Showing posts with label Rick Gates. Show all posts
Showing posts with label Rick Gates. Show all posts

Monday, August 8, 2022

Russian To Judgment, Con't

For like the thirtieth time, yes the Russian collusion between the Trump campaign and Russia was real, yes it affected the outcome of the election, and yes Trump's margin of victory in five states that gave him the electoral college win was less than the thrid party vtes stripped from Hillary Clinton, in 2016, Jesus hell.

In an interview with Insider, Paul Manafort, who served as Donald Trump's campaign chairman, made his first public admission that in 2016 he shared polling data from the Trump campaign with Konstantin Kilimnik, a longtime business associate with suspected ties to Russian intelligence.

Kilimnik then passed the data on to Russian spies, according to the US Treasury Department, which has characterized the data as "sensitive information on polling and campaign strategy."

Manafort's acknowledgment contradicts his earlier denials, during the investigation into election interference conducted by the special counsel Robert Mueller, that he had anything to do with the transfer of sensitive campaign data. It also differs from the account he gives in his forthcoming memoir, "Political Prisoner," in which he concedes only that he presented Kilimnik with "talking points" on polling data that was already public.

In his interview with Insider, Manafort reiterated that at least some of the data was public. "The data that I shared with him," he said, "was a combination of public information and stuff for the spring that was — it was old." It's one of Manafort's primary lines of defense — that the data he funneled to Kilimnik was essentially worthless.

In fact, in an email seized by Mueller, Manafort ordered his deputy Rick Gates, just a few hours before the two men met with Kilimnik in person, to print out four pages of internal campaign polling data showing Trump's city-by-city strength in 18 swing states. Contrary to Manafort's claim, that data was not from the spring. It was collected by the campaign in mid-July — two weeks before the meeting with Kilimnik.

Manafort denied to Insider that the printouts were given to Kilimnik. But he said he directed Gates to feed Kilimnik polling data via email, to "keep Konstantin informed." He also worked hard to keep his dealings with Kilimnik a secret. In its report on Russian interference in the election, the Senate Intelligence Committee wrote that it "had limited insight into Kilimnik's communications with Manafort" because the men relied on "sophisticated communications security practices." These included encryption, burner phones, and "foldering" — writing emails as drafts in a shared account.

Gates told the FBI that, at Manafort's direction, he began sending Kilimnik internal polling data in the spring of 2016 over WhatsApp and continued updating it periodically. He deleted his messages to Kilimnik daily. All told, according to court filings, he sent 75 pages of polling data to Kilimnik. Other than the four pages from August 2, the data itself has never been made public.

Manafort told Insider the purpose of sending the polling data to Kilimnik was not to help elect Trump by aiding the Russians in their attempts to undermine the election but rather to lay the groundwork for future business deals. "It was meant to show how Clinton was vulnerable," he said. By his account, he was trying to use his influence with the future US president to extract money from pro-Russia oligarchs.
 
Yes, Manafort and Gates broke the law, yes they were convicted, yes Donald Trump pardoned them for it, yes Manafort is openly bragging about breaking the law, no, nobody can do anything about that because it would be double jeopardy.
 
That's where we are. 

Manafort and Gates got away with it.

Saturday, June 20, 2020

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

BuzzFeed News's lawsuit to get unredacted Mueller report passages finds that yes, Paul Manafort, Rick Gates, and Michael Cohen all told Mueller's team that Roger Stone absolutely knew WikiLeaks had the stolen 2016 DNC emails, and that yes, Roger Stone absolutely told Trump that the leaks were coming.

Donald Trump was told in advance that Wikileaks would be releasing documents embarrassing to the Clinton campaign and subsequently informed advisors that he expected more releases would be coming, according to newly unredacted portions of special counsel Robert Mueller's report into Russia’s interference in the 2016 election.
In July 2016, political consultant Roger Stone told Trump as well as several campaign advisors that he had spoken with Julian Assange and that WikiLeaks would be publishing the documents in a matter of days. Stone told the then-candidate via speakerphone that he "did not know what the content of the materials was," according to the newly unveiled portions of the report, and Trump responded "oh good, alright" upon hearing the news. WikiLeaks published a trove of some 20,000 emails Russians hacked from the Democratic National Committee on July 22 of that year.

Former Trump attorney Michael Cohen told federal investigators that he overheard the phone call between Stone and Trump. Agents were also told by former campaign officials Paul Manafort and Rick Gates that Stone had spoken several times in early June of something “big” coming from WikiLeaks. Assange first mentioned having emails related to Clinton on June 12.

The new revelations are the strongest indication to date that Trump and his closest advisors were aware of outside efforts to hurt Clinton’s electoral chances, and that Stone played a direct role in communicating that situation to the Trump campaign. Trump has publicly denied being aware of any information being relayed between WikiLeaks and his advisors. 
Allegations of communications between Stone and Trump to discuss WIkiLeaks first surfaced early last year, when Cohen testified to a congressional committee about the June 2016 conference call. At the time, Stone denied any such involvement. “Mr. Cohen’s statement is not true,” he told BuzzFeed News.

But based on the interviews it conducted with those three men and other officials, Mueller’s report concluded it had "established that the Trump Campaign displayed interest in the WikiLeaks releases, and that former Campaign member Roger Stone was in contact with the Campaign about those releases, claiming advance knowledge of more to come."

The newly unredacted portions of the Mueller report also show that after the initial dump by WikiLeaks, Trump personally asked Manafort to keep in touch with Stone, who in turn told the then-campaign chairman to keep him “apprised of any developments with WikiLeaks.” Investigators were also told by Gates that Trump had multiple phone conversations with Stone during the campaign and that, following one call held en route to LaGuardia airport, “Trump told Gates that more releases of damaging information would be coming.”

In written testimony to Mueller’s team in November 2018, Trump denied being aware of any communications between Stone, Manafort, Gates, or Donald Trump Jr and WikiLeaks or Assange. Yet according to the newly public portions of the Special Counsel’s report, “Trump knew that Manafort and Gates had asked Stone to find out what other damaging information about Clinton WikiLeaks possessed, and that Stone's claimed connection to WikiLeaks was common knowledge within the Campaign."

Considering the contradictory evidence, the special counsel’s office weighed the possibility that Trump “no longer had clear recollections” of what happened two years earlier, but also wondered whether “the President's conduct could also be viewed as reflecting his awareness that Stone could provide evidence that would run counter to the President's denials and would link the President to Stone's efforts to reach out to WikiLeaks." The investigators stopped short of suggesting that the President may have lied or otherwise misled the special counsel, however.

It doesn't really change much, Stone has been convicted and will almost certainly be pardoned by Trump along with Flynn and Manafort, Trump's impeachment failed to garner a conviction, and Joe Biden will leave prosecuting Trump to the state of New York.

Of course after last night, maybe things are quite different in SDNY land.

Tuesday, December 17, 2019

Last Call For Russian To Judgment, Con't

The hammer fell today on former Paul Manafort partner turned government witness Rick Gates, who did not emerge from his sentencing hearing in front of Judge Amy Berman Jackson unscathed, and we learned that Manafort himself was the one who bribed Gates to not cooperate.

A federal prosecutor on Tuesday — at the long-awaited sentencing of former Trump campaign deputy chairman Rick Gates –elaborated on the previously non-specific detail that Gates was offered “monetary assistance” not to cooperate with the Mueller investigation. Assistant U.S. Attorney Molly Gaston said that former Trump campaign chairman Paul Manafort, whom Gates went on to testify against, offered Gates access to a legal defense fund if Gates agreed not to cooperate with the government.
The government’s motion for downward departure only said last week that Gates was pressured not to cooperate and that he was offered monetary assistance, but didn’t get more specific than that:

Finally, is important to note that the public nature of this case has made Gates and Gates’ family the subject of intense media scrutiny. Gates’ cooperation has been steadfast despite the fact that the government has asked for his assistance in high profile matters, against powerful individuals, in the midst of a particularly turbulent environment. Gates received pressure not to cooperate with the government, including assurances of monetary assistance. He should be commended for standing up to provide information and public testimony against individuals such as Manafort, Craig, and Stone, knowing well that they enjoy support from the upper echelons of American politics and society. Based on his substantial assistance, the government recommends a downward departure and does not oppose Gates’ request for a probationary sentence.

