Swetnick, Avenatti Referred for Criminal Investigation: Providing False Statements, Obstructing Congressional Investigations, and Conspiracy All Violate Federal Law
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Chairman today referred Julie Swetnick and her attorney Michael Avenatti to for criminal investigation relating to a potential conspiracy to provide materially false statements to Congress and obstruct a congressional committee investigation.
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“When a well-meaning citizen comes forward with information relevant to the committee’s work, I take it seriously. It takes courage to come forward, especially with allegations of sexual misconduct or personal trauma. I’m grateful for those who find that courage.”—
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“But in the heat of partisan moments, some do try to knowingly mislead the committee. That’s unfair to my colleagues, the nominees and others providing information who are seeking the truth. It stifles our ability to work on legitimate lines of inquiry."—
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"It also wastes time and resources for destructive reasons. Thankfully, the law prohibits such false statements to Congress and obstruction of congressional committee investigations. For the law to work, we can’t just brush aside potential violations."—
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"I don’t take lightly making a referral of this nature, but ignoring this behavior will just invite more of it in the future.”—
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The letter notes potential violations of 18 U.S.C. §§ 371, 1001 and 1505, which respectively define the federal criminal offenses of conspiracy, false statements and obstruction of Congress.
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The referral methodically details the issues with Swetnick’s allegations as relayed by Avenatti, the immediate diversion of committee resources to investigate those allegations, the subsequent contradictions by both Swetnick and Avenatti,...
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...the lack of substantiating or corroborating evidence, and the overarching and serious credibility problems pervading the presentation of these allegations.
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Swetnick made her allegations in a sworn statement to the committee on September 26. In an October 1 interview with NBC News, however, Swetnick specifically and explicitly back-tracked or contradicted key parts of her sworn statement on these and other allegations.
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In subsequent interviews, Avenatti likewise cast serious doubt on or contradicted the allegations while insisting that he had thoroughly vetted his client.
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