Showing posts with label Links between Trump associates and Russian officials. Show all posts
Showing posts with label Links between Trump associates and Russian officials. Show all posts

Saturday, December 2, 2017

Trump On Flynn"s Plea: "I"m Not Worried At All; What Has Been Shown Is No Collusion"

After cancelling a press briefing Friday afternoon following Gen. Flynn’s decision to plead guilty to lying to the FBI during Special Counsel Robert Mueller’s probe into collusion between the Trump campaign and the Russians, President Trump has spoken out about the situation for the first time.


“No, I’m not” worried about what Michael Flynn will tell investigators Trump told reporters. “What has been shown is no collusion. There’s been absolutely no collusion so we’re very happy.”


Flynn has agreed to cooperate with Mueller"s investigation into Russian election hacking and alleged collusion between Trump campaign officials and Moscow, a probe which Trump has called a "witch hunt".


“We"ll see what happens,” Trump told reporters of the investigation on Saturday.



On Friday, it was reported that Flynn was ready to testify against Trump, specifically regarding an incident in which Trump, as president-elect, instructed Flynn to contact the Russians. However, in a historic case of "broken telephone" and what many described as an "epic mistake", ABC News issued a late Friday correction, technically a retraction, clarifying that Flynn is prepared to testify that Trump ordered him to make contact with the Russians during the transition - not during the campaign, as was previously reported. This is in no way a criminal act - instead, reaching out to foreign governments is standard practice during a transition.


Commenting on charges against Flynn, White House lawyer Ty Cobb said that the general"s guilty plea doesn"t implicate anyone else.


Following the plea, The Sydney Morning Herald reported that the results of the investigation – no matter how far it could go – will not trigger Trump’s impeachment, even as ABC News reported that Flynn is allegedly ready to testify that the US president "directed him to make a contact with the Russians," with no official confirmation following.









Did Flynn"s Plea Deal Just Disprove Election Collusion

Submitted by iBankCoin


This whole charade with former National Security Advisor Mike Flynn reeks of desperation and makes clear that Mueller"s team has an empty hand. To summarize the plea agreement from the FBI Special Counsel’s “Statement of the Offense”:



  • On December 29, 2016, Flynn called a senior official of the Presidential Transition Team to discuss whether or not to talk to the Russians about recent U.S. sanctions imposed by Obama.



  • Flynn got the go-ahead from someone (does not name Trump) and called the Russian Ambassador, requesting that Russia not escalate the situation – asking that they only respond to the U.S. sanctions in a reciprocal manner.



  • On or about December 30 – the next day, Russian President Vladimir Putin released a statement indicating that Russia would not take retaliatory measures in response to U.S. sanctions.



  • Flynn lied about this on January 24 in a voluntary interview with the FBI



  • Flynn also lied to the FBI about calls he made to the Russian Ambassador and other countries to try and influence a UN resolution submitted by Egypt regarding Israeli settlements, stating he only asked the countries’ positions on the vote


ABC news takes it a step further, reporting from an anonymous source that “Donald Trump directed him to make contact with the Russians, initially as a way to work together to fight ISIS in Syria.” - though NBC News reports it was Trump"s son-in-law and advisor Jared Kushner.


Observation and takeaways



  • The fact that Flynn spoke with the Russians in December, well after the election, has been known since February.



  • Mueller’s “Statement of Offense” establishes is that there wasn’t an existing backchannel between the Trump campaign and Russia – at least through Flynn, as it pertains to pre-election collusion. 



  • It’s perfectly reasonable to expect an incoming President to instruct his incoming National Security Advisor to establish a dialogue with a country like Russia over recent and contentious sanctions, as well as fighting ISIS in Syria.



  • If Flynn’s contact with Russia was related to “collusion” in regards to election meddling, he would be pleading guilty to an espionage conspiracy, not the “process crime” of lying to the FBI..



  • If Flynn were to now drop some new bombshell about greater Russian collusion, he would have lied to the FBI twice.



As Andrew McCarthy of the National Review points out;


“when a prosecutor has a cooperator who was an accomplice in a major criminal scheme, the cooperator is made to plead guilty to the scheme. This is critical because it proves the existence of the scheme. In his guilty-plea allocution (the part of a plea proceeding in which the defendant admits what he did that makes him guilty), the accomplice explains the scheme and the actions taken by himself and his co-conspirators to carry it out. This goes a long way toward proving the case against all of the subjects of the investigation. That is not happening in Flynn’s situation. Instead, like Papadopoulos, he is being permitted to plead guilty to a mere process crime.



So why lie?


Why would Flynn lie about his contact with the Russians in late January, five days after the Inauguration? Was it because the nation had been whipped into an anti-Russia frenzy? Or, as some have suggested, does the rabbit hole go much deeper and there are aspects of the Trump-Russia story that haven’t been made public yet? Again, if that were known, Flynn would be pleading guilty to a much more serious crime.


That said, Flynn is facing a whopping six months in prison and a fine of up to $9,500 for lying to the Special Counsel.



Who’s next?


President Trump’s son-in-law and senior advisor, Jared Kushner, told the Senate Intelligence Committee that he asked Russia’s Ambassador whether the Trump transition team could use Russia’s embassy to communicate with Moscow about Syria.


