Report: Federal Prosecutors Subpoena Trump Inaugural Committee - Google Search - 4:48 AM 2/5/2019


Report: Federal Prosecutors Subpoena Trump Inaugural Committee - Google Search
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.”
Get unlimited access to Intelligencer and everything else New York.
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.

Report: Federal Prosecutors Subpoena Trump Inaugural Committee - New York Magazine

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Palmer Report: Rudy Giuliani has surreal midnight meltdown after getting caught up in SDNY criminal probe

Michael Novakhov - SharedNewsLinks℠ - 25
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Michael Novakhov - SharedNewsLinks℠ 
Report: Federal Prosecutors Subpoena Trump Inaugural Committee - Google Search
Report: Federal Prosecutors Subpoena Trump Inaugural Committee - Google Search
Report: Federal Prosecutors Subpoena Trump Inaugural Committee - Google Search
Report: Federal Prosecutors Subpoena Trump Inaugural Committee - Google Search
Report: Federal Prosecutors Subpoena Trump Inaugural Committee - Google Search
Report: Federal Prosecutors Subpoena Trump Inaugural Committee - Google Search
Report: Federal Prosecutors Subpoena Trump Inaugural Committee - Google Search
Report: Federal Prosecutors Subpoena Trump Inaugural Committee - Google Search
Report: Federal Prosecutors Subpoena Trump Inaugural Committee - Google Search
Report: Federal Prosecutors Subpoena Trump Inaugural Committee - Google Search
Feds Subpoena Trump Inaugural Committee
Palmer Report: Rudy Giuliani has surreal midnight meltdown after getting caught up in SDNY criminal probe
Rudy Giuliani caught up in Donald Trump's inauguration scandal
Aljazeera: Oligarch Fuchs faces questioning | KyivPost
Pavel Fuchs - Google Search
Pavel Fuchs - Google Search
Фукс Павло Якович — Вікіпедія
Pavel Fuchs - Google Search
Pavel Fuchs - Google Search
Pavel Fuchs - Google Search
Pavel Fuchs - Google Search
Pavel Fuchs - Google Search
Pavel Fuchs - Google Search
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Report: Federal Prosecutors Subpoena Trump Inaugural Committee - Google Search

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Report: Federal Prosecutors Subpoena Trump Inaugural Committee - Google Search

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Report: Federal Prosecutors Subpoena Trump Inaugural Committee - Google Search

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Report: Federal Prosecutors Subpoena Trump Inaugural Committee - Google Search

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Federal prosecutors subpoena Trump inaugural committee, source says

CNN-7 hours ago
Federal prosecutors' investigation into the committee involves ... $100 million in donations raised for Trump's inauguration, CNN has reported.
Story image for Report: Federal Prosecutors Subpoena Trump Inaugural Committee from Law & Crime

Federal Prosecutors Slap Donald Trump's Inaugural Committee with a ...

Law & Crime-6 hours ago
Nearly two months after it was reported that federal prosecutors in ... the Inauguration Committee has been slapped with a subpoena.
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Federal prosecutors subpoena Trump's inaugural committee

WIS10-6 hours ago
Federal prosecutors subpoena Trump's inaugural committee ... The Wall Street Journal reported last year that federal prosecutors are ...
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.”
Get unlimited access to Intelligencer and everything else New York.
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.
Palmer Report: Rudy Giuliani has surreal midnight meltdown after getting caught up in SDNY criminal probe

Michael_Novakhov shared this story from 1. Trump from Michael_Novakhov (198 sites).




On Monday evening, Palmer Report brought you the story of how Rudy Giuliani was caught up in the SDNY criminal investigation into Donald Trump’s financially corrupt inauguration. We also pointed out that Rudy has largely gone silent since the first clues emerged three weeks ago that he was caught up in this mess. As if on cue, a few hours later, Rudy sprung to life and staged a bizarre midnight meltdown.



Rudy Giuliani’s role in the mess is complex but nonetheless legally worrisome for him. One of the most suspicious people to attend Donald Trump’s inauguration was a Kremlin-connected oligarch who just happens to employ Rudy. Combine this with Monday evening’s revelation that the SDNY is targeting the Trump inauguration for several felonies including illegally taking bribes from foreign officials, and it’s not difficult to parse that Rudy is caught up in something ugly.



Perhaps it’s not surprising, then, that Rudy Giuliani has suddenly sprung back to life in frantic fashion. Just before midnight he posted a tweet about disgraced Virginia Governor Ralph Northam, condemning him for his “advocacy for murder!” We’d post the entire tweet, but it doesn’t make any more sense in full context.

