Category Archives: 2016 President Election

I ran opposition research against Donald Trump. He has no idea what he’s talking about

Steven D’Amico writes: President Donald Trump dismissed concerns about his eldest son’s meeting with a Kremlin-linked lawyer and a former Soviet spy promising dirt on Hillary Clinton with a wave of his hand. “It’s called opposition research,” he said at a news conference in Paris on Thursday. A day earlier, the president had asserted, “I think many people would have held that meeting.”

As a professional opposition researcher who has been doing it for over a decade, I know nothing is farther from the truth.

During the 2016 election cycle I was the research director at American Bridge 21st Century, where I led the investigative efforts targeting Trump. The opposition research department at Bridge is one of the largest in politics, investigating Republicans at all levels of government to hold them accountable for their actions. Even in a partisan research environment, though, there are rules and standards.

At Bridge and everywhere else, a simple rule governs how we work: All information gathered must be lawfully obtained. Most opposition research manuals have instructions for not violating the law on the first few pages. You don’t break into opponents’ offices and take files or plant bugs, you don’t fake your opponents’ social security numbers to get their credit reports, and you certainly don’t sit in on meetings where a foreign attorney promises sensitive information obtained by a rival government.

Of course, given the inexperience of Trump’s team, you might get why they don’t understand what “opposition research” actually is. The term certainly evokes the image of a trench coat-clad private eye stalking homes with telephoto lenses, literally digging for dirt. But that’s not how opposition researchers investigate. Instead, much like an attorney preparing for a trial, a good opposition researcher assembles the case against their opponent by lawfully compiling the best portfolio of evidence. Usually that means tedious hours sifting through public records, news articles, court cases and—in Trump’s case—tweets and get-rich-quick scams. [Continue reading…]

Facebooktwittermail

U.S. Secret Service rejects suggestion it vetted Trump son’s meeting

Reuters reports: The U.S. Secret Service on Sunday denied a suggestion from President Donald Trump’s personal lawyer that it had vetted a meeting between the president’s son and Russian nationals during the 2016 campaign.

Donald Trump Jr. has acknowledged that he met in New York with Russian lawyer Natalia Veselnitskaya after he was told she might have damaging information about his father’s rival, Democrat Hillary Clinton.

“Well, I wonder why the Secret Service, if this was nefarious, why the Secret Service allowed these people in. The president had Secret Service protection at that point, and that raised a question with me,” Jay Sekulow, a member of the president’s legal team, said on Sunday on the ABC news program “This Week.”

In an emailed response to questions about Sekulow’s comments, Secret Service spokesman Mason Brayman said the younger Trump was not under Secret Service protection at the time of the meeting, which included Trump’s son and two senior campaign officials.

“Donald Trump, Jr. was not a protectee of the USSS in June, 2016. Thus we would not have screened anyone he was meeting with at that time,” the statement said. [Continue reading…]

Facebooktwittermail

Trump campaign paid Don Jr.’s lawyer $50,000 two weeks before email scandal

The Daily Beast reports: About two weeks before the release of emails showing Donald Trump Jr. seeking opposition research from attorneys representing the Russian government, his father’s reelection campaign began paying the law firm now representing Trump Jr. in the ensuing political and legal fallout.

A new filing with the Federal Election Commission shows that President Trump’s reelection campaign paid $50,000 to the law offices of Alan Futerfas on June 26. That was around the time, Yahoo News reports, that the president’s legal team learned of a June 2016 email exchange in which Trump Jr., through an associate, solicited damaging information about 2016 election rival Hillary Clinton.

When the New York Times revealed the email, and the meeting it set up, last week, Trump Jr. hired Futerfas, who is best known for representing four of New York’s major Italian mob families. The announcement of the hire came not from the Trump campaign but from the president’s company, where Trump Jr. remains a trustee.

Trump Jr. does not yet face any official allegations of legal wrongdoing, but he and the White House have scrambled to contain the political fallout from the controversy. [Continue reading…]

Facebooktwittermail

Huge Manafort payment reflects murky Ukraine politics

The New York Times reports: Paul J. Manafort, President Trump’s former campaign chairman, recently filed financial reports with the Justice Department showing that he earned nearly $17 million for two years of work for a Ukrainian political party with links to the Kremlin.

Curiously, that was more than the party itself reported spending in the same period for its entire operation — the national political organization’s expenses, salaries, printing outlays and other incidentals.

The discrepancies show a lot about how Mr. Manafort’s clients — former President Viktor F. Yanukovych of Ukraine and his Party of Regions — operated.

