The Mueller Team’s Latest Charges In the Russia Investigation Follows the Money Trail to One of America’s Largest Law Firms

Special Counsel Robert Mueller’s Office filed another important criminal charge yesterday (February 20, 2018) as part of its investigation of Russian interference in the 2016 election. These charges are being brought against attorney Alex Van Der Zwaan, who is scheduled to plead guilty later today for lying to the FBI about a conversation he had with Rick Gates, Trump’s Deputy Campaign Chairman. The conversation with Gates was about the work that Van Der Zwaan and his law firm, Skadden Arps, Slate, Meager and Flom, were doing in Ukraine for the pro-Russian regime of then-President Viktor Yanukovich.

Van Der Zwaan, who worked out of the Skadden Arps London office until he was fired last year, was part of that law firm’s legal team that was hired at the behest of Paul Manafort, a senior advisor to the Yanukovich regime and his pro-Russian party during 2011 and 2012, who then went on to become Trump’s Campaign Chairman in 2016.  Skadden Arps was hired by the Ukraine government to counter the adverse publicity that the Ukraine government was receiving over its arrest and prosecution of Yulia Tymoshenko, the former Prime Minister of Ukraine who lost the presidential election to Yanukovich in 2010.

Immediately after taking office, Yanukovich directed that a politically-motivated investigation be conducted into Tymoshenko’s handling of a natural gas deal between Russia and Ukraine, leading to her arrest, incarceration and prosecution on baseless trumped-up political charges in 2011.

When an international storm of protest erupted, and with the U.S. government, the European Union and human rights groups calling for Tymoshenko’s immediate release, Manafort and Gates convinced the Ukraine government to hire the Skadden Arps firm to counter this adverse publicity and to lend an air of respectability to the government’s relentless and unfounded prosecution of Tymoshenko, who by this time was in urgent need of specialized surgery in Germany to relieve a painful back condition. However, the Yanukovich regime steadfastly refused to permit her to travel to Germany for the operation.

Manafort and Gates orchestrated the retention of the Skadden Arps team for the ridiculously low contract amount of $12,000 in order to keep the contract just below the threshold requirement under Ukraine law for the public bidding of all government contracts.

Since I was Ms. Tymoshenko’s U.S.-based attorney at the time, I helped her Ukraine-based legal team to calculate the actual legal fees and expenses that Alex Van Der Zwaan and the other members of the Skadden Arps team were incurring for their frequent trips to Kiev, where they stayed at expensive hotels and dined at expensive restaurants while they were being led around Ukraine by Manafort, Gates and their pro-Russian cronies as part of their so-called investigation. We estimated that the law firm must have been paid at least $1-2 million for its legal services in preparing their “whitewash” report, which unsurprisingly concluded that there was some legitimate basis for the Tymoshenko prosecution and that it was not (at least not completely) a political hit-job by Manafort, Gates and the Yanukovich Regime they were working for.

When we turned the results of our investigation into the missing $1-2 million in payments over to the FBI and Department of Justice prosecutors, they apparently incorporated this  information into their larger money laundering and influence-peddling investigation of Manafort and Gates, which led to the recent charges that Manafort and Gates used an offshore account to  “funnel $4 million to pay secretly for the report” supporting Tymoshenko’s conviction. The work was revealed in last year’s indictment of Manafort and Gates, in which prosecutors asserted that the two men lobbied members of Congress and their staffs about Ukraine, including the issue of whether Yanukovych had a legitimate basis for imprisoning and prosecuting his political rival, Yulia Tymoshenko.

The pubic release of the charges against Van der Zwaan signals that the Special Counsel’s office has reached  plea agreements with both Van der Zwaan and Rick Gates, and that both of them are cooperating with the continuing investigation into the both Manafort and Gates’ work for the pro-Russian Ukrainian President, as well as their continuing work for the pro-Russian Ukrainian political party even after Yanukovich was forced to flee Kiev for the safety of Moscow in March of 2014 during the Maidan Revolution in Ukraine.

