Trump Organization

Subterms

    More stories

    • 138 Shares179 Views

      in Elections

      Trump Makes New Claims About His Wealth After Accountants Drop Him

      by

      The former president has spent decades inventing facts and figures to suit his needs. Now, dropped by his accountants, he is making new claims.On Tuesday evening, former President Donald J. Trump, rattled by news that his longtime accountants had declared that years of his financial statements were not reliable, issued a statement of self-defense with new claims about his wealth.These, too, did not add up.In a rambling emailed message, Mr. Trump referred to a “June 30, 2014 Statement of Financial Condition” prepared by the accounting firm, Mazars USA, showing that the year before his first presidential run his net worth had been $5.8 billion. But that is not what he said back then.When he declared his candidacy in 2015, he produced what he called his “Summary of Net Worth as of June 30, 2014” with a very different number: $8.7 billion. A month later, he upped the ante, releasing a statement pronouncing that his “net worth is in excess of TEN BILLION DOLLARS.”The shape-shifting valuations, even in the face of mounting legal peril with Mazars’ decision to sever ties and disavow its past financial statements, get to the core of a problem for Mr. Trump. He has spent a lifetime bending reality to his will, often making it up as he went along, inventing facts and figures to support his needs in the moment. In fact, in his Tuesday email he suggested the intangible value of the “Trump brand” was actually worth an extra $3 billion in 2014.“My net worth fluctuates, and it goes up and down with markets and with attitudes and with feelings, even my own feelings,” he testified in 2007 as part of his unsuccessful lawsuit over a book that suggested he was not really a billionaire.Now, though, he faces multiple investigations that threaten to hold his questionable claims up to the light. In New York, two law enforcement inquiries are examining whether he fraudulently submitted overblown real estate valuations to secure loans. And in Georgia, a grand jury is looking into Mr. Trump’s attempts to pressure state officials to “find 11,780 votes” — his margin of defeat in 2020 in that battleground state — that he baselessly asserted had been stolen from him.For Mr. Trump, such casual dalliances with inaccuracies and lies have long been central to his modus operandi, which he once famously described as “truthful hyperbole.” He has employed this “very effective form of promotion,” as he called it, to sell himself and build the brand that ultimately helped vault him to the White House.Along the way, his puffery often came with unfortunate consequences for average people who could not distinguish truth from hyperbole. Yet for the most part, he avoided serious legal consequences, sometimes by paying to end lawsuits and, in at least one instance, stifle a criminal investigation.After the success of the television show “The Apprentice” helped make Mr. Trump a household name in the early 2000s, he parlayed it into an ever-expanding assortment of branded products and services, from cologne and neckties to steaks and cellphone ringtones. There were promotional deals that generated millions of dollars for him, but also lawsuits that made what came to be a familiar argument: that Mr. Trump’s hyperbole misled clients into losing money in various ways.He lent his name to the multilevel marketing of vitamins, pitching it as “an exciting plan to opt out of the recession,” and sold unaccredited real estate seminars through his for-profit Trump University. The company behind the vitamin scheme soon went bankrupt, and people who paid as much as $35,000 for the seminars sued, claiming they were worthless, eventually resulting in a $25 million settlement as Mr. Trump was about to enter the White House.Mr. Trump sold unaccredited real estate seminars through his for-profit Trump University.Bebeto Matthews/Associated PressBuyers of condominium units in Trump-branded projects in Mexico and Florida alleged that they had been duped into thinking Mr. Trump had an active role in them, when in fact he had merely licensed his name. And in New York, people who bought units in the Trump SoHo development in Lower Manhattan claimed in court that Mr. Trump and his family had overstated the number of sales in the luxury building, damaging their investments.Mr. Trump quietly settled that suit in 2011 — but on the condition that the plaintiffs notify criminal prosecutors looking into the exaggerated marketing of units that they no longer wished to cooperate. The criminal investigation, by the Manhattan district attorney’s office, was eventually dropped.The current investigations in New York have proven a tougher challenge. The inquiry by the state attorney general, Letitia James, has obtained voluminous records covering years of financial transactions, documenting what appear to be misleading assertions by Mr. Trump or his representatives.Among other things, according to court filings, Mr. Trump claimed his triplex penthouse apartment in Manhattan was 30,000 square feet, when in fact it was 11,000 square feet — inflating its supposed value by about $200 million. Similarly, the value of his estate in Westchester County was said to have been exaggerated by $61 million through the inclusion of seven nonexistent mansions.The Seven Springs estate is among the Trump properties said to have been inflated in value — in this case, by $61 million.Tony Cenicola/The New York TimesMr. Trump has railed against the investigations, calling them partisan “witch hunts” by Democrats, and has gone to court in bids to stop or slow them down. In his statement on Tuesday, he also suggested that they were racially motivated — Ms. James and the newly elected Manhattan district attorney, Alvin Bragg, are Black — and that his accountants had been browbeaten into quitting.“Mazars’ decision to withdraw was clearly a result of the A.G.’s and D.A.’s vicious intimidation tactics used — also on other members of the Trump Organization,” Mr. Trump said in his statement. “Mazars, who were scared beyond belief, in conversations with us made it clear that they were willing to do or say anything to stop the constant threat which has gone against them for years.”The Trump InvestigationsCard 1 of 6Numerous inquiries. More

