Category Archives: FBI

Republicans need to say, before the fact, what they will do if Trump fires Mueller

Jennifer Rubin writes: President Trump and his surrogates — most especially the Fox News lineup (which includes a fleet of conservative pundits who disgrace themselves by facilitating a political distraction game for Trump), obsequious Republicans in Congress, old allies such as Roger Stone (who wound up getting banned by Twitter) and the talk radio crowd — have been frantically fanning Hillary Clinton non-scandals about Uranium One (it was baseless before and baseless now) and the dossier’s funder. (Fusion GPS initially was hired by the conservative Free Beacon, which at one time claimed not to know the identity of the Republican outfit that first hired Fusion.) The unhinged rants from Trump’s defenders demanding Clinton be locked up for one or both of these reveal how tightly Trump and the right-wing ecosystem that supports him rely on Clinton as an all-purpose distraction.

Upon a moment’s reflection, the non-scandals make no sense (Clinton was colluding with Russia to beat herself in the election?), have been debunked before and in no way affect the liability, if any, of current or ex-Trump administration figures. This is “whataboutism” run amok. It does expose the degree to which Fox News has given up the pretense of a real news organization, preferring the role of state propagandist. (And it’s not just the evening hosts; the non-scandals now monopolize the rest of the schedule.)

The intensity of Trump’s frenzy underscores the peril in which the president now finds himself. Beyond the indictments unsealed this morning, Trump does not know what special counsel Robert S. Mueller III has uncovered; which witnesses are flippable; what financial documents have revealed about the Trump business empire; and whether, for example, Mueller finds support for an obstruction of justice charge from Trump’s own public dissembling (e.g., hinting at non-existent tapes of former FBI director James B. Comey). For someone who insists on holding all the cards and intimidating others, Trump finds himself in a uniquely powerless position.

As I have argued, Republicans should be saying publicly that efforts to fire Mueller and/or pardon indicted figures will commence impeachment proceedings. Those moves would set off a constitutional crisis in which the president is using his powers to protect himself from the Justice Department. Even former senator Rick Santorum concedes that it would be “very perilous” for Trump to fire Mueller.

Right now that is a theoretical question, but given how rattled Trump seems to be we shouldn’t rule out the possibility. It is incumbent on media interviewers to ask Republicans if that is their position and if not to justify giving a green light to what would be an unprecedented scheme to protect himself from investigation. [Continue reading…]

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Remember Sean Hannity crediting Manafort for the success of the Trump campaign?


Whataboutism (also known as whataboutery) is a variant of the tu quoque logical fallacy that attempts to discredit an opponent’s position by charging them with hypocrisy without directly refuting or disproving their argument, which is particularly associated with Soviet and Russian propaganda.” For example:

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Mueller likely to apply pressure on Manafort and Gates to reveal information on Trump’s inner circle

CNN reports: Former Trump campaign chairman Paul Manafort and former Trump campaign official Rick Gates surrendered Monday to Justice Department special counsel Robert Mueller.

Gates, 45, is a longtime business associate of Manafort, 68, having worked together since the mid-2000s, and served as his deputy on the campaign. The two were indicted under seal on Friday, a source with direct knowledge of the matter said.

The indictment against the two men contains 12 counts: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading US Foreign Agents Registration Act (FARA) statements, false statements, and seven counts of failure to file reports of foreign bank and financial accounts.

The charges do not cover any activities related to the campaign, though it’s possible Mueller could add additional charges.

Manafort arrived at the FBI’s Washington field office Monday morning. The two are being processed separately, according to a law enforcement official. They will later be transported to federal district court in Washington later Monday morning. [Continue reading…]

The Washington Post reports: The special counsel alleged that for nearly a decade, the two men laundered money through scores of U.S. and foreign corporations, partnerships and bank accounts, and gave false statements to the Justice Department and others when asked about their work on behalf of a foreign entity.

All told, more than $75 million flowed through offshore accounts, the special counsel alleged. Manafort, the special counsel said, laundered more than $18 million, using his wealth acquired overseas to “enjoy a lavish lifestyle” in the United States, purchasing multi-million dollar properties and paying for home renovation. [Continue reading…]

Amber Phillips writes: Manafort and Gates are charged with something that does not seem directly related to Russia collusion. And so Trump and his allies could argue that this has nothing to do with them.

