The Daily Parker

Politics, Weather, Photography, and the Dog

Oops, pardon me!

This morning two bad things happened to convicted felon and all-around slimy guy Paul Manafort. First, he got sentenced to another 47 months in jail as a result of his second conviction:

In [Federal] court Wednesday, Judge Amy Berman Jackson criticized Manafort and his defense attorneys for repeatedly blaming his hard fall from power on his decision to work for Trump, which attracted the attention of the special counsel investigating Russian interference in that campaign.

“This defendant is not public enemy number one, but he’s also not a victim either,” Jackson said. “There’s no question this defendant knew better, and he knew exactly what he was doing.”

The question of whether anyone in Donald Trump’s campaign “conspired or colluded with” the Russian government “was not presented in this case,” she said, so for Manafort’s attorneys to emphasize that no such collusion was proved, she said, is “a non-sequitur.”

Just minutes later, a state grand jury in New York indicted Manafort on 16 felony counts that could keep him in prison for the rest of his life:

The new state charges against Mr. Manafort are contained in a 16-count indictment that alleges a yearlong scheme in which he falsified business records to obtain millions of dollars in loans, [Manhattan district attorney Cyrus] Vance said in a news release after the federal sentencing.

“No one is beyond the law in New York,” he said, adding that the investigation by the prosecutors in his office had “yielded serious criminal charges for which the defendant has not been held accountable.”

The indictment grew out of an investigation that began in 2017, when the Manhattan prosecutors began examining loans Mr. Manafort received from two banks.

Remember, whatever clemency Manafort could get under the President's pardon power, that power does not extend to state crimes. The same goes with related state-level investigations into the Trump Organization and the president himself that appear to have started within multiple New York law-enforcement agencies.

Josh Marshall has written often that the Trump Organization's business "would never survive first contact with law enforcement." As anyone who has followed Donald Trump's career over the year knows, this is axiom. And it is happening.

Gosh, who do you root for?

The Times is reporting that Michael Cohen has sued the Trump Organization for $1.9m in unpaid legal fees:

The lawsuit, filed in New York Supreme Court in Manhattan, said that the Trump Organization had agreed to pay Mr. Cohen attorney’s fees or related costs connected to his work with the Trump Organization but had failed to live up to that promise.

Mr. Cohen is also seeking reimbursment for an additional $1.9 million he was ordered to pay in fines, forfeitures and restitution after he pleaded guilty to breaking campaign finance laws, tax evasion and lying to Congress, the lawsuit said.

The complaint said that around July 2017, Mr. Cohen and the Trump Organization entered an agreement under which the company would pay for Mr. Cohen’s legal fees and costs connected to investigations being conducted by Congress and Robert S. Mueller III, the special counsel who is investigating Russian interference in the 2016 election.

This should be interesting. I wonder if Trump will plead that the contract was unlawful because it served a corrupt purpose?

What about RICO?

Author Garrett M. Graff, writing for the Times, suggests that Rudy Giuliani's approach to prosecuting cases under the Racketeering-Influenced and Corrupt Organizations Act (RICO) could provide the model for dismantling the Trump Organization:

Fighting the Mafia posed a uniquely hard challenge for investigators. Mafia families were involved in numerous distinct crimes and schemes, over yearslong periods, all for the clear benefit of its leadership, but those very leaders were tough to prosecute because they were rarely involved in the day-to-day crime. They spoke in their own code, rarely directly ordering a lieutenant to do something illegal, but instead offering oblique instructions or expressing general wishes that their lieutenants simply knew how to translate into action.

Those explosive — and arresting — hearings led to the 1970 passage of the Racketeer Influenced and Corrupt Organizations Act, better known as RICO, a law designed to allow prosecutors to go after enterprises that engaged in extended, organized criminality. RICO laid out certain “predicate” crimes — those that prosecutors could use to stitch together evidence of a corrupt organization and then go after everyone involved in the organization as part of an organized conspiracy. While the headline-grabbing RICO “predicates” were violent crimes like murder, kidnapping, arson and robbery, the statute also focused on crimes like fraud, obstruction of justice, money laundering and even aiding or abetting illegal immigration.

The sheer number and breadth of the investigations into Mr. Trump’s orbit these days indicates how vulnerable the president’s family business would be to just this type of prosecution. In December, I counted 17, and since then, investigators have started an inquiry into undocumented workers at Mr. Trump’s New Jersey golf course, another crime that could be a RICO predicate; Mr. Cohen’s public testimony itself, where he certainly laid out enough evidence and bread crumbs for prosecutors to verify his allegations, mentioned enough criminal activity to build a racketeering case. Moreover, RICO allows prosecutors to wrap 10 years of racketeering activity into a single set of charges, which is to say, almost precisely the length of time — a decade — that Michael Cohen would have unparalleled insight into Mr. Trump’s operations. Similarly, many Mafia cases end up being built on wiretaps — just like, for instance, the perhaps 100 recordings Mr. Cohen says he made of people during his tenure working for Mr. Trump, recordings that federal investigators are surely poring over as part of the 290,000 documents and files they seized in their April raid last year.

Indicting the whole Trump Organization as a “corrupt enterprise” could also help prosecutors address the thorny question of whether the president can be indicted in office; they could lay out a whole pattern of criminal activity, indict numerous players — including perhaps Trump family members — and leave the president himself as a named, unindicted co-conspirator.

Of course, the President could try to pardon everyone but himself, even if that leaves himself open to state charges in New York and elsewhere. But for the time being, the Southern District of New York and other bodies seem to be laying out the larger RICO case just fine. Can't wait to see it.

