what laws might don jr have broken in meeting with russian lawyer natalia veselnitskaya

by Lilian Okuneva 7 min read

Why did Donald Trump Jr meet with a Russian lawyer?

Jul 12, 2017 · Federal investigators might have reason to examine whether Donald Trump Jr., the eldest son of the president, broke campaign finance law when he attended a meeting with a Russian lawyer who he ...

Is Veselnitskaya’s lawyer ‘obscuring Justice’ in Swiss case?

Jul 12, 2017 · Did Donald Trump's eldest son break US law in meeting a Russian lawyer he hoped would dish compromising dirt on the woman standing between his father and the White House? ... This is what legal experts say about what is known so far of the June 2016 meeting in New York between Don Jr. and Natalia Veselnitskaya. What law might he have broken ...

What was the meeting between Trump Jr and Veselnitskaya about?

Jul 11, 2017 · Trump Jr. was told by email before the meeting that the “information” was part of a Russian government attempt to aid Donald Trump’s presidential bid, the …

Who is Natalia Veselnitskaya and why was she indicted?

When it came to light last week that Donald Trump Jr. met with Russian lawyer Natalia Veselnitskaya at Trump Tower in June 2016, the president's son …

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What was the purpose of the meeting with Veselnitskaya?

It's worth noting Veselnitskaya said the purpose of the meeting was to discuss U.S. sanctions on Russia, telling NBC News that she "never had any damaging or sensitive information about Hillary Clinton." What's more, there has been no suggestion that Veselnitskaya offered financial support to the Trump campaign.

Who is Richard Briffault?

Richard Briffault, a law professor at Columbia University who specializes in campaign finance, appeared to fall somewhere in the middle. He said it's an "open question" whether information about Clinton qualified as a "contribution" — but the statute itself, he went on to say, is "clearly not limited to money.".

Did Donald Trump Jr. violate the prohibition on soliciting a contribution from a foreign national?

"There's a strong case that Donald Trump Jr. violated the prohibition on knowingly soliciting a contribution from a foreign national," said Brendan Fischer of Campaign Legal Center, a nonpartisan campaign finance reform group.

Is the lawyer connected to the Russian government?

Natalia Veselnitskaya is a managing partner in Kamerton Consulting, a Moscow law firm. She has represented Denis Katsyv, a Russian national accused of laundering millions in tax-fraud proceeds into US real estate last year in a case brought in the southern district of New York. Katsyv’s case was settled in May for $6 million.

What information did Natalia Veselnitskaya give the Trump campaign?

Trump Jr. said he was asked by a person he knew from the 2013 Miss Universe pageant, held in a Moscow suburb, to meet with someone who might have information that would be “helpful” to the Trump campaign. He did not name the acquaintance. When they met, Veselnitskaya told Trump Jr.

Could the meeting have broken any US laws?

Legal experts told Quartz they see a wide scope for criminal investigation. Here are laws they cited, in interviews and in public statements, that could warrant examination:

Why did Donald Trump Jr. attend the meeting?

Trump Jr’s explanation shocked US political pundits, in part, because of its apparent naiveté. He said he didn’t know who he was meeting before he went, and his Sunday statement refuted an earlier one to the Times, in which he said the meeting was just about adoptions of Russian children by Americans.

What happens next?

Trump Jr. and the other attendees of the meeting are expected to be grilled by both FBI and congressional investigators. Adam Schiff, a Democrat with the House Intelligence Committee, and Susan Collins, a Republican from the Senate Intelligence Committee, said their panels intend to question everyone who attended the meeting.

Solicitation

  • Experts said it can be difficult to determine whether unlawful solicitation has occurred, as there is little established law or precedent in this area. Simply attending the meeting with Veselnitskaya almost certainly did not cross that line, said experts. There are "no magic words" to turn this int…
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Accepting A Contribution

  • If Trump, Kushner and Manafort accepted information on Clinton from Veselnitskaya, then a legal case against them would be fairly clear cut, said legal experts. Prosecutors would need to show that a foreign national or foreign government spent some money to obtain the research or information on Clinton and that the three knowingly accepted it.
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Could This Be Prosecuted?

  • If there was a violation of these laws, the Federal Election Commissioncould bring a civil action against Trump, Kushner or Manafort. The FEC has the power to impose a fine or bring an administrative action. Violations of campaign finance laws can, in dramatic cases, constitute a crime, even a felony. Prosecutors with the Department of Justicewould have a very high bar of p…
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How Else Could This Be Unlawful?

  • Trump, Kushner and Manafort could also face legal exposure if there is evidence that they lied under oath, gave the government false information or failed to report certain campaign activities, said experts. "The slogan 'the cover-up is worse than the crime' could certainly apply here," said Clark. Additionally, experts said, the meeting could be wrapped into other pending or future inve…
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