Showing posts with label Mafia. Show all posts
Showing posts with label Mafia. Show all posts

Sunday, July 29, 2018

“Dirty Rubles”: Trump is an Existential Threat to America


One of the problems with keeping up with the Trump/Pence Russiagate scandal is the plethora of different threads to the story line.  Other than political junkies, many lack the time or the patience to try to stay on top of what is happening and the accumulating evidence that things are very rotten in America in 2018. Trump, of course adds to the confusion via his endless tweet storms aimed at distraction, especially whenever damaging news is leaking. I have noted how it now seems that America is lying a real life spy novel.  Now, a new book, "Dirty Rubles" pieces the multiple story lines together and paints a very damning portrait not only of Trump - and his lie repeater, Mike Pence - but the larger GOP that he believes is complicit in the Russiagate scandal.  A piece in Salon looks at the book with an interview of its author.  Here are some highlights:

Americans would do themselves a gigantic favor by reading the new nonfiction book from acclaimed novelist Greg Olear, “Dirty Rubles: An Introduction to Trump/Russia.”
Olear brings his sharp literary scalpel to what promises to emerge as one of America’s most enormous and consequential scandals, operating under the belief that it takes a novelist’s ability to understand and tell stories to truly capture the essence of the “stranger than fiction” Trump-Russia conspiracy. The result is a riveting, infuriating and, against all the odds, uplifting book. It's essential reading for all Americans, especially those in the apathetic majority who view Russian meddling in U.S. elections as insignificant.
I recently interviewed Olear about “Dirty Rubles.”
I think it’s hard for people to square the avuncular guy on TV who cracked jokes and fired people with the real Donald J. Trump. The truth is, the guy’s been mobbed up for decades, with ties to both La Cosa Nostra and Russian organized crime. Trump is a money launderer for the latter, and has been for quite some time. “Money laundering” sounds cute, like something Danny Ocean and his merry men do, but it’s a euphemism for something unspeakable. The Russian mob has become so vast and successful because it eagerly participates in the worst of the worst: human trafficking, child pornography, sex slavery, opioids, illegal arms deals, blood diamonds — all the grisly, awful stuff that Trump accuses MS-13 of doing. By taking those dirty rubles and making them legitimate, Trump is a party to all of that.
The media also likes to forget that Trump is a serial rapist and sexual predator. We can use the “allegedly” qualifier if you like, but he has bragged about this on many occasions. There are more than 20 accusers now, and I believe them.
The kompromat, by the way, does not involve tinkling Moscow prostitutes, but far more heinous activities. This is a person who sexually assaulted a reporter from People magazine at his house -- while his wife was home. You don’t think he’s capable of greater depravity halfway around the world, when he thinks no one is watching?
Treason is a vague term. Unlike rape or murder or even petty larceny, it’s not visceral. But it’s the worst crime there is, because Trump actively betrayed 330 million Americans. He conspired with the Russians to contaminate the election, he lied about it, he continues to lie about it, and we have yet to find out exactly what he has promised his Russian master. I’d like to think that Americans across the political spectrum would agree that the POTUS should not be a compromised asset of the Russian Federation.
Helsinki reaffirmed what I’ve known for two years, and what Hillary told us in the debate: Trump is Putin’s puppet. Has a powerful world leader ever presented as submissively, as weakly, as Trump did in Finland? He makes Neville Chamberlain look like Rambo.
Real estate is a good way to launder money, as Trump well knows. Another is campaign finance. So much dark money, so many ways to donate anonymously. It seems clear now, given the latest round of indictments, that Russian money was funneled into the Republican National Committe via the NRA and other avenues. Anyone who took that money is complicit. This is why the Paul Ryans and Dana Rohrabachers and Devin Nuneses of the world have gone to great lengths to throw water on the Mueller investigation, in my estimation. And why so many GOP members of Congress are retiring. They are not trying to save Trump; they are trying to save themselves.
Trump/Russia is a complicated story, with a bunch of different threads. It’s just like a novel — except that it more or less proves the old saw about truth being stranger than fiction.
My book doesn’t cover any new ground. It takes the stuff we already know and gives it narrative structure, to make it easier to absorb for readers lucky enough not to know the difference between Sergei Lavrov and Sergei Gorkov. That’s all I’m trying to do. I’m not David Corn, a seasoned Washington bureau chief with sources out the wazoo. I’m not James Comey, who has intimate first-hand knowledge of the events.
And I’m certainly not Michael Wolff, who basically crashed the Trump party and wrote about it in a lurid but lame way. I’m a long-form writer who has carefully followed Trump/Russia, who has written and tweeted about it for almost two years — who has done the research, as a historical novelist might say — and I’m telling the story the best way I know how to tell it. I’m perfectly, if not uniquely, qualified to do that.
As I wrote in the book, Donald Trump comprises the gravest existential threat to the republic since the Civil War. That is not hyperbole. But here’s the thing: if the American experiment is going to end, it won’t be because of that fucking guy. In that, I have the fullest confidence.

