• Home
  • Mission of This Site
  • Contact

Impeachable Offenses?

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

Impeachable Offenses?

Tag Archives: trump organization

Documents Flooding the House

19 Tuesday Mar 2019

Posted by crosbysamuel in Articles, Uncategorized

≈ Leave a comment

Tags

campaign, Collusion, documents, donald trump, House Judiciary Committee, impeach, Impeachment, investigation, nader, nancy pelosi, not worth it, Obstruction of Justice, subpoena, trump organization

A large number of the 81 individuals subject to the House Judiciary Committee’s “friendly subpoenas,” requests for documents sent to President Trump’s organization, campaign team, transition team, inaugural committee, and his personal associates for documents having to do with the committee’s probe into the allegations of Trump’s obstruction of justice, have already complied and sent documents. These documents could be used to lay the foundation for impeachment proceedings in the House; however, recent remarks by Speaker of the House Nancy Pelosi, seem to indicate that said impeachment proceedings my never occur.

download (6).jpgMark Wilson/Getty Images

Share this:

  • Twitter
  • Facebook

Like this:

Like Loading...

House Democrats Targeting Trump’s Finances

26 Tuesday Feb 2019

Posted by crosbysamuel in Articles, Uncategorized

≈ Leave a comment

Tags

Collusion, Deutsche Bank, donald trump, House Democrats, house financial services, house intelligence committee, House of Representatives, impeach, impeachable, Impeachment, money laundering, president, real estate, russia, trump organization

Democrats of the House of Representatives, specifically the House Financial Services and Intelligence committees, are planning to use their subpoena power to uncover President Trump’s dealings with Deutsche Bank, a German bank which has funded Trump’s real estate ventures over the years. The dealings are viewed with scrutiny because the bank previously played a role in Russian money laundering. Investigation into this area could determine whether the Trump Organization was also engaged in money laundering, and, if confirmed, strengthen the case for Russian collusion.

download (5).jpgSusan Walsh/AP Photo

Share this:

  • Twitter
  • Facebook

Like this:

Like Loading...

Mueller Subpoenas the Trump Organization

16 Friday Mar 2018

Posted by crosbysamuel in Articles, Uncategorized

≈ Leave a comment

Tags

business, Collusion, counsel, finance, Impeachment, interference, investigation, money, Mueller, records, russia, special, subpoena, trump, trump organization

Special Counsel Mueller has subpoenaed the Trump Organization for business documents. The subpoena is seeking documents related to Russia from the time before Trump ran for office. This is the first time President Trump’s business records have been subpoenaed, and marks an evolution in Mueller’s investigation.

Trump has previously stated that he would “draw a line” before he allowed his and his family’s records to be subpoenaed. Though Trump’s business records are not quite his personal records, they do bring the investigation closer to his private affairs. Mueller’s willingness to hone in on Trump indicates at least a reasonable belief that he will find documents related to Russia, and, considering the fragility of the situation, could mean an even greater suspicion.

Image result for trump org Getty

Share this:

  • Twitter
  • Facebook

Like this:

Like Loading...

Blog Owner

Frank O. Bowman, III


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

Web Profile

Enter your email address to follow this blog and receive notifications of new posts by email.

Professor Bowman on Impeachment »

Bibliographies

Explore bibliographies categorized by author and subject, and find other resources.

Posts by Topic

  • The Case for Impeachment
  • Defining Impeachable Conduct
  • Impeachment on Foreign Policy Grounds
  • Impeachment for Unfitness
  • Obstruction of Justice
  • Abuse of Criminal Investigative Authority
  • Election Law Violations
  • Foreign Emoluments
  • Conspiracy to Defraud the   United States
  • Politics of Impeachment
  • Lying as an Impeachable Offense
  • Abuse of Pardon Power
  • Electoral College
  • House Impeachment Resolutions
  • The Logan Act
  • The Mueller Investigation
  • Impeachment of Missouri Governor Greitens
  • Historical Precedent for Impeachment
  • Messages from Professor Bowman

Student Contributors »

Enter your email address to follow this blog and receive notifications of new posts by email.

Blog at WordPress.com.

  • Follow Following
    • Impeachable Offenses?
    • Join 204 other followers
    • Already have a WordPress.com account? Log in now.
    • Impeachable Offenses?
    • Customize
    • Follow Following
    • Sign up
    • Log in
    • Report this content
    • View site in Reader
    • Manage subscriptions
    • Collapse this bar
 

Loading Comments...
 

    %d bloggers like this: