Tag: bribery
Outrage Over 'Bribery' As Trump Does Favors For Firms That Funded Inaugural

Outrage Over 'Bribery' As Trump Does Favors For Firms That Funded Inaugural

An analysis released Monday in the wake of new Federal Election Commission filings shows that the Trump administration has dropped or paused federal enforcement cases against at least 17 corporations that donated to the president's inaugural fund, an indication that companies' attempts to buy favor with the White House are already paying off.

In the new analysis, the watchdog group Public Citizen cross-references FEC data released Sunday with its own Corporate Enforcement Tracker, which documents companies facing federal cases for alleged wrongdoing.

Public Citizen found that corporations facing federal investigations or enforcement lawsuits donated a combined $50 million to President Donald Trump's inaugural committee. Trump raised a record sum of $239 million for his second inauguration, the new FEC filings show.

"Corporations facing federal lawsuits and investigations aren't giving millions to Trump's inauguration out of the kindness of their hearts," said Public Citizen researcher Rick Claypool. "They are trying to buy good will. And when you're a corporation under investigation or facing prosecution, that means the government dropping enforcement actions against you. In some cases, it may even mean receiving pardons in cases in which guilty pleas have already been entered, or retractions of settlements already entered into."

Bank of America, Capital One, Coinbase, DuPont, and JPMorgan are among the corporations that donated to Trump's inauguration and subsequently had federal enforcement cases dismissed.

Public Citizen noted that Google, which donated $1 million to Trump's inaugural committee, could benefit from the Trump Justice Department's decision during an ongoing antitrust case to scrap part of a "proposed breakup plan requiring Google to sell off AI businesses."

Sundar Pichai, the CEO of Google's parent company, was among a number of high-profile corporate executives who were given prominent spots at Trump's inauguration ceremony in January.

"They really never miss an opportunity for some good old-fashioned corporate bribery."

Other inauguration donors have benefited differently from the Trump administration's actions.

As former Labor Secretary Robert Reich noted on social media late Monday, the Trump administration is poised to end the Internal Revenue Services' free Direct File program after the private tax prep giant Intuit donated $1 million to the president's inauguration.

"Apple donated $1M. Trump exempted most of Apple's imports from tariffs," Reich added. "Coinbase donated $1M. Trump's SEC dropped a major lawsuit against them. See how this works?"

The appearance of pay-to-play corruption has been stark during the opening months of Trump's second term, with critics accusing the president of effectively placing a "for sale" sign on the White House.

CBS News reported that much of the White House's Easter Egg Roll on Monday was "sponsored by corporations, a change from the traditional sponsorship by the American Egg Board."

Amazon, Google's YouTube, and Facebook parent company Meta sponsored "various stations at the event," according to CBS.

"Nothing says Happy Easter in Trump 2.0 like having corporate sponsors at the White House Egg Roll," Public Citizen said Monday. "They really never miss an opportunity for some good old-fashioned corporate bribery."

Reprinted with permission from Alternet.

Will Trump Get Away With Alleged $10M Egyptian Bribery Scheme?

Will Trump Get Away With Alleged $10M Egyptian Bribery Scheme?

In a Washington Post article published on August 2, reporters Aaron C. Davis and Carol D. Leonnig detailed a U.S. Department of Justice (DOJ) probe of a withdrawal of almost $10 million from a bank in Cairo, Egypt and its connection to Donald Trump — an investigation that was dropped under the direction of then-U.S. Attorney General Bill Barr.

The Philadelphia Inquirer's Will Bunch examines the Post's reporting in his August 4 column. The article, Bunch argues, raises questions about a larger issue: the threat that bribery and alleged bribery pose to U.S. democracy.

"America's Founders were a little unclear about a lot of stuff — we're still arguing after 233 years about just what the heck they were saying about guns in the Second Amendment," Bunch explains. "But they seemed very adamant about one idea: Bribery is bad for democracy…. It seems pretty clear."

Bunch continues, "Yet over the course of the 21st Century, something has gone awry. A corrupt Supreme Court, aided by a flawed system of criminal justice that gives every possible break to white-collar crooks while cracking down on the underprivileged, hasn't quite legalized bribery, but made it a lot easier to get away with. James Madison and Alexander Hamilton must be spinning in their graves over some of the recent developments."

The columnist emphasizes that U.S. democracy is in trouble if the rule of law is selectively applied.

"The other wrinkle is the recent, abysmal Supreme Court ruling on presidential immunity for so-called official acts that would have made Trump's pro-Egypt policies — the quo in this alleged quid pro quo — off limits," Bunch writes. "The next Congress must pass legislation that spells out a president is not above the law."

