Category Archives: Department of Justice

Papadopoulos’s ‘extremely limited’ involvement in campaign included editing a major foreign policy speech for Trump

The New York Times reports: Publicly, Mr. Trump and former campaign officials have tried to distance themselves from [George] Papadopoulos. Although he once praised him as an “excellent guy,” Mr. Trump posted on Twitter that “few people knew the young, low level volunteer named George, who has already proven to be a liar.” Sarah Huckabee Sanders, the White House spokeswoman, said his involvement in the campaign was “extremely limited.”

But records and interviews show that in spring 2016, Mr. Papadopoulos was welcomed into the thinly-staffed campaign as a “surrogate” who could articulate the candidate’s views. He even helped edit a major foreign policy speech that Mr. Trump gave in Washington in late April, records indicate.

The day before he learned about the hacked emails, Mr. Papadopoulos emailed Mr. Miller, then a senior policy adviser to the campaign, saying Mr. Trump had an “open invitation” from Mr. Putin to visit Russia. The day after, he wrote Mr. Miller that he had “some interesting messages coming in from Moscow about a trip when the time is right.” [Continue reading…]

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Boris Johnson met ‘London professor’ linked to FBI’s Russia investigation

The Guardian reports: Boris Johnson is facing questions about the government’s links to key individuals named by the FBI in its Trump-Russia investigation, following the emergence of a photo of him with Joseph Mifsud, the “London professor” with high-level Kremlin contacts.

The foreign secretary is facing accusations of a potential security breach following the emergence of the photo of him with Mifsud, whose identity emerged as part of investigations into alleged links between Donald Trump’s election campaign and Russia.

This development comes less than a week after Johnson denied meeting the professor, and at a time when concern is growing about possible Russian interference in the Brexit campaign, in which the foreign secretary played a crucial role.

Although the FBI had known about Mifsud’s role as a high-level go-between linking the Trump campaign and the Russian government since at least July, it appears British intelligence did not warn the foreign secretary about the potential embarrassment or security implications before he attended a fundraising dinner with Mifsud on 19 October. [Continue reading…]

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Collusion: Trump sides with Putin on issue of election meddling by Russia

CNN reports: President Donald Trump suggested on Saturday he’s done confronting Russian President Vladimir Putin over his country’s election meddling since it’s insulting to the Russian leader.

Trump said he took Putin at his word that Russia did not seek to interfere in the US presidential election last year, despite a finding from US intelligence agencies that it did. The fraught relations between the two leaders was underscored anew when Putin’s spokesman said election meddling did not come up when they spoke, even though Trump said it did.

And he stressed that bigger issues persist between the United States and Russia that require the two leaders to move on.

“He said he didn’t meddle. He said he didn’t meddle. I asked him again. You can only ask so many times,” Trump told reporters aboard Air Force One as he flew from Da Nang to Hanoi in Vietnam. Trump spoke to Putin three times on the sidelines of summit here, where the Russia meddling issue arose.

“Every time he sees me, he says, ‘I didn’t do that,'” Trump said. “And I believe, I really believe, that when he tells me that, he means it.”

“I think he is very insulted by it,” Trump added.

His remarks, which came near the end of Trump’s marathon swing through Asia, amounted to the clearest statement yet of Trump’s views about last year’s election meddling issue. [Continue reading…]

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A London meeting of an unlikely group: How a Trump adviser came to learn of Clinton ‘dirt’

The New York Times reports: At midday on March 24, 2016, an improbable group gathered in a London cafe to discuss setting up a meeting between Donald J. Trump, then a candidate, and President Vladimir V. Putin of Russia.

There was George Papadopoulos, a 28-year-old from Chicago with an inflated résumé who just days earlier had been publicly named as a foreign policy adviser to Mr. Trump’s campaign. There was Joseph Mifsud, a Maltese academic in his mid-50s with a faltering career who boasted of having high-level contacts in the Russian government.

And, perhaps most mysteriously, there was Olga Polonskaya, a 30-year-old Russian from St. Petersburg and the former manager of a wine distribution company. Mr. Mifsud introduced her to Mr. Papadopoulos as Mr. Putin’s niece, according to court papers. Mr. Putin has no niece.

