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Category: Law/Crime

Now for sale on Facebook: Looted Middle Eastern antiquities

Now for sale on Facebook: Looted Middle Eastern antiquities

The New York Times reports: Ancient treasures pillaged from conflict zones in the Middle East are being offered for sale on Facebook, researchers say, including items that may have been looted by Islamic State militants. Facebook groups advertising the items grew rapidly during the upheaval of the Arab Spring and the ensuing wars, which created unprecedented opportunities for traffickers, said Amr Al-Azm, a professor of Middle East history and anthropology at Shawnee State University in Ohio and a former antiquities…

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Is this a constitutional crisis?

Is this a constitutional crisis?

Dahlia Lithwick writes: It is probably safe to say that this is not how we imagined America’s little fling with representative democracy would end. But on Wednesday morning, New York Rep. Jerrold Nadler described the battle unfolding between the Trump White House and Congress thusly: “The ongoing clash between congressional Democrats and President Trump over the Mueller report has turned into a full-blown constitutional crisis.” On Thursday morning, House Speaker Nancy Pelosi used the same turn of phrase, warning that…

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How the courts should handle Trump’s oversight defiance

How the courts should handle Trump’s oversight defiance

Neil Eggleston and Joshua A. Geltzer write: The Treasury Department, with its Monday announcement that it would not comply with a demand from House Democrats to release President Trump’s tax returns to Congress, has set up a battle that will now go to the courts to be settled. President Trump has already filed a novel lawsuit to block his own accounting firm from complying with a congressional subpoena for financial records. Whatever the case or lack thereof to Mr. Trump’s…

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Trump would have faced ‘multiple felony charges’ were he not president, hundreds of former federal prosecutors assert

Trump would have faced ‘multiple felony charges’ were he not president, hundreds of former federal prosecutors assert

The Washington Post reports: More than 370 former federal prosecutors who worked in Republican and Democratic administrations have signed on to a statement asserting special counsel Robert S. Mueller III’s findings would have produced obstruction charges against President Trump — if not for the office he held. The statement — signed by myriad former career government employees as well as high-profile political appointees — offers a rebuttal to Attorney General William P. Barr’s determination that the evidence Mueller uncovered was…

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If William Barr continues to defy subpoenas, Watergate offers House Democrats several options

If William Barr continues to defy subpoenas, Watergate offers House Democrats several options

Michael Conway writes: The House Judiciary Committee grappled 45 years ago with the same thorny issue that it faces this week: how to respond to an executive branch defiantly refusing to comply with congressional subpoenas. That committee is currently dealing with the Trump administration’s refusal to comply with its subpoena for the unredacted report (and its supporting documents) of special counsel Robert Mueller and contemplating issuing one to compel the testimony of Attorney General William Barr, who refused an invitation…

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Watergate had the Nixon tapes. Mueller had Annie Donaldson’s notes

Watergate had the Nixon tapes. Mueller had Annie Donaldson’s notes

The Washington Post reports: The notes, scribbled rapidly on a legal pad, captured the fear inside the White House when President Trump raged over the Russia investigation and decreed he was firing the FBI director who led it: “Is this the beginning of the end?” The angst-filled entry is part of a shorthand diary that chronicled the chaotic days in Trump’s West Wing, a trove that the special counsel report cited more than 65 times as part of the evidence…

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The United States attorney general is now a defense lawyer for Donald Trump

The United States attorney general is now a defense lawyer for Donald Trump

Benjamin Wittes writes: I was willing to give Bill Barr a chance. Consider me burned. When Barr was nominated, I wrote a cautious piece for this magazine declining to give him “a character reference” and acknowledging “legitimate reasons to be concerned about [his] nomination,” but nonetheless concluding that “I suspect that he is likely as good as we’re going to get. And he might well be good enough. Because most of all, what the department needs right now is honest…

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Pelosi says Barr has committed a crime by lying to Congress

Pelosi says Barr has committed a crime by lying to Congress

Politico reports: Speaker Nancy Pelosi on Thursday accused Attorney General William Barr of committing a crime by lying to Congress, blasting him in a closed-door meeting and later at a news conference. “We saw [Barr] commit a crime when he answered your question,” Pelosi told Rep. Charlie Crist (D-Fla.) during a private caucus meeting Thursday morning, according to two sources present for the gathering. “He lied to Congress. He lied to Congress,” Pelosi said soon after at a news conference….

