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Capitol Law enforcement officials sue Trump, Roger Stone, Proud Boys over Jan. 6 invasion

Clashes with Capitol police at a rally to challenge the certification of the results of the 2020 US presidential election by the US Congress on January 6, 2021 at the US Capitol in Washington, DC, tear gas is released into a crowd of protesters.

Shannon Stapleton | Reuters

Seven US Capitol police officers filed a federal lawsuit on Thursday accusing former President Donald Trump, far-right “violent extremist groups” and others of direct responsibility for the deadly January 6 invasion of the Capitol.

The lawsuit was filed against more than two dozen people and organizations, including Republican agent Roger Stone and far-right group Proud Boys. It claims the defendants conspired to prevent Congress from confirming President Joe Biden’s electoral college victory “through the use of force, intimidation and threats”.

Their actions violated the Ku Klux Klan Act and other laws, the lawsuit said.

“The defendants’ unlawful efforts culminated in the mass attack on the Capitol on Jan.

“Many of the defendants in this case planned, supported and actively participated in this attack. All of the defendants are responsible, ”the lawsuit said.

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Matt Gaetz’s marketing campaign paid $20,000 to Trump crony Roger Stone’s firm

Florida Republican Republican Matt Gaetz’s campaign committee paid at least $ 20,000 to a company the Justice Department claims was used by GOP politician Roger Stone and his wife to avoid taxes, such as campaign funding reports showed.

Gaetz’s campaign paid Drake Ventures LLC for three months for “Strategic Campaign Consulting,” according to the quarterly filings of the Federal Electoral Commission committee, the latest of which was released Thursday.

That filing showed that the campaign raised approximately $ 1.45 million and spent more than $ 1.9 million between April and June, and also revealed that more than $ 825,000 was spent on the Logan Circle Group , who hired PR firm Gaetz when news surfaced that he was involved in a federal investigation into sex trafficking. Gaetz is not charged with criminal law and denies any wrongdoing.

The Logan Circle Group is run by Harlan Hill, who was banned from appearing on Fox News after tweeting that Vice President Kamala Harris “comes across as such an unbearable lie.”

Gaetz’s campaign also paid $ 50,000 in legal fees for the quarter, half of which went to the law firm of Marc Fernich, the defense attorney whose notable clients include the late sex criminal Jeffrey Epstein, convicted drug lord Joaquin “El Chapo” Guzman and the long-dead belong gang boss John Gotti.

The Gaetz campaign paid Stone’s company in four separate portions of $ 5,000, the documents showed. The FEC filings list a Fort Lauderdale address for Drake Ventures associated with Stone, who lives near the coastal city of Florida.

The first of those rates came in late March, less than a week before the New York Times first reported that the Justice Department was investigating whether Gaetz had a sexual relationship with a 17-year-old girl and was paying for her travel with him. Three days after the news broke, a second payment of $ 5,000 was made to Stone.

Gaetz’s friend, former Seminole County tax collector Joel Greenberg, pleaded guilty to a number of crimes in May in the case that reportedly led to the investigation of Gaetz. Greenberg cooperates with the federal prosecutor’s office.

The other two payments to Drake Ventures came after the DOJ filed a civil lawsuit against Stone and his wife, Nydia Stone, in mid-April alleging the couple used the company as an “alter ego” to “get their personal income off the ground.” protect”. forced collection and finance a lavish lifestyle. “

“They used Drake Ventures to obtain payments to be made to Roger Stone personally to pay for their personal expenses, protect their assets and avoid reporting taxable income to the IRS,” the DOJ wrote in its appeal .

The Stones owe nearly $ 2 million in unpaid federal taxes and other fees, the DOJ alleged in the lawsuit filed in Fort Lauderdale federal district court.

Federal prosecutors also accused the Stones of “defrauding the United States” by using assets in Drake Ventures’ accounts to buy their home on behalf of a separate trust.

Stone has described the lawsuit as “politically motivated”.

“Our FEC filings speak for themselves,” said a Gaetz spokesman on Thursday evening in an email to CNBC. “Despite an endless barrage of lies from the media, Congressman Gaetz continues to be one of the greatest fundraisers in Congress and the only Republican not to accept donations from federal lobbyists or PACs. He thanks his tens of thousands of donors and pledges “to always fight for them.”

Hardly any information was given about the company’s “strategic campaign advice” for the Gaetz campaign.

“I’m not interested in talking about the case or anything on record,” said Brian Harris, an attorney representing Stone and Drake Ventures on the DOJ lawsuit, in a brief phone call with CNBC before hanging up .

Stone did not respond to CNBC’s inquiries about Gaetz’s campaign committee payments. Two other attorneys representing the Stones and Drake Ventures, Derick Vollrath and Jeffrey Neiman, made no comment.

Stone and Gaetz are both Florida based and both are loyal to former President Donald Trump, who has lived at his Palm Beach golf club since leaving office in January.

In late December, Trump pardoned 68-year-old Stone, who had been convicted of lying to Congress under oath.

– CNBC’s Brian Schwartz contributed to this report.

