The Impeachment Of Donald Trump

DIY-HP-LED

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Alleged Whistleblower Tells FBI Russian State-Owned Bank Underwrote Trump Loans

“Whether by happenstance or by design Trump’s loans became underwritten by Russia’s own VTB. I informed the FBI of this in 2019.”
Val Broeksmit does not fit the profile of a whistleblower. He was not Army Intelligence like Chelsea Manning, nor a contractor for the National Security Agency like Edward Snowden. Instead, Broeksmit is “an unemployed rock musician with a history of opioid abuse and credit card theft,” according to a recent New York Times profile of Broeksmit by David Enrich. Yet Broeksmit had information both the FBI and NYT were keen to acquire: financial records supposedly linking US President Donald Trump to VTB Bank, a Russian state-owned firm.

Now, in a recent article by Forensic News, Broeksmit went on record sharing what information and records he gave to federal investigators.

Russian Kompromat?
Speculation on a connection, perhaps even kompromat – Russian for compromising material – between Moscow and President Trump has plagued the controversial president throughout his presidency. His eagerness to rekindle relations with Russian President Vladimir Putin while shunning NATO allies, now-scrapped plans to build a Trump tower in Moscow, and attempt to blame Ukraine for election interference despite overwhelming evidence pointing to Russia have all raised eyebrows. None of it was in line with typical behavior for an American president.

Although fragments of a possible story were there – depositions and documents acquired through the special counsel investigation among them, – hard evidence connecting Trump to Moscow was difficult to sort out and even harder to acquire. A businessman for 5 decades, Trump’s financial records and associations are understandably complex and sometimes unobtainable, such as tax records he has litigated to keep secret.
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DIY-HP-LED

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The impeachment trial isn't the only legal problem Trump faces. Many questions loom about his finances

New York (CNN)The impeachment of President Donald Trump is center stage, but when the last vote in the Senate trial is cast, it won't mark an end to the investigations looming over the President and his company, the Trump Organization.
Investigators in New York and the Democrat-controlled House of Representatives have several inquiries that will continue well into the presidential campaign. Their focus touches an area that Trump has long tried to shield from scrutiny: his finances.
The investigations have been underway for nearly a year. Trump has filed lawsuits to block subpoenas to his long-time accounting firm Mazars USA and banks Deutsche Bank and Capitol One. Now both matters are before the US Supreme Court, meaning the pace of those investigations is largely tied to the court's schedule.
Oral arguments are set for March and a decision will come by June. Behind the scenes investigators are continuing to collect evidence and interview witnesses, but major decisions are unlikely until the justices decide whether investigators can review the President's financial and tax records -- putting the outcome of investigations on a collision course with the 2020 election.

State Grand Jury
The case that may pose the biggest legal threat to Trump's company is the criminal investigation led by the Manhattan District Attorney's office. The DA's office is investigating whether the President and the Trump Organization violated state laws in connection with hush money payments made to women alleging affairs with Trump. The investigation is looking into whether business records filed with the state were falsified and if any tax laws were violated, according to people familiar with the investigation.

The criminal investigation goes beyond those payments, according to prosecutors, who redacted several paragraphs in court filings describing the scope of the inquiry. On Friday, New York City Mayor Bill de Blasio said his office asked the DA to investigate discrepancies revealed in a ProPublica article about the information the Trump Organization told tax authorities and lenders about its business.
Investigators have interviewed Michael Cohen, Trump's former personal attorney, and David Pecker, a long-time confidant of Trump who ran the tabloid newspaper The National Enquirer. The DA subpoenaed Mazars for Trump's personal and business tax returns, and the President sued to block the accounting firm from complying.
Investigators launched their inquiry last summer after the US attorney for the Southern District of New York closed its investigation into the Trump Organization's handling of the hush money payments. In 2018, prosecutors charged Cohen with multiple crimes including violating federal election laws for facilitating the payments. Cohen pleaded guilty and is serving a three-year prison sentence. For months prosecutors continued to investigate whether the Trump Organization broke the law in how it reimbursed Cohen but closed its case in July with no further charges.

NY attorney general
In March 2019, New York's Attorney General launched a civil investigation into Trump's funding of several commercial projects. The probe was prompted by Cohen's congressional testimony in which he alleged that Trump inflated his assets.
Deutsche Bank complied with a subpoena the following month and began turning over documents, including emails and loan documents, relating to Trump International Hotel in Washington, DC; the Trump National Doral Miami; the Trump International Hotel and Tower in Chicago; and the unsuccessful effort to buy the NFL's Buffalo Bills. It is not clear where the investigation stands.
Deutsche Bank, which has loaned more than $300 million to the Trump Organization according to Trump's financial disclosures and other public filings, is one of the only large global banks that would do business with the family.

Congress
The Democrat-led House Intelligence, Financial Services and Oversight Committees kicked off investigations into Trump and his finances early last year as special counsel Robert Mueller's investigation into Russia's interference in the presidential election was wrapping up.
Lawmakers have said their inquiry is broad and is looking at everything from the President's financial interests with foreign governments to whether anti-money laundering laws or federal ethics laws need to be tightened.
For its part, the Intelligence Committee's time has been absorbed by the impeachment inquiry into Trump.
 

DIY-HP-LED

Well-Known Member
She seems frantic in her concerns about Trump, she is an expert after all. I agree too and share her concerns, as do most sensible people.
Listen to the experts, Donald has a screw (or several) loose and is a real and present danger (to himself too it would seem). She should testify along with other shrinks as "character witnesses", or in Donald's case lack of character, in the impeachment trial, they need to hear from mental health professionals too.