The government praised Gates for testifying against Manafort, Greg Craig, and Roger Stone, despite the fact that these individuals had friends in high places. They also asked Judge Amy Berman Jackson to sentence Gates to probation, citing his “extraordinary” cooperation with the government.

Instead, Jackson sentenced Gates on Tuesday to 45 days behind bars that will be served on weekends. The judge tacked on three years of probation and 300 hours of community service.

Six months' worth of weekends is better than no jail time, I suppose, and I really hope he ends up cleaning public toilets for a couple of months, but that's just me.

Still, he did help bury Manafort and Stone.  At least some justice came from the Mueller investigation.

Tuesday, March 19, 2019

That Whole Saturday Night Massacre Thing, Con't

Turns out Deputy Attorney General Rod Rosenstein isn't leaving the Justice Department (and oversight of the Mueller probe) this month after all.


Deputy Attorney General Rod Rosenstein is planning to stay on at the Justice Department "a little longer" than originally anticipated, according to a Justice official familiar with his thinking. 
Initially, he planned to leave in mid-March, but no firm date was ever set and after consulting with Attorney General William Barr, he will now stay in his position a bit longer. 
He has not given the White House his two weeks' notice. 
Rosenstein has been overseeing the Russia investigation and as CNN has reported, he has signaled to other officials that he would leave when he was satisfied that special counsel Robert Mueller's investigation was either complete or close enough to completion that it was protected.

This jibes with last week's often overlooked news that while the Manafort part of the Mueller probe is winding down with Manafort's sentencing, the probe itself continues as Manafort's business partner Rick Gates continue to provide information.

Rick Gates, the longtime right-hand-man to Paul Manafort who had high-level roles on the Trump campaign and inauguration, is not yet ready for sentencing, Mueller’s team said Friday— because Gates “continues to cooperate with respect to several ongoing investigations.”

Gates struck a plea deal with Mueller’s team in February 2018 and testified against Manafort at his trial in August 2018.

What’s left tantalizingly unclear, as ever, is what’s going on with Mueller’s own investigation. For weeks, it’s been rumored in Washington that the special counsel is close to wrapping up — but no Mueller report has yet materialized.

However, Gates’s continued cooperation doesn’t necessarily tell us anything about the state of the special counsel probe because he isn’t only cooperating with Mueller.

There are at least two known investigations, beyond Mueller’s own, that Gates is believed to be cooperating with: an investigation into the Trump inauguration’s money and an investigation into lobbyists’ and lawyers’ unregistered work for Ukraine.

Since both of those investigations appear to remain active, it makes perfect sense that Gates isn’t yet ready for sentencing. Gates could also be providing assistance to other investigations we don’t know about
.

Rosenstein leaving was probably the biggest single sign the Meuller probe was winding down.  Now he's staying on.

We have a lot more ground to cover, it seems.

Wednesday, January 30, 2019

It's Mueller Time, Con't

Another big Betsy Woodruff/Erin Blanco piece at The Daily Beast today profiles Joel Zamel, the former Israeli intelligence officer who gamed out back in 2015 how social media manipulation by a foreign power could affect US politics, how Zamel shopped that idea to a very eager Trump campaign, and how Robert Mueller has the receipts for all of it.

Days after Donald Trump rode down an escalator at Trump Tower and announced he’d run for president, a little-known consulting firm with links to Israeli intelligence started gaming out how a foreign government could meddle in the U.S. political process. Internal communications, which The Daily Beast reviewed, show that the firm conducted an analysis of how illicit efforts might shape American politics. Months later, the Trump campaign reviewed a pitch from a company owned by that firm’s founder—a pitch to carry out similar efforts.

The founder of the firm, called Wikistrat, has been questioned by Special Counsel Robert Mueller’s team as they investigate efforts by foreign governments to shape American politics during the 2016 presidential campaign. Joel Zamel, a low-profile Israeli-Australian who started the firm, has deep contacts in Middle Eastern intelligence circles. There are no known publicly available pictures of him. But he met people in the upper echelons of the Trump campaign.

In April 2016, senior Trump campaign official Rick Gates reviewed a pitch produced by a company called Psy Group, which Zamel reportedly owns. The pitch laid out a three-pronged election influence campaign that included creating thousands of fake social media accounts to support then-candidate Trump and disparage his opponents, according to The New York Times.

After Trump became the party’s official nominee, Zamel met with Donald Trump Jr. and discussed the plan, which echoed both the real election interference already underway by the Kremlin and the scenario Wikistrat gamed out the year before.

Zamel took part in at least two meetings in Washington in 2016 and 2017. And his staff at Psy Group made several connections about their social media manipulation plan with individuals who represented themselves as close to the Trump team.

It’s unclear if the Psy Group plans ever went forward. Some former employees of the firm who previously spoke to The Daily Beast said Gates never pursued the campaign. Others said part of the plan was carried out.

To be clear, Wikistrat’s manipulation sim was just one of hundreds the firm has conducted. And at the time, many firms in the private intelligence sector were looking for ways to explore the ramifications of the growing threat of online propaganda and political interference.

Trying to dismiss this as realpolitik game theory doesn't hold water, either.

Peter Marino, one of the Wikistrat analysts who helped create the report in 2015, told The Daily Beast that, looking back, he finds the firm’s prescience quite strange.

“At the time we were discussing the subject of cyber-interference in democratic processes, it seemed and felt like just another idle intellectual exercise and scenario planning project for political scientists,” said Marino, who is currently pursuing a PhD in Chinese politics and history. “But retrospectively, it feels a bit too on-the-nose not to be disturbing.”

Wikistrat is essentially a think tank for rent. The firm, which only has a few full-time employees, contracts with foreign policy and national security experts to produce reports for corporate and government clients about specific geopolitical issues. The firm’s analysts also sometimes produce reports that aren’t for clients, according to people close to the firm; the firm then displays those reports on its website to demonstrate the quality of its work, or markets them to potential buyers.

Zamel had a product, he tried to sell it to Rick Gates.  Most of all, Zamel provided cover for the Russians actually doing the heavy lifting.

And let's not forget, Gates has been cooperating with Robert Mueller for nearly a year now.  Mueller knows exactly what went on here.

Count on it.

Tuesday, January 8, 2019

Last Call For Russian To Judgment, Con't

So here's what we know about Paul Manafort and his lawyers right now: First, Manafort should immediately fire his legal team because they accidentally (or on purpose maybe at this point, who knows) forgot to make the redactions stick in his latest court filing with the Mueller team, and second, because of those missing redactions, we know get to see that  Robert Mueller believes Paul Manafort has been a very, very bad boy.

Paul Manafort shared 2016 presidential campaign polling data with Konstantin Kilimnik, a former employee whom the FBI has said has ties to Russian intelligence, according to a court filing.

The apparently inadvertent revelation indicates a pathway by which the Russians could have had access to Trump campaign data.

The former Trump campaign chairman on Tuesday denied in a filing from his defense team that he broke his plea deal by lying repeatedly to prosecutors working for special counsel Robert S. Mueller III about that and other issues.

In his rebuttal to the special counsel’s claims of dishonesty, Manafort exposed details of the dispute, much of which centers on his relationship with Kilimnik. The Russian citizen, who began working for Manafort’s consulting firm starting in 2005, has been charged with helping his former boss to obstruct Mueller’s investigation of Russian interference into the 2016 election. He is believed to be in Moscow.

The special counsel alleged Manafort “lied about sharing polling data with Mr. Kilimnik related to the 2016 presidential campaign,” according to the unredacted filing, and discussed Ukrainian politics with Kilimnik during that time.

