WTF Community

Day 588

General Discussion
#8

The Justice Department is investigating whether former New Jersey Gov. Chris Christie, President Donald Trump’s personal lawyer Marc Kasowitz, and others with ties to the Republican Party were paid by a Malaysian fugitive with laundered funds.

Christie and Kasowitz are part of a legal team for Jho Low, a fugitive Malaysian businessman who, according to US court filings, played a key role in the alleged embezzlement of $4.5 billion from a Malaysian fund called 1Malaysia Development Bhd, The Wall Street Journal reported. . . .

Low has also retained the services of the lawyer Bobby Burchfield, who has served as an outside ethics adviser for the Trump administration. Ed Rogers, the Republican lobbyist based in Washington, is also reportedly consulting Low on his legal woes.

There’s a lot to process here – many dots to connect. I hope Mueller is looking into this.

The ex-Prime Minister of Malaysia, Najib Razak, is at the heart of this financial corruption scandal. Trump met with him while he was under investigation by our own DOJ and the Malaysian government for stealing $4.5 billion (that really is “billion with a b”) from a Malaysian government fund that he headed. Razak was subsequently ousted and has now been charged with financial crimes. Here’s the NYT’s coverage of that state visit back in September of 2017 along with an account of the crimes Razak was being investigated for at the time Trump met with him:

To me, the most interesting (and implicating?) connection between this scandal and Trump is that Eliott Broidy is also one of the cast of characters – yes, that Eliott Broidy who resigned in disgrace from his position as a deputy finance chair of the Republican Party. Check out his “rap sheet.”

The Business Insider article adds to Broidy’s list of dubious achievements by linking him to this latest financial scandal:

Elliott Broidy, a Republican fundraiser with close ties to the Trump administration, is consulting Low, too, according to the report. Broidy was brought into Low’s services by Pras Michel, a founding member of the Fugees hip-hop group, who may have been one of the intermediaries who helped Low make payments.

The Justice Department is also investigating whether Broidy attempted to sell his influence in the Trump administration to the Malaysian and Chinese governments.

Low is closely linked to former Malaysian Prime Minister Najib Razak, who’s facing legal troubles of his own after being arrested in Kuala Lumpur in July. Najib pleaded not guilty to charges of money laundering and criminal breach of trust in relation to the broad investigation surrounding the 1Malaysia Development Bhd fund.

And, BTW, Broidy paid Rick Gates $125,000 to provide his clients with “access” to Trump – among those clients was – wait for it – Najib Razak.

CORRECTION: In my original post I wrote that Razak “is now in jail in Malaysia awaiting trial.” He’s not in jail, but has been charged with financial crimes. I’ve made the correction.

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#9

It occurred to me that perhaps this gang may be called a “cash of characters.”:moneybag:

Yowza…#FollowTheMoney #ListenForTheDenials (talking to you, Chris Christie) :astonished:

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#10

Prosecutors Ryan Dickey and Brian Richardson are no longer working for the office of special counsel Robert Mueller, the Justice Department confirmed.

Both lawyers were relatively junior but frequently spotted members of Mueller’s corps. Both have worked on court cases that Mueller opened as part of his investigation into Russian interference and coordination with the Trump campaign in the 2016 presidential election.

Peter Carr, a spokesman for the special counsel, declined to explain on Thursday what the departures mean for the state of Mueller’s office. . . .

Carr said that neither Dickey nor Richardson left the office because of political allegations, the appearance of bias or any other wrongdoing.

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#11

-Trump’s disapproval rating has hit a high point of 60 percent
-Nearly half of Americans, 49 percent, say Congress should begin impeachment proceedings
-clear majorities of Americans support the special counsel’s Russia investigation

Excerpt

President Trump’s disapproval rating has hit a high point of 60 percent, according to a new Washington Post-ABC News poll that also finds that clear majorities of Americans support the special counsel’s Russia investigation and say the president should not fire Attorney General Jeff Sessions.

At the dawn of the fall campaign sprint to the midterm elections, which will determine whether Democrats retake control of Congress, the poll finds a majority of the public has turned against Trump and is on guard against his efforts to influence the Justice Department and special counsel Robert S. Mueller III’s wide-ranging probe.

