. For instance, Trump told the lender that he took in twice as much rent from one building…

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Donald Trump: Xenophobe in public, international mobster in private

Donald Trump: Xenophobe in public, international mobster in private

Robert Reich writes: The most xenophobic and isolationist American president in modern history has been selling America to foreign powers for his own personal benefit. Trump withdrew American troops from the Syrian-Turkish border, leaving our Kurdish allies to be slaughtered and opening the way for a resurgent Islamic State. Trump’s rationale? He promised to bring our soldiers home. There could be another reason. Trump never divested from his real estate business, and the Trump Towers Istanbul is the Trump Organization’s…

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Giuliani is said to be under investigation for Ukraine work

Giuliani is said to be under investigation for Ukraine work

The New York Times reports: Federal prosecutors in Manhattan are investigating whether President Trump’s personal lawyer Rudolph W. Giuliani broke lobbying laws in his dealings in Ukraine, according to two people familiar with the inquiry. The investigators are examining Mr. Giuliani’s efforts to undermine the American ambassador to Ukraine, Marie L. Yovanovitch, one of the people said. She was recalled in the spring as part of Mr. Trump’s broader campaign to pressure Ukraine into helping his political prospects. The investigation…

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Pentagon officials deemed Trump administration withholding of aid to Ukraine was illegal

Pentagon officials deemed Trump administration withholding of aid to Ukraine was illegal

Yahoo News reports: The Pentagon was confused. Hundreds of millions of dollars in military aid to Ukraine had been appropriated in late 2018 by Congress, intended to help fend off aggression by neighboring Russia. But well into 2019, as summer was edging toward autumn, the funds had still not moved. Department of Defense officials began to worry that the funds would never make it to Ukraine, since the appropriations would expire with the end of the fiscal year on Sept….

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Giuliani’s Ukrainian Trump team: In search of influence, dirt and money

Giuliani’s Ukrainian Trump team: In search of influence, dirt and money

The New York Times reports: When Rudolph W. Giuliani set out to dredge up damaging information on President Trump’s rivals in Ukraine, he turned to a native of the former Soviet republic with whom he already had a lucrative business relationship. Lev Parnas, a Ukrainian-American businessman with a trail of debts and lawsuits, had known Mr. Giuliani casually for years through Republican political circles. Last year, their relationship deepened when a company he helped found retained Mr. Giuliani — associates…

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