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Kenneth P. Vogel Profile picture
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Mar 17 • 3 tweets • 2 min read
As part of their HUNTER BIDEN probe, prosecutors examined emails matching those from a cache that appears to have come from the laptop Biden abandoned at a Delaware repair shop.

Our story cites some of the emails, which were authenticated by people familiar with them & the probe
The probe of Hunter Biden began as a tax inquiry during the Obama years.

It widened in 2018 to include possible criminal violations of tax & money laundering laws + FARA.

It went quiet during the 2020 campaign, but picked back up after the election.
nytimes.com/2022/03/16/us/…
.@TheJusticeDept might find it tricky to bring criminal charges against HUNTER BIDEN for several reasons, including:
➡️politics
➡️he's paid his back taxes
➡️criminal FARA requires proving intent
➡️money laundering is rarely charged as a standalone offense nytimes.com/2022/03/16/us/…

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More from @kenvogel

Kenneth P. Vogel Profile picture
Mar 10
The @sixers are not letting people into tonight’s game wearing this Ben Simmons Dickhead shirt. Image
.@WellsFargoCtr Vendor: “Tonight we’re taking the caps off the waters.” Image
Boooo! Image
Read 4 tweets
Kenneth P. Vogel Profile picture
Jan 29
WHY WE DID THIS STORY: @ShaneGoldmacher & I debated whether the limitations of assessing “dark money” made it worth trying at all.

We decided the difficulty was not a good reason to shy away.

In fact, the opacity was partly why we deemed this worthwhile. nytimes.com/2022/01/29/us/…
Secretive nonprofit spending shapes much of our politics, from campaigns to fights over voting rules & SCOTUS seats.

But it's difficult to get info about the donors & groups.

That's partly thanks to lax disclosure rules, & partly because some groups further obscure the $ flow.
There's no way to comprehensively search top spending groups.

They have file to file public tax returns (990s), but they're sparse, can be tough to obtain & come 12+ mos. after the relevant election.

That’s why we’re posting this story now — nearly 15 months after Election Day.
Read 11 tweets
Kenneth P. Vogel Profile picture
Jan 29
Democrats complained for years about secretive political spending.

But in 2020, as they worked to beat Trump & take the Senate, they outpaced Republicans in “dark money,” @ShaneGoldmacher & I found in a @nytimes analysis.

Free link for non-subscribers: nytimes.com/2022/01/29/us/…
Our analysis found that 15 of the most politically active nonprofits that generally align with Democrats spent more than $1.5 BILLION in 2020, compared to roughly $900 million spent by a comparable sample of 15 of the most politically active groups aligned with Republicans.
So-called "dark money" is difficult to track & quantify.

We spent a lot of time honing our methodology, but we acknowledge it is imperfect for reasons I detail in the linked thread.

We welcome your thoughts on what we could have done differently.
Read 11 tweets
Kenneth P. Vogel Profile picture
Nov 21, 2021
As they push back on BIDEN's big domestic policy bill, @SenatorSinema & @Sen_JoeManchin have been actively courting prominent Republican donors, many of whom have given to the Democrats for the 1st time this year, including:
➡️HARLAN CROW
➡️JIMMY HASLAM
1/
 nytimes.com/2021/11/21/us/…
MANCHIN & SINEMA took fundraising swings thru Texas (in July & Sept, respectively) that yielded GOP $, including separate events at BRINT RYAN's $18M home that were facilitated with help from Ryan's partner JEFF MILLER, a top fundraiser for @GOPLeader. 2/ ryan.com/europe/about-r…
Among the major GOP donors who gave to JOE MANCHIN for the 1st time this year:
➡️HAROLD HAMM: oil billionaire who pushed TRUMP to deregulate energy.
➡️ROY BAILEY: finance official for TRUMP's inauguration & c4.
➡️ANDY BEAL: donated $3M to TRUMP super PAC.
➡️TREVOR REES-JONES.
3/
Read 6 tweets
Kenneth P. Vogel Profile picture
Jul 20, 2021
NEW: @amazon paid JEFF RICCHETTI (the brother of top BIDEN WH adviser STEVE RICCHETTI) $90k over the last 3 months to lobby on legislation/regulations related to:
➡️online consumer privacy
➡️minimum wage
➡️unilateral digital services taxes
lda.senate.gov/filings/public… Image
The lobbyist JEFF RICCHETTI is the brother top BIDEN advisor STEVE RICCHETTI.

In the 1st half of 2020 (under TRUMP), Jeff Ricchetti’s firm collected $370k in lobbying fees.

In the 1st half of 2021 (under BIDEN), Ricchetti’s firm collected $1.67M in fees. wsj.com/articles/lobby…
Since the election, companies with huge interests in US policy (@amazon, @GM & the co. behind the Keystone Pipeline) have signed JEFF RICCHETTI to lobby.

But the WH said STEVE RICCHETTI recuses himself from matters concerning his brother Jeff’s clients. wsj.com/articles/lobby…
Read 5 tweets
Kenneth P. Vogel Profile picture
Jun 19, 2021
Trying to avoid watching the @sixers, but I’ll probably cave & tune in, since I am a Philly fan, & therefore a glutton for optimism-crushing disappointment.
At least Ben Simmons is trying to foul out. That will make this game somewhat easier to watch.
We are witnessing a Carson Wentz-level regression from Ben Simmons.
Read 9 tweets

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