Category Archives: FBI

Russia inquiries overlap in a tangle of secrets and sniping

The New York Times reports: Russia’s campaign to disrupt last year’s presidential election has spawned a tangle of inquiries with competing agendas and timetables, and with little agreement on the most important things that should be investigated.

Staff members for the Senate Intelligence Committee have spent weeks poring over raw intelligence that led the Obama administration to conclude that Russia meddled in the election, but they have yet to be given any access to far more politically charged information — evidence of contacts between Russians and associates of President Trump.

The House Intelligence Committee is conducting its own investigation of issues surrounding Mr. Trump and Russia, but the committee’s Republican chairman has said a top priority is to unmask whoever is speaking to journalists about classified information. Democrats on the committee hope the investigation can force a disclosure of the president’s tax returns.

The progress of these congressional inquiries depends at least in part on a third investigation by the F.B.I., in which counterintelligence agents have been scrutinizing past contacts between Russian officials and Mr. Trump’s aides. Officials say the F.B.I. effort will probably take many months or even years, however eager Congress might be for quick answers.

And, while the F.B.I. conducts its investigation in secrecy, the White House insists publicly that there is nothing to investigate. [Continue reading…]

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What to ask about Russian hacking

Louise Mensch writes: On Monday, the House Intelligence Committee holds its first hearing on Russia’s hacking of the election. (No date has yet been set for the Senate Intelligence Committee’s parallel investigation.) The list of initial witnesses does not inspire confidence in the House committee’s effectiveness.

It should be relatively easy to get at the truth of whether there was collusion between the Trump campaign and Russia over the hacking. I have some relevant experience. When I was a member of Parliament in Britain, I took part in a select committee investigating allegations of phone hacking by the News Corporation. Today, as a New York-based journalist (who, in fact, now works at News Corp.), I have followed the Russian hacking story closely. In November, I broke the story that a Foreign Intelligence Surveillance Act court had issued a warrant that enabled the F.B.I. to examine communications between “U.S. persons” in the Trump campaign relating to Russia-linked banks.

So, I have some ideas for how the House committee members should proceed. If I were Adam Schiff, the leading Democrat on the committee, I would demand to see the following witnesses: Carter Page, Paul Manafort, Richard Burt, Erik Prince, Dan Scavino, Brad Parscale, Roger Stone, Corey Lewandowski, Boris Epshteyn, Rudolph Giuliani, Michael Flynn, Michael Flynn Jr., Felix Sater, Dmitry Rybolovlev, Michael Cohen, Jack Dorsey, Mark Zuckerberg, Peter Thiel, Robert and Rebekah Mercer, Stephen Bannon, Sebastian Gorka, Michael Anton, Julia Hahn and Stephen Miller, along with executives from Cambridge Analytica, Alfa Bank, Silicon Valley Bank and Spectrum Health.

There are many more who need to be called, but these would be a first step. As to lines of questioning, here are some suggestions. [Continue reading…]

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House Intelligence panel does not reveal whether documents substantiate Trump’s wiretap claim

The Washington Post reports: The House Intelligence Committee did not reveal on Friday night the answer to the question of whether Justice Department documents substantiate President Trump’s claim that he was wiretapped by the Obama administration.

The committee had asked for copies of any warrants, applications or court orders relating to a wiretap of Trump or his surrogates and affiliates in advance of a Monday hearing at which the directors of the FBI and the National Security Agency are expected to testify about alleged connections between the Trump team and Russian authorities.

Chairman Devin Nunes (R-Calif.) avoided the big question by releasing a statement late Friday that said his panel is “satisfied” that Justice “has fully complied” with its request related to “possible surveillance” of Trump and his associates.

Nunes said the CIA and FBI had not yet provided information that was requested “that is necessary to determine whether information collected on U.S. persons was mishandled and leaked.”

He added that the NSA had “partially met our request” and pledged to fully meet it by the end of next week. [Continue reading…]

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Russian espionage piggybacks on a cybercriminal’s hacking

The New York Times reports: To the F.B.I., Evgeniy M. Bogachev is the most wanted cybercriminal in the world. The bureau has announced a $3 million bounty for his capture, the most ever for computer crimes, and has been trying to track his movements in hopes of grabbing him if he strays outside his home turf in Russia.

