Mike Flynn and Trump administration defined by conflicts of interest

The Washington Post reports: Attorneys for Michael Flynn, President Trump’s former national security adviser, informed the incoming White House legal counsel during the transition that Flynn might need to register with the government as a foreign agent — a phone call that raised no alarms within Trump’s team, despite the unusual circumstance of having a top national security post filled by someone whose work may have benefited a foreign government.

The firm Flynn headed, Flynn Intel Group, was hired last year when Flynn was an adviser to the Trump campaign by the Netherlands-based firm ­Inovo BV, which is owned by Turkish businessman Ekim Alptekin. Alptekin has close ties to Turkish President Recep Tay­yip Erdogan. [Continue reading…]

The Daily Caller reports: While serving as a top adviser on Donald Trump’s presidential campaign, Michael Flynn signed a contract in which he agreed to utilize an “investigative laboratory” made up of elite former intelligence officials, including a former CIA director, to conduct research and make “criminal referrals” on behalf of a Dutch shell company linked to the Turkish government, federal records show.

But Flynn appears to have over-promised on the contract, which was signed on Aug. 9 between his firm, Flynn Intel Group, and Inovo BV, the shell company.

R. James Woolsey, the former CIA director identified by his title in the contract as a member of Flynn Intel’s “investigative laboratory,” says he was not aware of and never agreed to perform any of the work laid out in the contract.

The investigative work promised by Flynn Intel was most likely focused on Fethullah Gulen, a Muslim cleric exiled in the U.S. whose extradition is being sought by the Turkish government. [Continue reading…]

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Turkey’s testy campaign over ‘executive presidency’ sows divisions at home and abroad

The Washington Post reports: So far in a rancorous election season, the Turkish government or its opponents have invoked Nazi Germany, terrorist groups, fifth columnists and a Latin American dictator.

And that was in the campaign’s first two weeks.

There is more than a month to go before a referendum in April that will allow Turks to vote on a series of constitutional amendments that could give Turkey’s dominating leader, President Recep Tayyip Erdogan, vast new powers and allow him to remain in office for more than a decade.

But already, the poisonous rhetoric surrounding the campaign has aggravated tensions in this sharply divided nation, raising fears about the aftermath of the vote — and surged beyond Turkey’s borders, upending its foreign alliances. On Sunday, as part of an escalating feud with the Dutch government, Erdogan warned that the Dutch would “pay a price” after Turkish ministers were prevented from visiting the Netherlands over the past two days, according to Reuters. [Continue reading…]

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The Dutch far right’s election donors are almost exclusively American

Quartz reports: While Europe has been busy fretting about Russian meddling in its politics, a few Americans have been quietly doing their part to boost the continent’s far right.

Wealthy American conservatives have poured large sums into the electoral campaign of far-right leader Geert Wilders of the Netherlands’ Dutch Freedom Party, in support of his anti-Islam, anti-EU views.

Three American donors gave €141,668 ($150,430) to Dutch political parties between 2015 and 2017, according to campaign finance documents released this week by the Dutch interior ministry. Two of these donors funded the far-right Dutch Freedom Party. [Continue reading…]

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Geert Wilders: The peroxide-blond crusader who could soon top Dutch elections

The Washington Post reports: He warns about the perils of Muslim immigrants. A single well-lobbed tweet can ignite his nation’s political scene for days. And in a time of relative prosperity, he has succeeded in focusing dark fears about what is happening in mosques across his land.

The peroxide-blond Dutch politician Geert Wilders was executing the Trump playbook long before the U.S. president started his insurgent campaign for the White House. And in Dutch elections Wednesday, Wilders has a strong chance to come out on top, cementing the influence of a politician who wants to ban the Koran, shut down mosques and upend his nation’s sleepy political scene.

Nervous leaders across Europe are looking to the Netherlands this week for clues about elections this year in France and Germany. There, anti-Islam, anti-European Union candidates also are capitalizing on fears about a wave of mostly Muslim refugees and migrants who have surged over their borders in recent years. [Continue reading…]

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Netherlands cancels Turkish foreign minister’s visit in spiraling feud between Europe and Turkey

The Washington Post reports: The Dutch government on Saturday prevented Turkey’s foreign minister from visiting the Netherlands to address Turkish voters there, in a breach of diplomatic protocol that reflected sharply worsening tensions between Turkey and Europe.

