FBI And New Jersey AG Find Evidence Of “Immigration Fraud” At Trump’s Golf Club In New Jersey

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New Jersey prosecutors have collected evidence that supervisors at President Trump’s Garden State golf club may have committed federal immigration crimes — and the FBI as well as special counsel Robert Mueller have played part in the inquiry, the Daily News has learned.

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Anibal Romero, a Newark attorney who represents several undocumented immigrants who used to work at the Trump National Golf Club in Bedminster, said Friday he recently met with investigators from the state attorney general’s office and handed over fraudulent green cards and Social Security numbers that management at the club allegedly procured and gave his clients, Victorina Morales and Sandra Diaz.

 

Before he met with the state prosecutors, Romero said he reached out to Mueller’s office because, while he wanted to contact federal authorities, he was concerned about looping in the Justice Department, which was headed by Jeff Sessions at the time.

 

“I wasn’t sure, one, if they’d take me seriously and, two, if this could backfire on my clients,” Romero told The News, referencing the Trump administration’s aggressive immigration agenda.

 

Mueller’s office, which is separately investigating Trump’s campaign for possible collusion with Russians during the 2016 election, made contact and informed Romero the matter was not within their jurisdiction.

A few weeks later, an FBI agent in New Jersey called Romero.

 

“He said to me that he had received a referral from Robert Mueller’s office and that he already knew the specifics and that he wanted to meet with me in person,” Romero said.

 

Romero then met with two agents at a federal office in Branchburg, N.J., and outlined the same evidence he had already given the AG prosecutors. The agents said they would “coordinate” with the AG’s office, according to Romero.

 

Romero said he’s stayed in touch with the FBI and the attorney general’s office but declined to confirm whether either of the agencies have formally opened investigations.

 

“I’m confident that federal and state authorities will conduct a complete and thorough investigation,” Romero said.

An FBI spokesman declined to comment and so did Mueller’s office.

 

Sharon Lauchaire, a spokeswoman for New Jersey Attorney General Gurbir Grewal, said her office has a policy “to neither confirm nor deny investigations.”

A White House spokeswoman did not respond to emailed questions.

 

A spokeswoman for the Trump Organization did not return multiple requests for comment.

Written By: Tommy Lightfoot Garrett
Photographs are Courtesy:  AP
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