Following the Money: Trump and Russia-Linked Transactions From the Campaign to the Presidential Inauguration

Credit: Yuri Kadobnova, AFP/Getty Images

Overview

At the heart of the inquiry into the alleged collusion between Trump and Russia is money. It provides concrete evidence of relationships, methods, and motives.

Introduction and summary

At the turn of the 18th century, a newly elected president of the United States—only the second in the nation’s then-brief history—cautioned the American people about “the danger to our liberties if anything partial or extraneous should infect the purity of our free, fair, virtuous, and independent elections.” In particular, John Adams pointed to threats from abroad, warning that if a changed election outcome “can be obtained by foreign nations by flattery or menaces, by fraud or violence, by terror, intrigue, or venality, the Government may not be the choice of the American people, but of foreign nations. It may be foreign nations who govern us, and not we, the people, who govern ourselves.” Speaking before a joint session of Congress, he thus pleaded with the U.S. Senate and the House of Representatives to “[preserve] our Constitution from its natural enemies,” including “the profligacy of corruption, and the pestilence of foreign influence, which is the angel of destruction to elective governments.”1

The threat of foreign influence over our elections did not wane in the intervening 220 years: Today, the United States has a president whose election was aided by the fraud and intrigue of a foreign nation. Americans who watched how President Donald Trump, in the words of the late Sen. John McCain, “abased himself … abjectly before a tyrant” in Helsinki, cannot be faulted for wondering whether John Adams’s long-ago warning has become a reality.2

View the complete December 17 article by Diana Pilipenko and Talia Dessel on the Center for American Progress website here.

Flynn associates claim he was in contact with Russian ambassador about a ‘grand bargain’ during 2016 campaign

“Trump’s chief national security aide was secretly interacting with the representative of a foreign power as that government was mounting information and cyber warfare against the United States.”

When Michael Flynn, former national security advisor in the Trump Administration, agreed to cooperate in special counsel Robert Mueller’s Russia investigation, he admitted to lying to the FBI about his communications with Russian Ambassador Sergey Kislyak during the late 2016 lame duck session. But according to a new David Corn/Dan Friedman article for Mother Jones, Flynn was in touch with Kislyak not only after the 2016 presidential election, but during the election as well.

For the article, published December 13, Mother Jones’ reporters interviewed two Flynn associates who asked for anonymity—and both of them discussed their conversations with Flynn. One of them, according to Corn and Friedman, alleges that Flynn and Kislyak discussed “a grand bargain in which Moscow would cooperate with the Trump Administration to resolve the Syrian conflict and Washington would end or ease up on the sanctions imposed on Russia for its annexation of Crimea and military intervention in Ukraine.”

According to Corn and Friedman, the other Flynn associate alleges that Flynn and Kislyak discussed “Syria, Iran and other foreign policy matters that Russia and the United States could tackle together were Trump to be elected.”

View the complete December 13 article by Alex Henderson on the AlterNet.org website here.

Trump Improvises New Defense in Hush Money Payments

Michael Cohen, President Trump’s former personal lawyer, has been sentenced to three years in prison.CreditCreditStephanie Keith for The New York Times

WASHINGTON — President Trump said on Thursday that if there was anything illegal about the hush payments made to two women claiming to have had affairs with him, it was the fault of his former lawyer, Michael D. Cohen, part of a newly improvised attempt to combat the legal exposure the president may now have because of the payments.

“I never directed Michael Cohen to break the law,” Mr. Trump said. “He was a lawyer and he is supposed to know the law.”

In a series of Twitter messages sent from the White House residence, Mr. Trump tried again to distance himself from Mr. Cohen, who federal prosecutors say was directed by his boss to make the hush payments to Karen McDougal and Stormy Daniels at a time in the 2016 campaign when their claims could have been highly damaging.

View the complete December 13 article by Maggie Haberman and Michael S. Schmidt on The New York Times website here.

