Showing posts with label DOJ investigations. Show all posts
Showing posts with label DOJ investigations. Show all posts

Wednesday, September 14, 2022

Another day, another DOJ investigation into Trump crimes

Former President Trump is facing a new political quagmire as Senate Democrats open an investigation into allegations he pressured the Department of Justice (DOJ) to investigate his political opponents. Former U.S. Attorney Geoffrey Berman wrote in a new book that the Justice Department under Trump pushed his office to pursue criminal cases against former Secretary of State John Kerry and others viewed as political opponents of Trump.

[...]

“I welcome the investigation,” Berman said Tuesday morning on MSNBC. “The conduct that occurred was so outrageous and unprecedented. A light needs to be shined on it.”

  The Hill
Which you could have done years ago, asshole.
Berman, who served as U.S. attorney for the Southern District of New York (SDNY) from 2018 until he was forced to resign in 2020, alleges in his new book that his office was pursuing charges stemming from a guilty plea by former Trump lawyer Michael Cohen.

He also cited an investigation into former Trump White House official Stephen Bannon, who was eventually charged and later pardoned before Trump left office.

In another instance, Berman said the DOJ referred a criminal case targeting Kerry to his office days after Trump sent two tweets attacking Kerry for communicating with Iranian officials about the Iran nuclear deal.

The Justice Department suggested the SDNY cite Kerry using a statute from 1799 that had never been successfully prosecuted, Berman said Tuesday morning.

Thursday, September 1, 2022

Should Trump be worried?

Federal agents were seen searching a Park Avenue high-rise and a Southhampton estate Thursday connected to a Russian oligarch who recently had his yacht seized, according to sources familiar with the matter.

Homeland Security Investigations (HSI) and FBI agents along with NYPD detectives were seen carrying boxes during a search of 515 Park Ave. in Manhattan and 19 Duck Pond Lane in Southampton. Records show those properties are linked to sanctioned Russian oligarch Viktor Vekselberg, a billionaire and close ally of President Vladimir Putin who heads the Moscow-based Renova Group, a conglomerate encompassing metals, mining, tech and other assets, according to U.S. Treasury Department documents.

[...]

A search is also underway at a property in Miami’s Fisher Island.

[...]

In addition to sanctions, Vekselberg has been the subject of a U.S. Department of Justice Investigation surrounding allegations of bank fraud. No charges have been filed in that regard, and sources say Thursday's law enforcement activity at the Manhattan and Long Island sites were just searches in connection with the ongoing sanctions. Those properties were not seized Thursday.

[...]

Vekselberg has long had ties to the U.S., including a green card he once held and homes in New York and Connecticut. He was also questioned in special counsel Robert Mueller's investigation into Russian interference in the 2016 U.S. presidential election and has worked closely with his American cousin, Andrew Intrater, who heads the New York investment management firm Columbus Nova.

  NBC
They're allowed to use whatever they find that was within the scope of the legal search.

Also...




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

Thursday, August 18, 2022

DOJ building a case

"Federal prosecutors investigating the role that former President Donald J. Trump and his allies played in the events leading up to the Jan. 6, 2021, attack on the Capitol have issued a grand jury subpoena to the National Archives for all the documents the agency provided to a parallel House select committee inquiry," the [New York Times] reported, saying it had obtained the subpoena. "The subpoena, issued to the National Archives in May, made a sweeping demand for 'all materials, in whatever form' that the archives had given to the Jan. 6 House committee. Those materials included records from the files of Mr. Trump’s top aides, his daily schedule and phone logs and a draft text of the president’s speech that preceded the riot."

The newspaper reported the subpoena was unrelated to the FBI search of Mar-a-Lago conducted last week.

  MSN
I would think it's the DOJ digging into an investigation on Trump's attempt to overturn the 2020 election. I assume this means the J6 Committee won't have to make a formal referral to DOJ to charge Trump with whatever crimes are appropriate. The Committee may do so anyway, and in that case, the DOJ will already be a good deal on its way.

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

Friday, April 2, 2021

More on Matt Gaetz

A Justice Department investigation into Representative Matt Gaetz and an indicted Florida politician is focusing on their involvement with multiple women who were recruited online for sex and received cash payments.

