Category Archives: FBI

Sally Yates, Preet Bharara stress high bar for criminal charges in Russia probe

The Wall Street Journal reports: Two of the most high-profile law-enforcement officials fired by President Donald Trump said Wednesday that Special Counsel Robert Mueller faces a high bar in proving criminal conduct in his investigation into possible collusion between the Trump campaign and Russia, addressing the possibility that he may not bring a case.

Sally Yates, the former acting attorney general, and Preet Bharara, the former Manhattan U.S. attorney, both emphasized in a joint interview Wednesday at Vanity Fair’s New Establishment Summit that Mr. Mueller’s task is challenging.

“I know a lot of people are sort of putting all their hopes into Bob Mueller. And I’ve got tremendous confidence in Bob Mueller,” said Ms. Yates, in one of the few public interviews she has given since she was fired in January after refusing to defend Mr. Trump’s original executive order that suspended immigration from seven Muslim-majority countries. Mr. Trump said the order was needed to protect the U.S. from potential terrorism attacks.

“But the fact of the matter is, he’s going to determine whether there’s proof beyond a reasonable doubt that felonies were committed, that crimes were committed that can be used for prosecution or impeachment,“ she said of Mr. Mueller. That, she suggested, is but one standard by which to judge the president’s conduct, drawing a distinction between criminal behavior and otherwise objectionable conduct. Mr. Mueller “is not going to answer the question of whether anything bad happened here,” she said. [Continue reading…]

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Trump’s company had more contact with Russia during campaign

The Washington Post reports: Associates of President Trump and his company have turned over documents to federal investigators that reveal two previously unreported contacts from Russia during the 2016 campaign, according to people familiar with the matter.

In one case, Trump’s personal attorney and a business associate exchanged emails weeks before the Republican National Convention about the lawyer possibly traveling to an economic conference in Russia that would be attended by top Russian financial and government leaders, including President Vladi­mir Putin, according to people familiar with the correspondence.

In the other case, the same Trump attorney, Michael Cohen, received a proposal in late 2015 for a Moscow residential project from a company founded by a billionaire who once served in the upper house of the Russian parliament, these people said. The previously unreported inquiry marks the second proposal for a Trump-branded Moscow project that was delivered to the company during the presidential campaign and has since come to light. [Continue reading…]

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Officials expressed concerns White House Counsel would quit over Donald Trump-Jared Kushner meetings

The Wall Street Journal reports: White House Counsel Don McGahn this summer was so frustrated about the lack of protocols surrounding meetings between President Donald Trump and Jared Kushner, his son-in-law whose activities are under scrutiny in the Russia probe, that West Wing officials expressed concerns the top lawyer would quit, according to people familiar with the conversations.

Mr. McGahn expressed concern that meetings between Mr. Kushner and Mr. Trump could be construed by investigators as an effort to coordinate their stories, three people familiar the matter said.

Two senior White House officials—then-Chief of Staff Reince Priebus and former chief strategist Steve Bannon —urged Mr. McGahn not to resign, according to people familiar with the conversations. One person characterized Mr. McGahn’s frustration as, “Fine, you’re not taking my advice? Why stay?” [Continue reading…]

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Twitter may have been used even more extensively than Facebook in the Russian influence campaign

The New York Times reports: After a weekend when Americans took to social media to debate President Trump’s admonishment of N.F.L. players who do not stand for the national anthem, a network of Twitter accounts suspected of links to Russia seized on both sides of the issue with hashtags such as #boycottnfl, #standforouranthem and #takeaknee.

As Twitter prepared to brief staff members of the Senate and House intelligence committees on Thursday for their investigation of Russian interference in the 2016 election, researchers from a public policy group have been following hundreds of accounts to track the continuing Russian operations to influence social media discourse and foment division in the United States.

For three weeks, a harsh spotlight has been trained on Facebook over its disclosure that Russians used fake pages and ads, designed to look like the work of American activists, to spread inflammatory messages during and since the presidential campaign.

But there is evidence that Twitter may have been used even more extensively than Facebook in the Russian influence campaign last year. In addition to Russia-linked Twitter accounts that posed as Americans, the platform was also used for large-scale automated messaging, using “bot” accounts to spread false stories and promote news articles about emails from Democratic operatives that had been obtained by Russian hackers. [Continue reading…]

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Warner sees Reddit as potential target for Russian influence

The Hill reports: Reddit could be the next target for federal investigators exploring Russian influence over the 2016 presidential election.

A representative from Sen. Mark Warner’s (Va.) office told The Hill that Warner, the ranking Democrat on the Senate Intelligence Committee, is interested in Reddit as a potential tool of Russian social media influence.

