President Trump and the Trump Organization filed suit against House Oversight Committee chairman Elijah Cummings in federal court on Monday in an attempt to block Cummings’ subpoena of Trump’s longtime accountant, Mazars USA LLP.
The big picture: Cummings wrote last week that the subpoena — for all of Trump’s financial records — is a result of testimony from Trump’s former lawyer Michael Cohen, who claimed that the president “altered the estimated value of his assets and liabilities on financial statements.”
Trump’s suit claims that Cummings and House Oversight are “assuming the powers of the Department of Justice, investigating (dubious and partisan) allegations of illegal conduct by private individuals outside of government” solely to dig up dirt ahead of the 2020 presidential election.
President Donald Trump is addressing the recent legal developments surrounding his former lawyer Michael Cohen, who was sentenced to three years in prison for crimes he pled guilty to in a Manhattan court.
Cohen pled guilty to illegally paying off women with whom Trump had allegedly engaged in extramarital affairs, and strongly implicated the President during the court proceedings. “I felt it was my duty to cover up his dirty deeds,” Cohen said. “I was weak for not having the strength to refuse his demands. Owning this mistake will free me to be once more the person I am.”
Trump is hitting back via Twitter:
I never directed Michael Cohen to break the law. He was a lawyer and he is supposed to know the law. It is called “advice of counsel,” and a lawyer has great liability if a mistake is made. That is why they get paid. Despite that many campaign finance lawyers have strongly……
….stated that I did nothing wrong with respect to campaign finance laws, if they even apply, because this was not campaign finance. Cohen was guilty on many charges unrelated to me, but he plead to two campaign charges which were not criminal and of which he probably was not…
….guilty even on a civil basis. Those charges were just agreed to by him in order to embarrass the president and get a much reduced prison sentence, which he did-including the fact that his family was temporarily let off the hook. As a lawyer, Michael has great liability to me!
President Trump denies directing Cohen for the actions that led to his sentencing, however, the Federal prosecutors in his own Department of Justice disagree.
Court filings clearly identify Trump has having directed these actions. Also, an audio recording surfaced earlier this year in which Cohen and Trump appear to talk about the illicit payments.
President Trump previously denied knowledge paying off adult film actress Stormy Daniels and Playboy Playmate KarenMacDougal, though he has denied ever engaging in any untoward behavior with both.
After dubiously claiming the Michael Cohen sentencing memo “totally clears” him last night, President Donald Trump this morning sent out a mostly all-caps “NO COLLUSION” tweet.
AFTER TWO YEARS AND MILLIONS OF PAGES OF DOCUMENTS (and a cost of over $30,000,000), NO COLLUSION!
President Donald Trump on Monday praised longtime associate Roger Stone for refusing to talk to special counsel Robert Mueller, as the president continues to denounce the investigation.
“‘I will never testify against Trump.’ This statement was recently made by Roger Stone, essentially stating that he will not be forced by a rogue and out-of-control prosecutor to make up lies and stories about ‘President Trump,'” Trump wrote on Twitter. “Nice to know that some people still have ‘guts!'”
Stone, who has come under scrutiny in Mueller’s Russia probe for possible contacts with WikiLeaks during the 2016 election, said on Sunday during an interview on ABC’s “This Week” that there’s “no circumstance in which I would testify against the president.” He has denied multiple times that he had any direct knowledge that WikiLeaks was going to release hacked emails from Hillary Clinton’s campaign.
Stone also said Sunday that he has not discussed a pardon for himself or for former Trump campaign chairman Paul Manafort, who was convicted in a financial fraud trial brought by Mueller. The president told the New York Post last week that he has “never discussed” a pardon for Manfort, but “wouldn’t take it off the table.”
“I’ve had no discussion regarding a pardon,” Stone said over the weekend.
Trump on Twitter also continued to denounce Mueller’s investigation into whether Russia colluded with Trump’s presidential campaign, claiming without evidence that the special counsel “only wants lies.”
Stone during his Sunday interview claimed that Mueller wanted him to “bear false witness against” Trump, adding that he “would have to make things up.”
“Bob Mueller (who is a much different man than people think) and his out of control band of Angry Democrats, don’t want the truth, they only want lies,” Trump tweeted Monday. “The truth is very bad for their mission!”
President Trump on Monday said Michael Cohen does not deserve leniency for cooperating with special counsel Robert Mueller, arguing that his former personal lawyer should serve a “full and complete” prison sentence.