The meeting with the ambassador, Sergey Kislyak, “occurred in Trump Tower, where we had our transition office, and lasted twenty [to] thirty minutes,” Kushner wrote in an 11-page statement detailing his contacts with Russian nationals during the election and transition period.


 


“Lt. General Michael Flynn (Ret.), who became the President’s National Security Advisor, also attended … I stated our desire for a fresh start in relations.”


 


Kushner said Kislyak, whose tenure in the US ended this past weekend, asked whether there was “a secure line in the transition office to conduct a conversation” about the US’s Syria policy.


 


“General Flynn or I explained that there were no such lines,” Kushner wrote. But he said he went on to ask whether the Russian Embassy “had an existing communications channel … we could use where they would be comfortable transmitting the information they wanted to relay to General Flynn.” –Business Insider



And now it emerges that Kushner allegedly asked Flynn to contact the Russian Ambassador…



So – unless there’s more than meets the eye, it appears that the coverup is far greater than the crime in regards to Flynn’s decision to lie to the FBI. And whatever the outcome, the hard bounce in the S&P 500 would seem to suggest this is perhaps another nothingburger and not quite the end of Drumpf.








Saturday, November 25, 2017

RT & Michael Flynn: Is That The Case Mueller Is Going To Make?

Authored by Alexander Mercouris via TheDuran.com,


With every other attempt to put together a convincing Russiagate case having failed – the indictments against Manafort, Gates and Papadopoulos make no allusion to the collusion allegations at the heart of it, and the FBI has now admitted to Congressional investigators that it cannot verify the Trump Dossier, the document which appears to have triggered the whole inquiry – it seems that the pressure is now increasingly on Michael Flynn.


Shortly after the indictments against Manafort, Gates and Papadopoulos I speculated that an indictment against Flynn might be pending.  News that his lawyers have broken contact with the President’s lawyers hardens that suspicion.  There are also rumours that Special Counsel Mueller may also be considering an indictment against his son.


The trouble is that nothing that is known about General Flynn’s activities during the 2016 election campaign give any reason to think that he was involved in any sort of illegal collusion with the Russians.


The only case that can convincingly be made against him is that he failed to register under FARA in connection with paid lobbying work he did for a foreign government.  However the government in question is Turkey not Russia.


I wonder whether this may explain the otherwise highly oppressive and legally dubious decision to force RT to register under FARA as a foreign agent?


Flynn did appear on RT on a number of occasions, and did attend an RT dinner where he was famously photographed sitting at the same table as President Putin. 



He also received payments from RT, though there were quibbles between him and RT over the amount.


Could it be that the intention is to claim that since RT is a foreign agent – an agent of the Russian government no less – Flynn is also in breach of FARA and/or his disclosure obligations to the Pentagon because he did not register or properly disclose his dealings with RT?


Whilst that would on the face of it be an attempt to use the FARA legislation retrospectively – a legally highly dubious practice, to put it mildly – it might make some sense of the otherwise legally highly questionable decision to force RT to register as a foreign agent.


There is a further possibility.  Back in January when the 6th January 2017 ODNI report was published I speculated that the long seven page appendix about RT that was mysteriously attached to it might suggest that the US intelligence community has convinced itself that RT was in some way the intermediary the Russians used to provide the DNC and Podesta emails to Wikileaks.


After all Julian Assange has had a programme on RT and RT – along with many other stations – covered the story of the DNC and Podesta leaks heavily.  It is not difficult to see how in the present hysterical atmosphere someone might have put all these facts together and come to some completely erroneous conclusions which are not supported by evidence.


I say the last because as I have pointed out previously, former FBI Director James Comey has in effect admitted that the FBI and therefore presumably Special Counsel Mueller’s investigators actually have no idea how the emails reached Wikileaks.


If this is indeed what is going on then it is legally and ethically highly dubious.  However this has been the consistent pattern of the whole Russiagate investigation from the start.


It is now clear that it was used to place members of the Trump campaign under surveillance, and has since morphed into what looks like an increasingly desperate attempt to justify this conduct.


Given the high stakes, it is not difficult to see how concerns about the retrospective use of legislation might be brushed aside.









Thursday, November 9, 2017

Michael Flynn Reportedly "Worried" About Flynn Jr. In Special Counsel Probe

In their attempt to cobble together a "Russian Collusion" bombshell for the evening, CNN has apparently managed to confirm that Michael Flynn is in fact the father of Michael Flynn Jr.


While we jest, of course, "worrying" would seem to be the natural reaction of a father to a Special Counsel probe that started off as an investigation into alleged Russian collusion but has seemingly morphed into a crusade to dig up any and all dirt on a handful of Trump administration officials, dirt which may or may not be in anyway related to the Trump campaign.  Be that as it may, here is CNN"s take on Flynn"s concern for Flynn Jr:








Former White House national security adviser Michael Flynn has expressed concern about the potential legal exposure of his son, Michael Flynn Jr., who, like his father, is under scrutiny by special counsel Robert Mueller, multiple sources familiar with the matter tell CNN.


 


Flynn"s concern could factor into decisions about how to respond to Mueller"s ongoing investigation. The special counsel is looking into Russian meddling in the 2016 campaign as well as the business dealings of key campaign advisers to President Donald Trump.


 


Flynn"s wife, Lori, shares his concerns about their son"s possible legal exposure, according to a person who knows the family.



