Russian mafia boss still at large after FBI wiretap at Trump Tower

ABC News reports: There, indeed, was an FBI wiretap involving Russians at Trump Tower.

But it was not placed at the behest of Barack Obama, and the target was not the Trump campaign of 2016. For two years ending in 2013, the FBI had a court-approved warrant to eavesdrop on a sophisticated Russian organized crime money-laundering network that operated out of unit 63A in Trump Tower in New York.

The FBI investigation led to a federal grand jury indictment of more than 30 people, including one of the world’s most notorious Russian mafia bosses, Alimzhan Tokhtakhounov. Known as the “Little Taiwanese,” he was the only target to slip away, and he remains a fugitive from American justice.

Seven months after the April 2013 indictment and after Interpol issued a red notice for Tokhtakhounov, he appeared near Donald Trump in the VIP section of the Miss Universe pageant in Moscow. Trump had sold the Russian rights for Miss Universe to a billionaire Russian shopping mall developer.

“He is a major player,” said Mike Gaeta, the agent who led the 2013 FBI investigation of Tokhtakhounov and his alleged mafia money-laundering and gambling ring, in a 2014 interview with ABC News. “He is prominent. He has extremely good connections in the business world as well as the criminal world, overseas, in Russia, Ukraine, Uzbekistan, other countries.” [Continue reading…]

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Bank that lent $300m to Trump linked to Russian money laundering scam

The Guardian reports: The German bank that loaned $300m (£260m) to Donald Trump played a prominent role in a money laundering scandal run by Russian criminals with ties to the Kremlin, the Guardian can reveal.

Deutsche Bank is one of dozens of western financial institutions that processed at least $20bn – and possibly more – in money of “criminal origin” from Russia.

The scheme, dubbed “the Global Laundromat”, ran from 2010 to 2014.

Law enforcement agencies are investigating how a group of politically well-connected Russians were able to use UK-registered companies to launder billions of dollars in cash. The companies made fictitious loans to each other, underwritten by Russian businesses. [Continue reading…]

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American Muslims are young, politically liberal, and scared

The Atlantic reports: Muslims may be the religious group that’s most talked about and least understood in the U.S. President Trump has put Islam at the center of his policymaking, making shaky claims about how assimilated Muslims are into American life. And yet, in part because the group is so small, actual data about their religiosity, political leanings, and engagement with American culture is relatively scarce.

A new survey from the Institute for Social Policy and Understanding, or ISPU, offers a rare look at this changing community. The report covers interviews with nearly 2,400 American residents from diverse religious backgrounds, including roughly 800 Muslims. The data suggest that this rapidly growing group is strongly shaped by a few factors. U.S. Muslims are younger and more liberal than their neighbors. They tend to be fairly religious. And they are extremely anxious about what’s happening in America.

Over the past decade, the Muslim community has grown significantly. According to the Pew Research Center, their share of the U.S. population more than doubled between 2007 and 2014. The group now makes up roughly 1 percent of the populace. [Continue reading…]

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UN seeks inquiry into deadly assault on migrant boat near Yemen

The New York Times reports: The United Nations on Monday called for an inquiry into an aerial assault on a boat of migrants last week off Yemen’s Red Sea coast that left at least 42 people dead.

The attack on the boat, believed to be carrying 145 people leaving Yemen, was among the most horrific episodes of deadly violence on asylum seekers there since Saudi Arabia and its allies entered the country’s civil war and began an air campaign against the Houthi rebels two years ago.

The boat assault also illustrated the vibrant trade in people-smuggling between the Horn of Africa and Yemen, a congregation point for tens of thousands of Africans fleeing their own countries.

Most of the passengers aboard the vessel were believed to be Somalis who had been staying in Yemen and were trying to reach Sudan.

United Nations officials have registered nearly 280,000 refugees and asylum seekers in Yemen, mostly from Somalia. [Continue reading…]

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Trump’s former campaign manager hid payments from Ukraine party with Moscow ties, new documents say

The Washington Post reports: A Ukrainian lawmaker on Tuesday released new financial documents allegedly showing that a former campaign chairman to President Trump laundered payments from the party of a disgraced ex-leader of Ukraine using offshore accounts in Belize and Kyrgyzstan.