“He makes up stories to get a GREAT & ALREADY reduced deal for himself, and get his wife and father-in-law (who has the money?) off Scott Free [sic],” Trump wrote on Twitter of Cohen. “He lied for this outcome and should, in my opinion, serve a full and complete sentence.”
Trump sought to further distance himself from his onetime ally by incorrectly claiming that Cohen’s crimes were “unrelated to Trump.”
“Michael Cohen asks judge for no Prison Time.” You mean he can do all of the TERRIBLE, unrelated to Trump, things having to do with fraud, big loans, Taxis, etc., and not serve a long prison term? He makes up stories to get a GREAT & ALREADY reduced deal for himself, and get…..
….his wife and father-in-law (who has the money?) off Scott Free. He lied for this outcome and should, in my opinion, serve a full and complete sentence.
Cohen in August pleaded guilty to campaign-finance violations, implicating Trump in a dramatic court hearing during which Cohen also pleaded to a slew of financial crimes stemming from his private business dealings.
Last week, Cohen also pleaded guilty to lying to Congress about the Trump Organization’s efforts to build a tower in Russia, a central matter in Mueller’s investigation into alleged ties between the Trump campaign and the Kremlin’s interference in the 2016 election.
The former Trump lawyer asked a federal judge to spare him prison time, in part, because he said he lied to lawmakers in order to “to support and advance [Trump’s] political messaging.” Trump was referred to in court as Individual 1.
His sentencing is scheduled for Dec. 12.
Cohen’s plea has angered Trump, who is facing growing legal and political danger as a result of his former ally’s cooperation.
While he blasted Cohen for turning against him, the president encouraged other people tied up in the Mueller probe to show loyalty.
Trump praised his on-again, off-again adviser, Roger Stone, for refusing to cooperate with investigators.
“He will not be forced by a rogue and out of control prosecutor to make up lies and stories about ‘President Trump.’ Nice to know that some people still have ‘guts!’” Trump wrote of Stone.
“I will never testify against Trump.” This statement was recently made by Roger Stone, essentially stating that he will not be forced by a rogue and out of control prosecutor to make up lies and stories about “President Trump.” Nice to know that some people still have “guts!”
Stone has come under scrutiny for his alleged ties to WikiLeaks, which published emails stolen by Russians from Democratic officials during the 2016 campaign.
President Donald Trump’s former personal lawyer Michael Cohen said Friday he was in “close and regular contact” with Trump’s White House staff and legal team when he prepared a statement for Congress that he now says falsely downplayed Trump’s effort to land a Trump Tower Moscow deal during the 2016 presidential campaign.
In a filing seeking a lenient sentence, Cohen’s attorneys say his false statement to Congress — which Cohen pleaded guilty to on Thursday — was based on Trump and his team’s efforts to “portray contact with Russian representatives” by Trump, his campaign or his company “as having effectively terminated before the Iowa caucuses of February 1, 2016.”
“Seeking to stay in line with this message, Michael told Congress that his communications and efforts to finalize a building project in Moscow on behalf of the Trump Organization, which he began pursuing in 2015, had come to an end in January 2016, when a general inquiry he made to the Kremlin went unanswered,” Cohen’s lawyers Guy Petrillo and Amy Lester write.
But “Michael had a lengthy substantive conversation with the personal assistant to a Kremlin official following his outreach in January 2016, engaged in additional communications concerning the project as late as June 2016, and kept [Trump] apprised of these communications,” they wrote. “He and [Trump] also discussed possible travel to Russia in the summer of 2016, and Michael took steps to clear dates for such travel.”
They also say Cohen kept Trump “apprised” of his contacts with Russia during the campaign.
In the filing, Cohen’s lawyers say his false statement to Congress arose out of loyalty to Trump, who they refer to throughout as “Client-1.”
“Furthermore, in the weeks during which his then-counsel prepared his written response to the Congressional Committees, Michael remained in close and regular contact with White House-based staff and legal counsel to Client-1,” his lawyers wrote.
Cohen’s filing also explicitly describes his efforts to silence two women who claimed to have had sexual relationships with Trump in the closing weeks of the 2016 campaign. Cohen pleaded guilty in August to making hush-money payments to one woman and arranging an effort with the National Enquirer to bottle up the other’s story in violation of campaign finance laws.