Flynn


As we"ve discussed repeatedly over the past several months, Flynn and his consulting firm, Flynn Intel Group, are under investigation for everything from a series of phone calls he made to Russian ambassador Sergey Kislyak to a potentially laundered consulting payment from the Turkish government allegedly tied to efforts to remove a Turkish cleric who has been living in exile in Pennsylvania.








Interviews conducted by special counsel investigators have included questions about the business dealings of Flynn and his son such as their firm"s reporting of income from work overseas, two witnesses interviewed by the team told CNN. The Foreign Agents Registration Act (FARA) requires people acting as agents of foreign entities to publicly disclose their relationship with foreign countries or businesses and financial compensation for such work.


 


Flynn Jr., who served as his father"s chief of staff and top aide, was actively involved in his father"s consulting and lobbying work at their firm, Flynn Intel Group. That included joining his father on overseas trips, such as Moscow in December 2015. During that trip, Flynn dined with Russian President Vladimir Putin at a black-tie gala for the RT television network, which US intelligence views as a Russian propaganda outlet.


 


Flynn"s business dealings have been the subject of federal investigation since November 2016, prior to Mueller"s appointment in March. Flynn is also under legal scrutiny by Mueller"s team for undisclosed lobbying that he did during the presidential campaign on behalf of the Turkish government, according to sources familiar with the matter. It"s against the law to lobby in the United States on behalf of a foreign government without informing the Justice Department.


 


FBI investigators also have scrutinized a series of phone calls during the Trump transition between Flynn and the Russian ambassador to the US at the time, Sergey Kislyak. The conversations centered on US sanctions against Russia and whether they would remain in place during the Trump administration.


 


Another area of interest to Mueller"s team is Flynn"s alleged participation in discussions about the idea of removing a Turkish cleric who has been living in exile in Pennsylvania, sources said. In the past, a spokesman for Flynn has denied that such discussions occurred.


 


The former general"s consulting firm, Flynn Intel Group, took $530,000 from a company based in the Netherlands that has extensive ties to the Turkish government.



Of course, as worried as his parents may be, Jr. doesn"t seem to be all that concerned after tweeting out the following over the weekend...








"The SJW are out in full this morning....the disappointment on your faces

when I don’t go to jail will be worth all your harassment..."









Wednesday, October 25, 2017

Manhattan US Attorneys Join Federal & State Probes Into Possible Manafort Money-Laundering

In what some might call a desperate last minute distraction from WaPo"s real news about Clinton"s lies, WSJ reports that the Manhattan U.S. attorney’s office is pursuing an investigation into possible money laundering by Paul Manafort (the same as the state"s probe). In case you are confused, yes, WSJ admits this is in collaboration with the same federal money-laundering probe by special counsel Robert Mueller which has so far produced nothing.



While The Wall Street Journal manages to repeat the salacious headlines in its first two brief paragraphs, the rest of the story is padding, history, and filler about Mr. Kushner"s various investigations (of which there is no new news).








The Manhattan U.S. attorney’s office is pursuing an investigation into possible money laundering by Paul Manafort, said three people familiar with the matter, adding to the federal and state probes concerning the former Trump campaign chairman.


 


The investigation by the U.S. attorney for the Southern District of New York is being conducted in collaboration with a probe by special counsel Robert Mueller into Mr. Manafort and possible money laundering, according to two of these people.


 


A spokesman for Mr. Manafort declined to comment. Mr. Manafort has previously said he did nothing wrong.




So in an effort to clarify...








New York Attorney General Eric Schneiderman’s office is undertaking the state’s own money-laundering probe concerning Mr. Manafort.


 


Special Counsel Robert Mueller is communicating with Schneiderman and investigating possible federal money-laundering by Mr. Manafort (acording to two sources).


 


Mr. Manafort has previously said he did nothing wrong.


 


And now, according to three people familiar with the matter, the Manhattan U.S. attorney’s office is pursuing an investigation into possible money laundering by Mr. Manafort.



All we can say is - that"s a lot of probes and a lot of lawyers and will be a lot of embarassment if they are unable to get anything to stick to Mr.Manafort.









Tuesday, September 19, 2017

Government Wiretapped Manafort Since 2014; Was Threatened With Indictment During House Raid, Report

With all of the massive hurricanes safely swirling far away from the continental U.S., for a few days at least, the New York Times and CNN has once again returned to their regularly scheduled programming: 24x7 Coverage Of Russian Collusion.  Of course, just like their prior coverage, today"s "bombshell" reports, which center around Paul Manafort, are heavy on the sensationalized story telling and light on the facts.


First, the New York Times brings us new, fascinating details of precisely how Robert Mueller raided Paul Manafort"s house earlier this summer using "shock-and-awe tactics to intimidate witnesses and potential targets of the inquiry."





Paul J. Manafort was in bed early one morning in July when federal agents bearing a search warrant picked the lock on his front door and raided his Virginia home. They took binders stuffed with documents and copied his computer files, looking for evidence that Mr. Manafort, President Trump’s former campaign chairman, set up secret offshore bank accounts. They even photographed the expensive suits in his closet.



The special counsel, Robert S. Mueller III, then followed the house search with a warning: His prosecutors told Mr. Manafort they planned to indict him, said two people close to the investigation.



