Category Archives: FBI

Inside the West Wing, Trump is apoplectic as allies fear impeachment

Gabriel Sherman writes: Until now, Robert Mueller has haunted Donald Trump’s White House as a hovering, mostly unseen menace. But by securing indictments of Paul Manafort and Rick Gates, and a surprise guilty plea from foreign policy adviser George Papadopoulos, Mueller announced loudly that the Russia investigation poses an existential threat to the president. “Here’s what Manafort’s indictment tells me: Mueller is going to go over every financial dealing of Jared Kushner and the Trump Organization,” said former Trump campaign aide Sam Nunberg. “Trump is at 33 percent in Gallup. You can’t go any lower. He’s fucked.”

The first charges in the Mueller probe have kindled talk of what the endgame for Trump looks like, according to conversations with a half-dozen advisers and friends of the president. For the first time since the investigation began, the prospect of impeachment is being considered as a realistic outcome and not just a liberal fever dream. According to a source, advisers in the West Wing are on edge and doing whatever they can not to be ensnared. One person close to Dina Powell and Gary Cohn said they’re making sure to leave rooms if the subject of Russia comes up.

The consensus among the advisers I spoke to is that Trump faces few good options to thwart Mueller. For one, firing Mueller would cross a red line, analogous to Nixon’s firing of Archibald Cox during Watergate, pushing establishment Republicans to entertain the possibility of impeachment. “His options are limited, and his instinct is to come out swinging, which won’t help things,” said a prominent Republican close to the White House. [Continue reading…]

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Leader of pro-Trump super PAC had mortgage on Paul Manafort property

The Guardian reports: The leader of a pro-Trump Super Pac once held a mortgage on one of the properties owned by Paul Manafort which federal prosecutors are trying to seize.

Tom Barrack, a close friend of Donald Trump’s who leads the Rebuilding America Now Super Pac, made a secured loan tied to Manafort’s house in the Hamptons in July 2004.

The loan – to Manafort’s wife Kathleen, who was listed as the owner of the house – consolidated $1.76m in previous loans and also included a loan of $382,002.98 with the property as collateral, according to records in the Suffolk County clerk’s office.

The county clerk records a satisfaction of mortgage or full repayment of the loan on 8 March 2006.

A spokesman for Manafort declined to comment on the loan while a spokesman for Barrack simply told the Guardian “the loan was repaid in accordance with the terms” and declined to comment further.

The property, located at 174 Jobs Lane, Water Mill, New York, is one of four owned by Manafort listed in the indictment that federal government seeks to have forfeited as “derived from proceeds traceable to the offense(s) of conviction”. [Continue reading…]

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Why a judge ruled Paul Manafort isn’t entitled to attorney-client privilege

Dahlia Lithwick and Scott Pilutik write: It’s not an overstatement to characterize the attorney-client privilege as the cornerstone of criminal law, an inviolable right that can and must withstand all manner of legal aggression. It’s also one of the small handful of criminal procedural notions sewn directly into our pop culture fabric. Even if all your legal knowledge comes from watching Law & Order, you’re still likely aware of your Miranda rights; that law enforcement needs probable cause to search your apartment and maybe (but maybe not) your car; and most especially that when you meet with your lawyer, you can tell her the whole ugly story because she can’t be forced to testify against you or even to divulge what you’ve discussed to anyone. Period. Right?

Well … mostly right. On Monday, Politico reported that Chief Judge Beryl A. Howell of the U.S. District Court for the District of Columbia had agreed to allow Robert Mueller to use something called the crime-fraud exception to attorney-client privilege to compel testimony from an attorney who formerly represented Paul Manafort and Manafort’s onetime employee Rick Gates. Although that development got lost in the blizzard of Robert Mueller news, Howell’s willingness to pierce attorney-client privilege, as well as her frank description of falsehoods as falsehoods, was in some sense the big news of the day. It was an astonishing win for the special counsel, one that reveals both Mueller’s willingness to use tough tactics and the ways in which the judicial branch may be willing to treat the cover-ups that emerge from the Trump probe. In a way, the decision revealed that the courts may be as tired of houses built of deception as the rest of us are. [Continue reading…]

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Papadopoulos claimed Trump campaign approved Russia meeting

Bloomberg reports: Former Trump adviser George Papadopoulos made a significant claim in an email: Top Trump campaign officials agreed to a pre-election meeting with representatives of Russian President Vladimir Putin.

