Categories
Corruption Crime Donald Trump Russia The Trump Adminstration

Court Filings Suggest Giuliani And His ‘Associates’ Are In Bed With The Russian Mafia

When his attorney made a court filing ago to convince a judge that Rudy Giuliani’s electronic devices contain confidential information such as discussions with clients, the documents that wound up in the public record shed new light on the full scale of unsavory characters Rudy has been rubbing elbows with and also point to a larger conspiracy which involves the Russian mafia.

Giuliani’s attorney, Robert J. Costello, notes that the former New York City mayor should never have been raided by the FBI late last month, the New York Times reports:

“In a 17-page letter to the judge who authorized the searches, Mr. Giuliani’s lawyers argued that it would have been more appropriate — and less invasive — for the U.S. attorney’s office in Manhattan to seek information through a subpoena, which, unlike a warrant, would have given him an opportunity to review the documents and respond.

“The defense lawyers wrote that prosecutors ‘simply chose to treat a distinguished lawyer as if he was the head of a drug cartel or a terrorist, in order to create maximum prejudicial coverage of both Giuliani and his most well-known client — the former president of the United States.'”

Though Rudy may not be the head of a drug cartel, it seems he travels in the same circles and does business with members of organized criminal organizations that do indeed traffic in narcotics, engage in sexual trafficking of young girls, and have people killed for daring to report on their illegal activities.

At one point in the court documents that became public, there’s a tantalizing tidbit that refers to Dmitro Firtash, a Ukrainian businessman with extensive ties to Russian organized crime, legal analyst Marcy Wheeler pointed out on Twitter. It also mentions possible associates of Giuliani who worked in the United States as unregistered foreign agents of Firtash:

Firtash, it should be added, gave a $1 million loan to Lev Parnas, who was working for Giuliani at the time in an attempt to dig up dirt on the Biden family:

“A billionaire with alleged ties to the Russian mob, Firtash is facing bribery-related charges in the U.S. and fighting extradition from Vienna. He once attempted to buy and redevelop the famous Drake Hotel in New York with the now-incarcerated Paul Manafort, Donald Trump’s former campaign chairman. And he’s seen by Ukrainian anti-corruption activists and Western governments as a corrupt instrument of Russia.”

 

So former President Donald Trump’s personal attorney — the man who was actively working to sabotage Joe Biden’s 2020 campaign — was also doing business with a man who has deep ties to the Kremlin and the Russian mob.

The mention of Firtash in the court filings is also yet another connection that Trump has to Russia, despite his protestations that he has never done business with Russian entities or sought assistance from the Russian government.

If nothing else, the ongoing legal case against Giuliani could give us greater insight into just how deeply Donald Trump is tied to Russia, the Kremlin, and Russian organized crime. It may also wind up leading to criminal charges against the former president, his children, and members of the Trump Organization.

 

Categories
Corruption Crime Donald Trump Donald Trump Jr. WTF?!

Latest Trump Family Defense: We’re Only Accused Of Stealing $3.5 Million

After Manhattan District Attorney Cyrus Vance Jr. indicted the Trump Organization and its Chief Financial Officer, Allen Weisselberg, members of the Trump family were making a full-court press on right-wing media to try and downplay the seriousness of the charges against their company.

On Fox News, Eric Trump — who has the title of Executive Vice President of Trump Org. — sounded outraged that prosecutors would dare to indict anyone for such a paltry sum of money:

“Crime is rampant, people are leaving the city in record numbers, it’s dirty, it’s disgusting — New York is no longer what it is. And they have an entire district attorney’s office and attorney general’s office that’s focused on $3.5 million to take down a political opponent?

“I mean, this is what they do, this is New York state for you. This is worse than a banana republic. “It’s truly horrible.”

Eric also made an appearance on Newsmax, where he seemed to suggest that he and his family were so “clean” that to indict their family business was just flat-out wrong:

“We’ve always led amazingly clean lives and believe me if they could have, they already would of right? That’s what they wanted, that was their own goal.”

