Episode Transcript
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0:00
Short home for joining us this hour. We are continuing
0:02
tonight to watch developments in
0:04
Turkey and in Syria. The
0:07
deaf hole there is just astonishingly high
0:10
right now from an absolutely
0:12
huge earthquake and an equally
0:14
large aftershock that
0:16
hit today. The initial
0:18
quake was centered in South Central Turkey.
0:21
That initial jolt hit between
0:23
four and four thirty in the morning, so people
0:25
were home in their beds. That initial
0:28
quake was a seven point eight magnitude,
0:30
which is just enormous. And it was
0:32
followed hours later by an aftershock that
0:34
was seven point five. Now
0:36
having such a huge quick like that followed
0:38
in such quick succession by such almost
0:41
an equally large quake means anything
0:43
that was significantly damaged
0:45
but still standing after the first shock.
0:48
It came down in the aftershock.
0:51
In Turkey alone, they're saying there are more than
0:54
five thousand buildings that have
0:56
collapsed across fourteen different Turkish
0:58
cities. Across the southern
1:00
border of Turkey into northern Syria,
1:03
there are again thousands of buildings
1:05
collapsed there as well. Between Turkey
1:07
and Syria, we are talking about death toll
1:09
already that is approaching four thousand
1:11
people killed. With many
1:13
many many more thousands of people injured.
1:17
Tonight, of course, is the twin horror
1:19
of trying to rescue bolt trapped in the
1:21
rubble and under collapsed buildings, while
1:23
also fully expecting that more
1:26
damaged buildings will continue to
1:28
collapse. While rescue efforts are underway, but
1:30
the survivors and the rescuers are
1:33
in grave peril. Now,
1:35
and it is cold tonight. In
1:38
this part of Turkey and Syria. The
1:41
National Security Council announced tonight that the United
1:43
States is immediately deploying two
1:45
experienced urban search and rescue
1:48
teams. Each of those is a team of seventy
1:50
nine people. Presumably, they
1:52
are shipping out immediately. It can't be
1:54
soon enough. You
1:56
may be old enough to remember that there was a
1:58
devastating, devastating earthquake
2:01
in Turkey in nineteen ninety nine.
2:04
This was one of biggest natural disasters of
2:06
my lifetime. That nineteen ninety
2:08
nine quake in Turkey killed between fifteen
2:10
and twenty thousand people. It was seen
2:12
as a global level catastrophe. I
2:15
have to tell you, in magnitude, that
2:17
earthquake in nineteen ninety nine was smaller
2:19
than the one that hit today. Part
2:23
of the problem with responding to this one
2:25
today is that it was such
2:27
a big quake It it has
2:29
flattened buildings in such a large
2:31
area. Ten different Turkish provinces are
2:33
an emergency response right now. And then
2:35
in Syria, it's almost an equally large
2:38
area, but in Syria, the response is complicated
2:40
by the ongoing civil war there and the
2:43
refugee crisis that it has created. The
2:45
International Rescue Committee is calling the situation
2:48
in Syria, in particular, an emergency
2:50
within an emergency. Again,
2:53
the death toll already is almost unbelievably
2:56
high. It is nearing four thousand as
2:58
of right now, but there is reason to worry that that
3:00
number is going to rise substantially. It
3:03
is potentially going to be
3:05
rising by a multiple. This
3:08
is a big enough disaster that it is going to
3:10
change this part of the world. And
3:12
countries all over the world. From us
3:14
to Iran, from Switzerland
3:17
to Hungary, everyone all over the world,
3:19
that has rescue teams to send. They are
3:21
sending their rescue teams right now. As
3:23
I said, we are watching this story develop tonight.
3:25
We will let you know more as
3:27
we learn more. I
3:30
should also tell you that we're going to be joined live tonight
3:32
by Kathleen Belieu. She is one of
3:34
the nation's leading researchers on
3:36
far right streamism and white power
3:38
movements. We've had her here as a guest on
3:41
the show in the past. Tonight, she's
3:43
gonna be here because the Department of Justice today held
3:45
a dramatic surprise press conference about
3:47
a plot, they believe they disrupted by
3:50
a neo Nazi group leader and one other
3:52
person to launch an attack on
3:54
the electrical power grid in Maryland.
3:58
In just the last three months, we have seen at
4:00
least nine different attacks in three different
4:02
states targeting electrical power substations
4:05
to deliberately cause power outages
4:07
and damage electrical infrastructure, so
4:09
power can't be returned easily. One
4:12
of the unsettling emerging themes in
4:14
these attacks is the frequent involvement of
4:16
white supremacist and neo Nazi groups.
4:19
This is emerging as their current terroristic
4:21
tactic choice. Now, it's not
4:23
always them, but it appears to be often
4:25
them as they plan these power grid
4:27
attacks to try to set off civil unrest
4:29
and but they hope will ultimately be
4:31
race war. But again, this
4:33
was a surprise announcement by the FBI
4:36
and the justice department in Maryland today
4:38
Kathleen Balu is a researcher, a leading
4:40
researcher on these kinds of threats in the United
4:42
States. She's gonna be joining us here live
4:45
tonight. But we start tonight.
4:47
With a story and with a guest who
4:50
has everybody tying themselves up in knots
4:52
right now. He is a big
4:54
deal veteran New York lawyer.
4:56
His name is Paul excuse me. His name
4:58
is Mark As a
5:00
federal prosecutor in the southern district of
5:02
New York, Mark Palmarence led both the appellate
5:05
unit at SDNY and also
5:07
the 'cried division at SDNY. That
5:09
is not a normal prosecutor biography.
