Showing posts with label conspiracy with Russia. Show all posts
Showing posts with label conspiracy with Russia. Show all posts

Thursday, March 28, 2019

POLL: Majority Say Trump Not Exonerated By Mueller


If Donald Trump, a/k/a Der Trumpenführer, and his Vichy Republican supporters thought the release of the Mueller Report and Attorney General William Barr's weasel-word filled letter would end the regime's problems with suspected conspiracy with Russian agents during the 2016 presidential race, they are mistaken.  A new poll indicates that a majority of Americans do not believe the report exonerates Trump and an even larger majority want congressional investigations to continue.  The effort by Republicans such as Mitch McConnell - perhaps one of the worse traitors of constitutional rule after Trump - and  Barr's latest statements against a full release of the report only confirm suspicions of many that damaging information is in the report.  Evidence of an ironclad case of conspiracy may not have been found, but the speculation continues that this state of affairs was not for want of trying on the part of the Trump campaign.  Here are highlights of the poll findings from CNN: 

Though President Donald Trump has claimed "complete and total exoneration" based on Attorney General William Barr's summary of special counsel Robert Mueller's report on Russian interference in the 2016 election, the American public disagrees, according to a new CNN Poll conducted by SSRS.
A majority (56%) says the President and his campaign have not been exonerated of collusion, but that what they've heard or read about the report shows collusion could not be proven. Fewer, 43%, say Trump and his team have been exonerated of collusion. Although Mueller could not establish Trump or his campaign "conspired or coordinated with" the Russian government, according to Barr's letter, the poll finds the American people continue to view the issue through partisan lenses.
Republicans and Democrats are on opposite sides of this question: 77% of Republicans say the President has been exonerated, 80% of Democrats say he has not. Independents break against exoneration -- 58% say the President and his campaign were not exonerated. . . . That suggests the summary letter released Sunday did little to move public opinion on this matter.
And most feel the investigation ought not to end with that letter.
Nearly 6 in 10 Americans want to see Congress continue to pursue hearings into the findings of Mueller's report. Just 43% feel Congress ought to end the investigation completely following the release of Barr's summary of Mueller's findings.
A CNN Poll conducted before the report was final found that nearly 9 in 10 Americans thought there should be a full, public report on the investigation's findings, while just 9% felt that was unnecessary.
At this point, without the full report having been released, just 13% say that Mueller's findings will sway their decision about whom to support in 2020 either way, with 7% saying it makes them more apt to back the President, and 6% less likely to do so. A combined 86% say that they had already figured out whether they would vote for or against Trump, or that the investigation won't matter to them even though they are undecided now.
If Barr believed his unseemly swift action to protect Trump - which seems to be why Trump appointed him - would end the matter, that simply is not happening.  The more and longer he refuses to release the full report, the more it will be thought that he/Trump are hiding something. 

Sunday, January 27, 2019

Mueller’s Real Target in the Roger Stone Arrest

Having worked with the FBI on a couple of cases - I even gave some tutorials of real estate transactions to a couple of special agents and assistant U.S. Attorneys in one case - I know one thing.  The FBI's investigations are incredibly thorough and the goal is to assemble a series of four inch thick evidence note books that back up every aspect of indictments in sequence from start to finish.  To say that copies of email. wire transfer orders and documents that dispel lies and witness untruths are their stock in trade is an understatement. Given this reality, a column in the New York Times looks at what may have been the real target of Robert Mueller's indictment of Roger Stone beyond merely pushing Stone towards cooperating: Stone's cell phone(s), computers and encrypted email messages that may document Trump campaign coordination with Russian intelligence officials,  If Stone's message document such coordination and conspiring, Der Trumpenführer's life may be about to get very interesting and unsettling.  Ditto for perhaps Jared Kushner and others in the Trump inner circle.  Here are column highlights:

