Category Archives: 2016 President Election

These 13 wire transfers are a focus of the FBI probe into Paul Manafort

BuzzFeed reports: The FBI’s investigation of Donald Trump’s former campaign manager, Paul Manafort, includes a keen focus on a series of suspicious wire transfers in which offshore companies linked to Manafort moved more than $3 million all over the globe between 2012 and 2013.

Much of the money came into the United States.

These transactions — which have not been previously reported — drew the attention of federal law enforcement officials as far back as 2012, when they began to examine wire transfers to determine if Manafort hid money from tax authorities or helped the Ukrainian regime close to Russian President Vladimir Putin launder some of the millions it plundered through corrupt dealings.

The new revelations come as special counsel Robert Mueller’s investigation is tightening, with reports that an indictment may already have been issued. It is not known if Manafort has been charged, or if he ever will be. Manafort has been the subject of multiple law enforcement and congressional inquiries. A spokesperson for Manafort would not comment for this story about the investigation or any of the specific transactions, but Manafort has previously denied wrongdoing.

Manafort took charge of Trump’s campaign in May 2016 and was forced to resign just three months later, amid intense media scrutiny of his ties to the notoriously corrupt former Ukrainian president Viktor Yanukovych, who was supported by the Kremlin. A political operative for decades, the 68-year-old Manafort has worked for Republicans such as presidents Ronald Reagan and George H. W. Bush, as well as for foreign leaders such as former Philippines president Ferdinand Marcos. [Continue reading…]

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Trump team’s response to Russia news: Focus on Clinton, leaks or anything else

Politico reports: The White House has been anticipating for months that special counsel Robert Mueller would eventually file criminal charges in his Russia investigation. But President Donald Trump, his lawyers and senior administration officials were all caught off guard by the news.

Two of Trump’s top lawyers were traveling out of town when the first report broke Friday night that a federal grand jury had approved the first indictment in the probe into Russian interference in the 2016 election. One of Trump’s personal attorneys, Ty Cobb, was relaxing on his deck in South Carolina, while the entire team was still working to confirm the veracity of the CNN report over the weekend.

The lack of information, on a case that could have major ramifications for the president, left many current and former Trump advisers livid, focusing their rage on how the information leaked and on a forever target: Hillary Clinton.

“It is unusual for prosecutors to file indictments under seal and then have it leak out,” said Mark Corallo, a former spokesman for Trump’s legal team, noting that the only people in the loop would be the prosecutors and agents on Mueller’s team, the grand jurors and the judge. “This was an ill-advised leak of information,” Corallo added. “I’m disgusted by the tactics of the prosecutors to leak the information.”

That leak, he said, left the White House in an uncomfortable position. “All you can do is wait and see,” he said.

The latest news came at a point of low morale in the West Wing, where many officials see the one-year mark of the administration approaching and are starting to consider their graceful departures. [Continue reading…]

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Trump lawyers scramble to prepare for new stage of Russia probe

Politico reports: President Donald Trump’s White House and personal lawyers scrambled Saturday to learn where the knife might fall in the investigation by special counsel Robert Mueller, triggering a guessing game among aides after days of trying to turn attention away from allegations of collusion with Russia during the election.

Attorneys involved in the case said their cellphones have been ringing nonstop as they connected with each other, and with reporters, trying to gather more concrete details after a CNN report Friday night that a federal grand jury had approved the first charges in the Russia investigation.

While the report did not cite names, attorneys close to the case said they were discussing whether the indictment was for two known Mueller targets: former campaign chairman Paul Manafort or former White House national security adviser Michael Flynn.

Several attorneys who said they were in touch with the Manafort and Flynn lawyers said they had not been notified of any matter related to an indictment — which is customary in a white-collar criminal investigation — leading them to believe it wasn’t either of those two former high-ranking Trump aides. An attorney for Manafort did not respond to a request for comment. Michael Flynn’s attorney, Robert Kelner, declined to comment. [Continue reading…]

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Trump donor asked Cambridge Analytica if it could better organize hacked emails

The Wall Street Journal reports: Trump donor Rebekah Mercer in August 2016 asked the chief executive of a data-analytics firm working for Donald Trump’s presidential campaign whether the company could better organize the Hillary Clinton -related emails being released by WikiLeaks, according to a person familiar with their email exchange.

The previously undisclosed details from the exchange between Ms. Mercer and Cambridge Analytica CEO Alexander Nix show how an influential Trump supporter was looking to leverage the hacked Clinton-related messages to boost Mr. Trump’s campaign.

Earlier this week, The Wall Street Journal reported that Mr. Nix emailed Ms. Mercer and some company employees that he had reached out to WikiLeaks founder Julian Assange to offer help organizing the Clinton-related emails the website was releasing. The new details shed light on the timing of Mr. Nix’s outreach to Mr. Assange, which came before his company began working for the Trump campaign.

On Aug. 26, 2016, roughly a month after Mr. Trump formally became the Republican nominee, Ms. Mercer passed along to Mr. Nix an email she had received from a person she met at an event supporting Sen. Ted Cruz (R., Texas), whose presidential campaign she had initially supported during the GOP primaries, the person familiar with the exchange said. The email’s author suggested to Ms. Mercer that the Trump campaign or an allied super PAC ought to better index the WikiLeaks emails to make them more searchable, the person said. [Continue reading…]

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First charges filed in Mueller investigation

CNN reports: A federal grand jury in Washington, DC, on Friday approved the first charges in the investigation led by special counsel Robert Mueller, according to sources briefed on the matter.

The charges are still sealed under orders from a federal judge. Plans were prepared Friday for anyone charged to be taken into custody as soon as Monday, the sources said. It is unclear what the charges are. [Continue reading…]

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Talking points brought to Trump Tower meeting were shared with Kremlin

The New York Times reports: Natalia V. Veselnitskaya arrived at a meeting at Trump Tower in June 2016 hoping to interest top Trump campaign officials in the contents of a memo she believed contained information damaging to the Democratic Party and, by extension, Hillary Clinton. The material was the fruit of her research as a private lawyer, she has repeatedly said, and any suggestion that she was acting at the Kremlin’s behest that day is anti-Russia “hysteria.”

But interviews and records show that in the months before the meeting, Ms. Veselnitskaya had discussed the allegations with one of Russia’s most powerful officials, the prosecutor general, Yuri Y. Chaika. And the memo she brought with her closely followed a document that Mr. Chaika’s office had given to an American congressman two months earlier, incorporating some paragraphs verbatim.

The coordination between the Trump Tower visitor and the Russian prosecutor general undercuts Ms. Veselnitskaya’s account that she was a purely independent actor when she sat down with Donald Trump Jr., Jared Kushner, the president’s son-in-law, and Paul J. Manafort, then the Trump campaign chairman. It also suggests that emails from an intermediary to the younger Mr. Trump promising that Ms. Veselnitskaya would arrive with information from Russian prosecutors were rooted at least partly in fact — not mere “puffery,” as the president’s son later said. [Continue reading…]

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Conservative website first funded anti-Trump research by firm that later produced dossier

The New York Times reports: The Washington Free Beacon, a conservative website funded by a major Republican donor, was the first to hire the firm that conducted opposition research on Donald J. Trump — including a salacious dossier describing ties between Mr. Trump and the Russian government — website representatives told the House Intelligence Committee on Friday.

According to people briefed on the conversation, the website hired the firm, Fusion GPS, in October 2015 to unearth damaging information about several Republican presidential candidates, including Mr. Trump. But The Free Beacon told the firm to stop doing research on Mr. Trump in May 2016, as Mr. Trump was clinching the Republican nomination.

In April 2016, Hillary Clinton’s presidential campaign and the Democratic National Committee also retained Fusion GPS to research any possible connections between Mr. Trump, his businesses, his campaign team and Russia. Working for them, Fusion GPS retained a respected former British spy named Christopher Steele. [Continue reading…]

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Cambridge Analytica, the shady data firm that might be a key Trump-Russia link, explained

Vox reports: The Daily Beast reported last week that the House Permanent Select Committee on Intelligence is looking into a data analytics company called Cambridge Analytica as part of its investigation into possible collusion between the Trump campaign and Russia during the 2016 election.

Cambridge Analytica specializes in what’s called “psychographic” profiling, meaning they use data collected online to create personality profiles for voters. They then take that information and target individuals with specifically tailored content (more on this below).

