Pardons, Commutations and Dropped Prosecutions Catch-All

nycfan

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I made a mistake (IMO) when I merged the thread dedicated to this topic into the omnibus Trump/Musk catch-all. I think there is something valuable/important about seeing these stories collected together.



GIFT LINK 🎁—> Trump Allies Seek Pardons From an Emboldened White House

“…The new administration has a team of appointees focusing on the process early in Mr. Trump’s term, with a particular focus on clemency grants that underscore the president’s own grievances about what he sees as the political weaponization of the justice system.

… Mr. Trump’s use of clemency in his first term “was all about cronyism and partisanship and helping out his friends and his political advisers,” said Rachel E. Barkow, a professor at New York University School of Law who has studied the use of presidential clemency.

“The potential for corruption is higher” this time around, she said. “Because they’re starting early, they have figured out how they want to set it up so that people have a pipeline to get to them.”

… Both Mr. Trump and former President Joseph R. Biden Jr. were criticized for ignoring the screening and guidelines of the Justice Department’s Office of the Pardon Attorney in their clemency grants. Clemency experts objected to Mr. Biden’s far-reaching pardons of his son Hunter and other family members, and to Mr. Trump’s sweeping grant of clemency to all of the nearly 1,600 people charged in connection with the Jan. 6 attack on the Capitol.


According to people familiar with the matter, Mr. Trump’s White House had marginalized the pardon attorney’s office, shifting control of much of the clemency operation to the White House Counsel’s Office.

On Friday evening, Elizabeth G. Oyer, who had been the U.S. pardon attorney since being appointed in 2022 during the Biden administration, said on social media that she had been fired from the post by Todd Blanche, the newly confirmed deputy attorney general.

Even before her firing, a senior White House official said in an interview that “the White House Counsel’s Office is the one handling all clemency petitions.” …”
 

Trump Pardons Anti-Abortion Activists Who Blockaded Clinic​

The move came ahead of the March for Life, the annual anti-abortion rally in Washington where Vice President JD Vance is expected to address attendees.


“… The defendants in that case were charged with two federal offenses: conspiring against civil rights and violating the Freedom of Access to Clinic Entrances Act, for the parts they played in blocking the entrance to that clinic. That law makes it a crime to threaten, obstruct or injure a person seeking access to a reproductive health clinic or to damage clinic property.

One of the anti-abortion activists, Lauren Handy, was sentenced to nearly five years in prison last year for her role in leading the blockade. Her case drew widespread attention when the police said that they had found five fetuses in her home shortly after she was charged in the case. Other defendants received sentences of less than three years in prison. One defendant, Jay Smith, 34, of Freeport, New York, pleaded guilty and was sentenced to 10 months in prison.

The defendants, their representatives and allies, including Senator Josh Hawley, Republican of Missouri, have argued that they were exercising their First Amendment right to protest. Mr. Hawley celebrated Mr. Trump’s move Thursday on social media, and he has said that he had urged the president to pardon them swiftly.

The FACE Act, the 1994 law that protects reproductive health clinics, was rarely used during Mr. Trump’s first term. But in response to the State of Texas’ passing a restrictive abortion bill in 2021, Merrick B. Garland, the attorney general in the Biden administration, signaled that the Justice Department saw enforcement of the FACE Act as a priority as it sought to protect the constitutional right to abortion more broadly. …”
 
IMG_4992.jpeg

Trump pardons Silk Road dark web market creator Ross Ulbricht​



“… Silk Road, which was shut down in 2013 after police arrested Ulbricht, sold illegal drugs using Bitcoin, as well as hacking equipment and stolen passports.

Ulbricht was found guilty of charges including conspiracy to commit drug trafficking, money laundering and computer hacking.
During his trial, prosecutors said Ulbricht's website, hosted on the hidden "dark web", sold more than $200m (£131m) worth of drugs anonymously.

Prosecutors said he also solicited six murders-for-hire, including one against a former Silk Road employee, though they said no evidence existed that any killings were actually carried out. …”
 

Two MPD Officers Sentenced for 2020 Murder of Karon Hylton-Brown and Subsequent Coverup​


“Terence D. Sutton Jr., 40, a Fourth District police officer, was sentenced today to 66 months in prison and Andrew Zabavsky, 56, an MPD lieutenant, was sentenced to 48 months in prison, in connection with an unauthorized police pursuit that ended in a collision on Oct. 23, 2020, that caused the death of Karon Hylton-Brown, 20, in Northwest Washington D.C. The sentencing was announced by U.S. Attorney Matthew M. Graves and FBI Acting Special Agent in Charge David Geist of the Washington Field Office.

