Category: Breaking the Law

Trump says he knew about hush payments ‘later on,’ contradicting audio

President Donald Trump said in an interview released Wednesday that he found out “later on” that his former personal attorney Michael Cohen paid two women to keep quiet about alleged affairs with Trump, contradicting Cohen’s statements in court a day earlier.

Cohen said in a statement while formally pleading guilty to fraud charges and campaign finance violations that he oversaw one payment to porn film actress Stormy Daniels and another to former Playboy model Karen McDougal “at the direction of a candidate for federal office,” widely understood to be Trump.

But when asked by “Fox & Friends” anchor Ainsley Earhardt in an interview, a clip of which was released Wednesday, whether he knew about the payments, Trump responded that “later on I knew … later on.”

Trump argued that, because the payments did not come from the campaign itself, there was no violation of campaign finance laws. He also told Earhardt he personally paid back Cohen, though prosecutors said Cohen was reimbursed by the Trump Organization.

“They didn’t come out of the campaign. In fact, my first question, when I heard about it, [was] ‘Did they come out of the campaign because that could be a little dicey,’” Trump said. “It is not even a campaign violation.”

Cohen’s attorney Lanny Davis said in an interview on MSNBC that Trump was “misstating the law.”

“Donald Trump tweeted that it only is illegal if it’s campaign funds, not if it’s personal funds. That is completely false under the law,” Davis said.

“The interviewer didn’t say, wait a minute, Mr. President, it doesn’t matter whether it’s a campaign contribution, which you said is dicey, or whether you write a personal check,” he said. “The campaign limitations under the law apply the same.”

The documents describing the charges to which Cohen pleaded guilty say that he broke federal law by exceeding the limit of $2,700 for personal campaign contributions because the hush money was intended to influence the election.

[Politico]

Reality

Fox News host Ainsley Earhardt embarrassed herself and her network in the mother of all softball interviews with Donald Trump, who claimed he only knew of illegal hush payments “later on,” even though Trump is on tape directing Cohen to make the payments.

Trump cites ‘massive’ Obama campaign finance violation.

President Donald Trump suggested Wednesday that the campaign finance violations his former personal attorney, Michael Cohen, pleaded guilty to in federal court are equivalent to campaign finance violations committed by Barack Obama’s first presidential campaign.

“If you look at President Obama, he had a massive campaign violation, but he had a different attorney general, and they viewed it a lot different,” Trump said in an interview with Fox Business.

Earlier Wednesday the president had tweeted: “Michael Cohen plead guilty to two counts of campaign finance violations that are not a crime. President Obama had a big campaign finance violation and it was easily settled!”

But there is no comparison, experts told NBC News. Cohen’s admitted campaign finance law violations are indeed a crime, and they are not similar to the campaign finance violations made by Obama’s 2008 campaign. Election law experts said that more minor violations are treated as regulatory or civil matters, while egregious and willful campaign finance violations are treated as criminal acts — no matter who the attorney general is.

“What Michael Cohen has admitted to doing is absolutely a crime,” said Mitchell Epner, a former federal prosecutor who is now of counsel at Rottenberg Lipman Rich P.C.

Cohen, who was Trump’s longtime lawyer, pleaded guilty to violating two campaign finance rules — willfully causing a corporate finance violation and making an excessive campaign contribution. Each charge carries a maximum sentence of five years in prison and involved hush-money payments to two women who said they had relationships with Trump.

[NBC News]

New York judge says Trump ‘authorized and condoned’ his security guards to rough up protesters

Trump security punch protester

A New York State judge has shot down an effort by President Donald Trump to dismiss a lawsuit against his private security guards for allegedly roughing up demonstrators who were protesting outside of Trump Tower months after he announced his presidential run.

The New York Law Journal reports that Bronx Supreme Court Justice Fernando Tapia on Tuesday declined to dismiss the suit filed by protesters who claim they were roughed up by the president’s security team back in 2015.

Specifically, Tapia said that Trump himself “authorized and condoned” his security guards to rough up the protesters, and he specifically cited the president’s statement that “maybe they deserved to be roughed up” on the grounds that “it was absolutely disgusting” what the protesters were doing.