The Dutch government said in a statement it had decided to withdraw landing rights for the foreign minister, Mevlut Cavusoglu, because of the “risks to public order and security” that a visit by him would pose. Earlier Saturday, Cavusoglu had warned that Turkey would impose “sanctions” on the Netherlands if his flight was canceled, according to local Turkish media.

Reacting later in the day to the cancellation, Turkish President Recep Tayyip Erdogan called the Dutch “Nazi remnants” and “fascists” and suggested that Dutch diplomats would be prevented from traveling to Turkey. [Continue reading…]

Reuters reports: Several hundred demonstrators waving Turkish flags gathered outside the Turkish consulate in the Dutch city of Rotterdam on Saturday, demanding to see the Turkish minister for family affairs as a dispute between the two countries escalated.

Police erected metal barriers and patrolled on horseback to keep the demonstrators away from the consulate as the crowd grew with more pro-Turkish protesters arriving from Germany.

Turkish Family Minister Fatma Betul Sayan Kaya traveled by road to the Netherlands from neighboring Germany after the Dutch government revoked landing rights for a plane carrying Turkey’s foreign minister earlier on Saturday.

Dutch TV footage showed police stopping the minister’s convoy near the Turkish consulate in Rotterdam and preventing her from entering the building. [Continue reading…]

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Trump’s Panama problem

Anna Lenzer writes: It was a big moment for Donald Trump.

On July 6, 2011, the future president was beaming as he celebrated the opening of his first international real-estate deal, the Ocean Club in Panama City, Panama. The flashy hotel-condo complex featured a 72-story tower that transformed the skyline of the city with its sail-shaped design. After a ceremony featuring dancers in traditional Panamanian dress, Trump stood at a podium, flanked by his two oldest sons, Don Jr. and Eric, paused during his remarks, gently leaned over and offered a special thanks to Ricardo Martinelli, the president of Panama.“You’re my friend. Great honor.”

Standing next to Trump’s children, Martinelli smiled back. The white-haired, stocky president was flattered, proud of the fact that the complex had the potential to transform his small country into a destination for the rich and famous. As they both delivered their remarks that afternoon, the sky broke open and a torrential rain flooded the streets, turning the peninsula on which the complex stood into a “swamp island.” Trump and Martinelli had to ride out through the flooded streets in their separate chauffeured SUVs.

More than five years later, Trump has taken over the Oval Office and Martinelli is a fugitive from justice wanted on multiple corruption charges and investigations, ranging from allegedly helping to embezzle $45 million from a government school lunch program to insider trading to using public funds to spy on more than 150 political opponents, lawyers, doctors, and activists. But their paths could intertwine again very soon in what may be a thorny dilemma for the Trump administration. At the end of September, Panama’s Supreme Court asked the United States to extradite Martinelli, who left office in 2014 and now lives in exile in a luxury waterfront condo in Miami.

While the United States has codified policies to deny visas to foreign officials facing criminal charges in their home countries, and Trump’s recent executive order on immigration enforcement targets for removal individuals with even unresolved criminal charges, Martinelli entered the U.S. in 2015 on a visitor visa as the criminal investigations around him and his inner circle were tightening and has reportedly remained since.

Before fleeing Panama, Martinelli sat on the board of a bank that became the co-trustee for the Ocean Club, a role that left it in charge of managing funds coming in from rentals and sales, and of disbursing money to Trump, who gets millions in fees from the project. The Ocean Club has been Trump’s largest individual source of branding fees, reports the Economist, earning Trump “at least $50 million on the project on virtually zero investment,” reported the Washington Post in January.

Now, the extradition request highlights the potential conflicts of interest that have swirled around Trump: A decision that is usually made on the merits by career diplomats could be complicated by the president’s personal and business ties to Panama. Officials at the State Department could be inclined to approve the extradition, mindful of not antagonizing the current government of Panama, which exerts plenty of influence over the fate of a development that makes millions for the president’s family — or to decline the request out of their awareness of Martinelli’s support for the Ocean Club and his admiration and kind words for Trump. [Continue reading…]

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If Russia inquiry is not ‘legitimate,’ Democrats may abandon it

The New York Times reports: They agreed just a week ago to the terms of a House Intelligence Committee investigation into Russian meddling in the 2016 presidential election. But now some of the panel’s Democrats are warning that they may pull their support for the inquiry if it becomes mired in party-line politics.

When that might happen is unclear, and Democrats know that the current moment of even tentative comity on the Republican-controlled panel may offer their best chance for scrutinizing links between people close to President Trump and Russian officials.

