Showing posts with label James Comey. Show all posts
Showing posts with label James Comey. Show all posts

Tuesday, January 24, 2023

Russian To Judgment, Con't

So yeah, infamous Putinista oligarch and US-sanctioned crook Oleg Deripaska managed to buy himself a former FBI SAC to investigate a rival, and, well, gosh that's illegal, champ.


A former top FBI official in New York has been arrested over his ties to a Russian oligarch, law enforcement sources told ABC News Monday.

Charles McGonigal, who was the special agent in charge of counterintelligence in the FBI's New York Field Office, is under arrest over his ties to Oleg Deripaska, a Russian billionaire who has been sanctioned by the United States and criminally charged last year with violating those sanctions.

McGonigal retired from the FBI in 2018. He was arrested Saturday afternoon after he arrived at JFK Airport following travel in Sri Lanka, the sources said.

He was charged along with a court interpreter, Sergey Shestakov, who also worked with Deripaska.

McGonigal, 54, is charged with violating U.S. sanctions by trying to get Deripaska off the sanctions list. McGonigal is one of the highest ranking former FBI officials ever charged with a crime.

McGonigal and Shestakov, who worked for the FBI investigating oligarchs, allegedly agreed in 2021 to investigate a rival Russian oligarch in return for payments from Deripaska, according to the Justice Department. McGonigal and Shestakov are accused of receiving payments through shell companies and forging signatures in order to keep it a secret that Deripaska was paying them.

Both face money laundering charges in addition to charges for violating sanctions. Each of four counts carries a maximum sentence of 20 years in prison.
 
You have to admit that Deripaska didn't aim low. He bought the former FBI Special Agent-in-Charge of the NYC bureau's Counterintelligence division, which is exactly the person who would be investigating US citizens violating international money laundering operations by Russian oligarchs as possible national security risks as terrorism funding.

It's like the world's most notorious bank robbery crew hiring the FBI's top bank robbery investigator to help them rob a bank.

Which is basically what Deripaska did.

McGonigal needs to go away for a very, very long time.

Bonus points: when James Comey put McGonigal in charge of the NYC counterterrorism division in 2016, his job was to investigate, among other international money laundering terrorist oligarchs, Oleg Deripaska. And somebody from that field office leaked Hillary Clinton's emails just before the election.

Give you three guesses as to who would have been in charge of finding the leaker, and the first four don't count.

Monday, November 14, 2022

Orange Meldown, Con't

The IRS audit investigations into former FBI Director James Comey and Deputy Director Andrew McCabe didn't just happen in a vacuum, it happened because Trump wanted them investigated as revenge.
 
While in office, President Donald J. Trump repeatedly told John F. Kelly, his second White House chief of staff, that he wanted a number of his perceived political enemies to be investigated by the Internal Revenue Service, Mr. Kelly said.

Mr. Kelly, who was chief of staff from July 2017 through the end of 2018, said in response to questions from The New York Times that Mr. Trump’s demands were part of a broader pattern of him trying to use the Justice Department and his authority as president against people who had been critical of him, including seeking to revoke the security clearances of former top intelligence officials.

Mr. Kelly said that among those Mr. Trump said “we ought to investigate” and “get the I.R.S. on” were the former F.B.I. director James B. Comey and his deputy, Andrew G. McCabe. His account of Mr. Trump’s desires to use the I.R.S. against his foes comes after the revelation by The Times this summer that Mr. Comey and Mr. McCabe had both been selected for a rare and highly intrusive audit by the tax agency in the years after Mr. Kelly left the White House.

Mr. Trump has said he knows nothing about the audits. The I.R.S. has asked its inspector general to investigate, and officials have insisted the two men were selected randomly for the audits.

Mr. Kelly said he made clear to Mr. Trump that there were serious legal and ethical issues with what he wanted. He said that despite the president’s expressed desires to have Mr. Comey and Mr. McCabe investigated by the I.R.S., he believes that he led Mr. Trump during his tenure as chief of staff to forgo trying to have such investigations conducted.

After Mr. Kelly left the administration, Mr. Comey was informed in 2019 that his 2017 returns were being audited, and Mr. McCabe learned in 2021 that his 2019 returns were being audited. At the time both audits occurred, the I.R.S. was led by a Trump political appointee.

Mr. Trump regularly made his demands in response to news reports in which he thought his perceived enemies made him look bad. The president would carry on about having them investigated to the point that Mr. Kelly thought he needed to tell the president that what he wanted was highly problematic, explaining, in sometimes heated conversations, that what Mr. Trump wanted was not just potentially illegal and immoral but also could blow back on him.

Mr. Trump would eventually let the idea go, Mr. Kelly said, but during subsequent outbursts about his enemies he would again bring up his desires to have them investigated.

Throughout Mr. Trump’s presidency he regularly, in both public and private, ranted about Mr. Comey, whom Mr. Trump had fired in May 2017, and Mr. McCabe, who played a leading role in the investigation into the Trump campaign’s ties to Russia.

Mr. Kelly said that along with Mr. Comey and Mr. McCabe, Mr. Trump discussed using the I.R.S. and the Justice Department to investigate the former C.I.A. director John O. Brennan; Hillary Clinton; Jeff Bezos, the founder of Amazon and the owner of The Washington Post, whose coverage often angered Mr. Trump; Peter Strzok, the lead F.B.I. agent on the Russia investigation; and Lisa Page, an F.B.I. official who exchanged text messages with Mr. Strzok that were critical of Mr. Trump.
 
Now of course this is John Kelly absolving John Kelly of any wrongdoing while Trump's WH Chief of Staff, but it's also pretty clear that Kelly is calling Trump a liar.
 
Of course Comey and McCabe were audited on purpose. Trump said this enough that the IRS took him up on the prospect. 

It'll be a lot worse if any Republican gets back into the White House again in 2024.

Friday, February 14, 2020

Last Call For It's Mueller Time, Con't

So a bit of good news on the "Justice Department" front, the investigation into former FBI Deputy Director Andrew McCabe has been dropped.

The Justice Department has decided to abandon its efforts to seek criminal charges against former FBI Deputy Director Andrew McCabe, according to a letter sent to his attorneys.

McCabe's lawyers were told last September that he should expect to be indicted on charges stemming from inaccurate statements he made to FBI investigators about his actions around the time of the 2016 election. However, no indictment was ever returned, leading to speculation that the Washington-based grand jury probing the matter took the rare step of rejecting charges.

Prosecutors had been cagey since that time about the status of the investigation into McCabe, who has been a frequent subject of public attacks from President Donald Trump. In theory, they could have presented the case to another grand jury, but on Friday, the U.S. Attorney's Office in Washington informed McCabe's attorneys that it was giving up its quest to charge the FBI veteran.

"We write to inform you that, after careful consideration, the Government has decided not to pursue criminal charges against your client, Andrew G. McCabe," prosecutors J.P. Cooney and Molly Gaston wrote on behalf of the new U.S. Attorney for the District of Columbia, Tim Shea. "Based on the totality of the circumstances and all of the information known to the Government at this time, we consider the matter closed."


McCabe expressed great relief at the decision, but sounded bitter about the probe hanging over him and his family for years.

"I have to say that as glad as I am that the Justice Department and the D.C. U.S. Attorney's office finally decided to do the right thing today, it is an absolute disgrace that they took two years and put my family through this experience for two years before they finally drew the obvious conclusion and one they could have drawn a long, long time ago," he said on CNN, where he serves as a paid commentator.

They couldn't even get a grand jury to indict.  For now, they're still playing by that rule.  But it wasn't the only reason why McCabe was spared.

The timing of Friday's letter to McCabe's lawyers may have been driven by a Freedom of Information Act lawsuit brought by a non-profit watchdog group, Citizens for Responsibility and Ethics Washington. U.S. District Court Judge Reggie Walton, who is handling the FOIA case, had publicly pressed prosecutors to make a final decision about the McCabe prosecution and had set a deadline Friday for them to disclose previously-secret records related to the FOIA litigation.

The newly-disclosed files showed that in private, Walton was even more stern with prosecutors, warning them that Trump's complaints about McCabe would taint any decision they made.

"The public is listening to what's going on, and I don't think people like the fact that you got somebody at the top basically trying to dictate whether somebody should be prosecuted ... I just think it's a banana republic when we go down that road," Walton told government lawyers behind closed doors in September. "I think there are a lot of people on the outside who perceive that there is undo inappropriate pressure being brought to bear ... It's just, it's very disturbing that we're in the mess that we're in in that regard.