    • 113 Shares169 Views

      in Elections

      With Trump Investigation Unresolved, Cyrus Vance's Legacy Is Incomplete

      by

      Cyrus R. Vance Jr.’s third and final term as Manhattan district attorney is ending, but his investigation into former President Donald J. Trump goes on.Much of the furniture had been hauled away. The walls were stripped bare. And the Manhattan district attorney, Cyrus R. Vance Jr., sat on a brown leather couch in his eighth-floor office earlier this month, considering the last big question before him as his term neared its end: Would he decide whether to charge Donald J. Trump with a crime?“I am committed to moving the case as far along in the decision-making as I can while I’m here,” he said.As Mr. Vance, 67, leaves office at the end of this week, that inquiry is still unresolved. He will hand the investigation over to his successor, Alvin Bragg.A Democrat who was only the fourth district attorney to hold the office in nearly 80 years, Mr. Vance chose not to seek re-election this year. He said he had promised his family he would not run again. “Twelve years is a long time to hold an office this volatile,” he said, adding, “It was time for me to write a new chapter in my life.”The fate of the Trump inquiry, which could result in the first indictment of an American president in history, will help shape the public understanding of Mr. Vance’s tenure.Asked how he might deal with criticism if the case is not resolved to people’s liking, Mr. Vance, who otherwise maintained a low-key congeniality during two recent interviews, grew animated.“Look, I’ve been criticized for a lot,” he said. “Do I like it? No. But do I have to put it all in perspective? Yeah. And if you don’t put it in perspective, you’ll shoot yourself. Because people are passionate and they’re angry, and people have only gotten more divided and more angry in the last five or six years than they ever were before.”Before he took office in 2010, Mr. Vance had worked as a prosecutor for his predecessor, Robert M. Morgenthau, a titan of New York City law enforcement. Mr. Morgenthau, who died in 2019, made his reputation as a crime-fighter when prosecutors were still venerated figures.Mr. Vance was handed a more complex task: to help reimagine the prosecutor’s role as crime dropped to record lows and the inequities of the justice system loomed larger than ever before.“I was inheriting an office that was very much a 20th-century operation in terms of its systems and its practices and its policies,” he said. “It was, ‘How many trials did you have?’ It was, ‘How aggressive can you be?’”Mr. Vance instituted a less sweeping, more precise approach to addressing gang and gun violence. He stopped prosecuting certain low-level misdemeanors, including marijuana possession, fare evasion and, earlier this year, prostitution.He moved his office into the digital age, using data to inform decisions. He started a cybercrime unit and used hundreds of millions of dollars from settlements with big banks to fund programs that he argued would make the city safer.Mr. Vance’s close advisers say he sowed the seeds of a more progressive method of prosecution.“Law enforcement was just starting to change, and Vance came in as that was happening and really was a leader in shaping that conversation,” said Karen Friedman Agnifilo, a former deputy to Mr. Vance.While some of Mr. Vance’s ideas seemed cutting-edge in 2010, he was overtaken in his appetite for change by his peers in Philadelphia, Los Angeles, Chicago and nearby in Brooklyn, where elected prosecutors enacted more lenient policies, and in some cases spoke more forcefully about the harms of harsh prosecution.“As we progressed in how we think about the best ways to keep communities safe and how to rethink the way prosecution works, he and his office simply could not keep up,” said Janos Marton, who fought to reduce incarceration in New York and briefly competed in the race to succeed Mr. Vance. “That’s really the story of his tenure.”Alvin Bragg, who won the race to succeed Mr. Vance, will take over the Manhattan district attorney’s office’s investigation into former President Donald J. Trump.Laylah Amatullah Barrayn for The New York TimesMr. Vance’s successor, Mr. Bragg, is a former federal prosecutor. The plans Mr. Bragg has committed to, which include lengthening the list of low-level crimes that will not be prosecuted and placing a renewed focus on accountability for law enforcement, put him in line with other newly elected prosecutors.Mr. Vance said he is hopeful about Mr. Bragg’s policies but is not convinced that they will be effective in reducing crime, particularly in the face of a sharp rise in murders and shootings that began last summer.“Alvin Bragg is a smart, experienced former prosecutor who I believe cares about public safety as much as anybody,” he said. “It remains to be seen whether going leaps and bounds further than we have gone in our time will result in continued lower crime rates.”Mr. Vance’s conviction integrity unit, his critics say, exemplifies his strengths and failings. Set up in 2010, it was one of the first such units in the country. It helped the office assess new cases, leading to dozens of post-arrest dismissals. And in November, its work led to the exoneration of two men who had spent 20 years in prison for the 1965 murder of Malcolm X.But the unit has been criticized for having done far less than it could have. Mr. Bragg, while campaigning in the Democratic primary, said it appeared to exist “in name only” and vowed to start a new one explicitly devoted to freeing the wrongfully convicted.Mr. Bragg will be the first Black Manhattan district attorney, and critics of the office hope he will address the harms they say it does to Black people, who continue to be prosecuted disproportionately. Public defenders who faced Mr. Vance’s prosecutors and assistant district attorneys who worked for him said in interviews that his office still treated defendants harshly.Jarvis Idowu, a three-year veteran of the office who helped draft its policy to stop prosecuting fare evasion, said that the leadership there “talked a lot about how important diversity was.”But, he said, all the talk did not result in changes to the office’s policies that were informed by those diverse perspectives. Mr. Idowu, who is Black, said he left the office in 2018 after being asked to seek a yearslong prison sentence for a man in his 20s who had used forged credit cards to buy food, and to charge a homeless man stealing salmon from a grocery store with a felony. Both men were Black.Mr. Vance noted that he had invited the Vera Institute of Justice, a nonprofit focused on criminal justice reform, to examine his office’s record on racial disparities in prosecution soon after taking office. The institute found race was a major factor at nearly every stage of Manhattan’s criminal process.“I don’t pretend that I’m the most progressive prosecutor on race issues, but it is something that we never ignored,” Mr. Vance said. “Could we have done better? I think we could have done better.”Much discussion of Mr. Vance has focused on his most high-profile cases. Some decisions drew criticism early in his tenure. A 2011 sexual assault case against Dominique Strauss-Kahn, the former head of the International Monetary Fund, was dropped after Mr. Vance’s prosecutors questioned the victim’s story.He did not charge two of Mr. Trump’s children in 2012, or Harvey Weinstein in 2015, and was criticized for dealing leniently with the disgraced gynecologist Robert Hadden, who was accused of sexually abusing nearly 20 women, but avoided any prison time.Mr. Vance later found success in high-stakes cases. He won a conviction of Mr. Weinstein in 2020, which Mr. Weinstein is appealing. He also convicted the murderer of Etan Patz, a boy who disappeared on his way to school in 1979. His office is again investigating Mr. Hadden, who has also been charged with federal crimes.Mr. Vance said he kept a promise to his family in choosing not to seek another four-year term.John Minchillo/Associated PressMr. Vance, like Mr. Morgenthau before him, has close familial ties to the highest echelons of American government. His father, Cyrus R. Vance Sr., was a U.S. secretary of state under President Jimmy Carter. Early in Mr. Trump’s administration, Mr. Vance expressed concern that the president was undercutting the rule of law, and his yearslong investigation into Mr. Trump — as well as inquiries into associates who were pardoned by the president in Mr. Trump’s final weeks in office — reflects that concern.In 2019, Mr. Trump’s lawyers fought a subpoena demanding eight years of the president’s personal and corporate tax returns, beginning an extended legal battle between the president and the district attorney and delaying the investigation for more than a year.Ultimately, Mr. Vance won the battle. The Supreme Court decided in his favor, twice, most recently in February, victories he called a “high-water mark” in the office’s work. This summer, he indicted Mr. Trump’s company, the Trump Organization, and its longtime chief financial officer, Allen H. Weisselberg, in connection with what prosecutors said was a yearslong tax-avoidance scheme in which executives were compensated with off-the-books benefits like free cars and apartments.Mr. Trump has consistently derided the investigation as a politically-motivated “witch hunt.” Mr. Weisselberg’s lawyers have said he will fight the charges in court.In his final weeks in office, Mr. Vance continued to push the Trump investigation forward. But the calendar was uncooperative, and the inquiry will not be resolved this year.Mr. Vance said that, whatever his critics might think of the Trump case — or any of his other actions — his conscience was clear.“I know what we did, I know why we did it and at the end of the day, that’s what I have to live with,” he said. More