He has been indicted in the United States, accused of creating a sprawling network of virus-infected computers to siphon hundreds of millions of dollars from bank accounts around the world, targeting anyone with enough money worth stealing — from a pest control company in North Carolina to a police department in Massachusetts to a Native American tribe in Washington.

In December, the Obama administration announced sanctions against Mr. Bogachev and five others in response to intelligence agencies’ conclusions that Russia had meddled in the presidential election. Publicly, law enforcement officials said it was his criminal exploits that landed Mr. Bogachev on the sanctions list, not any specific role in the hacking of the Democratic National Committee.

But it is clear that for Russia, he is more than just a criminal. At one point, Mr. Bogachev had control over as many as a million computers in multiple countries, with possible access to everything from family vacation photographs and term papers to business proposals and highly confidential personal information. It is almost certain that computers belonging to government officials and contractors in a number of countries were among the infected devices. For Russia’s surveillance-obsessed intelligence community, Mr. Bogachev’s exploits may have created an irresistible opportunity for espionage. [Continue reading…]

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FBI chief expected to testify in House Russia hearing

The Hill reports: FBI Director James Comey is expected to testify before the House Intelligence Committee in its March 20 hearing on Russian interference in the U.S. election, a senior bureau official tells The Hill.

“That’s the plan — we’re still working out the details and the ground rules with the committee, but we expect that we will be able to accommodate that date,” said Greg Brower, assistant director for the FBI’s Office of Congressional Affairs.

The hearing — just announced this week — is the first public hearing in the committee’s contentious probe.

It is unclear whether Comey will appear during the public component or in a closed-door session. A committee aide said that while there will probably be a closed component to the hearing, it likely won’t be on March 20. [Continue reading…]

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FBI Counterintelligence Division in charge of the Russia investigation

CNN reports: One source familiar with the Russia investigation resorted to a mathematical equation to divulge — sort of — the number of agents assigned to the matter.

It’s five to 10 fewer than were assigned to the Hillary Clinton email investigation, said the source, who is not authorized to speak publicly and did so on the condition of anonymity. There were about two dozen dedicated to that case, so that makes 15 to 20 on the Russia investigation.

The resources assigned to the Clinton investigation were in response to agents having to sort through a vast amount of electronic data in a finite period of time before the then-looming presidential election, the source said. With the Russia probe, there is no such time pressure and efforts are more focused on interviews with human sources.

The smaller number of agents assigned to the case should not be interpreted as a lack of interest, the source said. Developments in the case are sent up the chain to the highest levels on a regular basis.

Known simply as CD within the bureau, the Counterintelligence Division is responsible for protecting the secrets of the US intelligence community, the advanced technologies of American institutions both public and private, keeping weapons of mass destruction away from US enemies and countering the activities of foreign spies, including cyberintrusions. [Continue reading…]

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Trump is said to reject Comey assertion that wiretapping claim is false

The New York Times reports: President Trump does not accept the contention of the F.B.I. director, James B. Comey, that Mr. Trump’s claim that President Barack Obama had him wiretapped was false, a White House spokeswoman said on Monday.

The New York Times reported on Sunday that Mr. Comey had asked the Justice Department this weekend to publicly reject Mr. Trump’s assertions. Mr. Comey has argued that the highly charged claim is untrue and must be corrected, but the department has not released any such statement.

A White House spokeswoman, Sarah Huckabee Sanders, was asked early Monday on ABC’s “Good Morning America” whether Mr. Trump accepted Mr. Comey’s contention. “I don’t think he does,” she said.

“I think he firmly believes that this is a story line that has been reported pretty widely by quite a few outlets,” Ms. Sanders said. She went on to cite several news reports about the F.B.I.’s investigation into links between Mr. Trump’s associates and Russia.