Except, this is likely the beginning of Mueller’s investigation, not the end, said Jeffrey Jacobovitz, a white collar lawyer who has represented Clinton administration officials.

Many legal experts think Mueller is putting pressure on these outside figures to get them to cooperate by sharing what they know about Trump’s inner circle. If true, that would explain the FBI knocking on Manafort’s door in an aggressive pre-dawn raid, or the special counsel looking into Flynn’s son.

“Mueller wouldn’t have hired 16, 17 people to investigate these events just to indict some tangential person unrelated to the campaign,” Jacobovitz said. “I think one of the things he’s trying to do is trying to get Manafort to flip and cooperate” on the broader investigation. [Continue reading…]

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These 13 wire transfers are a focus of the FBI probe into Paul Manafort

BuzzFeed reports: The FBI’s investigation of Donald Trump’s former campaign manager, Paul Manafort, includes a keen focus on a series of suspicious wire transfers in which offshore companies linked to Manafort moved more than $3 million all over the globe between 2012 and 2013.

Much of the money came into the United States.

These transactions — which have not been previously reported — drew the attention of federal law enforcement officials as far back as 2012, when they began to examine wire transfers to determine if Manafort hid money from tax authorities or helped the Ukrainian regime close to Russian President Vladimir Putin launder some of the millions it plundered through corrupt dealings.

The new revelations come as special counsel Robert Mueller’s investigation is tightening, with reports that an indictment may already have been issued. It is not known if Manafort has been charged, or if he ever will be. Manafort has been the subject of multiple law enforcement and congressional inquiries. A spokesperson for Manafort would not comment for this story about the investigation or any of the specific transactions, but Manafort has previously denied wrongdoing.

Manafort took charge of Trump’s campaign in May 2016 and was forced to resign just three months later, amid intense media scrutiny of his ties to the notoriously corrupt former Ukrainian president Viktor Yanukovych, who was supported by the Kremlin. A political operative for decades, the 68-year-old Manafort has worked for Republicans such as presidents Ronald Reagan and George H. W. Bush, as well as for foreign leaders such as former Philippines president Ferdinand Marcos. [Continue reading…]

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How a master grifter taught the FBI to crack open the art of the deal

Christopher Dickey writes: David Howard’s Chasing Phil tells the story of two young FBI agents who go undercover in the 1970s to expose a relatively minor con and get taken in, in every sense, by one of the great grifters of the last century, a master of multi-million-dollar scams involving multiple offshore banks—some of them legit, some of them shells—and a collection of accomplices around the world.

Back then, the bureaucrats at tbe Federal Bureau of Investigation headquarters in D.C., just recently free of J. Edgar Hoover, but still in his mold, really didn’t like this kind of undercover operation. They wanted to nail commies and Dillingers, not guys in suits with global connections in high finance. But the young agents, who to their amazement were accepted as apprentice con-men, kept jumping on planes to Hawaii and Geneva, Hong Kong, the Bahamas and Frankfurt with their new buddy Phil Kitzer. Eventually, they were having a ball, and they might well have wondered where their loyalties lay (althought they insisted they always knew).

As Chasing Phil sketches the multiple layers of fraud in multi-million-dollar cons and describes the personality of Phil Kitzer, the central scam artist, one can’t help but think of another man who still likes to brag about “the art of the deal”:
“Phil was hard to read, partly because he was a skilled, habitual liar. He lied to con his marks, of course, but in the past seven weeks they’d watched him fib to just about everyone else—including them. … If he didn’t want to go outside, he would say that it was raining [even if it wasn’t]. He routinely offered letters of credit for 10 percent of face value, and after a client agreed, he would say he’d calculated wrong and jack the price up another few thousand dollars. One of his mottos was, Don’t tell the truth if you can avoid it.”