“Manafort ‘conceded’ that he discussed or may have discussed a Ukraine peace plan with Mr. Kilimnik on more than one occasion,” his attorneys quote the special counsel as saying, and “’acknowledged’ that he and Mr. Kilimnik met while they were both in Madrid.”

In his filing, Manafort’s lawyers said any inconsistencies in those interviews were unintentional.

“Issues and communications related to Ukrainian political events simply were not at the forefront of Mr. Manafort’s mind during the period at issue and it is not surprising at all that Mr. Manafort was unable to recall specific details prior to having his recollection refreshed,” they wrote. 
Mueller also said Manafort lied about contacting Trump administration officials after Trump took office. Manafort had told investigators he had no direct or indirect contact with White House officials since Trump’s inauguration, but Manafort had been in touch with officials as recently as the spring, according to the filing.

Manafort told a colleague in February — four months after he was indicted — that he was in contact with a senior administration official through that time, prosecutors said. And in a text message, he authorized another person to speak with a White House official on May 26, they alleged.

In Tuesday’s filing, Manafort’s attorneys said that person was “asking permission to use Mr. Manafort’s name as an introduction in the event the third-party met the President,” which “does not constitute outreach by Mr. Manafort to the President.”

Sorry Don.  Your campaign chairman gave internal campaign data to a foreign power in exchange for help.  That's collusion, period.  At this point, Marcy Wheeler figures, Manafort is going to keep letting redactions slip until Trump pardons him.

I have no idea whether this non-redaction was a colossal mistake or whether this was a cute way to disclose what evidence Mueller has shared with Manafort (remember: these five lies were not the only ones that Manafort told; just the only ones that Mueller wanted to describe).

But even ignoring the redaction fail, the filing feels very contemptuous, as if they’re still playing for a pardon.

Effectively, they’re admitting their client maybe lied or just conveniently forgot to minimize his ongoing conspiracy with someone even Rick Gates has said has ties to Russian intelligence — the same Russian intelligence agency that hacked Democrats. But they don’t think that’s a big deal. They’re just going to double down on obtaining more information on the evidence Mueller has while they wait for the pardon.

Seems about right.

Tuesday, November 27, 2018

It's Mueller Time, Con't

Special Counsel Robert Mueller laid down the law late Monday in a court filing that will pretty much guarantee the beginning of the endgame to the whole mess. It seems our boy Paulie Walnuts has been a naughty, naughty boy.

Paul Manafort, President Trump’s former campaign chairman, repeatedly lied to federal investigators in breach of a plea agreement he signed two months ago, the special counsel’s office said in a court filing late on Monday.

Prosecutors working for the special counsel, Robert S. Mueller III, said Mr. Manafort’s “crimes and lies” about “a variety of subject matters” relieve them of all promises they made to him in the plea agreement. But under the terms of the agreement, Mr. Manafort cannot withdraw his guilty plea.

Defense lawyers disagreed that Mr. Manafort has violated the deal. In the same filing, they said that Mr. Manafort has met repeatedly with the special counsel’s office and “believes he has provided truthful information.”

But given the impasse between the two sides, they asked Judge Amy Berman Jackson of the United States District Court for the District of Columbia to set a sentencing date for Mr. Manafort, who has been in solitary confinement in a detention center in Alexandria, Va.

The 11th-hour development in Mr. Manafort’s case is a fresh sign of the special counsel’s aggressive approach in investigating Russia’s interference in the 2016 presidential race and whether anyone in the Trump campaign knew about or assisted Moscow’s effort.

Striking a plea deal with Mr. Manafort in September potentially gave prosecutors access to information that could prove useful to their investigation. But their filing on Monday, a rare step in a plea deal, suggested that they think Mr. Manafort was withholding details that could be pertinent to the Russia inquiry or other cases.

Marcy Wheeler lays out Manafort's game and how Mueller just beat him at it.

Now, it is true that Trump can pardon Manafort (though that probably won’t happen right away). That’s the only sane explanation for Manafort doing what he did, that he is still certain he’ll be pardoned. But many of these charges can still be charged in state court.

Just about the only explanation for Manafort’s actions are that — as I suggested — Trump was happy to have Manafort serve as a mole in Mueller’s investigation.

But Mueller’s team appears to have no doubt that Manafort was lying to them. That means they didn’t really need his testimony, at all. It also means they had no need to keep secrets — they could keep giving Manafort the impression that he was pulling a fast one over the prosecutors, all while reporting misleading information to Trump that he could use to fill out his open book test. Which increases the likelihood that Trump just submitted sworn answers to those questions full of lies.

And that “detailed sentencing submission … sett[ing] forth the nature of the defendant’s crimes and lies” that Mueller mentions in the report?

There’s your Mueller report, which will be provided in a form that Matt Whitaker won’t be able to suppress. (Reminder: Mueller included 38 pages of evidence along with Manafort’s plea agreement, which I argued showed how what Manafort and Trump did to Hillary was the same thing that Manafort had done to Yulia Tymoshenko.)

So bottom line, Mueller knew all along that Manafort was going to renege on his plea deal.  He had every suspicion that Manafort was going to relay any information right back to Trump, and then after Trump used that information to answer his questions to submit to Mueller, Manafort was going to drop the deal and Trump was going to pardon him.

Only Mueller knew this the entire time, deliberately fed Manafort misinformation which went right back to Trump, and then beat Trump and Manafort to the punch and filed today that Manafort was lying.

It also means Mueller can, in a future open court filing, lay out exactly what Manafort was lying about, which will basically consist of a copy and paste text of Mueller's final report.

There's nothing Acting AG Matt Whitaker can do about it, either.  By lying, Manafort assured that the report can't be buried, because Trump and Manafort really are this stupid.

It's checkmate when the other guy was playing Go Fish.  It's hardly even fair.  And it's one of the greatest counter-cons in history if Wheeler is correct, and I'm pretty sure she is.

And today we already know one thing Manafort was lying about: he secretly met with Julian Assange months before the DNC email leaks.

Donald Trump’s former campaign manager Paul Manafort held secret talks with Julian Assange inside the Ecuadorian embassy in London, and visited around the time he joined Trump’s campaign, the Guardian has been told.

Sources have said Manafort went to see Assange in 2013, 2015 and in spring 2016 – during the period when he was made a key figure in Trump’s push for the White House.

It is unclear why Manafort wanted to see Assange and what was discussed. But the last meeting is likely to come under scrutiny and could interest Robert Mueller, the special prosecutor who is investigating alleged collusion between the Trump campaign and Russia.

A well-placed source has told the Guardian that Manafort went to see Assange around March 2016. Months later WikiLeaks released a stash of Democratic emails stolen by Russian intelligence officers.

Manafort, 69, denies involvement in the hack and says the claim is “100% false”. His lawyers declined to answer the Guardian’s questions about the visits.

Stay tuned.  Mueller knows all of this.  Manafort visited Assange in London as Trump's campaign chair in order to have him smear Clinton using Russian leaks.  The last piece of the puzzle, Manafort's visit to Assange before the DNC leak, while being part of Trump's campaign, just fell into place.  Assange's involvement as Putin's intelligence front was screamingly obvious, and it all was tied to Trump's campaign.  Manafort knew exactly what he was getting from Assange and Putin, and so did Trump.

The collusion happened.  Trump is toast.

It all will go down very soon.

Friday, November 16, 2018

It's Mueller Time, Con't

Robert Mueller's flip of two of Trump's biggest fixers, Michael Cohen and George Nader, are the gifts that keep on giving (and we know Rick Gates continues to provide information too).  We've yet to see the real fruits of these efforts but they are coming, Cohen has led to the Trump Organization case currently being run by the AG of New York's office, and Nader's turn has led to some major international players.

On that last front, now we're learning that Nader is leading us to back to the Trump transition team and Republican operatives who are now in boatloads of trouble, starting with Dick Cheney's former national security aide, John Hannah.

