Tag Archives: National Security

Trump-Putin campaign investigation developments

While you were distracted by the end of summer Labor Day weekend, a couple of new important developments in the Trump-Putin campaign investigation occurred.

First, Special Counsel Robert Mueller has enlisted an elite investigative unit of the IRS in his investigation. Exclusive: Mueller Enlists the IRS for His Trump-Russia Investigation:

Special counsel Bob Mueller has teamed up with the IRS. According to sources familiar with his investigation into alleged Russian election interference, his probe has enlisted the help of agents from the IRS’ Criminal Investigations unit.

This unit—known as CI—is one of the federal government’s most tight-knit, specialized, and secretive investigative entities. Its 2,500 agents focus exclusively on financial crime, including tax evasion and money laundering. A former colleague of Mueller’s said he always liked working with IRS’ special agents, especially when he was a U.S. Attorney.

And it goes without saying that the IRS has access to Trump’s tax returns—documents that the president has long resisted releasing to the public.

Potential financial crimes are a central part of Mueller’s probe. One of his top deputies, Andy Weissmann, formerly helmed the Justice Department’s Enron probe and has extensive experience working with investigative agents from the IRS.

Martin Sheil, a retired IRS Criminal Investigations agent, said “When CI brings a case to a U.S. Attorney, it is done. It’s wrapped up with a ribbon and a bow. It’s just comprehensive.”

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Russian hacking of U.S. elections more extensive and is ongoing

First, an aside to a related matter, Justice Department: No evidence Obama wiretapped Trump Tower:

There is no evidence to support President Donald Trump’s claim that Barack Obama ordered the wiretapping of Trump Tower during the 2016 presidential campaign, the Justice Department said in a new court filing.

The DOJ made the statement in a motion for summary judgment filed Friday in response to a Freedom of Information Act lawsuit by the watchdog group American Oversight.

“Both FBI and NSD confirm that they have no records related to wiretaps as described by the March 4, 2017 tweets,” the government said, referring to the Justice Department’s National Security Division.

This confirms that pathological liar Donald Trump lied to fabricate a media distraction at the time, but then, we already knew this. Actual fake news!

The New York Times reported last week about the genuine hacking scandal, Russian Election Hacking Efforts, Wider Than Previously Known, Draw Little Scrutiny:

[Months after the election disruptions involving electronic poll books in Durham, North Carolina], for Ms. Greenhalgh, other election security experts and some state officials, questions still linger about what happened that day in Durham as well as other counties in North Carolina, Virginia, Georgia and Arizona.

After a presidential campaign scarred by Russian meddling, local, state and federal agencies have conducted little of the type of digital forensic investigation required to assess the impact, if any, on voting in at least 21 states whose election systems were targeted by Russian hackers, according to interviews with nearly two dozen national security and state officials and election technology specialists.

The assaults on the vast back-end election apparatus — voter-registration operations, state and local election databases, e-poll books and other equipment — have received far less attention than other aspects of the Russian interference, such as the hacking of Democratic emails and spreading of false or damaging information about Mrs. Clinton. Yet the hacking of electoral systems was more extensive than previously disclosed, The New York Times found.

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(Update) One step closer to a renewed war with North Korea

Kim Jong-un, I respect the fact that I believe he is starting to respect us” –President Donald Trump at his recent Phoenix campaign rally.

This is how much North Korea respects the belicose paper tiger of Donald Trump. In latest test, North Korea detonates its most powerful nuclear device yet:

North Korea sharply raised the stakes in its stand-off with the rest of the world Sunday, detonating a powerful nuclear device that it claimed was hydrogen bomb that could be attached to a missile capable of reaching the mainland United States.

Even if Kim Jong Un’s regime is exaggerating its feats, scientific evidence showed that North Korea had crossed an important threshold and had detonated a nuclear device that was exponentially more powerful than its last — and almost seven times the size of the bomb that destroyed Hiroshima.

Tensions had already been running high, with Kim repeatedly defying international condemnation and increasingly blunt warnings by President Trump and continuing to launch ballistic missiles.

But Sunday’s blast — North Korea’s sixth nuclear test but the first since Trump took office — could escalate those tensions to a new level.