But Kitzer had a lot more class and a lot more charm than Donald Trump, and to the extent there is a link between the two, it is the fact that without Kitzer and the agents pursuing him, the FBI would have taken a lot longer to develop the expertise in fraud and finance that now is central to the Trump investigations headed by Robert Mueller, a former FBI director. [Continue reading…]

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Trump team’s response to Russia news: Focus on Clinton, leaks or anything else

Politico reports: The White House has been anticipating for months that special counsel Robert Mueller would eventually file criminal charges in his Russia investigation. But President Donald Trump, his lawyers and senior administration officials were all caught off guard by the news.

Two of Trump’s top lawyers were traveling out of town when the first report broke Friday night that a federal grand jury had approved the first indictment in the probe into Russian interference in the 2016 election. One of Trump’s personal attorneys, Ty Cobb, was relaxing on his deck in South Carolina, while the entire team was still working to confirm the veracity of the CNN report over the weekend.

The lack of information, on a case that could have major ramifications for the president, left many current and former Trump advisers livid, focusing their rage on how the information leaked and on a forever target: Hillary Clinton.

“It is unusual for prosecutors to file indictments under seal and then have it leak out,” said Mark Corallo, a former spokesman for Trump’s legal team, noting that the only people in the loop would be the prosecutors and agents on Mueller’s team, the grand jurors and the judge. “This was an ill-advised leak of information,” Corallo added. “I’m disgusted by the tactics of the prosecutors to leak the information.”

That leak, he said, left the White House in an uncomfortable position. “All you can do is wait and see,” he said.

The latest news came at a point of low morale in the West Wing, where many officials see the one-year mark of the administration approaching and are starting to consider their graceful departures. [Continue reading…]

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Trump lawyers scramble to prepare for new stage of Russia probe

Politico reports: President Donald Trump’s White House and personal lawyers scrambled Saturday to learn where the knife might fall in the investigation by special counsel Robert Mueller, triggering a guessing game among aides after days of trying to turn attention away from allegations of collusion with Russia during the election.

Attorneys involved in the case said their cellphones have been ringing nonstop as they connected with each other, and with reporters, trying to gather more concrete details after a CNN report Friday night that a federal grand jury had approved the first charges in the Russia investigation.

While the report did not cite names, attorneys close to the case said they were discussing whether the indictment was for two known Mueller targets: former campaign chairman Paul Manafort or former White House national security adviser Michael Flynn.

Several attorneys who said they were in touch with the Manafort and Flynn lawyers said they had not been notified of any matter related to an indictment — which is customary in a white-collar criminal investigation — leading them to believe it wasn’t either of those two former high-ranking Trump aides. An attorney for Manafort did not respond to a request for comment. Michael Flynn’s attorney, Robert Kelner, declined to comment. [Continue reading…]

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Manafort realtor testified before grand jury in Russia probe

Politico reports: The Realtor who helped former Trump campaign chairman Paul Manafort buy the Virginia condo that was recently raided by the FBI testified last week before the federal grand jury hearing testimony in Robert Mueller’s Russia probe, POLITICO has learned.

The real estate agent, Wayne Holland of Alexandria, Virginia-based McEnearney Associates, appeared before the Washington-based grand jury after a federal judge rejected the firm’s lawyer’s bid to quash subpoenas for testimony and records about various real estate transactions.

The broker’s appearance before the grand jury is one of few concrete indications of the leads Mueller’s prosecutors are pursuing as they investigate Russian meddling in last year’s presidential election. The investigation encompasses lobbying work done by Manafort as well as possible collusion between the Trump campaign and Russian officials.

Manafort spokesman Jason Maloni was called before the grand jury on Sept. 15, but few other witnesses have been publicly identified. [Continue reading…]

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FBI is set to give Congress documents related to Russia dossier, Ryan says

The Wall Street Journal reports: The Federal Bureau of Investigation is expected to hand over to Congress documents related to a controversial and unverified dossier on President Donald Trump by next week, ending a long-running impasse between lawmakers and federal law enforcement.

Speaking to reporters, House Speaker Paul Ryan said that the FBI had agreed to provide documents long-sought by Congress in a variety of investigations under way, including information about a 35-page research document containing unverified allegations about Mr. Trump’s ties to Russia.

“The point of these investigations is to find the truth and to make sure if laws were violated or mistakes were made, they’re not made again. And transparency is what gets you that,” Mr. Ryan said.

