Tag Archives: Department of Justice

Special Counsel files new indictments against Paul Manafort and Rick Gates (Updated)

Special Counsel Robert Mueller has filed a new 32-count indictment Read the Special Counsel’s indictment (.pdf) against former Trump campaign manager Paul Manafort and his business associate Rick Gates. The Washington Post reports, Special counsel Mueller files new charges in Manafort, Gates case:

The indictment ratchets up pressure on Manafort and his deputy Rick Gates, who were already preparing for a trial that could come later this year on fraud and money laundering charges.

The additional charges had been expected in special counsel Robert S. Mueller III’s prosecution of Manafort and Gates. Manafort joined the Trump campaign in March 2016, and served as the campaign chairman from June to August of that year. Gates also served as a top official on Trump’s campaign [and the transition].

Mueller accused the men of lying on their income tax returns and conspiring to commit bank fraud to get loans. The indictment was filed in federal court in Virginia — a technical requirement because that was where the suspects filed their tax returns.

A court filing indicates that prosecutors initially sought to combine the new charges with the preexisting indictment in federal court in Washington, but Manafort declined to agree, leading to the possibility of two separate trials in two neighboring jurisdictions.

The new indictment offers a more detailed portrait of what prosecutors say was a multi-year scheme by Manafort and Gates to use their income from working for a Ukrainian political party to buy properties, evade taxes and support a lavish lifestyle even after their business connections in Kiev evaporated.

“Manafort and Gates generated tens of millions of dollars in income as a result of their Ukraine work. From approximately 2006 through the present, Manafort and Gates engaged in a scheme to hide income from United States authorities, while enjoying the use of the money,” the indictment charges.

From 2006 to 2015, Manafort, with help from Gates, allegedly failed to pay taxes on this money by disguising it as loans from offshore corporate entities, and by using foreign bank accounts to make payments to businesses in the United States on Manafort’s behalf.

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Code Red: dereliction of duty by a ‘criminally incompetent’ commander-in-chief

After a weekend of our always insecure egomaniacal man-child Twitter-troll-in-chief Trump lashing out over Russia probe in an angry and error-laden tweetstorm, a remarkable series of opinions appeared in newspapers on Monday.

Max Boot wrote at the Washington Post, Trump is ignoring the worst attack on America since 9/11:

Imagine if, after 9/11, the president had said that the World Trade Center and Pentagon could have been attacked by “China” or “lots of other people.” Imagine if he had dismissed claims of al-Qaeda’s responsibility as a “hoax” and said that he “really” believed Osama bin Laden’s denials. Imagine if he saw the attack primarily as a political embarrassment to be minimized rather than as a national security threat to be combated. Imagine if he threatened to fire the investigators trying to find out what happened.

Or if you would prefer, imagine if this was the response to the Japanese sneak attack on Pearl Harbor on December 7, 1941, as cartoonist Steve Benson does.

SteveBensonCartoon

That’s roughly where we stand after the second-worst foreign attack on America in the past two decades. The Russian subversion of the 2016 election did not, to be sure, kill nearly 3,000 people. But its longer-term impact may be even more corrosive by undermining faith in our democracy.

The evidence of Russian meddling became “incontrovertible,” in the word of national security adviser H.R. McMaster, after special counsel Robert S. Mueller III indicted 13 Russians and three Russian organizations on Friday for taking part in this operation. “Defendants’ operations included supporting the presidential campaign of then-candidate Donald J. Trump (‘Trump Campaign’) and disparaging Hillary Clinton,” the indictment charges.

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Special Counsel flips Rick Gates, will testify against Paul Manafort (Updated)

Special Counsel Robert Mueller is rolling up witnesses to get them to flip and to testify against other witnesses, to get them to flip and to testify against other witnesses, working his way up the ladder to the top in classic prosecutorial fashion.

The Los Angeles Times reports that the Special Counsel has got Rick Gates to flip to testify against Paul Manafort, to bring pressure to bear on Manafort to get him to flip against higher-ups. Former Trump aide Richard Gates to plead guilty; agrees to testify against Manafort, sources say:

A former top aide to Donald Trump’s presidential campaign will plead guilty to fraud-related charges within days — and has made clear to prosecutors that he would testify against Paul Manafort, the lawyer-lobbyist who once managed the campaign.

The change of heart by Trump’s former deputy campaign manager Richard Gates, who had pleaded not guilty after being indicted in October on charges similar to Manafort’s, was described in interviews by people familiar with the case.

“Rick Gates is going to change his plea to guilty,” said a person with direct knowledge of the new developments, adding that the revised plea will be presented in federal court in Washington “within the next few days.”

That individual and others who discussed the matter spoke on condition of anonymity, citing a judge’s gag order restricting comments about the case to the news media or public.

Gates’ defense lawyer, Thomas C. Green, did not respond to messages left by phone and email. Peter Carr, a spokesman for special counsel Robert S. Mueller III, declined on Saturday to comment.

