Category Archives: Crime

Follow the Money: The Trump swamp overflows

I posted the other day, House Oversight and Government Reform Committee: Michael Flynn violated the law. The committee held another press conference today regarding new information provided by the Department of Defense, and it’s not looking good for ol’ Mikey. “Lock him up!”

The Huffington Post reports Pentagon Warned Michael Flynn Against Accepting Foreign Money In 2014; He Didn’t Listen:

President Donald Trump’s former national security adviser, Michael Flynn, failed to heed warnings from the Pentagon about accepting foreign funds for a trip to Russia in 2015, the House Oversight and Government Reform Committee announced Thursday.

The Department of Defense has sent classified documents to committee chairman Rep. Jason Chaffetz (R-Utah), said ranking member Rep. Elijah Cummings (D-Md.) at a news conference on Thursday. One of them, which is being prepared for public release, is a letter from the Defense Intelligence Agency to Flynn.

“This letter explicitly warned General Flynn, as he entered retirement, that the Constitution prohibited him from accepting any foreign government payments without advance permission,” Cummings said. “DIA did not locate any records of Lieutenant General Flynn seeking permission or approval for the receipt of money from a foreign source.”

But Flynn did accept the funds from Kremlin-backed news agency RT and failed to disclose them when he applied for a security clearance last year, Cummings and Chaffetz said Tuesday. He may have broken federal law.

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House Oversight and Government Reform Committee: Michael Flynn violated the law

Rep. Jason Chaffetz (R-Utah),  chairman of the House Oversight and Government Reform Committee and head inquisitor of the Hillary Clinton witch hunts, who is suddenly blind to the numerous conflicts of interest of the Trump administration, unexpectedly announced last week that he would not seek reelection and that he would also not likely serve out his current term. The Washington Post editorialized last week, in summary, “good riddance, don’t let the door hit you in the ass on your way out.”

Now that he is leaving Washington, Chaffetz has suddenly found his balls in the jar by his bedside. Jason Chaffetz: White House can’t prove Michael Flynn “complied with the law”:

After the White House denied the House Oversight Committee’s request for documents related to former national security adviser Michael Flynn’s disclosure of foreign payments on Tuesday, the committee’s leadership delivered a remarkable, bipartisan rebuke of President Donald Trump’s vetting of his top advisers.

Flynn “was supposed to seek permission and receive permission from the both the secretary of state and the secretary from the Army prior to traveling to Russia to not only accept that payment but to engage in that activity,” the Republican committee chairman, Jason Chaffetz, said in a joint news conference with the ranking Democrat on the committee, Maryland Rep. Elijah Cummings. “I see no evidence that he actually did that.”

Added Chaffetz: “This is something General Flynn was supposed to do as a former officer. . . . No former military officer is allowed to accept payments from a foreign government.”

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Latest in the Putin-Trump campaign investigation

There are several new reports on the Trump-Putin campaign investigation front.

The New York Times reports that Trump Adviser’s Visit to Moscow Got the F.B.I.’s Attention:

Ever since F.B.I. investigators discovered in 2013 that a Russian spy was trying to recruit an American businessman named Carter Page, the bureau maintained an occasional interest in Mr. Page. So when he became a foreign policy adviser to the Trump campaign last year and gave a Russia-friendly speech at a prestigious Moscow institute, it soon caught the bureau’s attention.

That trip last July was a catalyst for the F.B.I. investigation into connections between Russia and President Trump’s campaign, according to current and former law enforcement and intelligence officials.

It is unclear exactly what about Mr. Page’s visit drew the F.B.I.’s interest: meetings he had during his three days in Moscow, intercepted communications of Russian officials speaking about him, or something else.

After Mr. Page, 45 — a Navy veteran and businessman who had lived in Moscow for three years — stepped down from the Trump campaign in September, the F.B.I. obtained a warrant from the Foreign Intelligence Surveillance Court allowing the authorities to monitor his communications on the suspicion that he was a Russian agent.

