Saturday, May 5, 2018
Monday, April 23, 2018
The Democratic National Committee has sued the Russian Intelligence service (GRU), Julian Assange and WikiLeaks, the Trump campaign, and a number of other individuals and organizations that the political party believes were affiliated with the now-infamous 2016 hack, whose perpetrators managed to spirit away internal research about then-candidate Donald Trump, as well as private e-mail and messages.
Friday, September 1, 2017
A key aspect of the scandal surrounding Russia and its efforts to elect Donald Trump is the hacking operation, which stole Democratic materials. But as Reuters reported, that wasn’t the only element of the broader espionage operation.
A Russian government think tank controlled by Vladimir Putin developed a plan to swing the 2016 U.S. presidential election to Donald Trump and undermine voters’ faith in the American electoral system, three current and four former U.S. officials told Reuters.
They described two confidential documents from the think tank as providing the framework and rationale for what U.S. intelligence agencies have concluded was an intensive effort by Russia to interfere with the Nov. 8 election. U.S. intelligence officials acquired the documents, which were prepared by the Moscow-based Russian Institute for Strategic Studies, after the election.
The FBI gathered intelligence last summer that suggests Russian operatives tried to use Trump advisers, including Carter Page, to infiltrate the Trump campaign, according to US officials.
The new information adds to the emerging picture of how the Russians tried to influence the 2016 election, not only through email hacks and propaganda but also by trying to infiltrate the Trump orbit. The intelligence led to an investigation into the coordination of Trump's campaign associates and the Russians.
These officials made clear they don't know whether Page was aware the Russians may have been using him. Because of the way Russian spy services operate, Page could have unknowingly talked with Russian agents.
The intelligence suggests Russia tried to infiltrate the inner-workings of the Trump campaign by using backdoor channels to communicate with people in the Trump orbit, US officials say.
Page is one of several Trump advisers US and European intelligence found to be in contact with Russian officials and other Russians known to Western intelligence during the campaign, according to multiple US officials. The scope and frequency of those contacts raised the interest of US intelligence agencies. The FBI and CIA declined to comment on Page's statement.
In 2013, Page had meetings with a Russian man who turned out to be a spy, according to federal prosecutors. Page denied knowing that the man, Victor Podobnyy, was secretly a Russian operative living in New York.
As CNN first reported, Carter Page's speech critical of US policy against Russia in July 2016 at a prominent Moscow university drew the attention of the FBI and raised concerns he had been compromised by Russian intelligence, according to US officials. They also feared that Russian operatives maintained contact with him both in the United States and Russia, US officials say.
His conversations with suspected Russian operatives are being examined as part of a large intelligence-gathering operation by the FBI and other US agencies that was set up to probe Russia's interference in the election. The officials would not say what the conversations were about.
How Page's name became associated with the campaign is a reflection of how minimal the Trump operation was last year, as establishment national security figures avoided an association with the insurgent operation.
Page wrote to the House Intelligence committee offering to testify, Page describes more interactions with the campaign. The FBI had Page on their radar for at least four years, according to court documents and US officials.
Former CIA Director James Woolsey was an adviser to Donald Trump’s campaign. He eventually quit during the transition period, diplomatically suggesting that his role had run its course. But he’s now publicly disclosing something which may have been a factor. Last summer Michael Flynn brought Woolsey along to a meeting with representatives from the Turkish government, where they discussed theoretical plans for abducting Turkish dissident Fethullah Gulen from his home in Pennsylvania and shipping him back to Turkey. During the same meeting, Flynn tried to hire Woolsey as a consultant to his firm, in the name of furthering this plot against Gulen.
April 21, 2017
This may be of some interest to the DOJ official overseeing the FBI’s ongoing counter-intelligence investigation, but as Politico reported, it turns out, she’s leaving her post.
The Justice Department official who is leading the government’s investigation into potential collusion between President Donald Trump’s campaign and the Russian government will step down next month.
Mary McCord, who has served as acting assistant attorney general for national security since October, informed DOJ employees this week that she will be leaving in mid-May, a spokesman confirmed to POLITICO.
DOJ’s National Security Division is leading the agency’s inquiry into possible links between Trump campaign aides and Moscow, as well as the Kremlin’s alleged digital meddling campaign during the 2016 presidential race. This does not mean that the investigation is over, but Rachel spoke about this last night with Matthew Miller, a former Justice Department spokesperson, who raised an under-appreciated point.
McCord, who’s now stepping down for reasons that haven’t been publicly disclosed, is a career Justice Department official, not a political appointee, who’s had a hands-on, day-to-day oversight role in the counter-intelligence investigation. Once she steps down, it’s possible, if not likely, that the DOJ will replace her with a political appointee, chosen by Team Trump, at least temporarily.
You see the problem: Team Trump is the subject of the investigation Mary McCord has helped lead. Indeed, Attorney General Jeff Sessions, who’s been accused of lying under oath about his own communications with Russian officials, has recused himself from the investigation, but it may soon fall to him to choose McCord’s acting successor.
