Discover and read the best of Twitter Threads about #Subpoena

Most recents (24)

‼️Pence’s Chief of Staff Marc Short testified under #subpoena to a federal grand jury probing the #January6th insurrection—the highest-ranked Trump WH official known to have testified.

Trump, Rudy & others should be VERY worried.😎

#SubpoenaGinniThomas
abcnews.go.com/US/pence-chief…
In March, DOJ finally expanded its CRIMINAL probe of #January6th to include preparations for Trump’s “Save America” rally that preceded the the Capitol assault…as well as its financing👉🏼Alex Jones and @Publix heiress Julie Jenkins Fanfelli.

#traitors

wsj.com/articles/jan-6…
Grand jury subpoenas were sent to those who organized Trump's #January6th rally near the WH—prosecutors seek multiple records + documents, including texts, emails & potential communications with others regarding the logistics of the event.

No ignoring a federal GJ #subpoena.😎
Read 4 tweets
🚨BREAKING: Prosecutors informed 16 Trump supporters who formed an FAKE slate of 2020 electors from #Georgia that they may face CRIMINAL charges, underscoring the risk of criminal charges that Trump and his cronies may face.

nytimes.com/2022/07/19/us/… nytimes.com/2022/07/19/us/…
The target letters—signaling imminent CRIMINAL charges of Trump’s cronies—were sent by #Georgia’s Fulton County DA @FaniWillisForDA.

And she’s not done yet.😎

#sedition
🔥“This is a sign of a dramatic acceleration of her work,” as prosecutors typically work their way “up the food chain, so usually the first wave of target letters is not the last.” ~@NormOrnstein special counsel to the @HouseJudiciary Committee during the 1st Trump #impeachment.
Read 11 tweets
🔥#January6th defendant seeks to #subpoena Trump:

“It is anticipated that…Trump will testify that he & others orchestrated a carefully crafted plot to call into question the integrity of the 2020 presidential election & the validity of Biden’s victory”💥
nytimes.com/2022/02/04/us/…
“Moreover, it will be established at trial that Trump & his conspirators engaged in a concerted effort to deceive the public, including defendant, into believing that American democracy was at stake if Congress was permitted to certify the election results.”

TOTAL #sedition 🤬
OOOOOH: The #January6th defendant also “wanted to #subpoena not only Trump, but also several of his former aides and advisers, including Rudy Giuliani, Steve Bannon, Stephen Miller and John Eastman”🧐
Read 6 tweets
🚨BREAKING: the Senate voted to CALL WITNESSES delaying a verdict in Trump’s #ImpeachmentTrial. Democrats will call @GOP Rep @HerreraBeutler as a witness and #subpoena her notes after she was told Trump sided with the mob as rioters attacked the Capitol.

nytimes.com/live/2021/02/1…
Kevin McCarthy told @HerreraBeutler that the Trump had said during a phone call that the #insurrectionists were more upset about the election than McCarthy was.🙄

#TrumpIsGuilty #ConvictTrump
GOP Rep @HerreraBeutler has pleaded with those who were at the WH with Trump that day, or former VP Mike Pence, to come forward and share eyewitness accounts and details about what they saw and heard.🧐

#TrumpIsGuilty #ConvictTrump
Read 4 tweets
🔥The NY AG is investigating @realDonaldTrump’s business for allegedly misleading lenders by inflating the value of its assets & asks the judge to compel the Trump Org to provide financial records AND a #subpoena seeking an interview with Eric Trump.

washingtonpost.com/politics/new-y…
Eric Trump had been scheduled to be interviewed in late July, but abruptly canceled. Eric is now refusing an interview, with his lawyers saying “we cannot allow the requested interview to go forward…pursuant to those rights afforded to every individual under the Constitution.”🧐
Michael Cohen, who is COOPERATING, testified under oath that Trump and his spawn committed #TaxFraud, #BankFraud, and #InsuranceFraud.

Now, the NY AG is investigating the Trumps for their alleged crimes.

