Justice Department Special Counsel Jack Smith has issued a subpoena for Trump's foreign business dealings during his White House tenure, implying that Trump's illegal trove of classified documents at Mar-a-Lago may not have only been shown to foreign entities, but that Trump directly profited from them, something I've been saying was a distinct possibility from the start.
Federal prosecutors overseeing the investigation into former President Donald J. Trump’s handling of classified documents have issued a subpoena for information about Mr. Trump’s business dealings in foreign countries since he took office, according to two people familiar with the matter.
It remains unclear precisely what the prosecutors were hoping to find by sending the subpoena to Mr. Trump’s company, the Trump Organization, or when it was issued. But the subpoena suggests that investigators have cast a wider net than previously understood as they scrutinize whether he broke the law in taking sensitive government materials with him upon leaving the White House and then not fully complying with demands for their return.
The subpoena — drafted by the office of the special counsel, Jack Smith — sought details on the Trump Organization’s real estate licensing and development dealings in seven countries: China, France, Turkey, Saudi Arabia, Kuwait, the United Arab Emirates and Oman, according to the people familiar with the matter. The subpoena sought the records for deals reached since 2017, when Mr. Trump was sworn in as president.
The Trump Organization swore off any foreign deals while he was in the White House, and the only such deal Mr. Trump is known to have made since then was with a Saudi-based real estate company to license its name to a housing, hotel and golf complex that will be built in Oman. He struck that deal last fall just before announcing his third presidential campaign.
The push by Mr. Smith’s prosecutors to gain insight into the former president’s foreign business was part of a subpoena — previously reported by The New York Times — that was sent to the Trump Organization and sought records related to Mr. Trump’s dealings with a Saudi-backed golf venture known as LIV Golf, which is holding tournaments at some of his golf clubs. (Mr. Trump’s arrangement with LIV Golf was reached well after he removed documents from the White House.)
Collectively, the subpoena’s demand for records related to the golf venture and other foreign ventures since 2017 suggests that Mr. Smith is exploring whether there is any connection between Mr. Trump’s deal-making abroad and the classified documents he took with him when he left office.
It is unclear what material the Trump Organization has turned over in response to the subpoena or whether Mr. Smith has obtained any separate evidence supporting that theory. But since the start of their investigation, prosecutors have sought to understand not only what sorts of materials Mr. Trump removed from the White House, but also why he might have taken them with him.
Among the government documents discovered in Mr. Trump’s possession were some related to Middle Eastern countries, according to a person familiar with Mr. Smith’s work. And when the F.B.I. executed a search warrant in August 2022 at Mar-a-Lago, Mr. Trump’s private club and residence in Florida, among the items recovered was material related to President Emmanuel Macron of France, according to court records.
A spokesman for Mr. Trump did not respond to emails seeking comment. A Trump Organization spokeswoman did not immediately respond to a request for comment.
If there is such a link, and Jack Smith is definite;y digging into it, Trump will have literally been caught selling out his country to foes like China and to NATO allies like France and Turkey to line his own pockets, and that's not going to end well for him at all. Even the MAGA faithful will have to find some hesitation to back Trump selling state secrets to Beijing.
Which would mean of course that all of Trump's "China Joe" talk was -- surprise! -- projection of his own criminal activity.
If Smith's excavation pans out, this is how Trump gets what he deserves. And if Trump gets re-elected, killing this probe is his first order of business.
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