THE RELEASE BY BUZZFEED NEWS OF THE “TRUMP RUSSIAN DOSSIER” HIGHLIGHTS THAT THE FBI HAS KNOWN ABOUT THE TRUMP CAMPAIGN’S TIES TO RUSSIA SINCE AT LEAST AUGUST 2016, BUT HAS CONDUCTED VIRTUALLY NO INVESTIGATION OF THESE ALLEGATIONS

The publication last Tuesday by BuzzFeed of the 35-page document – referred to as a “Dossier” — prepared by a former British intelligence officer regarding the ties between President-elect Donald J. Trump and the Russian government has triggered a huge political stir in Congress and, of course, in the Office of the President-Elect, but contains little news that has not been widely known within the media, as well as in the law enforcement and intelligence communities.
Specifically, the FBI and U.S. intelligence agencies have had information relating to the direct communications between the Trump Campaign and the Russian government since at least July/August 2016, when it was first alerted that Paul Manafort, Trump’s former campaign manager, and Carter Page, Trump’s foreign policy advisor, as well as other intermediaries, were receiving information originating with the government that was extremely helpful to the Trump Campaign, and extremely damaging to Hillary Clinton.
As I reported in my law firm’s blog on October 31, 2016 (www.mccallionlaw.com.blog ), the FBI was “applying a double standard when it comes to publicly confirming whether the FBI has active investigations relating to the two major Presidential candidates.” As I pointed out, FBI Director Comey’s cryptic letter to Congress — eleven days before the November 8th election — announcing that the FBI was reviewing some new emails that may or may not be relevant to Hillary Clinton and her use a private email server, was grossly unfair to the Clinton Campaign and the American public, not only because it was inevitably designed to influence the outcome of the election, but because Comey was remaining silent as to the far more explosive investigation it had regarding to possible treason by high-ranking members of the Trump Campaign. Specifically, I sharply criticized Director Comey regarding his refusal to comment on “whether FBI agents had sought to speak with or had interviewed Trump former campaign chairman Paul Manafort, or his deputy, Rick Gates, even though it is widely known throughout the law enforcement and intelligence communities that there is an active FBI investigation of Manafort, Gates and others for money laundering and other illegal activities ever since documents surfaced in Kiev, Ukraine in August 2016 showing that Manafort had received over $12 million in cash from the pro-Russian former President of Ukraine, Victor Yanukovich.”
I was able to reliably report on these investigations since I had personally received reliable information regarding the money laundering operations by Manafort, Gates and others through various companies and bank accounts located in New York and elsewhere, and had brought a civil racketeering lawsuit on behalf of various clients against Manafort, Gates and a Ukrainian oligarch – Dimitri Firtash – who was supplying much of the illegal money that was then “laundered” through these U.S.- based accounts. We also named as a defendant Manafort’s former boss – Victor Yanukovich – – the pro-Russian former President of Ukraine, who was run out of Kiev during the so called “Maiden Revolution” in Ukraine in February/March 2014, and is now residing in Moscow under the protection of Vladimir Putin.
During our investigation, we also collected valuable information regarding the ties between Manafort/Gates and Russian oligarchs and organized crime leaders based in Moscow. All of this information was turned over to the FBI, and Firtash was later indicted by the U.S. Dept. of Justice on similar money laundering and corruption allegations.
The former MI-6 British intelligence officer also provided the FBI with specific information regarding the connections between Manafort/Gates and Russian operatives. For example, he reported in his “Dossier” that he learned “in late July 2016, Source E, an ethnic Russian close associate of Republican US presidential candidate Donald TRUMP, admitted that there was a well-developed conspiracy of co-operation between them and the Russian leadership [and that] this was managed on the TRUMP side by the republican candidate’s campaign manager, Paul MANAFORT, who was using foreign policy advisor, Carter PAGE, and others as intermediaries.”
In fact, the former MI-6 agent believed this and other information urgently needed to get into the hands of the U.S. law enforcement and intelligence agencies, that – without even the permission of his private clients who had commissioned his investigation – he turned the fruits of his investigation over to U.S. law enforcement and others. He specifically alerted the FBI not only to the possibly treasonous activities by Manafort and Gates themselves, but also – as I had done – the various “ethnic Russian” operatives both within and close to the Trump Campaign.
Yet the FBI did nothing, and kept the entire matter under wraps while, at the same time, the agency leaked like a sieve as to Hillary Clinton’s emails and the “dangers” that some of her emails might have been hacked by Russian operatives.
I also reported in my October 31, 2016 blog that the FBI investigation also covered the money laundering activities of the Trump Organization with regard to the huge influx of cash from that Company from Russian and Eastern European sources, including money provided by known international criminals and organized crime racketeers. For example, the Trump Soho project in lower Manhattan was largely financed by illegally-obtained cash from Russia and Eastern European sources, including money provided by known international financial criminals and organized crime racketeers. The Trump Soho project in lower Manhattan was largely financed by illegally-obtained cash from Russia and several former Soviet Republics, and Trump specifically marketed his Sunny Isles, Florida apartment units in Moscow, St. Petersburg and other venues designed to attract Russian organized crime money, Such as the French Riviera. So much tainted Russian money poured into Trump’s Sunny Isles project that the entire area came to be referred to as “Little Moscow,” complete with Russian shops, restaurants and even directional signs.
As I have previously reported, foreign condo owners in Trump’s Sunny Isles project include Peter Kiritchenko, a Ukrainian businessman arrested on fraud charges in San Francisco in 1999, who, with his partner — former Ukraine Prime Minister Pavlo Lazarenko, laundered hundreds of millions of dollars through the U.S. and elsewhere. Kiritchenko avoided jail time in the U.S. by agreeing to testify against Lazarenko, who was convicted of money laundering and spent 13 years as a client of the U.S. Bureau of Prisons.
Other proud owners of Trump condos at Sunny Isle include Anatoly Golubchik and Michael Sall, members of a Russian-American organized crime group who ran an illegal high-stakes sports betting ring catering almost exclusively to wealthy oligarchs from the former Soviet Union. The list goes on and on.
Based on the fact that Trump’s buildings in New York and Florida were filled with Russian/Ukrainian oligarchs and their families, the Trump Organization (and therefore the Trump Campaign) were in a unique position to collect detailed ongoing information regarding these Russian/Ukrainian expatriates, which was a very valuable bargaining chip with Putin and the Russian intelligence organizations, since Putin has always been paranoid about the ability or likelihood of various Russian oligarchs to undermine his iron grip on all things Russian, both domestically and internationally. So the Dossier (at page 11) has the ring of truth to it to the extent it further reports that a “Source close to TRUMP campaign …confirms regular exchange with Kremlin has existed for at least 8 years, including intelligence fed back to Russia on oligarchs’ activities in the US.”
It was not until the President-Elect strongly denied being briefed about the Dossier at his Thursday news conference – calling it “fake news” – that Director of National Intelligence James Clapper and others felt compelled to correct the record by confirming that Trump had, in fact, been briefed on the Dossier, and that FBI Director Comey had specifically taken Trump aside during the recent intelligence briefing to advise him that this information was “out there.” In fact, it has now been disclosed that the Dossier had been widely circulated before the BuzzFeed publication and that it was the height of irresponsibility for the President-Elect to accuse the intelligence community for the “leak” of such a widely available document.
The former MI6 agent has disappeared “off the grid” and is unavailable for comment. Definitely a wise move. The stakes here are very high, and the Kremlin kleptocracy has shown no compunction about terminating with extreme prejudice even those on foreign soil whom they deem pose a threat to them. One of my sources regarding Trump’s Sunny Isles’ holdings recently died after falling (or being pushed) off an apartment balcony of a Sunny Isles apartment. Was his death related to our continued investigation of the ties between the Trump Organization and Russian/Ukrainian oligarchs and organized crime operatives with apartments in Sunny Isles, or was his death a coincidence and unrelated to this investigation? Strangely, his computer and phone went missing, so it is difficult – if not impossible – to fully investigate his contacts in the final days and hours before his fateful plunge. Very unsettling.
In any event, President Elect Trump’s baseless attacks on the press and intelligence communities should not detract from the most important “take away” from the release of the Dossier, and its importance has virtually nothing to do with alleged sex tapes from a Moscow hotel, or whether Trump is a “germaphobe” or not. Those are all sideshows and distractions from the real issue of paramount national importance: Did high-ranking members of the Trump Campaign, including several of those following him to the White House, commit high crimes and misdemeanors – basically treason – against the United States and, if so, what did the President Elect know about it and when did he know it. Question 2: Why did FBI Director fail to disclose its investigation of the Trump Organization’s Russian ties at the same time that he was making public statements about the Clinton email investigation. In other words, why was Director Comey focusing the public’s attention on the tail of the dog (the email investigation), without disclosing the much more important investigation of the dog itself.
The American people have a right to know. NOW!