Monday, June 04, 2018

Trump's Claim of Monarchical Powers


Well before the 2016 presidential election numerous psychologists and psychiatrists warned that Donald Trump was a malignant narcissist and that giving him immense powers would be very dangerous.  Fast forward to today and Trump, through his lawyers - some of dubious professional merit - is arguing that he is a king or emperor and, therefore, above the law, the law being whatever he deems it to be.  Others would make a different analogy which leads to the same mindset: Trump is a crime boss who sees the law as only applying to others.  Either way, there is no legal precedent for the far fetched claims made by Der Trumpenführer.  A piece in the New York Times looks at both Trump's fantastic claims and the lack of any legal merit to them.  Here are excerpts:

[Trump] The president believes he is above the law. That’s the takeaway from the confidential 20-page memo sent by President Trump’s lawyers to the special counsel, Robert Mueller, published over the weekend by The Times. And it’s the same sentiment that Rudy Giuliani expressed on Sunday when he suggested that Mr. Trump has the power to pardon himself.
The central claim of the legal memorandum is that it is impossible for the president to illegally obstruct any aspect of the investigation into Russia’s election meddling. That’s because, as president, Mr. Trump has the constitutional power to terminate the inquiry or pardon his way out of it. Therefore — and this is the key and indefensible point — he cannot obstruct justice by exercising this authority “no matter his motivation.”
This understanding of presidential power is radical and absolutist. It is also unsound and almost certain to be sharply rejected should it ever be proffered in court. Imagine, for example, that the worst version of facts proves true: that Trump fired the F.B.I. director, James Comey, tried to fire Mr. Mueller, constructed a false account of the June 2016 Russia meeting, and tried to force Attorney General Jeff Sessions to reverse his recusal decision that was driven by Justice Department policy, all to protect his own skin and his family’s fortune. If this were the case, the elements of obstruction — in brief, the interference or attempted interference with an official proceeding, such as a grand jury investigation — would be plainly met. Most important, the president would have acted with corrupt intent as it is well understood under the law.
No tenable account of executive power holds that a president’s purposes in exercising powers accorded under Article II, “to take Care that the Laws be faithfully executed,” have no import.  . . . This would very clearly violate the maxim that the president is not above the law.
If this sounds like legal theorizing, just consider the fact that Mr. Trump’s position is soundly contradicted by the Richard Nixon case. . . . Subsequent investigations into alleged abuses of presidential power — Iran-contra as well as Whitewater — took it as accepted law that the president is capable of obstructing justice. . . . . there is scant support among constitutional scholars or in the case law for the president’s drastic argument.
The second pillar of the letter submitted by Mr. Trump’s lawyers to Mr. Mueller is that he is too busy running the country to sit for an interview. . . . Here Mr. Trump’s position run completely afoul of another presidential precedent: that of Bill Clinton.
The Supreme Court rejected the argument unanimously, and Mr. Clinton was forced to testify, initiating an indecorous process that led to his impeachment.
The decision was so resounding, and the precedent so apposite, that it’s puzzling that Mr. Trump’s lawyers would even attempt to make it a main plank of their argument to the special counsel.
All three of Mr. Trump’s pillars of defense support no weight. Mr. Mueller may have practical or policy reasons for staying his hand in finding obstruction, but he needn’t worry about the proffered legal impediments. They are all losers.

Sunday, December 24, 2017

FBI Eyes Cypriot Bank as Possible Link in Trump/Russia Conspiracy


Personally, I had hoped that Robert Mueller would give Donald Trump an early Christmas gift on Friday and release indictments against Jared Kushner.  Sadly, that did not happen but it now appears that the FBI is investigating a defunct bank in Cyprus that may have been a conduit for moving illegal Russian funds into New York City and other real estate ventures.  If this happened, Trump, of course, would likely have been a recipient of such illegal funds. From there it is easy to conjecture that Vladimir Putin viewed this as a way to conspire with and meanwhile get blackmail information on Trump.  Given Trump's past history of deals with the Mafia and other underworld figures, it truly isn't much of a stretch to believe that Trump would be all in on such an arrangement, especially if it brought much needed cash to prop up Trump's precarious real estate empire.  A piece in The Guardian looks at the FBI investigation and how it could add to Trump's legal nightmares.  Here are excerpts:
The FBI has asked officials in Cyprus for financial information about a defunct bank that was used by wealthy Russians with political connections and has been accused by the US government of money laundering, two sources have told the Guardian.
The request for information about FBME Bank comes as Cyprus has emerged as a key area of interest for Robert Mueller, the US special counsel who is investigating a possible conspiracy between Donald Trump’s 2016 presidential campaign and the Kremlin.
People familiar with the FBI request told the Guardian that federal investigators and the US Treasury approached the Central Bank of Cyprus in November seeking detailed information about FBME, which was shut down this year.
One person familiar with the FBI request said it appeared to be connected to Mueller’s ongoing examination of Paul Manafort, the former Trump campaign manager who was indicted in October, and money that flowed between former Soviet states and the US through Cypriot banks.
The Central Bank of Cyprus, which in 2014 placed FBME under administration in a direct response to US action and obtained full access to the bank’s data, declined to comment. The US special counsel’s office also declined to comment.
FBME has vigorously denied accusations that it has been a conduit for money laundering and other criminal activity.
Bloomberg said the Russia-related investigation, which is being led by the US attorney’s office in New York, was connected to a flow of illegal Russian funds into the New York real estate market.
FBME, previously known as the Federal Bank of the Middle East, was based in Tanzania but about 90% of its banking was conducted in Cyprus. A report by the US Treasury’s Financial Crimes Enforcement Network (FinCEN) in 2014 said the bank was an institution of “primary money laundering concern”.
The report found that the bank was evading efforts by the Central Bank of Cyprus to supervise its activities, and that FBME was facilitating money laundering, terrorist financing, transnational organised crime, fraud, sanctions evasion, weapons trading and political corruption. . . . . about half of the bank’s clients were Russian nationals, including Vladimir Smirnov, who is close to Putin, and Aleksandr Shishkin, a member of Putin’s political party.
 
It is not clear why Mueller and his team of investigators appear to be interested in FBME’s financial data. But it indicates that the special counsel is continuing to examine money flows from Cyprus.
Manafort has pleaded not guilty to charges that he laundered millions of dollars through foreign banks as part of a scheme to hide his work for political parties in Ukraine. He is accused of funnelling the funds through foreign shell companies, including many that were based in Cyprus.
Mueller’s team has separately issued a subpoena for information from Deutsche Bank. According to a person close to the bank, the subpoena was issued in the autumn. The German bank is Trump’s biggest lender.
Deutsche also worked as a correspondent bank for FBME. Internal emails seen by the Guardian show that executives from both banks were in contact in 2014 discussing accounts that were “on the radar” of US law enforcement.
Deutsche Bank said in a statement: “We severed our relationship with FBME in 2014 and have added more than 1,000 anti-financial crime staff in recent years to make our business safer and increase our controls.”

Wednesday, July 19, 2017

Eighth Person in Trump, Jr., Meeting Linked to Money Laundering


For years Donald Trump, Sr., has skirted the edge of the law and cut deals with both domestic and Russian mobsters, often in connection with his real estate projects.  The latter have for years provided a means for dirty Russian money to be used to acquire real estate in America - the USA, unlike many other nations has few restrictions on foreigners buying property - which when sold effective launders the money and makes it "clean."  Hence it should be no surprise that the now identified 8th person in the June, 2016, meeting with Trump, Jr., at Trump Tower had ties to money laundering. Literally, with every passing day some new sleazy and/or questionable detail of the meeting unfolds which further underscores the lies that were first used to explain the meeting which sought to collude with Russian operatives.  Here are details from Politico on this new information (Note Senator Mark Warner's pointed comment): 
The eighth attendee at a June 2016 Trump Tower meeting between top Trump associates and a politically connected Russian lawyer is a business associate of a top Moscow oligarch and was once the focus of a congressional money-laundering probe.
Irakly "Ike" Kaveladze, until now the mysterious eighth person in the room, attended the meeting on behalf of Aras Agalarov, a billionaire real estate magnate with ties to Russian President Vladimir Putin and a Trump family friend. A lawyer for Agalarov has confirmed Kaveladze’s attendance to other news outlets, though he did not respond to requests for comment from POLITICO.
Business filings list Kaveladze as founder of a company called IBC Group, which shares a New Jersey address — 333 Sylvan Ave. in Englewood Cliffs — with several shell companies connected to Aras Agalarov.
One of those firms is Saffron Property Management, which Agalarov reportedly used to purchase an $11 million condo in Florida last year.
A POLITICO reporter visiting the nondescript office building where all of these companies are based found that the suite linked to Agalarov and Kaveladze was empty, with unopened mail by the door. A sign in the lobby indicated that the suite belonged to IBC and Russian Art Mall, which was founded in 2000 and registered to Emin Agalarov, who is a partner in his father's business.
"They're current on the rent. They're on our rent roll, they're just quiet," said George Sayrafe, who said he has managed the building for 20 years. "I hadn't heard anything. Some tenants bother you, you know what I mean? These people, I haven't seen them in a long time."
Kaveladze’s identity is among many facts about the 2016 meeting that Donald Trump Jr. has failed to disclose in multiple public statements. And his background may add to the questions members of Congress and investigators have about the meeting, which Trump officials say was brief and inconsequential but which Democrats call evidence of collusion between the Trump campaign and Russia.
“I doubt if this individual who had a history of setting up thousands of fake accounts in Delaware was really there to talk about Russian adoptions,” Sen. Mark Warner of Virginia, the Senate Intelligence Committee’s top Democrat, told reporters on Tuesday.
Kaveladze was named in a round of news stories in November 2000, after the General Accounting Office issued a report on Russian money laundering through U.S. financial institutions.
At the time, Kaveladze was identified in contemporaneous news reports as the originator of thousands of Delaware-based shell corporations.
Through his company, which was at the time called International Business Creations, Kaveladze formed 2,000 corporations for Russian brokers, which helped steer more than $1.4 billion in wire transactions through U.S. banks, according to the congressional inquiry.
The Agalarovs and Kaveladze are represented by Scott Balber, a New York white-collar defense attorney and former legal partner with Abbe Lowell, an attorney handling Russia matters for Kushner. Balber told The Washington Post on Tuesday he got a call this weekend from Special Counsel Robert Mueller’s office seeking an interview with Kaveladze — an ask that marks the first public signal the special counsel is investigating the Russia meeting.

Friday, March 03, 2017

What The CIA and FBI Knew About Trump Before 2016


With coverage of Donald Trump's Russian ties resurgent in the news again and more and more stories about his campaign officials and surrogates having on going contact with Russian officials, it is a timely question to ask what did the FBI and CIA know about Trump's Russia ties prior to the beginning of the 2016 presidential campaign.  As a very lengthy piece in Talking Point Memo lays out, the answer is plenty and none of it positive.  As it turns out, one individual on the Trump organization had a history of securities fraud, ties to Mafia crime families and the Russian mob.  In fact, it looks likely that Trump Soho in New York City was largely financed by Russian money and funds from favored Russian money launderers.  The take away?  That Trumps claims that he has no previous ties to Russia are utter lies.  Here are article highlights (read the entire piece):
As you've likely inferred from my recent posts I've spent a lot of time in recent days and weeks piecing together different elements of the Trump/Russia story. I've brought other colleagues into the work and plan to expand that once we have people hired for the three new investigative positions I discussed last month. Today everyone is talking about the inexplicable news about Jeff Sessions. But there's another dimension of the Trump/Russia story which has only become clear to me recently but which provides a critical backstory for understanding the background of this scandal and news story.
Let's go back to the story of Felix Sater, the Russian-American immigrant, convicted felon and longtime Trump business associate we discussed last week.
Let me review two separate streams of information which are critical to understanding the story. First, here are some basic and well-attested facts about Felix Sater.
The US government went and continues to go to extreme lengths to keep Sater's cooperation and work for the government a secret. Until quite recently, it went to great lengths to keep Sater's conviction itself, and all documents related to it, a secret. It took the extraordinarily rare step of managing the entire adjudication of Sater's crimes in secret, with all documents kept secret. Federal judges even pursued what might reasonably be called a vendetta against two lawyers who used leaked information about Sater's case in lawsuits growing out of a failed Trump building venture, Trump Fort Lauderdale, as well as lawsuits on behalf of victims in the original pump and dump scheme.
The federal government also kept Sater on as a cooperating witness for fully 11 years before finally sentencing him in 2009 for the plea deal in 1998. In a $42 million securities fraud case, Sater received no jail time, was not forced to pay restitution and was fined a mere $25,000. In other words, he walked away from the crime with close to no punishment. 
It is impossible to know precisely what Sater was doing during this decade. But statements from government officials, news reports and Lauria's book make clear that it required him to have extensive associations with and knowledge of the mafia and touched not just on organized crime but specifically on critical matters of national security. Based on published reports and Lauria's book, it seems extremely likely that it also required him to have extensive knowledge of and contacts in the criminal underworld in the former Soviet Union. Clearly the US government saw Sater's cooperation as highly important. Otherwise it would not have gone to such lengths to get it, to keep it secret and to protect Sater after the fact. 
My aim here is simply to demonstrate who Felix Sater is, his connections with a transnational criminal underworld stretching from New York's Outer Boroughs to Central Asia and (quite likely but not totally proven) meeting up with the weapons market where organized crime touches on international terrorist networks.
We don't just know this information about Sater. Just as importantly we know that the FBI, attorneys in the Eastern District of New York and almost certainly the CIA also knew about Sater's connections with these worlds since they were enlisting his apparently extremely valuable cooperation to help conduct investigations and national security operations in those realms.
Here's where I think this becomes significant to the present moment. If you line up Sater's story and his time as a cooperating witness with his time as a top business associate and finally employee of Donald Trump, they overlap almost exactly.
Trump first met Sater and got into business with Bayrock Capital, where Sater was a cofounder, in 2003. In Bayrock, Sater partnered with Tevfik Arif, a former Soviet trade and commerce official from Kazakstan. Trump and Bayrock partnered together on numerous building projects and Sater was the point man on most of them. The most notable is Trump Soho, which was financed with money from Russia and Kazakstan. There was also Trump Fort Lauderdale, the Sater-managed project whose collapse first triggered the revelation of Sater's 1998 securities fraud conviction. Trump's work with Bayrock continued until 2010 when Sater went to work for the Trump Organization full time - again, putting together deals and financing for Trump-branded building projects.
Let's put this together.
The federal government knew who Sater was, his ties to the criminal underworld, business ties into that world in the former Soviet Union, etc. They also had to know of his deep and longstanding association with Donald Trump, his key role in numerous Trump projects during the first decade of this century and his role arranging financing for these projects. We don't know if the federal government had specific knowledge of the details of these business transactions or whether or how deeply Donald Trump was reliant on capital from Russia and more generally the murky world of oligarchs and underworlds that Sater is clearly immersed in and from which he appeared to draw investment capital. But they likely would have suspected as much, at least that Trump had uncomfortably close ties to someone like Sater.
As long as Donald Trump was just a high-profile and frequently clownish real estate tycoon from New York and the star of The Apprentice, this probably didn't matter very much. After all, as I've noted, there's no specific evidence that Trump was involved in any of Sater's criminal activity.
But at some point in 2014 or 2015, Donald Trump started moving toward having a credible shot at becoming the President of the United States. By early 2016 that became a real possibility.
It seems quite probable that as Trump moved closer to the presidency in the early months of 2016, alarm bells started to go off in the FBI and the CIA, as the relevance of business partnerships with Sater and reliance on capital out of the former Soviet Union suddenly became dramatically more relevant. Again, as I said, as long as Donald Trump was just Donald Trump this didn't matter that much. There's plenty of dirty money sloshing around the New York real estate world. But when it started to seem plausible that he might become the next President, this would start to be a matter of great concern.
All of what I've said here would be an issue even if the Russian government had never inserted itself into the US election. It almost certainly predates any awareness within the US national security and law enforcement worlds that that was happening. But I suspect it is a critical backdrop for how this evidence was interpreted once it began to come to light. It quite possibly also informed and drove some of the scrutiny that was applied to Trump and his associates once it did.

