Trump’s Final-Minute Pardon Frees Man Nonetheless Going through Accusations of Violence

President Donald J. Trump’s late-night commutation of a 10-year jail sentence being served by a drug smuggler named Jonathan Braun made the motion sound virtually routine. The White Home mentioned solely that upon his launch, Mr. Braun would “search employment to assist his spouse and youngsters.”

What the White Home didn’t point out is that Mr. Braun, a New Yorker from Staten Island who had pleaded responsible in 2011 to main a large-scale marijuana smuggling ring, nonetheless faces each legal and civil investigations in a completely separate matter, and has a historical past of violence and threatening individuals.

In keeping with lawsuits filed in June towards Mr. Braun and two associates by the New York State lawyer common, Letitia James, and the Federal Commerce Fee, Mr. Braun helped begin and labored as a de facto enforcer for an operation that made predatory loans to small-business house owners, threatening them with violence in the event that they refused to pay up.

Federal prosecutors for the Southern District of New York in Manhattan even have a seamless investigation into that operation, an individual with data of the investigation mentioned Friday.

As lately as two and a half years in the past, Mr. Braun was accused of throwing a person off a deck at an engagement celebration. Federal prosecutors mentioned in a courtroom continuing that he threatened to beat a rabbi who borrowed cash to renovate a preschool at his synagogue. “I’m going to make you bleed,” he informed the rabbi, in line with courtroom paperwork, including, “I’ll make you endure for each penny.”

How a lot Mr. Trump and his aides knew about Mr. Braun’s previous and his present authorized troubles is just not clear. In its announcement of the pardon this week, the White Home seems to have considerably overstated how a lot of his 10-year sentence Mr. Braun had accomplished, saying he had served 5 years when he had solely reported to jail a yr in the past. (The White Home announcement additionally misspelled his first identify, calling him Jonathon.)

Mr. Braun’s household had informed individuals it was keen to spend thousands and thousands of {dollars} for legal professionals and others to attempt to get him out of jail, in line with two individuals who have been in touch with the relations in latest months.

Nobody registered below federal lobbying legal guidelines to make Mr. Braun’s case to the Trump administration, although registration wouldn’t essentially be required for authorized illustration. The White Home announcement of the wave of 143 pardons and commutations early Wednesday, simply hours earlier than Mr. Trump left workplace, didn’t cite anybody who had backed the commutation of Mr. Braun’s sentence.

The lawyer Alan M. Dershowitz, who represented Mr. Trump in his first impeachment trial, mentioned he “performed a really restricted function” in Mr. Braun’s clemency push, “virtually completely” advising his father in regards to the clemency course of, and was paid “a really small sum of money” for his help.

Mr. Dershowitz mentioned he believed Mr. Braun’s argument for clemency was “meritorious,” as a result of Mr. Braun cooperated with prosecutors “for a great a few years, and was informed that his cooperation could be acknowledged and he didn’t get that recognition.”

His case is the most recent proof of how far the pardon course of below Mr. Trump had strayed from the rigorous Justice Division pointers and screening that earlier presidents had largely relied on for clemency suggestions.

“Jonathan Braun has threatened small-business house owners with violence, dying and even kidnapping,” Ms. James mentioned. “A federal commutation is not going to shield Mr. Braun from being held accountable in New York for the civil fees towards him.”

Interviews and courtroom paperwork paint a portrait of Mr. Braun as a significant drug smuggler who as soon as beat one in every of his underlings so badly with a belt that Mr. Braun informed others he had left the sufferer “black and blue.” In one other occasion, he threatened violence towards a lady who labored for him who was threatening to cooperate with prosecutors.

In response to questions in regards to the pardon, Mr. Braun’s lawyer, Marc Fernich, declined to debate how Mr. Braun had gotten his case in entrance of White Home officers or who had represented him. However Mr. Fernich praised Mr. Trump’s motion.

“Mr. Braun’s 10-year sentence was grossly unreasonable — an excessive statistical outlier — on the information and circumstances of his case,” Mr. Fernich mentioned in an e mail message. He mentioned he applauded Mr. Trump’s “braveness in correcting what was a grave injustice.”

A spokesman for Mr. Trump didn’t return an e mail message searching for remark.

Mr. Braun was indicted in 2010 and entered a plea deal within the drug case the following yr after initially fleeing the nation for Canada and Israel earlier than turning himself in. He was not sentenced till 2019 and didn’t need to report back to jail till final January.

Whereas free on bail after his responsible plea however earlier than reporting to jail, he plunged into a brand new enterprise, serving to run an operation that made loans to small-business house owners at extraordinarily excessive rates of interest. In keeping with the fits filed final yr by Ms. James, the New York State lawyer common, and the Federal Commerce Fee, Mr. Braun usually threatened those that had hassle repaying the loans.

“I do know the place you reside.” Mr. Braun informed a small-business proprietor who he claimed owed him cash, in line with courtroom paperwork filed by Ms. James.

Mr. Braun informed the enterprise proprietor he knew the place his mom lived.

“I’ll take your daughters from you,” he mentioned, in line with the go well with.

Mr. Braun is accused within the go well with of telling one other enterprise proprietor: “Be grateful you’re not in New York, as a result of your loved ones would discover you floating within the Hudson.”

Earlier presidents relied on a Justice Division screening course of for pardons that ensured they have been being given in an evenhanded method and that these with cash and connections weren’t receiving preferential therapy. However Mr. Trump largely disregarded that course of and wielded his clemency powers in contrast to any earlier president.

The Structure offers presidents the power to problem pardons and commutations, a brake on the legal justice system and a solution to present grace and mercy. However Mr. Trump doled out clemency to associates, allies, donors, witnesses who didn’t cooperate with investigations that concerned him and his marketing campaign, and people who may assist him politically.