"I just think the integrity of the process is being unduly undermined by inappropriate comments and actions on the part of people at the top of our government," added Walton, an appointee of President George W. Bush. "I think it's very unfortunate. And I think as a government and as a society we're going to pay a price at some point for this."

Closing the case today also spares the Trump regime from having to answer the FOIA request.  That was what motivated the timing more than anything, I think.

It doesn't mean that the regime is done with McCabe however. The Trump vengeance plan now being executed across the country as Senate Judiciary chair Lindsey Graham is apparently making good on his threats to drag everyone involved in the creation of Mueller probe before the kangaroo court of Trumpworld, including, you guessed it, Andrew McCabe.

Senate Judiciary Committee Chairman Lindsey Graham (R-S.C.) is requesting interviews with a slew of current and former Justice Department and FBI officials as part of his panel's probe into the department's handling of the investigation into Russia's election interference and the Trump campaign.


Graham sent a letter to Attorney General William Barr on Friday asking that he make 17 officials, many of whom are identified only by title, available for interviews.

"As you are aware, the committee is continuing to investigate matters related to the Justice Department and the Federal Bureau of Investigation's handling of the Crossfire Hurricane investigation, including the application for, and renewals of, a Foreign Intelligence Surveillance Act [FISA] warrant on Carter Page," Graham wrote in the letter, according to a copy obtained by CBS News.


Graham notes in his letter that the committee will "additionally be directly contacting former Department officials to schedule transcribed interviews."

Graham has said he plans to call former FBI Director James Comey, former Deputy Attorney General Rod Rosenstein, former Deputy Attorney General Sally Yates and former FBI Deputy Director Andrew McCabe to testify as part of his investigation.


Graham, a top ally of Trump's, has vowed he will use his gavel to look into the origins of the Russia investigation and the decision to surveil Page, a former campaign aide.

"I'm going to get to the bottom of the FISA work process because it was an abuse of power of the Department of Justice, the FBI," Graham told CBS News on Sunday.

Graham added he would be doing "oversight of the FISA warrant system that failed."

Whether or not these testimonies will be televised is another thing, but getting interviews under oath would be the next step, much like House Democrats did in their impeachment investigation.  Expect months of testimony, leaks, and eventually televised hearings would be my guess.

The real witch hunt is happening before our eyes.

Thursday, February 13, 2020

Retribution Execution, Con't

Donald Trump has continued his attacks on anyone and everyone involved in his impeachment and the/or the Mueller investigation as he went on yet another Twitter rampage on Wednesday.

President Trump is testing the rule of law one week after his acquittal in his Senate impeachment trial, seeking to bend the executive branch into an instrument for his personal and political vendetta against perceived enemies.

And Trump — simmering with rage, fixated on exacting revenge against those he feels betrayed him and insulated by a compliant Republican Party — is increasingly comfortable doing so to the point of feeling untouchable, according to the president’s advisers and allies.

In the span of 48 hours this week, the president has sought to protect his friends and punish his foes, even at the risk of compromising the Justice Department’s independence and integrity — a stance that his defenders see as entirely justified.

Trump complained publicly about federal prosecutors’ recommended prison sentence for one of his longtime friends and political advisers, Roger Stone. After senior Justice Department officials then overruled prosecutors to lighten Stone’s recommended sentence, the president congratulated Attorney General William P. Barr for “taking charge” with an extraordinary intervention.

Next Trump sought to intimidate the federal judge in the Stone case, badgering her on Twitter for previous rulings, and attacked the four prosecutors who resigned from the case in apparent protest of the Justice Department’s intervention. Then Trump floated the possibility of a presidential pardon for Stone, who was convicted by a jury in November of tampering with a witness and lying to Congress.

The president has openly encouraged his Justice Department to retaliate against a quartet of former FBI officials who long have been targets of his ire for their involvement in the Russia probe.

“Where’s [James] Comey?” Trump bellowed Wednesday in a stream-of-consciousness diatribe from the Oval Office. “What’s happening to [Andrew] McCabe? What’s happening to Lisa and — to Pete Strzok and Lisa Page? What’s happening with them? It was a whole setup, it was a disgrace for our country, and everyone knows it, too, everyone.” 
For months now, Trump has been enraged that these FBI officials have not been charged with crimes. And he has vented at length privately in recent weeks that James A. Wolfe, a former aide to the Senate Intelligence Committee, received a prison sentence of two months for lying to FBI agents about his contact with reporters during a federal leak investigation — a criticism the president repeatedly publicly on Wednesday.

Some of Trump’s top aides have counseled him against speaking out on legal matters, warning him that doing so could wrongly influence proceedings because officials at the Justice Department or elsewhere would then know they needed to please him or risk his wrath. Trump has often responded, “I have a right to say whatever I want,” according to a former senior administration official who spoke on the condition of anonymity to discuss internal conversations.

“He knows exactly what he’s doing,” this official explained. “He knows that he has more power than anyone else in the government — and when he tweets, everyone has to listen to him.”

A second former senior official, former chief strategist Stephen K. Bannon, said of Trump, “He is mad and he should be mad. The Democrats and the media wasted three years of the nation’s time on a witch hunt. Now he understands how to use the full powers of the presidency. The pearl-clutchers better get used to it.”

We've reached the point now where Trump is openly defying the Constitution on an hourly basis and feels he no longer is answerable to anyone on the planet.  There's no effort to cover up or conceal what he wants.  He wants everyone who defied him to go to prison.  And Bill Barr is going to have to make a decision very soon about whether or not he delivers on that.

Our country is run by a rampaging toddler in full tantrum mode in the middle of the grocery store.  Nothing resembling a parent or guardian is around.  There's no longer any indication that the "adults" that were supposed to be in charge even exist.  It's all Trump Twitter rage, all the time.

Bill Barr won't even bother talking to Congress until the end of March and in the intervening seven weeks Trump will have carte blanche to wreck the country.  Trump keeps demanding people go to jail.  We know now Barr will do whatever Trump orders him to do.  How long does it take Trump to order Barr to round up Comey, Mueller, and whoever else he wants?

We're well past the point where we should be in the streets.

Friday, January 17, 2020

Coming For Comey

The Barr Justice Department, unable to find a crime to charge former FBI Director James Comey with in either their investigation into the Mueller probe or Operation Crossfire Hurricane into candidate Trump's Russia connections, has now decided that Comey has to hang for leaking classified info to the press in 2017.

Federal prosecutors in Washington are investigating a years-old leak of classified information about a Russian intelligence document, and they appear to be focusing on whether the former F.B.I. director James B. Comey illegally provided details to reporters, according to people familiar with the inquiry.

The case is the second time the Justice Department has investigated leaks potentially involving Mr. Comey, a frequent target of President Trump, who has repeatedly called him a “leaker.” Mr. Trump recently suggested without evidence that Mr. Comey should be prosecuted for “unlawful conduct” and spend years in prison.

The timing of the investigation could raise questions about whether it was motivated at least in part by politics. Prosecutors and F.B.I. agents typically investigate leaks of classified information around the time they appear in the news media, not years later. And the inquiry is the latest politically sensitive matter undertaken by the United States attorney’s office in Washington, which is also conducting an investigation of Mr. Comey’s former deputy, Andrew G. McCabe, that has been plagued by problems.

Law enforcement officials are scrutinizing at least two news articles about the F.B.I. and Mr. Comey, published in The New York Times and The Washington Post in 2017, that mentioned the Russian government document, according to the people familiar with the investigation. Hackers working for Dutch intelligence officials obtained the document and provided it to the F.B.I., and both its existence and the collection of it were highly classified secrets, the people said.

The document played a key role in Mr. Comey’s decision to sideline the Justice Department and announce in July 2016 that the F.B.I. would not recommend that Hillary Clinton face charges in her use of a private email server to conduct government business while secretary of state.

The investigation into the leaks began in recent months, the people said, but it is not clear whether prosecutors have impaneled a grand jury or how many witnesses they have interviewed. What prompted the inquiry is also unclear, but the Russian document was mentioned in a book published last fall, “Deep State: Trump, the F.B.I., and the Rule of Law” by James B. Stewart, a Times reporter.