Bunch adds, "Anyone can talk about making America great again, but that's not really going to happen until we make bribery a crime again."

Reprinted with permission from Alternet.

Florida AG Decided Not To Investigate Trump U. Days After Receiving A Solicited Donation From The Trump Foundation

Florida AG Decided Not To Investigate Trump U. Days After Receiving A Solicited Donation From The Trump Foundation

This has the look of a good ol’ bribe.

Florida Attorney General Pam Bondi decided not to look into dozens of fraud allegations against the “Trump University” wealth seminar program after receiving a donation — which she solicited — from the Trump Foundation.

According to an Associated Press report from June, Bondi “personally solicited a political contribution from Donald Trump around the same time her office deliberated joining an investigation of alleged fraud at Trump University and its affiliates in 2013.”

Then, four days after Bondi’s office announced that she was looking into joining an investigation into the Trump University scam, “And Justice for All,” a group supporting her campaign for re-election, received $25,000 from the Trump Foundation.

Needless to say, Bondi never opened an investigation into Donald Trump’s failed seminar course. She endorsed the presumptive Republican nominee two years later, a day before Florida’s Republican primary. Bondi has denied any wrongdoing, calling the AP report “false and misleading.”

Bondi spokesman Whitney Ray told CNN that “While there was never an investigation, staff, doing due diligence, reviewed the complaints and the New York litigation and made the proper determination that the New York litigation would provide relief to aggrieved consumers nationwide.”

But trouble for Bondi is far from over. On Wednesday, watchdog group Citizens for Responsibility and Ethics in Washington (CREW), filed two complaints against her with the Florida Inspector General’s office and with the Florida Commission on Ethics.

The editorial boards of the Orlando Sentinel, the Miami Herald, and the Tampa Bay Times have all asked for an independent investigation into Trump’s donation to Bondi, and Boston attorney J. Whitfield Larrabee filed three ethics complaints against Bondi with the Florida Commission on Ethics, Florida Elections Commission, and Florida Bar. Larrabee is also pursuing a federal criminal bribery charge against Bondi, alleging that the donation was payment for not pursuing an investigation against Trump.

As is usually the case with Trump affairs, the water gets even murkier: The Trump Foundation is a tax-exempt charity, and tax-exempt charities are “absolutely prohibited from directly or indirectly participating in, or intervening in, any political campaign” under federal law. The Trump Foundation did not list the donation in its IRS filings, according to the Washington Post.

The Trump campaign called the donation a “mistake” and blamed clerical errors for not reporting it to the IRS.

Senator Robert Menendez Pleads Not Guilty To Corruption And Bribery Charges

Senator Robert Menendez Pleads Not Guilty To Corruption And Bribery Charges

By James Queally, Los Angeles Times (TNS)

U.S. Senator Robert Menendez (D-NJ) pleaded not guilty to corruption and bribery charges in Newark, N.J., on Thursday, once again dismissing the long-expected accusations as little more than political gamesmanship.

Menendez and Salomon Melgen, 61, entered not guilty pleas one day after they were indicted on charges of conspiracy, bribery, and fraud. The longtime New Jersey senator’s relationship with Melgen, a wealthy Florida ophthalmologist, has been under scrutiny for years.

In a 95-page indictment unsealed Wednesday, federal prosecutors claimed Menendez accepted nearly one million dollar in gifts, expensive vacations, and campaign contributions from Melgen, and in return, used his political influence to advance the doctor’s business interests and help his girlfriends attain travel visas.

Speaking briefly outside a federal courthouse in downtown Newark, Menendez once again vowed to fight the charges.

“For nearly three years, the Justice Department has pursued allegations based on spears launched by political opponents trying to silence me,” the Democrat told reporters Thursday afternoon. “Now they have laid out their case, we will finally have an opportunity to respond on the record, in court, with the facts.”

Menendez was ordered to surrender his personal passport over objections, and was released on his own recognizance, according to a Justice Department spokeswoman. He was not ordered to turn over his Senate passport.

Melgen posted $1.5 million bond and was released after also agreeing to ground his personal plane, the spokeswoman said.

A status conference hearing was scheduled for April 22, and the trial will begin in Newark on July 13.

In addition to his brief statement in Newark, Menendez also touted his achievements and previous role as a witness in a federal corruption case in New Jersey in a two-minute video released Thursday morning.

“It saddens me that our system of justice has already failed at its most basic level, by leaking information and peddling rumors,” he said, referring to the allegations in the indictment as “completely false.”

Menendez will not relinquish his Senate seat, but said Wednesday he would temporarily step down as the ranking Democrat on the Senate Foreign Relations Committee.

Photo: www.glynnlowe.com via Flickr

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