The interactions between the three players and a fourth man with contacts inside Russia’s Foreign Ministry have become a central part of the inquiry by the special prosecutor, Robert S. Mueller III, into the Kremlin’s efforts to interfere with the presidential election. Recently released court documents suggest that the F.B.I. suspected that some of the people who showed interest in Mr. Papadopoulos were participants in a Russian intelligence operation. [Continue reading…]

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Mueller probing possible secret lucrative deal between Turks and Flynn during presidential transition

NBC News reports: Federal investigators are examining whether former National Security Adviser Michael Flynn met with senior Turkish officials just weeks before President Donald Trump’s inauguration about a potential quid pro quo in which Flynn would be paid to carry out directives from Ankara secretly while in the White House, according to multiple people familiar with the investigation.

Investigators for Special Counsel Robert Mueller’s probe into Russia’s interference with the U.S. presidential election recently questioned witnesses about the alleged December 2016 meeting between Flynn and senior Turkish officials, two people knowledgeable with the interviews said. The questions were part of a line of inquiry regarding Flynn’s lobbying efforts on behalf of Turkey.

Four people familiar with the investigation said Mueller is looking into whether Flynn discussed in the late December meeting orchestrating the return to Turkey of a chief rival of Turkish President Recep Erdogan who lives in the U.S. Additionally, three people familiar with the probe said investigators are examining whether Flynn and other participants discussed a way to free a Turkish-Iranian gold trader, Reza Zarrab, who is jailed in the U.S. Zarrab is facing federal charges that he helped Iran skirt U.S. sanctions.

Mueller is specifically examining whether the deal, if successful, would have led to millions of dollars in secret payments to Flynn, according to three sources familiar with the investigation. [Continue reading…]

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Mueller interviews top White House aide, Stephen Miller

CNN reports: White House senior policy adviser Stephen Miller has been interviewed as part of special counsel Robert Mueller’s Russia probe, according to sources familiar with the investigation.

The interview brings the special counsel investigation into President Donald Trump’s inner circle in the White House. Miller is the highest-level aide still working at the White House known to have talked to investigators.

Miller’s role in the firing of FBI Director James Comey was among the topics discussed during the interview as part of the probe into possible obstruction of justice, according to one of the sources. [Continue reading…]

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Kiev is buzzing about the Manafort indictment

Politico reports: Last week, as the news of Paul Manafort’s indictment on 12 counts of money laundering, tax evasion and lobbying violations rocketed through Washington D.C., a small group quietly celebrated in a nondescript Soviet-era building near the Dnieper River in the Ukrainian capital.

“It showed we’re on the right track,” Serhiy Gorbatyuk, head of a special investigations unit in the Ukrainian general prosecutor’s office, told POLITICO. Gorbatyuk and his team are tasked with digging into alleged illegal, under-the-table payments by Ukraine’s pro-Russian former president, Viktor Yanukovych, who was deposed in a pro-Western revolution three years ago. Manafort, whose work as political advisor to Yanukovych for nearly a decade provided the bulk of material for the U.S. indictment, figures in two of their Ukrainian investigations.

The first, referred to locally as the “black ledgers” case, concerns some $2 billion of allegedly off-the-books disbursements by Yanukovych’s Party of Regions. Last year the New York Times revealed that Manafort’s name appeared 22 times among the hundreds of pages of handwritten entries, for alleged payments totaling $12.7 million. (Though Manafort denied receiving the money, the revelations contributed to his resignation as Trump’s campaign manager in August 2016.) [Continue reading…]

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Academic at heart of Clinton ‘dirt’ claim vanishes, leaving trail of questions

CNN reports: Joseph Mifsud, the Maltese academic suspected of being a link between the Trump campaign and Russian officials, was once a regular on the foreign policy circuit, attending conferences the world over.

Now, after being identified as a key figure in the US special counsel investigation into Russian influence over the 2016 US presidential election, Mifsud has gone to ground.

Last Thursday he disappeared from the private university in Rome where he teaches. Repeated attempts to reach him since have been unsuccessful, though he appears to have read some messages from CNN.

But more details are emerging of the background and contacts of the man who emerged last week as “Foreign Contact 1” in court filings relating to charges brought against former Trump aide George Papadopoulos. [Continue reading…]

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Mueller has enough evidence to bring charges in Flynn investigation

NBC News reports: Federal investigators have gathered enough evidence to bring charges in their investigation of President Donald Trump’s former national security adviser and his son as part of the probe into Russia’s intervention in the 2016 election, according to multiple sources familiar with the investigation.

Michael T. Flynn, who was fired after just 24 days on the job, was one of the first Trump associates to come under scrutiny in the federal probe now led by Special Counsel Robert Mueller into possible collusion between Moscow and the Trump campaign.

Mueller is applying renewed pressure on Flynn following his indictment of Trump campaign chairman Paul Manafort, three sources familiar with the investigation told NBC News.

