Record · corpus.blog/posts/01a0cf43-7301-728f-ae92-d1652a194ba0

The States Can Trump Trump’s Pardons: State Prosecutions for Money Laundering, Tax Fraud, Hacking Conspiracy, and More

shugerblogcom.wordpress.com · published 5 September 2017

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https://www.justsecurity.org/44704/states-trump-trumps-pardons-state-prosecutions-money-laundering-hacking-conspiracy-tax-fraud/

justsecurity.org

http://www.slate.com/articles/news_and_politics/jurisprudence/2017/09/states_could_bring_these_charges_if_trump_tries_to_pardon_his_way_out_of.html

slate.com

http://www.msnbc.com/hardball/watch/could-trump-issue-pardons-in-russia-probe-1036336707681

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https://www.vox.com/2017/8/29/16211784/donald-trump-pardon-constitution-michael-flynn-manafort

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http://www.slate.com/articles/news_and_politics/jurisprudence/2017/07/no_matter_who_he_fires_or_pardons_trump_won_t_be_able_to_escape_state_attorneys.html

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http://www.politico.com/story/2017/08/30/manafort-mueller-probe-attorney-general-242191

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https://www.law.cornell.edu/supremecourt/text/359/121

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http://codes.findlaw.com/ny/criminal-procedure-law/cpl-sect-40-20.html

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https://patch.com/new-york/new-york-city/new-york-russian-money-laundering-trial-settled-suddenly

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https://www.justsecurity.org/39409/money-russia-cyprus-trump-teams-odd-business-dealings/

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http://thehill.com/policy/national-security/343041-special-counsel-looking-into-possible-money-laundering-by-manafort

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http://fortune.com/2017/08/31/mueller-new-york-attorney-general-cooperate-on-manafort-probe/

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https://www.fincen.gov/history-anti-money-laundering-laws

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http://statelaws.findlaw.com/new-york-law/new-york-money-laundering-laws.html

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http://www.thedailybeast.com/russian-lobbyist-who-met-with-trump-jr-testified-to-mueller-grand-jury

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https://shugerblog.com/2017/07/13/a-new-civil-case-powerfully-opens-a-new-front-against-trump-for-russia-conspiracy/

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https://www.justsecurity.org/43077/dnc-hack-lawsuit/

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http://www.slate.com/blogs/moneybox/2017/04/07/kushner_s_666_5th_avenue_is_a_perfect_metaphor_of_the_trump_administration.html

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https://www.bloomberg.com/news/videos/2017-08-31/kushner-s-666-fifth-avenue-hunt-for-cash-video

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https://shugerblog.com/2017/02/09/state-attorneys-general-can-enforce-the-emoluments-clause-with-quo-warranto-vs-trumps-hotels/

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http://www.slate.com/articles/news_and_politics/jurisprudence/2017/02/how_state_attorneys_general_could_take_down_trump_over_emoluments.html

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https://shugerblog.com/2017/09/04/pence-and-obstruction-of-justice/

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http://www.slate.com/articles/news_and_politics/jurisprudence/2017/07/state_attorneys_general_won_t_save_us_if_trump_fires_robert_mueller.html

slate.com