Showing posts with label Trump tax returns. Show all posts
Showing posts with label Trump tax returns. Show all posts

Friday, July 10, 2020

Mary Trump's Tell All Book

While the public may not know the details of Donald Trump's tax returns until after the November, 2020, election, the Supreme Court rulings yesterday mean that eventually the New York prosecutors will have access to them and they could well help lay a basis for prosecutions against Trump and/or his businesses. Meanwhile, Trump's niece's  book will hit the shelves a week ahead of schedule and will give a further look into the soulless man who currently occupies the White House.  Some of what is revealed is already known, but the family details and the malignant picture of Trump are telling and come just as Trump is already sinking in the polls - largely do to his own incompetence and dishonesty. A column in the Washington Post by Trump's nemesis, George Conway looks at the convergence of the book's details and the Supreme Court ruling.  Here are highlights:
What do a gripping family tell-all book and a momentous Supreme Court decision have in common? Quite a lot, it turns out.
The book, to be published next week, comes from Mary L. Trump, a clinical psychologist who happens also to be niece of Donald Trump, the president of the United States. It describes how Donald Trump has been protected by institutions his entire life.
Trump v. Vance, the Supreme Court case decided Thursday, illustrates how the president has pushed those protections to the limit — and how they’re about to end.
Mary Trump’s ”Too Much and Never Enough: How My Family Created the World’s Most Dangerous Man” tells a remarkable story, the broad strokes of which many already knew. Mary Trump offers a tale of what she calls “malignant” family dysfunction, and how it produced a malignantly dysfunctional president.
It’s an unsparing and relentlessly detailed account. Her professional judgments about the president’s indisputable narcissism and, perhaps, sociopathy dovetail with those that other experts have reached before. Yet it’s not the possible diagnoses that give Mary Trump’s book its punch. It’s the factual detail — detail that only a family member could provide.
According to the book, Donald Trump paid someone to take the SAT for him. He also tried to trick his mentally declining father into signing a codicil that would have stripped his siblings of their inheritances. Her specifics all lead to the same brutal conclusions: “the sum total of who my uncle is,” she says, consists of “lies, misrepresentations, and fabrications.” He’s “incapable of growing, learning, or evolving.” He lacks true competence, his “real skills” being “self-aggrandizement, lying, and sleight of hand.” His own sister, a former federal appellate judge, thinks of her brother as a “clown,” unsuited for office. (Kayleigh McEnany, the White House press secretary, called ”Too Much and Never Enough” “a book of falsehoods.”)
Above all, Mary Trump’s point is that her uncle has spent his life being protected from the consequences of his actions and shortcomings. It’s as though “Donald has been institutionalized for most of his adult life,” she writes, “so there is no way to know how he would thrive, or even survive, on his own in the real world.” Far from being the virtually self-made man he has always pretended to be, Donald Trump was the “vanity project” of his father, whose money he used “to prop up an illusion” of success. When sales of assets of his father’s estate weren’t enough to clean up his finances, a television producer, through artful editing and image-making, “presented him as a legitimately successful tycoon” — something he never managed to be.
[Trump] has sought the ultimate institutional protection by invoking the presidency to serve his ends. For Donald Trump, the office has served as a bully pulpit from which he could lie and self-promote, with aides to solve, deflect or cover up his self-inflicted problems. In Vance, Trump tried to leverage the presidency for his personal benefit to an unprecedented extreme: His lawyers argued that the presidency should protect not just him from the legal consequences of his conduct — but his businesses, too.
The case, ironically, came about partly because of Mary Trump. As her book explains, she became a principal confidential source for a New York Times exposé that described how the Trump Organization, over many years, may have dodged taxes. Those allegations became part of the predicate for a New York state criminal investigation that the president sued to curtail. Trump argued that, because he’s president, not even his accountants had to respond to the district attorney’s subpoena.
The Supreme Court would have none of it. Its decision rejected Trump’s narcissistic vision of the presidency. “In our judicial system,” Chief Justice John G. Roberts Jr. wrote for the court, “the public has a right to every man’s evidence.” And that includes a president’s evidence. Just as other presidents have “uniformly” given evidence when required of them, the court held, so, too will Donald Trump and his businesses and accountants. . . . . As Justice Brett M. Kavanaugh’s concurring opinion aptly put, “no one is above the law.”
[F]or Donald Trump personally, his niece’s book and the Supreme Court’s decision may someday be remembered as the beginning of the end of his institutional protections. And not just in a legal sense. Much of the power of the presidency comes from the perception of it, and that perception is now waning as the president bleeds out in the polls. As that power ebbs, more Mary Trumps and John Boltons will tell their stories, or give their evidence to investigators, with ever less fear.
As Mary Trump puts it in her book, “the walls” of her uncle’s “very expensive and well-guarded padded cell are starting to disintegrate.” Come January, they should be gone for good.

Friday, November 22, 2019

Can the Supreme Court Save Itself?


With a rogue malignant narcissist in the White House and a Congress where Republicans no longer care about facts an, indeed the rule of law, the last institution left to protect the nation and constitutional norms is is the U.S. Supreme Court.  With the appointment of two ideologues to the Court by Trump, the question now is one of whether the Court will become yet another of the Republican partisan political agenda and, in the process lose the respect of the majority of Americans.  Courts are expected to follow the rules and not support the whims and demands of a would be autocrat and rely to a large extent on public acceptance of their rulings as their source of legitimacy.  As a column in the New York Times argues, the Court finds itself on a precipice that will determine if it becomes viewed as merely a partisan body that no longer follows the long established rules of operation. Rules, which if followed would require rulings against both the Trump administration and Trump personally in his effort to hide his tax returns (which must contain some bombshells given the desperation with which he seeks to hide them from view).  Here are column highlights:

I’m often asked these days whether there is anything the Supreme Court can do to extract itself from the partisan trap into which the rancid confirmation process and the court’s own behavior have driven it. It’s a hard question because, of course, individual justices have deeply held views that happen for the most part to map onto the views of the presidents who named them to their seats.
That wasn’t always the case — think Chief Justice Earl Warren, named by President Dwight Eisenhower, or Justice Harry Blackmun, appointed by President Richard Nixon. But it’s the case now, and it’s unrealistic to suppose that either the five conservative Republican-appointed justices or the four moderates named by Democrats would — or even should — put their basic beliefs about the Constitution or the interpretation of statutes on the shelf in an effort to persuade the public that the court is not just another political institution.
But the recently argued case involving young undocumented immigrants known as Dreamers and the pending effort by President Trump to quash subpoenas seeking his tax information from his personal accountants suggest that there is something the court can do. These are extraordinary cases, to be sure, but they easily — even obviously — lend themselves to resolution by ordinary rules.
And that would be the point: business as usual, no matter who’s in the White House. Although President Trump and his attorney general, William Barr, have excoriated lower-court judges as agents of “the resistance,” in fact it’s the judges who have been following the rules and the administration that behaves as if the rules apply only to everyone else.
The case involving the Deferred Action for Childhood Arrivals program, or DACA, is a prime example. . . . The case is not about DACA’s legality or presidential discretion. It’s about rules: whether in rescinding DACA, the president adhered to the core principles of administrative law. Judges in four federal judicial districts found that he did not.
The Administrative Procedure Act doesn’t tell the government what to do. It simply requires that actions of federal agencies be supported by reasoned decision-making. When challenged, agencies have to provide explanations that are plausible and consistent rather than “arbitrary and capricious.”
It was on this basis that the administration’s effort to add a citizenship question to the 2020 census crashed and burned in June. The judges who blocked the plan, including Chief Justice John Roberts in his majority opinion, did not, as Attorney General Barr implied in a speech last week to the Federalist Society, “inquire into the subjective motivation behind governmental action. . . . The judges simply put the administration’s stated reason (to aid the Justice Department’s enforcement of the Voting Rights Act) side by side with the facts (the request had not originated with the voting rights enforcers) and decided that the distance between the two was too great to meet the test of reasoned decision-making.
[Trump] The president would almost certainly have gotten away with rescinding the DACA program if he and his lawyers had simply said, “We don’t like DACA, it’s inconsistent with our approach to immigration policy in the following ways, and we’re getting rid of it.” But the lawyers couldn’t say that because President Trump had promised “the Dreamers” at the start of his administration that they would have his continued support. So the explanation the lawyers offered was that they had to terminate the program because they had discovered that it was illegal.
Rejecting this conclusion as “conclusory” and “virtually unexplained,” Judge John Bates of the Federal District Court in Washington took an unusual step. Rather than issuing an immediate injunction to block the rescission, he gave the administration 90 days “to better explain its view that DACA is unlawful.” Instead, the administration came back with what amounted to a new explanation of a different kind: that DACA was sending the wrong message by seeming to endorse and invite illegal entry into the country.
Responding in a second opinion, Judge Bates said that to accept what he called the “messaging rationale” would violate a basic principle of administrative law, which requires judges to disregard after-the-fact explanations “for why the agency could have taken the action.” Quoting a precedent from the federal appeals court in Washington, Judge Bates said that an agency’s subsequent explanation “must be more than a barren exercise of supplying reasons to support a preordained result.”
[I]f the administration wants to offer policy-based reasons for terminating DACA, it has to explain its policy choice, including why the need to end the program outweighs the fact that some 700,000 DACA recipients have built their lives around their ability to remain in the United States. Judge Bates said that when an agency is terminating an existing policy, the Administrative Procedure Act requires a “more substantial justification” than usual if the “prior policy has engendered serious reliance interests.”
So that’s how the ordinary rules would work in the DACA case. It’s not particularly complicated, but the conservative justices appeared to be having a hard time with it when the case was argued last week.
When it comes to the president’s effort to shield his tax returns, the justices need to do even less than that.
Two appeals by the president, in his private capacity and represented by private lawyers, have reached the Supreme Court in the past week. One, Trump v. Vance, is a formal appeal from a ruling by the federal appeals court in New York upholding the validity of a grand jury subpoena obtained by the Manhattan district attorney, Cyrus Vance, and served on the president’s accountants for his personal and business tax records.
“Any presidential immunity from state criminal process does not extend to investigative steps like the grand jury subpoena at issue here,” Chief Judge Robert Katzmann wrote for the appeals court. Any further question, he added pointedly, “is purely hypothetical.”
The Trump lawyers’ Supreme Court petition, referring to Mr. Vance as “politically motivated,” “a lone county prosecutor,” instructs the court that “a sitting president should be categorically immune from state criminal process.”
Whether the Supreme Court ultimately grants review in these cases is purely discretionary. In their preliminary posture, and in the absence of conflicting opinions from other courts, the cases don’t satisfy the justices’ ordinary, if loosely defined, criteria for cases worthy of their attention. The president’s lawyers appear to recognize this, compensating with their hyperbolic language about the dire consequences to the presidency and the country if the subpoenas are enforced.
I remember similar arguments in the Paula Jones case, when President Bill Clinton’s lawyers went to the Supreme Court with the claim that a sitting president should not be subject to a lawsuit. Mr. Clinton lost that argument by a vote of 9 to 0.
What should the court do with the Trump tax cases? If the justices play by their ordinary rules, they will turn them down.
DACA supporters have criticized the administration’s position that “the law is making us do it” on the ground that the administration is seeking to evade responsibility for a decision that while perhaps popular with the president’s base, is likely to be unpopular with the country as a whole once mass deportations of DACA recipients begin.
And if the justices don’t follow the ordinary rules of administrative law, the Supreme Court will own it too — as it will own President Trump’s effort to keep his tax returns secret if the justices don’t steer clear of his cases. Can the Supreme Court save itself from itself? We’re about to find out.