The results of this investigation should answer the longstanding question as to why then-Candidate Trump hired Manafort and Gates to head up his Presidential Campaign in the summer of  2016, knowing how closely affiliated they were with pro-Russian interests in Ukraine. The recent charges and plea agreements should also substantially advance the ongoing Mueller investigation on many fronts, including the question of whether it was Trump himself who directed Manafort and Gates to water down the Ukrainian plank in the party platform at the Republican National Convention. This revision of the Republican platform eliminated the call for the U.S. to send defensive military equipment to the beleaguered Ukraine government, which was facing the annexation of Crimea and a Russian-incited rebellion in eastern Ukraine.

One thing is clear: there is much, much more to come from the Special Counsel’s office.

THE KUSHNER-FLYNN “BACKCHANNEL” LINK TO PUTIN AND HIS RUSSIAN COHORTS WAS PART OF THE PLAN FROM THE BEGINNING, NOT THE PRODUCT OF SOME NAÏVE IMPULSE OR “CRAZY IDEA”

Some commentators have concluded that the extraordinary proposal by Jared Kushner and Michael Flynn to Russian Ambassador Kislyak made on December 1 or 2, 2016 at Trump Towers must have been either “naïve” or “just a crazy idea.” It was neither.

The proposal hatched by Kushner and Flynn – to establish a backchannel communications network with Moscow using the secure facilities at the Russian embassy or consulate — was part of a carefully thought out plan that Flynn had been working on for months, and with which Kushner was in full agreement.

Both Kushner and Flynn viewed the U.S. intelligence community – and indeed all U.S. law enforcement agencies and virtually the entire federal government – with deep suspicion, if not animosity. Conversely, they both viewed Russia as their friend and ally, not as a hostile foreign power. They each had their own different personal, ideological and business reasons that led them to this same startling conclusion, but they both ended up in the same place nonetheless: in a room with the Russian Ambassador discussing a scheme to deceive and circumvent the entire U.S. intelligence/law enforcement apparatus.

President Obama had fired Flynn as the Director of the Defense Intelligence Agency (DIA) after Flynn had shown an alarming degree of coziness with Russian intelligence services, particularly the FSB, for the ostensible reason of trying to enlist Russian cooperation in the fight against ISIS in Syria and elsewhere. Flynn spent a day at FSB headquarters in Moscow and otherwise started to act as if the Russians were our closest friends, not a hostile power on which we had imposed highly restrictive sanctions after carving off a large slice of Ukraine for itself and otherwise threatening the peace and tranquility of most of Eastern Europe. Flynn just didn’t get it, and so he had to be sacked.

Unrepentant, Flynn flouted the law by accepting a paid speaking engagement at a Russian dinner sponsored by RT (Russia Today), Russia’s primary state-sponsored propaganda outlet, and dining with Putin himself. He also accepted fees from at least one other Russian company within Putin’s inner orbit, without getting prior approval from the U.S. Defense Department, as was required for any retired U.S. military personnel.

But it wasn’t just about the money for Flynn, although the Russian cash was a nice supplement to his modest military pension. One way or the other, Flynn had come to the world view that Russia, as a primarily Christian nation, was America’s greatest potential ally in what he considered to be the developing apocalyptic battle with radical Islamic terrorism, and with Islam itself. When America finally woke up from its stupor and realized that its true enemy was Islam, not Russia, Flynn would be ready to help lead the country back to the true path – the protector of Western Civilization itself — and onward to its ultimate destiny.

Jared Kushner’s affinity for Russia, and suspicion of the FBI and federal law enforcement in general, was not ideologically based, but it was equally strong. As a young man of 23 he had suffered the indelible trauma of seeing his beloved father arrested, prosecuted, convicted and imprisoned on what he believed to be bogus charges. The conspiracy theory on which the federal prosecutors (under then U.S. Attorney Chris Christie’s leadership) convicted the senior Kushner involved lurid details of hired prostitutes and family intrigue that provided almost daily fodder for the New Jersey and national press.