And in a broader sense, they underscore the dangers that lurk for foreigners who, tempted by potentially rich payoffs, cast their lot with politicians in countries that at best have different laws about money in politics, and at worst are, like Ukraine in those years, irredeemably corrupt.

Mr. Yanukovych was driven from office in the Maidan Revolution of 2014, after having stolen, according to the current Ukrainian government, at least $1 billion. In the years before his fall, Mr. Manafort took lavish payments to burnish the image of Mr. Yanukovych and the Party of Regions in Washington, even as the party acknowledged only very modest spending.

In 2012, for example, the party reported annual expenses of about $11.1 million, based on the exchange rate at the time, excluding overhead. For the same year, Mr. Manafort reported income of $12.1 million from the party, the Justice Department filing shows. [Continue reading…]

Facebooktwittermail

Who is the Russian lobbyist who met with Donald Trump Jr.?

Isaac Arnsdorf writes: When Donald Trump Jr., his brother-in-law and his father’s campaign chairman sat down with a Russian lawyer last June expecting to receive incriminating information about Hillary Clinton, the lawyer brought along a chatty Russian-born Washington lobbyist named Rinat Akhmetshin.

Akhmetshin’s presence at the meeting, reported today by the Associated Press, only deepens the mystery surrounding that encounter.

Like Natalia Veselnitskaya, the Kremlin-linked lawyer who showed up at the Trump Tower meeting, Akhmetshin is a colorful character, with a murky personal history and myriad ties to powerful Russian political and business leaders.

When I interviewed Akhmetshin last year, he told me he had served in military intelligence after being drafted as a young man growing up in the former Soviet Union. But he cut a figure unlike any Cold War thriller: a squat man in his late 40s with upright coils of graying hair, he arrived on a bright orange bicycle, wearing trendy glasses, a cardigan sweater and purple loafers. American officials quoted by NBC News said Akhmetshin was a military counterintelligence officer, and may still have links with Russian spy agencies, an assertion he adamantly denied to both NBC and the AP.

This much is clear: Since immigrating to the United States in the 1990s and becoming a dual citizen, Akhmetshin has worked as a lobbyist and public affairs consultant in Washington. Last year, he joined Veselnitskaya in a fight to overturn an American law that imposes financial and travel sanctions against Russians accused of violating human rights.

He is one of a growing number of figures with mysterious links to Russian government and business leaders whose names have surfaced in the sprawling investigations of Russia’s role in the 2016 election.

“In Russia, everything is much more informal, that’s what makes it so hard to pin down,” said Bill Browder, the investor who championed the U.S. law Akhmetshin and Veselnitskaya were attacking. “None of these people are carrying KGB business cards.” [Continue reading…]

Facebooktwittermail

Trump team met Russian accused of international hacking conspiracy

The Daily Beast reports: The alleged former Soviet intelligence officer who attended the now-infamous meeting with Donald Trump Jr. and other top campaign officials last June was previously accused in federal and state courts of orchestrating an international hacking conspiracy.

Rinat Akhmetshin told the Associated Press on Friday he accompanied Russian lawyer Natalia Veselnitskaya to the June 9, 2016, meeting with Donald Trump Jr., Jared Kushner, and Paul Manafort. Trump’s attorney confirmed Akhmetshin’s attendance in a statement.

Akhmetshin’s presence at Trump Tower that day adds another layer of controversy to an episode that already provides the clearest indication of collusion between the Kremlin and the Trump campaign. In an email in the run-up to that rendezvous, Donald Trump Jr. was promised “very high level and sensitive information” on Hillary Clinton as “part of Russia and its government’s support for Mr. Trump.”

Akhmetshin had been hired by Veselnitskaya to help with pro-Russian lobbying efforts in Washington. He also met and lobbied Rep. Dana Rohrabacher, chairman of the Foreign Affairs Sub-Committee for Europe, in Berlin in April. [Continue reading…]

Facebooktwittermail

Trump Jr.’s Russia meeting sure sounds like a Russian intelligence operation

Rolf Mowatt-Larssen writes: Donald Trump Jr. is seeking to write off as a nonevent his meeting last year with a Russian lawyer who was said to have damaging information about Hillary Clinton. “It was such a nothing,” he told Fox News’s Sean Hannity on Tuesday. “There was nothing to tell.”

