Posts tagged with "Sources"

Federal officers execute sunrise search of Rudy Giuliani’s apartment and office

april 29, 2021

Federal investigators in Manhattan executed search warrants early on Wednesday, April 28, at the home and office of Rudy Giuliani—the former New York City mayor who became President Donald Trump’s personal lawyer—thereby stepping up a criminal investigation into Giuliani’s dealings in Ukraine, three people with knowledge of the investigation told The New York Times.

The investigators seized Giuliani’s electronic devices and searched his apartment on Madison Avenue and his office on Park Avenue at about 6 a.m., two of the sources said.

Executing a search warrant is an extraordinary move for prosecutors to take against a lawyer, let alone a lawyer for a former president, the Times noted. It represents a major turning point in the long-running investigation into Giuliani, who as mayor steered New York through the Sept. 11 attacks and earlier in his career led the same U.S. attorney’s office in Manhattan that is now investigating him.

Giuliani’s lawyer, Robert J. Costello, called the searches unnecessary because his client had offered to answer questions from prosecutors—except those regarding his privileged communications with the former president.

“What they did today was legal thuggery,” Costello said. “Why would you do this to anyone—let alone, someone who was the associate attorney general, United States attorney, the mayor of New York City and the personal lawyer to the 45th president of the United States?”

The federal authorities have been largely focused on whether Giuliani illegally lobbied the Trump Administration in 2019 on behalf of Ukrainian officials and oligarchs; who at the same time were helping Giuliani search for dirt on Trump’s political rivals (among them, Joe Biden, who was then a leading candidate for the Democratic presidential nomination).

The United States Attorney’s office in Manhattan and the F.B.I. had for months sought to secure a search warrant for Giuliani’s phones.

Under Mr. Trump, senior political appointees in the Justice Department repeatedly sought to block such a warrant, The New York Times reported, slowing the investigation as it was gaining momentum last year. After Merrick Garland was confirmed as President Biden’s attorney general, the Justice Department lifted its objection to the search.

While the warrants are not an explicit accusation of wrongdoing against Giuliani, the wararants show that the investigation has entered an aggressive new phase. To obtain a search warrant, investigators need to persuade a judge they have sufficient reason to believe that a crime was committed and that the search would turn up evidence of the crime.

Spokespersons for the F.B.I. and the U.S. Attorney’s office declined to comment.

Research contact: @nytimes

In wall-funding ‘go-around,’ Trump could glom billions from disaster relief funds

January 14, 2019

President Donald Trump has been briefed on a plan that would use the Army Corps of Engineers and a huge chunk of change from the $13.9 billion of Army Corps budget to build 315 miles of barrier along the U.S.-Mexico border, according to three U.S. officials with knowledge of the situation, NBC News reports.

The money had been set aside to fund disaster recovery nationwide—including providing government backing to rebuild infrastructure in storm-damaged areas of Puerto Rico through fiscal year 2020.

However, those the checks have not been written yet and, under a national emergency declaration, the president could take the money from these high-priority civil works projects and use it to build the border wall, officials familiar with the briefing, as well as two congressional sources, told the network news outlet.

The plan could be implemented if Trump declares a national emergency in order to build the wall and would use more money and build more miles than the administration has requested from Congress. The president had requested $5.7 billion for a wall stretching 234 miles.

Under the proposal, the sources told NBC News, Trump could dip into the $2.4 billion allocated to projects in California, including flood prevention and protection projects along the Yuba River Basin and the Folsom Dam; as well as the $2.5 billion set aside for reconstruction projects in Puerto Rico, which is still recovering from Hurricane Maria.J

Senior Defense Department officials discussed the proposal with Trump during his January 10 flight to the southern border, according to officials familiar with the briefing.

Trump was informed that the Army Corps could build 315 miles of border wall in about 18 months, according to officials familiar with the planning. The barrier would be a 30-foot bollard-style wall with a feature designed to prevent climbing, the officials said.

A source on Capitol Hill told the network that, if the president moves to pull money from Corps of Engineers civil works projects, Democrats in Congress are likely to submit legislation to block the money from being reallocated.

Research contact: @ckubeNBC

Three more administration officials head toward Trump’s losers’ circle

November 15, 2018

Insiders at the White House might be humming Ariana Grande’s “thank u, next,” as—just a week after requesting the resignation of Attorney General Jeff Sessions—the president prepares once again to reconfigure his cabinet and West Wing staff.

First on the list of goners is almost certainly Kirstjen Nielsen, the secretary of Homeland Security. She has long been a target of Trump’s tirades, three people close to the president told The New York Times for a November 13 report. Indeed, the POTUS had floated the idea of dismissing Nielsen ahead of his trip to Paris for World War I commemoration ceremonies.

And if Nielsen goes, one of her strong supporters may be ousted, too. Internally at the White House, the Times said, removing Nielsen is perceived as a way for President Trump to push out White House Chief of Staff John Kelly, without directly firing him.

Although, the news outlet said, Trump and Kelly supposedly arrived at a plan earlier this year for the chief of staff to stay through the 2020 election, the POTUS privately has hinted that he would not bet on Kelly remaining in his job that long.

Kelly’s likely successor already is in the queue: Nick Ayers, the chief of staff to Vice President Mike Pence, long has been seen as a prospective replacement for Kelly, if and when he makes his exit—and is favored by the president’s family members, Ivanka Trump, Donald Trump Jr., and Jared Trump.

Finally, another administration official who is at or near the departures gate, following a run-in with First Lady Melania Trump, is Mira Ricardel, who serves as a deputy to National Security Adviser John Bolton.

Ricardel, who previously worked at the Pentagon and on Capitol Hill, had disparaged two members of the East Wing staff during the FLOTUS’s trip to Africa last month, a Times source said. She also is rumored to have tangled with Defense Secretary Jim Mattis on issues of policy and Pentagon personnel.

The rift with Melania Trump hit the headlines this week when—in a highly unusual statement about West Wing personnel matters—a spokesperson for the first lady, Stephanie Grisham, addressed Ricardel’s status. “It is the position of the Office of the First Lady that she no longer deserves the honor of serving in this White House,” Grisham said.

Since the president hates interpersonal confrontation, he often delays dismissals and then delegates them to Kelly. How these next staff changes will be handled is anybody’s guess.

Research contact: @maggieNYT

Editor’s update (11/15): Mira Ricardel now has been removed from her national security job in the White House and will continue to serve the administration in another role.