Bill Barr gets waiver to supervise EDNY Trump money laundering inauguration case - GoFuckYourself.com

Bladewire · 04-23-2019, 03:31 PM

And now another Trump case to quash & cover up.

It's not only Trump that he's trying to protect. A lawfirm that Barr used to work for is one of the defendants in the case

Barr gets waiver on case linked to inquiry into Trump's re-election effort

Attorney General William Barr has received a waiver to participate in the investigation of 1Malaysia Development Berhad (1MDB), a Malaysian development company that has come under investigation by the FBI and DOJ for alleged money laundering.

The waiver, dated April 16, allows Barr to participate in “the investigation and litigation of the 1MDB matter in which his former law firm represents an entity involved in the matter.”

Barr was previously a lawyer for the firm Kirkland & Ellis, whose senior partner Mark Filip now represents Goldman Sachs in the 1MDB investigation.

The head of DOJ’s criminal division, Brian Benczkowski, is also a Kirkland & Ellis alum. But White House lawyer Emmet Flood issued an ethics waiver to Benczkowski in November that allowed him to participate in the 1MDB investigation.

The waiver could also give Barr a window into an investigation in the Eastern District of New York that involves the Trump Victory committee, a political action committee dedicated to re-electing Trump in 2020.

Barr has come under scrutiny in recent weeks for his handling of the rollout of special counsel Robert Mueller’s report, which the attorney general characterized prior to its release with a 4-page memo and press conference that critics panned as public relations stunts for the president.

Renato Mariotti, a former federal prosecutor in the Securities and Commodities Fraud Section of the United States Attorney's Office in Northern Illinois, told POLITICO he thought Barr should recuse himself from the 1MDB investigation. “Given Barr’s highly questionable handling of the Mueller report rollout, there are appearance issues raised whenever he supervises an investigation involving Trump,” Mariotti said. “He should recuse himself for the good of the Department.”

New York prosecutors are investigating whether Jho Low, a Malaysian fugitive accused of helping to steal around $4.5 billion from 1MDB, illegally donated $100,000 to the Trump Victory committee in December 2017. The prosecutors are also examining potentially illegal donations made by foreign nationals to Trump’s inaugural committee in 2017.

Low was indicted in the Eastern District of New York in October 2018 on money laundering and bribery charges.

The donation itself was made by U.S. citizen Larry Davis, the co-owner of Hawaii investment company LNS Capital, but investigators are scrutinizing whether transfers totaling $1.5 million that originated with Low earlier that year were funneled to the Trump Victory committee, according to the Wall Street Journal. Low has denied the allegations.

“Trump Victory does not accept contributions from corporations or foreign nationals in accordance with the law. We vehemently deny any wrongdoing on the part of the RNC or Trump Campaign," Republican National Committee spokeswoman Cassie Smedile told the Journal.

Low is not the first to come under scrutiny for a potentially illicit donation to Trump. Sam Patten, a Washington operative with ties to Trump’s former campaign chairman Paul Manafort, has acknowledged that he illegally steered a foreign donation to Trump’s inaugural committee. He pleaded guilty to foreign agent registration violations last year and was sentenced to probation.

Blocked alt-right hate fake nic troll shit post in 3.. 2.. 1...

Diomed · 04-23-2019, 03:44 PM

Are you a cutter?

Rochard · 04-23-2019, 04:04 PM

They are all criminal.

bronco67 · 04-23-2019, 04:12 PM

It sucks that we can only watch these criminal fucks break the law right in front of everyone with impunity.

crockett · 04-23-2019, 04:17 PM

Quote:

Originally Posted by Diomed

Are you a cutter?

are you a Ivan?

directfiesta · 04-23-2019, 04:42 PM

Quote:

Originally Posted by Diomed

Are you a cutter?

are you a bet welcher ?

OneHungLo · 04-23-2019, 04:50 PM

Quote:

Originally Posted by bronco67

It sucks that we can only watch these criminal fucks break the law right in front of everyone with impunity.

Bladewire · 04-23-2019, 04:56 PM

Why would an attorney general apply for a waiver to supervise a case that involves his previous employer as a defendant?

Why wouldn't he just recuse himself? Why is he so interested in controlling the case?