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Politics

DOJ sues Trump ally Roger Stone, spouse over alleged unpaid taxes

Roger Stone, longtime political ally of US President Donald Trump, is leaving after a status hearing in the criminal proceedings initiated against him by special adviser Robert Mueller on March 14, 2019 at the US District Court in Washington.

Joshua Roberts | Reuters

The Justice Department on Friday sued Roger Stone, the loyal former advisor to ex-President Donald Trump, claiming he and his wife owe nearly $ 2 million in unpaid federal taxes and other fees.

The lawsuit accuses Stone and Nydia Stone of using an “alter ego” business to “protect their personal income from forced collection and fund a lavish lifestyle.”

The civil lawsuit also accuses the Stones of “trying to defraud the United States” by fraudulently transferring money used to buy their home.

Stone, 68, a longtime Republican politician, was pardoned by Trump in December after being convicted of lying by Congress.

The DOJ’s complaint filed in federal court in South Florida alleges Stone and his wife underpaid their income taxes for five consecutive years in 2007 and 2011. The Stones owe $ 1,590,361.89, including interest and penalties for late payments, according to the complaint.

The lawsuit also alleges Stone failed to pay his full tax bill in 2018 when he filed separately from his spouse. He owes income taxes, interest and penalties of $ 407,036.84 for that year, the complaint said.

“Despite the termination and demand for payment, Roger and Nydia Stone failed and refused to pay the full amount of the debt they owed,” claims the DOJ.

Stone did not immediately respond to an email asking for comment on the lawsuit.

The complaint alleges that by using a Delaware limited liability company called Drake Ventures, the Stones “escaped and thwarted the collection efforts of the IRS.” The company is so dominated and controlled “by the family” that it does not exist as an independent entity, “claims the DOJ.

Drake Ventures has no website or phone number, all members are part of Stone’s family, and its address is the same as the Stone’s home in Fort Lauderdale, Florida, the complaint states.

“The Stones used Drake Ventures’ bank accounts to pay a significant portion of their personal expenses, including groceries, dental bills, spas, salons, clothing and restaurant expenses,” the complaint said.

They paid more than $ 500,000 of their personal tax liabilities through Drake Ventures’ bank accounts in 2018 and 2019 and used the company to pay Stone employees and relatives without providing proper documentation, the DOJ claims.

“The Stones used Drake Ventures for an improper purpose and harmed the United States,” the complaint read. “They used Drake Ventures to receive payments to be made to Roger Stone personally, pay their personal expenses, shield their assets and avoid reporting taxable income to the IRS.”

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Politics

Trump pardons Paul Manafort, Roger Stone and Charles Kushner

WASHINGTON – President Donald Trump issued 26 pardons on Wednesday night, including one to his son-in-law’s father, Jared Kushner, as well as to campaign manager Paul Manafort and Republican politician Roger Stone.

Trump’s recent pardon requests came a day after the president issued an initial wave of 15 pardons, a week after the electoral college confirmed he had lost the presidential election to Joe Biden.

“This is rotten to the core,” said Senator Ben Sasse, R-Nebraska, of the pardons announced Wednesday after Trump left the White House for his Mar-a-Lago resort in Palm Beach, Florida would have.

In his six-word statement, Sasse’s office said Trump had “exercised his constitutional power to grant pardons to another tranche of offenders such as Manafort and Stone who have openly and repeatedly violated the law and harmed Americans.”

The 70-year-old Manafort was among the first in Trump’s inner circle to bring charges brought by Robert Mueller’s investigation into Russian interference in the 2016 presidential election and Trump campaign.

Manafort, convicted of counseling crimes in Ukraine, thanked Trump on Twitter for the pardon that came months after his early release from more than seven years’ imprisonment over concerns over the coronavirus pandemic.

“Words cannot fully convey how grateful we are,” wrote the longtime Republican.

Senator Lindsey Graham, R-South Carolina, a close ally of Trump, said in March 2019 that “the Manafort pardon would be seen as a political disaster for the president.”

“It may come a day later after the policy changes that you might want to consider a motion from him like everyone else, but now it would be a disaster,” Graham said at the time.

Manhattan prosecutors are still trying to prosecute Manafort for New York State crimes of mortgage fraud, conspiracy, and forgery of business records.

A judge last December prevented DA Cyrus Vance Jr. from bringing this case to court because it would violate the double risk rules, which protect people from being prosecuted twice for the same conduct.

Vance is appealing this decision.

Speaking of Trump’s pardon on Wednesday night, his spokesman Danny Frost said: “This action underscores the urgent need to hold Mr Manafort accountable for his alleged crimes against the New York people in our indictment, and we will pursue our appeals.”

Stone was convicted in November 2019 for lying under oath to Congress that he was pre-informed about the WikiLeaks disclosure of emails posted by Russians during the 2016 campaign by then-presidential candidate Hillary Clinton’s campaign manager and the Democratic National Committee had been hacked.

Earlier this year, Trump commuted his longtime friend Stone’s three-year and four-month sentences, less than a week before the Republican agent was due to begin his prison sentence.

In July, the White House named Stone “a victim of the Russian joke” and someone who “would be at medical risk” if he were detained.

