Category Archives: Department of Justice

Ryan: Special counsel Mueller ‘anything but’ a biased partisan

CNN reports: House Speaker Paul Ryan on Monday defended special counsel Robert Mueller, who is leading the investigation into Russian meddling in the 2016 election amid allegations by President Donald Trump that the investigation is a “witch hunt.”

Asked why Republicans aren’t defending the President, Ryan stressed that Mueller, a former FBI director under the George W. Bush and Barack Obama administrations, is “anything but” a biased partisan.

“Remember, Bob Mueller is a Republican who was appointed by a Republican, who served in the Republican administration and crossed over, I mean, and stayed on until his term ended. But — I don’t think many people are saying Bob Mueller is a person who is a biased partisan. He’s really sort of anything but,” the speaker said during a radio appearance on “The Jay Weber Show.”

“The point is, we have an investigation in the House, an investigation in the Senate, and a special counsel who sort of depoliticizes this stuff and gets it out of the political sphere, and that is, I think, better, to get this off to the side, I think the facts will vindicate themselves and then let’s just go do our job,” Ryan said.

The President tweeted as recently as Sunday that his fellow Republicans were not doing enough to “protect” him as the probe into Russian interference continues. [Continue reading…]

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How White House threats condition Mueller’s reality

Jane Chong, Quinta Jurecic, and Benjamin Wittes write: What does the world look like today if you’re Robert Mueller?

You’ve got a huge, sprawling, immeasurably complicated job, and the President of the United States has just put you on notice of what you already have long suspected: You may not have much time.

A pair of stories published Thursday night by the New York Times and Washington Post announced that the White House is looking to “undercut” Mueller’s investigation and is “scouring” for information on potential conflicts of interest on the part of Mueller’s team. The stories describe a systematic effort to comb through the backgrounds of Mueller and his office in the hope of finding material damaging enough to merit firing Mueller, requesting the recusal of members of his team, or at the very least discrediting the independent investigation in the eyes of the public.

The White House is also examining the possible scope of the president’s pardon power and pushing the argument that the special counsel investigation should be sharply limited to exclude Trump’s finances. The attacks on Mueller and his office have been going on for a while now, but this new wave of hostility from the White House appears to have been instigated by concerns that Mueller’s probe will widen to include Trump’s business transactions—or that it already has. [Continue reading…]

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Sessions discussed Trump campaign-related matters with Russian ambassador, U.S. intelligence intercepts show

The Washington Post reports: Russia’s ambassador to Washington told his superiors in Moscow that he discussed campaign-related matters, including policy issues important to Moscow, with Jeff Sessions during the 2016 presidential race, contrary to public assertions by the embattled attorney general, according to current and former U.S. officials.

Ambassador Sergey Kislyak’s accounts of two conversations with Sessions — then a top foreign policy adviser to Republican candidate Donald Trump — were intercepted by U.S. spy agencies, which monitor the communications of senior Russian officials both in the United States and in Russia. Sessions initially failed to disclose his contacts with Kislyak and then said that the meetings were not about the Trump campaign.

One U.S. official said that Sessions — who testified that he has no recollection of an April encounter — has provided “misleading” statements that are “contradicted by other evidence.” A former official said that the intelligence indicates that Sessions and Kislyak had “substantive” discussions on matters including Trump’s positions on Russia-related issues and prospects for U.S.-Russia relations in a Trump administration.

Sessions has said repeatedly that he never discussed campaign-related issues with Russian officials and that it was only in his capacity as a U.S. senator that he met with Kislyak.

“I never had meetings with Russian operatives or Russian intermediaries about the Trump campaign,” Sessions said in March when he announced that he would recuse himself from matters relating to the FBI probe of Russian interference in the election and any connections to the Trump campaign.

Current and former U.S. officials said that assertion is at odds with Kislyak’s accounts of conversations during two encounters over the course of the campaign, one in April ahead of Trump’s first major foreign policy speech and another in July on the sidelines of the Republican National Convention.

The apparent discrepancy could pose new problems for Sessions at a time when his position in the administration appears increasingly tenuous. [Continue reading…]

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Trump’s lawyers and aides look for ways to undermine the Mueller investigation

The New York Times reports: President Trump’s lawyers and aides are scouring the professional and political backgrounds of investigators hired by the special counsel Robert S. Mueller III, looking for conflicts of interest they could use to discredit the investigation — or even build a case to fire Mr. Mueller or get some members of his team recused, according to three people with knowledge of the research effort.

The search for potential conflicts is wide-ranging. It includes scrutinizing donations to Democratic candidates, investigators’ past clients and Mr. Mueller’s relationship with James B. Comey, whose firing as F.B.I. director is part of the special counsel’s investigation.

The effort to investigate the investigators is another sign of a looming showdown between Mr. Trump and Mr. Mueller, who has assembled a team of high-powered prosecutors and agents to examine whether any of Mr. Trump’s advisers aided Russia’s campaign to disrupt last year’s presidential election.

Some of the investigators have vast experience prosecuting financial malfeasance, and the prospect that Mr. Mueller’s inquiry could evolve into an expansive examination of Mr. Trump’s financial history has stoked fears among the president’s aides. Both Mr. Trump and his aides have said publicly they are watching closely to ensure Mr. Mueller’s investigation remains narrowly focused on last year’s election.

During an interview with The New York Times on Wednesday, Mr. Trump said he was aware that members of Mr. Mueller’s team had potential conflicts of interest and would make the information available “at some point.” [Continue reading…]

Politico reports: The spokesman for President Donald Trump’s legal team has resigned within two months of being on the job, according to people familiar with the matter.

Mark Corallo, the spokesman, had grown frustrated with the operation and the warring factions and lawyers, these people said. Corallo also was concerned about whether he was being told the truth about various matters, one of these people said.

Corallo has been close to special counsel Robert Mueller, who is leading the Russia investigation, and has praised him publicly. He didn’t like the strategy to attack his credibility, one person who spoke to him said. [Continue reading…]

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Trump’s fury erodes his relationship with Sessions, an early ally

The New York Times reports: President Trump’s staff is used to his complaints about Attorney General Jeff Sessions, but the Republican senators who attended a White House dinner on Monday were stunned to hear him criticize the man who was once Mr. Trump’s most loyal supporter in the Senate.

It turned out to be a preview of even more cutting remarks Mr. Trump would make two days later in an interview with The New York Times: an extraordinary public expression of dissatisfaction with one of his top aides based on Mr. Sessions’s decision in March to recuse himself from the expanding federal investigation into whether the Trump campaign colluded with Russia.

Despite Mr. Trump’s avowal in the interview that he would not have picked Mr. Sessions if he had known he would recuse himself, Mr. Sessions said on Thursday that he intended to serve “as long as that is appropriate.” And a spokeswoman for Mr. Trump, Sarah Huckabee Sanders, tried to moderate her boss’s remarks, telling reporters later, “Clearly, he has confidence in him, or he would not be the attorney general.”

But even if Mr. Sessions remains in his job, the relationship between him and Mr. Trump — the Alabama lawyer and the Queens real estate developer, an odd couple bound by a shared conviction that illegal immigration is destroying America — is unlikely to ever be the same, according to a half-dozen people close to Mr. Trump. And this is not the typical Trump administration feud. [Continue reading…]

David Graham writes: [Trump] expects absolute personal loyalty from his aides, but aides cannot expect that the president will return the favor. Perhaps no humiliation is as great as Sessions—the long-time backer thrown to the wolves in an interview with the press—but Trump has repeatedly undercut other top aides.

For example, Trump has repeatedly made public statements at odds with Secretary of State Rex Tillerson’s effort to broker a resolution between Qatar and several other Gulf States.