“The FBI got in touch with us yesterday afternoon. They have informed us that they will comply with our document requests and they will provide the documents that Congress has been asking for by next week. And we expect the FBI to honor that commitment,” Mr. Ryan said. [Continue reading…]

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Former Trump campaign chairman Paul Manafort faces another money-laundering probe

The Wall Street Journal reports: The Manhattan U.S. attorney’s office is pursuing an investigation into possible money laundering by Paul Manafort, said three people familiar with the matter, adding to the federal and state probes concerning the former Trump campaign chairman.

The investigation by the U.S. attorney for the Southern District of New York is being conducted in collaboration with a probe by special counsel Robert Mueller into Mr. Manafort and possible money laundering, according to two of these people.

A spokesman for Mr. Manafort declined to comment. Mr. Manafort has previously said he did nothing wrong.

The continuing Manhattan U.S. attorney’s probe, which hasn’t been previously reported, is unfolding at the same time the Brooklyn U.S. attorney’s office pursues an inquiry involving Kushner Cos., owned by the family of President Donald Trump’s son-in-law, Jared Kushner.

Mr. Trump has interviewed and is poised to nominate candidates to lead the prosecutorial offices in both Manhattan and Brooklyn. The probes could complicate the confirmation process, especially because Mr. Trump is considering individuals with ties to his personal lawyer and to a political ally.

The inquiry in the Manhattan U.S. attorney’s office is being conducted at least in part by Assistant U.S. Attorney Paul Monteleoni, previously a member of the money-laundering and asset-forfeiture unit, who joined the public-corruption team in recent months, according to people familiar with the matter. [Continue reading…]

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Mueller now investigating Democratic lobbyist Tony Podesta

NBC News reports: Tony Podesta and the Podesta Group are now the subjects of a federal investigation being led by Special Counsel Robert Mueller, three sources with knowledge of the matter told NBC News.

The probe of Podesta and his Democratic-leaning lobbying firm grew out of Mueller’s inquiry into the finances of former Trump campaign chairman Paul Manafort, according to the sources. As special counsel, Mueller has been tasked with investigating possible collusion between the Trump campaign and Russia.

Manafort had organized a public relations campaign for a non-profit called the European Centre for a Modern Ukraine (ECMU). Podesta’s company was one of many firms that worked on the campaign, which promoted Ukraine’s image in the West.

The sources said the investigation into Podesta and his company began as more of a fact-finding mission about the ECMU and Manafort’s role in the campaign, but has now morphed into a criminal inquiry into whether the firm violated the Foreign Agents Registration Act, known as FARA. [Continue reading…]

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Trump pledges at least $430,000 of his own money to help cover aides’ legal costs related to Russia probes

The Washington Post reports: President Trump plans to spend at least $430,000 of his personal funds to help cover the mounting legal costs incurred by White House staff and campaign aides related to the ongoing investigations of Russian meddling in last year’s election, a White House official said.

The Washington Post reported last month that the Republican National Committee had spent roughly that amount to pay lawyers representing Trump and his eldest son, Donald Trump Jr., in the multiple investigations.

The White House official said Trump’s pledge is not meant as a reimbursement to the RNC, but that it does not preclude Trump from doing that at a later time or for increasing the amount available for his aides.[Continue reading…]

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FBI informant blocked from telling Congress about Russia nuclear corruption case, lawyer says

The Hill reports: An American businessman who worked for years undercover as an FBI confidential witness was blocked by the Obama Justice Department from telling Congress about conversations and transactions he witnessed related to the Russian nuclear industry’s efforts to win favor with Bill and Hillary Clinton and influence Obama administration decisions, his lawyer tells The Hill.

Attorney Victoria Toensing, a former Reagan Justice Department official and former chief counsel of the Senate Intelligence Committee, said Tuesday she is working with members of Congress to see if they can get the Trump Justice Department or the FBI to free her client to talk to lawmakers.

“All of the information about this corruption has not come out,” she said in an interview Tuesday. “And so my client, the same part of my client that made him go into the FBI in the first place, says, ‘This is wrong. What should I do about it?’”