    • 113 Shares199 Views

      in Elections

      Trump Server's Connections to Alfa Bank Produces Fresh Conflict

      by

      A recent indictment suggested that researchers who found strange internet links between a Russian bank and the Trump Organization did not really believe their own work. They are pushing back.WASHINGTON — The charge was narrow: John H. Durham, the special counsel appointed by the Trump administration to scour the Russia investigation, indicted a cybersecurity lawyer this month on a single count of lying to the F.B.I.But Mr. Durham used a 27-page indictment to lay out a far more expansive tale, one in which four computer scientists who were not charged in the case “exploited” their access to internet data to develop an explosive theory about cyberconnections in 2016 between Donald J. Trump’s company and a Kremlin-linked bank — a theory, he insinuated, they did not really believe.Mr. Durham’s version of events set off reverberations beyond the courtroom. Trump supporters seized on the indictment, saying it shows that suspicions about possible covert communications between Russia’s Alfa Bank and Mr. Trump’s company were a deliberate hoax by supporters of Hillary Clinton and portraying it as evidence that the entire Russia investigation was unwarranted.Emails obtained by The New York Times and interviews with people familiar with the matter, who spoke on the condition of anonymity to discuss issues being investigated by federal authorities, provide a fuller and more complex account of how a group of cyberexperts discovered the odd internet data and developed their hypothesis about what could explain it.At the same time, defense lawyers for the scientists say it is Mr. Durham’s indictment that is misleading. Their clients, they say, believed their hypothesis was a plausible explanation for the odd data they had uncovered — and still do.The Alfa Bank results “have been validated and are reproducible. The findings of the researchers were true then and remain true today; reports that these findings were innocuous or a hoax are simply wrong,” said Jody Westby and Mark Rasch, lawyers for David Dagon, a Georgia Institute of Technology data scientist and one of the researchers whom the indictment discussed but did not name.Steven A. Tyrrell, a lawyer for Rodney Joffe, an internet entrepreneur and another of the four data experts, said his client had a duty to share the information with the F.B.I. and that the indictment “gratuitously presents an incomplete and misleading picture” of his role.Mr. Durham’s indictment provided evidence that two participants in the matter — Mr. Joffe and Michael Sussmann, the cybersecurity lawyer accused of falsely saying he had no client when he brought the findings of the researchers to the F.B.I. — interacted with the Clinton campaign as they worked to bring their suspicions to journalists and federal agents.A spokesman for Mr. Durham declined to comment. The special counsel’s office issued a fresh grand jury subpoena to Mr. Sussmann’s former law firm, Perkins Coie, sometime after Mr. Sussmann was indicted on Sept. 16, in a development first reported on Thursday by CNN and confirmed by a person familiar with the matter. It is unclear whether the subpoena pertained to Alfa Bank or whether Mr. Durham has finished his investigation into that case.Mr. Durham uncovered law firm billing records showing that Mr. Sussmann, who represented the Democratic National Committee on issues related to Russia’s hacking of its servers, had logged his time on the Alfa Bank matter as work for the Clinton campaign. Mr. Sussmann has denied lying to the F.B.I. about who he was representing in coming forward with the Alfa Bank data, while saying he was representing only Mr. Joffe and not the campaign.Mr. Durham also found that Mr. Joffe had met with one of Mr. Sussmann’s law firm partners, Marc Elias, who was then the Clinton campaign’s general counsel, and researchers from Fusion GPS, an investigative firm Mr. Elias had commissioned to scrutinize Mr. Trump’s purported ties to Russia. Fusion GPS drafted a paper on Alfa Bank’s ties to the Kremlin that Mr. Sussmann also provided to the F.B.I.Mr. Durham was appointed in 2019 to scour the Russia investigation for any wrongdoing.Justice Department, via Associated PressIn the heat of the presidential race, Democrats quickly sought to capitalize on the research. On Sept. 15, four days before Mr. Sussmann met with the F.B.I. about the findings, Mr. Elias sent an email to the Clinton campaign manager, Robbie Mook, its communications director, Jennifer Palmieri, and its national security adviser, Jake Sullivan, whose subject line referred to an Alfa Bank article, the indictment said.Six weeks later, after Slate ran a lengthy article about the Alfa Bank suspicions, the Clinton campaign pounced. Mrs. Clinton’s Twitter feed linked to the article and ran an image stating the suspicions as fact, declaring, “It’s time for Trump to answer serious questions about his ties to Russia.”The F.B.I., which had already started its Trump-Russia investigation before it heard about the possible Trump-Alfa connections, quickly dismissed the suspicions, apparently concluding the interactions were probably caused by marketing emails sent by an outside firm using a domain registered to the Trump Organization. The report by the Russia special counsel, Robert S. Mueller III, ignored the issue.The data remains a mystery. A 2018 analysis commissioned by the Senate, made public this month, detailed technical reasons to doubt that marketing emails were the cause. A Senate report last year accepted the F.B.I.’s assessment that it was unlikely to have been a covert communications channel, but also said it had no good explanation for “the unusual activity.”Whatever caused the odd data, at issue in the wake of the indictment is whether Mr. Joffe and the other three computer scientists considered their own theory dubious and yet cynically went forward anyway, as Mr. Durham suggests, or whether they truly believed the data was alarming and put forward their hypothesis in good faith.Earlier articles on Alfa Bank, including in Slate and The New Yorker, did not name the researchers, and used pseudonyms like “Max” and “Tea Leaves” for two of them. Mr. Durham’s indictment did not name them, either.But three of their names have appeared among a list of data experts in a lawsuit brought by Alfa Bank, and Trump supporters have speculated online about their identities. The Times has confirmed them, and their lawyers provided statements defending their actions.The indictment’s “Originator-1” is April Lorenzen, chief data scientist at the information services firm Zetalytics. Her lawyer, Michael J. Connolly, said she has “dedicated her life to the critical work of thwarting dangerous cyberattacks on our country,” adding: “Any suggestion that she engaged in wrongdoing is unequivocally false.”The indictment’s “Researcher-1” is another computer scientist at Georgia Tech, Manos Antonakakis. “Researcher-2” is Mr. Dagon. And “Tech Executive-1” is Mr. Joffe, who in 2013 received the F.B.I. Director’s Award for