The new documents may revive questions about the ties between the Trump aide, Paul Manafort, and the party of the former president of Ukraine, Viktor Yanukovych, who has been in hiding in Russia since being overthrown by pro-Western protestors in 2014. He is wanted in Ukraine on corruption charges.

Manafort, who worked for Yanukovych’s Party of Regions for nearly a decade, resigned from Trump’s campaign in August after his name in connection with secret payments totaling $12.7 million by Yanukovych’s party. Manafort has denied receiving those payments, listed in the party’s so-called “black ledger.” [Continue reading…]

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Comey’s haunting news on Trump and Russia

In an editorial, the New York Times says: The acknowledgment by James Comey, the F.B.I. director, on Monday that the bureau is investigating possible connections between President Trump’s campaign and Russia’s efforts to sabotage Hillary Clinton’s chances is a breathtaking admission. While there has been a growing body of circumstantial evidence of such links, Mr. Comey’s public confirmation ought to mark a turning point in how inquiries into Russia’s role in the election should be handled.

The top priority now must be to ensure that the F.B.I.’s investigation, which could result in criminal prosecutions, is shielded from meddling by the Trump administration, which has shown a proclivity to lie, mislead and obfuscate with startling audacity. Testifying before the House Intelligence Committee, Mr. Comey said the bureau is conducting its investigation in an “open-minded, independent way” and vowed to “follow the facts wherever they lead.”

There is no reason to doubt Mr. Comey’s commitment. But it is far from certain that senior officials at the Department of Justice, who normally decide whether there is enough evidence to file criminal charges in politically sensitive cases, will be able to avoid White House interference. Before Monday’s hearing began, Mr. Trump issued a remarkable set of tweets calling the possibility of collusion with Russia “fake news” and urging Congress and the F.B.I. to drop the matter and instead focus on finding who had been leaking information to the press. [Continue reading…]

Politico reports: The mere presence of an investigation into ties between the presidential campaign of Donald Trump and the Russian government does not indicate that such connections actually exist, White House press secretary Sean Spicer said Monday, reacting to the first public disclosure from the FBI that it is looking into the Kremlin’s interference in last year’s election. [Continue reading…]

Michael Isikoff reports: The FBI’s counterintelligence investigation into possible coordination between the Trump campaign and the Russian government, confirmed by FBI director James Comey in congressional testimony Monday, began as early as late July — just weeks after a former British spy briefed bureau agents about evidence he had collected about such ties, sources tell Yahoo News.

Christopher Steele, a former British MI-6 intelligence officer who specialized in Russian operations, had been hired as an investigator by an opposition research firm (initially retained by Trump’s Republican primary opponents and later by supporters of Hillary Clinton). According to one of the sources, it was Steele who first alerted FBI agents on July 5 to evidence he had compiled that advisers to the Trump campaign and Kremlin officials were in contact about the 2016 election.

As first reported by Yahoo News, Steele’s information was taken seriously because he had a pre-existing relationship with the FBI, having worked as a consultant for the FBI’s Eurasian organized crime section, helping to develop information about ties between suspected Russian gangsters and FIFA, the international soccer governing body.

The early contact between Steele and the bureau now appears to have set in motion a chain of events that led to Monday’s extraordinary testimony by Comey that the bureau has been actively investigating possible links between the Trump campaign and the Kremlin since “late July” — or more than three months before Election Day. [Continue reading…]

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FBI’s Russian-influence probe includes a look at far-right news sites

McClatchy reports: Federal investigators are examining whether far-right news sites played any role last year in a Russian cyber operation that dramatically widened the reach of news stories — some fictional — that favored Donald Trump’s presidential bid, two people familiar with the inquiry say.

Operatives for Russia appear to have strategically timed the computer commands, known as “bots,” to blitz social media with links to the pro-Trump stories at times when the billionaire businessman was on the defensive in his race against Democrat Hillary Clinton, these sources said.

