Politics: The 7 big investigations of Trump, explained - 3:53 PM 2/5/2019



Politics: The 7 big investigations of Trump, explained
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Politics: The 7 big investigations of Trump, explained
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Politics: The 7 big investigations of Trump, explained
Palmer Report: There’s no window dressing for these prison walls
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Does Trump owe Russia money? A rejected 2016 Deutsche Bank loan and emoluments lawsuit may hold clues. - 2:40 PM 2/5/2019
Does Trump owe Russia money? A rejected 2016 Deutsche Bank loan and emoluments lawsuit may hold clues.
Feds Subpoena Trump Inaugural Committee
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Politics: The 7 big investigations of Trump, explained

The Justice Department has issued a number of subpoenas for an investigation into the Trump inaugural committee. Add it to the list.







 Politics
Palmer Report: There’s no window dressing for these prison walls

 


“President” Donald Trump is in trouble. His “natural” skin hue of Russian salad dressing is perhaps mere homage to his asset handler, Vladimir Putin, but no amount of Russian window dressing can diminish the trouble that Trump finds himself in on the eve of his State of the Union.





The subpoena issued by the Southern District of New York is breathtaking in its scope. The New York Times reports that the subpoena seeks information “regarding whether any foreigners illegally donated to the committee, as well as whether committee staff knew that such donations were illegal, asking for documents laying out legal requirements for donations.”



Jim Sciutto of CNN tweeted a similar rundown of charges: “According to the subpoena, the investigation covers allegations of conspiracy against the US, false statements, mail fraud, wire fraud, money laundering, inaugural committee disclosure violations, & laws prohibiting contributions by foreign nations.”
 


More details will surely be coming out in the next hours, but this is some serious business. There have long been discussions about the inauguration and contributions and the lavish spending, but this investigation sounds very disturbing. If proven, it would constitute a scandal not seen in our nation’s history to date. A spokesperson for the inauguration committee stated they planned to cooperate, noting, “We have just received a subpoena for documents. While we are still reviewing the subpoena, it is our intention to cooperate with the inquiry.”
 
This is the latest in the litany of things Trump touches being investigated. While Trump will give his State of the Union on Tuesday night, and we can expect him to go on the attack against Speaker Nancy Pelosi and Congress’ refusal to fund his border wall, the real national emergency will be standing at the podium. The Russian salad dressing-colored man will supposedly be talking about unity, but he should be focused on the real emergency – his freedom from being constrained by impenetrable walls seems to be evaporating. No Russian (window) dressing can change that.
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Lawfare - Hard National Security Choices: Today's Headlines and Commentary

Prosecutors for the U.S. Attorney for the Southern District of New York subpoenaed documents and records from President Donald Trump’s inauguration committee, including information on its funding, benefits given to attendees and the involvement of foreign donors, ABC News reports.
Russian lobbyist Rinat Akhmetshin received $500,000 in round-number payments around the time he attended the 2016 Trump Tower meeting in which a Russian lawyer with links to the Kremlin offered “dirt” on Hillary Clinton to senior Trump campaign officials, according to Buzzfeed News.
The Pentagon’s inspector general issued a new report saying that the Islamic State will leverage the U.S. withdrawal from Syria as a victory, noting that the terrorist group could regain territory absent sustained counterterrorism operations, CNN details.
The U.S. special representative for North Korea, Stephen Biegun, will travel to Pyongyang on Wednesday to advance denuclearization talks in anticipation of a second summit between Trump and North Korean leader Kim Jong-Un, the Washington Post reports.
Following allegations of high noncombatant death tolls in Iraq and Syria, the Pentagon has initiated a major investigation of its civilian-casualty policy, including a study commissioned by Chairman of the Joint Chiefs of Staff Gen. Joseph Dunford, according to the Post.
American weaponry sold to the Saudi coalition fighting in Yemen has been transferred to fighters linked to al-Qaeda, Salafi militias and Iranian proxies in Yemen, in violation of the terms of U.S.-Saudi arms deals, CNN reports.
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Email the Roundup Team noteworthy law and security-related articles to include, and follow us on Twitter and Facebook for additional commentary on these issues. Sign up to receive Lawfare in your inbox. Visit our Events Calendar to learn about upcoming national security events, and check out relevant job openings on our Job Board.