For many, Friday’s arrest of Roger Stone, the veteran political trickster and longtime adviser to Donald Trump, was a sign that the special counsel investigation into Russian electoral interference is entering its final phase. Yet there were also several indications that the probe may not be as near its conclusion as many observers assume — and that the true target of Friday’s F.B.I. actions was not Mr. Stone himself, but his electronic devices. 
[F]ederal agents were “seen carting hard drives and other evidence from Mr. Stone’s apartment in Harlem, and his recording studio in South Florida was also raided.” The F.B.I., in other words, was executing search warrants, not just arrest warrants. Even the timing and manner of Mr. Stone’s arrest — at the absolute earliest moment allowed under federal rules of criminal procedure without persuading a judge to authorize an exceptional nighttime raid — suggests a concern with preventing destruction of evidence: Otherwise it would make little sense to send a dozen agents to arrest a man in his 60s before sunrise. Of course, as the indictment also makes clear, the special counsel has already managed to get its hands on plenty of Mr. Stone’s communications by other means — but one seeming exception jumps out. . . . the special counsel is taking pains to establish that Mr. Stone made a habit of moving sensitive conversations to encrypted messaging platforms like WhatsApp — meaning that, unlike ordinary emails, the messages could not be obtained directly from the service provider. The clear implication is that any truly incriminating communications would have been conducted in encrypted form — and thus could be obtained only directly from Mr. Stone’s own phones and laptops. And while Mr. Stone likely has limited value as a cooperating witness — it’s hard to put someone on the stand after charging them with lying to obstruct justice — the charges against him provide leverage in the event his cooperation is needed to unlock those devices by supplying a cryptographic passphrase.
Of course, Mr. Mueller is likely interested in his communications with Trump campaign officials, but the detailed charges filed against the Russian hackers alleged to have broken into the Democratic National Committee’s servers also show the special counsel’s keen interest in Mr. Stone’s communications with the hacker “Guccifer 2.0,” an identity said to have been used as a front for the Russian intruders.
And if this really is the first time Mr. Mueller’s office is seeing the most sensitive communications from a key figure like Mr. Stone, it’s likely they’ll come away with new leads to follow and new questions to pose to other witnesses.
We may ultimately look back on Mr. Stone’s arrest not as the beginning of the special counsel’s endgame, but the point when the investigation began to really heat up.

Friday, January 25, 2019

Trump Co-Conspirator, Roger Stone Indicted in Mueller Investigation

Trump and Stone - both working for Russia?
If Donald Trump has been having bad days as his approval ratings have plunged to only 34% and 71% of Americans say his wall is not worth the damage of the government shutdown, today is likely far worse with the indictment of Roger Stone, the likely go between between Russian intelligence operatives, Wikileaks, and the Trump campaign, by a federal grand jury.   If there was a conspiracy with Putin's Russia, Stone could be the keystone in bringing the details into view.  And that's without considering what the new investigations of Deutsche Bank and Russian  money laundering to perhaps benefit Trump will reveal.  Stone was arrested by the FBI at 6:00 am this morning at his home.  The New York Times looks at this stunning development in the Russiagate probe (the indictment can be viewed here).  Expect Trump to rant and do something to try to distract media coverage.  Here are article highlights:

Roger J. Stone Jr., a longtime informal adviser to President Trump who has spent decades plying the dark arts of scandal-mongering and dirty tricks to help influence American political campaigns, was indicted Friday in the special counsel investigation.
Mr. Stone was charged with seven counts, including obstruction of an official proceeding, making false statements and witness tampering, according to the special counsel’s office.
Stone, a self-described dirty trickster who began his career as a campaign aide for Richard M. Nixon and has a tattoo of Nixon on his back, has long maintained that he had no connection to Russia’s attempts to disrupt the 2016 presidential election. He sometimes seemed to taunt American law enforcement agencies, daring them to find hard evidence to link him to the Russian meddling campaign.
[T]he special counsel’s investigators spent months encircling Mr. Stone, renewing scrutiny about his role during the 2016 presidential race. Investigators interviewed former Trump campaign advisers and several of his associates about both about Mr. Stone’s fund-raising during the campaign and his contacts with WikiLeaks, one of the organizations that made thousands of Democratic emails public in the months before the election.
Three senior Trump campaign officials have told Mr. Mueller’s team that Mr. Stone created the impression that he was a conduit for inside information from WikiLeaks, according to people familiar with their witness interviews. One of them told investigators that Mr. Stone not only seemed to predict WikiLeaks’ actions, but also that he took credit afterward for the timing of its disclosures that damaged Hillary Clinton’s candidacy.
In social media posts and numerous interviews before the 2016 election, Mr. Stone indicated that he had advance knowledge that a trove of information damaging to Mrs. Clinton’s campaign might be about to spill into public, and even suggested that he had personally spoken to the WikiLeaks founder, Julian Assange. . . . in the weeks before the election, Mr. Stone was messaging on Twitter with Guccifer 2.0, a pseudonym used by one or more operatives in the Russian intelligence scheme to steal the emails and funnel them to WikiLeaks. The tumultuous relationship between Mr. Stone and Mr. Trump goes back decades, with Mr. Stone acting as an informal adviser to Mr. Trump as he considered running for president several times. When Mr. Trump formally announced during the spring of 2015 that he was running for president, Mr. Stone was one of the first members of the team, but within months, he had a public dispute with Mr. Trump and left the campaign.  The two men have remained close, though, speaking often by telephone.

