Tuesday, February 5, 2019

More subpoenas for Trumpworld

Maryland prosecutors have subpoenaed a company owned by Donald Trump for records related to his Scottish golf courses, seeking information about the president’s possible violations of the emoluments clause of the Constitution. According to The Times of London, Maryland Attorney General Brian Frosh demanded the financial filings of DJT Holdings LLC—which owns the president’s Scotland resorts, as well as Trump International Hotel in Washington.

[...]

“We are confident that at the end of discovery we will be able to prove our case that President Trump is violating the Constitution’s emoluments clauses, America’s first anti-corruption laws,” Frosh told the Times.

[...]

But despite Frosh’s confidence, emoluments cases are rare, and challenging to prove. Potentially more worrisome for the president is the possibility that the Maryland subpoena could reveal the unknown source of DJT Holdings’s funding.

  Vanity Fair
Russia....if you're listening...
In a congressional hearing last year, Glenn Simpson, the founder of Fusion GPS—the research firm that hired Christopher Steele to assemble a dossier on Trump’s ties to Russia—intimated the company could be financially linked to foreign powers. “The Irish courses and the Scottish courses . . . don’t, on their face, show Russian involvement, but what they do show is enormous amounts of capital flowing into these projects from unknown sources,” he said. “It’s hundreds of millions of dollars. And these golf course are just, you know, they’re sinks. They don’t actually make any money.”
They launder it, eh?
Trump has attempted to push back on Maryland’s emoluments probe against him, but in July a judge ruled that the case could proceed. A district judge in D.C. issued a similar ruling in September, allowing congressional Democrats to move forward with their own emoluments inquiry.
...but hey, do what you want...you will anyway.

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