Jared had suffered the embarrassment and disgrace of seeing his father sentenced to federal prison in Alabama, young Jared was forced to take over the reins of his family’s real estate empire, while dutifully flying down to Alabama each weekend to visit with his father. Even after his father’s release from prison, Jared continued to bear the emotional and psychological scars, viewing the U.S. government as basically a hostile adversary to be kept at arms-length whenever possible, especially when it came to family matters. With his marriage to Ivanka, the Kushner and the Trump organizations came together very neatly, much as if two Mafia families had forged an alliance through marriage.

Jared’s affinity for all things Russian was for commercial reasons, not psychological. He had seen that Russian money had come “pouring in” (in the words of Donald Trump, Jr.) to the Trump Organization just when it was in danger of collapsing after four successive casino bankruptcies in Atlantic City, New Jersey. The major banks financing the Trump casinos had taken a major financial bath as a result and had lost their appetite for further financing of Trump’s ill-conceived ventures.

Fortunately for Trump and his organization, Russian, Ukrainian and Central Asian oligarchs had billions of dollars looking for safe havens in the West to park their money, and Russian organized crime was always looking for friendly real estate developers to help them launder their ill-gotten gains. The Trump Organization was more than willing to accommodate them. Many of the original purchasers of condos in Trump Tower and other Trump projects hailed from Russia and other former Soviet countries, and Trump entered into a close working relationship with Tevfik Arif and his Bayrock organization, which had direct ties to Putin’s inner circle and Russian organized crime, which by that time had largely merged into one large state-sponsored criminal political organization.

For Trump and his son-in-law Jared, therefore, Russia was actually the savior of their real estate empire, and Russian money was the lifeblood that kept their luxury real estate projects going, one after the other. The model was simple: build a luxury condominium complex in New York or South Florida and they will come, with their hundreds of millions. When Trump built his Sunny Isles Florida towers just north of Miami, the business plan was to market the condos directly in Moscow, St. Petersburg, the French Riviera and other locales where the Russian super-rich congregated. A virtually impenetrable labyrinth of LLCs and shell companies was formed to disguise the identities of the true owners, who could then purchase the units with millions of dollars in cash of unknown or questionable origin – no questions asked.

The effusive warmth that Trump showered on Putin and all things Russian during the campaign may have been surprising to many, but not to Kushner, Flynn and those who knew that the financial fate of the Trump Organization was largely in the hands of the Russians, and that if Putin directed that Russian financing be pulled out, the Trump ship would quickly founder and then sink, virtually without a trace. Trump’s destiny was inextricably linked with that of Putin, and Trump was intent from the beginning that Putin know that he would be a loyal and faithful ally of Russia in the unlikely event that he was to be elected as President, and that the crippling sanctions imposed by the U.S. and its Western European allies would quickly be lifted.

At first, Flynn and Manafort were the primary conduits between Russians and the Trump Campaign, and they delivered a tangible reassurance to the Russians by ensuring that the plank in the Republican National Platform be watered down, so that it omitted any reference to a U.S. intention to provide defensive military equipment to Ukraine, which had suffered the annexation of Crimea and was being pressed by pro-Russian separatist and Russian special forces in eastern Ukraine and desperately needed military equipment and spare parts from the U.S.

Then came the tightening of U.S. sanctions by the Obama Administration, at least in part due to the growing conviction by U.S. intelligence agencies that Russia was actively trying to interfere with the 2016 Presidential elections through a sophisticated propaganda and data analytics campaign, which flooded Facebook and other social media platforms with disinformation and fake news stories that were both directed at undercutting the Clinton campaign and promoting Candidate Trump. This effort was closely coordinated with Julian Assange and WikiLeaks, which by then was little more than an arm of the Russian intelligence services for the purpose of the strategic release of tens of thousands of pages of documents hacked from the DNC, the Clinton Campaign, and other sources designed to inflict the maximum damage on Clinton and the Democrats.

