The House Judiciary Committee launched a wide-ranging investigation into President Donald Trump’s campaign, presidency, and private business practices on Monday by requesting documents from 81 different corporations, federal agencies, U.S. and foreign men, Republican organizations, and people within Trump’s inner circle, including several the representatives of his family.
In a statement on Monday, the Judiciary Committee’s Chairman Rep. Jerrold Nadler( D- NY) said it is the Judiciary Committee’s responsibility to look into Trump’s” near-daily assaults on our basic legal, ethical, and constitutional rules and norms” — a persona ignored by the Republican-led Congress over the past two years.
The probe petitions documents related to to a range of alleged crimes and corruptions by the president and people close to him, including longstanding the complaints of collusion between Russia and the Trump campaign to influence the 2016 election; lying to Congress and researchers about the timing of the Trump Tower Moscow project; alleged foreign and domestic emoluments related to the Trump Organization’s business practices; alleged misuse of funds by the Trump inaugural committee; and more.
The investigation appears to also target whether Trump tried to obstruct justice by squashing the existing investigations into Russian election meddling and his business practices, which include an investigation by special counseling Robert Mueller, by at least seven congressional committees, and by the Southern District of New York. The probe request substance related to any firing discussions held about Deputy Attorney General Rod Rosenstein, former Attorney General Jeff Sessions, and special counseling Robert Mueller.
The requests seek records and communications from the president’s former attorneys including Michael Cohen and Don McGahn and several of his family members, including his son-in-law Jared Kushner, his sons Eric Trump and Donald Trump, Jr ., and his businesses and non-profits, includes the Trump Organization and the Trump Foundation.
Democrats hope to avoid contends over executive privilege. In lieu of providing the specific documents askings, the notes allow people to fulfill the requests by providing documents that have already handed down to federal investigators. But the committee on conferences is also preparing for the possibility of issuing subpoenas in the coming weeks, a committee attorney said Monday.
The committee likewise searches documents issued for a number of federal agencies including the General Service Administration, the Department of Justice, and the FBI, as well as leaders of various bureaux since the president has been in agency. The entreaties include others who have already been indicted, charged, or sentenced involved in the Mueller investigation, included former National Security Adviser Michael Flynn, former attorney and fixer Michael Cohen, and former Trump campaign chairperson Paul Manafort. The committee is also asking for documents from a number of Russian nationals and from WikiLeaks.
Nadler added that SDNY and Mueller have been informed of the committee’s request. But, he said, the committee on conferences ” cannot rely on others to do the investigative work for us .”
“We have transmitted these document requests in order to begin building the public record ,” Nadler said.” We will act quickly to gather the information collected, assess the evidence, and follow the facts where they conduct with full transparency with the American people. This is a critical time for our nation, and we have a responsibility to investigate these matters and hold hearings for members of the public to have all the facts. That is precisely what we is planned to do.”
Several obvious identifies were missing from the Judiciary Committee’s list, including former White House Chief of Staff John Kelly and a host of present and former Justice Department and FBI officials, like former Acting Attorney General Matthew Whitaker and former Deputy FBI Director Andrew McCabe, who have been at the center of questions about whether Trump has tried to stymie the Russia probe. Some of their communications were included in other askings, including one to the Justice Department. Ivanka Trump, the president’s daughter, appears in requested documents related to foreign and domestic emoluments, but is not listed as a target of a document request.
Read more: thinkprogress.org