Wednesday, September 07, 2016

Trump’s Mind-Boggling History of Corruption


One of the most maddening things about much of the news media is that it has become merely an echo chamber for what political candidates say without ever bothering to verify whether the statements are true or not.  Similarly, in the quest for false equivalency, the actual past and/or behavior of a candidate gets glossed over.  A case in point is Donald trump, a man with a sleazy history of corruption, what amount to political bribes, and business practices that in anyone else would be condemned as unethical and best and outright dishonest in fact.  A piece in the Washington Post looks at the idiocy of the meme that Hillary Clinton is corrupt while Trump continues to get somewhat of a pass on his shady background.  Here are excerpts:
In the heat of a presidential campaign, you’d think that a story about one party’s nominee giving a large contribution to a state attorney general who promptly shut down an inquiry into that nominee’s scam “university” would be enormous news. But we continue to hear almost nothing about what happened between Donald Trump and Florida attorney general Pam Bondi.
I raised this issue last week, but it’s worth an update as well as some contextualization. The story re-emerged last week when The Post’s David A. Fahrenthold reported that Trump paid a penalty to the IRS after his foundation made an illegal contribution to Bondi’s PAC. While the Trump organization characterizes that as a bureaucratic oversight, the basic facts are that Bondi’s office had received multiple complaints from Floridians who said they were cheated by Trump University; while they were looking into it and considering whether to join a lawsuit over Trump University filed by the attorney general of New York State, Bondi called Trump and asked him for a $25,000 donation; shortly after getting the check, Bondi’s office dropped the inquiry. At this point we should note that everything here may be completely innocent. Perhaps Bondi didn’t realize her office was looking into Trump University. Perhaps the fact that Trump’s foundation made the contribution (which, to repeat, is illegal) was just a mix-up. Perhaps when Trump reimbursed the foundation from his personal account, he didn’t realize that’s not how the law works (the foundation would have to get its money back from Bondi’s PAC; he could then make a personal donation if he wanted). Perhaps Bondi’s decision not to pursue the case against Trump was perfectly reasonable.
But here’s the thing: We don’t know the answers to those questions, because almost nobody seems to be pursuing them.
[T]he comparison with stories about Hillary Clinton’s emails or the Clinton Foundation is extremely instructive. Whenever we get some new development in any of those Clinton stories, you see blanket coverage — every cable network, every network news program, every newspaper investigates it at length. And even when the new information serves to exonerate Clinton rather than implicate her in wrongdoing, the coverage still emphasizes that the whole thing just “raises questions” about her integrity.The big difference is that there are an enormous number of reporters who get assigned to write stories about those issues regarding Clinton.
When it comes to Trump, on the other hand, we’ve seen a very different pattern. Here’s what happens: A story about some kind of corrupt dealing emerges, usually from the dogged efforts of one or a few journalists; it gets discussed for a couple of days; and then it disappears. Someone might mention it now and again, but the news organizations don’t assign a squad of reporters to look into every aspect of it, so no new facts are brought to light and no new stories get written.
The end result of this process is that because of all that repeated examination of Clinton’s affairs, people become convinced that she must be corrupt to the core. It’s not that there isn’t plenty of negative coverage of Trump, because of course there is, but it’s focused mostly on the crazy things he says on any given day.
But the truth is that you’d have to work incredibly hard to find a politician who has the kind of history of corruption, double-dealing, and fraud that Donald Trump has. The number of stories which could potentially deserve hundreds and hundreds of articles is absolutely staggering. Here’s a partial list:
  • Trump’s casino bankruptcies, which left investors holding the bag while he skedaddled with their money
  •  Trump’s habit of refusing to pay contractors who had done work for him, many of whom are struggling small businesses
  • Trump University, which includes not only the people who got scammed and the Florida investigation, but also a similar story from Texas where the investigation into Trump U was quashed.
  • The Trump Institute, another get-rich-quick scheme in which Trump allowed a couple of grifters to use his name to bilk people out of their money
  •  The Trump Network, a multi-level marketing venture (a.k.a. pyramid scheme) that involved customers mailing in a urine sample which would be analyzed to produce for them a specially formulated package of multivitamins
  • Trump Model Management, which reportedly had foreign models lie to customs officials and work in the U.S. illegally, and kept them in squalid conditions while they earned almost nothing for the work they did
  • ·Trump’s employment of foreign guest workers at his resorts, which involves a claim that he can’t find Americans to do the work
  • ·Trump’s use of hundreds of undocumented workers from Poland in the 1980s, who were paid a pittance for their illegal work
  •  Trump’s history of being charged with housing discrimination
  •  Trump’s connections to mafia figures involved in New York construction
  • ·The time Trump paid the Federal Trade Commission $750,000 over charges that he violated anti-trust laws when trying to take over a rival casino company
  • ·The fact that Trump is now being advised by Roger Ailes, who was forced out as Fox News chief when dozens of women came forward to charge him with sexual harassment. 
To repeat, the point is not that these stories have never been covered, because they have. The point is that they get covered briefly, then everyone in the media moves on. If any of these kinds of stories involved Clinton, news organizations would rush to assign multiple reporters to them, those reporters would start asking questions, and we’d learn more about all of them.
[I]t means that to a great extent, for all the controversy he has caused and all the unflattering stories in the press about him, Trump is still being let off the hook.