A lawyer for Mr. Comey declined to comment, as did a spokeswoman for the United States attorney’s office in Washington.

So we know what the Justice Department will be doing for 2020, which is harassing Comey and using these "old leaks" as justification to go through 2016 Obama-era FBI and DoJ files.  Of course our shiny object chasing press will go with it, and Trump will have a ready made smokescreen of "new allegations in the Comey investigation" to roll out whenever he needs to.

And of course, the questions will lead to "What did Joe Biden know?"

As Jon Chait writes, "Enough cases fit the pattern for it to have become unmistakable."

The Department of Justice has conducted several reviews of the Mueller investigation. The last one, conducted by Inspector General Michael Horowitz subjected its FISA warrants of Trump’s staffers to strict oversight, finding several errors. The problem is that the public had little basis of comparison to measure the errors — were they egregious, as Trump suggests, or ordinary sloppiness? Nobody knows what the ordinary level of sloppiness is, because FISA warrants don’t normally come under intense public scrutiny.

Meanwhile, Barr has appointed John Durham to undertake another even broader investigation into the FBI and the intelligence community’s Russia investigation. The probe appears to be aimed at other Trump antagonists, such as former CIA Director John Brennan. Barr has thrown his weight behind the probe, visiting foreign countries and asking their cooperation.

The Department has also pursued a case against former director Andrew McCabe for misleading the Department about media leaks. McCabe is another Trump target, who stood behind Comey after Trump fired him, has since then been the target of public and private abuse by the president. The potential charges have been hanging over McCabe’s head for so long that last month a court ordered the Department either to bring a case or drop it.

In theory, there would be nothing wrong with the Department of Justice tightening up its standards of conduct. But all the evidence points to the conclusion those standards are being raised only for Trump’s political enemies. The Department released batches of private texts by Lisa Page, including texts that had no political relevance, exposing her to personal embarrassment. Trump of course is the head bully, mocking Page repeatedly, including engaging in a simulated orgasm between her and the FBI agent with whom her affair was exposed in the texts. Page is suing the Department, but the Department is not bringing its own charges against the officials who undertook this obvious abuse.

Nor is the Department investigating the ubiquitous 2016 leaks about the Clinton email probe.The sentiment against Clinton among conservative FBI agents was at such a fervor that agents would openly cheer on colleagues investigating her with comments like “You have to get her” and “You guys are finally going to get that bitch.” They pressured Comey to bring charges by leaking constant stories to the right wing media. “FBI agents say the bureau is alarmed over Director James Comey urging the Justice Department to not prosecute Hillary Clinton over her mishandling of classified information,” stated a report in the Daily Caller. Giuliani was literally broadcasting his leaks from conservative agents on television.

This history is relevant for two reasons. First, those leaks were far more historically significant than any of the leaks that are currently being investigated. The anti-Clinton cabal was trying to force Comey to violate DOJ protocol and announce an investigation of a candidate leading up to an election, and they succeeded.

Second, the flagrant nature of the 2016 anti-Clinton leaks show just how unseriously the bureau has taken its rules on leaking. The behavior was so common precisely because everybody on all sides assumed the prohibition would never be enforced, which is what makes the new selective enforcement of strict anti-leaking protocol so obviously biased. It would be as if every car in Washington, D.C., driving even one mile over the speed limit was suddenly pulled over and subjected to the maximum penalty allowed by law.

Trump is not arbitrarily having his opponents arrested. He is doing something more subtle, but still extremely dangerous: using the Department of Justice to selectively hold his opponents to the most exacting levels of legal scrutiny that are not broadly applied. It doesn’t even matter that not every investigation brings charges, and the charges themselves probably won’t hold up in court. The time, expense, and reputational cost of the investigations will be damaging enough.

It's sad that we can see this coming a mile away, and it's still going to most likely work.

Monday, September 16, 2019

It's All About Revenge Now, Con't

House GOP minority leader Kevin McCarthy is apparently on FOX News promising indictments not only against former FBI Deputy Director Andrew McCabe, but against former FBI DIrector James Comey as well. (Gross FOX News link through Do Not Link)

House Minority Leader Kevin McCarthy, R-Calif., promised that guilty parties will be held accountable after Justice Department Inspector General Michael Horowitz releases his report on the FBI's alleged abuse of the Foreign Intelligence Surveillance Act (FISA) in the Russia investigation, and predicted that former bureau leaders James Comey and Andrew McCabe will face criminal charges after what he described as an attempted "coup" to take down President Trump. 
The report will address concerns with whether or not the FBI acted improperly in obtaining a FISA warrant to monitor former Trump campaign adviser Carter Page in the early stages of their investigation of Russian election interference and possible Trump campaign connections. The Inspector General's office has already turned over a draft of its findings to Attorney General Bill Barr, and a final report is expected in the near future.
"We came the closest ever to this country having a coup, and now we need accountability," McCarthy told Fox News' "Sunday Morning Futures." "I respect this attorney general so greatly, that the way he has handled this, he believes in accountability, but more importantly, he believes in the rule of law." 
When asked if there will really be accountability, McCarthy promised, "Yes."
James Comey and Andrew McCabe, who were the director and deputy director of the FBI when the Russia probe began, have been the subjects of separate IG investigations, and McCarthy believes they will both face consequences. 
"We will see an indictment," he said of McCabe, who is facing the prospect of federal charges after Horowitz faulted him in a separate inquiry over statements he made during a Hillary Clinton-related investigation. The review found that McCabe "lacked candor" when talking with investigators, but the former FBI official has denied wrongdoing. Washington, D.C., U.S. Attorney Jessie Liu recommended charges against McCabe after the DOJ rejected his appeal. 
Comey was chastised in a recent report from Horowitz that discussed how Comey improperly maintained records of his conversations with President Trump, and leaked sensitive information about the investigation of former National Security Adviser Michael Flynn. While the report found that Comey violated department policy, the DOJ opted not to press charges. McCarthy believes that there will be more to come for Comey. 
"In the end, I do not believe that Jim Comey will get off," McCarthy predicted, adding, “Anyone that has had any association with trying to create this coup should be held accountable.”

Of course, as we discussed over the weekend, to get an indictment, you need convince a grand jury.  So far, that hasn't happened, at least not yet.  It could happen of course, and probably will, but unless McCarthy is giving away the scam he's not supposed to know about, he's lying.

Still, this is FOX News feeding red meat of locking up Trump's political enemies.  Everyone should be against this.

Thursday, August 29, 2019

Last Call For It's All About Revenge Now, Con't

The Barr "Justice" Department has finally crapped out that special inspector general report on James Comey's misconduct, and Trumpistas are still calling for the former FBI Director's crucifixion.

Former FBI Director James B. Comey violated FBI policies in how he handled memos that detailed his controversial interactions with President Trump, the Justice Department’s internal watchdog found in a report released Thursday, both in engineering the release of their contents to the press and storing them at his home without telling the FBI.

The inspector general found that the memos — which described, among other things, how Trump had pressed Comey for loyalty and asked him about letting go an investigation into former national security adviser Michael Flynn — were official records, and as such, Comey’s treatment of them broke the rules.

The former FBI director gave one of the memos — which included information the inspector general called “sensitive,” but unclassified — to a friend and authorized him to share its contents. He also stored four of the documents in a safe in his personal home and provided copies to his personal attorneys without FBI authorization, the inspector general found.

One of those memos shared with the attorneys was later determined to contain information, such as the names of foreign countries being discussed by Trump, that was classified as confidential, the lowest level of secrecy, the inspector general wrote.

On Twitter, Comey noted that the inspector general found “no evidence” that he or his attorneys released any classified information to the media.

“I don’t need a public apology from those who defamed me, but a quick message with a ‘sorry we lied about you’ would be nice,” he wrote. “And to all those who’ve spent two years talking about me ‘going to jail’ or being a ‘liar and a leaker’—ask yourselves why you still trust people who gave you bad info for so long, including the president.”

The report is the second time Inspector General Michael Horowitz has criticized Comey for how he handled FBI business during his abbreviated tenure in charge of the bureau. Last summer, Horowitz lambasted Comey for his leadership of the investigation into Hillary Clinton’s use of a private email server while secretary of state, accusing him of insubordination and flouting Justice Department policies in deciding only he had the authority and credibility to make key decisions on the case and speak about it publicly.

