Category Archives: corruption

Trump FEMA nominee withdraws after NBC questions on falsified records

NBC News reports: President Donald Trump’s nominee for the No. 2 spot at the Federal Emergency Management Agency withdrew from consideration on Wednesday after NBC News raised questions about a federal investigation that found he had falsified government travel and timekeeping records when he served in the Bush administration in 2005.

“Given the distraction this will cause the Agency in a time when they cannot afford to lose focus, I have withdrawn from my nomination,” the former nominee, Daniel A. Craig, said in an email to NBC News.

The investigation, jointly conducted by the FBI and the Department of Homeland Security’s Office of Inspector General, concluded there was insufficient evidence that Craig had violated conflict-of-interest laws in the awarding of huge FEMA contracts in the aftermath of Hurricane Katrina, according to a 2011 report that has never been made public but which was reviewed by NBC News. [Continue reading…]

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Treasury Secretary Mnuchin requested $25,000 per hour government jet for European honeymoon

ABC News reports: Secretary Steven Mnuchin requested use of a government jet to take him and his wife on their honeymoon in Scotland, France and Italy earlier this summer, sparking an “inquiry” by the Treasury Department’s Office of Inspector General, sources tell ABC News.

Officials familiar with the matter say the highly unusual ask for a U.S. Air Force jet, which according to an Air Force spokesman could cost roughly $25,000 per hour to operate, was put in writing by the secretary’s office but eventually deemed unnecessary after further consideration of by Treasury Department officials.

Senator Ron Wyden (D-Oregon), the top Democrat on the Senate Finance Committee, said in an interview with ABC News that Mnuchin’s request for a government jet on his honeymoon defies common sense. [Continue reading…]

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Flynn promoted nuclear-plant project while in White House

The Wall Street Journal reports: As President Donald Trump’s national security adviser, retired Lt. Gen. Mike Flynn promoted a controversial private-sector nuclear power plan in the Middle East that had once involved Russian companies, according to former security-council staffers and others familiar with the effort.

While working at the White House, Mr. Flynn advocated for a group of former senior U.S. military officers with whom he had worked while in the private sector. The project, which the former military officers were helping promote on behalf of several U.S. companies, envisions building and operating dozens of nuclear plants in Saudi Arabia and across the Middle East, the people familiar with it said.

The sprawling construction project was valued at hundreds of billions of dollars and described as a Marshall Plan for the region, according to the people familiar with it. Mr. Flynn, as a private citizen before entering the White House, had advised U.S. companies that aimed to provide security for the project.

White House disclosure forms indicate that Mr. Flynn’s year-and-a-half work on the project ended in December 2016, but Mr. Flynn in fact remained involved in the project once he joined the Trump administration in January, discussing the plan and directing his National Security Council staff to meet with the companies involved, the former staffers said. [Continue reading…]

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Trump gets millions from golf members. CEOs and lobbyists get access to president

USA Today reports: Dozens of lobbyists, contractors and others who make their living influencing the government pay President Trump’s companies for membership in his private golf clubs, a status that can put them in close contact with the president, a USA TODAY investigation found.

Members of the clubs Trump has visited most often as president — in Florida, New Jersey and Virginia — include at least 50 executives whose companies hold federal contracts and 21 lobbyists and trade group officials. Two-thirds played on one of the 58 days the president was there, according to scores they posted online.

Because membership lists at Trump’s clubs are secret, the public has until now been unable to assess the conflicts they could create. USA TODAY found the names of 4,500 members by reviewing social media and a public website golfers use to track their handicaps, then researched and contacted hundreds to determine whether they had business with the government.

The review shows that, for the first time in U.S. history, wealthy people with interests before the government have a chance for close and confidential access to the president as a result of payments that enrich him personally. It is a view of the president available to few other Americans. [Continue reading…]

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Sara Netanyahu expected to be indicted for fraud in pocketing $110,000 in goods

Haaretz reports: Sara Netanyahu is expected to be indicted, pending a hearing, on charges of fraudulently receiving items worth 400,000 shekels ($111,851), Haaretz has learned. Attorney General Avichai Mendelblit is expected to inform Netanyahu, wife of Prime Minister Benjamin Netanyahu, of the charges against her in a few weeks.

Sara Netanyahu is suspected of ordering chef’s meals at the prime minister’s official residence, which is against regulations, and concealing the fact that she did so. She and her husband have accused the former chief caretaker of the official residence, Meni Naftali, who is currently leading protests against the prime minister, of inflating the residence’s expenses.