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Democrats threaten Barr with contempt after he no-shows House hearing

Democrats threaten Barr with contempt after he no-shows House hearing

The New York Times reports: House Democrats, decrying what they called an erosion of American democracy, threatened on Thursday to hold Attorney General William P. Barr in contempt of Congress after he failed to appear at a hearing of the Judiciary Committee and ignored a subpoena deadline to hand over Robert S. Mueller III’s full report and evidence. They seized on a letter from Mr. Mueller to the attorney general in which he took Mr. Barr to task for the…

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Saudi and other foreign government leases at Trump World Tower raise more emoluments concerns

Saudi and other foreign government leases at Trump World Tower raise more emoluments concerns

Reuters reports: The U.S. State Department allowed at least seven foreign governments to rent luxury condominiums in New York’s Trump World Tower in 2017 without approval from Congress, according to documents and people familiar with the leases, a potential violation of the U.S. Constitution’s emoluments clause. The 90-story Manhattan building, part of the real estate empire of Donald Trump, had housed diplomats and foreign officials before the property developer became president. But now that he is in the White House,…

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FBI sent investigator posing as research assistant to meet with Trump aide in 2016

FBI sent investigator posing as research assistant to meet with Trump aide in 2016

The New York Times reports: The conversation at a London bar in September 2016 took a strange turn when the woman sitting across from George Papadopoulos, a Trump campaign adviser, asked a direct question: Was the Trump campaign working with Russia? The woman had set up the meeting to discuss foreign policy issues. But she was actually a government investigator posing as a research assistant, according to people familiar with the operation. The F.B.I. sent her to London as part…

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Why Barr can’t whitewash the Mueller report

Why Barr can’t whitewash the Mueller report

Neal K. Katyal writes: Many who watched Attorney General William Barr’s testimony on Wednesday before the Senate Judiciary Committee, which followed the revelation that the special counsel Robert Mueller had expressed misgivings about Mr. Barr’s characterization of his report, are despairing about the rule of law. I am not among them. I think the system is working, and inching, however slowly, toward justice. When it comes to investigating a president, the special counsel regulations I had the privilege of drafting…

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William Barr’s ‘snitty’ slip-up gives away his game

William Barr’s ‘snitty’ slip-up gives away his game

Aaron Blake writes: Attorney General William P. Barr appeared before Congress on Wednesday having been accused of misleading about and pre-spinning the Mueller report for President Trump. He also came on the heels of a newly reported letter in which Robert S. Mueller III rebuked Barr’s handling of the matter. So it should come as no surprise that he misled about and spun Mueller’s letter, too. The difference this time was that he accidentally gave away his game. From the…

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Mueller objected to Barr’s description of Russia investigation’s findings

Mueller objected to Barr’s description of Russia investigation’s findings

The New York Times reports: Robert S. Mueller III, the special counsel, wrote a letter in late March to Attorney General William P. Barr objecting to his early description of the Russia investigation’s conclusions that appeared to clear President Trump on possible obstruction of justice, according to the Justice Department and three people with direct knowledge of the communication between the two men. The letter adds to the growing evidence of a rift between them and is another sign of…

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At Trump golf course, undocumented employees say they get systematically cheated when told to work extra hours without pay

At Trump golf course, undocumented employees say they get systematically cheated when told to work extra hours without pay

The Washington Post reports: His bosses at the Trump country club called it “side work.” On some nights, after the club’s Grille Room closed, head waiter Jose Gabriel Juarez — an undocumented immigrant from Mexico — was told to clock out. He pressed his index finger onto a scanner and typed his personal code, 436. But he didn’t go home. Instead — on orders from his bosses, Juarez said — he would stay on, sometimes past midnight. He vacuumed carpets,…

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Why Trump wants to prevent Deutsche Bank from sharing his financial records

Why Trump wants to prevent Deutsche Bank from sharing his financial records

The New York Times reports: Over two decades, Deutsche Bank lent Donald J. Trump billions of dollars, even as his tarnished financial record put him off limits for most of Wall Street. “You are a great friend,” Mr. Trump wrote to his Deutsche Bank contact in 1998. “We have a great relationship,” he said in 2013. “They are totally happy with me,” he declared three years later. Now, Deutsche Bank is putting the president on the defensive. Lawyers for the…

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