Tag: Paul Manafort

Why didn’t FBI, DOJ tell me agents were ‘secretly investigating’ Manafort?

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President Trump on Sunday blasted the FBI and Department of Justice for not telling him that agents were “secretly investigating” his former campaign chairman, Paul Manafort, during the 2016 election.

“As only one of two people left who could become President, why wouldn’t the FBI or Department of ‘Justice’ have told me that they were secretly investigating Paul Manafort (on charges that were 10 years old and had been previously dropped) during my campaign?” Trump asked in a tweet.

He added that Manafort “came into the campaign very late and was with us for a short period of time,” but said the campaign “should have been told that Comey and the boys were doing a number on him, and he wouldn’t have been hired!”

Trump named Manafort head of his campaign in May 2016, but the businessman stepped down in August of that year after media reports of his dealings with the Ukrainian government emerged.

CNN reported last year that Manafort had been under FBI surveillance before and after the 2016 election. He reportedly became the central subject of a probe that began in 2014.

Manafort faces several charges as a result of special counsel Robert Mueller‘s investigation, including tax fraud, bank fraud and money laundering. The charges largely relate to his work for Ukrainian politicians.

Manafort has pleaded not guilty to the charges. His business associate and former Trump campaign staffer Richard Gates reached a plea deal with Mueller’s team and has agreed to cooperate with the special counsel.

[The Hill]

Reality

First, at the time you weren’t the president.

Second, if your top guys including Manafort were meeting with Russian spies and some of Putin’s best friends, why didn’t you tell the FBI?

Trump Calls on Justice Department to Release Mueller Probe Documents: ‘Drain the Swamp!’

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President Donald Trump took to Twitter on Saturday to tout his latest theory that the “FBI or DOJ was infiltrating” his campaign during the 2016 election in order to sabotage it and allow for a Hillary Clinton victory.

This latest theory is based on a New York Times report that revealed the FBI launched an incredibly secretive investigation into the Trump campaign in 2016 and used an informant to glean info from four campaign affiliates: Michael Flynn, Paul Manafort, Carter Page, and George Papadopoulos.

That report was seized on by the Russia investigation’s chief critics in the media who argued it was evidence the FBI spied on the Trump campaign with the malicious intent of setting then-candidate Trump up and bringing him down (they clearly did not do a very good job of it, but that’s apparently beside the point). Trump himself has enjoyed this narrative, tweeting about it often, if always in the conditional.

Trump tweeted — erroneously, as no one reported that the informant was “implanted” into his campaign — on Friday:

“Reports are there was indeed at least one FBI representative implanted, for political purposes, into my campaign for president. It took place very early on, and long before the phony Russia Hoax became a ‘hot’ Fake News story. If true – all time biggest political scandal!”

Trump again wheeled out the “If” in his latest tweet Saturday evening:

“If the FBI or DOJ was infiltrating a campaign for the benefit of another campaign, that is a really big deal,” he wrote. “Only the release or review of documents that the House Intelligence Committee (also, Senate Judiciary) is asking for can give the conclusive answers. Drain the Swamp!”

House Intelligence Committee Chairman Devin Nunes has been engaged in a tense showdown with the Department of Justice over documents he has demanded that relate to special counsel Robert Mueller‘s investigation into the Trump campaign’s Russia ties.

The DOJ has refused to hand over the documents, arguing they could endanger an intelligence source, Politico reported.

Now, while the New York Times and the Washington Post have omitted the name of that intelligence source from their reporting, it has become abundantly clear who he is. Hell, the Daily Caller reported on him three months ago, so the cat’s pretty much out of the bag.

[Mediaite]

Mueller: Manafort Worked With Russian Operative Last Week

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Special counsel Robert Mueller’s office filed court papers to the U.S. District Court of D.C. on Monday opposing the release of Paul Manafort on bail later this month due to “newly discovered facts [that] cast doubt on Manafort’s willingness to comply with this Court’s Orders.”

According to Mueller, Manafort ghostwrote an op-ed alongside a “long-time Russian colleague” who is “currently based in Russia and assessed to have ties to a Russian intelligence service.” Manafort worked on the op-ed as late as Nov. 30—nearly a month after he was indicted by Mueller’s team. Mueller called for GPS monitoring and a “fully secured bond of unencumbered real estate.”

Mueller noted that even if the op-ed were truthful, it would be a violation of a Nov. 8 court order to “not try the case in the press.”

The editorial, Mueller wrote, “clearly was undertaken to influence the public’s opinion of defendant Manafort, or else there would be no reason to seek its publication.”

“It compounds the problem that the proposed piece is not a dispassionate recitation of the facts,” Mueller continued.

Former Trump campaign adviser Rick Gates and Manafort are facing a host of charges—including money laundering and failure to register as foreign agents. The two had been under home confinement with GPS monitoring since they were charged on Oct. 30.

Manafort struck an $11 million bail deal just last week. His wife, Kathleen Manafort, would guarantee another $10 million if the former Trump campaign chief fled the country.

Mueller called for GPS monitoring and a “fully secured bond of unencumbered real estate.”

From 2004 to 2010, Manafort worked as an adviser to pro-Putin Ukrainian presidential candidate Viktor Yanukovych, who fled to Russia after becoming a target in the Euromaidan protests. He returned to Ukraine in 2014 to close Yanukovych associate Serhiy Lyovochkin.

[The Daily Beast]

Manafort Offered ‘Private Briefings’ With Putin-Linked Russian Billionaire During Trump’s Presidential Campaign

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In the middle of Donald Trump’s presidential run, then-campaign Chairman Paul Manafort said he was willing to provide “private briefings” about the campaign to a Russian billionaire the U.S. government considers close to Russian President Vladimir Putin.

Manafort’s offer was memorialized in an email exchange with a former employee of his political consulting firm in July 2016. It was first reported by the Washington Post, which said portions of Manafort’s emails were read to reporters.

Manafort spokesman Jason Maloni confirmed to the Associated Press that the email exchanges were legitimate but said no briefings ever occurred. The email involved an offer for Oleg Deripaska, a wealthy Russian who made his money in the aluminum business.

The July 7, 2016, email came a little over a week before the Republican National Convention, while Manafort was leading the Trump campaign’s day-to-day operations. It also occurred about a month after Manafort attended a meeting with a Russian lawyer at Trump Tower in New York. That meeting was brokered by Donald Trump Jr., who was told in emails that the meeting was part of a Russian government effort to help his father’s campaign.

The Manafort email exchange regarding Deripaska is one of thousands of pages of material turned over to congressional committees by the Trump campaign. It is also in the possession of special counsel Robert S. Mueller III, who is investigating whether there was any coordination between Trump associates and Russians looking to interfere in the presidential campaign. Mueller is also examining Manafort’s taxes and his foreign banking as part of an investigation related to his consulting work in Ukraine.

Manafort has denied any wrongdoing, saying his work in Ukraine was open and appropriate. He has also denied involvement in any efforts to undermine the U.S. election on behalf of Russia. Deripaska has denied any involvement with the Trump campaign and said he is willing to testify before congressional committees investigating Russian election interference to defend his reputation and his name.

According to the Post, Manafort wrote the email to a former employee, Konstantin Kilimnik, who had worked for years with him on political consulting in Ukraine. Manafort asked Kilimnik to pass the offer to Deripaska.

“If he needs private briefings we can accommodate,” Manafort wrote — referring to Deripaska — in the email, according to the Post.

In a statement, Maloni dismissed the correspondence as “innocuous.” He said the exchange was part of an effort on Manafort’s part to collect money from clients who owed him money. The Post reported that several email exchanges between Manafort and Kilimnik discussed money that Manafort said he was owed by former clients in Eastern Europe.

“It is no secret Mr. Manafort was owed money by past clients after his work ended in 2014,” Maloni said in the statement.

The email is the first to indicate that Manafort was attempting to reach Deripaska while he was working on the Trump campaign, but it’s unclear whether the offer ever reached Deripaska or his representatives. The Post reported that, according to documents detailed to its reporters, there was no evidence Deripaska received the offer.

Attorneys for Deripaska in New York and Washington did not respond to phone messages or emails Wednesday evening. Kilimnik did not immediately respond to an email Wednesday evening. A phone number previously used by him was not accepting calls.

