 Since its creation in May of 2017, the Special Counsel’s Office has produced a remarkable number of guilty pleas and investigations referred to other law enforcement entities.
The Justice Department website has a list here of guilty pleas and indictments: https://www.justice.gov/sco Numerous investigations by the Special Counsel are ongoing, and, since there are no leaks coming from within the office, there is no official information about where the investigations are headed or when they will be completed. NPR’s Phillip Ewing made predictions about how the investigations may proceed in 2019. https://www.npr.org/2019/01/01/678332805/heres-what-could-be-ahead-in-the-russia-investigations-in-2019 While he was Director of the Federal Bureau of Investigation, Robert S. Mueller III made a speech to the Citizens Crime Commission of New York that demonstrates his understanding of the global threat of organized crime. His understanding of the networks of organized money laundering, human trafficking, diamond smuggling, drugs, and gambling may be informing the work of his team now. https://www.npr.org/2019/01/01/678332805/heres-what-could-be-ahead-in-the-russia-investigations-in-2019 An article in The New York Times from November 2018 gives information about the member of the Special Counsel team and their areas of expertise. https://www.nytimes.com/interactive/2018/11/30/us/mueller-investigation-team-prosecutors.html
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 Vermont Democratic Senator Patrick Leahy has served in the Senate since 1974. Between 2001 and 2003, a Republican counsel on the Judiciary Committee named Manuel Miranda stole files from Democratic members of the committee that related to strategy on judicial nominations coming before the committee. Kavanaugh at that time was associate White House counsel and worked closely with Miranda on judicial nominations. Miranda, now a private attorney in Maryland, has stated that he may have shared information that he learned from the files with Kavanaugh, but that Kavanaugh did not know where the information came from. When Kavanaugh was nominated to serve as a federal judge in 2004 and 2006, he testified before the Senate Judiciary Committee that he knew nothing about the stolen emails. The 2004 nomination stalled. He was appointed to the appeals court in 2006. Documents released during the confirmation process for placing Kavanaugh on the Supreme Court cast doubt on that version of events. From the Chicago Tribune: "An email written by Miranda on March 18, 2003, and copied to Kavanaugh, had the subject line was "for use and not distribution." Miranda wrote that "Dem staffers say that they have confidential information," and he then listed "points they make." Leahy said the points came from a draft of a letter written by his office. "We have every reason to believe that was taken," Leahy said. The article from the Chicago Tribune can be found here.
http://www.chicagotribune.com/news/nationworld/politics/ct-leahy-kavanaugh-stolen-documents-20180907-story.html A portion of the exchange between Leahy and Kavanaugh during the Senate Judiciary Committee hearing can be found here. https://www.youtube.com/watch?v=ZqYzQY6CyoM The four days of hearings can be found on the Senate Judiciary Committee website. The first day can be found here. https://www.judiciary.senate.gov/meetings/nomination-of-the-honorable-brett-m-kavanaugh-to-be-an-associate-justice-of-the-supreme-court-of-the-united-states Senator Cory Booker released 28 documents that had been labeled "committee confidential" by Senate Judiciary Committee leadership. The documents relate to abortion, affirmative action, and racial profiling.  A final statement from Senator John McCain, who died Saturday at 81, was read by his spokesman Rick Davis. A video of Rick Davis reading the statement can be found below. “My fellow Americans, whom I have gratefully served for 60 years, and especially my fellow Arizonians, thank you for the privilege of serving you and for the rewarding life that service in uniform and in public office has allowed me to lead. I've tried to serve our country honorably. I've made mistakes, but I hope my love for America will be weighed favorably against them. I've often observed that I am the luckiest person on Earth. I feel that way even now as I prepare for the end of my life. I've loved my life, all of it. “I've had experiences, adventures, friendships enough for ten satisfying lives and I am so thankful. Like most people, I have regrets but I would not trade a day of my life in good or bad times for the best day of anybody else's. I owe the satisfaction to the love of my family. One man has never had a more loving wife or children he was prouder of than I am of mine. And I owe it to America to be connected with America's causes, liberty, equal justice, respect for the dignity of all people brings happiness more sublime that life's fleeting pleasures. Our identities and sense of worth are not circumscribed but are enlarged by serving good causes bigger than ourselves. “Fellow Americans, that association has meant more to me than any other. I lived and died a proud American. We are citizens of the world's greatest republic. A nation of ideals, not blood and soil. We