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CORRUPTION

Two House Democrats File ‘Criminal Referral’ for DOJ to Investigate Jared Kushner

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Two House Democratic Members of Congress have made an official “criminal referral” requesting the Dept. of Justice investigate Senior Advisor to the President Jared Kushner.

“Making false statements or omitting material info on SF-86 security form is punishable by up to 5 years in prison,” says Rep. Ted Lieu (D-CA), who served as a USAF Judge Advocate General (JAG) attorney, in the letter, which was published in Politico.

Lieu teamed up with Rep. Don Beyer (D-VA) to ask Attorney General William Barr to “open an immediate investigation to determine if Mr. Kushner is criminally liable for his false statements.”

Lieu and Beyer note recent news reports revealing that President Trump overruled his chief of staff and intelligence officials, ordering Kushner, who also happens to be his son-in-law, to be granted a security clearance.

Kushner “omitted more than 100 foreign persons – including the Russian Ambassador,” the two Congressmen note in their letter to the Attorney General.

They also criticize President Trump directly and First Daughter Ivanka Trump – who serves in the White House as Advisor to the President, and is married to Kushner.

“More than an act of blatant nepotism, the President’s actions so threatened the integrity of our national security apparatus that Mr. Trump’s Chief-of-Staff felt the need to document the order in a contemporaneous memo.”

“Mr. Kushner and Ivanka Trump have both apparently lied in various public interviews and in statements,” the letter notes.

“The threats posed by the ill-gotten security clearances are not theoretical,” the Democrats’ request notes. They point to a Washington Post article, and say that the “U.S. intelligence community has intercepted numerous communications from foreign nationals discussing how they could manipulate Mr. Kushner, “taking advantage of his complex business arrangements, financial difficulties he had at the time and his lack of foreign policy experience.”

They conclude, “the President and his son-in-law have made a mockery of the security clearance process. Their actions put U.S. national security at risk and offended the thousands of dedicated career offices who both grant and receive clearances the correct way.”

RELATED STORIES:

WHITE HOUSE IMPLIES CAREER OFFICIALS AT FBI GAVE JARED KUSHNER PERMANENT SECURITY CLEARANCE – THAT’S FALSE.

TRUMP ‘ORDERED’ JOHN KELLY TO GRANT JARED KUSHNER A TOP-SECRET SECURITY CLEARANCE: REPORT

JARED KUSHNER USED PRIVATE EMAIL ACCOUNT TO CONDUCT OFFICIAL GOVERNMENT BUSINESS – ANGER GROWS OVER SECURITY CLEARANCE

WATCH: ATTORNEY GENERAL NOMINEE WILLIAM BARR SAYS SELF CONTROL COMES FROM ‘RELIGIOUS VALUES’

 

Image by DoD Photo by Navy Petty Officer 2nd Class Dominique A. Pineiro via Flickr

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CORRUPTION

Giuliani Demands Investigation of Ambassador Yovanovitch — but Can’t Even Spell Her Name

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Rudy Giuliani on Monday demanded an investigation into former Ambassador to Ukraine Marie Yovanovitch — who had spent the day testifying before Congress.

Giuliani made the statement while retweeting a conspiracy theory by Tom Fitton of the far-right group Judicial Watch:

“No wonder [Trump] and President Zelensky of Ukraine agreed Ambassador Yonacovitch (sic) was a real problem,” Giuliani said, while misspelling Yovanovitch’s name.

“I wonder if Shiftless asked her about this? Will there be an investigation or is she another ‘Protected Person’ like Biden & Hillary,” Giuliani tweeted.

Despite being implicated in the scandal, Giuliani has continued to speak out in attempts to defend the work he did with Trump to solicit foreign election assistance.

 

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CORRUPTION

Indicted Giuliani Associate Identified Himself as ‘Friend of Trump’ at Private 2016 Election Night Party: Report

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According to a report from Politico, one of the two men taken into custody for campaign finance violations — and who has been connected to President Donald Trump’s lawyer Rudy Giuliani — made an appearance at a private 2016 Election Night party and identified himself as a friend of the then-Republican presidential nominee.

Noting that Trump has distanced himself from Lev Parnas and Igor Fruman, who were both arrested attempting to flee the country two days ago, the report suggests his relationship with at least one of them may go back three years.

“In fact, Lev Parnas described himself to a foreign correspondent at the cash-bar event in midtown Manhattan as a friend of the president-elect who didn’t live far from his South Florida winter home,” Politico reports, based on an item in Le Figaro, France’s oldest daily newspaper.

The report goes on to state, “Parnas arrived at Trump’s November 2016 election night party, which was held in a ballroom at the Midtown Hilton, with two other men in suits and their heavily made-up wives.”

Related: A Federal Criminal Investigation Into Rudy Giuliani Is Being Conducted: Report

“The Ukrainian-born businessman told the paper that a friend from his hometown of Boca Raton, Fla., had hosted several fundraising events for Trump and that his daughter had traveled around the state singing on the candidate’s behalf. It is not clear what friend Parnas was referring to,” Politico reports, adding, “The new detail connecting Trump and Parnas at the same election night party in November 2016 raises fresh questions about the president’s insistence that he doesn’t know the Ukrainian-born businessman. It comes amid a rapidly unspooling investigation that appears headed for a House vote to impeach the president.”

You can read more here.

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CORRUPTION

Inside the Jaw-Dropping Connection Between Trump Ousting Ukraine Ambassador and Guiliani’s Busted Henchmen

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Trying to wrap their arms around the flood of information that has come out in the past 24 hours about two close associates of Rudy Giuliani who attempted to flee the country before being arrested for campaign finance violations, a CNN panel drew a direct line between their actions at the behest of the former New York City mayor and President Donald Trump firing the ambassador to Ukraine.

Speaking with hosts Alisyn Camerota and John Berman, New Yorker journalist Susan Glassner explained that ousted Ambassador Marie Yovanovitch — who is expected to testify before House members on Friday — may have been a victim of the machinations of not only Giuliani but also his arrested associates, Lev Parnas and Igor Fruman.

After host Berman noted there was still a question over whether the White House would attempt to stop Yovanovitch from testifying, Glassner pointed out some curious connections to the Parnas and Fruman.

“I think it’s very significant that you put Ambassador Yovanovitch up there in that graphic and the reason why is that, to me, it’s a breathtaking aspect of this unfolding scandal,” she began. ” And we still don’t know a lot of information that Giuliani teamed up with this pair, Lev Parnas and Igor Fruman, acting on the behest of Ukrainian officials from the former government of [Ukraine President Petor] Poroshenko.”

“Their agenda was to get this pesky U.S. ambassador who was bothering them about too much corruption in the Ukrainian government to get her out, and they tried. they went to a congressman,” she continued. “I believe that was former Republican Congressman Pete Sessions in the summer of 2018. He then produced a letter complaining about Ambassador Yovanovitch.”

“Then they teamed up with Giuliani, and who executed their plan but the president of the United States,” she added. “We know that President Trump is the one who ordered Ambassador Yovanovitch to be forced out of her position, so he is carrying out their mission essentially of getting rid of the U.S. ambassador. I find that to be an extraordinary aspect of this unfolding story and very significant.”

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