FBI

‘The Kush’ loses his security clearance – if he lied on his SF-86, he should be prosecuted

by

Last week, the Department of Justice informed the White House that there were substantial issues related to Jared Kushner that still needed to be investigated and would significantly delay a recommendation on whether he should receive a permanent security clearance. White House Told Kushner’s Security Clearance Will Be Delayed:

The White House was not told what the issues were involving Mr. Kushner, President Trump’s son-in-law and senior adviser. But the notification led White House lawyers and aides to believe that they were more problematic than the complexity of his finances and his initial failure to disclose contacts with foreign leaders — the reasons Mr. Kushner’s lawyers have said are holding up the process, the two people said.

An interim clearance has given him access to closely guarded information, including the presidential daily brief, the intelligence summary Mr. Trump receives every day. The issue took on added urgency after the chief of staff, John F. Kelly, issued a sweeping review of interim clearances in response to the disclosure that the White House staff secretary, Rob Porter, had his permanent security clearance delayed for a year because of spousal abuse allegations.

In a five-page memo to the White House staff, Mr. Kelly said that he would cut off high-level access to many of the aides who had been unable to get a permanent clearance.

Read more

Democratic Memo rebutting Nunes Memo released, Trump suggests his AG investigate his political opponents in retaliation

by

The House Intelligence Committee released a heavily redacted Democratic memorandum (.pdf) on Saturday rebutting Republican claims that top F.B.I. and Justice Department officials had abused their powers in spying on a former Trump campaign aide.

The New York Times reports, 2 Weeks After Trump Blocked It, Democrats’ Rebuttal of G.O.P. Memo Is Released (paragraphs reordered for greater clarity):

The Democratic memo amounted to a forceful rebuttal to the president’s portrayal of the Russia inquiry as a “witch hunt” being perpetrated by politically biased leaders of the F.B.I. and the Justice Department.

The Democratic memo underwent days of review by top law enforcement officials after the president blocked its outright release two weeks ago, with the White House counsel warning that the document “contains numerous properly classified and especially sensitive passages.” On Saturday afternoon, after weeks of haggling over redactions, the department returned the document to the committee so it could make it public.

The release was expected to be the final volley, at least for now, in a bitter partisan fight over surveillance that has driven deep fissures through the once-bipartisan Intelligence Committee.

For weeks, instead of focusing its full energy on investigating an attack on the American democratic system, the committee has been pulled into a furious effort by Mr. Trump and his allies to sow doubts about the integrity of the special counsel inquiry and the agencies conducting it.

The newfound animosity toward the F.B.I. among ostensibly law-and-order Republicans was reflected this past week at the Conservative Political Action Conference, where speakers like Wayne LaPierre, the head of the National Rifle Association, attacked what they called its “rogue leadership.”

Read more

Special Counsel files new indictments against Paul Manafort and Rick Gates (Updated)

by

Special Counsel Robert Mueller has filed a new 32-count indictment Read the Special Counsel’s indictment (.pdf) against former Trump campaign manager Paul Manafort and his business associate Rick Gates. The Washington Post reports, Special counsel Mueller files new charges in Manafort, Gates case:

The indictment ratchets up pressure on Manafort and his deputy Rick Gates, who were already preparing for a trial that could come later this year on fraud and money laundering charges.

The additional charges had been expected in special counsel Robert S. Mueller III’s prosecution of Manafort and Gates. Manafort joined the Trump campaign in March 2016, and served as the campaign chairman from June to August of that year. Gates also served as a top official on Trump’s campaign [and the transition].

Mueller accused the men of lying on their income tax returns and conspiring to commit bank fraud to get loans. The indictment was filed in federal court in Virginia — a technical requirement because that was where the suspects filed their tax returns.

A court filing indicates that prosecutors initially sought to combine the new charges with the preexisting indictment in federal court in Washington, but Manafort declined to agree, leading to the possibility of two separate trials in two neighboring jurisdictions.

The new indictment offers a more detailed portrait of what prosecutors say was a multi-year scheme by Manafort and Gates to use their income from working for a Ukrainian political party to buy properties, evade taxes and support a lavish lifestyle even after their business connections in Kiev evaporated.

“Manafort and Gates generated tens of millions of dollars in income as a result of their Ukraine work. From approximately 2006 through the present, Manafort and Gates engaged in a scheme to hide income from United States authorities, while enjoying the use of the money,” the indictment charges.

From 2006 to 2015, Manafort, with help from Gates, allegedly failed to pay taxes on this money by disguising it as loans from offshore corporate entities, and by using foreign bank accounts to make payments to businesses in the United States on Manafort’s behalf.

Read more

Code Red: dereliction of duty by a ‘criminally incompetent’ commander-in-chief

by

After a weekend of our always insecure egomaniacal man-child Twitter-troll-in-chief Trump lashing out over Russia probe in an angry and error-laden tweetstorm, a remarkable series of opinions appeared in newspapers on Monday.

Max Boot wrote at the Washington Post, Trump is ignoring the worst attack on America since 9/11:

Imagine if, after 9/11, the president had said that the World Trade Center and Pentagon could have been attacked by “China” or “lots of other people.” Imagine if he had dismissed claims of al-Qaeda’s responsibility as a “hoax” and said that he “really” believed Osama bin Laden’s denials. Imagine if he saw the attack primarily as a political embarrassment to be minimized rather than as a national security threat to be combated. Imagine if he threatened to fire the investigators trying to find out what happened.

Or if you would prefer, imagine if this was the response to the Japanese sneak attack on Pearl Harbor on December 7, 1941, as cartoonist Steve Benson does.

SteveBensonCartoon

That’s roughly where we stand after the second-worst foreign attack on America in the past two decades. The Russian subversion of the 2016 election did not, to be sure, kill nearly 3,000 people. But its longer-term impact may be even more corrosive by undermining faith in our democracy.

The evidence of Russian meddling became “incontrovertible,” in the word of national security adviser H.R. McMaster, after special counsel Robert S. Mueller III indicted 13 Russians and three Russian organizations on Friday for taking part in this operation. “Defendants’ operations included supporting the presidential campaign of then-candidate Donald J. Trump (‘Trump Campaign’) and disparaging Hillary Clinton,” the indictment charges.

Read more

Special Counsel flips Rick Gates, will testify against Paul Manafort (Updated)

by

Special Counsel Robert Mueller is rolling up witnesses to get them to flip and to testify against other witnesses, to get them to flip and to testify against other witnesses, working his way up the ladder to the top in classic prosecutorial fashion.

The Los Angeles Times reports that the Special Counsel has got Rick Gates to flip to testify against Paul Manafort, to bring pressure to bear on Manafort to get him to flip against higher-ups. Former Trump aide Richard Gates to plead guilty; agrees to testify against Manafort, sources say:

A former top aide to Donald Trump’s presidential campaign will plead guilty to fraud-related charges within days — and has made clear to prosecutors that he would testify against Paul Manafort, the lawyer-lobbyist who once managed the campaign.

The change of heart by Trump’s former deputy campaign manager Richard Gates, who had pleaded not guilty after being indicted in October on charges similar to Manafort’s, was described in interviews by people familiar with the case.

“Rick Gates is going to change his plea to guilty,” said a person with direct knowledge of the new developments, adding that the revised plea will be presented in federal court in Washington “within the next few days.”

That individual and others who discussed the matter spoke on condition of anonymity, citing a judge’s gag order restricting comments about the case to the news media or public.

Gates’ defense lawyer, Thomas C. Green, did not respond to messages left by phone and email. Peter Carr, a spokesman for special counsel Robert S. Mueller III, declined on Saturday to comment.

Read more