Sunday, May 22, 2016

How the Mafia Helped Donald Trump


Personally, I have always found Donald Trump to be an unsavory individual and ethically and morally challenged.  And when it comes to truth and veracity, these are unknown concepts for Trump - which is perhaps why the evangelical Christians and "professional Christian" crowd are swarming to him, given that they suffer from a similar love of lying to further their own agendas.  Now, Politico has a very lengthy piece about Trump's Madia ties and dealings that is a MUST READ.  After reading the piece, I find it inconceivable that anyone with morals and a sense of decency could vote for Trump.  The man likely ought to be in prison, but seemingly money has saved his egomaniac ass on too many occasions.  Here are lengthy highlights (make sure you read the entire piece since excerpting it adequately was difficult):
In his signature book, The Art of the Deal, Donald Trump boasted that when he wanted to build a casino in Atlantic City, he persuaded the state attorney general to limit the investigation of his background to six months. Most potential owners were scrutinized for more than a year. Trump argued that he was “clean as a whistle”—young enough that he hadn’t had time to get into any sort of trouble. He got the sped-up background check, and eventually got the casino license. But Trump was not clean as a whistle. Beginning three years earlier, he’d hired mobbed-up firms to erect Trump Tower and his Trump Plaza apartment building in Manhattan, including buying ostensibly overpriced concrete from a company controlled by mafia chieftains Anthony “Fat Tony” Salerno and Paul Castellano. That story eventually came out in a federal investigation, which also concluded that in a construction industry saturated with mob influence, the Trump Plaza apartment building most likely benefited from connections to racketeering. Trump also failed to disclose that he was under investigation by a grand jury directed by the U.S. attorney in Brooklyn, who wanted to learn how Trump obtained an option to buy the Penn Central railroad yards on the West Side of Manhattan.
I’ve covered Donald Trump off and on for 27 years, and in that time I’ve encountered multiple threads linking Trump to organized crime. Some of Trump’s unsavory connections have been followed by investigators and substantiated in court; some haven’t. And some of those links have continued until recent years, though when confronted with evidence of such associations, Trump has often claimed a faulty memory. In an April 27 phone call to respond to my questions for this story, Trump told me he did not recall many of the events recounted in this article and they “were a long time ago.” He also said that I had “sometimes been fair, sometimes not” in writing about him, adding “if I don’t like what you write, I’ll sue you.”
No other candidate for the White House this year has anything close to Trump’s record of repeated social and business dealings with mobsters, swindlers, and other crooks. Professor Douglas Brinkley, a presidential historian, said the closest historical example would be President Warren G. Harding and Teapot Dome, a bribery and bid-rigging scandal in which the interior secretary went to prison. But even that has a key difference: Harding’s associates were corrupt but otherwise legitimate businessmen, not mobsters and drug dealers. This is part of the Donald Trump story that few know. As Barrett wrote in his book, Trump didn’t just do business with mobbed-up concrete companies: he also probably met personally with Salerno at the townhouse of notorious New York fixer Roy Cohn, in a meeting recounted by a Cohn staffer who told Barrett she was present. This came at a time when other developers in New York were pleading with the FBI to free them of mob control of the concrete business. From the public record and published accounts like that one, it’s possible to assemble a clear picture of what we do know. The picture shows that Trump’s career has benefited from a decades-long and largely successful effort to limit and deflect law enforcement investigations into his dealings with top mobsters, organized crime associates, labor fixers, corrupt union leaders, con artists and even a one-time drug trafficker whom Trump retained as the head of his personal helicopter service.
Now that he’s running for president, I pulled together what’s known – piecing together the long history of federal filings, court records, biographical anecdotes, and research from my and Barrett’s files. What emerges is a pattern of business dealings with mob figures—not only local figures, but even the son of a reputed Russian mob boss whom Trump had at his side at a gala Trump hotel opening, but has since claimed under oath he barely knows.
 Neither Trump’s campaign spokesperson, Hope Hicks, nor Jason Greenblatt, the executive vice president and chief legal officer at the Trump Organization, responded to several emailed requests for comment on the issues raised in this article.
Here, as close as we can get to the truth, is what really happened.
After graduating in 1968 from the University of Pennsylvania, a rich young man from the outer boroughs of New York City sought his fortune on the island of Manhattan. Within a few years Donald J. Trump had made friends with the city’s most notorious fixer, lawyer Roy Cohn, who had become famous as lead counsel to Senator Joseph McCarthy. Among other things Cohn was now a mob consigliere, with clients including “Fat Tony” Salerno, boss of the Genovese crime family, the most powerful Mafia group in New York, and Paul Castellano, head of what was said to be the second largest family, the Gambinos.
This business connection proved useful when Trump began work on what would become Trump Tower, the 58-story highrise where he still lives when he’s not at his Florida estate.
FBI agents subpoenaed Trump in 1980 to ask about his dealing with John Cody, a Teamsters official described by law enforcement as a very close associate of the Gambino crime family. The FBI believed that Cody previously had obtained free apartments from other developers. FBI agents suspected that Cody, who controlled the flow of concrete trucks, might get a free Trump Tower apartment. Trump denied it. But a female friend of Cody’s, a woman with no job who attributed her lavish lifestyle to the kindness of friends, bought three Trump Tower apartments right beneath the triplex where Donald lived with his wife Ivana. Cody stayed there on occasion and invested $500,000 in the units. Trump, Barrett reported, helped the woman get a $3 million mortgage without filling out a loan application or showing financials.