The lawsuit was filed by five Latino activists who claim that they were roughed up by longtime Trump bodyguard Keith Schiller and two other men who were employed as part of the then-candidate’s security personnel.

[Raw Story]

Trump Continues to Hammer DOJ Lawyer Bruce Ohr: ‘A Total Joke!’

President Donald Trump is once again targeting DOJ lawyer Bruce Ohr, who reportedly had some connection to the compilation of the Steele dossier.

Trump went on to say that Ohr is “at the center of FALSE ALLEGATIONS” which led to the Russia investigation:

Trump singled out Ohr before in a press pool outside the White House, calling him a “disgrace” and saying he “suspect[s]” he will revoke Ohr’s security clearance “very quickly.”

[Mediaite]

Trump Threatens the Career of Another Official Involved in the Russia Investigation

President Donald Trump said Friday that he would likely strip the security clearance of a Justice Department official “very quickly,” opening a new front in his battle with figures related to the special counsel investigation into his campaign and Russian election interference.

The official, Bruce Ohr, is a longtime government prosecutor who up until this week had not been a household name.

That changed on Wednesday when press secretary Sarah Sanders listed Ohr from the White House podium alongside a list of former national security and law enforcement officials who have been critical of the President and are now having their security clearances reviewed. On Friday, Trump expanded on his targeting of Ohr, whose name stood out on the list as the only official currently serving in government.

“I think Bruce Ohr is a disgrace,” Trump told reporters at the White House. “For him to be in the Justice Department and doing what he did, that is a disgrace.”

Ohr is currently an attorney within the DOJ’s criminal division, according to a source familiar with his position. He was demoted last year from a senior position within the deputy attorney general’s office, CNN reported, after it was discovered that he had communicated with Christopher Steele, the ex-British spy who crafted the dossier of salacious and unverified information about Trump and Russia, and the founder of the US firm, Fusion GPS, that was hired to dig up that dirt.

Little is known publicly about the extent of the relationships between Ohr and Steele and Glenn Simpson, the Fusion GPS founder, but some House Republicans have seized on them as proof of an untoward connection between government officials and the roots of the Russia investigation that they criticize.

The President has also tweeted criticism about Ohr and his wife, who was an employee of Fusion GPS. Simpson disclosed in a court filing last year that Ohr’s wife, Nellie, worked for Fusion on “research and analysis of Mr. Trump,” and that Simpson met with Bruce Ohr “at his request, after the November 2016 election to discuss our findings regarding Russia and the election.”

Neither Bruce nor Nellie Ohr have made public remarks about the President. CNN has reached out to Ohr’s personal attorney for comment.

In testimony before the House Intelligence Committee in June, Deputy Attorney General Rod Rosenstein described Bruce Ohr’s role in sober terms.

“Mr. Ohr is a career employee of the department. He was there when I arrived. To my knowledge, he wasn’t working on the Russia matter,” Rosenstein said. “When we learned of the relevant information, we arranged to transfer Mr. Ohr to a different office.”

A Justice Department spokeswoman said she could not comment on personnel matters when asked about Ohr’s position within the department and the President’s criticism of him.

It’s not clear what level of clearance Ohr possesses, but former officials say all Justice Department attorneys have a security clearance and its loss would be detrimental to agency work.

“Within the Department of Justice, every federal prosecutor has some level of security clearance because they’re dealing with sensitive information,” said Jodi L. Avergun, a former section chief at the DOJ’s criminal division who now heads the white collar defense and investigations group at the law firm Cadwalader, Wickersham & Taft LLP.

“If someone in a sensitive position with the Department of Justice lost their security clearance it would likely make their job difficult to do,” Avergun said.

[CNN]

Trump Calls Manafort ‘Good Person’ and Criticizes Fraud Trial

President Donald Trump called his former campaign chairman Paul Manafort a “very good person” and criticized his trial on bank fraud and money laundering charges, as a jury began a second day of deliberations on a verdict.

“I think the whole Manafort trial is very sad,” Trump told reporters Friday before departing the White House for a fundraiser in New York. “I think it is a very sad day for our country. He worked for me for a very short period of time. But, you know what, he happens to be a very good person. And I think it’s very sad what they’ve done to Paul Manafort.”