Thursday, December 13, 2018

Maria Butina’s Boyfriend Claimed he Set up Trump-Russia NRA “Conduit”

Russian spy, Maria Butina, with the NRA's Wayne LaPierre.

Excluding right wing "Christian" organizations, in my view perhaps the most toxic element in American politics is the National Rifle Association ("NRA") which has long put gun manufacturer profits ahead of the safety of American citizens through its opposition to any form of common sense gun control.  No lie or deception has proven too great for the NRA and its henchmen.  Thus, it is wonderful to learn that the NRA may be about to be exposed as a conduit between the Trump campaign and Putin's Russia.  That at least is what Russian spy Maria Butina's "boyfriend" (more likely her stooge who was played by her) claimed in email communications. Butinia has apparently worked a plea deal with Robert Mueller's team - something very unusual for a Russia operative - and could well provide documentation that links the NRA to a conspiracy between Russia and the Trump campaign aimed at flipping the 2016 presidential election to Trump by an influx of Russian funds for pro-Trump campaign ads.  If documented, this could well be the beginning of the end of the NRA, home of so many false patriots if they were accomplices in election interference.  Here are highlights from a piece in Salon (note how the organizers of the so-called National Prayer Breakfast were also trolled):
Admitted Russian spy Maria Butina’s Republican operative boyfriend wrote in private communications that he was involved in setting up a “very private line of communication” between Russia and the Trump campaign using the National Rifle Association as a “conduit.”
Butina, a 30-year-old Russian gun rights activist, worked for years to cultivate relationships within Republican and NRA circles. She was charged with working as an agent of the Russian government earlier this year and on Monday agreed to plead guilty to conspiracy charges and cooperate with prosecutors.
In her plea deal, Butina admitted that she and “US Person 1,” who is longtime Republican operative Paul Erickson, “agreed and conspired, with a Russian government official,” whose description matches Russian banker and close Putin ally Alexander Torshin, for Butina to “act in the United States under the direction of Russian Official without prior notification to the Attorney General,” ABC News reported.
According to ABC News, federal prosecutors have notified Erickson, who had a romantic relationship with Butina, that he is now a target in the ongoing investigation.
According to her agreement, Butina admitted that with Erickson’s help she drafted a proposal called “Description of the Diplomacy Project” in March of 2015 in which she wrote that she had “laid the groundwork for an unofficial channel of communication with the next U.S. administration.”
According to prosecutors, Erickson “worked with Butina to arrange introductions to U.S. persons having influence in American politics,” including the NRA and the organizers of the National Prayer Breakfast.
Erickson appears to have known about Butina’s work and was helping her establish connections.
Erickson wrote in October 2016, in an email to an acquaintance now in possession of the FBI, “I’ve been involved in securing a VERY private line of communication between the Kremlin and key [unnamed political party] leaders through, of all conduits, the [unnamed gun-rights organization].”
FBI investigators raided Erickson's South Dakota home and found a note in which he mused, “How to respond to FSB offer of employment?” The FSB is Russia’s intelligence agency and the successor to the infamous KGB.
Butina continued to attend “friendship dinners” with prominent conservatives and later arranged for a group of Russians to attend the National Prayer Breakfast in February of 2017.  In an email to Erickson, Butina wrote that the Russians were coming to the breakfast “to establish a back channel of communication,” The Daily Beast reported.
As these efforts were ongoing, the NRA was breaking spending records with sums of cash never before seen from the group.
The NRA, relying on an arm of the group that is not required to disclose its donors, spent more than $30 million to elect President Donald Trump, nearly triple the $12.5 million they spent to help Republican nominee Mitt Romney in 2012. They spent $54 million in total to elect Republicans in 2016.  Since the 2016 election, the NRA has cut its spending drastically.
But the NRA didn’t just spend a lot of money to help Trump win. Watchdog groups filed a complaint with the Federal Election Commission accusing the NRA and the Trump campaign of illegally coordinating ads to influence the 2016 election. According to The Trace, both the NRA and Trump campaign illegally coordinated to the point where their ad buys were authorized by the same person at the National Media Research firm.
After Trump’s election win, Butina wrote to Torshin, “I am ready for further orders.” She was arrested earlier this year and has now agreed to cooperate with prosecutors. Erickson appears to be facing the threat of prosecution himself. And Torshin? He appears to have been forced into retirement.
Butina’s cooperation will also likely lead to charges against Erickson, whose relationship with Butina is not entirely clear.  Prosecutors claimed that Butina “appear[ed] to treat [her relationship with Erickson] as simply a necessary aspect of her activities” and privately expressed “disdain” for having to live with him.