The bots’ end products were largely millions of Twitter and Facebook posts carrying links to stories on conservative internet sites such as Breitbart News and InfoWars, as well as on the Kremlin-backed RT News and Sputnik News, the sources said. Some of the stories were false or mixed fact and fiction, said the sources, who spoke on condition of anonymity because the bot attacks are part of an FBI-led investigation into a multifaceted Russian operation to influence last year’s elections.

Investigators examining the bot attacks are exploring whether the far-right news operations took any actions to assist Russia’s operatives. Their participation, however, wasn’t necessary for the bots to amplify their news through Twitter and Facebook.

The investigation of the bot-engineered traffic, which appears to be in its early stages, is being driven by the FBI’s Counterintelligence Division, whose inquiries rarely result in criminal charges and whose main task has been to reconstruct the nature of the Kremlin’s cyber attack and determine ways to prevent another.

An FBI spokesman declined to comment on the inquiry into the use of bots.

Russia-generated bots are one piece of a cyber puzzle that counterintelligence agents have sought to solve for nearly a year to determine the extent of the Moscow government’s electronic broadside.

“This may be one of the most highly impactful information operations in the history of intelligence,” said one former U.S. intelligence official, who spoke on condition of anonymity because of the sensitivity of the matter. [Continue reading…]

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Stopping the advance of the right-wing populists

In an editorial for Der Spiegel, Ullrich Fichtner writes: Populists like to claim that they alone have the courage to tell the truth. That only they are bold enough to say what the aloof elite and the politically correct mainstream deliberately hold back. The result are truths such as Mexicans are rapists and North Africans are gropers. And that no upstanding German wants a neighbor with dark skin. And more such nonsense.

Convicted racist Geert Wilders sought to win the Dutch election last week with the truth that Moroccans are “scum.” And now those who don’t share Wilders’ view are relieved that only 13 percent of voters agree with him.

But while Wilders’ election defeat may be pleasing, it is still too early to sound the all-clear. This election too delivered plenty of evidence that right-wing populists dominate the public debate.

As things currently stand, the multimedia circus frequently delivers absurdly distorted images of political reality, particularly here in Europe. In the weeks leading up to the Dutch election, a Geert Wilders festival was celebrated in print, radio, television and internet outlets, almost as though the other 27 parties participating in the Dutch vote didn’t even exist. The same can currently be said of France, where the press makes it seem as though only Marine Le Pen’s ideas are up for debate. And there is hardly an article about Italian politics that doesn’t include images of the slobbering populist Beppo Grillo. Here in Germany, entire media seminars could be held focusing on the hysterical attention being paid to the ups and downs of the Alternative for Germany (AfD) party.

The dual shock of Brexit and Donald Trump’s election may have magnified the tendency to exaggerate the ugly. In both cases, the inability to see what was coming increased the media’s self-doubt, shook the political classes and unsettled entire societies. But it would be a cardinal error to conclude from Brexit and Trump that the theories and tirades of right-wing troublemakers automatically represent the “voice of the people” and are thus the expression of justifiable concerns. [Continue reading…]

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‘There’s a smell of treason in the air’

The Washington Post reports: On the 60th day of his presidency came the hardest truth for Donald Trump.

He was wrong.

James B. Comey — the FBI director whom Trump celebrated on the campaign trail as a gutsy and honorable “Crooked Hillary” truth-teller — testified under oath Monday what many Americans had already assumed: Trump had falsely accused his predecessor of wiretapping his headquarters during last year’s campaign.

Trump did not merely allege that former president Barack Obama ordered surveillance on Trump Tower, of course. He asserted it as fact, and then reasserted it, and then insisted that forthcoming evidence would prove him right.

But in Monday’s remarkable, marathon hearing of the House Permanent Select Committee on Intelligence, Comey said there was no such evidence. Trump’s claim, first made in a series of tweets on March 4 at a moment when associates said he was feeling under siege and stewing over the struggles of his young presidency, remains unfounded.

Comey did not stop there. He confirmed publicly that the FBI was investigating possible collusion between Trump campaign officials and associates with Russia, part of an extraordinary effort by an adversary to influence the outcome of the 2016 U.S. election in Trump’s favor.

Questions about Russia have hung over Trump for months, but the president always has dismissed them as “fake news.” That became much harder Monday after the FBI director proclaimed the Russia probe to be anything but fake.

