B12 Solipsism

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Archive for the ‘Mueller Investigation’ tag

Will Trump Testify in Mueller Probe?

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Dump Googly Eyes Trump
Dump Googly Eyes Trump

The WSJ reports:

Mr. Giuliani said he came into the case last month skeptical about letting Mr. Trump testify, based on his own experience as a former U.S. attorney and private lawyer.

“I’m not sure any client of mine has ever testified, and I sure as heck have benefited from ones who were dumb enough to do it” when he served as a prosecutor, Mr. Giuliani said.

Another consideration is how Mr. Trump would perform as a witness and whether he has the discipline to avoid unnecessary tangents that open himself to new questions.

“Anyone can see he has great difficulty staying on a subject,” one person familiar with the legal team’s deliberations said.

A person familiar with the legal team, i.e., Rudy Giuliani, admitting that Trump has the attention span of a gnat. 

Preparing Mr. Trump to testify would be a serious distraction to his work as president, eating into time he needs to deal with pressing global issues, Mr. Trump’s lawyers contend.

In an informal, four-hour practice session, Mr. Trump’s lawyers were only able to walk him through two questions, given the frequent interruptions on national-security matters along with Mr. Trump’s loquaciousness, one person familiar with the matter said.

(click here to continue reading Trump Lawyers Aim to Decide by May 17 Whether President Testifies in Mueller Probe – WSJ.)

Yeah, there’s so many television shows he needs to keep up with; I’m certain his DVR is nearly full because he never has time in his busy day to watch the shows and delete them from his playlist. Oh, and golfing of course.

On the second quoted sentence, I think Mueller’s team would be fine with Trump rambling on and on, contradicting himself every other sentence, spinning tales that will reveal more than they conceal. Trump is a lot of things, but he isn’t shy about voicing his opinions, especially opinions that have no basis in fact. 

Oath
Under Oath

Trump’s new legal team doesn’t have a security clearance, but that’s never stopped Rudy Giuliani in the past from reading classified documents1 – allegedly.

Meanwhile, the turnover has created a separate problem for Mr. Trump’s defense: His lawyers lack security clearances, which could limit the documents and materials they can see.

When Mr. Dowd left in March, he was the only outside lawyer who held a clearance. The outside team as it now stands—Jay Sekulow, Marty and Jane Raskin and Mr. Giuliani—are all in the process of applying for security clearances, a person familiar with the matter said.

 

(click here to continue reading Trump Lawyers Aim to Decide by May 17 Whether President Testifies in Mueller Probe – WSJ.)

The best and the brightest people…

Footnotes:
  1. and leaking []

Written by Seth Anderson

May 8th, 2018 at 4:16 pm

Posted in crime,politics

Tagged with ,

FBI Raid On Paul Manafort Storage Locker

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One Step Forward
One Step Forward

Michael Cohen being raided is big news, but there are other threads we are following, including the Paul Manafort case. 

The FBI found a storage locker with lots and lots of documents that Paul Manafort was saving, perhaps to be made whole. This will come up again, mark my words.

Betsy Woodruff reports:

According to court documents, one of Manafort’s former employees led an FBI agent to a storage locker filled with paperwork on Manafort’s businesses and finances. The person’s name is redacted from the filings. But he’s now at the center of a fight over evidence that could play a significant role in the government’s case against Manafort.

“People do strange things when confronted with authoritative FBI agents,” said Sol Wisenberg, a criminal defense attorney with Nelson Mullins.

The person whose name was redacted also gave the FBI agent “a key to the lock on Unit 3013 and described the contents of Unit 3013,” according to the affidavit. That person also gave the FBI agent “written consent” to search the storage unit, and opened it for the FBI agent.

The FBI agent then looked into the storage unit and saw about 21 boxes of documents, as well as a filing cabinet. One box was marked as containing expenses, paid bills, invoices, and legal complaints. Another box said it contained “Ukraine Binders,” as well information about ballot security, Georgia, research, and “Ukraine Campaign.”

Manafort and Gates have been involved in Ukrainian politics for years, and helped prop up Kiev’s Putin-friendly strongman, Viktor Yanukovych.

The FBI agent seemed to figure out immediately that the storage unit’s contents were interesting, because the law enforcement officials started surveilling the storage unit facility to see if anyone went in to take out any files. The day after seeing the storage unit, the FBI agent filed the affidavit—which was more than 20 pages long—with a magistrate judge.

(click here to continue reading A Second Paul Manafort Associate Has Turned on Him.)

I guess these guys haven’t heard of a document shredder or something. I shred stuff on a regular basis and I avoid criminal or even sketchy business! Why wouldn’t these guys have a contract with a shredding company to come every other month?