The moves against Mr. Manafort are just a glimpse of the aggressive tactics used by Mr. Mueller and his team of prosecutors in the four months since taking over the Justice Department’s investigation into Russia’s attempts to disrupt last year’s election, according to lawyers, witnesses and American officials who have described the approach. Dispensing with the plodding pace typical of many white-collar investigations, Mr. Mueller’s team has used what some describe as shock-and-awe tactics to intimidate witnesses and potential targets of the inquiry.



“They are setting a tone. It’s important early on to strike terror in the hearts of people in Washington, or else you will be rolled,” said Solomon L. Wisenberg, who was deputy independent counsel in the investigation that led to the impeachment trial of President Bill Clinton in 1999. “You want people saying to themselves, ‘Man, I had better tell these guys the truth.’”



Meanwhile, and perhaps more interestingly, CNN"s anonymous sources have apparently revealed that Manafort has been under an ongoing wiretap, approved by the FISA courts, going back to 2014 and tied to his consulting arrangements with Ukraine"s former ruling party. 


Ironically, CNN notes the "surveillance was discontinued at some point last year for lack of evidence" but was then restarted with a "new FISA warrant that extended at least into early this year"...all of which sounds an awful lot like the Obama administration using FISA courts to spy on a political opponent.





US investigators wiretapped former Trump campaign chairman Paul Manafort under secret court orders before and after the election, sources tell CNN, an extraordinary step involving a high-ranking campaign official now at the center of the Russia meddling probe.



The government snooping continued into early this year, including a period when Manafort was known to talk to President Donald Trump.



Some of the intelligence collected includes communications that sparked concerns among investigators that Manafort had encouraged the Russians to help with the campaign, according to three sources familiar with the investigation. Two of these sources, however, cautioned that the evidence is not conclusive.



Special counsel Robert Mueller"s team, which is leading the investigation into Russia"s involvement in the election, has been provided details of these communications.



A secret order authorized by the court that handles the Foreign Intelligence Surveillance Act (FISA) began after Manafort became the subject of an FBI investigation that began in 2014. It centered on work done by a group of Washington consulting firms for Ukraine"s former ruling party, the sources told CNN.



The surveillance was discontinued at some point last year for lack of evidence, according to one of the sources.



The FBI then restarted the surveillance after obtaining a new FISA warrant that extended at least into early this year.



Manafort


Speaking of "shock and awe", the NYT piece goes on to cast an even greater shadow over the Trump campaign by comparing it to an "organized crime syndicate."





“They seem to be pursuing this more aggressively, taking a much harder line, than you’d expect to see in a typical white collar case,” said Jimmy Gurulé, a Notre Dame law professor and former federal prosecutor. “This is more consistent with how you’d go after an organized crime syndicate.”



The tactics reflect some of the hard-charging — and polarizing — personalities of Mr. Mueller’s team, seasoned prosecutors with experience investigating financial fraud, money laundering and organized crime.



Admirers of Andrew Weissmann, one of the team’s senior prosecutors, describe him as relentless and uncompromising, while his detractors say his scorched earth tactics have backfired in some previous cases. Greg B. Andres, another one of Mr. Mueller’s prosecutors, once ran an investigation into a Mafia kingpin. Zainab N. Ahmad made her name as a prosecutor pursing high-profile terrorism cases.



Finally, and to our complete shock, the NYT goes on to point out at the bottom of the article (you know about 2,000 words in after most folks have already fallen asleep or just moved on) that Manafort is under investigation for "possible violations of tax laws, money-laundering prohibitions and requirements to disclose foreign lobbying"...all of which seem related to the FBI"s 2014 investigation of Manafort"s consulting practice and not the Trump campaign.





Mr. Manafort is under investigation for possible violations of tax laws, money-laundering prohibitions and requirements to disclose foreign lobbying.



The wide-ranging nature of Mr. Mueller’s investigation could put him on a collision course with Mr. Trump, who has said publicly that Mr. Mueller should keep his investigation narrowly focused on last year’s presidential campaign. In an interview with The New York Times, Mr. Trump said Mr. Mueller would be overstepping his boundaries if he investigated his family’s finances unrelated to Russia.



Conclusion, Mueller"s team is desperately trying to scare anyone they can into confessing something/anything that might possibly implicate the Trump campaign.  Of course, as Katy Harriger, a professor of politics at Wake Forest University, points out, the longer Mueller’s investigation goes on, the more vulnerable he will be to allegations that he is on a fishing expedition...


So what say you..."organized crime syndicate" or "fishing expedition"?

Friday, September 8, 2017

Manafort's Russia Meeting Notes Contain "No Damaging Information" About Don Jr.

A day ago, the New York Times dropped its latest embarrassing, but ultimately meaningless, leak from Senate investigators, who told the Grey Lady (under the cover of anonymity, of course) that Donald Trump Jr. had testified that he was trying to determine Hillary Clinton’s “fitness” for office when he took the infamous “Russia meeting” at Trump Tower in June 2016, shortly after his father had cemented his grip on the Republican nomination.


Already, the White House – or perhaps a sympathetic lawmaker – is helping Trump Jr. fight back. According to a Politico report citing unnamed government officials, notes taken by former Trump campaign chairman Paul Manafort during the Russia meeting show nothing damaging to the Trump family or campaign officials.





“The notes from the meeting do not contain any damaging information about Clinton or references to promises of damaging information about her, nor do they indicate that officials on the campaign were promising favors or seeking them in return for money, the people who’ve seen them said.