The Post quoted Vera Kurochkina, a spokeswoman for one of Deripaska’s companies, who said inquiries about the emails “veer into manufactured questions so grossly false and insinuating that I am concerned even responding to these fake connotations provides them the patina of reality.” She also dismissed the email exchanges, the Post said, as scheming by “consultants in the notorious ‘Beltway bandit’ industry.”

The Associated Press reported in March that before signing with Trump’s campaign, Manafort secretly worked for Deripaska and proposed plans for political consulting work in Eastern Europe that he said could “greatly benefit the Putin Government.”

In a 2005 memo to Deripaska, Manafort laid out the details of the proposal that were subsequently spelled out the following year as part of a $10-million contract, according to interviews with people familiar with payments to Manafort and business records obtained by the AP. It’s unclear how much of the work was carried out. The AP previously reported that Manafort and Deripaska maintained a business relationship until at least 2009. The two later had a falling-out, laid bare in 2014 in a Cayman Islands court.

The AP cited U.S. diplomatic cables from 2006 describing Deripaska as “among the 2-3 oligarchs Putin turns to on a regular basis” and “a more-or-less permanent fixture on Putin’s trips abroad.” Deripaska has also sworn in a New York state court document that he has been granted “a diplomatic passport from Russia, and on occasion I have represented the government in countries outside Russia.”

Deripaska sued the AP for defamation over the story in May in U.S. District Court in Washington, alleging the story was inaccurate and hurt his career by falsely accusing him of criminal activity. Deripaska’s lawyers complained to the AP at the time that the article “suggests that Mr. Deripaska has been involved with Mr. Manafort more recently,” and the lawsuit said, “Mr. Deripaska severed relations with Mr. Manafort many years ago.” The AP has said it stands by the accuracy of its story, and has asked a federal judge to dismiss the lawsuit.

Manafort has previously said he worked for Deripaska to advance his business interests but denied his work was meant to advance Russia’s interests.

The Post reported that Kilimnik and Manafort at times referred to Deripaska as “OVD” in the emails. That shorthand is consistent with how Manafort and other employees at his former consulting business referred to the billionaire in other documents obtained by the AP, including the 2005 proposal that referred to a plan to “greatly benefit the Putin Government.”

According to other emails obtained by the AP that are in the hands of Mueller and congressional committees, Manafort had previously shut down efforts to have Trump meet with Russians during the campaign.

In mid-May 2016, a Trump campaign aide wrote to Manafort that “Russia has been eager to meet Mr. Trump for quite some time,” noting that representatives from the country had been reaching out to him.

Manafort responded to his deputy, Rick Gates, that the meetings were a nonstarter. “We need someone to communicate that DT is not doing these trips,” he wrote, referring to Trump. The two decided that the communication should come from a person in the campaign who responds to “all mail of non-importance” so as not to send a message.

[Los Angeles Times]

Former Trump Campaign Chairman Paul Manafort ‘Offered to Help Putin’

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Paul Manafort is said to have proposed a strategy to nullify anti-Russian opposition across former Soviet republics a decade ago.

AP says documents and interviews support its claims about Mr Manafort.

Mr Manafort has insisted that he never worked for Russian interests.

He worked as Mr Trump’s unpaid campaign chairman from March until August last year, including the period during which the flamboyant New York billionaire clinched the Republican nomination.

He resigned after AP revealed that he had co-ordinated a secret Washington lobbying operation on behalf of Ukraine’s ruling pro-Russian political party until 2014.

Newly obtained business records link Mr Manafort more directly to Mr Putin’s interests in the region, AP says.

It comes as Trump campaign advisers are the subject of an FBI investigation and two congressional inquiries.

Investigators are reviewing whether the Trump campaign and its associates co-ordinated with Moscow to interfere in the 2016 presidential election campaign to damage Mr Trump’s opponent, Hillary Clinton, a stern critic of Mr Putin.

Mr Manafort is said to have pitched the plans to aluminium magnate Oleg Deripaska, a close ally of President Putin.

In a confidential strategy plan in 2005, AP reports, Mr Manafort proposed to influence politics, business dealings and news coverage in the US, Europe and the ex-Soviet republics to advance the interests of the Putin government.