Gleamingly Banal
Gleamingly Banal

A sign of one’s age when this is the birthday present I bought myself

Written by Seth Anderson

April 10th, 2018 at 10:04 am

The Case of Russian Gun Lovers, the NRA, and Donald Trump

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It Might Rain Money It Might Rain Fire
It Might Rain Money It Might Rain Fire

The NRA has been receiving sketchy money from unknowable sources, like Russia, ever since the Citizens United decision opened up the dark money spigots. Did some of that Russian money work its way into the Trump 2016 campaign? Probably, and no doubt Mueller is investigating, but we don’t know for certain. Did some Russian money also end up in other Republican coffers? Probably. Traitors. Send them to Gitmo…

Peter Stone and Greg Gordon of McClatchy first reported a few months ago:

The FBI is investigating whether a top Russian banker with ties to the Kremlin illegally funneled money to the National Rifle Association to help Donald Trump win the presidency, two sources familiar with the matter have told McClatchy.

FBI counterintelligence investigators have focused on the activities of Alexander Torshin, the deputy governor of Russia’s central bank who is known for his close relationships with both Russian President Vladimir Putin and the NRA, the sources said.

It is illegal to use foreign money to influence federal elections.

It’s unclear how long the Torshin inquiry has been ongoing, but the news comes as Justice Department Special Counsel Robert Mueller’s sweeping investigation of Russian meddling in the 2016 election, including whether the Kremlin colluded with Trump’s campaign, has been heating up.

However, the NRA reported spending a record $55 million on the 2016 elections, including $30 million to support Trump – triple what the group devoted to backing Republican Mitt Romney in the 2012 presidential race. Most of that was money was spent by an arm of the NRA that is not required to disclose its donors.

Two people with close connections to the powerful gun lobby said its total election spending actually approached or exceeded $70 million. The reporting gap could be explained by the fact that independent groups are not required to reveal how much they spend on Internet ads or field operations, including get-out-the-vote efforts.

 

(click here to continue reading FBI investigating whether Russia funneled cash to NRA to aid Trump’s campaign | McClatchy Washington Bureau.)

Strange. In our lifetimes, Republicans have gone from being pro-law enforcement, and anti-Russia to the exact opposite. Power corrupts, as the cliché goes.

First Stop Guns
First Stop Guns

Continuing to explore the subject, Denise Clifton and Mark Follman write in Mother Jones:

For more than a year now, reports have trickled out about deepening ties among prominent members of the National Rifle Association, conservative Republicans, a budding gun-rights movement in Russia—and their convergence in the Trump campaign.

Now attention is focused around a middle-aged Russian central bank official and a photogenic young gun activist from Siberia who share several passions: posing with assault rifles, making connections with Republican presidential candidates, and publicizing their travels between Moscow and America on social media. Alexander Torshin and his protégé Maria Butina also share an extraordinary status with America’s largest gun lobbying group, according to Torshin: “Today in NRA (USA) I know only 2 people from the Russian Federation with the status of ‘Life Member’: Maria Butina and I,” he tweeted the day after Donald Trump was elected president.

Of particular interest are their overtures to Trump. Butina asked him straight-up at a campaign event about the future of “damaging” sanctions against Russia. Torshin twice tried to meet with Trump, according to the New York Times, and did meet with Donald Trump Jr. at an NRA event. Meanwhile, the House Intelligence Committee has heard sworn testimony about possible Kremlin “infiltration” of the NRA and other conservative groups. And the FBI reportedly is investigating whether Torshin illegally funneled money to the Trump campaign through the NRA—which backed Trump with a record $30 million.

(click here to continue reading The Very Strange Case of Two Russian Gun Lovers, the NRA, and Donald Trump – Mother Jones.)

A bit more background:

 

A conservative operative trumpeting his close ties to the National Rifle Association and Russia told a Trump campaign adviser last year that he could arrange a back-channel meeting between Donald J. Trump and Vladimir V. Putin, the Russian president, according to an email sent to the Trump campaign.

 

A May 2016 email to the campaign adviser, Rick Dearborn, bore the subject line “Kremlin Connection.” In it, the N.R.A. member said he wanted the advice of Mr. Dearborn and Senator Jeff Sessions of Alabama, then a foreign policy adviser to Mr. Trump and Mr. Dearborn’s longtime boss, about how to proceed in connecting the two leaders.

 

Russia, he wrote, was “quietly but actively seeking a dialogue with the U.S.” and would attempt to use the N.R.A.’s annual convention in Louisville, Ky., to make “ ‘first contact.’ ” The email, which was among a trove of campaign-related documents turned over to investigators on Capitol Hill, was described in detail to The New York Times.