Dick Cheney’s former top national-security aide has come under scrutiny from special counsel Robert Mueller, two people with knowledge of the probe tell The Daily Beast. It’s the latest sign that Mueller’s probe has expanded beyond the narrow bounds of Russian interference in American politics.

Mueller’s team has been looking into the communications and political dealings of John Hannah, the former Cheney adviser who later worked on Trump’s State Department transition team. This includes interactions with Lebanese-American businessman and fixer George Nader, who brokered meetings between foreign dignitaries and Team Trump, and Joel Zamel, a self-proclaimed social-media guru with deep ties to Israeli intelligence. The Daily Beast previously reported that the three men met with a top Saudi general in the days leading up to Trump’s inauguration to discuss plans to undermine and overthrow the government of Iran.

Hannah, who has not been accused of any wrongdoing, is close with Nader and Zamel, both of whom the special counsel has questioned, according to two people with knowledge of those relationships. Hannah is listed on the website of one of Zamel’s firms, Wikistrat, as a member of its advisory council. Nader worked with Hannah on Iraq policy during the George W. Bush administration, according to four people who worked with the two or who knew of their interactions during the war. Hannah is now a senior counselor for the Foundation for Defense of Democracies, a pro-Israel think tank known for its criticism of the Iranian regime.

Hannah and his attorney did not respond to requests for comment for this story. The Special Counsel’s Office declined to comment. A representative for Nader declined to comment. And a lawyer for Zamel did not respond to requests for comment.

Nader and Zamel have both been questioned by the Special Counsel’s Office and are reportedly cooperating with its probe into Russian meddling in the 2016 election. Nader has been questioned about his ties to high-level officials in the United Arab Emirates and Saudi Arabia, his relationship with Zamel, and his interactions with the Trump campaign. Mueller has questioned Zamel about his role pitching top campaign officials on an influence operation to help Trump win the election—which could have broken federal election laws.

Mueller’s interest in Hannah’s communications and interactions with the two suggest the special counsel’s probe is broader than previously understood.

Mueller might be opening another front here,” said John McLaughlin, the former acting director of the CIA. “His mandate is to examine Russian collusion, but there’s the clause in his mandate that’s very open-ended—to the effect of ‘and any associated matters.’ It could be a separate line of inquiry about efforts to influence the election by foreigners.”

Everyone is expecting more indictments soon.  They could come at any time, but my experience tells me Mueller likes to ruin people's weekends on Friday afternoons.

We'll see.

Tuesday, October 9, 2018

It's Mueller TIme, Con't

The Trump regime has installed its Potemkin court and believes they have won, and will coast to an easy victory in November followed by the end of the Mueller probe and with it, American democracy.  Unfortunately for them, reality is a harsh mistress.

A top Trump campaign official requested proposals in 2016 from an Israeli company to create fake online identities, to use social media manipulation and to gather intelligence to help defeat Republican primary race opponents and Hillary Clinton, according to interviews and copies of the proposals
.

The Trump campaign’s interest in the work began as Russians were escalating their effort to aid Donald J. Trump. Though the Israeli company’s pitches were narrower than Moscow’s interference campaign and appear unconnected, the documents show that a senior Trump aide saw the promise of a disruption effort to swing voters in Mr. Trump’s favor.

The campaign official, Rick Gates, sought one proposal to use bogus personas to target and sway 5,000 delegates to the 2016 Republican National Convention by attacking Senator Ted Cruz of Texas, Mr. Trump’s main opponent at the time. Another proposal describes opposition research and “complementary intelligence activities” about Mrs. Clinton and people close to her, according to copies of the proposals obtained by The New York Times and interviews with four people involved in creating the documents.

A third proposal by the company, Psy-Group, which is staffed by former Israeli intelligence operatives, sketched out a monthslong plan to help Mr. Trump by using social media to help expose or amplify division among rival campaigns and factions. The proposals, part of what Psy-Group called “Project Rome,” used code names to identify the players — Mr. Trump was “Lion” and Mrs. Clinton was “Forest.” Mr. Cruz, who Trump campaign officials feared might lead a revolt over the Republican presidential nomination, was “Bear.”

There is no evidence that the Trump campaign acted on the proposals, and Mr. Gates ultimately was uninterested in Psy-Group’s work, a person with knowledge of the discussions said, in part because other campaign aides were developing a social media strategy. Psy-Group’s owner, Joel Zamel, did meet in August 2016 with Donald Trump Jr., Mr. Trump’s eldest son.

Investigators working for Robert S. Mueller III, the special counsel investigating Russia’s campaign to disrupt the 2016 election and whether any Trump associates conspired, have obtained copies of the proposals and questioned Psy-Group employees, according to people familiar with those interviews.

The scope of the social media campaigns, essentially a broad effort to sow disinformation among Republican delegates and general election voters, was more extensive than the work typically done by campaign operatives to spread the candidate’s message on digital platforms. The proposal to gather information about Mrs. Clinton and her aides has elements of traditional opposition research, but it also contains cryptic language that suggests using clandestine means to build “intelligence dossiers.

We know now that ultimately instead of going with Psy-Group that Jared Kushner, Paul Manafort, Rick Gates, and Steve Bannon went with Cambridge Analytica for their social media manipulation tactics to be used on American voters in 2016.  But the real story here is that this ties Rick Gates to Zamel, and Zamel to Donald Trump Jr. as linked in the article above, and we know Zamel's Psy-Group and Bannon's Cambridge Analytica announced a partnership just after Election Day 2016.

This was the May 2018 NYT article that found Zamel met with Trump, Jr. and Erik Prince in the Seychelles, along with Saudi, Emirati, and Russian nationals to discuss a larger plan involving the 2016 election.  As I said in May:

So this brings up an excellent point.  It wasn't just Putin who wanted to see Trump win.  The Trump campaign was open for business, and Israel, Saudi Arabia, the UAE, Russia, and possibly more foreign influences knew that Trump was open to the highest bidder.  And they took them up on the offer.

So now we have the timeline more clearly:  Kushner turned Zamel down officially, but then Trump's son met with Zamel after, off the books, with Erik Prince facilitating.  Kushner couldn't be caught with this meeting on record, so Junior did the dirty work.

Zamel gets a fat partnership contract with CA.  Erik Prince's sister Betsy DeVos becomes Education Secretary, while Erik Prince himself gets to pitch privatizing Trump's war in Afghanistan (and still is.)  The Saudis, Emiratis, and Russians get the access they want to the White House.

And Mueller knows it all.

Clock's ticking...


Friday, September 21, 2018

It's Mueller Time, Con't

All sorts of news in our Friday Mueller News Dump™ this week, starting with a complete 180 on Donald Trump's plans to declassify information pertaining to the ongoing Mueller probe.

President Donald Trump on Friday abandoned plans to quickly declassify and release sensitive documents connected to the FBI's Russia investigation, citing a "perceived negative impact" on the probe and concerns raised by "key allies" about dumping the materials.

Trump instead announced that he would defer to a Justice Department watchdog — Inspector General Michael Horowitz, who he once derided as an "Obama guy" — to finish a review of whether anti-Trump bias affected the FBI's handling of its 2016 Russia probe.

"Therefore, the Inspector General ... has been asked to review these documents on an expedited basis," Trump tweeted Friday morning. "I believe he will move quickly on this (and hopefully other things which he is looking at). In the end I can always declassify if it proves necessary. Speed is very important to me — and everyone!"

Trump had sought the release of classified portions of a surveillance warrant application used to track former campaign adviser Carter Page. He also said he wanted to publish the interview notes of a top Justice Department official and the text messages sent by former FBI Director James Comey and other senior bureau officials.

The FBI's early investigation into the Trump campaign's ties with Russia eventually led to special counsel Robert Mueller's probe into whether Trump's aides assisted Moscow in its efforts to influence the 2016 election.