When Trump fired Comey, the administration initially claimed that he had been fired for his handling of the investigation into Hillary Clinton’s emails. Comey’s approach had been widely criticized as improperly harsh, but Trump had said it was unduly easy, making the excuse nonsensical. Nonetheless, Vice President Pence went out and publicly insisted that Comey was fired because the Justice Department had recommended it in light of the Clinton case. The following day, Trump told Holt that actually he’d decided to fire Comey on his own, because of the Russia case.

After meeting with Putin at the G20, the U.S. and Russia announced the creation of a joint cybersecurity task force. Given Russian interference in the election, the idea was widely mocked—like partnering with Bashar al-Assad to stop chemical weapons, quipped Senator Marco Rubio. Treasury Secretary Steven Mnuchin nonetheless played the good soldier, appearing on ABC’s This Week to defend the idea. That evening, Trump torpedoed the joint push with a tweet.

Trump’s willingness to humiliate his aides seems to connected to the same lack of interest in principle that animates his fury at the ones he believes have betrayed them. Just as he sees no excuse for prioritizing rule of law, longstanding alliances, or treasured norms over personal loyalty to him, his policy positions seem to be grounded not in ideology but in a simple calculus: What’s best for Donald J. Trump? [Continue reading…]

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Here’s the chain reaction Trump could set off by trying to fire Mueller

Bloomberg reports: President Donald Trump’s interview with the New York Times on Wednesday has stirred speculation he may consider firing Special Counsel Robert Mueller for investigating Trump’s business dealings as part of the Russia probe.

But Trump can’t fire Mueller directly, according to the law that authorizes Mueller’s probe. If he tried, he could set off a chain-reaction that would throw the Justice Department into upheaval.

Only the person acting as attorney general, currently Rod Rosenstein on matters related to the probe, can fire Mueller, and he’s said he won’t do it without “good cause.” So Trump would first have to purge the upper ranks of the Justice Department until he finds someone willing to follow his orders and dismiss the special counsel.

He’d almost certainly begin by dismissing Rosenstein, whose political loyalties Trump questioned in the Times interview on Wednesday in which he also warned Mueller against broadening his investigation. Such a scenario would parallel President Richard Nixon’s 1973 “Saturday Night Massacre,” when Nixon forced out the top two officials in the Justice Department in order to oust the Watergate special counsel.

“I don’t think that’s politically survivable, and it’s not clear how much collateral damage he has to do to in order to put himself into a position to have somebody fire Mueller,” said Senator Sheldon Whitehouse, a Democrat from Rhode Island. [Continue reading…]

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Citing recusal, Trump says he wouldn’t have hired Sessions

The New York Times reports: President Trump said on Wednesday that he never would have appointed Attorney General Jeff Sessions had he known Mr. Sessions would recuse himself from overseeing the Russia investigation that has dogged his presidency, calling the decision “very unfair to the president.”

In a remarkable public break with one of his earliest political supporters, Mr. Trump complained that Mr. Sessions’s decision ultimately led to the appointment of a special counsel that should not have happened. “Sessions should have never recused himself, and if he was going to recuse himself, he should have told me before he took the job and I would have picked somebody else,” Mr. Trump said.

In a wide-ranging interview with The New York Times, the president also accused James B. Comey, the F.B.I. director he fired in May, of trying to leverage a dossier of compromising material to keep his job. Mr. Trump criticized both the acting F.B.I. director who has been filling in since Mr. Comey’s dismissal and the deputy attorney general who recommended it. And he took on Robert S. Mueller III, the special counsel now leading the investigation into Russian meddling in last year’s election. [Continue reading…]

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Jared Kushner’s multiple updates to his disclosure of foreign contacts may be seen as evidence of a crime

The Washington Post reports: Special counsel Robert S. Mueller III is likely to be interested in Jared Kushner’s evolving disclosure of foreign contacts during the security clearance process, legal analysts said, and it is possible that the president’s son-in-law could be in legal jeopardy for not fully detailing the interactions from the start.

Kushner, one of President Trump’s closest advisers, has filed three updates to his national security questionnaire since submitting it in mid-January, according to people familiar with the matter. That is significant because the document — known as an SF-86 — warns that those who submit false information could be charged with a federal crime and face up to five years in prison.

