The Chicago Syndicate: Donald Trump
The Mission Impossible Backpack

Showing posts with label Donald Trump. Show all posts
Showing posts with label Donald Trump. Show all posts

Monday, August 13, 2018

Have Connections to the #Mafia Marked @RealDonaldTrump's Entire Career?

Walter Isaacson and Evan Thomas titled their classic group portrait of Harry S. Truman’s foreign policy team, “The Wise Men.” A book about Donald Trump’s associations might be called “The Wise Guys.”

Mario Puzo would’ve been just the man to write it. Martin Scorsese could option the movie rights. And if he’s not in prison when filming starts, former Trump campaign chairman Paul Manafort deserves a role. Though Manafort hasn’t been accused of Mafia membership, Smooth Paulie certainly acts the part, judging from testimony at his trial in federal court on charges of fraud and tax evasion. He has a closet full of suits worthy of John Gotti (though even the Dapper Don might have balked at an ostrich-skin windbreaker) and a maze of offshore bank accounts dense enough to addle Meyer Lansky.

When Manafort’s turncoat lieutenant Rick Gates took the stand to detail their alleged conspiracies, I was transported to the day back in 1992 when Gotti’s underboss Sammy Gravano began singing at the federal courthouse in Brooklyn. Gotti’s lawyers attacked Sammy the Bull by demanding to know how many people he’d whacked. Manafort’s team asked Gates how many affairs he’s had.

If it seems harsh to compare Manafort to a mobster, take it up with President Trump, who got the ball rolling with a tweet before the trial began. “Looking back at history, who was treated worse, [Al] Capone, legendary mob boss . . . or Paul Manafort?” Trump mused. And the president ought to know: He has spent plenty of time in mobbed-up milieus. As many journalists have documented — the late Wayne Barrett and decorated investigator David Cay Johnston most deeply — Trump’s trail was blazed through one business after another notorious for corruption by organized crime.

New York construction, for starters. In 1988, Vincent “the Fish” Cafaro of the Genovese crime family testified before a U.S. Senate committee concerning the Mafia’s control of building projects in New York. Construction unions and concrete contractors were deeply dirty, Cafaro confirmed, and four of the city’s five crime families worked cooperatively to keep it that way.

This would not have been news to Trump, whose early political mentor and personal lawyer was Roy Cohn, consigliere to such dons as Fat Tony Salerno and Carmine Galante. After Cohn guided the brash young developer through the gutters of city politics to win permits for Trump Plaza and Trump Tower, it happened that Trump elected to build primarily with concrete rather than steel. He bought the mud at inflated prices from S&A Concrete, co-owned by Cohn’s client Salerno and Paul Castellano, boss of the Gambino family.

Coincidence? Fuhgeddaboudit.

Trump moved next into the New Jersey casino business, which was every bit as clean as it sounds. State officials merely shrugged when Trump bought a piece of land from associates of Philadelphia mob boss “Little Nicky” Scarfo for roughly $500,000 more than it was worth. However, this and other ties persuaded police in Australia to block Trump’s bid to build a casino in Sydney in 1987, citing Trump’s “Mafia connections.”

His gambling interests led him into the world of boxing promotion, where Trump became chums with fight impresario Don King, a former Cleveland numbers runner. (Trump once told me that he owes his remarkable coiffure to King, who advised the future president, from personal experience, that outlandish hair is great PR.) King hasn’t been convicted since the 1960s, when he did time for stomping a man to death. But investigators at the FBI and U.S. Senate concluded that his Mafia ties ran from Cleveland to New York, Las Vegas to Atlantic City. Mobsters “were looking to launder illicit cash,” wrote one sleuth. “Boxing, of all the sports, was perhaps the most accommodating laundromat, what with its international subculture of unsavory characters who play by their own rules.” But an even more accommodating laundromat came along: luxury real estate — yet another mob-adjacent field in which the Trump name has loomed large. Because buyers of high-end properties often hide their identities, it’s impossible to say how many Russian Mafia oligarchs own Trump-branded condos. Donald Trump Jr. gave a hint in 2008: “Russians make up a pretty disproportionate cross-section of a lot of our assets.”

For instance: In 2013, federal prosecutors indicted Russian mob boss Alimzhan Tokhtakhounov and 33 others on charges related to a gambling ring operating from two Trump Tower condos that allegedly laundered more than $100 million. A few months later, the same Mr. Tokhtakhounov, a fugitive from U.S. justice, was seen on the red carpet at Trump’s Miss Universe pageant in Moscow.

Obviously, not everyone in these industries is corrupt, and if Donald Trump spent four decades rubbing elbows with wiseguys and never got dirty, he has nothing to worry about from special counsel Robert S. Mueller III. But does he look unworried to you?

Thanks to David Von Drehle.

Friday, August 10, 2018

Omarosa - Unhinged: An Insider's Account of the Trump White House - Reputedly Backed by Secret Recordings

The former Assistant to the President and Director of Communications for the Office of Public Liaison in the Trump White House, Omarosa Manigault Newman, provides an eye-opening look into the corruption and controversy of the current administration.

Few have been a member of Donald Trump’s inner orbit longer than Omarosa Manigault Newman. Their relationship has spanned fifteen years—through four television shows, a presidential campaign, and a year by his side in the most chaotic, outrageous White House in history. But that relationship has come to a decisive and definitive end, and Omarosa is finally ready to share her side of the story in this explosive, jaw-dropping account.

A stunning tell-all and takedown from a strong, intelligent woman who took every name and number, Unhinged: An Insider's Account of the Trump White House, is a must-read for any concerned citizen.

Monday, July 09, 2018

Where the Mob Bodies, Bootleggers and Blackmailers are Buried in the Lurid History of Chicago’s Prohibition Gangsters

In 1981, an FBI team visited Donald Trump to discuss his plans for a casino in Atlantic City. Trump admitted to having ‘read in the press’ and ‘heard from acquaintances’ that the Mob ran Atlantic City. At the time, Trump’s acquaintances included his lawyer Roy Cohn, whose other clients included those charming New York businessmen Antony ‘Fat Tony’ Salerno and Paul ‘Big Paul’ Castellano.

‘I’ve known some tough cookies over the years,’ Trump boasted in 2016. ‘I’ve known the people that make the politicians you and I deal with every day look like little babies.’ No one minded too much. Organised crime is a tapeworm in the gut of American commerce, lodged since Prohibition. The Volstead Act of January 1920 raised the cost of a barrel of beer from $3.50 to $55. By 1927, the profits from organised crime were $500 million in Chicago alone. The production, distribution and retailing of alcohol was worth $200 million. Gambling brought in $167 million. Another $133 million came from labour racketeering, extortion and brothel-keeping.

In 1920, Chicago’s underworld was divided between a South Side gang, led by the Italian immigrant ‘Big Jim’ Colosino, and the Irish and Jewish gangs on the North Side. Like many hands-on managers, Big Jim had trouble delegating, even when it came to minor tasks such as beating up nosy journalists. When the North Side gang moved into bootlegging, Colesino’s nephew John Torrio suggested that the South Side gang compete for a share of the profits. Colesino, fearing a turf war, refused. So Torrio murdered his uncle and started bootlegging.

Torrio was a multi-ethnic employer. Americans consider this a virtue, even among murderers. The Italian ‘Roxy’ Vanilli and the Irishman ‘Chicken Harry’ Cullet rubbed along just fine with ‘Jew Kid’ Grabiner and Mike ‘The Greek’ Potson — until someone said hello to someone’s else’s little friend.

Torrio persuaded the North Side leader Dean O’Banion to agree to a ‘master plan’ for dividing Chicago. The peace held for four years. While Torrio opened an Italian restaurant featuring an operatic trio, ‘refined cabaret’ and ‘1,000,000 yards of spaghetti’, O’Banion bought some Thompson submachine guns. A racketeering cartel could not be run like a railroad cartel. There was no transparency among tax-dodgers, no trust between thieves, and no ‘enforcement device’ other than enforcement.

In May 1924, O’Banion framed Torrio for a murder and set him up for a brewery raid. In November 1924, Torrio’s gunmen killed O’Banion as he was clipping chrysanthemums in his flower shop. Two months later, the North Side gang ambushed Torrio outside his apartment and clipped him five times at close range.

Torrio survived, but he took the hint and retreated to Italy. His protégé Alphonse ‘Scarface’ Capone took over the Chicago Outfit. The euphemists of Silicon Valley would call Al Capone a serial disrupter who liked breaking things. By the end of Prohibition in 1933, there had been more than 700 Mob killings in Chicago alone.

On St Valentine’s Day 1929, Capone’s men machine-gunned seven North Siders in a parking garage. This negotiation established the Chicago Outfit’s supremacy in Chicago, and cleared the way for another Torrio scheme. In May 1929, Torrio invited the top Italian, Jewish and Irish gangsters to a hotel in Atlantic City and suggested they form a national ‘Syndicate’. The rest is violence.

