Wednesday, August 1, 2018

Three new investigations from the Mueller probe

Robert S. Mueller III, the special counsel, has referred three investigations into possible illicit foreign lobbying by Washington insiders to federal prosecutors in New York who are already handling the case against President Trump’s former lawyer, according to multiple people familiar with the cases."

The cases cut across party lines, focusing on both powerful Democratic and Republican players in Washington, including one whom Mr. Trump has repeatedly targeted — the Democratic superlobbyist Tony Podesta. [...] [The cases] represent a challenge to Washington’s elite, many of whom have earned rich paydays lobbying for foreign interests.

[...]

All three cases are linked to Paul Manafort.

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The cases involve Gregory B. Craig, who served as the White House counsel under President Barack Obama before leaving to work for the law firm Skadden, Arps, Slate, Meagher & Flom; former Representative Vin Weber, Republican of Minnesota, who joined Mercury Public Affairs, a lobbying firm, after leaving Congress; and Tony Podesta, a high-powered Washington lobbyist whose brother, John D. Podesta, was the chairman of Hillary Clinton’s 2016 presidential campaign.

[...]

The Podesta Group, Mr. Podesta’s firm; Mercury Public Affairs, where Mr. Weber worked; and Skadden, where Mr. Craig practiced, were all recruited by Mr. Manafort to assist with his work in Ukraine on behalf of that country’s president at the time, Viktor F. Yanukovych, who was considered a Kremlin ally.

But two of the firms — the Podesta Group and Mercury Public Affairs — were retained through a nonprofit group in Brussels, the European Center for a Modern Ukraine. The nonprofit was directed by Mr. Manafort, and the firms lobbied in Washington on behalf of the nonprofit for what Mr. Manafort billed as Mr. Yanukovych’s efforts to move Ukraine into the West.

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The firms retroactively registered to lobby for foreigners with the Justice Department in 2017. The Podesta Group collapsed in part because of the scrutiny from the case.

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The three men have not been charged with any crimes.

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All three men were informed in the late winter or early spring that Mr. Mueller was handing off the investigations to prosecutors in New York.

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Under American law, anyone who lobbies or conducts public relations on behalf of a foreign interest in the United States must register with the Justice Department. The law carries stiff penalties, including up to five years in prison. But it had rarely been enforced, and thus widely ignored, until recently.

[...]

[I]t was unclear why the jurisdiction for the lobbying cases was changed. Unlike Mr. Cohen’s business, which was based in New York, the lobbying took place in Washington, though payments for the work from overseas most likely flowed through New York.

  NYT
Normal people might think the fact that two of the three included for investigation are Democrats cuts down Trump's partisan witch hunt claims.

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

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