According to the Daily Beast report, congressional investigators believe that Russian hackers might have received help in their efforts to distribute “fake news” and other forms of misinformation during the 2016 campaign. Hence the focus on Cambridge Analytica.

So far there’s been a lot of speculation about the potential links between the Trump campaign and Russia, and most of the stories have orbited around the financial dealings of the Trump family and people like Paul Manafort, Trump’s former campaign manager. But this story is specifically about how team Trump might have facilitated Russia’s meddling in the US presidential election.

The stakes, in other words, are high.

So here’s what we know about Cambridge Analytica, its connections to the Trump campaign, and what sorts of things the House Intel probe is likely looking into. [Continue reading…]

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Trump data guru: I tried to team up with Julian Assange

The Daily Beast reports: Alexander Nix, who heads a controversial data-analytics firm that worked for President Donald Trump’s campaign, wrote in an email last year that he reached out to WikiLeaks founder Julian Assange about Hillary Clinton’s missing 33,000 emails.

Nix, who heads Cambridge Analytica, told a third party that he reached out to Assange about his firm somehow helping the WikiLeaks editor release Clinton’s missing emails, according to two sources familiar with a congressional investigation into interactions between Trump associates and the Kremlin. Those sources also relayed that, according to Nix’s email, Assange told the Cambridge Analytica CEO that he didn’t want his help, and preferred to do the work on his own.

If the claims Nix made in that email are true, this would be the closest known connection between Trump’s campaign and Assange. [Continue reading…]

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Key Russia probe splinters as Grassley, Feinstein set own paths

Bloomberg reports: The Senate Judiciary Committee’s bipartisan Russia probe has fractured, with Chairman Chuck Grassley and ranking Democrat Dianne Feinstein saying they’re each going to set their own path on the investigation.

The two senators spoke on the Senate floor Tuesday, where they agreed to pursue different issues without giving up on the original probe — into the reasons President Donald Trump fired FBI Director James Comey and Russian attempts to interfere in the election.

Feinstein of California said she doesn’t understand a push by Republicans to once again investigate Hillary Clinton’s emails or pursue a 2010 Obama-era deal by a Russian-backed company to purchase American uranium mines.

“We have kind of agreed that each side is going to do its own thing,” she said. “I think they want to do some things that we don’t want to do. And that is go into the emails, and go into the uranium thing.”

Grassley spokesman Taylor Foy said Wednesday that the chairman will continue his broad focus on multiple administrations, “even if the ranking member is only willing to focus on President Trump and unwilling to examine the role of the DNC and Clinton campaign,” referring to the Democratic National Committee.

Their remarks signal a significant rupture to what has been a bipartisan probe, which kicked off in June with some fanfare. At the time, Grassley’s move appeared to indicate new trouble for Trump, with the independent-minded chairman potentially opening up new — and more public — lines of inquiry into his campaign and his administration. [Continue reading…]

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Former Trump campaign chairman Paul Manafort faces another money-laundering probe

The Wall Street Journal reports: The Manhattan U.S. attorney’s office is pursuing an investigation into possible money laundering by Paul Manafort, said three people familiar with the matter, adding to the federal and state probes concerning the former Trump campaign chairman.

The investigation by the U.S. attorney for the Southern District of New York is being conducted in collaboration with a probe by special counsel Robert Mueller into Mr. Manafort and possible money laundering, according to two of these people.

A spokesman for Mr. Manafort declined to comment. Mr. Manafort has previously said he did nothing wrong.

The continuing Manhattan U.S. attorney’s probe, which hasn’t been previously reported, is unfolding at the same time the Brooklyn U.S. attorney’s office pursues an inquiry involving Kushner Cos., owned by the family of President Donald Trump’s son-in-law, Jared Kushner.

Mr. Trump has interviewed and is poised to nominate candidates to lead the prosecutorial offices in both Manhattan and Brooklyn. The probes could complicate the confirmation process, especially because Mr. Trump is considering individuals with ties to his personal lawyer and to a political ally.

