United States and New York Bribery Complaints Against Trump

LAW OFFICES OF

J

.

W

HITFIELD

L

ARRABEE

TRIAL AND APPELLATE LAWYERS251 HARVARD STREET, SUITE 9BROOKLINE, MASSACHUSETTS 02445TELEPHONE: (617) 566-3670FACSIMILE: (617) 507-6435JW.LARRABEE@VERIZON.NET

June 29, 2016Honorable Robert L. Capers, U. S. AttorneyHonorable Christopher P. Canova, Actingfor the Eastern District of New YorkU. S. Attorney For Northern Dist. of FloridaOffice of the United State AttorneyTallahassee HeadquartersDepartment of Justice111 North Adams Street271 Cadman Plaza East4

th

Floor, U.S. CourthouseBrooklyn, New York 11201Tallahassee, Florida 32301Re:

In The Matter Of: Donald J. Trump and Pamela Jo Bondi

Dear U. S. Attorney Capers and Acting U.S. Attorney Canova:Enclosed please find two complaints, one for each of your districts, concerning Donald J.Trump and Pamela Jo Bondi. These matters concern events that occurred in both TallahasseeFlorida and New York City. They also concern residents of Florida and New York.Duplicates of these complaints are being served on Mr. Raymond Hulser, Chief of the Public Integrity Section of the Department of Justice.Thank you for your time and consideration of these matters.

Very truly yours,J. Whitfield LarrabeeJWL/hgcc:

Raymond Hulser, Esq. Chief, Public Integrity SectionDepartment of Justice, Criminal DivisionBond Building, 12th Floor 1400 New York Avenue, N.W.Washington, D.C. 20005

UNITED STATES DEPARTMENT OF JUSTICEOFFICES OF THE UNITED STATES ATTORNEYFOR THE EASTERN DISTRICT OF NEW YORK IN THE MATTER OF:)COMPLAINT NO. )DONALD J. TRUMP AND ) PAMELA JO BONDI, ) )

Respondents

) )COMPLAINTINTRODUCTION1. This is a complaint for violations of federal anti-bribery laws and federal laws prohibitingmail fraud, wire fraud, and criminal conspiracy. This complaint is urgent because itconcerns the corruption of an elected and presently serving state Attorney General by anindividual who is expected to represent the Republican Party as its candidate for President of the United States. Corruption of this nature interferes with the functioning of the governments of Florida and of the United States and undermines the public’sconfidence in our democratic institutions.PARTIES2. Complainant, J. Whitfield Larrabee (hereinafter “Larrabee”), is a resident of Massachusetts and is a licensed attorney.3.Respondent Donald J. Trump (hereinafter “Trump”) is a resident of New York. He is andwas President of The Donald J. Trump Foundation (hereinafter “the Trump Foundation”)at all relevant times. 4.Respondent Pamela Jo Bondi (“Bondi”) is a resident of Florida. Bondi is a graduate of Stetson University Law School and is licensed to practice law in the State of Florida. Sheis presently the Florida Attorney General. She was the Florida Attorney General at alltimes relevant to this complaint.5.The Trump foundation is a New York corporation, charity and non-profit with section501(c)(3) status.

Interests

Browse by

United States and New York Bribery Complaints Against Trump

Documents similar to United States and New York Bribery Complaints Against Trump

Books similar to United States and New York Bribery Complaints Against Trump

Books about New York

Documents about New York

Books about Lawyer

Documents about Lawyer

Books about Florida

Documents about Florida

Books about Bribery

Documents about Bribery