Tag Archives: money laundering

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.

Continue reading

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.

* * *

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.

Continue reading

Why was Jared Kushner meeting with Vnesheconombank (VEB), ‘Putin’s slush fund’ bank?

We finally have some follow-up reporting to an earlier New York Times report about Jared Kushner discussing some sweet Russian oligarch money to finance the Princeling’s troubled “Kushner Tower” during the transition back in December. Jared Kushner had a previously undisclosed meeting with the CEO of ‘the bank that financed Vladimir Putin’s grandest ambitions’:

Kushner’s meeting with Gorkov, the struggling bank’s CEO, came as Kushner was trying to find investors for a Fifth Avenue office building in Manhattan that is set to be heavily financed by Anbang Insurance Group, a firm with ties to the Chinese government.

White House spokeswoman Hope Hicks told The Times on Monday that the “Kushner Tower” project wasn’t discussed during his meeting with Gorkov, and a White House official said in a statement that Kushner took the meetings as part of his role as “the official primary point of contact with foreign governments and officials.

“White House spokeswoman Hope Hicks told The Times on Monday that the “The meeting did not appear to break any rules, and Hicks said it was “not much of a conversation” so didn’t warrant a disclosure to the rest of the Trump transition team.

So said Hope Hicks, who is no better than “Baghdad Sean” Spicer with the truth.

The Washington Post now reports, Explanations for Kushner’s meeting with head of Kremlin-linked bank don’t match up:

The White House and a Russian state-owned bank have very different explanations for why the bank’s chief executive and Jared Kushner held a secret meeting during the presidential transition in December.

The bank maintained this week that the session was held as part of a new business strategy and was conducted with Kushner in his role as the head of his family’s real estate business.

The White House says the meeting was unrelated to business and was one of many diplomatic encounters the soon-to-be presidential adviser was holding ahead of Donald Trump’s inauguration.

The contradiction is deepening confusion over Kushner’s interactions with the Russians as the president’s son-in-law emerges as a key figure in the FBI’s investigation into potential coordination between Moscow and the Trump team.

Continue reading

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.

Continue reading

‘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.

Continue reading

Wapo: Russia probe identifies a person of interest inside the White House

It is a classic urban legend horror scenario: A young woman who is home alone. Often she is a baby sitter. She gets a creepy phone call asking, “Have you checked the kids?” She calls the police. They trace the call and they tell her, “The calls are coming from inside the house.”

The Washington Post reports that the law enforcement investigation into possible coordination between Russia and the Trump campaign has identified a current official working inside the White House as a significant person of interest. 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.

C’mon, cut to the chase.  There are only a small number of suspects close advisors who have admitted publicly to having had contacts with the Russians: Trump’s son-in-law Jared Kushner, Attorney General Jefferson Beauregard Sessions III, and Secretary of State Rex Tillerson. Technically, only one of them actually works inside the White House, the only one who can be said to be “close to” Donald Trump, that is “The Kush.” Trump entrusts him with everything. On January 9, 2017, Kushner was named Senior Advisor to the President.

Continue reading