Department of Justice

Michael Flynn seeks an immunity deal for his testimony

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Last week I posted about Friday’s edition of Don Lemon CNN Tonight, in which CNN national security analyst Juliette Kayyem discussed the possibility in a panel discussion that former national security adviser Mike Flynn has cut a deal with the FBI and is now informing on his old boss. CNN analyst: Sources say Mike Flynn may have turned on Trump and become a witness for the FBI.

Kayyem may have been a bit premature with her analysis, but the Wall Street Journal (pay firewall) confirmed on Thursday that Mike Flynn Offers to Testify in Exchange for Immunity: “Mike Flynn, President Donald Trump’s former national security adviser, has told the Federal Bureau of Investigation and congressional officials investigating the Trump campaign’s potential ties to Russia that he is willing to be interviewed in exchange for a grant of immunity from prosecution, according to officials with knowledge of the matter.”

The Washington Post picks up the Journal’s reporting. Flynn offers to cooperate with congressional probe in exchange for immunity:

Former national security adviser Michael Flynn has offered to cooperate with congressional investigators in exchange for immunity from prosecution, a suggestion that has been met with initial skepticism, according to people familiar with the matter.

“General Flynn certainly has a story to tell, and he very much wants to tell it, should the circumstances permit,’’ Flynn’s attorney, Robert Kelner, said in a statement Thursday evening. “Out of respect for the committees, we will not comment right now on the details of discussions between counsel for General Flynn and the House and Senate intelligence committees, other than to confirm that those discussions have taken place. But it is important to acknowledge the circumstances in which those discussions are occurring.’’

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Nunes’ leakers revealed – he coordinated with the White House (Updated)

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Rep. Devin Nunes, Chairman of the House Intelligence Committee, has a history of cultivating independent sources inside the intelligence community (otherwise known as “leakers.”) These are not “whistleblowers” as he would falsely have you believe. If these individuals were true whistleblowers he would follow the law and give his sources whistleblower status and legal protection, and call them to testify before the House Intelligence Committee. Nunes has no intention of ever doing this.

This helps to explain Nunes’ cloak and dagger visit to the White House “grounds” the evening before he called his extraordinary press conference in which he disclosed classified information and claimed that Trump transition members were “unmasked” in lawful “incidental surveillance” of foreign persons last week.

Nunes promised to share the intelligence reports he reviewed with his fellow House Intelligence Committee members, something he has yet to do, but he refused to disclose the identity of his sources (leakers) who provided him with the intelligence reports on the White House “grounds.”

Both Nunes and the White House have denied that there was any coordination between the White House and his extraordinary press conference last week. That denial is now falling apart.

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Silencing Sally Yates

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Nancy Le Tourneau at the Political Animal blog writes about the anatomy of a coverup. Yates Was Warned. Nevertheless, She Persisted:

The words that sparked the resistance movement to rally in support of Sen. Elizabeth Warren when McConnell tried to silence her now apply to Sally Yates. If you remember, she is the woman who served as the Deputy Attorney General in the Obama administration and was initially asked to stay on as the Acting Attorney General for Trump until he fired her for refusing to defend his Muslim travel ban.

Or was there another reason?

[Four days earlier], Yates warned the White House that the statements made by Michael Flynn about his contacts with the Russian Ambassador were not true and could potentially be used as blackmail against him, a warning that the White House chose to ignore until the information became public and Flynn was fired.

Yates is now eager to talk to congressional investigators about those developments.

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Follow the money: USA Today’s investigation into Donald Trump’s Russian mob money connections

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Back in January I did a post about a series of investigative reports by the Financial Times into Donald Trump’s Russian mob money connections.

Today USA Today reports a lengthy deep-dive investigation, Trump’s business network reached alleged Russian mobsters:

To expand his real estate developments over the years, Donald Trump, his company and partners repeatedly turned to wealthy Russians and oligarchs from former Soviet republics — several allegedly connected to organized crime, according to a USA TODAY review of court cases, government and legal documents and an interview with a former federal prosecutor.

The president and his companies have been linked to at least 10 wealthy former Soviet businessmen with alleged ties to criminal organizations or money laundering.

Among them:

• A member of the firm that developed the Trump SoHo Hotel in New York is a twice-convicted felon who spent a year in prison for stabbing a man and later scouted for Trump investments in Russia.

• An investor in the SoHo project was accused by Belgian authorities in 2011 in a $55 million money-laundering scheme.

• Three owners of Trump condos in Florida and Manhattan were accused in federal indictments of belonging to a Russian-American organized crime group and working for a major international crime boss based in Russia.

• A former mayor from Kazakhstan was accused in a federal lawsuit filed in Los Angeles in 2014 of hiding millions of dollars looted from his city, some of which was spent on three Trump SoHo units.

• A Ukrainian owner of two Trump condos in Florida was indicted in a money-laundering scheme involving a former prime minister of Ukraine.

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Latest on the Trump-Putin campaign investigation (updated)

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While the White House has sought to distance itself from campaign staff with ties to Russia this past week by suggesting those under scrutiny were fringe players — including Trump campaign manager Paul Manafort — the Six Degrees of Kevin Bacon connections tightened this morning with the New York Times reporting that the Senate Intelligence Committee wants to question Trump son-in-law and White House adviser Jared Kushner as part of their broad inquiry into ties between Trump associates and Russian officials or others linked to the Kremlin. Senate Committee to Question Jared Kushner Over Meetings With Russians:

The White House Counsel’s Office was informed this month that the Senate Intelligence Committee, which is investigating Russian interference in the 2016 presidential election, wanted to question Mr. Kushner about meetings he arranged with the Russian ambassador, Sergey I. Kislyak, according to the government officials. The meetings included a previously unreported sit-down with the head of Russia’s state-owned development bank.

Until now, the White House had acknowledged only an early December meeting between Mr. Kislyak and Mr. Kushner, which occurred at Trump Tower and was also attended by Michael T. Flynn, who would briefly serve as the national security adviser.

Later that month, though, Mr. Kislyak requested a second meeting, which Mr. Kushner asked a deputy to attend in his stead, officials said. At Mr. Kislyak’s request, Mr. Kushner later met with Sergey N. Gorkov, the chief of Vnesheconombank, which drew sanctions from the Obama administration after President Vladimir V. Putin of Russia annexed Crimea and began meddling in Ukraine.

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