Saturday, July 13, 2019

Pelosi: Please Stop Coddling Donald Trump

I like Andrew Sullivan's writing skills and applaud the fact that he finally left the GOP and has come to recognized the toxic force that party has become - he now needs to leave Catholicism, in my view - but in his latest column he seems too hard on Democrats and Nancy Pelosi in particular.  Yes, Pelosi has been cautious and has danced around impeachment out of fear of a reprise in 2020 of what Republicans suffered after their impeachment effort against Bill Clinton.  In the argument in favor of impeachment of Trump, the differences between Bill Clinton's lying about a personal sexual misdeed versus Trump's never ending lies and clear obstruction of justice are in totally different leagues.  Yet, a majority of American voters appear opposed to impeachment - something Pelosi must take into account like it or not and whether or not it is even a rational perspective. Plus, unless and until Democrats take control of the U.S. Senate, impeachment would ultimately go nowhere.  Indeed, Trump could be video taped raping a 13 year old girl (or boy, but that would more likely be the closeted Mike Pence) on the high altar of St. Peter's basilica, and today's Republicans would still not vote to impeach him,  Decency, morality and the rule of law long lost favor in today's GOP which worries only about the satiating the hatreds that motivate the party's racist and religious extremist base.  Of course, Democrats have other options which Sullivan lays out and, in the case of Trump's New York State tax returns, they ought to pursue vigorously. The following are highlights from Sullivan's latest column in New York Magazine:
I suspect many of us voted for the Democrats last fall because we wanted a serious check on President Trump’s intensifying authoritarianism. That includes many of us who don’t support the far left’s takeover of the Democrats, but who saw the urgency of an opposition with teeth, confronted as we are by a deranged, tyrannical bully in the White House. What would happen if the Mueller Report emerged with a Republican House still intact, we worried? How could we begin to investigate Trump’s tax returns, or his cronies’ corruption, or his foul pedophile friends, or his murky real estate money-laundering, if Paul Ryan, the Randian eunuch from Wisconsin, were still in charge?
It turns out, six months later, that on all these topics, the Democratic House majority didn’t matter much at all. Whenever a serious administration abuse of power seems to demand investigation, Speaker Pelosi springs almost instantly into inaction. There is nothing she won’t not do.
When, for example, a highly dubious decision years ago by Labor Secretary Alex Acosta — to give Jeffrey Epstein an incredibly lenient plea deal for the sexual abuse of 40 underage girls — blew back into the headlines, Pelosi instantly ruled out any notion of impeaching Acosta: “It’s up to the president, it’s his Cabinet. We have a great deal of work to do here for the good of the American people and we have to focus on that.”
Really, Madam Speaker, oversight of shady dealings by Cabinet officials is the work of the president now? And holding a corrupt administration to account is not “work … for the good of the American people”? This “distraction” from real “work” meme is, in fact, a Republican talking point.
The most epic moment of Pelosi’s oversight abdication was, of course, her response to the Mueller Report. She was completely out-foxed by Bill Barr’s shameless misdirection at first, and once his sleight of hand became obvious, she seemed to have no strategy to hold Trump to account in any way. She was presented with striking evidence that President Trump repeatedly abused the power of his office to obstruct justice — the charge that brought down Nixon, and one charge that forced even Bill Clinton into a Senate trial - and was all but invited by Mueller to move the ball forward through impeachment: “If we had confidence that the president clearly did not commit a crime, we would have said so.” Pelosi immediately, reflexively, punted.
Later this month, we will finally get testimony from Mueller. This week, the House Judiciary Committee has issued 12 new subpoenas for Trump officials, including Jared Kushner. This time, they tell us, they’re serious. These subpoenas come after almost all previous ones were rebuffed entirely by an unprecedented blanket assertion by the president that all oversight inquiries are of a partisan nature and should therefore be ignored. But last month the Democrats passed a resolution seeking court enforcement of their subpoena power. How long will this process take? Who knows?
Or take the issue of Trump’s tax returns. Judd Legum is aghast that it took the Democrats four months even to ask for them! When Trump (surprise!) refused to hand them over, Ways and Means chairman Richard Neal filed a lawsuit arguing that the reason he was doing so was not because he wanted to see if Trump had committed fraud or other financial crimes, but that he needed “to decide if legislative action is needed” on “the mandatory presidential audit program.” He believed the claim should be as modest as possible to help guarantee an eventual court victory. But “eventual” is the operative word here.
The goods are there though. So when Governor Andrew Cuomo signed a bill allowing Trump’s state tax returns to be examined directly by Neal, Neal refused, even though the data would be largely the same as the federal returns. He preferred to wait for the result of his own federal legal case — which could be months or years in coming! . . . It is an effective abandonment of a critical tool for exposing presidential corruption.
I know that aggressive oversight, especially impeachment hearings, is a politically fraught decision, full of risk. I know the polls suggest it splits the country and, by her own expert counting, divides the House Democrats as well. I know her party won the House in 2018 by focusing on health care, rather than Trump. I think that should be their focus next year as well. But fortune favors the brave. If she doesn’t act against a serious threat to the Constitution, voters will infer that the Democrats don’t actually believe there’s a threat. If she lets this president own the narrative, as he keeps doing, Democrats will end up following his story rather than their own.
And there is no essential conflict between holding impeachment hearings and making the case for your policies. It should be possible for a competent and gifted Speaker to do both.
The best gloss I can think of to explain Pelosi’s abdication is that she believes that it’s only a matter of time before Trump loses in 2020, so why risk alienating moderates who get nervous with the I-word now? Why impeach when the Senate will acquit? Why go to war now, when it might imperil electoral victory next year?
Here’s why. There is a strong possibility that Trump is going to win the next election. I know it’s early but the head-to-head polling against most of the Democratic candidates is very close — and that’s before the GOP has gotten to work on oppo research on those Democrats who aren’t well known. Incumbency in a strong economy is usually dispositive.
If Pelosi keeps playing it safe and Trump is reelected, it will set a precedent that a president can obstruct justice and be rewarded for it. He can avoid all serious congressional oversight and get away with it. The Congress will continue its journey as a withered limb in a Constitution that actually gives it pride of place, Article 1. And every time Trump gets away with another crime, or abuse of power, he is emboldened. Vindicated by re-election? God help us.
And what Trump now knows after six months of Democratic control of the House is that he is as free from congressional checks whether it is run by Democrats or Republicans. Pelosi has shown every future president that they can obstruct justice with impunity, refuse every subpoena with impunity, lie with impunity, and violate the separation of powers with impunity.
At some point, Madam Speaker, history may show you had one critical chance to stop this slide toward populist authoritarianism. And you decided you had better things to do.