George Stephanopoulos, the ABC News host interviewing Ms. Sanders, pointed out that the articles Ms. Sanders cited did not back up Mr. Trump’s claims that Mr. Obama had Trump Tower wiretapped the month before the election. [Continue reading…]

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It ain’t easy getting a FISA warrant: I was an FBI agent and should know

Asha Rangappa writes: In his latest round of twiplash, President Trump on Saturday leveled a very serious accusation: that President Obama had personally ordered the “tapping” of telephone lines in Trump Tower in the months leading up to the November 2016 election. His tweets (scarily) reveal more about what he believes the office of the President is capable of than the reality of what the law allows. As someone who obtained FISA warrants while conducting counterintelligence investigations for the FBI, I can attest to the fact that they not only don’t involve the White House, but the process includes too many layers of approval to be granted without strong evidence.

There are two ways to obtain a wiretap – also known as electronic surveillance – on U.S. persons (citizens and permanent residents), and both include the courts. For criminal investigations, the FBI can seek a warrant under Title III of the U.S. criminal code by showing a federal court that there is probable cause to believe the target has engaged, or is engaging in, criminal activity. This is a fairly high standard because of a strong presumption in favor of our Fourth Amendment right to privacy, and requires a showing that less intrusive means of obtaining the same information aren’t feasible.

The standard for electronic surveillance for foreign intelligence purposes, though, is a little lower. This is because when it comes to national security, as opposed to criminal prosecutions, our Fourth Amendment rights are balanced against the government’s interest in protecting the country. The Foreign Intelligence Surveillance Act (FISA) allows the FBI to get a warrant from a secret court, known as the Foreign Intelligence Surveillance Court (FISC), to conduct electronic surveillance on U.S. persons if they can show probable cause that the target is an “agent of a foreign power” who is “knowingly engag[ing]…in clandestine intelligence activities.” In other words, the government has to show that the target might be spying for a foreign government or organization. [Continue reading…]

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Comey asks Justice Dept. to reject Trump’s wiretapping claim

The New York Times reports: The F.B.I. director, James B. Comey, asked the Justice Department this weekend to publicly reject President Trump’s assertion that President Barack Obama ordered the tapping of Mr. Trump’s phones, senior American officials said on Sunday. Mr. Comey has argued that the highly charged claim is false and must be corrected, they said, but the department has not released any such statement.

Mr. Comey, who made the request on Saturday after Mr. Trump leveled his allegation on Twitter, has been working to get the Justice Department to knock down the claim because it falsely insinuates that the F.B.I. broke the law, the officials said.

A spokesman for the F.B.I. declined to comment. Sarah Isgur Flores, the spokeswoman for the Justice Department, also declined to comment.

Mr. Comey’s request is a remarkable rebuke of a sitting president, putting the nation’s top law enforcement official in the position of questioning Mr. Trump’s truthfulness. The confrontation between the two is the most serious consequence of Mr. Trump’s weekend Twitter outburst, and it underscores the dangers of what the president and his aides have unleashed by accusing the former president of a conspiracy to undermine Mr. Trump’s young administration. [Continue reading…]

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FBI had an agreement to compensate former British spy whose investigations resulted in the Trump dossier

The Washington Post reports: The former British spy who authored a controversial dossier on behalf of Donald Trump’s political opponents alleging ties between Trump and Russia reached an agreement with the FBI a few weeks before the election for the bureau to pay him to continue his work, according to several people familiar with the arrangement.

The agreement to compensate former MI6 agent Christopher Steele came as U.S. intelligence agencies reached a consensus that the Russians had interfered in the presidential election by orchestrating hacks of Democratic Party email accounts.

While Trump has derided the dossier as “fake news” compiled by his political opponents, the FBI’s arrangement with Steele shows that bureau investigators considered him credible and found his line of inquiry to be worthy of pursuit.

Ultimately, the FBI did not pay Steele. Communications between the bureau and the former spy were interrupted as Steele’s now-famous dossier became the subject of news stories, congressional inquiries and presidential denials, according to the people familiar with the arrangement, who spoke on the condition of anonymity because they were not authorized to discuss the matter. [Continue reading…]

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Trump administration sought to enlist intelligence officials, key lawmakers to counter Russia stories

The Washington Post reports: The Trump administration has enlisted senior members of the intelligence community and Congress in efforts to counter news stories about Trump associates’ ties to Russia, a politically charged issue that has been under investigation by the FBI as well as lawmakers now defending the White House.

Acting at the behest of the White House, the officials made calls to news organizations last week in attempts to challenge stories about alleged contacts between members of President Trump’s campaign team and Russian intelligence operatives, U.S. officials said.