helping crack a cybercrime case, and retired this month from Neustar, another information services company.In addition, the Alfa Bank suspicions were only half of what the researchers sought to bring to the government’s attention, according to several people familiar with the matter.Their other set of concerns centered on data suggesting that a YotaPhone — a Russian-made smartphone rarely seen in the United States — had been used from networks serving the White House, Trump Tower and Spectrum Health, a Michigan hospital company whose server had also interacted with the Trump server.Mr. Sussmann relayed their YotaPhone findings to counterintelligence officials at the C.I.A. in February 2017, the people said. It is not clear whether the government ever investigated them.The involvement of the researchers traces back to the spring of 2016. DARPA, the Pentagon’s research funding agency, wanted to commission data scientists to develop the use of so-called DNS logs, records of when servers have prepared to communicate with other servers over the internet, as a tool for hacking investigations.DARPA identified Georgia Tech as a potential recipient of funding and encouraged researchers there to develop examples. Mr. Antonakakis and Mr. Dagon reached out to Mr. Joffe to gain access to Neustar’s repository of DNS logs, people familiar with the matter said, and began sifting them.Separately, when the news broke in June 2016 that Russia had hacked the Democratic National Committee’s servers, Mr. Dagon and Ms. Lorenzen began talking at a conference about whether such data might uncover other election-related hacking.Ms. Lorenzen eventually noticed an odd pattern: a server called mail1.trump-email.com appeared to be communicating almost exclusively with servers at Alfa Bank and Spectrum Health. She shared her findings with Mr. Dagon, the people said, and they both discussed it with Mr. Joffe.As a candidate in 2016, President Trump publicly called for Russia to hack Hillary Clinton.Todd Heisler/The New York Times“Half the time I stop myself and wonder: am I really seeing evidence of espionage on behalf of a presidential candidate?” Mr. Dagon wrote in an email to Mr. Joffe on July 29, after WikiLeaks made public stolen Democratic emails timed to disrupt the party’s convention and Mr. Trump urged Russia to hack Mrs. Clinton. By early August, the researchers had combined forces and were increasingly focusing on the Alfa Bank data, the people said. Mr. Joffe reached out to his lawyer, Mr. Sussmann, who would take the researchers’ data and hypothesis to the F.B.I. on Sept. 19, 2016.Defense lawyers contend the indictment presented a skewed portrait of their clients’ thinking by selectively quoting from their emails.The indictment quotes August emails from Ms. Lorenzen and Mr. Antonakakis worrying that they might not know if someone had faked the DNS data. But people familiar with the matter said the indictment omitted later discussion of reasons to doubt any attempt to spoof the overall pattern could go undetected.The indictment says Mr. Joffe sent an email on Aug. 21 urging more research about Mr. Trump, which he stated could “give the base of a very useful narrative,” while also expressing a belief that the Trump server at issue was “a red herring” and they should ignore it because it had been used by the mass-marketing company.The full email provides context: Mr. Trump had claimed he had no dealings in Russia and yet many links appeared to exist, Mr. Joffe noted, citing an article that discussed aspirations to build a Trump Tower in Moscow. Despite the “red herring” line, the same email also showed that Mr. Joffe nevertheless remained suspicious about Alfa Bank, proposing a deeper hunt in the data “for the anomalies that we believe exist.”He wrote: “If we can show possible email communication between” any Trump server and an Alfa Bank server “that has occurred in the last few weeks, we have the beginning of a narrative,” adding that such communications with any “Russian or Ukrainian financial institutions would give the base of a very useful narrative.”Mr. Tyrrell, his lawyer, said that research in the weeks that followed, omitted by the indictment, had yielded evidence that the specific subsidiary server in apparent contact with Alfa Bank had not been used to send bulk marketing emails. That further discussion, he said, changed his client’s mind about whether it was a red herring.“The quotation of the ‘red herring’ email is deeply misleading,” he said, adding: “The research process is iterative and this is exactly how it should work. Their efforts culminated in the well-supported conclusions that were ultimately delivered to the F.B.I.”Michael E. Sussmann during a cybersecurity conference in 2016. He was charged by Mr. Durham with lying to the F.B.I.via C-SPANThe indictment also quoted from emails in mid-September, when the researchers were discussing a paper on their suspicions that Mr. Sussmann would soon take to the F.B.I. It says Mr. Joffe asked if the paper’s hypothesis would strike security experts as a “plausible explanation.”The paper’s conclusion was somewhat qualified, an email shows, saying “there were other possible explanations,” but the only “plausible” one was that Alfa Bank and the Trump Organization had taken steps “to obfuscate their communications.”The indictment suggested Ms. Lorenzen’s reaction to the paper was guarded, describing an email from her as “stating, in part, that it was ‘plausible’ in the ‘narrow scope’ defined by” Mr. Joffe. But the text of her email displays enthusiasm.“In the narrow scope of what you have defined above, I agree wholeheartedly that it is plausible,” she wrote, adding: “If the white paper intends to say that there are communications between at least Alfa and Trump, which are being intentionally hidden by Alfa and Trump I absolutely believe that is the case,” her email said.The indictment cited emails by Mr. Antonakakis in August in which he flagged holes and noted they disliked Mr. Trump, and in September in which he approvingly noted that the paper did not get into a technical issue that specialists would raise.Mr. Antonakakis’ lawyer, Mark E. Schamel, said his client had provided “feedback on an early draft of data that was cause for additional investigation.” And, he said, their hypothesis “to this day, remains a plausible working theory.”The indictment also suggests Mr. Dagon’s support for the paper’s hypothesis was qualified, describing his email response as “acknowledging that questions remained, but stating, in substance and in part, that the paper should be shared with government officials.”The text of that email shows Mr. Dagon was forcefully supportive. He proposed editing the paper to declare as “fact” that it was clear “that there are hidden communications between Trump and Alfa Bank,” and said he believed the findings met the probable cause standard to open a criminal investigation.“Hopefully the intended audience are officials with subpoena powers, who can investigate the purpose” of the apparent Alfa Bank connection, Mr. Dagon wrote.In the end, Mr. Durham came to investigate them. More