5:12
That is a big deal. In
5:14
private practice, he litigated everything
5:16
from mob cases to the
5:18
most complex financial cases you can
5:20
imagine. He was involved in cases involving everyone
5:23
from Steve Jobs to
5:25
Osama Bin Laden from the head of the
5:27
230206 crime family to Citigroup and
5:29
Lehman Brothers and Imclone He's
5:32
a big deal lawyer, and that's why it was a big deal
5:34
piece of news. That's why it was national
5:37
TV leading news in February twenty
5:39
twenty one when it became known that This
5:41
man, Mark had come
5:43
out of retirement and been sworn
5:45
in as a special assistant DA
5:48
at the New York District Attorney's Office.
5:50
Specifically to work on that New York
5:52
prosecutor's investigation of
5:54
former president Donald Trump. Mark
5:58
tenure in that office, that unusual tenure
6:01
of his at the DA's office, specifically for
6:03
the Trump investigation. It
6:06
lasted about a year. And
6:08
by the end of that year, in February
6:10
twenty twenty two, he'd been sworn in February
6:12
twenty one left in February
6:14
twenty two. By the time he left,
6:17
there had been no criminal charges brought
6:19
against Donald Trump by that office. And
6:22
mister Pomerantz once again made national
6:24
headline news when he quit because
6:27
he quit in loud protest of the fact
6:29
that Trump had not yet been charged. His
6:31
resignation letter in fact appeared in the New
6:33
York Times. In it, he said that he and
6:35
his investigative team had determined that
6:37
there was no doubt that Trump was guilty
6:39
of numerous felony violations.
6:42
He described it as a grave failure
6:44
of justice, but there hadn't been charges
6:47
levied against Trump. And
6:49
he left. Like
6:51
I said, the man is a bit of a backfiring
6:54
motorcycle, whether he intends it or
6:56
not Fireworks and a lot of noises
6:58
seem to follow him closely wherever he goes at
7:00
this point in his career. But
7:03
now, 'cried the metaphor forward, it is starting
7:05
to feel like the full on fourth of July. In
7:07
terms of the fireworks surrounding him,
7:09
because now Pomerantz is out as
7:12
of midnight tonight with this new book, which is called
7:14
People versus Donald Trump, an inside account.
7:16
And in this slim book, He
7:19
starts off with a bombshell revelation.
7:23
He explains early on in the book
7:25
that it wasn't just that he wanted to bring charges
7:27
against former president Donald Trump, he says
7:30
the district attorney, the New York DA,
7:32
who brought him into the office and hired him to work
7:34
on the case, he wanted charges
7:36
too. Mark Pomerantz says that
7:38
in December twenty twenty one, just over
7:40
a year after Trump lost reelection, on
7:43
December third teeth twenty twenty one, he
7:45
says the then serving prosecutor in the Manhattan
7:48
DA's office, Xivance, authorized
7:50
criminal charges against former president
7:53
Trump. Charges related to alleged
7:55
financial 'cried, allegedly
7:57
submitting fake valuations of
7:59
his properties and his assets in order to get banks
8:01
to loan him money. December
8:03
thirteenth twenty twenty one, Mark Pomerantz
8:06
says the d a in New York gave the okay
8:08
to pursue criminal charges along those lines
8:10
against Trump. However,
8:13
no such charges were filed. No such
8:15
indictment was sought from a grand jury.
8:18
And as Mark Pomerantz explains in his
8:20
he says that is because two
8:22
and a half, three weeks after that green
8:24
light from Cylance The
8:27
New York DA, A
8:29
new New York DA was sworn in.
8:32
Cylance left office without running
8:34
for reelection. The newly elected
8:36
DA, Alvin Bragg, who you see here, was
8:38
sworn in on New Year's Day, twenty twenty
8:40
two. And of course,
8:42
for something as big a deal as the first
8:44
time a president or former president has
8:46
ever been charged with time in the whole history of
8:49
this country, the new DA would have to
8:51
be okay with that plan if
8:53
something that dramatic and that historic was
8:55
gonna happen under his watch. As
8:57
Mark Pomerantz tells the story in his new book,
8:59
Alvin Bragg, The New DA was not okay
9:02
with that happening on his watch, at least not
9:04
then. New York DA, a
9:06
new one, Alvin Bragg, says he
9:08
just didn't think the case was ready to go ahead.
9:12
Mark Pomerantz he 'cried strongly
9:14
with that assessment. He
9:17
plead his proverbial case. He got very
9:19
frustrated. I think it's fair to say, and
9:21
he left the DA's office again too
9:23
much fanfare. But
9:25
now, as we sit here tonight, two
9:28
things have happened. Number one,
9:31
the New York DA, Alvin Bragg, has
9:33
gone ahead with what appears to be a criminal
9:35
grand jury presentation about Donald Trump.
9:38
The grand jury is hearing
9:40
witnesses and the presentation of evidence
9:43
presumably toward a potential indictment
9:45
of Trump This started
9:47
last week. And second
9:50
thing. Mark Pomerantz
9:52
tonight is publishing this book. About
9:54
his experience investigating Trump, his
9:56
understanding of the evidence against
9:58
Trump, and his account of
10:00
the wrangling among prosecutors and
10:02
investigators about what they
10:05
should do about Trump's alleged
10:07
criminal behavior. And
10:09
I am not exaggerating to say that this
10:11
book is making everybody lose their mind. It's
10:13
making everybody very angry. People
10:16
really are losing their damn minds over this book.