The investigators are speaking to multiple witnesses in coming days to gain more information surrounding Flynn’s lobbying work, including whether he laundered money or lied to federal agents about his overseas contacts, according to three sources familiar with the investigation. [Continue reading…]

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Mueller braces for challenges to his authority

Politico reports: Robert Mueller is on an early winning streak.

Stacked with some of the country’s premier prosecutors, the special counsel has beaten back a pair of preliminary attempts to block his subpoena power and limit who he can question as a potential witness. In July, Mueller’s team also managed to win approval to execute a no-knock search warrant—unusual in a white-collar case.

But as the criminal case against former Donald Trump campaign officials Paul Manafort and Rick Gates speeds toward a possible spring 2018 trial, Mueller’s team is bracing for an array of challenges to its authority.

The battle lines are already taking shape.

Kevin Downing, Manafort’s lead attorney, submitted a document Friday indicating that he anticipates filing pre-trial motions that question “the legal basis for and sufficiency of the charges, the suppression of evidence improperly obtained by search warrant, subpoena or otherwise.” Downing also said he may try to prevent Mueller’s prosecutors from presenting some of their evidence during the criminal trial.

Mueller’s team responded to the court Friday with a brief note saying they would need three weeks to present their case, side stepping what will be an intense round of legal jockeying and attempts to undermine the way the special counsel has conducted its investigation.

“’Distort, detract, deny’ is a common playbook for defense lawyers,” said Julie Myers Wood, a former Whitewater prosecutor. “And if the allegations are serious here, I wouldn’t expect the lawyers to sit back or withhold any tool in a quest to undermine the perception of Mueller’s legitimacy.” [Continue reading…]

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Trump campaign adviser met with Russian officials in 2016

The New York Times reports: Carter Page, a foreign policy adviser to the Trump presidential campaign, met Russian government officials during a July 2016 trip he took to Moscow, according to testimony he gave on Thursday to the House Intelligence Committee.

Shortly after the trip, Mr. Page sent an email to at least one Trump campaign aide describing insights he had after conversations with government officials, legislators and business executives during his time in Moscow, according to one person familiar with the contents of the message. The email was read aloud during the closed-door testimony.

The new details of the trip present a different picture than the account Mr. Page has given during numerous appearances in the news media in recent months and are yet another example of a Trump adviser meeting with Russians officials during the 2016 campaign. In multiple interviews with The New York Times, he had either denied meeting with any Russian government officials during the July 2016 visit or sidestepped the question, saying he met with “mostly scholars.”

Mr. Page confirmed the meetings in an interview on Friday evening, but played down their significance. [Continue reading…]

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‘It’s every man for himself,’ says one target of Mueller investigation

CBS News reports: Less than a week after two top former Trump campaign officials were indicted and another adviser to the campaign had already pleaded guilty to lying to the FBI, the pressure on others under scrutiny appears to be growing. One source whose actions during the 2016 election are being examined by the special counsel’s office and who is reluctant to talk publicly tells CBS News, “It’s every man for himself.”

That remark suggests that some of the former campaign officials and associates in legal jeopardy may be rushing to offer their cooperation in an effort to get a better deal from prosecutors. The source maintains that he is innocent and is frustrated that he has so far failed to clear his name in the ongoing probe. Over the last few months the source seems to have evolved in his thinking about Russian involvement in the presidential election.

Earlier this year this individual dismissed any suggestion that there was any coordination between the Trump campaign and Russian operatives.

Now, days after former campaign chairman Paul Manafort and his deputy Rick Gates were indicted, the source acknowledged to CBS News something he’d been reluctant to admit in the past: “I do believe the Russians interfered or tried to interfere,” he said. But he pointed to others associated with the campaign, “I don’t know what they were doing” and “whatever those people did, that’s on them.” [Continue reading…]

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Conservatives introduce measure demanding Mueller’s resignation

Politico reports: Three House Republicans on Friday moved to pressure special counsel Robert Mueller to resign over what they contend are “obvious conflicts of interest,” the latest instance of rising GOP resistance to his Russia probe.

Reps. Matt Gaetz (R-Fla.), Andy Biggs (R-Ariz.) and Louie Gohmert (R-Texas), introduced a measure that, while nonbinding, would put the House on record describing Mueller, a former FBI director, as unfit to lead the probe because of his relationship with James Comey, his successor at the bureau.

