Showing posts with label Michael Cohen. Show all posts
Showing posts with label Michael Cohen. Show all posts

Thursday, December 19, 2019

Second batch of Mueller memos from BuzzFeed News focuses heavily on Michael Cohen, Hope Hicks and infamous meeting at Trump Tower with Russian


Michael Cohen

Now that Donald Trump has been impeached on two Ukraine-related articles, it's likely many Americans have lost track of the really important scandal, the one involving Russia and the Mueller Report. The latest on that topic came recently with the release of a second batch of investigative memos -- called 302s -- from a BuzzFeed News request under the Freedom of Information Act (FOIA).

The first release of memos came on Nov. 2 and had an Alabama flavor, showing that former U.S. Sen. and ex-U.S. Attorney General Jeff Sessions (R-AL) and Donald Trump were part of a conspiracy to obtain stolen Democratic emails.

BuzzFeed News released the second batch of memos on Dec. 2, and a federal judge has ordered the U.S. Department of Justice to release 500 pages of memos each month, with that process likely playing out for roughly eight years. Senior investigative reporter Jason Leopold, who has led the FOIA action for BuzzFeed, says the releases could go well beyond 302s. Writes Leopold:

The 302s are just the beginning. BuzzFeed News is pursuing five separate lawsuits to pry loose all the subpoenas and search warrants that Mueller’s team executed, as well as all emails, memos, letters, talking points, legal opinions, and financial records it generated. In short, we asked for all communications of any kind that passed through the special counsel’s office. We also requested all the documents that would reveal the discussions among Attorney General Bill Barr, former deputy attorney general Rod Rosenstein, and other high-ranking officials about whether to charge Trump with obstruction.

What is in the second batch of memos? Here is a summary from BuzzFeed:

On [Dec. 2], in response to a court order, the Justice Department released the second installment: summaries of FBI interviews spanning hundreds of pages. These summaries, known as “302 reports,” are some of the most important and highly sought-after documents from Mueller’s investigation. They contain numerous redactions, which BuzzFeed News will challenge in our ongoing lawsuit.

The interview summaries released [Dec. 2] include Trump's former personal attorney Michael Cohen, former White House chief of staff John Kelly, former campaign manager Corey Lewandowski, former communications director Hope Hicks, deputy campaign manager Rick Gates, former political aide Omarosa Manigault, former New Jersey governor Chris Christie and former Deputy Attorney General Rod Rosenstein.

Here are highlights from key sections of the December release:


Michael Cohen said Trump family lawyers kept him from telling the truth

Cohen told FBI agents about negotiations to build a gleaming Trump Tower in the heart of Moscow, about how much Trump, who was then in the midst of a presidential campaign, knew about the negotiations, and about the false statement that Cohen later made to the House and Senate Intelligence Committees about it all.

Cohen said that during the presidential campaign, he informed Trump that he had a discussion with a “woman from the Kremlin” about the plan to build the tower, according to a Nov. 20, 2018, summary of his interview with FBI agents and prosecutors from Mueller's team.

“Cohen told Trump he spoke with a woman from the Kremlin who had asked specific and great questions about Trump Tower Moscow, and that he wished Trump Organization had assistants that were that good and competent,” the FBI summary says.

He also said that in his letter to Congress about the development, he initially wrote that he had “limited contact with Russian officials.” But that line was struck from the letter. Cohen said he did not know who specifically struck it.


Rick Gates told the FBI that Paul Manafort urged him not to accept a plea deal

In an April 18, 2018 interview with FBI agents and prosecutors from Mueller's team, Gates said Paul Manafort told him in October or November 2017 that the White House would protect both of them and that it would be "stupid to plead" because they would get a "better deal down the road."

"Manafort said something like, 'I talked to Dowd. I've covered you at the White House' and added that a legal defense fund was coming and they were going to 'take care of us.' Manafort told Gates there were two funds out there. The first was called 'Patriot Defense Funds' and it covered White House staff. The other fund would cover anyone outside of the White House and Manafort and Gates would be '#1 and #2 on that list,'" according to a summary of Gates's interview.


Rod Rosenstein was "overcome with emotion" when he discussed Comey's firing

Following Comey’s firing on May 9, Christie told investigators that Trump called him and complained that he was “getting murdered,” presumably in the press, for the firing. Christie asked Trump whether he’d fired Comey because of Rosenstein’s memo, to which Trump replied “yes.” Christie then recommended that Trump “get Rod out there” to defend the decision. Trump said he liked the idea and would call Rosenstein.

On May 10, Rosenstein called Mueller — already thinking about appointing a special counsel. Rosenstein had learned from an FBI briefing that Trump was not a suspect and said he appointed Mueller due to how the public would react to the firing.

Rosenstein told the FBI that days before Mueller was appointed special counsel he was considered to replace Comey as FBI director. Mueller shared ideas about "what should be done with the FBI," which Sessions thought was "brilliant." Mueller interviewed for the FBI director's job on May 16 and met with Trump at the White, "but later decided to withdraw from consideration," Rosenstein told the FBI.

The next day, Mueller was appointed as special counsel. This previously undisclosed detail contradicts assertions by Trump that Mueller had applied for and was denied the job as FBI director.


Hope Hicks said Trump was “angry, surprised, and frustrated” when Mueller was appointed

Hicks, one of Trump's closest aides and former White House communications director, told investigators that Trump was “angry, surprised, and frustrated” when Rosenstein appointed Mueller as special counsel overseeing the Russia investigation in May 2017.

Hicks then mentioned Sessions, who had recused himself from the probe, followed by a short redacted section, but then she added: “The only other time she had seen Trump like that was when the Access Hollywood tape came out during the campaign.”


Hope Hicks told the FBI she was “shocked” by emails about the Trump Tower meeting

Hicks told federal investigators that she was “shocked” by emails between Donald Trump Jr. and others who attended a controversial meeting at Trump Tower with a Russian lawyer offering damaging information on Hillary Clinton during the 2016 presidential campaign. Hicks, the former White House communications director, told the FBI that in June 2017, one year after the meeting took place, she reviewed emails about it and “thought they looked really bad,” according to an interview summary obtained by BuzzFeed News in response to a Freedom of Information Act lawsuit.

Senior Trump campaign officials attended the June 2016 meeting after being promised incriminating information on Clinton and after being told that it was part of the Russian government’s support of Trump. Emails released in July 2017 by Trump Jr. revealed that he responded enthusiastically to the offer before setting up the meeting, which became a focal point for both former special counsel Robert Mueller and congressional investigators probing Russian election interference.

In a June 2017 meeting at the White House, Hicks, the president, Ivanka Trump, and Jared Kushner discussed the Trump Tower meeting. “Kushner had a manila folder with documents with him and said to the President that they had found one thing that the President should know about, but it was not a big deal,” Hicks told the FBI.

Kushner then explained that he and other campaign officials had attended the meeting, “and started to open the folder when the President stopped him and said he did not want to know about it.” Hicks “speculated” that the envelope contained the emails she would later review, the interview summary says.

Representatives for Kushner and Trump Jr. didn’t immediately respond to requests for comment.

Kushner’s claim that the meeting was “not a big deal” echoes the frequent argument from Trump, his family, and his allies that the Trump Tower meeting was fruitless and focused on the issue of American adoptions of Russian children. But the documents released Monday to BuzzFeed News further reveal serious concerns within the White House about the meeting, as well as how those in Trump’s orbit wanted to handle the eventual release of the emails.