At this time, US-Russia relations were deteriorating.

“We are now of the belief that this model can greatly benefit the Putin government if employed at the correct levels with the appropriate commitment to success,” Mr Manafort is said to have written, adding that it would be offering “a great service that can refocus, both internally and externally, the policies of the Putin government”.

Mr Manafort signed a $10m-a-year contract beginning in 2006, AP reports. How much work he did under this contract was unclear.

Mr Manafort and Mr Deripaska reportedly maintained a business relationship until at least 2009.

When Donald Trump picked Paul Manafort to be his campaign chair last March, the political operative was a relatively minor player in Washington, consigned to working for deep-pocketed foreign benefactors. That those benefactors have turned out to include Russian oligarchs and Ukrainian politicians with ties to Vladimir Putin is sure to cause growing concern in the Trump White House.

Now it appears increasingly likely that Mr Manafort is one of the “individuals associated with the Trump campaign”, in Director James Comey’s words, at the heart of an ongoing FBI investigation.

This would explain why White House Press Secretary Sean Spicer recently downplayed Mr Manafort’s connections to the Trump team, saying he “played a very limited role” in the campaign for “a very limited amount of time”.

Mr Manafort could face legal consequences if the FBI concludes that he did not properly disclose his work for foreign leaders. That would at the very least prove embarrassing for Mr Trump, given the power he delegated to Mr Manafort last summer.

If it turns out that Mr Manafort’s contacts with foreign interests continued during his time at the top of the Trump campaign, the situation for the White House could go from embarrassing to full-blown scandal.

In a statement to AP, Mr Manafort confirmed that he had worked for Mr Deripaska in several countries but insisted the work was being unfairly cast as “inappropriate or nefarious” as part of a “smear campaign”.

“I worked with Oleg Deripaska almost a decade ago representing him on business and personal matters in countries where he had investments,” Mr Manafort said in the statement.

“My work for Mr Deripaska did not involve representing Russian political interests.”

A spokesman for Mr Deripaska in Moscow declined to answer questions from AP.

Further allegations have been made in Ukraine about secret funds said to have been paid to Mr Manafort.

Lawmaker Serhiy Leshchenko said he had evidence that Mr Manafort had tried to hide a payment of $750,000 (£600,800) by a pro-Russian party in 2009.

Mr Manafort’s spokesman said the claim was “baseless”.

Mr Manafort was an adviser to Ukraine’s ex-President Viktor Yanukovych, but denies receiving any cash payments.

(h/t BBC)

New Documents Show Paul Manafort Laundered Payments From Party With Moscow Ties

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A Ukrainian lawmaker released new financial documents Tuesday allegedly showing that a former campaign chairman for President Trump laundered payments from the party of a disgraced ex-leader of Ukraine using offshore accounts in Belize and Kyrgyzstan.

The new documents, if legitimate, stem from business ties between the Trump aide, Paul Manafort, and the party of former Ukrainian president Viktor Yanukovych, who enjoyed Moscow’s backing while he was in power. He has been in hiding in Russia since being overthrown by pro-Western protesters in 2014, and is wanted in Ukraine on corruption charges.

The latest documents were released just hours after the House Intelligence Committee questioned FBI Director James B. Comey about possible coordination between the Trump campaign and Moscow. The hearing that also touched on Manafort’s work for Yanukovych’s party in Ukraine.

Comey declined to say whether the FBI is coordinating with Ukraine on an investigation of the alleged payments to Manafort.

Manafort, who worked for Yanukovych’s Party of Regions for nearly a decade, resigned from Trump’s campaign in August after his name surfaced in connection with secret payments totaling $12.7 million by Yanukovych’s party. Manafort has denied receiving those, listed in the party’s “black ledger.”

Serhiy Leshchenko, a lawmaker and journalist, released a copy of an invoice on letterhead from Manafort’s consulting company, based in Alexandria, Va., dated Oct. 14, 2009, to a Belize-based company for $750,000 for the sale of 501 computers.

On the same day, Manafort’s name is listed next to a $750,000 entry in the “black ledger,” which was considered a party slush fund. The list was found at the party headquarters in the turmoil after Ukraine’s 2014 revolution. The ledger entries about Manafort were released by the National Anti-Corruption Bureau of Ukraine, a government law enforcement agency, last August.

