Tag Archives: Foreign Agents Registration Act

Follow the Money: The Trump swamp overflows

I posted the other day, House Oversight and Government Reform Committee: Michael Flynn violated the law. The committee held another press conference today regarding new information provided by the Department of Defense, and it’s not looking good for ol’ Mikey. “Lock him up!”

The Huffington Post reports Pentagon Warned Michael Flynn Against Accepting Foreign Money In 2014; He Didn’t Listen:

President Donald Trump’s former national security adviser, Michael Flynn, failed to heed warnings from the Pentagon about accepting foreign funds for a trip to Russia in 2015, the House Oversight and Government Reform Committee announced Thursday.

The Department of Defense has sent classified documents to committee chairman Rep. Jason Chaffetz (R-Utah), said ranking member Rep. Elijah Cummings (D-Md.) at a news conference on Thursday. One of them, which is being prepared for public release, is a letter from the Defense Intelligence Agency to Flynn.

“This letter explicitly warned General Flynn, as he entered retirement, that the Constitution prohibited him from accepting any foreign government payments without advance permission,” Cummings said. “DIA did not locate any records of Lieutenant General Flynn seeking permission or approval for the receipt of money from a foreign source.”

But Flynn did accept the funds from Kremlin-backed news agency RT and failed to disclose them when he applied for a security clearance last year, Cummings and Chaffetz said Tuesday. He may have broken federal law.

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House Oversight and Government Reform Committee: Michael Flynn violated the law

Rep. Jason Chaffetz (R-Utah),  chairman of the House Oversight and Government Reform Committee and head inquisitor of the Hillary Clinton witch hunts, who is suddenly blind to the numerous conflicts of interest of the Trump administration, unexpectedly announced last week that he would not seek reelection and that he would also not likely serve out his current term. The Washington Post editorialized last week, in summary, “good riddance, don’t let the door hit you in the ass on your way out.”

Now that he is leaving Washington, Chaffetz has suddenly found his balls in the jar by his bedside. Jason Chaffetz: White House can’t prove Michael Flynn “complied with the law”:

After the White House denied the House Oversight Committee’s request for documents related to former national security adviser Michael Flynn’s disclosure of foreign payments on Tuesday, the committee’s leadership delivered a remarkable, bipartisan rebuke of President Donald Trump’s vetting of his top advisers.

Flynn “was supposed to seek permission and receive permission from the both the secretary of state and the secretary from the Army prior to traveling to Russia to not only accept that payment but to engage in that activity,” the Republican committee chairman, Jason Chaffetz, said in a joint news conference with the ranking Democrat on the committee, Maryland Rep. Elijah Cummings. “I see no evidence that he actually did that.”

Added Chaffetz: “This is something General Flynn was supposed to do as a former officer. . . . No former military officer is allowed to accept payments from a foreign government.”

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The Trump-Putin campaign investigation: ‘too many coincidences to be coincidences’

Jennifer Rubin, the Washington Post’s conservative blogger teases her post, “Too many coincidences to be coincidences.” The big Russia questions loom even larger.

Charles Blow, the New York Times liberal columnist writes, Dwindling Odds of Coincidence: “The journalistic caution in me keeps having to write that these could all be coincidences, but the journalistic instinct has learned long ago that coincidence is the albino alligator of political reality: It exists, but is exceedingly rare.”

Right and left agree, there are simply “too many coincidences to be coincidences.” And those coincidences keep multiplying.

Over the weekend the Times reported that former Trump National Security Advisor Michael Flynn Failed to Disclose Income From Russia-Linked Entities:

Michael T. Flynn, the national security adviser who was forced out of the job in February, failed to list payments from Russia-linked entities on the first of two financial disclosure forms released Saturday by the Trump administration.

The first form, which he signed in February, does not directly mention a paid speech he gave in Moscow, as well as other payments from companies linked to Russia. The second, an amended version, lists the names of the companies that made the payments under a section for any nongovernment compensation that exceeds $5,000 “in a year.” That list appears to include all of the work that Mr. Flynn, a retired three-star Army general, has done since leaving the military in 2014, without providing compensation figures for any of it.

No reason was given for the discrepancy between the two forms.

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‘All the president’s men’: following the Russian money and the Foreign Agents Registration Act

The Washington Post reported on Thursday that Paul Manafort is gone, but his business associate remains a key part of Trump’s operation:

The White House on Wednesday sought to again distance itself from President Trump’s former campaign chairman, Paul Manafort, who is under increasing scrutiny over his connections to Russian business interests.

But even as Trump officials downplay Manafort’s role, his ­decade-long business associate Rick Gates remains entrenched in the president’s operation. Gates is one of four people leading a Trump-blessed group that defends the president’s agenda. As recently as last week, he was at the White House to meet with officials as part of that work.

Through Manafort, Gates is tied to many of the same business titans from Ukraine and Russia, including Oleg Deripaska, a Russian oligarch with strong ties to Russian President Vladi­mir Putin. On Wednesday, the Associated Press reported that Manafort had a multimillion-dollar contract with Deripaska between at least 2005 and 2009 that was aimed at helping the political interests of Putin.

Manafort has acknowledged the contract with Deripaska but denied that it, or any other of their dealings, had anything to do with the Russian government. In a brief interview, Gates described his work as being focused on “supporting the private equity fund started by the firm and democracy building and party building in Ukraine.”

Gates also acknowledged a role in at least two recent, controversial deals involving separate Putin-connected oligarchs, including one other with Deripaska. Both led to lawsuits in which Gates was listed as a partner to Manafort, though Gates said he holds no equity interest in the firm.

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