are blessed and a blessing to humanity when we uphold and advance those ideals at home and in the world. We have helped liberate more people from tyranny and poverty than ever before in history. We have acquired great wealth and power in the progress. We weaken our greatness when we confuse our patriotism with rivalries that have sown resentment and hatred and violence in all the corners of the globe. We weaken it when we hide behind walls rather than tear them down, when we doubt the power of our ideals rather than trust them to be the great force for change they have always been. We are 325 million opinionated, vociferous individuals. We argue and compete and sometimes even vilify each other in our raucous public debates. “But we have always had so much more in common with each other than in disagreement. If only we remember that and give each other the benefit of the presumption that we all love our country, we'll get through these challenging times. We will come through them stronger than before. We always do. Ten years ago, I had the privilege to concede defeat in the election for president. I want to end my farewell to you with heartfelt faith in Americans that I felt so powerfully that evening. I feel it powerfully still. Do not despair of our present difficulties, we believe always in the promise and greatness of America because nothing is inevitable here. Americans never quit, we never surrender, we never hide from history; we make history. Farewell fellow Americans. God bless you and God bless America.” Rick Davis reads Senator McCain's final statement:
https://www.nbcnews.com/video/sen-john-mccain-s-final-statement-read-by-close-friend-rick-davis-1307350083842?v=raila  U.S. President Donald Trump and Russian Federation President Vladimir Putin met Monday in Helsinki Finland. Their meeting, attended only by the two leaders and their translators, lasted more than 2 hours. After their meeting the two held a joint press conference. CNN’s film of the entire press conference can be seen here. https://www.youtube.com/watch?v=cwxqOoIyWm0 The transcript of their remarks can be found here. https://www.npr.org/2018/07/16/629462401/transcript-president-trump-and-russian-president-putins-joint-press-conference An unusual exchange took place between Associated Press reporter Jonathan Lemire and Putin. Lemire asked a set of questions: “Two questions for you, sir. Can you tell me what President Trump may have indicated to you about officially recognizing Crimea as part of Russia? And then secondly, sir, do you, does the Russian government have any compromising material on President Trump or his family?” Putin did not directly answer the second question. (chuckles) “The posture of President Trump on Crimea is well known and he stands firmly by it, he continues to maintain that it was illegal to annex it. We - our viewpoint is different. We held a referendum in strict compliance with the UN Charter and international legislation. “For us, this issue, we put unintelligible to this issue. “And now to the compromising material. “Yeah, I did heard these rumors that we allegedly collected compromising material on Mr. Trump when he was visiting Moscow. “Our distinguished colleague, let me tell you this. “When President Trump visited Moscow back then I didn't even know that he was in Moscow. I treat President Trump with utmost respect. But back then, when he was a private individual, a businessman, nobody informed me that he was in Moscow. “But let's take St. Petersburg economic forum, for instance. There were over 500 American businessmen - the high ranking, the high level ones, I don't even remember the last names of each and every one of them. “Do you think that we tried to collect compromising material on each and every single one of them? Well, it's difficult to imagine an utter nonsense of a bigger scale than this. “Well, please just disregard these issues and don't think about this anymore again.” President Trump immediately added: “And I have to say if they had it, it would have been out long ago and if anybody watched Peter Strzok testify over the last couple of days and I was in Brussels watching it, it was a disgrace to the FBI, it was a disgrace to our country. And you would say that was a total witch hunt. Thank you very much everybody. Thank you.” When Trump visited Moscow with the Miss Universe Pageant in December 2013, he was visited by Dmitri Peskov, Kremlin press secretary, who explained that Putin was unable to come. The Washington Post, in June of 2016, reported that Trump associate Aras Agalarov said in an interview that Trump received a gift from Putin before he left Moscow: "Putin canceled at the last minute, but he sent a decorative lacquered box, a traditional Russian gift, and a warm note, according to Aras Agalarov." https://www.washingtonpost.com/politics/inside-trumps-financial-ties-to-russia-and-his-unusual-flattery-of-vladimir-putin/2016/06/17/dbdcaac8-31a6-11e6-8ff7-7b6c1998b7a0_story.html?utm_term=.b2fc6f182f51 http://www.politifact.com/truth-o-meter/article/2018/jul/16/vladimir-putin-didnt-know-trump-was-moscow-2013/  Russian gun-rights activist Mariia Butina was arrested Sunday in Washington, D.C. She has been charged with acting as an agent of the Russian Federation.