Warner has also spearheaded efforts to scrutinize Facebook and Twitter as potential tools for foreign interference in the election. Reddit declined to comment.

Experts who have studied Russia’s attempts to influence the election say that Warner is right to be interested in Reddit. They note that many fake news stories can be traced back to the platform, pointing to it as the catalyst behind the spread of Pizzagate, a baseless conspiracy theory that sought to link Democratic presidential nominee Hillary Clinton to a fictitious pedophilia ring in a Washington pizzeria in the final days of the campaign. [Continue reading…]

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Blumenthal: ‘99 percent sure’ of Russia indictments

Politico reports: Criminal charges against two former top advisers to President Donald Trump are virtually certain, Democratic Sen. Richard Blumenthal said Tuesday.

Michael Flynn and Paul Manafort are almost sure to be indicted as a result of Special Counsel Robert Mueller’s probe into Russian interference in the 2016 election, the Connecticut senator told POLITICO.

“I’m about 99 percent sure there will be some criminal charges from this investigation,” said Blumenthal, a member of the Senate Judiciary Committee. Blumenthal has also served as a U.S. attorney and spent 20 years as his state’s attorney general.

Blumenthal said he is less certain Trump himself would end up facing charges, including for possible obstruction of justice for his firing of FBI Director James Comey.

But he said that several Trump associates may find themselves under indictment. [Continue reading…]

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Trump is ‘prepping his base’ for a constitutional crisis to stop the Russia probe, says lawmaker

Raw Story reports: President Donald Trump is preparing his base for the constitutional crisis he’ll trigger by firing special counsel Robert Mueller, according to a congressional investigator.

Rep. Mike Quigley (D-IL), a member of the House Intelligence Committee, said the probe has gotten deep into sensitive financial areas involving Trump and his family, and he “impulsive” president was almost certain to fire the special counsel.

“The Mueller investigation could take at least another year, maybe two, but (the House) investigation is closer to its infancy than conclusion,” Quigley said Thursday, during a discussion at DePaul University College of Law. “In the meantime, we live with the very real threat that the Mueller investigation gets shut down.”

Quigley said the investigation, despite its complexity, had already revealed evidence of wrongdoing.

“If you had seen what I had seen you’d want me to go full throttle,” he said.

The lawmaker said he’s trying to communicate a sense of urgency, because he believes Trump is willing to risk democratic institutions and civil society to protect himself from the investigation.

“One of the reasons I speak the way I do when I message about this is I’m worried about a constitutional crisis,” Quigley said. “I think there is a reason he speaks to the base in the manner in which he does. He’s prepping them, girding them for this.” [Continue reading…]

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How a Russian outlet sought to reach American voters on Twitter

Foreign Policy reports: Before Donald Trump and Hillary Clinton had even wrapped up their respective bids to secure the nomination for president, Kremlin-funded media outlet RT was plotting to promote its election coverage in the United States, Foreign Policy has learned.

RT hoped to take over at least two Twitter accounts or handles for its media coverage: @NotHillary and @NotTrump. Their goal, RT told Twitter’s advertising department, was to use the accounts to push their 2016 election coverage, but neither handle or username has any identifying information tracing the owner back to the Russian government-funded media organization.

Twitter denied the request. The company declined to comment on the record on the specific accounts “for privacy and security reasons.” [Continue reading…]

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U.S. monitored Manafort after he left Trump campaign

The Wall Street Journal reports: U.S. authorities placed Paul Manafort under surveillance after he was ousted as Donald Trump’s campaign manager in the summer of 2016, according to U.S. officials with knowledge of the matter.

The surveillance, which was part of a counterintelligence investigation into Russian interference with the presidential election, didn’t involve listening to Mr. Manafort’s phone communications in real-time, the officials said.

But armed with a warrant, investigators still could have conducted clandestine surveillance of Mr. Manafort, possibly by obtaining copies of his emails and other electronically stored communications, or by having agents follow him or conduct physical searches of his property.

The surveillance began after Mr. Manafort left the Trump campaign in August, but it is not clear when it was suspended. Mr. Manafort resigned after a spate of publicity about his consulting work in Ukraine on behalf of Russian President Vladimir Putin’s allies. [Continue reading…]

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‘How do we use [this] to get whole?’: The most intriguing new Paul Manafort-Russia email

Aaron Blake writes: The trouble Paul Manafort is in is still coming into focus. The latest development: emails he sent to a Ukraine-based employee of his consulting business talking about setting up a briefing with a Russian oligarch close to Vladimir Putin.

The Washington Post’s Tom Hamburger, Rosalind S. Helderman, Carol D. Leonnig and Adam Entous just broke that big story, and it comes on the heels of a New York Times report this week that investigators have told Manafort they plan to indict him — apparently in hopes of getting him to flip on President Trump.

