Trump's lawyers: Jay Sekulow - Part 2

Jay Sekulow, one of President Donald Trump’s lead attorneys during the impeachment trial, is being paid for his legal work through a rented $80-a-month mailbox a block away from the White House.

The Pennsylvania Avenue box appears to be the sole physical location of the Constitutional Litigation and Advocacy Group, a for-profit corporation co-owned by Sekulow. The firm has no website and is not listed in national legal directories. The District of Columbia Bar has no record of it, and no attorneys list it as their employer.

But Sekulow, 63, is registered as chief counsel at the American Center for Law and Justice, a non-profit Christian legal advocacy group based in an expansive Capitol Hill row house a short walk from the Senate chamber.

A half dozen lawyers employed by the non-profit ACLJ are named in recent Senate legal briefs as members of Trump’s defense team — including one of Sekulow’s sons. The ACLJ, as a tax-exempt 501(c)(3) organization, is barred under IRS rules from engaging in partisan political activities.

The Republican National Committee has paid more than $250,000 to Sekulow’s for-profit CLA Group since 2017, when he was first named to Trump’s legal team as special counsel Robert Mueller was leading the Russia investigation, according to campaign disclosures.

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Charity watchdogs for years have raised concerns about the blurred lines between for-profit businesses tied to Sekulow and the complex web of non-profit entities he and his family control.

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The records from 2008 to 2017, the most recent year available, show that more than $65 million in charitable funds were paid to Sekulow, his wife, his sons, his brother, his sister-in-law, his nephew and corporations they own.

  AP News

Smells like the Trump charitable fund that recently got closed down by the courts.

Daniel Borochoff, president of the American Institute of Philanthropy, said Sekulow appears to be mixing his defense of Trump with his charitable endeavors. The group has issued a “Donor Alert” about ACLJ on its CharityWatch website.

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“Regulators should investigate whether or not charitable resources, such as office, labor, equipment, etc., are being wrongly utilized to benefit Sekulow’s for-profit law firm.”

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A 2005 investigation by the publication Legal Times reported about questionable spending at ACLJ, quoting former employees describing millions in charity funds being spent to support the Sekulows’ lavish lifestyle, which included multiple homes, golf junkets, chauffeur-driven cars and a private jet used to ferry then-Supreme Court Justice Antonin Scalia. The Guardian and The Washington Post reported additional details in 2017, shortly after Sekulow was named as Trump’s lawyer.

Over the 10-year-period examined by AP, the tax returns show nearly $37 million in charitable funds were paid by ACLJ to the CLA Group, the phantom law firm listed on court filings as defending Trump.

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A Brooklyn native, Sekulow graduated from Mercer Law School in Georgia and briefly worked for the Internal Revenue Service before going into private practice in Atlanta with his former classmate Roth in the early 1980s. The pair specialized in buying and selling historic properties as tax shelters, but the business collapsed after disgruntled investors sued them over alleged fraud and securities violations. Court records show both Sekulow and Roth filed for Chapter 7 bankruptcy in 1987.

Sekulow quickly remade himself as general counsel for the group Jews for Jesus.

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The following year, records show Sekulow founded the non-profit Christian Advocates Serving Evangelism (CASE), a charity “dedicated to the ideal that religious freedom and freedom of speech are inalienable, god given rights.”

In 1992, he was named chief counsel at the ACLJ, which was founded by televangelist Pat Robertson as a conservative counterweight to the left-leaning American Civil Liberties Union.

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All six of the charity’s paid board members share the last name Sekulow, including Jay’s wife, Pam, and their sons, Jordon and Logan.

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The Better Business Bureau’s Wise Giving Alliance recommends at least five independent board members and not more than one who receives direct financial benefits. Bennett Weiner, who heads the BBB alliance, said it issued an advisory about ACLJ after the organization didn’t respond to requests for more information about its finances.

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Federal law forbids charities from excessively benefiting those who have “substantial influence over the organization.” Owens said both the IRS and state attorneys general should investigate.

“This is an apparent web of organizations that seem to exist to pay compensation to Sekulow and his family members,” said Owens, who is now in private practice. “That pattern clearly raises questions for those entities that are tax-exempt under Section 501(c)(3) as to whether they’re operating for a public benefit or the private benefit of Jay Sekulow and his family members.”

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North Carolina Attorney General Josh Stein, a Democrat, is investigating the potential abuse of charitable funds raised by the organizations tied to Sekulow. Spokeswoman Laura Brewer said it was unclear when that probe, begun in 2017, would be complete.

There's not so much a swamp in Trump's Washington, as a snake pit.

Part 1