Legal Threats and Headaches to Trump’s Family and Friends Facilitating Grace Appeal

CNN reports that Trump and his advisors, as recipients of potential grace, Trump’s three eldest children – Eric Trump, Ivanka Trump and Jr. Donald Trump – are also involved in the “wave” of possible pardons. in the coming weeks, CNN reports that the president’s son-in-law, Jared Kushner, and personal lawyer, Rudy Giuliani, are waging dubious legal battles in hopes of overthrowing the presidential election results.

Grace would be preemptive for either of them or the president himself, as none of them had been convicted of a crime. But they all faced various legal challenges, and at least one, Giuliani, was recently under federal criminal investigation.

Giuliani refused to discuss his own grace with Trump.

The biggest question is whether Trump is trying to gain clemency for himself, as he faces a number of potential legal issues that are likely to escalate as soon as he resigns and relinquishes his position.
The most serious threat Trump faces is a criminal investigation by a Manhattan district attorney into the financial operation of the Trump Organization, an investigation that would not be affected by presidential pardon.

Prosecutors have suggested in court submissions that the investigation could examine whether Trump and his company continued to engage in insurance fraud, criminal tax fraud, and falsification of business records.

Another possible case Trump faces is a possible resurgence of a federal investigation that prosecutors at the U.S. law firm in Manhattan have instructed Michael Cohen’s former attorney to violate the campaign finance law by paying silent money to women who previously matters were raised by Trump during the 2016 election term. (Trump denied having an affair with them.)

In the case against Cohen, prosecutors called the president “Individual 1” in the indictment, but he did not persecute Trump himself for the Department of Justice’s Legal Advisory Bureau’s view that the incumbent president could not be prosecuted.

However, the Biden government’s Department of Justice may decide to reconsider Trump’s role after he resigns.

One wildcard is what would happen to the IRS with a decade of civil tax audits under the Treasury Department and whether it could be submitted to the Department of Justice for review under a Biden government. According to The New York Times, the IRS is investigating a $ 72.9 million tax refund loan that Trump has demanded.
Trump’s three eldest children faced various legal concentrations. Special Adviser Robert Mueller dismissed the criminal prosecution of Donald Trump Jr. and the rest of the campaign for campaign finance charges for attending the June 2016 Trump Tower meeting, in part because they could not prove that they “intentionally” violated the law.

Kushner also attended the meeting, along with Paul Manafort, former Trump campaign chairman. Manafort was convicted of federal crimes but did not cooperate with the Mueller investigation. He is serving a seven-year prison sentence. CNN reported that it is among the names Trump is considering for pardon.

Ivanka Trump did not appear in any federal investigation, but her name recently came up as part of the Grand Jury in Manhattan.

Attorneys sent subpoenas to the Trump Organization after the New York Times examined President Trump’s tax returns after investigating President Trump, which first disclosed that he had recorded $ 26 million in write-offs of fees paid to counsel, including a $ 747,000 fee, the Times said. Payment published by Ivanka Trump. There is no indication that Ivanka herself, who called the probe “harassment,” is under investigation.
The Presidential Administrative Commission, chaired by the Washington Attorney General, also conducted a civil investigation into the misuse of nonprofit funds. He was replaced on Tuesday as part of the lawsuit, according to a court statement.

The attorney general sued the committee and the Trump Organization earlier this year, claiming the committee wasted more than $ 1 million by “grossly overpaid” for the event space at the Trump Hotel in Washington. Ivanka Trump was warned by one of the organizers, Stephanie Winston Wolkoff, of the costs, according to the lawsuit. Ivanka was not named a defendant.

Eric Trump was sworn in as part of a civil investigation by the New York State Attorney’s Office into whether the Trump Organization had deceived tax authorities or creditors by inflating the value of certain assets.

Ivanka Trump’s husband, Kushner, conducted an investigation into false information about his foreign relations when applying for a security clearance, but President Trump did issue it.

As for Giuliani, federal prosecutors at the U.S. law firm of Manhattan, along with businessmen Lev Parnas and Igor Fruman, have been investigating efforts since the beginning of last year to oust then U.S. Ambassador to Ukraine Marie Yovanovitch and investigate the country into Trump’s democratic rival, Joe , Hunterbe.

After Parnast and Fruman were indicted in October 2019, the investigation also extended to Giuliani, and prosecutors sent subpoenas to political donors and fundraisers asking about their business relationships with the former New York mayor or Giuliani Partners.

However, in September, prosecutors launched further indictments against Giuliani’s associates, which removed the reference in the original indictment to Jovanovic’s dismissal, so it is unclear whether this element of the probe is still active.

Nevertheless, in recent weeks, FBI agents in New York have questioned witnesses about Giuliani’s efforts in Ukraine and his possible links to Russian intelligence, CNN reported. Agents asked questions about the origin of emails and documents related to Hunter Biden that appear to be similar to those reported by the New York Post with the help of Giuliani and others.