Saturday, May 04, 2019

Cracks Are Developing in Trump's Stonewalling

Lies and obstruction are the hallmarks of Trump's occupancy of the White House - I will never afford him the title "president" - with an overall goal of keeping the American public from learning all of the dirty business deals, money laundering, self-enrichment, and violations of U.S. Constitution provisions such as the emoluments clause that define the Trump regime.  Now, as a piece in The Atlantic notes, cracks may be developing in the wall of obstruction and obfuscation that Trump has spun for the last four years. One can only hope that Democrats in the House of Representatives and the courts will hold Trump to account and expose Trump's crime syndicate like business scheme.  Here are article highlights:

To date, the cover-up has worked about as well as President Donald Trump could have hoped.
Almost four years after Trump declared his campaign for the presidency, and more than 30 months since he won that office, he has successfully kept secret almost all the things he wished to keep secret. How much debt does he owe, and to whom? How much of his income derives from people who do business with the U.S. government? How much of his income derives from foreign sources? Who are his business partners, and do any of them present ethical or national-security concerns? These basics of post-Watergate official disclosure have all been suppressed.
If Trump has his way, the secrecy will continue for a lot longer. In the past few days, he’s filed suit to prevent his bankers from complying with a congressional subpoena. His secretary of the Treasury has defied a never-before-questioned law and refused to surrender the president’s tax returns to the House Ways and Means Committee. His attorney general mischaracterized the Mueller report, as Mueller complained in writing, and now has operational control over the ongoing criminal prosecutions bequeathed to the Justice Department by Mueller. Trump’s trouble is that the dike is sprouting more leaks than he has fingers with which to plug the expanding trickles. Two federal judges, one in Maryland and one in the District of Columbia, have approved lawsuits based on the U.S. Constitution’s emoluments clause demanding information about Trump’s revenues from foreign-government entities. Those lawsuits—one filed by congressional Democrats, the other by attorneys general for the state of Maryland and the District of Columbia—now proceed to two different appellate courts, the Fourth Circuit and the D.C. Circuit. At this rate, an emoluments case could reach the Supreme Court before the 2020 election. The dispute over the president’s tax returns has not yet triggered a judicial process. . . . If the tax-return demand ends up in court, we’ll witness the unusual spectacle of a Republican administration inviting judges to reverse decades of conservative legal theory and to defy the clear letter of the law in favor of nebulous concepts of privacy. The law very much favors Congress in the subpoena of Trump’s bankers. Congressional subpoena power extends to any subject on which Congress can constitutionally legislate, among other realms, as the Supreme Court has affirmed again and again. It’s not necessary that Congress actually have any legislation in mind, so long as it potentially could. . . . To be a valid legislative inquiry there need be no predictable end result.”
Meanwhile, Attorney General William Barr has just advanced a likely doomed new legal theory that a president is entitled to shut down any investigation that he feels is unfair to him: “The president does not have to sit there constitutionally and allow [a special-counsel investigation] to run its course. . . . . It’s an argument for total impunity based purely on political power—and for that reason will gain no favor from either Congress or courts.
Perhaps the Trump administration hopes that it can run out the clock on the bank subpoenas and the other matters, too. But so many clocks are ticking over so many inquiries into so many areas of potential scandal. Can they all be postponed and postponed past 2020? For a president with many guilty secrets, everything turns on the ability to insert delay after delay before ultimate legal defeat. It’s not a great plan. It’s liable to go wrong, maybe catastrophically wrong. At this point, though, it’s all he’s got.

Saturday, July 22, 2017

Are There Three Republicans Who Put Country Ahead of Party?

U.S. Senate
The last post looked at the impeding constitutional crisis that Donald Trump is likely to trigger if he tries to fire Special Prosecutor, Robert Mueller, who it seems increasingly is focusing in on the root cause of the Trump campaign's willingness to collude with Russia: illegal financial transactions with Russians and likely money laundering. Trump and his family are all most likely involved as is Jared Kushner and a number of Trump cronies. As conservative columnist Jennifer Rubin notes in a column, "Why would he [Trump] do those things unless there was something really, really bad to find?"  You simply do not slander and undermine a special prosecutor and consider pardon powers if there is nothing to be found. In this situation, it will take three Republican senators to join with Democrat senators to stop Trump's demolition of the rule of law.  A piece in The Atlantic ponders whether and who those senators could be.  Will they put the nation ahead of their political party.  Here are article excerpts:
By midnight on July 20, 2017, it seemed increasingly likely that Donald Trump will fire the special counsel, Robert Mueller.
Mueller embodies what is admirable in U.S. public service: a wounded and decorated Marine Corps veteran of Vietnam, longtime prosecutor and U.S. Attorney under both Republican and Democratic presidents, 12-year director of the FBI under both George W. Bush and Barack Obama, unconnected to scandal or partisan suspicions at any point.
Donald Trump embodies the reverse.
Yet for now Trump has the legal power, directly or indirectly, to dismiss Mueller, if the investigation gets too close to Trump’s obviously sensitive financial concerns. And Trump himself, unaware of history and oblivious to rules, norms, and constraints, has given every indication that this will be his next step.
What happens then? Brian Beutler, of the New Republic, has just put up a bleak scenario, arguing that there really are no guardrails—or, as we observed in Mitch McConnell’s unprecedented stonewalling of a Supreme Court nomination, that the constitutional system’s real protections have been norms rather than formal rules. Someone unconcerned by those norms—McConnell last year, Trump now—can in fact blast right through them. “At the moment there are no reliable sources of accountability,” Beutler writes. “None.”
There are 52 Americans who have it within their power to prove that dark assessment wrong. Really, it would take a subset of just three of those 52. With the 52-48 current party lineup in the U.S. Senate, a switch of three votes of conscience is all it would take to have this branch of government fulfill its checks-and-balances function.
With three votes, a Senate majority could issue subpoenas and compel sworn testimony from Administration officials. It could empower its own thorough investigation, even re-hiring Robert Mueller to lead it. It could compel Donald Trump to release the tax returns about which he is so evidently nervous. It could act as if America in fact possessed a system of rule-of-law, rather than whim-of-one-man.