Prosecutions for filing erroneous SF-86 forms are rare — though the Justice Department has brought cases against those with intentional omissions, and people have been denied security clearance for incorrect forms, legal analysts said.

Under the microscope of Mueller’s investigation, the analysts said, Kushner’s mistakes might be viewed as evidence that Kushner met with Russian officials, then tried to keep anyone from finding out. His representatives contend that the omissions were honest errors that were corrected quickly.

“Mueller’s task is examining whether he thinks there’s evidence that this was not simply a mistake or an oversight, but was actually a deliberate attempt to conceal these contacts,” said Randall Eliason, a former federal prosecutor who specializes in public corruption and government fraud. “And if that’s the case, that’s definitely potentially a crime.” [Continue reading…]

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Trump lawyers knew of Russia emails back in June

Michael Isikoff reports: President Trump’s legal team was informed more than three weeks ago about the email chain showing that his son Donald Jr. met with a Kremlin-connected lawyer last June, two sources familiar with the handling of the matter told Yahoo News.

Trump told Reuters in an interview on Wednesday that he learned just “a couple of days ago” that his son, Donald Trump Jr, had met with the Russian lawyer, Natalia Veselnitskaya, after receiving emails that she would supply him with information that “would incriminate Hillary” and was “part of Russia and its government’s support for Mr. Trump.” That was the day after Donald Jr. released the email exchanges himself, after learning they would be published by the New York Times.

Trump repeated that assertion in a talk with reporters Air Force One on his way to Paris Wednesday night. “I only heard about it two or three days ago,” he said according to a transcript of his talk when asked about the meeting with Veselnitskaya at Trump Tower in June 2016 attended by Donald Trump Jr., Paul Manafort, then Trump’s campaign chief, and Trump’s son-in-law Jared Kushner.

But the sources told Yahoo News that Marc Kasowitz, the president’s chief lawyer in the Russia investigation, and Alan Garten, executive vice president and chief legal officer of the Trump Organization, were both informed about the emails in the third week of June, after they were discovered by lawyers for Kushner, who is now a senior White House official.

On June 8, 2016, Trump Jr. had forwarded an email to Kushner and Manafort about the upcoming meeting with the subject line: “FW: Russia-Clinton-private & confidential.”

The discovery of the emails prompted Kushner to amend his security clearance form to reflect the meeting, which he had failed to report when he originally sought clearance for his White House job. That revision — his second — to the so-called SF-86, was done on June 21. Kushner made the change even though there were questions among his lawyers whether the meeting had to be reported, given that there was no clear evidence that Veselntiskya was a government official. The change to the security form prompted the FBI to question Kushner on June 23, the second time he was interviewed by agents about his security clearance, the sources said. [Continue reading…]

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Quid pro quo: Democrats ask DOJ about Katsyv settlement involving Trump-linked lawyer

Bloomberg reports: Democrats on the House Judiciary Committee asked the Justice Department to explain a decision to settle a money-laundering case in May that involved the Russian lawyer who held a controversial meeting last year with Donald Trump Jr.

Democrats are interested because one of the lawyers involved in the case was Natalia Veselnitskaya, who met with President Donald Trump’s son in an encounter arranged with the promise of damaging Russian government information on Democratic presidential candidate Hillary Clinton.

Veselnitskaya worked with a Cyprus-based company, Prevezon Holdings Ltd., that is controlled by a Russian businessman and was accused of a tax theft and money laundering scheme.

The U.S. agreed on May 12 to take $5.9 million to settle the lawsuit tied to a $230 million Russian tax fraud, avoiding a trial that was set to begin the following week.

The 17 House Democrats asked Attorney General Jeff Sessions in a Wednesday letter whether the involvement of Veselnitskaya, who they called a “Kremlin-connected attorney,” may have helped prompt the settlement, given her meeting with Donald Trump Jr. The president’s son said Veselnitskaya didn’t share anything related to Clinton and that the discussion centered mostly around adoption policy.