[...]

Investigators believe Joel Greenberg, the former tax collector in Seminole County, Fla., who was indicted last year on a federal sex trafficking charge and other crimes, initially met the women through websites that connect people who go on dates in exchange for gifts, fine dining, travel and allowances, according to three people with knowledge of the encounters.

[...]

One of the sites [...] was called Seeking Arrangement, which describes itself as a place where wealthy people find attractive companions and pamper them “with fine dinners, exotic trips and allowances.” The site’s founder has said it has 20 million members worldwide.

[...]

Mr. Greenberg introduced the women to Mr. Gaetz, who also had sex with them, the people said.

[...]

One of the women who had sex with both men also agreed to have sex with an unidentified associate of theirs in Florida Republican politics.

[...]

The Justice Department inquiry is also examining whether Mr. Gaetz had sex with a 17-year-old girl and whether she received anything of material value, according to four people familiar with the investigation. The sex trafficking count against Mr. Greenberg involved the same girl, according to two people briefed on the investigation.The Times has reviewed receipts from Cash App, a mobile payments app, and Apple Pay that show payments from Mr. Gaetz and Mr. Greenberg to one of the women, and a payment from Mr. Greenberg to a second woman. The women told their friends that the payments were for sex with the two men.

[...]

In encounters during 2019 and 2020, Mr. Gaetz and Mr. Greenberg instructed the women to meet at certain times and places, often at hotels around Florida, and would tell them the amount of money they were willing to pay, according to the messages and interviews.

One person said that the men also paid in cash, sometimes withdrawn from a hotel ATM.

Some of the men and women took ecstasy, an illegal mood-altering drug, before having sex, including Mr. Gaetz

[...]

Some of the men and women took ecstasy, an illegal mood-altering drug, before having sex, including Mr. Gaetzes has reviewed receipts from Cash App, a mobile payments app, and Apple Pay that show payments from Mr. Gaetz and Mr. Greenberg to one of the women, and a payment from Mr. Greenberg to a second woman. The women told their friends that the payments were for sex with the two men.

[...]

In some cases, Mr. Gaetz asked women to help find others who might be interested in having sex with him and his friends, according to two people familiar with those conversations. Should anyone inquire about their relationships, one person said, Mr. Gaetz told the women to say that he had paid for hotel rooms and dinners as part of their dates.

  ABC
Which is also what he told Tucker Carlson.
No charges have been brought against Mr. Gaetz, and the extent of his criminal exposure is unclear. Mr. Gaetz’s office issued a statement on Thursday night in a response to a request for comment.

“Matt Gaetz has never paid for sex,” the statement said. “Matt Gaetz refutes all the disgusting allegations completely. Matt Gaetz has never ever been on any such websites whatsoever. Matt Gaetz cherishes the relationships in his past and looks forward to marrying the love of his life.”
LOL. He did it all.
It is not illegal to provide adults with free hotel stays, meals and other gifts, but if prosecutors think they can prove that the payments to the women were for sex, they could accuse Mr. Gaetz of trafficking the women under “force, fraud or coercion.”
I don't care what he did with those women, as long as it was consenual, but lying about it is bad form.
It is also a violation of federal child sex trafficking law to provide someone under 18 with anything of value in exchange

[...]

[Greenberg] potentially faces decades in prison on three dozen charges. The U.S. attorney’s office in Central Florida initially secured an indictment against Mr. Greenberg in June, alleging that he had stalked a political rival and had used his elected office to create fake identification cards.for sex, which can include meals, hotels, drugs, alcohol or cigarettes. A conviction carries a 10-year mandatory minimum prison sentence.
Gaetz has an automatic out on the underage trafficking count by saying the 17-year-old presented him a fake ID, unless she personally claims he knew how old she was.
Mr. Greenberg was indicted this week on additional charges, accusing him of submitting false claims to receive pandemic relief aid from the government and trying to bribe a government official.
I wonder if Gaetz helped him.
Mr. Gaetz said this week that his lawyers had been in touch with the Justice Department and that he was the subject, not the target, of an investigation. Subjects of investigations are often witnesses or people who might have information that could help the government pursue its targets. But it is common for that designation to shift over the course of an investigation.

