Another historical look at the Kennedys
WASHINGTON (AP) -- A non-profit watchdog group has asked the U.S. Justice Department and the Office of Government Ethics to investigate whether a secret payment to an adult film actress made prior to the 2016 presidential election may have violated federal law because Donald Trump did not list it on his financial disclosure forms.
Citizens for Responsibility and Ethics in Washington lodged the civil and criminal complaint on Thursday. The group argues that Trump attorney Michael Cohen's $130,000 payment may have been a loan to Trump and, if so, needed to be disclosed. And CREW noted that special counsel Robert Mueller may also want to investigate because of "a similar pattern of potential blackmail" in personal matters involving Trump.
Stormy Daniels, whose real name is Stephanie Clifford, claimed in a lawsuit filed this week that the $130,000 payment made as part of a nondisclosure agreement was to ensure she didn't share details of an affair with Trump.
Clifford sought to invalidate their agreement in order to "set the record straight." She alleged in the filing that Trump "at all times has been fully aware of the negotiations ... the existence and terms of the Hush Agreement, the payment of $130,000, (and) the use of (Essential Consultants LLC) as a conduit."
CREW argues that Trump's 2016 financial disclosure form did not include any reference to Cohen or Essential Consultants LLC, and that if the allegations are true, it should have. Public officials are required under the Ethics in Government Act of 1978 to report all liabilities beyond $10,000 during the preceding calendar year.
If "Mr. Trump intentionally omitted this material information from his financial disclosures as part of a larger scheme to hide his relationship with Ms. Daniels, that would be no small thing," said Norm Eisen, chairman of CREW.
"The president personally certified these filings, so he may finally face some accountability . ... Remember, the feds got Al Capone for lying on his federal financial submissions (his taxes), not for any underlying offences," he said.
The letter also states that Cohen is required under the New York Rules of Professional Conduct to keep Trump informed about "all material developments," including settlements, with Clifford.
Cohen has said he paid the porn actress $130,000 out of his own pocket as part of the agreement. He's also said that "neither the Trump Organization nor the Trump campaign was a party to the transaction with Ms. Clifford, and neither reimbursed me for the payment, either directly or indirectly."
The White House has said that none of the allegations are true and that the Clifford case has already been won in arbitration. The White House and the Trump Organization did not respond to requests for comment on Friday. The Justice Department declined to comment.
"It is mere common sense that there is no way that an attorney would engage in a negotiation finalization and payment pursuant to an agreement and not disclose it to the client," said Clifford's attorney, Michael Avenatti. "There is substantial evidence that will come to light, that will firmly establish this fact beyond dispute."