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Mueller's latest move in the Trump-Russia probe may foreshadow a 'large-scale series of prosecutions'

  • Special Counsel Robert Mueller (R) departs after briefing members of the U.S. Senate on his investigation into potential collusion between Russia and the Trump campaign on Capitol Hill in Washington, U.S., June 21, 2017. REUTERS/Joshua RobertsRobert Mueller, right.Thomson Reuters

    Robert Mueller, the FBI's special counsel, impaneled a grand jury in recent weeks to help him investigate Russia's election interference.

  • The move signals the scope of the investigation is broadening, and the jury has already issued subpoenas.
  • Investigators have also seized on Trump's financial ties to Russia as a potential avenue of investigation, according to CNN.

Robert Mueller, the special counsel leading the FBI's investigation into Russia's interference in the 2016 election, has impaneled a grand jury, The Wall Street Journal reported on Thursday.

The grand jury has been working for several weeks already, according to The Journal, and marks an escalation of the investigation into the election meddling and whether President Donald Trump's campaign team was involved.

"It is a clear sign that this investigation is escalating, and it likely means we are going to see a parade of White House staffers and other Trump associates coming in and out of the courthouse in downtown Washington," Matthew Miller, a former Justice Department spokesman under President Barack Obama, told Business Insider.

"While testimony is secret, you can’t hide who is coming in and out of that courthouse," Miller said, "and it will put tremendous pressure on White House staffers who will be wondering what their friends and associates testified to behind closed doors."

Reuters reported that the jury had already issued subpoenas related to the June 2016 meeting between Trump's eldest son and a Russian lawyer with connections to the Kremlin. Trump's son-in-law, Jared Kushner, and his former campaign chairman, Paul Manafort, also attended the meeting.

Grand juries "serve as the mechanism by which" criminal charges are initiated, according to former federal prosecutor Alex Whiting, and they have the authority to subpoena documents and witnesses. 

"In any complex or long-term criminal investigation, therefore, federal prosecutors will go to the grand jury to compel the production of documents or records," Whiting wrote in May. "Or if they want to force witnesses to testify under oath, which a grand jury subpoena requires unless the witness has a valid privilege not to testify."

Stephen Vladeck, a professor at the University of Texas who specializes in national-security law, told The Journal that the grand jury was "a further sign that there is a long-term, large-scale series of prosecutions being contemplated and being pursued by the special counsel."

Emily Pierce, who was a Justice Department official in the Obama administration, told Business Insider that impaneling a grand jury "does not necessarily mean Mueller will bring charges. But it certainly ups the ante for anyone who may be a target of this probe."

Miller noted that the choice of venue for the grand jury was "notable," too.

"Washington is where any obstruction of justice crimes that occurred in the White House would be appropriately venued," he said. Mueller reportedly expanded the probe to include obstruction of justice days after Trump fired former FBI Director James Comey, who was leading the Russia investigation, in May.

In June, Mueller took over the grand-jury investigation into former national security adviser Michael Flynn's lobbying work for a Turkish businessman, according to Reuters. And experts say Mueller appears to be widening his investigation into Trump's associates by impaneling the second grand jury.

"While many people have focused on the potential actions of the president and whether he can face charges, I think that the lower-level folks who are reportedly targets have more to fear, given it is likely more difficult to indict a president than a campaign operative," Pierce said.

Vladeck agreed.

"If there was already a grand jury in Alexandria looking at Flynn, there would be no need to reinvent the wheel for the same guy," he told The Journal. "This suggests that the investigation is bigger and wider than Flynn, perhaps substantially so."

Renato Mariotti, a former federal prosecutor, said that impaneling a grand jury was "an early step, not a late step, in an investigation."

"It means there is enough evidence to warrant serious investigation," Mariotti wrote on Twitter. "But it does not mean that charges will be sought."

The White House said in a statement attributed to Ty Cobb, the special counsel to the president, that it "favors anything that accelerates the conclusion of his work fairly."

He continued: "The White House is committed to fully cooperating with Mr. Mueller."

Whiting previously wrote that grand jury investigations "can last for months or even years, as prosecutors chase down evidentiary leads and amass the documentary and testimonial evidence."

Mueller has reportedly expanded the probe to examine Trump's financial history and business dealings, and recently added a 16th lawyer to his team of investigators: Greg Andres, a former DOJ official who managed the department's program targeting illegal foreign bribery.

Citing people familiar with the investigation, CNN reported that "federal investigators exploring whether Donald Trump's campaign colluded with Russian spies have seized on Trump and his associates' financial ties to Russia as one of the most fertile avenues for moving their probe forward."

The investigators are apparently examining Trump Organization financial records and looking at who purchased Trump-branded real estate in the past six years, according to CNN. They're also probing the backgrounds of people like the Russian-Azerbaijani oligarch Aras Agalarov, who helped bring Trump's Miss Universe pageant to Moscow in 2013.

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