DOJ Investigating Bribery Conspiracy Involving Presidential Pardons

The U.S. Dept. of Justice is investigating an alleged scheme to bribe White House officials or related political committee with political contributions in return for a Presidential pardon, according to a court document unsealed on Tuesday.

What We Know:

  • A federal court order was signed by Chief Judge Beryl Howell on August 28th. It was filed after a government filter team was sorting through more than 50 digital devices as part of an investigation when they came across emails pointing to two alleged schemes.
  • The first scheme involved two individuals, whose names are redacted, who lobbied top White House officials to try to secure clemency of their offenses. The second scheme deemed a “bribery conspiracy,” alleges that “a substantial political contribution [was exchanged] for a presidential pardon or reprieve of sentence” by an individual whose name is being kept confidential.
  • The emails recovered by the filter team were subject to speculation on whether the government can seize them or the attorney-client privilege protected them. Chief Judge Howell ruled that the emails were not protected because them emails were sent to someone who is not a lawyer. “The attorney-client privilege applies only when the participants in the communication are the client and the client’s attorney, who is a ‘member of the bar,’ ” Howell wrote.
  • Judge Howell’s 18-page opinion offers some details about the case and the anonymous perpetrators. According to the document, no one appears to have been charged in connection to the investigation; however, the person seeking a pardon surrendered to the custody of the Bureau of Prisons, suggesting that person has already been convicted of a crime.

  • According to the US Pardon Attorney’s office, President Trump has granted 29 pardons and commuted 16 people’s sentences during his presidency. The most recent of his pardons went toward is his former national security adviser Michael Flynn,  who was charged with lying to the FBI, hiding undisclosed lobbying for Turkey, and other potential crimes. Trump’s lawyer Rudy Giuliani has also reportedly discussed the possibility of receiving a preemptive pardon before the end of the President’s term, according to The New York Times.

In response to the events, President Trump called the investigation “Fake News!” on Twitter.

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