Ben Sasse could be one of those three, if he were willing to back up his lectures and essays about ethical public life. Lindsey Graham could, since he and John McCain have kept making the case about Trump’s recklessness. Chuck Grassley, who would be 89 years old the next time he’d have to face the voters. Dean Heller, who is in trouble anyway in a state Hillary Clinton carried, and whom Trump demeans and insults. Rob Portman, who has served in “normal” Republican administrations and could ally himself with his state’s governor, John Kasich, as forces for a principled future GOP. Jeff Flake, who in speeches has positioned himself with appeals to a more moderate politics, and who could take up the Maverick mantle of his colleague John McCain. Of course, McCain himself. Lisa Murkowski, who originally won without Republican Party support. Susan Collins, who drew a line at the rushed health-care bill. Richard Burr, who has made more-or-less common cause with his Democratic colleague Mark Warner on the Senate intelligence committee. Ron Johnson, who has just won re-election  and appears to be mad at Trump. Rand Paul, also just elected, if he believed his radical limited-government pitch. Ted Cruz, if he had the courage of his anti-Trump stand at last year’s GOP convention. Even—let’s imagine here—the likes of Tom Cotton, if he were willing to roll the dice and elevate himself as a national figure, for the post-Trump leadership contest against the likes of Sasse, Cruz, and the rest. There are half a dozen other conceivable candidates.
It would take only three. Some—Grassley? Heller? McCain if he is able to vote?—might think: What do they have to lose? They might as well wind up with dignity. Others—Paul, Burr, Johnson, Murkowski—are so far away from re-election that a lot will happen in the meantime. And all of them are senators, part of a body self-consciously proud of its independence, its individual judgment, its role in defending the long-term principles of governance.
A country of 300-plus million people, with the world’s largest economy and most powerful military, should not rely for its orderly stability on the decisions-of-conscience of just three people. But the United States may soon be in that situation. These names will go down in history, depending on the choices they make.  
Sadly, the morality of Republican senators is not what it was back in the Watergate era. Be very afraid.

Friday, July 21, 2017

Trump Exploring Pardon Powers - An Admission of Guilt?


Once again I find myself feeling either as I am reliving some of the high drama days of Watergate or, worse yet, Hitler's seizing of power in Germany in 1933.  As the Washington Post reports, Donald Trump, a/k/a Der Trumpenführer, is exploring his powers to pardon himself, or his children, staff and other possible co-conspirators as the Russiagate investigations roll forward.  Clearly, Trump increasingly sees himself as above the law and looks to utterly subvert the law and cover up criminal offenses.  Obviously, a pardon is not necessary unless one is guilty of a crime against the United States. Moreover, accepting a presidential pardon is tantamount to an admission of guilt.  If Trump and his children - who seem to be garish modern day versions of Marie Antoinette - have commuted no crimes as claimed, why the need for pardons?  I suspect that the truth is that they are guilty of many crimes - a reality that special prosecutor Robert Mueller may be getting closer to proving - and know that they are guilty.   Here are article highlights: 
Some of President Trump’s lawyers are exploring ways to limit or undercut special counsel Robert S. Mueller III’s Russia investigation, building a case against what they allege are his conflicts of interest and discussing the president’s authority to grant pardons, according to people familiar with the effort.
Trump has asked his advisers about his power to pardon aides, family members and even himself in connection with the probe, according to one of those people. A second person said Trump’s lawyers have been discussing the president’s pardoning powers among themselves.
Trump’s legal team declined to comment on the issue. But one adviser said the president has simply expressed a curiosity in understanding the reach of his pardoning authority, as well as the limits of Mueller’s investigation.
With the Russia investigation continuing to widen, Trump’s lawyers are working to corral the probe and question the propriety of the special counsel’s work. They are actively compiling a list of Mueller’s alleged potential conflicts of interest, which they say could serve as a way to stymie his work, according to several of Trump’s legal advisers.
 
The president is also irritated by the notion that Mueller’s probe could reach into his and his family’s finances, advisers said.
Trump has been fuming about the probe in recent weeks as he has been informed about the legal questions that he and his family could face. His primary frustration centers on why allegations that his campaign coordinated with Russia should spread into scrutinizing many years of Trump dealmaking. He has told aides he was especially disturbed after learning Mueller would be able to access several years of his tax returns.
 
Further adding to the challenges facing Trump’s outside lawyers, the team’s spokesman, Mark Corallo, resigned on Thursday, according to two people familiar with his departure. Corallo did not respond to immediate requests for comment.
 
Trump is coming face-to-face with a powerful investigative team that is able to study evidence of any crime it encounters in the probe — including tax fraud, lying to federal agents and interference in the investigation.
“This is Ken Starr times 1,000,” said one lawyer involved in the case, referring to the independent counsel who oversaw an investigation that eventually led to House impeachment proceedings against President Bill Clinton. “Of course, it’s going to go into his finances.” 
 
Some Republicans in frequent touch with the White House said they viewed the president’s decision to publicly air his disappointment with Sessions as a warning sign that the attorney general’s days were numbered. Several senior aides were described as “stunned” when Sessions announced Thursday morning he would stay on at the Justice Department.
Another Republican in touch with the administration described the public steps as part of a broader effort aimed at “laying the groundwork to fire” Mueller. . . . .  “Who attacks their entire Justice Department?” this person said. “It’s insane.”
 
[I]f Trump pardoned himself in the face of the ongoing Mueller investigation, it would set off a legal and political firestorm, first around the question of whether a president can use the constitutional pardon power in that way.
 
The power to pardon is granted to the president in Article II, Section 2, of the Constitution, which gives the commander in chief the power to “grant Reprieves and Pardons for Offences against the United States, except in Cases of Impeachment.” That means pardon authority extends to federal criminal prosecution but not to state level or impeachment inquiries.
No president has sought to pardon himself, so no courts have reviewed it. Although Kalt says the weight of the law argues against a president pardoning himself, he says the question is open and predicts such an action would move through the courts all the way to the Supreme Court.
I have always maintained that if Trump had nothing to hide, he would not have refused to release his tax returns or continually lied and attempted to undermine investigations.    Only someone guilty of crimes behaves in such a manner. Trump and his entire regime, including Mike Pence, need to be forced to resign and, if appropriate, criminally prosecuted.  