Cohen’s lawyers explicitly describe the payments as “centered on extramarital affairs of a presidential candidate.”
They also repeatedly refer to Cohen, 52, as “Michael,” an attempt to cast him in a softer light as he prepares to be sentenced. The filing includes two dozen letters of support from Cohen’s family, friends and associates attesting to his character.
Petrillo and Lester say Cohen should be sentenced to “time served” rather than face incarceration based on his remorse and his ongoing cooperation with special counsel Robert Mueller.
“Michael participated in seven voluntary interview meetings with the Special Counsel’s Office of the Department of Justice,” they wrote. “He intends to continue to make himself available to the SCO as and when needed for additional questioning. He also agreed to plead guilty to an additional count, namely, making false statements to Congress, based in part on information that he voluntarily provided to the SCO in meetings governed by a limited-use immunity proffer agreement.”
Petrillo and Lester say Cohen’s cooperation with Mueller, as well as New York prosecutors investigating the Trump Foundation, underscore his “personal resolve, notwithstanding past errors, to re-point his internal compass true north toward a productive, ethical and thoroughly law abiding life.”
Trump’s attorney Rudy Giuliani, who once called Cohen an “honest” person, has repeatedly slammed him as a self-serving liar since he turned on Trump over the summer.
After Cohen’s second guilty plea this week, Giuliani reemphasized Cohen’s history of lying.
“It’s no surprise that Cohen lied to Congress. He’s a proven liar who is doing everything he can to get out of a long-term prison sentence for serious crimes of bank and tax fraud that had nothing to do with the Trump Organization,” Giuliani said in a statement. “It is important to understand that documents that the Special Counsel’s Office is using to show that Cohen lied to Congress were voluntarily disclosed by the Trump Organization because there was nothing to hide.”
Giuliani said Trump had been “open and transparent” about his efforts to build a Trump Tower Moscow. In fact, Trump had long sought a deal to build in Russia but as his campaign gained traction, he downplayed his business relationships there and repeatedly insisted he had nothing to do with Russia, a denial he underscored repeatedly after the discovery of Russia efforts to interfere in the election.
President Trump canceled a planned press conference at the G-20 summit in Argentina on Saturday, citing respect for former President George H.W. Bush, who died on Friday at the age of 94. Mr. Trump’s planned unilateral news conference for Saturday afternoon was expected to cap an eventful trip, amid domestic legal concerns and troubled international relations.
“I was very much looking forward to having a press conference just prior to leaving Argentina because we have had such great success in our dealing with various countries and their leaders at the G20,” Mr. Trump said in the first of two tweets. “However, out of respect for the Bush Family and former President George H.W. Bush we will wait until after the funeral to have a press conference.”
Mr. Trump and the first lady will attend Bush’s funeral at the National Cathedral in Washington D.C. next week.
The press availability was supposed to occur after Mr. Trump’s meeting with German Chancellor Angela Merkel. He is meeting with Chinese President Xi Jinping later in the day.
Mr. Trump was expected to be asked about his relationship with Russian President Vladimir Putin, amid new developments in the special counsel investigation into Russian interference in the 2016 election.
Mr. Trump canceled his meeting with Putin, which was intended for Saturday morning, on Thursday via Twitter, citing Russian aggression against Ukraine. His announcement came shortly after Michael Cohen, Mr. Trump’s former private lawyer, pleaded guilty to lying to Congress as part of the special counsel investigation.
Press Secretary Sarah Huckabee Sanders said in a statement that Mr. Trump’s decision to cancel the news conference was in no way influenced by Cohen’s plea deal.
“The Russian Witch Hunt Hoax, which is hopefully now nearing an end, is doing very well. Unfortunately, it probably does undermine our relationship with Russia. However, the reason for our canceled meeting is Ukraine. Hopefully, that will be resolved soon so that productive conversations can begin,” Sanders said.
Donald Trump, drawn deeper into an investigation into Russian meddling in US elections, has defended his pursuit of a business deal in Moscow at the same time he was running for president as “very legal & very cool”.
Trump appeared rattled this week after Michael Cohen, his former personal lawyer, confessed that he lied to Congress about a Russian property contract he pursued on his boss’s behalf during the Republican primary campaign in 2016.
In a series of tweets from Buenos Aires, where he is attending the G20 summit, Trump recalled “happily living my life” as a property developer before running for president after seeing the “Country going in the wrong direction (to put it mildly)”.
