Who is Robert Mueller’s top prosecution attorney?
Sep 16, 2021 · John Durham is examining the origins of the Mueller investigation. ... a prominent lawyer with lying to the FBI. Michael Sussmann is accused of concealing that he was working for Hillary Clinton's ...
Who are the lawyers aiding Mueller in the Russia probe?
Sep 17, 2021 · The lawyer, Michael Sussmann, met with the FBI’s then-general counsel in September 2016 to convey information that might have indicated a covert communications channel between the Trump...
What is Robert Mueller's role in the Flynn investigation?
Sep 17, 2021 · Michael Sussmann, a 57-year-old cybersecurity lawyer who had worked for the Democrats and Hillary Clinton’s presidential campaign, pleaded not guilty in federal court on Friday in his first...
How many people have been charged in the Mueller investigation?
Sep 17, 2021 · Special Counsel Robert Mueller's Russia investigation was unable to verify anything from the much-hyped allegations after two years of work. AP A federal grand jury on Thursday handed up an...
Who is the prosecutor in the Mueller investigation?
On October 27, 2017, CNN reported, “top lawyers who are helping to lead the Mueller probe, including veteran prosecutor Andrew Weissmann, were seen entering the court room at the DC federal court where the grand jury meets to hear testimony in the Russia investigation.”.
How much money did Mueller give Hillary Clinton?
According to CNN, “two of the lawyers gave the maximum $2,700 donation to Hillary Clinton last year.”. Fox News reported in July: “Of the 15 attorneys currently on staff for Mueller, at least seven have donated to Democratic candidates and campaigns, including Trump’s 2016 rival Hillary Clinton.
What is the conservative objection to Mueller?
Fox News explained of conservative objection to Mueller: “Hill investigators also are looking into a Russian firm’s uranium deal that was approved by the Obama administration in 2010 despite reports that the FBI – then led by Mueller – had evidence of bribery involving a subsidiary of that firm.”.
How many cases did Weissmann try?
While at the U.S. Attorney’s Office, Weissmann tried more than 25 cases and was instrumental in bringing to justice high-ranking members of the Genovese, Colombo and Gambino crime families and combating the infiltration of organized crime on Wall Street.”.
How much did Bill Clinton get paid for Uranium One?
The catch, according to The Post, “News reports in 2015 revealed that former President Bill Clinton was paid $500,000 from a Kremlin-linked bank for a 2010 speech and the Clinton Foundation received millions in charitable donations around the time of the Uranium One deal. ”.
Who was the FBI's general counsel under Robert Mueller?
Other charges followed after that, most recently of Trump associate Roger Stone. Here’s what you need to know: 1. Weissmann Served as the FBI’s General Counsel Under Robert Mueller. Robert S. Mueller III. Mueller and Weissmann go way back.
Who sent the email to Sally Yates?
Tucker Carlson reported that Andrew Weissmann “sent an email to outgoing Acting Attorney General Sally Yates, praising her for refusing to enforce the first iteration of Trump’s travel ban,” according to Fox News. “I am so proud and in awe. Thank you so much.
Who was the prosecutor of the Ponzi scheme?
Some the cases Andres oversaw include the prosecution of Robert Allen Stanford, who was convicted of operated an $8 billion Ponzi scheme, and the prosecution of several members of the Bonanno crime family, one of whom plotted to have him killed.
Who was James Quarles?
James Quarles. Quarles served as an assistant special prosecutor as part of the Watergate Special Prosecution from 1973 until 1975. More recently, he also was a partner at WilmerHale. He also served as a law clerk in a U.S. District Court of Maryland in the early 1970s, according to Bloomberg.
Is there a grand jury in the Mueller investigation?
The team has expanded since Mueller took over the investigation in May. Last month, CBS reported Mueller is using a grand jury in the probe, which is an indication the probe is intensifying.
Who is Aaron Zebley?
Aaron Zebley. Joining the prosecution team in June, Zebley had served as Mueller's chief of staff while he was FBI director. Before joining the special counsel's office, he was a partner at law firm WilmerHale, where he focused on cybersecurity issues. He also been senior counselor in the Justice Department's national security division, ...
Who is Elizabeth Prelogar?
Elizabeth Prelogar left her post as an assistant in the U.S. solicitor general's office within the Justice Department to join Muller's team. The Harvard Law School graduate previously worked at Hogan Lovells, a private international law firm, and was formerly a law clerk to U.S. Supreme Court Justices Ruth Bader Ginsburg and Elena Kagan. Prelogar brings Russian language knowledge to the team, as she participated in a graduate student Fulbright Scholar program in Russia from 2002 to 2003. She was also crowned Miss Idaho in 2004.
Is Mueller using a grand jury?
Last month, CBS reported Mueller is using a grand jury in the probe, which is an indication the probe is intensifying. The impaneling of a grand jury means Mueller's team has the ability to seek indictments and subpoena records, although the special counsel already had broad investigative authority when Deputy Attorney General Rod Rosenstein ...
Who worked with Robert Mueller?
James Quarles, who worked with Mueller in private practice at the Washington office of WilmerHale, has investigated a president before. 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.
Who was the prosecutor for the Gigante trial?
Weissmann rose through the ranks in the U.S. attorney's office in Brooklyn, where he prosecuted over two dozen mob cases. He was lead prosecutor in the trial of Vincent "the Chin" Gigante, a mob boss who was notorious for walking around in a bathrobe and pretending he was crazy.
