By Ilya Marritz, WNYC, and Justin Elliott (ProPublica) – As the inaugural committee planned the landmark celebration, internal concerns were raised about whether Trump’s Washington hotel was overcharging for event space. The spending could be a violation of the law. When it came out this year that President Donald Trump’s inaugural committee raised and spent […]
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Corruption
Cohen: Trump Knew Illegality of Hush Money Payments to Porn Star, Nude Model
Washington, United States | AFP | – Donald Trump has said he never directed his former lawyer Michael Cohen to break the law. US President Donald Trump knew it was wrong to order election-eve payments to two women who claimed to have had affairs with him, his longtime lawyer Michael Cohen said in his first […]
If Cohen and Pecker are Guilty of Campaign Finance Felonies, isn’t Trump?
Ann Arbor (Informed Comment) – The special counsel’s investigation into hush money Trump paid to a Playboy model and a porn star turns out so far to be much more significant than Robert Mueller’s investigation of Trump’s collusion with Russia in 2016. The law on campaign finance violations, while not air tight, is far clearer […]
Trump is now an Unindicted Felon: US Att’y for Southern District of New York
Ann Arbor (Informed Comment) – The Mueller sentencing document for Michael Cohen, Trump’s former personal attorney and fixer, is not nearly as important as that from the office of the United States Attorney for the Southern District of New York. Robert Khuzami, Thomas McKay and their colleagues not only laid out 5 major crimes committed […]
‘Blue Wave’ Dems in House to Probe Trump Money ties to Saudis & Russians
Washington (AFP) – Democrats intend to probe US President Donald Trump’s financial ties to determine whether they are the “hidden hand” driving US foreign policy on Russia and Saudi Arabia, the incoming chairman of the House Intelligence Committee said Sunday. Adam Schiff, currently the ranking Democrat on that committee, accused Trump of being “dishonest” about […]
Top 5 Mistakes GOP’s Wohl Made in allegedly framing Mueller for Sex Charges
Ann Arbor (Informed Comment) | – 1. Republican activist Jacob Wohl allegedly set up a phony company called “Surefire Intelligence,” charged with paying supposed women victims of Special Counsel Robert Mueller to allege sexual abuse. Wohl used his own email address to set up the site, and give his mother’s telephone number as the contact. […]
Trump Clan Accused of Enticing the Poor to Invest in Sham Business
New York (AFP) – A lawsuit filed Monday accuses President Donald Trump, his three eldest children and his eponymous company of seeking to entice people to invest in sham business opportunities. The four complainants, whose names were anonymized, asked the federal court in Manhattan to grant a class action lawsuit so others can join the […]
Israel PM Netanyahu’s Wife Goes on Trial for Corruption and Fraud
Jerusalem (AFP) – The wife of Israeli Prime Minister Benjamin Netanyahu went on trial Sunday for allegedly using state funds to fraudulently pay for hundreds of meals, part of a list of legal troubles facing the family. The start of Sara Netanyahu’s trial was the latest chapter in a saga intensely scrutinised in Israel but […]
Who was High Israeli Official in Manafort Ukraine Corruption Case?
I wrote in my column on Sunday, “Manafort’s Plea Deal is a Constitutional Crisis, we Just don’t Know it Yet:” Manafort has to give to the Federal government over $40 million in ill-gotten gains. Manafort has been convicted of lobbying for pro-Russian politicians and interests in Ukraine, of not registering as a foreign agent, and […]
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