Butina, according to the indictment, acted as a front for a Russian gun advocacy group called The Right to Bear Arms - which is a bit of a joke, since there are no rights to bear arms in Russia. Butina has been attending graduate school in international relations at American University, and recently received a graduate degree. The Department of Justice press release explains the charges: “ … [F]rom as early as 2015 and continuing through at least February 2017, Butina worked at the direction of a high-level official in the Russian government who was previously a member of the legislature of the Russian Federation and later became a top official at the Russian Central Bank. This Russian official was sanctioned by the U.S. Department of the Treasury, Office of Foreign Assets Control in April 2018. “The court filings detail the Russian official’s and Butina’s efforts for Butina to act as an agent of Russia inside the United States by developing relationships with U.S. persons and infiltrating organizations having influence in American politics, for the purpose of advancing the interests of the Russian Federation. The filings also describe certain actions taken by Butina to further this effort during multiple visits from Russia and, later, when she entered and resided in the United States on a student visa. The filings allege that she undertook her activities without officially disclosing the fact that she was acting as an agent of Russian government, as required by law.” Butina was a very active proponent of gun rights in the U.S., attending numerous events sponsored by the National Rifle Association. She has been a longtime associate of Aleksandr Torshin, former chairman of the Russian Federation Council. Torshin met with Donald Trump Jr. at a private dinner during the May 2016 N.R.A. convention in Louisville, Kentucky. Torshin may be the “official of the Russian Federation” mentioned in the indictment. The indictment mentions that Butina attempted to exploit relationships with “U.S. persons having influence in American politics in an effort to advance the interests of the Russian Federation.” One of those persons may be Paul Erickson, a GOP operative who has bragged about advising Trump. Butina and Torshin met with officials of the NRA and Republican politicians, included many who have been vocally supportive of Donald Trump. Tim Mak profiled Butina for The Daily Beast in February 2017. https://www.thedailybeast.com/the-kremlin-and-gop-have-a-new-friendand-boy-does-she-love-guns Denise Clifton and Mark Follman, in the May/June 2018 edition of Mother Jones, about Butina and her ties to the Trump campaign and the Trump administration. https://www.motherjones.com/politics/2018/03/trump-russia-nra-connection-maria-butina-alexander-torshin-guns/ Talking Points Memo has gathered photos of NRA officials and Governor Scott Walker of Wisconsin posing with Butina and Torshin. Both Butina and Torshin are life members of the NRA. https://talkingpointsmemo.com/muckraker/maria-butina-photos-nra-leaders-gop The Department of Justice press release can be read here. https://www.justice.gov/opa/pr/russian-national-charged-conspiracy-act-agent-russian-federation-within-united-states The indictment can be read here. https://www.justice.gov/opa/press-release/file/1080761/download An affadavit from FBI special agent Kevin Helson can be read here. https://www.justice.gov/opa/press-release/file/1080766/download  Today Deputy Attorney General Rod Rosenstein announced indictments against 12 Russian citizens. The accused, all members of Russian military intelligence (GRU) acting in official capacities, are accused of a “sustained effort” to break into Democratic National Committee computers and other Democratic computer networks to steal emails and other data.