10:18
And it is full of red hot
10:21
allegations and information. I mean,
10:23
Pomerantz is criticizing the DA
10:25
for a decision not to
10:28
go ahead a year ago with
10:30
potential charges against Trump. But
10:33
the DA does now appear to be pursuing
10:35
something along those lines. And we're
10:37
going to talk about that in detail tonight, the difference
10:39
between what the DA appears to be pursuing with
10:41
the grand jury right now versus what Pomerantz
10:44
wanted to charge Trump with a couple of years
10:46
ago. But people are also
10:48
mad because here's Mark Pomerantz. Who
10:50
was involved in this investigation', now
10:53
talking and writing about how the investigation
10:55
worked and what they thought and what they found and what
10:57
they argued about behind the scenes. And because
10:59
of that very unusual circumstance from
11:01
a cross somebody who is working in a prosecutor's office,
11:04
there is, right now, sort
11:07
of a a furious counterargument against
11:10
mister Pomerantz and how he wanted to approach
11:12
this case and what charges he wanted to bring.
11:14
So there's an argument against him on the substance.
11:17
But there's also just this free floating
11:19
lawyer fury out there over his decision
11:21
to publish anything about the case at all.
11:26
And I can tell you, that
11:29
is gladiatorial combat
11:31
among lawyers that I am very interested in
11:33
watching. But I am not at all interested
11:35
in joining that. I am not one of
11:37
those gladiators. I am not in fact even
11:39
a lawyer. What I am interested in
11:42
is that we, the public, and we, the press, for better,
11:44
for worse, we do now get the benefit
11:46
of what Mark can describe to
11:48
us. As the strength of
11:50
the evidence against Trump, its potential
11:52
weaknesses, potential charges
11:54
against Trump, and the wherewithal,
11:57
of the prosecutors who in New York at least
11:59
appear to have Trump in their sights. From
12:01
mister Pomerantz book, for example,
12:03
we learned that there were
12:06
at least nine. He lists
12:08
nine different areas of criminal
12:10
inquiry into Trump by the DA's
12:12
office when Pomerantz came on board in
12:14
late twenty twenty. Nine, that
12:18
he he tells us that serious consideration was
12:20
given in twenty twenty one to charging Trump
12:22
with money laundering in conjunction with his
12:24
hush money payments to a porn star in
12:26
twenty sixteen. He tells us that
12:28
serious consideration was given in twenty twenty
12:31
one to charging Trump with enterprise
12:33
corruption. Meaning they
12:35
considered a state repo indictment against
12:38
him as if he were a mob boss.
12:41
And Pomerantz tells us that in conjunction
12:44
with the DA telling prosecutors
12:46
in his office that they could go ahead with their
12:48
plans to charge Trump. Mark
12:51
Pomerantz says they did in fact draw draft
12:54
charging languages. Excuse me, draft
12:56
charging language for potential
12:58
charges against Trump. So
13:01
that's all new. We didn't know any of that.
13:05
And again, there is wild free
13:07
flowing lawyer rage Rage
13:10
in lawyer circles about Mark Pomerantz
13:12
having let us know that information at all.
13:16
But course, I'm greedy. It just all makes
13:18
me want to know more. Joining
13:20
us now for his first live interview in advance
13:22
of his books publication tonight at midnight smark
13:25
Pomerantz. Veteran New York lawyer,
13:27
former federal prosecutor, formerly a
13:29
special assistant district attorney in the New York
13:31
DA's office working there specifically on the
13:33
investigation of former president Donald j
13:35
Trump, Pomerantz. Thank you for being here. Well,
13:37
thank thank you for inviting me and
13:40
I appreciate it. I appreciate the opportunity to
13:42
talk to
13:42
you. I don't think that I am creating more
13:45
free flowing rage about you by
13:48
letting the audience know that there is a lot of it.
13:51
But I have to ask if anything that I just said, if you want
13:53
to take issue with or if there's anything that I described
13:55
wrongly.
13:55
No. The only thing I might take issue
13:58
with that my family would take issue
14:00
with is describing me as such a big deal.
14:02
Doesn't feel that way to me. I'm
14:05
writing the book as a seventy
14:07
almost seventy two year old
14:11
not quite retired lawyer, but
14:15
thank you for having. Well, I'm happy to
14:17
have you. You are
14:19
a man who knows of what you speak
14:21
and who has been there and done that in terms of the law,
14:23
both as a federal prosecutor and to
14:25
somebody in private factors has been a lot involved in
14:27
a lot of complex cases. Let
14:29
me ask you first of all about something alluded
14:32
to in the introduction, which is that since
14:34
the book was completed, I know from
14:36
sort of a close reading to the use of
14:38
tents in the way that you're describing it.
14:40
Since the book was completed, we have seen these moves
14:42
by the New York DA
14:45
to make a presentment of evidence of some kind
14:47
to a grand jury in New York. That would seem
14:49
to be leading toward potentially asking that grand
14:51
jury to indict mister Trump. From what
14:53
we know in public reporting about what's before
14:55
the grand jury right now, people are describing the
14:58
grand jury is hearing witness testimony
15:00
and and reviewing other evidence about those hush money
15:02
payments. How does that
15:05
differ from what you thought
15:07
that the DA should charge?
15:09
Well, when we were looking
15:11
at charging Donald Trump, we were
15:13
looking at a whole range
15:16
of falsified business records. And
15:18
the bulk of the case had to do with his personal
15:21
financial statements, which we
15:23
believed overstated the value
15:25
of his assets and his net worth by
15:27
billions of dollars a year for many
15:30
years running and enabled him
15:32
to get bank financing and
15:34
other business advantages. At the
15:36
same time, we had looked at the
15:38
hush money payments And
15:41
by the end of two thousand
15:43
twenty one, the charges
15:45
that we had in mind to bring would
15:47
have included the hush money payment.