    • 150 Shares169 Views

      in Elections

      Trump-Era Special Counsel Secures Indictment of Lawyer for Firm With Democratic Ties

      by

      The defendant, Michael Sussmann, is accused of lying to the F.B.I. in a meeting about Trump and Russia. He denies wrongdoing.WASHINGTON — The special counsel appointed by the Trump administration to scrutinize the Russia investigation obtained a grand jury indictment on Thursday of a prominent cybersecurity lawyer, accusing him of lying to the F.B.I. five years ago during a meeting about Donald J. Trump and Russia.The indictment secured by the special counsel, John H. Durham, also made public his findings about an episode in which cybersecurity researchers identified unusual internet data in 2016 that they said suggested the possibility of a covert communications channel between the Trump Organization and Alfa Bank, a Kremlin-linked financial institution.He concluded that the Clinton campaign covertly helped push those suspicions to the F.B.I. and reporters, the indictment shows. The F.B.I. looked into the questions about Alfa Bank but dismissed them as unfounded, and the special counsel who later took over the Russia investigation, Robert S. Mueller III, ignored the matter in his final report.The charging of the lawyer, Michael A. Sussmann, had been expected. He is accused of falsely telling a top F.B.I. lawyer that he was not representing any client at the meeting about those suspicions. Prosecutors contend that he was instead representing both a technology executive and the Hillary Clinton campaign.“Sussmann’s false statement misled the F.B.I. general counsel and other F.B.I. personnel concerning the political nature of his work and deprived the F.B.I. of information that might have permitted it more fully to assess and uncover the origins of the relevant data and technical analysis, including the identities and motivations of Sussmann’s clients,” the indictment said.Mr. Sussmann’s defense lawyers, Sean Berkowitz and Michael Bosworth, have denied the accusation, insisting that he did not say he had no client and maintaining that the evidence against him is weak. They also denied that the question of who Mr. Sussmann was working for was material, saying the FB.I. would have investigated the matter regardless.“Michael Sussmann was indicted today because of politics, not facts,” they said on Thursday. “The special counsel appears to be using this indictment to advance a conspiracy theory he has chosen not to actually charge. This case represents the opposite of everything the Department of Justice is supposed to stand for. Mr. Sussmann will fight this baseless and politically inspired prosecution.”A former computer crimes prosecutor who worked for the Justice Department for 12 years, Mr. Sussmann in 2016 represented the Democratic National Committee on issues related to Russia’s hacking of its servers.He has been a cybersecurity lawyer for 16 years at the law firm Perkins Coie, which has deep ties to the Democratic Party. A colleague of Mr. Sussmann’s, Marc Elias, was the general counsel to the Clinton campaign. He left the law firm last month.The firm said in a statement on Thursday that Mr. Sussmann had also departed: “In light of the special counsel’s action today, Michael Sussmann, who has been on leave from the firm, offered his resignation from the firm in order to focus on his legal defense, and the firm accepted it.”The charge against him centers on a Sept. 19, 2016, meeting with the F.B.I. lawyer, James A. Baker, in which Mr. Sussmann relayed concerns about the odd internet data. Cybersecurity researchers had said it might be evidence of clandestine communications channel between computer servers associated with the Trump Organization and with Russia’s Alfa Bank.The case against Mr. Sussmann turns on Mr. Baker’s recollection that Mr. Sussmann told him he was not at the meeting on behalf of any client — which Mr. Sussmann denies saying. There were no witnesses to their conversation.The indictment says Mr. Baker later briefed another F.B.I. official — apparently Bill Priestap, the bureau’s top counterintelligence official — about the meeting, and that Mr. Priestap’s notes say Mr. Baker recounted that Mr. Sussmann said he was “not doing this for any client.” (It is not clear whether such notes would be admissible at a trial.)In 2017, Mr. Sussmann testified under oath to Congress that he was representing the unnamed technology executive, and his legal team agrees that executive was his client at the meeting — but the only one.Internal law firm billing records, however, show that Mr. Sussmann had been logging his time on Alfa Bank matters to the Clinton campaign, the indictment says, contending that the campaign was his client, too. Those records are said to also show that Mr. Sussmann met or spoke with Mr. Elias about Alfa Bank repeatedly.Seeking to head off any indictment, Mr. Sussmann’s defense lawyers had argued to the Justice Department that the billing records were misleading and that he was not at the meeting at the direction or on behalf of the Clinton campaign, according to people familiar with the case. They also denied that the records could be fairly interpreted as showing that he billed the meeting with Mr. Baker to the campaign, as the indictment accuses him.Mr. Durham is known to have been closely scrutinizing the Alfa Bank episode since last fall, including using a grand jury to subpoena documents and question witnesses in ways that suggested he was pursuing a theory that the data had been manipulated or the analysis of it knowingly torqued.The 27-page indictment disclosed much of what he found, including quoting extensively from internal communications of unnamed researchers.The unidentified technology executive whom Mr. Sussmann represented was not the first researcher to scrutinize the data. But his company had access to large amounts of internet data, and he came to play an important role in driving the research and analysis, which he told Mr. Sussmann about around July 2016, the indictment said.In August of that year, the technology executive outlined to other researchers the goal of the effort, saying that unspecified “VIPs” wanted to find “true” information that would merit closer scrutiny. Noting that Mr. Trump had claimed he had no interactions with Russian financial institutions, the executive wrote that data suggesting that was false “would be jackpot” and would “give the base of a very useful narrative.”The executive also wrote: “Being able to provide evidence of *anything* that shows an attempt to behave badly in relation to this, the VIPs would be happy. They’re looking for a true story that could be used as the basis for closer examination.”But one of the researchers working on the project worried that their analysis had weaknesses and that suggested they all shared anti-Trump sentiment.“The only thing that drive[s] us at this point is that we just do not like” Trump, the indictment quoted one unnamed researcher as writing. “This will not fly in eyes of public scrutiny. Folks, I am afraid we have tunnel vision. Time to regroup?”In early September, the indictment said, Mr. Sussmann met with a New York Times reporter who would later draft a story about Alfa Bank, and also began work on a so-called white paper that would summarize and explain the researchers’ data and analysis, billing the time to the Clinton campaign.On Sept. 12, the indictment said, Mr. Sussmann called Mr. Elias, the Clinton campaign lawyer, and spoke about his “efforts to communicate” with the Times reporter about the Alfa Bank allegations. Both billed the call to the campaign. And three days later, Mr. Elias exchanged emails with top campaign officials about the matter.In the meantime, on Sept. 14, five days before Mr. Sussmann met with the F.B.I., the technology executive emailed three researchers helping him with data. The executive sought to ensure the analysis they were assembling would strike security experts as simply “plausible,” even if it fell short of demonstrably true, prosecutors said.Mr. Sussmann also continued to push the Alfa Bank story to reporters. A month before the election, as Times editors were weighing whether to publish an article the reporter had drafted, Mr. Sussmann told him he should show the editors an opinion essay saying the paper’s investigative reporters had not published as many stories regarding Mr. Trump as other media outlets, the indictment said.Michael E. Sussmann, a lawyer from the firm Perkins Coie, during a cybersecurity conference in 2016.via C-SPANAttorney General William P. Barr appointed Mr. Durham in May 2019 to scour the Russia investigation for any wrongdoing. Both Mr. Trump and Mr. Barr stoked expectations among Mr. Trump’s supporters that the prosecutors would uncover grave offenses by high-level government officials and support claims that the Russia investigation was a plot concocted by the so-called deep state to sabotage Mr. Trump.To date, Mr. Durham’s investigation has fallen short of those expectations. Out of office, Mr. Trump has repeatedly issued statements fuming, “Where’s Durham?”The current attorney general, Merrick B. Garland, said at his confirmation hearing in February that he would let Mr. Durham continue to work and told Congress in July that he agreed with Mr. Barr’s earlier direction that Mr. Durham should eventually submit a report in a form that could be made public.Funding for most Justice Department operations, like much of the federal government, is controlled by an annual budget that covers a fiscal year that ends on Sept. 30. Spokesmen for Mr. Garland and Mr. Durham have declined to answer questions about whether Mr. Durham’s office has funding approval to continue operating beyond this month.But in announcing the indictment of Mr. Sussmann, the Justice Department said, “The special counsel’s investigation is ongoing.” More