[...]

Mr. Gaetz has sought to divert attention from the Justice Department investigation by claiming that he and his father were the targets of an extortion plot by two men trying to secure funding for a separate venture.

The men — Robert Kent, a former Air Force intelligence officer who runs a consulting business, and Stephen Alford, a real estate developer who has been convicted of fraud — approached Mr. Gaetz’s father, Don Gaetz, about funding their efforts to locate Robert A. Levinson, an American hostage held in Iran. They suggested to Don Gaetz that Mr. Levinson’s successful return could somehow be used to secure a pardon for Matt Gaetz if he were charged with federal crimes, according to a copy of their proposal provided to The Times.

Soon after, Don Gaetz hired a lawyer and contacted the F.B.I.

Mr. Kent denied the Gaetzes’ assertions. He said he had heard rumors that Matt Gaetz might be under investigation and mentioned them only to sweeten his proposal. “I told him I’m not trying to extort, but if this were true, he might be interested in doing something good,” Mr. Kent said in an interview.

[...]

[Kent] was stunned when he heard that Matt Gaetz had sought to tie the Justice Department investigation to an extortion plot related to the Levinson case.

“He threw Levinson and the entire Levinson family under the bus,” Mr. Kent said. “I can’t imagine what these poor people have been through. This guy, to divert attention from himself, has raked up the attention to the family.”

Don Gaetz also taped a phone call and a meeting with David McGee, a Levinson family lawyer, where they discussed the rescue proposal. In an interview, Mr. McGee denied any involvement and suggested Matt Gaetz was conflating the matter inappropriately with his own potential criminal liability.

“He’s trying to distract attention from a pending tidal wave that is about to sink his ship,” Mr. McGee said.
Oh, what tangled webs we weave...

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

Wednesday, March 31, 2021

Matt Gaetz seems to have hit a snag

And it couldn't happen to a more deserving asshat. This dropped a couple days ago...
U.S. Congressman Matt Gaetz, R-Fla., has spent so much time making cable TV appearances that he had a TV studio installed at his father’s house in the Florida Panhandle.

TV appearances are so appealing to Gaetz that he’s reportedly considering quitting Congress for a gig with Newsmax, the Boca Raton-based media outlet that’s trying to build viewership among former President Donald Trump’s fan base.

  South Florida Sun-Sentinel
So many Trumpist congress critters are nothing more than blowhards doing nothing more than blowing hard. They all need to quit congress and stick to Trumpy TV. But I'm wondering, could this news that dropped yesterday have anything to do with Matt's decision making...
Rep. Matt Gaetz (R-Fla.) defended himself after news broke on Tuesday of a Department of Justice (DOJ) probe reportedly investigating whether the lawmaker had sexual relations with a teenager, claiming he was the victim of “an organized criminal extortion” involving a former DOJ official.

“Over the past several weeks my family and I have been victims of an organized criminal extortion involving a former DOJ official seeking $25 million while threatening to smear my name,” Gaetz said in a series of tweets on Tuesday.

“We have been cooperating with federal authorities in this matter and my father has even been wearing a wire at the FBI’s direction to catch these criminals. The planted leak to the FBI tonight was intended to thwart that investigation,” he wrote.

  The Hill
Oh, way to get your father killed! (If there really is an organized criminal element involved.)
The Florida congressman also called on the DOJ to “immediately release the tapes, made at their direction, which implicate their former colleague in crimes against me based on false allegations.”
Whatever, Matt.
According to The New York Times, the DOJ probe is investigating whether the Florida lawmaker had sexual relations with a teenager. The probe, which reportedly launched during the last months of the Trump administration, is also looking at whether the congressman violated federal sex trafficking laws by allegedly paying for the girl to travel with him.

The girl is reportedly 17 years old.

[...]

The probe is reportedly part of a larger investigation into Joel Greenberg, a former local Florida tax collector and an ally of Gaetz who is facing charges of sex trafficking a child and payment to at least one female minor for sex. Greenberg has reportedly pleaded not guilty to the charges.