 

 

(click here to continue reading Operative Offered Trump Campaign ‘Kremlin Connection’ Using N.R.A. Ties – The New York Times.)

Killing People Is Rude
Killing People Is Rude

and NPR earlier this month:

 

A prominent Kremlin-linked Russian politician has methodically cultivated ties with leaders of the National Rifle Association and documented efforts in real time over six years to leverage those connections and gain deeper access into American politics, NPR has learned.

 Russian politician Alexander Torshin said his ties to the NRA provided him access to Donald Trump — and the opportunity to serve as a foreign election observer in the United States during the 2012 election.

 Torshin is a prolific Twitter user, logging nearly 150,000 tweets, mostly in Russian, since his account was created in 2011. Previously obscured by language and sheer volume of tweets, Torshin has written numerous times about his connections with the NRA, of which he is a known paid lifetime member. NPR has translated a selection of those posts that document Torshin’s relationship to the group.

 These revelations come amid news that the FBI is investigating whether Torshin, the deputy governor of the Bank of Russia, illegally funneled money to the NRA to assist the Trump campaign in 2016.

Rep. Adam Schiff, the top Democrat on the House intelligence committee, told NPR this week that the committee’s members have asked relevant witnesses about the NRA through the course of their investigation.

“I can’t go into what we’ve been able to learn thus far on that issue. I can tell you it’s one of deep concern to me and to other members of the committee, that we get to the bottom of these allegations that the Russians may have sought to funnel money through the NRA,” Schiff said. “It would be negligent of us not to investigate.”

Glenn Simpson, the co-founder of research firm Fusion GPS, alluded to Torshin and the NRA during his closed-door testimony before the House intelligence committee in November.

“It appears the Russians, you know, infiltrated the NRA. And there is more than one explanation for why,” Simpson told lawmakers. “But I would say broadly speaking, it appears that the Russian operation was designed to infiltrate conservative organizations. And they targeted various conservative organizations, religious and otherwise, and they seem to have made a very concerted effort to get in with the NRA.”

 

 

(click here to continue reading Depth Of Russian Politician’s Cultivation Of NRA Ties Revealed : NPR.)

Citizens United is the worst thing to happen to America democracy, even worse than gerrymandering. If foreign hostile nations can pour untraceable funds into our system of elections, democracy is not preserved.

Written by Seth Anderson

March 10th, 2018 at 9:39 am

Posted in politics

Tagged with , , ,

2017 Seychelles meeting was effort to establish back channel to Kremlin

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Imperia Russian vodka
Imperia Russian vodka…

Speculated in the press for a while, but good to know that Mueller is catching up.

Special counsel Robert S. Mueller III has gathered evidence that a secret meeting in Seychelles just before the inauguration of Donald Trump was an effort to establish a back channel between the incoming administration and the Kremlin — apparently contradicting statements made to lawmakers by one of its participants, according to people familiar with the matter.

In January 2017, Erik Prince, the founder of the private security company Blackwater, met with a Russian official close to Russian President Vladi mir Putin and later described the meeting to congressional investigators as a chance encounter that was not a planned discussion of U.S.-Russia relations.

A witness cooperating with Mueller has told investigators the meeting was set up in advance so that a representative of the Trump transition could meet with an emissary from Moscow to discuss future relations between the countries, according to the people familiar with the matter, who spoke on the condition of anonymity to discuss sensitive matters.

(click here to continue reading Mueller gathers evidence that 2017 Seychelles meeting was effort to establish back channel to Kremlin – The Washington Post.)

One wonders why any incoming administration would need to have a back channel to the Kremlin? Enough that multiple efforts to set it up have been discovered1

Remember Erik Prince:

 

Prince is best known as the founder of Blackwater, a security firm that became a symbol of U.S. abuses in Iraq after a series of incidents, including one in 2007 in which the company’s guards were accused — and later criminally convicted — of killing civilians in a crowded Iraqi square. Prince sold the firm, which was subsequently re-branded, but has continued building a private paramilitary empire with contracts across the Middle East and Asia. He now heads a Hong Kong-based company known as the Frontier Services Group.

Prince was an avid supporter of Trump. After the Republican convention, he contributed $250,000 to Trump’s campaign, the national party and a pro-Trump super PAC led by GOP mega-donor Rebekah Mercer, records show. He has ties to people in Trump’s circle, including Stephen K. Bannon, now serving as the president’s chief strategist and senior counselor. Prince’s sister Betsy DeVos serves as education secretary in the Trump administration. And Prince was seen in the Trump transition offices in New York in December.