Is crime just another American business, a career move for entrepreneurial immigrants in a hurry? John J. Binder teaches business at the University of Illinois in Chicago, and has a sideline in the Mob history racket. He knows where the bodies are buried, and by whom. We need no longer err by confusing North Side lieutenant Earl ‘Hymie’ Weiss, who shot his own brother in the chest, with the North Side ‘mad hatter’ Louis ‘Diamond Jack’ Allerie, who was shot in the back by his own brother; or with the bootlegger George Druggan who, shot in the back, told the police that it was a self-inflicted wound. Anyone who still mixes them up deserves a punishment beating from the American Historical Association.

Binder does his own spadework, too. Digging into Chicago’s police archives, folklore, and concrete foundations, he establishes that Chicago’s mobsters pioneered the drive-by shooting. As the unfortunate Willie Dickman discovered on 3 September 1925, they were also the first to use a Thompson submachine gun for a ‘gangland hit’. Yet the Scarface image of the Thompson-touting mobster was a fiction. Bootleggers preferred the shotgun and assassins the pistol. Thompsons were used ‘sparingly’, like a niblick in golf.

Al Capone’s Beer Wars is a well-researched source book. Readers who never learnt to read nothing because they was schooled on the mean streets will appreciate Binder’s data graphs and mugshots. Not too shabby for a wise guy.

Thanks to Dominic Green.

Tuesday, June 05, 2018

In the Largest Increase in Decades, Attorney General Jeff Sessions of @TheJusticeDept, Selects District of Columbia to Receive Additional Resources to Combat Violent Crime and Fraud

Attorney General Jeff Sessions has selected the District of Columbia to receive three additional Assistant U.S. Attorneys to focus on violent crime and civil enforcement matters, part of a nationwide influx of federal resources to communities.

In the largest increase in decades, Attorney General Sessions announced on June 4, 2018 that the Department of Justice is allocating 311 new Assistant U.S. Attorneys to assist in priority areas. Those allocations are as follows: 190 violent crime prosecutors, 86 civil enforcement attorneys, and 35 additional immigration prosecutors. Nationwide, much of the civil enforcement work will support the newly created Prescription Interdiction & Litigation Task Force, which targets the opioid crisis at every level of the distribution system.

“Under President Trump's strong leadership, the Department of Justice is going on offense against violent crime, illegal immigration, and the opioid crisis—and today we are sending in reinforcements,” said Attorney General Sessions. “We have a saying in my office that a new federal prosecutor is ‘the coin of the realm.’  When we can eliminate wasteful spending, one of my first questions to my staff is if we can deploy more prosecutors to where they are needed. I have personally worked to re-purpose existing funds to support this critical mission, and as a former federal prosecutor myself, my expectations could not be higher. These exceptional and talented prosecutors are key leaders in our crime fighting partnership. This addition of new Assistant U.S. Attorney positions represents the largest increase in decades.”

“My office is grateful for the extra support being provided by the Justice Department to make our community safer,” said U.S. Attorney Jessie K. Liu. “We will put our new attorneys to work as quickly as possible on complex cases involving violent crime, drug trafficking, health care fraud, and other serious offenses that harm the citizens of the District of Columbia.”

The U.S. Attorney’s Office already is working with the Metropolitan Police Department (MPD), the FBI’s Washington Field Office, and other law enforcement partners on a Justice Department initiative called Project Safe Neighborhoods (PSN) that is generating additional cases focusing on violent crime. Under Project Safe Neighborhoods, the U.S. Attorney’s Office is committed to a coordinated law enforcement approach and identifying and addressing the most violent locations in the District of Columbia and the offenders.

In the District of Columbia, two of the three new Assistant U.S. Attorneys will focus on violent crime and one will focus on civil enforcement. The new attorneys are in addition to an Assistant U.S. Attorney provided to the District of Columbia in an earlier initiative created by Attorney General Sessions to target cases involving violent crime.

On the violent crime front, the two new prosecutors will take on responsibilities including work on multi-agency investigations focusing on neighborhood crews and gangs in the Sixth and Seventh Police Districts. Much of the upcoming work will include coordinating federal and local law enforcement resources to combat the recent uptick in violent crime in these areas.  The additional Assistant U.S. Attorneys will supplement and increase efforts in executing the Office’s ongoing Project Safe Neighborhoods initiatives and MPD’s Summer Crime Initiatives.

On the civil enforcement side, the new attorney will join five current Assistant U.S. Attorneys in the Office’s Civil Division in sharing responsibility for handling a large docket of complex fraud cases.  The District of Columbia ranks fourth in the nation in the number of whistleblower cases filed under the False Claims Act since 1987, and the number of new cases in this district in which the United States is the plaintiff increased on average by 76% during the period from 2013 - 2017.  Those cases primarily involve procurement fraud and health care fraud schemes that require substantial resources to investigate and prosecute.

Friday, May 25, 2018

Bill Fawell is @GOP House candidate in Illinois, His Qualifications: Claims @Beyonce and her #BeyHive are tied to the #Illuminati, He is a 9/11 #Truther & @BarackObama #Birther, Wrote Book on Overthrowing the US Government

The Republican nominee for a US House seat in Illinois has said the September 11 terrorist attacks were an inside job and that singer Beyonce Knowles has ties to the Illuminati.

Bill Fawell is running against incumbent Democratic Rep. Cheri Bustos in Illinois' 17th District, where she won by 20 points in 2016 even though the district also voted narrowly for Donald Trump.

Fawell won his uncontested primary in March. He has not reported any fundraising to the Federal Election Commission, per publicly available records.

A KFile review reveals Fawell, a real estate broker, pushed conspiracy theories in blogs and his 2012 book, "New American Revolution: The Constitutional Overthrow of the United States Government."

In his book, Fawell pushed a conspiracy theory that 7 World Trade Center collapsed as part of a controlled demolition and the attacks were a plot to destroy documents.

"Go to YouTube and punch in 'Building #7' It's the third building that went down with the twin towers on 9/11," Fawell wrote. "Nothing hit this building, not a thing, and it fell entirely upon its own. If it looks like a standard commercial implosion demolition, it's because that is exactly what it is."

"It's interesting to note that the clandestine branch of the CIA was housed on the top floor," he added. "No personnel were lost, but any and all documents were destroyed, just like a giant shredder. The Pentagon was hit in a wing being remodeled (but few people), that held a mountain of paperwork regarding 1 trillion dollars which the Secretary of Defense, Donald Rumsfeld, was having trouble accounting for. That mountain of paperwork became a pile of ash."

In a February 2013 post on the blog of a political action committee he established in 2012 called Elect a New Congress, Fawell said that Beyonce's husband, rapper Jay-Z, "has a long history of serving up the godless Illuminati" and shared a YouTube video that speculated that Beyonce's upcoming halftime performance at the Super Bowl would have Illuminati symbolism.

The Illuminati is a secret society that serves as the basis for a popular conspiracy theory that alleges that many of the world's leaders and celebrities are masterminding world events.

In the same blog post, Fawell said that the previous Super Bowl's halftime show, performed by Madonna, was satanic and influenced by the Illuminati. He also called Madonna a "narcissist skank with the crooked teeth."

In an interview with CNN, Fawell stood by his blog posts and the theories he espoused on them. He said that Jay-Z and Beyonce expressed their support for the Illuminati in their videos, and that singer Taylor Swift had as well.

In explaining his rationale that 7 World Trade Center didn't collapse on its own, he said, "There's no way that 1,500-degree jet fuel can melt steel that requires 2,500-degree temperatures to melt." He also acknowledged that he didn't expect any support from the national Republican Party apparatus.
The Illinois Republican Party did not respond to a request for comment.

Another Illinois Republican nominee for a House seat, neo-Nazi Arthur Jones, has been rejected by national Republicans and the state party for denying the Holocaust.

In a 2014 post, Fawell speculated that New York City was going to be destroyed in a false flag attack by the deep state in either the year 2016 or 2017.

"New York City is going to be destroyed in the biggest, baddest false flag attack ever made by any organization upon the American People in a Pearl Harbor redux," Fawell wrote. (False flag attacks are acts designed by perpetrators to look like they were carried out by other individuals or groups.)

He said that the attack would be made in an attempt to drag America into war, and that financial institutions were already withdrawing money from New York in preparation for the supposed attack.

In another post in 2014, he wrote that then-President Barack Obama created false flag attacks to shore up support for his foreign policy intervention against ISIS.

In addition to alleging conspiracies, Fawell used sexist and racist slurs against politicians.

In one 2013 post he called former Secretary of State Colin Powell an "Uncle Tom" and called former Secretary of State Hillary Clinton a "bitch" as well as a witch.

He also regularly called Obama "Barry Soetoro" and sometimes called him "Barry Goddamn Soetoro Barack Hussain (sic) Obama."

When Obama lived in Indonesia as a child he sometimes was known as Barry Soetoro, as Soetoro was his stepfather's last name. Many conspiracy theorists allege that Soetoro is his real last name and use it to argue that he was not born in the United States.

Thanks to Nathan McDermott and Andrew Kaczynski.