At a rally last week, Netanyahu also accused Naftali of stealing food from the residence. But a senior police official, commenting recently on the high expenses run up at the official residence, said recently that “this phenomenon began before Naftali came to work at the residence and continued after he was fired.”

The decision to indict Sara Netanyahu in the residence affair is the first in a series of moves to be made in the coming months in cases in which the prime minister and members of his inner circle are suspects. A senior law enforcement official said the likelihood was that police would submit their recommendations in around December in Case 1000, in which the prime minister is suspected of illicitly receiving gifts from wealthy patrons, and Case 2000, in which the suspicion is that Netanyahu tried to concoct a deal with Arnon Mozes, publisher of the mass-circulation daily Yedioth Ahronoth, to receive favorable coverage in the newspaper in exchange for cutting back on commercial activity of the competing free daily, Israel Hayom. [Continue reading…]

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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…]

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Republican committees have paid nearly $1.3 million to Trump-owned entities this year

The Washington Post reports: The Republican National Committee paid the Trump International Hotel in Washington $122,000 last month after the party held a lavish fundraiser at the venue in June, the latest example of how GOP political committees are generating a steady income stream for President Trump’s private business, new Federal Election Commission records show.

At least 25 congressional campaigns, state parties and the Republican Governors Association have together spent more than $473,000 at Trump hotels or golf resorts this year, according to a Washington Post analysis of campaign finance filings. Trump’s companies collected an additional $793,000 from the RNC and the president’s campaign committee, some of which included payments for rent and legal consulting.

The nearly $1.3 million spent by Republican political committees at Trump entities in 2017 has helped boost his company at a time when business is falling off at some core properties. Mar-a-Lago, Trump’s private club in Palm Beach, Fla., lost at least 10 of the 16 galas or dinner events it had been scheduled to host next winter in the wake of Trump’s controversial response to a white nationalist rally in Charlottesville. [Continue reading…]

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Carl Icahn’s failed raid on Washington

Patrick Radden Keefe writes: Several weeks after Trump’s victory, [financier Carl] Icahn tweeted, “I’ve agreed to serve as a special advisor to the president on issues relating to regulatory reform.” In a press release, Trump said, “Carl was with me from the beginning and with his being one of the world’s great businessmen, that was something I truly appreciated. He is not only a brilliant negotiator, but also someone who is innately able to predict the future, especially having to do with finances and economies.” He added that Icahn would help him address regulations that were “strangling” American business.

Icahn’s role was novel. He would be an adviser with a formal title, but he would not receive a salary, and he would not be required to divest himself of any of his holdings, or to make any disclosures about potential conflicts of interest. “Carl Icahn will be advising the President in his individual capacity,” Trump’s transition team asserted.

In the months after the election, the stock price of CVR, Icahn’s refiner, nearly doubled—a surge that is difficult to explain without acknowledging the appointment of the company’s lead shareholder to a White House position. The rally meant a personal benefit for Icahn, at least on paper, of half a billion dollars. There was an expectation in the market—an expectation created, in part, by Icahn’s own remarks—that, with Trump in the White House and Icahn playing consigliere, the rules were about to change, and not just at the E.P.A. Icahn’s empire ranges across many economic sectors, from energy to pharmaceuticals to auto supplies to mining, and all of them are governed by the types of regulations about which he would now potentially be advising Trump.

Janet McCabe, who left the E.P.A. in January, and now works at the Environmental Law and Policy Center, told me, “I’m not naïve. People in business try to influence the government. But the job of the government is to serve the American people, not the specific business interests of the President’s friends. To think that you have somebody with that kind of agenda bending the President’s ear is troubling.”

Conflicts of interest have been a defining trait of the Trump Administration. The President has not only refused to release his tax returns; he has declined to divest from his companies, instead putting them in a trust managed by his children. Questions have emerged about the ongoing business ties of his daughter and son-in-law, Ivanka Trump and Jared Kushner, who, since Trump took office, have reaped nearly two hundred million dollars from the Trump hotel in Washington, D.C., and from other investments. Although Trump promised to “drain the swamp,” he has assembled a Cabinet of ultra-rich Americans, including two billionaires: Betsy DeVos, the Secretary of Education, and Wilbur Ross, the Secretary of Commerce.