 

 

(click here to continue reading Blackwater founder held secret Seychelles meeting to establish Trump-Putin back channel – The Washington Post.)

225 W Randolph St Cyanotype
225 W Randolph St Cyanotype

Jared “dimpled slumlord” Kushner also tried to setup a back channel to the Kremlin, using the Russian embassy’s secure facilities. Strange, no?

 

Jared Kushner and Russia’s ambassador to Washington discussed the possibility of setting up a secret and secure communications channel between Trump’s transition team and the Kremlin, using Russian diplomatic facilities in an apparent move to shield their pre-inauguration discussions from monitoring, according to U.S. officials briefed on intelligence reports.

 

Ambassador Sergey Kislyak reported to his superiors in Moscow that Kushner, son-in-law and confidant to then-President-elect Trump, made the proposal during a meeting on Dec. 1 or 2 at Trump Tower, according to intercepts of Russian communications that were reviewed by U.S. officials. Kislyak said Kushner suggested using Russian diplomatic facilities in the United States for the communications.

 

The meeting also was attended by Michael Flynn, Trump’s first national security adviser.

The State Department, the White House National Security Council and U.S. intelligence agencies all have the ability to set up secure communications channels with foreign leaders, though doing so for a transition team would be unusual.

 

 

(click here to continue reading Russian ambassador told Moscow that Kushner wanted secret communications channel with Kremlin – The Washington Post.)

Why not have normal diplomatic communications with a supposedly hostile nation? What do the Trumpsters have to conceal about their relationships with Putin and the Kremlin? Why all the secrecy? 

Exc Corpse Notify
Exc Corpse Notify

And there was that weird computer server that connected Trump Tower to Alfa Bank for a still unexplained reason:

 

In late July, one of these scientists—who asked to be referred to as Tea Leaves, a pseudonym that would protect his relationship with the networks and banks that employ him to sift their data—found what looked like malware emanating from Russia. The destination domain had Trump in its name, which of course attracted Tea Leaves’ attention. But his discovery of the data was pure happenstance—a surprising needle in a large haystack of DNS lookups on his screen. “I have an outlier here that connects to Russia in a strange way,” he wrote in his notes. He couldn’t quite figure it out at first. But what he saw was a bank in Moscow that kept irregularly pinging a server registered to the Trump Organization on Fifth Avenue.

 

More data was needed, so he began carefully keeping logs of the Trump server’s DNS activity. As he collected the logs, he would circulate them in periodic batches to colleagues in the cybersecurity world. Six of them began scrutinizing them for clues.

The researchers quickly dismissed their initial fear that the logs represented a malware attack. The communication wasn’t the work of bots. The irregular pattern of server lookups actually resembled the pattern of human conversation—conversations that began during office hours in New York and continued during office hours in Moscow. It dawned on the researchers that this wasn’t an attack, but a sustained relationship between a server registered to the Trump Organization and two servers registered to an entity called Alfa Bank.

The researchers had initially stumbled in their diagnosis because of the odd configuration of Trump’s server. “I’ve never seen a server set up like that,” says Christopher Davis, who runs the cybersecurity firm HYAS InfoSec Inc. and won a FBI Director Award for Excellence for his work tracking down the authors of one of the world’s nastiest botnet attacks. “It looked weird, and it didn’t pass the sniff test.” The server was first registered to Trump’s business in 2009 and was set up to run consumer marketing campaigns. It had a history of sending mass emails on behalf of Trump-branded properties and products. Researchers were ultimately convinced that the server indeed belonged to Trump. (Click here to see the server’s registration record.) But now this capacious server handled a strangely small load of traffic, such a small load that it would be hard for a company to justify the expense and trouble it would take to maintain it. “I get more mail in a day than the server handled,” Davis says.

Earlier this month, the group of computer scientists passed the logs to Paul Vixie. In the world of DNS experts, there’s no higher authority. Vixie wrote central strands of the DNS code that makes the internet work. After studying the logs, he concluded, “The parties were communicating in a secretive fashion. The operative word is secretive. This is more akin to what criminal syndicates do if they are putting together a project.” Put differently, the logs suggested that Trump and Alfa had configured something like a digital hotline connecting the two entities, shutting out the rest of the world, and designed to obscure its own existence. Over the summer, the scientists observed the communications trail from a distance.

 

 

(click here to continue reading Was a server registered to the Trump Organization communicating with Russia’s Alfa Bank?.)

Footnotes:
  1. or alleged, or whatever []

Written by Seth Anderson

March 8th, 2018 at 10:19 am