The last moments of winter

Today actually had a lot of news, not all of which I've read yet:

And now, good night to February.

An end to civil forfeiture?

The US Supreme Court ruled today that the 8th Amendment rule against "excessive fines" applies to the states as well as to the Federal Government:

The decision is a victory for an Indiana man whose luxury SUV was seized after he pleaded guilty to selling heroin. It is also a blow to state and local governments, for whom fines and forfeitures have become an important source of funds.

In an opinion by Justice Ruth Bader Ginsburg, the court seemed to regard the basic question before it as an easy one. The justices explained that the “historical and logical case for concluding that” the ban on excessive fines applies to the states through the 14th Amendment – which bars states from depriving anyone “of life, liberty, or property, without due process of law” – is “overwhelming.”

States and municipalities have relied on civil forfeiture laws for revenue over the past three decades or so, with ridiculous and horrifying results. Today's decision will go a long way to curbing those abuses.

Messing with the wrong guy

A telephone scam artist is going to prison after picking precisely the wrong victim:

Keniel Thomas, 29, from Jamaica, pleaded guilty in October to interstate communication with the intent to extort, federal authorities said.

He was sentenced to 71 months in prison last week by U.S. District Court Judge Beryl A. Howell in Washington, D.C., and will be deported after he has served his term, officials said.

Thomas made his first call to [William] Webster, 94, on June 9, 2014, identifying himself as David Morgan. He said that he was the head of the Mega Millions lottery and that Webster was the winner of $15.5 million and a 2014 Mercedes Benz, according to court documents.

Little did Thomas know that he was targeting the man who had served as director of the FBI and then the CIA under Presidents Jimmy Carter and Ronald Reagan.

Usually Webster just ignores these idiots, but apparently Thomas behaved particularly egregiously, even threatening Webster's wife. So basically Thomas will spend almost 6 years in prison because he's a stupid schmuck.

Still, it's nice to send one of those bastards to jail.

How to end blackmail, the Hamilton approach

Dan Savage (yes, that one), writing in the New York Times, suggests Jeff Bezos should publish all his sexts before the National Enquirer does:

Standing up to Pecker was a great start. But by self-publishing your own nude photos, you can turn the tables on the sexual and cultural hypocrisy that allows people like him to weaponize nude photos in the first place.

If I know one thing, having written a sex-and-relationship advice column for the last few decades, Jeff, it’s this: We’ve all taken and sent photos like the ones you sent your girlfriend. O.K., not everyone. But many of us. And many more of us every day.

After years of hearing about the dangers of youth sexting, researchers at Drexel University set out in 2015 to find how common the practice is among adults. And after interviewing 870 people, ranging in age from 18 to 82, they discovered that sexting is “more common than generally thought,” as the American Psychological Association primly observed. Fully 88 percent of adults reported swapping sext messages at least once; 82 percent had sexted with someone in the last year. Far from being a threat to our relationships, sexting correlated strongly “with greater sexual satisfaction, especially for those in a relationship.”

We live in a world where two things are true: Nearly everyone has a few nude photographs out there somewhere (saved on a stranger’s phone; archived on a dating app you forgot you signed up for; lingering on some tech company’s servers). And yet a single solicited dirty pic has the power to end someone’s career.

Let’s end this ridiculous state of affairs.

 

Yes! Let's end Victorian hypocrisy. By the way, when you apply for a security clearance, you are required to disclose all of your dirty laundry, specifically to reduce the risk of blackmail.

Hey, Alexander Hamilton did this when an affair really was a huge scandal. And it (mostly) worked for him.

Home sick and tired

I'm under the weather today, which has helped me catch up on all these stories that I haven't gotten to yet:

And now, I will nap.

Pants on fire for what reason?

People in and out of the Trump Administration have lied so often and about so many things. The Post asks, but why?

Did the president’s men lie to protect a still-hidden dark secret about the campaign’s interaction with Russia, engaging in a broad effort to obstruct the probe — one that included perhaps even Trump?

Did they lie to avoid diminishing Trump’s victory by acknowledging Russia played a role in his election?

Did they each lie for their own reasons, taking their cue from the president — who has told many whoppers of his own, including about Russia?

Trump’s former campaign chairmandeputy campaign managerformer national security adviserpersonal lawyerand a campaign foreign policy adviser have all been accused of lying to investigators exploring Russia activity.

In the first two years of his administration, the president made 8,158 false or misleading claims. Perhaps like attracts like? 

Restauranteur caught in Spain

Former Embeya owner Attila Gyulai, accused of embezzling over a million dollars from the restaurant he co-owned with chef Thai Dang his wife Komal Patel, was arrested in Spain yesterday:

Gyulai and his wife, Komal Patel, disappeared in summer 2016 after abruptly shutting the restaurant. They abandoned their Ford Flex SUV in front of their River West home, a detail uncovered in an exhaustive investigation by Crain's. Police ticketed the car two​ weeks later and impounded it in mid-August. By then, bank records later would show, their accounts had been used for a series of payments outside the United States.

Though the West Loop restaurant had won praise for its design and Asian cuisine, Cook County Circuit Court records show the couple took $1.5 million out of the restaurant, which was partly owned by chef Thai Dang. Judges had ordered Gyulai and Patel to pay the money back. Gyulai and Patel were last known to be living in Tulum, Mexico.

Dang, who was left to pay creditors after his partner disappeared, now owns Haisous, a restaurant in Pilsen, with his wife, Danielle. "We never thought this day would come this quick," he said via text upon learning of Gyulai's arrest. "We just knew we had to keep moving on with our lives."

Good. If the accusations prove true, he needs to go to jail.