FBI

Trump-Putin campaign investigation developments

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

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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.

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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)

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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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Trump pardons his partner in crime, crazy Uncle Joe Arpaio (Updated)

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The Trump administration has made prodigious use of the “Friday night news dump” since taking office. And with much of the nation distracted by Hurricane Harvey in Texas and the potential natural disaster of catastrophic flooding to occur over the next several days,  the Trump administration announced, among other moves, the first presidential pardon issued by President Trump to former Maricopa County Sheriff crazy Uncle Joe Arpaio. President Donald Trump pardons former Sheriff Joe Arpaio.

It was not a pardon issued in the “regular order” of how pardons are issued by the Department of Justice, Standards for Consideration of Clemecy Petitioners, but rather was a patently political pardon issued by the president to a political supporter and friend — Trump announced his intentions at his Phoenix campaign rally — a dispensation if you will, to Trump’s partner in crime in the racist Obama “birther” movement and his anti-immigrant nationalism movement.

Arpaio was found by the court to have singled out people based on their race for disproportionate law enforcement scrutiny with his immigration sweeps, which violated their constitutional civil rights and the fundamental principle of equal justice under the law.

Arpaio was ordered by the Court to cease and desist, and his office agreed to a consent agreement with the Department of Justice to monitor his compliance. Arpaio defiantly violated the court’s order and that agreement. Arpaio had a legal duty to obey the court’s order while appealing it. Arpaio was properly found guilty of criminal contempt of the court’s order.

Trump’s pardon of Arpaio sends the message that some people are above the law if they have friends in high places in the White House.

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Follow the money: Probable cause Paul Manafort committed a crime

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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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