In the summer of 1982 Cody, then under indictment, ordered a citywide strike—but the concrete work continued at Trump Tower. After Cody was convicted of racketeering, imprisoned and lost control of the union, Trump sued the woman for $250,000 for alteration work. She countersued for $20 million and in court papers accused Trump of taking kickbacks from contractors, asserting this could “be the basis of a criminal proceeding requiring an attorney general’s investigation” into Trump. Trump then quickly settled, paying the woman a half-million dollars.
There were other irregularities in Trump’s first big construction project. In 1979, when Trump hired a demolition contractor to take down the Bonwit Teller department store to make way for Trump Tower, he hired as many as 200 non-union men to work alongside about 15 members of the House Wreckers Union Local 95. The non-union workers were mostly illegal Polish immigrants paid $4 to $6 per hour with no benefits, far below the union contract. At least some of them did not use power tools but sledgehammers, working 12 hours a day or more and often seven days a week. Known as the “Polish brigade,” many didn’t wear hard hats. Many slept on the construction site.
 Normally the use of nonunion workers at a union job site would have guaranteed a picket line. Not at this site, however. Work proceeded because the Genovese family principally controlled the union; this was demonstrated by extensive testimony, documents and convictions in federal trials, as well as a later report by the New York State Organized Crime Task Force.
In 1991, a federal judge, Charles E. Stewart Jr., ruled that Trump had engaged in a conspiracy to violate a fiduciary duty, or duty of loyalty, to the workers and their union and that the “breach involved fraud and the Trump defendants knowingly participated in his breach.” The judge did not find Trump’s testimony to be sufficiently credible and set damages at $325,000. The case was later settled by negotiation, and the agreement was reportedly sealed.
In 1986three years after Trump Tower opened, Roy Cohn was disbarred for attempting to steal from a client, lying and other conduct that an appellate court found “particularly reprehensible.”  Trump testified that Cohn, who was dying from AIDS, was a man of good character who should keep his license to practice law.
This was not the only time Trump went to bat publicly for a criminal. He has also spoken up for Shapiro and Sullivan. And then there was the case of Joseph Weichselbaum, an embezzler who ran Trump’s personal helicopter service and ferried his most valued clientele.
The facts above come from court records, interviews and other documents in my own files and those generously made available by Barrett, who was the first journalist to take a serious investigative look at Trump. Our files show Trump connected in various deals to many other mobsters and wise guys.
There was, for example, Felix Sater, a senior Trump advisor and son of a reputed Russian mobster, whom Trump kept on long after he was convicted in a mob-connected stock swindle. And there was Bob Libutti, a racehorse swindler who was quite possibly Trump’s biggest customer at the casino tables at the time. Libutti told me and others about arrangements that went beyond the “comps”—free hotel rooms and services, for example—that casinos can legally give to high-rollers.
Some of the dealings came at a remove. In Atlantic City, Trump built on property where mobsters controlled parts of the adjoining land needed for parking. He paid $1.1 million for about a 5,000-square-foot lot that had been bought five years earlier for just $195,000. The sellers were Salvy Testa and Frank Narducci Jr., a pair of hitmen for Atlantic City mob boss Nicky Scarfo who were known as the Young Executioners. For several adjoining acres, Trump ignored the principal owner of record and instead negotiated directly in a deal that also likely ended up benefiting the Scarfo mob. Trump arranged a 98-year lease deal with Sullivan, the FBI informant and labor fixer, and Ken Shapiro, described in government reports as Scarfo’s “investment banker.” Eventually the lease was converted into a sale after the Division of Gaming Enforcement objected to Sullivan and Shapiro being Trump’s landlords.
Trump later boasted in a sworn affidavit in a civil case that he made the deals himself, his “unique contribution” making the land deals possible. In formal hearings Trump later defended Sullivan and Shapiro as “well thought of.” Casino regulators thought otherwise, and banned Sullivan and Shapiro from the casino industry. But the Casino Control Commission was never asked to look into FBI reports that Trump was involved, via Shapiro, in the payoffs at the time of the land deals that resulted in Mayor Michael Mathews going to prison
Even after he got his license, Trump continued to have relationships that should have prompted inquiries. For example, he made a deal to have Cadillacs dolled up with fancy interiors and exteriors beginning in 1988, marketing them as Trump Golden Series and Trump Executive Series limousines. The modifications were made at the Dillinger Coach Works, which was owned by a pair of convicted felons, convicted extortionist Jack Schwartz and convicted thief John Staluppi, who was so close to mobsters that he was invited to the wedding of a mob capo’s daughter. 
“Why’d Donald do it?” Barrett said when I put the question to him. “Because he saw these mob guys as pathways to money, and Donald is all about money.”
From a $400 million tax giveaway on his first big project, to getting a casino license, to collecting fees for putting his name on everything from bottled water and buildings to neckties and steaks, Trump’s life has been dedicated to the next big score. Through Cohn, Trump made choices that—gratuitously, it appears—resulted in his first known business dealings with mob-controlled companies and unions, a pattern that continued long after Cohn died. 
What Trump has to say about the reasons for his long, close and wide-ranging dealings with organized crime figures, with the role of mobsters in cheating Trump Tower workers, his dealings with Felix Sater and Trump’s seeming leniency for Weichselbaum, are questions that voters deserve full answers about before casting their ballots.

