Saturday, December 15, 2018

All the president's lawsuits

Creature in Chief is swamped with lawsuits.
Two years after Donald Trump won the presidency, nearly every organization he has led in the past decade is under investigation.

Trump’s private company is contending with civil suits digging into its business with foreign governments and with looming state inquiries into its tax practices.

Trump’s 2016 campaign is under scrutiny by special counsel Robert S. Mueller III, whose investigation into Russian interference has already led to guilty pleas by his campaign chairman and four advisers.

Trump’s inaugural committee has been probed by Mueller for illegal foreign donations, a topic that the incoming House Intelligence Committee chairman plans to further investigate next year.

Trump’s charity is locked in an ongoing suit with New York state, which has accused the foundation of “persistently illegal conduct.”

[...]

In a few weeks, Democrats will take over in the House and pursue their own investigations into all of the above — and more.

[...]

As the bad news has rolled in, the president has cut back his public schedule. He spent more time than usual in his official residence this week, with more than two dozen hours of unstructured “executive time,” said a person familiar with his schedule.

[...]

“He’s just never been targeted by an investigation like this,” said Timothy L. O’Brien, a reporter who wrote a biography of Trump, adding that the longtime real estate mogul had contended with extensive litigation in his business career, but never legal threats of this scale. “The kind of legal scrutiny they’re getting right now — and the potential consequences of that scrutiny — are unlike anything Donald Trump or his children have ever faced.”

  WaPo
They will all one day rue the moment Trump got presidential ambitions. They should have stayed New York real estate crooks.
Trump has repeatedly denied there was any “collusion” between his associates and Russia and has attacked the investigation as a fishing expedition led by politically biased prosecutors. Advisers said he has recently ramped up his attacks — hoping to undermine confidence in Mueller’s work — because he believes the probe is at a critical stage.
I'm pretty sure everybody who's going to fall for that - everybody who has no confidence in Mueller's work - is already accounted for.
[A]t the White House, advisers have fretted that [the hush money] case — and not Mueller’s — could be the biggest threat to Trump’s presidency. House Democrats have already indicated the campaign-finance allegations could be potential fodder for impeachment proceedings.

[...]

The nearly $107 million donated to Trump’s inaugural committee has drawn the attention of Mueller, who has probed whether illegal foreign contributions went to help put on the festivities.

The special counsel already referred one such case to federal prosecutors in Washington. In late August, an American political consultant, W. Samuel Patten, admitted steering $50,000 from a Ukrainian politician to the inaugural committee through a straw donor.

Patten pleaded guilty to failing to register as a foreign lobbyist and agreed to cooperate with prosecutors.
Prosecutors have a lot of cooperators.
Trump also faces a pair of civil lawsuits alleging he has violated the Constitution by doing business with foreign and state governments while in office.

[...]

One complaint was filed by congressional Democrats; the other by the Democratic attorneys general of Maryland and the District of Columbia.

[...]

The plaintiffs are seeking to have Trump barred from doing business with governments. But the more immediate threat for Trump and his company is the legal discovery process, in which the plaintiffs are seeking documents detailing his foreign customers, how much they paid — and how much wound up in the president’s pocket.

So far, Trump — who is represented by the Justice Department and a private attorney — has failed to get the cases dismissed or block discovery.

Earlier this month, the two attorneys general sent Trump’s company a raft of subpoenas. They expect to get answers early next year.

[...]

New York state’s tax agency has also said it is considering an investigation into the company’s tax practices.

Earlier this year, New York Attorney General Barbara Underwood filed suit against Trump and his three eldest children, alleging “persistently illegal conduct” at the Donald J. Trump Foundation, a case spurred by reporting by The Post in 2016.

Trump is accused of violating several state charity laws, including using his charity’s money to pay off legal settlements for his for-profit businesses. He used the foundation to buy a portrait of himself that was hung up at one of his resorts. Trump also allegedly allowed his presidential campaign to dictate the charity’s giving in 2016 — despite laws that bar charities from participating in campaigns.

The attorney general has asked for Trump to pay at least $2.8 million in penalties and restitution and that he be barred from running a charity in New York for 10 years.

[...]

Last month, a New York state judge denied a request by Trump’s attorneys to throw out the suit.

Meanwhile, a defamation suit against Trump by former “Apprentice” contestant Summer Zervos has also quietly advanced through the New York courts.

A judge has allowed Zervos to seek discovery — including possibly deposing the president — as the two sides wait for a panel of New York appellate judges to rule on Trump’s latest move to block the lawsuit.
Anybody see any grounds for impeachment?



I think it'll be a combat helmet.  With a general's insignia, of course.

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


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