Tag Archives: Financial Crimes Enforcement Network

Team Trump to attack Justice Department investigators, explore pardons

As I posted yesterday, the Trump administration is seeking to discredit anyone in the chain of investigators investigating the Trump campaign and his financial connections to Russia in order to provide grist to the conservative media entertainment complex to wage a propaganda campaign against Special Counsel Robert Mueller and his team of investigators, for the purpose of laying the groundwork for Trump’s eventual move to a “Saturday Night Massacre” and finding someone at the Justice Department to “Bork” (fire) Robert Mueller.

Trump is also working on a “get out of jail free” card by having his lawyers explore the parameters of his issuing a presidential pardon to his ne’er-do-well family of grifters and con men, and more importantly, to himself.

If Trump is as innocent as he claims, he would be cooperating with Congress and the Justice Department to resolve this matter as quickly as possible to clear his name. He would not be going to war with his own Department of Justice. Trump is plainly behaving as a man who has something to hide.

The Washington Post reports, Trump team seeks to control, block Mueller’s Russia investigation:

Some of President Trump’s lawyers are exploring ways to limit or undercut special counsel Robert S. Mueller III’s Russia investigation, building a case against what they allege are his conflicts of interest and discussing the president’s authority to grant pardons, according to people familiar with the effort.

Trump has asked his advisers about his power to pardon aides, family members and even himself in connection with the probe, according to one of those people. A second person said Trump’s lawyers have been discussing the president’s pardoning powers among themselves.

One adviser said the president has simply expressed a curiosity in understanding the reach of his pardoning authority, as well as the limits of Mueller’s investigation.

“This is not in the context of, ‘I can’t wait to pardon myself,’ ” a close adviser said.

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In Times interview, Trump foreshadows the Attorney General resigning and firing Special Counsel Robert Mueller

President Donald Trump gave a remarkable interview to the New York Times yesterday in which he signaled time bombs that will go off in the days and weeks ahead. Citing Recusal, Trump Says He Wouldn’t Have Hired Sessions:

President Trump said on Wednesday that he never would have appointed Attorney General Jeff Sessions had he known Mr. Sessions would recuse himself from overseeing the Russia investigation that has dogged his presidency, calling the decision “very unfair to the president.”

In a remarkable public break with one of his earliest political supporters, Mr. Trump complained that Mr. Sessions’s decision ultimately led to the appointment of a special counsel that should not have happened. “Sessions should have never recused himself, and if he was going to recuse himself, he should have told me before he took the job and I would have picked somebody else,” Mr. Trump said.

OK, two things. Sen. Sessions meetings with the Russian ambassador were not discovered and reported until after his Senate confirmation hearing, making him a potential fact witness and creating a potential conflict of interest which triggered his ethical obligation to recuse himself from the investigation. He could not have told Trump before he took the job that he would recuse himself under this timeline.

Second, Jeff Sessions serves at the pleasure of the president and has previously offered his resignation when the president expressed a lack of confidence in him. In an unprecedented move, Sessions now has been publicly undermined by the president who says he regrets hiring him. Session must resign, and he should do so today if he has any self-respect.

Actually there is a third point, Trump is expressing his view that he wanted an attorney general who would block and deflect any inquiries into his campaign’s coordination with the Russians, signaling that he believes the attorney general is loyal to him personally, and thus rejecting the independence of the Justice Department. See, Trump shows disdain for rule of law with new attacks on Sessions, Rosenstein, Mueller. Update, President Trump’s Contempt for the Rule of Law.

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Latest on the Trump-Putin campaign investigation

You’re shocked, I’m sure. America’s liar-in-chief Donald Trump: “I did not make recordings of Comey,” after teasing the possibility he did for weeks. What a drama queen. So Trump’s good with a charge of witness intimidation then. Good to know.

There’s also more evidence for the obstruction of justice charge. Intel chiefs tell investigators Trump suggested they refute collusion with Russians:

Two of the nation’s top intelligence officials told Special Counsel Robert Mueller’s team and Senate investigators, in separate meetings last week, that President Donald Trump suggested they say publicly there was no collusion between his campaign and the Russians, according to multiple sources.