Friday, May 18, 2018

History of Michael Cohen's Criminal Ties #RussianMafia

Michael Cohen, President Trump's long-time lawyer and personal "pit bull," was brought to heel when federal agents raided his office in Manhattan's Rockefeller Center. The U.S. Attorney's office in Manhattan, acting on a referral from Special Counsel Robert Mueller, is investigating Cohen for possible bank fraud and campaign finance violations that stem, at least in part, from a $130,000 payment Trump's attorney made to hush up a porn star who says she slept with the president. ("I will always protect Mr. Trump," Cohen said.) Meanwhile, Mueller is investigating a $150,000 "donation" that Cohen arranged for Trump's foundation in 2015 from a Ukrainian billionaire named Victor Pinchuk. "Attorney-client privilege is dead!" Trump tweeted. It's not dead, but the raid on Cohen's home, office and swanky Park Avenue hotel room is an extraordinary step that underscores his decade-long role as Trump's heavy, fixer and connector.

Cohen joined the Trump Organization in 2006, and eventually became Trump's personal lawyer, a role once occupied by Roy Cohn, Senator Joseph McCarthy's heavy-lidded hatchet man during the Red Scare who advised Trump in the 1980s. Michael Cohen's bare-knuckled tactics earned him the nickname of "Tom," a reference to Tom Hagen, the consigliore to Mafia Don Vito Corleone in The Godfather. He grew up on Long Island, the son of a physician who survived the Holocaust in Poland, and like Tom Hagen spent a childhood around organized crime, specifically the Russian Mafia. Cohen's uncle, Morton Levine, was a wealthy Brooklyn doctor who owned the El Caribe Country Club, a Brooklyn catering hall and event space that was a well-known hangout for Russian gangsters. Cohen and his siblings all had ownership stakes in the club, which rented for years to the first Mafiya boss of Brighton Beach, Evsei Agron, along with his successors, Marat Balagula and Boris Nayfeld. (Cohen's uncle said his nephew gave up his stake in the club after Trump's election.)

I spoke to two former federal investigators who told me Cohen was introduced to Donald Trump by his father-in-law, Fima Shusterman, a naturalized U.S. citizen from Ukraine who arrived in the U.S. in 1975. Shusterman was in the garment business and owned a fleet of taxicabs with his partners, Shalva Botier and Edward Zubok – all three men were convicted of a money-laundering related offense in 1993. "Fima may have been a (possibly silent) business partner with Trump, perhaps even used as a conduit for Russian investors in Trump properties and other ventures," a former federal investigator told me. "Cohen, who married into the family, was given the job with the Trump Org as a favor to Shusterman." ("Untrue," Cohen told me. "Your source is creating fake news.")

Shusterman, who owned at least four New York taxi companies, also set his son-in-law up in the yellow cab business. Cohen once ran 260 yellow cabs with his Ukrainian-born partner, the "taxi king" Simon V. Garber, until their partnership ended acrimoniously in 2012. Glenn Simpson, the private investigator who was independently hired to examine Trump's Russia connections during the real estate mogul's presidential run, testified before the House Intelligence Committee that Cohen "had a lot of connections to the former Soviet Union, and that he seemed to have associations with organized crime figures in New York and Florida – Russian organized crime figures," including Garber.

A curious episode in Cohen's life came in 1999 when he received a $350,000 check from a professional hockey player named Vladimir Malakhov, who was then playing for the NHL's Montreal Canadiens. According to Malakhov, the check was a loan to a friend. The friend, however, swore in an affidavit that she never received the money and never even knew the check had been written until it was discovered years later in a Florida lawsuit. So what happened to the money? One interesting lead was an incident involving Malakhov, who was approached in Brighton Beach and shaken down for money by a man who worked for the Russian crime boss, Vyacheslav Ivankov. "Malakhov spent the next months in fear, looking over his shoulder to see if he was being followed, avoiding restaurants and clubs where Russian criminals hang out," according to testimony an unnamed Russian criminal gave to the U.S. Senate in 1996. Cohen, who said he didn't know Malakhov or anyone else in the case, offered his own theories as to the origin and fate of the check in a 2007 deposition with Malakhov's attorneys.

Q. You don't recall why this check was written to you for $350,000 in 1999 and how these funds left your trust account in any way, shape or form?

A: Clearly Vladimir Malakhov had to have known somebody who I was affiliated to and the only person I can—and I mentioned my partner's name, Simon Garber, who happens also to be Russian.

Regardless of what he did or didn't know Cohen was able to purchase a $1 million condo at Trump World Tower in 2001, persuading his parents, his Ukrainian in-laws and Garber to do the same in other Trump buildings. Cohen's in-laws Fima and Ania Shusterman bought three units in Trump World Tower worth a combined $7.66 million (one of which was rented to Jocelyn Wildenstein, the socialite known as "Catwoman" for undergoing extreme facial plastic surgery to please her cat-loving husband). Cohen later purchased a nearly $5 million unit in Trump Park Avenue. In a five-year period, he and people connected to him would purchase Trump properties worth $17.3 million. All the frenzied buying by Cohen and his family caught the attention of the New York Post, often described as Trump's favorite newspaper. "Michael Cohen has a great insight into the real-estate market," Trump told a reporter in 2007. "He has invested in my buildings because he likes to make money – and he does." Trump added, "In short, he's a very smart person."

During Trump's presidential run, reporters noticed a curious thing about Cohen. Questions about Trump's business or his taxes went to his chief legal officer or another staffer, but Cohen handled questions about Russia. "One of the things that we learned that caught my interest," Simpson testified to Congress in November 2017, "serious questions about Donald Trump's activities in Russia and the former Soviet Union went to Michael Cohen, and that he was the only person who had information on that subject or was in a position to answer those questions."

In the 1990s, there was an informal group of federal and local law enforcement agents investigating the Russian Mafiya in New York that called themselves "Red Star." They shared information they learned from informants. It was well known among the members of Red Star that Cohen's father-in-law was funneling money into Trump ventures. Several sources have told me that Cohen was one of several attorneys who helped money launderers purchase apartments in a development in Sunny Isles Beach, a seaside Florida town just north of Miami. This was an informal arrangement passed word-of-mouth: "We have heard from Russian sources that … in Florida, Cohen and other lawyers acted as a conduit for money."

A year after Trump World Tower opened in 2002, Trump had agreed to let Miami father-and-son developers Gil and Michael Dezer use his name on what ultimately became six Sunny Isles Beach condominium towers, which drew in new moneyed Russians all too eager to pay millions. "Russians love the Trump brand," said Gil Dezer, who added that Russians and Russian-Americans bought some 200 of the 2,000 or so units in Trump buildings he built. A seventh Trump-branded hotel tower built up Sunny Isles into what ostensibly has become a South Florida Brighton Beach.

An investigation by Reuters found that at least 63 individuals with Russian passports or addresses have bought at least $98.4 million worth of property in the seven Trump-branded luxury towers. And that was a conservative estimate. At least 703 – or about one-third – of the 2044 units were owned by limited liability companies, or LLCs, which could conceal the property's true owner. Executives from Gazprom and other Russian natural resource giants also owned units in Trump's Sunny Isles towers. In an observation that several people I spoke with echoed, Kenneth McCallion, a former prosecutor who tracked the flows of Russian criminal money into Trump's properties, told me, "Trump's genius – or evil genius – was, instead of Russian criminal money being passive, incidental income, it became a central part of his business plan." McCallion continued, "It's not called 'Little Moscow' for nothing. The street signs are in Russian. But his towers there were built specifically for the Russian middle-class criminal."

Cohen joined the Trump Organization around the time that the second Sunny Isles tower was being built. A few years earlier, he had invested $1.5 million in a short-lived Miami-based casino boat venture run by his two Ukrainian business partners, Arkady Vaygensberg and Leonid Tatarchuk. Only three months after its maiden voyage, it would become the subject of a large fraud investigation. But Cohen was saved from his bad investment by none other than Trump himself, who hired Cohen as an attorney just before his casino ship sank. A source who investigated Cohen's connections to Russia told me, "Say you want to get money into the country and maybe you're a bit suspect. The Trump organization used lawyers to allow people to get money into the country."

Residents at Sunny Isles included people like Vladimir Popovyan, who paid $1.17 million for a three-bedroom condo in 2013. Forbes Russia described Popovyan as a friend and associate of Rafael Samurgashev, a former championship wrestler who ran a criminal group in Rostov-on-Don in southeastern Russia. Peter Kiritchenko, a Ukrainian businessman arrested on fraud charges in San Francisco in 1999, and his daughter owned two units at Trump Towers in Sunny Isles Beach worth $2.56 million. (Kiritchenko testified against a corrupt former Ukrainian prime minister who was convicted in 2004 of money laundering.) Other owners of Trump condos in Sunny Isles include members of a Russian-American organized crime group that ran a sports betting ring out of Trump Tower, which catered to wealthy oligarchs from the former Soviet Union. Michael Barukhin, who was convicted in a massive scheme to defraud auto insurers with phony claims, lived out of a Trump condo that was registered to a limited liability corporation.

Selling units from the lobby of the Trump International Beach Resort in Sunny Isles was Baronoff Realty. Elena Baronoff, who died of cancer in 2015, was the exclusive sales agent for three Trump-branded towers. Glenn Simpson, who spent a year investigating Trump's background during the campaign, testified before the House Intelligence Committee that Baronoff was a "suspected organized crime figure."

An Uzbek immigrant who arrived in the United States as a cultural attaché in public diplomacy from the Soviet Union, Baronoff became such a well-known figure in Sunny Isles Beach that she was named the international ambassador for the community. Baronoff accompanied Trump's children on a trip to Russia in the winter of 2007–2008, posing for a photo in Moscow with Ivanka and Eric Trump and developer Michael Dezer. Also in the photo, curiously, was a man named Michael Babel, a former senior executive of a property firm owned by Oleg Deripaska, the Russian metals tycoon Paul Manafort allegedly offered personal updates on Trump's presidential campaign. Babel later fled Russia to evade fraud charges.

Baronoff had interesting connections to Sicily. She reportedly met her friend, the Russian foreign minister Sergey Lavrov, there. Baronoff was also close with Dino Papale, a local businessman, who described himself to The New York Times as "president of Trump's Sicilian fan club," while sporting a red "Make America Great Again" cap. Days after Trump's election in November, the local newspaper, La Sicilia, quoted Papale at length describing Trump's secret visit to the island in 2013. Papale hinted that he organized meetings between Trump and Russians.

Michael Cohen's in-laws, the Shustermans, also bought real estate in Sunny Isles. The development was paying off. Trump's oldest son, Don Jr., would later note, "We see a lot of money pouring in from Russia." There is no question Trump owed his comeback in large part to wealthy Russian expatriates.

Cohen and Felix Sater have known each other for nearly 30 years. They met in Brighton Beach when Cohen started dating his future wife, Shusterman's daughter, Laura, who Sater says he knew from the neighborhood. When Cohen joined the Trump organization, Sater had become a fixture in the office. Sater was developing Trump SoHo, a hotel-condo in lower Manhattan that later would be consumed by scandal, and had earned Trump's trust. Trump asked him to look after his children, Ivanka and Don Jr., on a 2006 visit to Moscow. (It was during the Moscow trip that Sater used his Kremlin connections to impress Trump's daughter. Sater would later boast: "I arranged for Ivanka to sit in Putin's private chair at his desk and office in the Kremlin.") When Sater's criminal past was exposed in The New York Times, Trump suddenly looked and acted like a man with something to hide. Despite laying claim to "one of the great memories of all time," he seemed to be having trouble recollecting who Sater was. "Felix Sater, boy, I have to even think about it," Trump told The Associated Press in 2015. "I'm not that familiar with him." Sater flatly contradicted Trump's version of their relationship. In a little-noticed interview with a Russian publication, Snob, Sater was asked if his criminal past was a problem for Trump. "No, it was not. He makes his own decision regarding each and every individual."

In the midst of Trump's presidential run, Sater was shopping a deal to build a Trump World Tower Moscow. Between September 2015 and January 2016, Sater tried to broker a deal for a Moscow company called IC Expert Investment Company. (Sater worked for IC Expert's owner, Andrei Rozov, after he left Bayrock.) Trump signed a letter of intent in October with IC Expert Investment for a Moscow hotel-condo with the option for a "Spa by Ivanka Trump." Providing financing was VTB, a Russian bank subject to U.S. sanctions. Sater's contact at the Trump Organization was his old friend, Trump's lawyer, Michael Cohen. In mid-January, Sater urged Cohen to send an email to Dmitry Peskov, Vladimir Putin's press secretary, "since the proposal would require approvals within the Russian government that had not been issued." Cohen sent the email, got no reply, and said he abandoned the proposal two weeks later.

What Cohen called his old friend's "colorful language" attracted attention from congressional investigators and Special Counsel Robert Mueller's office: "Michael I arranged for Ivanka to sit in Putins private chair at his desk and office in the Kremlin," Sater emailed Cohen in November 2015. "I will get Putin on this program and we will get Donald elected. We both know no one else knows how to pull this off without stupidity or greed getting in the way. I know how to play it and we will get this done. Buddy our boy can become President of the USA and we can engineer. I will get all of Putins team to buy in on this."

Sater gave an unsatisfactory answer to BuzzFeed about why he wrote this email. "If a deal can get done and I could make money and he could look like a statesman, what the fuck is the downside, right?"

Shortly after Trump took office, Sater teamed up with Cohen to submit a Ukrainian peace plan to then national security advisor Michael Flynn that would have opened the door to lifting sanctions on Russia. What happened to the plan? The lawyer at first told The New York Times that he left the plan in Flynn's office. Then, after the story became an embarrassment, he called the Times story "fake news" and claimed he pitched the plan into the trash.

Cohen has always acted to protect Trump, and he likely believed that he could always rely on the impenetrable shield of attorney-client privilege. Arguably, no one who has worked with Trump over the past decade knows more about the president's past business dealings in Russia and elsewhere abroad than Cohen. Now that prosecutors have him in their sights, here's the question: Will Cohen's shield, now broken, become a sword?

Thanks to Seth Hettena.

Monday, April 16, 2018

The Very Persuasive Story that James Comey Has to Tell

In his absorbing new book, “A Higher Loyalty: Truth, Lies, and Leadership,” the former F.B.I. director James B. Comey calls the Donald Trump presidency a “forest fire” that is doing serious damage to the country’s norms and traditions.

“This president is unethical, and untethered to truth and institutional values,” Comey writes. “His leadership is transactional, ego driven and about personal loyalty.”

Decades before he led the F.B.I.’s investigation into whether members of Trump’s campaign colluded with Russia to influence the 2016 election, Comey was a career prosecutor who helped dismantle the Gambino crime family; and he doesn’t hesitate in these pages to draw a direct analogy between the Mafia bosses he helped pack off to prison years ago and the current occupant of the Oval Office.

A February 2017 meeting in the White House with Trump and then chief of staff Reince Priebus left Comey recalling his days as a federal prosecutor facing off against the Mob: “The silent circle of assent. The boss in complete control. The loyalty oaths. The us-versus-them worldview. The lying about all things, large and small, in service to some code of loyalty that put the organization above morality and above the truth.” An earlier visit to Trump Tower in January made Comey think about the New York Mafia social clubs he knew as a Manhattan prosecutor in the 1980s and 1990s — “The Ravenite. The Palma Boys. Café Giardino.”

The central themes that Comey returns to throughout this impassioned book are the toxic consequences of lying; and the corrosive effects of choosing loyalty to an individual over truth and the rule of law. Dishonesty, he writes, was central “to the entire enterprise of organized crime on both sides of the Atlantic,” and so, too, were bullying, peer pressure and groupthink — repellent traits shared by Trump and company, he suggests, and now infecting our culture.

“We are experiencing a dangerous time in our country,” Comey writes, “with a political environment where basic facts are disputed, fundamental truth is questioned, lying is normalized and unethical behavior is ignored, excused or rewarded.”

A Higher Loyalty: Truth, Lies, and Leadership” is the first big memoir by a key player in the alarming melodrama that is the Trump administration. Comey, who was abruptly fired by President Trump on May 9, 2017, has worked in three administrations, and his book underscores just how outside presidential norms Trump’s behavior has been — how ignorant he is about his basic duties as president, and how willfully he has flouted the checks and balances that safeguard our democracy, including the essential independence of the judiciary and law enforcement. Comey’s book fleshes out the testimony he gave before the Senate Intelligence Committee in June 2017 with considerable emotional detail, and it showcases its author’s gift for narrative — a skill he clearly honed during his days as United States attorney for the Southern District of New York.

The volume offers little in the way of hard news revelations about investigations by the F.B.I. or the special counsel Robert S. Mueller III (not unexpectedly, given that such investigations are ongoing and involve classified material), and it lacks the rigorous legal analysis that made Jack Goldsmith’s 2007 book “The Terror Presidency: Law and Judgment Inside the Bush Administration” so incisive about larger dynamics within the Bush administration.

What “A Higher Loyalty: Truth, Lies, and Leadership" does give readers are some near-cinematic accounts of what Comey was thinking when, as he’s previously said, Trump demanded loyalty from him during a one-on-one dinner at the White House; when Trump pressured him to let go of the investigation into his former national security adviser Michael T. Flynn; and when the president asked what Comey could do to “lift the cloud” of the Russia investigation.

There are some methodical explanations in these pages of the reasoning behind the momentous decisions Comey made regarding Hillary Clinton’s emails during the 2016 campaign — explanations that attest to his nonpartisan and well-intentioned efforts to protect the independence of the F.B.I., but that will leave at least some readers still questioning the judgment calls he made, including the different approaches he took in handling the bureau’s investigation into Clinton (which was made public) and its investigation into the Trump campaign (which was handled with traditional F.B.I. secrecy).

A Higher Loyalty: Truth, Lies, and Leadership” also provides sharp sketches of key players in three presidential administrations. Comey draws a scathing portrait of Vice President Dick Cheney’s legal adviser David S. Addington, who spearheaded the arguments of many hard-liners in the George W. Bush White House; Comey describes their point of view: “The war on terrorism justified stretching, if not breaking, the written law.” He depicts Bush national security adviser and later Secretary of State Condoleezza Rice as uninterested in having a detailed policy discussion of interrogation policy and the question of torture. He takes Barack Obama’s attorney general Loretta Lynch to task for asking him to refer to the Clinton email case as a “matter,” not an “investigation.” (Comey tartly notes that “the F.B.I. didn’t do ‘matters.’”) And he compares Trump’s attorney general, Jeff Sessions, to Alberto R. Gonzales, who served in the same position under Bush, writing that both were “overwhelmed and overmatched by the job,” but “Sessions lacked the kindness Gonzales radiated.”

Comey is what Saul Bellow called a “first-class noticer.” He notices, for instance, “the soft white pouches under” Trump’s “expressionless blue eyes”; coyly observes that the president’s hands are smaller than his own “but did not seem unusually so”; and points out that he never saw Trump laugh — a sign, Comey suspects, of his “deep insecurity, his inability to be vulnerable or to risk himself by appreciating the humor of others, which, on reflection, is really very sad in a leader, and a little scary in a president.”

During his Senate testimony last June, Comey was boy-scout polite (“Lordy, I hope there are tapes”) and somewhat elliptical in explaining why he decided to write detailed memos after each of his encounters with Trump (something he did not do with Presidents Obama or Bush), talking gingerly about “the nature of the person I was interacting with.” Here, however, Comey is blunt about what he thinks of the president, comparing Trump’s demand for loyalty over dinner to “Sammy the Bull’s Cosa Nostra induction ceremony — with Trump, in the role of the family boss, asking me if I have what it takes to be a ‘made man.’”

Throughout his tenure in the Bush and Obama administrations (he served as deputy attorney general under Bush, and was selected to lead the F.B.I. by Obama in 2013), Comey was known for his fierce, go-it-alone independence, and Trump’s behavior catalyzed his worst fears — that the president symbolically wanted the leaders of the law enforcement and national security agencies to come “forward and kiss the great man’s ring.” Comey was feeling unnerved from the moment he met Trump. In his recent book “Fire and Fury: Inside the Trump White House,” Michael Wolff wrote that Trump “invariably thought people found him irresistible,” and felt sure, early on, that “he could woo and flatter the F.B.I. director into positive feeling for him, if not outright submission” (in what the reader takes as yet another instance of the president’s inability to process reality or step beyond his own narcissistic delusions).

After he failed to get that submission and the Russia cloud continued to hover, Trump fired Comey; the following day he told Russian officials during a meeting in the Oval Office that firing the F.B.I. director — whom he called “a real nut job” — relieved “great pressure” on him. A week later, the Justice Department appointed Robert Mueller as special counsel overseeing the investigation into ties between the Trump campaign and Russia.

During Comey’s testimony, one senator observed that the often contradictory accounts that the president and former F.B.I. director gave of their one-on-one interactions came down to “Who should we believe?” As a prosecutor, Comey replied, he used to tell juries trying to evaluate a witness that “you can’t cherry-pick” — “You can’t say, ‘I like these things he said, but on this, he’s a dirty, rotten liar.’ You got to take it all together.”

Put the two men’s records, their reputations, even their respective books, side by side, and it’s hard to imagine two more polar opposites than Trump and Comey: They are as antipodean as the untethered, sybaritic Al Capone and the square, diligent G-man Eliot Ness in Brian De Palma’s 1987 movie “The Untouchables”; or the vengeful outlaw Frank Miller and Gary Cooper’s stoic, duty-driven marshal Will Kane in Fred Zinnemann’s 1952 classic “High Noon.”

One is an avatar of chaos with autocratic instincts and a resentment of the so-called “deep state” who has waged an assault on the institutions that uphold the Constitution.

The other is a straight-arrow bureaucrat, an apostle of order and the rule of law, whose reputation as a defender of the Constitution was indelibly shaped by his decision, one night in 2004, to rush to the hospital room of his boss, Attorney General John D. Ashcroft, to prevent Bush White House officials from persuading the ailing Ashcroft to reauthorize an N.S.A. surveillance program that members of the Justice Department believed violated the law.

One uses language incoherently on Twitter and in person, emitting a relentless stream of lies, insults, boasts, dog-whistles, divisive appeals to anger and fear, and attacks on institutions, individuals, companies, religions, countries, continents.

The other chooses his words carefully to make sure there is “no fuzz” to what he is saying, someone so self-conscious about his reputation as a person of integrity that when he gave his colleague James R. Clapper, then director of national intelligence, a tie decorated with little martini glasses, he made sure to tell him it was a regift from his brother-in-law.

One is an impulsive, utterly transactional narcissist who, so far in office, The Washington Post calculated, has made an average of six false or misleading claims a day; a winner-take-all bully with a nihilistic view of the world. “Be paranoid,” he advises in one of his own books. In another: “When somebody screws you, screw them back in spades.”

The other wrote his college thesis on religion and politics, embracing Reinhold Niebuhr’s argument that “the Christian must enter the political realm in some way” in order to pursue justice, which keeps “the strong from consuming the weak.”

Until his cover was blown, Comey shared nature photographs on Twitter using the name “Reinhold Niebuhr,” and both his 1982 thesis and this memoir highlight how much Niebuhr’s work resonated with him. They also attest to how a harrowing experience he had as a high school senior — when he and his brother were held captive, in their parents’ New Jersey home, by an armed gunman — must have left him with a lasting awareness of justice and mortality.

Long passages in Comey’s thesis are also devoted to explicating the various sorts of pride that Niebuhr argued could afflict human beings — most notably, moral pride and spiritual pride, which can lead to the sin of self-righteousness. And in “A Higher Loyalty: Truth, Lies, and Leadership,” Comey provides an inventory of his own flaws, writing that he can be “stubborn, prideful, overconfident and driven by ego.”

Those characteristics can sometimes be seen in Comey’s account of his handling of the Hillary Clinton email investigation, wherein he seems to have felt a moral imperative to address, in a July 2016 press conference, what he described as her “extremely careless” handling of “very sensitive, highly classified information,” even though he went on to conclude that the bureau recommend no charges be filed against her. His announcement marked a departure from precedent in that it was done without coordination with Department of Justice leadership and offered more detail about the bureau’s evaluation of the case than usual.

As for his controversial disclosure on Oct. 28, 2016, 11 days before the election, that the F.B.I. was reviewing more Clinton emails that might be pertinent to its earlier investigation, Comey notes here that he had assumed from media polling that Clinton was going to win. He has repeatedly asked himself, he writes, whether he was influenced by that assumption: “It is entirely possible that, because I was making decisions in an environment where Hillary Clinton was sure to be the next president, my concern about making her an illegitimate president by concealing the restarted investigation bore greater weight than it would have if the election appeared closer or if Donald Trump were ahead in all polls. But I don’t know.”

He adds that he hopes “very much that what we did — what I did — wasn’t a deciding factor in the election.” In testimony before the Senate Judiciary Committee on May 3, 2017, Comey stated that the very idea that his decisions might have had an impact on the outcome of the presidential race left him feeling “mildly nauseous” — or, as one of his grammatically minded daughters corrected him, “nauseated.”

Trump was reportedly infuriated by Comey’s “nauseous” remark; less than a week later he fired the F.B.I. director — an act regarded by some legal scholars as possible evidence of obstruction of justice, and that quickly led to the appointment of the special counsel Robert Mueller and an even bigger cloud over the White House.

It’s ironic that Comey, who wanted to shield the F.B.I. from politics, should have ended up putting the bureau in the midst of the 2016 election firestorm; just as it’s ironic (and oddly fitting) that a civil servant who has prided himself on being apolitical and independent should find himself reviled by both Trump and Clinton, and thrust into the center of another tipping point in history.

They are ironies that would have been appreciated by Comey’s hero Niebuhr, who wrote as much about the limits, contingencies and unforeseen consequences of human decision-making as he did about the dangers of moral complacency and about the necessity of entering the political arena to try to make a difference.

Reviewed by Michiko Kakutani.

Saturday, April 14, 2018

A Higher Loyalty: Truth, Lies, and Leadership by Former @FBI Director James Comey

In his forthcoming book, A Higher Loyalty: Truth, Lies, and Leadership, former FBI director James Comey shares his never-before-told experiences from some of the highest-stakes situations of his career in the past two decades of American government, exploring what good, ethical leadership looks like, and how it drives sound decisions. His journey provides an unprecedented entry into the corridors of power, and a remarkable lesson in what makes an effective leader.

Mr. Comey served as director of the FBI from 2013 to 2017, appointed to the post by President Barack Obama. He previously served as U.S. attorney for the Southern District of New York, and the U.S. deputy attorney general in the administration of President George W. Bush. From prosecuting the Mafia and Martha Stewart to helping change the Bush administration's policies on torture and electronic surveillance, overseeing the Hillary Clinton e-mail investigation as well as ties between the Donald Trump Presidential campaign and Russia, Comey has been involved in some of the most consequential cases and policies of recent history.

