NBC News reports: Federal investigators working for Special Counsel Robert Mueller are keenly focused on President Donald Trump’s role in crafting a response to a published article about a meeting between Russians and his son Donald Jr., three sources familiar with the matter told NBC News.
The sources told NBC News that prosecutors want to know what Trump knew about the meeting and whether he sought to conceal its purpose.
The meeting occurred at Trump Tower in June 2016 and was attended by Donald Trump Jr., Trump campaign chairman Paul Manafort, and Trump’s son-in-law Jared Kushner. The meeting, which was first reported by The New York Times, also involved Russian attorney Natalia Veselnitskaya and former Soviet intelligence officer Rinat Akhmetshin.
At the time, the White House confirmed that Trump had “weighed in” as the response to the Times report was drafted aboard Air Force One on July 8 as the president returned to the U.S. from Germany. The Washington Post reported that Trump had “dictated” the response. [Continue reading…]
Category Archives: 2016 President Election
Trump’s business sought deal on a Trump Tower in Moscow while he ran for president
The Washington Post reports: While Donald Trump was running for president in late 2015 and early 2016, his company was pursuing a plan to develop a massive Trump Tower in Moscow, according to several people familiar with the proposal and new records reviewed by Trump Organization lawyers.
As part of the discussions, a Russian-born real estate developer urged Trump to come to Moscow to tout the proposal and suggested that he could get President Vladimir Putin to say “great things” about Trump, according to several people who have been briefed on his correspondence.
The developer, Felix Sater, predicted in a November 2015 email that he and Trump Organization leaders would soon be celebrating — both one of the biggest residential projects in real estate history and Donald Trump’s election as president, according to two of the people with knowledge of the exchange.
Sater wrote to Trump Organization Executive Vice President Michael Cohen “something to the effect of, ‘Can you believe two guys from Brooklyn are going to elect a president?’ ” said one person briefed on the email exchange. Sater emigrated from what was then the Soviet Union when he was 6 and grew up in Brooklyn. [Continue reading…]
Washington lobbying firms receive subpoenas as part of Russia probe
The Washington Post reports: Lawyers for special counsel Robert S. Mueller III, who is investigating Russian meddling in the 2016 election, have issued subpoenas to several prominent Washington lobbying firms as the probe examines the finances of two former Trump campaign advisers, according to people with knowledge of the requests.
The subpoenas asked the firms to answer questions and provide records regarding their interactions with the consulting firms led by Michael Flynn, a former national security adviser to President Trump, and Paul Manafort, former chairman of the Trump presidential campaign, these people said.
The requests suggest that Mueller’s investigators are looking closely at Manafort and Flynn, both of whom face possible legal jeopardy for allegedly failing to disclose that foreign governments or parties may have been the beneficiaries of their consulting and lobbying work, as they seek potential links between Trump’s campaign and the Kremlin. [Continue reading…]
The disturbing lessons of Trump’s shameful Arpaio pardon
Scott Lemieux writes: During his very loosely hinged extemporaneous remarks in Phoenix on Tuesday, President Trump strongly hinted that he would pardon the infamous former Maricopa County Sheriff Joe Arpaio. On Friday evening, with a frightening hurricane descending on Texas, Trump made it official. The decision to issue his first pardon to a public official who made his reputation, such as it is, through race-baiting and a contempt for both legal restraints and basic human decency tells us a lot about Trump — and none of it is good.
It is highly relevant that Trump and Arpaio first became allies while Trump was rising to prominence within the Republican Party by pushing the racist conspiracy theory that Barack Obama was not born in the United States. The Arizona sheriff actually launched a farcical investigation into Obama’s birth certificate, wasting taxpayer money to build his cred with his resentful white supporters. That Arpaio and Trump would become mutual admirers was inevitable.
It should go without saying that Arpaio is a terrible candidate for a pardon. If you have any doubts, read this chilling 2009 profile of Arpaio by William Finnegan in The New Yorker. Arpaio’s first claim to local fame was to make the conditions of imprisonment for inmates under his jurisdiction as inhumane as possible — housing thousands of people in tents next to cites like dumps and waste disposal plants in the brutal Arizona heat. He fed inmates for 30 cents a meal, two meals a day, and then made the Food Network one of three channels available to prisoners. He put many people who were being held for trial and had not been convicted of any crime to work on chain gangs. Under his watch, guards were so consistently cruel to inmates that the county had amassed more than $40 million in civil damages from lawsuits. And he also engaged in egregious racial profiling when detaining people suspected of being illegal immigrants.