Flynn was quickly dispatched by the Trump Campaign to assure Kislyak and the Russians that the anti-Russian tide would shift if Trump were to be elected, and that sanctions would be quickly lifted. In response, Putin and the Russians showed remarkable restraint in response to the expulsion of 35 of their spies operating in the U.S. under diplomatic cover and the further tightening of U.S. sanctions. They uncharacteristically announced that they would wait until after the election before deciding on a response. In other words, if Putin’s nemesis Hillary Clinton were to be elected as President, then Russian would retaliate in kind. If Donald Trump were to be elected, they would wait and see if he made good on his promises –conveyed through Flynn, Manafort (and to a lesser extent by Carter Page) – that U.S. would be lifted.

Jared Kushner also played a key – but heretofore lesser known role – in the successful Russian/Trump collaboration that essentially turned over the keys to the White House to a hostile power for the first time in American history.

Jared had dabbled in data analytics and “micro-targeting” efforts in the marketing of his family’s luxury condominiums, and he became the point man in the Trump Campaign for merging the campaign’s relatively anemic outreach efforts on social media with the sophisticated data analytic techniques of Cambridge Analytica (CA). CA, a Robert Mercer-owned company that originally worked for the Presidential campaign of Senator Ted Cruz until Mercer moved his considerable hedge fund resources in favor of Trump, had developed an approach that succeeded in “weaponizing” social media political efforts with the use of individually-based psychological profiling of voters that made the pro-Trump or anti-Hillary messaging virtually irresistible. Cambridge Anaytica’s parent company in the U.K. – Strategic Communications Laboratories (SCL) — had helped engineer the upset vote in favor of Brexit that led the UK out of the European Union.

Under the watchful eye of Jared Kushner, and with the assistance of Steve Bannon, who moved over to the Trump Campaign from Breitbart News, another Mercer-owned entity, Cambridge Analytica developed a sophisticated marketing strategy that closely paralleled – and indeed mimicked – the already established efforts of hundreds of Russian-financed “trolls” (computer operators) who were flooding American social media platforms with fake sites posing as “grassroots organizations” spewing Russian disinformation and fake new stories plucked from Breitbart News, Alex Jones’ Infowars or other alt-right media outlets. Both the Russian-backed operators and their parallel U.S.-based allies within the Trump Organization and its data analytical contractors –such as CA – were able to micro-target voters in key voting precincts in key battleground states (e.g. Michigan) with laser precision because they had available to them huge databases of publicly available information on virtually every man, woman and child in the U.S., as well as critical voter rolls that had been hacked by the Russians and – possibly – shared with the Trump Campaign to help them micro-target their efforts to reach voters in key precincts that would prove to provide the decisive edge on election day.

When the Washington Post and other news organizations recently reported that Jared Kushner was a “person of interest” with regard to the FBI’s investigation of possible collusion between the Trump Team and the Russians, most of the focus was on the aborted plan to open a back channel line of communication with the Russians. However, the much more significant activities that Kushner engaged in had to do with the significant – and possibly decisive – coordination between the Trump Campaign’s social media campaign and that of their Russian counterparts. Of particular interest to the FBI is the uncanny speed with which the Trump Campaign was able to capitalize on the WikiLeaks data dumps of thousands of pages of DNC/Clinton Campaign documents, raising the suspicion – if not probability – that the Trump Campaign had been given advance copies of the key documents or their metadata, so that these purloined documents could be utilized almost instantaneously once the Russians/WikiLeaks publicly released them. Indeed, some of the “chatter” that the FBI is undoubtedly looking into is that one of the biggest fears that the Trump Campaign had was that someone would “jump the gun,” and that information from the WikiLeaks documents would be used by campaign operatives before the official release date by WikiLeaks.

Jared Kushner should thus be questioned under oath by the Senate Intelligence Committee and by the FBI on a wide range of subjects, not just his inexplicable omission of reference to his Kislyak meetings on his security clearance forms. During the Transition, Kushner also apparently had undisclosed meetings with Putin-crony Sergey Gorkov, the head of the Russian state-owned Vnesheconombank  (VEB) and former deputy chairman of Sberbank, Russia’s largest state-controlled bank.

