
The Sovereign District
Democrats are eagerly turning their sights on the U.S. Attorneys Office for the Southern District of New York (SDNY). It has an independent streak and operates with very little oversight from the DOJ. This has earned it the nickname the Sovereign District of New York." Unlike the Special Counsel the office is not limited in what it can investigate. It can look at almost anything it wants to.
Former New Jersey Gov. Chris Christie says the SDNY probe is more worrisome for Trump than Muellers probe.
Former New Jersey Gov. Chris Christie says the SDNY probe is more worrisome for Trump than Muellers probe. Former prosecutors say witnesses cooperating with the SDNY such as Trumps former attorney Michael Cohen should strike fear in those under investigation.
Geoffrey Berman the Trump-appointed U.S. attorney in Manhattan recused himself from the Cohen probe. This means partisan Democrats could be in charge. Cohen testified to Congress that he knew of wrongdoing by Trump and that the SDNY was looking into it. He mentioned hush money payments lies about a real estate project in Russia and bank charity tax and bank fraud. He said Trump ordered him to commit a felony.
Indictments
The SDNY is already probing the Trump Organization and Trumps inaugural committee. Alan Dershowitz the Harvard law professor who has defended the president says any indictments of the Trump family will have to be approved by the DOJ. The common view at the DOJ is that a sitting president cannot be indicted. Sources told The New York Times that there are 12 separate probes into Trump mainly by the SDNY. Did Trumps inaugural committee made false filings with the FEC? What about receiving illegal donations? Did the Trump organization inflate insurance claims? Did the Trump family underpay taxes on real estate? The New York state Attorney Generals Office has filed a lawsuit against the Donald J. Trump Foundation. The foundation agreed in December 2018 to dissolve. The lawsuit accused it of engaging in a shocking pattern of illegality." The complaint said it was functioning as little more than a checkbook to serve Mr. Trumps business and political interests." The AG alleged that Trump used the charity to pay off his debts and buy personal items.Attorneys General Lawsuit
Democratic AGs in Maryland and D.C. filed a lawsuit alleging that Trump violated anti-corruption provisions of the U.S. Constitution through his business dealings with foreign countries. The Constitutions emoluments clause bars officials from accepting payments from foreign governments. The AGs claim that spending by foreign officials at Trumps D.C. hotel constitutes unconstitutional gifts or emoluments.
The Democrats could try to impeach Trump.
The Democrats could try to impeach Trump. However House Speaker Nancy Pelosi says she doesnt support it. Only two Democrats remain in the House impeachment caucus Reps. Rashida Tlaib D-Mich. and Al Green D-Texas. They submitted an impeachment resolution to the House Judiciary Committee on Wednesday.
The president can be impeached for treason bribery or other high crimes and misdemeanors." The House requires a simple majority to impeach. The Senate requires a two-thirds majority to convict and remove. Its a waste of time for the House to impeach since the GOP controls the Senate.
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Six House committee chairs have said they are looking into Trumps businesses the role banks played in funding the Trump organization and whether the president abused the powers of his office. House Oversight Committee Chairman Elijah Cummings D-Md. asked for copies of Trumps financial documents stemming from 2009 to 2019. This was in response to Cohen testifying that Trump inflated and deflated his worth.
But Rep. Jim Jordan the top Republican on the committee and Rep. Mark Meadows R-N.C. objected. They complained His inquiry does not appear to have a valid legislative purpose and instead seems to seek information to embarrass a private individual."