“[B]e it Resolved, That House of Representatives expresses its sense that Robert Mueller is compromised and should resign from his special counsel position immediately,” the resolution states. [Continue reading…]

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Trump and Sessions denied knowing about Russian contacts. Records suggest otherwise

The New York Times reports: Standing before reporters in February, President Trump said unequivocally that he knew of nobody from his campaign who was in contact with Russians during the election. Attorney General Jeff Sessions has told the Senate the same thing.

Court documents unsealed this week cast doubt on both statements and raised the possibility that Mr. Sessions could be called back to Congress for further questioning.

The special counsel, Robert S. Mueller III, unsealed his first charges Monday in a wide-ranging investigation into Russian attempts to disrupt the presidential election and whether anyone close to Mr. Trump was involved. Records in that case show that George Papadopoulos, a foreign policy adviser, had frequent discussions with Russians in 2016 and trumpeted his connections in front of Mr. Trump and Mr. Sessions.

For months, journalists have revealed evidence that associates of Mr. Trump met with Russians during the campaign and the presidential transition. But the court documents represent the first concrete evidence that Mr. Trump was personally told about ties between a campaign adviser and Russian officials.

At a March 31, 2016, meeting between Mr. Trump and his foreign policy team, Mr. Papadopoulos introduced himself and said “that he had connections that could help arrange a meeting between then-candidate Trump and President Putin,” according to court records.

“He went into the pitch right away,” said J. D. Gordon, a campaign adviser who attended the meeting. “He said he had a friend in London, the Russian ambassador, who could help set up a meeting with Putin.”

Mr. Trump listened with interest. Mr. Sessions vehemently opposed the idea, Mr. Gordon recalled. “And he said that no one should talk about it,” because Mr. Sessions thought it was a bad idea that he did not want associated with the campaign, he said.

Several of Mr. Trump’s campaign advisers attended the March 2016 meeting, and at least two of those advisers are now in the White House: Hope Hicks, the communications director, and Stephen Miller, a senior policy adviser. [Continue reading…]

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Are Bannon’s ongoing contacts with Trump illegal?

Norman Eisen, Richard W. Painter, and Virginia Canter write: The latest news in the saga of Steve Bannon is that the former White House senior adviser has reportedly been pushing President Donald Trump to be more forceful against Special Counsel Robert Mueller. Bannon’s ideas allegedly include urging Trump to cut funding for the probe, telling Trump to withhold documents and pressing Trump to bring in more aggressive lawyers. These latest alleged Bannon-Trump communications come on top of other reported contacts between the two since Bannon left the White House. And it all raises serious questions as to whether Bannon is violating federal ethics laws and perhaps other statutes, including those concerning obstruction of justice.

Former White House staff members—whether encamped at Breitbart News or anywhere else—are constrained by 18 USC 207, which governs “restrictions on former officers, employees, and elected officials of the executive and legislative branches.” One provision of this statute prohibits former senior executive branch officials from communicating with their former agency for one year on behalf of other persons, whether their current employers, persons who are targets of a government investigation or anyone else. And former very senior White House officials, such as Bannon, are subject to a two-year cooling off period, which bars them not only from making such communications on behalf of others back to White House staff, but also to other very senior people in the government, such as the attorney general—and also the president.

Another provision of the same statute prohibits former executive branch employees from contacting any part of the executive branch, including the president, with the intent to influence official decisions in any particular party matter in which the former official participated personally and substantially while in the government—all on behalf of others. The Russia investigation is such a party matter, and this means that any former government official who participated in deliberations or a decision about the Russia investigation—for example the White House decision to fire FBI Director James Comey because of the Russia investigation—may not represent back to the government on behalf of anyone else with intent to influence a government decision about the Russia investigation. The press has reported that when Bannon served in the White House he was involved in deliberations regarding the Comey firing and the Russia investigation.

None of these provisions prohibit a former government official from expressing an opinion in an op-ed or similar public forum. A former government official is also permitted to represent back to the government on behalf of himself, provided that is all he is doing and he is not acting on behalf of any other person. A former official who is being paid by someone else for work that includes communicating with government officials, however, can violate the statute. [Continue reading…]

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Ongoing Trump migraine: His initial foreign policy team

The New York Times reports: One lasted only 24 days as President Trump’s national security adviser, done in by his lack of candor about conversations he had with the Russian ambassador. Another has been hauled in front of a federal grand jury investigating Russia’s interference in the election.

A third has pleaded guilty to lying to federal agents about his own contacts with Russians.

Such is the fate of some of the earliest foreign policy advisers that Donald J. Trump announced with great fanfare in early 2016, a time when he was closing in on the Republican presidential nomination. It was a team born out of a political problem: Mr. Trump’s surprise march to the nomination had left the party’s establishment openly questioning whether he had the foreign policy experience and was too much of a loose cannon to be entrusted with the presidency.