    • 163 Shares119 Views

      in Elections

      Durham Is Said to Seek Indictment of Lawyer at Firm With Democratic Ties

      by

      The lawyer, Michael Sussmann, is accused of lying to the F.B.I. in a 2016 meeting about Trump and Russia. He denies wrongdoing.WASHINGTON — John H. Durham, the special counsel appointed by the Trump administration to scrutinize the Russia investigation, has told the Justice Department that he will ask a grand jury to indict a prominent cybersecurity lawyer on a charge of making a false statement to the F.B.I., people familiar with the matter said.Any indictment of the lawyer — Michael Sussmann, a former federal prosecutor and now a partner at the Perkins Coie law firm, and who represented the Democratic National Committee on issues related to Russia’s 2016 hacking of its servers — is likely to attract significant political attention.Donald J. Trump and his supporters have long accused Democrats and Perkins Coie — whose political law group, a division separate from Mr. Sussmann’s, represented the party and the Hillary Clinton campaign — of seeking to stoke unfair suspicions about Mr. Trump’s purported ties to Russia.The case against Mr. Sussmann centers on the question of who his client was when he conveyed certain suspicions about Mr. Trump and Russia to the F.B.I. in September 2016. Among other things, investigators have examined whether Mr. Sussmann was secretly working for the Clinton campaign — which he denies.An indictment is not a certainty: On rare occasions, grand juries decline prosecutors’ requests. But Mr. Sussmann’s lawyers, Sean M. Berkowitz and Michael S. Bosworth of Latham & Watkins, acknowledged on Wednesday that they expected him to be indicted, while denying he made any false statement.“Mr. Sussmann has committed no crime,” they said. “Any prosecution here would be baseless, unprecedented and an unwarranted deviation from the apolitical and principled way in which the Department of Justice is supposed to do its work. We are confident that if Mr. Sussmann is charged, he will prevail at trial and vindicate his good name.”A spokesman for Attorney General Merrick B. Garland, who has the authority to overrule Mr. Durham but is said to have declined to, did not comment. Nor did a spokesman for Mr. Durham.The accusation against Mr. Sussmann focuses on a meeting he had on Sept. 19, 2016, with James A. Baker, who was the F.B.I.’s top lawyer at the time, according to the people familiar with the matter. They spoke on condition of anonymity.Because of a five-year statute of limitations for such cases, Mr. Durham has a deadline of this weekend to bring a charge over activity from that date.At the meeting, Mr. Sussmann relayed data and analysis from cybersecurity researchers who thought that odd internet data might be evidence of a covert communications channel between computer servers associated with the Trump Organization and with Alfa Bank, a Kremlin-linked Russian financial institution.The F.B.I. eventually decided those concerns had no merit. The special counsel who later took over the Russia investigation, Robert S. Mueller III, ignored the matter in his final report.Mr. Sussmann’s lawyers have told the Justice Department that he sought the meeting because he and the cybersecurity researchers believed that The New York Times was on the verge of publishing an article about the Alfa Bank data and he wanted to give the F.B.I. a heads-up. (In fact, The Times was not ready to run that article, but published one mentioning Alfa Bank six weeks later.)Mr. Durham has been using a grand jury to examine the Alfa Bank episode and appeared to be hunting for any evidence that the data had been cherry-picked or the analysis of it knowingly skewed, The New Yorker and other outlets have reported. To date, there has been no public sign that he has found any such evidence.But Mr. Durham did apparently find an inconsistency: Mr. Baker, the former F.B.I. lawyer, is said to have told investigators that he recalled Mr. Sussmann saying that he was not meeting him on behalf of any client. But in a deposition before Congress in 2017, Mr. Sussmann testified that he sought the meeting on behalf of an unnamed client who was a cybersecurity expert and had helped analyze the data.Moreover, internal billing records Mr. Durham is said to have obtained from Perkins Coie are said to show that when Mr. Sussmann logged certain hours as working on the Alfa Bank matter — though not the meeting with Mr. Baker — he billed the time to Mrs. Clinton’s 2016 campaign.Another partner at Perkins Coie, Marc Elias, was then serving as the general counsel for the Clinton campaign. Mr. Elias, who did not respond to inquiries, left Perkins Coie last month.In their attempt to head off any indictment, Mr. Sussmann’s lawyers are said to have insisted that their client was representing the cybersecurity expert he mentioned to Congress and was not there on behalf of or at the direction of the Clinton campaign.They are also said to have argued that the billing records are misleading because Mr. Sussmann was not charging his client for work on the Alfa Bank matter, but needed to show internally that he was working on something. He was discussing the matter with Mr. Elias and the campaign paid a flat monthly retainer to the firm, so Mr. Sussmann’s hours did not result in any additional charges, they said.Last October, as Mr. Durham zeroed in the Alfa Bank matter, the researcher who brought those concerns to Mr. Sussmann hired a new lawyer, Steven A. Tyrrell.Speaking on the condition that The New York Times not name his client in this article, citing a fear of harassment, Mr. Tyrrell said his client thought Mr. Sussmann was representing him at the meeting with Mr. Baker.“My client is an apolitical cybersecurity expert with a history of public service who felt duty bound to share with law enforcement sensitive information provided to him by D.N.S. experts,” Mr. Tyrrell said, referring to “Domain Name System,” a part of how the internet works and which generated the data that was the basis of the Alfa Bank concerns.Mr. Tyrrell added: “He sought legal advice from Michael Sussmann who had advised him on unrelated matters in the past and Mr. Sussmann shared that information with the F.B.I. on his behalf. He did not know Mr. Sussmann’s law firm had a relationship with the Clinton campaign and was simply doing the right thing.”Supporters of Mr. Trump have long been suspicious of Perkins Coie. On behalf of Democrats, Mr. Elias commissioned a research firm, Fusion GPS, to look into Mr. Trump’s ties to Russia. That resulted in the so-called Steele dossier, a notorious compendium of rumors about Trump-Russia ties. The F.B.I. cited some information from the dossier in botched wiretap applications.Some of the questions that Mr. Durham’s team has been asking in recent months — including of witnesses it subpoenaed before a grand jury, according to people familiar with some of the sessions — suggest he has been pursuing a theory that the Clinton campaign used Perkins Coie to submit dubious information to the F.B.I. about Russia and Mr. Trump in an effort to gin up investigative activity to hurt his 2016 campaign.Mr. Durham has also apparently weighed bringing some sort of action against Perkins Coie as an organization. Outside lawyers for the firm recently met with the special counsel’s team and went over the evidence, according to other people familiar with their discussions, arguing that it was insufficient for any legal sanction.The lawyers for Perkins Coie and the firm’s managing partner did not respond to phone calls and emails seeking comment.Mr. Sussmann, 57, grew up in New Jersey, attending Rutgers University and then Brooklyn Law School. He spent 12 years as a prosecutor at the Justice Department, where he came to specialize in computer crimes. He has since worked for Perkins Coie for about 16 years and is a partner in its privacy and cybersecurity practice. Mr. Sussmann and his firm have been particular targets for Mr. Trump and his supporters.In October 2018, a Wall Street Journal columnist attacked Mr. Sussmann, calling him the “point man for the firm’s D.N.C. and Clinton campaign accounts,” apparently conflating him with Mr. Elias. Perkins Coie responded with a letter to the editor saying that was not Mr. Sussmann’s role and that the unnamed client on whose behalf he spoke to the F.B.I. had “no connections to either the Clinton campaign, the D.N.C. or any other political law group client.”Four months later, Mr. Trump attacked Mr. Sussmann by name in a slightly garbled pair of Twitter posts, trying to tie him to the Clinton campaign and to the Steele dossier.Raising the specter of politicization in the Durham inquiry, lawyers for Mr. Sussmann are said to have argued to the Justice Department that Mr. Baker’s recollection was wrong, immaterial and too weak a basis for a false-statements charge. There were no other witnesses to the conversation, the people familiar with the matter said.In a deposition to Congress in 2018, Mr. Baker said he did not remember Mr. Sussmann “specifically saying that he was acting on behalf of a particular client,” but also said Mr. Sussmann had told him “he had cyberexperts that had obtained some information that they thought should get into the hands of the F.B.I.”However, Mr. Durham’s team is said to have found handwritten notes made by another senior F.B.I. official at the time, whom Mr. Baker briefed about the conversation with Mr. Sussmann, that support the notion that Mr. Sussmann said he was not there on behalf of a client. It is not clear whether such notes would be admissible at trial under the so-called hearsay rule.A lawyer for Mr. Baker declined to comment.Mr. Durham has been under pressure to deliver some results from his long-running investigation, which began when then-Attorney General William P. Barr assigned him in 2019 to investigate the Russia inquiry. Out of office and exiled from Twitter, Mr. Trump has issued statements fuming, “Where’s Durham?” More

    • 125 Shares199 Views

      in Elections

      Scottish Group Seeks Source of Trump’s Funds for Golf Courses

      by

      The Trump Company invested hundreds of millions in the properties during a time when the former president was reporting heavy losses on his income tax returns.LONDON — A Scottish judge on Wednesday opened a path to a possible investigation into the purchase of Donald Trump’s two golf courses in Scotland, in a ruling that could force the former president to explain how he funded the deals.The Scottish government had resisted pressure to demand financial details from Mr. Trump through an “unexplained wealth order,” a powerful legal instrument usually deployed against leading figures in organized crime or drug trafficking.But on Wednesday a judge ruled that Avaaz, an online campaign group, should be given the right to challenge the government’s rejection of calls for such a move.Nicknamed “McMafia orders,” unexplained wealth orders were introduced in 2018 to strengthen the government’s armory against organized crime. Those subject to them can ultimately be forced to forfeit their assets if they are unable to explain satisfactorily how they were purchased.Though it remains far from clear that such an investigation will ever arise in this case, Wednesday’s court decision is nonetheless a setback for Mr. Trump, whose financial and tax dealings are under investigation in the United States.“This was a hurdle we had to jump, and we can now proceed to the substance,” said Nick Flynn, legal director of Avaaz, welcoming the ruling.“If you don’t think there is reasonable suspicion over these purchases then I don’t think you’ve been paying attention,” he added. “It’s the collective responsibility of Scottish ministers to act on this.”Mr. Trump bought a golf course near Aberdeen in 2006. But campaigners have focused more of their questions on the purchase of the larger and more prestigious Turnberry property for $60 million in 2014 — a time when he was reporting substantial losses on his income tax returns. Despite the Trump Organization’s investment of nearly $300 million, none of the Scottish properties have turned a profit.Though Eric Trump once said that most of the company’s financing came from Russia in those years, he has since said that the golf course investments were financed with company funds. Mr. Trump himself has denied that the money came from Russia.On Wednesday, Sarah Malone, executive vice president of Trump International Scotland, described the push to investigate the funding of the organization’s golf courses as “political game-playing at its worst and a terrible waste of taxpayers’ money which further damages Scotland’s reputation as a serious country to invest in and do business.”“We have developed and operate two globally acclaimed, multi-award winning visitor destinations in Scotland and make a significant contribution to the Scottish leisure and tourism economy. This latest attempt to undermine that investment is an utter disgrace,” Ms. Malone said in a statement.Scottish ministers initially rejected the idea of issuing an unexplained wealth order, and there was a dispute over whose responsibility it would be to authorize such an investigation. In February, Scotland’s Parliament voted against a motion, brought by the Scottish Green Party, that would have pressed for more details on the source of the Trump Organization’s money.But on Wednesday in the Court of Session, Scotland’s highest civil court, the judge, Lord Sandison, sided with Avaaz, saying that its legal claim “had real prospects of success” and there was “a sensible legal argument to be had on the matters raised by the petition.” He also rejected Scottish government arguments that the petition had been filed too late to proceed.The decision was welcomed by the co-leader of the Scottish Greens, Patrick Harvie, who said in a statement that he was “glad we are a step forward in getting some clarity over why Trump’s business dealings in Scotland haven’t been investigated. It should never have got to the stage of a legal challenge from a nongovernmental organization for the Scottish government to confirm or deny whether they will seek a ‘McMafia order.’”In a statement, the Scottish government said that “it would be inappropriate for us to comment on an ongoing legal action.” More

