Michael Cohen’s deep ties to the Russian mafia

If you only get your news from network/cable television news, the media narrative in the Michael Cohen case is that the Special Counsel’s investigation came across some information in its Russia investigation about Cohen’s handling of nondisclosure agreements with Donald Trump’s sexcapades that Robert Mueller decided was outside the scope of his investigation, so it was referred to the U.S. Attorney office for the Southern District of New York.

But then there was this allegation about taxi medallions, and the television news media was all “what’s up with that?” Maybe they should, oh I don’t know, do some reporting and find out.

It turns out that the current media narrative is incorrect. Michael Cohen has deep ties to the Russian and Ukrainian mafia in New York, and the taxi medallions involve a lot of mob money which is part of Cohen’s personal fortune. The Cohen case is about Russian influence, not just Donald Trump’s sexcapades.

Josh Marshall at Talking Points Memo has a hint of what the Cohen case is about. Good Grief. Cohen’s World Gets Mobbier The Closer I Look:

In today’s podcast, we look into the background of Michael Cohen. TPM first reported last year that Cohen was actually a childhood friend of Felix Sater, whose father was himself a reputed capo in the Mogilevich organized crime syndicate, said to be Russia’s largest and most dangerous. Filling out this picture of how Cohen fell into this milieu we’ve always been focused on the fact that Cohen’s uncle, Morton Levine, owned and ran a Brooklyn social club, El Caribe, which was a well-known meeting spot for members of Italian and Russian organized crime families in the 1970s and 1980s. (Levine, a medical doctor has never been charged with a crime.) But now it turns out there’s a bit more to this story.

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Beg your pardon, but this is obstruction of justice hiding in plain sight

Last Friday, Donald Trump’s consigliere Michael Cohen was in court on a motion to suppress evidence seized in a raid by the FBI on his office, home, and hotel room, and a bank deposit box. (It did not go well for him on Monday).

Trump called Cohen on Friday to “check in,” according to two people briefed on the call. Depending on what else was discussed, the call could be problematic, as lawyers typically advise their clients against discussing investigations. Trump Sees Inquiry Into Cohen as Greater Threat Than Mueller.

This could be viewed as witness intimidation or tampering, or even suborning perjury. “Don’t say nothing, Mikey. You keep your mouth shut! You know whadda mean?

Federal prosecutors revealed Friday that Cohen has been under criminal investigation for months and that they have impaneled a grand jury to probe his business dealings.

Donald Trump sent another message to Michael Cohen on Friday to keep his mouth shut: he pardoned Scooter Libby, who was convicted of one count of obstruction, two counts of perjury and one count of lying to the FBI about how he learned of Valerie Plame’s identity and whom he told (leaking classified information, Valerie Plame was a nonofficial cover (NOC) CIA spy, putting her life and those of all her known associates and contacts at risk). Jurors Convict Libby on Four of Five Charges.

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Trump’s fixer Michael Cohen is getting a legal education

Donald Trump’s personal lawyer and fixer Michael D. Cohen is like Thomas “Tom” Hagen, the consigliere to the Corleone family in The Godfather.

A couple of weeks ago, McClatchy News reported Mueller probe tracking down Trump business partners, with Cohen a focus of queries;

Special Counsel Robert Mueller’s investigators this week questioned an associate of the Trump Organization who was involved in overseas deals with President Donald Trump’s company in recent years.

Armed with subpoenas compelling electronic records and sworn testimony, Mueller’s team showed up unannounced at the home of the business associate, who was a party to multiple transactions connected to Trump’s effort to expand his brand abroad, according to persons familiar with the proceedings.

Investigators were particularly interested in interactions involving Michael D. Cohen, Trump’s longtime personal attorney and a former Trump Organization employee. Among other things, Cohen was involved in business deals secured or sought by the Trump Organization in Georgia, Kazakhstan and Russia.

The New York Times reported on March 15 that Mueller had subpoenaed unspecified records from the Trump Organization. Days before that, the Washington Post reported that Mueller’s team was looking into a Moscow hotel deal for which Cohen brought to Donald Trump a letter of intent from a Moscow developer during the 2016 presidential campaign.

They must have obtained something of evidentiary value because a week ago Monday the F.B.I. Raided the Office of Trump’s Longtime Lawyer Michael Cohen: “The F.B.I. raided the Rockefeller Center office and Park Avenue hotel room [and home] of President Trump’s longtime personal lawyer, Michael D. Cohen, on Monday morning, seizing business records, emails and documents related to several topics, including a payment to a pornographic film actress.”

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Follow the money: FBI raids the office of Trump’s attorney Michael Cohen (Updated)

Last week Donald Trump threw his personal attorney and consigliere (fixer) Michael Cohen under the bus for the Stormy Daniels affair. Trump says he didn’t know his attorney paid $130,000 to porn star Stormy Daniels.

Also last week we learned that Michael Cohen was under investigation by Special Counsel Robert Mueller. Mueller probe tracking down Trump business partners, with Cohen a focus of queries:

Special Counsel Robert Mueller’s investigators this week questioned an associate of the Trump Organization who was involved in overseas deals with President Donald Trump’s company in recent years.

Armed with subpoenas compelling electronic records and sworn testimony, Mueller’s team showed up unannounced at the home of the business associate, who was a party to multiple transactions connected to Trump’s effort to expand his brand abroad, according to persons familiar with the proceedings.

Investigators were particularly interested in interactions involving Michael D. Cohen, Trump’s longtime personal attorney and a former Trump Organization employee. Among other things, Cohen was involved in business deals secured or sought by the Trump Organization in Georgia, Kazakhstan and Russia.

The move to question business associates of the president adds a significant new element to the Mueller investigation, which began by probing whether the Trump campaign and Russia colluded in an effort to get Trump elected but has branched far beyond that.

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AG Jeff Sessions’ repeated violations of his recusal from DOJ probes

Confederate Attorney General Jefferson Beauregard Sessions III said during his confirmation hearing in January 2017 that he would recuse himself from any potential investigations of former secretary of state and presidential candidate Hillary Clinton if he were confirmed as attorney general. Jeff Sessions Says He Would Recuse Himself from Any Investigations into Hillary Clinton.

On March 2, 2017, Sessions announced that he would also recuse himself from any investigations related to the 2016 presidential campaign, which would include any Russian interference in the electoral process. Attorney General Jeff Sessions will recuse himself from any probe related to 2016 presidential campaign. (This is what almost got him fired by President Trump).

Deputy Attorney General Rod Rosenstein is supposed to be in charge of these probes. Period.

But Jeff Sessions has repeatedly violated his recusal, which is a violation of the Rules of Professional Conduct for attorneys, and may also constitute his aiding and abetting a conspiracy to obstruct justice.

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