Tag Archives: JARED KUSHNER

New York Atty Gen Eric Schneiderman has been Trump’s case much long than Robert Mueller…

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And he has scored hits…..

The latest cost Donald Trump $25 Million in a settled case for one his numerous failures…This one a college that did NOT deliver what it student’s paid for….

The NY AG has been fighting with Trump for years….

And could be the standby if Robert Mueller’s efforts to hold Trump, his son and son-law accountable for financial slight of hand…Presidential pardon’s do NOT apply to state criminal or civil cases….

Trump , up to this January was just a New York Real Estate guy with a record or problems and broken companies…..

He’s now the President, with same record..and he and his family still have loose financial ends that Mueller and the Fed’s are putting under the microscope….One of Mueller’s grand juries is sitting in Brooklyn, NY looking over Trump’s NY actions, which is part of the New York State AG ‘s jursishdiction….

Right now Schneiderman’s atorney’s are challaging the Trump admin on several fronts and are being joined by several other state atty general’s in a repeat of the actions that President Obama faced from the Republican’s…

“We try and protect New Yorkers from those who would do them harm,” Mr. Schneiderman said during a recent interview in his Manhattan office. “The biggest threat to New Yorkers right now is the federal government, so we’re responding to it.”

In Mr. Schneiderman’s seventh year as attorney general, the office has been transformed into a bulwark of resistance amid an unusually expansive level of confrontation with the federal government. Other Democratic state attorneys general are undertaking similar efforts, often in concert, like Xavier Becerra in California, where extra moneywas set aside in the budget for the attorney general to battle the Trump administration.

How far Mr. Schneiderman is willing to go in taking on Mr. Trump could define his political career, particularly in a blue state where disapproval of the president is high. The attorney general’s office potential for troublemaking and generating national headlines was redefined in the early 2000s by Eliot Spitzer. Mr. Schneiderman is a less combative man who was often the target of Mr. Trump’s Twitter wrath amid a three-year civil investigation into Trump University. In the end, Mr. Schneiderman’s office extracted a $25 million settlement in the case.

Nonetheless, Mr. Schneiderman is seen by some as a possible backstop should the president exercise his pardon power to help those who might become ensnared in the investigation of possible Russian involvement in the 2016 presidential election being led by Robert S. Mueller III, the special counsel. Federal pardons do not apply to violations of state law.

In the interview, Mr. Schneiderman would say little about his potential role as a criminal prosecutor in relation to the Trump administration, except that he hoped it would not come to that. Earlier this year, Mr. Schneiderman began a criminal inquiry focused on allegations of money laundering by Paul Manafort, Mr. Trump’s former campaign chairman. But his office stood down, at least temporarily, out of deference to the special counsel’s inquiry; the offices did not work together, his staff said.

“I have a lot of respect for the work the special counsel’s doing,” he said. “They’ve put together a terrific team.”

He added: “Just watching it from the outside, like everybody else, it seems like they’re doing a very thorough and serious job. I hope there’s not going to be any effort to derail them or shut them down.

“If that happens, we’ll do — as I think would be a genuine sentiment around the country — we’ll do whatever we can do to see that justice is done. But I hope we don’t have to face a problem like that.”….

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Donald Trump Jr. made conditional promises to the Russian’s for Clinton campaign dirt….

Those possible future promise’s where made to a Russian lawyer by Trump’s son, who also had Jared Kushner and Paul Manafort in attendance in the room…

The lawyer , Natalia Veselnitskaya, made clear that the Russian government wanted something in return….

American civilans are prohibited from making foreign policy actions with other countries…The Mueller people HAVE to have this on their radar…

The lawyer, Natalia Veselnitskaya, said in a two-and-a-half-hour interview in Moscow that she would tell these and other things to the Senate Judiciary Committee on condition that her answers be made public, something it hasn’t agreed to. She has received scores of questions from the committee, which is investigating possible collusion between Russia and the Trump campaign. Veselnitskaya said she’s also ready — if asked — to testify to Special Counsel Robert Mueller.

Natalia Veselnitskaya

Photographer: Yury Martyanov/AFP via Getty Images

Her June 9, 2016 encounter with Donald Trump Jr., President Trump’s son-in-law Jared Kushner and then campaign manager Paul Manafort in New York plays a key role in allegations that the campaign worked with Russia to defeat Clinton.

Veselnitskaya said she went to the New York meeting to show Trump campaign officials that major Democratic donors had evaded U.S. taxes and to lobby against the so-called Magnitsky law that punishes Russian officials for the murder of a Russian tax accountant who accused the Kremlin of corruption….