According to these people, the notes have been with Senate officials for weeks and have been reviewed by a number of people on Capitol Hill. Also in attendance at the June 2016 meeting in New York were a Russian lawyer, a Russian businessman and other Trump campaign officials, including Jared Kushner, the president’s son-in-law.”



Manafort is believed to be the primary target in Special Counsel Robert Mueller’s investigation. Earlier this month, Mueller reportedly enlisted the help of an “elite” IRS investigative unit to scrutinize Manafort’s tax returns, a sign, one expert said, that the prosecutor could be looking for a “check the box” violation – or literally anything he could use against Manafort, regardless of its relevancy to the Trump campaign. He first turned over his notes to the Senate back in June when he met with investigators for closed-door testimony.



Those who’ve seen the notes say they are “not likely to be independently vital in any case.”





“Officials who have reviewed the notes say they are not likely to be independently vital to any case, if at all, because they are difficult to follow, particularly one year later. To be sure, the notes are not an exhaustive account of the meeting, and other things could have been discussed that are not included in the notes.”



In an interesting twist, the people said the notes reference financier Bill Browder, a supporter of the Magnitsky Act and enemy of the Russian government. As Politico reminds us, the act sanctioned Russian officials for human rights abuses. In retaliation for those sanctions, Russia banned US citizens from adopting Russian children. Browder is the same Russian official who revealed to lawmakers that the opposition-research firm Fusion GPS, which commissioned former UK spy Christopher Steele to assemble the now debunked “Trump dossier,” was funded in part by money from Russian entities – complicating the investigation’s narrative of Russian interference to benefit Trump.


In accordance with the version events given by everyone in attendance who has spoken with Congressional investigators of the special counsel – a group that includes a Russian lobbyist – the notes include a spirited case on why


Trump officials should overturn the Magnitsky act, and why Republicans could support it. It indicates that the Russian officials made critical comments about Browder, but that Trump officials seemed to know little about the legislation.


There you have it, folks. The grand Russian conspiracy – to convince the Trumps to overturn a minor law that had sparked outrage back home. We wonder: when will investigators leak something that amounts to, you know, actual evidence that a crime was committed? Or will this patter of inconsequential details, sanctimoniously reported by the mainstream press, continue for the next four to eight years?
 

Putin Regrets Awarding Tillerson With Russian "Order of Friendship"

After reports surfaced last month that President Donald Trump was becoming “frustrated” with his Secretary of State Rex Tillerson, another world leader has expressed regret at honoring the former ExxonMobil CEO. Russian President Vladimir Putin joked during public remarks on Thursday that Tillerson had “fallen in with the wrong company” since being awarded with a Russian state honor for his contribution to Russian-U.S. relations, according to Reuters.


The remark was emblematic of the deterioration in relations between the Trump administration and Putin’s government:



Late last month, the White House ordered the closure of three Russian consulates – purportedly to achieve “parity” between the two countries’ diplomatic missions, saying the missions needed to be closed by Sept. 2. The decision, a response to Russia kicking out dozens of US diplomats earlier in the summer, provoked outrage in Russia.



Addressing a US citizens at a plenary session of an economic forum in Vladivostok, Putin said: “We awarded your compatriot Mr. Tillerson the Order of Friendship, but he seems to have fallen in with the wrong company and to be steering in the other direction,” according to Reuters.





“I hope that the wind of cooperation, friendship and reciprocity will eventually put him on the right path,” Putin added, drawing cheers from the crowd.



Back in 2013, Putin awarded Tillerson, then CEO of Exxon Mobil, the Order of Friendship for his “significant contribution to strengthening cooperation in the energy sector.”


Under Trump, the US has expanded its economic sanctions against Moscow – measures that were passed by Congress over the explicit objections of the administration, which warned that they would imperil a détente between the two world powers. Russia is, of course, still at the center of multiple probes into whether it meddled in the US presidential election. Trump had widely praised Putin during the campaign, saying he wanted to improve ties between Russia and the US to focus on areas of “mutual interest” like fighting ISIS.
 

Wednesday, September 6, 2017

Former Trump Insiders Predict Paul Manafort Close To Being Indicted For Financial Crimes, Report

It has become increasingly clear in recent weeks that Special Counsel Mueller is intent upon either flipping Paul Manafort against Trump in his "Russian collusion" investigation or filing charges against him for crimes unrelated to the 2016 presidential campaign.  Either way, Manafort"s future looks to be dimming.


As the Daily Caller has just revealed in an exclusive report, former Trump campaign aides are now saying that Manafort could be indicted for financial crimes, allegedly including money laundering and/or tax evasion, in the very near future.





Former Trump campaign aides are telling The Daily Caller that they increasingly believe former Trump campaign manager Paul Manafort will be indicted for crimes such as money laundering or tax evasion.



One of the former campaign advisers has knowledge of the ongoing investigations into Manafort, a longtime Republican operative who joined the Trump campaign last March. Another former aide said his own knowledge of Manafort’s past history working with despots, coupled with news reports about Mueller’s investigation, led him to believe that an indictment of Manafort is becoming more likely.



The former Trump advisers told TheDC they have no knowledge of any collusion with the Russian government on the presidential campaign. One aide stressed that any financial crimes by Manafort are his own problem and not that of the White House.