Saturday, May 11, 2013

Catholic Priest Who Blew Whistle on Sex Abuse Suspended and Considers Fleeing Africa


Speaking of sexual abuse by Catholic clergy, a story out of Africa underscores that absolutely nothing has changed under Pope Francis.  Cover ups and sanctions against those who seek to expose the institutional Church's utter moral bankruptcy continue to be the norm.  Fr. Anthony Musaala (pictured above) has been suspended indefinitely for shining a light on what he calls an open secret: Sex abuse by Catholic clergy is a problem in Africa too.  Just like all over the rest of the world.  The problem is systemic and, in my view, is the direct result of the Church's celibacy policy and its bizarre obsession with all things sexual.  Here are highlights from the Los Angeles Times

KAMPALA, Uganda — He is a celebrity across eastern and central Africa, a gospel music star known to many as the "Dancing Priest." But for years he also was a keeper of painful secrets — his own and many others'.

In going public, Anthony Musaala has forced the Roman Catholic Church in Uganda to confront a problem it had insisted didn't exist. And he may stir a debate far beyond Africa's most Catholic of countries.

The Ugandan priest has been suspended indefinitely by the archbishop of Kampala for exposing what he calls an open secret: Sex abuse in the Catholic Church is a problem in Africa as well as in Western Europe and North America.

The African Catholic Church is fast-growing, pious and traditional. As the church elsewhere forks out billions of dollars to compensate the child sex abuse victims of priests, few African Catholics have questioned the assumption, voiced recently by Ghanaian Cardinal Peter Turkson, that the African church is purer than its counterpart in the West, which is regarded as secular and permissive.
It's not more pure, says Musaala. He says he has the evidence to prove it.

"The Vatican turns a blind eye because it doesn't want to be embarrassed about this blooming church. But I think it's time we had the truth," Musaala says.

In March, he wrote to the archbishop of Kampala, Cyprian Lwanga, about priests who fathered children, kept secret wives or abused girls or boys, and called for a debate on marriage for priests.  .   .   .   .  People know. Nothing is ever done," said Musaala in an interview.  

The letter was leaked to the news media. And in response, Lwanga suspended Musaala, saying his statements stirred up contempt for the Catholic Church and damaged the morale of believers.

For African Catholics, the revelations of child sex abuse in Western churches are shocking enough. But the idea that African priests might be sexually abusing boys had been unthinkable. Paradoxically, many believers in Africa are aware that some priests break their vows and father children, but talking about it is taboo.

When he suggested to church colleagues that victims of child sex abuse should be compensated, they were horrified, suggesting that hundreds of people would file fraudulent claims.

"There are real victims who need to be compensated and who need psycho-social help. I think the church needs to set up a fund to deal with these cases," Musaala said.

At times, he fears for his safety and worries about the possibility of a mob attack. He's considering leaving Uganda, even though he loves his country.

I hate to say it, but I think in some ways the Mafia has more scruples and morality than the Catholic hierarchy.  At least in the Mafia, the sexual abuse of children isn't tolerated.  Not so when it come to the "princes of the Church."  As I have said many times, change will come to the Church only when huge numbers of the Catholic laity open their eyes and walk away, taking their financial support with them.  Meanwhile, the criminal prosecution of bishops and cardinals would be a good interim measure.