Tuesday, April 10, 2018

The Case Against @RealDonaldTrump Attorney @MichaelCohen212, is Led by the @SDNYnews Public #Corruption Unit

FBI agents searched the office, home and hotel room of President Donald Trump’s longtime lawyer, Michael Cohen, on Monday, seizing records including those related to a payment to a former adult-film actress, a person familiar with the matter said.

The searches were executed by the Federal Bureau of Investigation as part of a probe by the U.S. attorney’s office in Manhattan, which has opened an investigation that is being coordinated with the office of special counsel Robert Mueller, this person said.

Mr. Trump, in a meeting with military leadership at the White House on Monday evening, called the raids a “disgrace” and a “witch hunt.”

“It’s an attack on what we all stand for,” said Mr. Trump, referring to the investigation.

The president criticized Mr. Mueller’s team, calling it “the most conflicted group of people” and said Attorney General Jeff Sessions made a “terrible mistake” by recusing himself from the Justice Department’s investigation into Russia’s alleged meddling in the 2016 presidential election.

Asked if he would fire Mr. Mueller, Mr. Trump said: “We’ll see what happens.”

“Many people have said, ‘You should fire him,’” the president said. He didn’t say whether he intended to do so.

The multiple raids, all in Manhattan, mark a significant escalation in prosecutors’ interest in Mr. Cohen, who has served as the president’s personal attorney for decades and has described himself as Mr. Trump’s “fix-it guy.”

The actions suggest authorities received high-level approval to conduct the searches because investigators typically don’t seize documents from personal lawyers because of the sensitivities surrounding attorney-client privilege.

“You don’t know what the heck they’re going to find,” said Peter Zeidenberg, a former federal prosecutor who described the raids as an “aggressive move.” While authorities need to describe in detail what they are looking for in seeking a search warrant, investigators will need to comb through vast amounts of material to find those documents, he said.

Federal prosecutors in Manhattan are examining possible bank fraud by Mr. Cohen, among other matters, the person familiar with the matter said. The probe is being conducted out of the office’s public-corruption unit. Mr. Cohen’s attorney didn’t respond to a request for comment about investigators examining bank fraud. Mr. Cohen has previously said suggestions a payment to Stephanie Clifford, the former porn actress known as Stormy Daniels, violated campaign-finance laws were “without legal merit.”

In October 2016, less than two weeks before the presidential election, Mr. Cohen made a $130,000 payment to Ms. Clifford, The Wall Street Journal reported in January. He made the payment as part of an agreement that bars Ms. Clifford from discussing an alleged sexual encounter with Mr. Trump.

Steve Ryan, Mr. Cohen’s lawyer, confirmed in a statement Monday that prosecutors executed a series of search warrants. The prosecutors told him that the action is, in part, a referral by Mr. Mueller’s office, he said.

Mr. Ryan called the use of search warrants “completely inappropriate and unnecessary” and said it had “resulted in the unnecessary seizure of protected attorney-client communications between a lawyer and his clients.” He added: “These government tactics are also wrong because Mr. Cohen has cooperated completely with all government entities, including providing thousands of nonprivileged documents to the Congress and sitting for depositions under oath.”

A spokesman for Mr. Mueller’s office declined to comment.

Meantime, federal authorities have demanded bank records related to the $130,000 payment, according to a person briefed on the matter. First Republic Bank , which Mr. Cohen used to wire $130,000 to Ms. Clifford’s lawyer on Oct. 27, 2016, conducted its own investigation of the transaction after receiving the subpoena from the authorities, the person said.

The bank sent its findings to the Treasury Department in a suspicious-activity report, the person said. Such reports are required to be sent to the Treasury’s Financial Crimes Enforcement Network when banks observe transactions that have no apparent lawful purpose or deviate inexplicably from a customer’s normal bank activity.

A First Republic Bank representative declined to comment.

The 2016 payment was received in a client-trust account for Ms. Clifford’s then-attorney, Keith Davidson, at City National Bank in Los Angeles, people familiar with the matter said. The bank also investigated the transaction last year.

City National previously said in a statement that it doesn’t “confirm or comment on inquiries from regulatory agencies or law enforcement, including subpoenas.”

For months, Mr. Mueller’s team has asked witnesses about Mr. Cohen’s role during the 2016 presidential campaign, according to people familiar with the matter. Their questions have focused on a number of episodes, including his efforts in the early months of the campaign to have a Trump Tower built in Moscow.

Mr. Cohen’s emails have also been turned over to the special counsel as part of document productions by the Trump Organization, which Mr. Mueller subpoenaed in recent weeks, according to a person familiar with the matter. Last month, Mr. Mueller subpoenaed Sam Nunberg, a former Trump campaign aide, for documents related to nine associates, including Mr. Cohen.

The investigation concerning Mr. Cohen by federal prosecutors in Manhattan is broad and isn’t limited to his interactions with Ms. Clifford, according to the person familiar with that probe.

Federal agents raided Mr. Cohen’s office on the 23rd floor of 30 Rockefeller Plaza after 9 a.m. and remained for several hours, a person familiar with the matter said.

Mr. Cohen shared space with international law firm Squire Patton Boggs but wasn’t a firm employee, according to a spokesman, who said Monday that the firm was severing its ties with Mr. Cohen.

Last month, Ms. Clifford filed a lawsuit against the president, saying his lawyer forced her to sign a false statement provided to the Journal denying the 2006 sexual encounter, according to the complaint.

Mr. Cohen has said he paid the $130,000 to Ms. Clifford out of his own pocket and wasn’t reimbursed by the Trump Organization or the Trump campaign. But he hasn’t said whether Mr. Trump had personally paid him back. After the election, Mr. Cohen complained to friends that he had yet to be reimbursed for the payment, according to people familiar with the matter.

Mr. Trump denied last week any knowledge of the payment. The GOP president said he didn’t know where the money for the payment came from.

The New York Times reported on Monday that federal investigators had searched Mr. Cohen’s office.

The special counsel has a broad mandate from the Justice Department to investigate matters he comes across in the course of his investigation of whether Mr. Trump’s associates colluded with Russia’s alleged efforts to interfere in the 2016 U.S. election. Mr. Trump has repeatedly denied any collusion, and Moscow has denied meddling in the election.

The mandate orders Mr. Mueller to consult with Deputy Attorney General Rod Rosenstein if he concludes that “additional jurisdiction” is necessary to fully investigate matters he encounters. Mr. Rosenstein then determines whether to include those matters in the special counsel’s jurisdiction or “assign them elsewhere.”

The execution of the searches in the probe by federal prosecutors in Manhattan indicates Mr. Rosenstein has opted to refer the matter involving Ms. Clifford to that office, rather than broadening Mr. Mueller’s jurisdiction to include it.

Last month, Aaron Zelinsky, a federal prosecutor who works for Mr. Mueller’s office, asked Mr. Nunberg whether during the Trump campaign he had heard about the payment or about Ms. Clifford’s allegations of a sexual encounter with Mr. Trump, or whether he was aware of any other payments to women, Mr. Nunberg said.

Mr. Nunberg said he told Mr. Mueller’s team he wasn’t aware of the $130,000 payment to Ms. Clifford until it was reported in the Journal. Senior Trump campaign officials were aware that a former porn star was making allegations against the president in the fall of 2016 and that he denied them, according to people familiar with the matter.

Because Mr. Cohen is an attorney, prosecutors would have needed to obtain additional approval from a unit at Justice Department headquarters to take investigative steps against a lawyer because of the sensitivities around documents and communications protected by attorney-client privilege. They also must set up a separate team to review all the seized evidence and remove any privileged documents before the investigative team examines them.

“It’s more work,” said William Cowden, a former federal prosecutor in Washington who is now with The Federal Practice Group, referring to obtaining a search warrant on a lawyer’s office. “They must have a reason to believe that what they are getting is more than just attorney-client privileged information,” he said.

“One of the questions is, ‘who knew what?’...is this an undisclosed, improper campaign contribution?” Mr. Cowden said. “You can’t use an attorney to commit a crime, so those things can be investigated.”

Mr. Trump said Monday that the raids had affected the stock market.

“The stock market dropped a lot today as soon as they heard the noise—you know of this nonsense that was going on,” he said.

Thanks to By Erica Orden, Rebecca Ballhaus and Michael Rothfeld.

Friday, March 09, 2018

Russian Roulette: The Inside Story of Putin's War on America and the Election of @realDonaldTrump

The incredible, harrowing account of how American democracy was hacked by Moscow as part of a covert operation to influence the U.S. election and help Donald Trump gain the presidency.

Russian Roulette: The Inside Story of Putin's War on America and the Election of Donald Trump, is a story of political skullduggery unprecedented in American history. It weaves together tales of international intrigue, cyber espionage, and superpower rivalry. After U.S.-Russia relations soured, as Vladimir Putin moved to reassert Russian strength on the global stage, Moscow trained its best hackers and trolls on U.S. political targets and exploited WikiLeaks to disseminate information that could affect the 2016 election.

