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U.S. special counsel Robert Mueller subpoenas Trump business for Russia, other documents - NYT


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U.S. special counsel subpoenas Trump business for Russia, other documents - NYT

 

2018-03-15T184742Z_1_LYNXNPEE2E1XZ_RTROPTP_4_USA-TRUMP-RUSSIA-INDICTMENT.JPG

FILE PHOTO: Special Counsel Robert Mueller departs after briefing members of the U.S. Senate on his investigation into potential collusion between Russia and the Trump campaign on Capitol Hill in Washington, DC, U.S., June 21, 2017. REUTERS/Joshua Roberts/File Photo

 

WASHINGTON (Reuters) - U.S. Special Counsel Robert Mueller has subpoenaed the Trump Organization for documents, including some related to Russia, the New York Times reported on Thursday, citing two people briefed on the matter.

 

Details of the subpoena were not available, the newspaper said. The Trump Organization, which U.S. President Donald Trump ran with his family before he entered the White House, played down the significance of any subpoena, a lawyer saying on Thursday that the company has told the public since July that it is being cooperative with the special counsel's investigation.

 

Mueller is investigating Russian attempts to influence the 2016 U.S. election, and potential collusion by Trump aides. Russia has denied U.S. intelligence agencies' conclusion that it meddled in the election and Trump has said there was no collusion between his campaign and Moscow officials.

 

Mueller has charged several Trump associates and more than a dozen Russians.

 

Peter Carr, a spokesman for Mueller, declined to comment on the Times report about a subpoena, which was the first known time Mueller had demanded materials directly related to Trump’s businesses.

 

The S&P 500 ended slightly lower on Thursday in choppy trade as strong jobs and manufacturing data was balanced by the Times report on Mueller's subpoena.

 

"This is old news and our assistance and cooperation with the various investigations remains the same today," New York lawyer Alan Futerfas, who represents the Trump Organization in the Russia probe, said in a statement.

 

Futerfas also represents Donald Trump Jr. and other Trump Organization officers and employees.

 

Congressional committees also have been investigating Russia and the 2016 election and possible collusion with the Trump campaign.

 

The White House declined to comment specifically on the report and referred questions to the Trump Organization.

 

"We're going to continue to fully cooperate. Out of respect for the special counsel, we're not going to comment," White House spokeswoman Sarah Sanders said.

 

(Reporting by Karen Freifeld, Doina Chiacu and James Oliphant; editing by Grant McCool)

 
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-- © Copyright Reuters 2018-03-16
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3 hours ago, Boon Mee said:

The Witch Hunt goes on & on.

Believe Mueller has crossed another "Red Line" :sad:

No red line.  There is now evidence that Trump was in negotiations with a Russian oligarch to build a Trump Towers in Moscow.  In fact, known Russian agent and convicted felon, Felix Sater, was Trump's liaison in prior efforts to build the tower, and apparently intends to continue such efforts (http://www.newsweek.com/sater-trump-moscow-build-president-841514) once Trump is out of office (which will be much sooner than you think).

 

Sater is already going down for his role in the Bayrock theft/fraud/money laundering scandal.  The Trump Towers project collapsed in early 2016, following the invasions of Crimea and Ukraine, when Obama slapped sanctions against Russia and the oligarch in negotiations with Sater for the Trump Tower Moscow.  It's no surprise that Putin and Trump colluded for help in the election in exchange for lifting the sanctions.  If you connect the dots, you see why no "red line" has been crossed.  

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5 hours ago, Boon Mee said:

The Witch Hunt goes on & on.

Believe Mueller has crossed another "Red Line" :sad:

You are right, Trump can be compared to a Witch.

Mueller is entitled to look into anything he thinks is important to the case. Trump has been doing business in Russia, which he has sometimes denied and other times bragged about. Getting money from organized crime in Russia can get a person receptive of blackmail. 

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19 minutes ago, Jingthing said:

Mueller better move faster. "trump" is in firing mode. Sessions isn't safe either. 