15:50
It's the it's the falsified business
15:52
records relating to the reimbursement
15:55
that was paid to Michael Cohen for
15:57
the hush money that was paid to steal Cohen
15:59
paid out the hush money. It was
16:01
he was paid back by the Trump and
16:04
they came up with all sorts of false ways to
16:06
describe what that payment to describe
16:08
and account for that payment in their books?
16:10
That's right. The the repayment to
16:13
Cohen was disguised
16:15
as the payment for legal
16:18
services rendered on a monthly basis
16:20
pursuant to a retainer agreement. Except
16:22
there was no retainer agreement. There were
16:24
no legal services rendered. And
16:27
he was just being repaid for
16:29
the money that had been paid on
16:31
Donald Trump's behalf to Stormy Daniels
16:34
and and some other money as well.
16:36
So in order to guys,
16:39
the manner, the mechanism for the repayment,
16:41
false business records were 'cried, and
16:43
that was the crime that we were
16:46
looking
16:46
at. Now in technical terms, you
16:48
'cried that there's a problem with that because unless
16:51
those false business records were created
16:54
to conceal another
16:56
'cried, that would just be a misdemeanor.
16:58
It sort of wouldn't be worth bringing against
17:00
Trump. In order for it to be a felony, there
17:03
had to be some effort to
17:05
conceal some other
17:07
crime. Is that right? Did I understand that correctly?
17:09
It certainly
17:11
you need the intent to commit
17:13
or conceal another crime to
17:16
raise the offense of a falsified
17:18
business record to felony from an misdemeanor.
17:21
Now you say a misdemeanor wouldn't be
17:23
worth bringing against Donald Trump, reasonable
17:25
people could take issue with
17:27
that. When we
17:29
first looked at the falsified business
17:31
records and saw
17:34
the legal problem, and there was a legal
17:36
problem because It's not
17:38
clear whether the other crime
17:40
that a defendant has to contend
17:43
to conceal or commit, whether
17:45
federal crimes count. Michael Collins
17:47
pled guilty to a federal crime, a federal election
17:49
law violation, but it's not
17:52
clear from the language of the statute that
17:54
this another crime that
17:56
raises the misdemeanor to a felony can
17:59
be a federal offense. It
18:01
may be that that works. It
18:03
may not be that that works. It's an undecided
18:05
issue under New York law. So when
18:07
we first looked at it, we saw, j,
18:09
there's a real risk here, a legal risk
18:12
that if we bring felony charges, they'll be
18:14
reduced to misdemeanors, and
18:16
we're investigating a whole slew,
18:18
as you mentioned, of other fell
18:20
any charges. So the first
18:23
time in my tenure when this came up,
18:25
we took the decision. Let's table the
18:28
hush money situation. We refer
18:30
to it in the office internally as
18:32
the zombie case because it
18:34
it rose from the dead, went
18:37
back into slumber, rose from the dead, and this
18:39
happened a number of times. So
18:41
we decided to keep the zombie case
18:44
in the grave for the moment until
18:47
we got further down the road of investigation'.
18:49
Then toward the end of the investigation, as I've
18:51
said, we intended to
18:53
join those charges with
18:57
the more consequential charges
19:00
that we hope to bring regarding
19:02
the years of false financial
19:04
statements? I mentioned in
19:06
the introduction that there were at
19:08
least nine different sort
19:10
of criminal areas of areas of inquiry
19:13
about potential criminality that
19:15
the DA's office was looking into at the
19:17
time that you joined. You
19:19
said one of them was the hush money payment
19:21
to Stormy Daniels, another one was taxes,
19:23
potential improper business expense deductions,
19:26
deductions of consulting fees, in
19:28
his relationship with Deutsche Bank. Could he have defrauded
19:31
Deutsche Bank by getting financing through
19:33
overstated financial statements? Whether
19:36
he'd engaged in money laundering through Deutsche
19:38
Bank, using overseas bank accounts,
19:40
the accuracy of materials he provided to the
19:42
GSA about the old post office and
19:45
and and a and a host of other things, including
19:47
insurance fraud, the restructuring
19:50
of his loan on his Chicago skyscraper,
19:52
you go on and on and on. When
19:54
you 'cried that litany of areas
19:56
of potential criminal inquiry for Trump and
19:58
when you describe your reasoning
20:01
and the debate between you
20:03
and your team about the hush money
20:05
thing. Are you giving
20:07
a potential lifeline to Donald Trump's
20:10
defense lawyers that if they do end up getting
20:12
charged with anything related to any of those
20:14
items, including the hush money matter, that
20:17
your book could be used as evidence essentially
20:20
to try to question the charges
20:22
in court to say, look, prosecutors have been looking
20:24
at this stuff for a long time. Responsible prosecutors
20:26
looked at this, decided there was nothing there and didn't charge
20:28
it in the past. This is selective prosecution
20:31
or this is or an overreach. Have you
20:33
given have you given the defense a a leg up
20:35
here? Look, I don't think we've given the
20:37
defense any kind of leg up when you
20:39
look at the public reporting
20:42
about the Grand jury presentation
20:44
that may now be underway. Obviously, I don't know
20:47
what's going on behind closed doors
20:49
in the DA's office. And
20:51
I don't know what evidence is being
20:53
presented. I don't know whether charges will be
20:55
brought. But as it relates to
20:57
the hush money circumstances, those
21:01
facts have been known literally for
21:03
years. Michael Cohen wrote
21:05
about them in his book. He testified
21:08
about them. Stormy Daniels wrote a book.
21:10
Stormy Daniels appeared on Michael
21:12
Cohen's podcast to talk about it and
21:15
the federal prosecutors brought their
21:17
own prosecution based on those facts.
