Tag Archives: Financial Crimes Enforcement Network

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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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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AP confirms ‘black ledger’ payments to Paul Manafort, NY Times reports loans from businesses with Trump ties

The latest AP Big Story, AP Exclusive: Manafort firm received Ukraine ledger payout has Paul Manafort now admitting that a “black ledger” he previously questioned the authenticity of is authentic, and yes, he was paid in cash:

Last August, a handwritten ledger surfaced in Ukraine with dollar amounts and dates next to the name of Paul Manafort, who was then Donald Trump’s campaign chairman.

Ukrainian investigators called it evidence of off-the-books payments from a pro-Russian political party — and part of a larger pattern of corruption under the country’s former president. Manafort, who worked for the party as an international political consultant, has publicly questioned the ledger’s authenticity.

Now, financial records newly obtained by The Associated Press confirm that at least $1.2 million in payments listed in the ledger next to Manafort’s name were actually received by his consulting firm in the United States. They include payments in 2007 and 2009, providing the first evidence that Manafort’s firm received at least some money listed in the so-called Black Ledger.

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FBI is sweeping up Russian hackers in a global dragnet

A Russian hacker arrested in Spain this past weekend is the latest suspect swept up in a global dragnet that U.S. officials hope will yield intelligence on Russian government interference in November’s presidential election. Russian Hacker Busted in Spain Latest in Global U.S. Roundup:

At least six Russians have been arrested in Europe on international warrants over the past several months, according to McClatchy Newspapers. The most recent arrest was Friday in Barcelona, where a 32-year-old Russian computer programmer was nabbed.

Pyotr Levashov, 32, was arrested Friday. A tweet from the Spanish National Police said that “In cooperation with the FBI, one of the most wanted cybercriminals has been detained in Barcelona. He is accused of scamming and data theft.” The U.S. has charged that Levashov is spam kingpin Peter Severa, who is closely associated with Russia’s most active cyber criminals.

According to Russian television, quoting Levashov’s wife, armed police stormed into their apartment in Barcelona and quizzed her husband for two hours. Later in a phone conversation from a Spanish jail, Maria Levashov said her husband told her the arrest was “linked to Trump’s election win.”

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Jared Kushner: Oops! Did I forget to mention that?

Donald Trump’s utility infielder, his son-in-law and de facto Secretary of State Jared Kushner, seems to have a memory problem. Or maybe like his father-in-law, he has a lying problem. Or is it just arrogant indifference to complying with the law?

The New York Times reports that this Trump princeling Omitted Meeting With Russians on Security Clearance Forms. Oops! Did I forget to mention that?

When Jared Kushner, President Trump’s son-in-law and senior adviser, sought the top-secret security clearance that would give him access to some of the nation’s most closely guarded secrets, he was required to disclose all encounters with foreign government officials over the last seven years.

But Mr. Kushner did not mention dozens of contacts with foreign leaders or officials in recent months. They include a December meeting with the Russian ambassador, Sergey I. Kislyak, and one with the head of a Russian state-owned bank, Vnesheconombank, arranged at Mr. Kislyak’s behest.

The omissions, which Mr. Kushner’s lawyer called an error, are particularly sensitive given the congressional and F.B.I. investigations into contacts between Russian officials and Trump associates. The Senate Intelligence Committee informed the White House weeks ago that, as part of its inquiry, it planned to question Mr. Kushner about the meetings he arranged with Mr. Kislyak, including the one with Sergey N. Gorkov, a graduate of Russia’s spy school who now heads Vnesheconombank.

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