Trump's Friday tweet likely staves off a confrontation between the president and his own intelligence officials, who have publicly and privately warned of the dangers of revealing classified intelligence. Democrats have attacked the initial decision to release the documents as reckless, arguing it could endanger international intelligence partnerships and sources. Trump told the Hill in an interview earlier this week that he had decided to release the documents in part at the urging of conservative Fox News TV hosts.

Gosh, I don't understand, clearly Mighty God-Emperor Trump could destroy the Evil Deep State by doing this but...backed down completely?

It's almost like he hasn't read any of the classified material, and that declassifying it would have been the end of his regime.  Who knew?

Well, Mueller knew. And speaking of what Mueller knows, that brings us to Story #2: BuzzFeed News is reporting that Robert Mueller's team is now looking into millions in suspicious money transfers just days before that now-infamous June 2016 Trump Tower meeting.

Documents reviewed by BuzzFeed News show that $3.3 million began moving on June 3 between two of the men who orchestrated the meeting: Aras Agalarov, a billionaire real estate developer close to both Vladimir Putin and President Donald Trump, and Irakly “Ike” Kaveladze, a longtime Agalarov employee once investigated for money laundering.

That money is on top of the more than $20 million that was flagged as suspicious, BuzzFeed News revealed earlier this month, after the money ricocheted among the planners and participants of the Trump Tower meeting. Special counsel Robert Mueller’s team, which has been investigating whether any individuals colluded with Russia to influence the 2016 presidential election, is examining the suspicious transactions, four federal law enforcement officials said. A spokesperson for Mueller’s office declined to comment.

Although the documents do not directly link the $3.3 million to the meeting, they show that officials at three separate banks raised red flags about the funds. Many of the transfers seemed to have no legitimate purpose, bankers noted. Kaveladze quickly moved money to other accounts he controlled, and appeared to use some of it to make payments on Agalarov’s behalf — including more than $700,000 to pay off American Express charges.

The transfers happened the same day Donald Trump Jr. supposedly signed off on the meeting, June 3, 2016. I've always said that the Russian money laundering angle of this story was connected to the Russian election interference angle, and Mueller is following both.

And speaking of suspicious money trails, that leads us to story #3:  Former Trump lawyer John Dowd apparently directed White House legal defense funds to help Paul Manafort and Rick Gates.

A top lawyer for President Trump this year sought to help pay legal fees for Paul Manafort and Richard Gates, initially trying to divert money from the White House legal defense fund and later soliciting donors and pledging $25,000 of his own.

In both cases, the president’s advisers objected to the lawyer’s actions over concerns it could appear aimed at stopping the two former aides from cooperating with investigators.

John Dowd, who at the time was heading Mr. Trump’s legal team, at the start of the year told associates of the president he wanted to direct money from the legal defense fund set up for White House officials and campaign aides to the lawyers for Messrs. Manafort and Gates, according to people familiar with the matter. The pair had pleaded not guilty to charges of tax, bank and lobbying violations in the fall of 2017.

That idea was rebuffed by ethics advisers in the White House, the people said. The fund had been set up specifically to aid those who faced legal fees stemming from their involvement with the president. While the charges facing Messrs. Manafort and Gates had stemmed from Special Counsel Robert Mueller’s investigation, they pertained to activities that predated the Trump campaign, making the two aides ineligible for those funds.

On Feb. 22, Mr. Dowd told associates of the president in an email that Messrs. Manafort and Gates needed funds immediately, according to people familiar with the matter. He said he planned to donate $25,000 to Mr. Manafort’s legal defense fund the next day.

The next day, Mr. Gates pleaded guilty and agreed to cooperate with investigators
.

Oops.  Guess they didn't need the "defense money" after all, huh.  Totally doesn't look like a last-ditch effort to pay off Gates before he flipped, either.

But Mueller knows.

Mueller knows it all.

And that report is coming.

Sunday, August 12, 2018

Trump Cards, Con't

If you hire nothing but opportunistic liars and dispose of them when their usefulness to you ends, you automatically have plausible deniability when they inevitably turn on you.

Counselor to the president Kellyanne Conway responded to allegations that President Donald Trump is a racist, saying "none of us would be" at the White House if that were true.

Conway also told ABC News Chief White House Correspondent Jonathan Karl on "This Week" that in the two years she has worked for Trump, she has “never a single time heard him use a racial slur about anyone.”

Conway was responding to a new book by former White House staffer Omarosa Manigault Newman who describes Trump as a racist and that she has heard him use racial slurs.

“I think that Omarosa unfortunately has undercut her own credibility,” Conway told Karl. “This is somebody who gave a glowing appraisal of Donald Trump the businessman, the star of 'The Apprentice,' the candidate, and indeed the president of the United States. She told your own network, Jon, ABC News, the day after she was fired from the White House that she had resigned … She said she never heard him use the N-word.”

Conway is lying of course about never hearing Trump use a racial slur, but she's actually correct about Omarosa Manigault Newman having no credibility and being a liar as well. "You can't believe the liars calling me a liar now, who lied for me previously when they were working for me, because we all know they are liars" has been Trump's defense for decades, and he knows exactly how to play that game.

It's the same defense Trump's people are using in the Manafort trial this week.

Rick Gates, former associate and protege of Paul Manafort, is testifying in the latter’s trial. Gates has already pleaded guilty to felony charges and is cooperating with the government. Under questioning by the prosecution he admitted committing multiple financial crimes with Manafort, as well as stealing from Manafort himself. On cross examination the defense hammered Gates, forcing him to further admit to his own many frauds and deceptions, including an extramarital affair.

Gates is a liar and a fraud. He’s testifying to help himself out in his own case. He carries a lot of baggage to that witness stand.

And he’s the government’s star witness.

Although that may seem bizarre, it’s a common occurrence in complex criminal cases. Often the best way — and sometimes the only way — for the government to learn what happened is to persuade someone who was on the inside to plead guilty and cooperate. Participants in an illegal enterprise may provide the crucial details necessary to convict others involved — typically those a few rungs higher up the criminal ladder. But such witnesses are subject to withering attacks on their own credibility and present real challenges for the government.

No matter where Mueller goes from here, whatever evidence presented against Trump that is obtained from Manafort or Gates or Michael Flynn for example, Trump and his supporters will scream LIARS and FAKE NEWS and ignore it.

Whether or not our media actually cuts through that noise, I have no idea.


Monday, August 6, 2018

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

The Paul Manafort trial officially got to the good part today, where two career criminals turn on each other like pit bulls when it became clear that the tax evasion and bank fraud is the chump change compared to the whole "party to treason against the United States" thing.

Rick Gates, a longtime business associate of U.S. President Donald Trump’s former campaign chairman Paul Manafort, on Monday testified at trial that he helped Manafort file false tax returns and did not disclose foreign bank accounts.

Gates was expected to be a star witness in the government’s case against Manafort having pleaded guilty in February and agreed to cooperate with prosecutors under a deal that could lead to a reduced sentence.

“We did not submit the required form designating he had control over an offshore account,” Gates told the jury in federal court in Alexandria, Virginia, on the fifth day of the trial. 
When prosecutor Greg Andres asked why, Gates replied: “At Mr. Manafort’s direction.” 
Gates also testified he and Manafort knew it was a crime because they had been notified by Manafort’s accountants in emails.

Manafort’s attorneys have signaled they will seek to blame Gates and have accused him of embezzling millions of dollars from Manafort. Gates and Manafort have known each other for two decades and ran a multimillion-dollar political consulting business. Gates also worked for the Trump election campaign. 
Manafort has pleaded not guilty to 18 counts of bank and tax fraud and failing to disclose foreign bank accounts. The charges largely predate his five months on the Trump campaign but were the first to go to trial arising from Special Counsel Robert Mueller’s investigation into Russian interference in the 2016 U.S. election.

There is no chance that Manafort gets acquitted.  The only question now is how much he tells Mueller about Trump.  But the clock on that offer only will last as long as Manafort's next trial date.