Trump declined to say whether he would pardon his former aide if convicted. Yet, his commentary about an ongoing criminal case before a jury marks a sharp departure from presidential norms guarding against political interference with the judicial process.

Manafort is the first person to be tried as a result of Special Counsel Robert Mueller’s investigation into Russian interference in the 2016 campaign. Mueller’s prosecutors have alleged that Manafort, before joining Trump’s campaign, for years hid millions of dollars in income earned from pro-Russia clients in Ukraine in foreign bank accounts while fraudulently obtaining bank loans to support an opulent lifestyle.

The charges Manafort faces are unrelated to his work for Trump’s campaign. Trump has repeatedly denied his campaign colluded with Russian efforts to manipulate the outcome of the election and regularly calls Mueller’s investigation a “witch hunt.”

[Bloomberg]

Omarosa releases tape of Lara Trump offering her hush money

Former White House aide Omarosa Manigault Newman on Thursday shared a recording of a conversation in which President Trump‘s daughter-in-law, Lara Trump, offers her $15,000 a month to work on the president’s campaign after she was fired from the administration.

The recording, played on the air by MSNBC, reveals Lara Trump, an adviser for the president’s  campaign, discussing the flexible terms of a role for Manigault Newman. The conversation reportedly took place on Dec. 16, 2017, just days after Manigault Newman was fired from the White House.

On the recording, Lara Trump mentions a New York Times story that suggests Manigault Newman could have more to say about her time in the White House following her departure.

”They wrote about you. It sounds a little like, obviously, that there are some things you’ve got in the back pocket to pull out,” Lara Trump says on the recording.

“Clearly, if you come on board the campaign, like, we can’t have … Everything, everybody positive, right?” she adds.

Lara Trump goes on to describe the terms of Manigault Newman’s position, which she suggests would include some speaking engagements and would allow the former aide to work from Washington, D.C., or New York City, depending on her preference.

Lara Trump adds that the campaign would offer Manigault Newman a salary of $15,000 a month, which is a comparable amount to what she made in the White House.

The audio appears to confirm Manigault Newman’s claim in her new book that she was offered a job by the Trump campaign after leaving the White House. She alleges the payment amounted to hush money.

Lara Trump issued a statement shortly after the recording aired asserting that she offered Manigault Newman a job because the Trump family was concerned about her dismissal and “cared about her personally.”

[The Hill]

Trump campaign files for arbitration against Omarosa over confidentiality breach

President Trump‘s campaign has filed for arbitration against former White House aide Omarosa Manigault Newman, alleging she violated a non-disclosure agreement by publishing a tell-all book.
A Trump campaign official said in a statement it filed a claim with the American Arbitration Association in New York City against Manigault Newman “for breach of her 2016 confidentiality agreement with the Trump Campaign.”
The legal action ramps up the feud between Trump and his former adviser, who has engaged in a days-long media tour to promote her new book “Unhinged,” in which she assails the president as a racist and an incompetent leader.
The book draws upon her time on Trumps’ 2016 campaign and in the White House.
Manigault Newman has also released secret audio recordings of Trump, White House chief of staff John Kelly and Trump associates Katrina Pierson and Lynne Patton that she says back up explosive claims in her book.
Manigault Newman, who was fired from the White House in 2017, has admitted she signed a confidentiality agreement with Trump’s 2016 campaign. She also claims she was offered $15,000 per month and a job with Trump’s reelection campaign in exchange for signing a new non-disclosure agreement that guaranteed her silence.
She did not take the offer. Her book is set to be officially released on Tuesday. 
Manigault Newman has caused a headache for the White House by making a series of explosive claims about Trump, including that he used the n-word on the set of “The Apprentice,” which the president has denied.
Trump has sought to undercut Manigault Newman’s credibility by attacking her and rebutting her claims. But by doing so, the president has drawn criticism for his scorched-earth approach.
The latest example came on Tuesday morning, when Trump called Manigault Newman, who was once the highest-ranking African-American in the White House, “that dog.”
“When you give a crazed, crying lowlife a break, and give her a job at the White House, I guess it just didn’t work out. Good work by General Kelly for quickly firing that dog!” Trump tweeted.

