Attention to the Unseen

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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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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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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Richard L. Hasen writes: The news of Thursday’s indictments of two associates of Rudy Giuliani’s, who according to their lawyer (and former Trump lawyer) John Dowd, assisted Giuliani “in connection with his representation of President Trump” shows that foreign interference in American elections is a feature and not a bug of the Trump campaign and presidency. And the connections to the emerging Ukraine scandal show that the corruption runs deep in this administration. The tale told in Thursday’s unsealed indictment…

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Josh Chafetz writes: Refusal to comply with a duly authorized subpoena from Congress constitutes contempt of Congress. Contempt of Congress is a crime, and there is a mechanism for referring such cases to federal prosecutors. The problem, of course, is that federal prosecutors answer to the attorney general and, through him, to the White House, and they refuse to prosecute contempts committed by executive officials. In recent decades, congressional houses have sought a court order requiring executive officials to comply…

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Peter Schweizer writes: In 2016, JPMorgan Chase agreed to pay $264 million as part of a settlement with the federal government. The reason? An Asian subsidiary of the company had hired the children of Chinese government officials in the hopes of currying favor with their powerful parents — a violation of the Foreign Corrupt Practices Act. Had the same thing happened with a foreign company and an American politician’s family, however, no violation would have occurred — because no equivalent…

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The New York Times reports: The White House all but declared war on the House impeachment inquiry on Tuesday, intervening for the first time to block the testimony of a key witness as President Trump signaled his administration would try to starve investigators of more witnesses and documents. The decision to block Gordon D. Sondland, the United States ambassador to the European Union, from speaking with investigators for three House committees came just hours before he was to appear on…

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The Guardian reports: Donald Trump suffered a major setback in the long struggle to conceal his tax returns on Monday, when he lost a federal court ruling in New York. A judge ruled that the president’s claim to immunity while in office was “repugnant” and said Manhattan’s district attorney could subpoena eight years of Trump’s personal and corporate tax returns from his accountants, Mazars USA. An appeals court blocked any immediate handover of the records but the escalating court battle…

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ABC News reports: Mark Zaid, the attorney representing the whistleblower who sounded the alarm on President Donald Trump’s dealings with Ukraine and triggered an impeachment inquiry, tells ABC News that he is now representing a second whistleblower who has spoken with the inspector general. Zaid tells ABC News’ Chief Anchor George Stephanopoulos that the second person — also described as an intelligence official — has first-hand knowledge of some of the allegations outlined in the original complaint and has been…

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The New York Times reports: A second intelligence official who was alarmed by President Trump’s dealings with Ukraine is weighing whether to file his own formal whistle-blower complaint and testify to Congress, according to two people briefed on the matter. The official has more direct information about the events than the first whistle-blower, whose complaint that Mr. Trump was using his power to get Ukraine to investigate his political rivals touched off an impeachment inquiry. The second official is among…

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NBC News reports: Weeks before the whistleblower’s complaint became public, the CIA’s top lawyer made what she considered to be a criminal referral to the Justice Department about the whistleblower’s allegations that President Donald Trump abused his office in pressuring the Ukrainian president, U.S. officials familiar with the matter tell NBC News. The move by the CIA’s general counsel, Trump appointee Courtney Simmons Elwood, meant she and other senior officials had concluded a potential crime had been committed, raising more…

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The New York Times reports: The Treasury Department’s inspector general is investigating how the department handled a congressional request for President Trump’s tax returns, which Treasury Secretary Steven Mnuchin has refused to turn over. The inquiry comes amid new concerns about political interference in the handling of Mr. Trump’s tax returns, which — like those of all presidents — are subjected to a mandatory audit. An Internal Revenue Service whistle-blower filed a complaint over the summer claiming that senior Treasury…

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Judge Andrew Napolitano, a political commentator on Fox News, writes: The whistleblower’s revelation caused the White House to release a near-verbatim summary of the conversation between the two presidents. By releasing it, Trump has admitted to its accuracy. In it, Trump asked Zelensky for dirt on former Vice President Joe Biden, who at this writing is Trump’s likely Democratic opponent in the 2020 presidential election. Trump also admits to holding up $391 million in aid to Ukraine – $250 million…

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CNBC reports: The head of the Federal Election Commission subtweeted President Donald Trump on Thursday after the president called on China to investigate his potential 2020 rival Joe Biden and his son Hunter. In a post on Twitter, chair Ellen Weintraub resurfaced a June memorandum stating that it is illegal for anyone running for public office to solicit help from a foreign national. Is this thing on? 🎙 https://t.co/K6phZRex8k — Ellen L Weintraub (@EllenLWeintraub) October 3, 2019 Weintraub had originally…

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The Washington Post reports: An Internal Revenue Service official has filed a whistleblower complaint reporting that he was told at least one Treasury Department political appointee attempted to improperly interfere with the annual audit of the president or vice president’s tax returns, according to multiple people familiar with the document. Trump administration officials dismissed the whistleblower’s complaint as flimsy because it is based on conversations with other government officials. But congressional Democrats were alarmed by the complaint, now circulating on…

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Neal K. Katyal and Joshua A. Geltzer write: One of the first things new prosecutors at the Justice Department learn is that cover-ups are rarely singular. There is often a cover-up of the cover-up. Allegations of one cover-up, then another, emerged last week. Officials in the Trump administration tried to “lock down” the phone call memo between President Trump and Volodymyr Zelensky of Ukraine (the first cover-up), and then officials in the executive branch made efforts to keep this information…

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