In Trump probe, Manhattan district attorney puts pressure on his longtime chief financial officer

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The Manhattan district attorney is delving deeply into the personal and financial affairs of the chief financial officer for former president Donald Trump’s company, probing the extent of Allen Weisselberg’s loyalty to Trump and scrutinizing a Trump-owned apartment once occupied by Weisselberg’s son, according to people familiar with the investigation.

This questioning is now led by a former mob prosecutor, and one person familiar with the investigation said it is aimed at “flipping” Weisselberg — attempting to turn one of Trump’s longest-serving and most important aides into a witness against him. 

Cyrus R. Vance Jr. (D), Manhattan’s top prosecutor, has not formally accused anyone of wrongdoing, including Trump, Weisselberg or the latter’s family. But the focus on Weisselberg underscores the depth and ambition of Vance’s inquiry, a criminal investigation broader than any Trump’s company is known to have faced before. Continue reading.

Justice Dept. leaders repeatedly stymied requests for search of Giuliani’s records

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Justice Department political leaders repeatedly stymied efforts by federal prosecutors in Manhattan to obtain a search warrant last year for the digital records of Rudolph W. Giuliani, former president Donald Trump’s personal lawyer, frustrating career government attorneys and effectively leaving the decision to the incoming Biden administration, people familiar with the matter said.

The move, first reported Wednesday by CNN, ultimately may have a limited impact on the ongoing federal investigation of Giuliani, as officials said prosecutors simply could renew their request. Like others, they spoke on the condition of anonymity to discuss a case that remains politically sensitive.

Still, the passage of time is unhelpful to any investigation, as documents could be destroyed and witnesses’ memories may fade. And the matter will present a critical first test for President Biden’s Justice Department, where officials are trying to separate the institution from political matters and restore public faith that it will enforce the law impartially. Continue reading.

Trump bypasses top career prosecutor to replace US attorney in Atlanta

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President Trump has named Bobby Christine, the U.S. attorney for the Southern District of Georgia, as the new acting attorney in Atlanta, bypassing a top career prosecutor to fill the role. 

Christine’s office announced the news Tuesday, writing that he was named acting U.S. attorney for the Northern District of Georgia on Monday “by written order of the President.”

The news comes after Trump-appointed U.S. Attorney Byung J. “BJay” Pak abruptly resigned from the role, effective immediately, on Monday after holding the position for three years.  Continue reading.

Feds have discussed making a legal request for Giuliani’s electronic communications, say two sources

The federal investigation of the president’s personal lawyer is ongoing, said two sources familiar with the matter, with one saying it is “very active.”

WASHINGTON — Federal prosecutors have discussed making a legal request for Rudy Giuliani‘s electronic communications, two sources familiar with the probe tell NBC News, a sign that the investigation into President Donald Trump’s personal attorney remains active and may soon be ramping up.

Prosecutors for the Southern District of New York have been in communication with Justice Department officials in Washington about gaining access to Giuliani’s emails, the two sources said. The Southern District needs Washington’s approval before its prosecutors can ask a judge to sign a search warrant for materials that may be protected by attorney-client privilege, according to department policy. It is not known whether Washington has been granted that approval.

The scope of the current investigation is unclear, but in October 2019, The Wall Street Journal reported that prosecutors from the Southern District were reviewing Giuliani’s bank records as part of an investigation into his dealings in Ukraine. Two of his former associates, Lev Parnas and Igor Fruman, were arrested that month on charges of campaign finance fraud and have since been charged with additional crimes related to wire fraud conspiracy. Parnas and Fruman have pleaded not guilty. Continue reading.

‘Like a Hand Grasping’: Trump Appointees Describe the Crushing of the C.D.C.

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Kyle McGowan, a former chief of staff at the Centers for Disease Control and Prevention, and his deputy, Amanda Campbell, go public on the Trump administration’s manipulation of the agency.

ATLANTA — Kyle McGowan, a former chief of staff at the Centers for Disease Control and Prevention, and his deputy, Amanda Campbell, were installed in 2018 as two of the youngest political appointees in the history of the world’s premier public health agency, young Republicans returning to their native Georgia to dream jobs.

But what they witnessed during the coronavirus pandemic this year in the C.D.C.’s leadership suite on the 12-floor headquarters here shook them: Washington’s dismissal of science, the White House’s slow suffocation of the agency’s voice, the meddling in its messages and the siphoning of its budget.

In a series of interviews, the pair has decided to go public with their disillusionment: what went wrong, and what they believe needs to be done as the agency girds for what could be a yearslong project of rebuilding its credibility externally while easing ill feelings and self-doubt internally. Continue reading.

This Newly Released Letter Details The Criminal Referral On Donald Trump Over His Ukraine Phone Call

Nearly one year after the House of Representatives impeached President Donald Trump, the federal government has released the criminal referral alleging Trump committed crimes related to his phone call with Ukraine’s President Volodymyr Zelensky, a conversation that sparked the historic proceedings.

The document, obtained by BuzzFeed News from the Office of the Director of National Intelligence in response to a Freedom of Information Act lawsuit, is a letter dated September 4, 2019, and signed by Michael Atkinson, inspector general for the intelligence community. It was sent to Stacey Moy, the deputy assistant director of the FBI’s counterintelligence division. Moy’s involvement in the Ukraine matter has not been previously disclosed.