The message, if true, would bolster claims that Trump’s campaign attempted to collude with Russian interests. But it’s unclear whether Papadopoulos, who pleaded guilty to lying to the Federal Bureau of Investigation, was merely boasting when he sent the July 14, 2016, email to a Kremlin-linked contact. There’s also no indication such a meeting ever occurred.

The email is cited in an FBI agent’s affidavit supporting criminal charges against Papadopoulos, a young foreign policy volunteer on Trump’s campaign. But it’s not included in court documents that detailed his secret guilty plea and his cooperation with Special Counsel Robert Mueller. [Continue reading…]

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Manafort has 3 passports, traveled to China with phone registered under fake name

CNN reports: How rich are Paul Manafort and Rick Gates, and where did they travel?

That question lingered over the pair’s court hearing on Monday after both faced the first indictments from Justice Department special counsel Robert Mueller’s investigation into Russian meddling in the 2016 presidential election.

Because both men appeared to be globe-trotting multi-millionaires and faced charges for serious crimes related to their work abroad, the government said they should be held under house arrest. A judge agreed Monday.

A new court filing Tuesday showed exactly what Manafort and Gates told banks and investigators about their net worths and travel histories over the past few years.

Among the highlights:

* Manafort currently has three US passports, each under a different number. He has submitted 10 passport applications in roughly as many years, prosecutors said.
* This year, Manafort traveled to Mexico, China and Ecuador with a phone and email account registered under a fake name. (The name was not disclosed in the filings.) [Continue reading…]

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For ‘low level volunteer,’ Papadopoulos sought high profile as Trump adviser

The Washington Post reports: President Trump on Tuesday belittled former foreign policy adviser George Papadopoulos, who pleaded guilty this week to lying to federal agents investigating Russia’s interference in the 2016 election, tweeting that “few people knew the young, low level volunteer named George, who has already proven to be a liar.”

But interviews and documents show that Papadopoulos was in regular contact with the Trump campaign’s most senior officials and held himself out as a Trump surrogate as he traveled the world to meet with foreign officials and reporters.

Papadopoulos sat at the elbow of one of Trump’s top campaign advisers, then-Sen. Jeff Sessions, during a dinner for campaign advisers weeks before the Republican National Convention, according to an individual who attended the meeting.

He met in London in September 2016 with a mid-level representative of the British Foreign Office, where he said he had contacts at the senior level of the Russian government.

And he conferred at one point with the foreign minister of Greece at a meeting in New York. [Continue reading…]

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Clovis said to be ‘cooperative witness’ in Senate Russia probe

Politico reports: Sam Clovis, President Donald Trump’s controversial nominee to be the Agriculture Department’s chief scientist, has been “a fully cooperative witness” in the Senate Intelligence Committee’s investigation of Russian interference in the 2016 election, Senate Agriculture Chairman Pat Roberts told POLITICO.

Clovis, a former co-chair and policy adviser to Trump’s campaign, knew that another campaign adviser, George Papadopoulos, was talking to Russians, according to documents released Monday as part of special counsel Robert Mueller’s probe and campaign and administration officials.

Papadopoulos was arrested in late July and pleaded guilty to a charge that he made false statements to the FBI about his contact with a professor who has ties to the Kremlin and promised thousands of pages of emails related to Hillary Clinton.

Meanwhile, NBC News reported Tuesday that Clovis has been questioned by Mueller’s team and has testified before Mueller’s grand jury. [Continue reading…]

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The Republican Party is gearing up for war on the rule of law

Jonathan Chait writes: The Republican Party has sent mixed signals for months about how it plans to respond to Robert Mueller’s investigation of the Russia scandal — President Trump’s ragetweets have been alternating with silence, and his Congressional allies have mostly urged patience. But in the days leading up to the first arrests, beginning today with former campaign manager Paul Manafort, the signals have changed, and the dashboard is now flashing red. The party apparatus is gearing up for a frontal attack on Mueller in particular, and the idea that a president can be held legally accountable in general.

The Republican Congress is using its investigative apparatus not to discover the extent of Russian interference in the election, but instead to lash out at Trump’s political opponents. The Republicans have developed a bizarre theory of alt-collusion, which holds that the real interference was Russia feeding false allegations against Donald Trump to private investigator Christopher Steele. Since the FBI investigated Steele’s charges, the FBI is the agency that colluded. And since Robert Mueller is close with the FBI, Mueller, too, is tainted.