Director of National Intelligence Dan Coats and National Security Agency Director Adm. Mike Rogers described their interactions with the President about the Russia investigation as odd and uncomfortable, but said they did not believe the President gave them orders to interfere, according to multiple sources familiar with their accounts.

Their “beliefs” or “feelings” are irrelevant. They confirmed the attempt to obstruct was made.

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(Update) Robert Mueller is assembling a ‘dream team’ of prosecutors

I posted about this earlier, Robert Mueller is assembling a ‘dream team’ of prosecutors, now Wired has an update on some additional hires. Robert Mueller Chooses His Investigatory Dream Team:

PRESIDENT DONALD TRUMP had almost certainly never heard the name Aaron Zebley before the announcement that the former FBI agent was joining the special counsel investigation into ties between Trump’s campaign and Russia. But to those who have followed the arc of the bureau during the past twenty years, Zebley’s is a name that underscores just how far-reaching and dogged—and potentially long—the probe will likely be.

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The details of … the capture of one of America’s most wanted terrorists by Zebley and Gaudin—help illuminate the makeup of the special counsel team that former FBI director Robert Mueller is assembling. It’s a team that contains some of the nation’s top investigators and leading experts on seemingly every aspect of the potential investigation—from specific crimes like money laundering and campaign finance violations to understanding how to navigate both sprawling globe-spanning cases and the complex local dynamics of Washington power politics.

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Donald Trump under investigation for obstruction of justice

ICYMI, Wednesday was Donald J. Trump’s birthday. Late in the day the Washington Post delivered a birthday card to the president, verifying that Special Counsel Robert Mueller is investigating him for obstruction of justice. Special counsel is investigating Trump for possible obstruction of justice, officials say:

The special counsel overseeing the investigation into Russia’s role in the 2016 election is interviewing senior intelligence officials as part of a widening probe that now includes an examination of whether President Trump attempted to obstruct justice, officials said. [The third leg of this investigation.]

The move by special counsel Robert S. Mueller III to investigate Trump’s conduct marks a major turning point in the nearly year-old FBI investigation, which until recently focused on [1] Russian meddling during the presidential campaign and on whether there was any coordination between the Trump campaign and the Kremlin. Investigators have also been looking for [2] any evidence of possible financial crimes among Trump associates, officials said.

Trump had received private assurances from then-FBI Director James B. Comey starting in January that he was not personally under investigation. Officials say that changed shortly after Comey’s firing.

Five people briefed on the interview requests, speaking on the condition of anonymity because they were not authorized to discuss the matter publicly, said that Daniel Coats, the current director of national intelligence, Mike Rogers, head of the National Security Agency, and Rogers’s recently departed deputy, Richard Ledgett, agreed to be interviewed by Mueller’s investigators as early as this week. The investigation has been cloaked in secrecy, and it is unclear how many others have been questioned by the FBI.

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Robert Mueller is assembling a ‘dream team’ of prosecutors

For those Tea-Publicans who have abandoned all reason for blind loyalty to the authoritarian personality cult of Donald J. Trump, and who have convinced themselves that their Dear Leader is either a naife who is innocent of any and all wrongdoing, or is above the law, I would suggest you consider the legal team that Special Counsel Robert Mueller is putting together for his investigation. If there is “nothing to see here,” as Trump apologists delusionally assert, Mueller would not be assembling a “dream team” of heavy-hitter prosecutors. He clearly believes that he is sitting on something “yuuuge.”

Politico reports, Everything we know about the Mueller probe so far:

Special counsel Robert Mueller is assembling a prosecution team with decades of experience going after everything from Watergate to the Mafia to Enron as he digs in for a lengthy probe into possible collusion between Russia and President Donald Trump’s 2016 campaign.

His first appointments — tapping longtime law-firm partner James Quarles and Andrew Weissmann, the head of the Justice Department’s criminal fraud unit — were the opening moves in a politically red-hot criminal case that has upended the opening months of the Trump White House.

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Mueller brings a wealth of national security experience from his time leading the FBI in the aftermath of the Sept. 11, 2001, attacks. Veteran prosecutors say he has assembled a potent team whose members have backgrounds handling cases involving politicians, mobsters and others — and who know how to work potential witnesses if it helps them land bigger fish.

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