A note from BuzzFeed News: We want your help! If you see something in these memos, email reporter Jason Leopold at jason.leopold@buzzfeed.com or reach us securely at tips.buzzfeed.com.

Friday, July 26, 2019

Injuries in jail to accused sex trafficker Jeffrey Epstein could point to an attempted mob hit at the behest of powerful elites who stand to be fingered for sex crimes


Jeffrey Epstein and Donald Trump

Accused sex trafficker Jeffrey Epstein, who was found earlier this week semi-conscious in his jail cell with injuries to his neck, might have been the target of an attempted hit, according to a D.C.-based investigative journalist.

As Vanity Fair recently reported, the number of elites (especially in Manhattan and Washington, D.C.) Epstein could finger for alleged child-sex crimes is "staggering." In other words, a lot of powerful people would rest more comfortably if Epstein were dead. With that as a backdrop, the Wayne Madsen Report writes that the judge who placed Epstein in an insecure environment has ties to organized crime. Madsen even notes that at least one member of the jail population has a history of alleged involvement with gangland-style killings. Writes Madsen:

Nicholas Tartaglione
It really does not matter whether the presiding federal judge in the Jeffrey Epstein underage sex trafficking case, Richard Berman, opposed bail for the Wall Street hedge fund mogul because Epstein represents an extreme flight risk or not. What matters is that Berman failed to make adequate provisions for Epstein’s safety inside the Manhattan Correctional Center (MCC). On July 24, Epstein was discovered by guards in his cell "nearly unconscious in a fetal position.” Epstein was said to have “marks” on his neck consistent with a suicide attempt or put there to give the impression by someone else that he attempted suicide.
What is apparent with Epstein’s so-called “attempted suicide” in the Park Row jail is that some very powerful interests do not want to see Epstein come to trial in New York. These individuals, who include Donald Trump, would rest much easier if Epstein died either by suicide, murder, or murder made to look like suicide. It matters very little if Epstein died while ensconced under tight restrictions at his Upper East Side mansion or in the MCC with access to him by other inmates.

Judge Berman's failure to separate Epstein from the general prison population is curious. That is especially true because the population includes former Briarcliff Manor, Westchester County police officer Nicholas Tartaglione, who was arrested in December 2016 and charged with the “gangland-style” execution of four men -- Hector Gutierrez, Martin Luna, Miguel Luna and Urbano Santiago -- involved in a cocaine distribution racket. Tartaglione, apparently also involved in the racket, allegedly carried out the mob-style hit at the Likquid Lounge in Chester, New York. Writes Madsen:

Former U.S. Attorney for the Southern District of New York Preet Bharara, who was fired by Trump early in his administration, said of Tartaglione, “While all murders tear at the fabric of our communities, when the alleged perpetrator of a gangland-style, quadruple homicide is a former police officer, that strikes at the heart of civilized society.” What better person to use to either murder Epstein or communicate a threat to him to keep his mouth shut than someone like Tartaglione. Briarcliff Manor, coincidentally or not, is the home of the Trump National Golf Club.

Tartaglione, who also worked as a police officer in Yonkers, Mount Vernon, and Pawling, hails from Otisville, New York. Those out to protect Trump may have killed two birds with one stone. If an assault of Epstein was meant to send a clear message to him to keep his mouth shut, it also may have sent a similar message to former Trump attorney and “fixer” Michael Cohen, who happens to be prisoner 76318-054 at the Federal Correctional Institution in -- Otisville.

Tartaglione fits the profile of a potential mob hit man, Madsen reports:

While MCC officials questioned Tartaglione about Epstein’s injuries, with which he denied having any involvement, it should be remembered that the former cop is exactly the type of people the mob uses to carry out hits in prison. Recall that infamous mob boss Whitey Bulger, an FBI informant, CIA MK-ULTRA mind control program participant, and Irish Republican Army arms trafficker, was beaten to death in his cell at the Hazelton federal penitentiary in West Virginia on October 30, 2018. Bulger’s eyes were practically gouged out and tongue cut off with a prison-made shiv. The Federal Bureau of Prisons, which would have had a say in Epstein’s incarceration pending trial, has a dismal record on protecting inmates like Bulger, and now, Epstein.

Could Epstein's injuries be traced to the White House? Madsen addresses that question -- and others:

It only stands to reason that Trump, fearful of his longtime and very close relationship with Epstein being exposed, along with all of the details of child rape by the two, would rely on a Mafia hitman, already in jail, to silence Epstein. In fact, knowing that most correctional centers are woefully understaffed, it would be easier to carry out a hit on Epstein in the MCC rather than under closely supervised house arrest.

There is also the question of why Tartaglione, who faces federal murder charges that could result in the death penalty and who is being held without bail pending trial, was transferred from the Metropolitan Detention Center (MDC) in Brooklyn to the MCC in Manhattan. In March 2017, Gerard Benderoth, a retired New York Police Department officer, reportedly shot himself to death in Haverstraw, New York, after being pulled over by FBI agents. Oddly, Haverstraw had phoned from his car the town’s police department, from which he retired in 2015, to inform them he was being pulled over. The FBI agents reportedly wanted to question Benderoth about his connections to Targaglione and the Westchester County cocaine smuggling ring.

A crooked judge appears to be at the center of the Epstein story. Writes Madsen:

Why would Epstein’s trial judge Berman place the accused in such jeopardy in the MCC? It is germane to look at Berman’s background. From 1979 to 1986, Berman served as the corporate counsel for Steve Ross, born Steven Jay Rechnitz, the founder of Abbey Rent a Car. Abbey later merged with Kinney Parking Company, owned by Jewish mob bosses Manny Kimmel and Abner Zwillman. After mob boss Dutch Schultz’smurder in 1935, Zwillman took over Schultz’s rackets and quickly became known as the “Al Capone of New Jersey.” Ross’s Kinney Parking became Kinney National Services in 1962. In 1969, Kinney bought Warner Bros.-Seven Arts, the film and record company and changed its name to Warner Communications, with Ross becoming CEO in 1972. In 1989, Warner merged with Time. In the late 1980s and before his death in 1992, Ross began negotiations that later landed the FIFA World Cup in the United States in 1994. Ross died at age 65 from a massive heart attack and was succeeded by Gerald Levin, who would later wrest control of CNN from its founder, Ted Turner. FIFA, which maintained offices in Trump Tower, has long been linked to international criminal syndicate activities.

The public has a strong interest in keeping Epstein safe, Madsen writes:

While few care what happens in the long run to a pedophile like Epstein, there is a great need to keep him healthy to stand trial and hopefully name all of his cohorts in his sex trafficking, including all of the VIPs like Trump, Bill Clinton, Alan Dershowitz, Prince Andrew, and others. However, Judge Berman, by placing Epstein in the midst of at least one mob hit man, should immediately recuse himself from the Epstein case.

Tuesday, May 28, 2019

U.S. probe of TN developer Franklin Haney and his nuclear money pit could unmask Trump swindlers and the Alabama swamp creatures who help them flourish


Bellefonte Nuclear Power Plant

Federal investigators in New York are scrutinizing a Tennessee developer's $1-million donation to the Trump inaugural committee, and the probe ultimately could shine light on the toxic, greed-fueled political environment that has enshrouded Alabama for at least a quarter of a century, according to a report from Associated Press.

Franklin Haney, of Chattanooga, apparently made the donation in hopes of gaining support from the Trump administration for his plan to resurrect the Bellefonte Nuclear Power Plant in northeast Alabama. Haney's plan, at least initially, is to sell energy to one customer -- Memphis Light Gas and Water Division (MLGW).

Haney has a history of dumping cash on Alabama governors, including Robert Bentley and Bob Riley. In fact, sources tell Legal Schnauzer that several crooked Alabama political figures are hoping to benefit from a Bellefonte deal.

To add several extra layers of sleaze to the project, it has ties to . . . of course, Russia. So far, Haney has little to show for his Trump gift other than the attention of U.S. prosecutors. From the AP report:

Real estate mogul Franklin Haney contributed $1 million to President Donald Trump’s inaugural committee and all he’s got to show for the money is the glare of a federal investigation.

The contribution from Haney, a prolific political donor, came as he was seeking regulatory approval and financial support from the government for his long-shot bid to acquire the mothballed Bellefonte Nuclear Power Plant in northeastern Alabama. More than two years later, he still hasn't closed the deal. . . .

Haney’s hefty donation to Trump’s inaugural committee is being scrutinized by federal prosecutors in New York who are investigating the committee’s finances. Their probe is focused in part on whether donors received benefits after making contributions.

Former Trump lawyer and fixer Michael Cohen could play a major role in turning over dirt to the feds. Reports AP:
Trump's former personal attorney, Michael Cohen, has given prosecutors information regarding Haney, his son and business associate, Frank Haney Jr., and the nuclear plant project, according to a person familiar with what Cohen told the authorities. The person was not authorized to speak publicly and requested anonymity.

Haney had briefly hired Cohen to help obtain money for the Bellefonte project from potential investors, including the Middle Eastern country of Qatar. Cohen is now serving a three-year prison sentence for tax evasion, lying to Congress and campaign finance violations.

Prosecutors also are examining whether foreigners unlawfully contributed to the committee. Federal prosecutors in Manhattan issued a subpoena last year seeking a wide range of financial records from the committee, including any "communications regarding or relating to the possibility of donations by foreign nationals."

Where might those international money trails lead? One destination, as we reported last September, is Russia. In fact, our sources say Gov. Kay Ivey likely is playing fast and loose with Alabama taxpayer dollars in an effort to help promote a Bellefonte deal. Could that lead federal investigators to cast an eye toward Montgomery, Alabama? From our September 2018 report:

Alabama Gov. Kay Ivey is providing a taxpayer-funded defense for former Gov. Robert Bentley in the Spencer Collier lawsuit probably because she is trying to pave the way for a plan to resurrect the dormant Bellefonte nuclear plant in northeast Alabama, says a state political insider. Like much of Alabama's corruption, the shady deal appears to involve Russian interests, from a country notorious for its rampant organized crime.

Bill Britt, editor of Alabama Political Reporter (APR), reported earlier this week that Bentley's high-priced lawyers from Maynard Cooper and Gale of Birmingham are playing hardball on discovery, stonewalling on producing the names of donors to the ACEGOV nonprofit, which has become known as Bentley's "Girlfriend Fund" because it was used to pay his mistress and senior adviser Rebekah Caldwell Mason.

Why the determination to stiff the Collier legal team on discovery? Jill Simpson -- opposition researcher, whistle blower, and retired attorney -- says it likely is because Chattanooga real-estate mogul Franklin Haney was a prominent donor to ACEGOV. And he is the money man behind the Bellefonte project.

So, Bentley has been out of office for more than two years, but the swamp he left behind still is dragging Alabama down. Bob Riley, who could be called Alabama's "Creature from the Black Lagoon," had sticky fingers when it comes to Haney cash, and Riley's swampy ways continue to infest Alabama:

Why is the Ivey administration so doggedly defending Bentley instead of putting the matter to rest? Simpson says it's likely because Ivey supports the Bellefonte project on behalf of what Simpson calls the "Alabama Gang" of corrupt right-wing politicos -- including such luminaries as "Luv Guv" Bentley, former U.S. Sen. Jeff Sessions, former Gov. Bob Riley, and former Business Council of Alabama (BCA) president Bill Canary.

As for the Bellefonte project's ties to Russia, that's not just a guess; it's a matter of public record. From our September 2018 report:

Haney has reached an agreement with SNC-Lavalin, a Canadian engineering firm, to finish at least one of two reactors at Bellefonte -- with the assistance of federal loan guarantees.

SNC-Lavalin has a history of working on various projects with Russian interests, via the VEB Bank, which has close ties to Vladimir Putin. reputed mobster Oleg Deripaska, and former Trump campaign chair Paul Manafort (who has been found guilty of financial crimes.)

See what we mean about the "Russification of Alabama"?

Could the Haney probe send shock waves through Alabama government? Well, his pet nuclear project is in our state. And he has a history of greasing the palms of Alabama governors, as we reported in May 2016:

The Haney Cash Caravan started with Bob Riley, who after receiving lots of Tennessee dough, suddenly started pushing for a deal regarding the old Social Security Building in Birmingham--a deal that proved awfully sweet for Mr. Haney (not to be confused with the lovable greaseball character from Green Acres). . . . 

Haney, according to the Alabama Secretary of State's office, passed at least $130,000 to Riley through PACs run by noted PACman Clark Richardson, much like he did last year with the Birmingham City Council. . . .

Riley, later, would become a big advocate for Haney and the Birmingham building.

One of his last acts as governor was to sign a lease that would consolidate Jefferson County's Department of Human Resources and move that agency into 290,000 square feet of Haney's building. Annual rent on that building began at $1.2 million a year, according to the lease, but rises this year to $5 million for the remainder of the term, plus possible extra costs for operational expenses.

That's higher than any of the 63 state tenants in any of David Bronner's newer and shinier RSA buildings, according to state records. It appears to be the highest rental rate for any state agency.

Riley not only signed the lease as he left office, he lobbied for Haney in Birmingham.

What about Bentley's ties to the Haney Gravy Train? Well, it looks like Mr. Haney, from Tennessee, might have helped pay for the "Luv Guv's" mistress, Rebekah Caldwell Mason:

Franklin Haney
Haney has resurfaced under the Bentley regime. This time, Haney dumped cash on Bentley--possibly even helping support a slush fund to pay Bentley's mistress, Rebekah Caldwell Mason--and wound up getting support for a project involving a partially built nuclear reactor in northeast Alabama. Haney also got more support for his office building.

Just the traceable donations from Haney's businesses to Bentley's last campaigns total about $300,000, much of which moved into Bentley's campaign account after the last election was over. . . . That campaign account subsequently paid the salary of Rebekah Caldwell Mason, the governor's senior political advisor with whom he is accused of having an affair.


Could this possibly get any sleazier? Perhaps U.S. prosecutors from New York will help answer that question -- and maybe "Cowgirl Kay Ivey" and a few of her predecessors as Alabama governor could wind up in a tight spot. And it could come from a project that, experts say, has limited value for producing modern-day energy. From the AP report:

Stephen Smith, executive director of the nonprofit Southern Alliance for Clean Energy, said Haney faces too many technical and financial hurdles to overcome.

For example, Bellefonte’s never-completed nuclear reactors are decades old and are of a unique design that has never received an operating license in the U.S. before. He compared Bellefonte to a Ford Pinto, a 1970s-era vehicle with serious engineering flaws. Smith said it’s “extraordinarily unlikely” Bellefonte will be allowed to operate.

Maybe the "stable genius" in the White House can help sort all of this out.