Thursday, July 20, 2017

Russia and the Trumps: It Was Always About the Money


Other than trying to satisfy his own insatiable ego and narcissism, Donald Trump has only one god: money and acquiring more money.   Like far to many, Trump needs things and money to instill a sense of self-worth.  Whatever he got, he needed - and still needs - more.  In light of his numerous business bankruptcies and literally thousands of lawsuits against his entities, American banks ultimately learned that he was a bad risk and the money spigot so crucial to supporting his purported real estate empire was turned off.  That left him seeking loans from the Bank of China and from Germany's Deutsche Bank the latter of which is facing subpoenas and questioning from special prosecutor Robert Mueller as The Guardian reports:  
Executives inside Deutsche Bank, Donald Trump’s personal bankers, are expecting that the bank will soon be receiving subpoenas or other requests for information from Robert Mueller, the special counsel who is investigating possible collusion between the Kremlin and the Trump campaign.
A person close to the matter who spoke to the Guardian on the condition of anonymity said that Mueller’s team and the bank have already established informal contact in connection to the federal investigation.
Deutsche’s relationship with Trump and questions about hundreds of millions in loans have dogged the German bank and the White House for months. They have also been the subject of intense scrutiny among some Democrats on Capitol Hill, who have demanded the bank turn over detailed information about the president’s accounts.
Any move by Mueller’s team to pursue Trump’s personal financial record comes as the bank continues to negotiate a settlement with the Department of Justice over its so-called mirror trading scheme, in which the bank’s former Moscow branch is alleged to have allowed $10bn to flow out of Russia
According to an analysis by Bloomberg, Trump now owes Deutsche, his biggest creditor, around $300m. He has four large mortgages, all issued by Deutsche’s private bank. The loans are guaranteed against the president’s properties: a new deluxe hotel in Washington DC’s old post office building, just around the corner from the White House; his Chicago tower hotel; and the Trump National DoralMiami resort.
Tellingly, Deutsche Bank ceased making new loans to Trump quite some time ago.  This left Trump ultimately with one source of funding: Russia and Russian oligarchs eager to move money out of Russia, much of it in need of laundering.  A column in Esquire looks at how the quest for Russian money has now perhaps begun to unravel for Trumpenführer.  Here are highlights:
It was always about the money. The reason we never saw the tax returns was because of what they would show about the money. The reason we can't get a straight answer about the family's dealings with the Russians is the money. Preet Bharara got fired because of the money and how the money had been allegedly laundered. James Comey got fired because of the money. Without the money, specifically the money from Russia, the Trump empire likely would have collapsed under a hail of writs and the paterfamilias would have been rendered invisible, even in the mirrors of Mar-a-Lago.
It always was about the money. The meeting on June 6, 2016 ultimately was about the money, as we learned today from CNN. The network reported that it had identified the eighth participant in that now-famous Trump Tower confab. Contrary to the previous load of hooey dispensed by Junior and the first family, this dude was not a translator.  . . . Here's Ray from The New York Times:
In a nine-month inquiry that subpoenaed bank records, the investigators found that an unknown number of Russians and other East Europeans moved more than $1.4 billion through accounts at Citibank of New York and the Commercial Bank of San Francisco. The accounts had been opened by Irakly Kaveladze,  . . . . More than $800 million was wired from abroad to 136 accounts that Mr. Kaveladze opened at Citibank for Russian clients, and most of that was then sent to overseas accounts . . .
It's not hard to believe that Junior wanted this guy's name kept out of the stories, especially now that, as the guy's attorney says, Robert Mueller has come knock, knock, knocking at the door.
The fact is that the president* was never as rich as he said he was, a circumstance that was of outsized importance to nobody except his own narcissistic self. (I don't think it would have changed a single vote if it had been revealed that he wasn't as rich as he was saying he was.) He did, however, always have an outsized sense of himself in the world. He had to keep acquiring to stay true to his self-image. I believe the collision between these two factors left him with no options but to obtain loans except overseas, and the Russian money was easy money. Then he got elected president and it all unraveled.
If obstruction of justice doesn't take Trump - and his children and son-in-law - down, money laundering and other financial crimes likely will do so.  Just imagine Ivanka in bright orange prison garb.  

