Donald Trump's Financial Ties To Russian Oligarchs and Mobsters Detailed In Explosive New Documentary from The Netherlands
And more:
This raises an interesting constitutional question: Can a president be impeached for things he did before he was president?
Presumably he can, or what was the point of the Whitewater investigation?
Donald Trump's business partners have included Russian oligarchs and convicted mobsters, which could make the president guilty of criminal racketeering charges.
That's only one of the eyebrow-raising takeaways from a 45-minute Dutch documentary that first aired last week, "The Dubious Friends of Donald Trump, Part 1: The Russians." Produced by Zembla, the first installment in its investigative reporting series did what no American TV network has yet dared to do--take a deep look at the organized crime links and corrupt international business strategies used by Trump and his partners in his properties.
And more:
There are also several federal and state grand jury investigations underway, it was revealed Wednesday, first reported by two bloggers—Claude Taylor with ties to the Democratic Party and Louise Mensch with ties to right-wing sites. What these panels are specifically looking at is not known, although foreign surveillance search warrants reportedly have been issued. The presumption is they are tracing the Trump campaign’s collusion with Russia to win the presidency.
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As the details around all these developments swirl—including claims by Republicans there is nothing to all of this—a tantalizing observation is emerging from investigative reporters who have been following Trump’s organized crime ties for months. What if the FBI investigation was heading into Trump’s mobster-connected business empire, including his partnerships with Russian oligarchs, where the president has broken racketeering, money-laundering and organized crime laws? This is the FBI’s expertise, not the murkier and harder-to-prove charge of Russian campaign collusion.
“There’s one camp that says there’s nothing to this. Which I think is garbage. There’s another camp that Trump was a mole, is a puppet, it’s all about collusion with respect to last year’s election. And I say the jury is out on that,” said James Henry, a corporate lawyer-turned-financial investigative reporter for DCReport.org, where his investigations have linked Trump and his team to Russian mobsters. “Let’s see the FBI investigation. Until we know what it is, the inside details on the FISA warrants or whatever they have, we won’t know.”
Then there is a third camp, Henry said, which holds that the FBI was probing Trump’s business ties with Russian organized crime.
“There’s a third camp, which is stuff I have been working on, is the organized crime," he said. "This guy’s a mobster. He has all these dodgy business partners. He knew or should have known that they were involved in organized crime, money-laundering, racketeering. That’s pretty hard to deny. We see the people he’s been in business with. We see the deals over and over again. It’s in plain sight. That’s the theory I’ve been working on… You could make a case on good old-fashioned criminal law if you had a prosecutor.”
If you had a prosecutor—stop right there. What if what Trump's trying to hide is more about protecting his fortune than seeking Russian help to win the presidency? Firing Comey, the nation’s top cop, and having the Senate Republican leader say there would be no independent investigator dampens the prospect. It is true that Comey will testify in the Senate next week and its Intelligence Committee has subpoenaed documents from Michael Flynn, Trump’s ex-national security adviser (who was fired for lying about talking to Russian diplomats about U.S. sanctions before Trump was inaugurated). But congressional investigations don’t end up in court like FBI investigations do.
But Trump is in court, where his fortune is on the line—and not just for stiffing contractors. His business partners have been sued by a private attorney, Fred Oberlander, on behalf of the public for tax evasion tied to a New York City high-rise in SoHo, where Trump’s co-owners include a Russian mobster and known oligarchs. The New York attorney general did not join this suit, but has empaneled a grand jury, whose focus is secret but is likely to involve the state’s financial laws.
There’s some evidence to suggest that Comey was pointed in this direction—toward Trump’s criminal activities—as the Russia campaign collusion investigation widened. When Comey testified in Congress in recent weeks, the best Democrats could do was ask if the FBI was investigating specific figures in Trump’s campaign and business deals. They were giving him dots to connect. Rep. Eric Swalwell, D-CA, asked Comey if he knew of Russian mobster Felix Sater's relationships to Trump. A higher-profile mention was Rudy Giuliani, who had one foot in Trump’s campaign and another in his Russian-connected deals.
This raises an interesting constitutional question: Can a president be impeached for things he did before he was president?
Presumably he can, or what was the point of the Whitewater investigation?