Since Kushner (like Flynn) was still a private citizen during the transition period, he is subject to criminal prosecution under the Logan Act (1 Stat. 613, 18 U.S.C. § 953), which prohibits an unauthorized United States citizen from negotiating with foreign governments having a dispute with the United States.  He may be also liable under the Espionage Act, which the Obama Administration aggressively used – to the general applause of Republicans – for the leaking of national security secrets by Chelsea/Bradley Manning, NSA operative Eric Snowden and others.

Kushner must also account for his role as the chief coordinator of the Trump Campaign’s data analytics and social media campaign, and how it came about that it so closely mimicked and paralleled the Russian-backed political efforts that were virtually choreographed with the WikiLeaks disclosures of illegally-hacked documents.

In the meantime, Kushner’s top-secret security clearance should be suspended pending further investigation. Many U.S. intelligence operatives and officials have had their clearances suspended for completely inadvertent omissions from their security clearance forms of meetings that they had with government officials from friendly and even allied foreign governments or the omission of personal financial information.

In Kushner’s case (as well as that of Flynn), the failure to make the necessary disclosures was far more serious – and indeed sinister – since it is impossible to believe that such omissions were “inadvertent.” It is unreasonable to believe that Kushner somehow “forgot” to disclose highly sensitive meetings with the Russian Ambassador or a chief Russian banker about highly significant matters, whether it be about the lifting of sanctions, possible Russian loans to the Kushner/Trump real estate empire, the establishment of an unprecedented backchannel communications line with the Kremlin, or other matters. No matter what was discussed, such contacts with Russian officials should have been disclosed, and the failure to do so is strong evidence of an intent to deceive U.S. law enforcement/intelligence officials, and evidence of a guilty mind.

The smell of Treason is truly in the air, and all appropriate steps must be quickly taken to deprive Kushner of any further access to America’s secrets pending further investigation and to ensure that the wheels of justice swiftly turn. Never before in American history has the White House been potentially infested by collaborators with a hostile foreign power, and never since General Benedict Arnold secretly swore allegiance to the Crown and became a British spy has the Republic been so threatened.

THERE IS ALREADY A SOLID BASIS FOR CONGRESS TO INITIATE IMPEACHMENT PROCEEDINGS AGAINST TRUMP

After the sudden firing of FBI Director James Comey for what Trump as much as admitted to Lester Holt of NBC was an effort to stop the FBI’s investigation of possible collusion between Russia and the Trump Team, and after telling the Russian Foreign Minister that he believed that Comey was a “nut job” and that his firing would make the Russian/Trump investigation go away, there is now a solid basis for the impeachment and removal of Trump from the Presidency.

Rep. Maxine Waters (D-Calif.)  announced in April 2017 that she will “fight every day until he is impeached.” A few weeks later, Sen. Richard Blumenthal (D-Conn.) said that Trump’s actions “may well produce impeachment proceedings.” Other Democrats quickly followed, as well as some Republicans. Rep. Justin Amash (R-Mich.) was asked by reporters on Wednesday, May 17, 2017, whether he believed that Trump’s actions if reports were true — that Trump asked Comey to drop his investigation of former national security adviser Michael Flynn – whether such actions were grounds for impeachment. Rep. Amash responded, “yes.”

More recently, Congressman Lieu (D-Calif.), an attorney who practiced law while he was an Air Force JAG officer, announced that he is researching the issue of impeachment and is studying the Congressional Research Service’s excellent 2015 work entitled “Impeachment and Removal.”

The Trump White House is taking the possibility of impeachment proceedings seriously, and it has been reported that Trump’s private attorney and occasional spokesperson, Michael D. Cohen, has been at the White House assembling a team of lawyers to work on the impeachment issue.

