Tag Archives: Financial Crimes Enforcement Network

Latest on the Trump-Putin campaign investigation

Last Friday the Washington Post reported in cryptic language, Russia probe reaches current White House official, people familiar with the case say:

The law enforcement investigation into possible coordination between Russia and the Trump campaign has identified a current White House official as a significant person of interest, showing that the probe is reaching into the highest levels of government, according to people familiar with the matter.

The senior White House adviser under scrutiny by investigators is someone close to the president, according to these people, who would not further identify the official.

As I pointed out at the time, this left only one person who fit that description, Trump’s son-in-law Jared Kushner.

Sure enough, the Washington Post confirmed last night that its original report was about Jared Kushner, Jared Kushner now a focus in Russia investigation, about the same time that NBC News reported the same. Jared Kushner Under Scrutiny in Russia Probe, Officials Say.

First, The Post:

Investigators are focusing on a series of meetings held by Jared Kushner, President Trump’s son-in-law and an influential White House adviser, as part of their probe into Russian meddling in the 2016 election and related matters, according to people familiar with the investigation.

Kushner, who held meetings in December with the Russian ambassador and a banker from Moscow is being investigated because of the extent and nature of his interactions with the Russians, the people said.

The Washington Post reported last week that a senior White House official close to the president was a significant focus of the high-stakes investigation, though it did not name Kushner.

Continue reading

‘Follow the (Russian) money’ – it’s always about the money

There were two key paragraphs in the Washington Post’s report from last Friday. Russia probe reaches current White House official, people familiar with the case say:

Although the case began quietly last July as an effort to determine whether any Trump associates coordinated with Russian operatives to meddle in the presidential election campaign, the investigative work now being done by the FBI also includes determining whether any financial crimes were committed by people close to the president. The people familiar with the matter said the probe has sharpened into something more fraught for the White House, the FBI and the Justice Department — particularly because of the public steps investigators know they now need to take, the people said.

And:

While there has been a loud public debate in recent days over the question of whether the president might have attempted to obstruct justice in his private dealings with Comey, whom Trump fired last week, people familiar with the matter said investigators on the case are more focused on Russian influence operations and possible financial crimes.

As I said, “This would explain passing references to the Treasury Department in recent reporting. This likely involves the Financial Crimes Enforcement Network, or FinCEN.”

The Treasury Department and FinCEN are now in the news this week. CNN reports, Warner: Treasury has not fully responded to Senate Intel requests:

Sen. Mark Warner, the vice chairman of the Senate intelligence committee, said Tuesday that the Treasury Department has not fully complied with his committee’s requests for documents relevant to its probe into Russian meddling in the US election.

Likewise, Democrats on the House Financial Services Committee sent a letter on Tuesday to Treasury Secretary Steven Mnuchin requesting records of Trump businesses and any connections to Russia by June 2.

Continue reading

Flynn to take the Fifth, decline Senate subpoena (updated)

The mob takes the Fifth Amendment. If you’re innocent, why are you taking the Fifth Amendment?” — Donald J. Trump, at a campaign rally in Iowa in 2016.

For the record, during his divorce proceedings from Marla Maples, which included five depositions, Trump pleaded the Fifth 97 times on approximately 100 questions related to marriage infidelity.

Trump’s missive takes on new relevance today as The Hill reports that Flynn to decline Senate subpoena, invoke Fifth Amendment: report:

Former national security adviser Michael Flynn will invoke his Fifth Amendment rights and not comply with a Senate Intelligence Committee subpoena, the Associated Press reported Monday.

Flynn was subpoenaed in the committee’s investigation into Russian meddling and potential ties between President Trump’s campaign and Russian officials.

Flynn previously offered to testify before the Senate and House Intelligence committees in exchange for immunity, but neither committee accepted the offer.

In September of 2016, Flynn said on Meet The Press that “When you are given immunity, that means you probably committed a crime.”

Continue reading

Wapo: Russia probe identifies a person of interest inside the White House

It is a classic urban legend horror scenario: A young woman who is home alone. Often she is a baby sitter. She gets a creepy phone call asking, “Have you checked the kids?” She calls the police. They trace the call and they tell her, “The calls are coming from inside the house.”