The calls were orchestrated by the White House after unsuccessful attempts by the administration to get senior FBI officials to speak with news organizations and dispute the accuracy of stories on the alleged contacts with Russia.

The White House on Friday acknowledged those interactions with the FBI but did not disclose that it then turned to other officials who agreed to do what the FBI would not — participate in White House-arranged calls with news organizations, including The Washington Post.

Two of those officials spoke on the condition of anonymity — a practice President Trump has condemned. [Continue reading…]

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Trump intensifies his attacks on journalists and condemns FBI ‘leakers’

The New York Times reports: President Trump turned the power of the White House against the news media on Friday, escalating his attacks on journalists as “the enemy of the people” and berating members of his own F.B.I. as “leakers” who he said were putting the nation at risk.

In a speech to the Conservative Political Action Conference, Mr. Trump criticized as “fake news” organizations that publish anonymously sourced reports that reflect poorly on him. And in a series of Twitter posts, he assailed the F.B.I. as a dangerously porous agency, condemning unauthorized revelations of classified information from within its ranks and calling for an immediate hunt for leakers.

Hours after the speech, as if to demonstrate Mr. Trump’s determination to punish reporters whose coverage he dislikes, Sean Spicer, the White House press secretary, barred journalists from The New York Times and several other news organizations from attending his daily briefing, a highly unusual breach of relations between the White House and its press corps.

Mr. Trump’s barrage against the news media continued well into Friday night. “FAKE NEWS media knowingly doesn’t tell the truth,” he wrote on Twitter shortly after 10 p.m., singling out The Times and CNN. “A great danger to our country.”

The moves underscored the degree to which Mr. Trump and members of his inner circle are eager to use the prerogatives of the presidency to undercut those who scrutinize him, dismissing negative stories as lies and confining press access at the White House to a few chosen news organizations considered friendly. The Trump White House has also vowed new efforts to punish leakers. [Continue reading…]

Trump’s temper tantrums are bound to escalate because while he has the power to do things like selectively exclude journalists from press briefings, he doesn’t have the power to control the coverage he gets on television — the source of validation and visibility on which his career and core identity utterly depend. Indeed, the harder Trump throws his counterpunches, the more they will empower Jake Tapper and others who refuse to be silenced.

 

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Comey faces pressure as White House fights Russia reports

The Associated Press reports: FBI Director James Comey is again in a familiar spot these days — the middle of political tumult.

As a high-ranking Justice Department official in the George W. Bush administration, he clashed with the White House over a secret surveillance program. Years later as head of the FBI, he incurred the ire of Hillary Clinton supporters for public statements on an investigation into her emails. Now, Comey is facing new political pressure as White House officials are encouraging him to follow their lead by publicly recounting private FBI conversations in an attempt to dispute reports about connections between the Trump administration and Russia.

It’s an unusual position for a crime-fighting organization with a vaunted reputation for independence and political neutrality. Yet Comey, the former top federal prosecutor in Manhattan who later became deputy attorney general of the United States, is known for an unshaking faith in his own moral compass.

“I’m not detecting a loss of confidence in him, a loss of confidence in him by him,” said retired FBI assistant director Ron Hosko, noting the broad recognition that “these are very tumultuous, polarized, angry, angry times.”

The latest flare up occurred Friday, when White House officials told reporters that chief of staff Reince Priebus had asked top FBI officials to dispute media reports that Donald Trump’s campaign advisers were frequently in touch with Russian intelligence agents during the election. The officials said the FBI first raised concerns about New York Times reporting but told Priebus the bureau could not weigh in publicly on the matter. The officials said Deputy Director Andrew McCabe and Comey instead gave Priebus the go-ahead to discredit the story publicly, something the FBI has not confirmed.

As the FBI declined to discuss the matter, pressure mounted on Comey to either counter or affirm the White House’s account. Even the Trump administration urged him to come forward, which as of Friday was not happening. [Continue reading…]

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When does contact between the FBI and the White House cross the line?

Adam Serwer writes: The White House’s admission that it asked the Federal Bureau of Investigation to publicly dispute stories in the New York Times describing contacts between the Trump campaign and Russian officials raises serious ethical questions, according to former Justice Department officials.