To understand how far Manafort is willing to go for Trump, look at the far more interesting court activity happening across the Potomac. In Washington, D.C., Manafort stands accused of conspiring to defraud the U.S. government, of failure to register as a foreign lobbyist, and of obstruction of justice, among other charges — and that alongside a mysterious co-defendant, Konstantin Kilimnik. Earlier this year, Mueller disclosed in court documents that this wingman possessed “ties to Russian intelligence service,” which persisted during the presidential campaign. That case is still on schedule to go to trial in September, despite Manafort’s best efforts to delay it.

But there’s more. Just as jury selection was underway in Alexandria on Tuesday, the chief judge of the federal courthouse in Washington issued a 92-page ruling ordering an aide for Roger Stone, the irreverent Trump confidant and longtime Manafort pal, to testify before a grand jury. The decision was categorical, the third affirming the authority and legality of the special counsel investigation. But this one came with a bit of extra oomph. U.S. Chief Judge Beryl Howell, its author, may also be overseeing the secret grand-jury proceedings unfolding in the nation’s capital — a task that would place her at the center of nearly every pre-prosecution aspect of every public case so far initiated by the special counsel. More than anyone, she’d know that the Mueller probe is no hoax.

“The scope of the Special Counsel’s power falls well within the boundaries the Constitution permits, as the Special Counsel is supervised by an official who is himself accountable to the elected President,” wrote Howell. She also gave Mueller a boost last year in a similar, pre-indictment dispute with a Manafort lawyer who was wanted for testimony before the grand jury.

This is all tough news for Manafort. For months now, he has mounted similar Hail Marys attempting to delegitimize the Mueller probe. Both Ellis and U.S. District Judge Amy Berman Jackson have rejected separate motions to dismiss the two active cases against him. So far, all Manafort’s efforts have been for naught, as has his bid to stand trial at liberty rather than behind bars. On Tuesday, the U.S. Court of Appeals District of Columbia Circuit affirmed Jackson’s order to revoke Manafort’s home detention over allegations that he was tampering with witnesses — a new crime that, if proved, would only add to his legal woes. So there’s little doubt he’ll sit in jail through the duration of both trials.

We’re not done. Jackson this week sided with a special counsel request to not allow Manafort’s lawyers to game the clock on the Washington trial involving Kilimnik, which for months has been set for September. All along, Mueller’s team has been doing its due diligence — turning over certain pretrial materials to the defense in good faith, hoping the other side will do the same as the two adversaries prepare their cases-in-chief. But Manafort’s side hasn’t turned over anything. “The defense has made no showing whatsoever for its requested four-week extension, and to grant it would unfairly prejudice the government,” Mueller’s lawyers charged in a court filing that accused Manafort’s legal team of “gamesmanship.” Jackson ruled later that same day that she’s “opposed” to any attempts to delay the Washington trial.

That’s where the real action will be, and where talk of election interference and Russian conspiracy may be inevitable. With Manafort hanging on by the skin of his teeth, and Mueller refusing to make it any easier for him, patience through all these trials and tribulations may just be the price he has to pay as he hopes that maybe, just maybe, President Trump will throw him a lifeline.

But Trump pardoning Manafort comes with a clock of its own, and that one goes off the first week of November.

Tuesday, June 26, 2018

It's Mueller Time, Con't

The Mueller probe is moving into the endgame as the investigation closes in on Trump and his inner circle, and possibly Trump himself.

Special Counsel Robert Mueller is preparing to accelerate his probe into possible collusion between Donald Trump’s presidential campaign and Russians who sought to interfere in the 2016 election, according to a person familiar with the investigation.

Mueller and his team of prosecutors and investigators have an eye toward producing conclusions -- and possible indictments -- related to collusion by fall, said the person, who asked not to be identified. He’ll be able to turn his full attention to the issue as he resolves other questions, including deciding soon whether to find that Trump sought to obstruct justice. 
Mueller’s office declined to comment on his plans.

Suspicious contacts between at least 13 people associated with Trump’s presidential campaign and Russians have fueled the debate over collusion.

Some of those encounters have been known for months: the Russian ambassador whose conversations forced Attorney General Jeff Sessions to recuse himself from overseeing the Russia investigation and led Michael Flynn to plead guilty to perjury. The Russians who wangled a meeting with Donald Trump Jr. at Trump Tower in July 2016 after dangling the promise of political dirt on Democrat Hillary Clinton.
Other encounters continue to emerge, including a Russian’s chat with veteran Trump adviser Roger Stone at a cafe in Florida.

Signs of suspicious Russian contacts first surfaced in late 2015, especially among U.S. allies who were conducting surveillance against Russians, according to a former official, who spoke on condition of anonymity. 
By the spring of 2016 the frequent contacts set off alarm bells among U.S. intelligence officials, according to James Clapper, who was director of national intelligence at the time. The FBI’s Russia investigation officially began that July. 
“The dashboard warning lights were on for all of us because of the meetings,” Clapper said in an interview this month. “We may not have known much about the content of these meetings, but it was certainly very curious why so many meetings with Russians.”
On three occasions, Russians offered people associated with Trump’s campaign dirt on Democrat Clinton -- all before it was publicly known that Russians had hacked the Democratic National Committee and Clinton’s campaign chairman. 
Mueller has interviewed or sought information about many of the people known to have met with Russians during the campaign. But it’s not known publicly whether the barrage of Russian contacts was instigated or coordinated by the Kremlin. Trump, for his part, has repeatedly denied any such plotting, tweeting on June 15, “WITCH HUNT! There was no Russian Collusion.”

The article goes on to list the folks under Mueller's sights:


  1. Michael Cohen
  2. Paul Manafort
  3. Michael Flynn
  4. Jared Kushner
  5. Erik Prince
  6. Rick Gates
  7. J.D. Gordon
  8. Carter Page
  9. Roger Stone
  10. Michael Caputo
  11. Donald Trump Jr.
  12. George Papadopoulos
  13. Jeff Sessions
The question: how many of these Dirty 13 are headed for prison?  We know that Gates, Papadopoulos, Prince and Flynn are talking, Manafort and Cohen are looking at spending the rest of their lives in a box if they don't cooperate, Gordon and Caputo have most likely already flipped to get bigger fish, and that Kushner, Sessions, and Don Jr. are currently sweating it out.

Stone I think is the real prize that's shifted Mueller towards the focus on collusion.  He knows way too much about the WikiLeaks/DNC hack connection, but doesn't have the personal protection of Trump like Kushner, Junior, and Sessions does.  Mueller only went after Stone in the last month or so too, when it became clear that he couldn't keep his mouth shut.

Now don't get me wrong, Cohen, Kushner, Flynn, Erik Prince and Paul Manafort are all going to cough up what they know.  But I think it's funny that Roger Stone's discount Batman '66 Penguin self could be the guy that actually brings down Trump.

Stay tuned.


Friday, June 8, 2018

It's Mueller Time, Con't

Earlier this week the story broke that former Trump campaign manager Paul Manafort was caught pressuring witnesses to lie in his Ukrainian lobbyist money laundering case and that Robert Mueller was recommending charges be filed as a result, as if somehow Manafort wasn't already facing a couple decades in prison.  Today Mueller made those charges official for Manafort and his chief Ukrainian lobbyist sidekick Konstantin Kilimnik.

The special counsel, Robert S. Mueller III, brought new obstruction charges on Friday against President Trump’s former campaign chairman, Paul Manafort, and added allegations against a close associate, who prosecutors suspect has ties to Russian intelligence.

Prosecutors said the obstruction charge relates to Mr. Manafort’s efforts to coach the stories of witnesses against him. He remains charged with money laundering, illegal foreign lobbying and lying to federal officials.

Mr. Manafort’s longtime associate, Konstantin V. Kilimnik, was added to the case, and was charged with obstruction of justice and conspiracy to obstruct justice. The charges are related to an effort by him, Mr. Manafort and other associates to have prominent European politicians vouch publicly for Viktor F. Yanukovych, the pro-Russia former president of Ukraine, who was Mr. Manafort’s client.