For me, though, the most intriguing email in The Post’s report is this one:

In one April exchange days after Trump named Manafort as a campaign strategist, Manafort referred to his positive press and growing reputation and asked, “How do we use to get whole?”

Manafort spokesman Jason Maloni said Wednesday that the email exchanges reflected an “innocuous” effort to collect past debts.

“It’s no secret Mr. Manafort was owed money by past clients,” Maloni said.

We can argue over what’s innocuous and what’s not, but that seems to be an acknowledgment from his own spokesman that Manafort was discussing how he could leverage his status as a leading strategist on an American presidential campaign to chase down debts he was owed — i.e. to enrich himself financially. [Continue reading…]

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Mueller wants lots of White House documents. Trump may be forced to comply

Cristian Farias writes: Just days before the Monica Lewinsky scandal broke, a federal court in Washington quietly expanded the powers of Kenneth Starr, the independent counsel investigating the long-running Whitewater controversy. Thanks to that court order, the prosecutor could now look into whether Lewinsky and others “violated federal law” in connection with an unrelated civil lawsuit by Paula Jones against President Bill Clinton. And that meant Starr even had the authority to subpoena White House lawyers who may know about potential crimes implicating the president and his office.

That bit of ancient ’90s history is suddenly relevant. Robert Mueller, the special counsel investigating potential criminal activity arising from Russia’s interference in the presidential election, may rely on legal precedent from that era and beyond to get the White House to cooperate with the probe. The New York Times reported Wednesday that Mueller has requested a detailed list of documents related to 13 areas of interest to his inquiry. They include some of Trump’s more troubling moments while in office, such as the firing of James Comey in May. Or the time Trump told Russian officials visiting the Oval Office that getting rid of the FBI director, whom he had relieved a day earlier, took “great pressure” off the administration. Or the circumstances surrounding the firing of Michael Flynn, who remained in his post as Trump’s first national security adviser, despite warnings from Sally Yates, then the acting attorney general, that he may be compromised by the Russians.

Ty Cobb, the attorney leading the White House response to Mueller, has already indicated that he wants to play nice with the special counsel and turn over as many documents as possible. But of all places, he seems to be facing resistance from within: Donald McGahn, the White House counsel, was described by Cobb — within earshot of a reporter — as someone who is “very conservative” with the production of documents, some of which he appears to keep “locked in a safe,” according to a Times report earlier this week. [Continue reading…]

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Lewandowski: Manafort should go to jail for the rest of his life if he colluded

The Hill reports: President Trump’s former campaign manager Corey Lewandowski said this week that, if anyone on Trump’s campaign colluded with Russian officials during the 2016 election, they should “go to jail for the rest of their lives.”

“I think if anybody, and I’ve said this, if Paul Manafort, Roger Stone, or Rick Gates or Carter Page, or anybody else attempted to influence the outcome of the U.S. election through any means that’s inappropriate – through collusion, coordination or cooperation – I hope they go to jail for the rest of their lives,” Lewandowski said at George Washington University on Tuesday, according to the Washington Examiner.

“It’s very simple. Our election process is too serious, our democracy is too important to allow people to try and try and have influence from the outside for their own gain,” he added.

Lewandowski’s comments came after CNN reported Tuesday that investigators had wiretapped Paul Manafort, Trump’s former campaign chairman, before and after the 2016 election. [Continue reading…]

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Mueller seeks White House documents related to Trump’s actions as president

The New York Times reports: Robert S. Mueller III, the special counsel, has asked the White House for documents about some of President Trump’s most scrutinized actions since taking office, including the firing of his national security adviser and F.B.I. director, according to White House officials.

Mr. Mueller is also interested in an Oval Office meeting Mr. Trump had with Russian officials in which he said the dismissal of the F.B.I. director had relieved “great pressure” on him.

The document requests provide the most details to date about the breadth of Mr. Mueller’s investigation, and show that several aspects of his inquiry are focused squarely on Mr. Trump’s behavior in the White House. [Continue reading…]

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Special counsel’s office has interviewed Deputy Attorney General Rod Rosenstein, who has authority over probe

The Washington Post reports: Special counsel Robert S. Mueller III’s office has interviewed Deputy Attorney General Rod J. Rosenstein as part of its probe of Russian meddling in the 2016 election — a conversation that put investigators in the unusual position of obtaining the account of a man who has authority over their work, according to people familiar with the matter.

The interview was first reported by the Wall Street Journal, which said that it took place in June or July and that it was about President Trump’s removal of James B. Comey as FBI director. Special counsel investigators have been probing whether the president might have attempted to obstruct justice leading up to Comey’s firing.

