Thursday, March 15, 2018

Mueller closing in on the Trump Organization

The special counsel, Robert S. Mueller III, has subpoenaed the Trump Organization in recent weeks to turn over documents, including some related to Russia, according to two people briefed on the matter. The order is the first known instance of the special counsel demanding records directly related to President Trump’s businesses, bringing the investigation closer to the president.

The breadth of the subpoena was not clear, nor was it clear why Mr. Mueller issued it instead of simply asking for the documents from the company, an umbrella organization that encompasses Mr. Trump’s business ventures. Mr. Mueller ordered the Trump Organization to hand over records related to Russia and other topics he is investigating, the people said.

  NYT
I'm guessing he knew it would waste a lot of time if he only asked for the records.  But I'm sure he has a very good reason, whatever it is.
Mr. Mueller could run afoul of a line the president has warned him not to cross. [...] Mr. Trump said in an interview with The New York Times in July that the special counsel would be crossing a red line if he looked into his family’s finances beyond any relationship with Russia.
Yeah, Mueller is probably reeeeeeal scared.
“Since July 2017, we have advised the public that the Trump Organization is fully cooperative with all investigations, including the special counsel, and is responding to their requests,” said Alan S. Futerfas, a lawyer representing the Trump Organization. “This is old news and our assistance and cooperation with the various investigations remains the same today.”
All vacation has been put on hold, and we will all be working round the clock to destroy incriminating evidence.
In 2015, a longtime business associate of Mr. Trump’s [ed: and Russian mobster], Felix Sater, emailed Mr. Trump’s lawyer, Michael Cohen, at his Trump Organization account claiming he had ties to President Vladimir V. Putin of Russia and that building a Trump Tower in Moscow would help Mr. Trump’s presidential campaign. Mr. Trump signed a nonbinding letter of intent for the project in 2015 and discussed it at least three times with Mr. Cohen.

[...]

The Trump Organization is not publicly held, making it difficult to determine where it receives its money and invests it.

[...]

While its holdings are complex, the company has always been run like a small, family-owned business; Mr. Trump brought in his three eldest children to help run the enterprise.
Orange jumpsuits for all!

...but hey, do what you want...you will anyway.

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