The inspector general “is formally referring allegations received from an individual regarding, among other things, alleged violations of law related to a telephone call on July 25, 2019, between President Donald J. Trump and Ukrainian President Volodymyr Zelensky,” Atkinson wrote. “This referral is a follow-up to my secure telephone call on August 27, 2019, with FBI Director Christopher A. Wray’s Chief of Staff, Paul B. Murphy, during which I provided to Mr. Murphy a summary of the Complainant’s allegations.” Continue reading.

Manhattan D.A. Intensifies Investigation of Trump

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Prosecutors have recently interviewed employees of President Trump’s lender and insurance brokerage, in the latest indication that he still faces the potential threat of criminal charges once he leaves office.

State prosecutors in Manhattan have interviewed several employees of President Trump’s bank and insurance broker in recent weeks, according to people with knowledge of the matter, significantly escalating an investigation into the president that he is powerless to stop.

The interviews with people who work for the lender, Deutsche Bank, and the insurance brokerage, Aon, are the latest indication that once Mr. Trump leaves office, he still faces the potential threat of criminal charges that would be beyond the reach of federal pardons.

It remains unclear whether the office of the Manhattan district attorney, Cyrus R. Vance Jr., will ultimately bring charges. The prosecutors have been fighting in court for more than a year to obtain Mr. Trump’s personal and corporate tax returns, which they have called central to their investigation. The issue now rests with the Supreme Court. Continue reading.

CDC director allegedly ordered deletion of email showing effort to interfere with coronavirus guidance, lawmaker says

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The director of the Centers for Disease Control and Prevention allegedly ordered the destruction of an email written by a top Trump administration health official who was seeking changes in a scientific report on the coronavirus’s risk to children, the head of a congressional oversight subcommittee charged Thursday.

In a letter to CDC Director Robert R. Redfield and his superior, Health and Human Services Secretary Alex Azar, Rep. James E. Clyburn (D-S.C.) expressed “serious concern about what may be deliberate efforts by the Trump Administration to conceal and destroy evidence that senior political appointees interfered with career officials’ response to the coronavirus crisis at the Centers for Disease Control and Prevention.”

The report was not altered or withdrawn. But Clyburn, chairman of the House select subcommittee on the coronavirus crisis, cited an interview three days ago with the editor of the CDC’s most authoritative publication, the Morbidity and Mortality Weekly Report, known as MMWR. Charlotte Kent, editor in chief of that report, told investigators that while on vacation in August, she received instructions to delete the email written by Paul Alexander, a senior adviser to Azar. Continue reading.

Trump Moved $2.7 Million Of Campaign-Donor Money Into His Business Before Election Day


Political campaigns don’t tend to be moneymaking ventures for billionaires. Just ask Mike Bloomberg, who shelled out $1.1 billion on his unsuccessful presidential bid this year. Or Tom Steyer, who spent $342 million on his. Or Ross Perot, who blew about $75 millionon two failed campaigns in the 1990s. Or even Donald Trump, who contributed $66 million to his 2016 run.

Once Trump arrived in Washington, however, he upended tradition. On the day of his inauguration, Trump filed paperwork for his reelection, allowing himself to continue raising money from supporters while he served. As other people filled his campaign coffers, Trump sat back and watched, never donating to the reelection effort. Instead, he did the opposite, taking money out of his campaign by charging for things like rentfoodlodging and legal expenses. In doing so, the president managed to shift $2.7 million from his supporters to his businesses between his first day in office in 2017 and Election Day in 2020, according to an analysis of Federal Election Commission filings. 

The $2.7 million represents a tiny sliver of the $785 millionthat the Trump campaign took in from January 2017 to November 2020. It remains a mystery why Trump, who is worth an estimated $2.5 billion, didn’t just cover the costs by making a donation. Continue reading.

A Political Obituary for Donald Trump

The effects of his reign will linger. But democracy survived.

To assess the legacy of Donald Trump’s presidency, start by quantifying it. Since last February, more than a quarter of a million Americans have died from COVID-19—a fifth of the world’s deaths from the disease, the highest number of any country. In the three years before the pandemic, 2.3 million Americans lost their health insurance, accounting for up to 10,000 “excess deaths”; millions more lost coverage during the pandemic. The United States’ score on the human-rights organization Freedom House’s annual index dropped from 90 out of 100 under President Barack Obama to 86 under Trump, below that of Greece and Mauritius. Trump withdrew the U.S. from 13 international organizations, agreements, and treaties. The number of refugees admitted into the country annually fell from 85,000 to 12,000. About 400 miles of barrier were built along the southern border. The whereabouts of the parents of 666 children seized at the border by U.S. officials remain unknown.

Trump reversed 80 environmental rules and regulations. He appointed more than 220 judges to the federal bench, including three to the Supreme Court—24 percent female, 4 percent Black, and 100 percent conservative, with more rated “not qualified” by the American Bar Association than under any other president in the past half century. The national debt increased by $7 trillion, or 37 percent. In Trump’s last year, the trade deficit was on track to exceed $600 billion, the largest gap since 2008. Trump signed just one major piece of legislation, the 2017 tax law, which, according to one study, for the first time brought the total tax rate of the wealthiest 400 Americans below that of every other income group. In Trump’s first year as president, he paid $750 in taxes. While he was in office, taxpayers and campaign donors handed over at least $8 million to his family business.

America under Trump became less free, less equal, more divided, more alone, deeper in debt, swampier, dirtier, meaner, sicker, and deader. It also became more delusional. No number from Trump’s years in power will be more lastingly destructive than his 25,000 false or misleading statements. Super-spread by social media and cable news, they contaminated the minds of tens of millions of people. Trump’s lies will linger for years, poisoning the atmosphere like radioactive dust. Continue reading.