Precisely what investigators have asked Rosenstein, or how key a figure he is in the probe, remains unclear. Rosenstein undeniably played a role in Comey’s firing — authoring a memo highly critical of the FBI director, which the White House used initially to justify the firing.

Rosenstein told the Associated Press in June that if his conduct were to become germane to the probe, he would step aside.

“I’ve talked with Director Mueller about this,” Rosenstein told AP. “He’s going to make the appropriate decisions, and if anything that I did winds up being relevant to his investigation then, as Director Mueller and I discussed, if there’s a need from me to recuse, I will.”

A spokesman for Mueller declined to comment Tuesday night. Justice Department spokesman Ian Prior said: “As the deputy attorney general has said numerous times, if there comes a time when he needs to recuse, he will. However, nothing has changed.” [Continue reading…]

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Trump using campaign, RNC funds to pay legal bills from Russia probe

Reuters reports: U.S. President Donald Trump is using money donated to his re-election campaign and the Republican National Committee to pay for his lawyers in the probe of alleged Russian interference in the U.S. election, two people familiar with the matter told Reuters.

Following Reuters exclusive report on Tuesday, CNN reported that the Republican National Committee paid in August more than $230,000 to cover some of Trump’s legal fees related to the probe.

RNC spokesperson Cassie Smedile confirmed to Reuters that Trump’s lead lawyer, John Dowd, received $100,000 from the RNC and that the RNC also paid $131,250 to the Constitutional Litigation and Advocacy Group, the law firm where Jay Sekulow, another of Trump’s lawyers, is a partner. [Continue reading…]

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Michael Flynn prepping for a $1 million legal tab

The Daily Beast reports: Former National Security Adviser Michael Flynn plans to spend more than a million dollars on his legal defense, a source familiar with the situation told The Daily Beast on Monday. But because of the structure of the fund he has set up to pay for it, the public won’t know who is footing the bills.

The retired Army lieutenant general is facing legal scrutiny as part of an ongoing federal probe into alleged Russian government meddling in the 2016 presidential election. He’s now searching for ways to pay the resulting legal bills, including through a crowdsourcing effort he announced on Twitter on Monday morning.

“We deeply appreciate the support of family and friends across this nation who have touched our lives,” Flynn wrote.

Flynn is dealing with a multitude of potentially complex legal problems stemming from the Russia investigation, which has expanded to examine the private business activities of a number of current and former Trump aides and associates, including Flynn’s advocacy on behalf of a Turkish government-linked company last year. He belatedly disclosed that work under a federal law governing domestic lobbying and public relations on behalf of foreign governments and political parties. [Continue reading…]

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Mueller team’s focus on Manafort spans 11 years

CNN reports: Special Counsel Robert Mueller’s team is reaching back more than a decade in its investigation of Paul Manafort, a sign of the pressure Mueller is placing on President Donald Trump’s former campaign chairman.

The FBI’s warrant for a July search of Manafort’s Alexandria, Virginia, home said the investigation centered on possible crimes committed as far back as January 2006, according to a source briefed on the investigation.

The broad time frame is the latest indication that Mueller’s team is going well beyond Russian meddling during the campaign as part of its investigation of Trump campaign associates. Manafort, who has been the subject of an FBI investigation for three years, has emerged as a focal point for Mueller. [Continue reading…]

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U.S. government wiretapped former Trump campaign chairman Manafort before and after the election

CNN reports: US investigators wiretapped former Trump campaign chairman Paul Manafort under secret court orders before and after the election, sources tell CNN, an extraordinary step involving a high-ranking campaign official now at the center of the Russia meddling probe.

The government snooping continued into early this year, including a period when Manafort was known to talk to President Donald Trump.

Some of the intelligence collected includes communications that sparked concerns among investigators that Manafort had encouraged the Russians to help with the campaign, according to three sources familiar with the investigation. Two of these sources, however, cautioned that the evidence is not conclusive.

Special counsel Robert Mueller’s team, which is leading the investigation into Russia’s involvement in the election, has been provided details of these communications.

A secret order authorized by the court that handles the Foreign Intelligence Surveillance Act (FISA) began after Manafort became the subject of an FBI investigation that began in 2014. It centered on work done by a group of Washington consulting firms for Ukraine’s former ruling party, the sources told CNN.

The surveillance was discontinued at some point last year for lack of evidence, according to one of the sources.

The FBI then restarted the surveillance after obtaining a new FISA warrant that extended at least into early this year.

Sources say the second warrant was part of the FBI’s efforts to investigate ties between Trump campaign associates and suspected Russian operatives. Such warrants require the approval of top Justice Department and FBI officials, and the FBI must provide the court with information showing suspicion that the subject of the warrant may be acting as an agent of a foreign power. [Continue reading…]

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