U.S. intelligence agencies have previously announced that the sophisticated operation undertaken by representatives of the Russian government was designed to help elect Donald Trump president. According to the indictment, the hacking targeted the Hilary Clinton campaign, Democratic National Committee and the Democratic Congressional Campaign Committee. They then released that “information on the internet under the names DCLeaks and Guccifer 2.0 and through another entity." At a news conference announcing the indictments, Rosenstein said: "There is no allegation in this indictment that any American citizen committed a crime. There is no allegation that the conspiracy altered the vote count or changed any election result." The defendants "corresponded with several Americans during the course of the conspiracy through the Internet." The indictment can be read in its entirety here. http://cdn.cnn.com/cnn/2018/images/07/13/gru.indictment.pdf According to the indictment, hackers used a technique known as spearphishing - sending emails that seem to be from a trusted source and encourages users to click on a link that compromises the account. The conspirators targeted the Clinton campaign throughout the summer of 2016, and successfully gained access to thousands of emails. Campaign chairman John Podesta’s 50,000 hacked emails were among those stolen. (His risotto recipe became famous as a result of the publication of these stolen emails.) Intelligence officers also allegedly implanted malware on the DNC and DCCC networks, which enabled them to monitor individual employees’ computer activity, steal passwords, and maintain access. The hackers used false identities “DC Leaks” and “Guccifer 2.0” to gain access to records from 2,000 donors. The hackers used cryptocurrency to finance their activities. While this indictment does not name any Americans, some of the Americans who may be named in future indictments are mentioned. 1. On Aug. 15, 2016, the hackers, under the personal Guccifer 2.0, “wrote to a person who was in regular contact with senior members of the presidential campaign for Donald J. Trump.” In August 2017, Roger Stone, Trump campaign advisor, wrote an opinion article published in Breitbart News telling Clinton to stop blaming Russia for the data hack. 2. An American reporter received stolen data from Guccifer 2.0, and went on to publish that material. “It doesn’t seem to be the Russians that hacked the DNC, but instead a hacker who goes by the name of Guccifer 2.0,” he wrote. In fact, Guccifer 2.0 was a Russian intelligence persona. Both Lee Stranahan, who currently works for Sputnik, and Cassandra Fairbanks, who has worked for Breitbart, Sputnik, and Big League Politics, have bragged that they were in contact with Guccifer 2.0 during the campaign. Stranahan stated in a Tweet today: “I’m one of a relatively small number of journalists who communicated with Guccifer 2.0. I’ve discussed this publicly a number of times for over year.” A CNN report on the indictments can be found here. https://www.cnn.com/2018/07/13/politics/russia-investigation-indictments/index.html A PBS report can be found here. https://www.pbs.org/newshour/nation/5-things-we-learned-from-muellers-new-russia-indictment Scott Pruitt’s resignation letter was published by multiple outlets today. https://www.cnn.com/2018/07/05/politics/scott-pruitt-resignation-letter/index.html https://www.washingtonpost.com/politics/read-epa-administrator-scott-pruitts-resignation-letter/2018/07/05/33a320b6-8092-11e8-b0ef-fffcabeff946_story.html?utm_term=.9533450efe05 https://www.usatoday.com/story/news/politics/onpolitics/2018/07/05/scott-pruitt-resignation-letter/761174002/   Scott Pruitt, EPA Administrator, has resigned. According to the New York Times, there were 13 federal inquiries into his behavior as EPA chief, including an investigation into reports that he retaliated against employees of the agency who questioned him.
The charges against Pruitt are detailed in a New York Times article here. https://www.nytimes.com/2018/04/18/climate/scott-pruitt-epa-investigations-guide.html Glenn Fleishman in Fortune magazine listed the following separate investigations, which are currently being investigated by the EPA Inspector General or the General Accounting Office. 1. Pruitt fired an aide after she refused to alter items on his calendar. 2. Pruitt asked staff to find his wife a job with a salary of at least $200,000. 3. Pruitt used official channels to try to get his wife a Chick-Fil-A franchise. 4. Pruitt used a secret email address instead of an official one to conduct government business. (This is the same thing Clinton was accused of doing, which led to chants of “Lock her up!” at Trump rallies and the Republican National Convention.) 5. Pruitt used a loophole to award raises to staff without White House knowledge, after being told he could not. 6. Pruitt got a huge discount from a lobbyist for an apartment he rented for $50 a month in Washington, D.C. 7. Pruitt chartered flights and flew first class, generating excessive travel bills. 8. Pruitt had a $43,000 secure compartmentalized information facility (SCIF) installed in his office. 9. Pruitt maintained a large security detail, far larger than any previous Cabinet secretary. 10. Pruitt appeared in a video for a lobbying group, opposing a clean-water rule put into effect under the Obama Administration. 11. Pruitt dismissed scientists from advisory boards and used political appointees to help select new members. 12. A former EPA policy administrator drew a salary for parts of three months during which she wasn’t working. 13. Pruitt hired lobbyists in apparent violation of a Trump order regarding ethics and recent lobbying. 14. Pruitt gave a Superfund job to a banker who had provided loans to Pruitt and whose bank had failed. The staffer resigned abruptly in May 2018. The Fortune article can be found here. http://fortune.com/2018/07/05/scott-pruitt-epa-trump-resigns-scandal/ In April 2018, Mother Jones detailed the many reasons that Pruitt’s many ethical issues were not a surprise to the Trump administration, based on his past behavior. https://www.motherjones.com/environment/2018/04/scott-pruitt-was-always-an-ethical-nightmare/ |
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