Wednesday, March 29, 2017

Evangelical Christians And Trump's Ties to Russian Monsters and Money Launderers


There is more than enough moral bankruptcy to go around within today's Republican Party and its base of support.  Examples range from Rep. Devin Nunes trying to protect Donald Trump and cover up possible treason to Paul Ryan's disingenuous claims of devout Catholicism while waging war on the poor and less fortunate.  But in some ways, the hypocrisy and bankruptcy the most off the charts is that of white evangelical Christians, 81% of whom voted for a serial molester, adulterer and generally abhorrent individual.  These people worry about others using contraception, what goes on between same sex couples, dancing and/or use of alcohol in some instances, etc., yet Trump's foul business connections and boasting about sexually harassing women meant nothing.  I again ask myself, why does anyone give these people deference or respect?  They simply are not nice or decent people. A lengthy piece in USA Today looks at Trump's disturbing ties to Russian mobsters and criminals - all of which seemingly is just fine with these self-anointed "godly folk."  Here are some article highlights (as you read the piece, keep reminding yourself that this is what is fine with the likes of Franklin Graham, James Dobson, Tony Perkins and a host of other liars and hypocrites who wrap themselves in religion):
To expand his real estate developments over the years, Donald Trump, his company and partners repeatedly turned to wealthy Russians and oligarchs from former Soviet republics — several allegedly connected to organized crime, according to a USA TODAY review of court cases, government and legal documents and an interview with a former federal prosecutor.
The president and his companies have been linked to at least 10 wealthy former Soviet businessmen with alleged ties to criminal organizations or money laundering.
Among them:
• A member of the firm that developed the Trump SoHo Hotel in New York is a twice-convicted felon who spent a year in prison for stabbing a man and later scouted for Trump investments in Russia.
•  An investor in the SoHo project was accused by Belgian authorities in 2011 in a $55 million money-laundering scheme.
• Three owners of Trump condos in Florida and Manhattan were accused in federal indictments of belonging to a Russian-American organized crime group and working for a major international crime boss based in Russia.
•  A former mayor from Kazakhstan was accused in a federal lawsuit filed in Los Angeles in 2014 of hiding millions of dollars looted from his city, some of which was spent on three Trump SoHo units.
•  A Ukrainian owner of two Trump condos in Florida was indicted in a money-laundering scheme involving a former prime minister of Ukraine.
Trump's Russian connections are of heightened interest because of an FBI investigation into possible collusion between Trump's presidential campaign and Russian operatives to interfere in last fall's election. What’s more, Trump and his companies have had business dealings with Russians that go back decades, raising questions about whether his policies would be influenced by business considerations.
Trump told reporters in February: "I have no dealings with Russia. I have no deals that could happen in Russia, because we’ve stayed away. And I have no loans with Russia. I have no loans with Russia at all."
Yet in 2013, after Trump addressed potential investors in Moscow, he bragged to Real Estate Weekly about his access to Russia's rich and powerful. “I have a great relationship with many Russians, and almost all of the oligarchs were in the room,” Trump said, referring to Russians who made fortunes when former Soviet state enterprises were sold to private investors. 
Five years earlier, Trump's son Donald Trump Jr. told Russian media while in Moscow  that “Russians make up a pretty disproportionate cross section of a lot of our assets" in places like Dubai and Trump SoHo and elsewhere in New York.
New York City real estate broker Dolly Lenz told USA TODAY she sold about 65 condos in Trump World at 845 U.N. Plaza in Manhattan to Russian investors, many of whom sought personal meetings with Trump for his business expertise.
Dealings with Russian oligarchs concern law enforcement because many of those super-wealthy people are generally suspected of corrupt practices as a result of interconnected relationships among Russia's business elite, government security services and criminal gangs, according to former U.S. prosecutor Ken McCallion, as well as Steven Hall, a former CIA chief of Russian operations.
“Anybody who is an oligarch or is in any position of power in Russia got it because (President) Vladimir Putin or somebody in power saw some reason to give that person that job,” Hall said in an interview. “All the organized crime figures I’ve ever heard of (in Russia) all have deep connections and are tied in with people in government.”
FBI Director James Comey acknowledged at a  congressional hearing into Russian interference in the U.S. election March 20 that many wealthy Russians may have close ties to the Kremlin and may be acting on its behalf.
[T]he deals, and the large number of Russians who have bought condos in Trump buildings, raise questions about the secrecy he has maintained around his real estate empire. Trump is the first president in 40 years to refuse to turn over his tax returns, which could shed light on his business dealings.
Among Trump's partners in the SoHo project was Felix Sater, a Russian immigrant who spent a year in prison for the 1991 stabbing. He later cooperated with the FBI and the CIA for a reduced sentence after he was convicted in a $40 million stock manipulation and money-laundering scheme in New York state.
Federal indictments in New York, California and Illinois allege that people who bought Trump condos include felons and others accused of laundering money for Russian, Ukrainian or central Asian criminal organizations.
One indictment describes Anatoly Golubchik and Michael Sall, who own condos in Trump International Beach Resort in Sunny Isles Beach, Fla., and Vadim Trincher, who owns a unit in Trump Tower in Manhattan, as members of a Russian-American organized crime group that ran an illegal gambling and money-laundering operation.
Money laundering was an issue for Trump's Taj Mahal Casino in Atlantic City, which was fined $10 million in 2015 for failing to report suspicious transactions. Federal rules are designed to protect the U.S. financial system from being used as a safe haven for dirty money and transnational crimes, Jennifer Shasky Calvery, then-director of the U.S. Treasury's Financial Crimes Enforcement Network (FinCen), said at the time. It was the largest penalty the agency ever levied against a casino since reporting requirements began in 2003, according to The Wall Street Journal.
The Trump SoHo project "was largely financed by illegally obtained cash from Russia and Eastern European sources, including money provided by known international financial criminals and organized crime racketeers," former prosecutor McCallion wrote on his blog in October. McCallion was an assistant U.S. attorney in New York from the mid-1970s to the mid-1980s under presidents Carter and Reagan.
In an interview with USA TODAY, McCallion said he spent years looking into the Trump Organization, the businesses and individuals that dealt with it, and the possibility that Trump's real estate empire may depend on hundreds of millions of dollars from Russians.
“The FBI is always concerned if public officials can be blackmailed,” McCallion said. “It’s Russian-laundered money from people who operate under the good graces of President Putin. If these people pull the plug on the Trump Organization, it would go down pretty quickly.”
There's much more in the article.  The take away is that Trumps is in bed with criminals and money launderers.  Such behavior is now apparently a "Christian value" based on Trump's support from the falsely pious and hypocrisy filled evangelical Christians.  These people deserve no respect or deference and, in fact, are walking billboards of why one should not want to claim the Christian moniker.  