Tick tock, Donald.😎

#TrumpCrimeFamily
Read 3 tweets
🔥Manhattan DA is investigating @realDonaldTrump and @Trump Org for alleged bank & insurance #fraud, based on a filing arguing that Trump must comply with its #subpoena for 8 years of his personal & corporate #TaxReturns.

Michael Cohen is COOPERATING.😎
nytimes.com/2020/08/03/nyr…
Prosecutors did not directly identify the focus of their inquiry but say “undisputed” news reports about Trump’s business practices—investigations of Trump’s wealth & Cohen’s testimony—said Trump illegally inflated his net worth & value of his properties to lenders & insurers.💥
🔥During his DAMNING testimony, Michael Cohen detailed how @realDonaldTrump committed FELONY tax #fraud, bank #fraud, and mortgage #fraud by lying about the value of his assets.

No wonder Trump is so scared to release his #TaxReturns.😎

Read 3 tweets
🚨BREAKING: Prosecutors #subpoena people tied to @RudyGiuliani and his #Ukrainegate henchmen—Les Parnas and Igor Fruman—indicating a BROAD federal probe into alleged #MoneyLaundering, #ObstructionOfJustice, and campaign-finance violations.

#ImpeachTrump
wsj.com/articles/feder…
“Among the entities named in the #subpoenas are Giuliani Partners, a security-consulting firm...that had multiple foreign clients, including a city in #Ukraine. The subpoenas also sought info on a company co-founded by Parnas that paid Giuliani for business and legal advice.”🔥
Subpoenas listed >6 potential charges: #ObstructionOfJustice, #MoneyLaundering, #conspiracy to defraud the US, making false statements, serving as a foreign agent w/o registering, donating funds from foreign nationals, making straw donations, mail #fraud and wire fraud. 🔥
Read 4 tweets
🚨@HouseDemocrats slap Energy @SecretaryPerry with a #subpoena for #Urkainegate documents.

Perry worked with Rudy to install new management at #Ukraine’s state-run gas company, aiming to steer lucrative contracts to companies controlled by Trump allies.🤬
cnbc.com/2019/10/10/ric…
@HouseDemocrats @SecretaryPerry 🔥Perry worked closely with Rudy and his #Ukrainegate Soviet-born henchmen (just arrested) to change the management of #Naftogaz (Ukraine state-run gas go) to people who'd steer profitable contracts to @realDonaldTrump's cronies.

Total #corruption.🤬

@HouseDemocrats @SecretaryPerry @realDonaldTrump Rudy's #Ukrainegate henchmen told people in #Ukraine that then-US Ambassador to #Ukraine (not a Trump patsy) would be replaced **MONTHS BEFORE** she was removed by Team🇷🇺Trump, presumably by @SecPompeo.

WHO TOLD THEM? Rudy? Perry⁉️

#ImpeachTrump
Read 4 tweets
🔥WHOA🔥

@RepAdamSchiff says the #DNI “has said essentially that he is answering a ‘higher authority’ and refusing to turn over the #whistleblower complaint (ignoring a #subpoena!).

This involves the president, people around him, or both.”

#ImpeachTrump
Schiff told @FaceTheNation that the DNI is refusing to turn over a credible #whistleblower complaint of “serious or flagrant wrongdoing....involving privileged communications.”🤬

“This involves the president, people around him, or both.”

#ImpeachTrump
🔥KUSH🔥

How much do you want to bet that this “serious of flagrant wrongdoing...involving privileged communications” involves Jared KUSHNER leaking classified intel to the Saudis?🤔

Either way, Congress MUST be allowed to investigate this.

Read 5 tweets
🚨BREAKING: DC Court unseals ~1,200 pages of documents from Mueller’s #subpoena fight👉🏼reveals that the mystery company owned by a foreign government appears to be a BANK (still not named).