“We write with some concern that the two events may be connected — and that the department may have settled the case at a loss for the United States in order to obscure the underlying facts,” they wrote in the letter. [Continue reading…]

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Trump-Russia investigators probe Jared Kushner-run digital operation

McClatchy reports: Investigators at the House and Senate Intelligence committees and the Justice Department are examining whether the Trump campaign’s digital operation – overseen by Jared Kushner – helped guide Russia’s sophisticated voter targeting and fake news attacks on Hillary Clinton in 2016.

Congressional and Justice Department investigators are focusing on whether Trump’s campaign pointed Russian cyber operatives to certain voting jurisdictions in key states – areas where Trump’s digital team and Republican operatives were spotting unexpected weakness in voter support for Hillary Clinton, according to several people familiar with the parallel inquiries.

Also under scrutiny is the question of whether Trump associates or campaign aides had any role in assisting the Russians in publicly releasing thousands of emails, hacked from the accounts of top Democrats, at turning points in the presidential race, mainly through the London-based transparency web site WikiLeaks. [Continue reading…]

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Trump misrepresents intelligence findings on Russian interference in U.S. election

The New York Times reports: President Trump said on Thursday that only “three or four” of the United States’ 17 intelligence agencies had concluded that Russia interfered in the presidential election — a statement that while technically accurate, is misleading and suggests widespread dissent among American intelligence agencies when none has emerged.

The “three or four” agencies referred to by Mr. Trump are the Central Intelligence Agency, the National Security Agency, the F.B.I. and the Office of the Director of National Intelligence, all of which determined that Russia interfered in the election. Their work was compiled into a report, and a declassified version was released on Jan. 6 by the director of national intelligence. It said that all four agencies had “high confidence” that Russian spies had tried to interfere in the election on the orders of President Vladimir V. Putin.

The reason the views of only those four intelligence agencies, not all 17, were included in the assessment is simple: They were the ones tracking and analyzing the Russian campaign. The rest were doing other work.

The intelligence community is a sprawling enterprise that includes military officers who track enemy troop movements, accountants who analyze the finances of Islamist militants and engineers who design spy satellites. There are soldiers, sailors and Marines; tens of thousands of civilian government employees and tens of thousands of private contractors.

Asked about Russia’s election meddling during a news conference on Thursday in Poland, Mr. Trump repeated his familiar refrain that “it could” have been Russia or other countries that interfered in the election, and then appeared to suggest that there was hardly an intelligence community consensus on the matter.

“Let me just start off by saying I heard it was 17 agencies,” he said when asked about the intelligence assessment.

“I said, ‘Boy, that’s a lot.’ Do we even have that many intelligence agencies, right? Let’s check it. And we did some very heavy research,” Mr. Trump continued. “It turned out to be three or four — it wasn’t 17 — and many of your compatriots had to change their reporting, and they had to apologize, and they had to correct.”

Mr. Trump was also correct about inaccurate news reports. Some, including an article in The New York Times, incorrectly reported that all 17 American intelligence agencies had endorsed the assessment.

But there is no evidence that significant uncertainty or dissent exists across the intelligence community, simply because not all 17 were involved in the assessment of Russian interference. [Continue reading…]

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Justice Department’s corporate crime watchdog resigns, saying Trump makes it impossible to do job

International Business Times reports: One of the Justice Department’s top corporate crime watchdogs has resigned, declaring that she cannot enforce ethics laws against companies while, she asserts, her own bosses in the Trump administration have been engaging in conduct that she said she would never tolerate in corporations.

Hui Chen — a former Pfizer and Microsoft lawyer who also was a federal prosecutor — had been the department’s compliance counsel. She left the department in June and broke her silence about her move in a recent LinkedIn post that sounded an alarm about the Trump administration’s behavior.