Sutton was found guilty beyond a reasonable doubt by a unanimous federal jury on December 21, 2022, following a nine-week trial, of second-degree murder, conspiracy to obstruct, and obstruction of justice. The same jury found Zabavsky guilty of conspiracy to obstruct and obstruction of justice. In addition to the prison terms, U.S. District Court Judge Paul L. Friedman ordered each defendant to serve three years of supervised release. …”

Trump pardons two D.C. officers convicted in fatal chase and cover-up​

David Shurtz, an attorney representing the estate of Karon Hylton-Brown, 20, said the president’s decision was “outrageous” and “ill-advised.”


“… ‘They were arrested, put in jail for five years because they went after an illegal,’ Trump said Tuesday.

‘And I guess something happened where something went wrong, and they arrested the two officers and put them in jail for going after a criminal.’ …”
 
Related:

Trump Pauses Enforcement of Law Banning Foreign Bribery​

The Foreign Corrupt Practices Act makes it illegal for companies that operate in the United States to pay foreign government officials to secure or keep business deals.


“…
The law, the Foreign Corrupt Practices Act, makes it illegal for companies that operate in the United States to pay foreign government officials to secure business deals. Though the law was enacted in 1977, federal authorities have more heavily enforced it since around 2005, cracking down on bribery, especially in countries where it is a common business practice.

Mr. Trump has objected to the law, which has led to charges and huge fines against some of the world’s largest companies. In November, U.S. prosecutors accused Gautam Adani, the Indian tycoon, of bribing Indian officials and charged him with fraud. His company has called those claims “baseless.”

Companies that have paid fines under the act include the engineering conglomerate Siemensand the Swedish telecommunications company Ericsson. In 2020, Goldman Sachs agreed to pay more than $2.9 billion to resolve charges that employees at its Malaysian subsidiary had paid$1 billion in bribes to foreign officials.


The law has been “abused in a manner that harms the interests of the United States,” Mr. Trump’s executive order on Monday said, adding that its enforcement was impeding foreign policy objectives.

The order bars federal authorities from starting any new investigations under the act or enforcing new actions for 180 days. The administration will also review existing investigations launched under the act, it said, to “restore proper bounds” on the law.

It also directs the attorney general to issue new guidance on how to enforce the act “that promotes American competitiveness and efficient use of federal law enforcement resources.” …”
 
Not a pardon, and these prisoner exchanges are always asymmetrical in favor of Russia getting international criminals back for American hostages accused of bogus to de minimus crimes, but another case of Trump releasing a crypto criminal (in addition to doing Putin a favor).

Russia Releases U.S. Prisoner After Talks With Trump Envoy​

The Kremlin freed Marc Fogel, a teacher held for more than three years on drug charges, in a deal negotiated by Steve Witkoff, President Trump’s Middle East envoy.

“… Marc Fogel, a teacher who was arrested on charges of bringing medical marijuana into Russia in August 2021, was released by the Kremlin and flown out of the country on Mr. Witkoff’s plane. Though he began serving a 14-year sentence in June 2022, Mr. Fogel was only classified as wrongfully detained by the Biden administration late last year. …”

US to swap Marc Fogel for Russian cybercrime kingpin Alexander Vinnik: Official​


“The United States is preparing to return cybercrime kingpin Alexander Vinnik to Russian custody as part of an exchange for American Marc Fogel, a U.S. official said Wednesday.

… The owner and operator of one of the world's largest currency exchanges, Vinnik was allegedly instrumental in facilitating the transfer of billions of dollars for criminals across the globe, supporting drug trafficking rings, ransomware attacks and the corruption of public officials.

Last year, Vinnik pleaded guilty to conspiracy to launder billions of dollars through cryptocurrency exchange BTC-e. The Department of Justice alleged under Vinnik's operation, BTC-e facilitated over $9 billion in worldwide transactions, serving as one of the main ways for cyber criminals to launder and move their criminal proceeds.

BTC-e has been implicated in multiple wide-ranging crimes, according to the Department of Justice, which alleges Vinnik himself was responsible for more than $120 million in losses.

… Vinnik was arrested in Greece in July 2017 after he was charged in a 21-count indictment that implicated the Russian cryptocurrency operator in the infamous 2014 hack of Mt. Gox, which at one point handled more than 70% of the world's bitcoin transaction. The DOJ alleges Vinnik laundered money he received as a result of the hack to conceal his involvement in the subsequent investigation of Mt. Gox's collapse.

