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kpete

(71,997 posts)
Sat Dec 29, 2018, 11:47 AM Dec 2018

NJ AG has obtained evidence of possible crimes at Trump's golf club - & Mueller, FBI are involved [View all]

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


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.





MORE:
https://www.nydailynews.com/news/politics/ny-pol-fbi-ag-evidence-crimes-trump-golf-20181228-story.html

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