Friday, September 1, 2017

Russian To Judgment, Con't

More Trump/Russia news on the Mueller investigation front today and it's both nerdily boring and delightfully schadenfreude-filled as the former FBI Director is going to the best forensic accountants in the world to handle Trump's twisted money trail by enlisting the IRS's top criminal investigators.

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.

“From the agents, I know everyone has the utmost respect for both Muellerand Weissmann,” said Martin Sheil, a retired IRS Criminal Investigations agent.

And he said Mueller and Weissmann are known admirers of those agents’ work.

“They view them with the highest regard,” Sheil said. “IRS special agents are the very best in the business of conducting financial investigations. They will quickly tell you that it took an accountant to nab Al Capone, and it’s true.”

“The FBI’s expertise is spread out over so many statutes—and particularly since 9/11, where they really focused on counterintelligence and counterterror—that they simply don’t have the financial investigative expertise that the CI agents have,” Sheil continued. “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.” 

Honestly surprised this didn't happen sooner.  The FBI has pretty good bookkeepers but hey, considering Trump has been hiding his tax returns for years now, I'd ask the IRS to help out too if I were Mueller.  We'll see what they can dig up on this mess, because it's the key to nailing the entire Trump regime to the wall and maybe, just maybe, saving this country.

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