Roger Stone, former campaign advisor to US President Donald Trump, arrives at federal court on February 20, 2020 in Washington, USA, where he is to be sentenced.

Leah Millis | Reuters

Real estate mogul Charles Kushner, whose son Jared Kushner is a senior White House adviser, was sentenced to two years in prison after pleading guilty in 2004 to 18 cases of tax evasion, witness manipulation and illegal campaign donations.

Among other things, Kushner had hired a prostitute to lure his own brother-in-law William Schulder into a sexual tryst that was secretly videotaped and then sent to the husband’s wife, Charles Kushner’s sister. The stunt was supposed to prevent Schulder from witnessing an investigation into Kushner for illegal campaign contributions.

Former New Jersey Governor Chris Christie, a key ally of Trump’s persecution of Charles Kushner, said in an interview last year that Kushner committed “one of the most heinous, disgusting crimes I’ve prosecuted as a US attorney.”

Christie and Jared Kushner, who are married to Trump’s daughter Ivanka Trump, had a cool relationship at best because of Christie’s law enforcement.

Christie was abruptly sacked as manager of Trump’s transition efforts after Trump won the 2016 election, a move widely viewed by Jared Kushner as lagging behind.

Charles Kushner and Jared Kushner attend an event at Lord & Taylor in New York City on March 28, 2012.

Patrick McMullan | Patrick McMullan | Getty Images

Announcing Kushner’s pardon, the White House said, “Since his conviction in 2006, Mr. Kushner has been serving important philanthropic organizations and causes such as Saint Barnabas Medical Center and United Cerebral Palsy.”

“These record of reform and charity overshadow Mr. Kushner’s conviction and two-year prison sentence for filing false tax returns, retaliating with witnesses and giving false testimony to the FEC,” the White House said.

Trump also pardoned Margaret Hunter, the estranged wife of former MP Duncan Hunter, R-Calif., Who pleaded guilty to misusing campaign funds for personal expenses.

Duncan Hunter, convicted of the same crimes in the same case, had been pardoned by Trump the night before in a first wave of pardons from the president, who refuses to admit that he lost the presidential election to Biden.

Trump also commuted all or part of the criminal convictions of three people.

Two of them were Mark Shapiro and Irving Stitsky, who were each sentenced to 85 years in prison for their key roles in a real estate-related Ponzi program that defrauded more than 250 people of $ 23 million. The judge in Stitsky’s case called him a “die-hard cheater”.

A statement from White House press secretary Kayleigh McEnany announcing the conversion of the remaining prison term for Shapiro and Stitsky stated that their sentences were more than ten times the imprisonment years offered to Shapiro in a plea he rejected , and nearly ten times the prison sentence, pleading for Stitsky.

McEnany’s testimony downplayed the gravity of their crimes, saying, “Messrs. Shapiro and Stitsky started a real estate investment company but hid their previous criminal convictions and installed a straw CEO. The company lost millions to its investors due to the 2008 financial crisis.”

Trump on Tuesday apologized to 15 people, including two men convicted as part of Special Envoy Robert Mueller’s investigation, 2016 campaign foreign policy advisor George Papadopoulos, and Dutch lawyer Alex van der Zwaan, as well as four former Blackwater USA guards who The US convicted the killing of 14 unarmed Iraqi civilians in Baghdad in 2007.

Others who received pardons that evening included former GOP MP Chris Collins from Buffalo, New York, who illegally alerted his son to a failed drug trial in a pharmaceutical company and made the son and others share shares in the company prior to that information throwing became public.

Another pardon on Tuesday was Philip Esformes, owner of a health facility in South Florida, who was in the first few years of a 20-year prison sentence for prosecutors saying it was “the biggest healthcare fraud ever charged by the Justice Department.” “”

Prior to Tuesday, Trump had issued just 28 pardons – 13 less than his Tuesday and Wednesday total – making him the stingiest U.S. president of modern times in terms of executive mercy.

However, after losing the national referendum to Biden, Trump pardoned Michael Flynn, the retired Army Lieutenant General who served as his first national security adviser. Flynn pleaded guilty three years ago to lying to FBI agents about the nature of his talks with Russia’s ambassador to the United States, weeks before Trump was told in January 2017.

Flynn had been trying to reverse his admission of guilt since last year, and this year he received support for those efforts from the Justice Department, which in an extremely rare move called a federal judge to dismiss the case despite Flynn’s admission of his crime.

Trump’s other previous pardons included financial fraudster Michael Milken; Press Baron Conrad Black; former Arizona Sheriff Joe Arapaio, convicted of contempt of court; Lewis “Scooter” Libby, former advisor to ex-Vice President Dick Cheney on obstruction of justice; Conservative Gadfly Dinesh D’Souza for Campaign Submission Fraud; and Ex-New York Police Commissioner Bernie Kerik for Tax and Other Crimes.

Senator Chris Murphy, D-Conn., Wrote in a tweet Wednesday night: “Once a party allows pardon power to become a tool of criminal enterprise, its threat to democracy outweighs its usefulness as an instrument of justice.”

“It is time to remove the pardon power from the constitution,” added Murphy.

– Dan Mangan reported from New York.