The chair of former President
Donald Trump’s 2017 inaugural committee was arrested Tuesday on charges
alleging he conspired to influence Trump’s foreign policy positions to benefit
the United Arab Emirates and commit crimes striking at what prosecutors described
as “the very heart of our democracy.”
Tom Barrack, 74, of Santa
Monica, California, was among three men charged in federal court in
Brooklyn, New York, with conspiring to act as an unregistered foreign agent as
they tried to influence foreign policy while Trump was running in 2016 and
later while he was president.
Besides conspiracy, Barrack
was charged with obstruction of justice and making multiple false statements
during a June 2019 interview with federal agents. Also charged in a seven-count
indictment were Matthew Grimes, 27, of Aspen, Colorado, and Rashid al Malik,
43, of the United Arab Emirates.
“The defendants repeatedly
capitalized on Barrack’s 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,” Acting Assistant Attorney General
Mark Lesko said in a release.
Prosecutors
said Barrack not only agreed to promote UAE foreign policy interests through
his unique access and influence, but also provided UAE government officials
with sensitive information about developments within the Trump administration —
including how senior U.S. officials felt about the Qatari blockade
conducted by the UAE and other Middle Eastern countries.
“Worse, in his communications
with Al Malik, the defendant framed his efforts to obtain an official position
within the Administration as one that would enable him to further advance the
interests of the UAE, rather than the interests of the United States,”
prosecutors wrote in a letter seeking his detention.
Authorities
said Barrack served as an informal adviser to Trump’s campaign from April 2016
to November 2016 and chair of the Presidential Inaugural Committee from
November 2016 to January 2017. Beginning in January 2017, he informally advised
senior U.S. government officials on Middle East foreign policy, they added.
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 emailed an advance draft of the speech to be delivered to senior UAE
officials.
“Similarly,
throughout 2016 and 2017, the defendants sought and received direction and
feedback, including talking points, from senior UAE officials in connection
with national press appearances Barrack used to promote the interests of the
UAE,” authorities said in a statement.
They
said that after one appearance in which Barrack repeatedly praised the United
Arab Emirates, Barrack emailed al Malik, saying: “I nailed it. . . for the home
team,” referring to the UAE.
Phone
and email messages sent to the UAE Embassy in Washington were not immediately
returned.
Barrack
will plead not guilty, according to a spokesperson.
“Mr.
Barrack has made himself voluntarily available to investigators from the
outset,” the spokesperson said.
Grimes
also was arrested Tuesday in Southern California. A message seeking comment was
sent to his attorney.
Bill
Coffield, an attorney for al Malik — who was not in custody Tuesday — said his
client had cooperated extensively with the office of special counsel Robert
Mueller and that there was “nothing new here.” He said that al Malik had simply
tried to foster a good relationship between the country where he was born “and
the country in which he lives and works, both of which he loves.”
Barrack
appeared at an initial appearance in federal court in Los Angeles, where
prosecutors were to ask a U.S. magistrate judge to bring him to New York.
Noting
that Forbes estimated his net worth at $1 billion in March 2013 and his access
to a private plane, prosecutors called him “an extremely wealthy and powerful
individual with substantial ties to Lebanon, the UAE, and the Kingdom of Saudi
Arabia” who poses a serious flight risk in a letter filed prior to his
appearance.
They
said the evidence against him was “overwhelming” and his risk of fleeing was
higher because he’d traveled extensively, taking more than 75 international
trips in the last five years.
Prosecutors
also asked that Grimes be held without bail, citing the seriousness of the
crimes, overwhelming evidence of guilt, his access to Barrack’s fortune and
significant ties to countries without extradition treaties with the United
States.
In
his statement, Lesko characterized the alleged conduct as “nothing short of a
betrayal of those officials in the United States, including the former
President.”
Barrack
is the latest in a long line of Trump associates to face criminal charges, including
his former campaign chair, his former deputy campaign chair, his former
chief strategist, his former national security adviser, his former
personal lawyer and his company’s longtime chief financial officer.