Monday, November 06, 2017

Leak Documents Reveal New Ties Between Trump Administration and Russia


The cesspool of corruption and possibly treasonous activities that is the Trump/Pence administration seem to no few limits.  Two campaign operatives are under indictment and another one has plead guilty.  Yet, it would seem that more indictments will follow.  Thus the question becomes which of the campaign/administration members will decide to go state's evidence against Trump and, if America is lucky, Mike Pence in order to save their own asses.  On the coming indictment front, NBC News is reporting as follows today:
Federal investigators have gathered enough evidence to bring charges in their investigation of President Donald Trump's former national security adviser and his son as part of the probe into Russia's intervention in the 2016 election, according to multiple sources familiar with the investigation.
Mueller is applying renewed pressure on Flynn following his indictment of Trump campaign chairman Paul Manafort, three sources familiar with the investigation told NBC News.
The investigators are speaking to multiple witnesses in coming days to gain more information surrounding Flynn's lobbying work, including whether he laundered money or lied to federal agents about his overseas contacts, according to three sources familiar with the investigation. 
Flynn's son, Michael G. Flynn, who worked closely with his father, accompanied him during the campaign and briefly worked on the presidential transition, could be indicted separately or at the same time as his father, according to three sources familiar with the investigation.
If the elder Flynn is willing to cooperate with investigators in order to help his son, two of the sources said, it could also change his own fate, potentially limiting any legal consequences.

All of this is explosive enough, but more disclosures have come out that are damning to Der Trumpenführer pretense that he and/or his cabal of  sycophants have no tires to Russia.  Of particular interest are the ties of Trump's Secretary of Commerce to businesses involving Vladimir Putin's family.  As an added bonus, it seems that Prince Jared has lied yet again and failed to reveal contacts with Russia.  Here are excerpts from The Daily Beast about a massive document dump.   
A new trove of more than 13 million leaked documents implicates top officials and associates of President Donald Trump—as well as foreign politicians—in shady business relationships tied to offshore financial accounts.
In at least two cases, the documents highlight top administration officials’ previously undisclosed connections to Russia and Kremlin-linked interests.
The so-called “Paradise Papers” were leaked to the German newspaper Süddeutsche Zeitung, the same publication that obtained the “Panama Papers.”
The documents show that many of the wealthy individuals Trump brought into his administration have worked to legally store their money in offshore havens where they would be free from taxation in the United States. Trump has promised repeatedly to “drain the swamp,” in condemning the idea that well-connected individuals in Washington, D.C. preserve their own interests at the expense of the rest of the country.
Among the Trump administration officials implicated in the leaks is Commerce Secretary Wilbur Ross, who according to the documents concealed his ties to a Russian energy company that is partly owned by Russian President Vladimir Putin’s son-in-law. Through offshore investments, Ross held a stake in Navigator Holdings, which had a close business relationship with the Russian firm. Ross did not disclose that connection during his confirmation process on Capitol Hill.
“In concealing his interest in these shipping companies—and his ongoing financial relationship with Russian oligarchs—Secretary Ross misled me, the Senate Commerce Committee, and the American people,” Sen. Richard Blumenthal (D-CT) said in a statement on Sunday. He characterized Ross’ financial disclosures as a “Russian nesting doll, with blatant conflicts of interest carefully hidden within seemingly innocuous companies.”
Top White House adviser Jared Kushner, Trump’s son-in-law, is also implicated. The documents reveal that Kremlin-connected Russian tech leader Yuri Milner invested $850,000 in a startup called Cadre that Kushner co-founded in 2014. Kushner said in July that he told the Senate Intelligence Committee in a closed-door meeting that he never “relied on Russian funds to finance my business activities in the private sector.” Representatives for Sens. Richard Burr (R-N.C.) and Mark Warner (D-VA), the chairman and vice chairman of the committee, did not immediately return requests for comment. Kushner, who still has a stake in Cadre, did not previously disclose the firm’s other business ties. Secretary of State Rex Tillerson, Treasury Secretary Steven Mnuchin, and top economic adviser Gary Cohn are all mentioned in the documents. But some lower-level appointees have more egregious connections to offshore interests—in some cases, directly related to industries they are tasked with regulating. Randal Quarles, who was confirmed just last month to be vice chairman for supervision at the Federal Reserve, has financial connections to a bank based in Bermuda that is being probed by U.S. officials under suspicion of tax evasion. A Federal Reserve spokesman told The Guardian that Quarles divested from the bank when he assumed his position at the U.S. central bank.

With this kind of news breaking, one has to wonder whether Trump is secretly welcoming the extensive news coverage on the Texas mass shooting.  For Trump, the timing could not have been opportune.


No comments: