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Mueller ups pressure on Trump campaign aides with new charge


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Mueller ups pressure on Trump campaign aides with new charge

By Sarah N. Lynch and Jonathan Landay

 

2018-02-20T222608Z_1_LYNXNPEE1J22N_RTROPTP_4_USA-TRUMP-RUSSIA-LAWYER.JPG

Alex van der Zwaan leaves after a plea agreement hearing at the D.C. federal courthouse in Washington, U.S., February 20, 2018. REUTERS/Yuri Gripas

 

WASHINGTON (Reuters) - U.S. Special Counsel Robert Mueller on Tuesday stepped up pressure on two former Trump campaign aides to cooperate in his probe into possible collusion with Russia, unsealing a criminal charge against a lawyer for lying to Mueller's investigators.

 

The attorney, Alex van der Zwaan, the son-in-law of one of Russia’s richest men, pleaded guilty in U.S. District Court in Washington, D.C., to a charge of lying to the Special Counsel's office. A U.S. judge set his sentencing for April 3.

 

The case involves work that van der Zwaan, a 33-year-old Dutch citizen, performed in 2012 about Ukraine for Paul Manafort and Rick Gates, senior officials in Donald Trump's 2016 election campaign.

 

The two former aides have been charged with conspiracy to launder money and failure to register as foreign agents in connection with work for a pro-Russia Ukrainian party.

 

The charge against van der Zwaan make no reference to Trump's campaign or the 2016 election.

 

But legal experts said the charge would put more pressure on the former Trump aides to cooperate with Mueller as he looks into whether Russia tried to influence the election in favor of Trump by hacking the emails of leading Democrats and distributing disinformation and propaganda online.

 

Last year, U.S. intelligence agencies found that Russia had meddled in the election and that its goals eventually included aiding Trump who won a surprise victory over Democrat Hillary Clinton.

 

The lawyer's case appears to underscore the extent of Mueller’s probe and of his interpretation of how far and wide he can investigate.

Manafort, who was Trump's campaign manager for almost five months in 2016, and Gates, who was deputy campaign manager, pleaded not guilty last year to Mueller’s charges.

 

Lawyer van der Zwaan's father-in law is Russian billionaire German Khan, the founder of the privately-owned Alfa Bank.

 

Even if van der Zwaan "is only cooperating against Paul Manafort, that could be very valuable in the big picture. Prosecutors typically very methodically start with low level offenders and try to work their way up the chain," said Barbara McQuade, a former U.S. attorney for the Eastern District of Michigan. "My guess is he is cooperating."

 

'BOA CONSTRICTOR'

 

A one-time associate of Mueller described the former Federal Bureau of Investigation director as a "boa constrictor," whose investigative strategy involves progressively increasing the pressure on his targets. The associate spoke on condition of anonymity.

 

A trial of Manafort and Gates is tentatively expected this fall, though recent media reports have said that Gates is expected to plead guilty in the near future. If Gates agrees to cooperate in the probe, that could put more pressure on Manafort and others who worked in the Trump campaign.

 

Trump has called Mueller’s probe “a witch hunt” and Putin denies that his government conducted an operation to influence the U.S. election.

 

Manafort and Gates worked as political consultants to Ukraine’s former pro-Russia president, Viktor Yanukovych, who was forced from office in 2014. Manafort was close to Ukrainian and Russian political and business figures with ties to Russian President Vladimir Putin.

 

The charging document unsealed on Tuesday concerned a report prepared at Manafort’s behest by attorneys at the prominent U.S. law firm Skadden Arps, Slate, Meagher and Flom. The attorneys included van der Zwaan.

 

Andrew Weissmann, a prosecutor with Mueller's office, told the court that Manafort and Gates funneled $4 million through offshore accounts to pay the law firm - which he did not identify by name - and Washington-based lobbying firms in connection with the report.

 

Yanukovych’s government used the report to justify to the European Court of Human Rights the pre-trial detention by the Ukrainian government of former Prime Minister Yulia Tymoshenko, a Yanukovych rival, who was convicted in 2011 of embezzlement and corruption charges and sentenced to seven years in prison.

 

The charging document said that while answering FBI agents’ questions about his work on the report, van der Zwaan lied that he last communicated with Gates in mid-August and another unnamed person, only identified as "Person A," in 2014.

 

He also told the agents that he did not know why an email between him and Person A was not produced to Mueller’s office.

 

In fact, the document said, Zwaan’s last spoke to Gates and Person A in September 2016 and secretly recorded both calls. Moreover, he "deleted and otherwise did not produce emails sought by Mueller’s office" and an unidentified law firm, the document continued.