Tuesday, August 07, 2018

Trump's Damaging Trump Tower Admission


I have noted before how Donald Trump, a/k/a Der Trumpenführer, is a defense attorney's worse nightmare. He runs his mouth incessantly - changing his lies each time he opens his mouth - and will not listen to advisers, and believes that he is smarter than anyone else (much as Hitler viewed himself as smarter than his top generals).  As a result, Trump has had great difficulty in securing top legal talent and has found himself at times represented solely by Rudy Giuliani - who was kicked out of his own top tier firm because of his representation of Trump - and Jay Sekulow whose main career path has been representing extreme right wing Christian causes and ties to Pat Robertson.  Now, in a tweet Sunday morning, Trump has seemingly admitted that the June, 2016, meeting in Trump Tower was aimed at conspiring with Russian and accepting things of value from foreign nationals - all things that violate federal election laws and raise frightening national security concerns.  Here are excerpts from a piece in The Atlantic:
In an attempt to defend his son Donald Trump Jr. on Sunday, President Donald Trump may instead have incriminated him—and himself.
Responding to a Washington Post report that he is increasingly concerned about his eldest son’s legal exposure, [Trump] the president denied that claim in a tweet Sunday morning: Fake News reporting, a complete fabrication, that I am concerned about the meeting my wonderful son, Donald, had in Trump Tower. This was a meeting to get information on an opponent, totally legal and done all the time in politics - and it went nowhere. I did not know about it!
Both Trump and Trump Jr. have at times in the past denied that the purpose of the June 9, 2016, meeting was to get damaging information about Hillary Clinton, but [Trump] the president has now flatly acknowledged it. Despite the limitations of the medium, [Trump] the president packed a great deal of potential trouble into less than 280 characters.
First, he seems to proceed from the assumption that by declaring the purpose legal, that makes it so, when in fact the acknowledgement points to the ways the meeting may have broken federal laws.
Second, by contradicting his earlier claims, the president again underscores his prior dishonesty. This is not just a matter of public trust: The changing accounts also get at accusations that the president obstructed justice.
Finally, the tweet is riddled with internal contradictions. If the president is unconcerned about his son, why is he tweeting angrily about the story? And if what happened was entirely legal, why is he so quick to deny that he knew about the meeting?
When The New York Times first reported on the existence of the 2016 Trump Tower meeting, in July of last year, Trump Jr. issued a statement insisting it had been focused only on Russian adoptions. Faced with emails that showed Trump Jr. had been told to expect dirt on Clinton, he was forced to concede that that was not true.
Sunday’s tweet is the most direct statement yet that the purpose of the June 2016 meeting was to get damaging information from Natalia Veselnitskaya, a Russian lawyer who has deep ties to the Kremlin. Trump Jr. had also been told in an email ahead of the meeting that the government of President Vladimir Putin supported his father’s candidacy. But declaring the meeting legal does not make it so. Over the last week, the president and his lawyer Rudy Giuliani have focused on the claim that “collusion” with the Russians, or anyone else, is not a crime per se.
That may be true, but as Bob Bauer explains in Lawfare, accepting anything of value from Russians could easily fall afoul of laws that ban accepting electoral assistance from foreign nationals.
[Trump] has tweeted out an apparent admission that his son intended to break campaign-finance laws.
Sunday’s tweet connects with Special Counsel Robert Mueller’s investigation into whether Trump obstructed justice, too. Roughly three weeks after the Times initially revealed the June 2016 meeting, the Post reported that the president had dictated his son’s initial, false denial while flying home from Europe on Air Force One. That lie has created a cascading series of problems.
His flip-flop raises further questions about whether he intended to misdirect investigators.
More broadly, the president’s repeated dishonesty about the June 2016 meeting undermines the credibility of every statement he makes about the meeting. Although the president and his son—the latter under penalty of perjury—have both said that Trump Sr. only learned of the June 2016 meeting last year, Trump’s former fixer Michael Cohen last week claimed that the president was aware of the meeting before it happened. Why should anyone give Trump the benefit of the doubt now?
The implication is that the president wasn’t even honest with his attorneys about his role in dictating the statement. Has Trump withheld any other damaging information from his attorneys? Meanwhile, even as Mueller is reportedly poring over Trump’s Twitter feed as part of the obstruction inquiry, the president continues to provide new fodder. Tweets like Sunday’s seem intended to dig out of a hole, but in practice they threaten to dig deeper.
[Trump's] The president’s admission about the Trump Tower meeting comes at a moment of high tension, even by the standards of this administration.
Trump’s public appearances and utterances give an impression of a man who is increasingly agitated and concerned about the Mueller inquiry. And for good reason: Several of Trump’s legal troubles are converging at the moment. The trial of Paul Manafort continues this week in northern Virginia.
Cohen’s legal troubles threaten Trump as well. The former aide has not been charged with any crimes, but he’s embroiled in controversy over payments to two women who allegedly had affairs with Trump. Not only has Cohen signaled a willingness to offer damaging information about Trump, but prosecutors in New York have also subpoenaed the longtime Trump Organization moneyman Allen Weisselberg.
For Trump to even address the threat to his “wonderful son” is an unusual show of vulnerability for a man who tries to project unstinting strength. Yet whenever he has tried to shield Trump Jr., it has only caused grief. The statement [Trump] the president dictated aboard Air Force One has become a piece of the obstruction investigation, while Sunday’s tweet could incriminate Trump Jr. It’s said that a man who represents himself has a fool for a client. A son who allows Donald Trump to be his advocate may be in even worse shape.

