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Trump Organization Under ‘Criminal’ Investigation by NY Attorney General: Report

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The Trump Organization, a private multi-national conglomerate founded by the former U.S. president’s father and grandmother nearly a century ago, is now under “criminal” investigation by the New York Attorney General.

The Office of New York Attorney General Letitia James says the investigation into the Trump Organization “is no longer purely civil in nature,” Axios is reporting Tuesday night.

In what could be devastating news for former President Donald Trump and members of the Trump family, the NY AG Letitia James’ office “is now working with the Manhattan district attorney’s office, which has been investigating the Trump Organization for potential bank, tax and insurance fraud.”

“We are now actively investigating the Trump Organization in a criminal capacity, along with the Manhattan DA,” Fabien Levy, James’ spokesperson, says.

 

This is a breaking news and developing story. 

 

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CRIME

DOJ Releases Video of Trump Insurrectionist Punching Federal Officer in the Face

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The U.S. Dept. of Justice has released another video of insurrectionist activity at the U.S. Capitol on January 6. This one appears to show a man in a camouflage jacket shoving and then punching a federal officer in the face, hitting his face-shield.

“Prosecutors say this is NJ gym owner Scott Fairlamb (in the camo jacket) shoving a cop (at 0:28), and then punching him in the face (at 0:31). Fairlamb pleaded not guilty,” CNN’s Marshall Cohen reports (tweet and video below.)

There is a DOJ Criminal Complaint for Fairlamb filed January 21 that lists offenses including “Certain Acts During Civil Disorder,” “Assaulting a Federal Officer,” “Carrying a Dangerous Weapon,” and “Violent Entry and Disorderly Conduct on Capitol Grounds.”

As the video shows, a handful of D.C. Metropolitan Police officers waded into a veritable sea of agitated Trump supporters.

The man, allegedly Fairlamb, seems to pick a fight with one of the cops, then another, leading very quickly to him grabbing an officer, shoving him, then punching him “in the head,” as the Complaint asserts.

The complaint also says there is video of him saying, “What Patriots do? We fuckin’ disarm them and then we storm fuckin’ the Capitol.”

The Washington Post has a “detention decision” online that says “he must be detained,” meaning kept in jail before trial.

Watch:

 

 

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CRIME

‘Vast Evidence That Donald Trump Committed Crimes’: Former DOJ Official Pushes Merrick Garland to Re-Look at Mueller Probe

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In a column for USA Today, a former prosecutor in the Department Of Justice’s Public Integrity division urged Attorney General Merrick Garland to re-open former special counsel Robert Mueller’s investigation of Donald Trump.

According to Noah Bookbinder, who currently serves as the executive director of Citizens for Responsibility and Ethics (CREW), recent revelations about ex-AG Bill Barr’s handling of the Mueller report are cause to take another look at it and possibly expand upon it.

Linking to a report that U.S. District Judge Amy Berman Jackson “… blasted the Trump Justice Department for misleading the court about the nature of its internal deliberations before concluding that then-President Donald Trump had not obstructed former special counsel Robert Mueller’s investigation into Russian interference in the 2016 election,” Bookbinder said that should open the door for the DOJ to investigate obstruction not only by Trump but also Barr.

“Many of us have long suspected that Barr deliberately set out to spin the contents of the Mueller report and manufacture bogus legal analysis in order to protect Trump from facing consequences for the crimes laid out in the report. We now have proof that Barr did exactly that,” the ex-prosecutor charged before noting that, now that Trump is out of office and not protected by a Justice Department policy that limited going after a sitting president, he is fair game.

Quoting a letter signed by 1,000 former federal prosecutors who wrote, “the conduct of President Trump described in Special Counsel Robert Mueller’s report would, in the case of any other person not covered by the Office of Legal Counsel policy against indicting a sitting president, result in multiple felony charges for obstruction of justice,” Bookbinder pointed out that a roadmap to investigating Trump further already exists.

“The principle that no one is above the law is not self-enforcing. Justice can only be served if law enforcement agencies are willing to pursue justice against anyone who violates the law–regardless of the office they hold. There is no greater threat to the rule of law than failing to hold accountable the most powerful among us,” he wrote before adding, “Neither Mueller nor Barr made a final decision as to whether Trump should be prosecuted for obstruction of justice because DOJ policy precluded that outcome as long as he was president. Now that Trump is no longer president, the department needs to decide whether he will be prosecuted, and Attorney General Merrick Garland should let the American people know how that decision will be made.”

Hammering home his point, he concluded, “There is vast evidence that Donald Trump committed crimes. Time, and litigation, have removed both the legal protection he had as president and the illusory claims of exoneration spun by Barr. Now is the moment for America to see equal justice in action. It’s time to finish what Mueller started.”

You can read more here.

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GOP’s Matt Gaetz Could Be Charged Within Weeks: Report

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Rep. Matt Gaetz (R-FL) could be charged as early as next month in a federal sex trafficking probe, according to sources.

The criminal probe has ramped up in recent weeks as investigators have started interviewing more women introduced to the Florida Republican through his friend Joel Greenberg, who pleaded guilty to sex trafficking, stalking, identity theft, wire fraud and conspiracy to bribe a public official, reported ABC News.

Greenberg is prepared to hand over evidence and testimony against Gaetz and others, sources told the network, and prosecutors could decide as soon as July whether to charge the congressman.

The former Seminole County tax collector admitted to sex trafficking a 17-year-old girl, who later went on to work in pornography, and introduced her to other “adult men,” and a new round of target letters and subpoenas were sent out last month.

Investigators have recently turned their focus to contracts worth $1.5 million in taxpayer funds that Greenberg gave out through his former elected office, which an independent audit last year found to be unnecessary and wasteful.

 

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