Later On

A blog written for those whose interests more or less match mine.

New Jersey AG has obtained evidence of possible crimes at Trump’s golf club — and Mueller, FBI are involved in probe

leave a comment »

The problem is that when you’re constantly involved in scams and frauds and dishonest behavior, once law enforcement officials start to look, they discover a target-rich environment. Chris Sommerfeldt reports in the Daily News:

New Jersey prosecutors have collected evidence that supervisors at President Trump’s Garden State golf club may have committed federal immigration crimes — and the FBI as well as special counsel Robert Mueller have played part in the inquiry, the Daily News has learned.

Anibal Romero, a Newark attorney who represents several undocumented immigrants who used to work at the Trump National Golf Club in Bedminster, said Friday he recently met with investigators from the state attorney general’s office and handed over fraudulent green cards and Social Security numbers that management at the club allegedly procured and gave his clients, Victorina Morales and Sandra Diaz.

Before he met with the state prosecutors, Romero said he reached out to Mueller’s office because, while he wanted to contact federal authorities, he was concerned about looping in the Justice Department, which was headed by Jeff Sessions at the time.

“I wasn’t sure, one, if they’d take me seriously and, two, if this could backfire on my clients,” Romero told The News, referencing the Trump administration’s aggressive immigration agenda.

Mueller’s office, which is separately investigating Trump’s campaign for possible collusion with Russians during the 2016 election, made contact and informed Romero the matter was not within their jurisdiction.

A few weeks later, an FBI agent in New Jersey called Romero.

“He said to me that he had received a referral from Robert Mueller’s office and that he already knew the specifics and that he wanted to meet with me in person,” Romero said.

Romero then met with two agents at a federal office in Branchburg, N.J., and outlined the same evidence he had already given the AG prosecutors. The agents said they would “coordinate” with the AG’s office, according to Romero. . .

Continue reading. There’s much more.

Written by LeisureGuy

30 December 2018 at 8:02 am

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

This site uses Akismet to reduce spam. Learn how your comment data is processed.