Showing posts with label Enron. Show all posts
Showing posts with label Enron. Show all posts

Tuesday, February 20, 2018

"Do not talk to this guy"

The Los Angeles Times has an article on one of Mueller's top investigator/prosecutors: Andrew Weismann, who successfully prosecuted the Enron case, taking down a whole den of white collar criminals. It ends with this story:
Mike DeGeurin, a defense lawyer, lauded Weissmann's creative efforts to win the cooperation of his clients — Andrew Fastow, who was Enron's chief financial officer, and his wife, Lea Fastow, a former assistant treasurer at the company.

[...]

DeGeurin said he met with Weissmann up to 20 times to negotiate the Fastows' plea deals.

[...]

"Weissmann was very astute," DeGeurin said. "I felt I was dealing with the top of the food chain."

[...]

James A. Brown, a former Merrill Lynch executive, said he saw "no reason to hide'' when Weissmann questioned him before a grand jury 14 years ago.

Brown wound up convicted of perjury and obstruction of justice and served nearly a year in prison. Separate convictions for fraud were overturned on appeal, prompting his release.

"My advice to Trump would be: 'Do not talk to this guy,'" Brown said.

  LA Times
And let's not forget the Michael Wolff quote about Weissmann:
[Michael] Wolff [...] quotes Bannon saying this of Mueller hiring Weissmann: "You've got the LeBron James of money laundering investigations on you, Jarvanka."

  Axios
It's an interesting article. If you're curious about the people on Mueller's team, check it out.

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

Monday, June 12, 2017

The Special Prosecution

Special counsel Robert Mueller is assembling a prosecution team with decades of experience going after everything from Watergate to the Mafia to Enron as he digs in for a lengthy probe into possible collusion between Russia and President Donald Trump’s 2016 campaign. His first appointments — tapping longtime law-firm partner James Quarles and Andrew Weissmann, the head of the Justice Department’s criminal fraud unit — were the opening moves in a politically red-hot criminal case that has upended the opening months of the Trump White House.

[...]

Mueller brings a wealth of national security experience from his time leading the FBI in the aftermath of the Sept. 11, 2001, attacks. Veteran prosecutors say he has assembled a potent team whose members have backgrounds handling cases involving politicians, mobsters and others — and who know how to work potential witnesses if it helps them land bigger fish.

[...]

Weissmann’s prosecution record includes overseeing the investigations into more than 30 people while running the Enron Task Force, including CEOs Kenneth Lay and Jeffrey Skilling. And while working in the U.S. attorney’s office in the eastern district of New York, he tried more than 25 cases involving members of the Genovese, Colombo and Gambino crime families.

[...]

Mueller’s team will pick up where other probes left off, including an FBI investigation that started last July exploring possible links between the Trump campaign and Moscow. They’re also taking on the Manafort probe, which The Associated Press reported started in 2014 — before Manafort became Trump’s campaign manager — when federal officials started looking into his work on behalf of pro-Kremlin officials in Ukraine.

Also under Mueller’s purview: The government’s investigation of Flynn, the former White House national security adviser who has come under scrutiny on multiple fronts, including for lobbying on behalf of a Turkish businessman with ties to Russia.

[...]

“In a matter of this importance — it’s going to have an almost unprecedented level of outside scrutiny for anything they do — it’s critical that Mueller would be prizing that kind of gray-beard energy,” [Samuel Buell, a former federal prosecutor who worked with Weissmann on the Enron case] said.

[...]

Peter Carr, a spokesman for Mueller, confirmed in an email to POLITICO that the special counsel’s office won’t start from scratch but can “move forward on investigative steps already taken.”

[...]

Veteran prosecutors say Mueller won’t move as quickly as House and Senate committees that have already demanded materials from key Trump associates, including Manafort, Stone, Page and Flynn.

“You don’t go talk to potential targets first,” Zeidenberg said. “They’re at the end. I don’t think they’re anywhere close to that.”

[...]

As they dig, Mueller and his team could find useful evidence in Trump’s personal Twitter feed, which Zeidenberg said is a “gold mine” of time-stamped thoughts and opinions from the president on matters under investigation.

  Politico
Maybe somebody will be smart enough to impress upon him how dangerous that is for him now.

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