Tag Archives: money laundering

Special Counsel flips Rick Gates, will testify against Paul Manafort

Special Counsel Robert Mueller is rolling up witnesses to get them to flip and to testify against other witnesses, to get them to flip and to testify against other witnesses, working his way up the ladder to the top in classic prosecutorial fashion.

The Los Angeles Times reports that the Special Counsel has got Rick Gates to flip to testify against Paul Manafort, to bring pressure to bear on Manafort to get him to flip against higher-ups. Former Trump aide Richard Gates to plead guilty; agrees to testify against Manafort, sources say:

A former top aide to Donald Trump’s presidential campaign will plead guilty to fraud-related charges within days — and has made clear to prosecutors that he would testify against Paul Manafort, the lawyer-lobbyist who once managed the campaign.

The change of heart by Trump’s former deputy campaign manager Richard Gates, who had pleaded not guilty after being indicted in October on charges similar to Manafort’s, was described in interviews by people familiar with the case.

“Rick Gates is going to change his plea to guilty,” said a person with direct knowledge of the new developments, adding that the revised plea will be presented in federal court in Washington “within the next few days.”

That individual and others who discussed the matter spoke on condition of anonymity, citing a judge’s gag order restricting comments about the case to the news media or public.

Gates’ defense lawyer, Thomas C. Green, did not respond to messages left by phone and email. Peter Carr, a spokesman for special counsel Robert S. Mueller III, declined on Saturday to comment.

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FBI investigating the NRA for Russian collusion

The lobbyist organization for the merchants of death, the National Rifle Association, is under investigation by the FBI to determine whether a top Russian banker with ties to the Kremlin illegally funneled money to the NRA to help Donald Trump win the presidency. McClatchy News reports, FBI investigating whether Russian money went to NRA to help Trump:

The FBI is investigating whether a top Russian banker with ties to the Kremlin illegally funneled money to the National Rifle Association to help Donald Trump win the presidency, two sources familiar with the matter have told McClatchy.

FBI counterintelligence investigators have focused on the activities of Alexander Torshin, the deputy governor of Russia’s central bank who is known for his close relationships with both Russian President Vladimir Putin and the NRA, the sources said.

It is illegal to use foreign money to influence federal elections.

It’s unclear how long the Torshin inquiry has been ongoing, but the news comes as Justice Department Special Counsel Robert Mueller’s sweeping investigation of Russian meddling in the 2016 election, including whether the Kremlin colluded with Trump’s campaign, has been heating up.

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Disclosure of the Torshin investigation signals a new dimension in the 18-month-old FBI probe of Russia’s interference. McClatchy reported a year ago that a multi-agency U.S. law enforcement and counterintelligence investigation into Russia’s intervention, begun even before the start of the 2016 general election campaign, initially included a focus on whether the Kremlin secretly helped fund efforts to boost Trump, but little has been said about that possibility in recent months.

The extent to which the FBI has evidence of money flowing from Torshin to the NRA, or of the NRA’s participation in the transfer of funds, could not be learned.

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Congressional Republicans are running interference on the Russia investigation

If you spent your New Year’s weekend binge watching football games like I did, you may have missed some important reporting in the New York Times regarding the Russia investigation that blew away Dear Leader’s false narrative (fake news) and conspiracy theory that the Russia investigation is a “phony democratic excuse for losing the election” that began with the Steele dossier “funded by some combination of Russia, the Democratic Party and the FBI.”

It turns out that the Russia investigation actually began with Trump campaign foreign policy advisor George Papadopoulos — now a cooperating witness in the Special Counsel’s investigation — getting drunk one night and telling the Australian ambassador to Britain that the Russians “have dirt on Hillary Clinton” before the DNC knew that it had been hacked by the Russians. After the DNC learned of the leaks and Wikileaks began publishing the emails from the DNC, the Australians contacted the FBI about the earlier statement of George Papadopoulos, which triggered the FBI investigation.

The opposition research into Donald Trump by Fusion GPS was originally funded by the Washington Free Beacon before Christopher Steele was hired, and later was funded by the DNC and Clinton campaign after Christopher Steele was brought on. Based upon what Christopher Steele, a well-respected former British MI-6 agent specializing in Russia, was learning from his contacts it was Steele who alerted the FBI to the Russian attack on the election. The Steele “dossier” confirmed much of what the already opened FBI investigation into the Trump campaign was finding.

