Tag Archives: Treasury

‘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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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.

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