Toensing said she also possesses memos that recount how the Justice Department last year threatened her client when he attempted to file a lawsuit that could have drawn attention to the Russian corruption during the 2016 presidential race as well as helped him recover some of the money Russians stole from him through kickbacks during the FBI probe. [Continue reading…]

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Russia is showing increasing contempt for Trump

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It seems that Russian state media is starting to chip away at Trump’s burnished image.
Maxim Apryatin

By Cynthia Hooper, College of the Holy Cross

Four major Russia investigations are underway in Washington, along with at least six related federal inquiries.

Anxiety currently swirls around the Kremlin’s manipulation of popular social media platforms Facebook, YouTube and Instagram. Cybersecurity sleuths claim Russia used Pokemon Go to inflame racial tensions and accuse Twitter of deleting crucial data detailing Russian efforts to sow discord during the 2016 presidential election.

“Russia, Russia Everywhere,” read The New York Times Oct. 13 “Week in Technology” review.

But as a cultural historian, I’m interested in how Russia’s media outlets – many of which are state-controlled – are covering these same stories.

It’s no secret that for years the Kremlin has claimed Washington possesses a knee-jerk, anti-Russian bias. Moscow officials have cast recent U.S. charges that Russia has been acting to “undermine the U.S.-led liberal democratic order” as simply part of this same phenomenon, albeit one that has blossomed, of late, into full-fledged hysteria.

Russia’s most popular media outlets compare the investigations to those of the McCarthy era, calling them “witch hunts” focused on a “phantom menace.”

However, I’ve noticed something surprising. Amid all the emphasis of “Russophobia run wild,” Russian media coverage seems to have become more positive in regard to one issue: the Justice Department’s investigation led by Special Prosecutor Robert Mueller.

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Twitter deleted data potentially crucial to Russia probes

Politico reports: Twitter has deleted tweets and other user data of potentially irreplaceable value to investigators probing Russia’s suspected manipulation of the social media platform during the 2016 election, according to current and former government cybersecurity officials.

Federal investigators now believe Twitter was one of Russia’s most potent weapons in its efforts to promote Donald Trump over Hillary Clinton, the officials say, speaking on the condition of anonymity.

By creating and deploying armies of automated bots, fake users, catchy hashtags and bogus ad campaigns, unidentified operatives launched recurring waves of pro-Trump and anti-Clinton story lines via Twitter that were either false or greatly exaggerated, the officials said. Many U.S. investigators believe that their best hope for identifying who was behind these operations, how they collaborated with one anotherand their suspected links to the Kremlin lies buried within the mountains of data accumulated in recent years by Twitter.

By analyzing Twitter data over time, investigators could establish what one U.S. government cybersecurity consultant described as “pattern of life behavior,” determining when Russian influence operations began, and how they “were trying to nudge the narrative in a certain direction.”

“So if you have access to all this, you can basically see when botnets appeared and disappeared, and how they shaped narrative around certain events,” said the analyst, who could not speak for attribution given company policy.

But a substantial amount of valuable information held by Twitter is lost for good, according to the cybersecurity analysts and other current and former U.S. officials. [Continue reading…]

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Robert Mueller can’t save us

Quinta Jurecic writes: We don’t just hope that Mueller’s investigation will expose whatever wrongdoing took place. We want him to reestablish the order that has been lost. It’s a demand for justice in the sense described by the philosopher Immanuel Kant: We punish a crime not only to assert that the act was wrong but also to reaffirm the existence of the moral system disregarded by the criminal.

Trump’s disrespect for institutions is also a disrespect for the moral systems they represent. His repeated efforts to interfere with the independence of the Justice Department are a declaration that right and wrong, legal and illegal are whatever he says they are. This stance is an outgrowth of his flexible relationship with truth — his willingness to say anything and contradict himself moments later, with no expectation of consequence. Mueller is an avatar of our hope that justice and meaning will reassert themselves against Trumpian insincerity.

The trouble, of course, is that Mueller cannot and will not save us.