Leshchenko alleges that Manafort falsified an invoice to the Belize company to legitimize the $750,000 payment to himself.

“I have found during this investigation that [Manafort] used offshore jurisdictions and falsified invoices to get money from the corrupt Ukrainian leader,” Leshchenko said during a news conference in downtown Kiev, where he provided a copy of the invoice to journalists.

He said he received the invoices and other documents in January from the new tenants of Manafort’s former offices in downtown Kiev. The documents were left behind in a safe, he said, adding that Manafort’s signature and his company seal were proof that the documents were authentic.

Leshchenko said he was not aware of any formal Ukrainian investigation of the documents. He declined to comment on whether he had discussed the documents with U.S. law enforcement agencies.

Nazar Kholodnytskyi, a deputy prosecutor general of Ukraine whose department specializes in corruption cases, said in an interview on Tuesday that the documents hadn’t been confirmed by law enforcement or, to his knowledge, submitted for examination. There is an ongoing investigation into the black ledgers, he said, but Manafort was not a target of that investigation.

Manafort has previously accused Leshchenko of blackmailing him by threatening to release harmful information about his financial relationship with Yanukovych. That correspondence between Leshchenko and Manafort’s daughter was released in February as the result of a purported cyberhack. Leshchenko has called the exchange a forgery.

Manafort was involved in crafting the political strategy that brought Yanukovych to power after a crushing defeat in the 2004 elections. Yanukovych’s party has been accused of ties to Russian President Vladimir Putin, particularly through wealthy oligarchs from the country’s east with interests in both Russia and Ukraine.

(h/t Washington Post)

Trump Campaign Manager Named in Ukrainian Probe Into Millions in Secret Cash

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Donald Trump’s campaign chairman, Paul Manafort, has been named in an investigation by Ukrainian authorities looking at whether he and others received millions in illegal payments from Ukraine’s former pro-Russian ruling party, according to the National Anti-Corruption Bureau. Manafort, claims it is a smear and he never done work for the governments of Ukraine or Russia, despite the fact that it has been very public knowledge Manafort worked for the Pro-Russian Ukrainian President Viktor Yanukovych as an image consultant from 2004 to 2010.

The probe is part of a wider investigation by the bureau into allegations of corruption and influence peddling against ex-president Viktor Yanukovich’s administration, for whom Manafort worked as a political consultant, before the leader’s violent ouster in 2014.

The investigation is looking into “shadow accounting” and potentially illegal payments made by Yanukovich to Manafort and other Ukrainian election officials, according to Ukraine’s National Anti-Corruption.

The announcement of the investigation follows a report published late Sunday by The New York Times, which first revealed that Ukrainian investigators had found Manafort’s name included in an off-the-books, handwritten ledger detailing 22 secret payments — among them, a $12.7 million total payout to Manafort.

Daria Manzhura, head of external communications at the National Anti-Corruption Bureau of Ukraine, confirmed to CNN that Manafort’s name is among those listed on a handwritten ledger.

Responding to the initial report from the Times early Monday, Manafort called the report “unfounded, silly and nonsensical.”

“Once again The New York Times has chosen to purposefully ignore facts and professional journalism to fit their political agenda, choosing to attack my character and reputation rather than present an honest report,” he said in a statement.

“The simplest answer is the truth: I am a campaign professional. It is well known that I do work in the United States and have done work on overseas campaigns as well. I have never received a single “off-the-books cash payment” as falsely “reported” by The New York Times, nor have I ever done work for the governments of Ukraine or Russia. Further, all of the political payments directed to me were for my entire political team: campaign staff (local and international), polling and research, election integrity and television advertising. The suggestion that I accepted cash payments is unfounded, silly, and nonsensical.

“My work in Ukraine ceased following the country’s parliamentary elections in October 2014. In addition, as the article points out hesitantly, every government official interviewed states I have done nothing wrong, and there is no evidence of ‘cash payments’ made to me by any official in Ukraine. However, the Times does fail to disclose the fact that the Clinton Foundation has taken (and may still take) payments in exchange for favors from Hillary Clinton while serving as the Secretary of State. This is not discussed despite the overwhelming evidence in emails that Hillary Clinton attempted to cover up,” the statement continued.

