Tag Archives: Financial Crimes Enforcement Network

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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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.

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‘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.

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