But Icahn is worth more than the Trump family and all the members of the Cabinet combined—and, with no constraint on his license to counsel the President on regulations that might help his businesses, he was poised to become much richer. Robert Weissman, who runs the watchdog group Public Citizen, told me, “This kind of self-enrichment and influence over decision-making by an individual mogul who is simultaneously inside and outside the Administration is unprecedented. In terms of corruption, there’s nothing like it. Maybe ever.” In conversations with me, financiers who have worked with Icahn described his appointment as a kind of corporate raid on Washington. One said, “It’s the cheapest takeover Carl’s ever done.” [Continue reading…]

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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…]

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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…]

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How a conservative TV giant is ridding itself of regulation

The New York Times reports: The day before President Trump’s inauguration, the top executive of the Sinclair Broadcast Group, the nation’s largest owner of television stations, invited an important guest to the headquarters of the company’s Washington-area ABC affiliate.

The trip was, in the parlance of the business world, a deal closer.

The invitation from David D. Smith, the chairman of Sinclair, went to Ajit V. Pai, a commissioner on the Federal Communications Commission who was about to be named the broadcast industry’s chief regulator. Mr. Smith wanted Mr. Pai to ease up on efforts under President Barack Obama to crack down on media consolidation, which were threatening Sinclair’s ambitions to grow even bigger.

Mr. Smith did not have to wait long.

Within days of their meeting, Mr. Pai was named chairman of the F.C.C. And during his first 10 days on the job, he relaxed a restriction on television stations’ sharing of advertising revenue and other resources — the exact topic that Mr. Pai discussed with Mr. Smith and one of his business partners, according to records examined by The New York Times.

“These are invaluable and effective tools, which were taken away by the commission,” according to a summary of their meeting filed with the F.C.C.

It was only the beginning. Since becoming chairman in January, Mr. Pai has undertaken a deregulatory blitz, enacting or proposing a wish list of fundamental policy changes advocated by Mr. Smith and his company. Hundreds of pages of emails and other documents obtained under the Freedom of Information Act reveal a rush of regulatory actions has been carefully aligned with Sinclair’s business objectives. [Continue reading…]

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Pressure mounts on Netanyahu as aide agrees to testify

The Washington Post reports: Israeli Prime Minister Benjamin Netanyahu is known for being a political survivor, but the revelation this week that a former top aide will testify against him has led to speculation that his indictment in relation to allegations of corruption is increasingly inevitable.

Ari Harow, who served as Netanyahu’s chief of staff, will turn state’s witness in two probes into the premier, Israeli police said Friday. Netanyahu has repeatedly denied any wrongdoing.

The details of the investigations — from the Cuban cigars and other lavish gifts Netanyahu is alleged to have received from prominent business executives to allegations of collusion with Israel’s dominant newspaper for favorable news coverage — have gripped Israel in recent months. Harow’s agreement to testify though, significantly ramps up pressure on the premier, now serving his fourth term. [Continue reading…]

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Kushner companies said to be under investigation over visa program

The New York Times reports: Federal prosecutors are investigating Kushner Companies, the real estate firm owned by the family of Jared Kushner, the president’s son-in-law and senior adviser, over its use of a program that grants visas to wealthy overseas investors.

The authorities, in part, are looking into the role of Mr. Kushner’s sister, Nicole Meyer, according to a person familiar with the matter who confirmed the inquiry.

The investigation centers on the real estate company’s use of the so-called EB-5 program, which offers visas to foreigners in exchange for a $500,000 investment. Critics say the program has weak oversight and lax rules.

At a marketing event in May, Ms. Meyer promoted the company’s connections to the Trump administration as she courted Chinese investors for a pair of luxury apartment towers being built by the Kushner Companies in New Jersey. The project “means a lot to me and my entire family,” she told prospective investors at the Ritz-Carlton Hotel in Beijing.

Mr. Kushner gave up his role running the family company in January. He still owns a significant piece of the business. [Continue reading…]

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Bill Browder’s testimony to the Senate Judiciary Committee

Bill Browder, the driving force behind the 2012 Magnitsky Act, writes: I had always thought Putin was a nationalist. It seemed inconceivable that he would approve of his officials stealing $230 million from the Russian state. Sergei [Magnitsky] and I were sure that this was a rogue operation and if we just brought it to the attention of the Russian authorities, the “good guys” would get the “bad guys” and that would be the end of the story.

We filed criminal complaints with every law enforcement agency in Russia, and Sergei gave sworn testimony to the Russian State Investigative Committee (Russia’s FBI) about the involvement of officials in this crime.