Vinnik and his lawyers have been outspoken about their interest in a potential prisoner swap, making the unusual request in 2023 to be released from a protective order so they could lobby for an exchange. …”
 

Trump and Musk Hunt for Corruption, Very Selectively​

Spending that the White House does not like is being labeled fraudulent. At the same time, President Trump is rolling back anticorruption efforts and ethical standards for himself and allies like Elon Musk.

GIFT LINK —> Trump and Musk Hunt for Corruption, Very Selectively

“… In a little over three weeks in office, Mr. Trump’s Justice Department has dropped a case against former Representative Jeffrey Fortenberry of Nebraska, who was charged with lying to the F.B.I. in an investigation of illegal campaign donations, and federal prosecutors withdrew from a campaign finance investigation of Representative Andy Ogles, Republican of Tennessee, leaving the future of the case uncertain.

Just this week, the department also moved to drop bribery charges against Mayor Eric Adams of New York, who has cozied up to Mr. Trump since the election.

Mr. Trump pardoned former Gov. Rod R. Blagojevich of Illinois, who was convicted of a scheme to sell an appointment to the U.S. Senate.

The president has nominated Charles Kushner, the father of his son-in-law Jared Kushner, to be ambassador to France despite a conviction for tax evasion and witness retaliation. (Mr. Trump commuted Mr. Blagojevich’s sentence and pardoned Mr. Kushner in his first term.)

The re-elected president also fired as many as 17 inspectors general from around the government, purging the very officials whose mission is to uncover the kind of waste and abuse that Mr. Trump says he is out to eradicate. In so doing, he defied the provisions of law governing the dismissal of such inspectors, prompting a lawsuit Wednesday by some of those who were fired.…”
 
I assume his chances are remote but other Trump pardons give him hope:

Sam Bankman-Fried Ramps Up Effort for a Pardon From Trump​

Mr. Bankman-Fried’s family and allies are trying to help him escape a 25-year prison sentence for fraud related to the collapse of his cryptocurrency exchange, FTX.


“… Sam Bankman-Fried, the disgraced cryptocurrency mogul who was once a top Democratic donor, has embarked on a long-shot campaign to secure a pardon from the Trump administration, six people with knowledge of the matter said.

The effort has been driven by a small group of Mr. Bankman-Fried’s supporters, including his parents, Joe Bankman and Barbara Fried, who are trying to help their son escape the 25-year prison sentence he received after he was convicted of fraud, conspiracy and money laundering in the collapse of his crypto exchange, FTX.

There is no indication that the Bankman-Frieds and their allies have reached Mr. Trump directly or discussed a potential pardon with his White House advisers. …”
 
The fact that Trump is putting even the slightest bit of effort, much less political capital, into getting Tate and company back here is truly, truly baffling.


Also

“… One of Tate's lawyers now works as White House liaison to the US justice department.
Paul Ingrassia was part of a team representing the Tate brothers in a defamation lawsuit they filed in Florida against several of their alleged victims.

Ingrassia also acted as Tate's publicist and says he got the influencer onto a show hosted by Tucker Carlson, the former Fox News host.

… The Tates have also been talked about by several people in Trump's orbit, including Donald Trump Jr and Elon Musk.

Trump Jr once called Tate's detention in Romania "absolute insanity".

Musk reinstated Andrew Tate's account, which had been banned on X, and suggested, perhaps in jest, that Tate would make a good UK prime minister. …”


🤷‍♀️
 


Also

“… One of Tate's lawyers now works as White House liaison to the US justice department.
Paul Ingrassia was part of a team representing the Tate brothers in a defamation lawsuit they filed in Florida against several of their alleged victims.

Ingrassia also acted as Tate's publicist and says he got the influencer onto a show hosted by Tucker Carlson, the former Fox News host.

… The Tates have also been talked about by several people in Trump's orbit, including Donald Trump Jr and Elon Musk.

Trump Jr once called Tate's detention in Romania "absolute insanity".

Musk reinstated Andrew Tate's account, which had been banned on X, and suggested, perhaps in jest, that Tate would make a good UK prime minister. …”


🤷‍♀️

Trump Admin secures release of Andrew Tate, brings him to USA:



“… Andrew and Tristan Tate, who have U.S. and U.K. citizenship, have been barred from leaving Romania since 2022, when they were put under investigation. On Thursday, Romania’s special prosecutor’s office said it gave the brothers permission to travel but that they were still under investigation and that they would be expected to return to the country at a later date.


Tate, who has over 10 million followers on X, has built a loyal following by promoting a hypermasculine lifestyle, built around fast cars and women, while vocally rejecting feminism. The former kick-boxer supported President Trump during the election campaign and the brothers’ case has been championed by several right-wing commentators.