And then he pivoted to Hunter Biden:

“The difference is that I’m not Hunter Biden. I’m not selling paintings to undisclosed people for a half a million dollars apiece. I’m not doing drugs in shady hotels. I’m not going out and soliciting prostitution and I’m not going out and selling influence to Ukraine and China and having lavish trips paid for while my father’s commander in chief, no I’m not doing that.”

Nifty whataboutism, huh?

Don Jr. also joined the obfuscation parade, according to HuffPost:

“‘But the Manhattan district attorney’s charges were ‘the political persecution of a political enemy,’ Donald Trump Jr. declared on Fox News.

“It was ‘no different’ to Russian President Vladimir Putin’s treatment of opposition leader Alexei Navalny.”

https://twitter.com/JanNWolfe/status/1410748227029069832?s=20

Alexi Navalny was poisoned with nerve gas and is currently serving time in a Russian gulag. Yeah, that’s totally the same thing as what the Trump family is going through.

Puh-lease!

However, it is interesting to noted that Junior referenced a Russian opposition leader. Seems Russia is never far from the mind of any Trump. That must be part of the deal they made with Putin: To talk about the Kremlin as often as possible in exchange for lots of money.

When you’re defense is “But we only stole a few million,” you know you’re screwed. And it couldn’t possibly happen to more deserving grifters.

 

Categories
Corruption Crime Donald Trump Donald Trump Jr. Ivanka Trump

The DC Attorney General Is Investigating Trump’s Kids For ‘Massive Fraud’: Report

Indictments were handed down a few months ago against the Trump Organization by the office of Manhattan District Attorney Cyrus Vance, Jr., but there’s plenty of other legal news on the horizon, and it involves the three eldest children of the failed, one-term former president, Don Jr., Ivanka, and Eric.

The Daily Beast reports that prosecutors with the office of District of Columbia Attorney General Karl A. Racine are seeking testimony from Allen Weisselberg, the chief financial officer of Trump Org.:

“The District of Columbia’s attorney general will have to wait just a little longer to find out if three more people in the Trump family circle can be forced to testify, as investigators continue to look into whether Donald Trump’s 2017 inauguration committee misspent more than $1 million and enriched his own company.

“A local judge Sunday, on the eve of a potentially critical court hearing in that case, ruled that he won’t even let the D.C. attorney general’s office argue in court on Monday why it should subject these key witnesses to tough questions.”

Recent court filings show Racine suspects that the Trump children were involved in massive fraud related to the 2017 inauguration, steering money to Trump-branded properties in violation of the law.

One person who has intimate knowledge of the allegedly illegal actions by the Trump kids is Stephanie Winston Wolkoff, who says the former president’s children have been involved in what’s known as “self-dealing”:

“The world’s about to learn how Trump’s inner circle—with Trump’s full knowledge—took advantage of the presidential inauguration.

“Everything they did was all about self-dealing. They had a nonprofit pay them for their own hotel at an inflated cost.”

It should be noted, however, that Racine isn’t seeking criminal penalties against Don Jr., Ivanka, and Eric. At least not yet.

The case underway against the three Trump children is civil in nature, and seeks to recover any improperly spent money which would then be handed over to a non-profit to be used for the benefit of the public.

So while Donald Trump waits to see if he and his company will be charged in Manhattan (which seems a virtual certainty), the D.C. case could also open up members of the Trump family to severe financial penalties and leave them vulnerable to prosecution for attempting to enrich Trump Org. with money intended solely for the inauguration.

Things are about to get much worse for the Trumps. They’re certainly deserving of whatever karma has in store for them.

 

Categories
Corruption Donald Trump WTF?!

Hilarious Details Of What Got Guiliani’s Law License Pulled Are Starting To Leak Out

Earlier today, former New York City mayor and personal attorney to failed, one-term ex-president Donald Trump, Rudy Giuliani, had his law license indefinitely suspended by the Attorney Grievance Committee for New York State Supreme Court’s First Judicial Department.

 

According to CNN:

“In a ruling released following disciplinary proceedings, the court concluded that ‘there is uncontroverted evidence’ that Giuliani, the former Manhattan US attorney, “communicated demonstrably false and misleading statements to courts, lawmakers and the public at large in his capacity as lawyer for former President Donald J. Trump and the Trump campaign in connection with Trump’s failed effort at reelection in 2020.”

A closer look at the ruling from the grievance committee gives details that are both hilarious and head-shaking in the full depth of their absurdity. Consider:

Rudy claims there’s been voter fraud; later says he isn’t claiming voter fraud:

Judge: “So the amended complaint — does the amended complaint plead fraud with particularity?”

Guiliani: “No, Your Honor, and it doesn’t plead fraud. It pleads the — it pleads the plan or scheme that we lay out… without characterizing it.”

Rudy says the late boxer, Joe Frazier, voted in Philadelphia:

“The public records submitted on this motion unequivocally show that respondent’s statement is false, Public records show that 15 Pennsylvania formally cancelled Mr. Frazier’s eligibility to vote on February 8, 2012, three months after he died.”

Rudy tells the court 60,000 underage voters cast ballots in Georgia, resulting in Joe Biden winning the Peach State:

“At various times, respondent claimed that 65,000 or 66,000 or 165,00 underage voters illegally voted in the Georgia 2020 election. The Georgia Office of the Secretary of State undertook an investigation of this claim. It compared the list of all of the people who voted in Georgia to their full birthdays. The audit revealed that there were zero (0) underage voters in the 2020 election.”

It’s a wonder Rudy even managed to pass the bar exam in the first place! Are we sure he didn’t have someone take the damn thing for him?

 

Categories
Corruption Crime Donald Trump

Manhattan DA May Also File State Racketeering Charges Against The Trump Organization

Now that Manhattan District Attorney Cyrus Vance Jr. has indicted the Trump Organization and Chief Financial Officer Allen Weisselberg, it’s clearer than ever that the justice system is starting to catch up with Donald Trump and those associated with him.

And now there’s a new twist to the case against Trump, with legal experts saying that Vance’s office may be planning to file state racketeering charges against the Trump Organization, which would give them more leverage over potential witnesses and also lead to greater penalties for those who are convicted, Politico reports:

“Manhattan District Attorney Cy Vance could be considering a criminal charge that former President Donald Trump’s business empire was a corrupt enterprise under a New York law resembling the federal racketeering statute known as RICO, former prosecutors and defense attorneys said.

New York’s enterprise corruption statute — which carries the potential for severe penalties — can be applied to money-making businesses alleged to have repeatedly engaged in criminal activity as a way to boost their bottom line.”

New York’s organized corruption statute, which is often referred to as “little RICO,” can be used if there are as few as three crimes involving a business located in the Empire State and carries a prison term of up to 25 years, which would be a death sentence for Donald Trump, who turns 75 next month.

Manhattan defense attorney Robert Anello said he’s certain Vance is considering bringing charges under the New York RICO law:

“I’m sure they’re thinking about that. No self-respecting state white-collar prosecutor would forgo considering the enterprise corruption charge.”

Anello’s comments were echoed by Michael Shapiro, who used to prosecute corruption cases in New York:

“It’s a very serious crime. Certainly, there are plenty of things an organization or business could do to run afoul of enterprise corruption, if they’re all done with the purpose of enhancing the revenue of the enterprise illegally. … It’s an umbrella everything else fits under.”

The crimes the former president’s company is suspected of having committed include submitting inflated real estate valuations to banks and insurance companies while reporting those same properties as undervalued when it came time to pay taxes. There have also been rumors that Trump may have used his corporation to launder ill-gotten funds from organized crime outfits in the United States and Russia.

Also under investigation by the Manhattan DA’s office are the hush money payments made during the 2016 campaign to two women who had sexual encounters with Trump and were paid in order to remain silent. Those payoffs, according to legal experts, may well violate New York laws against making false statements as part of a company’s business records.

As for the newly formed grand jury, attorneys say it is almost certain to go along with whatever charges Vance is seeking against Trump and his company, with Shapiro noting:

“The prosecutors work together with the grand jury, day to day. … The natural thing that happens is everyone gets the idea we’re all on the same team. Ultimately, the grand jury will do what the prosecutors asks them to do. … If at the end of a number of months, this grand jury is asked to bring charges against Trump and others, they’ll do it — 999 times out of 1,000 they do it.”

In other words, the likelihood that Trump and others in his orbit are going to be indicted is all but certain.