More major leaks from the Mueller probe as somebody is very interested in keeping Mueller's actions in the news and publicly so to prevent a Saturday Night Massacre firing spree. The best way to do that is to show Mueller closing on on Trump's shady business deals and money laundering schemes to keep Trump in panic mode, and so far it's working.
No new indictments yet, but plenty of additional details today on a previous indictment:
Paul Manafort is in a metric crapton of trouble and almost certainly is going to flip if he hasn't already.
Special Counsel Robert Mueller's office moved to seize bank accounts at three different financial institutions last year just one day before former Trump campaign chairman Paul Manafort was indicted, prosecutors disclosed in a court filing Thursday.
The previously unknown move against the bank accounts was revealed in a list of search and seizure warrants prosecutors submitted to a federal court in Washington after Manafort's defense team complained that the government was withholding too many details about how the warrants were obtained.
The new filing also indicated that Mueller's investigators have been pressing on with their work in recent weeks despite the pair of indictments pending against Manafort and a detailed indictment in February of the Russia-based Internet Research Agency and a dozen Russian nationals for alleged interference in the 2016 U.S. presidential election.
On March 9, the special counsel's office obtained a search warrant for information related to "five telephone numbers controlled by AT&T," the prosecution said. It did not reveal who the numbers belonged to, although it said some information about the search was given to Manafort's defense on Wednesday, so presumably there is some connection to the veteran political consultant who held a top role in the Trump campaign for several months in 2016.
Prosecutors said some information about the various searches was withheld from Manafort because it relates to the identity of informants or "to ongoing investigations that are not the subject of either of the current prosecutions involving Manafort." POLITICO reported in January that an errant court filing by the defense indicated that at least one employee of a Manafort consulting firm was surreptitiously cooperating with the FBI and journalists.
This is how good Mueller is at this game, it's not a leak if Manafort's defense team is requesting additional information from the prosecution in order to prepare said defense and Mueller
just so happens to get that information in a public filing that
just so happens to inform a whole bunch of journalists that new wiretaps have been requested, because the defense team's client
just so happens to be possibly involved in charges that haven't been announced yet because
they just so happen to involve a new aspect of the Mueller investigation, and that wiretap request supporting those new charges
just so happened to be as recent as last month.
It's all an amazing coincidence, you know.
Paul Manafort is going away for a very long time, kids. He's in so much trouble at this point I'd have to say that the window on him flipping may already be closed. But that would mean Mueller has a even bigger fish on the line and that Manafort's usefulness has come to an end.
You think Tangerine Tyrant Toddler is sweating yet?
If he's not, just a reminder that while Trump's long-time personal lawyer Michael Cohen is currently under a lot of legal scrutiny
for his conduct involving $130,000 in hush money to Stormy Daniels, Cohen was also Trump's personal lawyer during the 2016 campaign and
was apparently deeply involved in the money laundering aspect of Mueller's ongoing probe. Meet the bigger fish...
Special Counsel Robert Mueller’s investigators this week questioned an associate of the Trump Organization who was involved in overseas deals with President Donald Trump’s company in recent years.
Armed with subpoenas compelling electronic records and sworn testimony, Mueller’s team showed up unannounced at the home of the business associate, who was a party to multiple transactions connected to Trump’s effort to expand his brand abroad, according to persons familiar with the proceedings.
Investigators were particularly interested in interactions involving Michael D. Cohen, Trump’s longtime personal attorney and a former Trump Organization employee. Among other things, Cohen was involved in business deals secured or sought by the Trump Organization in Georgia, Kazakhstan and Russia.
The move to question business associates of the president adds a significant new element to the Mueller investigation, which began by probing whether the Trump campaign and Russia colluded in an effort to get Trump elected but has branched far beyond that.
It’s unclear how many properties or deals the Mueller team might be looking at; the Trump Organization’s foreign business relationships span the globe from properties in Panama, Brazil and Uruguay to Azerbaijan and Georgia. Trump’s children — Ivanka, Don Jr. and Eric — were parties to talks involving many of the dealings. Generally, the discussions revolved around licensing fees for use of the Trump name.
Prior indictments and guilty pleas secured by the Mueller team to date have focused on campaign personnel such as ex-campaign chief Paul J. Manafort, his aide Richard Gates and former National Security Adviser Michael Flynn.
The New York Times reported on March 15 that Mueller had subpoenaed unspecified records from the Trump Organization. Days before that, the Washington Post reported that Mueller’s team was looking into a Moscow hotel deal for which Cohen brought to Donald Trump a letter of intent from a Moscow developer during the 2016 presidential campaign.
Cohen left the Trump Organization in January 2017, and has been front-page news of late because of his acknowledgement that he paid $130,000 to porn star Stormy Daniels shortly before the November 2016 elections through a company established for the purpose of buying her silence with a non-disclosure agreement. Daniels has sought to toss out that agreement, appearing last month on a 60 Minutes broadcast to describe her alleged 2006 extramarital affair with then-businessman Trump. Speaking to reporters on Air Force One Thursday, Trump denied knowledge of the payment to Daniels, deferring to Cohen.
“You’ll have to ask Michael Cohen. Michael is my attorney,” Trump said. “You’ll have to ask Michael.”
Cohen and Trump Organization attorney Alan Garten did not respond to requests for comment.
Trump's
already throwing Cohen under his golf cart. I bet Cohen wants to return the favor, especially if motivated by a long involuntary stint in decidedly substandard concrete federal housing.
I've been saying that Mueller's next round of indictments would focus on Jared Kushner, but looking at this I'd have to say that Michael Cohen may very well be the next target instead. Having Trump's personal lawyer flip would be the golden arrow in Mueller's quiver on everything else he wants to nail Trump on, and could be an even more important get for Mueller than Kushner in the long run.
We'll see. Stay tuned, kids. It's gonna be a long weekend for Trump.
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