And yet all of this is sturm und drang because we know back from the first of the month that not even Bill Barr was going to try to prosecute a former FBI Director.

Senior Justice Department officials have concluded that former FBI director James B. Comey should not be charged in connection with his handling of memos documenting conversations with President Trump, according to people familiar with the matter.

The determination comes amid ongoing internal reviews focused on federal authorities’ investigation of Russian interference in the 2016 presidential election and the Trump campaign. Justice Department Inspector General Michael Horowitz, who is conducting one of the reviews, is unlikely to produce a final report on that subject for at least a month, but one aspect of his work is largely complete, these people say: Comey’s handling of the memos.

Deciding not to charge the former FBI director, who has become an outspoken critic of President Trump since Trump fired him in May 2017, was “not a close call,” said a person who was not authorized to discuss the investigation and spoke on the condition of anonymity
.

In other words, nothing about this is new information.  The decision was made weeks ago not to prosecute, but Republicans are trying to work the refs on this anyway despite the fact the information was made clear four weeks ago.

Having said that, James Comey is still a shitbird grande whose interference in the 2016 race absolutely helped Trump, and if Trump ordered Bill Barr to abuse his powers as Attorney General, prosecuted Comey for mishandling classified info, and then chucked Comey in prison for a decade or so, I wouldn't lose a wink of sleep.

Monday, May 27, 2019

Back To Business

Well, I took the week off and recharged through the long Memorial Day weekend.  I'll be back on a normal schedule tomorrow.

It's back to business, but the big story of last week remains Donald Trump and Bill Barr giving the game away as to what's coming next.

Attorney General William Barr is likely to consult with the intelligence community on how best to handle classified material related to the Russian investigation as he seeks out “corruption at the FBI and the DOJ,” the top White House spokeswoman said.

Sarah Huckabee Sanders, in defending President Donald Trump’s moves to declassify intelligence, said on NBC’s “Meet the Press” Sunday without citing evidence that people within the agencies “were specifically working trying to take down the president, trying to hurt the president.”

“The president wants transparency, and he’s given the attorney general the ability to put that transparency in place, make those decisions,”’ Sanders said.

Sanders didn’t specifically respond to a question about whether Trump would accept “exoneration” of the motives behind the probe into Russian interference in the 2016 presidential election, if that’s what Barr concludes. “I’m not going to get ahead of what the final conclusion is,” she said, adding, “we already know” that there was “a high level of corruption” and “wrongdoing.”

The president this week gave Barr broad authority to declassify information from the CIA and more than a dozen other U.S. intelligence agencies as part of a review of their role in what became a two-year special counsel probe into the election and Trump’s campaign.

Although Barr isn’t compelled to take suggestions from top U.S. intelligence officials, Sanders said there’s no reason to think he wouldn’t “do everything that is necessary to make sure we’re protecting important intelligence that is vital to our national security.”

“We expect that the attorney general will consult with them on matters that he needs that guidance and advice from them,” she said. “Certainly they work in lock step on a number of things. I don’t see this to be any different.”

Trump’s move has been cast by some as an attempt by the president to exact revenge on political opponents.

“It looks like he’s using the attorney general to be his personal lawyer,” Representative Eric Swalwell of California, one of about two dozen Democrats running for the 2020 presidential nomination, said on “Fox News Sunday.”

The actions by Trump and Barr could put a “chilling effect” on members of the intelligence community, including FBI agents, he said
.

Rep. Swallwell is actually wrong on that point.  It's not the declassification order that will have the chilling effect.

It will be the raft of Trumped-up indictments.

Barr will find something to charge FBI personnel on.  Mishandling secure information, leaking to the hated press, something.  Those charges I expect will be provided by the DoJ Inspector General's report on the FBI probe.

Trump's minions have been broadly hinting for months that former Obama administration intelligence officials like James Comey, John Brennan, and James Clapper would be facing charges, as well as the FBI agents who worked on the Crossfire Hurricane investigation into the Trump campaign, like Peter Strzok and Lisa Page.

The broad and unprecedented declassification power given to Barr means he can leak whatever evidence he can find to harm Democrats and the FBI.  In turn, I expect escalating leaks against Barr himself...and maybe even Donald Trump.  It's at that point that things will get truly ugly.

I don't know who will win this battle.

Saturday, January 12, 2019

Russian To Judgment, Con't

The media, specifically the NY Times, still has a lot to answer for as far as their absolute failure in coverage of Trump's perfidy ahead of the 2016 election, while ruthlessly attacking Hillary Clinton and helping to cost her the election.  Now the Times comes clean on just how much of a total collapse of any real investigation into Trump was for them, with a story admitting that the FBI opened an investigation into Trump actively being an Russian agent.

In the days after President Trump fired James B. Comey as F.B.I. director, law enforcement officials became so concerned by the president’s behavior that they began investigating whether he had been working on behalf of Russia against American interests, according to former law enforcement officials and others familiar with the investigation.

The inquiry carried explosive implications. Counterintelligence investigators had to consider whether the president’s own actions constituted a possible threat to national security. Agents also sought to determine whether Mr. Trump was knowingly working for Russia or had unwittingly fallen under Moscow’s influence.

The investigation the F.B.I. opened into Mr. Trump also had a criminal aspect, which has long been publicly known: whether his firing of Mr. Comey constituted obstruction of justice.

Agents and senior F.B.I. officials had grown suspicious of Mr. Trump’s ties to Russia during the 2016 campaign but held off on opening an investigation into him, the people said, in part because they were uncertain how to proceed with an inquiry of such sensitivity and magnitude. But the president’s activities before and after Mr. Comey’s firing in May 2017, particularly two instances in which Mr. Trump tied the Comey dismissal to the Russia investigation, helped prompt the counterintelligence aspect of the inquiry, the people said.

The special counsel, Robert S. Mueller III, took over the inquiry into Mr. Trump when he was appointed, days after F.B.I. officials opened it. That inquiry is part of Mr. Mueller’s broader examination of how Russian operatives interfered in the 2016 election and whether any Trump associates conspired with them. It is unclear whether Mr. Mueller is still pursuing the counterintelligence matter, and some former law enforcement officials outside the investigation have questioned whether agents overstepped in opening it.

The criminal and counterintelligence elements were coupled together into one investigation, former law enforcement officials said in interviews in recent weeks, because if Mr. Trump had ousted the head of the F.B.I. to impede or even end the Russia investigation, that was both a possible crime and a national security concern. The F.B.I.’s counterintelligence division handles national security matters.

If the president had fired Mr. Comey to stop the Russia investigation, the action would have been a national security issue because it naturally would have hurt the bureau’s effort to learn how Moscow interfered in the 2016 election and whether any Americans were involved, according to James A. Baker, who served as F.B.I. general counsel until late 2017. He privately testified in October before House investigators who were examining the F.B.I.’s handling of the full Russia inquiry.

I'm glad that Robert Mueller has this information now, but this is information America should have been told in 2017, not 2019.   It also means that as Lawfare's Ben Wittes points out, the if Trump fired James Comey in order to throw a wrench into the Russia investigation, that itself could be the collusion.

Put simply, I don’t believe the FBI, having an open counterintelligence investigation, simply opened a new criminal investigation of obstruction in the wake of the Comey firing. I think there likely was—and still is—one umbrella investigation with a number of different threads. That one investigation was (and is) about Russia. And it had (and still has), as a subsidiary matter, a number of subsidiary files open about people on the U.S. side who had links to Russian government activity. Each of these files had (and still has) all of the counterintelligence and criminal tools available to the U.S. government at its disposal.

So when the president sought to impair the investigation, having declared both in the draft letter dismissing Comey and to Lester Holt that his action was connected in some way to the Russia investigation, that raised both potential criminal questions and major counterintelligence questions—questions that could only have been reinforced when Trump later announced to senior Russian government officials that he had relieved pressure on himself by acting as he did. It did so both because it threatened the investigation itself and because it fit directly into a pattern of interface between Trump campaign officials and Russian government actors that they were already investigating.

Remember that the standards of predication are quite low. To open an investigation, the FBI doesn’t need proof of a crime, or even probable cause of criminal activity. It need only see evidence that “An activity constituting a federal crime or a threat to the national security has or may have occurred, is or may be occurring, or will or may occur and the investigation may obtain information relating to the activity or the involvement or role of an individual, group, or organization in such activity” (emphasis added). “May” is a very flexible word. So ask yourself this: If you were the FBI and already investigating Russian activity and you saw the president’s actions in May 2017, would you believe that it “may” constitute a criminal offense or “may” constitute a threat to national security or both?

