House Democrats Reach Deal to Obtain Trump Financial Documents in ‘Conflicts of Interest, Self-Dealing’ Investigation
House Oversight Chairwoman Carolyn Maloney has announced the Committee will obtain “key” Trump financial documents as part of its “investigation into President Trump’s unprecedented conflicts of interest, self-dealing, and foreign financial ties,” after several years of legal battles.
““After numerous court victories, I am pleased that my Committee has now reached an agreement to obtain key financial documents that former President Trump fought for years to hide from Congress,” Chair Maloney said in a statement.
“In April 2019, the Oversight Committee issued a lawful subpoena for financial records as part of our investigation into President Trump’s unprecedented conflicts of interest, self-dealing, and foreign financial ties. After facing years of delay tactics, the Committee has now reached an agreement with the former President and his accounting firm, Mazars USA, to obtain critical documents. These documents will inform the Committee’s efforts to get to the bottom of former President Trump’s egregious conduct and ensure that future presidents do not abuse their position of power for personal gain.”
READ MORE: Trump Tried to Hide Millions in Payments from Foreign Governments Funneled Through His Money-Losing DC Hotel
The House Oversight Committee’s website notes that, as part of its investigation, in 2019 “President Trump’s personal attorney, Michael Cohen, testified before the Oversight Committee. He alleged that President Trump’s financial statements falsely represented the President’s assets and liabilities and that President Trump ‘inflated his total assets when it served his purposes’ or, at other times, ‘deflated his assets to reduce his real estate taxes.'”
Cohen, who served as Trump’s personal attorney from 2006 to 2018, “produced portions of financial statements from 2011, 2012, and 2013—some of which were prepared by Mazars—which raised questions about President Trump’s representations on these forms and other financial disclosure documents, particularly relating to the President’s debts.”
“Mr. Cohen also produced checks from President Trump and his business trust, some of which were signed after Mr. Trump became President, and Mr. Cohen testified that these payments were reimbursements of illegal hush-money payments made during the 2016 campaign,” presumably referring to adult-film actress Stormy Daniels.
READ MORE: Oversight Committee Releases DOJ Official’s Handwritten Notes Quoting Trump Demanding They Help Overturn Election
In October of last year CNN reported on the damning documents released by the House Oversight Committee that showed Trump’s International Hotel at The Old Post Office in Washington, D.C. lost $70 million during his tenure as president.
Those House Oversight documents, according Reuters, also showed “Trump’s businesses tried to hide millions of dollars in payments from foreign governments that flowed through his hotel in downtown Washington D.C.” Some legal experts have argued that violates the Constitution’s Emoluments Clause.
“Trump reported that the hotel earned him more than $150 million during his time in office but actually lost more than $70 million,” Reuters noted. “The committee found that the hotel received over $3.7 million in payments from foreign governments – equal to more than 7,400 nights at the hotel, raising a potential conflict of interest.”
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Trump Lawyer’s ‘Critical Evidence’ Will Help DOJ Make Decision to Charge ‘Without Significant Delay’: Former Prosecutor
Donald Trump‘s attorney Evan Corcoran, who allegedly directed another Trump attorney to draft the false statement claiming all classified and sensitive documents had been returned, has been ordered to testify before a grand jury and hand over documents and records to Special Counsel Jack Smith in the Mar-a-Lago classified documents criminal investigation.
Trump appealed U.S. District Judge Beryl Howell’s decision ordering Corcoran to testify and hand over documents, including handwritten notes. The Appeals Court in light speed mode, rejected Trump’s appeal.
Corcoran will be testifying before the grand jury on Friday, CNN reports.
RELATED: ‘National Security Implications’: Former DOJ Official Speculates on Ruling Ordering Trump Attorney to Hand Over Docs
One former top DOJ official, Brandon Van Grack, says the “Special Counsel is about to get access to the most critical evidence in the case. Should allow DOJ to make a charging decision without significant delay.”
He did not define what “without significant delay” means in terms of days, weeks, or months.
Van Grack served at Main Justice for eleven years, including as a lead prosecutor in Special Counsel Robert Mueller’s Russia investigation, and later, as the Chief of the DOJ’s Foreign Agents Registration Act (FARA) Unit.
“The announcement from a panel of three judges in the appeals court – less than a day after Trump sought to put Corcoran’s testimony on hold – adds momentum to the special counsel investigation as it seeks to secure evidence that could make or break a federal criminal case against Trump,” CNN explains. “The Justice Department has successfully argued in court that prosecutors have enough evidence that Trump’s interactions with the lawyer were part of a possible crime that they can pierce the confidentiality of the conversations between the two.”
‘National Security Implications’: Former DOJ Official Speculates on Ruling Ordering Trump Attorney to Hand Over Docs
A former top Dept. of Justice official says a federal judge’s expedited ruling ordering an attorney for Donald Trump to testify against his client before a grand jury and hand over documents very well may be related to “national security.”
U.S. District Judge Beryl Howell ruled that DOJ Special Counsel Jack Smith had successfully made the case Donald Trump may have committed a crime, via his attorneys, in his classified documents case. That finding allowed her to invoke the crime-fraud exception, and order Trump attorney Evan Corcoran to testify before the grand jury investigating the ex-president’s unlawful retention and refusal to return hundreds of classified documents.
