| Bladewire |
07-31-2018 04:28 PM |
Podesta not charged with wrongdoing in Podesta Group work
"None of the entities involved have been charged with wrongdoing, and there is no indication the SDNY inquiry will result in criminal charges."
Exclusive: Mueller refers foreign agent inquiries to New York prosecutors
Special counsel Robert Mueller has referred a collection of cases to New York federal prosecutors concerning whether several high-profile American lobbyists and operatives failed to register their work as foreign agents, according to people familiar with the matter.
The transfer of the inquiries marks an escalation of Mueller's referrals to the US Attorney's Office for the Southern District of New York in the period since he turned over a case involving President Donald Trump's former personal attorney, Michael Cohen.
Since the spring, Mueller has referred matters to SDNY involving longtime Democratic lobbyist Tony Podesta and his work for his former firm, the Podesta Group, and former Minnesota Republican Rep. Vin Weber and his work for Mercury Public Affairs, the sources said.
One source said that former Obama White House counsel Greg Craig, a former partner at law firm Skadden, Arps, Slate, Meagher & Flom LLP, is also part of the inquiry.
None of the entities involved have been charged with wrongdoing, and there is no indication the SDNY inquiry will result in criminal charges.
It's not clear whether they are considered one case or separate matters, these people said, though all involve inquiries into whether the men improperly performed work on behalf of groups associated with Ukraine without registering with the Justice Department as foreign agents.
Federal law requires that an entity representing a foreign political party or government file public reports detailing the relationship. |