However, instead of arresting the people who committed the crime, Sergei was arrested. Who took him? The same officials he had testified against. On November 24, 2008, they came to his home, handcuffed him in front of his family, and threw him into pre-trial detention.

Sergei’s captors immediately started putting pressure on him to withdraw his testimony. They put him in cells with 14 inmates and eight beds, leaving the lights on 24 hours a day to impose sleep deprivation. They put him in cells with no heat and no windowpanes, and he nearly froze to death. They put him in cells with no toilet, just a hole in the floor and sewage bubbling up. They moved him from cell to cell in the middle of the night without any warning. During his 358 days in detention he was forcibly moved multiple times.

They did all of this because they wanted him to withdraw his testimony against the corrupt Interior Ministry officials, and to sign a false statement that he was the one who stole the $230 million—and that he had done so on my instruction.

Sergei refused. In spite of the grave pain they inflicted upon him, he would not perjure himself or bear false witness.

After six months of this mistreatment, Sergei’s health seriously deteriorated. He developed severe abdominal pains, he lost 40 pounds, and he was diagnosed with pancreatitis and gallstones and prescribed an operation for August 2009. However, the operation never occurred. A week before he was due to have surgery, he was moved to a maximum security prison called Butyrka, which is considered to be one of the harshest prisons in Russia. Most significantly for Sergei, there were no medical facilities there to treat his medical conditions.

At Butyrka, his health completely broke down. He was in agonizing pain. He and his lawyers wrote 20 desperate requests for medical attention, filing them with every branch of the Russian criminal justice system. All of those requests were either ignored or explicitly denied in writing.

After more than three months of untreated pancreatitis and gallstones, Sergei Magnitsky went into critical condition. The Butyrka authorities did not want to have responsibility for him, so they put him in an ambulance and sent him to another prison that had medical facilities. But when he arrived there, instead of putting him in the emergency room, they put him in an isolation cell, chained him to a bed, and eight riot guards came in and beat him with rubber batons.

That night he was found dead on the cell floor.

Sergei Magnitsky died on November 16, 2009, at the age of 37, leaving a wife and two children. [Continue reading…]

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Secret donations are helping to boost Trump’s agenda, fights with investigators

USA Today reports: Groups spending millions in anonymous donations are leading the outside efforts to either defend President Trump or sell his agenda with voters and Congress, despite the president’s repeated calls to “drain the swamp” in Washington of special-interest money.

The political empire affiliated with billionaire Charles Koch has spent $2 million to date to advance Trump’s tax-cut blueprint and will hold events this week in Washington to kick off the next phase of its multimillion-dollar campaign to drive congressional support for a comprehensive tax plan to slice corporate tax rates and enact broader tax cuts.

Americans for Prosperity, the Koch network’s grass-roots arm, already has 50 events scheduled in August and September to help promote the tax plan.

The pro-Trump Great America Alliance is spending $450,000 on a TV and digital ad that casts special counsel Robert Mueller’s probe into possible collusion between Russia and Trump’s campaign as a “rigged game.”

The group already has pumped more than $3 million in advertising to advance Trump’s policies and has committed to spending $5 million more, said Eric Beach, a Republican strategist who helps run the group.

The Judicial Crisis Network, which spent $7 million to push Trump’s top judicial nominee, Supreme Court Justice Neil Gorsuch, is “prepared to spend whatever we need to spend to help President Trump fulfill his promise of restoring balance to our federal courts,” policy director Carrie Severino said in a statement.

Trump has more than 100 judicial vacancies to fill.

Another pro-Trump group, America First Policies, has spent $5 million push his agenda and to help a Trump-supported congressional candidate in Georgia.

All operate as nonprofits, can accept unlimited funds from virtually any source but are not required to disclose their donors publicly. [Continue reading…]

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Here’s the real reason Anthony Scaramucci hates Reince Priebus

HuffPost reports: In the public feud between Anthony Scaramucci and Reince Priebus, what hasn’t been fully explained is why Scaramucci so dislikes the president’s now-former chief of staff — a man he alternates between calling “Reince Penis” and “Rancid Penis,” according to an adviser to the White House.

The acrimony first surfaced during the presidential transition. The two men had been cordial before then. They met six years ago, when Scaramucci was a fundraiser for presidential candidate Mitt Romney and Priebus was chair of the Republican National Committee. They interacted peaceably during Donald Trump’s campaign as Scaramucci made the rounds on television and at donor events.