The Washington Post reports that the law enforcement investigation into possible coordination between Russia and the Trump campaign has identified a current official working inside the White House as a significant person of interest. Russia probe reaches current White House official, people familiar with the case say:

The law enforcement investigation into possible coordination between Russia and the Trump campaign has identified a current White House official as a significant person of interest, showing that the probe is reaching into the highest levels of government, according to people familiar with the matter.

The senior White House adviser under scrutiny by investigators is someone close to the president, according to these people, who would not further identify the official.

C’mon, cut to the chase.  There are only a small number of suspects close advisors who have admitted publicly to having had contacts with the Russians: Trump’s son-in-law Jared Kushner, Attorney General Jefferson Beauregard Sessions III, and Secretary of State Rex Tillerson. Technically, only one of them actually works inside the White House, the only one who can be said to be “close to” Donald Trump, that is “The Kush.” Trump entrusts him with everything. On January 9, 2017, Kushner was named Senior Advisor to the President.

Continue reading

Mike Pence’s ‘Sergeant Schultz defense’ does not hold up to scrutiny

After the “bombshell” reporting this week about what the Trump administration knew about Gen. Michael Flynn and when they knew it, Trump transition chairman Vice President Pence has his aids anonymously leaking to the press the Sergeant Schultz defense — “I know nothing!” — in an effort to separate himself from the Trump scandals (and to preserve his status as next in line of presidential succession).

We are now all supposed to believe that Trump transition chairman Vice President Pence, who was named to that post because he was supposedly the adult in the room who could herd the crazy cats  Trump brought with him to Washington, was entirely kept out of the information loop about Gen. Michael Flynn. We are all supposed to believe that Trump transition team lawyers never notified their client, transition chairman Vice President Pence, of information they received about Flynn. Riiight.

We are aslo supposed to believe that Mike Pence never read a newspaper article or watched a television news report about Michael Flynn, which was widely reported in the news at the time.

NBC News reports, VP Mike Pence Was Never Informed About Flynn: Source:

Vice President Mike Pence has been kept in the dark about former National Security Adviser Mike Flynn’s alleged wrongdoing, according to a source close to the administration, who cited a potential “pattern” of not informing the vice president and calling it “malpractice or intentional, and either are unacceptable.”

Continue reading

Latest on the Trump-Putin campaign investigation, and more

I picked a bad time to take a vacation to visit family. Shit hit the fan this week in Washington.

On Monday, former acting Attorney General Sally Yates and former director of national intelligence James R. Clapper testified before the Senate Judiciary Committee and destroyed the Trump administration’s false narrative about its handling of Gen. Michael Flynn lying about his foreign contacts. The Washington Post’s conservative blogger Jennifer Rubin has a good summary of the testimony. Sally Yates just threw the White House under the bus.

The Trump administration’s response for ignoring Yates’ warnings that Flynn was lying and not firing him for 18 days only after the Washington Post reported the story? “Baghdad Sean” Spicer claimed that Yates was a Democratic partisan and “painted her as essentially a double agent.” Sean Spicer says Sally Yates was a ‘strong supporter’ of Hillary Clinton. His evidence: Rumors. “The White House dismissed warnings about Michael Flynn from both President Obama and Yates, the former acting attorney general, because they were viewed as opponents with axes to grind.”

This no doubt is the same attitude that led the Trump administration’s disregard for President Obama’s personal warning to Donald Trump not to hire Gen. Michael Flynn. The “partisanship” in handling Gen. Flynn was a one-way street on the part of Team Trump, ignoring genuine concerns for U.S. national security.

CNN reports that federal prosecutors have issued grand jury subpoenas to associates of former National Security Advisor Michael Flynn seeking business records, as part of the ongoing probe of Russian meddling in last year’s election. CNN exclusive: Grand jury subpoenas issued in FBI’s Russia investigation:

The subpoenas issued in recent weeks by the US Attorney’s Office in Alexandria, Virginia, were received by associates who worked with Flynn on contracts after he was forced out as director of the Defense Intelligence Agency in 2014, according to the people familiar with the investigation.

Continue reading