Monday, March 25, 2019

William Barr's summary of Robert Mueller's report on Trump-Russia scandal suggests the AG's reputation as a fixer for the Republican Party is richly deserved


William Barr
A key member of Congress yesterday called Attorney General William Barr's summary of the Robert Muller report "a lie" and wondered if Barr pressured the special counsel not to reach a conclusion on possible obstruction of justice charges against members of the Donald Trump administration. Meanwhile, an expert on authoritarian rule suggested Saturday -- the day before Barr released his summary -- the AG is so partisan that he could not be trusted to deliver an accurate appraisal of Mueller's work.

Amid a deluge of analysis after release yesterday of Barr's letter to Congress, the statement from House Judiciary Committee Chairman Rep. Jerry Nadler (D-NY) -- plus insights the day before from St. Louis-based journalist and author Sarah Kendzior -- stand as perhaps the words Americans should most remember from a weekend of political intrigue.

Meanwhile, a veteran journalist and a prominent conservative commentator posed perhaps the most compelling questions of the past two days.

Nadler's take came in a Raw Story report titled "I wonder if Barr pressured special counsel." From the article:

When answering questions, Nadler repeated that Barr “auditioned” for his position as attorney general by writing a report on his “extreme view of obstruction of justice in presidential power.”

“Given the fact that the special counsel found ample evidence of obstruction so as not to be able to say they’re not guilty of obstruction, so he said, we’re not exonerating the president, after 22 months for the attorney general reviewing that record in 22 hours is a bit much. I would, in fact, wonder if the attorney general pressured the special counsel into not making that finding so he could make the finding. I’m not aware of any case where an attorney general made the decision on a prosecution or non-prosecution for obstruction of justice.”

Nadler clearly was not impressed with Barr's handiwork:

“Earlier today, I received a four-page letter from Attorney General Barr outlining his summary of special counsel Robert Mueller’s report while making a few questionable legal arguments of his own,” Nadler said. “I take from this letter three points: First, President Trump is wrong. This report does not amount to a so-called total exoneration. Special counsel Mueller was cleared that his report ‘does not exonerate,’ the president. . . .
"Second, given these questions, it is imperative that the attorney general release the full report and that the underlying evidence,” Nadler continued. “The entire unfiltered report, as well as the evidence underlying that report, must be made available to Congress and to the American people. . . . ”

“Third, the attorney general’s comments make it clear that Congress must step in to get the truth and provide full transparency to the American the president has not been exonerated by the special counsel, yet the attorney general has not decided to go further or to share the findings with the public,” Nadler said. “We can’t rely on what may be a hasty partisan interpretation of the facts.”

Kendzior, author of The View from Flyover Country: Dispatches from the Forgotten America, suggests Barr is so ethically compromised that he likely did not need to pressure Mueller. From Raw Story, via an interview with Joy Reid at MSNBC:

“We know Trump demands loyalty oaths from the people who work for him,” MSNBC anchor Joy Reid noted. “For all we know, William Barr is operating under an oath to the president.”

“The challenge I’m having is having confidence that whatever his report — it’s not the Mueller report, it’s the Barr report — and now we’re supposed to trust whatever he writes is true?”

“Yeah, I don’t think you should trust it,” authoritarianism expert Sarah Kendzior replied.

Sarah Kendzior
“I don’t think we should have blind trust in anything, I don’t think we should have blanket distrust in anything, but we should know Trump appoints people who are going to be loyal — that is the foremost quality he looks for in officials,” she explained.

“And the loyalty is not to the United States, it’s not to the Constitution, it is not to the American people — it is purely to Trump, his money, his family, his personal interest and that is why Barr was selected,” she continued.

Kendzior did not stop there. She said, in so many words, that Barr is an untrustworthy political hack:

“Barr is also a GOP loyalist. The GOP is equally invested in covering up these crimes because the broad scope of the Mueller implicates them,” Kendzior noted. “You may remember that Michael Cohen was the RNC deputy finance chair.”

“So they need somebody who has a record of, you know, exonerating the GOP — which Barr does,” she reminded. “He exonerated people in Iran-contra — some of whom are now appearing again in the Trump administration.”

“So Barr is ideal — unfortunately — for this role,” Kendzior concluded.

As for profound questions raised over the weekend, one came from Elizabeth Drew, long-time Washington journalist and author. Drew cut right to the chase in this item from her Twitter account:

If none of Trump's aides conspired with Russians why was [Paul] Manafort sharing detailed polling data with a Kremlin agent?

Exactly.

David Frum, a conservative commentator and former George W. Bush speechwriter, takes a similar approach, in an article at The Atlantic titled "The Question the Mueller Report Has Not Answered: Why?" Writes Frum:

Good news, America. Russia helped install your president. But although he owes his job in large part to that help, the president did not conspire or collude with his helpers. He was the beneficiary of a foreign intelligence operation, but not an active participant in that operation. He received the stolen goods, but he did not conspire with the thieves in advance.

This is what Donald Trump’s administration and its enablers in Congress and the media are already calling exoneration. But it offers no reassurance to Americans who cherish the independence and integrity of their political process.

The question unanswered by the attorney general’s summary of Special Counsel Robert Mueller’s report is: Why? Russian President Vladimir Putin took an extreme risk by interfering in the 2016 election as he did. Had Hillary Clinton won the presidency—the most likely outcome—Russia would have been exposed to fierce retaliation by a powerful adversary. The prize of a Trump presidency must have glittered alluringly, indeed, to Putin and his associates. Why?

As for specific questions, Frum has those, too:

Did they admire Trump’s anti-NATO, anti–European Union, anti-ally, pro–Bashar al-Assad, pro-Putin ideology?

Were they attracted by his contempt for the rule of law and dislike of democracy?

Did they hold compromising information about him, financial or otherwise?

Were there business dealings in the past, present, or future?

Or were they simply attracted by Trump’s general ignorance and incompetence, seeing him as a kind of wrecking ball to be smashed into the U.S. government and U.S. foreign policy?

Many public-spirited people have counted on Mueller to investigate these questions, too, along with the narrowly criminal questions in his assignment. Perhaps he did, perhaps he did not; we will know soon, either way. But those questions have always been the important topics.

Is it too early to label the Mueller report a "whitewash"? Probably. Is it too early to wonder if William Barr is engaging in a cover-up? Probably not -- and that's because key sections of his summary make no sense, when examined in light of what we already knew.

Wednesday, March 6, 2019

Michael Cohen's testimony before a U.S. House committee includes one sentence that likely points to Donald Trump's settlements of child-sex allegations


Michael Cohen
One sentence from Michael Cohen's Congressional testimony last week suggests the man in the White House is more dark and depraved than most Americans probably can imagine, according to a report from a D.C.-based investigative journalist. Specifically, Cohen's words hint that Donald Trump is a child molester and has been for years.

Wayne Madsen Report (WMR), a subscription Web site, has written extensively about payments to settle allegations of child-sex complaints against Trump, dating to 1989 -- with Cohen, as Trump's "fixer," apparently at the heart of several negotiations. Most recently, in mid January of this year, Madsen published an article titled "Why is Trump so afraid of Cohen's testimony?" (We have followed Madsen's reporting with several posts here at Legal Schnauzer -- from Jan. 16, 2019May 3, 2018; Dec. 13, 2017.) Writes Madsen:

Donald Trump's former personal lawyer and "fixer" Michael Cohen had a rather poignant response to a focused question during his testimony before the House Government Oversight Committee on February 27.