Mr. Trump’s solution was to cobble together a list of men who were almost immediately written off as a collection of fringe thinkers and has-beens and unknowns in Washington foreign policy circles. Some from that group have now created far deeper problems for Mr. Trump, providing federal and congressional investigators with evidence of suspicious interactions with Russian officials and their emissaries.

Court documents and interviews with some of the advisers themselves revealed that many on the team embraced a common view: that the United States ought to seek a rapprochement with Russia after years of worsening relations during the Obama administration. Now, however, their suspected links to Russia have put them under legal scrutiny and cast a shadow over the Trump presidency.

White House officials and former campaign aides insist that two of the three foreign policy advisers now under scrutiny by federal authorities had very little influence on Mr. Trump’s campaign. They say that George Papadopoulos, who secretly pleaded guilty to charges of lying to federal agents in early October, was a young, low-level volunteer who served the campaign for only a few months.

They have described Carter Page, an energy executive who F.B.I. agents suspected had once been marked for recruitment by Russian spies, as a gadfly who had been “put on notice” by the campaign and whom Mr. Trump “does not know.” Mr. Page’s trip to Moscow in July 2016 was one of the triggers leading the F.B.I. to open a counterintelligence investigation into the Trump campaign, and he has appeared before a grand jury in the investigation led by Robert S. Mueller III, the special counsel.

It is harder for the White House to distance itself from Michael T. Flynn, a retired military intelligence officer who was forced out in February after less than a month as Mr. Trump’s national security adviser. The White House has said Mr. Flynn resigned after it became clear he had not been forthright about conversations he had in late December with Sergey I. Kislyak, who was then the Russian ambassador.

The fact that so many of Mr. Trump’s foreign policy aides from that period have now acknowledged contacts with Russian officials or their intermediaries hints at Moscow’s eagerness to establish links to his campaign. [Continue reading…]

Politico reports: Former Trump campaign foreign policy adviser Carter Page invoked his Fifth Amendment rights Thursday when asked by House Intelligence Committee members why he hadn’t turned over documents for their probe into Russian interference in the 2016 presidential election, lawmakers said.

“I’m helping to the greatest extent I can,” Page told reporters after exiting his interview, which was held in a secure Capitol hearing room. The committee is slated to release a transcript of his testimony in three days at Page’s request. [Continue reading…]

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Jared Kushner’s team turned over documents to special counsel in Russia investigation

CNN reports: Jared Kushner has turned over documents in recent weeks to special counsel Robert Mueller as investigators have begun asking in witness interviews about Kushner’s role in the firing of FBI Director James Comey, CNN has learned.

Mueller’s investigators have expressed interest in Kushner, President Donald Trump’s son-in-law and a White House senior adviser, as part of its probe into Russian meddling, including potential obstruction of justice in Comey’s firing, sources familiar with the matter said.

Their questions about Kushner signal that Mueller’s investigators are reaching the President’s inner circle and have extended beyond the 2016 campaign to actions taken at the White House by high-level officials. It is not clear how Kushner’s advice to the President might relate to the overall Russia investigation or potential obstruction of justice. [Continue reading…]

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Sam Clovis withdraws his nomination for USDA’s top scientist post after being linked to Russia probe

The Washington Post reports: The U.S. Department of Agriculture’s chief scientist nominee, Sam Clovis withdrew his name from consideration Wednesday amid revelations that he was among top officials on the Trump campaign who was aware of efforts by foreign policy adviser George Papadopoulos to broker a relationship between the campaign and Russian officials.

Court documents unsealed Monday revealed that Papadopoulos pleaded guilty in early October to making false statement to FBI investigators about his contacts with foreigners claiming to have high-level Russian connections. In August 2016, Clovis encouraged Papadopoulos to organize an “off the record” meeting with Russian officials, according to court documents. “I would encourage you” and another foreign policy adviser to the campaign to “make the trip, if it is feasible,” Clovis wrote. The meeting did not ultimately take place.

In a letter to the president Wednesday, Clovis explained that he did not think he could get a fair consideration from the Senate, which was slated to hold a hearing on his appointment on Nov. 9.

“The political climate inside Washington has made it impossible for me to receive balanced and fair consideration for this position,” wrote Clovis, who currently serves as USDA’s senior White House adviser. “The relentless assaults on you and your team seem to be a blood sport that only increases with intensity each day.” [Continue reading…]

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