 

The description given by prosecutors for Person A appears to match Russian-Ukrainian political operative Konstantin Kilimnik, a long-time employee of Manafort’s political consulting operations.

 

Media reports say that a man referred to in court documents by the special counsel's office has having ties to Russian intelligence is Kilimnik but he has denied such ties. He could be not be immediately reached for comment on Tuesday.

 

"Mueller is sending a signal to witnesses in this investigation that he is going to charge false statements," said Renato Mariotti," a former federal prosecutor who is running for Illinois attorney general as a Democrat.

 

The charge against Zwaan and reports that Gates may plead guilty suggest "that Mueller is putting even more pressure against Manafort, which is interesting because Manafort is already buried in an indictment with very serious charges," Mariotti said.

 

In a statement on Tuesday, a spokeswoman for the firm said it had terminated van der Zwaan's employment in 2017 and "has been cooperating with authorities in connection with this matter."

 

(Additional reporting by Warren Strobel, Nathan Layne, Doina Chiacu, John Walcott and Mark Hosenball; Editing by Alistair Bell)

 
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-- © Copyright Reuters 2018-02-21
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31 minutes ago, DoctorG said:

The Russians have had a great ROI. FB says the Russians spent $46k on false advertising, while a Senate Committee put the figure at around $100k.

The aim was to disrupt the political landscape of the USA, not to get Trump elected. This can be easily shown because they organised the anti-Trump rally outside Trump Tower AFTER his election (as per FB).

The Dems and the US media have ensured with their ongoing silliness, that the political scene is in turmoil in the USA. A great Return on a paltry investment.

You think the might of Russia can't afford more than $46k?  it it was $46 Billion then the charges could be take seriously but it's all hot air from the Dems and their press gang.

 

Some Russian individuals played 'hanky panky' because they liked Trump and some want to extrapolate this into some Dark Conspiracy that lost HC the election. I just don't believe Trump actively engaged and he got in, not because people liked him, but because they have had enough of the pc'ism of society and once a rational candidate is found who exudes balance then Trump is out and will be remembered as an interloper. 

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Intelligence services throughout the World are masters of hiding money; moving money; and carrying huge amounts of cash in diplomatic pouches throughout the World. It's not like the movies where an operative  uses a credit card to purchase a helicopter.

 

Let's not forget Putin was the head of Russian intelligence for years and knows how the game works. There's a  whole lot more that is out there and has not been discovered- yet.

 

In addition, Trump and his supporters keep referring to the 'deep state' as being against him and trying to sabotage his Presidency. The deep state exists but it's function is to protect the Nation and not be beholden to someone who is incompetent and taking the country down the wrong road. Trump has violated every code of honor that exists and won't believe his own Armed Forces; his intelligence apparatus and the FBI. Everyone's against him....everyone else is wrong....

 

Time for Trump and his minions to look in the mirror.

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2 hours ago, DoctorG said:

The Russians have had a great ROI. FB says the Russians spent $46k on false advertising, while a Senate Committee put the figure at around $100k.

The aim was to disrupt the political landscape of the USA, not to get Trump elected. This can be easily shown because they organised the anti-Trump rally outside Trump Tower AFTER his election (as per FB).

The Dems and the US media have ensured with their ongoing silliness, that the political scene is in turmoil in the USA. A great Return on a paltry investment.

You really have no idea, do you?  The Russians' Internet Research Agency was spending over a million a month and managed to reach around 126 million Americans on FB.  It was an incredibly sophisticated operation that employed more than just a couple of hackers....

 

[According to Mueller’s indictment, the Russia-backed operators of social media groups and accounts posed as Americans, including by using “the stolen identities of real U.S. persons” and servers and computing infrastructure located in the United States. The indictment claims the Internet Research Agency employed “hundreds of individuals for its online operations.”]

 

http://fortune.com/2018/02/17/how-russians-used-social-media-election/

 

And then there's the NRA who reportedly spent around $30 mil to help elect Trump.  Where did the NRA get this money?  Hmmmm....

 

[But when it comes to funding, the NRA may have finally gone too far: the FBI recently launched an investigation to determine whether a Russian central banker, and Putin ally, illegally funneled money through the organization to help the Trump campaign.]

 

https://www.cnbc.com/2018/02/15/nra-russia-and-trump-money-laundering-poisoning-us-democracy-commentary.html

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2 hours ago, DoctorG said:

The Russians have had a great ROI. FB says the Russians spent $46k on false advertising, while a Senate Committee put the figure at around $100k.