Former FBI General Counsel Andrew Weissmann, who also worked for Special Counsel Robert Mueller and headed the DOJ’s Criminal Fraud Section, Wednesday afternoon on MSNBC said it’s possible Judge Howell’s expedited decisions were related to national security.
Tuesday night Judge Howell ordered DOJ to provide information by 6:00 AM Wednesday.
READ MORE: Jim Jordan’s Attack on Manhattan DA Will ‘Backfire’ and Allow Democrats to Expose Coordination With Trump: Columnist
Trump appealed Howell’s ruling, and Wednesday afternoon the Appeals Court denied his appeal related to the documents, Politico reports.
“I’ve never seen anything that quick. It’s very hard to know why. I have to say, to me, when I think about what can be a plausible reason– and this is pure speculation – is that there must be something in the papers that gave the judges concern about national security implications, because it’s such a short timeframe.”
“The reason this is a bombshell is you could end up with Evan Corcoran as a key, fundamental witness against Donald Trump in an obstruction of justice case and a false statements case,” Weissmann adds.
According to Politico, Wednesday’s appeals court ruling “effectively permits the Justice Department to circumvent Trump’s attorney-client privilege after a lower-court judge found that the documents likely contain evidence of a crime.”
NEW: Trump Lawyer’s ‘Critical Evidence’ Will Help DOJ Make Decision to Charge ‘Without Significant Delay’: Former Prosecutor
This article was updated to correctly spell Andrew Weissmann’s last name.
Jim Jordan Waging ‘Purely Political Attack’: Demands Bragg Testify Before Congress Over Expected Trump Indictment
In an unprecedented move House Republican Judiciary Chairman Jim Jordan is demanding Manhattan District Attorney Alvin Bragg testify before Congress over his expected indictment of Donald Trump. Bragg, officially the New York County District Attorney, is an elected official whose office was created under the New York State Constitution and does not answer to Congress.
Professor of law and former U.S. Attorney Joyce Vance quickly blasted Jordan’s move, saying: “what jurisdiction does Congress have over a DA elected by Manhattanites? Sure, Jordan will talk about fed’l funding, but this is a purely political attack on local gov’t.”
Earlier Monday, reacting to Speaker Kevin McCarthy’s remarks, Vance said: “It’s not up to House Republicans to review Manhattan DA Alvin Bragg’s conduct. It’s up to Manhattan voters. If Trump is indicted, a jury will decide whether there’s sufficient evidence to convict. The GOP continues to undercut our democratic institutions to serve Trump.”
Jordan’s letter, he writes to Bragg: “In light of the serious consequences of your actions, we expect that you will testify about what plainly appears to be a politically motivated prosecutorial decision,” according to a Fox Corp. article. The website also says it was signed by two other Republicans: House Oversight Committee Chair Jim Comer and House Committee on Administration Chair Brian Steil. None have any oversight authority on the Office of the Manhattan District Attorney.
READ MORE: Trump Files Sweeping Legal Motion to Try to Block Georgia Grand Jury Findings and District Attorney Fani Willis
“Jordan warned Bragg that if news reports of a possible Trump indictment are accurate, Bragg’s actions ‘will erode confidence in the evenhanded application of justice and unalterably interfere in the court of the 2024 presidential election,'” Fox adds.
“The legal theory underlying your reported prosecution appears to be tenuous and untested,” Jordan wrote. He also attacked former Trump attorney Michael Cohen, who has testified extensively in the case before the grand jury.
Just before leaving office Trump awarded Jordan the Presidential Medal of Freedom.
According to former Trump White House aide Cassidy Hutchinson who testified publicly and privately before the U.S. House Select Committee on the January 6 Attack, Jordan discussed pardons with the White House for Republican Members of Congress, although she says he did not ask for one himself. Jordan also defied a subpoena from the January 6 Select Committee.
In a Monday morning interview with Fox Corp.’s Harris Faulkner, Jordan falsely describes Trump’s hush money payment to adult film actress and director Stormy Daniels as “some alleged bookkeeping error.” The expected charges have neither been voted on by the grand jury nor announced.
“Charges in NY are expected to involve false business records created to conceal Trump’s payment of hush money to Stormy Daniels but there are possible charges involving manipulating property values for tax, loan & insurance advantages,” Vance also said Monday.
READ MORE: ‘RICO’: Trump Could Be Facing Racketeering and Conspiracy Charges Used to Prosecute Organized Crime
Watch video of Jordan discussing the letter and see the letter itself below or at this link:
Jim Jordan on possible Trump indictment: “Now they come after him for some alleged bookkeeping error? You’ve gotta be kidding me!”
Fox’s Harris Faulkner: “Actually paying off Stormy Daniels as hush money, as we would call it, is not illegal in the state of New York.” pic.twitter.com/iiuNKzRuTg
— Justin Baragona (@justinbaragona) March 20, 2023
#BREAKING: @Jim_Jordan, @RepJamesComer, and @RepBryanSteil Demand Communications, Documents, and Testimony from Manhattan DA Alvin Bragg. pic.twitter.com/OyIMgadaQN
— House Judiciary GOP (@JudiciaryGOP) March 20, 2023
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