What is the significance of all of this? I have two big takeaways.

First, if this analysis is correct, it mostly—though not entirely—answers the question of the legal basis of the obstruction investigation. The president’s lawyers, Barr in his memo, and any number of conservative commentators have all argued that Mueller cannot reasonably be investigating obstruction offenses based on the president’s actions within his Article II powers in firing Comey; such actions, they contend, cannot possibly violate the obstruction laws. While this position is disputed, a great many other commentators, including me, have scratched their heads about Mueller’s obstruction theory.

But if the predicate for the investigation was rooted in substantial part in counterintelligence authorities—that is, if the theory was not just that the president may have violated the criminal law but also that he acted in a fashion that may constitute a threat to national security—that particular legal puzzle goes away. After all, the FBI doesn’t need a possible criminal violation to open a national security investigation.

The problem does not entirely go away, because as the Times reports, the probe was partly predicated as a criminal matter as well. So the question of Mueller’s criminal theory is still there. But the weight on it is dramatically less.

This possibility, of course, raises a different legal puzzle, which is whether and under what circumstances the president can be a national security investigative subject of his own FBI given that it is ultimately he who defines national security threats for the executive branch. But that’s a question for another day.

Second, if it is correct that the FBI’s principal interest in obstruction was not as a discrete criminal fact pattern but as a national security threat, this significantly blurs the distinction between the obstruction and collusion aspects of the investigation. In this construction, obstruction was not a problem distinct from collusion, as has been generally imagined. Rather, in this construction, obstruction was the collusion, or at least part of it. The obstruction of justice statutes become, in this understanding, merely one set of statutes investigators might think about using to deal with a national security risk—specifically, the risk of a person on the U.S. side coordinating with or supporting Russian activity by shutting down the investigation.

It was about Russia. It was always about Russia. Full stop.

People keep forgetting this.  It was always about Russia damaging our country as much as possible, and to that end they have succeeded beyond their wildest dreams.

Friday, December 21, 2018

That Whole Saturday Night Massacre Thing, Con't

In a move that shouldn't surprise anyone at this point, Trump regime Attorney General pick William Barr basically auditioned for the job last summer with a secret 20-page memo justifying the firing of Robert Mueller.

William Barr, President Trump’s choice for attorney general, sent an unsolicited memo earlier this year to the Justice Department that excoriated special counsel Robert Mueller’s inquiry into potential obstruction of justice by Mr. Trump, saying it is based on a “fatally misconceived” theory that would cause lasting damage to the presidency and the executive branch.

The 20-page document, which was reviewed by The Wall Street Journal, provides the first in-depth look at Mr. Barr’s views on the special counsel’s Russia investigation, which he would likely oversee if confirmed.

In the memo, Mr. Barr wrote he sent it as a “former official” who hoped his “views may be useful.” He wrote he was concerned about the part of Mr. Mueller’s probe that, according to news reports in the Journal and elsewhere, has explored whether Mr. Trump obstructed justice in asking then-FBI director James Comey to drop an investigation into former national security adviser Mike Flynn’s contacts with Russia, and by later firing Mr. Comey.

Mr. Barr’s memo, dated June 8 and sent to Deputy Attorney General Rod Rosenstein, argues that, based on the facts as he understands them, the president was acting well within his executive-branch authority.

In other words, the nominee for Attorney General is on the record as saying that firing Comey was not obstruction of justice.  It gets worse though.

Mr. Barr argued in the memo that a president can be accused of obstructing justice under the relevant legal provision if he knowingly destroyed evidence or encouraged a witness to lie. But Mr. Trump was lawfully exercising his authority in firing Mr. Comey, he wrote. If prosecutors pursue Mr. Trump over his comments to Mr. Comey about Mr. Flynn, according to the memo, it opens the door for every decision that is alleged to be improperly motivated to be investigated as “potential criminal obstruction.”

“I know you will agree that, if a DOJ investigation is going to take down a democratically-elected President, it is imperative to the health of our system and to our national cohesion that any claim of wrongdoing is solidly based on evidence of a real crime—not a debatable one,” Mr. Barr wrote in the memo. “It is time to travel well-worn paths; not to veer into novel, unsettled or contested areas of the law; and not to indulge the fancies by overly-zealous prosecutors.”

There's no doubt anymore that Barr would not only not recuse himself from oversight of the Mueller probe, but that he would choose to interfere with and limit its scope from day one on the job.

He cannot be confirmed without an ironclad promise to recuse, and that will never happen.

Monday, July 23, 2018

Last Call For Trump Cards, Con't

As I keep telling people, some folks are driven by duty, some by ambition, some by avarice, some by faith, and plenty of folks are driven by hatred.  Donald Trump however is driven by revenge.

White House press secretary Sarah Huckabee Sanders said Monday that President Donald Trump is “looking to take away” the security clearances of former CIA Director John Brennan, former FBI Director James Comey, former Director of National Intelligence James Clapper, former National Security Agency Director Michael Hayden, former National Security Adviser Susan Rice, and former Deputy FBI Director Andrew McCabe
All of those individuals served in the Obama administration and some served in the Trump administration, though none currently do. All have been critical of the President. At least McCabe, according to his spokesperson, and possibly more of the officials already had had their clearances deactivated after being fired by Trump.

During a press briefing Monday, a reporter asked about Sen. Rand Paul’s (R-KY) evidence-free assertion earlier in the day that Brennan could be spilling state secrets to media outlets in order to profit off of his access. Paul’s office never responded to TPM’s questions about what specific allegation, if any, Paul was making. 
“Will the President consider Sen. Paul’s suggestion and call for the removal of former director Brennan’s security clearance?” the reporter asked. 
Sanders appeared ready for the question, reading her response from prepared remarks.
“Not only is the President looking to take away Brennan’s security clearance, he’s also looking into the clearances of Comey, Clapper, Hayden, Rice, and McCabe,” Sanders said. 
“The President is exploring the mechanisms to remove security clearances because they’ve politicized, and in some cases monetized, their public service and security clearances,” she added. “Making baseless accusations of improper contact with Russia — or being influenced by Russia — against the President is extremely inappropriate, and the fact that people with security clearances are making baseless these baseless charges provides inappropriate legitimacy to accusations with zero evidence.”

“Isn’t the President doing exactly what you just said the President doesn’t want all these people doing?” NBC News’ Hallie Jackson asked later. “Politicizing matters of national security by going after his political enemies?” 
No, the President’s not making baseless accusations of improper contact with a foreign government and accusing the President of the United States of treasonous activity,” Sanders responded, though Trump frequently made just those kinds of baseless attacks against former President Obama.

I mean Sanders makes it clear here that this is about petty revenge, because Donald Trump is a petty, vengeful person and always has been.  Of course, there's several former Obama intelligence advisers who have already given up their security clearances...


Oops.  Petty and ineffective, that's our Donald!

Wednesday, June 6, 2018

Last Call For Comey Chameleon, Con't

Washington has been eagerly awaiting the report from the the DoJ's Office of Inspector General as to the Clinton investigation, and amazingly enough, it hammers former FBI Director James Comey for his little October Surprise.

The Justice Department's internal watchdog has concluded that James Comey defied authority at times during his tenure as FBI director, according to sources familiar with a draft report on the matter.