“There’s a smell of treason in the air,” presidential historian Douglas Brinkley said. “Imagine if J. Edgar Hoover or any other FBI director would have testified against a sitting president? It would have been a mind-boggling event.” [Continue reading…]

The New York Times reports: A Gallup poll released Monday found Mr. Trump with an abysmal 37 percent approval rating; other recent polls place his popularity in the mid-40s, but even that level is among the lowest ever recorded for a president this early in his first term.

Over the past several weeks, Republicans in Congress and members of their staffs have privately complained that Mr. Trump’s Twitter comment on March 4 — the one where he called Barack Obama “sick” and suggested that the former president had ordered a “tapp” on his phone — had done more to undermine anything he’s done as president because it called into question his seriousness about governing.

The problem, from the perspective of Mr. Trump’s beleaguered political fire brigade, is that the president insists on dealing with crises by creating new ones — so surrogates, repeating talking points the president himself ignores, say they often feel like human shields. [Continue reading…]

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Russia ‘stoking refugee unrest in Germany to topple Angela Merkel’

The Observer reports: Russia is trying to topple Angela Merkel by waging an information war designed to stir up anger in Germany over refugees, Nato’s most senior expert on strategic communications has claimed.

The attempt to provoke the removal of the German leader, who has been a strong supporter of sanctions against Vladimir Putin’s regime, is said to have been identified by Nato analysts.

Jānis Sārts, director of Nato’s Strategic Communications Centre of Excellence, based in Riga, Latvia, told the Observer that Russia had a track record of funding extremist forces in Europe, and that he believed there was now evidence of Russia agitating in Germany against Merkel. [Continue reading…]

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The Russian ‘Global Laundromat’ laundering operation exposed

The Organized Crime and Corruption Reporting Project reports: Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia, journalists now know how the complex scheme worked – including who ended up with the $20.8 billion and how, despite warnings, banks failed for years to shut it down.

The Organized Crime and Corruption Reporting Project (OCCRP) broke the story of the Laundromat in 2014, but recently the reporters from OCCRP and Novaya Gazeta in Moscow obtained a wealth of bank records which they then opened to investigative reporters in 32 countries.

Their combined research for the first time paints a fuller picture of how billions moved from Russia, into and through the 112 bank accounts that comprised the system in eastern Europe, then into banks around the world. [Continue reading…]

The Guardian reports: Britain’s high street banks processed nearly $740m from a vast money-laundering operation run by Russian criminals with links to the Russian government and the KGB, the Guardian can reveal.

HSBC, the Royal Bank of Scotland, Lloyds, Barclays and Coutts are among 17 banks based in the UK, or with branches here, that are facing questions over what they knew about the international scheme and why they did not turn away suspicious money transfers.

Documents seen by the Guardian show that at least $20bn appears to have been moved out of Russia during a four-year period between 2010 and 2014. The true figure could be $80bn, detectives believe.

One senior figure involved in the inquiry said the money from Russia was “obviously either stolen or with criminal origin”.

Investigators are still trying to identify some of the wealthy and politically influential Russians behind the operation, known as “the Global Laundromat”.

They estimate a group of about 500 people were involved. These include oligarchs, Moscow bankers, and figures working for or connected to the FSB, the successor spy agency to the KGB.

Igor Putin, the cousin of Russia’s president, Vladimir, sat on the board of a Moscow bank which held accounts involved in the fraud. [Continue reading…]

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How chlorine gas became a weapon in Syria’s civil war

Dorian Geiger writes: Following the 1,300 tonnes of sarin nerve gas and its precursors being removed from Syria, chemical attacks persist there nearly four years later, but most notably in the form of chlorine, which has emerged as the most heavily used chemical weapon in the war.

“We saw chlorine appearing as a weapon in Syria for the first time in 2014,” said Ole Solvang, the deputy director of the emergencies division at Human Rights Watch.

“The challenge is there are so many horrific things going on in Syria, that this one issue tends to perhaps be overshadowed sometimes by other attacks that are going on.”