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"Russian Intelligence services and organized crime" - Google News: 2019 State of the Union Experts - FIU News

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College student finds man hiding in her closet and wearing her clothes

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A North Carolina man was arrested after a college student came home to her off-campus apartment to find him hiding in her closet and wearing her clothes, police said.
Andrew Clyde Swofford, 30, was taken into custody Saturday afternoon near the Summit at The Edge apartments in Greensboro after a 20-year-old woman called 911 to report the spooky incident.
The woman, who attends the University of North Carolina at Greensboro, said she and her roommates initially thought a ghost had taken up residence in their apartment after she noticed her clothes disappearing from her closet and handprints on the bathroom wall, according to WTVD.
On Saturday, however, the woman realized it wasn't a supernatural spirit in her apartment, but a stranger.
The woman said she left her apartment Saturday morning and when she came home around lunchtime she heard strange noises in her closet, said Greensboro Police Department spokesman Ronald Glenn.
When she checked inside, she noticed her clothes were disheveled and a few items were missing, Glenn said. She then noticed Swofford hiding in the closet wearing some of her clothes.
"I just hear rattling in my closet," she told WTVD. "It sounded like a raccoon in my closet. I'm like, 'Who's there?' And somebody answers me. He's like, 'Oh my name is Drew.'"
The woman called her boyfriend, who showed up to the apartment and made Swofford leave, Glenn said.
Police said there was no sign of forced entry and they are not sure how Swofford got into the woman's apartment.
According to a website for the Summit at The Edge, it's located near the University of North Carolina at Greensboro campus and provides housing for students who attend the school as well as other nearby colleges and universities. A request for comment from the apartment's corporate office was not immediately returned.
Swofford was arrested near the building a short time after the incident and booked into the Guilford County Jail on misdemeanor breaking and entering, according to police. Jail records show that Swofford is still in jail on a $26,600 bond.
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Does Trump owe Russia money? A rejected 2016 Deutsche Bank loan and emoluments lawsuit may hold clues. - 2:40 PM 2/5/2019

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Does Trump owe Russia money? A rejected 2016 Deutsche Bank loan and emoluments lawsuit may hold clues.
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Does Trump owe Russia money? A rejected 2016 Deutsche Bank loan and emoluments lawsuit may hold clues.

Michael_Novakhov shared this story from The Week.

Does Trump owe Russia money? A rejected 2016 Deutsche Bank loan and emoluments lawsuit may hold clues.

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President Trump turned to his longtime lender, Deutsche Bank, in early 2016 for a loan of at least $10 million to work on the Trump Organization's Turnberry golf resort in Scotland, and Deutsche Bank said no, judging the risk too high, The New York Times reported over the weekend. On Monday, The Times of London reported that Maryland prosecutors have subpoenaed financial documents relating to DJT Holdings LLC, the company that owns the Turnberry club and Washington's Trump International Hotel, among other properties, to find out who exactly owns it. There is speculation Russia is financially involved.
"In the decade before he was elected president, Mr. Trump's company spent hundreds of millions of dollars buying or renovating about a dozen clubs and resorts around the world," The New York Timesreports. "The funding of Mr. Trump's golf empire has been something of a mystery." Maryland Attorney General Brian Frosh says his team is looking for evidence "President Trump is violating the Constitution's emoluments clauses." Those cases "are rare and challenging to prove," says Vanity Fair's Eric Lutz. "Potentially more worrisome for the president is the possibility that the Maryland subpoena could reveal the unknown source of DJT Holdings's funding."
Glenn Simpson, the founder of Fusion GPS, told the House Intelligence Committee in November 2017that Trump's "Irish courses and the Scottish courses ... don't, on their face, show Russian involvement," but do show "enormous amounts of capital flowing into these projects from unknown sources ... hundreds of millions of dollars. And these golf course are just, you know, they're sinks. They don't actually make any money." In 2013, Eric Trump told golf writer James Dodson that "we have all the funding we need out of Russia" for Trump golf properties; Eric Trump denied saying that in 2017, Dodson stood by his report.
House Democrats are planning to investigate Trump's involvement with Deutsche Bank, which was fined as recently as 2017 for laundering Russian money. Trump Organization spokeswoman Amanda Miller told the Times that "at no time was any money needed to finance the purchase or the refurbishment of Trump Turnberry"; she did not address the 2016 Deutsche Bank loan. Peter Weber
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Does Trump owe Russia money? A rejected 2016 Deutsche Bank loan and emoluments lawsuit may hold clues.


President Trump turned to his longtime lender, Deutsche Bank, in early 2016 for a loan of at least $10 million to work on the Trump Organization's Turnberry golf resort in Scotland, and Deutsche Bank said no, judging the risk too high, The New York Times reported over the weekend. On Monday, The Times of London reported that Maryland prosecutors have subpoenaed financial documents relating to DJT Holdings LLC, the company that owns the Turnberry club and Washington's Trump International Hotel, among other properties, to find out who exactly owns it. There is speculation Russia is financially involved.
"In the decade before he was elected president, Mr. Trump's company spent hundreds of millions of dollars buying or renovating about a dozen clubs and resorts around the world," The New York Times reports. "The funding of Mr. Trump's golf empire has been something of a mystery." Maryland Attorney General Brian Frosh says his team is looking for evidence "President Trump is violating the Constitution's emoluments clauses." Those cases "are rare and challenging to prove," says Vanity Fair's Eric Lutz. "Potentially more worrisome for the president is the possibility that the Maryland subpoena could reveal the unknown source of DJT Holdings's funding."
Glenn Simpson, the founder of Fusion GPS, told the House Intelligence Committee in November 2017 that Trump's "Irish courses and the Scottish courses ... don't, on their face, show Russian involvement," but do show "enormous amounts of capital flowing into these projects from unknown sources ... hundreds of millions of dollars. And these golf course are just, you know, they're sinks. They don't actually make any money." In 2013, Eric Trump told golf writer James Dodson that "we have all the funding we need out of Russia" for Trump golf properties; Eric Trump denied saying that in 2017, Dodson stood by his report.
House Democrats are planning to investigate Trump's involvement with Deutsche Bank, which was fined as recently as 2017 for laundering Russian money. Trump Organization spokeswoman Amanda Miller told the Times that "at no time was any money needed to finance the purchase or the refurbishment of Trump Turnberry"; she did not address the 2016 Deutsche Bank loan.
Feds Subpoena Trump Inaugural Committee