One source told ABC News that the draft report explicitly used the word "insubordinate" to describe Comey's behavior. Another source agreed with that characterization but could not confirm the use of the term. 
In the draft report, Inspector General Michael Horowitz also rebuked former Attorney General Loretta Lynch for her handling of the federal investigation into Hillary Clinton's personal email server, the sources said. 
On Tuesday morning, President Donald Trump complained of "numerous delays" in the release of Horowitz's final report, which is expected to run several hundred pages long and be released in the coming days. The sources who spoke to ABC News were willing or able to address only a portion of the draft report's complete findings. 
"What is taking so long with the Inspector General's Report on Crooked Hillary and Slippery James Comey," Trump said on Twitter. "Hope report is not being changed and made weaker!" 
There is no indication the president has seen – or will see – a draft of the report before its release. Horowitz, however, could revise the draft report now that current and former officials mentioned in it have offered their responses to the inspector general's conclusions, according to the sources. 
Almost from the start, the long-awaited report was expected to chastise Comey for his handling of the Clinton-related probe. But in apparently describing Comey's defiance of authority, the draft report was criticizing a man who prided himself on his leadership style at the FBI and has since dedicated his post-government life to promoting a new generation of effective leaders. 
The draft of Horowitz's wide-ranging report specifically called out Comey for ignoring objections from the Justice Department when he disclosed in a letter to Congress just days before the 2016 presidential election that FBI agents had reopened the Clinton probe, according to sources. Clinton has said that letter doomed her campaign. 
Before Comey sent the letter to Congress, at least one senior Justice Department official told the FBI that publicizing the bombshell move so close to an election would violate longstanding department policy, and it would ignore federal guidelines prohibiting the disclosure of information related to an ongoing investigation, ABC News was told.

A not-so-gentle reminder then that James Comey was largely responsible for Clinton's close loss, but I'm sure Republicans will ignore than part and just concentrate on Loretta Lynch.

We'll see where this goes, and who knows how much of the IG report we'll get to actually see, but if anything, this will be used for cover by Trump that he didn't fire Comey over loyalty reasons, and instead he just waited five months to fire him over "the Clinton thing".

I don't buy it, and Mueller knows the truth.

Friday, June 1, 2018

It's Mueller Time, Con't

Team Trump is counting heavily on Jeff Sessions to take out all of the major players in the Mueller probe before they can reach Trump himself, and it's a race against the clock now to see who gets to the finish line first.  On one side, Sessions is under pressure to turn on his boss.

President Trump pressured Attorney General Jeff Sessions to reclaim control of the Russia investigation on at least four separate occasions, three times in person and once over the phone, according to sources familiar with the conversations.
Why it matters: The fact that there were multiple conversations shows that Trump's pressure on Sessions to stop recusing himself was heavier than previously known. The sustained pressure made several officials uncomfortable, because they viewed it as improper and worry that it could be politically and legally problematic.

What we're hearing: The New York Times this week reported on one of these conversations— which occurred at Mar-a-Lago in March 2017 — and said Robert Mueller is investigating it. But Trump’s other direct conversations with Sessions about the subject have not been previously reported.

A source with knowledge of the conversations said they occurred throughout last year, until fairly late in the year — not just in the short period after Sessions recused himself last March.

The details: Two sources familiar with the conversations told me the president never, to their knowledge, ordered Sessions to cancel his recusal from the Russia investigation. Instead, he asked Sessions whether he’d “thought about” un-recusing himself.

Trump told Sessions he’d be a “hero” to conservatives if he did the “right thing” and took back control over the Russia investigation, according to two sources with knowledge of their conversations.

Trump also told Sessions he’d be a hero if he investigated Hillary Clinton, according to one of the sources.

Trump also repeated the “hero” line separately to aides and privately mused about whether it would be possible to limit the scope of the Mueller investigation to avoid his business affairs.

The White House declined to comment, as did a spokeswoman for Sessions.

I've told you time and again that Donald Trump is motivated by petty revenge and wants Barack Obama and Hillary Clinton erased from history for daring to oppose him.  He wants them both in prison, he wants them both gone from the public eye, he wants them both eliminated from the field.  Sessions is the tool Trump promoted in order to make that happen.  Sessions isn't doing it directly, yet.  But the effort to dismantle the players in the Mueller probe is well underway.

Investigators from the D.C. U.S. Attorney’s Office recently interviewed former FBI director James B. Comey as part of a probe into whether his deputy, Andrew McCabe, broke the law by lying to federal agents — an indication the office is seriously considering whether McCabe should be charged with a crime, a person familiar with the matter said.

Justice Department Inspector General Michael E. Horowitz accused McCabe in April of misleading investigators and Comey four times — three of them under oath — about authorizing a disclosure to the media. Horowitz referred the findings to the D.C. U.S. Attorney’s Office to determine whether criminal charges are warranted.

Lying to federal investigators can carry a five-year prison sentence, though McCabe disputes that he intentionally misled anyone. Comey’s interview, while significant, does not indicate prosecutors have reached any conclusions, and people familiar with the process said it is not surprising given the allegations McCabe faces. A referral from the inspector general does not guarantee charges will be filed.

Michael R. Bromwich, McCabe’s lawyer, said in a statement: “A little more than a month ago, we confirmed that we had been advised that a criminal referral to the U.S. Attorney’s Office had been made regarding Mr. McCabe. We said at that time that we were confident that, unless there is inappropriate pressure from high levels of the Administration, the U.S. Attorney’s Office would conclude that it should decline to prosecute. Our view has not changed.”

He added that “leaks concerning specific investigative steps the US Attorney’s Office has allegedly taken are extremely disturbing.”

McCabe is the first to be hug out to dry for the Mueller probe.  The plan is to undermine the FBI and the Justice Department through the DoJ's Inspector General, the next installment of the IG office's report on the Clinton probe is due Monday. "Investigating the Investigators while the investigation is ongoing" isn't a new tactic, but it is a dangerous one.  Comey appears to be the next target for an IG criminal referral, and eventually the trail will lead to Rod Rosenstein and Mueller.

The question is can they get there before Mueller gets to Trump.  The race is on, and the country hangs in the balance.

Saturday, May 19, 2018

The Tyrant Needs A New Foil

The constant Trump search for the new bad guy du jour continues as the regime needs a new foe to scream about to the GOP base.  After all, the perpetual poutrage machine has to be fed continuously, lest it turn on its masters.  With former FBI Director James Comey and former Deputy Director McCabe gone, the quest for firing Special Counsel Robert Mueller and Deputy AG Rod Rosenstein needs a new "corrupt Obama FBI" target, and the geniuses at the White House think they have their scapegoat.

If they knew who they were, that is.

President Trump’s allies are waging an increasingly aggressive campaign to undercut the Russia investigation by exposing the role of a top-secret FBI source. The effort reached new heights Thursday as Trump alleged that an informant had improperly spied on his 2016 campaign and predicted that the ensuing scandal would be “bigger than Watergate!” 
The extraordinary push begun by a cadre of Trump boosters on Capitol Hill now has champions across the GOP and throughout conservative media — and, as of Thursday, the first anniversary of Robert S. Mueller III’s appointment as special counsel, bears the imprimatur of the president. 
The dispute pits Trump and the Republican chairman of the House Intelligence Committee against the Justice Department and intelligence agencies, whose leaders warn that publicly identifying the confidential source would put lives in danger and imperil other operations. 
The stakes are so high that the FBI has been working over the past two weeks to mitigate the potential damage if the source’s identity is revealed, according to several people familiar with the matter. The bureau is taking steps to protect other live investigations that the person has worked on and is trying to lessen any danger to associates if the informant’s identity becomes known, said these people, who spoke on the condition of anonymity to discuss sensitive intelligence operations. 
Trump reacted on Twitter on Thursday to recent news reports that there was a top-secret source providing intelligence to the FBI as it began its investigation into Russia’s interference in the election process.

“Wow, word seems to be coming out that the Obama FBI ‘SPIED ON THE TRUMP CAMPAIGN WITH AN EMBEDDED INFORMANT,’ ” Trump tweeted. He added, “If so, this is bigger than Watergate!”

It's all breathless stupidity, but it's red meat to the grinder.  Even Trump's supporters say that Mueller should be allowed to finish his investigation (because they've been told for years that you can't trust a president, you know).  So, the only way forward for Team Tangerine is to try to muddy the waters and escape in the confusion. Greg Sargent explains:

The explicitly, openly stated motive for doing this is to create a rationale for Trump to either try to close down Mueller’s investigation by removing him, or to fire Rosenstein, which would allow Trump to install a loyalist to oversee and dramatically limit the probe’s scope. A replacement for Rosenstein could also do a lot more to keep Mueller’s findings under wraps. 
Soon enough, we may find out the truth about this alleged informant. But here’s what we know so far: Career intelligence officials believe what House Republicans are now doing could imperil lives and compromise ongoing intelligence investigations, harming our national security. 
Now, surely House Republicans would respond that in saying this, intelligence officials are merely trying to resist legitimate oversight into their activities. But here’s what we also know at this point: Previous efforts by Nunes and his fellow House GOP travelers to exercise such oversight have proved to be thoroughly bogus.

