Tuesday, April 10, 2018

Duck and cover



Looks like his attorney got raided by the FBI.  The squeeze can't get much tighter. He's bound to do something stupid in his fury.
Michael Cohen, the longtime attorney of President Trump, is under federal investigation for possible bank fraud, wire fraud and campaign finance violations, according to three people with knowledge of the case.

FBI agents on Monday raided Cohen’s Manhattan office, home and hotel room as part of the investigation, seizing records about Cohen’s clients and personal finances. Among the records taken were those related to a 2016 payment Cohen made to adult-film star Stormy Daniels, who claims to have had a sexual encounter with Trump, according to a fourth person familiar with the investigation.

Investigators took Cohen’s computer, phone and personal financial records, including tax returns, as part of the search of his office at Rockefeller Center, that person said.

In a dramatic and broad seizure, federal prosecutors collected communications between Cohen and his clients — including those between the lawyer and Trump, according to both people.

[...]

Stephen Ryan, an attorney for Cohen, called the tactics “inappropriate and unnecessary,” saying Cohen has “cooperated completely with all government entities, including providing thousands of non-privileged documents to the Congress and sitting for depositions under oath.”

  WaPo
I imagine Manafort's lawyers said the same thing.
As Trump sat down for dinner Monday with military leaders at the White House, he repeatedly called the raid “a disgrace,” railing that he and his administration are the subject of unfair, baseless and misguided investigations.

“I have this witch hunt constantly going on for over 12 months now or longer,” he said. “It’s an attack on our country in a true sense; it’s an attack on what we all stand for.”
He's railing to "military leaders"?  And John Bolton, no doubt.  Staff are probably giving him a wider berth than normal today.
Revisiting his grievances about Mueller and Attorney General Jeff Sessions, Trump complained about what he suggested was a concerted and sometimes partisan effort to target his leadership. He noted that he has been urged to fire the special counsel, calling Mueller’s investigators “the most biased group of people.”

[...]

Since Cohen is a practicing attorney whose communications with clients are considered privileged, federal prosecutors would have been required to first consider a less intrusive investigative tactic than a search warrant before executing the raids.

“A search warrant for a law office is extremely rare,” said Stephen Gillers, a professor at the New York University School of Law. “Lawyers are given the courtesy of producing documents in response to a subpoena or a request unless the government believes a lawyer will destroy or conceal the objects of the search.”
I'll be interested to see how many Republicans change their mind about firing Mueller over this. And, Jeff Sessions will surely be getting the Trump treatment.
The Cohen raids required high-level authorization within the Justice Department. Under regulations governing the special counsel’s work, Mueller is required to consult with Deputy Attorney General Rod J. Rosenstein if his team finds information worth investigating that does not fall under his mandate to examine Russia’s interference in the 2016 election.
But maybe it does.
Cohen’s work for Trump has been a topic of particular interest in recent months to Mueller’s investigators. Although there has been no sign that he is a subject or target of Mueller’s probe into Russian interference in the 2016 election, people familiar with the investigation have said that Cohen has come up repeatedly in interviews and document requests.

Cohen played a central role in two Russia-related episodes Mueller has been investigating, including negotiations to build a Trump tower in Moscow that the Trump Organization undertook after Trump announced his candidacy for president. Cohen also was fleetingly involved with an effort to call attention to a Russia-friendly proposal for peace in Ukraine shortly before Trump took office.
At any rate, Rosenstein is sure to be fired.
[Cohen] never formally joined Trump’s campaign but was in close contact with his longtime boss from his Trump Tower office throughout the 2016 race and presidential transition.

Cohen left the Trump Organization in January 2017, around the time of Trump’s inauguration, and since then has served as a personal attorney to the president.

[...]

To serve a search warrant on a practicing attorney, federal prosecutors are required to obtain approval from top Justice Department officials. That means the acting U.S. attorney in Manhattan, Geoffrey S. Berman, who was appointed to his role by Sessions in January, as well as Justice Department officials in Washington, probably signed off.
He'll be gone soon.

Good luck, everybody.  We're coming down to the wire.




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