In February, Human Rights Watch and Solvang authored a report documenting at least eight instances of chlorine use by the Syrian regime in the battle for Aleppo between Nov. 17 and Dec. 13, 2016. The human rights watchdog verified the attacks through video footage analysis, phone, and in-person interviews, as well as by social media.

The report indicated that the chlorine attacks killed at least nine people, including four children, and injured around 200 people. The attacks, according to the report, constituted war crimes.

“This is, of course, horrific because it is a violation of the Chemical Weapons Convention that Syria is a part of,” Solvang explained. “It’s horrific for the victims, but also because it really undermines one of the strongest bans on any weapon in international humanitarian law and what we’re really concerned about is that the government’s continued use of chemical attacks will undermine this ban and lower the threshold for other countries to also use it [chlorine].”

The Chemical Weapons Convention, implemented in 1993, constitute the world’s first internationally binding chemical weapon laws. They are enforced by the Organisation for the Prohibition of Chemical Weapons, a United Nations-backed agency.

Following the sarin gas attack in Ghouta in August 2013 that killed more than 1,000 people – more than 400 of them children – according a United Nations Security Council report, Syria joined the convention as part of an international agreement – and to subdue the Obama administration’s threats of military action. It was the 190th country to sign on.

So to what role has chlorine played in Syria’s complex and long civil war? And what has been the human toll?

Human Rights Watch have documented 24 chlorine attacks in Syria since 2014, of which 32 people were killed and hundreds were injured. However, Solvang acknowledged that this is likely a grave underestimate.

“It’s a terrifying weapon to most people,” Solvang said.

Chlorine is a choking agent. Its greenish-yellow clouds of gas cause shortness of breath, wheezing, respiratory failure, irritation in the eyes, vomiting, and sometimes death.

Chlorine’s effects are also largely psychological: the chemical triggers fear, shock, and panic in a way that other conventional weapons don’t. In the case of Aleppo, Solvang suspects the regime strategically used chlorine to force a mass exodus of the city. [Continue reading…]

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North Korea rocket engine test: What did we learn?

CNN reports: North Korea’s test of a rocket engine Sunday showed “meaningful” signs of progress, according to South Korean officials.

“Through this test, it is assessed that (North Korea) has made meaningful progress in engine performance, but further analysis is needed for exact thrust and its possible uses in future,” said South Korean Defense Ministry deputy spokesman Lee Jin-woo.

He said the equipment tested “appears to have one main engine with four auxiliary engines connected to it. We believe this was an attempt to develop a new engine.”

Pyongyang, for its part, touted the test as a “great leap forward” in its rocket program.

Many analysts linked the timing of the test to US Secretary of State Rex Tillerson’s first visit to north Asia, which ended in Beijing Sunday. [Continue reading…]

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Ivanka Trump set to get West Wing office as role expands

Politico reports: Ivanka Trump, who moved to Washington, D.C., saying she would play no formal role in her father’s administration, is now officially setting up shop in the White House.

The powerful first daughter has secured her own office on the West Wing’s second floor — a space next to senior adviser Dina Powell, who was recently promoted to a position on the National Security Council. She is also in the process of obtaining a security clearance, and is set to receive government-issued communications devices this week.

In everything but name, the first daughter is settling in as what appears to be a full-time staffer in her father’s administration, with a broad and growing portfolio — except she is not being sworn in, will hold no official position, and is not pocketing a salary, her attorney said.

Ivanka Trump’s role, according to her attorney Jamie Gorelick, will be to serve as the president’s “eyes and ears” while providing broad-ranging advice, not just limited to women’s empowerment issues. Last week, for instance, Ivanka Trump raised eyebrows when she was seated next to Angela Merkel for the German chancellor’s first official visit to Trump’s White House. [Continue reading…]

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Tracking the special treatment media get when they play nice with the White House

Margaret Sullivan writes: Some people regard Tomi Lahren as a racist.

The social-media star’s past commentary on the conservative website the Blaze, including her disparagement of the Black Lives Matter movement, caused her to be booed when she appeared last year on Trevor Noah’s “The Daily Show.”

Noah acknowledged that — even as he urged his progressive audience to be polite to his guest: “Imagine you’re at Thanksgiving again and your racist uncle walked in.”