Prosecutors allege that Mr. Kilimnik and Mr. Manafort tried to convince two associates who worked on the campaign involving the Europeans, whom they referred to as the “Hapsburg group,” to lie about its scope.

The new charges against Manafort are a direct result of his business associates giving up information on him to avoid prosecution.

The special counsel’s accusation this week that Paul Manafort, President Trump’s former campaign chairman, tried to tamper with potential witnesses originated with two veteran journalists who turned on Mr. Manafort after working closely with him to prop up the former Russia-aligned president of Ukraine, interviews and documents show.

The two journalists, who helped lead a project to which prosecutors say Mr. Manafort funneled more than $2 million from overseas accounts, are the latest in a series of onetime Manafort business partners who have provided damaging evidence to Robert S. Mueller III, the special counsel investigating Russian meddling in the 2016 election. Their cooperation with the government has increasingly isolated Mr. Manafort as he awaits trial on charges of violating financial, tax and federal lobbying disclosure laws.

Mr. Manafort’s associates say he feels betrayed by the former business partners, to whom he collectively steered millions of dollars over the years for consulting, lobbying and legal work intended to bolster the reputation of Viktor F. Yanukovych, the former president of Ukraine. Mr. Manafort has told associates that he believes Mr. Mueller’s team is using the business partners to pressure him to flip on Mr. Trump in a manner similar to the one used to prosecute the energy giant Enron in the early 2000s by a Justice Department task force that included some lawyers now serving on Mr. Mueller’s team.

“Anybody who is a student of the Enron prosecution sees a very close parallel,” said Michael R. Caputo, a former Trump campaign operative, who has known Mr. Manafort for three decades and spoke with him on Wednesday. Another associate said Mr. Manafort and some of his close allies were reading a book by the conservative lawyer and commentator Sidney Powell that claims misconduct in the Enron prosecution. And Mr. Caputo, who was interviewed by Mr. Mueller’s team last month, said that “when Paul decided to fight, he knew the lay of the land.”

Prosecutors assert that Mr. Manafort’s fight included trying to shape the accounts that former business partners offered prosecutors. In court filings this week, they said that starting in late February, Mr. Manafort repeatedly tried to reach the two journalists — with whom he had fallen out of contact until recently — to coordinate their accounts about their work to tamp down international criticism of Mr. Yanukovych for corruption, persecuting rivals and pivoting toward Russia and its president, Vladimir V. Putin. The prosecutors did not name the journalists, but three people familiar with the project identified them as Alan Friedman and Eckart Sager.

Both men fended off the overtures, which included phone calls and encrypted text messages from Mr. Manafort and a longtime associate, whom prosecutors have not named but was identified by people close to Mr. Manafort as Konstantin V. Kilimnik, a former Russian Army linguist who prosecutors claim has ties to Russian intelligence.

Instead of engaging, Mr. Friedman and Mr. Sager informed Mr. Mueller’s team of the efforts to reach them, according to prosecutors. Mr. Friedman accused Mr. Manafort of trying to “suborn perjury” by persuading him to lie to investigators, according to a declaration by an F.B.I. agent on the case.
Neither Mr. Friedman nor Mr. Sager could be reached for comment.

The prosecutors are arguing that because of these allegations, a federal judge should revise the terms of Mr. Manafort’s bail or even send him to jail while he awaits trial. Mr. Manafort, who posted a $10 million bond and has been confined to his home since October, has until Friday at midnight to respond to the prosecutors’ accusations. His spokesman brushed aside prosecutors’ allegations of witness tampering, but declined to comment on Mr. Manafort’s relationship with Mr. Friedman and Mr. Sager.

They join a growing list of lobbyists, consultants and lawyers who worked on various contracts related to Mr. Yanukovych’s government, political party or supporters and are now cooperating with the government’s prosecution of Mr. Manafort. His associates say he was most stung by the decision of his longtime business partner, Rick Gates, who served as Mr. Trump’s former deputy presidential campaign manager, to cooperate as part of a deal in which he pleaded guilty to financial fraud and lying to investigators
.

Remember, these are former Trump campaign employees saying Mueller is trying to flip Manafort, which immediately leads to the question "What did Trump do that Manafort can testify on?"

My guess is we're going to find out.

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.

Wednesday, March 28, 2018

Russian To Judgment, Con't

The Trump/Russia collusion is now becoming the Trump/Russian reality, as today the Washington Post is reporting that an associate of former Trump campaign manager Paul Manafort was in contact with both Russian intelligence and the Trump campaign during the 2016 contest.

The FBI has found that a business associate of former Trump campaign chairman Paul Manafort had ongoing ties to Russian intelligence, including during the 2016 campaign when Manafort and his deputy, Rick Gates, were in touch with the associate, according to new court filings. 
The documents, filed late Tuesday by prosecutors for special counsel Robert S. Mueller III, also allege that Gates had said he knew the associate was a former officer with the Russian military intelligence service
The allegations underscore Mueller’s interest in Manafort and Gates, who continued to interact with business associates in Ukraine even as they helped lead Donald Trump’s presidential campaign. 
Manafort, 68, has pleaded not guilty to conspiracy, money laundering, and tax and bank fraud charges related to his lobbying work for a Russian-friendly political party in Ukraine and former Ukrainian president Viktor Yanukovych.

Gates, 45, who was deputy campaign manager for Trump and had earlier worked with Manafort in Ukraine, pleaded guilty last month to conspiracy and lying to the FBI in a cooperation deal with Mueller’s probe.

It's hard to overstate how huge this is.  Gates is cooperating with Mueller, and if he's confirming that both he and Manafort were knowingly working with a former Russian intelligence agent while actively running the Trump campaign, then the story goes from "There's no smoking gun connecting Trump's campaign to Russia" to "Just how much was Manafort working with the GRU?"

Obviously Trump knew this Washington Post story was coming, which would explain why he hates the paper's parent company Amazon and CEO Jeff Bezos so much. Axios's Jon Swan:

What we're hearing: Trump has talked about changing Amazon’s tax treatment because he’s worried about mom-and-pop retailers being put out of business. 
  • A source who’s spoken to POTUS: “He’s wondered aloud if there may be any way to go after Amazon with antitrust or competition law." 
  • Trump’s deep-seated antipathy toward Amazon surfaces when discussing tax policy and antitrust cases. The president would love to clip CEO Jeff Bezos’ wings. But he doesn’t have a plan to make that happen. 
Behind the president's thinking: Trump's wealthy friends tell him Amazon is destroying their businesses. His real estate buddies tell him — and he agrees — that Amazon is killing shopping malls and brick-and-mortar retailers. 
  • Trump tells people Amazon has gotten a free ride from taxpayers and cushy treatment from the U.S. Postal Service. 
  • “The whole post office thing, that's very much a perception he has,” another source said. “It's been explained to him in multiple meetings that his perception is inaccurate and that the post office actually makes a ton of money from Amazon." 
  • Axios' Ina Fried notes: The Postal Service actually added delivery on Sunday in some cities because Amazon made it worthwhile. 
  • Trump also pays close attention to the Amazon founder's ownership of The Washington Post, which the president views as Bezos’ political weapon.

Believe me when I say it's that last part that makes the difference and explains why Trump doesn't give a damn about what Facebook, Wal-Mart, or Google are up to.

The larger point remains however: Paul Manafort and Rick Gates were in contact with Russian intelligence during the time they were running the Trump campaign.  The implications of this are enormous.

Saturday, February 24, 2018

It's Mueller Time, Con't

Yesterday's guilty plea from former Trump regime aide Rick Gates has led to some new developments in the Mueller probe and some familiar names now coming up in connection with Gates, his business partner and former Trump campaign chair Paul Manafort, and their years' worth of lobbying violations, international money laundering and bank fraud.

First up, Mueller leveled new charges against Manafort as a direct result of Gates's guilty plea.

Special counsel Robert Mueller is accusing President Donald Trump’s former campaign chairman of secretly paying former European politicians to lobby on behalf of Ukraine.