If impeachment proceedings were commenced, they would first be considered in the House Judiciary Committee, of which Congressman Lieu is a member. In order for impeachment proceedings to be commenced against President Trump, a majority of the Judiciary Committee’s 4o members would have to vote in favor of impeachment before articles of impeachment were brought before the full House for a vote. Given the current make-up of the House Judiciary Committee (there are 23 Republican members and 17 Democrats), this would require only four Republicans to join the Democrats on the Committee in voting in favor of impeachment.

If a majority of the House favored impeachment of the President, the matter would then go to the Senate for a trial, which would be presided over by Chief Justice John G. Roberts Jr. Two-thirds of the Senate would have to vote in favor of conviction for Trump to be removed from office.

There is already a substantial basis for impeachment proceedings of Trump to begin. His firing of Comey and other heavy-handed attempts to interfere with the Russia/Trump collusion investigation constitute an Obstruction of Justice that already far exceeds the obstructions engaged in by the Nixon White House in their failed efforts to quash the Watergate scandal and investigation. Keep in mind, the Watergate break-in was truly a “third-rate burglary,” and even though the ensuing cover-up was clearly an attempt to obstruct justice, the underlying crimes that led to Nixon’s resignation in 1974 and ignominious departure from the White House lawn aboard the Marine 1 helicopter were inconsequential when compared to the magnitude of the crimes that the FBI is investigating regarding Russia’s meddling with our 2016 Presidential election and apparent collusion with several high-level Trump operatives, including Michael Flynn, Paul Manafort, Carter Page, Roger Stone and others. To the extent that Candidate or President-Elect Trump  knew and/or encouraged members of his team to facilitate or collude with Russia and its agents (including WikiLeaks) in its efforts to destabilize America’s democratic institutions and to tip the election scales in Trump’s favor, then Trump is guilty of “Treason” and “High Crimes and Misdemeanors” under the Constitution and should be removed from office.

In addition, to the extent that –since taking the oath of office on January 20, 2017 – President Trump has obstructed the FBI’s investigation into that Trump/Russian collusion, then that adds additional grounds for impeachment.

Only two Presidents have been impeached, but the charges against them were relatively minor as compared to the potential Treason charges to which Trump may be subjected. In 1868, President Andrew Johnson was impeached for attempting to replace his secretary of war, Edwin Stanton, without congressional permission. After impeachment by the House, he escaped being removed from office by a one-vote margin in the Senate. President Bill Clinton was the second president to be impeached during the Monica Lewinsky scandal of 1998. As much as Clinton’s conduct tarnished the office of the Presidency, even if he had been convicted in the Senate on the perjury and obstruction of justice charges for which he was impeached by the House (he was not), no one but the most zealous of his political enemies could have thought that Clinton’s prevarications regarding Ms. Lewinsky and her infamous dress threatened the fundamental pillars of our democracy.

Trump and his motley crew are truly in a league by themselves. At no time in American history have we had a President and his senior staff so eager to make a deal with a hostile foreign power in return for the keys to the White House, and at no time since the War of 1812 has a foreign power so threatened our democracy by mounting a direct attack on the American Homeland. While the burning of the U.S. Capitol and the entire city of Washington, D.C. by British troops on August 24, 2014, was a dark day in American history, no one ever alleged that the President of the United States or any of his administration colluded with the British.

In contrast, Trump gleefully invited WikiLeaks (and by inference the Russians) to violate U.S. criminal laws by hacking into Hillary Clinton’s emails and otherwise wreaking havoc on the American body politic during the 2016 Presidential campaign. He also surrounded himself with senior advisors – including Flynn, Manafort, Page and Stone – who he knew or should have known either had close ties with Russian or pro-Russian operatives, or were so totally lacking in political or moral scruples that they would do absolutely anything to advance the Trump cause or to subvert the Clinton campaign, regardless of the collateral damage that would be done to American security or democracy.

The stench of Treason and Obstruction of Justice is already permeating the White House and spreading rapidly. As Special Counsel Mueller and the Congressional committees continue their investigations, there is already more than enough evidence for the House Judiciary Committee to open an impeachment investigation. Our country deserves no less.