The aim was to disrupt the political landscape of the USA, not to get Trump elected. This can be easily shown because they organised the anti-Trump rally outside Trump Tower AFTER his election (as per FB).

The Dems and the US media have ensured with their ongoing silliness, that the political scene is in turmoil in the USA. A great Return on a paltry investment.

Yes,It is a sad state of affairs to see how ugly and difficult change is, to MAGA !

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3 hours ago, DoctorG said:

The Russians have had a great ROI. FB says the Russians spent $46k on false advertising, while a Senate Committee put the figure at around $100k.

The aim was to disrupt the political landscape of the USA, not to get Trump elected. This can be easily shown because they organised the anti-Trump rally outside Trump Tower AFTER his election (as per FB).

The Dems and the US media have ensured with their ongoing silliness, that the political scene is in turmoil in the USA. A great Return on a paltry investment.

Wrong as usual.

 

https://foreignpolicy.com/2018/02/16/this-is-what-1-25-million-dollars-a-month-bought-the-russians/ 

 

The endeavor, at one point, had a budget of $1.25 million a month, allowing it to pay hundreds of operatives to engage in a surreal campaign meant to interfere in American democracy that appears to have been financed in part through a catering company (one that reportedlytreats workers poorly, at that).

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 For me ,MAGA is draining  the swamp(Washington establishment). The news and politicians left and right!

12 minutes ago, Andaman Al said:

Making America Great Again is an objective and "Again" implies there is a previous standard that must be met in order to achieve  the objective. Please let us know the year/decade/era/conditions  that you identify with making America great again. You spout this off as a very desirable goal, so what are we aiming at? This is an easy enough question to answer without ducking and weaving.

 

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2 minutes ago, heybruce said:

Even if you actually believed that a real estate developer and head of Trump University, a man with a history of legal problems and bankruptcies, and no political or military experience, would drain the swamp, his administration of lobbyists and bankers should have made your error obvious.

My response  to "Making America Great Again is an objective and "Again" implies there is a previous standard that must be met in order to achieve  the objective. Please let us know the year/decade/era/conditions  that you identify with making America great again. You spout this off as a very desirable goal, so what are we aiming at? This is an easy enough question to answer without ducking and weaving".

It was easy to give my opinion that,  For me ,MAGA is draining  the swamp(Washington establishment). The news and politicians left and right!

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3 hours ago, Andaman Al said:

Making America Great Again is an objective and "Again" implies there is a previous standard that must be met in order to achieve  the objective. Please let us know the year/decade/era/conditions  that you identify with making America great again. You spout this off as a very desirable goal, so what are we aiming at? This is an easy enough question to answer without ducking and weaving.

In Trump's mind, MAGA relates to the 1950's. It's when he was young, handsome, had lots of fun, went to sock hops, and listened to some of the greatest music.

Yet, the '50's were also when McCarthyism flowered.  McC's lawyer was Roy Cohn. Trump calls Cohn his primary influence growing up.  Yet everyone else knows Cohn was a sly dirty tricks lawyer who would sell his mother's kidney for $3 if he could.  The 50's was also the time when Eisenhower and Nixon concocted the idea to invade Cuba - which led to the failed 'Bay of Pigs' debacle (tho it was carried out under Kennedy's watch).

 

So, you can pick any time in US history, and there are pros and cons.  What time slot does Trump want to take the country back to?  McCarthyism?  The Vietnam War?   The Civil War?     Selma riots?    He's steering the country in those directions.

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13 minutes ago, boomerangutang said:

In Trump's mind, MAGA relates to the 1950's. It's when he was young, handsome, had lots of fun, went to sock hops, and listened to some of the greatest music.

Yet, the '50's were also when McCarthyism flowered.  McC's lawyer was Roy Cohn. Trump calls Cohn his primary influence growing up.  Yet everyone else knows Cohn was a sly dirty tricks lawyer who would sell his mother's kidney for $3 if he could.  The 50's was also the time when Eisenhower and Nixon concocted the idea to invade Cuba - which led to the failed 'Bay of Pigs' debacle (tho it was carried out under Kennedy's watch).

 

So, you can pick any time in US history, and there are pros and cons.  What time slot does Trump want to take the country back to?  McCarthyism?  The Vietnam War?   The Civil War?     Selma riots?    He's steering the country in those directions.

In 1950 the maximum marginal income tax rate was 91%. https://taxfoundation.org/us-federal-individual-income-tax-rates-history-1913-2013-nominal-and-inflation-adjusted-brackets   It went down to 70% in the '60's and '70's.  Income disparity in the US was much lower then. 

 

Strangely enough, when Trump talks about some vague time in the past when things were better, he doesn't mention these things.

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