Tabloid Publisher’s Deal in Hush-Money Inquiry Adds to Trump’s Danger

Donald Trump, Jr., Donald Trump, Ivanka Trump, David Pecker and Eric Trump. Credit: Twitter

With the revelation by prosecutors on Wednesday that a tabloid publisher admitted to paying off a Playboy model, key participants in two hush-money schemes say the transactions were intended to protect Donald J. Trump’s campaign for president.

That leaves Mr. Trump in an increasingly isolated and legally precarious position, according to election law experts. Hundreds of thousands of dollars in payments made in 2016 to keep two women silent about alleged affairs are now firmly framed as illegal campaign contributions.

The news about the publisher, the parent company of The National Enquirer, came on the same day that Mr. Trump’s former lawyer Michael D. Cohen was sentenced to three years in prison in part for his involvement in the payments. “I blame myself for the conduct which has brought me here today,” Mr. Cohen said, “and it was my own weakness and a blind loyalty to this man” — a reference to Mr. Trump — “that led me to choose a path of darkness over light.”

View the complete December 12 article by Mike McIntire, Charlie Savage and Jim Rutenberg on The New York Times website here.

Cohen sentenced to three years in prison

President Trump’s former personal attorney Michael Cohen has been sentenced to three years in federal prison for a series of crimes he committed while working for Trump.

U.S. District Judge William H. Pauley III sentenced Cohen to 36 months in jail in Manhattan federal court Wednesday morning. The sentence stems from eight federal charges he pleaded guilty to in August, including campaign finance violations tied to a scheme to pay off women alleging affairs with Trump in order to prevent damaging information from surfacing during the 2016 presidential campaign.

His sentence also entails two months to be served concurrently for a single charge of lying to Congress about plans to build a Trump property in Moscow, which Cohen pleaded guilty to in late November as part of a deal with special counsel Robert Mueller. That deal guarantees his cooperation in Mueller’s ongoing Russia investigation.

View the complete December 12 article by Morgan Chalfant on The Hill website here.

We are former senators. The Senate has long stood in defense of democracy — and must again.

Dear Senate colleagues,

As former members of the U.S. Senate, Democrats and Republicans, it is our shared view that we are entering a dangerous period, and we feel an obligation to speak up about serious challenges to the rule of law, the Constitution, our governing institutions and our national security.

We are on the eve of the conclusion of special counsel Robert S. Mueller III’s investigation and the House’s commencement of investigations of the president and his administration. The likely convergence of these two events will occur at a time when simmering regional conflicts and global power confrontations continue to threaten our security, economy and geopolitical stability.

It is a time, like other critical junctures in our history, when our nation must engage at every level with strategic precision and the hand of both the president and the Senate.

View the complete December 10 commentary by Max Baucus (D-Mont.), Evan Bayh (D-Ind.), Jeff Bingaman (D-N.M.), Bill Bradley (D-N.J.), Richard Bryan (D-Nev.), Ben Nighthorse Campbell (R-Colo.), Max Cleland (D-Ga.), William Cohen (R-Maine), Kent Conrad (D-N.D.), Al D’Amato (R-N.Y.), John C. Danforth (R-Mo.), Tom Daschle (D-S.D.), Dennis DeConcini (D-Ariz.), Chris Dodd (D-Conn.), Byron Dorgan (D-N.D.), David Durenberger (R-Minn.), Russ Feingold (D-Wis.), Wyche Fowler (D-Ga.), Bob Graham(D-Fla.), Chuck Hagel (R-Neb.), Tom Harkin (D-Iowa), Gary Hart (D-Colo.), Bennett Johnston (D-La.), Bob Kerrey (D-Neb.), John Kerry (D-Mass.), Paul Kirk (D-Mass.), Mary Landrieu (D-La.), Joe Lieberman (I-Conn.), Blanche Lincoln (D-Ark.), Richard Lugar (R-Ind.), Barbara Mikulski (D-Md.), Ben Nelson (D-Neb.), Sam Nunn (D-Ga.), Larry Pressler (R-S.D.), David Pryor (D-Ark.), Don Riegle (D-Mich.), Chuck Robb (D-Va.), Jay Rockefeller (D-W.Va.), Jim Sasser (D-Tenn.), Alan Simpson (R-Wyo.), Mark Udall (D-Colo.), John W. Warner (R-Va.), Lowell Weicker (I-Conn.), Tim Wirth(D-Colo.) on The Washington Post website here.