    • 100 Shares149 Views

      in Elections

      Alvin Bragg Likely to Take Over Trump Investigation

      by

      With his main rival, Tali Farhadian Weinstein, conceding, Alvin Bragg is poised to lead the investigation into Donald J. Trump’s family business.Alvin Bragg, a career prosecutor with experience taking on white-collar crime and corruption, is poised to become Manhattan’s next district attorney, a job that will include overseeing the most prominent and contentious criminal case in the United States: the prosecution of former President Donald J. Trump’s family business.Given the overwhelming edge Democrats hold in Manhattan, Mr. Bragg is heavily favored to win the general election in November after his foremost opponent in the Democratic primary, Tali Farhadian Weinstein, conceded on Friday.If he wins, Mr. Bragg would immediately take over a high-stakes inquiry that on Thursday yielded a 15-count indictment against the Trump Organization, the Trump family business, and one of its key executives, Allen Weisselberg.The indictment charged Mr. Weisselberg in a scheme to avoid paying taxes on close to $1.8 million in benefits and bonuses and the company with profiting from his alleged actions. The charges were the first of what could be a number of others in the long-running inquiry, which will continue to focus on Mr. Trump’s company, as well as on the former president himself.Mr. Weisselberg has so far rebuffed pressure to cooperate with investigators. Should he continue to do so, Mr. Bragg would oversee any trial in the case. And if the investigation involving Mr. Trump’s business continues after the current district attorney, Cyrus R. Vance Jr., leave office in January, Mr. Bragg will take charge of the inquiry.In an interview on Friday, Mr. Bragg acknowledged the highly consequential nature of the investigation into Mr. Trump, but he said he was equally focused on other important tasks.“We’re also talking about the gun-trafficking issues, the scope of the entire system and the collateral consequences,” he said. “It’s all a profound responsibility.”Mr. Bragg, 47, would be the first Black person to lead an office that still prosecutes more Black people than members of any other racial group. During the campaign, he sought to balance concerns about public safety with a vision for a more equitable criminal justice system.A former federal prosecutor and deputy New York State attorney general, he led seven other candidates for the Democratic nomination when polls closed last week with the race too close to call.Ms. Farhadian Weinstein, who trailed Mr. Bragg by about three percentage points, had pinned her hopes on tens of thousands of absentee ballots. But as those ballots began to be tallied this week, they showed she was not picking up enough votes in key districts to cut into Mr. Bragg’s overall lead. On Friday, she ceded the race and congratulated him.“I spoke with Alvin Bragg earlier today and congratulated him on his historic election as Manhattan’s first Black district attorney,” she said in a statement. “We had important disagreements throughout the campaign, but I am confident in Alvin’s commitment to justice, and I stand ready to support him.”Tali Farhadian Weinstein campaigned on the Upper East Side on Primary Day. She conceded the race on Friday. Sarah Blesener for The New York TimesMany of Mr. Bragg’s priorities and proposed policies align with those of progressive prosecutors who have remade district attorney’s offices around the United States in recent years. But he defied easy classification during the race, explaining the nuances of his positions by referring to his experience growing up in Harlem.Mr. Bragg’s supporters have said that his racial identity, as well as policies that account for the harm that prosecution can do to communities of color, was one of the key reasons that they favored him.Erin E. Murphy, a New York University law professor and a supporter of Mr. Bragg’s, said the combination was important to understanding how he might lead the office.“When we’re in this moment of racial reckoning, it’s really important the leader of the Manhattan D.A.’s office understands the real concerns about public safety,” Professor Murphy said. But, she added, the district attorney should also “understand that the police themselves can be a harm-causing agent in the community as well.”Mr. Bragg said repeatedly during the campaign that he had sued Mr. Trump or his administration more than 100 times during his tenure at the attorney general’s office. He also said he expected to be attacked by Mr. Trump, who said this week that the investigation was a form of “political persecution” being led by “New York radical-left prosecutors.”Mr. Vance, who did not seek re-election, is coordinating his efforts with Letitia James, New York’s attorney general.Preet Bharara, a former United States attorney in Manhattan who supervised Mr. Bragg and endorsed his candidacy, said Mr. Bragg had varied experience as a prosecutor, and that his work on white-collar crime and public corruption cases could come into play in the investigation into Mr. Trump and the case against Mr. Weisselberg and Mr. Trump’s business.“He can handle this,” Mr. Bharara said.For much of the primary, Mr. Bragg was thought to be trailing Ms. Farhadian Weinstein, another former federal prosecutor who also served as counsel to the former U.S. attorney general, Eric Holder, and the Brooklyn district attorney, Eric Gonzalez. She dominated the fund-raising battle and gave her own campaign $8.2 million, more than three times as much money as anyone else raised overall, and led in most polls.But a late resistance to her candidacy grew, in part because of the money she spent on the race. On Primary Day, Representative Alexandria Ocasio-Cortez, who did not endorse a candidate, discouraged voters from supporting Ms. Farhadian Weinstein during a radio interview, and cited Mr. Bragg and another contender, Tahanie Aboushi, as better choices.Ms. Farhadian Weinstein said in a brief interview on Friday that she would continue to be an advocate for issues she focused on during the campaign, particularly violence against women, which she said was startlingly common and underreported.Mr. Bragg will face Thomas Kenniff, the Republican candidate, in November. Mr. Kenniff, a former state prosecutor in Westchester County, N.Y., a member of the Army Judge Advocate General’s Corps and an Iraq War veteran, has said the Manhattan district attorney should be focused on law and order. In recent weeks, he had begun to attack Ms. Farhadian Weinstein, but then switched to criticizing Mr. Bragg.Mr. Bragg’s campaign was helped by endorsements from several key figures and groups, including Representative Jerrold Nadler of New York; Zephyr Teachout, an activist and former candidate for governor; The New York Times Editorial Board (which is separate from the newsroom); and the political action committees of Planned Parenthood and Color of Change. Color of Change’s committee pledged $1 million to Mr. Bragg and spent close to $500,0000.Mr. Bragg made inroads with some unlikely allies, often through a willingness to hear and incorporate others’ positions. He impressed Five Boro Defenders, a public defenders group, enough that the group invited him to a “decarceral debate” in February where candidates were asked to explain how their policies would help reduce the number of people incarcerated in prisons and jails.“He was always the traditional prosecutor that probably fit most squarely into that progressive prosecutor peg and not necessarily into a decarceral peg,” said Amanda Jack, a member of the group. “But the consensus among us was that he was just really willing to listen and learn in the interview.”Ms. Teachout said that Mr. Bragg’s willingness to learn was exemplified in a memo that he prepared to walk potential supporters through his plans for the office. and that led her to endorse him. She called it “a really significant document.”The memo put Mr. Bragg’s priorities front and center. In it, he pledged to form new units to hold police accountable and to review the office’s past convictions; to provide more resources to bureaus that investigate white-collar crime; and to stop tying success within the office to conviction rates.“The need for reform in our office’s policies and practices is urgent,” the document concluded. “It is critical that the changes described in this memorandum take effect immediately.”Mr. Bragg, a lifelong Harlem resident, said he had been moved to pursue a career in law by his experiences growing up, including several encounters in which guns were held to his head by civilians and police officers.He attended Harvard and Harvard Law School, was a clerk for the federal judge Robert Patterson Jr., worked as a civil rights lawyer and later became a prosecutor, first in the New York attorney general’s office and later in the U.S. attorney’s office in Manhattan.When he returned to the attorney general’s office in 2013, he led a unit responsible for investigating police killings of unarmed civilians and eventually rose to become a chief deputy attorney general.His classmates noted his potential when he was an undergraduate. A lengthy 1995 profile in The Harvard Crimson reported on his having said that he was unlikely to seek elected office. The paper was unconvinced.“Whatever he does eventually,” the article said, “today there is a definite sense of the anointed about him.” More