The probe started BEFORE Mueller and is ongoing AFTER Mueller.😎
dcd.uscourts.gov/content/order-…
HUGE kudos to @markdavenport70 who spotted that Mueller’s mysterious foreign government-owned company appears to be a BANK.👇🏼

UPDATE: this “bank” reference was from a PRIOR case that the Mystery Company tried to use (and failed) as precedent not to comply with Mueller’s #subpoena (h/t @Agenthades1).

The jury’s still out on the identity of this foreign govt-owned company.🧐

Read 3 tweets
🔥SCOOP: Donald TRUMP JR is subpoenaed by Senate Intelligence Committee to answer question on Russia matters - Axios axios.com/senate-intelli…
💥Donald TRUMP JR becomes the first Trump family member to be subpoenaed by Congress in connection with their Russia investigation. And it's not by House Democrats, but by Republican-led Senate Intelligence Committee, sources told @Axios. axios.com/senate-intelli…
😭Donald Trump Jr is said to be "exasperated" with the subpoena. GOP-led Senate Intel Committee is seeking further testimony on the Trump campaign's Russia contacts, continuing their investigation into Russian interference in the 2016 election.
Read 4 tweets
👏🏼AWESOME👏🏼

@WaysMeansCmte member @RepLloydDoggett told @CNN that Congress must use its inherent power to hold Trump admin officials in #contempt, including “arrest.”

“We may have to rent a jail.”

On Bill Barr: "I don't want to throw him in jail, but I'm ready to do so."😎
Excellent intestinal fortitude shown by the gentleman from Texas, Democratic @RepLloydDoggett. NO ONE is above the law. If Trump admin officials don’t comply with a #subpoena, then LOCK THEM UP‼️

CORRECTION: finally found the clip, and Doggett said that Congress “perhaps our contracting with a jail” (not “we may have to rent a jail.”)

Read 4 tweets
🌳Breathe🌳

📌TJ:”A high amount of MSM speculation & mistakes over the past two weeks means they are being fed disinfo about a report & where Mueller's inv’n is going.

📌What we did learn is Peter Strzok referred to classified crimes that are horrific in his House transcript.”
🌳Breathe2🌳

📌TJ:”Mueller is keeping Trump/RU conspiracy info secret for a reason- it’s a NatSec issue.

It’s not just a/b jeopardizing ongoing investigations.

📌The problem he faces is how to tell the country Trump is a traitor, installed by Putin, while he’s still in office”
🌳Breathe3🌳

📌TJ:”It would be treason to hide or change evidence so the Trump/Kush crime wave & Putin's control of Trump cont’s.

📌Barr may have thought he could give Rs a soft landing.

📌Not now.

📌He has to help remove a traitor in the context of our legal structure.”
Read 64 tweets
💣BOOM💣

Trump’s inaugural committee was SUBPOENAED to turn over documents about its donors, finances & activities to SDNY, regarding ALL donors and event attendees; any benefits (tickets, photo w/Trump etc); vendors; contracts; and more.😎

#Corruption
nyti.ms/2UEKrP5?smid=n…
An earlier report from @ABC said that prosecutors “plan to #subpoena” Trump’s inauguration committee, and now, the @nytimes reports that they WERE subpoenaed.😃

🔥SDNY prosecutors are probing the possibility that the inaugural committee made FALSE statements to the Federal Election Commission (FEC)👉🏼its a CRIME to knowingly make false or fraudulent statements to a federal agency.🙄

#Busted
Read 8 tweets
🔥CORRUPTION🔥

SDNY's **public #corruption section** plan to #subpoena Trump’s inauguration committee.🤗

SDNY reportedly is probing ILLEGAL "straw donor" contributions from #Russia🇷🇺, Saudi Arabia, UAE & Qatar, and shady expenditures to Trump cronies.🤨

abcnews.go.com/beta-story-con…
Sam Patten already pleaded GUILTY to serving as a "straw donor" by accepting $50,000 to buy tickets on behalf of a Ukrainian businessman who wanted to attend inaugural events. Foreign contributions are ILLEGAL, and any donation more than $25,000 is a #felony‼️
Michael Cohen has been "extensively interviewed" by SDNY, and @Trump Org CFO Allen Weisselberg has agreed to cooperate under an #immunity deal.