The inquiry in the Manhattan U.S. attorney’s office is being conducted at least in part by Assistant U.S. Attorney Paul Monteleoni, previously a member of the money-laundering and asset-forfeiture unit, who joined the public-corruption team in recent months, according to people familiar with the matter. [Continue reading…]

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Russian propaganda traced back to Staten Island, New York

The Daily Beast reports: Russia’s propaganda campaign targeting Americans was hosted, at least in part, on American soil.

A company owned by a man on Staten Island, New York, provided internet infrastructure services to DoNotShoot.Us, a Kremlin propaganda site that pretended to be a voice for victims of police shootings, a Daily Beast investigation has found.

Every website needs to be “hosted”—given an Internet Protocol address and space on a physical computer—in order to be publicly viewed. DoNotShoot.Us is a website run out of the Kremlin-backed “Russian troll farm,” according to two sources familiar with the website, both of whom independently identified it to The Daily Beast as a Russian propaganda account. It was hosted on a server with the IP address 107.181.161.172.

That IP address was owned by Greenfloid LLC, a company registered to New Yorker Sergey Kashyrin and two others. Other Russian propaganda sites, like BlackMattersUs.com, were also hosted on servers with IP addresses owned by Greenfloid. The company’s ties to Russian propaganda sites were first reported by ThinkProgress.

The web services company owns under 250 IP addresses, some of which resolve to Russian propaganda sites and other fake news operations. Others are sites that could not be hosted at other providers, like “xxxrape.net.” There’s also a Russian trinket site called “soviet-power.com.” (The IP address that pointed to DoNotShoot.Us now resolves to a botnet and phishing operation, and is currently owned by Total Server Solutions LLC.)

The use of a tiny, no-questions-asked hosting company run by a man living in New York shows the Kremlin-backed troll farm’s brazen use of Americans and American companies to conduct its disinformation campaign. [Continue reading…]

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Clinton campaign, DNC paid for research that led to Russia dossier

The Washington Post reports: The Hillary Clinton campaign and the Democratic National Committee helped fund research that resulted in a now-famous dossier containing allegations about President Trump’s connections to Russia and possible coordination between his campaign and the Kremlin, people familiar with the matter said.

Marc E. Elias, a lawyer representing the Clinton campaign and the DNC, retained Fusion GPS, a Washington firm, to conduct the research.

After that, Fusion GPS hired dossier author Christopher Steele, a former British intelligence officer with ties to the FBI and the U.S. intelligence community, according to those people, who spoke on the condition of anonymity.

Elias and his law firm, Perkins Coie, retained the company in April 2016 on behalf of the Clinton campaign and the DNC. Before that agreement, Fusion GPS’s research into Trump was funded by an unknown Republican client during the GOP primary. [Continue reading…]

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Hopes dim for congressional Russia inquiries as parties clash

The New York Times reports: In a secured room in the basement of the Capitol in July, Jared Kushner, President Trump’s son-in-law and senior adviser, fielded question after question from members of the House Intelligence Committee. Though the allotted time for the grilling had expired, he offered to stick around as long as they wanted.

But Representative Trey Gowdy, who spent nearly three years investigating Hillary Clinton’s culpability in the deadly 2012 attack in Benghazi, Libya, was growing frustrated after two hours. You are in an unwinnable situation, Mr. Gowdy, a South Carolina Republican, counseled Mr. Kushner. If you leave now, Democrats will say you did not answer all the questions. If you stay, they will keep you here all week.

The exchange, described by three people with knowledge of it, typified the political morass that is crippling the House Intelligence Committee’s investigation into Russian meddling in the 2016 election — and whether the Trump campaign colluded in any way.

But the problems extend beyond that panel. All three committees looking into Russian interference — one in the House, two in the Senate — have run into problems, from insufficient staffing to fights over when the committees should wrap up their investigations. The Senate Judiciary Committee’s inquiry has barely started, delayed in part by negotiations over the scope of the investigation. Leaders of the Senate Intelligence Committee, while maintaining bipartisan comity, have sought to tamp down expectations about what they might find.

Nine months into the Trump administration, any notion that Capitol Hill would provide a comprehensive, authoritative and bipartisan accounting of the extraordinary efforts of a hostile power to disrupt American democracy appears to be dwindling. [Continue reading…]

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Mueller now investigating Democratic lobbyist Tony Podesta

NBC News reports: Tony Podesta and the Podesta Group are now the subjects of a federal investigation being led by Special Counsel Robert Mueller, three sources with knowledge of the matter told NBC News.

