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Impeachable Offenses?

~ Examining the Case for Removal of the 45th President of the United States

Impeachable Offenses?

Tag Archives: bank

Recall-est, recall-est, the 21st of August

22 Wednesday Aug 2018

Posted by crosbysamuel in Articles, Uncategorized

≈ 2 Comments

Tags

admitted, articles of impeachment, bank, campaign manager, cohen, Collusion, dark, foreign account, fraud, guilty, Impeachment, invesitgation, Lawyer, Manafort, manhattan, Mueller, plea, tax, trump, tuesday

Of campaign finance law violations and plot! “Tuesday was one of the darkest days of Trump’s year and a half in office.”  That’s a quote from a Politico article describing the beating Trump’s presidency took today from Paul Manafort’s and Michael Cohen’s respective guilty verdict and plea.

Manafort has been convicted on 8 counts of tax fraud, bank fraud, and hiding foreign bank accounts. This is exciting news, but has been largely overshadowed by the accusations which accompanied the guilty plea of Michael Cohen, which came only hours before. When Cohen stepped into the New York federal district courtroom to plead guilty to breaking campaign finance laws, he also admitted that the payments he made to the adult film stars were issued at the bequest of President Donald Trump.

If this it true, it is groundbreaking news. Though Trump has brushed it off, stating that it has “nothing to do with Russian collusion,” it still (shockingly) warrants consideration. First off all, the payments very well may have something to do with Russian collusion. The money used to pay Stormy Daniels (one of the actresses) could have come from Russian officials (a full post about that subject can be found here). Additionally, regardless of whether the payments were related to collusion, Trump could still be considered a conspirator to Cohen’s crimes. This is almost certain to result in an article of impeachment, and perhaps someday indictment. And lastly, the simultaneous plea and verdict are bound to light a fire under Mueller’s investigation as each conviction adds to its credibility. If there is treason and plot, Mueller will find it.

michael-cohen-court-1-ap-thg-180821_hpMain_2_16x9_992.jpgABC News

 

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Following the Money

26 Monday Feb 2018

Posted by crosbysamuel in Articles, Uncategorized

≈ 3 Comments

Tags

bank, Collusion, committee, Congress, deutsche, finance, financial, impeach, intelligence, organization, record, russia, trump

“Counterintelligence 101 is following the money, because following money is how you compromise people,” says Sen. Ron Wyden of the Senate Finance Committee and Senate Intelligence Committee. Democrats belonging to congressional committees have grown frustrated with the lack of access to President Trump’s financial records. Though members of the House Intelligence Committee have sought subpoenas for the Deutsche Bank, the major lender to the Trump Organization, they have so far been unsuccessful. The Deutsche bank has declined to give any privileged information without subpoena.

President Trump has drawn a “red line” before his family’s financial records, and many Republican congressmen support him in this decision. However, Democrats believe that said records may contain evidence of Russian collusion. That does seem possible. As Wyden has said: “[follow] the money.”

rs-19404-wyden-624-1376580953.jpgWin McNamee/Getty Images

 

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Frank O. Bowman, III


Floyd R. Gibson Missouri Endowed Professor of Law
University of Missouri School of Law

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