The Nunes memo was supposed to reveal dark new details about the genesis of the probe that would undercut its legitimacy. It ended up doing the opposite. The final House Intelligence Committee report concluded that Russia didn’t interfere in the election for the purpose of helping Trump. But the Democratic response revealed that Republicans didn’t take key investigative steps that could have fleshed out what Trump knew about the Trump Tower meeting and when. And the House GOP conclusion was undercut by Republicans on the Senate Intelligence Committee, which concluded that the intelligence services’ original assessment — that Russia favored Trump — was correct, boosting their credibility.

It won't work, but there's always a lot of damage Trump can do on the way out.

Monday, April 30, 2018

Last Call For It's Mueller Time, Con't

Special Counsel Robert Mueller is well aware of the fact that his greatest shield in his investigation of Donald Trump is a sniper-accurate leak from the press gallery just to remind everyone that the investigation is moving along particular lines, and today's round from way downtown is a solid hit.

Robert S. Mueller III, the special counsel investigating Russia’s election interference, has at least four dozen questions on an exhaustive array of subjects he wants to ask President Trump to learn more about his ties to Russia and determine whether he obstructed the inquiry itself, according to a list of the questions obtained by The New York Times.

[Read the questions here.]

The open-ended queries appear to be an attempt to penetrate the president’s thinking, to get at the motivation behind some of his most combative Twitter posts and to examine his relationships with his family and his closest advisers. They deal chiefly with the president’s high-profile firings of the F.B.I. director and his first national security adviser, his treatment of Attorney General Jeff Sessions and a 2016 Trump Tower meeting between campaign officials and Russians offering dirt on Hillary Clinton.

But they also touch on the president’s businesses; any discussions with his longtime personal lawyer, Michael D. Cohen, about a Moscow real estate deal; whether the president knew of any attempt by Mr. Trump’s son-in-law, Jared Kushner, to set up a back channel to Russia during the transition; any contacts he had with Roger J. Stone Jr., a longtime adviser who claimed to have inside information about Democratic email hackings; and what happened during Mr. Trump’s 2013 trip to Moscow for the Miss Universe pageant.

The questions provide the most detailed look yet inside Mr. Mueller’s investigation, which has been shrouded in secrecy since he was appointed nearly a year ago. The majority relate to possible obstruction of justice, demonstrating how an investigation into Russia’s election meddling grew to include an examination of the president’s conduct in office. Among them are queries on any discussions Mr. Trump had about his attempts to fire Mr. Mueller himself and what the president knew about possible pardon offers to Mr. Flynn.

“What efforts were made to reach out to Mr. Flynn about seeking immunity or possible pardon?” Mr. Mueller planned to ask, according to questions read by the special counsel investigators to the president’s lawyers, who compiled them into a list. That document was provided to The Times by a person outside Mr. Trump’s legal team.

A few questions reveal that Mr. Mueller is still investigating possible coordination between the Trump campaign and Russia. In one of the more tantalizing inquiries, Mr. Mueller asks what Mr. Trump knew about campaign aides, including the former chairman Paul Manafort, seeking assistance from Moscow: “What knowledge did you have of any outreach by your campaign, including by Paul Manafort, to Russia about potential assistance to the campaign?” No such outreach has been revealed publicly.

Mueller has been pretty tight-lipped since the Comey book and the Cohen raid, and there's been a lot of speculation as to what he's been up to.  Sometimes it's good to keep your opponent guessing, but other times, it's good to show a few cards in your hand just to let the other guy know he's the mark at the table and there's not a damn thing he can do about it.

Mueller asking specific questions about Flynn, Sessions, Comey and that fateful June 2016 meeting with the Russians in Trump Tower, mean Trump is in real trouble.

And Mueller wants Trump to know that.

PS:  Mueller already knows the answers.  All of them.

Your move, Donny.

Tuesday, April 24, 2018

Last Call For It's Mueller Time, Con't

Just in case there's still anyone other than Donald Trump who actually believes there was no collusion between his campaign and the Russian government in 2016, Mueller basically has everything and has had it since he raided Paul Manafort's home back in July.

Special Counsel Robert Mueller and FBI agents seized tens of thousands of items from the home of Paul Manafort last July and have also reviewed testimony that he gave in a civil lawsuit about a protracted business dispute with Russian oligarch Oleg Deripaska.

Mueller, who is investigating Russian interference in the 2016 election, disclosed his review of the Deripaska-related testimony in a court filing Monday that defended an FBI raid on the home of Manafort, President Donald Trump’s former campaign manager. The disclosure shows the depth of Mueller’s interest in the links between Manafort and Deripaska.

Manafort once worked as a political consultant for Deripaska, who was considered close to Russian President Vladimir Putin. Deripaska then invested $18.9 million with Manafort in a cable-television venture in Ukraine, and paid him $7.35 million in management fees. The deal ultimately soured, and Deripaska sued to try to get an accounting of the money.

Deripaska, the billionaire founder and majority shareholder of En+ Group, was among the most prominent tycoons penalized with sanctions this month by the Trump administration. The moved followed passage of a law last year to retaliate against Moscow for meddling in the 2016 U.S. presidential election.

Prosecutors have reviewed the 2015 testimony by Manafort and his former right-hand man, Rick Gates, according to a Dec. 1 letter attached to a filing late Monday in federal court in Washington. The letter broadly listed thousands of items handed over by prosecutors to lawyers for Manafort and Gates in the pre-trial exchange of evidence. 
The testimony, which is sealed, wasn’t disclosed. It came in a lawsuit filed by two KPMG LLP partners, Kris Beighton and Alex Lawson, appointed to wind up a Cayman Islands partnership formed to invest in the Ukrainian venture. Beighton and Lawson asked a federal judge in Virginia for permission to seek documents and testimony from Manafort, Gates and a third man, Richard Davis. The ultimate resolution of the case is unclear from court filings.

It's really hard to know who's in more trouble on the Trump campaign collusion front, Manafort because of Gates and Deripaska, or Michael Flynn because of Russian Ambassador Sergei Kislyak.  But both paths lead right to Donald Trump, and everyone knows it.

And that's all without Cohen's treasure trove from the SDNY's raid earlier this month.

Also, we now know that the release of James Comey's memos by Congressional Republicans have fully backfired, because Comey's memos show that Trump lied to the FBI about his 2013 trip to Moscow.

Late last January, at a private White House dinner attended only by Donald Trump and Jim Comey, the president steered the conversation to a sensitive topic: “the golden showers thing.” 
He wanted the then-FBI director to know, Comey later wrote in a memo, that not only did he not consort with hookers in a Moscow hotel room in 2013, it was an impossibility. Trump “had spoken to people who had been on… the trip with him and they had reminded him that he didn’t stay over night in Russia for that," Comey recalled
Trump made the same claim a second time, telling Comey in a later Oval Office meeting "that he hadn’t stayed overnight in Russia during the Miss Universe trip,” as Comey wrote.

But flight records obtained by POLITICO, as well as congressional testimony from Trump's bodyguard and contemporaneous photographs and social media posts, tell a different story—one that might bring new legal jeopardy for the president, legal experts say. 
In fact, Trump arrived in Moscow, where he attended the Miss Universe pageant, which he owned at the time, on a Friday. He left in the early morning hours the following Sunday—spending one full night and most of a second one in the Russian capital—in contradiction to the recollections of Comey, who wrote about his early 2017 meetings with Trump minutes after they concluded.

Trump lied several times in fact about spending the night in Moscow, the night that the Steele Dossier says that the infamous "pee tape" was made as Trump was allegedly blackmailed by Putin by Russian hookers during his stay for the pageant.

It's a very specific lie that only would serve to damage the allegations of the pee tape existing, as an alibi for Trump.  We've known for a while that Trump lied about his trip to Moscow in 2013, but now we know he lied to Comey about it too.

Mueller of course knows all of this and has for some time.  I'm betting this means the Steele Dossier's most salacious details are in fact true.

Stay tuned.

Friday, April 20, 2018

It's Mueller Time, Con't

Last night I mentioned that the House GOP plan to mollify Trump involved a House Judiciary Committee subpoena to Deputy AG Rod Rosenstein demanding former FBI Director James Comey's contemporaneous memos from the months before he was fired last May, and that Rosenstein handed those memos over yesterday.