But everything we know about the meeting — from whom it involved to how it was set up to how it unfolded — is in line with what intelligence analysts would expect an overture in a Russian influence operation to look like. It bears all the hallmarks of a professionally planned, carefully orchestrated intelligence soft pitch designed to gauge receptivity, while leaving room for plausible deniability in case the approach is rejected. And the Trump campaign’s willingness to take the meeting — and, more important, its failure to report the episode to U.S. authorities — may have been exactly the green light Russia was looking for to launch a more aggressive phase of intervention in the U.S. election campaign.

Let’s start with the interlocutor: Russian lawyer Natalia Veselnitskaya. When arranging the meeting, music promoter and Trump family acquaintance Rob Goldstone referred to a “Russian government attorney.” Both Veselnitskaya and the Kremlin have subsequently denied any association. What’s beyond dispute is that she has lobbied for the United States to repeal Magnitsky Act sanctions against Russian officials, that she regularly represents the interests of the Moscow regional government and that her clients include the vice president of state-owned Russian Railways. [Continue reading…]

Facebooktwittermail

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…]

Facebooktwittermail

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…]

Facebooktwittermail

The investigation goes digital: Did someone point Russia to specific online targets?

Philip Bump writes: There are two benefits for political campaigns with the social-media-spawned ability to target ads to smaller universes of people.

The first is that they can tailor a very specific message to a very specific population, like pitching a drilled-down policy position to, say, Hispanic men under age 45 who are farmers near Fresno, Calif.

The second is that, because not very many people will see that message, the odds that it rises to national attention are small. You can’t hide a television ad. If you buy a television ad on cable or on a broadcast network, someone is going to see it, and, if newsworthy, it will end up on the news.

Before social media — most specifically, Facebook — campaigns had to balance cost, reach and targeting through spending on direct mail, field programs and television. Now, they can pick out individuals from a massive crowd with a tailor-made video ad for relatively little cost — with much less of a chance that their opponents find out it ever happened.

The presidential campaign of Donald Trump embraced this explicitly. In October of last year, Bloomberg News reported that the campaign’s digital arm, run by Brad Parscale, would target possible Hillary Clinton voters for an inverse pitch. The Trump campaign would not show them ads making the case for voting for Trump; instead, they showed videos that they hoped would dampen enthusiasm for Clinton — and get the voters to stay home. [Continue reading…]

Facebooktwittermail

Donald Trump Jr.’s Russia meeting may have been legal. But that’s a low bar

Asha Rangappa writes: Like all new FBI agents at Quantico, I got to know one particular individual very well when I was in the academy there. Her name was Carla F. Bad. Strictly speaking, she was not actually a person, but an acronym, whose name was a mnemonic device for all the ways the bureau taught agents to measure people seeking positions of public trust: character, associates, reputation, loyalty, ability, finances, bias, alcohol and drugs. Carla F. Bad is the touchstone against which FBI agents learn to assess a person’s honesty, integrity and trustworthiness in the course of checking their background. And she — rather than the criminal code — might be precisely what best reveals the shortcomings of the Trump administration.

The revelation that Donald Trump Jr. met with a Russian lawyer to obtain incriminating information about Hillary Clinton has sparked another round of analysis on the technicalities of criminal law. Specifically, legal experts are focused on whether White House adviser and President Trump’s son-in-law Jared Kushner, who also attended the meeting, violated the law by failing to disclose this meeting on his SF-86 government background form. But focusing on bright-line rules of criminality misses the point. The deeper question is whether members of Trump’s administration can uphold the trust that has been placed in them as stewards of the government they have been chosen to lead. On this front, the criminal code shouldn’t be the only yardstick. Even if Trump’s aides and family have managed to toe the line of the law, the news out of the Russia investigation so far leaves little reason to have faith in their judgment.

For the record, the SF-86 isn’t easy to fill out. The form, more than 100 pages long, asks an individual seeking a national security position — meaning a position requiring a security clearance — for every place they’ve ever lived, every country they’ve ever visited, background information on every close relative, and almost every possible variation on their contacts with foreign officials. Even knowing that a false statement can carry a penalty of up to five years in prison, it’s not uncommon for even the most honest person filling out the form to inadvertently omit a piece of information. On my own SF-86, which I completed when I was 27 to become a special agent for the FBI, I failed to disclose a speeding ticket I got when traveling home from college for Thanksgiving when I was 19. I got a grilling from the FBI: Why, they wanted to know, did I not mention this? “I forgot” wasn’t the answer they wanted, but to my relief, they did accept it. [Continue reading…]

Facebooktwittermail

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…]

Facebooktwittermail

Did Donald Jr. break the law?