[...]

Rep. Ted Lieu (D-Calif.) has called for Gaetz to be suspended from the House Judiciary Committee, on which they both serve, pending the outcome of the probe.

“He should not be sitting on a Congressional Committee with oversight over the DOJ while the Department is investigating him,” Lieu tweeted on Tuesday shortly after the Times published its report.
Indeed he should not. And, by the way, 17 is about the proper stage of maturity for Matt Gaetz. Although 13 would be closer.Even Tucker Carlson is backing away from Gaetz. (Which makes me wonder, not for the first time, what sex scandal of his own Tucker Carlson is eager to keep under wraps.)
“If you just saw our Matt Gaetz interview, that was one of the weirdest interviews I have ever conducted,” Carlson said to his viewers after the segment on his Fox News show “Tucker Carlson Tonight.”

[...]

[Gaetz] denied the allegations but confirmed that he was under investigation.

Gaetz said that the accusations were part of an “extortion effort against my family for $25 million ... in exchange for making this case go away.”

[...]

“They even claimed to have specific connections inside the Biden White House,” he added. “Now, I don’t know if that’s true. They were promising that Joe Biden would pardon me. Obviously, I don’t need a pardon. I’m not seeking a pardon. I have not done anything improper or wrong.”

  
Matt Gaetz would be a defense attorney's nightmare.

And what an obvious bogus claim about the Biden White House. Pathetic.
“You would think that he would be wanting to work with the FBI and you would think he would want to keep this quiet,” Katie Benner, who covers the Justice Department for the Times, said in an appearance on “The Rachel Maddow Show.”

“So you have to put this all into context and say that in doing this and basically blowing up an FBI investigation into people trying to extort his family, you know, he has both complicated that investigation and also cast aspersions on something that was serious enough that Attorney General [William] Barr approved it," Benner added.

[...]

“But what I am troubled by is the real motivation for all of this,” Gaetz said to Carlson. “You know, just tonight, Ted Lieu, a Democrat, was calling on me to be removed from the House Judiciary Committee. I believe we are in an era of our politics now, Tucker, where people are smeared to try to take them out of the conversation.”
"Cancel culture"?
Gaetz told Carlson there have been similar attempts to use law enforcement to intimidate him, something he said the host should be aware of since it came up while Carlson and Gaetz were at dinner together once.

“I can say that actually, you and I went to dinner about two years ago, your wife was there, and I brought a friend of mine, you will remember her,” Gaetz said. “And she was actually threatened by the FBI, told that if she wouldn’t cop to the fact that somehow I was involved in some pay-for-play scheme that she could face trouble. And so I do believe that there are people at the Department of Justice who are trying to smear me.”

Carlson said he had no recollection of that event.
Which liar do you believe? It's so hard to choose.
“That story just appeared in the news a couple of hours ago, and on the certainty that there is always more than you read in the newspaper, we immediately called Matt Gaetz and asked him to come on and tell us more, which, as you saw, he did,” Carlson said about the interview. “I don’t think that clarified much, but it certainly showed this is a deeply interesting story, and we will be following it. Don’t quite understand it, but we will bring you more when we find out
Or not.

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

UPDATE: Further details on the interview...
In the interview, Gaetz detailed how his father was texted by someone asking for “$25 million in exchange for making horrible sex trafficking allegations against me go away” and how the FBI asked his dad to wear a wire.

Then, as Carlson looked intently into the camera, Gaetz dramatically called on the FBI to share the resulting tapes.

“Tonight, I am demanding that the Department of Justice and the FBI release the audio recordings that were made under their supervision and at their direction, which will prove my innocence,” Gaetz said.

Before Carlson could ask a follow-up question about the tapes, Gaetz said the publication of a New York Times story revealing the investigation was purposely timed to ruin an imminent sting operation and provide cover for the extortionist.