The Wall Street Journal editorial page has been serving as a barely filtered outlet for this line of attack from Republicans in Congress. The page has called for Mueller to resign, and other Republican media outlets spent the weekend amplifying this message. [Continue reading…]

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Washington’s legions of lobbyists see danger in special counsel’s indictment of Manafort

BuzzFeed reports: The threat of serving hard time for failing to disclose foreign lobbying work is rattling Washington’s multi-billion dollar influence industry following Monday’s 12-count indictment against Donald Trump’s former campaign chairman Paul Manafort and his deputy, Rick Gates.

And although the charges have largely been seen as a blow to the White House, Monday’s actions by special prosecutor Robert Mueller also sent shivers down the spines of Washington’s lobbyists, both Democrats and Repulicans.

“It’s a swampy place, and the swampy stink knows no partisan allegiance,” said one senior Democratic congressional aide.

Manafort and Gates, who allegedly failed to disclose the full extent of their work on behalf of the pro-Russian Ukrainian Party of Regions, are now being charged under the Foreign Agents Registration Act, a 1930s era law aimed at curbing the influence of pro-German propaganda ahead of World War II.

In the last half century, the Justice Department has brought only a handful of enforcement actions against lobbyists for violations of FARA. That lack of prosecution resulted in a proliferation of under-the-radar lobbying. Now Washington’s cottage industry of consultants and public affairs specialists are nervously wondering if that era is coming to an end. [Continue reading…]

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Top campaign officials knew of Trump adviser’s outreach to Russia

The Washington Post reports: Several weeks after Donald Trump secured the Republican presidential nomination, his national campaign co-chairman urged a foreign policy adviser to meet with Russian officials to foster ties with that country’s government.

“Make the trip, if it is feasible,” Sam Clovis wrote in an August email to George Papadopoulos.

The email, included in court papers unsealed Monday, shows how an otherwise low-profile adviser has become a focus of the federal probe into possible coordination between the Trump campaign and the Kremlin.

Papadopoulos was in contact with several senior Trump campaign aides about his efforts to broker a relationship between Trump and Russian President Vladimir Putin, the court papers show. In addition to Clovis, who now serves as senior White House adviser to the U.S. Department of Agriculture, Papadopoulos wrote to campaign manager Corey Lewandowski and campaign chairman Paul Manafort, the newly released documents show. [Continue reading…]

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Trump campaign got early word Russia had Democrats’ emails

The New York Times reports: The guilty plea of a 30-year-old campaign aide — so green that he listed Model United Nations in his qualifications — shifted the narrative on Monday of the Trump campaign’s interactions with Russia: Court documents revealed that Russian officials alerted the campaign, through an intermediary in April 2016, that they possessed thousands of Democratic emails and other “dirt” on Hillary Clinton.

That was two months before the Russian hacking of the Democratic National Committee was publicly revealed and the stolen emails began to appear online. The new court filings provided the first clear evidence that Trump campaign aides had early knowledge that Russia had stolen confidential documents on Mrs. Clinton and the committee, a tempting trove in a close presidential contest.

By the time of a crucial meeting in June of last year, when Donald Trump Jr. and other senior Trump campaign officials met with a Russian lawyer offering damaging information on Mrs. Clinton, some may have known for weeks that Russia had material likely obtained by illegal hacking, the new documents suggested. The disclosures added to the evidence pointing to attempts at collaboration between the Trump campaign and the Russian government, but they appeared to fall short of proof that they conspired in the hacking or other illegal acts. [Continue reading…]

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The party of ‘law and order’ has a disregard for law and order

Eli Lake writes: the Washington Post reported last week that a Clinton campaign lawyer, Marc Elias, paid the opposition research firm Fusion GPS to dig up dirt on Trump. Some of that information came from Russian officials speaking to a former British spy, Christopher Steele.

So, Trump supporters would seem justified in asking, why is it permissible for Russians to help Democrats and not permissible for Russians to help Republicans?

There are two answers here. The first is obvious. The Russians tried to sow chaos in the election by trolling both the left and the right on social media with fake news. But when Russian hackers distributed stolen emails on the internet, they came from only one party: the Democrats. If Mueller finds evidence that this was coordinated with Trump or his associates, it would be like finding out G. Gordon Liddy subcontracted the Watergate burglary to the KGB.