Maybe when the courts are done with Donald she can study him in his padded cell like some fucking insect!
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Yale psychiatrist: Congress must demand that President Trump undergo a mental health evaluation
"Critics compare us to Nazi and Soviet psychiatrists, but they abandoned professional standards to serve the state"

A Yale psychiatrist leads a group of medical professionals who have called on Congress to demand that President Donald Trump undergo a mental health evaluation after he ordered a drone strike that killed top Iranian military official Qassem Soleimani.

Bandy X. Lee, a forensic psychiatrist at the Yale School of Medicine who has consulted widely with state and international governments on a public health approach to violence prevention in communities and in prisons, told Salon that Congress should convene a panel of mental health experts to determine Trump's fitness for office. Lee serves as the president of the World Mental Health Coalition, which issued a statement formally calling on Congress to convene a panel of mental health experts to assess Trump's fitness.

"We have been seriously warning about this for some time. The U.S. Congress must act immediately and forcefully without further delay," the group said in a statement, describing Trump as "psychologically and mentally both dangerous and incapacitated."

Senior military leaders must pass annual psychiatric evaluations, but Trump is exempt from such evaluations, even though he is "the person in most need and who is a maximum danger," according to the statement.

The psychiatrists warned that Americans "cannot wait any longer to deal with the dangerous situation caused by a mentally compromised person acting in erratic, reckless, impulsive and destructive ways."

Since Congress has the constitutional authority to fund military action, the statement urges Congress to "act immediately to take any war-making powers out of his hands," adding that it is "imperative that the Congress be equipped with accurate information" from medical professionals qualified in "assessment and management of psychological dangers."

"We urge Congress to consult with us for a profile, if not evaluation, and to take seriously the mental health aspects that are at play in this mentally impaired president," the statement concluded.

Lee spoke with Salon about the need for Trump to undergo a psychiatric evaluation, the danger posed by his actions in the Middle East and the criticisms her comments have received from other mental health professionals. Lee said her views represent those of the World Mental Health Coalition and no other institution.

The World Mental Health Coalition recently urged Congress to demand Trump undergo an evaluation. What do you hope this statement will accomplish? What would this look like? Is there a congressional process for demanding the president be evaluated by a psychiatrist?

The statement was in response to Qassem Soleimani's assassination, which was precisely the kind of emotion-driven incident we warned against in our petition a month ago. Now that his own defense secretary contradicted that there was an imminent threat to four embassies — the reason the president gave — I believe most people can now see how his internal processes supersede security considerations. We barely averted an all-out war — not for our doing — and we shouldn't wait until a similar crisis erupts again.


If the Congress continues to treat this matter as pure politics, it will misunderstand the nature of the problem and be compromised in handling it. Congressional committees consult with experts all the time, and the nation's top mental health experts are eager to be of service. We have also established an independent expert panel for the evaluation of presidential fitness based on medical criteria only. It does not have to be us, but the panel needs to be independent, given the usual compromise of White House-employed physicians.

The statement came in response to Trump's speech following Iran's retaliatory attack last week. What do you make of the president's apparent difficulty in pronouncing words and his repeated sniffling during his statement?

These are obviously abnormal signs. He has shown severe emotional, cognitive and neurological signs, including intoxication, for some time. Getting him an urgent evaluation, as well as treatment, would only be the humane thing to do — both for him and for the country.
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DIY-HP-LED

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'Unnerved': Trump Fears Unpredictable Impeachment Trial | The Beat With Ari Melber | MSNBC

As President Trump’s “judgement day” looms, The New York Times reports Trump is “increasingly unnerved” about the uncertainty of his impeachment trial. Now, all eyes turn to the United States Senate as they are no longer functioning as a “legislative body,” but a “partial-courtroom” for the impeachment trial of Trump. Referencing Clinton’s Senate impeachment trial, MSNBC Chief Legal Correspondent Ari Melber provides a “citizen’s pamphlet and viewer guide,” on what to expect from Trump’s trial, including the duties of the House Impeachment Managers, Trump’s legal team and Chief Justice Roberts, why you won’t hear Senators’ speak during the trial and how the rules are not “set in stone,” and could potentially allow for more witnesses.
 

DIY-HP-LED

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CNN poll: 51% think Trump should be convicted and removed from office

About half of Americans say the Senate should vote to convict President Donald Trump and remove him from office in the upcoming impeachment trial (51%), according to a new CNN poll conducted by SSRS, while 45% say the Senate should vote against conviction and removal.
 

DIY-HP-LED

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Lev Parnas asks Attorney General William Barr to recuse himself from investigation

New York (CNN)An attorney for indicted Rudy Giuliani associate Lev Parnas on Monday filed a request for the recusal of Attorney General William Barr in connection with the prosecution of Parnas, alleging Barr has a conflict of interest and should be removed from the matter "in an effort to preserve the public trust in the rule of law."

In a letter sent to Barr and filed in New York federal court, where Parnas is facing trial for allegedly violating campaign finance laws, Parnas's attorney said Barr's involvement in the case has resulted in both harmful perceptions and "actual harm to Mr. Parnas."
The attorney, Joseph Bondy, asked for the appointment of a special prosecutor from outside the Justice Department to oversee the case.
A Justice Department spokeswoman declined to comment.
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DIY-HP-LED

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Trump Prepares for Impeachment Trial After Lev Parnas Bombshell: A Closer Look

As he faces only the third Senate impeachment trial in history, the President is desperately trying to soothe his ego and pretend he doesn’t know the key players in the scandal.
 
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