 

There was a rumor that Ted Cruz might replace Sessions but don't think they want to risk another Republican Senate seat?

 

I'm thinking Rudy Guiliani? Assuming Mr. Loaf, or Mr. Busey are otherwise unavailable.

 

 

Edited by mtls2005
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18 minutes ago, mtls2005 said:

 

There was a rumor that Ted Cruz might replace Sessions but don't think they want to risk another Republican Senate seat?

 

I'm thinking Rudy Guiliani? Assuming Mr. Loaf, or Mr. Busey are otherwise unavailable.

 

 

I've read that Pruitt, the scumbag EPA guy, wants the AG job.  That guy is total slime with no integrity and would fire Mueller in a NY minute. 

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6 hours ago, Boon Mee said:

The Witch Hunt goes on & on.

Believe Mueller has crossed another "Red Line" :sad:

 

Boon Me, in fact you are not a real Trump supporter, you are an anti-Trump troller, and you're excellent at it

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7 hours ago, webfact said:

"This is old news and our assistance and cooperation with the various investigations remains the same today,"

All previous requests were asked informally.

A subpoena makes those requests formal. Hence, any omission, ie., from previous submittals, in response to the subpoena would constitute obstruction of justice - a crime.

 

If the previous submissions are identical with the subpoena submittals, Mueller has a legal-proof baseline against which testimonies and other documents can be validated. And in the reverse, testimonies and other documents (ie., emails identifying documents that are missing from submittals under subpoena) can be used to invalidate subpoena submittals as obstruction of justice/perjury - crimes.

 

"old news" might prove to be irrelevant, if not dangerous or Trump.

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8 hours ago, webfact said:

The Trump Organization, which U.S. President Donald Trump ran with his family before he entered the White House, played down the significance of any subpoena

"his family" is falling apart.

Vanessa Trump filed for divorce from Donald Trump Jr., President Donald Trump's eldest son.

“After 12 years of marriage, we have decided to go our separate ways,”

https://www.nytimes.com/2018/03/15/us/trump-jr-divorce-vanessa.html

The timing of this announcement to just "go our separate ways" seems very coincidental to Muller's further push into the Trump Organization finances. Certainly the splitting of any community assets during the 12-year marriage would benefit the family should Jr. be indicted by federal and/or state prosecution.

 

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36 minutes ago, Trouble said:

Seems like fiction abounds here on TV when it comes to Trump.  Lots of stories with little to back them up. Good work guys.  

 

DT has  a long-term fear of being poisoned..and he is right,  poisoned russian spy in London could be a warning to those involved in the russian election interference - good work Putin.  

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Seems the Opioid epidemic has nothing on the Trumpioid epidemic going on in here. Any business dealings prior to becoming a candidate has nothing to do with the so called "collusion investigation". All business dealings after becoming a candidate were handled by the board and didn't involve President Trump.

Mueller has all but admitted he's wasted millions and come up empty so he's desperately trying to find anything at all to justify his fragile existence.

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1 hour ago, mrwebb8825 said:

All business dealings after becoming a candidate were handled by the board and didn't involve President Trump.

Regardless, Trump has not divested his holdings in the Trump Organization nor put his holdings in a blind trust.

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1 hour ago, mrwebb8825 said:

Any business dealings prior to becoming a candidate has nothing to do with the so called "collusion investigation".

 

Sounds like something one might see on RT?

 

Any "business" dealings between Trump, family, those involved in the campaign at any time may point to collusion.

 

 

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17 minutes ago, jcsmith said:

Mueller has all but admitted he's wasted millions? Really? At least 5 guilty pleas, and at least 17 other indictments.

Flynn, Popadopolus <-sp), Page (3) and 13 indictments against Russians who are using them for toilet paper. :coffee1:

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15 minutes ago, mrwebb8825 said:

Flynn, Popadopolus <-sp), Page (3) and 13 indictments against Russians who are using them for toilet paper. :coffee1:

There are also guilty pleas by Richard Pinedo and Alex van der Swaan. The upcoming Manafort trial and multiple Russian entities. 

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