After Trump’s victory, Priebus was named chief of staff, and Scaramucci, according to someone close to the transition, was assured that he was also in line for a big position within the administration. (Sources for this story requested anonymity to discuss the details of sensitive conversations.)

While preparing for his move into government, Scaramucci struck a deal — which is still under regulatory scrutiny — to sell his stake in his hedge fund, SkyBridge Capital, to Chinese conglomerate HNA Group and another company. He assumed that he’d be put in charge of the public liaison office, a job that Valerie Jarrett held in the Obama administration. He had it all mapped out, according to the White House adviser. He identified 2,500 influential business leaders across the United States and had come up with a clever name for them: Trump Team 2,500. He believed these people would help pressure Congress into supporting the president’s agenda.

But Scaramucci’s plans were foiled in early January. That’s when Priebus, according to a confidant of both Scaramucci and the president, told Trump, “He played you.”

“How’s that?” Trump asked Priebus, according to the same source, who has spoken to several people within the White House about the conversation.

Priebus then told Trump that he felt Scaramucci had been offered too much for SkyBridge by HNA Group. The deal, he implied, smelled bad — as if the Chinese might expect favors from within the administration for that inflated price. The source also said that Priebus mentioned there was email traffic between Scaramucci and the Chinese proving this. [Continue reading…]

The Washington Post reports: Allies to Priebus said he told them he had resigned on Thursday, concluding that the internal chaos would only escalate. One Priebus friend said the chief of staff had described the situation as “unsustainable,” saying he felt demeaned by the president’s treatment of him and was frustrated that he could not assert control over basic White House functions, such as policy development, communications and even White House announcements — which sometimes were made impulsively by the president, such as this week’s announcement to ban transgender people from serving in the military.

But some White House officials said the decision for Priebus to depart was made by Trump — a decision that had been a couple weeks in the making — and that the president forced him on Friday. These officials noted that Priebus presided over the morning senior staff meeting and accompanied Trump to a law enforcement event in New York.

Regardless, his final departure was a humiliating coda for what had been a largely demeaning tenure during which Priebus endured regular belittling and emasculation from rival advisers — and even, at times, the president himself.

When Air Force One touched down Friday afternoon at Andrew’s Air Force Base, Priebus, senior policy adviser Stephen Miller and social media director Dan Scavino all loaded into a Suburban. But moments later, Miller and Scavino hopped out of the vehicle, and as word trickled out about the chief of staff’s ouster, reporters inched close to snap photos of Priebus, who sat alone on the rain-soaked tarmac. Priebus’ vehicle then pulled out of the presidential motorcade, which proceeded along to the White House without him.

“I think any observer — including one that did not speak English and knew nothing about politics and came from another planet and solar system — could, after observing the situation in the White House, realize the White House is failing,” said one informal White House adviser, who spoke on the condition of anonymity to share a candid assessment. “And when the White House is failing, you can’t replace the president.” [Continue reading…]

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U.S. investigators seek to turn Manafort in Russia probe

Reuters reports: U.S. investigators examining money laundering accusations against President Donald Trump’s former campaign manager Paul Manafort hope to push him to cooperate with their probe into possible collusion between Trump’s campaign and Russia, two sources with direct knowledge of the investigation said.

Special Counsel Robert Mueller’s team is examining Manafort’s financial and real estate records in New York as well as his involvement in Ukrainian politics, the officials said.

Between 2006 and 2013, Manafort bought three New York properties, including one in Trump Tower in Manhattan. He paid for them in full and later took out mortgages against them. A former senior U.S. law enforcement official said that tactic is often used as a means to hide the origin of funds gained illegally. Reuters has no independent evidence that Manafort did this.

The sources also did not say whether Mueller has uncovered any evidence to charge Manafort with money laundering, but they said doing so is seen by investigators as critical in getting his full cooperation in their investigation. [Continue reading…]

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Mueller investigating possible money laundering by Paul Manafort

The Wall Street Journal reports: Special Counsel Robert Mueller is investigating possible money laundering by Paul Manafort, Donald Trump’s former campaign manager, as part of his criminal investigation into what U.S. intelligence agencies say was a Kremlin-backed campaign to meddle in the 2016 presidential election, according to a person familiar with the matter.

The inquiry into the issue by Mr. Mueller, a former director of the Federal Bureau of Investigation, and his team began several weeks ago, this person said. A spokesman for Mr. Manafort, Jason Maloni, declined to comment, as did a spokesman for Mr. Mueller. [Continue reading…]

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