“Trying to hold companies to standards that our current administration is not living up to was creating a cognitive dissonance that I could not overcome,” Chen wrote. “To sit across the table from companies and question how committed they were to ethics and compliance felt not only hypocritical, but very much like shuffling the deck chair on the Titanic. Even as I engaged in those questioning and evaluations, on my mind were the numerous lawsuits pending against the President of the United States for everything from violations of the Constitution to conflict of interest, the ongoing investigations of potentially treasonous conducts, and the investigators and prosecutors fired for their pursuits of principles and facts. Those are conducts I would not tolerate seeing in a company, yet I worked under an administration that engaged in exactly those conduct. I wanted no more part in it.” [Continue reading…]

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Trump’s personal arm-twister, Michael D. Cohen, sidelined under glare of Russia inquiry

The New York Times reports: Just over a decade ago, Donald J. Trump was locked in conflict with a group of apartment owners who had taken control of the condominium board at his new glass tower across from the United Nations. Faced with accusations of financial impropriety and an affront to his authority, Mr. Trump turned to Michael D. Cohen, a former personal injury lawyer who helped run a taxi fleet.

Mr. Cohen did not seem to have extensive expertise in the arcana of New York City condo rules. But he had something Mr. Trump seemed to value more: devotion to the Trump brand. He had already purchased a number of Trump properties and had persuaded his parents, in-laws and a business partner to buy apartments in Mr. Trump’s flashy new development, Trump World Tower.

Plus, he had read Mr. Trump’s book “The Art of the Deal.” Twice.

With Mr. Cohen’s help, Mr. Trump regained control of the board, orchestrating a coup that culminated in a standoff between his security detail and private guards hired by the disgruntled owners, according to people who were there. Details of the dispute’s resolution are secret because of a confidentiality agreement, but Mr. Cohen said that his task was “masterfully accomplished.”

He went on to serve as a key confidant for Mr. Trump, with an office near the boss at Trump Tower on Fifth Avenue. Officially, his title was special counsel, but he appears to have served more as a kind of personal arm-twister. If anyone crossed Mr. Trump or stood in his way, Mr. Cohen, who was known to sometimes carry a licensed pistol in an ankle holster, would cajole, bully or threaten a lawsuit, according to a half-dozen people who dealt with him over the years.

“If somebody does something Mr. Trump doesn’t like, I do everything in my power to resolve it to Mr. Trump’s benefit,” Mr. Cohen once said during an interview with ABC News. “If you do something wrong, I’m going to come at you, grab you by the neck, and I’m not going to let you go until I’m finished.” [Continue reading…]

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FBI has questioned Trump campaign adviser Carter Page at length in Russia probe

The Washington Post reports: FBI agents have repeatedly questioned former Trump campaign adviser Carter Page about his contacts with Russians and his interactions with the Trump campaign, according to people familiar with the investigation.

Over a series of five meetings in March, totaling about 10 hours of questioning, Page repeatedly denied wrongdoing when asked about allegations that he may have acted as a kind of go-between for Russia and the Trump campaign, according to a person familiar with Page’s account.

The interviews with the FBI are the most extensive known questioning of a potential suspect in the probe of possible Russian connections to associates of President Trump. The questioning of Page came more than a month before the Russian investigation was put under the direction of Special Counsel Robert S. Mueller III. [Continue reading…]

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Trump slanders Comey in Fox & Friends interview

The New York Times reports: President Trump appeared to acknowledge on Friday in an interview that his tweet hinting of taped conversations with James B. Comey was intended to influence the fired F.B.I. director’s testimony before Congress, and he emphasized that he committed “no obstruction” of the inquiries into whether his campaign colluded with Russia.

The interview, with “Fox & Friends,” was shown one day after the president tweeted what most people in Washington had already come to believe: that he had not made recordings of his conversations with Mr. Comey.

Instead, the president explained in the television interview, his tweets were referring to the possibility that anyone could have taped those discussions.

“I’ve been reading about it for the last couple of months about the seriousness of the horribleness of the situation with surveillance all over the place,” the president said in the interview. “So you never know what’s out there, but I didn’t tape, and I don’t have any tape and I didn’t tape.”

