Signs that Special Counsel Jack Smith is moving on not one, but two fronts this week, closing in on Donald Trump in a big way. First up, Smith is getting testimony from Trump's circle over news that Trump may have been sharing classified material with his flunkies, material that they would not be cleared for even if it was legal for Trump to still have the documents.
Federal investigators are asking witnesses whether former President Donald J. Trump showed off to aides and visitors a map he took with him when he left office that contains sensitive intelligence information, four people with knowledge of the matter said.
The map has been just one focus of the broad Justice Department investigation into Mr. Trump’s handling of classified documents after he departed the White House.
The nature of the map and the information it contained is not clear. But investigators have questioned a number of witnesses about it, according to the people with knowledge of the matter, as the special counsel overseeing the Justice Department’s Trump-focused inquiries, Jack Smith, examines the former president’s handling of classified material after leaving office and weighs charges that could include obstruction of justice.
One person briefed on the matter said investigators have asked about Mr. Trump showing the map while aboard a plane. Another said that, based on the questions they were asking, investigators appeared to believe that Mr. Trump showed the map to at least one adviser after leaving office.
A third person with knowledge of the investigation said the map might also have been shown to a journalist writing a book. The Washington Post has previously reported that investigators have asked about Mr. Trump showing classified material, including maps, to political donors.
The question of whether Mr. Trump was displaying sensitive material in his possession after he lost the presidency and left office is crucial as investigators try to reconstruct what Mr. Trump was doing with boxes of documents that went with him to his Florida residence and private club, Mar-a-Lago.
Among the topics investigators have been focused on is precisely when Mr. Trump was at the club last year. In particular, they were interested in whether he remained at Mar-a-Lago to look at boxes of material that were still stored there before Justice Department counterintelligence officials seeking their return came to visit in early June, according to two people familiar with the questions.
If Trump showed off these documents to donors and flunkies at Mar-a-Lago, and that information got passed on to foreign nationals who we already know were hanging out at his club, Trump is in massive trouble. That's not just mishandling classified material, that's espionage, folks.
You go to a small iron box for that.
Oh, and there's now the "fundraising off January 6th" campaign fraud angle too.
Federal prosecutors probing the Jan. 6, 2021, attack on the U.S. Capitol have in recent weeks sought a wide range of documents related to fundraising after the 2020 election, looking to determine if Trump or his advisers scammed donors by using false claims about voter fraud to raise money, eight people familiar with the new inquiries said.
Special counsel Jack Smith’s office has sent subpoenas in recent weeks to Trump advisers and former campaign aides, Republican operatives and other consultants involved in the 2020 presidential campaign, the people said. They have also heard testimony from some of these figures in front of a Washington grand jury, some of the people said.
The eight people with knowledge of the investigation spoke on the condition of anonymity to discuss an ongoing criminal investigation.
The fundraising prong of the investigation is focused on money raised during the period between Nov. 3, 2020, and the end of Trump’s time in office on Jan. 20, 2o21, and prosecutors are said to be interested in whether anyone associated with the fundraising operation violated wire fraud laws, which make it illegal to make false representations over email to swindle people out of money.
The new subpoenas received since the beginning of March, which have not been previously reported, show the breadth of Smith’s investigation, as Trump embarks on a campaign for reelection while assailing the special counsel investigation and facing charges of falsifying business records in New York and a separate criminal investigation in Georgia.
The subpoenas seek more specific types of communications so that prosecutors can compare what Trump allies and advisers were telling each other privately about the voter-fraud claims with what they were saying publicly in appeals that generated more than $200 million in donations from conservatives, according to people with knowledge of the investigation.
That suggests that investigators are pursuing a legal theory similar to the one used to charge former Trump adviser Stephen K. Bannon and others with fraudulent fundraising to build a wall along the southern border, in which Bannon and others were charged with defrauding donors by lying in email pitches. Bannon’s three co-defendants pleaded guilty or were convicted, while Bannon was pardoned by Trump before he faced trial. Bannon now faces similar charges from the Manhattan district attorney and awaits trial. He has pleaded not guilty.
Lying about voter fraud in order to fundraise is in fact, campaign fraud.
When Smith's hammer falls, Trump is going to be obliterated.
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