The probe of Podesta and his Democratic-leaning lobbying firm grew out of Mueller’s inquiry into the finances of former Trump campaign chairman Paul Manafort, according to the sources. As special counsel, Mueller has been tasked with investigating possible collusion between the Trump campaign and Russia.

Manafort had organized a public relations campaign for a non-profit called the European Centre for a Modern Ukraine (ECMU). Podesta’s company was one of many firms that worked on the campaign, which promoted Ukraine’s image in the West.

The sources said the investigation into Podesta and his company began as more of a fact-finding mission about the ECMU and Manafort’s role in the campaign, but has now morphed into a criminal inquiry into whether the firm violated the Foreign Agents Registration Act, known as FARA. [Continue reading…]

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Trump pledges at least $430,000 of his own money to help cover aides’ legal costs related to Russia probes

The Washington Post reports: President Trump plans to spend at least $430,000 of his personal funds to help cover the mounting legal costs incurred by White House staff and campaign aides related to the ongoing investigations of Russian meddling in last year’s election, a White House official said.

The Washington Post reported last month that the Republican National Committee had spent roughly that amount to pay lawyers representing Trump and his eldest son, Donald Trump Jr., in the multiple investigations.

The White House official said Trump’s pledge is not meant as a reimbursement to the RNC, but that it does not preclude Trump from doing that at a later time or for increasing the amount available for his aides.[Continue reading…]

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Jeff Sessions just confessed his negligence on Russia

Susan Hennessey and Benjamin Wittes write: The headlines from Attorney General Jeff Sessions’s testimony before the Senate Judiciary Committee on Wednesday focused on his refusal to answer questions about his conversations with President Donald Trump and his declaration — dragged out of him with all the elegance of a tooth extraction — that he had not yet been interviewed by special counsel Robert Mueller. Lost in the back-and-forth and amid focus on his testy exchange with Sen. Al Franken about Russian contacts, however, was a truly damning moment about Sessions’s tenure at the Justice Department thus far.

That moment came not in the context of hostile questioning from a committee Democrat but in a perfectly cordial exchange with Republican Sen. Ben Sasse.

With Midwestern gentility, the Nebraska senator told Sessions that he wasn’t going to grill him about Russian interference in the 2016 presidential election. Rather, he said, “I would like to continue talking about the Russians but in the context of the long-term objectives that Vladimir Putin has to undermine American institutions and the public trust.… We face a sophisticated long-term effort by a foreign adversary to undermine our foreign policy and our ability to lead in the world by trying to undermining confidence in American institutions.”

Russia will be back in the 2018 and 2020 election cycles, Sasse argued. “We live at a time where info ops and propaganda and misinformation are a far more cost-effective way for people to try to weaken the United States of America than by thinking they can outspend us at a military level.… So as the nation’s chief law enforcement officer and as a supervisor of multiple components of our intelligence community … do you think we’re doing enough to prepare for future interference by Russia and other foreign adversaries in the information space?” [Continue reading…]

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CIA director distorts intelligence community’s findings on Russian interference

The Washington Post reports: CIA Director Mike Pompeo declared Thursday that U.S. intelligence agencies determined that Russia’s interference in the 2016 American presidential election did not alter the outcome, a statement that distorted spy agency findings.

“The intelligence community’s assessment is that the Russian meddling that took place did not affect the outcome of the election,” Pompeo said at a security conference in Washington.

His comment suggested — falsely — that a report released by U.S. intelligence agencies in January had ruled out any impact that could be attributed to a covert Russian interference campaign that involved leaks of tens of thousands of stolen emails, the flooding of social media sites with false claims and the purchase of ads on Facebook.

A report compiled by the CIA and other agencies described that Russian operation as unprecedented in its scale and concluded that Moscow’s goals were to undermine public faith in the U.S. democratic process and help elect Donald Trump.

But the report reached no conclusions about whether that interference had altered the outcome — an issue that U.S. intelligence officials made clear was considered beyond the scope of their inquiry. [Continue reading…]

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