Mueller’s Investigation Gets One Step Closer To Trump

Trump’s longtime lawyer and “fixer” — and a former deputy finance chair of the RNC — was sentenced to serve three years in jail, including for crimes committed at the direction of the president to influence the outcome of the presidential election, and lying to Congress to protect Trump. This is as far from a witch hunt as you can get.

Trump has tried to delegitimize Mueller and the investigation at every turn, but the facts are NOT on his side. As more information continues to come out, and Cohen says he will continue to cooperate, it’s clear Mueller still has more work to do.

Here’s the latest on Mueller’s investigation by the numbers:

Continue reading “Mueller’s Investigation Gets One Step Closer To Trump”

Russians interacted with at least 14 Trump associates during the campaign and transition

Federal prosecutors filed new court papers on Dec. 7 that revealed a previously unreported contact from a Russian to Trump’s inner circle during the campaign. (Melissa Macaya , Monica Akhtar/The Washington Post)

The Russian ambassador. A deputy prime minister. A pop star, a weightlifter, a lawyer, a Soviet army veteran with alleged intelligence ties.

Again and again and again, over the course of Donald Trump’s 18-month campaign for the presidency, Russian citizens made contact with his closest family members and friends, as well as figures on the periphery of his orbit.

Some offered to help his campaign and his real estate business. Some offered dirt on his Democratic opponent. Repeatedly, Russian nationals suggested Trump should hold a peacemaking sit-down with Vladi­mir Putin — and offered to broker such a summit.

View the complete December 9 article by Rosalind S. Helderman, Tom Hamburger and Carol D. Leonnig on The Washignton Post website here.

This Russian oligarch reportedly bragged of his U.S. influence after Trump’s election — and he has a direct tie to Michael Cohen

Credit: Mark Wilson/Getty Images

The sprawling connections between Trump and Russia never end.

Viktor Vekselberg is among the Russian oligarchs that Michael Cohen came into contact with during his years as President Donald Trump’s personal attorney. The 61-year-old Ukraine-born Vekselberg has had business and political contacts in the U.S. for decades—and after the 2016 presidential election, reportedly bragged about his ties to the Trump Organization.

“Soon,” Bloomberg News reports in a new article, “Trump would be in the White House, and Vekselberg would be privately boasting of having the pull needed to help achieve the sanctions relief the Kremlin was craving.”

But sanctions relief, according to Bloomberg, is the last thing Vekselberg experienced after Trump was sworn in as president—and his U.S. activities have cost him billions of dollars in the Trump era.

View the complete December 7 article by Alex Henderson on the AlterNet.org website here.

Mueller says Manafort lied about contacts with Trump officials

Former Trump campaign chairman Paul Manafort lied to prosecutors about his contacts with the White House and an associate with suspected ties to Russian intelligence, special counsel Robert Mueller‘s office said in a filing Friday.

The heavily redacted report filed in the criminal case against Manafort in Washington, D.C., comes more than a week after prosecutors accused the one-time Trump campaign chief of “committing federal crimes by lying to the Federal Bureau of Investigation and the special counsel’s office on a variety of subject matters” in breach of his plea agreement.

The report released Friday detailing those claims had been highly anticipated for its potential to shed light on Mueller’s investigation into Russian interference in the 2016 presidential election and possible collusion with the Trump campaign, an investigation that has been kept tightly under wraps.

View the complete December 7 article by Lydia Wheeler and Morgan Chalfant on The Hill website here.