Nearly half of Americans, 49 percent, say Congress should begin impeachment proceedings that could lead to Trump being removed from office, while 46 percent say Congress should not.

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#12

Polls mean crap. It’s votes that count. We got whipsawed in 2016. It can happen again if dems and independents don’t turn out.

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#13

Agreed…but I like seeing the disapproval rating going up. :joy:

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#14

#1 Passports/Latinos: I saw a comment elsewhere online that really struck me. It went something like this: “Think what you would be doing in Hitler’s Germany in the mid-30s. You’re doing it now.”

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#15

Some emotional satisfaction, but it should be over 90%.

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#16

Sam Patten, lobbyist and worked w/ Pro-Russian Ukrainian political party (same as the one Manafort worked with) is flipping. NYT article today.

@Kenvogel (NYT reporter)

1.SAM PATTEN CHARGES ARE IMPORTANT: They relate to his work with longtime MANAFORT deputy KONSTANTIN KILIMNIK (“foreigner A” in charging doc) on behalf of a pro-Russian Ukrainian party for which Manafort also worked. Shows that MUELLER’s work is bearing fruit beyond core of probe.
8:06 AM - 31 Aug 2018

2.@kenvogel

The document charging SAM PATTEN with violating FARA doesn’t name KONSTANTIN KILIMNIK, but indicates that Patten & "Foreigner A," a Russian, formed a US co. to do work starting in 2015.
And DC incorporation papers show that the pair formed Begemot Ventures International in 2015.

3.IF SAM PATTEN FLIPS, IT COULD BE HUGE: He worked closely with: —KONSTANTIN KILIMNIK, the Russian-intel linked operative who was MANAFORT’s No. 2. —RINAT AKHMETSHIN: the Russian-American lobbyist who attended the TRUMP TOWER meeting. —VARIOUS OLIGARCHS who funded Manafort.

  1. SAM PATTEN specialized in off-the-radar & unregistered lobbying for clients in former Soviet states. He told me last year that specialists like him are “more effective than 20 guys in slick suits who put their interns on an account to contact … Congress.”
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#17

Pat Cipollone’s name is being touted by T as McGahn’s replacement. He needs to be vetted of course.

What could go wrong???!!! :astonished:

Trump tweeted Thursday he was “very excited about the person who will be taking the place of Donald McGahn as White House Councel [sic].”

According to the biography on his firm’s website, Cipollone has practiced commercial litigation, trade regulation and health care fraud. He has extensive expertise in defending corporations, as well as handling complex federal investigations and “prepublication negotiations” over defamatory media reports.

He is well-regarded among some of Trump’s senior advisers, including the president’s outside attorneys Jay Sekulow and Rudolph W. Giuliani.

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#18

Yes, this is big news! It puts more pressure on Manafort to become a cooperating witness himself. Plus, it’s shaping up as another key piece in the big “Russian Conspiracy Puzzle.” The New York Times article didn’t mention it, but this story from Bloomberg reports that Patten worked with Cambridge Analytica!

Manafort Ally to Cooperate With U.S. After Guilty Plea – Bloomberg, August 31, 2018

A former associate of Paul Manafort pleaded guilty to a lobbying crime and agreed to cooperate with the U.S., giving prosecutors access to insights from a longtime international political operative whose Russian business partner has already been indicted in Special Counsel Robert Mueller’s probe.

The lobbyist, Sam Patten, 47, admitted that he failed to register in the U.S. as a foreign agent for his work lobbying on behalf of a Ukrainian political party. The nature of his cooperation isn’t clear. Patten worked with Manafort and on Ukrainian campaigns, and reportedly worked on microtargeting operations with Cambridge Analytica. . . .

Patten worked for multiple political parties and office-holders in Ukraine, according to his website. His work for Cambridge Analytica came during the 2014 election cycle, the Daily Beast reported in April. It was later adopted by “at least one major U.S. presidential candidate,” the Daily Beast said. Patten told the publication that his work for Cambridge Analytica was separate from the work of his consulting firm.