There’s no way of knowing how long his investigation will take and what it will turn up. It could be years before the probe is completed. It could be that Mueller’s team finds no evidence of criminal misconduct on the part of the president himself. And because the special counsel has no obligation to report his conclusions to the public — indeed, the special-counsel regulations do not give him the power to do so without the approval of Deputy Attorney General Rod J. Rosenstein — we may never know what he uncovers.

More profoundly, it is a mistake to conflate whatever legal wrongdoing the president and those around him may have engaged in with Trump’s even more profound failures of morality and leadership. The horror of much of his behavior is that it may be well within the law and presidential authority — and yet entirely unacceptable. [Continue reading…]

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Hoping to have Trump cleared, legal team eases resistance to inquiry

The New York Times reports: White House officials once debated a scorched-earth strategy of publicly criticizing and undercutting Robert S. Mueller III, the special counsel investigating Russian efforts to disrupt last year’s election. Now, President Trump’s lawyers are pursuing a different course: cooperating with the special counsel in the hope that Mr. Mueller will declare in the coming months that Mr. Trump is not a target of the Russia inquiry.

Mr. Trump has long sought such a public declaration. He fired his F.B.I. director, James B. Comey, in May after Mr. Comey refused to say openly that Mr. Trump was not under investigation.

The president’s legal team is working swiftly to respond to requests from Mr. Mueller for emails, documents and memos, and will make White House officials available for interviews. Once Mr. Mueller has combed through the evidence, Mr. Trump’s lawyers plan to ask him to affirm that Mr. Trump is not under investigation, either for colluding with Russian operatives or for trying to obstruct justice.

More than a half dozen White House officials, witnesses and outside lawyers connected to the Russia inquiry have described the approach, which is as much a public relations strategy as a legal one. The president’s legal team aims to argue that the White House has nothing to hide, hoping to shift the burden to Mr. Mueller to move quickly to wrap up an investigation that has consumed the Trump administration’s first year. [Continue reading…]

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FBI concocts new terrorist threat: ‘Black identity extremists’

The Guardian reports: The US government has declared “black identity extremists” a violent threat, according to a leaked report from the FBI’s counter-terrorism division.

The assessment, obtained by Foreign Policy, has raised fears about federal authorities racially profiling activists and aggressively prosecuting civil rights protesters.

The report, dated August 2017 and compiled by the Domestic Terrorism Analysis Unit, said: “The FBI assesses it is very likely Black Identity Extremist (BIE) perceptions of police brutality against African Americans spurred an increase in premeditated, retaliatory lethal violence against law enforcement and will very likely serve as justification for such violence.” Incidents of “alleged police abuse” have “continued to feed the resurgence in ideologically motivated, violent criminal activity within the BIE movement”.

The FBI’s dedicated surveillance of black activists follows a long history of the US government aggressively monitoring protest movements and working to disrupt civil rights groups, but the scrutiny of African Americans by a domestic terrorism unit was particularly alarming to some free speech campaigners.

“When we talk about enemies of the state and terrorists, with that comes an automatic stripping of those people’s rights to speak and protest,” said Mohammad Tajsar, staff attorney with the American Civil Liberties Union. “It marginalizes what are legitimate voices within the political debate that are calling for racial and economic justice.”

The document has emerged at a time of growing concerns about Donald Trump’s links to the far right and white nationalists, and increasing anxieties about his administration’s efforts to further criminalize communities of color and shield police from scrutiny. Anti-Trump protesters and Black Lives Matter activists have continued to face harsh prosecutions and close federal monitoring.

The FBI did not immediately respond to the Guardian’s request for comment on Friday, but defended its tracking of “black identity extremists” in a statement to Foreign Policy, claiming the “FBI cannot initiate an investigation based solely on an individual’s race, ethnicity, national origin, religion, or the exercise of First Amendment rights”.

The FBI’s report noted specific cases of recent violence against police, most notably Micah Johnson, a 25-year-old shooter in Dallas who killed five officers and said he was targeting white people and law enforcement. Black Lives Matter – a movement protesting the disproportionate killings of black citizens by police in the US – had no ties to Johnson or other targeted killings of police and has condemned those shootings.

The number of police officers killed on the job also remains a fraction of the number of citizens killed by officers each year, and statistics suggest that more white offenders than black offenders kill officers. [Continue reading…]

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