Arpaio’s focus on abusing prisoners and arbitrarily detaining people of Latin American descent also made his “tough on crime” reputation grossly misleading. The resources wasted on his cruel publicity stunts took money away from law enforcement, slowing response times and leading to (among other problems) hundreds of botched or perfunctory sex crimes investigations. He did, however, find the time to file frivolous charges against two journalists who were looking into his suspicious property dealings, leading to another huge legal settlement for Maricopa County’s taxpayers to pay off. [Continue reading…]
Special counsel examines possible role Flynn played in seeking Clinton emails from hackers
The Wall Street Journal reports: Special counsel Robert Mueller is examining what role, if any, former national security adviser Mike Flynn may have played in a private effort to obtain Hillary Clinton’s emails from Russian hackers, according to people familiar with the matter.
The effort to seek out hackers who were believed to have stolen Mrs. Clinton’s emails, first reported by The Wall Street Journal, was led by a longtime Republican activist, Peter W. Smith. In correspondence and conversations with his colleagues, Mr. Smith portrayed Mr. Flynn as an ally in those efforts and implied that other senior Trump campaign officials were coordinating with him, which they have denied. He also named Mr. Flynn’s consulting firm and his son in the correspondence and conversations.
The special counsel is investigating potential coordination between Donald Trump’s presidential campaign and Russia in the 2016 election.
Mr. Smith believed that some 33,000 emails that Mrs. Clinton said were personal and had been deleted had been obtained by hackers. Last year, in the final months of the presidential campaign, he made contact with what he said were five groups of hackers, two of which he believed were comprised of Russians, who claimed to have obtained the emails.
“We knew the people who had these were probably around the Russian government,” Mr. Smith told the Journal in an interview in May. [Continue reading…]
Mueller seeks grand jury testimony from PR execs who worked with Manafort
NBC News reports: Special Counsel Robert Mueller issued grand jury subpoenas in recent days seeking testimony from public relations executives who worked on an international campaign organized by Paul Manafort, people directly familiar with the matter told NBC News.
This is the first public indication that Mueller’s investigation is beginning to compel witness testimony before the grand jury — a significant milestone in an inquiry that is examining the conduct of President Donald Trump and his son-in-law and senior adviser, Jared Kushner, among others.
It is also further indication that Manafort, Trump’s onetime campaign chairman, could be in serious legal jeopardy. [Continue reading…]
Pressure on Manafort grows as feds track more income, possible money laundering
McClatchy reports: Paul Manafort’s place in the crosshairs of Special Counsel Robert Mueller’s probe into the Kremlin’s attempts to sway the 2016 presidential election seems to be growing more uncomfortable.
Two sources familiar with the inquiry tell McClatchy that investigators are working to confirm information indicating that Manafort and the consulting firms he led earned between $80 million and $100 million over a decade from pro-Moscow Ukrainian and Russian clients.
Mueller’s expanded focus on Manafort’s complicated financial picture is zeroing in on whether he may have evaded taxes or engaged in any money laundering schemes, the sources say, and the hunt for his financial records through a labyrinth of offshore bank and business accounts has become an important prong of the investigation. [Continue reading…]
Lobbyist at Trump campaign meeting has a web of Russian connections
The New York Times reports: Rinat Akhmetshin, a Russian immigrant who met last summer with senior Trump campaign officials, has often struck colleagues as a classic Washington mercenary — loyal to his wife, his daughter and his bank account. He avoided work that would antagonize Moscow, they suggested, only because he profited from his reputation as a man with valuable connections there.
But interviews with his associates and documents reviewed by The New York Times indicate that Mr. Akhmetshin, who is under scrutiny by the special counsel Robert S. Mueller III, has much deeper ties to the Russian government and Kremlin-backed oligarchs than previously known.
He has an association with a former deputy head of a Russian spy service, the F.S.B., and a history of working for close allies of President Vladimir V. Putin. Twice, he has worked on legal battles for Russian tycoons whose opponents suffered sophisticated hacking attacks, arousing allegations of computer espionage. He helped federal prosecutors bring corruption charges against an American businessman in the former Soviet Union who turned out to be working for the C.I.A.
He also helped expose possible corruption in government contracting that complicated American efforts to keep troops at an air base in Kyrgyzstan — an American presence that the Russians fiercely opposed.
In short, Mr. Akhmetshin’s projects over two decades in Washington routinely advanced the Kremlin’s interests, especially after he became an American citizen in 2009. American counterintelligence agents took notice of his activities, but drew no conclusions about where his allegiances lay, according to a former law enforcement official who spoke on condition of anonymity, citing government secrecy rules.
