Get 40% Off
⚠ Earnings Alert! Which stocks are poised to surge?
See the stocks on our ProPicks radar. These strategies gained 19.7% year-to-date.
Unlock full list

U.S. prosecutors investigating potential White House 'bribery-for-pardon' scheme

Published 12/01/2020, 07:10 PM
Updated 12/01/2020, 09:55 PM
© Reuters. Workers construct viewing stands for the 2021 Inaugural Parade in front of the White House in Washington

By Jan Wolfe

(Reuters) - The U.S. Justice Department is investigating a potential crime related to funneling money to the White House in exchange for a presidential pardon, according to court documents unsealed in federal court.

U.S. District Judge Beryl Howell on Tuesday released a heavily redacted order that described what she called a "bribery-for-pardon" investigation.

About half of the 18-page document was blacked out, with the publicly available version providing few details of the alleged scheme, and naming none of the people potentially involved.

It said federal prosecutors in Washington said they had obtained evidence of a bribery scheme in which someone "would offer a substantial political contribution in exchange for a presidential pardon or reprieve of sentence."

The order said prosecutors were also investigating a "secret lobbying scheme" in which two unidentified individuals "acted as lobbyists to senior White House officials, without complying with the registration requirement of the Lobbying Disclosure Act."

A Justice Department official said no government official is or was a target of the investigation.

The Justice Department had to ask Howell's permission to view certain emails between a lawyer and clients, who were not identified.

Howell granted the request in August, saying attorney-client privilege did not apply in that instance.

Prosecutors had said they planned to "confront" three unnamed individuals with the communications and finish their investigation.

According to Howell's order, government investigators said they had seized "over fifty digital media devices, including iPhones, iPads, laptops, thumb drives, and computer and external hard drives."

Presidents enjoy wide latitude under the U.S. Constitution in pardoning people convicted of federal crimes. President Donald Trump last week pardoned his former national security adviser Michael Flynn, who had twice pleaded guilty to lying to the FBI during the investigation into Russian meddling in the 2016 presidential election.

That was the first of what is expected to be a string of pardons in Trump's final weeks in the White House.

© Reuters. Workers construct viewing stands for the 2021 Inaugural Parade in front of the White House in Washington

According to Howell's order, the Justice Department had recently told her it wanted to keep the investigation from becoming public because it detailed "individuals and conduct" that had not yet been charged.

Latest comments

I should have seen this one coming. The man is the only one with presidential pardons to sell, or so he thinks. Pardons are acts of clemency, not acts of corruption.
Normal behavior for Donnie.. It was important that he was impeached early in his term. Mitch just failed to do his constitutional duty once again ..
Must be Donald, Ivanka and Donald Jr. trying to stay in the white house and supporting the campaign.
isn't that Biden lol anything thats reported online it's the opposite ccp controlled.. easy to understand
yeah I know, kinda like voting fraud. republican led supreme court stopped a recount in florida and gave bush the presidency, 2016 massive fake news on how Trump won popular vote despite not true, then 2018 NC election republican got caught red handed for election fraud, now 2020 republican trying to throw out legitimate votes through tactic, even a senate from other state called to see if there is a way to throw out votes..... and they're still screaming left cheats... lol
Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers.
© 2007-2024 - Fusion Media Limited. All Rights Reserved.