21:19
So I'm not letting any
21:22
cats out of the bag, if you will. Those cats
21:24
have been running all over
21:26
the place literally for
21:27
years. But the reasoning about whether or not to bring
21:30
charges based on those facts Is that potentially
21:32
helpful to any defense counsel?
21:34
I don't think so. The legal issue
21:36
that I've noted in the book is
21:39
an issue that appears on the face of the statute.
21:41
It's already been written about, was written
21:43
about before my book has
21:45
come out. On
21:47
the financial statement side of
21:50
the coin, we don't know. I
21:52
I certainly don't know what investigation is
21:55
taking place if any. I don't know whether
21:57
charges will ultimately be brought.
22:00
What I do know is that the evidence
22:02
underlying the charges we intended
22:05
to bring is all out there
22:07
in the public record in the civil
22:09
case that the Attorney General of the
22:11
State of New York, Leticia James, brought.
22:14
She filed a civil complaint of
22:16
well over two hundred pages which
22:19
lays out in abundant
22:21
detail. The assets
22:24
that were missvalued basis for
22:26
the overvaluation of the assets.
22:28
That is how she concluded and why she concluded
22:30
that the assets were overvalued. And
22:33
the evidence that we were looking
22:35
at in connection with a potential
22:38
criminal case has been laid out
22:40
in chapter and verse in
22:42
that complaint. And again, there is
22:44
nothing in my book about
22:47
the financial statement investigation
22:51
that the criminal investigation that we were
22:53
doing, there are no new facts that
22:55
don't appear in the attorney general's
22:57
complaint. So I was
22:59
pretty well satisfied when I wrote
23:01
the book that I wasn't
23:03
going to interfere with any potential
23:06
prosecution. And look, I I wrote
23:08
the book in part
23:10
to say, there should have been
23:12
a criminal prosecution. There needs
23:14
to be a criminal prosecution. Netcast
23:16
thing I would have done is
23:18
to do something that would get in the way
23:21
of a criminal prosecution that I thought and
23:23
still think should be
23:24
brought. And now there might 230206
23:27
one. I have much more to ask you. Please
23:29
stay right there. Our guest is
23:31
Mark Pomerantz, who until
23:33
last year led an investigation into former
23:35
president Donald Trump at the New York DA's office.
23:38
His new book about his time there is
23:40
called the People versus Donald Trump. It's
23:42
out tonight. At midnight, we'll be right back,
23:44
stay with us.
23:50
This is from Page one thirteen
23:53
of Mark Pomerantz his new book, which is called
23:55
People versus Donald Trump. It comes out tonight at midnight.
23:58
We were looking at instance after instance of
24:00
suspected illegal conduct. Of
24:02
course, they had to be provable, but if
24:04
they were proved their collective weight left no
24:06
doubt in my mind that Trump deserved to be
24:08
prosecuted. Measures short of criminal
24:10
prosecution had been used against Trump
24:12
and he had dismissed them as trivial. Looking
24:15
at the totality of Trump's conduct over the
24:17
years, I thought it was crystal clear that measures
24:19
measure short of criminal prosecution meant nothing
24:22
to him and would not deter him in the slightest
24:24
from engaging another antisocial behavior.
24:26
Indeed, the more successful he became, the more
24:28
brazen was his behavior He'd stiffed
24:30
many contractors and small business owners
24:32
who decided to advance services
24:35
or products to Trump organization because after
24:37
all, Donald Trump was so wealthy. Michael
24:39
Cohen had told us that a big part of his job was telling
24:42
small creditors who did business with Trump that they weren't
24:44
gonna get paid and forcing them to accept
24:46
whatever modest sums Trump
24:48
would give them. The enterprise corruption
24:51
statue targeted just this kind of
24:53
behavior, using a pattern of criminal
24:55
activity to increase an entity's economic
24:57
power enabling it to inflict
25:00
greater social harm. Mister
25:03
Pomerantz, you 'cried that consideration
25:05
of using reco charges, essentially
25:07
against Trump. But then you say,
25:10
quote, the task of building out the proof
25:12
on the whole pattern of enterprise corruption
25:14
was simply too ambitious for the
25:16
human and investigative bandwidth we had.
25:19
In other words, you think you have the
25:21
substance of a case there But it
25:23
was basically too hard to do given the
25:26
resources of the DA's
25:27
office. Is that fair? It is fair.
25:29
One of the things that people need to remember
25:32
is that the district attorney
25:34
for New York County is a local prosecutor's
25:37
office. This is not the kind
25:39
of special counsel operation housed
25:42
in the Department of Justice, which
25:45
hires and has
25:48
a staff of dozens of lawyers and
25:50
investigators working on
25:52
a single mission. We
25:54
had a small staff of lawyers, many of
25:56
them with other responsibilities. We
25:59
had to work within the jurisdictional and
26:01
procedural limitations imposed by
26:03
New York law which are substantial, as
26:06
if for instance, if we wanna speak
26:08
as we did to a witness who
26:10
lives in Ohio, In a federal
26:12
case, FBI agents go service
26:15
subpoena and there's nationwide service a process.
26:17
If we want to speak to a witness who lives in
26:19
Ohio, we have to go through an elaborate
26:21
legal procedure involving the Ohio
26:24
authorities to see if that person
26:26
can be compelled to speak to us. So
26:28
for a whole variety of reasons having to do
26:30
with the substantive law of New York, the
26:32
procedural law of New York, the resources
26:35
that we had it
26:37
became clear over time that
26:40
an enterprise corruption case was
26:42
simply biting off more than we could
26:44
chew. There came a point when
26:47
both 'cried Dunn and I spoke
26:49
with Xivance District Attorney about
26:52
enlarging the team and adding
26:54
resources to it and giving us more
26:56
bandwidth. But again, we were coming
26:58
up on the end of Xivance's term.