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Key Russian witness testifies before Mueller grand jury (and more)

On  August 21, the New York Times published a report on Rinat Akhmetshin, one of the Russians who met with senior Trump campaign officials in June of last year. Akhmetshin is not just a Russian lobbyist. Lobbyist at Trump Campaign Meeting Has a Web of Russian Connections:

[I]nterviews with his associates and documents reviewed by The New York Times indicate that Mr. Akhmetshin, who is under scrutiny by the special counsel Robert S. Mueller III, has much deeper ties to the Russian government and Kremlin-backed oligarchs than previously known.

He has an association with a former deputy head of a Russian spy service, the F.S.B., and a history of working for close allies of President Vladimir V. Putin. Twice, he has worked on legal battles for Russian tycoons whose opponents suffered sophisticated hacking attacks, arousing allegations of computer espionage. He helped federal prosecutors bring corruption charges against an American businessman in the former Soviet Union who turned out to be working for the C.I.A.

He also helped expose possible corruption in government contracting that complicated American efforts to keep troops at an air base in Kyrgyzstan — an American presence that the Russians fiercely opposed.

* * *

Mr. Akhmetshin’s meeting with Trump campaign officials is of keen interest to Mr. Mueller, who is investigating the Kremlin’s efforts to interfere in the 2016 election. Of all the visitors who attended the June 2016 session at the Trump Tower, he appears to have the most direct ties to Russian intelligence. The session was arranged by a Russian businessman close to Mr. Putin whose emissary promised damaging information about Hillary Clinton as “part of Russia and its government’s support for Mr. Trump.”

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Trump Tower Moscow, a tower of lies from Trump (Updated)

As a candidate for president (and since), Donald Trump has repeatedly denied that he had any business interests in Russia. Here’s what we know about Donald Trump and his ties to Russia; Donald Trump’s Many, Many, Many, Many Ties to Russia.

This, of course, was a lie. And it was known to be a lie at the time. On Sunday, the Washington Post reported Trump’s business sought deal on a Trump Tower in Moscow while he ran for president:

While Donald Trump was running for president in late 2015 and early 2016, his company was pursuing a plan to develop a massive Trump Tower in Moscow, according to several people familiar with the proposal and new records reviewed by Trump Organization lawyers.

As part of the discussions, a Russian-born real estate developer urged Trump to come to Moscow to tout the proposal and suggested that he could get President Vladimir Putin to say “great things” about Trump, according to several people who have been briefed on his correspondence.

The developer, Felix Sater, predicted in a November 2015 email that he and Trump Organization leaders would soon be celebrating — both one of the biggest residential projects in real estate history and Donald Trump’s election as president, according to two of the people with knowledge of the exchange.

Sater wrote to Trump Organization Executive Vice President Michael Cohen “something to the effect of, ‘Can you believe two guys from Brooklyn are going to elect a president?’ ” said one person briefed on the email exchange. Sater emigrated from what was then the Soviet Union when he was 6 and grew up in Brooklyn.

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Follow the money: Probable cause Paul Manafort committed a crime

It appears that Special Counsel Robert Mueller is pursuing the lesson of Watergate: “follow the money.”

Remember how Trump campaign chairman Paul Manafort said that he would work for free?

Yeah, that probably didn’t happen. He appears to have been paid in ways that may involve money laundering, possibly through Russian oligarchs.

Back in May, federal investigators subpoenaed records related to a $3.5 million mortgage that former Trump campaign manager Paul Manafort took out on his Hamptons home just after leaving the campaign. Feds Subpoena Records for $3.5M Mystery Mortgage on Manafort’s Home:

On August 19, 2016, Manafort left the Trump campaign amid media reports about his previous work for a pro-Russian political party in Ukraine, including allegations he received millions of dollars in payments.

That same day, Manafort created a holding company called Summerbreeze LLC. Several weeks later, a document called a UCC filed with the state of New York shows that Summerbreeze took out a $3.5 million loan on Manafort’s home in the tony beach enclave of Bridgehampton.

Manafort’s name does not appear on the UCC filing, but Summerbreeze LLC gives his Florida address as a contact, and lists his Bridgehampton home as collateral.

A review of New York state and Suffolk County records shows the loan was made by S C 3, a subsidiary of Spruce Capital, which was co-founded by Joshua Crane, who has partnered with Donald Trump on real estate deals. Spruce is also partially funded by Ukrainian-American real-estate magnate Alexander Rovt, who tried to donate $10,000 to Trump’s presidential campaign on Election Day but had all but the legal maximum of $2,700 returned.

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