“When the Justice Division course of is short-circuited, and there’s inadequate vetting — should you don’t take the time to have a look at somebody’s historical past and potential different publicity — that is what you find yourself with: a course of that seems corrupted by cash and affect,” mentioned Daniel Zelenko, a white-collar protection lawyer at Crowell and Moring and former federal prosecutor and enforcement lawyer on the Securities and Trade Fee.

The complete story of Mr. Braun’s arrest, indictment and sentencing spans a decade and, in line with prosecutors’s statements in courtroom and filings in his case, usually unfolded like against the law thriller.

In 2009, brokers from the Drug Enforcement Administration raided a home on Staten Island that Mr. Braun’s drug trafficking community used to stash massive stockpiles of medicine. Mr. Braun, who was in Florida on the time, realized from his underlings in regards to the raid.

Instantly, Mr. Braun rented a automobile and with at the least one affiliate drove 25 hours to the New York border with Canada.

“At the hours of darkness, dressed completely in black and using a motorless boat, Braun was ferried throughout the river into Canada, and remained there for a number of months, hiding out in one of many properties owned by his Canadian affiliate,” in line with courtroom paperwork filed by the Justice Division.

Mr. Braun then fled to Israel the place he took refuge for a number of months, hoping to keep away from being apprehended as he continued to run his drug operation from an encrypted Blackberry telephone, the paperwork say. Within the fall of 2009, Mr. Braun returned to the US, the place he was arrested and jailed.

When he was indicted in 2010, he was charged with working a marijuana ring that was one of many main distributors in New York Metropolis, smuggling in and promoting $1.72 billion value from 2007 to 2010.

“It’s neither an exaggeration nor hyperbole to state that the defendant and his legal enterprise generated unlawful proceeds exceeding the gross home product of a small nation,” the Justice Division mentioned in a 2010 submitting.

His legal professionals sought at that time to persuade a choose to launch him on bail however prosecutors efficiently saved him in jail, laying out how Mr. Braun had informed others that he deliberate to flee the US if he was launched on bail.

“Braun particularly informed a cooperating authorities witness that he would ‘by no means do time in jail,’” prosecutors mentioned in a courtroom submitting. “Braun went on to elucidate that ‘for 10 grand, I may get a pretend passport’ and be ‘on a seaside someplace the place there isn’t a extradition,’ nonetheless ‘getting cash.’”

In arguing that Mr. Braun ought to stay in jail, the prosecutors laid out a grotesque episode wherein he beat a youthful man working for him who had been given the job of guarding $100,000 value of marijuana being saved in a home in California.

After Mr. Braun realized that the marijuana had been stolen, he known as the person and demanded he give him $100,000. The person refused. Mr. Braun and one in every of his enforcers booked flights to California, arriving there the following morning. They broke into the home the place they discovered the person in mattress.

“Braun then took off his belt and proceeded to viciously whip his employee with the belt,” the courtroom paperwork say. “At one level, the ‘child’ tried to get away from Braun, however Braun’s enforcer pushed him again down onto the mattress in order that Braun may proceed the beating. In Braun’s personal phrases, his brutal assault left the ‘child’s’ complete physique ‘black and blue.’”

Mr. Braun pleaded responsible in 2011 to 2 counts of conspiring to import a managed substance and cash laundering. As a part of his plea, prosecutors allowed him to be launched on bail and stay at residence whereas awaiting sentencing. His sentencing was delayed repeatedly.

Authorized consultants and protection legal professionals say that defendants are usually on their finest conduct when they’re out on bail and awaiting sentencing. However Mr. Braun continued to flout the regulation, in line with the fits later filed towards him by the New York State lawyer common and the Federal Commerce Fee.

In 2018, Bloomberg Information wrote a sequence of articles about how Mr. Braun had emerged as a number one short-term lender to small companies. Whereas structured to attempt to keep away from usury legal guidelines, the charges Mr. Braun modified have been as excessive as 400 p.c a yr. The New York lawyer common’s workplace opened an investigation in response to the articles.

The following yr, a choose held a sentencing listening to for Mr. Braun on the drug trafficking fees. On the listening to, prosecutors laid out two latest episodes wherein Mr. Braun had violently assaulted others. One allegation mentioned that Mr. Braun had thrown somebody off a two-story balcony at a Staten Island engagement celebration in the summertime of 2018.

The opposite allegation associated to how Mr. Braun had lent cash to the Brooklyn rabbi for the preschool. The rabbi had fallen behind on the funds and Mr. Braun reportedly threatened to beat and humiliate him.

“I’m coming to Crown Heights,” Mr. Braun mentioned, in line with a lawsuit filed by the synagogue. “I’ll grasp papers everywhere in the lampposts in Crown Heights stating that you’re a liar and a thief. I’m going to inform individuals that you’re working an unlawful operation and a rip-off.”

Fearing the rabbi could be attacked, the synagogue wired Mr. Braun $1,000 and employed a lawyer. In a subsequent name between Mr. Braun and the lawyer, Mr. Braun known as the lawyer a profanity, in line with the go well with filed by the synagogue.

Shortly after Mr. Braun’s commutation was introduced, Mr. Dershowitz mentioned he acquired a name from Mr. Braun and his father.

“All people was very grateful. There have been plenty of tears going round,” Mr. Dershowitz mentioned, explaining that the daddy known as once more on Friday earlier than the Jewish Sabbath. “And he mentioned he’s going to proceed to name me each Shabbos, so I ought to count on a name.”

Kenneth P. Vogel and Ben Protess contributed reporting. Susan C. Beachy and Kitty Bennett contributed analysis.