Still, Democrats are bracing for fights over subpoenaing witnesses and documents — including, possibly, Mr. Trump’s tax returns — since Republicans have balked at an outside, independent inquiry into what intelligence officials say was an unprecedented intrusion into an American election by a foreign power.

“I’m not going to be part of a dog-and-pony show that is not a serious effort to do an investigation because this is really serious,” said Representative Jackie Speier, Democrat of California. “If it’s not a legitimate and comprehensive and in-depth investigation, why would we be party to it?” [Continue reading…]

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Preet Bharara said he wanted to be a U.S. attorney ‘forever.’ Well, he was just fired

The Washington Post reports: Days after Donald Trump won the 2016 presidential election, he summoned Preet Bharara to Trump Tower. The president-elect wanted to talk to the U.S. attorney for the Southern District of New York about his future.

Afterward, Bharara — one of the most influential prosecutors in the country, best known for going after Wall Street as well as members of both political parties — told reporters he’d been asked whether he wanted to stay on.

“The President-elect asked, presumably because he’s a New Yorker and is aware of the great work that our office has done over the past seven years, asked to meet with me to discuss whether or not I’d be prepared to stay on as the United States attorney to do the work as we have done it, independently, without fear or favor, for the last seven years,” Bharara said in a brief statement to reporters after meeting with Trump.

Three months later, Bharara is suddenly out of a job, part of an ouster of 46 U.S. attorneys appointed by President Barack Obama.

Bharara was fired after he refused to tender his resignation.

It was an abrupt end to Bharara’s nearly-eight-year tenure prosecuting powerful people in finance and politics. [Continue reading…]

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During his political rise, Steve Bannon was a man with no fixed address


The Washington Post reports: In the three years before he became Donald Trump’s chief strategist, Stephen K. Bannon lived as a virtual nomad in a quest to build a populist political insurgency.

No presidential adviser in recent memory has followed such a mysterious, peripatetic path to the White House. It was as though he was a man with no fixed address.

He owned a house and condo in Southern California, where he had entertainment and consulting businesses, a driver’s license and a checking account. He claimed Florida as his residence, registering to vote in Miami and telling authorities he lived at the same address as his third ex-wife. [Continue reading…]

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Trump travel ban weakens national security, foreign policy experts argue

Newsweek reports: More than 130 former defense and foreign policy officials have criticized President Donald Trump’s revised travel ban as contrary to national security and a useful recruiting tool for the Islamic State militant group (ISIS).

“We are deeply concerned that the March 6, 2017, executive order halting refugee resettlement and suspending visa issuance and travel from six Muslim-majority countries will, like the prior version, weaken U.S. national security and undermine U.S. global leadership,” reads the letter, dated Friday and delivered to Trump, Secretary of State Rex Tillerson, Secretary of Defense James Mattis, Attorney General Jeff Sessions, Homeland Security Secretary John Kelly and Michael Dempsey, acting director of national intelligence.

Signatories include veterans of multiple presidential administrations, including Bill Clinton’s secretary of state, Madeleine Albright; Barack Obama’s secretary of Homeland Security, Janet Napolitano; Obama’s secretary of state, John Kerry; George W. Bush and Clinton veteran Richard Clarke; Obama National Security Adviser Susan Rice; and many others. [Continue reading…]

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Russian private security firm says it had armed men in east Libya

Reuters reports: A force of several dozen armed private security contractors from Russia operated until last month in a part of Libya that is under the control of regional leader Khalifa Haftar, the head of the firm that hired the contractors told Reuters.

It is the clearest signal to date that Moscow is prepared to back up its public diplomatic support for Haftar — even at the risk of alarming Western governments already irked at Russia’s intervention in Syria to prop up President Bashar al-Assad.

Haftar is opposed to a U.N.-backed government which Western states see as the best chance of restoring stability in Libya. But some Russian policy-makers see the Libyan as a strongman who can end the six years of anarchy that followed the ousting of Muammar Gaddafi.

The presence of the military contractors was, according to the head of the firm, a commercial arrangement. It is unlikely though to have been possible without Moscow’s approval, according to people who work in the industry in Russia. [Continue reading…]

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UN accuses Turkey of killing hundreds of Kurds

The New York Times reports: Turkey’s military and police forces have killed hundreds of people during operations against Kurdish rebels in southeastern Turkey, the United Nations said on Friday in a report that listed summary killings, torture, rape and widespread destruction of property among an array of human rights abuses.