White House: It’s in ‘Public Interest’ for Staff to Skirt Ethics Rules to Meet With Fox News

It is “in the public interest” for the White House’s top communicator to be excused from federal ethics laws so he can meet with Fox News, according to President Donald Trump’s top lawyer.

Bill Shine, Trump’s newly minted communications director, and Larry Kudlow, the White House’s top economist, who worked at CNBC before his White House post, have both been excused from provisions of the law, which seeks to prevent administration officials from advancing the financial interests of relatives or former employers.

“The Administration has an interest in you interacting with Covered Organizations such as Fox News,” wrote White House counsel Don McGahn in a July 13 memo granting an ethics waivers to Shine, a former Fox executive. “[T]he need for your services outweighs the concern that a reasonable person may question the integrity of the White House Office’s programs and operations.”

Kudlow, a former CNBC host, received a similar waiver allowing him to communicate with former colleagues.

Including Shine and Kudlow, the White House has granted a total of 20 waivers to provisions of various federal ethics laws and the ethics pledge that President Trump instituted by executive order the week he took office. Federal agencies have granted many more such waivers.

The news media has been a particular object of those waivers. Early in the administration, after The Daily Beast questioned the propriety of then-White House chief strategist Steve Bannon’s communications with employees of Breitbart News, the pro-Trump outlet he led before and after his White House tenure, the White House issued a blanket ethics waiver allowing all senior West Wing appointees to freely communicate with the press.

That move was widely seen as an effort to retroactively cover Bannon for previous meetings that would’ve otherwise run afoul of ethics rules—a move that may itself have constituted a violation of those rules.

Kudlow, a former CNBC host, received a similar waiver allowing him to communicate with former colleagues.

Including Shine and Kudlow, the White House has granted a total of 20 waivers to provisions of various federal ethics laws and the ethics pledge that President Trump instituted by executive order the week he took office. Federal agencies have granted many more such waivers.

The news media has been a particular object of those waivers. Early in the administration, after The Daily Beast questioned the propriety of then-White House chief strategist Steve Bannon’s communications with employees of Breitbart News, the pro-Trump outlet he led before and after his White House tenure, the White House issued a blanket ethics waiver allowing all senior West Wing appointees to freely communicate with the press.

That move was widely seen as an effort to retroactively cover Bannon for previous meetings that would’ve otherwise run afoul of ethics rules—a move that may itself have constituted a violation of those rules.

[The Daily Beast]

Trump encourages boycott against Harley-Davidson

President Donald Trump said it’s “great” that consumers might boycott Harley-Davidson if it moves some motorcycle production overseas.

The President tweeted about the potential boycott on Sunday

“Many @harleydavidson owners plan to boycott the company if manufacturing moves overseas. Great!” Trump wrote. “Most other companies are coming in our direction, including Harley competitors. A really bad move! U.S. will soon have a level playing field, or better.”

Harley-Davidson did not respond to request for comment on Sunday.

Trump’s remark came after the President hosted “Bikers for Trump” supporters at his golf club in Bedminister, New Jersey, over the weekend.Dozens of bikers descended on the posh club house, where Trump shook hands, posed for selfies and delivered an enemy-bashing speech to a cheering crowd, according to a report from the Associated Press.

Tensions between the administration and Harley-Davidson have brewed for months.

It started when Trump imposed hefty tariffs on steel and aluminum imports earlier this year in an effort to bolster domestic manufacturing. The European Union responded by pledging to raise tariffs on a list of goods that are imported from the United States, including Harley motorcycles.

American demand for motorcycles has waned while foreign interest has grown. So, that wasn’t good news for the Wisconsin-based bike manufacturer.
Harley said it stands to lose as much as $100 million a year, and the company pledged to shift some of its production abroad so that it could avoid the added tariffs on motorcycles sold in the EU.

Trump accused Harley of using the European retaliatory tariffs as “an excuse” for moving manufacturing abroad. Trump, echoing a top union for Harley workers, claimed the company planned to shift some operations to Thailand before the tariffs were announced.

Harley acknowledged it already had been moving some production abroad, but said moving more production overseas was the “only sustainable option” in the face of a trade war.

The President also said last month his administration was “working with other Motor Cycle companies who want to move into the U.S.”

[CNN]

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