Here’s the Daily Beast article from April about Patten’s work for Cambridge Analytica that is mention in the Bloomberg piece:

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#19

For any “Manafort Trial Junkies” out there (like myself), here’s Sam Patten’s Plea Agreement as filed today.

Note that Patten entered the plea before Judge Amy Berman Jackson in U.S. District Court for the District of Columbia. This is the same judge that will be presiding over Manafort’s second trial and supports the supposition that Patten will be testifying in that trial.

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#20

The Daily Beast is following this story closely and just published the piece below that describes Patten’s failure to register a foreign lobbyist and dishes up these additional incriminating facts that are embedded in his plea deal:

  1. Patten illegally laundered money from foreign persons into Trump’s Inaugural Committee. (Boy, this committee is turning out to be even dirtier than first supposed – recall the $26 million that the committee paid to Melania’s friend – also recall that Eliott Broidy was a Vice Chair of Finance – and finally, as Rachel Maddow has pointed out on several occasions, there has never been an audit to transparently account for its finances.)

  2. Patten lied to the Senate Intelligence Committee when questioned about Paul Manafort’s ties to Konstantin Kilimnik (a known Russian Intelligence operative and a co-defendant in Manafort’s upcoming trial).

  3. Partnering with a Russian national named as “Foreigner A,” Patten illegally laundered $1 million through banks in Cyprus to his lobbying firm in the U.S. in order to disguise the origins of the money. The NYT has connected the dots and identified “Foreigner A” as Kilimnik which begs the question as to where the $1 million ultimately originated. And it’s telling that the banks were located in Cyprus which was Manafort’s preferred route for money laundering. (Side Note: Let’s not lose sight of the fact that, before Trump appointed him as Secretary of Commerce, Wilbur Ross was co-chair of the Bank of Cyprus along with a Kremlin-connected Russian oligarch.)

That plea agreement focuses on the FARA violations. But Patten also copped to “causing foreign money to be paid to the 2016-17 Presidential Inaugural Committee,” according to the agreement. Patten said he had solicited a U.S. citizen to serve as a “straw purchaser” for an unnamed foreigner to purchase four inauguration tickets at a cost of $50,000. Foreign nationals are prohibited from donating to U.S. political groups such as the inaugural committee, and U.S. citizens are prohibited from knowingly making political contributions in another’s name.

. . . Patten has also been questioned by the Senate Intelligence Committee, according to a source familiar with the interview. That interview was regarding his long-standing relationships with Trump’s one-time campaign chairman Paul Manafort and Konstantin Kilimnik, a Manafort business associate whom Mueller has accused of ties to Russian intelligence. . . . Patten admitted to making false or misleading statements in his testimony . . .

Patten also admitted that he and an unnamed Russian national received more than $1 million to promote the interests of the Ukrainian Opposition Bloc party in the U.S. Prosecutors say the money was routed through a bank account in Cyprus, where Manafort also held shell companies used to illegally hide funds from U.S. tax collectors.

BTW, The Daily Beast has been kicking butt lately. :trophy:

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#21

Great analysis and breakdown @Keaton_James.

Got the feeling this one is BIG. Will Patten be the one who can pinpoint where the nefarious links are - starting with Cambridge Analytica, the Ukrainian/Manafort connection and yeah, where the heck all that eye-brow raising $26 million for the inauguaration was going. Do we think that Manafort would make a plea?

And LOL that the judge is the same one…go figure?!

The article’s heading is MUELLER FRIDAYS. I was waiting for something to drop, and this could be it. :man_dancing:

Oh, and the fact that T is sitting stewing over all the revered leaders bending over backwards (and rightly so) to celebrate a real American Hero. He knows not to tweet, but there’s always tomorrow… :frowning_face:

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#22

This is an UPDATE to my previous post that included a link to Sam Patten’s Plea Agreement. Yes, that was indeed, Patten’s Plea Agreement, but it turns out it’s a rather boring and inconsequential document (at least for avid Manafort trial followers). I apologize to anyone who waded all the way through it (as I did after I posted – I should have read it before :man_shrugging: ). It deals almost exclusively with issues like sentencing guidelines, waivers, etc. The “juicy” document associated with the plea agreement (Statement of the Offense) is below. It’s worth reading!

