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Search resuls for: "Jonathan Braun"


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A drug smuggler pardoned by Trump was accused of "viciously" beating a younger employee with a belt. Braun's "brutal assault left the 'kid's' entire body 'black and blue,'" prosecutors alleged. Trump pardoned Jonathan Braun on his final day in office as part of a slew of last-minute pardons and commutations. But Braun found out the marijuana had been stolen and ordered the man to shell out $100,000 to pay him back, prosecutors alleged. When the man refused, Braun and another associate flew to California, broke into the man's house, and Braun started attacking him with his belt, prosecutors alleged in the court filings.
Persons: Trump, Jonathan Braun's, , Donald Trump, Jonathan Braun, Braun, Prosecutors, Department's Organizations: Service, Prosecutors, New York Times Locations: Canada, Israel, California
Donald Trump pardoned Jonathan Braun, a convicted drug smuggler, on his last day in office. Meanwhile, the DOJ hoped to use Braun in a separate probe into the predatory lending business. AdvertisementDonald Trump's pardoning of a convicted marijuana smuggler with ties to the Kushner family threw a wrench in the Justice Department's larger probe into the predatory lending industry, The New York Times reported. He spent nearly the next decade leading a predatory lending operation as a "principal" of Richmond Capital group, prosecutors said in court documents seen by Business Insider. AdvertisementIn a telephone interview with the Times, Braun denied any wrongdoing as a lender.
Persons: Donald Trump, Jonathan Braun, Braun, , Donald Trump's pardoning, Kushner, Trump, Jared Kushner, Ivanka, Jared Kushner's, Nicole, Isaac Wolf, Braun's, Charles, Alan Dershowitz, Dershowitz Organizations: DOJ, Service, New York Times, Trump's, Times, Richmond Capital, Business Insider, Prosecutors, Bloomberg, NY, AG, Justice Department, Trump, White, Trump Administration, Kushner Yeshiva High School, US Locations: Staten Island, New York, Manhattan, Livingston , New Jersey, Pennsylvania
Prosecutors felt they needed an industry insider to flip on others in the business, explain the intricacies of lending agreements and serve as a narrator on the witness stand. In Mr. Braun, who had made clear he was desperate to get out of prison, they thought they had an ideal candidate. They were still going back and forth with his lawyer about a deal that would have freed him from prison when Mr. Trump commuted his sentence. Prosecutors instantly lost their leverage over Mr. Braun. The investigation into the industry, and Mr. Braun’s conduct, remains open but is hampered by the lack of help from an insider.
Persons: Braun, Trump, Prosecutors, Braun’s, Organizations: Department, U.S, Prosecutors, Justice, Trump Locations: Manhattan
Even amid the uproar over President Donald J. Trump’s freewheeling use of his pardon powers at the end of his term, one commutation stood out. Jonathan Braun of New York had served just two and a half years of a decade-long sentence for running a massive marijuana ring, when Mr. Trump, at 12:51 a.m. on his last day in office, announced he would be freed. Mr. Braun was, to say the least, an unusual candidate for clemency. A Staten Islander with a history of violent threats, Mr. Braun had told a rabbi who owed him money: “I am going to make you bleed.” Mr. Braun’s family had told confidants they were willing to spend millions of dollars to get him out of prison. At the time, Mr. Trump’s own Justice Department and federal regulators, as well as New York state authorities, were still after him for his role in an entirely separate matter: his work as a predatory lender, making what judges later found were fraudulent and usurious loans to cash-strapped small businesses.
Persons: Donald J, Jonathan Braun, Trump, Braun, , Mr, Braun’s, confidants, Trump’s Organizations: New, Justice Department Locations: New York, Staten
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