Two more developments in the Trump/Russia saga as the Mueller investigation shifts into higher gear this week. First, one of the Russian lobbyists present at Donald Trump Jr.'s now infamous June 2016 meeting gave hours of grand jury testimony earlier this month.
A new report reveals that special counsel Robert Mueller’s Russia probe has heard testimny from at least one of the Russians who attended Donald Trump, Jr.’s infamous June, 2016 Trump Tower meeting
According to the Financial Times, Rinat Akhmetshin, the Russian lobbyist and former Soviet army official who attended the meeting in Trump Tower last summer, has testified before Mueller’s grand jury.
According to two sources close to the testimony, Akhmetshin testified for “several hours” on August 11. Though Akhmetshin declined FT‘s requests for comment, the report claims his testimony centered around a “dossier” provided by Russian lawyer Natalia Veselnitskaya.
The dossier reportedly contained information about “how bad money ended up in Manhattan and that money was put into supporting political campaigns.”
The report also noted that Akhmetshin is currently under investigation by the Senate Judiciary Committee, who are looking into the circumstances surrounding his American citizenship, his role in the Soviet military and “whether he improperly lobbied for Russian interests.”
This is pretty big. Akhmetshin is almost certainly a spy working for Putin's interests, and having him testify means Donald Trump Jr., Paul Manafort and Jared Kushner are directly in the cross-hairs. It also means that Mueller isn't sticking to the money laundering side of the investigation, but rather is investigating the espionage and collusion side as well.
But speaking of the money laundering investigation, well that brings us to our second development this week: Mueller isn't alone looking at Trump's dirty money slime trail.
Special counsel Robert Mueller’s team is working with New York Attorney General Eric Schneiderman on its investigation into Paul Manafort and his financial transactions, according to several people familiar with the matter.
The cooperation is the latest indication that the federal probe into President Donald Trump’s former campaign chairman is intensifying. It also could potentially provide Mueller with additional leverage to get Manafort to cooperate in the larger investigation into Trump’s campaign, as Trump does not have pardon power over state crimes.
The two teams have shared evidence and talked frequently in recent weeks about a potential case, these people said. One of the people familiar with progress on the case said both Mueller’s and Schneiderman’s teams have collected evidence on financial crimes, including potential money laundering.
No decision has been made on where or whether to file charges. “Nothing is imminent,” said one of the people familiar with the case.
Manafort has not been accused of any wrongdoing and has previously denied it. A spokesman for Manafort didn’t return phone calls seeking comment.
The other issue besides cooperation and sharing of information is that Trump cannot pardon sate crimes, only federal ones. If Schneiderman brings charges against Manafort as New York Attorney General, there's not a thing Trump can do about it. Schneiderman has long been Trump's bane and he's hired former US attorney for Manhattan Preet Bharara, whom Trump fired for looking into his finances too closely.
Chuck Pierce makes the "game-changer" argument on Schneiderman's involvement:
Manafort seems to be a pile of bones by the side of the road at this point. He'll flip, or he already has. His testimony would open a lot of doors that a lot of people would prefer stay shut. But the alliance between Mueller and New York AG Eric Schneiderman is the most important news in this story. As has been pointed out by practically everyone, the presidential pardon power does not extend to state crimes, and Schneiderman has been after Camp Runamuck since before the voters installed it in the White House last November. He's already won a $25 million settlement on behalf of the marks who were scammed by the president* through his Trump University long con. The president* already has yapped about Schneiderman in public, a sure sign that he's worried about what else Schneiderman might have. Whatever Schneiderman does, there isn't a damn thing the president* can do about it. And, of course, Mueller knows this as well as Schneiderman does.
All this to me says that things are moving fast and that while I wouldn't expect charges anytime soon, it does mean that the Mueller investigation is moving along at a solid pace. The leaks from the grand jury proceedings are definitely part of the pressure on Manafort to turn states' evidence, and on Trump to do, say, or tweet something stupid.
And remember that the end goal is Trump. Easily baited, is our Donny.
No comments:
Post a Comment