It’s why Matthew Miller said last night, “I think it would be hugely troubling if [the Trump administration] put a political appointee, who had not been nominated, not been confirmed by the Senate into this job to investigate the president…. Eventually, I think it has to be a special counsel, but short of that, it has to be an acting career person until someone can be confirmed by the Senate.”
Tuesday, July 4, 2017
The beginning of July, the 4th of July Trump Administration news slowly but inevitably coming off the rails it's only a matter of time before he completely disintegrate and the mental problems of Donald Trump are becoming more and more obvious to the average Observer. There are several investigations foreign simultaneously into mr. Trump's Financial dealings with Russians in the Iranians and the Turkish ring Ukrainian other countries that have then point to us from Associates largest stone Carter page hurt France Wilbur Ross Felix Adler most of Hazzard multiple dealings and businesses real estate and financial transactions that.
Sunday, June 18, 2017
Dutch documentary investigates Trump’s past links to the Russian mob.
Over the last 12 months, about 70% of buyers of Trump properties were limited liability companies – corporate entities that allow people to purchase property without revealing all of the owners’ names. That compares with about 4% of buyers in the two years before. What’s interesting about this is: It’s not the first time. A decade ago, when Donald Trump’s seventh bankruptcy had wiped out his ability to borrow, he was dragged back from the brink of financial failure by money from Russian oligarchs. That infusion of money came not only in the form of big investments in new building projects, it also came through a money-laundering scheme that created LLCs for the express purpose of grabbing Trump properties at premium prices.
“I Can’t Go into Those Details Here”
Friday, June 16, 2017
Boomberg article reveals more details.
In Illinois, investigators found evidence that cyber intruders tried to delete or alter voter data. The hackers accessed software designed to be used by poll workers on Election Day, and in at least one state accessed a campaign finance database. Details of the wave of attacks, in the summer and fall of 2016, were provided by three people with direct knowledge of the U.S. investigation into the matter. In all, the Russian hackers hit systems in a total of 39 states.
Thursday, May 4, 2017
The list of Donald Trump's Russian connections just keeps getting longer and longer and longer.
It's no coincidence that Donald Trump has very deep financial ties to Russians going back decades. This may explain why he is hesitant to release his tax returns.
This is also why the Treasury Department financial crimes division is looking into charges of money laundering. Here is how I believe it works: Russians deposit large sums of money to the bank of Cypress and subsequently the money was transferred to offshore accounts in the Cayman Islands, Bermuda and other offshore tax havens. They then buy real estate thru the shell companies and use that to secure millions in loans.
The New York Times reported Wednesday night that investigators are looking into a specific type of connection: money laundering. If they find evidence that members of the Trump team received money from Moscow and then tried to hide it, the implications would be hugely significant. It would show there were money transfers worth hiding — and you don’t do that if what you’re doing is lawful.
Let’s first be clear about what money laundering is. Money laundering, in its simplest form, is making it seem like money that comes from X place actually comes from Y place. It can help make an illegal money transfer appear like it was a run-of-the-mill, everyday exchange. Without laundering, the illegal money transfer would connect the lawbreaking parties, making it easier for law enforcement to identify the wrongdoers.
It appears Robert Muller has recruited an experienced Justice Department trial attorney, Lisa Page, whose résumé boasts intriguing hints about where Mueller's Russia investigation might lead. Page has deep experience with money laundering and organized crime cases, including investigations where she's partnered with an FBI task force in Budapest, Hungary, that focuses on eastern European organized crime. That Budapest task force helped put together the still-unfolding money laundering case against Ukrainian oligarch Dmitry Firtash, a one-time business partner of Trump's campaign manager Paul Manafort. News reports speculate that Mueller could be investigating potential money-laundering by Trump team members.
|Dmitry Firtash: Manafort's Business partner|
|Donald Trump Jr.|
This was another Russian connection.
|Vladimir Putin and Exxon Mobil Chief Executive Rex Tillerson attend a meeting outside Moscow, Russia April 16, 2012.|
|Rosneft CEO Igor Sechin, Vladamin Putin, and Rex Tillerson|
President Trump’s personal lawyer and a former business associate met privately in New York City in Feb. 2017 with a member of the Ukrainian parliament to discuss a peace plan for that country that could give Russia long-term control over territory it seized in 2014 and lead to the lifting of sanctions against Moscow. The meeting with Andrii V. Artemenko, the Ukrainian politician, involved Michael Cohen, a Trump Organization lawyer since 2007, and Felix Sater, a business partner who worked on real estate projects with Trump’s company.
|Andrii V. Artemenko|
Trump has dismissed the assessment, reached unanimously by 17 U.S. intelligence services, that the Russian government directed cyber attacks on the United States to interfere with the U.S. election process. Coincidence? I don't think so.