(h/t CNN)

Reality

As the National Anti-Corruption Bureau of Ukraine noted, that the presence of Manafort’s name on the list does not mean he received the money, and that the ledger does not contain his signature while others who were identified did sign it.

However Manafort’s claim that, “nor have I ever done work for the governments of Ukraine.” is a complete lie.

It is no secret that Paul Manafort made a career silently working for some of the worst tyrants in the world, to reinvent their image and appear more likable to Western countries. Manafort’s firm was listed amongst the top five lobbying firms receiving money from human-rights abusing regimes in the 1992 Center for Public Integrity report “The Torturer’s Lobby.”

Manafort has represented Angolan political and military leader Jonas Savimbi, Filipino authoritarian president Ferdinand Marcos, and Congolese military dictator Mobutu Sese Seko.

In Ukraine, Manafort worked as an adviser on the presidential campaign of Viktor Yanukovych (and his Party of Regions during the same time span) from December 2004 until the February 2010 Ukrainian presidential election even as the U.S. government opposed Yanukovych because of his ties to Russia’s leader Vladimir Putin. Manafort was hired to advise Yanukovych months after massive street demonstrations known as the Orange Revolution overturned Yanukovych’s victory in the 2004 presidential race.

Also, Manafort claimed that the New York Times did not report on possible controversies at the Clinton Foundation, except they have:

Trump Team Tells GOP He Has Been ‘Projecting an Image’

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The Celebrity Apprentice

Donald Trump’s chief lieutenants told skeptical Republican leaders Thursday that the GOP front-runner has been “projecting an image” so far in the 2016 primary season and “the part that he’s been playing is now evolving” in a way that will improve his standing among general election voters.

The message, delivered behind closed doors in a private briefing, is part of the campaign’s intensifying effort to convince party leaders Trump will moderate his tone in the coming months to help deliver big electoral gains this fall, despite his contentious ways.

Even as his team pressed Trump’s case, he raised fresh concern among some conservatives by speaking against North Carolina’s “bathroom law,” which directs transgender people to use the bathroom that matches the sex on their birth certificates. Trump also came out against the federal government’s plan to replace President Andrew Jackson with the civil-rights figure Harriet Tubman on the $20 bill.

The developments came as the GOP’s messy fight for the White House spilled into a seaside resort in south Florida. While candidates in both parties fanned out across the country before important primary contests in the Northeast, Hollywood’s Diplomat Resort & Spa was transformed into a palm-treed political battleground.

Trump’s newly hired senior aide, Paul Manafort, made the case to Republican National Committee members that Trump has two personalities: one in private and one onstage.

“When he’s out on the stage, when he’s talking about the kinds of things he’s talking about on the stump, he’s projecting an image that’s for that purpose,” Manafort said in a private briefing.

“You’ll start to see more depth of the person, the real person. You’ll see a real different way,” he said.

The Associated Press obtained a recording of the closed-door exchange.

“He gets it,” Manafort said of Trump’s need to moderate his personality. “The part that he’s been playing is evolving into the part that now you’ve been expecting, but he wasn’t ready for, because he had first to complete the first phase. The negatives will come down. The image is going to change.”

The message was welcomed by some party officials but criticized by others who suggested it raised doubts about his authenticity.

“He’s trying to moderate. He’s getting better,” said Ben Carson, a Trump ally who was part of the GOP’s front-runner’s RNC outreach team.

While Trump’s top advisers were promising Republican leaders that the GOP front-runner would moderate his message, the candidate was telling voters he wasn’t ready to act presidential.

“I just don’t know if I want to do it yet,” Trump said during a raucous rally in Harrisburg, Pennsylvania, Thursday that was frequently interrupted by protesters.

“At some point, I’m going to be so presidential that you people will be so bored,” he said, predicting that the size of his crowds would dwindle if he dialed back his rhetoric.

Ben Carson, on an appearance on Comedy Central’s The Daily Show also made a statement saying the public “reality show” person is different from the real man.

(h/t AP)

Reality

Even if Trump’s public persona should change, and should he win the Republican primary, he’ll have a mountain of evidence to contend with.

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