The report, by the Office of the United Nations High Commissioner for Human Rights, details how operations by the Turkish infantry, artillery, tanks and possibly aircraft drove up to half a million people from their homes over a 17-month period from July 2015 to the end of 2016.

Though the report is focused on the conduct of security forces in southeastern Turkey, the 25-page document underscores the deepening alarm of the United Nations over the measures ordered by Turkey’s president, Recep Tayyip Erdogan, since a failed coup attempt last July.

The state of emergency Mr. Erdogan imposed after the coup attempt appeared to “target criticism, not terrorism,” Zeid Ra’ad al-Hussein, the United Nations high commissioner for human rights, said here on Tuesday. [Continue reading…]

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Gangster paradise: Assad’s control erodes as warlords gain upper hand

Der Spiegel reports: On a cool morning, an elderly man is standing at his espresso machine on a street in eastern Aleppo. It’s shortly after 8 a.m., and this part of the city — destroyed in the war and reconquered by the regime in December — is waking up. Green grocers arrive and set out their boxes of produce on the rubble piled in front of their stores. Others are shoveling debris from the roads.

The name of the man with the espresso machine must go unmentioned, otherwise he would soon be dead. A fire is burning in a metal drum next to his improvised coffee counter, and he is using it to periodically warm his hands. Several weeks ago, just after the neighborhood was retaken, he returned to the small workshop where he had run a motorcycle repair shop — but it was already too late. He immediately saw that someone had shot open the lock.

Inside, he found uniformed fighters from a militia affiliated with the regime. They were in the process, he says, of removing a motorcycle, his German tools and all replacement parts from the garage. Two of the militia members, he says, silently threatened him with their Kalashnikovs, leaving him no choice but to leave as the men loaded his belonging into a pick-up truck.

As he relates his story, other civilians approach the fire and begin nodding. One of them, the owner of a general store, says that regular army soldiers had hardly left before militia members began emptying out his store. Another relates the story of how militia members murdered his brother. The brother had been lying wounded in bed when five fighters forced their way into his apartment. “Bring him out,” the fighters ordered before claiming the apartment as their own. The man protested, saying his brother was unable to walk — whereupon one of the militia members pulled out his gun and shot the brother in the head. Then the fighters looted the apartment.

More and more men from the neighborhood assemble at the coffee machine and tell their own stories of looting, but suddenly, the men at the fire fall silent. A militia fighter can be seen walking down the street with a golden hawk on his uniform, the emblem of the Desert Hawks, one of the two most powerful militias in the territory controlled by Syrian President Bashar Assad.

For months, Assad’s army has been on the advance across Syria. But its military success has only been possible due to the significant assistance the president’s troops have received from Iran and Russia — and from local Syrian militias. Now, these fighters are taking over control in many areas, committing murder, looting and harassing civilians. And nobody can stop them, not even Assad himself. Indeed, the militias are now more powerful than even the country’s leader and have become the real holders of power in Syria. [Continue reading…]

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Assad says yet to see real steps on ISIS by Trump, U.S. forces ‘invaders’

Reuters reports: Syrian President Bashar al-Assad said he had yet to see “anything concrete” from U.S. President Donald Trump over his vow to defeat Islamic State and called U.S. forces in Syria “invaders” because they were there without government permission.

Assad, in an interview with Chinese TV station Phoenix, said “in theory” he still saw scope for cooperation with Trump though practically nothing had happened in this regard.

Assad said Trump’s campaign pledge to prioritize the defeat of Islamic State had been “a promising approach” but added: “We haven’t seen anything concrete yet regarding this rhetoric.”

Assad dismissed the U.S.-backed military campaign against Islamic State in Syria as “only a few raids” he said had been conducted locally. “We have hopes that this administration … is going to implement what we have heard,” he added.

Asked about a deployment of U.S. forces near the northern city of Manbij, Assad said: “Any foreign troops coming to Syria without our invitation … are invaders.” [Continue reading…]

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Sessions ordered 46 U.S. attorneys to resign immediately but New York’s Preet Bharara has yet to do so

Harry Siegel writes: Preet Bharara, the crusading U.S. Attorney for the Southern District of New York who was asked to submit his resignation letter Friday, along with the 45 other U.S. Attorneys held over from the Obama administration, has yet to do so, a federal law enforcement official tells The Daily Beast.