Norman L. Eisen and Richard W. Painter write: The revelation that Donald Trump Jr. enthusiastically accepted an offer to meet with an individual described as a “Russian government attorney” bringing “official documents and information” to help the Trump campaign and injure the Clinton campaign is a bombshell.

It raises a host of potential criminal and other legal violations for Donald Jr. and others involved, including his brother-in-law Jared Kushner; Paul Manafort, the campaign chairman at the time; and perhaps the president himself. These new facts are a critical inflection point in the Trump-Russia matter. But they should not be exaggerated: The investigation has much further to go before Donald Jr.’s liability, or that of others, can be finally assessed.

The defense that this was a routine meeting to hear about opposition research is nonsense. As ethics lawyers, we have worked on political campaigns for decades and have never heard of an offer like this one. If we had, we would have insisted upon immediate notification of the F.B.I., and so would any normal campaign lawyer, official or even senior volunteer. [Continue reading…]

Facebooktwittermail

Donald Trump Jr.’s Russian connection has ties to former Kremlin spies

The Daily Beast reports: The Russian lawyer who peddled dirt on Hillary Clinton to Donald Trump Jr. has ties to former Russian military and intelligence officials, a key congressional committee will hear in testimony next week.

William Browder, an American financier who has investigated Russian corruption for more than a decade, will brief the Senate Judiciary Committee at a hearing next week on the lawyer Natalia Veselnitskaya’s ties to the Russian government—including to former top members of the GRU and the FSB, two of the Kremlin’s main intelligence agencies. Those ties were spelled out in documents that Browder shared with the committee and provided to The Daily Beast this week.

Veselnitskaya may have had her own agenda in requesting a meeting with Trump,” according Rolf Mowatt-Larssen, a former CIA officer who led the agency’s European directorate of operations. “But Russian intelligence practice is to co-opt such a person by arming them with secret intelligence information and tasking them to pass it to Trump’s people and get their reaction.”

“The key point is that essentially no Russian citizen or lawyer has compromising material on Hillary Clinton which has not been supplied to them from Russian intelligence,” Mowatt-Larssen wrote on Tuesday. “The simple assertion that she had such information is tantamount to declaring that Veselnitskaya was acting as agent of Russian government in this particular role.” [Continue reading…]

McClatchy reports: Veselnitskaya was in the United States at the time of the Trump Tower meeting to provide legal defense help to Denis Katsyv, accused in a New York court of helping launder through New York real estate some of the $230 million in Russian government money allegedly pilfered.

But prosecutors in that case knew that Veselnitskaya had allegedly threatened a lawyer working in Moscow in 2009 to expose the corruption, McClatchy has learned, warning his efforts would face consequences from the FSB. The FSB is Russia’s intelligence agency, the main successor to the Soviet-era KGB.

The New York prosecution involved a Cyprus-based company called Prevezon Holdings and the case threatened to expose how Russian government officials had moved money out of their country and into safe havens — something also documented in the now-famous Panama Papers.

Efforts by some in Russia to expose the corruption made their lives extremely difficult. In 2009, the Kremlin attacked lawyers from a Russian-based nongovernmental organization called Spravedlinost, the English translation of which is Justice.

It was in that context that Veselnitskaya allegedly warned attorney Andrey Stolbunov, the leader of Spravedlinost, that the FSB would punish the rights group for its investigation — implying that he should work with the government.

Stolbunov fled Russia in 2013, saying in a 2014 interview with Radio Free Europe that he was being persecuted over his efforts to expose financial misdeeds. [Continue reading…]

The New York Times reports: When American prosecutors accused a senior Russian official’s son of laundering $14 million by investing in Manhattan property and other assets, she was called to defend him. When Moscow regional officials battled Ikea over the Swedish retailer’s expansion, she took on their case.

Natalia Veselnitskaya, the Russian lawyer who met with Donald Trump Jr. last year to discuss possible compromising material on the Democrats, has been widely depicted as a one-issue activist consumed with getting Congress to repeal sanctions against Russian businessmen.

But lawyers and others in Moscow’s legal community called her a trusted insider, one who could be counted on to argue and win important high-profile court cases that matter to the government and to one senior, well-connected official in particular. [Continue reading…]

Facebooktwittermail

Frustration among Trump’s lawyers raises prospect that Kasowitz may resign

The New York Times reports: Mr. Kasowitz and his colleagues have been deeply frustrated by the president. And they have complained that Mr. Kushner has been whispering in the president’s ear about the Russia investigations and stories while keeping the lawyers out of the loop, according to another person familiar with the legal team. But one person familiar with Mr. Kasowitz’s thinking said his concerns did not relate to Mr. Kushner.