Fusion GPS provided all of its information to the Senate Judiciary Committee in more than 10 hours of testimony months ago, but the committee has failed to release the transcript of testimony, despite assurances from committee chairman Senator Chuck Grassley that the transcript will be released. This is where things stand today.

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Follow the money: the Trump connection to Deutsche Bank and Russian money

Earlier this month, the Wall Street Journal reported that Special Counsel Mueller Subpoenas Deutsche Bank Records Related to Trump:

Deutsche Bank received a subpoena earlier in the fall from U.S. special counsel Robert Mueller’s office concerning people or entities affiliated with President Donald Trump, according to a person briefed on the matter.

The subpoena requested documents and data about accounts and other dealings tied to relationships with Mr. Trump and people close to him, the person said. The bank has lent more than $300 million to entities affiliated with Mr. Trump, according to public disclosures.

Ty Cobb, the White House’s chief lawyer handling the Russia investigation, said bank records of Mr. Trump and his family weren’t subpoenaed. “Previous reports today about subpoenas for financial records relating to the president and his family are false,” Mr. Cobb said.

A Deutsche Bank spokesman said Tuesday that the bank “takes its legal obligations seriously and remains committed to cooperating with authorized investigations into this matter.” The subpoena was earlier reported by German newspaper Handelsblatt.

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Manafort indictment leads to Tony Podesta stepping down from the Podesta Group

Hours after former Trump campaign chair Paul Manafort and his business partner Rick Gates were indicted on several counts on Monday, Democratic super-lobbyist Tony Podesta announced that he is stepping down from his firm, the Podesta Group. Tony Podesta is stepping down from his lobbying firm, after scrutiny from Mueller investigation:

That’s no coincidence. According to a report last week by Tom Winter and Julia Ainsley of NBC News, Special Counsel Robert Mueller’s inquiry into Manafort’s foreign work before the campaign implicated Podesta’s own foreign work.

Specifically, both Podesta’s and Manafort’s firms represented a Ukrainian nonprofit group — the European Centre for a Modern Ukraine — between 2012 and 2014. This group was attempting to improve the image of the Ukrainian regime at the time, which was pro-Russian and under scrutiny for its treatment of their domestic opposition.

The indictment of Manafort and Gates does not mention the Podesta Group by name, but according to a new report by NBC News it is “Company B” here:

A report from CNN earlier this year described how the Podesta Group repeatedly contacted the State Department about Ukraine’s 2012 election, attempting to put a positive spin on the regime’s handling of the elections. However, and crucially, they didn’t disclose the full extent of their work in federal lobbying filings until earlier this year — and per NBC, that failure to disclose has caught Mueller’s attention. (A Podesta group spokesperson emailed me last week to insist that all appropriate legal disclosures were made.)

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Paul Manafort and Rick Gates are first indictments in Special Counsel probe (updated)

CNN posted a cryptic report on Friday that Robert Mueller’s grand jury had issued its first sealed indictment(s), and that an arrest could come as early as Monday, or not. Not much more than this to the reporting.

This touched off a weekend of wild media speculation trying to confirm the CNN report, who had been indicted, and what are the charges.

Monday has arrived, and the New York Times reports that Paul Manafort, President Trump’s former campaign chairman, and his former business associate Rick Gates, were told to surrender to the FBI on Monday. Manafort has reported to the FBI this morning. Paul Manafort, Who Once Ran Trump Campaign, Surrenders to F.B.I.:

Paul Manafort surrendered to federal authorities Monday morning, after a person close to the case said the first charges were filed in a special counsel investigation.

The charges against Mr. Manafort, President Trump’s former campaign chairman, were not immediately clear but represent a significant escalation in a special counsel investigation that has cast a shadow over the president’s first year in office. Also charged was Mr. Manafort’s former business associate Rick Gates, who was also told to surrender on Monday, the person said.

Mr. Manafort walked into the F.B.I.’s field office in Washington at about 8:15 a.m. with his lawyer.

Mr. Gates is a longtime protégé and junior partner of Mr. Manafort. His name appears on documents linked to companies that Mr. Manafort’s firm set up in Cyprus to receive payments from politicians and businesspeople in Eastern Europe, records reviewed by The New York Times show.

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