“It’s quite inappropriate for anyone from the White House to have a contact with the FBI about a pending criminal investigation, that has been an established rule of the road, probably since Watergate,” said Michael Bromwich, a former Department of Justice inspector general and director of the Bureau of Ocean Energy Management under Obama. “When I was in the Department in the ‘90s, that was well understood to be an inviolable rule.”

CNN reported on Thursday that the FBI had rejected a request from White House Chief of Staff Reince Priebus to “publicly knock down media reports about communications between Donald Trump’s associates and Russians known to US intelligence during the 2016 presidential campaign.” That communication would appear to violate ethical guidelines in place in one form or another since the Watergate Scandal, which led to the resignation of President Richard Nixon over his role in the coverup of the burglary of Democratic National Committee headquarters by Nixon operatives. Nixon had sought to block the FBI’s investigation into the break-in. [Continue reading…]

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FBI refused White House request to knock down recent Trump-Russia stories

CNN reports: The FBI rejected a recent White House request to publicly knock down media reports about communications between Donald Trump’s associates and Russians known to US intelligence during the 2016 presidential campaign, multiple US officials briefed on the matter tell CNN.

White House officials had sought the help of the bureau and other agencies investigating the Russia matter to say that the reports were wrong and that there had been no contacts, the officials said. The reports of the contacts were first published by The New York Times and CNN on February 14.

The direct communications between the White House and the FBI were unusual because of decade-old restrictions on such contacts. Such a request from the White House is a violation of procedures that limit communications with the FBI on pending investigations.

The discussions between the White House and the bureau began with FBI Deputy Director Andrew McCabe and White House Chief of Staff Reince Priebus on the sidelines of a separate White House meeting the day after the stories were published, according to a U.S. law enforcement official.

The White House initially disputed that account, saying that McCabe called Priebus early that morning and said The New York Times story vastly overstates what the FBI knows about the contacts.

But a White House official later corrected their version of events to confirm what the law enforcement official described. [Continue reading…]

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Flynn apparently lied to the FBI about discussions on sanctions with Russian ambassador

The Washington Post reports: Former national security adviser Michael Flynn denied to FBI agents in an interview last month that he had discussed U.S. sanctions against Russia with that country’s ambassador to the United States before President Trump took office, contradicting the contents of intercepted communications collected by intelligence agencies, current and former U.S. officials said.

The Jan. 24 interview potentially puts Flynn in legal jeopardy. Lying to the FBI is a felony offense. But several officials said it is unclear whether prosecutors would attempt to bring a case, in part because Flynn may parse the definition of the word “sanctions.” He also followed his denial to the FBI by saying he couldn’t recall all of the conversation, officials said.

Any decision to prosecute would ultimately lie with the Justice Department. [Continue reading…]

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Senate Judiciary Committee wants Justice Department to hand over transcripts of Flynn’s intercepted calls

The Hill reports: The Senate Judiciary Committee wants the Justice Department to hand over details on Michael Flynn’s resignation as President Trump’s national security adviser.

Sens. Chuck Grassley (R-Iowa) and Dianne Feinstein (D-Calif.) — the top two members on the committee — sent a letter to Attorney General Jeff Sessions and FBI Director James Comey asking for a briefing and documents tied to Flynn’s resignation.

“We request that individuals with specific knowledge of these issues from both the FBI and Justice Department brief Committee Members and staff,” they wrote in the letter.

They added that they also want copies of the transcript of Flynn’s “intercepted calls and the FBI report summarizing the intercepted calls referenced in the media.” [Continue reading…]

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Did Flynn lie to the FBI?

The New York Times reports: F.B.I. agents interviewed Michael T. Flynn when he was national security adviser in the first days of the Trump administration about his conversations with the Russian ambassador, current and former officials said on Tuesday.

While it is not clear what he said in his F.B.I. interview, investigators believed that Mr. Flynn was not entirely forthcoming, the officials said. That raises the stakes of what so far has been a political scandal that cost Mr. Flynn his job. If the authorities conclude that Mr. Flynn knowingly lied to the F.B.I., it could expose him to a felony charge. [Continue reading…]

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