lawyer on mueller's team who prosecuted arthur anderson back in the 90s

by Meda Bogisich 8 min read

Who are the lawyers on Robert Mueller's team?

 ¡ Federal investigators have told Manafort he will likely be indicted in Mueller's probe, the New York Times reported Tuesday. Rush Atkinson Rush Atkinson was a trial attorney for the Criminal...

Who did the Ahmad team prosecute for Mueller?

 ¡ Mueller and the deputy attorney general who appointed him, Rod Rosenstein, are both registered Republicans. Each team member brings a specific expertise. Andrew Goldstein, right, then head of the...

What happened to the prosecutors on the Mueller investigation?

 · Weissman’s aggressive actions were also exemplified by his pursuit of auditor Arthur Anderson over the 2001 Enron scandal. Arthur Anderson shed 27,000 jobs after it was indicted. Defense attorneys said his public naming of 114 people as "unindicted co-conspirators" in the Arthur Anderson case intimidated them against acting as defense witnesses. In 2005, …

Who are the lawyers aiding Mueller in the Russia probe?

 · Along with Brandon L. Van Grack, who has left Mr. Mueller’s team, Ms. Ahmad prosecuted Michael T. Flynn, the president’s first national security adviser. They helped secure a plea deal and Mr ...

See more

 · A lawyer representing whistleblowers referred Andrew Weissman to the Department of Justice’s Inspector General (IG) for “corrupt legal practices”. Weissman is Special Counsel Robert Mueller’s lead investigator in the Russia-Trump probe. He is the former U.S. attorney for the Eastern District of New York. That was Loretta Lynch’s ...

How many people have been charged with the Mueller investigation?

Since Mueller's appointment as special counsel in May 2017, at least 18 prosecutors and lawyers have worked on the inquiry, which is tasked with investigating "any links and/or coordination between the Russian government and individuals associated with the campaign of President Donald Trump" and any matters that "may arise directly from the investigation." The probe resulted in 34 people and three companies being criminally charged, and there have been seven guilty pleas and one trial conviction.

Who was the special prosecutor for Nixon?

From 1973 to 1975, he was an assistant special prosecutor for the Watergate Special Prosecution Force, which helped force Richard Nixon out of office and prosecuted a number of Nixon administration officials. Jeannie Rhee worked with Mueller and Quarles at WilmerHale. She rejoined the firm in 2011, resuming work advising clients who are ...

How many people did Ahmad prosecute?

The magazine reported that she had prosecuted 13 people for terrorism since 2009 and never lost a case. Ahmad was involved with former Trump national security adviser Michael Flynn's guilty plea, and worked with Andres in the prosecution of former Trump campaign chairman Paul Manafort.

What was the name of the company that was investigated by Weissmann?

Weissmann's greatest successes and failures came when he directed the task force investigating Enron, a giant energy company based in Texas that collapsed in 2001. The team racked up over 30 convictions in the highly complex case, but one of them, involving the company's outside auditing firm Arthur Andersen, was reversed by the Supreme Court.

Who is Aaron Zebley?

Aaron Zebley is another WilmerHale alum and is especially close to Mueller; he was his chief of staff at the FBI. Zebley is also a former FBI agent who was involved in an international hunt for al Qaeda terrorists before the Sept. 11, 2001, terrorist attacks.

Who prosecuted the CityTime case?

Goldstein, a former Time magazine reporter and high school teacher, also prosecuted the CityTime case, involving an automated timekeeping project for New York City employees that exploded in cost from an expected $63 million to more than 10 times that in what the Department of Justice called “the largest municipal fraud and kickback scheme in history.” The probe, the department said, was "a dogged investigation that involved tracing payments through more than 150 foreign and domestic accounts, poring through hundreds of thousands of emails and project documents, interviewing more than 100 witnesses, and securing cooperation from two key insiders."

Did Goldstein get charged with bribery?

But Goldstein was also involved in the 2017 decision not to charge New York City Mayor Bill de Blasio in a bribery probe even though a campaign donor pleaded guilty to trying to get favorable treatment through his contributions, The New York Times reported. While court documents said de Blasio took steps to benefit the donor in exchange for the contributions, federal prosecutors decided not to pursue charges against him because of "the high burden of proof" and "the particular difficulty in proving criminal intent in corruption schemes where there is no evidence of personal profit," Goldstein's then-boss, acting Manhattan U.S. Attorney Joon Kim, said at the time.

What questions did Mueller ask?

Mueller has pursued a basic set of questions: How did Russia, on the orders of President Vladimir V. Putin, wage a campaign to illegally influence the 2016 presidential race? Did any Trump associates conspire with Russia’s interference? Has President Trump tried to obstruct the inquiry?

Who prosecuted Sheldon Silver?

Previously, Mr. Goldstein led the public corruption unit at the United States attorney’s office in Manhattan, where he prosecuted Sheldon Silver, the former New York Assembly speaker who was convicted in 2015 on corruption charges. Mr.

How many Russian intelligence officers were indicted for hacking Hillary Clinton's 2016 campaign?

The second indictment accused 12 Russian intelligence officers in the hacking of the Democratic National Committee and Hillary Clinton’s 2016 presidential campaign.

Where do the core prosecutors come from?

They come from familiar places: the Justice Department’s criminal division, federal prosecutors’ offices in New York and around Washington and a law firm where Mr. Mueller worked.

Where did Prelogar go to law school?

Prelogar deferred her admission to Harvard Law School to pursue a Fulbright scholarship in St. Petersburg, Russia, and went on to clerk for two Supreme Court justices, Ruth Bader Ginsburg and Elena Kagan. She also once competed in the Miss America pageant as Miss Idaho.

Who is the prosecutor for Enron?

One of the highest-profile prosecutors working for Mr. Mueller, Mr. Weissmann has prosecuted Mafia bosses and led the task force investigating Enron more than a decade ago. He specializes in flipping witnesses and oversaw or took part in almost every early aspect of the special counsel’s investigation, including Mr. Manafort’s prosecution and the case against Mr. van der Zwaan. Mr. Weissmann’ s aggressive tactics have prompted criticism, but some defense lawyers have noted his compassionate side, and his interests outside work extend to sports — he once attended tennis camp as an adult.

Who is the youngest member of the Mueller team?

He also played a role in the sentencing of Richard Pinedo, a California man who unwittingly aided the interference. The son of a journalist, Mr. Atkinson is one of the youngest members of the Mueller team. He graduated from law school eight years ago and joined the Justice Department’s national security division.

Who is the former prosecutor of Robert Mueller?

ANDREW WEISSMAN’S HISTORY OF CORRUPTION. Former federal prosecutor, Sydney Powell, told Sean Hannity on his TV show recently that Robert Mueller and Weissman are “creeps on a mission”. She gave examples of his outrageous behavior in the Arthur Anderson case.

Who was the lead attorney in the Persico trial?

Weissman was the lead attorney in the Persico trial and he withheld exculpatory evidence, a Brady violation. Schoen said he decided to revisit the nearly two-decade-long cases based on new witness information and “recent evidence that has come to light in the last several months.”.

What was the judge's opinion on AUSA Weissmann?

The judge described AUSA Weissmann’s conduct as the “myopic withholding of information” and “reprehensible and subject, perhaps, to appropriate disciplinary measures,” according to the opinion obtained by investigative reporter Sara Carter.

Who is the attorney who sent tweets to Sally Yates?

Weissman is the attorney who sent tweets to Sally Yates, praising her for violating President Trump’s orders. He was also slated to attend Hillary Clinton’s presidential victory party. That sounds like conflicts of interest. The decision about Weissman will be made in March by the IG.

Who was the underworld witness that killed 100 people?

The underworld witness was nicknamed ‘Hannibal’ and the “Grim Reaper’ and committed over 100 murders.

Who is Andrew Weissman?

A lawyer representing whistleblowers referred Andrew Weissman to the Department of Justice’s Inspector General (IG) for “corrupt legal practices”. Weissman is Special Counsel Robert Mueller’s lead investigator in the Russia-Trump probe. He is the former U.S. attorney for the Eastern District of New York. That was Loretta Lynch’s territory.

Did Andrew Weissman do a witch hunt?

That is something that is confirmed by other legal experts including Professor Jonathan Turley. Andrew Weissman conducted a fully corrupt witch hunt in the Arthur Anderson case. She believes he is the poster boy for prosecutorial misconduct. With the stroke of a pen, he destroyed Arthur Anderson and put innocent people in jail, Ms. Powell states.

Who is the Mueller team?

Robert Mueller Team of Investigators: Full List of Lawyers. Former FBI Director Robert Mueller. (Getty) A team of lawyers lead by former FBI Director Robert Mueller is currently leading an investigation into President Donald Trump. This began on May 17th, 2017, when Mueller was hired by the Justice Department as special counsel to look ...

How many investigators did Mueller have?

A special counsel like Mueller is allowed to hire his own staff, and Mueller has now assembled a team of 13 investigators, according to CNN. However, at this time, only five members of this team have been identified. President Donald Trump has attacked the lawyers investigating him, suggesting that they are “bad and conflicted” people.

What did James Quarles do during the Watergate investigation?

According to Wired, during the Watergate investigation, he focused on campaign finance research.

How much has James Quarles donated to Democrats?

James Quarles has donated over $30,000 to Democrats over the years, including Barack Obama and Hillary Clinton, according to Open Secrets.

What was the role of Weissmann in the Enron scandal?