“And this former Department of Justice official tomorrow was supposed to be contacted by my father so that specific instructions could be given regarding the wiring of $4.5 million as a down payment on this bribe,” Gaetz said. “I don't think it's a coincidence that tonight, somehow The New York Times is leaking this information smearing me and ruining the investigation that would likely result in one of the former colleagues of the current DOJ being brought to justice.”

Later in the interview, Gaetz referenced a slightly different time for the supposed sting, mentioning “money that was supposed to be paid today.”

[...]

Carlson remained pokerfaced as the Florida congressman seemed to try to appeal to him by raising what Gaetz characterized as similar accusations faced by the Fox News anchor.

“I'm not the only person on screen right now who has been falsely accused of a terrible sex act,” Gaetz said. “You were accused of something that you did not do. And so you know what this feels like, you know, the pain it can bring to your family.”

Gaetz did not specify what allegations he meant. But while assuming an off-hand manner, Carlson replied that the congressman must have meant “a mentally ill viewer who accused me of a sex crime 20 years ago. And it, of course it was not true. I'd never met the person. But I do agree with you that being accused falsely is one of the worst things that can happen. And you do see it a lot.”[*]

The incident Carlson mentioned likely occurred after he joined Fox as a contributor in 2009. It was something he detailed in a 2017 episode of his Fox News show, when he discussed being falsely accused of felony rape by a certified public accountant in Indiana who he “had literally never even seen.”

  The Hill
Both Don [Matt's father] and Matt Gaetz have accused former federal prosecutor David McGee of being behind the alleged plot. McGee, who is now a lawyer at Florida-based firm Beggs & Lane, told the Daily Beast in an interview on Tuesday that the claims were “completely, totally false.”

“The FBI asked me to try and get that information for Matt and an indication we would transfer money to Mr. David McGee,” Don Gaetz told Politico. He didn't say what information he was intended to get for his son.

Don Gaetz also told Politico that he wore a wire during a meeting earlier this month with McGee, and was going to meet with Stephen Alford, who he also claimed was part of the effort.

The elder Gaetz said that he was trying to get Alford to discuss payments he was making to McGee, but the meeting fell apart when the Justice Department's investigation into Matt Gaetz was reported in the press.

  The Hill
Hey, Trumpers, I thought it was supposed to be Democrats who were child sex traffickers. WTF?


*


UPDATE:
Does he not even have an attorney?  Is it Rudy?  Or is he just ignoring a good one's advice to STFU?


UPDATE:



UPDATE:



UPDATE:  How it began...
The Justice Department is investigating allegations that Gaetz had a sexual relationship with a 17-year-old girl and paid for her to travel across state lines, The Washington Post reported Tuesday. Gaetz confirmed the inquiry in an interview with Axios, but has said the allegations are an attempt to extort his family. The FBI is separately investigating the extortion claim, The Post reported.

[...]

[L]ast June [...] federal investigators arrested [ex-GOP official Joel Greenberg] on stalking and child sex trafficking charges, prompting his resignation.

[...]

It’s unclear exactly how Greenberg’s criminal case is connected to the Gaetz investigation; Greenberg’s lawyers did not immediately respond to messages from The Post. But it is clear that the two men, who posed for a photo together outside the White House in 2019, had ties in Florida, where they both first gained power in the GOP around 2016.

[...]

Greenberg made headlines [shortly after being elected Seminole County tax collector] as he pushed for his deputy tax collectors to be allowed to carry guns to work — a move opposed by then-attorney general Pam Bondi (R). He began wearing his tax collector badge around his neck like a police official, and in December 2017, flashed the badge to pull over a woman and accuse her of speeding, WESH reported. A month later, he used his title while trying to sway an actual police officer who stopped him for driving 39 mph in a 25 mph zone.

[...]

Greenberg also navigated a political quagmire after the Orlando Sentinel reported he had inappropriately funneled $3.5 million of taxpayer dollars to his friends, including three men who were in his wedding party.

An independent audit conducted for the county also found he had used public funds to buy body armor, weapons, ammunition and a drone. He also purchased a $90,000 server room to benefit a cryptocurrency company he created. Those servers overloaded a circuit breaker inside a county building, sparking a fire that caused $6,700 in damages that weren’t covered by insurance, the audit said.