Tom Barrack, who ran Trump's inauguration committee, was interviewed by Mueller in late 2017. He's a fool, if he's not cooperating.😉
Read 4 tweets
🔥TREASON🔥

@realDonaldTrump has gone to extraordinary lengths to hide details of his conversations with Putin, including taking his interpreter's notes and ordering the person not to keep details secret from other administration officials.🤬 1/

#Treason
washingtonpost.com/world/national…
⁉️WHAT⁉️

This is UNPRECEDENTED. Officials say there is NO detailed record, even in classified files, of Trump’s face-to-face interactions with Putin at 5 locations over the past ~2 years.

Gee, I wonder why.🙄

@thespybrief
#Treason
#TrumpRussia
We *know* that Trump gave highly classified (code-word) intel to the #Russians🇷🇺in the Oval Office (otherwise known as #espionage), and Trump's #treason was on public display in #Helsinki.

Just imagine what transpired behind closed doors.😳

#ImpeachTrump
Read 12 tweets
💣BOOM💣

THREAD: Michael Cohen says @realDonaldTrump *knew in advance* of the #Russian🇷🇺lawyer meeting & the offer of Clinton dirt.

Cohen was present when Trump was informed of the Russians' offer by Don Jr & approved of the meeting‼️1/

#TrumpRussia
amp.cnn.com/cnn/2018/07/26…
Cohen did NOT tape the meeting, but “has expressed hope that this claim about the Trump Tower meeting will help him reach out to Mueller and possibly lessen his legal troubles.”

As I’ve said for a LONG time👉🏼Cohen is dealing!😎 2/

#TrumpRussia
#MuellerTime
Even Steven Bannon called the #RussianLawyer🇷🇺meeting “treasonous.”😳

And #SHOCKER, as we’ve known all along, there was NO WAY that Don Jr handled this meeting without Daddy Trump knowing EVERY detail.🙄 3/

#TrumpRussia
#MuellerTime
Read 9 tweets
🤣LOL...before Trump will agree to an interview, Guiliani says Mueller must prove he has evidence that:

✅Trump committed a crime
✅His testimony is essential to the probe

👆🏼These are required for a GJ #subpoena of a *target*. Mueller has BOTH.😎

nyti.ms/2lXN0ML
TRUTH: @realDonaldTrump is *refusing* a voluntary interview and is requiring a similar burden of proof that Mueller would need to get a #subpoena, assuming Trump is a *target* of the grand jury probe — a very safe bet.😉 2/

Trump is increasingly becoming cornered, whereas Mueller has many options, including subpoenaing Trump. Mueller also could unload other #indictments against Trump associates and/or family.😎

Cohen’s case is in SDNY, so Trump firing Mueller/Rosenstein wouldn’t help him.😉 3/
Read 5 tweets
🔥WHOA🔥

THREAD: House Intel Democrat @ericswalwell **hammers** Roger Stone and Michael Caputo👉🏼says both men “lied through their teeth” when they testified before the Intel Cmte & should be investigated for #perjury.🧐 1/

#TrumpRussia

yahoo.com/news/key-democ…
During the 2016 campaign, Stone met in #Florida w/a #Russian🇷🇺immigrant & sometime FBI informant Henry Greenberg who offered Clinton dirt.🤨

We’ve heard this story before from Don Jr and Kushner.🙄 2/

#TrumpRussia
Neither Stone nor Caputo mentioned the meeting when they testified last year before House Intel about their contacts w/#Russians.🤨

Both men have attributed to the fact that they had “forgotten” about it.🙄

HOW CONVENIENT. #TrumpRussia

3/

Read 16 tweets
💣BOOM💣

THREAD: Remember the claims by @realDonaldTrump & cronies that he'd sit for an interview w/Mueller⁉️