What did Kyle Freeny do?
Kyle Freeny left in October, returning to DOJ's money laundering and asset forfeiture section. She'd worked on the Manafort case, and on the indictment of a dozen Russians charged with hacking into the emails of the Democratic National Committee and Hillary Clinton's campaign chairman.
What are the specialties of the FBI?
The team members' specialties range from constitutional law and obstruction of justice to money laundering and cyber crimes. While they have a history of successful prosecutions, they also have a reputation for fairness, said Walden, who represents one of the witnesses in the investigation.
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.
Does the Department of Justice use political affiliations?
Department policy prohibits "using political affiliation and may also prohibit using certain ideological affiliations in hiring and taking other personnel actions with regard to career attorneys," according to the department’s inspector general.
Did Goldstein charge Bill de Blasio?
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.
Overview
Controversies
- Scrutiny of Weissmann and other members of Muellers team is likely to increase now that Muellers investigation is heating up. President Donald Trump has called it a witch hunt. On October 27, 2017, CNN reported, top lawyers who are helping to lead the Mueller probe, including veteran prosecutor Andrew Weissmann, were seen entering the court room at...
Quotes
- Andrew Weissmann is an extraordinary attorney with an incomparable dedication to the pursuit of justice, said an assistant attorney general in the press release. As his deep experience demonstrates, many of the top officials throughout the Department of Justice have come to rely upon his wise counsel over the years, and I am pleased to welcome him back to the Criminal Divi…
Professional career
- The release added that Weissmann has dedicated the majority of his 30-year professional career to public service and the Department of Justice. He returns to the Criminal Division after serving as the FBIs general counsel under former Director Robert S. Mueller and, most recently, teaching criminal procedure and national security law courses and seminars at NYU School of Law. Weis…
Career
- Weissmann has been involved in high-profile cases before, most notably, the governments Enron Task Force. His biography on Bloomberg notes, As Enron Task Force Director, Mr. Weissmann oversaw the prosecution of more than 30 individuals in connection with the companys collapse.
Early career
- He was the deputy director and then the director of the Enron Task Force from 2002 through 2005, where he oversaw the investigations and prosecutions of more than 30 individuals, including Jeffrey Skilling, Kenneth Lay, and Andrew Fastow, as well as the corporate prosecutions of Merrill Lynch and CIBC, the DOJ press release said. According to the DOJ press release, Weissmann be…
Criticism
- Not everyone is a Weissmann fan. Sidney Powell, a federal prosecutor who is past president of the American Academy of Appellate Lawyers, wrote an opinion piece in the Hill that said, in part, that Weissmann is not just a tough prosecutor. Time after time, courts have reversed Weissmanns most touted victories for his tactics. This is hardly the stuff of a hero in the law. W…
Results
- The Hill noted that Powell had published Licensed to Lie: Exposing Corruption in the Department of Justice. She consulted with Arthur Andersen on appeal and represented one of the Merrill Executives. Powell added, Next, Weissmann creatively criminalized a business transaction between Merrill Lynch and Enron. Four Merrill executives went to prison for as long as a year. W…
Significance
- However, Pacific Standard Magazine disagrees that the Enron prosecution was a bust and, in fact, argues that it could provide a template for Mueller now. The Enron team was patient and learned from its investigative and trial mistakes. After its yearslong run, it set a high-water mark for complex, high-profile financial inquiries, successfully indicting and imprisoning almost all of the …
Funding
- Weissmann is a Barack Obama and Democratic campaign donor, according to federal records. Weissmann, who led the Enron investigation, previously gave $2,300 to Obamas first presidential campaign in 2008 and $2,000 to the Democratic National Committee in 2006, the same year Democrats won control of Congress. FEC records do not show any donations by Weissman in th…
Participants
- Since being named as special prosecutor in May, Robert Mueller has assembled a team of veteran prosecutors. Weissmann is only one of them. You can see a list of the lawyers here. They include mostly lawyers with backgrounds in the Justice Department, Solicitor Generals Office, and east coast U.S. Attorneys offices.
Honors and awards
- During his tenure with the Department of Justice, the release noted, Weissmann received many honors, including the Attorney Generals Award for Exceptional Service in 2006, Directors Awards for Superior Performance in 1994, 1996, 1999 and 2000, and Special Achievement Awards in 2003 and 2004. Weissmann joined the U.S. Attorneys Office after working as an associate at Cleary G…
Investigation
- According to Mother Jones, one of the people Weissmann prosecuted had ties to Trump. As a prosecutor in the Eastern District, Weissmann signed a 1998 cooperation agreement between the US government and Felix Sater, a violent felon and securities trader who had pleaded guilty to financial crimes. Sater went on to become a confidential informant for the FBI and a Trump busi…
Background
- The administration green-lighted the transfer of control over one-fifth of American uranium-mining capacity to Russia, a hostile regime and specifically to Russias state-controlled nuclear-energy conglomerate, Rosatom, National Review alleges. Worse, at the time the administration approved the transfer, it knew that Rosatoms American subsidiary was engaged in a lucrative racketeerin…
Aftermath
- The conservative site also noted, Prosecutors waited four years before quietly pleading the case out for a song, in violation of Justice Department charging guidelines. Meanwhile, the administration stonewalled Congress, reportedly threatening an informant who wanted to go public.
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