Cohen responding to a question from Representative Jamie Raskin (D-MD) about the "catch and kill" operations that were conducted by National Enquirer publisher David Pecker on individuals bringing sexual-assault allegations against Trump. Cohen revealed that Pecker "spent money" to hide alleged affairs during the 2016 campaign.

Raskin specifically asked, "So David Pecker had done this in other cases of other mistresses or women?" Cohen replied, "Other circumstances, yes," adding, "Not all of them had to do with women." Cohen appeared to add the final statement to emphasize the matter of allegations against Trump not merely being limited to women. WMR has reported on Trump's past sexual allegations involving underage girls -- involving him and convicted child sex assaulter Jeffrey Epstein -- and boys.

WMR is aware that during the 2016 campaign, pressure was brought by legal representatives for Trump on two women who alleged that Trump raped them when they were 13- and 12-years old, respectively.

It appears no one asked a followup question during the public portion of Cohen's testimony. But Madsen reports that the subject of Trump and child molestation is ripe for investigation:

Cohen's reference to the catch and kill tactics involving Pecker and Trump, some of which predated Cohen's hiring by Trump in 2007, and Cohen's comment that "not all of them had to do with women" may be a reference to the following list of out-of-court settlements reached by Trump with minors:

Madsen then lists six cases where Trump allegedly reached out-of-court settlements with minors. We have reported on those cases here. They involve three girls and three boys, all 10 to 13 years old at the time of the alleged assaults. From a Madsen preview of Cohen's testimony, published in January 2019:

While Cohen will avoid certain subjects still under investigation by Department of Justice special counsel Robert Mueller, he may provide some insight into the types of embarrassing things he "fixed" for Trump, before they ended up in scandalous court trials. This may include Cohen assisting Trump in paying off victims of Trump's sexual assaults over the years.

In addition to Stephanie Clifford, aka porn actress "Stormy Daniels," and former Playboy model Karen McDougal, Cohen reportedly helped settle a number of rape cases involving Trump. WMR received a list from a reputable Republican source of these settlement claims, all of which involve male and female minors.

Wednesday, January 16, 2019

Donald Trump has paid about $30 million to settle child-sex complaints, including a 2012 incident at Albemarle Estate in Charlottesville, Virginia


Albemarle Estate at Trump Winery

Donald Trump has paid roughly $30 million to settle child-sex complaints brought against him since 1989, according to a D.C.-based investigative journalist.

Wayne Madsen Report (WMR), which is a subscription site, describes the settlements in a Jan. 14-15 post titled "Why is Trump so afraid of Cohen's testimony?" From the article:

Donald Trump continues to lash out at his former lawyer and "fixer," Michael Cohen, as the February 7 public testimony by Cohen before the House Oversight and Government Reform Committee, chaired by Representative Elijah Cummings (D-MD), draws nearer. Cohen said he wants to "give a full and credible account of the events that have transpired."

While Cohen will avoid certain subjects still under investigation by Department of Justice special counsel Robert Mueller, he may provide some insight into the types of embarrassing things he "fixed" for Trump, before they ended up in scandalous court trials. This may include Cohen assisting Trump in paying off victims of Trump's sexual assaults over the years.

The cases go way beyond those widely reported in the mainstream press, WMR reports. They also go beyond cases that involve women and adults. They indicate Trump has a disturbing taste for children:

In addition to Stephanie Clifford, aka porn actress "Stormy Daniels," and former Playboy model Karen McDougal, Cohen reportedly helped settle a number of rape cases involving Trump. WMR received a list from a reputable Republican source of these settlement claims, all of which involve male and female minors:

(1) Michael Parker, 10-years old, oral rape, Mar-a-Lago, Palm Beach, FL, 1992. Trump paid his parents a $3 million settlement.

(2) Kelly Feuer, 12-years old, $1 million settlement paid in 1989, allegations of forced intercourse, Trump Tower, NY, NY.

(3) Charles Bacon, 11-years old, $3 million, allegations of oral and anal intercourse, 1994, Trump Tower, NY, NY.

(4) Rebecca Conway, 13-years old, intercourse and oral sex. Trump Vineyard Estates, Charlottesville, VA, 2012, $5 million settlement.

(5) Maria Olivera, 12-years old. Her family was paid $16 million to settle allegations of forcible intercourse occurring in Mar-a-Lago, Palm Beach, FL, 1993.

(6) Kevin Noll, 11-years old, anal rape, Trump Tower, NY, NY. 1998. Settlement details unknown.

Five of the six alleged incidents took place at two of Trump's best-known properties -- Trump Tower in New York City and Mar-a-Lago in Palm Beach, FL. The exception is incident No. 4, which is the most recent (2012) and took place at Albemarle Estate at Trump Winery. Donald and Eric Trump opened the facility as a bed-and-breakfast in May 2015.

Donald Trump
Trump started negotiating to acquire the property after it went into foreclosure in 2011. Trump formally purchased the entire estate in October 2012.

The child-sex settlements might explain Trump's reluctance to disclose his tax returns, WMR reports, and documents indicate our "president" is a deeply disturbed individual:

WMR's GOP source indicated that Trump has refused to release his tax returns because they will reveal the many out-of-court settlements he has paid to silence his assault victims and their families. The list of Trump's child victims came with an interesting reference point that was apparently part of the documentation in the settlement cases. Trump was designated with a psychiatric disorder referenced in the American Psychiatric Association's Diagnostic and Statistical Manual of Mental Disorders (DSM–5). The referenced disorder is "Pedophilic Disorder (F65.4)."

Wednesday, October 10, 2018

Brett Kavanaugh is on the U.S. Supreme Court, but a number of land mines still could blow him to smithereens and inflict pain on complicit GOPers


U.S. Rep. Jerry Nadler (D-NY)

Is Brett Kavanaugh safely ensconced on the U.S. Supreme Court (SCOTUS), where he can conduct dirty work to support Donald Trump and the lifting of sanctions against Russia that would allow a $500 Arctic oil-drilling project to move forward? Not necessarily.

The whole Kavanaugh house of cards could crumble under any number of scenarios. If Democrats win one or both houses of Congress in the November midterms, that could spell major trouble for the newest member of SCOTUS, including possible impeachment. Any cooperation former Trump attorney Michael Cohen provides to the Robert Mueller investigation could lay bare the role of Russian-mafia interests in pushing for Kavanaugh on the court. And there is always the possibility Kavanaugh could face criminal indictment related to allegations raised against him during the confirmation process -- including possible charges for rape, sexual assault, kidnapping, and perjury.

If voters make the GOP pay at the polls in November for the Kavanaugh mess, two words -- "Jerry Nadler" -- could become prominent on the political scene. Reporter Matthew Miller explains in a piece at Politico:

First, the ranking member of the House Judiciary Committee, Rep. Jerry Nadler, could make clear that, should he become a subpoena-wielding chairman in January, he will aggressively investigate the FBI’s conduct in the Kavanaugh investigation. Notifying the FBI and DOJ that he will subpoena documents, demand interviews with officials at every level, and ultimately hold a hearing will have a dramatic impact on an agency that rightly worries about its public standing—and where key officials worry about their personal reputations—after several years of GOP attacks.

This comes under the heading of "political hardball," a sport where Democrats tend to consistently lose to Republicans. But Nadler has promised a Kavanaugh investigation if his party gains control of the House. Also, The Washington Post explains how Kavanaugh could be impeached:

“Much of Washington has spent the week focusing on whether Judge Brett Kavanaugh should be confirmed to the Supreme Court,” Lisa Graves wrote in a Slate column on Sept. 7, more than a week before the New Yorker published the then-anonymous sexual assault claims of Christine Blasey Ford. “After the revelations of his confirmation hearings, the better question is whether he should be impeached from the federal judiciary. I do not raise that question lightly, but I am certain it must be raised.”

Graves wrote that Kavanaugh had misled the Judiciary Committee about the stolen documents that Graves had written as chief counsel for nominations for Sen. Patrick J. Leahy (D-Vt.) when he was the chairman of the committee.

Kavanaugh, she wrote, “lied. Under oath. And he did so repeatedly.”

Therefore, she concluded, “he should not be confirmed. In fact, by his own standard, he should clearly be impeached.”

Michael Cohen could provide another arrow in the Democrats' quiver. From a January 2018 report by Kevin G. Hall at McClatchy:

The mysterious Russian businessman who went by the name Sergei Millian claimed last year to have long helped Donald Trump pursue Russian investors, a claim the president’s team flatly denied.

The claim is again under scrutiny with the sudden release late Thursday of closed-door congressional testimony.

A Washington intelligence consultant whose reports are at the center of probes into possible collusion between Russia and the Trump campaign told lawmakers that Millian organized a trip for Trump representatives to promote the billionaire’s vodka brand in Russia.

The testimony of Glenn Simpson drew a sharp denial from Michael Cohen, Trump’s personal lawyer, and only added to the shroud of mystery hanging over Millian, who was a visible figure early in the investigations into Trump’s ties with Russia but since had disappeared from view.

Since that report, Cohen's office and homes have been raided, he has pleaded guilty to making hush payments to women who claimed to have extramarital affairs with Trump, and Cohen has indicated he will cooperate with Special Counsel Robert Muller.  The McClatchy report, noting Millian's ties to the Russian-American Chamber of Commerce (based in Atlanta), indicates Cohen's cooperation could prove fruitful for the Mueller team:

Simpson, according to the 165-page transcript, alleged that Millian came to the United States under his real name of Siarhei Kukuts. After becoming Sergei Millian, he helped run a group with little Internet footprint called the Russian-American Chamber of Commerce. Millian has said on resumes that he is from Belarus and from Russia, Simpson said. . . .

Sergei Millian
Simpson appeared to suggest in his testimony that Millian was working with Michael D. Cohen, Trump’s personal lawyer. Cohen led the Trump Organization’s push into Russia and Kazakhstan.

Cohen acknowledged last year that he and another Trump associate, Russian émigré Felix Sater, had pursued a Moscow hotel deal for the Trump Organization during the presidential campaign. In an email to Cohen made public last year, Sater boasted, “Our boy can become president of the USA and we can engineer it.”

Asked anew about Millian on Thursday night, Cohen steadfastly denied any connection.

“I have never met Mr. Milian (sic). He e-mailed me several times with various issues,” Cohen said in an email response to McClatchy, adding that by November 2016 he’d “demanded (Millian) cease contacting me.”

Perhaps Cohen's seized documents -- and prompting from Mueller investigators -- will help refresh his memory.

As for possible criminal indictments against Kavanaugh, readers might be surprised to see kidnapping on the list. That generally is seen as a crime where bad guys abduct someone, take them to a remote location, and demand a ransom. But the offense has a broader definition than that in many states, including Maryland, and it seems to apply to Dr. Christine Blasey Flord's description of Kavanaugh's attack on her. An attorney, writing at Daily Kos, wonders why kidnapping and related offenses have taken a backseat to "sexual assault" in the Kavanaugh discussion:

I realize there is no statute of limitation on felony sexual assault in Maryland. I assume there may be statutes of limitation on “false imprisonment” and “kidnapping.” I am NOT suggesting Kavanaugh be charged with these crimes, but I don’t understand why the terms “False Imprisonment” and “Kidnapping” are not mentioned as well as “sexual assault”.

I have never done criminal work (I was a civil litigator for twenty years, including three and a half years as a Trial Attorney with the Department of Justice’s Civil Division in the seventies). Yesterday, as I was reviewing the allegations of the Blasey Ford accusation, it struck me — wait a minute — isn’t that false imprisonment and/or kidnapping???

Kavanaugh allegedly grabbed her in the hall as she was on the way to the bathroom and pushed her into another room, where he then locked the door, turned up the music and covered her mouth. (Mark Judge may have helped with some of those actions).

Once in the room, he assaulted her, with Judge looking on and egging him on, including directing him while giggling maniacally. When Judge joined them by jumping on Kavanaugh’s back (wonder what he had in his mind???? I don’t want to go there), she escaped by “unlocking” the door and going out into the hall and escaped.

To me, it appears that Kavanaugh (and Judge’s actions) provide the elements of the crime and or tort of False imprisonment. The issue with kidnapping is a little less clear, because it varies widely from jurisdiction to jurisdiction. In common law it generally included an aspect of sending the person somewhere else, but I also remember issues where just moving the person from where they are to somewhere else against their will could be kidnapping.. . . 
Again, I’m not suggesting legal charges on these two crimes and torts be brought against Kavanaugh and Judge, but I am suggesting that the discussion needs to include a discussion of these two additional aspects of the attack. Adding the totality of the charges that could have been brought underscores the severity of Kavanaugh's actions.

Our research indicates there is no statute of limitations on kidnapping in Maryland.  It also indicates that Dr. Ford's description of events points to kidnapping under Maryland law. From our legal-affairs analyst, a University of Virginia law graduate we call "Ozark Mountain Lawyer":

Here's quick law in Maryland on kidnapping.

Nutshell: kidnapping in Maryland is considered as false imprisonment with any movement or concealing of the victim.

Dr. Ford testified she walked upstairs and used the restroom and then as she was trying to go back downstairs to the living room, she was pushed from behind and forcefully moved into a BEDROOM and then forcefully moved to lay down on a bed and then was jumped on by Kavanaugh (more physical restraint) and the Kavanaugh also allegedly tried to CONCEAL the kidnapped victim by having closed and locked the bedroom door and turning up the music and Kavanaugh putting his hand over her mouth to conceal their having taken control of the victim and hiding her in the room to have their way with her. This is clearly KIDNAPPING and criminal assault and felony attempted rape. See Johnson v. State, 439 A.2d 542 (Md.App. 1982), at pp. 432-33. See other Maryland kidnapping decisions cited on page 433.

Can you imagine a sitting U.S. Supreme Court justice being criminally charged with sexual assault and kidnapping (not to mention perjury and rape.)? It could be right around the corner -- unless, of course, Russians help steal the 2018 election, too.

Wednesday, September 12, 2018

Alabama Gov. Kay Ivey likely is using state funds for "Luv Guv" Bentley's defense to help pave the way for Bellefonte nuclear project, with its ties to Russia


Robert Bentley and Rebekah Mason
 Alabama Gov. Kay Ivey is providing a taxpayer-funded defense for former Gov. Robert Bentley in the Spencer Collier lawsuit probably because she is trying to pave the way for a plan to resurrect the dormant Bellefonte nuclear plant in northeast Alabama, says a state political insider. Like much of Alabama's corruption, the shady deal appears to involve Russian interests, from a country notorious for its rampant organized crime.

Bill Britt, editor of Alabama Political Reporter (APR), reported earlier this week that Bentley's high-priced lawyers from Maynard Cooper and Gale of Birmingham are playing hardball on discovery, stonewalling on producing the names of donors to the ACEGOV nonprofit, which has become known as Bentley's "Girlfriend Fund" because it was used to pay his mistress and senior adviser Rebekah Caldwell Mason.