The president’s lawyers view Mr. Kushner as an obstacle and a freelancer more concerned about protecting himself than his father-in-law, the person said. While no ultimatum has been delivered, the lawyers have told colleagues that they cannot keep operating that way, raising the prospect that Mr. Kasowitz may resign.

Also, the president has fumed to close allies that he is mulling a staff change, and some members of his family have zeroed in on the chief of staff, Reince Priebus. But most Trump advisers privately concede that major changes are unlikely anytime soon.

The developments provoked sharp criticism by Democrats and even some Republicans. “Nothing’s proven yet, but we’re now beyond obstruction of justice in terms of what’s being investigated,” Senator Tim Kaine, Democrat of Virginia and Mrs. Clinton’s running mate last year, said on Tuesday. “This is moving into perjury, false statements and even potentially treason.”

Republicans in Congress made little effort to defend the White House, and some expressed concern. “I voted for @POTUS last Nov. & want him & USA to succeed, but that meeting, given that email chain just released, is a big no-no,” Representative Lee Zeldin, Republican of New York, wrote on Twitter, using the acronym for president of the United States. [Continue reading…]

Facebooktwittermail

The Magnitsky Act, Natalia Veselnitskaya, and the Trumps

Anne Applebaum writes: I don’t want to exaggerate: There is a lot we still don’t know. Also, I still believe that the most shocking, disqualifying aspects of the Trump/Russia relationship — President Trump’s hero worship of Russian President Vladimir Putin and his admiration for Russian dictatorship — are the ones that are already public. Nevertheless, the entry of Natalia Veselnitskaya into the Trump/Russia story is dramatic. This is not just because of what her role tells us about Trump and his entourage, but because of what it tells us about the possible motives of interested Russians.

To explain why, you need a few paragraphs of background. Veselnitskaya is a lawyer who has worked for many years to overturn the Magnitsky Act, a piece of U.S. legislation named after a very different Russian lawyer. Sergei Magnitsky was working for an American investor, Bill Browder, when he accidentally stumbled upon an incredible, almost unbelievable scam: Russian tax officials and police were secretly changing the ownership of companies, hijacking their names and bank accounts, and then using them to claim fake tax rebates and other payments. In effect, they were stealing vast sums of money from the Russian state.

Magnitsky learned too much about the scam, and in 2008 he was arrested. In jail he was reportedly deprived of medical care and beaten — until he died. In the wake of Magnitsky’s death, Browder launched an extraordinary crusade against the officials who had been involved in the original scam as well as Magnitsky’s death. In 2012 he convinced Congress to pass the Magnitsky Act, a U.S. law that has now forbade 44 people, including bureaucrats and tax officials associated with Magnitsky’s death, from entering the United States or doing business with U.S. banks.

The Magnitsky Act bothered the Russian leadership — in fact, it really, really bothered them, far more than it should have. In part that may have been because it focused attention on the real source of so much Russian wealth: theft from the state. In part it may have been because the powerful officials involved, like all powerful officials in Russia, care a lot about being able to travel freely to the West in order to buy property, to go skiing, to hide their money.

It also set a precedent. Suddenly there was a way to target all of those gray bureaucrats, the men behind the scenes who give the orders to loot the state and kill citizens. The Magnitsky Act was the template for the sanctions that the Obama administration placed more broadly on Russian individuals and businesses in the wake of the Russian invasion of Ukraine. [Continue reading…]

Facebooktwittermail

The latest Russia revelations lay the groundwork for a conspiracy case

Randall D. Eliason writes: Collusion is usually defined as a secret agreement to do something improper. In the criminal-law world, we call that conspiracy. If unlawful collusion between the Trump campaign and Russian nationals did take place, criminal conspiracy would be one of the most likely charges.

A conspiracy is a partnership in crime. The federal conspiracy statute prohibits conspiracies to defraud the United States, which includes conspiracies to impede the lawful functions of the federal government — such as administering a presidential election.

Conspiracy also prohibits agreements to commit another federal crime. This would include an agreement to violate the laws against hacking into someone else’s computer, or to violate federal election laws.

Conspiracies, by their nature, take place in secret. To break through that secrecy, prosecutors often rely on circumstantial evidence. The classic trial lawyer’s metaphor is that each such piece of evidence is a brick. No single event standing alone may prove the case. But when assembled together, those individual bricks may build a wall — a big, beautiful wall — that excludes any reasonable doubt about what happened. [Continue reading…]

Facebooktwittermail