Mr. Akhmetshin’s meeting with Trump campaign officials is of keen interest to Mr. Mueller, who is investigating the Kremlin’s efforts to interfere in the 2016 election. Of all the visitors who attended the June 2016 session at the Trump Tower, he appears to have the most direct ties to Russian intelligence. The session was arranged by a Russian businessman close to Mr. Putin whose emissary promised damaging information about Hillary Clinton as “part of Russia and its government’s support for Mr. Trump.” [Continue reading…]
Billionaire ally of Putin socialized with Kushner, Ivanka Trump
Bloomberg reports: As federal investigators probe possible Kremlin links with the Donald Trump campaign, one connection that hasn’t gotten much attention is that between Jared Kushner and one of Russia’s most powerful and influential billionaires: Roman Abramovich.
The men have met three to four times in social settings, and their wives have been friends for a decade, facts that Kushner and Ivanka Trump revealed on their security-clearance forms to join the White House staff, according to a person familiar with the filings. The form, SF-86, asks applicants whether they have had “close and/or continuing contact with a foreign national within the last seven years with whom you, or your spouse or cohabitant are bound by affection, influence or common interests.”
In 2014, the Kushners spent four days in Russia at the invitation of Abramovich’s wife, Dasha Zhukova. The couples sat at the same table along with a few other people during a high-powered fundraising dinner for Moscow’s Jewish Museum. Kushner also was invested in an online art business of which Zhukova is a founding partner. Ivanka Trump, Kushner and his brother, Joshua, have accompanied Zhukova to sporting events in the New York area. [Continue reading…]
Trump’s son in crosshairs of special counsel Mueller
BuzzFeed reports: Federal prosecutors working for special counsel Robert Mueller are focusing keenly on the president’s son Donald Trump Jr. and are trying to determine his intent when he attended a controversial June 9, 2016, meeting with a Russian lawyer, according to a source familiar with the investigation.
Trump Jr. has acknowledged that he was looking for negative information about Hillary Clinton when he, as well as Jared Kushner and then-campaign manager Paul Manafort, met with the lawyer. But he claimed he did not receive any useful opposition research.
The source familiar with the investigation said that prosecutors have been trying to determine exactly what information was provided and are scrutinizing Trump Jr.’s statements about the meeting.
Requesting or accepting anything of value for a presidential campaign from a foreign national violates federal election law, legal experts told BuzzFeed News. [Continue reading…]
WikiLeaks turned down leaks on Russian government during U.S. presidential campaign
Foreign Policy reports: In the summer of 2016, as WikiLeaks was publishing documents from Democratic operatives allegedly obtained by Kremlin-directed hackers, Julian Assange turned down a large cache of documents related to the Russian government, according to chat messages and a source who provided the records.
WikiLeaks declined to publish a wide-ranging trove of documents — at least 68 gigabytes of data — that came from inside the Russian Interior Ministry, according to partial chat logs reviewed by Foreign Policy.
The logs, which were provided to FP, only included WikiLeaks’s side of the conversation.
“As far as we recall these are already public,” WikiLeaks wrote at the time.
“WikiLeaks rejects all submissions that it cannot verify. WikiLeaks rejects submissions that have already been published elsewhere or which are likely to be considered insignificant. WikiLeaks has never rejected a submission due to its country of origin,” the organization wrote in a Twitter direct message when contacted by FP about the Russian cache.
(The account is widely believed to be operated solely by Assange, the group’s founder, but in a Twitter message to FP, the organization said it is maintained by “staff.”)
In 2014, the BBC and other news outlets reported on the cache, which revealed details about Russian military and intelligence involvement in Ukraine. However, the information from that hack was less than half the data that later became available in 2016, when Assange turned it down.
“We had several leaks sent to Wikileaks, including the Russian hack. It would have exposed Russian activities and shown WikiLeaks was not controlled by Russian security services,” the source who provided the messages wrote to FP. “Many Wikileaks staff and volunteers or their families suffered at the hands of Russian corruption and cruelty, we were sure Wikileaks would release it. Assange gave excuse after excuse.”
The Russian cache was eventually quietly published online elsewhere, to almost no attention or scrutiny. [Continue reading…]
This week should put the nail in the coffin for ‘both sides’ journalism
Margaret Sullivan writes: He’s the false-equivalency president.
During the 2016 presidential campaign, the national news media’s misguided sense of fairness helped equate the serious flaws of Hillary Clinton with the disqualifying evils of Donald Trump.
“But her emails . . .” goes the ironic line that aptly summarizes too much of the media’s coverage of the candidates. In short: Clinton’s misuse of a private email server was inflated to keep up with Trump’s racism, sexism and unbalanced narcissism — all in the name of seeming evenhanded.