This morning we find that overnight the House Judiciary has immediately leaked those 15 pages of memos to every press outlet in DC in an effort to damage James Comey, Robert Mueller, and Rod Rosenstein.

In a series of startlingly candid conversations, President Donald Trump told former FBI Director James Comey that he had serious concerns about the judgment of a top adviser, asked about the possibility of jailing journalists and described a boast from Vladimir Putin about Russian prostitutes, according to Comey’s notes of the talks obtained by The Associated Press on Thursday night.

The 15 pages of documents contain new details about a series of interactions with Trump that Comey found so unnerving that he chose to document them in writing. Those seven encounters in the weeks and months before Comey’s May 2017 firing include a Trump Tower discussion about allegations involving Trump and prostitutes in Moscow; a White House dinner at which Comey says Trump asked him for his loyalty; and a private Oval Office discussion where the ex-FBI head says the president asked him to end an investigation into Michael Flynn, the former White House national security adviser.

The documents had been eagerly anticipated since their existence was first revealed last year, especially since Comey’s interactions with Trump are a critical part of special counsel Robert Mueller’s investigation into whether the president sought to obstruct justice. Late Thursday night, Trump tweeted that the memos “show clearly that there was NO COLLUSION and NO OBSTRUCTION.”

The president also accused Comey of leaking classified information. The memos obtained by the AP were unclassified, though some portions were blacked out as classified. Details from Comey’s memos reported in news stories last year appear to come from the unclassified portions.

In explaining the purpose of creating the memos, which have been provided to Mueller, Comey has said he “knew there might come a day when I would need a record of what had happened” to defend not only himself but the FBI as well.

The memos cover the first three months of the Trump administration, a period of upheaval marked by staff turnover, a cascade of damaging headlines and revelations of an FBI investigation into potential ties between the Trump campaign and Russia. The documents reflect Trump’s uneasiness about that investigation, though not always in ways that Comey seemed to anticipate.

Trump is claiming total vindication once again, especially since Rosenstein reportedly told Trump that he's not a target of the Mueller probe or the SDNY investigation into Trump's lawyer and fixer, Robert Cohen.

Deputy Attorney General Rod Rosenstein told President Donald Trump last week that he isn’t a target of any part of Special Counsel Robert Mueller’s investigation or the probe into his longtime lawyer, Michael Cohen, according to several people familiar with the matter.

Rosenstein, who brought up the investigations himself, offered the assurance during a meeting with Trump at the White House last Thursday, a development that helped tamp down the president’s desire to remove Rosenstein or Mueller, the people said.

After the meeting, Trump told some of his closest advisers that it’s not the right time to remove either man since he’s not a target of the probes. One person said Trump doesn’t want to take any action that would drag out the investigation.

The change in attitude by the president comes after weeks of attacks on the special counsel and the Justice Department, raising questions about whether he might take drastic steps to shut down the probes.

The shift gives some breathing room for Mueller, as well as Rosenstein, who has been criticized strongly by House Republicans for being slow to comply with requests for classified documents. Last week’s meeting was set up in part to allow Rosenstein to assuage Trump’s frustration with his decisions.

If all this is true, and Trump's not a target (yet) it doesn't mean that Trump isn't a subject of either investigation, and Rosenstein's actions make a lot more sense: he's buying Mueller time to continue his probe.

Of course, there's ample evidence that leaking Comey's interpretation of his meetings with Trump isn't helping Trump's case at all.  It also isn't going to stop, say, Michael Cohen, who most certainly is a target, from flipping on Trump.

Stay tuned.


Thursday, April 19, 2018

Trump Cards, Con't

Again, anyone at this point expecting Republicans to see reason and abandon Trump are people still somehow unaware that the real issue hasn't been Trump for the last two years, but the Republican party that enabled, nominated, and elected him.  Congressional Republicans, especially House Republicans, are now fully on-board with authoritarian lists of enemies to be prosecuted.

Eleven House Republicans — Ron DeSantis, Andy Biggs, Dave Brat, Jeff Duncan, Matt Gaetz, Paul Gosar, Andy Harris, Jody Hice, Todd Rokita, Claudia Tenney, and Ted Yoho — have signed a joint letter to Attorney General Jeff Sessions calling for the criminal prosecution of Hillary Clinton and a variety of other Obama administration appointees, career FBI officials, and even Trump appointee Dana Boente, who is currently the FBI’s general counsel. 
The lead of the letter states that the authors are “especially mindful of the dissimilar degrees of zealousness that has marked the investigations into former Secretary of State Hillary Clinton and the presidential campaign of Donald Trump, respectively.” 
Clinton was, of course, extensively investigated by multiple committees of the US Congress as well as the FBI. House Majority Leader Kevin McCarthy went so far as to concede at one point that the only actual purpose of the Clinton investigations was to hurt her poll numbers, and though the FBI’s investigations exonerated Clinton, then-FBI Director James Comey offered, against DOJ guidelines, multiple instances of public commentary on her conduct that ultimately hurt her campaign. 
Nonetheless, House Republicans suggest that she should be prosecuted on the theory that because the Steele dossier was paid for in part by a lawyer who worked for the Clinton campaign, the campaign was “disguising payments to Fusion GPS” in a way that violated federal campaign finance law. 
But the issue here, to be clear, is not a particular zeal for campaign finance law. It’s a broad request that the full force of the US government be brought to bear against Trump’s political enemies.

Clinton, Comey, Loretta Lynch, Andrew McCabe, and several others are named in the six-page letter.  Trump has been shouting on Twitter for months, hell he held "Lock her up!" rallies across the country attacking Clinton both before and after the election.

But this is an official and formal criminal referral to the DoJ from eleven House Republicans.  This is something far more sinister that a tweet or a campaign rally chant.  This is the GOP starting the gears of the US government to declare the losing presidential campaign and the people investigating the president as enemies of the state.

Nobody who has been paying attention should be surprised by this, and I fully expect the number of House Republicans signing onto this abomination to grow.  You also shouldn't be surprised if the DoJ follows through on such prosecution.

And in fact on Andrew McCabe, it looks like they are considering doing just that.

The Justice Department inspector general has asked prosecutors in Washington, D.C., to examine whether former FBI Deputy Director Andrew McCabe should face criminal charges. 
Inspector General Michael Horowitz has referred McCabe to the U.S. Attorney's Office for Washington, D.C., according to a source familiar with the matter. The source asked not to be identified discussing the sensitive ongoing case. 
Such referrals are not uncommon when the Justice Department IG has completed its work, but they don't automatically trigger any action. Prosecutors could try to prove that McCabe broke the law, or they could do nothing. 
The U.S. Attorney's Office declined to comment. The Justice Department and its inspector general's office both declined to comment. Attorneys for McCabe made no comment.

Expect more such referrals.

A Republic, if you can keep it.

Monday, April 16, 2018

Last Call For Comey Island, Con't

ABC ran an hour-long interview with former FBI Director James Comey last night ahead of Comey's book release on Tuesday, and it pretty much confirmed every thought I've had about the guy:


Comey also says that if given the choice, he still would have informed the world eleven days before the 2016 election of the Clinton e-mails on Anthony Weiner's laptop, a bungled mess of an investigation reveal that essentially cost Clinton the race.

My take on Comey hasn't changed, he's self-serving and is using defending the "honor" of the FBI as an excuse to violate FBI rules and absolve himself of being the Judas goat that basically elected Donald Trump in the last week of October 2016. 

To save you the trouble of reading the transcript, he takes shots at everyone on the way out the door: Trump, Bob Mueller (who was his boss at one point), Rod Rosenstein, Hillary Clinton, David Petraeus, Loretta Lynch, Michael Flynn, Republicans in Congress, Democrats in Congress, the American people, you name it. Everyone's at fault here except James Comey, according to James Comey anyway.

Finally he compares Trump to a forest fire that damages America but clears out the old to make way for the new and hopes America will recover, but not if Democrats impeach Trump, which will do more damage to the country and "let the American voters off the hook" for electing the guy in the first place.

The real victim of all this is James Comey though, at least that's his view.  For that, I'll never forgive the man.

You shouldn't either.  He's right about Trump being an unfit mob boss, but he's only saying what's obvious now in the harsh glare of the spotlight that Comey himself wanted in order to save his own ass.

History won't be kind to either man.

Related Posts with Thumbnails