When the Fox interviewer suggested that the possible existence of recordings might make sure Mr. Comey “stayed honest in those hearings,” Mr. Trump paused before responding, “Well, it wasn’t very stupid, I can tell you that.”

Referring to Mr. Comey, the president said that “when he found out that I, you know, that there may be tapes out there whether it’s governmental tapes or anything else and who knows, I think his story may have changed.” [Continue reading…]

“When he found out that I…” — at this point Trump’s brain catches up with his mouth. He can’t say that Comey “found out” that Trump recorded their conversations, having finally confirmed what everyone already assumed — that he didn’t record them.

Comey’s revelation, Trump would have us believe, was that thanks to a tweet, Comey firstly was alerted to the possibility that their conversations could have been recorded by parties unknown, and secondly on that basis he had second thoughts about lying about the content of those conversations.

Put simply, Trump is saying that had he not alerted Comey to the possibility of having been recorded, the former director of the FBI would have lied.

What Trump has yet to grasp is that each time he questions Comey’s integrity, he’s also implicitly questioning the integrity of the FBI officials and Mueller’s team who are currently investigating him.

Trump persistently acts as a man who sees himself as the target of an investigation he wants to thwart, undermine, and swiftly curtail. He has zero interest in assisting the investigation or supporting its conclusions.

He thereby provides compelling reason for the investigators to be tireless, tenacious and resolute in their pursuit of the truth.

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FBI investigating deals involving Paul Manafort and son-in-law

The New York Times reports: Federal investigators are examining financial transactions involving Paul Manafort and his son-in-law, who embarked on a series of real estate deals in recent years fueled by millions of dollars from Mr. Manafort, according to two people familiar with the matter.

The transactions involve the financing of apartments and luxury homes in New York and California using money from Mr. Manafort, as well as from other investors solicited by the son-in-law, Jeffrey Yohai, including the actor Dustin Hoffman and his son. F.B.I. agents have reviewed financial records related to Mr. Yohai, who has been accused in a lawsuit of defrauding investors, the sources said.

It was not clear if the F.B.I.’s interest was part of the broader investigation that has ensnared Mr. Manafort, who was President Trump’s campaign chairman until he resigned last August amid reports that he had received millions of dollars in off-the-book payments for his consulting work in Ukraine. Mr. Manafort has been the focus of several inquiries looking into his business activities, failure to file foreign lobbying disclosures and possible collusion between Trump campaign associates and Russia. [Continue reading…]

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Trump’s denial that he has recordings of Comey conversations, doesn’t satisfy lawmakers

The Washington Post reports: For the lawmakers on Capitol Hill who were demanding that Trump provide information by Friday about the tapes’ existence, his tweet does not settle the matter.

“We have to have an official statement; tweets aren’t official,” said Rep. K. Michael Conaway (R-Tex.), who is running the House Intelligence Committee’s investigation into Russian meddling in the 2016 presidential election. Until they get that official response, Conaway said, he would not comment on whether a subpoena may still be issued.

He added that it was “good for to clarify” his position and that “you always take the president at his word — until it’s proven otherwise.”

Rep. Adam B. Schiff (Calif.), the top Democrat on the intelligence panel, also said the president’s tweet was not sufficient.

“We’d all like to believe that our president can be trusted when he says something; regrettably, though, he has repeatedly proved otherwise,” Schiff said. “If this is meant to constitute his answer to the House investigation, then it needs to be fully truthful. … If the president is being less than candid about this, I think we have very serious problems with the White House.”

Schiff said that even if he accepts the president’s assertion that the tapes do not exist, he has questions about “why he would have said the opposite to begin with.”

“Was this an effort to intimidate James B. Comey? Was this an effort to silence James B. Comey?” Schiff asked. “Those questions still need to be answered.”

Schiff said he will continue to ask witnesses who come before the committee if they are aware of the existence of tapes and said he will consult with Conaway before deciding whether a subpoena is still in order. [Continue reading…]

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