Why the determination to stiff the Collier legal team on discovery? Jill Simpson -- opposition researcher, whistle blower, and retired attorney -- says it likely is because Chattanooga real-estate mogul Franklin Haney was a prominent donor to ACEGOV. And he is the money man behind the Bellefonte project.

That brings us to another question that Bill Britt raised: Why is the Ivey administration so doggedly defending Bentley instead of putting the matter to rest? Simpson says it's likely because Ivey supports the Bellefonte project on behalf of what Simpson calls the "Alabama Gang" of corrupt right-wing politicos -- including such luminaries as "Luv Guv" Bentley, former U.S. Sen. Jeff Sessions, former Gov. Bob Riley, and former Business Council of Alabama (BCA) president Bill Canary.

Bellefonte nuclear plant

The money trail can be difficult to follow, so we ask you to follow these bouncing balls:

(1) Haney reportedly engaged the services of Donald Trump's former personal attorney and fixer, Michael Cohen to help arrange financing for the Bellefonte project from Qatari interests. The meeting, aboard Haney's yacht, came days before federal agents raided Cohen's office, and it could be of interest to investigators for Special Counsel Robert Mueller. The meeting also came before Cohen pleaded guilty to campaign-finance violations.

(2) Haney has reached an agreement with SNC-Lavalin, a Canadian engineering firm, to finish at least one of two reactors at Bellefonte -- with the assistance of federal loan guarantees.

(3) SNC-Lavalin has a history of working on various projects with Russian interests, via the VEB Bank, which has close ties to Vladimir Putin. reputed mobster Oleg Deripaska, and former Trump campaign chair Paul Manafort (who has been found guilty of financial crimes.)

(4) SNC-Lavalin is under a criminal inquiry in Canada, related to allegations of fraud on its engineering and construction projects.

Sounds like a quagmire, doesn't it? Jill Simpson seems to think so. From one of several Facebook posts on the subject:


The Mueller bunch, if they question Mr. Haney and Mr Cohen, might want to ask if the $10 million is coming from Mr Haney or from the Russian branch of SNC-Lavalin, a  division that is owned 51 percent by the Russian government and controlled by Vladimir Putin.

The press might want to ask why Jeff Sessions' DOJ guy, Rod Rosenstein (who owes his current job to Chuck Cooper. Sessions' lawyer) and Mueller why they haven't arrested Mr Cohen's co-conspirator, Mr Haney. I suspect they are protecting Sessions, as Mr Haney knows all about the Sessions Alabama Gang of crooks, who have this nuclear deal going with a company that is owned in large part by Putin's government bank. 
Kay Ivey
I don't know about most Alabamians, but I don't want a Russian-backed company, like SNC-Lavalin, putting in a nuclear plant near where I live. The Russian government stole our election, and God only knows what they might do with a nuclear plant.

I am pretty certain Mr Haney is just the middle man in this deal. . . . We still have the dark money connected to Bentley's girlfriend fund. We call it the "Governor of Alabama Pussy fund," suppoted by folks friendly with the Russian government and,in fact partners with Russian bank VEB.

God, these Russians are slick. It's so funny that Kay Ivey is overseeing Bentley legal defense so that Russian dark money from Haney and SNC-Lavalin does not become known to the public. The whole Alabama Gang ticket has been pushing for Haney and SNC-Lavalin (a Russian-government-bank company) gets their nuclear plant.

What could all of this mean for the United States down the road? The picture might not be pretty, Simpson writes:

I have been . . . spending a lot of time tracking the contract Mr Haney has with SNC-Lavalin on Bellefonte. So I thought I would share that Mr Haney has asked the Alabama Gang of GOP politicians to help him get $5 billion in a U.S. government loans to complete the nuclear plant, located near Scottsboro, Alabama.

The company he plans on giving the money to do this has close ties to the Russian government. Its name is SNC-Lavalin. Mr Haney reportedly is working with the Canadian company in multiple places, but that is only half true, as the company also operates out of Moscow and has close ties to the Russian government -- and to Vladimir Putin and his oligarchs. So everyone is real clear, this company will be finishing a U.S.  nuclear plant. That sounds like a security matter that should not be allowed at all.

Also, SNC-Lavalin was awarded a huge Russian Arctic contract that I have been tracking for several years now.

Kay Ivey essentially has been running a 2018 "trust me" campaign for governor, refusing to debate Democrat Walt Maddox and saying almost nothing of substance. Perhaps she should address questions about her support for a Russia-backed project that will place a nuclear plant -- on TVA authorities have said is not even needed -- in the backyards of Alabama citizens.

Thursday, August 30, 2018

The kind of campaign payments that are biting Donald Trump on the ass, thanks to Michael Cohen, could wind up haunting U.S. Sen. Doug Jones (D-AL)


Michael Cohen
Thanks to Michael Cohen, Donald Trump's former personal attorney, Americans now know a political candidate can step in deep doo-doo if he directs payments to someone for "the principal purpose of influencing an election." That, analysts say, is a violation of campaign-finance law -- a federal crime both for the one who made the payment and the candidate who ordered it.

The law bit Trump on the fanny last week when Cohen reached a plea agreement in which he admitted to discussing or making hush payments to two women who alleged they had extramarital affairs with candidate Trump. In the process, Cohen implicated Trump in a criminal conspiracy, and that raises all kinds of troubling questions for the White House.

What if Donald Trump isn't the only office holder who could be facing such questions? What if they might apply to a prominent politico from Alabama? If payments intended to cover up sexual misconduct constitute a crime, what about payments intended to uncover alleged sexual misconduct against an opponent?

That last question could apply to U.S. Doug Jones (D-AL), who pulled off one of the biggest political upsets in the modern era, mainly because multiple women came forward to claim his opponent, Roy Moore, had acted in an improper manner with them over the years, mostly while they were under-age.

Roy Moore has been running for public office since 1982, but female accusers did not come forward until 2017 -- a span of 35 years. Why did they come forward when Moore ran against Doug Jones? Were financial incentives involved?

A D.C.-based watchdog group already has filed a complaint that Jones violated campaign-finance laws. That complaint focuses on the Highway 31 super PAC, which allegedly failed to disclose its donors before the 2017 special election. From a report here at Legal Schnauzer:

The Campaign Legal Center is accusing the Highway 31 super PAC of engaging in a "secrecy scheme to spend $4.2 million in the race" to aid Jones, a spokesman for the center told AL.com.

Highway 31's sole report to the Federal Election Commission before the election said it spent $1.15 million but raised no money. The group, headquarted in Birmingham, claimed its vendors lent them the money on credit.

Moore has filed a lawsuit that could take the issue in a different direction, especially if it unearths information that the female accusers were paid "to influence the outcome of the election." From our report in May about the lawsuit:

Roy Moore's lawsuit, against three women who accused him of sexual misconduct before Alabama's 2017 U.S. Senate special election, has been treated as pretty much a joke in several corners of the media world. Moore's complaint contains little of substance and is filled with the "craziness" for which "Ten Commandments Roy" has become known, says one columnist. The complaint sets out no facts to prove a conspiracy, makes Moore look like a "sore loser" (to Democrat Doug Jones) -- and, hey, the defendants are mostly fictitious -- writes another.