In a devastating post-election report, Harvard University’s Shorenstein Center concluded that media treatment was rife with false equivalency: “On topics relating to the candidates’ fitness for office, Clinton and Trump’s coverage was virtually identical in terms of its negative tone.”
That was a factor — one of many — that helped to put Trump in the Oval Office. [Continue reading…]
In Ukraine, a malware expert who could blow the whistle on Russian hacking
The New York Times reports: The hacker, known only by his online alias “Profexer,” kept a low profile. He wrote computer code alone in an apartment and quietly sold his handiwork on the anonymous portion of the internet known as the Dark Web. Last winter, he suddenly went dark entirely.
Profexer’s posts, already accessible only to a small band of fellow hackers and cybercriminals looking for software tips, blinked out in January — just days after American intelligence agencies publicly identified a program he had written as one tool used in the hacking of the Democratic National Committee.
But while Profexer’s online persona vanished, a flesh-and-blood person has emerged: a fearful man who the Ukrainian police said turned himself in early this year, and has now become a witness for the F.B.I.
“I don’t know what will happen,” he wrote in one of his last messages posted on a restricted-access website before going to the police. “It won’t be pleasant. But I’m still alive.”
It is the first known instance of a living witness emerging from the arid mass of technical detail that has so far shaped the investigation into the D.N.C. hack and the heated debate it has stirred. The Ukrainian police declined to divulge the man’s name or other details, other than that he is living in Ukraine and has not been arrested. [Continue reading…]
Trump’s business of corruption
Adam Davidson writes: President Donald Trump’s attorney Jay Sekulow recently told me that the investigation being led by Robert Mueller, the special counsel appointed by the Justice Department, should focus on one question: whether there was “coördination between the Russian government and people on the Trump campaign.” Sekulow went on, “I want to be really specific. A real-estate deal would be outside the scope of legitimate inquiry.” If he senses “drift” in Mueller’s investigation, he said, he will warn the special counsel’s office that it is exceeding its mandate. The issue will first be raised “informally,” he noted. But if Mueller and his team persist, Sekulow said, he might lodge a formal objection with the Deputy Attorney General, Rod Rosenstein, who has the power to dismiss Mueller and end the inquiry. President Trump has been more blunt, hinting to the Times that he might fire Mueller if the investigation looks too closely at his business dealings.
Several news accounts have confirmed that Mueller has indeed begun to examine Trump’s real-estate deals and other business dealings, including some that have no obvious link to Russia. But this is hardly wayward. It would be impossible to gain a full understanding of the various points of contact between the Kremlin and the Trump campaign without scrutinizing many of the deals that Trump has made in the past decade. Trump-branded buildings in Toronto and the SoHo neighborhood of Manhattan were developed in association with people who have connections to the Kremlin. Other real-estate partners of the Trump Organization—in Brazil, India, Indonesia, and elsewhere—are now caught up in corruption probes, and, collectively, they suggest that the company had a pattern of working with partners who exploited their proximity to political power.
One foreign deal, a stalled 2011 plan to build a Trump Tower in Batumi, a city on the Black Sea in the Republic of Georgia, has not received much journalistic attention. But the deal, for which Trump was reportedly paid a million dollars, involved unorthodox financial practices that several experts described to me as “red flags” for bank fraud and money laundering; moreover, it intertwined his company with a Kazakh oligarch who has direct links to Russia’s President, Vladimir Putin. As a result, Putin and his security services have access to information that could put them in a position to blackmail Trump. (Sekulow said that “the Georgia real-estate deal is something we would consider out of scope,” adding, “Georgia is not Russia.”) [Continue reading…]
Trump campaign emails show aide’s repeated efforts to set up Russia meetings
The Washington Post reports: Three days after Donald Trump named his campaign foreign policy team in March 2016, the youngest of the new advisers sent an email to seven campaign officials with the subject line: “Meeting with Russian Leadership – Including Putin.”
The adviser, George Papadopoulos, offered to set up “a meeting between us and the Russian leadership to discuss US-Russia ties under President Trump,” telling them his Russian contacts welcomed the opportunity, according to internal campaign emails read to The Washington Post.
The proposal sent a ripple of concern through campaign headquarters in Trump Tower. Campaign co-chairman Sam Clovis wrote that he thought NATO allies should be consulted before any plans were made. Another Trump adviser, retired Navy Rear Adm. Charles Kubic, cited legal concerns, including a possible violation of U.S. sanctions against Russia and of the Logan Act, which prohibits U.S. citizens from unauthorized negotiation with foreign governments. [Continue reading…]
Paul Manafort sought $850 million deal with Putin ally and alleged gangster
The Daily Beast reports: Paul Manafort partnered on an $850 million New York real-estate deal with an ally of Vladimir Putin and a Ukrainian moneyman whom the Justice Department recently described as an “organized-crime member.”