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Spy v. Spy: James Risen explains how the U.S. knows so much about the Russian cyber attack on the U.S. election

James Risen is a former New York Times national security reporter who won the 2006 Pulitzer Prize for National Reporting for his stories about President George W. Bush’s warrantless wiretapping program. He also was a member of The New York Times reporting team that won the 2002 Pulitzer Prize for explanatory reporting for coverage of the September 11th attacks and terrorism. Risen also authored two books about the CIA, The Main Enemy: The Inside Story of the CIA’s Final Showdown with the KGB (Random House) (2003), and State of War: The Secret History of the CIA and the Bush Administration (The Free Press) (2006).

You may recall that Risen was subject to being held in contempt for refusing to comply with a subpoena to testify about the sources of his information in United States v. Sterling. In the end, Risen was not called to testify at a trial, which ended a seven-year legal fight over whether he could/would be forced to identify his confidential sources.

James Risen is now working as an investigative reporter for The Intercept. In his first column for The Intercept, his latest investigative reporting is the provocatively titled IS DONALD TRUMP A TRAITOR?:Trump and Russia Part 1 (excerpts):

The fact that such an unstable egomaniac occupies the White House is the greatest threat to the national security of the United States in modern history.

Which brings me to the only question about Donald Trump that I find really interesting: Is he a traitor?

Did he gain the presidency through collusion with Russian President Vladimir Putin?

One year after Trump took office, it is still unclear whether the president of the United States is an agent of a foreign power. Just step back and think about that for a moment.

His 2016 campaign is the subject of an ongoing federal inquiry that could determine whether Trump or people around him worked with Moscow to take control of the U.S. government. Americans must now live with the uncertainty of not knowing whether the president has the best interests of the United States or those of the Russian Federation at heart.

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First shoe to drop: Robert Mueller indicts 13 Russians and corporate entities associated with Putin’s troll farm

Remember all the times that Donald Trump dismissed Russian interference in the 2016 presidential election as a “Democratic hoax,” Every Russia story Trump said was a hoax by Democrats: A timeline (June 1, 2017), a claim frequently repeated by our Trump trolls and Putin’s troll farm in comments at this blog? This premise has been repudiated today.

On Friday, Special Counsel Robert Mueller’s team announced a “speaking” indictment of 13 Russians and corporate entities associated with Putin’s troll farm in St. Petersburg, Russia for “Information warfare against the United States of America” in social media,
part of a larger interference operation known as “Project Lakhta” which began in 2013. Read the Internet Research Agency, LLC Indictment (.pdf).

This specific indictment does not address the Russian hacking of the DNC or John Podesta. This specific indictment also does not address any coordination or cooperation by the Trump Campaign with the Russian interference in the U.S. election, beyond unnamed local grassroots Trump campaign activists referenced in this indictment as “unwitting Americans.”

This specific indictment also does not call into question the role that America’s social media platforms, e.g., Facebook, Instagram, Twitter, Google, etc., may have played in the Russian attack.

Today’s indictment was just the first shoe of several more shoes to drop in the Special Counsel’s Russia investigation.

The Washington Post reports, Russian troll farm, 13 suspects indicted for interference in U.S. election:

The Justice Department’s special counsel announced the indictment Friday of a notorious Russian troll farm — charging 13 individuals with an audacious scheme to criminally interfere with the 2016 U.S. presidential election.

The Internet Research Agency, based in St. Petersburg, was named in the indictment as the hub of an ambitious effort to trick Americans into following Russian-fed propaganda that pushed U.S. voters toward then-Republican candidate Donald Trump and away from Democrat Hillary Clinton.

The indictment charges that some of the Russian suspects interacted with Americans associated with the Trump campaign, but those associates did not realize they were being manipulated.

Deputy Attorney General Rod J. Rosenstein called the charges “a reminder that people are not always who they appear on the Internet. The indictment alleges that the Russian conspirators want to promote social discord in the United States and undermine public confidence in democracy. We must not allow them to succeed.”

[T]he 37-page indictment provides the most detailed description from the U.S. government of Russian interference in the election.

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Special Counsel interviews Stephen Bannon, working on a plea deal with Rick Gates

After being fired by the White House and losing his “wingnut welfare” from his enablers Robert and Rebekah Mercer, as well as his white nationalist propaganda platform at Breitbart News, it appears that Stephen Bannon may have decided to take his revenge on his boy Donald Trump.

Bannon reportedly is cooperating by fully answering all of the Special Counsel’s questions in more than 20 hours of interviews this past week, while he is stonewalling Devin Nunes’s House Intelligence Committee so that Nunes cannot provide his testimony to the Trump White House.

Well played, sir. “Revenge is a dish best served cold,” likely in a tell-all book.

NBC News reports that Steve Bannon met with Mueller multiple times over the past week:

Steve Bannon, who served as President Donald Trump’s chief strategist, was interviewed by special counsel Robert Mueller over multiple days this week, NBC News has learned from two sources familiar with the proceedings.

Bannon spent a total of some 20 hours in conversations with the team led by Mueller, who is investigating possible collusion between the Trump campaign and Russia as well as other issues that have arisen around the probe.

Bannon left his job as a senior White House adviser in August and returned to a leadership role at Breitbart, the right-wing news site based out of Washington. But he fell out of favor with the site’s financial backers, the Mercer family, after criticizing the president and his family in “Fire and Fury,” a book about the Trump administration published earlier this year by author Michael Wolff.

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