27:01
We wanted to hire some senior people
27:04
with the extensive experience.
27:06
We didn't think it was fair to the incoming
27:09
district attorney to start hiring
27:11
senior people at the very
27:13
end of Xivance's term. And
27:16
in any event, we
27:18
ultimately decided that largely
27:21
for practical reasons, an
27:23
enterprise corruption case was simply
27:26
more than we could accomplish within
27:28
a reasonable time. Bearing in mind
27:31
that we were trying to work quickly
27:33
-- Mhmm. --
27:35
and bringing a racketeering case
27:38
particularly one that incorporates
27:41
other stuff, Trump Foundation,
27:44
Trump University, the hush money,
27:46
the financial statements, it's such a
27:48
big ball of wax that
27:51
ultimately we decided. You know what, let's
27:53
focus on a smaller more
27:55
contained set of charges. And that's
27:57
when we started to focus on
27:59
the financial
28:00
statements. Howard Bauchner: In doing
28:02
some additional reporting, preparing to talk
28:04
to you tonight, we were
28:06
able to learn from sources that the
28:08
team working right now at the New York DA's
28:10
office is about twenty. It's about
28:12
twenty lawyers and investigators at the DA's
28:14
office. And we don't know again what they are bringing before
28:17
the grand jury, and we don't know if any charges
28:19
will arise or what they will be. But
28:22
also struck by your complementary
28:26
words about the New York attorney general's office
28:28
and the investigation that was led
28:30
by Tisch James there. And
28:32
that quarter billion dollar civil suit
28:34
on the basis of Trump's financial statements
28:37
that you described earlier. Now,
28:40
one thing that happened when Tish James
28:42
revealed the factual basis for
28:44
that civil suit is that she referred it to
28:46
SDNY. She referred it back to federal
28:48
prosecutors. Is that SDNY suggesting that there's
28:50
federal prosecution to be done there along
28:52
given that fact pattern. We
28:54
have seen through public reporting and public
28:56
revelations how much or main justice
28:59
put on SDNY to let Trump off the
29:01
hook, particularly on the hush
29:03
money issue while Trump was president.
29:05
Now he's no longer
29:06
president. Do you believe that STNY
29:08
will ever do anything with this? I
29:10
haven't seen any reporting to
29:13
indicate that there's an active investigation.
29:16
As I mentioned in the book, this
29:18
was a case that cried out for federal
29:20
investigation for
29:23
all the reasons I talked about there and I've
29:25
alluded to here. I
29:27
don't know why there was never
29:29
an intensive federal investigation of
29:32
Donald Trump's finances. When
29:34
the New York Times did their big expose
29:37
in October of two thousand twenty
29:39
of Trump's tax returns. I recall
29:41
reading that and thinking to myself, well,
29:44
this is gonna start the feds on
29:48
substantial investigation. Maybe
29:51
it did and we never found out about it.
29:54
But as I say, there's nothing to indicate
29:56
that that investigation happened. And
29:58
one of the enduring mysteries, which
30:01
I can't answer. Is why it didn't
30:03
happen. With respect to the
30:05
AG, I was
30:08
a little bit surprise, but gratified about
30:11
the extent of cooperation that we got.
30:14
The lawyers there had done a lot
30:16
of work. On the financial statements, and it's
30:18
reflected in the complaint that they filed.
30:21
And they were often ahead
30:23
of us in terms of their fact finding.
30:26
And they were willing to share what
30:28
they could legally without
30:31
any jealousy or turf battles
30:33
and it actually was
30:35
virtually unique in my experience to
30:38
see one law enforcement agency
30:41
cooperate as well with another
30:45
as happened between the AG's office
30:47
and the DA's office. I thought they deserved a lot
30:49
of credit today. That's Civil Case due to be in
30:51
trial by October of
30:53
this year, and as to whether or not there will be a criminal
30:56
trial along those that
30:58
fact pattern outlined in
31:00
that civil trial or any other remains
31:02
to be seen, but we know more about this investigation than
31:04
we've ever known before. Thanks to this
31:06
very, very controversial book.
31:09
Mark is the author of People
31:11
versus Donald Trump and Inside Account sir.
31:13
Good luck. And thank you. Thank you so much. Thank
31:15
you. Alright. Well, much more to get to here tonight.
31:17
Stay with us. In
31:23
twenty seventeen, May twenty seventeen,
31:25
an eighteen year old Neo Nazi
31:28
in Tampa, Florida, shot
31:30
and killed two of his three roommates.
31:32
When the police searched the apartment after
31:34
that double homicide, they ended
31:37
up also arresting to the shooter,
31:39
They ended up arresting a third roommate,
31:42
one who was not shot. Turns out
31:44
that third roommate had been stockpiling
31:46
a huge amount of homemade explosives in
31:49
their shared garage. In
31:52
a separate incident, a little more than year
31:54
earlier, March twenty sixteen, a
31:56
twenty eight year old woman was arrested
31:58
for robbing four different convenience
32:00
stores in Maryland while armed
32:02
with a machete. Well,
32:05
now get this. It all comes together. Turns
32:07
out the machete wheel dirt and the explosives
32:09
hoarder, then began a relationship,
32:12
while they were each serving time in separate
32:15
prisons. Now
32:17
today, those two individuals were arrested
32:19
again. Federal prosecutors alleged
32:21
that the two plotted to attack five electrical
32:24
power substations around Baltimore,
32:26
Maryland. Their plan was allegedly to
32:28
knock out a ring of five specific
32:30
electrical substations all in
32:33
one day because they thought that would cause skating
32:35
effect to, quote, completely destroy
32:38
the whole city, meaning presumably they
32:40
expected to knock Baltimore into
32:42
a pre electric light state of
32:44
being and one that couldn't easily be
32:46
repaired. Now, if that whole
32:49
plan of that whole idea to shoot up
32:51
electrical substations to
32:53
knock out the power semi permanently and cause
32:55
major chaos. If that plan is giving you
32:57
deja vu, you are not mistaken. There have
32:59
been at least nine attacks
33:02
on electric power substations, at
33:05
least nine attacks across three different
33:07
states just in the past three months.