That’s according a 2008 memo written by Rick Gates, Manafort’s business partner and fellow alumnus of Donald Trump’s presidential campaign. In it, Gates enthused about finalizing with the financing necessary to acquire New York’s louche Drake Hotel.
Two former federal prosecutors told The Daily Beast that the hotel deal was likely to be an item of focus for special counsel Robert Mueller’s inquiry into ties between Trump associates and the Kremlin.
Some White House officials, who spoke to The Daily Beast on condition of anonymity, are also wary. They feel Manafort may have made President Trump more legally vulnerable through his decades of business deals with foreign governments and shady Eastern European power brokers. Those deals, these White House aides suspect, led federal investigators down a money trail that threatens to plunge the Trump White House further into legal jeopardy. [Continue reading…]
A guide to Russia’s high tech tool box for subverting U.S. democracy
Garrett M Graff writes: A dead dog in Moscow. A dead dissident in London. Twitter trolls run by the Kremlin’s Internet Research Agency. Denial of service attacks and ransomware deployed across Ukraine. News reports from the DC offices of Sputnik and RT. Spies hidden in the heart of Wall Street. The hacking of John Podesta’s creamy risotto recipe. And a century-old fabricated staple of anti-Semitic hate literature.
At first glance these disparate phenomena might seem only vaguely connected. Sure, they can all be traced back to Russia. But is there any method to their badness? The definitive answer, according to Russia experts inside and outside the US government, is most certainly yes. In fact, they are part of an increasingly digital intelligence playbook known as “active measures,” a wide-ranging set of techniques and strategies that Russian military and intelligence services deploy to influence the affairs of nations across the globe.
As the investigation into Russia’s influence on the 2016 election—and the Trump campaign’s potential participation in that effort—has intensified this summer, the Putin regime’s systematic effort to undermine and destabilize democracies has become the subject of urgent focus in the West. According to interviews with more than a dozen US and European intelligence officials and diplomats, Russian active measures represent perhaps the biggest challenge to the Western order since the fall of the Berlin Wall. The consensus: Vladimir Putin, playing a poor hand economically and demographically at home, is seeking to destabilize the multilateral institutions, partnerships, and Western democracies that have kept the peace during the past seven decades.
The coordinated and multifaceted Russia efforts in the 2016 election—from the attacks on the DNC and John Podesta’s email to a meeting between a Russian lawyer and Donald Trump Jr. that bears all the hallmarks of an intelligence mission—likely involved every major Russian intelligence service: the foreign intelligence service (known as the SVR) as well as the state security service (the FSB, the successor to the KGB), and the military intelligence (the GRU), both of which separately penetrated servers at the DNC.
Understanding just how extensive and coordinated Russia’s operations against the West are represents the first step in confronting—and defeating—Putin’s increased aggression, particularly as it becomes clear that the 2016 election interference was just a starting point. “If there has ever been a clarion call for vigilance and action against a threat to the very foundation of our democratic political system, this episode is it,” former director of national intelligence James Clapper said this spring. “I hope the American people recognize the severity of this threat and that we collectively counter it before it further erodes the fabric of our democracy.”
Indeed, Western intelligence leaders have warned throughout the spring that they expect Russia to use similar tricks in German parliamentary election this fall, as well as in the 2018 US congressional midterms and the 2020 presidential race. “Russia is not constrained by a rule of law or a sense of ethics—same with ISIS, same with China,” says Chris Donnelly, director of the UK-based Institute for Statecraft. “They’re trying to change the rules of the game, which they’ve seen us set in our favor.” [Continue reading…]
Mueller is said to seek interviews with West Wing in Russia case
The New York Times reports: In a sign that the investigation into Russian interference in the 2016 presidential election will remain a continuing distraction for the White House, the special counsel, Robert S. Mueller III, is in talks with the West Wing about interviewing current and former senior administration officials, including the recently ousted White House chief of staff, Reince Priebus, according to three people briefed on the discussions.
Mr. Mueller has asked the White House about specific meetings, who attended them and whether there are any notes, transcripts or documents about them, two of the people said. Among the matters Mr. Mueller wants to ask the officials about is President Trump’s decision in May to fire the F.B.I. director, James B. Comey, the two people said.
That line of questioning will be important as Mr. Mueller continues to investigate whether Mr. Trump obstructed justice in the dismissal of Mr. Comey. [Continue reading…]