Earlier this month, Romanian Foreign Minister Emil Hurezeanu said he met with U.S. special envoy Richard Grenell in Munich and that Grenell expressed an interest in the Tates’ case. “In no way did I perceive what he said as a form of pressure,” Hurezeanu told Euronews Romania. …”

Nervous Gordon Ramsey GIF by BBC
 
As one who was very hard on Biden for his pardons, I’ll say very clearly what Trump is going is immensely, immeasurably worse, and what Biden did does not justify or excuse it in any way whatsoever.
 

Justice Department is dropping its immigration case against SpaceX​


"The U.S. Department of Justice on Thursday said it would drop a case accusing Elon Musk's space technology company SpaceX of refusing to hire certain immigrants.

The Justice Department last month signaled it could back away from the case, brought during Democratic President Joe Biden's term.

Musk, a top adviser to Republican President Donald Trump, is leading a commission tasked with identifying waste in the federal government.

In a Thursday court filing in Brownsville, Texas, government lawyers asked a judge to end a pause in proceedings so they could file a notice of dismissal of the case. The Justice Department said it would dismiss the case with prejudice, meaning it could not be brought again.

...The Justice Department in August 2023 filed an administrative complaint alleging SpaceX from 2018 to 2022 routinely discouraged asylum recipients and refugees from applying for jobs and refused to consider them.

At the time, the department said SpaceX wrote in job postings and public statements that it could only hire U.S. citizens and lawful permanent residents because of U.S. export control laws. The department said export control laws did not impose such restrictions. ..."
 

Trump halts prosecution of firms accused of bribery abroad​



Trump administration pauses prosecutions of individuals and entities bribing foreign officials

“…Under the order, any new FCPA investigations and enforcements shall be ceased, under the discretion of the Attorney General; all existing investigations and enforcements shall be reviewed; and updated policies to promote the president’s Article II authority to conduct foreign affairs shall be issued. The order also opens the door for the Attorney General to take remedial measures concerning past investigations. …”
 

SEC Drops Investigation Into Uniswap, Will Not File Enforcement Action​

Uniswap celebrated the news on X, calling it a “huge win for DeFi.”​



What to know:​

  • The SEC has dropped its pending investigation into Uniswap Labs and will not file enforcement charges.
  • The Brooklyn-based crypto company recieved notice of the investigation last April.
  • The SEC's decision to drop the investigation into Uniswap comes shortly after the regulator announced it would be dropping other investigations into crypto companies including Robinhood Crypto and OpenSea.
“…Uniswap received a Wells notice — essentially, a heads-up from the regulator informing respondents of the charges the SEC is planning to bring against them — last April, accusing the decentralized exchange of operating as an unregistered securities broker and unregistered securities exchange, and of issuing an unregistered security. In subsequent blog posts and social media posts, the company and its executives defended the legality of Uniswap’s operations and pledged to fight the pending charges. …”
 
“… On February 13, a federal judge granted a joint request by the SEC and Binance, the world’s largest crypto exchange, to pause their ongoing litigation while they await new rules from the crypto task force.

The SEC petitioned for a similar pause on Wednesday in a separate case against Justin Sun, the Chinese crypto entrepreneur who recently announcedhe had invested $75 million in a crypto project with ties to the Trump family.

In the last week alone, the SEC agreed to drop its lawsuit against crypto exchange Coinbase outright, while trading platforms Robinhoodand Uniswap, nonfungible token marketplace OpenSea, and crypto software company Consensys all celebrated the apparent end of SEC investigations into their respective crypto activities.


During the Biden presidency, the SEC was a thorn in the side of crypto businesses, which it repeatedly asserted had violated US securities laws by failing to register with the agency. It was near-impossible to do business in the US, Coinbase told WIRED in 2023, with the constant fear of litigation hanging overhead and without any crypto-specific rules to follow.

In response to what crypto businesses considered outright hostility from the SEC under Biden, the industry embarked on a colossal lobbying effort in the lead-up to the 2024 election. Crypto companies and their executives funneled more than $150 millioninto three super political action committees—Fairshake, Protect Progress, and Defend American Jobs—set up to support pro-crypto congressional candidates. Meanwhile, high-profile crypto figures—among them Cameron and Tyler Winklevoss, cofounders of the crypto platform Gemini, and Marc Andreessen and Ben Horowitz, venture capitalists heavily invested in crypto startups—came out in support of Trump. The strategy apparently worked. …”

 
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