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Mueller probe update 9/12/17…’Don’t lie to protect Trump’….

That’s the advice Trump’s staff and supporters are being given as they prepare to sit down with FBI agents and Mueller lawyers….

Just relate what actually happened….Don’t lie to the investigators who will check your story with others….

Observers feel the staff people are NOT the target here…

But Mueller’s people want to get a base idea of what went on with the President himself , his son and son-in-law and several close aides on a possible cover up of certain actions and the firing of James Comey to stop the Russian investigation…

“What I always tell clients is you can’t protect anybody. You can only hurt yourself,” said a lawyer representing a client involved in the Russia probe. The attorney added that any overt attempts to protect Trump will raise wider suspicions of a cover-up, making matters “worse for everybody.”

“Efforts to concoct a story to protect somebody are almost inevitably doomed to failure,” the attorney explained. “All you do is create liability to yourself that didn’t exist before.”

Mueller’s investigation and multiple probes on Capitol Hill have expanded to include the Trump family’s interactions with Russians as well as business deals involving the Trump Organization. The federal prosecutors and congressional investigators are doing their homework as they build substantive factual records through document requests, subpoenas and interviews.

That’s something the lawyers representing Trump officials say they can’t impress enough on their clients, especially when one of the most potent weapons Mueller and his team have to gain leverage centers around anyone who makes misleading statements or other trip-ups.

“The lesson to be always learned is loyalty is one thing, but are you prepared to go to jail for it?” said former Whitewater special counsel Robert Ray. “The answer to that question should be no.”….

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Trump calls Senator probing his son to talk about ‘ethanol’?

Who here believes this story on face value?

Who here believe Donald Trump making the call was NOT ‘leaning ‘ on  Republican Chuck Grassley Senator, who leads the Senate Judiciary Committee investigation his son’s actions along with Robert Mueller’s team,  for a favor?

Raise your hand….

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President Trump called the head of the Senate Judiciary Committee to talk about one of his most important parochial issues — ethanol — shortly before the committee is slated to interview his son in its ongoing Russia probe.

Senate Judiciary Committee Chairman Charles E. Grassley’s panel will be hosting Trump’s son next month for an interview behind closed doors in its ongoing Russia probe — something the committee has been trying to do since it was revealed that Donald Trump, Jr. accepted a meeting in Trump Tower with a Russian lawyer claiming Kremlin connections during the campaign.

Headlines about that committee meeting, which Grassley (R-Iowa) has been trying to set up for weeks, gripped headlines and cable news chyrons on Tuesday night. On Wednesday morning, Grassley announced via Twitter that the president had called him to discuss not Russia, but ethanol, proudly announcing that “he assured me he’s pro ethanol” and that Grassley was free to tell the people of Iowa “he’s standing by his campaign PROMISE.”….

The timing of the call, however, raised questions about why the president had chosen to engage with Grassley at this juncture.

Though Grassley has long championed ethanol, matters such as subsidies and renewable fuel standards are not an integral feature of any major bill currently before the Senate.

More…image…desmoinesregister.com

Note….

Russian lobbyist in Trump Jr. meeting spoke to Mueller’s grand jury

“Lobbyist in Trump Tower meeting spoke to grand jury,” by AP’s Chad Day and Eric Tucker: “A grand jury used by Special Counsel Robert Mueller has heard secret testimony from a Russian-American lobbyist [Rinat Akhmetshin] who attended a June 2016 meeting with … Trump’s eldest son,” plus Jared Kushner and Paul Manafort….

 

U.S. Attorney Subpoenas Kushner Company over visa selling concerns…

Hmmmmm?

Is Attorney General Sessions gonna get a call from President Trump asking WTF is he looking at his son-in-laws business practice of offer visa for money?

Or is Sessions trying to take the case from Mueller to have some control over it?

New York federal prosecutors subpoenaed Kushner Companies, the real estate development company owned by the family of President Trump’s son-in-law and senior adviser Jared Kushner, over its use of a visa program that offers green cards to wealthy foreign investors.

The subpoena was received by Kushner Companies in May, the Wall Street Journal reported Wednesday, and regards the company’s use of the EB-5 visa program to finance a development in Jersey City, N.J. called One Journal Square.

It isn’t clear what potential violations the Brooklyn U.S. attorney’s office is looking into.

The EB-5 visa program offers green cards to foreigners who invest at least $500,000 in U.S. businesses that would create at least 10 permanent, full-time jobs for American workers.

The company launched a marketing campaign in Beijing and Shanghai in May seeking Chinese investors. That campaign promised green cards for as many as 300 people who invested the requisite $500,000 in One Journal Square…..

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