04-23-2019, 03:31 PM	#1
Bladewire StraightBro Industry Role: Join Date: Aug 2003 Location: Monarch Beach, CA USA Posts: 56,232	Bill Barr gets waiver to supervise EDNY Trump money laundering inauguration case And now another Trump case to quash & cover up. It's not only Trump that he's trying to protect. A lawfirm that Barr used to work for is one of the defendants in the case Barr gets waiver on case linked to inquiry into Trump's re-election effort Attorney General William Barr has received a waiver to participate in the investigation of 1Malaysia Development Berhad (1MDB), a Malaysian development company that has come under investigation by the FBI and DOJ for alleged money laundering. The waiver, dated April 16, allows Barr to participate in “the investigation and litigation of the 1MDB matter in which his former law firm represents an entity involved in the matter.” Barr was previously a lawyer for the firm Kirkland & Ellis, whose senior partner Mark Filip now represents Goldman Sachs in the 1MDB investigation. The head of DOJ’s criminal division, Brian Benczkowski, is also a Kirkland & Ellis alum. But White House lawyer Emmet Flood issued an ethics waiver to Benczkowski in November that allowed him to participate in the 1MDB investigation. The waiver could also give Barr a window into an investigation in the Eastern District of New York that involves the Trump Victory committee, a political action committee dedicated to re-electing Trump in 2020. Barr has come under scrutiny in recent weeks for his handling of the rollout of special counsel Robert Mueller’s report, which the attorney general characterized prior to its release with a 4-page memo and press conference that critics panned as public relations stunts for the president. Renato Mariotti, a former federal prosecutor in the Securities and Commodities Fraud Section of the United States Attorney's Office in Northern Illinois, told POLITICO he thought Barr should recuse himself from the 1MDB investigation. “Given Barr’s highly questionable handling of the Mueller report rollout, there are appearance issues raised whenever he supervises an investigation involving Trump,” Mariotti said. “He should recuse himself for the good of the Department.” New York prosecutors are investigating whether Jho Low, a Malaysian fugitive accused of helping to steal around $4.5 billion from 1MDB, illegally donated $100,000 to the Trump Victory committee in December 2017. The prosecutors are also examining potentially illegal donations made by foreign nationals to Trump’s inaugural committee in 2017. Low was indicted in the Eastern District of New York in October 2018 on money laundering and bribery charges. The donation itself was made by U.S. citizen Larry Davis, the co-owner of Hawaii investment company LNS Capital, but investigators are scrutinizing whether transfers totaling $1.5 million that originated with Low earlier that year were funneled to the Trump Victory committee, according to the Wall Street Journal. Low has denied the allegations. “Trump Victory does not accept contributions from corporations or foreign nationals in accordance with the law. We vehemently deny any wrongdoing on the part of the RNC or Trump Campaign," Republican National Committee spokeswoman Cassie Smedile told the Journal. Low is not the first to come under scrutiny for a potentially illicit donation to Trump. Sam Patten, a Washington operative with ties to Trump’s former campaign chairman Paul Manafort, has acknowledged that he illegally steered a foreign donation to Trump’s inaugural committee. He pleaded guilty to foreign agent registration violations last year and was sentenced to probation. Blocked alt-right hate fake nic troll shit post in 3.. 2.. 1...

04-23-2019, 03:44 PM	#2
Diomed Converting like it's 1999 Industry Role: Join Date: Jan 2009 Location: The South Posts: 6,165	Are you a cutter? __________________ 10 years of experience in: CHAT SALES - PAID TRAFFIC - CONVERSION - CREATIVES - CONSULTATION

04-23-2019, 04:04 PM	#3
Rochard Jägermeister Test Pilot Industry Role: Join Date: Dec 2001 Location: NORCAL Posts: 72,809	They are all criminal. __________________ “The choice is no longer between right or left. The choice is between normal and crazy.” - Sarah Huckabee Sanders YNOT MAIL \| THE BEST ADULT MAILING SOLUTION

04-23-2019, 04:12 PM	#4
bronco67 Too lazy to set a custom title Join Date: Dec 2006 Posts: 29,035	It sucks that we can only watch these criminal fucks break the law right in front of everyone with impunity. __________________

04-23-2019, 04:56 PM	#8
Bladewire StraightBro Industry Role: Join Date: Aug 2003 Location: Monarch Beach, CA USA Posts: 56,232	Why would an attorney general apply for a waiver to supervise a case that involves his previous employer as a defendant? Why wouldn't he just recuse himself? Why is he so interested in controlling the case?