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Judicial Watch • Investigative Bulletin

Investigative Bulletin

Will Menendez Walk?

A criminal indictment is a beautiful thing—an austere document, grave and fateful. Who is charged with committing what crimes, and where, and when, and how? What laws have been violated? In it rests the fearsome power of the state. From it may pass a person’s liberty, even life itself. It…

The Final Confession of Peter W. Smith

I first ran into Peter W. Smith—that crafty master of the dark side of oppo research—in the early 1990s. The Chicago financier was spreading around a lot of money in Arkansas to support investigations into allegations that Arkansas state troopers were pimping for Gov. Bill Clinton. I didn’t take any…

Extreme Transparency & Discretionary Disclosure

These are tough times for transparency. But let’s be honest: does anyone care? The concept has an “eat your vegetables” feel to it. Deep down we know it’s good for us, but, meh. If you think transparency and sunshine laws don’t matter, consider these recent items: despite enormous public interest,…

The Ukraine Connection

In January, Donald Trump’s personal attorney, Michael Cohen, met with a most unusual peace envoy: a former mobster and government informant named Felix Sater. They were joined by a third man, Andrii Artemenko, a member of the Ukrainian parliament with alleged ties to organized crime figures. Mr. Artemenko and Mr.…

Trump v. Mueller

“The President went on to say that if there were some ‘satellite’ associates of his who did something wrong, it would be good to find that out, but that he hadn’t done anything wrong and hoped I would find a way to get it out that we weren’t investigating him.”…

EB-5, VEB Updates, Bad Juju For Jared

A snarky, disparaging—and let’s be honest, wildly entertaining—color commentary on the Trump White House in the New York Times last week noted that the president lately has been taking a dim view of his son-in-law and senior aide, Jared Kushner. Mr. Kushner’s star is falling. The president made “several snarky,…

The Kushner Connection

The Russian connection story took another twist Friday with a bombshell Washington Post story that Jared Kushner sought a secret communications channel with the Kremlin. In a Trump Tower meeting with the Russian ambassador in early December, Mr. Kushner, Donald Trump’s son-in-law and a senior aide, proposed using Russian diplomatic…

The Hydraulic Power Of Money

Many years ago, at the prompting of Wall Street Journal Editorial Page Editor Robert Bartley, I visited Harry Albright, seeking insights into the corrupt, Saudi-dominated Bank of Credit & Commerce International. The former New York state banking superintendent had just been appointed trustee to oversee the sale of First American…

Following The Trump Money

Amid the sound and fury over the firing of FBI Director James Comey and classified conversations in the Oval Office, a significant development in the Russian connection investigations received only fleeting attention. But it’s important. Investigators are getting serious about following the Trump money. Senator Lindsey Graham signaled the new…

Golden Visas & The Promised Land

The scandal-ridden EB-5 program jumped back into the news this week with a Washington Post story about the Kushner company hawking Golden Visas in Beijing. Jared Kushner of course is Ivanka’s husband and a top adviser to the president. He has recused from EB-5 issues and divested from much of…


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