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Trump fundraiser Thomas Barrack charged with lobbying

Critics have claimed that the committee has become a hub for peddling access to foreign officials or business leaders, or those acting on their behalf, but inquiries by several local jurisdictions into the committee’s activities have stalled. arrested without charges being laid.

The federal investigation into Mr. Barrack’s ties to foreign leaders was a continuation of the investigation by Robert S. Mueller III, the special adviser, into Russian interference in the 2016 presidential election.

The work of the special advocate shed light on violations of the Foreign Agent Registration Act, known as FARA, and led to an increased effort by the Department of Justice to enforce it. The law requires those who work for foreign governments, political parties, or other entities who influence American politics or public opinion to disclose their activities to the department.

Several former Trump aides who were indicted by the special advocate have admitted violating the statute in guilty pleas, including Mr. Manafort, the 2016 campaign chairman, and Rick Gates, the vice chairman. Mr Mueller referred Mr Barrack’s case to the US attorney’s office in Brooklyn, apparently because the allegations exceeded his investigative mandate.

According to the indictment, Mr. al-Malik was a key intermediary between Mr. Barrack and the Emirati leadership. In court documents, prosecutors said Mr. Barrack told State Department officials in 2017 that he did not know where Mr. al-Malik was from or whether he was affiliated with a foreign government. But privately, prosecutors said, Barrack has repeatedly referred to Mr. al-Malik as the UAE’s “secret weapon” to advance its foreign policy agenda with the campaign and the Trump administration.

After a media appearance, Mr Barrack emailed Mr al-Malik, bragging about having “succeeded” for “the home team” – that is, the Emirates, according to the indictment. The two men have met face-to-face with high-level leaders of the Emirates and Saudi Arabia on several occasions, including in May, August and December 2016, according to court documents.

Late Tuesday, a federal magistrate detained Mr. Barrack and Mr. Grimes, pending a bail hearing on Monday. Prosecutors had described Mr Barrack as a flight risk, citing his wealth, Lebanese citizenship, private jet and close ties to the Emirates and other Persian Gulf countries.

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