Tag Archives: Paul Manafort

The Tip of a Prosecutorial Iceberg? by Andrew P. Napolitano

Prosecutors often go after the small fry and threaten them with extended sentences if they don’t cough up information about the big fish. Sometimes, prosecutors are none too concerned if the information coughed up is truthful. From Andrew P. Napolitano at lewrockwell.com:

Earlier this week, the government revealed that a grand jury sitting in Washington, D.C., indicted a former Trump presidential campaign chairman and his former deputy and business partner for numerous felonies.

Both were accused of working as foreign agents and failing to report that status to the federal government, using shell corporations to launder income and obstruction of justice by lying to the federal government.

The financial crimes are alleged to have occurred from 2008 to 2014, and the obstruction charges from 2014 to 2017. At the same time it announced the above, the government revealed that a low-level former foreign policy adviser to the Trump campaign, George Papadopoulos, had pleaded guilty to lying to the FBI and become a government witness.

Does any of this relate to President Donald Trump? Here is the back story.

At the same time that Paul Manafort and his business partner Rick Gates were guiding the Trump campaign in the summer of 2016, Russian agents were manipulating American social media sites so as to arouse chaos in general and animosity toward Hillary Clinton in particular. The Department of Justice appointed former FBI Director Robert Mueller as independent counsel to determine whether any Americans had criminally helped the Russians.

The alleged crimes of Manafort and Gates appear to have nothing to do with Trump, nor have they any facial relationship to the Russians. So why were these two indicted by a grand jury hearing evidence about alleged American assistance to Russian interference with the 2016 presidential campaign?

When prosecutors confront a complex series of potentially criminal events, they often do not know at the outset of their investigation where the evidence will lead them. Sometimes they come upon a person who they believe has knowledge of facts they seek and that person declines to speak with them. Such a refusal to speak to the government is perfectly lawful in America, yet it often triggers a prosecution of the potential witness so that prosecutors may squeeze him — not literally, of course — for evidence to which they believe he can lead them.

To continue reading: The Tip of a Prosecutorial Iceberg?

Thar She Blows! by James Howard Kunstler

How will Mueller and company mine the molehill of Trump-Russian collusion and ignore the mountain of Clinton-Russian collusion? From James Howard Kunstler at kunstler.com:

I’m obliged to file this blog before Robert Mueller’s office releases the name of the first winner in the Russian Election Meddling tribunal indictment lottery. Most of the betting is on Paul Manafort, the Swamp-creature-fixer-lobbyist-grifter who spent his summer vacation of 2016 managing Donald Trump’s election campaign.

Before that unfortunate summer internship, Manafort was just a shadier-than-average influence-peddler. It happened that many of his clients were bigshots in foreign lands — Mobuto Sese Seko (Congo), Jonas Savimbi (Angola), and Ferdinand Marcos (Philippines), as well as interests in Equatorial Guinea, Kenya, the Dominican Republic, Pakistan, Nigeria, Ukraine, and other world beauty spots. Also, most notably, Russia where the wicked Mr. Putin dwells and incessantly plots evil against our shining city of a republic.

Over the years, Manafort took large sums of money to the DC laundry room and then distributed bales of it around town to other lobbyist subcontractors, but he left quite a trail. And he overlooked the requirement to register as an agent for foreign interests. So, indicting him looks like a no-brainer. An entry-level US Attorney could, figuratively speaking, hitch him up to the rear bumper of a Chevy Yukon and drag him over five miles of broken Coke bottles.

If I am right, his indictment will provoke a five-column headline in The New York Times, Don Lemon will have a multiple orgasm on CNN tonight, and by Halloween the whole Manafort matter will be as forgotten as Hurricane Maria in Puerto Rico and the Las Vegas Country Music Massacre. That’s how we roll in Attention Deficit Nation. I suppose Mueller’s team next will want to charge fired National Security Advisor General Michael Flynn for failing to register as a foreign agent prior to a having conversation with the Russian ambassador — but mightn’t it be a little absurd to outlaw dialogue between incoming White House officials and foreign ambassadors who, after all, are here to have conversations with our people? That’ll be an interesting precedent. Why would other countries even bother to send an ambassador here if that’s our policy?

To continue reading: Thar She Blows!

Mueller Investigating Podesta Group In Connection With Russia Probe, by ZeroPointNow

Imagine that, Democratic heavyweight Podesta Group is under investigation for its dealings with a pro-Russia group. From ZeroPointNow at ibankcoin.com:

Tony Podesta and his firm, the Podesta Group, are now under federal investigation by FBI Special Counsel Robert Mueller in connection with the Russia investigation, three sources told NBC News.

The Podesta Group was subpoenaed in late August along with four other public relations firms who worked with former Trump campaign manager Paul Manafort during a 2012-2014 lobbying effort for a pro-Ukraine think tank – the European Centre for a Modern Ukraine (ECMU) – tied to former Ukrainian president Viktor Yanukovych.

Yanukovych fled from Ukraine to Russia after he was unseated in a 2014 coup.

Two of the subpoenaed firms include Paul Manafort’s Mercury, LLC and the Podesta Group, founded by John and Tony Podesta and operated by the latter.

Manafort’s firm earned $17 million between 2012 – 2014 consulting for Yanukovych’s centrist, pro-Russia ‘Party of Regions.’ During the same period, Manafort oversaw a lobbying campaign for the pro-Russia “Centre for a Modern Ukraine,” a Brussels based think tank linked to Yanukovych which was pushing for Ukraine’s entry into the European Union.

The Podesta group, operating under Manafort, earned over $1.2 million as part of that effort.

In a statement to NBC, a spokesman for the Podesta Group said the firm “is cooperating fully with the Special Counsel’s office and has taken every possible step to provide documentation that confirms timely compliance. In all of our client engagements, the Podesta Group conducts due diligence and consults with appropriate legal experts to ensure compliance with disclosure regulations at all times — and we did so in this case.”

White House Special Access

Visitor logs reveal that Tony Podesta visited the White House at least 114 times during the Obama administration according to White House visitor logs, and was said to have had ‘special access‘ to the administration through his brother, John Podesta, while lobbying for various pro-Kremlin interests.

To continue reading: Mueller Investigating Podesta Group In Connection With Russia Probe