But President Trump seems to like her style. He was so taken with Lahren’s recent appearance on Sean Hannity’s Fox News show that he rang her up.

“He called and said, ‘Thank you for your fair coverage of me,’ ” Lahren told Washingtonian magazine, which reported that the president had watched the show live as the 24-year-old waxed enthusiastic about why so many Americans had flocked to Trump: ‘They said: ‘Guess what? This man is doing something amazing.’ ”

Lahren also told Washingtonian that in the 10- or 15-minute conversation with the president, he “was asking about me personally,” but she gave no details about his questions. [Continue reading…]

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Being Indian in Trump’s America

Amitava Kumar writes: On a September evening in 1987, Navroze Mody, a thirty-year-old Indian man living in Jersey City, went for drinks at the Gold Coast Café, in Hoboken. Later that night, after he left the bar, he was accosted on the street by a group of about a dozen youths and severely beaten. Mody died from his injuries four days later. There had been other attacks on Indians in the area at that time, several of them brutal, many of them carried out by a group that called itself the Dotbusters—the name a reference to the bindi worn by Hindu women on their foreheads. Earlier that year, a local newspaper had published a handwritten letter from the Dotbusters: “We will go to any extreme to get Indians to move out of Jersey City. If I’m walking down the street and I see a Hindu and the setting is right, I will hit him or her.”

When I first read about the attack on Mody, I had only recently arrived in the United States. I was a young graduate student at Syracuse University then, and although the news alarmed me I wasn’t fearful. In those days, distances felt real: an event unfolding in a city more than two hundred miles away seemed remote, even in the imagination. I might have worried for my mother and sisters, who wore bindis, but they were safe, in India. Whatever was happening in Jersey City, in other words, couldn’t affect the sense that I and my expat friends had of our role in this country. The desire for advancement often breeds an apolitical attitude among immigrants, a desire not to rock the boat, to be allowed to pass unnoticed. Since 1965, when Lyndon B. Johnson signed the Immigration and Nationality Act, abolishing the racist quotas of the nineteen-twenties, our compatriots had been bringing their professional skills to America. If we didn’t hope to be welcomed, we at least expected to be benignly ignored.

A lot has happened in the long interregnum. Indian-Americans have the highest median income of any ethnic group in the United States. There is a greater visibility now of Indians on American streets, and also of Indian food and culture. I’ve seen the elephant-headed deity Ganesha displayed all over America, in art museums, restaurants, yoga centers, and shops, on T-shirts and tote bags. The bindi isn’t the bull’s-eye it once was. But the bigotry, as we have witnessed in 2017, has not gone away. [Continue reading…]

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Boston public schools map switch aims to amend 500 years of distortion

The Guardian reports: When Boston public schools introduced a new standard map of the world this week, some young students’ felt their jaws drop. In an instant, their view of the world had changed.

The USA was small. Europe too had suddenly shrunk. Africa and South America appeared narrower but also much larger than usual. And what had happened to Alaska?

In an age of “fake news” and “alternative facts”, city authorities are confident their new map offers something closer to the geographical truth than that of traditional school maps, and hope it can serve an example to schools across the nation and even the world.

For almost 500 years, the Mercator projection has been the norm for maps of the world, ubiquitous in atlases, pinned on peeling school walls.

Gerardus Mercator, a renowned Flemish cartographer, devised his map in 1569, principally to aid navigation along colonial trade routes by drawing straight lines across the oceans. An exaggeration of the whole northern hemisphere, his depiction made North America and Europe bigger than South America and Africa. He also placed western Europe in the middle of his map.

Mercator’s distortions affect continents as well as nations. For example, South America is made to look about the same size as Europe, when in fact it is almost twice as large, and Greenland looks roughly the size of Africa when it is actually about 14 times smaller. Alaska looks bigger than Mexico and Germany is in the middle of the picture, not to the north – because Mercator moved the equator.

Three days ago, Boston’s public schools began phasing in the lesser-known Peters projection, which cuts the US, Britain and the rest of Europe down to size. Teachers put contrasting maps of the world side by side and let the students study them. [Continue reading…]

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