33:10
Early last year, Pomerantz security issued
33:12
a bulletin warning that domestic
33:15
violent extremist have developed
33:17
credible specific plans to
33:19
attack electricity infrastructure since
33:21
at least twenty twenty. Now
33:24
in most of these attacks, suspects haven't
33:26
been identified, and that means motives can't
33:28
be identified either. But last
33:30
month, NPR affiliates in Oregon and
33:32
Washington obtained an FBI memo
33:35
showing that neo Nazi groups
33:37
were calling for attacks just like
33:39
this. The neo Nazis at
33:41
the FBI was tracking, quote, believe that an
33:43
attack on electrical infrastructure will contribute
33:46
to their ideological goal of causing
33:48
societal collapse. And a subsequent
33:51
race war in the United States. And
33:54
that's part of what makes these arrests
33:56
about this planned Baltimore attack today
33:58
significant. Because the former
34:00
explosives hoarder arrested today,
34:03
he's the founder of a neo Nazi group
34:06
called the Adam Waffin. And
34:08
the former Moshedi wielding robber
34:11
who was also arrested today. She
34:13
wrote with FBI believed to be a
34:15
ideological manifesto of sorts.
34:18
Which both references hitting electrical
34:20
substations to knockout power and
34:22
also her admiration for the UNIABOMR
34:25
and for Hitler. Joining
34:28
us now is Kathleen Belieu. She teaches history
34:30
at Northwestern University. She's the author of bring
34:32
the war home, the white power movement in
34:34
paramilitary America, which is really
34:36
the seminal text in this
34:38
field. Professor Balu, I really appreciate you being
34:40
here. Thanks for thanks for being here.
34:43
Thanks for having me. So I
34:45
set up the top of the show tonight that this appears
34:47
to be emerging as a favored
34:49
tactic of the white power movement and
34:51
the sort of neo Nazi affiliated white
34:54
supremacist movement in the United States. Is that
34:56
a fair generalization?
34:59
Yes. Although the electrical
35:01
part may be new, but infrastructure attacks
35:04
by this movement are not new. This
35:06
is a strategy that was pioneered by a group
35:08
called the order in nineteen eighty three
35:11
moving forward. And that
35:13
group is sort of the base of upper
35:15
well, the the tactical base for
35:17
Hoffman division, which translates
35:20
to the base. So infrastructure
35:23
attacks are one kind of violence. Among
35:26
several others that are all played
35:28
out in a strategy in
35:30
common in order to bring
35:33
about what the movement seats, which is the overthrow
35:35
of the United States, creation of a white
35:37
ethnostate, mass
35:39
violence against communities of color
35:41
and even genocide against non white peoples.
35:44
So infrastructure attacks sit
35:46
next to show a force
35:48
violence like the January sixth attack
35:50
on the capital, and mass casualty
35:53
violence like the Oklahoma City bombing.
35:55
All of these exist together within
35:57
one broad ideology in the white
35:59
power movement.
36:01
I've heard this described as accelerationist
36:04
tactic tactics, and I know that's an
36:06
awkward word. But I wonder
36:08
if you can sort of explain the thinking
36:10
there because I feel like there's little bit of a leap of
36:13
logic to it, which makes it not translate to
36:15
non expert sort of just news consumers
36:18
about this. I mean, the idea is that
36:20
you'd attack infrastructure you'd
36:22
cause people material pain, you'd cause
36:24
chaos and upset, and
36:26
then somehow there's a slippery slope that
36:29
results in race war and white people taking over.
36:31
And and genocide against non white people. Like,
36:33
why did they believe that infrastructure
36:36
attacks and resulting chaos ultimately
36:39
accelerate us to some
36:41
race war future where they think they're gonna win.
36:43
So
36:44
infrastructure attacks and
36:47
mass casualty violence and
36:49
show of power attacks are all meant to
36:51
do the same thing in the ideology of
36:53
this movement, which is laid out in books like Turner
36:55
Dairies and in movement,
36:57
ideological writings of other kinds.
37:00
They are all supposed to awaken
37:02
other people to what
37:05
these activists see as the
37:07
staggering state of emergency problems
37:10
that face white people. The
37:12
the woman arrested today in that piece of
37:14
writing apparently said or said to
37:16
an informant that she would do anything for
37:19
my people. This is the idea
37:21
of white people as her race and
37:23
as her nation. It reflects a sense
37:26
that white people are being distinguish and
37:28
will be apocalyptically vanished
37:31
if action is not taken. So
37:33
infrastructure attacks like taking out
37:35
the power supply in Baltimore, taking out
37:37
heat, taking out the ability of hospitals
37:39
to perform their operations. Right? If
37:41
you don't have hospital electricity,
37:44
You can't run the basics of of any of
37:46
our systems. These are meant to
37:48
make other white people awaken
37:52
to these injustices as perceived
37:54
by these activists so that everyone
37:56
will rise up a little bit
37:58
lit at a time against the broader
38:01
what they will call the
38:01
system, which is the United States government.