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!

THE FBI CONFIRM THAT IT ALREADY HAS AN ONGOING INVESTIGATION OF TRUMP AND HIS RUSSIAN CONNECTIONS

FBI Director James Comey has been applying a double standard when it comes to publicly confirming whether the FBI has active investigations relating to the two major Presidential candidates. He recently sent an intentionally cryptic letter to Congress announcing that the FBI was reviewing some new email that had not yet been reviewed, but which may or may not be relevant to Hillary Clinton and her use of a private email server. These new emails may turn out to be something significant to federal law enforcement, or it may turn out to be nothing. Director Comey doesn’t know at this point, and he clearly indicated that it is unlikely that the significance (or not) of these new emails will be clarified prior to election day. The Trump Campaign predictably pounced on Comey’s letter and interpreted it as a message from the FBI that it would be reopening its investigation of Secretary Clinton and certain of her staff members for misuse of classified documents.
On the other hand, Director Comey has absolutely refused to confirm the FBI’s ongoing investigation of Trump and some of his top aides for various unlawful activities, including having actively communicated and colluded with Russian and pro-Russian operatives to illegally influence this year’s Presidential election. Director Comey has even declined to say 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, Viktor Yanukovich.
Although not yet specifically asked, it can also be assumed that Director Comey would “no comment” if asked about the active FBI investigation into the money laundering activities of the Trump Organization with regard to the huge influx of cash into that Company from Russian 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 is now referred to a “Little Moscow,” complete with Russian shops, restaurants, and even directional signs.

Here are the facts that should be disclosed by the FBI in the interests of fairness: There has been an active FBI investigation of the Trump Campaign and several of its senior officials since at least mid-June 2016, when it became publicly known that the DNC computers were hacked by suspected Russian operatives. This FBI investigation further intensified when Paul Manafort was forced to resign at Trump’s campaign manager on August 19, 2016, after it was disclosed that he had received at least $12.7 million in cash from the former pro-Russian President of Ukraine, Viktor Yanukovich, who was forced out of office in February 2014 and fled to Moscow, where he is still under the protection of President Vladimir Putin.
Less widely publicized – but well known to Manafort and the FBI at the time of Manafort’s resignation — was the fact that Manafort, Rick Gates (the Deputy Chair of the Trump Campaign) and Brad Zackson , a former manager in the Trump Organization, had been using various U.S. and offshore bank accounts to launder money for a pro-Russian Ukrainian oligarch by the name of Dimitri Firtash. Mr. Firtash was ultimately indicted by the United States Attorney’s Office for the Northern District of Illinois (Chicago), although efforts to extradite Firtash from Vienna, Austria proved to be unsuccessful.
I am very familiar with these investigations since much of the evidence relating to these money laundering activities was obtained by my law firm as part of a civil RICO investigation, and then provided to the FBI. Over the past several months, at least two FBI agents have been assigned to work in Kiev, Ukraine and are coordinating with a Ukrainian anti-corruption task force in their further investigation of, among other things, Manafort, Gates and others affiliated with the Trump Campaign.
Normally, I would refrain from commenting on an ongoing investigation by the FBI that I was aware of, since the public disclosure of such an investigation could lead the target or targets of that investigation to take steps to obscure the trail of suspicious banking transfers, or to move their money to a more secure location beyond the reach of U.S. law enforcement. However, in these cases, the targets of the investigations, including Manafort, Gates, Epshtyn and Trump himself are well aware that they are the subject of ongoing FBI investigations, so public disclosure should not impair those investigations. Moreover, the American public is entitled to know as much about the FBI ongoing investigations into Trump and his chief advisors before they go to the polls, even though Director Comey has already damaged the electoral process by only disclosing the details regarding the FBI investigation of one of the Presidential candidates, while refusing to even acknowledge that there are far more serious investigations of the Trump Campaign and its various operatives.