Suffice it to say that Rudy Giuliani is suddenly back among the living, after having spent the past three weeks hiding among the dead. The trouble for Rudy is that he’s coming out swinging in the wrong direction at the wrong people, when what he should be doing is cutting a plea deal against Donald Trump with the SDNY and Robert Mueller.
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The post Rudy Giuliani has surreal midnight meltdown after getting caught up in SDNY criminal probe appeared first on Palmer Report.


 Palmer Report
Rudy Giuliani caught up in Donald Trump's inauguration scandal

Michael_Novakhov shared this story from Palmer Report.



Last week Palmer Report pointed to Rudy Giuliani’s prolonged silence, and his curious final words before he vanished, and wondered aloud if Robert Mueller had gotten to him. Now there’s reason to wonder if the SDNY may have gotten to him. Two different Trump-Russia storylines now appear to be part of one big storyline, and it turns out Rudy is at the center of it all.


It all started on January 15th, when Al Jazeera reported that Ukraine-based Kremlin oligarch Pavel Fuchs allegedly threatened violence when he was given what he thought were bad seats for Donald Trump’s inauguration. Wait, why was a Kremlin oligarch even attending Trump’s inauguration? In any case, Fuchs tried to reenter the United States in late 2018, he was detained and deported for unknown reasons. According to Talking Points Memo, Fuchs has a long and close working relationship with Rudy Giuliani. That’s notable, because Rudy went silent just a couple days after the Al Jazeera story surfaced.


That brings us to today’s news that federal prosecutors for the Southern District of New York have subpoenaed the Trump inauguration records. As Palmer Report pointed out earlier this evening, those records will certainly expose financial fraud on Donald Trump’s part, and it might also take Mike Pence down. But now there’s reason to believe that Rudy Giuliani is in trouble as well.


When you consider that Rudy’s favorite Kremlin oligarch also suspiciously attended that inauguration and then got banned from the U.S., it makes Rudy a prime potential SDNY target. No wonder he panicked and went silent. But is he talking to Mueller and/or SDNY, or is he merely hiding under his desk?
Bill Palmer is the publisher of the political news outlet Palmer Report
Aljazeera: Oligarch Fuchs faces questioning | KyivPost

Michael_Novakhov shared this story from KyivPost.

Prosecutors have summoned one of Ukraine’s biggest gas tycoons for questioning over his links to $1.5bn that was found by prosecutors to have been stolen by former president Viktor Yanukovych.
An investigation by Al Jazeera revealed Pavel Fuchs’s connections to the dirty money in January.
Pavel Fuchs - Google Search

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Фукс Павло Якович — Вікіпедія

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Київський міський головаВіталій Кличко та бізнесмен Павло Фукс. Березень 2017

Павло Фукс із екс-мером Нью-Йорка Рудольфом ДжуліаніНью-Йорк, липень 2017
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Oligarch 'made threat' after Trump inauguration

<a href="http://Aljazeera.com" rel="nofollow">Aljazeera.com</a>-Jan 14, 2019
Pavel Fuchs, who once negotiated with Trump, accused of making a threat of ... Pavel Fuchs, a Ukrainian oligarch who negotiated with Donald ...
Story image for Pavel Fuchs from Raw Story

Oligarch with ties to Trump and Putin threatened violence over bad ...

Raw Story-Jan 16, 2019
Pavel Fuchs is a Ukrainian oligarch of Russian origin who has previously negotiated with Trump and has business ties to Trump's attorney ...
Story image for Pavel Fuchs from Aljazeera.com

Oligarch named in Al Jazeera investigation faces questioning

<a href="http://Aljazeera.com" rel="nofollow">Aljazeera.com</a>-Jul 30, 2018
An investigation by Al Jazeera revealed Pavel Fuchs's connections to the ... Fuchs will face questions about a case opened in May last year that ...
Story image for Pavel Fuchs from Aljazeera.com

Oligarch, friend of Trump: Who is Pavel Fuchs?

<a href="http://Aljazeera.com" rel="nofollow">Aljazeera.com</a>-Jan 7, 2018
"When I was young, I beat people up," Pavel Fuchs tells the presenter of Russian television show Business Persona. "I don't like it when ...
Mozart Symphony #40 in G Minor, K 550 - 1. Molto Allegro - YouTube

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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…
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