In this position, he tried a number of crime families including the Gambinos. In addition, from 2002 to 2005, Weissmann served as director of the task force investigating the Enron scandal. This was the Justice Department’s investigation into fraud at the American energy company Enron.

When was Robert Mueller hired?

This began on May 17th, 2017, when Mueller was hired by the Justice Department as special counsel to look into Russian interference in the 2016 election and any potential collusion between the Trump campaign and the Russian government. A special counsel like Mueller is allowed to hire his own staff, and Mueller has now assembled a team ...

Who is Aaron Zebley?

Aaron Zebley. Aaron Zebley. (WilmerHale) Finally, Aaron Zebley is a member of the Russia probe. He’s a former FBI official who has worked with Robert Mueller before. Zebley spent seven years as special agent of the FBI in the Counterterrorism Division, also serving as chief of staff to Robert Mueller.

What happened to Arthur Andersen?

Also, Weissmann’s prosecution of former accounting giant Arthur Andersen for its role in the Enron collapse shuttered the firm, leaving tens of thousands of people unemployed. Several years later the Supreme Court unanimously reversed the Arthur Andersen conviction, but it was too late by then to undo the harm Weissmann had caused.

Why did the court question the attorneys of the allegedly threatened witnesses?

The court also questioned the attorneys of the allegedly threatened witnesses to determine if the government’s coercion had silenced their clients. After hearing this testimony, the court concluded that the defendants had not established that the government substantially interfered with the ability of defense counsel to interview the witnesses.

Why did Weissmann leave the Enron Task Force?

Weissmann’s abrupt resignation from his top spot on the Enron Task Force and his departure from the DOJ raise that possibility: Weissmann resigned from the task force in the middle of jury deliberations in another Enron-related prosecution. Also, Weissmann’s departure came following trial testimony from two witnesses that “based on discussions with the Task Force before their testimony, they both felt threatened by a possible indictment if they testified on behalf of the [Enron] defendants.”

What was the reason for Weissmann's resignation?

Weissmann’s resignation also came on the heels of the court’s order in the Enron case that directed the attorneys of clients who had pleaded guilty to any Enron-related charge to provide the defendants with all communications from members of the Enron Task Force addressing whether they should communicate with Skilling, Lay, and Causey, or their attorneys.

What did the district court do to counter the prosecution?

In addressing this question, the district court highlighted the efforts it had taken to counter the prosecution’s conduct: The judge wrote letters to the attorneys for numerous potential witnesses, assuring the lawyers that their clients could meet with the Enron defendants without the government’s permission and that the government could not target witnesses for prosecution based on their cooperation with the defendants.

Did Weissmann violate the defendant's constitutional rights?

Weissmann’s conduct, even if it did not violate the defendants’ constitutional rights, may well have crossed ethical lines: An expert witness with nearly 40 years of experience trying criminal cases in state and federal courts, and who had argued seven cases before the U.S. Supreme Court, stated that while he had seen prosecutorial misconduct in the past, in all his years of handling criminal cases he had never seen such “unfair pressures brought to bear on the adversary system in a single case.” The expert then specifically called out as an example the email Weissmann had authored.

Who was the prosecutor for Enron?

Further research into Weissmann’s role in the prosecution of Enron executives Jeffrey Skilling, Kenneth Lay, and Richard Causey (the “Enron case”) reveal a more startling and concerning possibility: that Weissmann improperly threatened witnesses. In that case, co-defendants Skilling, Lay, and Causey filed a joint motion to dismiss the criminal charges brought against them, arguing the Enron Task Force, which Weissmann joined in 2002 and headed from 2004 until his abrupt departure in July 2005, engaged in multiple incidents of prosecutorial misconduct.

Who added Andrew Weissmann to the FBI?

A A. Former FBI Director, now special prosecutor, Robert Mueller has added Andrew Weissmann to the prosecution team investigating allegations of the Trump Administration's "collusion" with Russia.

What was Weissmann indicted for?

Then, Weissmann indicted him for perjury and obstruction of justice for his answer.

When prosecutors break the law, there is no law?

To paraphrase Billy Jack, "When [prosecutors] break the law, there is no law.". Sidney Powell served in the Department of Justice for 10 years, in three federal districts under nine United States Attorneys from both political parties. She was lead counsel in more than 500 federal appeals.

Who was the Task Force that dealt with the death penalty?

The Task Force quickly devolved into a cabal that used mob tactics itself. It dealt the death penalty to the venerable accounting firm of Arthur Andersen LLP, which employed 85,000 people world-wide and represented approximately 2500 publicly-traded companies.

Why did Weissmann leave the Enron Task Force?

Weissmann left the Enron Task Force amid escalating allegations of prosecutorial misconduct during the Enron Broadband case. No one seemed to notice what had happened to the victims, or that all of the cases they actually tried and at least two of the guilty pleas they coerced were reversed .