Monday, October 03, 2016

Donald Trump - A Con Man of Epic Proportions


On the drive home after working late (i.e., after 8:00 pm) I happened to listen to a snippet of Donald Trump at one of his  Neo-Nazi campaign rallies and it truly was enough to make me want to vomit. The lies and hypocrisy were off the charts, yet yahoos in his audience were cheering and going wild. It was as if the crowd either had had a group lobotomy or were at a KKK rally.  At times I do not know which speaks the worse about America, that Trump won the nomination of a major political party, or that her is even remotely in range of winning on November 8, 2016.  A piece in Talking Points Memo looks at Trump the con man and how he conned investors in the past to basically bail out his sinking ventures.  Now, he is doing it again and, as in the 1990's, many are willingly allowing themselves to be conned.  Here are highlights:
This story has been known in its outlines for many years. But with this weekend's Times revelation it takes on a new relevance. In short, it is the story of how Donald Trump ran his Atlantic City-based casino empire into the ground but managed to survive and rebound by finding other people to assume his debts. It's a highly revealing story about Trump the man and businessman because it's hard to believe the totality of what happened didn't involve committing some serious crimes. But it's also the critical backstory to that loss of almost $1 billion which appears to have allowed Trump to avoid paying income taxes almost ever since.
The Post has a good run-down of the details of what happened. Here's an overview. Trump ran into severe financial difficulties with his casinos in the early 90s, running up a massive amount of debt even as others were making a killing in the casino business. He avoided personal ruin in part by getting the banks who backed him to forgive a lot of the debt. But he also tricked members of the public into taking over his failed businesses.
[T]he gist is that Trump set up his first major public company Trump Hotels and Casino Resorts. It was listed on the NYSE and members of the public, including quite a few individual investors, bought the stock. It was an IPO of a mature, indeed already failing company. But Trump used the allure of the Trump name to entice people in.
Over the next several years the businesses swirled down the drain and Trump was able to sell his other distressed casinos to the public company. In other words, he was both the buyer and the seller. So he sold the deeply indebted and already failing Trump Taj Mahal and Trump Castle to the company at a price of his choosing. While he was doing this he continued to pay himself tens of millions of dollars a year as the company's CEO in addition to using the company to help out his other businesses. By all these machinations he managed to have the company's major expenditures be paying off or at least servicing the debts he had racked up before the public company came into existence. At the end of the day basically everyone who invested in Trump company lost everything.
The company launched in 1995, the same year Trump claimed almost a $1 billion in losses on his tax return. Clearly these two things were related. Indeed, the Casino business was the essence of Trump's business empire at that point. We just don't know precisely how it all fits together because unlike the public company which had to make all the filings every public does, Trump's personal finances are private and remain that way because he's refused to release his tax returns.
[M]y question is whether those losses were 'real' losses he sustained as opposed to paper losses he did not. To put it more concretely, these loss carry forwards are supposed real losses - as in you invested a billion dollars of your own capital and lost it. There are other ways to legitimately generate losses - through depreciation and other ways. But the IRS and all major taxing authorities have ways of preventing you for benefitting from losses you didn't actually sustain. The options run the gamut from completely legitimate to obviously illegal. If it's true, as Trump claims, that he's been continually under audit, it seems likely that anything obviously illegal would have been caught. It's also possible that the on-going audits have been disputes over the losses and tax benefits Trump was claiming. We don't know.
At the risk of stating the obvious, we need to see Trump's tax returns. Indeed, it is no exaggeration to say that we've been more in need of seeing Trump's tax returns than any president in American history.

Thursday, August 18, 2016

Is Vladimir Putin playing Trump?


Many in America's foreign policy and national security agencies have expressed alarm over the apparent bromance between Donald Trump.  Many fear that either Putin is playing Trump for a fool - one hears constant concern over his ignorance in foreign affairs and disinclination to educate himself, always claiming to know everything.  Now, a piece in Politico looks at parallels between the Trump-Putin relationship and that of former Italian prime minister Silvio Berlusconi who ultimately left office amidst numerous scandals.  As the piece noted, many believed that Berlusconi had personal financial benefit from his ties to Putin.  With rumored Russian money propping up Trump's business empire, one needs to wonder whether Trump would sell out America and its allies to further enrich himself.  Here are article excerpts:
In January 2009, the U.S. ambassador in Rome cabled Washington to raise an alarm. Russian President Vladimir Putin, the diplomat wrote, had cultivated a troubling relationship with the country’s prime minister, Silvio Berlusconi.
“Berlusconi admires Putin’s macho, decisive, and authoritarian governing style, which the Italian PM believes matches his own,” wrote the ambassador, Ronald P. Spogli. “From the Russian side, it appears that Putin has devoted much energy to developing Berlusconi’s trust.“
The ambassador noted with concern that the brash Italian billionaire, who was driven from office by scandal in 2011, was openly challenging U.S. policy toward Russia and echoing Putin’s views on issues from NATO expansion to Kosovo to missile defense.

And he shared reports from opposition party contacts of a more “nefarious” factor: talk that “Berlusconi and his cronies are profiting personally and handsomely” from business ties to Russia.
Seven years after that cable, disclosed by WikiLeaks, the Berlusconi-Putin bromance has acquired a new resonance, as foreign policy analysts and even some U.S. officials see unsettling echoes in the recent long-distance kinship between the Russian leader and Donald J. Trump.
It may even suggest that Putin is applying a specific method to the GOP nominee. In recent years Putin has befriended several major Western European politicians, including former leaders of France and Germany, who openly challenge U.S. and European policies toward Russia, including NATO’s buildup in Eastern Europe and economic sanctions punishing Putin’s annexation of Crimea from Ukraine.
But Trump is most frequently compared to the 79-year-old Berlusconi. Both men are wealthy populists known for their expensive tastes, outrageous rhetoric, relationships with women and all-around showmanship. Like Berlusconi, Trump has demonstrated an unusual affinity for Putin — along with notable dissent from confrontational U.S. and Western European policies toward Russia.

To some, however, it hints at something more.
“The parallels with Trump are a little too disturbing,” says a U.S. government analyst who closely tracked Russia’s relationship with Europe when Berlusconi was in office. “Putin is very strategic. He would focus on people’s vulnerabilities — whether their vanity or greed or financial needs.”
That view echoes the analysis of former deputy CIA director Michael Morell, who recently wrote in The New York Times that Putin, drawing from his background as an intelligence officer, had made a “calculated” overture to Trump early in the presidential campaign, “playing upon Mr. Trump’s vulnerabilities by complimenting him,” and turning Trump into an “unwitting agent” of Russia.
Though Trump, in recent interviews, has downplayed his affinity for Putin, the Republican nominee has also taken several policy positions that echo the Kremlin line. He has questioned the relevance of the 67-year-old NATO alliance, called for U.S.-Russian cooperation against the Islamic State, and questioned U.S. and European sanctions imposed on Moscow after Putin’s forcible March 2014 annexation of Ukraine’s Crimean peninsula.
Trump’s relationship with Putin — whom Trump says he’s never even met — remains embryonic compared to the extraordinary kinship between the Russian leader and his Italian chum.
As the January 2009 cable noted, the officials also suspected that illicit money might be fueling the friendship. One October 2008 U.S. cable from Rome noted that “many (including his own party officials) suspect [Berlusconi] has a personally and financially enriching relationship” with Putin’s oligarch allies.
In recent weeks, allies of Hillary Clinton have fanned rumors and speculative press reports suggesting that Russian investments in Trump business ventures have influenced his views. Trump and his son Donald Jr. have made numerous trips to Russia exploring business deals there, and in 2008 Donald Jr. told an audience that Russian money makes up a “disproportionate share” of the family company’s assets. Trump has denied having financial ties to Russia, though his refusal to release his tax returns makes that impossible to verify.