“Ill-informed speculation has become the new Washington parlor game. Despite breathless headlines, it is increasingly clear the Russia Collusion story is eroding,” Manafort’s spokesman Jason Maloni told TheDC. Maloni declined to comment when asked specifically about financial crimes.



One of the former aides was interviewed by a Congressional committee investigating Russian interference and told TheDC that many of the questions were about Manafort’s finances.



“Investigators appeared focused on finances and business relationships of the Trump family and top associates such as Paul Manafort and General Michael Flynn,” the former Trump campaign adviser told TheDC.



Manafort


Of course, back in July WaPo reported that FBI agents "raided the Alexandria home of President Trump’s former campaign chairman, using a search warrant to seize documents and other materials."  Federal agents reportedly appeared at Manafort’s home without advance warning in the predawn hours on Wednesday, July 26, the day after he met voluntarily with the staff for the Senate Intelligence Committee. The WaPo reported that the served search warrant was "wide-ranging and FBI agents working with special counsel Robert S. Mueller III departed the home with various records."





The raid came as Manafort has been voluntarily producing documents to congressional committees investigating Russia’s interference in the 2016 presidential election. The search warrant indicates investigators may have argued to a federal judge they had reason to believe Manafort could not be trusted to turn over all records in response to a grand jury subpoena.



It could also have been intended to send a message to President Trump’s former campaign chairman that he should not expect gentle treatment or legal courtesies from Mueller’s team.



Then again, other rumors would suggest that Manafort could luck out on a technicality as Law Newz reported earlier today that FBI agents may have overstepped their bounds during their raid and collected evidence from Manafort"s home that was subject to attorney-client privilege.  If true, such a blatant abuse of power could result in all evidence from Manafort"s home being dismissed by the courts.





As the Robert Mueller investigation intensifies, new details are being leaked about the direction the probe is going. Buried in a story about the intensifying relationship between Mueller and Congress, CNN revealed some very interesting information. According to the report, Mueller’s team may have obtained evidence in the raid of Paul Manafort’s home that was not covered by the search warrant.



As the article points out, this certainly brings up concerns as to what exactly was seized, what investigators saw, and who handled the material. You can’t “unsee” evidence once you saw it.



“If they (investigators) had any kind of heads up, and they went beyond the scope of the warrant, that could be a problem,” Henry Hockeimer, a former federal prosecutor, told LawNewz.com.



Meanwhile, just one day after we found out about the FBI"s raid, we learned that Special Counsel Mueller had also been going after Manafort"s family in order gather dirt.  According to Politico"s anonymous sources, Manafort"s son-in-law, Jeffrey Yohai, was approached earlier this summer regarding his "business deals" with Manafort.





Federal investigators sought cooperation from Paul Manafort’s son-in-law in an effort to increase pressure on President Donald Trump’s former campaign chairman, according to three people familiar with the probe.



Investigators approached Jeffrey Yohai, who has partnered in business deals with Manafort, earlier this summer, setting off “real waves” in Manafort’s orbit, one of these people said. Another of these people said investigators are trying to get “into Manafort’s head.”



Manafort, who is a focus of the broad federal and congressional investigations into Russian meddling in the 2016 presidential campaign, is also under investigation for his business and real estate transactions, including some that involve Yohai.



Yohai



As Politico noted at the time, Mueller’s targeting of both Manafort and his son-in-law over potential criminal wrongdoing is a common tactic employed in white-collar cases, commonly called “climbing the ladder.”  The strategy, more or less, entails digging up whatever dirt can be found on those in Trump"s orbit and then using that dirt to coerce potential witnesses into cooperation.





“Manafort is — on many levels — a key subject of the investigation and someone who might be leveraged to share information about others,” said one Washington-based white-collar attorney with a client involved in the Russia probe.



The approach involves finding a suspected crime — false statements on tax returns or loan applications, for example — and then offering leniency on prosecution in exchange for cooperation. “They always start with the people on the low end of the ladder and try to get information on someone high up on the ladder,” said William Jeffress, a white-collar attorney who represented Vice President Dick Cheney’s chief of staff, I. Lewis “Scooter” Libby, in the President George W. Bush-era Valerie Plame leak investigation.



Mueller would clearly have jurisdiction over any real estate dealings between Yohai, Manafort and Russians, Jeffress said. In addition, he could press Yohai for details on what he knows about Manafort’s role in the campaign.



In summary, when your "Russian collusion" narrative fails miserably...keep digging until you find something on someone...Paul Manafort appears to be that "someone."

Saturday, August 5, 2017

In First Formal Request, Mueller Asks White House For Flynn Documents

In the first known case of special counsel Robert Mueller’s team asking the White House to hand over records, investigators working for Mueller - who is investigating whether President Donald Trump"s 2016 campaign colluded with Russia and who last week reportedly empanelled a grand jury -  have asked the White House for documents related to former national security adviser Michael Flynn, the New York Times reported late on Friday.


Prosecutors and FBI agents "have spent hours poring over the details of Mr. Flynn’s business dealings with a Turkish-American businessman who worked last year with Mr. Flynn and his consulting business, the Flynn Intel Group" the Times reports. The company was paid $530,000 to run a campaign to discredit an opponent of the Turkish government who has been accused of orchestrating last year’s failed coup in the country. Flynn’s campaign to discredit Erdogan"s opponent, Fethullah Gulen, began on Aug. 9 when his firm signed a $600,000 deal with Inovo BV, a Dutch company owned by a Turkish-American businessman.