The Russians were wildly successful and the great break-in of 2016 was no "third-rate burglary." It was far more sophisticated and sinister -- a brazen act of political espionage designed to interfere with American democracy. At the end of the day, Trump, the candidate who pursued business deals in Russia, won. And millions of Americans were left wondering, what the hell happened? This story of high-tech spying and multiple political feuds is told against the backdrop of Trump's strange relationship with Putin and the curious ties between members of his inner circle -- including Paul Manafort and Michael Flynn -- and Russia.

Russian Roulette: The Inside Story of Putin's War on America and the Election of Donald Trump, chronicles and explores this bizarre scandal, explains the stakes, and answers one of the biggest questions in American politics: How and why did a foreign government infiltrate the country's political process and gain influence in Washington?

Tuesday, February 13, 2018

Excellent Analysis of #MS13 on Tonight's Episode of @FrontlinePBS - The Gang Crackdown

Given the inflammatory coverage the violent gang MS-13 receives on Fox News, which in turn disproportionately influences President Trump’s statements about immigration policy, it’s great to have the evenhanded reporting Frontline has done for its new edition titled The Gang Crackdown, premiering Tuesday on PBS. While making terrifyingly clear the horrible violence that MS-13 has inflicted upon innocent Americans, The Gang Crackdown also confirms what you might suspect: that the Trump administration policies to combat the gang’s real menace often make things more difficult for law-abiding people and has fostered racial animosity toward legal and illegal immigrants.

The hour-long documentary traces the Central American gang violence that is being exported to the U.S. in the form of MS-13, a vicious group that bullies young people into joining on the threat of death. Producer Marcela Gaviria focuses on Long Island, N.Y., which has been a particular target of gang violence and where MS-13 gang members occupy forested areas of Suffolk County. At least 25 dead bodies were found in that county in 2016, victims of gang violence, brutally killed with machetes and other weapons. Most of the dead are from local immigrant communities.

You’d think there’d be lots of concern for the victims and their families. Instead, right-wing media forces have seized upon the gang’s activities as a justification for all sorts of broad-brush, anti-immigration advocacy, calling for the deportation of people who have nothing to do with gang culture. Once Fox News talking heads like Tucker Carlson and Sean Hannity started inflating the size and scope of MS-13 out of all proportion, it was only a matter of time before avid Fox News watcher Donald Trump began invoking MS-13 as being essentially synonymous with illegal immigrants.

The Gang Crackdown profiles a couple of young people who were rounded up in anti-gang efforts by local police and government ICE agents. These youths were held in high-security prisons for months with no due process, no access to their lawyers, until their cases were examined. Some were ultimately freed for lack of evidence of gang involvement. The Frontline report makes clear that the Latino population on Long Island is being doubly wronged: victimized by MS-13 but also made hesitant of going to the police for protection, out of a fear of being suspected of illegal immigration status. Thanks to Frontline for crediting us with enough intelligence to recognize the evil of MS-13 without also obliging us to become rabid anti-immigrationists. Is it any wonder that Trump’s newly released budget proposal eliminates funding for the Corporation for Public Broadcasting?

Thanks to Ken Tucker.

Tuesday, January 09, 2018

Steve Bannon Group Promoted Document Alleging @RealDonaldTrump Had Mafia Connections

Before Donald Trump and Steve Bannon were enemies, they were allies. And not long before that, Bannon was part of an effort to sink Trump's presidential hopes -- even if Trump didn't know it.

A conservative watchdog group led by Bannon tried to discredit Trump in the early stages of the 2016 Republican presidential primary by shopping a document alleging that Trump had ties to mobsters, according to conservative sources and a copy of the document reviewed by CNN.

The anti-Trump opposition research was the work of author Peter Schweizer for the Government Accountability Institute, which he cofounded with Bannon in 2012. It described years of alleged business connections between Trump companies and organized crime figures, allegations that have circulated among Trump detractors for years.

The New York Times reported on the document on Friday.

The GAI is backed by the Mercer family, one of the largest benefactors for Trump's campaign. Rebekah Mercer, the daughter of hedge fund billionaire Robert Mercer, is listed as the group's chairwoman on its website. But in 2015, when the document was produced, the Mercers were backing the campaign of one of Trump's rivals, Texas Sen. Ted Cruz, and Bannon had not yet joined the Trump campaign.

In early 2016, at the height of the Republican primary fight, Cruz cited possible mob ties as one reason for Trump to release his taxes. Cruz and his campaign cited published news accounts at the time as the basis for making the charge.

The document offers a glimpse at behind-the-scenes efforts by conservatives to derail Trump's presidential bid. The document is similar to opposition research produced for both Republicans and Democrats targeting Trump. The best known of those is one produced by the Washington firm Fusion GPS alleging ties between Trump and Russians, which now has helped spawn a broad investigation led by special counsel Robert Mueller.

"We research political figures from all political parties and our basic premise is follow the money. That's what guides our research approach," Schweizer told CNN.

A source familiar with GAI's work said the group conducted research on all Republican and Democratic candidates running in the 2016 election. Bannon and the Mercers were not involved in the "day to day machinations of the research," but the source said they were aware of the effort to drill down on candidates and share some of that research with news organizations.

A GOP operative provided CNN a copy of the anti-Trump document. Two sources confirmed that GAI shopped copies of the document to donors for Trump rivals during the GOP primary.

"We did not and would not share that with any candidates," the source familiar with GAI's work said. "There would be no sharing with candidates, with political operatives or anybody of that category."

Bannon declined to comment.

Bannon, Schweizer and the Mercers went on to curry favor with Trump when he became the GOP nominee and, later, the President.

Trump brought on Bannon as CEO of his presidential campaign in August 2016. But Bannon's subsequent West Wing tenure as Trump's chief political strategist was brief. He was fired in August 2017, but remained in contact with the President. Their friendship hit rocky times last week with the publication of comments by Bannon in Michael Wolff's book disparaging Trump and his family.

The President issued a blistering statement against his former political guru, saying Bannon has "lost his mind," and later slapped him with the nickname "Sloppy Steve" via Twitter.

Bannon said Sunday he regretted not responding sooner to comments attributed to him in Wolff's book that were critical of Donald Trump Jr.

It's not clear whether Trump knew of Bannon's and the Mercers' ties to the document aimed at discrediting him when they became his allies in 2016. However, the Mercers' prior support for Cruz was widely known.

Trump regularly cited some of Schweizer's other work on the campaign trail, notably that on Hillary Clinton and alleging corruption. He touted Schweizer's 2015 anti-Clinton book "Clinton Cash", which made use of research by GAI, and urged an investigation of allegations of corruption involving the Clinton Foundation.

The book's allegations formed at least part of the basis for some FBI field offices to open preliminary inquiries into the Clinton Foundation. Those investigations stalled in 2016 amid the election. But CNN reported Friday that the inquiries have been given new life and are now led by the FBI office in Little Rock, Arkansas.

Thanks to Sara Murray, Evan Perez and Jeremy Diamond.

Wednesday, January 03, 2018

Fire and Fury: Inside the Trump White House - with Details from Steve Bannon

With extraordinary access to the Trump White House, Michael Wolff tells the inside story of the most controversial presidency of our time in Fire and Fury: Inside the Trump White House.

The first nine months of Donald Trump’s term were stormy, outrageous―and absolutely mesmerizing. Now, thanks to his deep access to the West Wing, bestselling author Michael Wolff tells the riveting story of how Trump launched a tenure as volatile and fiery as the man himself.

In this explosive book, Wolff provides a wealth of new details about the chaos in the Oval Office.

Among the revelations:

  • What President Trump’s staff really thinks of him
  • What inspired Trump to claim he was wire-tapped by President Obama 
  • Why FBI director James Comey was really fired
  • Why chief strategist Steve Bannon and Trump’s son-in-law Jared Kushner couldn’t be in the same room 
  • Who is really directing the Trump administration’s strategy in the wake of Bannon’s firing
  • What the secret to communicating with Trump is
  • What the Trump administration has in common with the movie The Producers


Never before has a presidency so divided the American people. Brilliantly reported and astoundingly fresh, Michael Wolff’s Fire and Fury: Inside the Trump White House, shows us how and why Donald Trump has become the king of discord and disunion.

Friday, July 28, 2017

The @realDonaldTrump to Liberate our Towns and Destroy the Murderous MS-13 Gang Animals

President Trump sounded the alarm Friday over the violence being inflicted on American neighborhoods by MS-13, vowing to “liberate our towns” from the murderous gang's grip as part of an escalating crackdown by his administration.

The defeat of the latest ObamaCare repeal bill in his rear-view, Trump traveled to Long Island to talk about the gang's atrocities and rally support for his immigration enforcement policies.

“[MS-13 has] transformed peaceful parks and beautiful quiet neighborhoods into blood stained killing fields. They’re animals. We cannot tolerate as a society the spilling of innocent, young, wonderful vibrant people,” Trump said.

The president spoke in plain language to describe the brutality of MS-13 gang members, who have murdered 17 people in Long Island since Jan. 16. The gang, which has Central American ties, is also active in the Washington, D.C., and Los Angeles areas.

"We cannot accept this violence one day more," Trump said.

As he did throughout the 2016 political campaign, Trump also railed against timid politicians who have failed to enforce immigration laws and looked the other way as violent gangs crossed the border. “They are there right now because of weak political leadership ... and in many cases police who are not allowed to do their job because they have a pathetic mayor or a mayor who does not know what’s going on,” Trump said.

After noting the gang members prefer knives over guns because victims experience more suffering, Trump delivered a message to members. “We will find you, we will arrest you, we will jail you and we will deport you,” Trump said to applause from the audience of law enforcement officials. He vowed to "destroy the vile criminal cartel, MS-13, and many other gangs."

The visit came after the Senate early Friday morning narrowly defeated the latest ObamaCare replacement bill, in a blow to one of Trump's top campaign promises. But the president brushed off the loss and called on Congress to meet his spending demands to hire as many as 10,000 new Immigration and Customs Enforcement agents and 5,000 new Customs and Border Patrol officers.

The administration also is pushing to boosting funding for more administrative law judges and to begin building the border wall.

The House this week voted to allocate $1.6 billion for a border wall.

Trump’s speech coincided with an announcement on Friday that two MS-13 gang members had been arrested in connection with the May murder of a man in Queens.

In June, New York State and federal law enforcement officials disclosed that as part of Operation Matador -- a joint federal-state initiative -- a total of 45 individuals with confirmed gang affiliations were arrested, including 39 affiliated with MS-13.

With Trump in MS-13’s domestic epicenter, Attorney General Jeff Sessions was delivering the administration’s message in El Salvador, where the violent gang is rooted.

“MS-13 is based here in El Salvador, but its tentacles reach across Central America, Europe, and through 40 U.S. states, and to within yards of the U.S. Capitol,” he said in remarks to graduates of the International Law Enforcement Academy.

The administration has taken an aggressive approach toward combating gangs, including establishing a Department of Justice Task Force on Crime Reduction and Public Safety in February. A month later, Sessions issued a memo to all federal prosecutors placing a priority on prosecuting violent criminals.

Sessions was in the country to highlight joint efforts that have contributed to the arrest of 113 suspected MS-13 gang members. According to the Justice Department, an additional 593 gang members were charged Thursday, including many MS-13 members.

Monday, April 24, 2017

Is @RealDonaldTrump's Claim that @BarackObama is Responsible for Growth of MS-13 Gang True? Facts Say No

President Donald Trump blamed former President Barack Obama on Twitter for the formation of one of the most notorious gangs.

"The weak illegal immigration policies of the Obama Admin. allowed bad MS 13 gangs to form in cities across U.S. We are removing them fast!" Trump tweeted April 18.

Trump’s tweet came days after four young men were found brutally murdered in Central Islip in Long Island. The Suffolk County police commissioner said he suspects the MS-13 involvement. But the president’s post about the Mara Salvatrucha, or MS-13 gang, is misleading.

The gang was established in Los Angeles and spread across the country decades before Obama took office.

Trump’s administration has conducted target operations to arrest criminals, but data is not yet available on how many MS-13 gang members have been arrested or removed.

Ioan Grillo, author of the 2016 book Gangster Warlords: Drug Dollars, Killing Fields, and the New Politics of Latin America, disputed Trump’s conclusion. "I have seen no evidence that the Obama administration can can be blamed in any way for the existence or activities of the gang in the U.S.," Grillo told PolitiFact.

We asked a Trump spokesman for more information but did not hear back by deadline.

MS-13 history and growth predates Obama policy

Violent gangs, including MS-13, were forming in U.S. cities long before Obama’s presidency.

MS-13 grew out of poor Los Angeles neighborhoods where many refugees from civil wars in El Salvador, Guatemala and Nicaragua lived in the 1980s. (The name Mara Salvatrucha comes from the word "mara" which is a term for gang, "salva" for El Salvador and "trucha," which is slang for clever.) It later spread to other parts of the United States and in Central American nations.

By the end of the 1990s, the United States government recognized that MS-13 posed a significant criminal threat. Amid an immigration crackdown toward the end of Bill Clinton’s presidency, the government launched an effort to deport foreign-born residents convicted of crimes, including gang members.

In the mid 2000s, U.S. agencies including the FBI and ICE launched initiatives to combat the growth of gangs. There were several news reports about MS-13’s proliferation in the United States during the 2000s, with interest growing after a 2006 National Geographic documentary on the "World’s Most Dangerous Gang." The documentary showed that by the end of the 1990s, the gang had groups in almost every state.

Attorney General Jeff Sessions discussed MS-13 on the same day as Trump’s tweet, blaming "an open border and years of lax immigration enforcement" for MS-13 recruitment.

Multiple experts said there is no evidence that Obama policies caused the growth of Latino gangs in the United States. "The big surge was during Bush-Cheney when the drivers of illegal migration in Central America grew, when various crackdowns on crime-filled prisons to bursting point, and when funding for rehabilitation programs declined," said Fulton T. Armstrong, a research fellow at the Center for Latin American and Latino Studies at American University. Armstrong formerly worked as a national intelligence officer for Latin America, chief of staff of the CIA’s crime and narcotics center, and was a career CIA officer.

The growth of MS-13 in the United States is related to draconian domestic policies in the Northern Triangle (Guatemala, Honduras and El Salvador) that have pushed many gang members out of Central America, said Florida International University professor Jose Miguel Cruz.

Héctor Silva Ávalos, a research fellow at American University, said that there has been a new peak in gang activities on the East Coast since 2014 -- especially in Long Island and Montgomery County, Md. "But this has to do with gang dynamics that have been brewing back in Central America since the Mauricio Funes administration in El Salvador (2009-14) brokered a truce with both MS-13 and Barrio 18," he said. "It is not related to U.S. internal policy."

Elana Zilberg, a University of California San Diego communications professor, said Obama specifically targeted "criminal" aliens (including MS-13 members) in his aggressive deportation program.

"However, Trump’s tweet might be a blunt allusion to Obama’s position on unaccompanied minors from Central America," she said. "That, however, was a policy inherited from the Bush administration."

The number of Central American children coming alone began to increase in fiscal year 2012 and rose significantly in 2014.

The Obama administration in 2014 announced a series of new programs and partnerships with Central American countries to address the issues driving their migration. The Central American Minors program allowed certain parents with lawful presence in the United States to petition for their children in Guatemala, El Salvador and Honduras to come in as refugees. Children ineligible for admission as refugees but at risk of harm could be admitted under parole. The program was expanded in 2016 to allow additional family members to apply.

No data on MS-13 removals under Trump

Trump lauded his administration’s enforcement efforts in a Fox News interview that aired shortly after his tweet. "We’ve gotten tremendous criminals out of this country," Trump said on Fox & Friends. "I'm talking about illegal immigrants that were here that caused tremendous crime that have murdered people, raped people, horrible things have happened. They are getting the hell out, or they are going to prison."

Trump claimed nothing had been done to remove criminals until he came along. (Here is an overview of some targeted enforcement operations during the Obama administration that led to the arrests of criminals and gang members.)

"It is a serious problem and we never did anything about it, and now we're doing something about it," Trump said. But ICE data available so far do not prove that Trump is removing MS-13 members "fast" as he tweeted.

In February, the Trump administration said it had conducted targeted operations resulting in the arrest of more than 680 people, including gang members. At least one of them was a self-admitted MS-13 gang member from El Salvador.

A unit within ICE tracks MS-13 arrests, but monthly data on gang and MS-13 arrests during Trump’s time in office is not available.

From fiscal years 2005 through 2016, immigration officials made 7,051 MS-13 arrests, ICE said.

ICE removal data shows how many individuals were suspected or confirmed gang members. But it does not say to which gang they were affiliated. In fiscal year 2016, ICE removed 240,255 individuals and 2,057 were suspected or confirmed gang members, the agency reported.

During the full two months that Trump has been in office (February and March), a total of 36,467 individuals have been removed, according to an ICE official. ICE said it did not have information on how many of them were gang members.An executive order signed by Trump expanded removal priorities to include immigrants in the country illegally who have been convicted of crimes as well as those who have been charged with a criminal offense but not yet convicted.

Our ruling

Trump tweeted, "The weak illegal immigration policies of the Obama Admin. allowed bad MS 13 gangs to form in cities across U.S. We are removing them fast!"

MS-13 gangs in the United States were established decades before Obama took office and had been spreading across the U.S. long before his tenure. Experts told us there is no evidence Obama policies spurred their growth. Finally, Obama prioritized the deportation of criminal immigrants.

Immigration officials told us data on how many MS-13 gang members have been arrested and removed under Trump’s administration is not available.

We rate Trump’s claim False.

Thanks to PolitiFact.

Affliction!

Affliction Sale

Flash Mafia Book Sales!