Important Key to the Document Below:

Mr. Kilimnik was not named in Friday’s charging papers, but is identified as “Foreigner A,” described as a Russian national who formed a company in the United States with Mr. Patten. That company, identified as “Company A” in the court document, is Begemot Ventures International, a company created by the two men in February 2015, according to corporate records filed in Washington.

  • Foreigner B is Sergei Lyovochkin according Bloomberg.

Patten attended one of the inauguration events with the Ukrainian, according to the court filing. The prosecutors’ description of the Ukrainian matches that of Sergei Lyovochkin, a leader of the pro-Russian Opposition Bloc whom prosecutors describe as a prominent oligarch. The party’s website says that Lyovochkin was in Washington on Inauguration Day.

Side Note: This guy Lyovochkin appears to have his fingers in a lot of pies. I imagine we’ll be hearing more about him in days to come. In the meantime, I’m Googling him up and will report back if I find anything interesting.

  • Company A is Begemot Ventures International – see the first bullet.
    .

Happy perusing! :mag_right:

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#23

Another link from Atlantic writer Natasha Bertrand, The Atlantic. So many links and overlapping ‘interests.’

And needless to say Rachel Maddow has been ALL OVER this story tonight.
THE FRIDAY DUMP!

It is not clear why Patten, who already had a consulting firm registered in D.C., decided to open a brand-new company with Kilimnik. Asked whether any of the firm’s clients were in Russia or Ukraine, Patten replied, “It would be poor business to talk about our clients, but I can tell you declaratively that none of the clients have involvement in the particular circus in the U.S. that seems to have become a news industry in and of itself,” an apparent reference to the Russia investigation. He confirmed that the company, which he described as providing “strategic communications advice for clients outside the U.S.,” is still active, but said it has no projects ongoing at this time.

“BVI has only worked for clients outside U.S. in other countries,” Patten said. “As a result of all this, I regret it probably won’t be working for anyone anymore, but you never know. Life can be unpredictable.” Patten said that, “to the best of [his] knowledge,” Kilimnik “was no longer working for Manafort when BVI was formed.” But he acknowledged that Kilimnik and Manafort, who began working together in Kiev in 2005, “remained in touch, as is well-known.” Patten’s work in Ukraine dovetailed with Manafort’s. About eight months after BVI was incorporated, in October 2015, Patten was in Ukraine advising Kiev Mayor Vitali Klitschko on his reelection campaign. On his website, Patten writes that he “helped steer Mayor Klitschko to reelection in Ukraine’s capital and largest city in one of the toughest anti-government atmospheres in that country’s history.”

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#24

George Papadopoulis’ sentencing memo.

A lot of statements regarding T, Sessions and George’s suggestion that a meeting with T and Putin. (T nodded)

Suggests probation…and not a need for the 30 days that Van der Zwaan got.

See pg 15 -

(George) was the first domino, and many have fallen in line…he was just a small part of a large scale operation. He did tell the Australian diplomat that the Russians had ‘dirt’ on Hillary.

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#25

Yes, that article by Natasha Bertrand in The Atlantic is a real page turner!

And as you said, Rachel Maddow is “all over this.” I know you already watched her show last night, but for anyone who missed it:

Part 1 - Maddow digs into the latest “flip” in the Mueller investigation:

Part 2 - Maddow interviews Natasha Bertrand about how she got so far ahead of the curve on this story. Fascinating! (see @dragonfly9 's link to Bertrand’s investigative report in The Atlantic above).

Part 3 - Maddow wraps with a look at Trump’s super shady Inaugural Committee.

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📝 Must Read Op-Ed and Profiles
#26

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#5

Yeah…I just included these couple of prognostications in case we got a worst case scenario, and T goes unimpeached, or unindicted.

Yup, T has been hating on Sessions now for over a year, and T’s ploy is to get rid of Sessions, now after the mid-terms. He’s petitioning the Senators now.

Reporters are saying that the Friday before Labor Day may be significant. Mueller semi-promised something. Not sure…if there are going to be any indictments…fingers crossed. :crossed_fingers:

Yes, more c**p ahead.

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