  WaPo
You can't say the man wasn't bold.
On June 23, federal officers raided his home in Heathrow, Fla., and arrested the tax collector on charges that he had stalked a political adversary. He resigned the next day.

The federal investigators said Greenberg had posed as a “very concerned student” in anonymous letters sent to the school where the political rival worked as a teacher. The letters accused the teacher of having inappropriate sexual contact with a student. The tax collector also created impostor Facebook and Twitter accounts made to look like they belonged to the teacher and wrote posts that portrayed his adversary as a “segregationist and in favor of white supremacy,” the indictment said. (Greenberg himself had a documented history of posting anti-Muslim rhetoric, as Orlando Weekly reported in 2018.)

In August, federal investigators added charges that Greenberg had used his government position to commit identity theft and accused him of sex trafficking a child.
He was a busy man.
Greenberg was released on bond to await his trial, but was taken into custody again in early March after he violated the conditions of his pretrial release by leaving his home after curfew to search for his wife, who told police she had left to “take a break from the stressful situation with Joel.”

[...]

Until last year, Joel Greenberg was an ascendant political player in Seminole County, Fla. [...] and flaunted his connections to prominent Republicans with close ties to then-President Donald Trump, including Rep. Matt Gaetz (R-Fla.) and Roger Stone.
And Roger Stone. That name turns up in all the depraved scandals.

UPDATE:



Wednesday, December 2, 2020

DOJ investigation into Trump bribery

An alleged “bribery for pardon” scheme at the White House is under investigation by the justice department, according to a court filing unsealed on Tuesday.

The heavily redacted document does not name Donald Trump or other individuals and leaves many unanswered questions, but comes amid media reports that the US president is considering sweeping pardons before he leaves office next month.

  Guardian
How do you know if it's heavily redacted?
It shows that the justice department investigation alleges that an individual offered “a substantial political contribution in exchange for a presidential pardon or reprieve of sentence”.

Two individuals acted improperly as lobbyists to secure the pardon in the “bribery-for-pardon schemes”, as the document puts it. All three names are blacked out.
So...perhaps it was a go-between on behalf of Trump to whom the two scoundrels took their case?
On Tuesday night, a justice department official told Reuters that no US government official is the “subject or target” of investigation into whether money was funnelled to the White House in exchange for a presidential pardon.
Yet.
Trump issued a brief response on Tuesday night, resorting to one of his favourite phrases to criticise the media even though the details were contained in official court papers. “Pardon investigation is Fake News!” he tweeted.
Ordinarily, this would certainly get Bill Barr fired, and he's in enough trouble already. But my guess would have been that it's a way for Barr to keep his job if he has sycophants on the case who will "completely exonerate" Trump. But if Trump's calling it fake news, it sounds like firing material. I don't know.
The watchdog Citizens for Responsibility and Ethics in Washington (Crew) tweeted in response: “It’s hard to overstate how big a deal the phrase ‘bribery-for-pardon schemes’ is.”

The document was unsealed by the district court for the District of Columbia, in Washington. Some of its 20 pages are entirely redacted, implying that revealing the details now might jeopardise an ongoing investigation.

[...]

More than 50 digital devices including iPhones, iPads, laptops, thumb drives and computer drives were seized after investigators raided unidentified offices. It was not clear why [chief judge Beryl] Howell decided to release the filing now.
But Trump will be mean-tweeting her and whining about it. And by whining, I mean throwing a tantrum.
Trump last week pardoned Michael Flynn, his former national security adviser, who had twice pleaded guilty to lying to the FBI. The New York Times reported on Tuesday that Trump and Rudy Giuliani, his personal lawyer, discussed as recently as last week the possibility of a “pre-emptive pardon”. Giuliani tweeted a denial.
...but hey, do what you want...you will anyway.

UPDATE:  Hmmmmm


UPDATE:  Josh Barro and Ken White talk about this on their 12/2 podcast.  They say this person trying to buy a bribe has already surrendered to the Bureau of Prisons and is an attorney him/herself.  So, not the Tiger King.  That's a separate pardon bid.

UPDATE: Names named.