From the Russia trip of the once-obscure Mr. Page grew a wide-ranging investigation, now accompanied by two congressional inquiries, that has cast a shadow over the early months of the Trump administration.

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The GOP to smear Susan Rice to distract from Trump lies

I’ve posted about this previously, but it bears repeating: A review of the surveillance material flagged by House Intelligence Committee Chairman Devin Nunes shows no inappropriate action by Susan Rice or any other Obama administration official, Republican and Democratic Congressional aides who have been briefed on the matter told NBC News. Susan Rice Did Nothing Wrong, Say Both Dems and Republicans:

Members of the House and Senate intelligence committees from both parties have traveled to NSA headquarters to review the relevant intelligence reports.

“I saw no evidence of any wrongdoing,” said one U.S. official who reviewed the documents, who would not agree to be identified further. “It was all completely normal.”

His assessment was shared by a senior Republican aide who had been briefed on the matter but declined to speak on the record.

The finding by lawmakers of both parties was first reported by CNN.

It was a fake “scandal” manufactured by the Trump White House to create a distraction in which House Intelligence Committee chairman Rep. Devin Nunes was a complicit participant. Ryan Lizza writes at the New Yorker, The Continuing Fallout From Trump and Nunes’s Fake Scandal:

Recently, several members and staffers on the House Intelligence Committee, which is investigating Russia’s role in the Presidential election, visited the National Security Agency, in Fort Meade, Maryland. Inside the enormous black glass headquarters of America’s largest spy agency, the congressmen and their aides were shown a binder of two to three dozen pages of highly classified intercepts, mostly transcripts of conversations between foreign government officials that took place during the Presidential transition. These intercepts were not related to the heart of the committee’s Russia investigation. In fact, only one of the documents had anything to do with Russia, according to an official who reviewed them.

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Latest on the Trump-Putin campaign investigation

The lesson from the Watergate scandal was “follow the money.” It’s always about the money.

The New York Times reported over the weekend that Representative Mike Quigley of Illinois, a member of the House Intelligence Committee, traveled to Cyprus last week with staff members as part of the committee’s investigation into Russian interference in the U.S. election. House’s Inquiry Into Russia Points a Congressman to Cyprus:

A Democratic member of the House Intelligence Committee conducted interviews and collected documents in Cyprus this week as part of the panel’s investigation into Russia’s meddling in the American election, and possible links between President Trump’s associates and Moscow.

Representative Mike Quigley of Illinois said Friday that Cyprus is the center of Russian money laundering, and that the panel “must follow the facts wherever they take us.”

Cyprus, considered a tax haven, has emerged as a focal point in criminal and congressional investigations of Mr. Trump’s former campaign chairman, Paul Manafort, who had bank accounts there. The F.B.I. is examining Mr. Manafort’s business dealings in Ukraine, and any links he has to the Russian government.

Mr. Quigley, who traveled to Nicosia, the island nation’s capital, with an intelligence committee staff member, said he would not discuss what he had learned.

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Latest in the Trump-Putin campaign investigation

Britain’s spy agencies played a crucial role in alerting their counterparts in Washington to contacts between members of Donald Trump’s campaign team and Russian intelligence operatives, Britain’s The Guardian reports. British spies were first to spot Trump team’s links with Russia:

GCHQ first became aware in late 2015 of suspicious “interactions” between figures connected to Trump and known or suspected Russian agents, a source close to UK intelligence said. This intelligence was passed to the US as part of a routine exchange of information.

Over the next six months, until summer 2016, a number of western agencies shared further information on contacts between Trump’s inner circle and Russians, sources said.

The European countries that passed on signals intelligence – known as SIGINT – included Germany, Estonia and Poland. Australia, a member of the “Five Eyes” spying alliance that also includes the US, UK, Canada and New Zealand, also relayed material, one source said.

Another source suggested the Dutch and the French spy agency, the General Directorate for External Security or DGSE, were contributors.

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