The new allegation against Paul Manafort comes in a newly unsealed indictment made public Friday. The indictment followed a guilty plea by Manafort’s longtime business associate, Rick Gates.

The indictment accuses Manafort of paying the former politicians, informally known as the “Hapsburg group,” to appear to be “independent” analysts when in fact they were paid lobbyists. Some of the covert lobbying took place in the U.S.

The indictment says the group was managed by a former European chancellor. Court papers accuse Manafort of using offshore accounts to pay the group more than 2 million euros.

We know that Manafort and Donald Trump have known each other and have worked together for decades, and that both have always been interested in Russian and European money...the untraceable, laundered kind.  Manafort has long been a deal-maker and fixer, that's why Trump hired him to run his campaign.  If anyone could have arranged a little "help" from Moscow, whether it was money or influence operations, it's Manafort.  Gates has long been Manafort's partner in crime on the business side and he was welcomed into the Trump campaign as a result.

But there's another name that has come up as a result of Gates's plea, and that's a particular California Republican congressman who has deep ties to Putin and Russia.

Former Trump campaign aide Rick Gates just admitted to lying to U.S. investigators about a March 19, 2013, meeting between his boss, Paul Manafort, and an unidentified U.S. congressman. Public filings show a meeting that day between Manafort and Dana Rohrabacher, a Russia-friendly Republican congressman from California.

You'd better believe Rohrabacher is squarely in Mueller's sights, too.

Details of a March 19, 2013, meeting surfaced last year in supplemental filings from DMP International, Manafort’s firm, and Mercury Public Affairs, whose partner, Vin Weber, also participated in the 2013 meeting.

Weber and a representative for him didn’t immediately respond to requests for comment.

The lobbying that Gates and Manafort are accused of hiding included work on behalf of Ukraine’s then-President Viktor Yanukovych, who was backed by Russia.

After the guilty plea on Friday, a spokesman for Rohrabacher, who has sought better relations with Russia, said: “As the congressman has acknowledged before, the meeting was a dinner with two longtime acquaintances –- Manafort and Weber –- from back in his White House and early congressional days.”

“The three reminisced and talked mostly about politics,” the spokesman said. “The subject of Ukraine came up in passing. It is no secret that Manafort represented Viktor Yanukovych’s interests, but as chairman of the relevant European subcommittee, the congressman has listened to all points of view on Ukraine.”

Now, there's no reason on the surface for Gates to lie about meeting Rohrabacher for dinner five years ago, but Mueller clearly knew what happened at that meeting, well enough to bring charges against Gates, and well enough for Gates to plead guilty to the charge of lying to the FBI.

The larger story remains that Gates is 100% cooperating with Mueller, and everyone knows it.

Friday, February 23, 2018

It's Mueller Time, Con't

We know Rick Gates, the business partner (and now indicted co-conspirator) of Paul Manafort, has been shopping a plea deal since last week with Robert Mueller's office.  With yesterday's massive new indictments of money laundering, bank fraud and tax charges, it was only a matter of time before Gates came begging for a deal, as I said yesterday:

Both of these guys are in mucho trouble. Somebody's going to flip. These charges are enough to put a guy in prison for a very long time. And remember, there could be more sealed charges waiting. Manafort's money laundering venue of choice? The same Cypriot banks that Vlad Putin's guys hang out with.

Less than 24 hours after those charges against Manafort and Gates were revealed, it looks like Rick Gates has copped a plea and will sing like Nina Simone.

A former top adviser to Donald J. Trump’s presidential campaign indicted by the special counsel was expected to plead guilty as soon as Friday afternoon, according to two people familiar with his plea agreement, a move that signals he is cooperating with the investigation into Russia’s interference in the 2016 election
The adviser, Rick Gates, is a longtime political consultant who once served as Mr. Trump’s deputy campaign chairman. The plea deal could be a significant development in the investigation — a sign that Mr. Gates plans to offer incriminating information against his longtime associate and the former campaign chairman, Paul Manafort, or other members of the Trump campaign in exchange for a lighter punishment. 
The deal comes as the special counsel, Robert S. Mueller III, has been raising pressure on Mr. Gates and Mr. Manafort with dozens of new charges of money laundering and bank fraud that were unsealed on Thursday. Mr. Mueller first indicted both men in October, and both pleaded not guilty. 
Mr. Gates’s primary concern has been protecting his family, both emotionally and financially, from the prospect of a drawn-out trial, according to a person familiar with his defense strategy who was not authorized to publicly discuss the case and spoke on the condition of anonymity.

If Mr. Manafort continues to fight the charges in a trial, testimony from Mr. Gates could give Mr. Mueller’s team a first-person account of the criminal conduct that is claimed in the indictments — a potential blow to Mr. Manafort’s defense strategy.

It was unclear exactly what Mr. Gates might have to offer the special counsel’s team, whether about Mr. Manafort or about other members of the Trump campaign. Neither indictment indicated that either Mr. Gates or Mr. Manafort had information about the central question of Mr. Mueller’s investigation — whether President Trump or his aides coordinated with the Russian government’s efforts to disrupt the 2016 election. 
But Mr. Gates was present for the most significant periods of activity of the campaign, as Mr. Trump began developing policy positions and his digital operation engaged with millions of voters on platforms such as Facebook. Even after Mr. Manafort was fired by Mr. Trump in August 2016, Mr. Gates remained on in a different role, as a liaison between the campaign and the Republican National Committee. He traveled aboard the Trump plane through Election Day.

Gates flips on Manafort, Manafort then flips on bigger fish like Jared Kushner or maybe even Trump himself.  Mueller knows what he's doing, believe this.  Again, Gates pleading makes it clear where this investigation is heading, as he will plead guilty to several charges, including conspiracy against the United States of America.



Could all this be derailed by a Trump pardon?  I think Mueller has made arrangements for that as well, particularly with NY state AG Eric Schniederman.  Remember, Trump can't pardon state offenses, only federal ones (and even then there are consequences).

We'll see where this goes from here, but Mueller just took another step closer to Trump.

And Trump knows it.

Thursday, February 22, 2018

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

Well, we now know what at least some of those sealed charges were for Paul Manafort and Rick Gates from earlier in the week: Mueller's office just unloaded 32 counts including international money laundering against the pair.

New charges were filed Thursday against former Trump campaign chairman Paul Manafort and his business partner, ratcheting up the legal pressure on them as they prepare for a trial later this year. 
A new indictment has long been expected in special counsel Robert S. Mueller III’s prosecution of Manafort and his right-hand man, Rick Gates, on fraud and money laundering charges. Manafort served as President Trump’s campaign chairman from June to August 2016. Gates also served as a top official on Trump’s campaign. The new indictment contains 32 counts, including tax charges. 
The filing Thursday comes at a time of significant uncertainty in the case about when a trial might happen, or even who the defense lawyers will be. Last week, U.S. District Judge Amy Berman Jackson criticized both sides for what she called “unacceptable delays” in a case which still doesn’t have a trial date set.

Manafort and Gates were hit with a 12-count indictment in October — the first criminal charges in Mueller’s probe of Russian interference with the 2016 election. That indictment focused not on events in the 2016 race but financial transactions involving work by Manafort and Gates for a Ukrainian political party, and their failure to notify U.S. authorities that they were allegedly acting as lobbyists for a foreign government.

The new charges come as Gates’ legal strategy and defense team are still in question. His three lawyers have asked to leave the case, a request the judge is considering. The details of those discussions have not been described publicly, beyond a court filing that said they involve “highly sensitive matters” that would “potentially be prejudicial to (Gates) as well as embarrassing.”

And yeah, the money laundering charge is ugly:


Vox has the full indictment here.

Both of these guys are in mucho trouble.  Somebody's going to flip. These charges are enough to put a guy in prison for a very long time.   And remember, there could be more sealed charges waiting.  Manafort's money laundering venue of choice? The same Cypriot banks that Vlad Putin's guys hang out with.

Stay tuned.
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