38:03
Absolute insanity
38:06
and holding force on a significant sliver
38:10
of the white power movement that you're describing, as he
38:12
said, for at least the last forty
38:15
years. Kathleen Belieu, associate professor of
38:17
history at Northwestern author
38:19
of the seminal text to bring the war home,
38:21
the white power movement in paramilitary America,
38:24
Professor
38:24
Balu. Thank you so much for your time tonight.
38:27
Thanks for having me. I'll be right back. Stay with
38:29
us. I
38:33
have an update for you on a story we covered couple
38:35
of weeks ago about an actual
38:37
member of congress who was definitely also
38:39
an man of mystery. His
38:41
name is Republican congressman George Santos
38:44
and his every utterance. About
38:46
his resume and record is now being scrutinized
38:48
because almost everything he's ever said about
38:50
himself is turning out to be a big
38:52
porky pie, which is rhyming
38:54
fling for the man
38:57
he lives. So you might
38:59
remember last month, a couple weeks ago.
39:01
We got this video of an interview, congressman
39:03
Santos did with a Brazilian podcast. Called
39:06
Radio Novelo Apreza. And
39:08
in this podcast interview, the congressman said
39:11
that he had been mugged in the middle
39:13
of fifth Avenue in New York city in broad
39:16
daylight and he said the mugger ran
39:18
off among other things with his
39:20
shoes leaving him standing
39:23
there in the middle of Fifth Avenue in his socks.
39:26
He also said somebody had then tried to kill him.
39:28
Because of that, he said an NYPD police
39:30
escort had to stanguard at his home
39:32
because he had been the victim of an attempted
39:34
murder. And you
39:36
know who am I to say? Maybe. But
39:39
think about it. If you were mugged, in
39:41
the middle of Fifth Avenue. If somebody tried to kill
39:43
you, you would probably call the police.
39:46
Right? I mean, you
39:48
must OF CALLED THE POLICE IF THE RESULT WAS THAT POLICE
39:50
OFFICER GOT STACED OUTSIDE YOUR HOME THAT
39:52
DOESN'T JUST HAPPEN. AFTER
39:55
WE found that interview in those statements by congressman
39:57
Santos, we checked to see if he had ever filed
40:00
a police report about his alleged dramatic
40:02
Fifth Avenue mugging or about being the victim
40:04
of an attempted murder. Well, now I can
40:06
tell you here is what we have found out.
40:09
This information was obtained by our colleagues
40:11
at CNBC, it's being reported here
40:13
exclusively. 'cried to
40:15
law enforcement sources, there is
40:18
no known record filed
40:20
with the New York City Police Department in the last
40:22
three years showing that George
40:24
Santos claimed to be the victim of a robbery
40:26
on Fifth Avenue. Sam goes for
40:29
Anthony DeVolder, which is another
40:31
name George Santos has used in the past,
40:33
No police report on file for either of those
40:35
names reporting a robbery of shoes
40:37
or anything else in New York City.
40:40
Nor is there any OF GEORGE SANTOS ALERTING
40:42
THE NYPD TO AN ATTEMPTED MURDER
40:46
AGAINST HIM. Adrienne: ACCORDING
40:48
TO THE SAME LAW ENFORCEMENT SOURCES, THERE IS JUST
40:50
one police report on record that mentions
40:53
George Santos. It concerns an incident
40:55
in twenty twenty one where mister Santos's
40:57
neighbor allegedly threw some garbage
40:59
at him. And while nobody likes to
41:01
have garbage thrown at them, in this case, I'm happy to
41:03
say mister Santos reported that his neighbor missed.
41:06
So one failed attempt by
41:09
his neighbor to throw garbage at him once.
41:11
Yes. There was a police report about that.
41:14
Nothing about an attempted murder. Nothing
41:16
about a mugging. Specific
41:18
to his shoes or not. Our
41:20
law enforcement sources checked their full log of
41:22
police reports and complaints between January twenty
41:24
nineteen up to the end of last month
41:27
THEY TELL US TO THE BEST OF THEIR KNOWLEGE ASIDE
41:29
FROM THAT ONE COMPLAIN ABOUT THE NEIGHBOUR
41:31
LABING TRAASH IN HIS GENERAL DIRECTION
41:33
BUT NOT RIGHT AT HIM. George
41:35
Santos, apart from that, George Santos, apart from that
41:37
had not filed a single police report or complaint
41:39
to the NYPD in any of
41:41
it the last three years. Now
41:44
we reached out to congressman Santos's office to
41:46
ask him about all this. His office
41:48
told us that this isn't a congressional issue,
41:50
and so we should therefore ask his lawyer.
41:53
We did. His lawyer told us, no
41:55
comment. And
41:59
look, Who knows? Maybe
42:01
Republican congressman George Santos decided
42:03
to deal with that mugging in Manhattan on his
42:05
own. Maybe he summoned
42:07
to that police escort with his
42:09
mind, but
42:12
we checked it out and doesn't
42:14
seem to have gone down the way you might have expected.
42:17
I'LL BE RIGHT BACK. Adrienne: JUST
42:22
A QUICK REMINDER THAT PRESIDENT BIDEN DELIVERS HIS
42:24
STATE OF THE UNION ADDRESS TOMORROW. OUR SPEAKER coverage
42:27
starts at eight PM eastern. I'll
42:30
be there as part of that along with my colleagues,
42:32
Joy Reed and Nicole Wallace and the great Lawrence
42:34
O'Donnell and many of our other beloved
42:36
colleagues. Again, state of the Union address,
42:39
tomorrow night, we'll see you here at eight
42:41
PM eastern right here on MSNBC.
42:44
That's gonna do it for us for now.
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