Wednesday, December 6, 2017

It's Mueller Time, Con't

In GOP fantasy land, Trump fires Robert Mueller and then has Jeff Sessions appoint a special prosecutor to go after Hillary Clinton and Barack Obama.  The fact that I can say "yes, that's still certainly possible" says worlds about what kind of gross chancre Trump is on the ass of humanity. In reality however, Mueller is still making his three-pronged attack.  

As I've said several times, the Mueller probe is focusing on three things: Russian collusion, money laundering, and obstruction of justice covering up the previous two crimes. We haven't talked about the Russian Money laundering angle much in the last month or so with the indictments, but Mueller is definitely looking into that.

Special counsel Robert Mueller has reportedly subpoenaed Deutsche Bank for financial information on President Donald Trump and his associates as part of the investigation into potential collusion between the Trump campaign and Russia during the 2016 presidential election.

Multiple news outlets report that Germany’s largest bank received a request from Mueller’s team several weeks ago for data on money and financial transactions made by Trump and his associates.

It’s still unclear which specific individuals Mueller requested information on and whether the president himself was one of them. One of Trump’s personal lawyers, Jay Sekulow, disputes the reports. “We have confirmed that the news reports that the Special Counsel had subpoenaed financial records relating to the President are false,” he said in a statement. “No subpoena has been issued or received. We have confirmed this with the bank and other sources.”

Trump’s family has relied Deutsche Bank for past business loans: The real estate company owned by Jared Kushner, Trump’s son-in-law and top White House adviser, finalized a $285 million loan from Deutsche Bank one month before election day as part of a refinancing package for one of Kushner’s company’s properties in Times Square.

The bank has also been linked to criminal activity. In January 2017, Deutsche Bank received $630 million in penalties because it was involved in a $10 billion Russian money-laundering scheme that involved the bank’s Moscow, New York, and London branches, CNN reports.

Deutsche Bank has long been Moscow's major bank of choice when it comes to high-end money laundering,  and the bank has been one of the Trump Organization's major go-to partners on real estate deals. If Trump was getting payoffs in the form of real estate loans that never got paid back through the bank from Moscow, Mueller would definitely want to know.

I've also seen the theory that that Flynn's single charge of lying to the FBI means that's all there is and Mueller doesn't have anything else that can stand up in a court of law. The right certainly is dancing around, saying that this is proof there's no collusion, because otherwise Flynn would have been charged with the kitchen sink.  I think that's possible but unlikely.  Rather, as Preet Bharara says, Mueller's playing his cards close to the vest because he doesn't want to tip his hand yet.

So what does Bharara think could be going on? One possibility, he suggests, is that Mueller doesn’t have anything else on Flynn that might stand up in court: “People need to really consider the possibility that this might be it.”

But Bharara also suggests another scenario: that Mueller is “holding back on other charges to which Michael Flynn will plead guilty if and when they form the basis of charging some other folks.”

That is — certain potential charges against Flynn could implicate others in Trump’s orbit as well, and Mueller’s team just isn’t ready to make those charges yet (and might never be).

This case, of course, could be rather different than Bharara’s own past prosecutions. For one, Mueller’s potential endgame might be an impeachment referral rather than a high-profile court trial. Additionally, Mueller could be concerned about Trump’s pardon power — perhaps he’s holding off on some potential charges against Flynn so he could bring them later, in case of a pardon.

This is almost certainly the correct scenario.  When the rest of the charges come, they will be manifest. But until Mueller makes his final recommendations to Congress and the Justice Department, I still beleive it isn't over for Flynn.  Maybe he's not singing like a bird, maybe he is. But it's not over for him.

Not by a long shot.

No comments:

Related Posts with Thumbnails