Michael_Novakhov shared this story .

The party, and the investigations, never end. Photo: KEVIN DIETSCH/Bloomberg via Getty Images
Already a target of the special counsel, the Trump Inaugural Committee may now be at the center of a new investigation into contacts with foreign agents in the festive days running up to Donald Trump’s presidency. On Monday, federal prosecutors from New York’s Southern District reportedly asked the committee to hand over documents about its donors and finances, so that they may determine if any foreign agents donated illegally to the group, and, more crucially, if inauguration staff knew such contributions were illegal.
According to CNN, the committee may be on the hook for up to seven potential crimes, including some flashy ones: conspiracy against the United States, money laundering, wire fraud, mail fraud, inaugural committee disclosure violations, and two types of straw donor violations. According to the New York Times, the subpoena requires that the committee submit “documents related to all of the committee’s donors and guests; any benefits handed out, including tickets and photo opportunities with the president; federal disclosure filings; vendors; contracts; and more.”
The inauguration committee chairman was Thomas J. Barrack, the Trump ally who suggested Paul Manafort as a candidate for campaign manager. A longtime friend of the president, he has already been interviewed by Robert Mueller in regards to the Cambridge Analytica scandal, and his dealings with the now-incarcerated Manafort. The billionaire-led committee raised an astonishing $107 million for the inauguration, more than twice the amount raised by any previous group, and much more than was needed for the effort. According to ABC News, the committee spent lavishly on less-than-necessary items: $130,000 for custom seat cushions for Trump, $10,000 for makeup for waiters, and $2.7 million to fly in dancers from Las Vegas to do a rendition of Sinatra’s “New York, New York.”
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Learn More »In April 2018, reports emerged that the special counsel is looking at the inaugural committee, to determine if Russian oligarchs illegally funneled money into the group. Mueller was reportedly drawn to the committee because of all the oligarch-class Russians running around the inauguration and its subsequent events. But Southern District prosecutors reportedly had a different tip-off: a recording of Michael Cohen speaking to an inauguration contractor, discovered in the April 2018 raid of his office. No wonder the president is so mean to him online.
Who is Pavel Fuchs? | Palmer Report: Rudy Giuliani has surreal midnight meltdown | Rudy Giuliani caught...

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Photo: Ernst Urhlau, former chief of BND and later the "consultant on geopolitical risks" for the Deutsche Bank, and the political ally of Gerhard Schroeder. Uhrlau was the chief of the Hamburg police when the core group of 9/11 hijackers, the so called Hamburg Cell, lived and received training there. He was uncooperative and hostile towards 9/11 Investigation inquiries.




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Michael_Novakhov shared this story from Warfare History Network. Adolf Hitler’s spymaster, Admiral Wilhelm Canaris, was actually a dedicated anti-Nazi who did everything he could to frustrate the Führer’s plans. by David…
» Canaris and Heydrich – Axis History Forum
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Michael_Novakhov shared this story . Canaris and Heydrich #1 Post by Ezboard » 29 Sep 2002, 21:37 GFM2001 Member Posts: 55 (8/20/01 12:32:55 pm) Reply Canaris and Heydrich ————————————————————…
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Michael_Novakhov shared this story . SS- service record cover of Obergruppenführer und General der Polizei Reinhard Heydrich The service record of Reinhard Heydrich was a collection of official SS documents maintained at the SS Pers…
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Michael_Novakhov shared this story from The Global Security News. Upon the rise of Adolf Hitler and the Nazi Party in Germany, gay men and, to a lesser extent, lesbians, were two of the numerous groups targeted by the Nazis and were ulti…
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Michael_Novakhov shared this story . Heydrich’s homosexuality? #1 Post by Ezboard » 29 Sep 2002, 19:03 HannahR New Member Posts: 1 (5/26/01 5:43:01 pm) Reply Heydrich’s homosexuality? ————————————————…
» Canaris – Heydrich Gay Love Affair as the source and the engine of German Fascism of 1930-1940-s – Psychohistorical Hypothesis by Michael Novakhov
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