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and other data for a number of reasons, such as keeping FT Sites reliable and secure, Judge Donahue initially signaled a reluctance to grant pre-trial release to Grimes, citing a very serious risk of flight. By the end of his probe, Mueller had referred a total of 14 criminal cases to prosecutors, most of which remain sealed to this day. Barrack will live at his home in Aspen, Colorado, while he awaits trial. Thomas Barrack, a close adviser to former President Donald Trump and chair of his inaugural committee, arrives for a court appearance at the U.S. District Court of Eastern District of New York on July 26, 2021 in Downtown Brooklyn in New York City. Thomas Barrack, a private equity investor, was arrested with two other men on charges related to illegally lobbying his close friend former President Donald Trump for the United Arab Emirates while Trump was running for and serving as president. Barrack, who was charged with two other men in a seven-count indictment in Brooklyn, New York, federal court, was chairman of Trump's 2017 inaugural fund. After Alshahhi sent Barrack a draft of Trumps planned energy policy speech in May 2016, Barrack forwarded the edited copy to Manafort with the cryptic warning that This is probably as close as I can get without crossing a lot of lines., The edits allegedly had originally singled out Saudi Crown Prince Mohammed Bin Salman and UAE Emir Mohammed Bin Zayed, referred to in the indictment as Emirati Official 1, for praise by name but Trumps final version included only a more general pledge to work with our Gulf allies. Global Business and Financial News, Stock Quotes, and Market Data and Analysis. His movements will be monitored by an electronic ankle bracelet and GPS. Currently, Matthew Grimes occupies the position of President of Falcon Peak Acquisition Corp. Phone and email messages sent to the UAE Embassy in Washington were not immediately returned. He reportedly returned to the UAE in 2018, three days after he was interviewed by the FBI as part of special counsel Robert Mueller's Russia probe. Also charged in a seven-count indictment were Matthew Grimes, 27, of Aspen, Colorado, who is a former executive at Barrack's company, and Rashid al Malik, 43, a businessman from the United Arab . Contacts. cookies Matthew Grimes - President/Partner - The Armstrong Company | LinkedIn Matthew Grimes Operations Management/Strategic Planning/Business Development/Contract Negotiation/Business. He is an accomplished and a highly experienced global infrastructure investor, bringing more than two decades of relevant industry and transaction expertise to DigitalBridge. As alleged in the indictment, the defendants used Barracks status as a senior outside advisor to the campaign and, subsequently, to senior U.S. government officials, to advance the interests of and provide intelligence to the UAE while simultaneously failing to notify the Attorney General that their actions were taken at the direction of senior UAE officials, a DOJ press release states. They said that after one appearance in which Barrack repeatedly praised the United Arab Emirates, Barrack emailed al Malik, saying: I nailed it. Thomas Barrack, chairman and chief executive officer of Colony Capital Inc., gestures while speaking during the closing reception at the Milken Institute Japan Symposium in Tokyo, Japan, on Monday, March 25, 2019. Barrack, 74, also was charged with obstruction of justice and making multiple false statements during a June 20, 2019, interview with federal agents. "Barrack is surreptitiously providing the U.S. government with information that the UAE wants the government to hear, but he's also providing back to the UAE confidential information about what he learned was going on within the federal government. (Photo by Michael M. Santiago/Getty Images), Have a tip we should know? 21-CR-371 (BMC) Attachment (s): Download Barrack et al. Try for free at rocketreach.co . "Al Malik concurred that, if the defendant successfully obtained an appointment to such an official position, it would make the defendant 'deliver more' for the UAE, making their efforts a '[v]ery effective operation.' In the fall of 2017, Barrack and Al Malik collaborated to scuttle plans for a future summit at Camp David between American, Emirati, Saudi and Qatari officials, aimed at ending a regional blockade of Qatar. Which means this case is really about national security. Barrack, the founder of investment firm Colony Capital and a longtime Trump ally, was also charged with obstructing justice and making false statements. Both have pleaded not guilty to charges they covertly worked as agents on behalf of United Arab Emirates, from April 2016 to April 2018, to influence President Trumps foreign policy. The former chairman of Donald Trumps inaugural committee, Barrack was indicted last week of using his clout within the Trump administration to push the UAEs wish list within the U.S. government and in influential news outlets. or Learn more about a Bloomberg Law subscription. Amazon Pauses Construction on Second Headquarters in Virginia as It Cuts Jobs, iPhone Maker Plans $700 Million India Plant in Shift From China, Amazon Is Closing Its Cashierless Stores in NYC, San Francisco and Seattle, S&P 500 Notches Best Week Since Late January: Markets Wrap, Stock Traders Are Ignoring Blaring Bond Alarms. According to emails and text messages contained in the indictment, Barrack also passed intelligence via Al Malik back to UAE government officials about internal discussions taking place in the White House. In his first federal court appearance in the Eastern District of New York, billionaire Tom Barrack pleaded not guilty on Monday to acting as an unregistered agent of the United Arab Emirates government and lying to the FBI about it. Part of the reason Barrack's actions are often described as illegal lobbying is because the language of Section 951 is similar to language of another law, the Foreign Agents Registration Act, or FARA. Read More About: For More . How the biggest companies plan mass lay-offs, The benefits of revealing neurodiversity in the workplace, Tim Peake: I do not see us having a problem getting to Mars, Michelle Yeoh: Finally we are being seen, Our ski trip made me question my life choices, Apocalypse then: lessons from history in tackling climate shocks. ", Kappel added: "And he was providing that information through an individual who was on the payroll of a foreign intelligence service.". Section 951, on the other hand, is focused on whom the agent is doing it for: a foreign government. Log in or sign up for Facebook to connect with friends, family and people you know. Barrack has made himself voluntarily available to investigators from the outset. They said the evidence against him was overwhelming and his risk of fleeing was higher because hed traveled extensively, taking more than 75 international trips in the last five years. The third person indicted was Rashid al-Malik Alshahh, who reportedly fled the U.S. Grimes worked as an assistant to Barrack at his real estate and private equity firm Colony Capital, while bank records and telephone records reflect that, prior to his arrest, the defendant (Grimes) listed Barracks $15 million home in Aspen, Colorado, as his primary residence, said a Nov. 2 pleading by U.S. Attorney Breon Peace. Change the plan you will roll onto at any time during your trial by visiting the Settings & Account section. 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Barrack's case hints at the relative ease with which individuals close to Trump could influence his direction on major policy issues. Indictment Topic (s): Foreign Corruption National Security Component (s): USAO - New York, Eastern Contact: John Marzulli United States Attorney's Office (718) 254-6323 Updated July 20, 2021 As an informal advisor to the Trump campaign, transition and White House on Middle East issues, Barrack used his trusted position to recommend the UAE's desired policies, allow Emirati officials to edit talking points that he then passed to Trump, and advise the White House to pick UAE's desired candidate as the U.S. ambassador to the Gulf state consortium, prosecutors said. Authorities cited several specific instances when Barrack or others allegedly sought to influence U.S. policies, noting that, in May 2016, Barrack inserted language praising the UAE into a campaign speech Trump delivered about U.S. energy policy and arranged for senior UAE officials to receive an advanced draft. The evidence against Barrack includes thousands of emails, text messages, iCloud records, flight records and social media records, prosecutors separately said in a detention memo. View the profiles of professionals named "Matthew Grimes" on LinkedIn. Thomas Barrack, a billionaire friend of Donald Trump who chaired the former president's inaugural fund, stands during his arraignment hearing at the Brooklyn Federal Courthouse in Brooklyn, New York, U.S., July 26, 2021 in this courtroom sketch. $1000, Property Manager & Maintenance tech Pay DOE. Send it to The Daily Beasthere. All Rights Reserved. If you do nothing, you will be auto-enrolled in our premium digital monthly subscription plan and retain complete access for 74,990 per month. Both are charged with acting as unregistered foreign agents, Grimes cites competing strategies for September trial. All Access Digital offer for just 99 cents! Summary. Matthew Grimes lived in Barracks home, took trips with boss, Prosecutors likely to pressure Grimes to turn on his mentor. Prosecutors also asked that Grimes be held without bail, citing the seriousness of the crimes, overwhelming evidence of guilt, his access to Barracks fortune and significant ties to countries without extradition treaties with the United States. Questions about Barrack's foreign lobbying first came to light during Mueller's investigation, according to prosecutors. Mr. Barrack then sought to advise Trump against holding the summit, which never happened. Prosecutors say that Al-Malika UAE national whose full name is Rashid Sultan Rashid Al Malik Alshahhifled the United States three days after being interviewed by law enforcement in April 2018 and remains at large. Hecklers carried the same message for fellow Trump loyalists Paul Manafort and Roger Stone during their trials, CNBC noted. Legal experts who have read the indictment said the case against Barrack could have serious implications for national security. Five high-ranking, law-enforcement officers, all in Colorado and two in Aspen, have made the final cut in the citys search for a new police chief. The UAE opposed the summit, and prosecutors describe how Barrack sent an email to Trump's personal assistant, asking to speak to the president. The defendants repeatedly capitalized on Barracks friendships and access to a candidate who was eventually elected President, high-ranking campaign and government officials, and the American media to advance the policy goals of a foreign government without disclosing their true allegiances, said acting Assistant Attorney General Mark Lesko of the Justice Departments National Security Division. "During this time, Barrack never registered as a lobbyist for the UAE, as required under the Foreign Agents Registration Act," the indictment says. Full-time, part time or PRN (on-call) caregiver positions available for, The Ute Mountaineer is seeking a Marketing Coordinator. Since its founding, We are looking for caregivers to join our growing team! Sign up for Deadline's Newsletter. In 2012, Russian Alexander Fishenko and several accomplices were charged under Section 951 for operating a front company that bought around $50 million of high-tech U.S. military equipment and shipped it to Russian defense contractors. The New York Times reported in 2019 that investigators had interviewed Barrack. Yet if the objective of these Russian spying operations was to infiltrate the halls of power and gain access to state secrets, they all failed. In 1917, Section 951's precursor was enacted as part of the Espionage Act. He was released on a $5 million bond on . Got a tip? For the latest news, follow us on Facebook, Twitter, and Instagram. And in September 2017, Al Malik "communicated with Barrack about the opposition of the UAE to a proposed summit at Camp David to address an ongoing dispute between the State of Qatar, the UAE and other Middle Eastern governments, after which Barrack sought to advise the President of the United States against holding the Camp David summit," the Justice Department noted in its press release. Prosecutors said the "evidence of [Barrack's] guilt in this case is overwhelming. Grimes has a "close personal relationship" with Barrack, has taken more than 50 international trips on Barrack's private plane, and lists Barrack's $15 million home in Aspen as his primary residence, prosecutors said in a court filing. A Division of NBCUniversal. Tom Barrack, the former CEO of Colony Capital who chaired President Donald Trumps inauguration in 2017, was arrested Tuesday on charges that he sought to influence the campaign and the Trump administration while acting as an unregistered agent of the United Arab Emirates. "But they can prove this person was operating under the direction of a foreign government, and did not inform U.S. authorities that they were in this role.". Docket No. Colonys board has given Tom Barrack too much deference and too much latitude for too long, Blackwells founder Jason Aintabi wrote to Colony executives in a November 2019 letter. Emailus. Barrack and Grimes also solicited direction from senior UAE officials in advance of the publication of an op-ed authored by Barrack, which Fortune magazine published in 2016. Matthew Grimes, an assistant to Colony Capital LLC founder Tom Barrack, asked a judge for a separate trial from his boss on charges they were unregistered agents who tried to influence the President Donald Trump administration on behalf of the United Arab Emirates. Prosecutors describe in court documents the breathtaking lengths the trio went in their attempt to sway the Trump White Houses Middle East agenda. Subscribe to and keep your inbox happy. Barrack served as an informal adviser to Trumps campaign in 2016 before becoming the inaugural committee chair. Wendy Siegelman @WendySiegelman . In the past Mr. Grimes was Managing Director at DigitalBridge Group, Inc. If I were to leave tomorrow, Mr. Grimes would still have the ability to pay his own counsel., Grimes told the judge that nobody put any pressure on me to enter into this agreement, which includes Lowell overseeing the funds, So theres a cap on the advance agreement and it is paid directly by Mr. Barrack himself individually, Grimes said. He is not guilty and will be pleading not guilty, a spokesperson said. Alshahhi is at large. Subscribe to Deadline Breaking News Alerts and keep your inbox happy. Follow Bloomberg reporters as they uncover some of the biggest financial crimes of the modern era. Section 951 cases "generally involve espionage-like or clandestine behavior or an otherwise provable connection to an intelligence service, or information gathering or procurement-type activity on behalf of a foreign government," a Justice Department inspector general wrote in a 2016 audit of FARA enforcement.