Trump LIED.🙄

Trump’s lawyers have **for months** tried to prevent Mueller from trying to force Trump to answer questions = #subpoena‼️ 1/

nytimes.com/2018/06/02/us/…
In a letter to Mueller, Trump's lawyers claim that Trump "cannot be compelled" to testify.🙄

WRONG! Mueller can #subpoena Trump to FORCE him to testify **in front of the grand jury**.😎

Trump's lawyers CAN be w/him for an interview, but NOT for grand jury testimony.😉 2/
Trump's lawyers also claim Trump "could not possibly have committed obstruction b/c he has unfettered authority over all federal investigations."🤨

Yeah, just ask Nixon about that‼️3/

#ObstructionOfJustice
#AbuseOfPower
Read 30 tweets
💣BOOM💣

THREAD: In an early March meeting w/Mueller, Trump’s lawyers insisted Trump had no obligation to talk w/#TrumpRussia🇷🇺investigators.🙄

So Mueller laid down the hammer & told them he could #subpoena Trump to appear before a grand jury‼️😎 1/

washingtonpost.com/politics/muell…
John Dowd, then-Trump's lead lawyer whined to Mueller, "This isn’t some game. You are screwing with the work of the president of the United States.”🤨

Like what...GOLFING⁉️

As if Mueller would be threatened by such bunkum‼️🤣😂🤣 2/

#MuellerIsComing
#TrumpRussia
After the #subpoena showdown on March 5, Team🇺🇸Mueller agreed to give Trump info on subjects that Mueller wished to discuss. Jay Sekulow compiled a list of 49 Qs that Trump's lawyers believed he would be asked. These Qs were published yesterday.👇🏼 3/

Read 23 tweets
💣BOOM💣

THREAD: Mueller has **at least FOUR DOZEN questions** on an huge array of subjects he wants to ask Trump to probe his ties w/#Russia🇷🇺 & whether he committed #ObstructionOfJustice‼️ 1/

#MuellerIsComing

nytimes.com/2018/04/30/us/…
The NYTimes **obtained the list of Qs that Mueller wants to ask Trump during an interview.🤨

It's VERY hard to imagine that details of the ACTUAL questions would leak, unless the negotiations btwn Mueller & Trump's lawyers have BROKEN DOWN (as I was told a few months ago).🤔 2/
Overall, Mueller's open-ended Q's attempt to penetrate Trump's thinking (good luck!), to understand Trump's motivation for his crazed Twitter posts & to examine Trump's relationships w/his family and his closest advisers.🤨 3/
Read 27 tweets
🛑BREAKING🛑

THREAD: Mueller is investigating a Ukrainian’s $150,000 payment to Trump Org *during the campaign* for a Trump appearance, as part of a BROADER probe of streams of foreign money to Trump & associates in the years before the election‼️ 1/

nyti.ms/2HmF0ic
In response to a #subpoena *this year* for an array of records of business w/FOREIGN nationals, Trump Org handed over documents about the donation, SOLICITED BY MICHAEL COHEN.🤨 2/
The $150k donation from Ukrainian billionaire, Victor Pinchuk, who has sought closer ties for Ukraine to the West, was the LARGEST Trump's foundation received in 2015 from anyone, besides Trump himself.🙄 3/

#Corruption
Read 20 tweets
🛑BREAKING🛑

THREAD: Mueller has subpoenaed Trump Org for documents, including some related to #Russia🇷🇺

This is the first known time that Mueller demanded documents *directly related* to Trump’s businesses‼️ 1/

h/t @traciemac_Bmore
nytimes.com/2018/03/15/us/…
Note that Mueller didn't ASK Trump for the documents, but instead DEMANDED them via a #subpoena‼️

Mueller slapped Trump w/the subpoena in recent weeks👉🏼ordered Trump Org to hand over ALL documents related to #Russia🇷🇺 and "other topics" he is investigating.😎 2/
This #subpoena likely is how Mueller obtained Trump's *personally written note* to Putin in 2013, that was scanned and emailed as a PDF.😂 3/

Read 13 tweets

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