“Against all odds,” he continued, “I decide to run for President & continue to run my business-very legal & very cool, talked about it on the campaign trail. Lightly looked at doing a building somewhere in Russia. Put up zero money, zero guarantees and didn’t do the project. Witch Hunt!”
The president frequently uses the phrase “witch hunt” to belittle Mueller’s investigation, which began in May last year and seems to have gathered momentum in recent days.
Trump repeatedly said during the election campaign that he had no ties to Russia. In July 2016 he tweeted: “For the record, I have ZERO investments in Russia.”
But Cohen, who had already pleaded guilty to campaign finance violations and other financial crimes in a separate case brought by federal prosecutors in New York, on Thursday said he had lied to Congress about a proposed Trump Tower skyscraper in Moscow.
Cohen told two congressional committees last year that the talks about the tower project ended in January 2016, a lie he said was an act of loyalty to Trump. In fact, the negotiations continued until June that year, after Trump had secured the Republican nomination, Cohen admitted.
Cohen told Mueller’s prosecutors that he briefed Trump on the project more than three times. He also briefed members of Trump’s family, had direct contact with Kremlin representatives and considered traveling to Moscow to discuss it.
Trump condemned Cohen after the plea deal was announced, calling him “a weak person” and a liar. As he departed for Buenos Aires, he acknowledged his business dealings with Russia, telling reporters: “It doesn’t matter because I was allowed to do whatever I wanted during the campaign.”
Mueller’s team has brought charges or secured convictions against more than two dozen Russian nationals and entities, as well as several of Trump’s associates, but now the president himself is front and centre. Experts suggested that the walls are closing in.
Jeffrey Toobin, a legal analyst, told CNN: “Today is the first day I actually thought Donald Trump might not finish his term in office. I think this thing is enormous.” An opinion column in the Washington Post was headlined: “Trump should be freaked out right about now.”
Democrats have joined the criticism. Senator Chris Murphy tweeted: “This whole thing has likely been a scam from the start. It’s not some wild coincidence that the Administration’s foreign policy is most inexplicable toward the two countries – Russia and Saudi Arabia – where the Trump family pursues the most business.”
But the White House remains defiant. Trump’s lawyer, Rudy Giuliani, issued a statement that said: “BREAKING NEWS ALERT: Michael Cohen is a liar. It’s no surprise that Cohen lied to Congress. He’s a proven liar who is doing everything he can to get out of a long-term prison sentence for serious crimes of bank and tax fraud that had nothing to do with the Trump Organization.”
He added: “With regard to the hotel proposal in Moscow, the President has been completely open and transparent.”
Trump still owns his private company but had said he would hand over day-to-day dealings to his sons Donald Trump Jr and Eric Trump when he took office in January 2017. He has repeatedly blurred the distinction between business and public office that has been observed by past presidents.
His meeting with the Russian president, Vladimir Putin, in Helsinki earlier this year drew fierce criticism after Trump appeared to side with Moscow’s denials over the findings of his own intelligence agencies. After Cohen’s plea, Trump cancelled his planned meeting with Putin at the G20, citing the Ukraine crisis. Russia’s foreign ministry on Friday said it believed the meeting was canceled over “the US domestic political situation”.
The Cohen confession comes as Mueller’s investigation gathers pace. Trump has provided responses to written questions while the special counsel has accused his former campaign chairman, Paul Manafort, of lying after his own guilty plea.
On Friday, Judge Amy Berman Jackson of the US District Court for the District of Columbia asked Mueller’s team to submit a report next week outlining how they believe Manafort breached a plea agreement struck shortly before he was to have gone on trial on charges including money laundering, failing to register as a lobbyist for the Ukraine government and conspiracy to defraud the US.
The judge set 5 March as a tentative date for sentencing of Manafort, a veteran Washington consultant convicted of financial crimes. Prosecutors also left open the possibility that new charges could be filed against Manafort for lying. “That determination has not been made,” prosecutor Andrew Weissmann said.
In August, a jury in Virginia had convicted Manafort of bank and tax fraud in a separate case. He is scheduled to be sentenced on 8 February for that conviction.
Mueller continues to investigate whether campaign associates had advance knowledge of hacked emails becoming public. Another potential target, Jerome Corsi, has rejected a plea offer and faces a possible indictment.