    • 150 Shares119 Views

      in Elections

      Legal Threats Hover Over Trump as He Hints at a 2024 Bid

      by

      As the former president weighs another run for the White House, he’s confronting various investigations and lawsuits. Here’s a rundown.Donald Trump hit the campaign trail again last weekend, and he certainly seemed happy to be back in the spotlight. He bashed President Biden and undocumented immigrants, repeated his false claims of a stolen 2020 election, and hinted at a possible run for the presidency again in 2024.But as he contemplates a return to politics, he has a more immediate question to contend with: Will he be able to stay out of legal trouble?On Thursday, the Manhattan district attorney’s office charged the former president’s real estate company, the Trump Organization, with running a 15-year scheme to help executives avoid taxation. A top Trump executive, Allen Weisselberg, was accused of dodging taxes on $1.7 million in income; he surrendered to the D.A.’s office on Thursday morning.Mr. Weisselberg’s was the first indictment to come out of a lengthy investigation that is being conducted by that office, and it could signal a turning point. If he agrees to testify against the former president, Mr. Weisselberg would be a powerful witness: He has long been one of Mr. Trump’s closest financial advisers, and Mr. Trump once praised him for his willingness to do “whatever was necessary to protect the bottom line.”After the Jan. 6 attack on the Capitol, Mr. Trump was impeached for a second time — something that hadn’t happened to any previous U.S. president. If he were to be indicted on a criminal charge, that too would be a first for a former president.Ed Rollins, the chairman of the Great America PAC, which backed Mr. Trump’s 2016 and 2020 campaigns but has not pledged to support him in 2024, said that Mr. Trump remained the presumptive front-runner for the Republican nomination. Still, he said in an interview, the threat of criminal prosecution “certainly makes it more difficult” for Mr. Trump to claim the party’s mantle.“You have to be adding people, adding players, convincing people that, ‘My loss was detrimental to the country,’” Mr. Rollins added. “People are going to be saying: ‘Tell me why I should go back to you. Why should I put money into your campaign?’”And the Manhattan D.A.’s investigation is only one of a smattering of legal obstacles that Mr. Trump may need to overcome, as he considers a possible return. Here’s a look at the many investigations and lawsuits that he’s currently fighting — touching on his business dealings, accusations of misconduct toward women, and his role in drumming up the Capitol riot.Taxes and financial affairsMr. Weisselberg was indicted as part of a long-running investigation by Cyrus Vance, the district attorney for Manhattan. At Mr. Weisselberg’s arraignment on Thursday afternoon, prosecutors described a 15-year tax fraud scheme and leveled 15 felony counts against him, the Trump Organization and Trump Payroll Corporation.Mr. Vance has assembled a grand jury and is in the process of determining whether to bring charges against Mr. Trump; the body has already questioned a number of the former president’s associates. Prosecutors have seized Mr. Weisselberg’s personal tax and financial records, as well as those of his daughter-in-law.Letitia James, the New York attorney general, also opened a parallel investigation into whether the Trump Organization had manipulated property values to avoid taxes and gain other financial benefits. In May, Ms. James’s office announced that its investigation, which began as a civil concern, had expanded into the criminal realm and would join Mr. Vance’s inquiry.The former president’s niece, the psychiatrist and author Mary Trump, has also sued him for fraud. Last year, she filed a suit claiming that Mr. Trump had defrauded her out of tens of millions of dollars. She had claimed that when her father, Fred Trump Jr., died, she was prevented from accessing her stake in his will, and that her share was slowly depleted by Donald Trump and other family members. After Fred Trump Sr. died, the remaining Trump siblings sought to exclude Mary from the family holdings entirely, she said.She accepted a settlement in 2001, but after a 2018 Times investigation drew back the curtain on the family’s finances, she filed a lawsuit accusing her uncle and his siblings of fraud and breaching fiduciary trust. The suit is still pending.Defamation claimsThe most high-profile lawsuit against Donald Trump may be the one brought by E. Jean Carroll, a journalist and advice columnist, whose 2019 book accuses him of raping her in the 1990s. After Mr. Trump publicly denied the allegation and said Ms. Carroll was “not my type,” she sued him for damaging her reputation and career.When Mr. Trump was still in office, the Justice Department sought to stanch the lawsuit by arguing that he was legally protected from defamation suits filed over things he said while executing his duties as president. A federal judge ruled against the administration, but the agency’s lawyers appealed.Under Attorney General Merrick B. Garland, Biden’s Justice Department has continued the appeal, saying that Mr. Trump’s remarks should be protected under the Federal Tort Claims Act.Another woman, Summer Zervos, sued Mr. Trump in 2017, days before he took office, saying that he had damaged her reputation and her financial well-being when he denied her accusation of sexual assault. The dispute stems from her time as a contestant on “The Apprentice,” when she claims he groped and kissed her against her will.Because he made the statement in question before becoming president, Mr. Trump’s remarks aren’t protected under the Federal Tort Claims Act. The suit is currently before the New York Court of Appeals.His actions on Jan. 6Members of Congress and Capitol Police officers have filed separate suits seeking to hold Mr. Trump accountable for his role in organizing and riling up the rioters who stormed the government building on Jan. 6.Representatives Bennie Thompson of Mississippi and Eric Swalwell of California, both Democrats, have both filed suits arguing that Mr. Trump violated the so-called Ku Klux Klan Act, a Reconstruction-era law that makes it a crime for people to conspire to prevent elected officials from discharging their duties.In a different suit, a pair of Capitol Police officers who were injured on Jan. 6 are seeking damages from Mr. Trump for his part in the events of that day. The officers, James Blassingame and Sidney Hemby, say in the suit that they were hit with bear spray, assaulted with flagpoles and crushed against a door by the attackers as they tried to fight them back.The attorney general of Washington, D.C., Karl Racine, has also opened an investigation into whether Mr. Trump’s incendiary language rose to the level of criminal incitement.On Politics is also available as a newsletter. Sign up here to get it delivered to your inbox.Is there anything you think we’re missing? Anything you want to see more of? We’d love to hear from you. Email us at onpolitics@nytimes.com. More