Reuters reported in June that according to a subpoena, federal prosecutors in Virginia were investigating a deal between Flynn and Turkish businessman Ekim Alptekin as part of a grand jury criminal probe.  Investigators want to know if the Turkish government was behind those payments — and if the Flynn Intel Group made kickbacks to the businessman, Ekim Alptekin, for helping conceal the source of the money.





Prosecutors have also asked during interviews about Mr. Flynn’s speaking engagements for Russian companies, for which he was paid more than $65,000 in 2015, and about his company’s clients — including work it may have done with the Japanese government.



They have also asked about the White Canvas Group, a data-mining company that was reportedly paid $200,000 by the Trump campaign for unspecified services. The Flynn Intel Group shared office space with the White Canvas Group, which was founded by a former Special Operations officer who was a friend of Mr. Flynn’s.



Furthermore, Flynn has filed three versions of his financial-disclosure forms, as his first version did not disclose payments from Russia-linked companies, which he added to an amended version of the forms he submitted in March. This week he filed a third version, adding that he briefly had a contract with SCL Group, the parent company of Cambridge Analytica, a data-mining firm that worked with the Trump campaign.





The new forms list at least $1.8 million in income, up from roughly the $1.4 million he had previously reported. It is unclear how much of that money was related to work Mr. Flynn did on Turkey issues.



The new line of questioning suggests that Mueller’s inquiry has expanded into a full-fledged examination of Flynn’s financial dealings, the Times reports, beyond disclosures about his conversations and business arrangements with Russian officials and the relatively narrow question of whether he failed to register as a foreign agent or lied about his conversations and business arrangements with Russian officials.


As a reminder, Flynn - who lasted only 24 days as national security advisor - resigned from the Trump administration in February after reports surfaced he had misled senior White House officials about his past conversations with Kremlin officials. Flynn declined to comment for the Times report, while Trump"s special counsel Ty Cobb stressed that the White House was cooperating with the probe.


"The White House will not be discussing any specific communications with the Special Counsel out of respect for the Special Counsel and his process. Beyond that, as I have stressed repeatedly, we continue to fully cooperate with the Special Counsel," Cobb said in a statement.

Tuesday, July 25, 2017

Former CIA Director Calls For A Coup If Trump Fires Mueller

In the most vocal opposition to president Donald Trump yet, former CIA Director John Brennan said that if the White House tries to fire special counsel Robert Mueller, government officials should refuse to follow the president orders, as they would be - in his view - “inconsistent” with the duties of the executive branch.


"I think it"s the obligation of some executive branch officials to refuse to carry that out. I would just hope that this is not going to be a partisan issue. That Republicans, Democrats are going to see that the future of this government is at stake and something needs to be done for the good of the future," Brennan told CNN"s Wolf Blitzer at the Aspen Security Forum, effectively calling for a coup against the president should Trump give the order to fire Mueller.


The exchange is 43 minutes into the clip below:



(Full transcript here)


Brennan appeared alongside his former colleague, Director of National Intelligence James Clapper, and both men who served in the Obama administration, told Blitzer they have total confidence in Mueller. "Absolutely. It was an inspired choice- they don"t come any better, " Brennan said adding that "If Mueller is fired, I hope our elected reps will stand up and say enough is enough." Some have responded with questions where Brennan"s devotion to the Constitution was in the aftermath of the events in Benghazi.


Falling back on his neocon roots, James Clapper, who has waged a long-running vendetta with Trump, once again warned about Russian interference in US affairs. When asked about the June 2016 meeting between Donald Trump Jr., Jared Kushner and Paul Manafort with a Russian lawyer and others, he responded: "I"m an old school, Cold War warrior and all that - so I have, there"s truth in advertising, great suspicions about the Russians and what they do. A lot of this to me had kind of the standard textbook tradecraft long deployed by Russians. It would have been a really good idea maybe to have vetted whoever they were meeting with."


Clapper was also asked about Trump"s comparison of the intelligence community to Nazi Germany. Clapper said he called the President-elect nine days before he left the Obama administration saying he "couldn"t let that reference pass" and it was an insult to him, CIA Director John Brennan and the workforce. "That was a terrible, insulting affront, not just to me or John, we get paid the big bucks, but I"m talking about the rank and file, men and women, patriots and intelligence community -- that was completely inappropriate and over the top - I had to do something about it."


And so he did: on the call Clapper said Trump asked him to "to put out a statement rebutting the contents of the dossier which I couldn"t and wouldn"t do. It was kind of transactional" referring to a dossier that alleged ties between President Donald Trump"s campaign and Russia. It was not clear if he wouldn"t and couldn"t do it because the contents were legitimate, in his view, or because the dossier is what started the whole "Russian collusion" narrative in the first place. Curiously, Clapper saw it as a favor to Trump not to issue a statement: Clapper was asked by Blitzer why he didn"t put out a statement replying: "The whole point of the dossier by the way was we felt an obligation to warn him to alert him to the fact it was out there. That was the whole point."


It was not clear if James Comey, whose subsequent leak to the NYT led to the appointment of Mueller, would have applied the same reasoning when asked by Trump to rebut the dossier"s contents.