The other answer is more subtle. Adav Noti, who served as a Federal Election Commission lawyer between 2007 and 2017, told me that all of this goes back to the ban on contributions and donations from foreign governments or foreign nationals in federal elections. The law has been on the books since the 1970s, and he said it applies to promises of deleted emails and other kinds of opposition research.

“There is a real meaningful distinction,” said Noti, who is now senior director of the Campaign Legal Center, a nonpartisan group that monitors election law. “The Clinton campaign, based on what has been reported, paid for opposition research, which included paying people to dig up dirt in foreign countries.” Unsavory? Perhaps. But not illegal.

Compare that to what we know about George Papadopoulos, a low-level Trump campaign foreign-policy adviser, who has pled guilty to lying to the FBI. The plea agreement, released Monday by Mueller, says Papadopoulos emailed a Russian professor and another Russian contact who promised to turn over Clinton’s emails free of charge.

Or consider the meeting in the summer of 2016 between Donald Trump Jr. and Russian nationals who reportedly offered to hand over dirt on Clinton. Noti said that if the Trump officials solicited the information, “the act itself was unlawful.”

Noti cannot be dismissed as a partisan. Last week, his law center filed a formal complaint with the FEC against the Clinton campaign and the Democratic National Committee for filing misleading federal reports that hid the contract with Fusion GPS. [Continue reading…]

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Podesta Group, Mercury said to be companies ‘A’ and ‘B’ in indictment

NBC News reports: The lobbying firms the Podesta Group and Mercury Public Affairs are the unnamed companies in the grand jury indictment of former Trump campaign chairman Paul Manafort and his deputy, Rick Gates, according to three sources with knowledge of the investigation.

The indictment, unsealed Monday, refers to “Company A” and “Company B” as the firms Manafort and Gates solicited in 2012 to lobby on behalf of the Ukranian government. Company A is Mercury Public Affairs and Company B is the Podesta Group, the sources said.

The revelation of the companies’ identities points to more details about the players involved in the high-stakes venture run by Manafort and Gates to push the interest of a pro-Russia Ukranian political party inside the United States. It also provides a glimpse into the material special counsel Robert Mueller has corroborated on both companies and the potential legal repercussions both groups could face. [Continue reading…]

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Mueller’s moves send message to other potential targets: Beware, I’m coming

The Washington Post reports: With a guilty plea and a 31-page indictment, Special Counsel Robert S. Mueller III spoke volumes more than months of heated public debate about the Russia probe. Without saying a word, Mueller’s message was clear, according to veteran lawyers: he isn’t bluffing, and witnesses are talking.

The double-barreled court filings ratchet up the pressure on everyone under scrutiny in the special counsel’s probe, lawyers said, in part because they show that a former Trump campaign adviser began cooperating with the FBI three months ago.

“This is the way you kick off a big case,’’ said Patrick Cotter, a white-collar defense lawyer in Chicago who once worked as a federal prosecutor in New York alongside Andrew Weissmann, who is spearheading the prosecution of former Trump campaign chairman Paul Manafort and his deputy, Rick Gates.

On the same day an indictment was unsealed against President Trump’s former campaign chairman Paul Manafort, prosecutors also announced a guilty plea from former campaign adviser George Papadopoulos about his interactions with people linked to the Russian government. Papadopoulos has admitted to lying to FBI agents who questioned him about those contacts, according to court records.

“Oh, man, they couldn’t have sent a message any clearer if they’d rented a revolving neon sign in Times Square,’’ Cotter said. “And the message isn’t just about Manafort. It’s a message to the next five guys they talk to. And the message is: ‘We are coming, and we are not playing, and we are not bluffing.’ ’’ [Continue reading…]

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George who? As Papadopoulos pleads guilty, Trump’s team seeks distance from ‘this individual’

Callum Borchers writes: When Donald Trump visited The Washington Post in March 2016 to be interviewed by the newspaper’s editorial board, publisher Fred Ryan opened the session by asking whether the candidate could reveal any members of his foreign policy team, which he had not yet unveiled.

George Papadopoulos was the third person Trump highlighted.

“He’s an energy and oil consultant, excellent guy,” Trump said of Papadopoulos.

