Trump ally Tom Barrack's UAE ties not 'nefarious,' defense says

[November 02, 2022]  By Luc Cohen

NEW YORK (Reuters) -There was "nothing nefarious" about former private equity executive Tom Barrack's ties with United Arab Emirates officials, Barrack's defense lawyer said in closing arguments on Tuesday, denying prosecutors' charges that former U.S. President Donald Trump's onetime ally was an illegal foreign agent.

Barrack's lawyer, Randall Jackson, said there was no evidence Barrack agreed to act as a UAE agent during either of his two 2016 meetings with UAE national security adviser Sheikh Tahnoun bin Zayed al-Nayhan, the second of which took place during a bike ride in Morocco.

"The theory of the government is that they have come to some sort of supersecret spy agreement during this first meeting, and during the second meeting they're going to firm it up," Jackson told the jury in federal court in Brooklyn.

"No one, if they want to have a serious discussion about an illegal arrangement with a 70-year-old man, says 'Let's do it on a bike ride.'"

Barrack, now 75, pleaded not guilty last year to charges of pushing the UAE's interests to Trump's campaign and administration without informing the U.S. attorney general that he was an agent, as required by law.

Prosecutors say Abu Dhabi paid him back by investing $374 million from its sovereign wealth funds with Barrack's company, then known as Colony Capital.
 

Sam Nitze, a prosecutor, said in a rebuttal argument that the defense mischaracterized the government's description of Barrack's meeting with Sheikh Tahnoun to try to "make a cartoon of the evidence." Nitze said there were also private meetings on the Morocco trip.

"The defense needs to talk about supersecret meetings and superspies because if they grapple with the law as it is ... the case is over for them," Nitze said.

During the six-week trial, prosecutors showed jurors hundreds of text messages and emails between Barrack, his former assistant and co-defendant Matthew Grimes, and a businessman named Rashid Al-Malik, whom prosecutors say acted as an intermediary between the two and UAE officials.

Grimes has pleaded not guilty. Al-Malik is at large.

Thomas Barrack, a billionaire friend of Donald Trump who chaired the former president's inaugural fund, sits during his trial at the Brooklyn Federal Courthouse in New York, U.S., October 3, 2022 in this courtroom sketch. REUTERS/Jane Rosenberg/File Photo

'PERFECTLY NORMAL'

Jurors last month heard prosecution testimony from former U.S. Secretary of State Rex Tillerson, who said he was unaware of any role by Barrack in U.S. foreign policy.

"How were the defendants able to operate with impunity?" Ryan Harris, another prosecutor, said in his closing statement earlier on Tuesday. "Because they never told ... public officials charged with stopping foreign influence campaigns."

Jackson countered on Tuesday that it was "perfectly normal" for international businessmen like Barrack to meet with UAE officials, several of whom - including Sheikh Tahnoun - had authority over both policy and investment matters. Barrack argues his interactions were part of his role running Colony, now known as DigitalBridge Group Inc.

Jackson pointed jurors to the fact that Barrack disclosed his contacts with UAE officials on a State Department form when he was being considered for diplomatic postings early in the Trump administration as evidence.

"No one discloses this kind of information if they're trying to hide or deceive someone about the nature of the relationship," Jackson said.

Barrack himself took the stand last week, testifying that he never agreed to act at Abu Dhabi's direction. He also pointed to his support of UAE rival Qatar during a 2017 blockade of that country by Middle Eastern neighbors as evidence he was not promoting the UAE's interests.

"At the UAE's most critical foreign policy moment, he not only doesn't sit quiet, he not only doesn't help the UAE's position, he literally goes to the opposite," Jackson said.

(Reporting by Luc Cohen in New York; Editing by Noeleen Walder, Josie Kao and Jonathan Oatis)

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