Justice Department Investigating Potential Presidential Pardon Bribery Scheme, Court Records Reveal

ObsidianJones

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The Justice Department is investigating a potential crime related to funneling money to the White House or related political committee in exchange for a presidential pardon, according to court records unsealed Tuesday in federal court.

The case is the latest legal twist in the waning days of President Donald Trump's administration after several of his top advisers have been convicted of federal criminal charges and as the possibility rises of Trump giving pardons to those who've been loyal to him.

The disclosure is in 20 pages of partially redacted documents made public by the DC District Court on Tuesday afternoon. The records show Chief Judge Beryl Howell's review in August of a request from prosecutors to access documents obtained in a search as part of a bribery-for-pardon investigation.

The filings don't reveal a timeline of the alleged scheme, or any names of people potentially involved, except that communications between people including at least one lawyer were seized from an office that was raided sometime before the end of this summer.
No one appears to have been publicly charged with a related crime to date.

The White House declined to comment on the court filing. CNN has previously reported that associates of the President are making appeals to him in the hopes of obtaining pardons before he leaves office. There is no indication that any of those associates are being investigated by DOJ in relation to Tuesday's filing.

According to the court records, at the end of this summer, a filter team, used to make sure prosecutors don't receive tainted evidence that should have been kept from them because it was privileged, had more than 50 digital devices including iPhones, iPads, laptops, thumb drives and computer drives after investigators raided the unidentified offices.

Prosecutors told the court they wanted permission to the filter team's holdings. The prosecutors believed the devices revealed emails that showed allegedly criminal activity, including a "secret lobbying scheme" and a bribery conspiracy that offered "a substantial political contribution in exchange for a presidential pardon or reprieve of sentence" for a convicted defendant whose name is redacted, according to the redacted documents.
I know this doesn't compare to a few witnesses who say "Geez, I saw pencils, so I have to assume fraud"... But really? This is the last thing? This is what the last hurrah of these last four years will be?

He'll probably get away with this, too. But the stain of him will affect this nation for... I don't even want to guess.
 

Agema

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I know this doesn't compare to a few witnesses who say "Geez, I saw pencils, so I have to assume fraud"... But really? This is the last thing? This is what the last hurrah of these last four years will be?

He'll probably get away with this, too. But the stain of him will affect this nation for... I don't even want to guess.
There's no evidence from what I've read that Trump or White House officials are soliciting bribes or negotiating with people trying to offer them, let's be clear on that.

Thus at current, the best perhaps that can be claimed is that some people appear to think Trump is the kind of guy who might pardon them for money. And to be fair, looking at several of Trump's clemency decisions (e.g. Michael Flynn, Roger Stone, Bernard Kerik, Conrad Black, Paul Pogue) there very much may be a perception that pardons are up for sale or services rendered, which would invite offers.

If this is real and does go ahead, it will of course be legal - the president has total liberty to pardon whomever he pleases. It stands a risk to his reputation longer term if he has designs on right-wing political and media influence, but with all he's got away with thus far whilst retaining popularity, he might well decide to do it.
 

Iron

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This is a low-hanging fruit for the DoJ
 

ObsidianJones

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So, here's where we are now.


The US justice department is looking into claims that lobbyists have tried to use bribes to secure a presidential pardon, unsealed court papers show.
They say that in August investigators began investigating a "secret lobbying scheme" possibly involving attempts to contact White House officials.
The redacted filings do not give any names, but the justice department says no government official is being probed.
In a tweet, President Trump referred to the investigation as "fake news".
1px transparent line

It is common for outgoing presidents to use their right to issue pardons, which wipe out convictions.
President Trump - who is due to leave office in January, although he is still contesting his election defeat in the courts - has used the procedure a number of times.
Last week he pardoned his former national security adviser Michael Flynn, who pleaded guilty to lying to the FBI.
Meanwhile, US media say Mr Trump has been discussing the possibility of pardoning family members.

What are the bribery claims?
The document released by a federal court in Washington DC on Tuesday relates to a request by the Department of Justice (DOJ) to use emails and other communications seized in a bribery-for-pardon inquiry.
The data, prosecutors say in the paper, points to potential "criminal activity".

They say individuals - whose identities are redacted - appear to have "acted as lobbyists to senior White House officials without complying with the registration requirements" for such activity.
Their aim, according to the papers, may have been to secure "a pardon or reprieve of sentence" for another unidentified individual.
According to the documents, prosecutors in August sought a court order "so that the investigative team [could] access" the communications and confront the suspects.
It is unknown who the people targeted were. On Tuesday the DOJ said: "No government official was or is currently a subject or target of the investigation disclosed in this filing."
I mean, A part of me feels like I'm supposed to be surprised, but I'm disappointed with how this couldn't even cap without something disgusting being revealed.
 

Iron

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Agema

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Someone did something, and it's Trump's fault?
People don't email in requests to hand over lots of money in return for a pardon to administrations that they think are honest.
 
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