Saturday, August 04, 2018

Manafort is Screwed — and Trump Knows It


Having worked with the FBI as a expert witness and/or consultant on several occasions and one large bank fraud/wire fraud case in particular, I know first hand that it is rare that a prosecution case will be filed unless there is an extremely high expectation that the defendant will be convicted. True, the FBI doesn't always prevail in its case, but their loss rate is very low.  Applying these realities to the ongoing trial of Paul Manafort, it is reasonable to expect Manafort will likely be convicted for tax fraud, bank fraud and/or related  charges. Then the question becomes what Manafort will offer Mueller in an effort to negotiate a lesser sentence. This latter point is what worries Der Trumpenführer the most.  If there was a conspiracy with Russians to tilt the 2016 presidential election to Trump, odds appear good that Manafort was the nexus for information sharing and outright conspiracy.  A piece in The Week looks at Manafort's prospects and why Trump is ranting and raving via Twitter.  Here are highlights:
The trial of Paul Manafort, President Trump's former campaign chair, is officially underway. The many charges against him include tax and bank fraud. Special Counsel Robert Mueller likely has a strong case against Manafort, since the federal government rarely takes charges to court otherwise. But another way of knowing that the trial is unlikely to end well for Manafort is the tweetstorm by his former boss, in which Trump cursed Mueller and distanced himself from Manafort. Aside from demonstrating general contempt for legal restraint, Trump's threats portray a president who knows his former campaign chair is guilty, and is worried about what that means for him.
The most notable revelations from the first few days of Manafort's trial were about his lavish lifestyle.
But what's important is not what Manafort bought, it's how he paid for it all. He spent nearly $1 million at the exclusive Manhattan boutique Alan Couture, and nearly all of those purchases were made by wire transfers from foreign accounts. According to a salesperson, Manafort was the only customer to pay this way. His spending on homes was also generally done through secret accounts.
The prosecution's theory is that Manafort used secret offshore accounts to fund his lavish lifestyle because he was hiding money for tax purposes and submitting fraudulent loan applications. Whether further evidence will persuade the jury remains to be seen, but it is enormously unlikely that all of this was on the level.
[Trump] The president knows this, and it has him worried.
As Manafort was in federal court, Trump engaged in one of his patented Twitter tantrums, railing against the prosecution. He did not claim that Manafort would be vindicated and found innocent. Rather, he tweeted that "this is a terrible situation and Attorney General Jeff Sessions should stop this Rigged Witch Hunt right now, before it continues to stain our country any further." . .  .  . that Trump would encourage his attorney general to stop an investigation that potentially implicates his own campaign is disturbing nonetheless.
Trump also played the victim with respect to Manafort.  . . . . It's not exactly shocking that someone who had extensive ties to Eastern European oligarchs and plutocrats and agreed to nominally serve as Trump's campaign manager for free would be up to his neck in shady behavior.
Trump is nonetheless worried, as he should be. As David Eckles-Wade argues at Reuters, the Manafort trial is ultimately — if indirectly — "about how Russia moves money and buys influence." It seems that, owing to his lavish lifestyle, Manafort was in serious debt when he agreed to run Trump's campaign "for free." Considering his extensive ties to the Kremlin and his surreptitious meetings with Russians during the 2016 campaign, the implications of Manafort being found guilty are obvious.
Manafort's trial will not in itself prove collaboration between the Trump campaign and Russian electoral meddling. But it would be a major step in that direction, which is precisely why Trump wants Mueller's investigation shut down.

I hope Manafort is found guilty and ends up facing the rest of his life in prison.  I also hope that at some point he opts to spill his guts in order to save his hide and set Trump up for impeachment or worse.