Doug Jones
Moore's complaint is a nothing-burger that makes him look like a crybaby, the two analysts essentially conclude. I'm one of the last people on earth who ever will be accused of defending Roy Moore -- and I don't intend to do that here; his brand of right-wing, pseudo-religious political zealotry leaves me stone cold, and I believe the Alabama Supreme Court and Alabama State Bar were hideously corrupt on his watch as chief justice.

But I disagree with the analysts above about Moore's lawsuit. I believe it does have substance, it provides more than enough information to get past the Rule 12(b)(6) motion to dismiss stage (which is all a complaint really is designed to do), and it could pose a serious threat to major political players -- including Doug Jones; his right-wing compadre Rob Riley; Bush family associates (including perhaps Karl Rove?) -- if it's proven they cooked up false stories about Roy Moore to turn the election.

Moore's complaint does not name Doug Jones as a defendant, but it does list 19 "fictitious defendants," which means room is left to add defendants, as discovery allows:

Moore probably knows his accusers did not cook up a scheme to cost him the election on their own. And even if they did, they probably do not have the power and deep pockets that could make this a national story. By naming 19 fictitious defendants, Moore's lawyer essentially is leaving space for the names of those who really did concoct a scheme to spread false and defamatory stories about Roy Moore -- if, in fact, such a scheme existed. It might be difficult to prove the stories are false, but it could be easy to prove a conspiracy -- by using discovery to seek emails, text messages, memos, phone records, etc. If such discovery points to names like Doug Jones, Rob Riley, Karl Rove, the Bush family (Jeff Sessions, Richard Shelby?) -- well, copious amounts of feces could start hitting the political fan.

We raised the issue of possible illegal payments in the Jones-Moore race back in May, months before the Michael Cohen plea-deal came out:

I don't pretend to be an expert on all the possibilities here, but discovery in the Moore lawsuit certainly could unearth evidence of election fraud and (if the accusers were paid or compensated in some fashion) campaign finance violations. Could that cause some corrupt low-life types to wind up in federal prison? I would not rule it out.

As with most lawsuits, it all will come down to discovery -- or the fear of discovery, by one side or the other. If the case lands with a judge who allows thorough and wide-ranging discovery, certain "fictitious defendants" might become very nervous.

Wednesday, August 22, 2018

Criminality closes in on the White House as the Trump gang besmirches the U.S. presidency -- and it all has ties to Alabama's toxic political environment


Paul Manafort, Donald Trump, and Michael Cohen

In perhaps the worst 24-hour period for the presidency in U.S. history, the Donald Trump administration yesterday was laid bare as a hothouse for grifters. Trump's former campaign chairman, Paul Manafort, was found guilty of financial crimes, and the president's former personal attorney, Michael Cohen, reached a plea deal in which he admitted to discussing or making hush payments to two women who alleged they had extramarital affairs with candidate Trump. Cohen stated that he acted at the "direction of the candidate" for "the principal purpose of influencing the [2016 presidential] election" -- indicating Trump engineered a federal crime, a violation of campaign-finance laws.

No one should be surprised that this whole sordid tale has tentacles that reach Alabama, which often has been Ground Zero for conservative-driven corruption for more than 20 years -- dating at least to Karl Rove's effort to turn the Alabama Supreme Court over to the GOP in 1994.

How bad was Donald Trump's Tuesday? Perhaps no one put it more succinctly than U.S. Sen. Richard Blumenthal (D-CT), who stated on Twitter:

White House looks increasingly like a criminal enterprise with the convictions today of President Trump’s former campaign manager and personal lawyer—and the inclusion of the President as an unnamed, unindicted co-conspirator in the Cohen plea agreement.

What about Alabama ties to this sleazefest? Let's start with reports that Trump is enraged at Rudy Giuliani for failing to accept an attorney-general appointment, causing former U.S. Sen. Jeff Sessions (R-AL) to take the job and leading (in Trump's mind) to the appointment of Robert Mueller as special counsel. From a report at mediate.com:

As Robert Mueller‘s investigation continues to loom over the White House, a new report suggests that President Donald Trump is blaming Rudy Giuliani for allowing the Russia probe to become such a headache for his administration.

Vanity Fair‘s Gabriel Sherman reports that several Trump administration officials have told him that the president has become increasingly panicked over the Mueller probe, resulting in an increased frequency of his tweetstorms on the subject. One adviser says that recent developments have especially caused Trump to rage more and more over Jeff Sessions‘ recusal from investigations on Russia.

Giuliani’s performances on television have been decidedly mixed since coming on board as the president’s attorney. Despite that, however, Trump — according to this new report — thinks Giuliani would have been effective in the attorney general role that he offered the former New York mayor.

From Vanity Fair:

According to a person to whom the conversation was described, Trump loudly said to his lawyer: “It’s your fault! I offered you attorney general, but you insisted on being secretary of state. Had I picked you, none of this would be happening.” (The White House declined to comment.)

As for Manafort, Alabama political insider Jill Simpson said his ties to the state go back at least 12 years and efforts to win a U.S. Air Force refueling-tanker contract for European interests with ties to Russian oligarch Oleg Deripaska. Among the Alabama conservative heavyweights involved in that effort were former U.S. Sen. Jeff Sessions, former Gov. Bob Riley, and former Business Council of Alabama president Bill Canary. Writes Simpson, on her Facebook page:

I have been after Manafort's bunch since I first came forward in fall of 2006, with how his firm with Rick Davis and the Alabama Gang ( the Riley and Sessions bunch) were working to sell our EADS refueling tanker to Putin through Oleg Deripaska. In 2008 Wayne Madsen helped me as an opposition researcher to get out the story of what they we're doing, and, folks, we are never letting up.

Yesterday's events could lead to more Alabama-related news, related to Chattanooga money man Franklin Haney and his efforts, with help from Michael Cohen, to get a stalled nuclear reactor off the ground in north Alabama. Writes Simpson:

I am hopeful that this results in Cohen telling on everyone involved in the nuclear deal in Scottsboro, Alabama. I am hopeful we learn how the Riley-Sessions Republican money man, Franklin Haney -- working for the Alabama Gang Crime Family -- tried to give Cohen $10 Million to get $5 billion from the U.S. government. Plus, Cohen could tell  how the idiots tried to sell access to the facility to Qatar, so that Qatar could become a full-blown nuclear power. 
Many of us in the Alabama Progressive Democratic Resistance have spent years tracking Cohen's buddy, Felix Sater, and his deals with AmCham Russia -- which is tied to the Riley-Session deals with Oleg Deripaska and EADS. 
U.S. Rep. Robert Aderholt (R-AL) and the whole legislative gang running for national office from Alabama . . . well, we have been watching as they have tried to help put this nuclear-power plant deal through. One has to wonder why state attorney general Steve Marshall is not investigating that matter?

It's possible that no American has lived through a news cycle quite like the one we saw unfold yesterday. Charles P. Pierce, of Esquire, provides perspective:

Nobody can deny that this already is the single most awesome infrastructure week ever.

For a long moment on Tuesday afternoon, the Deputy Finance Director of the Republican National Committee (Michael Cohen), and the president*'s longtime fixer, was copping a plea; the president*'s former campaign manager was getting slugged for bank fraud; the president* himself was off to another wankfest, this time in West Virginia; and the folks at Hardball went to the electric Twitter machine and told us that Omarosa has another secret audiotape to reveal on that show Tuesday night.

I lived through Watergate. I lived through the Saturday Night Massacre, when it looked like the Constitution was being barbecued over an open flame. There never was anything like this.