Bharara — whose office is in the end stages of an investigation of New York Mayor Bill de Blasio, about to begin the trials of two close allies of Governor Andrew Cuomo, and also appears to be investigating how Fox News structured settlements of sexual harassment and other claims brought by its employees — met with Donald Trump shortly after the election and was told that he would stay. Just this week, Attorney General Jeff Sessions assured him in a phone conversation that he’d remain atop the Southern District, according to the federal law enforcement official.

Since receiving the letter demanding his resignation Friday afternoon, Bharara has yet to speak to the press or to his full office. Friday evening, the law enforcement official said, Bharara told his section chiefs that he’d yet to submit the requested letter and may instead challenge Sessions to fire him.

The request for Bharara’s resignation came a week to the day after he’d started a personal Twitter feed where he’d Tweeted Monday: “This Senate hearing on political interference @ DOJ was 10 yrs ago today. Is that me in background? Boy I’ve aged.”

Bharara, then the chief counselor to Sen. Charles Schumer, helped lead the Senate’s probe into the midterm dismissals of eight U.S. Attorneys that in turn led to the resignation of Attorney General Alberto Gonzales. [Continue reading…]

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Trump’s Mar-a-Lago is heaven — for spies

Politico reports: President Donald Trump relishes the comforts of his Mar-a-Lago estate for repeated weekends away from Washington, but former Secret Service and intelligence officials say the resort is a security nightmare vulnerable to both casual and professional spies.

While Trump’s private club in South Florida has been transformed into a fortress of armed guards, military-grade radar, bomb sniffing dogs and metal-detection checkpoints, there are still notable vulnerabilities, namely the stream of guests who can enter the property without a background check.

And security experts warn that the commander in chief’s frequent visits — four since he took office in January — afford an unprecedented opportunity for eavesdropping and building dossiers on the president’s routines and habits, as well as those of the inner circle around him. They add that with each repeat visit, the security risk escalates.

“The president is the biggest, richest intelligence target in the world, and there is almost no limit to the energy and money an adversary will spend to get at him,” said David Kris, a former Obama-era assistant attorney general for national security.

Former Secret Service agents said the setup at Mar-a-Lago and the president’s other regular clubs presents challenges that their agency wasn’t built to deal with. The Service’s main job is to protect the president from physical threats and monitoring for wiretaps and other listening devices — but not from the kinds of counterespionage challenges presented by the president’s choice to eat, sleep and work at a club accessible to anyone who can get a member to invite them in. [Continue reading…]

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Steve Bannon’s mission to destroy the European Union

Michael Crowley writes: It was the day after Britain voted to leave the European Union in June, and the Western world was still absorbing the shock. With no clear plan for what would come next, the globe’s fifth-biggest economy had abruptly announced a divorce from the neighbors it had been trading with for nearly 45 years. Markets plunged. “A calamity,” declared the New York Times. “Global panic,” proclaimed one London headline.

Steve Bannon had a different reaction. He booked the calamity’s chief architect as a guest on his radio show to celebrate.

This was then still weeks before Bannon emerged into the national spotlight as CEO of Donald Trump’s struggling presidential campaign. Bannon was an executive at Breitbart News, an activist-editor-gadfly known mostly on the far right, and the “Brexit” campaign was something of a pet project. He hitched onto the Tea Party movement early in Barack Obama’s presidency and noticed a similar right-populist wave rising across the Atlantic, where fed-up rural, white Britons were anxious about immigration and resentful of EU bureaucrats. The cause touched on some of Bannon’s deepest beliefs, including nationalism, Judeo-Christian identity and the evils of Big Government. In early 2014, Bannon launched a London outpost of Breitbart, opening what he called a new front “in our current cultural and political war.” The site promptly began pointing its knives at the EU, with headlines like “The EU Is Dead, It Just Refuses to Lie Down”; “The European Union’s Response to Terrorism Is a Massive Privacy Power Grab”; “Pressure on Member States to Embrace Trans Ideology.” One 2014 article invited readers to vote in a poll among “the most annoying European Union rules.”

Bannon’s site quickly became tightly entangled with the United Kingdom Independence Party, a fringe movement with the then-outlandish goal of Britain’s exit from the EU. In October 2014, UKIP’s leader, Nigel Farage, poached a Breitbart London editor to work for him. That September, Bannon hosted a dinner for Farage at his Capitol Hill townhouse. Standing under a large oil painting by the fireplace, Farage delivered a speech that left the dozens of conservative leaders in attendance “blown away,” as Bannon later recalled. [Continue reading…]

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