Thursday, July 20, 2017

Trump Jr, Manafort, Kushner To Testify Next Week

Donald Trump Jr. and former Trump campaign chair, Paul Manafort, are set to testify before the Senate Judiciary Committee in a public hearing next Wednesday, the committee announced.  The Senate judiciary committee hearing, entitled “Oversight of the Foreign Agents Registration Act and Attempts to Influence U.S. Elections: Lessons Learned from Current and Prior Administrations”, will take place on July 26. 


Separately, Donald Trump"s son-in-law and White House senior adviser Jared Kushner has agreed to appear before the Senate Intelligence Committee in a closed hearing on Monday, July 24 according to ABC News. Kushner"s lawyer Abbe Lowell confirmed the meeting to ABC News. “As Mr. Kushner has been saying since March, he has been and is prepared to voluntarily cooperate and provide whatever information he has on the investigations to Congress," Lowell said. "Working with and being responsive to the schedules of the committees, we have arranged Mr. Kushner"s interview with the senate for July 24. He will continue to cooperate and appreciates the opportunity to assist in putting this matter to rest.”


Both the open and closed-door sessions set up what could be one of the most highly anticipated interviews for lawmakers to date.


Trump"s eldest son has been under scrutiny for attending a June 2016 meeting with a woman presented as a Russian government lawyer offering damaging information on Democratic presidential rival Hillary Clinton.  The meeting has become a flashpoint in the roiling controversy over the Trump campaign’s ties to Russia. Manafort was dismissed from Mr Trump’s campaign in August 2016 because of controversy surrounding his work for Viktor Yanukovich, the former president of Ukraine who was overthrown in a US-backed coup.


Democrats say that Trump Jr.’s willingness to accept opposition research portrayed as part of Russia"s support for the president shows a clear intent to collude with the Russian government. The president has fiercely defended his son, insisting that the meeting was mere “politics.”


“Most politicians would have gone to a meeting like the one Don jr attended in order to get info on an opponent. That"s politics!” the president tweeted Monday. Eight attendees at the meeting have been publicly identified, including Kushner, Trump Jr. and Manafort; the Russian lawyer Natalia Veselnitskaya and her translator, Anatoli Samochornov; Ike Kaveladze, an American-based representative of a Russian real estate firm; Rob Goldstone, an intermediary who set up the meeting; and Rinat Akhmetshin, the Russian-American lobbyist.


As for Trump"s son-in-law, the Senate Intelligence Committee has said since March that Kushner is one of many within the Trump administration it planned to question and Kushner has always maintained a willingness to cooperate. The appearance by Kushner, who has kept a low public profile since joining the administration, marks a new phase in the investigation as one of the president"s closest confidantes is called to answer questions.

Thursday, July 13, 2017

CNN Cracks the Case, Publishes Video of Trump Dining with Goldstone and Agalarov's

Content originally published at iBankCoin.com


The plot just thickened, yet again. You have to play six degrees of separation in trying to understand how Trump Jr. got in touch with that Russian lawyer. There are varying theories out there -- from Trump Jr. being set up by the deep state -- to this meeting being the touchstone which introduced Wikileaks and John Podesta"s emails to the world.


Judging by the evidence available, I"d say the Russian lawyer who met with Trump Jr., at a minimum, is suspect.



Nevertheless, here"s CNN, publishing "exclusive" video of Trump dining with Goldstone and the Agalarov"s -- proving the point that the President was familiar with them and that he had "Russian ties."

EXCLUSIVE: One of Trump"s Russian ties


Did Trump Jr Just Give Investigators The Perfect Excuse To Trawl Every NSA Intercept? WSJ Says Yes

It appears Trump Jr."s email will do a little more damage than some believe. Despite being "vague and inconclusive," WSJ reports that "during routine tracking of Russian espionage" intel agencies "detected conversations in 2015" in which Russian government officials discussed associates of Donald Trump, according to current and former U.S. officials.



As The Hill reports, American intelligence intercepts recorded members of the Russian government talking about Donald Trump and his allies months before he launched his presidential bid, according to a new report.


The allegations come from a new Wall Street Journal report that describes the 2015 conversations as containing "vague and inconclusive information." According to the report, the intercepted conversations included talk of meetings between Russians and Trump allies.


WSJ admits it isn’t clear which Trump associates or advisers the Russians were referring to, or whether they had any connection to his presidential aspirations, and noted:





The reports on the 2015 conversations weren’t particularly illuminating, the people familiar with them said.



In that respect, the reports in and of themselves weren’t alarming. But they did have officials asking each other, “What’s going on?” one former official said.



The reports were gathered by intelligence agencies that routinely monitor Russian espionage against the U.S. Such efforts can include monitoring phone calls and emails as well as information from informants. The efforts weren’t aimed at Mr. Trump or his associates, these people said.


*  *  *


So "vague and inconclusive" information that happened months before Trump was even considering running, gathered by "intel agencies that routinely monitor" everything, now appear fair game for both leaks to the media and of course congressional investigators.


In summary - Trump Jr"s email has given investigators just the excuse to delve into every and any NSA (clearly the source of the leak) intercept, from as far back as you want to go, in hopes fo finding yet another "smoking gun".


While the intelligence community reportedly didn"t see the conversations as major revelations, the Journal reports that:





...as with other new revelations in the probes of Russian interference in the election, the Trump Jr. emails enable investigators to look at earlier reports with fresh eyes, and to ask new questions, the current and former officials said.



And a whole new can of potential worms opens up...