Now that Papadopoulos has pleaded guilty to making a false statement to FBI investigators, however, Trump’s team is casting him not as “excellent” but as practically nonexistent. [Continue reading…]

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Inside the White House, ‘the walls are closing in,’ Trump fumes, and ‘everyone is freaking out’ over Russia indictments

The Washington Post reports: Trump’s anger Monday was visible to those who interacted with him, and the mood in the corridors of the White House was one of weariness and fear of the unknown. As the president groused upstairs, many staffers — some of whom have hired lawyers to help them navigate Mueller’s investigation — privately speculated about where the special counsel might turn next.

“The walls are closing in,” said one senior Republican in close contact with top staffers who spoke on the condition of anonymity to speak candidly. “Everyone is freaking out.”

Trump is also increasingly agitated by the expansion of Mueller’s probe into financial issues beyond the 2016 campaign and about the potential to him and his family. [Continue reading…]

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Steve Bannon thinks Trump’s legal team is ‘asleep at the wheel’ – and he’s looking for ways to kneecap Mueller

The Daily Beast reports: Robert Mueller is finally bringing down the hammer, and Steve Bannon is nervous.

The former White House chief strategist is increasingly concerned that President Donald Trump’s legal team is falling down on the job. And he’s worried that they’ve left the president vulnerable as former campaign aides are being handed indictments.

“In terms of Steve’s thinking of how the president is handling this, yeah, he thinks the legal team was not prepared for what happened today—they’re not serving the president well,” a source close to Bannon said.

Added another confidant: Bannon believes Ty Cobb and John Dowd, the top two attorneys on the president’s legal team, “are asleep at the wheel.”

Cobb and Dowd have publicly feuded over White House legal strategy after joining the president’s team, arguing in particular over the degree to which that team should cooperate with Mueller’s investigation. They’ve been overheard doing so at a steakhouse in D.C., while Cobb has been fooled by an email prankster and has angrily lashed out at reporters.

Dowd and Cobb did not respond to a request for comment on Bannon’s complaints.

Worried about these missteps, Bannon has increasingly contemplated taking matters into his own hand—all in an attempt, he believes, to spare Trump from having to fire the man investigating his campaign and family’s finances.

Multiple sources close to Bannon told The Daily Beast on Monday that he is “advocating a much more aggressive legal approach short of firing Mueller,” as one source put it, and has been mulling options that would effectively curtail the special counsel’s investigation into 2016 Russian election-meddling and alleged Trump campaign connections to it.

He’s being tight-lipped about the strategy so far—and it is unclear how robust an effort he’ll actually try to mount—but options are available to him. [Continue reading…]

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Robert Mueller’s show of strength: A quick and dirty analysis

Susan Hennessey and Benjamin Wittes write: The first big takeaway from this morning’s flurry of charging and plea documents with respect to Paul Manafort Jr., Richard Gates III, and George Papadopoulos is this: The President of the United States had as his campaign chairman a man who had allegedly served for years as an unregistered foreign agent for a puppet government of Vladimir Putin, a man who was allegedly laundering remarkable sums of money even while running the now-president’s campaign, a man who allegedly lied about all of this to the FBI and the Justice Department.

The second big takeaway is even starker: A member of President Trump’s campaign team now admits that he was working with people he knew to be tied to the Russian government to “arrange a meeting between the Campaign and the Russian government officials” and to obtain “dirt” on Hillary Clinton in the form of thousands of hacked emails—and that he lied about these activities to the FBI. He briefed President Trump on at least some them.

Before we dive any deeper into the Manafort-Gates indictment—charges to which both pled not guilty to today—or the Papadopoulos plea and stipulation, let’s pause a moment over these two remarkable claims, one of which we must still consider as allegation and the other of which we can now consider as admitted fact. President Trump, in short, had on his campaign at least one person, and allegedly two people, who actively worked with adversarial foreign governments in a fashion they sought to criminally conceal from investigators. One of them ran the campaign. The other, meanwhile, was interfacing with people he “understood to have substantial connections to Russian government officials” and with a person introduced to him as “a relative of Russian President Vladimir Putin with connections to senior Russian government officials.” All of this while President Trump was assuring the American people that he and his campaign had “nothing to do with Russia.”

The release of these documents should, though it probably won’t, put to rest the suggestion that there are no serious questions of collusion between the Trump campaign and the Russian government in the latter’s interference on the former’s behalf during the 2016 election. It also raises a profound set of questions of its own about the truthfulness of a larger set of representations Trump campaign officials and operatives have made both in public, and presumably, under oath and to investigators.

And here’s the rub: This is only Special Counsel Robert Mueller’s opening salvo. [Continue reading…]

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