Sun, 21 Jul 2019

Spinoff Trump Cases Will Continue Long After Mueller Report

Voice of America
23 Mar 2019, 22:05 GMT+10

WASHINGTON - The nearly 2-year-old probe into potential ties between Donald Trumps presidential campaign and Russian election interference has come to an end.

Special Counsel Robert Mueller on Friday submitted his confidential report to U.S. Attorney General William Barr.

But will Muellers report be the end of the story?

Hardly. Prosecutors from outside the special counsels office, including the U.S. attorneys offices in New York, Virginia and Washington, D.C., are all pursuing cases that have spun off from the Mueller investigation.

State investigators in New York and Maryland have ongoing Trump-related investigations. And in Congress, the House and Senate intelligence and other committees are actively looking into Trumps finances, potential Russia-Trump ties and other matters.

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Explore the Mueller investigation: Check out our timeline of events, indictment profiles and history of past investigations.

Explore the Mueller investigation: Check out our timeline of events, indictment profiles and history of past investigations.

Besides Mueller, heres a rundown of whos investigating what:

Violations of federal campaign finance law. The U.S. Attorneys Office for the Southern District of New York is investigating Trumps role in silencing former Playboy model Karen McDougal and adult-film actress Stormy Daniels with hush payments in August and October 2016, respectively. The two women have previously claimed to have had affairs with President Trump.

Inauguration funding. Trumps inaugural committee received a subpoena in February 2019 from the U.S. Attorneys Office for the Southern District of New York. Federal prosecutors are looking into where the money raised and spent by the Trump inauguration committee, $107 million, came from and where it went.

Paul Manaforts activity. In March, a Manhattan grand jury indicted Trumps former campaign chairman, Paul Manafort, on 16 counts of mortgage fraud and conspiracy. The state-level indictment came after Manafort was sentenced in federal court in Alexandria and Washington, D.C., to more than seven years in prison for a host of crimes.

Trump Super PAC Funding. Federal prosecutors are examining whether foreigners illegally funneled donations to the pro-Trump super PAC Rebuilding America Now. U.S. law prohibits foreign nationals from giving to federal campaigns, PACs and inaugural funds.

Russian Accountant Elena Alekseevna Khusyaynova. The U.S. Attorney for the Eastern District of Virginia indicted Khusyaynova in October 2018 for conspiracy to defraud the United States by interfering in the 2016 presidential elections and 2018 midterm elections.

Turkish Influence. Former National Security Adviser Michael Flynn is cooperating with federal prosecutors in eastern Virginia in a criminal case against two former associates. The two worked on behalf of a Turkish entrepreneur who financed a campaign to discredit Fethullah Glen, the cleric accused by the Turkish government of helping instigate a failed coup. Flynn pleaded guilty Dec. 1, 2017, to lying to the FBI about his contact with Russian Ambassador Sergey Kislyak, and his plea agreement includes some details of the Turkish case.

Trump Foundation Tax Case. The New York Attorney Generals Office is collaborating with the New York State Department of Taxation and Finance to look into possible criminal charges against the now-defunct Donald J. Trump Foundation for alleged tax evasion and aggressive pursuit of tax breaks. Trump agreed to dissolve the charity in December 2018.

Emoluments Lawsuit. The state of Maryland and the District of Columbia have sued President Trump for allegedly violating two anti-corruption provisions of the U.S. Constitution. The plaintiffs say Trump has violated the so-called Domestic Emoluments Clause, which prohibits the president from accepting gifts from states and the Foreign Emoluments Clause, which bans him from accepting payments from foreign governments.

Roger Stone and WikiLeaks. The U.S. Attorneys Office for the District of Columbia and Muellers office are jointly prosecuting the case against Trumps longtime adviser and confidante, Roger Stone. Stone was charged with witness tampering, obstruction of justice, and making false statements to Congress about Democrats emails stolen by Russian hackers and published by the website WikiLeaks before 2016 election. Stone, now under a judges gag order, has pleaded not guilty.

Masood Farivar contributed to this report.

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