NYT: Trump Admin Rejected NY Fed Request In Giuliani Probe

UNITED STATES - NOVEMBER 19 (FILE): Rudolph Giuliani, attorney for President Donald Trump, conducts a news conference at the Republican National Committee on lawsuits regarding the outcome of the 2020 presidential election on Thursday, November 19, 2020. (Photo By Tom Williams/CQ Roll Call)
UNITED STATES - NOVEMBER 19 (FILE): Rudolph Giuliani, attorney for President Donald Trump, conducts a news conference at the Republican National Committee on lawsuits regarding the outcome of the 2020 presidential el... UNITED STATES - NOVEMBER 19 (FILE): Rudolph Giuliani, attorney for President Donald Trump, conducts a news conference at the Republican National Committee on lawsuits regarding the outcome of the 2020 presidential election on Thursday, November 19, 2020. (Photo By Tom Williams/CQ-Roll Call, Inc via Getty Images) MORE LESS
Start your day with TPM.
Sign up for the Morning Memo newsletter

The Trump administration rejected repeated requests from Manhattan federal prosecutors to search Rudy Giuliani’s records, the New York Times reports.

Prosecutors in the U.S. Attorney’s Office for the Southern District of New York wanted to issue a search warrant for Giuliani’s emails and other communications last summer, the Times reported, as part of the office’s probe into Giuliani’s dealings related to Trump’s first impeachment.

But senior DOJ leadership under Trump nixed the request, initially saying that they didn’t want the probe to interfere with the election. Notably, that response came outside of the 60-day window before an election during which federal prosecutors traditionally avoid taking overt steps in politically sensitive cases.

Manhattan feds needed approval from DOJ leadership because Giuliani is an attorney, meaning that any warrant could inadvertently seize privileged materials.

After the election, the Times reports, the prosecutors came back, and were rebuffed again. In November, DOJ officials told the Manhattan feds that since the election result had not been settled, the request could not go forward.

That kicked the can down the road to the Biden administration. It’s not clear whether the new leadership has approved the request.

Federal prosecutors are investigating conduct relating to Giuliani’s involvement in Trump’s first scheme to rig the 2020 election: pressuring the Ukrainian government to manufacture dirt on Joe Biden.

That effort saw Giuliani work with an array of shady figures from the Eastern European nation to spur the creation of dirt on Biden. In some cases, Giuliani also pursued private business deals with them.

It’s not clear whether any of those deals came to fruition. Prosecutors have reportedly examined whether foreign bribery or illegal lobbying charges could be applicable.

Latest News

Notable Replies

  1. Avatar for sooner sooner says:

    In other unrelated but important news… The end is just beginning for T****.

    Feb. 11, 2021 at 3:00 a.m. PST

    Once his impeachment trial concludes and former president Donald Trump returns to his business, he will face some obvious challenges, such as declining real estate income and investigations from New York authorities.

    But he may also have to finally face two tax issues that have been simmering in the background, either of which experts say could carry significant consequences should they materialize now that he is out of office.

    One is a massive income tax refund Trump received before entering office, according to the New York Times, one that has quietly been under a years-long review by the Internal Revenue Service and a little-known congressional panel, the Joint Committee on Taxation.

    The refund, which the IRS issued to Trump in 2010 for $72.9 million, according to the Times, could be a nonissue for Trump if the agency rules that it was issued appropriately and he should keep the funds.

    But if the agency rules against him, he could be asked to pay it back with interest, handing him a debt of more than $100 million at a time when some of his biggest properties are suffering severe revenue losses and the law firm that handled his tax issues cut ties with him following the attack on the U.S. Capitol.

    Boos Effing Hoos…

  2. Using the processes and protections in the Legal System to eventually install a lawless fascist regime.

  3. Only as these sorts of things come more and more into the daylight, will we begin to really understand how damaging the last four years have been.

    We think we know but i am willing to wager that a year from now we will look back to right now and realize just how close we came to catastrophe, closer than we even now imagine.

  4. Presumably this story leaked on purpose to reveal the Biden Administration’s DOJ will follow the law and investigate Rudy Giuliani’s election law violations.

    You’re next, Donnie.

  5. Corruption, We Hardly Knew Ye

Continue the discussion at forums.talkingpointsmemo.com

54 more replies

Participants

Avatar for discobot Avatar for fgs Avatar for richardinjax Avatar for sooner Avatar for mattinpa Avatar for ralph_vonholst Avatar for lastroth Avatar for alyoshakaramazov1 Avatar for longtimeobserver Avatar for karlsgems Avatar for zlohcuc Avatar for tena Avatar for dommyluc Avatar for Anarchy_Bunker Avatar for lizzymom Avatar for demosthenes59 Avatar for euglena4056 Avatar for moderately Avatar for karlwlewis Avatar for kenga Avatar for swampsofjersey Avatar for laparque Avatar for LeeHarveyGriswold Avatar for Fire_Joni_Ernst

Continue Discussion
Masthead Masthead
Founder & Editor-in-Chief:
Executive Editor:
Managing Editor:
Deputy Editor:
Editor at Large:
General Counsel:
Publisher:
Head of Product:
Director of Technology:
Associate Publisher:
Front End Developer:
Senior Designer: