Persecution & intimidation: Fate of Russians in US prisons casts shadow on American justice system

© (top left) Viktor Bout / Reuters / Damir Sagolj; (top right) A placard with an image of Konstantin Yaroshenko / Sputnik;
(bottom left) Maria Butina / Reuters / Alexandria Sheriff’s Office; (bottom right) Family photo of Roman Seleznyov / AFP
RT | December 29, 2018
As Washington continues detentions of Russians across the world the plight of those, who have already fallen into the clutches of the US authorities, raises suspicion about the true colors of the US justice system.
In mid-December, yet another Russian citizen was detained outside of Russia’s borders – this time in Finland – at the request of the United States, marking the latest episode in what the Russian Foreign Ministry decried as a “de-facto hunt” for the Russians on a global scale.
The news about the arrest of a Russian woman in Finland, who was placed in a “male” detention center and reportedly complained of poor conditions, came just days after a long-time Russian prisoner jailed in the US revealed that he was offered various favors, including a Green Card for his family in exchange for accusing the Russian government of corruption.
These developments shed light on how the US justice works, at least when it comes to Russians. RT looks at some of the high-profile cases, involving Russian citizens who have been detained or imprisoned in the US.
1. Viktor Bout
A businessman jailed in the US on accusations of being an international arms dealer, Viktor Bout, is one of the Russians who has spent the longest period of time in a US prison in recent history. He has been in custody for a decade now, after being arrested in 2008 in Thailand during a sting operation. He was convicted in the US in 2012 on a charge of conspiring to kill American citizens, by selling weapons to the Revolutionary Armed Forces of Colombia (FARC), and was handed a 25-year sentence.
The businessman himself has denied accusations. As the scandal developed he’s been in the media spotlight. While talking to reporters he spoke about life in the US high-security prison claiming that a maximum-security prison he is in spends hundreds of thousands of dollars on every prisoner from the US budget. Nevertheless, the conditions in the facility leave much to be desired and “nobody ever investigated” why the cost is so high, he said.
Bout was also highly critical of the US justice system by calling it a “cheap farce” and saying that the only reason behind his incarceration was to “intimidate other Russians”. It was also him, who said that the US offered him a deal in exchange for “telling the US authorities about corruption in the Kremlin.”
Still, he remains full of optimism and says that yoga, learning foreign languages and anecdotes keep him in good shape both physically and mentally.
2. Konstantin Yaroshenko
Other Russian citizens faced a much more ghastly fate and Konstantin Yaroshenko, a Russian pilot arrested in Liberia back in 2010, is one of them. Detained as a result of another US sting operation, Yaroshenko was accused of participating in a plan to smuggle drugs into the US and was handed down a 20-year sentence in 2011, which he has been serving ever since.
Yaroshenko has always insisted that he is completely innocent and that the whole process was part of a scheme by US agents to extract evidence against Bout. He also repeatedly complained about the conditions he was held in. He claimed he had been denied medical assistance despite health problems and was tortured by the prosecutors.
In May 2018, he told his wife by phone that his health problems could be due to deliberate poisoning. He also said he was put in a disciplinary cell for 30 days despite serious health issues. “He said he was tired of the torments and that 30 days in the disciplinary cell would kill him, he would not walk out of it alive,” she told reporters. His lawyer, meanwhile, assumed that it might have been punishment for talking to the Russian media.
Moscow has repeatedly urged Washington to pardon Yaroshenko but the US rejected any appeals.
3. Maria Butina
A pro-gun rights activist, Maria Butina, has become one of the latest Russian citizen jailed in the US in a high-profile case. Living in the US on a student visa, she was arrested in mid-July in the middle of the hunt for “Russian agents” and accused of secretly working for the Russian government as an unregistered lobbyist.
While being far from a dangerous criminal, Moscow said that Butina faced unnecessarily harsh treatment during her pre-trial detention. She was kept in solitary confinement for months, denied medical help and “subjected to a kind of torture,” as the Russian Foreign Minister Sergey Lavrov put it.
While initially pleading not guilty, Butina, who faced up to 15 years in jail, then changed her mind and agreed to strike a deal with prosecutors. Lavrov then said that he had “reasons to believe” the conditions she was kept in were “intended to break her will and make her confess to something she likely didn’t do.”
4. The hunt for ‘Russian hackers’
In recent years, the US also started a real hunt for those it called the ‘Russian hackers.’ About half a dozen Russian programmers were arrested in various corners of the world upon similar US requests and were all accused of various cybercrimes.
Roman Seleznyov, the son of Russian MP Valery Seleznyov, was arrested as he was on holiday in the Maldives in 2014. He was accused of being involved in bank fraud, obtaining information from protected computerized cash registers and aggravated identity theft.
Seleznyov has pleaded not guilty to all the charges. The man was held in prison even before trial despite his lawyer arguing that his client did not represent any danger to society. “This case does not involve an act of terrorism. It does not involve an act of war,” the lawyer said at that time.
Seleznyov was eventually sentenced to 27 and 14 years in two separate cases. Both sentences will run concurrently.
A similar fate befell programmer Pyotr Levashov, accused by US prosecutors of being the mastermind behind a large bot net. He was extradited to the US from Spain in February 2018 and initially pleaded not guilty to all 8 counts against him.
He also said his life would be in danger if Spanish authorities complied with the US extradition request, and afraid that he might face torture in the US “in order to extract Russian secrets.” Just seven months later, he pleaded guilty. His trial is scheduled for September 2019. Until then, he will still stay in prison.
Another Russian programmer, Stanislav Lisov, was extradited to the US from Spain in January 2018 and has been held in the Metropolitan correction center in New York.
The FBI claims that Lisov was the creator and administrator of NeverQuest, a banking trojan that has defrauded thousands of people, and cost the US some $5 million. Lisov denied all accusations and said that he just provided tech support for websites. He also said he was long kept in the dark about the real charges and was asked if he “broke into the Pentagon” or the FBI or the CIA.
His wife told RT before his extradition that she and her husband were “ninety-percent certain that the case is politically motivated.” In October, his lawyer told the Russian Izvestia daily that Lisov, 32, could get a “de-facto life sentence” even though the maximum sentence in his case could not exceed 25 years.
These are just some examples. As many as 54 Russians were held in US prisons in 2017, according to the data provided by the US Federal Bureau of prisons to RT. The Russian Foreign Ministry’s spokeswoman Maria Zakharova has, in turn, condemned the US for “acting on the sly” and simply “abducting” the Russian citizens during their travels abroad.
Although almost all the cases against the Russians in the US do look like simple criminal proceedings, the circumstances surrounding these cases still leave many questions about whether they were solely about the pursuit of justice.
Revenge of the spies: Flynn case shows extent of anti-Trump #Resistance
By Nebojsa Malic | RT | December 19, 2018
President Donald Trump’s ill-fated first national security adviser Michael Flynn will twist in the wind for another three months or more, before he can face a sentence for getting caught in a FBI ambush while doing his job.
Flynn was supposed to be sentenced on Tuesday, ending the year-long legal saga that destroyed his reputation, nearly bankrupted him, and even endangered his family. Then, in a bizarre last-minute twist, his lawyers asked for a delay. The next status hearing will be in March, with the actual sentencing who knows when.
At one point in the hearing, Judge Emmett Sullivan urged Flynn to reconsider his guilty plea, telling him that the violation he was admitting to amounted to treason – only to walk back the comments minutes later. The media, predictably, gave far more coverage to the original statement than the retraction. It’s the perfect example of the collective hysteria that has followed Flynn’s case from the very beginning.
Despite the publication of FBI documents showing that agents interviewing Flynn in January 2017 did not think he misled them, intentionally or otherwise, about the content of his conversations with Russian ambassador to the US Sergey Kislyak, Flynn chose to stand by his guilty plea from a year ago. His reasons for this are a mystery. What is not a mystery, however, is how the people involved in railroading Flynn are the same ones implicated in the institutional #Resistance to the Trump administration.
In the orgy of sensationalist reporting that has gripped the US mainstream media for the past two years, Flynn’s actual transgression has been lost to the din of shouting “treason” and “RUSSIA.” What he pleaded guilty to is lying to FBI investigators about his calls with Kislyak. The contacts themselves were right and proper, mind you: it was literally his job to reach out to foreign diplomats on behalf of the president-elect. So, why was the FBI even probing them?
That is where things get interesting. Somebody from the Obama administration – we still don’t know who – “unmasked” Flynn’s name from the classified NSA intercepts of his conversations with the Russian ambassador. This somehow got to Acting Attorney General Sally Yates, who testified that she reached out to the White House with concerns about Flynn being blackmailed. It also somehow got to the Washington Post. There was talk of the Logan Act, an obscure 200-year-old law never used to prosecute anyone.
Within days of Trump’s inauguration, two FBI agents came to interview Flynn about his conversations with Kislyak. They told him he didn’t need a lawyer present. One of the agents was Peter Strzok – who would later be revealed as rabidly anti-Trump, thanks to text exchanges with FBI lawyer Lisa Page uncovered by the DOJ inspector-general.
James Comey, the FBI director at the time and now a hero of the anti-Trump #Resistance, testified on Monday that he sent Strzok to the White House without informing Yates, out of political considerations. It’s not the first time Comey has broken with procedure and assumed prerogatives of his superiors, mind you – his public exoneration of Hillary Clinton comes to mind – as the DOJ IG concluded in his report.
Hounded by the media coverage of the NSA leaks and the FBI interview, Flynn resigned on February 14, 2017. That was not the end of his troubles, but only the beginning. Months later, special counsel Robert Mueller charged him with lying to Strzok and his colleague, in order to compel his cooperation with the “Russiagate” probe.
Mueller, let’s recall, was appointed by Deputy AG Rod Rosenstein after Comey was fired by Trump – on the basis of Rosenstein’s memo, no less – in May 2017, because Democrats insisted that sacking the FBI chief amid an ongoing counterintelligence investigation amounted to obstruction of justice. You can’t make this stuff up!
Yet despite two years and near-infinite resources, the best both Comey and Mueller could come up with to tie Trump to Russia has been the “salacious and unverified” (in Comey’s own words) Steele Dossier – a collection of claims bought and paid for by Clinton’s campaign, using the Democratic Party and its law firm Perkins Coie as cutouts.
Christopher Steele, a former (?) British spy, recently said in a legal filing that the dossier was commissioned so Clinton could challenge the legitimacy of the 2016 election. Before you object that Clinton never brought a court challenge, ask yourself: hasn’t she? What about Flynn, or George Papadopoulos, or Paul Manafort, or Michael Cohen, or the entire “Russiagate” probe for that matter? What about the frenzied, breathless reporting over the past two years, heralding the impending end of Donald J. Trump over each and every non-development?
Back in January 2017, top Democrat in the Senate Chuck Schumer warned Trump he should not cross the US intelligence community, as “they have six ways from Sunday at getting back at you.”
Sure enough, within days the spies released their infamous assessment claiming Russian meddling in the 2016 presidential election, providing a framework for “Russiagate” investigations. Since then, former CIA Director John Brennan has established himself as an outspoken foe of Trump, to the point where even former Director of National Intelligence James Clapper found it problematic.
Trump’s critics have routinely accused him of being a dictator, a despot and a tyrant, a threat to “our democracy,” whatever that means. Yet in what dictatorship would a despot tolerate an ongoing vendetta by the opposition against himself and his allies, and the rampant abuse of intelligence, judiciary and law enforcement? Trump must the most incompetent tyrant ever!
What’s worse, the Washington establishment claims to stand for justice, rule of law, and democracy while trampling any semblance of them into the mud – as shown by the case of General Flynn – and continuing to blame Russia, of course.
Federal Judge Orders Mueller To Turn Over Flynn Material
By Jonathon Turley | December 13, 2018
In a surprising move, U.S. District Judge Emmet G. Sullivan ordered Mueller late Wednesday to turn over all of the government’s documents and “memoranda” related to Flynn’s questioning. This follows a Flynn filing that described an effective trap set by agents who encouraged him not to bring a lawyer and left inconsistencies unaddressed in what has been described by critics as a “perjury trap.” I have practiced in front of Judge Sullivan for years and he is a respected judge who has a keen eye for prosecutorial and investigative abuse. That does not mean that he will find such abuse here and could ultimately make a finding that nothing improper occurred. Yet, despite a recommendation of no jail time, Sullivan wants to review the entire record before deciding on the issue.
Sullivan’s order gives Mueller a 3:00 p.m. EST Friday deadline for the special counsel’s office to produce the FBI documents. Those include 302 field reports that have been widely discussed in the media, including one which reportedly shows then-FBI Deputy Director Andrew McCabe pushing Flynn not to have an attorney present during the questioning. McCabe of course was later fired from the Justice Department and is viewed by critics as someone who had an anti-Trump agenda. Many however have defended his actions and denounced efforts, including President Trump, to make him a villain without any clear evidence of political bias. The scene however is made all the more suspicious for Trump supporters with the involvement of Peter Strzok, who was also later fired.
Some have also noted that McCabe never warned Flynn that false statements to investigators are crimes or that this was not some routine sit-down during the very busy opening days of the Administration. The fact is however that Flynn was not in custody and thus was not guaranteed a Miranda warning.
On the other hand, the false statement that Flynn allegedly made was not reportedly viewed by the agents as an intentional lie. His meeting with the Russians was not illegal or even unprecedented as the incoming National Security Adviser. He did not deny the meeting but a memory of sanctions being discussed. Robert Mueller however decided to reexamine the statement and charge it as a violation of 18 U.S.C. 1001.
In reality, it was doubtful that Flynn would ever get jail time for such an alleged false statement. His range as a first offender started at 0 and that is likely where it would remain even without the recommendation of Mueller.
There is no question that this was an aggressive approach to an interview at a time when the subject was in the middle of establishing a new office for a new Administration in the midst of serious national security pressures. Moreover, Flynn “clearly saw the FBI agents as allies,” according to the 302 prepared by Strzok and another agent. They made the conscious decision that “If Flynn still would not confirm what he said, … they would not confront him or talk him through it.” Again they have no duty to reveal the discrepancy but it is unclear why they would adopt such a seemingly hostile or aggressive stance toward Flynn.
Flynn is set to be sentenced next Tuesday.
Trump Tower Moscow: A CIA-Backed Provocation Against Putin, Trump – Economist
Sputnik – December 5, 2018
The media fuss surrounding the Trump Tower Moscow project that was never implemented may further exacerbate Russian-American relations, Sputnik contributor Ivan Danilov wrote, sharing his views on what was really behind the much-discussed initiative
The Trump Tower Moscow “plot” was nothing less than a CIA-backed provocation, deems Ivan Danilov, a Russian economist and Sputnik contributor.
“If we separate wheat from the emotional chaff of US media, we would get the following: immediately after [Donald] Trump becomes a presidential candidate, an agent of several US intelligence agencies, [Felix Henry] Sater, who had been earlier embedded in Trump’s business structure, came to then [Trump’s] lawyer [Michael Cohen] with a ‘brilliant idea’: to give [Vladimir] Putin a penthouse in order to turn the Russian president into an element of advertising”, Danilov wrote in his latest op-ed.
The economist underscored that one important link is missing in this chain, stressing that no one had confirmed so far whether the American president knew about the Sater-Cohen plan and endorsed it.
If this link is missing, the whole “chain” snaps, according to Danilov.
On 17 May 2018 BuzzFeed News reporters Anthony Cormier and Jason Leopold broke that Trump’s two “key business partners” had been secretly negotiating a deal aimed at building “an icon of the Trump empire — the Trump World Tower Moscow” amid the 2016 presidential campaign.
The media outlet referred to “exclusively” obtained documents revealing “a detailed and plausible plan” and “well-connected Russian counterparts”.
On 29 November, Cormier and Leopold unveiled ex-Trump business associate Sater’s plan “to give a $50 million penthouse at Trump Tower Moscow to Russian President Vladimir Putin” as part of the aforementioned real estate initiative. Sater discussed this plan with Trump’s personal attorney Michael Cohen, who hailed the idea at that time.
“My idea was to give a $50 million penthouse to Putin and charge $250 million more for the rest of the units. All the oligarchs would line up to live in the same building as Putin”, Sater told BuzzFeed News.
Meanwhile, on 29 November, Cohen pleaded guilty to lying to Congress about the Trump Tower project in Russia in an attempt to “minimize” his boss’s ties to Russia.
However, the biggest news about the proposed real estate deal is that it was considered “during the 2016 primaries and caucuses,” The Washington Post highlighted on 30 November, stressing that the former Trump lawyer earlier lied that the endeavour had been brought to naught before the primaries.
“This provides more evidence that the project was being rather seriously pursued with potential assistance from the Russian government, despite Trump’s presidential candidacy and despite Trump’s regular assurances that he didn’t deal with Russia”, the Post claimed.
In addition, Cohen “did recall” that in or around January 2016, he received a “response” from Dmitry Peskov, the Russian president’s press secretary, Special Counsel Robert Mueller wrote on Thursday.
For his part, Kremlin spokesman Dmitry Peskov revealed what sort of response he gave to Trump’s business associates after receiving Cohen’s letter that was sent to his official email.
“They were asked what the presidential administration has to do with this and if they realized who they contacted”, the Kremlin spokesman recalled. “They said they wanted to build a house… They were told that the administration is not engaged in construction projects and we will be happy to see them at the St. Petersburg Economic Forum if they are interested in investment”.
The case does not appear to be a smoking gun. Commenting on the media fuss, a source close to the US president told Fox News that the Sater-Cohen plan to provide the Russian president with a penthouse would have been a “stupid idea”, and emphasised that Trump had “never heard” about it.
Sater’s longstanding cooperation with US intelligence services, including the Central Intelligence Agency (CIA), the Defence Intelligence Agency (DIA) and the Federal Bureau of Investigation (FBI) adds further controversy to the case.
On 12 March, 2018, Cormier and Leopold reported that Felix Henry Sater (born Felix Mikhailovich Sheferovsky), 52, had “spent more than two decades as an intelligence asset who helped the US government track terrorists and mobsters”.
Given all of the above, the whole case looks like a “three-penny provocation” aimed at discrediting President Donald Trump, Danilov pointed out.
“One can presume that the next phase of the scandal will be the publication of Sater and Cohen’s photographs on the side-lines of the SPIEF or near the venue of the forum in the American media, which, from the point of view of US investigators, may well prove that the ‘Kremlin and Trump plot’ did take place”, he noted, bemoaning the fact that this “three-penny provocation” could seriously affect the already complicated US-Russian relations.
Mueller Withheld “Details That Would Exonerate The President” Of Having Kremlin Backchannel
By Tyler Durden | Zero Hedge | December 3, 2018
It appears that special counsel Robert Mueller withheld key information in its plea deal with Trump’s former attorney, Michael Cohen, which would exonerate Trump and undermine the entire purpose of the special counsel, according to Paul Sperry of RealClearInvestigations.
Cohen pleaded guilty last week to lying to the Senate intelligence committee in 2017 about the Trump Organization’s plans to build a Trump Tower in Moscow – telling them under oath that negotiations he was conducting ended five months sooner than they actually did.
Mueller, however, in his nine-page charging document filed with the court seen by Capitol Hill sources, failed to include the fact that Cohen had no direct contacts at the Kremlin – which undercuts any notion that the Trump campaign had a “backchannel” to Putin.
On page 7 of the statement of criminal information filed against Cohen, which is separate from but related to the plea agreement, Mueller mentions that Cohen tried to email Russian President Vladimir Putin’s office on Jan. 14, 2016, and again on Jan. 16, 2016. But Mueller, who personally signed the document, omitted the fact that Cohen did not have any direct points of contact at the Kremlin, and had resorted to sending the emails to a general press mailbox. Sources who have seen these additional emails point out that this omitted information undercuts the idea of a “back channel” and thus the special counsel’s collusion case. –RCI
Page 2 of the same charging document offers further evidence that there was no connection between the Trump campaign and the Kremlin; an August 2017 letter from Cohn to the Senate intelligence committee states that Trump “was never in contact with anyone about this [Moscow Project] proposal other than me,” an assertion which Mueller does not contest as false – which means that “prosecutors have tested its veracity through corroborating sources” and found it to be truthful, according to Sperry’s sources. Also unchallenged by Mueller is Cohen’s statement that he “ultimately determined that the proposal was not feasible and never agreed to make a trip to Russia.”
“Though Cohen may have lied to Congress about the dates,” one Hill investigator said, “it’s clear from personal messages he sent in 2015 and 2016 that the Trump Organization did not have formal lines of communication set up with Putin’s office or the Kremlin during the campaign. There was no secret ‘back channel.’”
“So as far as collusion goes,” the source added, “the project is actually more exculpatory than incriminating for Trump and his campaign.” –RCI
The Trump Tower Moscow meeting – spearheaded by New York real estate developer and longtime FBI and CIA asset, Felix Sater, bears a passing resemblance to the June 2016 Trump Tower meeting between members of the Trump campaign and a Russian attorney (who hated Trump), and which was set up by a British concert promotor tied to Fusion GPS – the firm Hillary Clinton’s campaign paid to write the salacious and unverified “Trump-Russia Dossier.”
British concert promotor and Fusion GPS associate Rob Goldstone
“Specifically, we have learned that the person who sought the meeting is associated with Fusion GPS, a firm which according to public reports, was retained by Democratic operatives to develop opposition research on the president and which commissioned the phony Steele dossier” –Washington Post
In both the Trump Tower meeting and the Trump Tower Moscow negotiations, it is clear that nobody in the Trump campaign had any sort of special access to the Kremlin, while Cohen’s emails and text messages reveal that he failed to establish contact with Putin’s spokesman. He did, however, reach a desk secretary in the spokesman’s office.
What’s more, it was Sater – a Russian immigrant with a dubious past who was representing the Bayrock Group (and not the Trump Organization), who cooked up the Moscow Trump Tower project in 2015 – suggesting that Trump would license his name to the project and share in the profits, but not actually commit capital or build the project.
Felix Sater, FBI and CIA asset, real estate developer, ex-con
Sater went from a “Wall Street wunderkind” working at Bear Stearns and Lehman Brothers, to getting barred from the securities industry over a barroom brawl which led to a year in prison, to facilitating a $40 million pump-and-dump stock scheme for the New York mafia, to working telecom deals in Russia – where the FBI and CIA tapped him as an undercover intelligence asset who was told by his handler “I want you to understand: If you’re caught, the USA is going to disavow you and, at best, you get a bullet in the head.”
The Moscow project, meanwhile, fizzled because Sater didn’t have the pull within the Russian government he said he had. At best, Sater had a third-hand connection to Putin which never panned out.
Sources say Sater, whom Cohen described as a “salesman,” testified to the House intelligence panel in late 2017 that his communications with Cohen about putting Trump and Putin on a stage for a “ribbon-cutting” for a Trump Tower in Moscow were “mere puffery” to try to promote the project and get it off the ground.
Also according to his still-undisclosed testimony, Sater swore none of those communications involved taking any action to influence the 2016 presidential election. None of the emails and texts between Sater and Cohen mention Russian plans or efforts to hack Democrats’ campaign emails or influence the election. –RCI
As Tom Fitton of Judicial Watch noted of Mueller’s strategy: “”Mueller seems desperate to confuse Americans by conflating the cancelled and legitimate Russia business venture with the Russia collusion theory he was actually hired to investigate,” said Fitton. “This is a transparent attempt to try to embarrass the president.”
The MSM took the ball and ran with it anyway
CNN, meanwhile, said that Cohen’s charging documents suggest Trump had a working relationship with Putin, who “had leverage over Trump” due to the project.
“Well into the 2016 campaign, one of the president’s closest associates was in touch with the Kremlin on this project, as we now know, and Michael Cohen says he was lying about it to protect the president,” said CNN‘s Wolf Blitzer.
Jeffrey Toobin – CNN‘s legal analyst, said the Cohen revelations were so “enormous” that Trump “might not finish his term,” while MSNBC pundits said that the court papers prove “Trump secretly interacted with Putin’s own office.”
“Now we have evidence that there was direct communication between the Trump Organization and Putin’s office on this. I mean, this is collusion,” said Mother Jones‘s David Corn.
Adam Schiff, the incoming Democratic chairman of the House intelligence committee, said Trump was dealing directly with Putin on real estate ventures, and Democrats will investigate whether Russians laundered money through the Trump Organization. –RCI
As Sperry of RealClearInvestigations points out, however, “former federal prosecutors said Mueller’s filing does not remotely incriminate the president in purported Russia collusion. It doesn’t even imply he directed Cohen to lie to Congress.”
“It doesn’t implicate President Trump in any way,” said former independent counsel Solomon L. Wisenberg. “The reality is, this is a nothing-burger.”
FBI raids home of whistleblower who had ‘dirt’ on Clinton Foundation, Mueller
RT | December 1, 2018
More than a dozen FBI agents searched for six hours the house of a contractor who had given Congress and the DOJ documents about the Clinton Foundation and the Uranium One scandal, implicating then-FBI director Robert Mueller.
Sixteen agents showed up at the Maryland home of Dennis Nathan Cain on November 19, the Daily Caller reported this week, citing Cain’s attorney Michael Socarras. They demanded to see the documents Cain had already turned over to the Department of Justice inspector-general and the House and Senate intelligence committee.
“I cannot believe the Bureau informed the federal magistrate who approved the search warrant that they wanted to search the home of an FBI whistleblower to seize the information that he confidentially disclosed to the IG and Congress,” said Socarras. He also objected to the fact that the FBI at no point reached out to him, even though Cain provided the agents with his contact information, calling that “serious misconduct.”
FBI spokesman Dave Fitz confirmed to the Daily Caller that the bureau had conducted “court authorized law enforcement activity,” declining to comment further.
The search warrant, signed by federal magistrate Stephanie A. Gallagher in the US District Court for Baltimore, said that Cain possessed “stolen federal property.”
Cain informed the agents that he was a federally protected whistleblower, but gave them the documents at their insistence, Socarras said. Even so, they searched his house for hours afterward.
What were the agents looking for? According to the Daily Caller, they were after the document suggesting that Robert Mueller – now special counsel in charge of the “Russiagate” probe targeting President Donald Trump, but FBI director back in 2001-2013 – failed to investigate allegations of criminal misconduct in the case of Uranium One.
The Canadian-based mining company controls over 20 percent of the US uranium supply, and was sold to the Russian conglomerate Rosatom in 2010. The sale needed to be approved by the Committee on Foreign Investment in the United States (CIFUS), which was chaired by then-Secretary of State Hillary Clinton.
Since then, multiple whistleblowers have revealed claims of misconduct, bribery and fraud on part of the people involved in the sale, even suggesting a “pay for play” scheme in which the Clinton Foundation received millions of dollars in donations in exchange for greenlighting the deal. Republicans have also pointed to Bill Clinton’s $500,000 fee for a speech in Moscow in 2010 as evidence the Clintons were peddling influence for Russian money.
Democrats have dismissed the apparent scandal as a right-wing conspiracy theory, and Clinton herself called the accusations of wrongdoing “baloney.”
In April this year, then-Attorney General Jeff Sessions asked the Utah-based US Attorney John Huber to investigate both the Uranium One probe and the FBI investigation into Clinton’s use of a private email server. That second probe was the subject of a scathing report in June by the DOJ IG Michael Horowitz, the same official to whom Cain gave the documents as a whistleblower. The status of that investigation is currently unknown.
Also on rt.com:
FBI documents detail Clinton and Mueller’s own ‘Russiagate’ – but they’re classified
“THE CHIMERA OF DONALD TRUMP, RUSSIAN MONEY LAUNDERER”
Sic Semper Tyrannis | November 23, 2018
Is Donald Trump guilty of money laundering? If you ask most Democrats and anti-Trump Republicans, they fervently believe that he has been moving money for Russian mobsters for more than twenty years and that an investigation of this will bring Trump’s Presidency to an end. Don’t count on it. Although there is clear evidence of Trump’s past relationship with Russian/American mobsters, knowing someone or collaborating on a business deal is not proof of money laundering. I have spent three decades investigating money laundering cases (I helped develop the civil money laundering case against Philip Morris—click here) and it is clear to me that those who are earnestly accusing Trump of such a crime do not understand what constitutes money laundering.
Apart from not understanding how to make a money laundering case, the anti-Trumpers have failed to grasp another key element to the narrative that Trump was a puppet to the Russians—one of his longtime Russian business associates, Felix Sater, was an FBI informant during the entire time that Robert Mueller was FBI Director. Since Sater was a fully signed up FBI informant or asset, he was in a unique and powerful position to implicate Trump. But none of the “evidence” uncovered or planted by Sater ever produced an indictment of Donald Trump. With the benefit of hindsight it appears that the FBI, relying on Sater, used Trump and his organization as bait to go after Russian mobsters.
The Democrat case for Trump’s money laundering is laid out in a complaint the Democratic National Committee filed in April 2018 against the Russians, Julian Assange and Trump:
Beginning in 2003, Trump engaged in multiple real estate deals with the Bayrock Group, a firm founded and run by Soviet emigres, who reportedly had close ties to the Russian government and Russian organized crime. In 2004, Trump negotiated with the Deputy Mayor of Moscow over a potential real estate development. In the mid-2000s, Trump partnered with wealthy Russian-Canadian businessmen to develop real estate in Toronto. And in 2006, Trump contracted with the Russian Standard Corporation, a Moscow-based entity that owns and operates the Miss Russia beauty pageant, to allow the winner of the pageant to compete in Trump’s Miss Universe pageant, an action that had not been taken since at least 2002. In 2008, Trump sold a Palm Beach, Florida mansion to a Russian oligarch for a $54 million profit. In 2013, Trump established a business relationship with Russian oligarch Aras Agalarov, a close ally of Putin, to bring the Miss Universe pageant to Russia and work on plans to develop a Trump-branded project in Moscow. . . .
As Trump, Jr. explained, the Trump Organization “s[aw] a lot of money pouring in from Russia,” and “Russians make up a pretty disproportionate cross-section of our assets.” And Trump’s son Eric Trump has reportedly stated that substantial funding for Trump’s golf courses comes from Russian investors.
I do not know who was advising the DNC on this complaint, but it is clear that the drafter or drafters do not have a clue about money laundering. Money laundering is very easy to define:
The act of disguising the source or true nature of money obtained through illegal means.
The key element is the phrase, “illegal means.” If you are going to be charged as a participant or accessory in a money laundering case, you must be handling or receiving money that came from a criminal activity, such as trafficking in drugs, arms or people. So here’s the critical question with respect to Donald Trump and money laundering—what was the predicate crime?
In the world of real estate, the money laundering component is always in the financing. That is, you want to trade the bad money for good bank money by using the property as the chattel to do it. But when this is done as part of a money laundering scheme, it almost always involves the financing of major building projects. Someone with dirty money is not going to waste time purchasing individual condos or homes as their primary means of cleaning the money. When the dirty money comes from activities like drug trafficking, the amount of cash generated is enormous. You need big money projects to launder large quantities of cash.
Given Donald Trump’s extensive and controversial real estate ventures over the last thirty years, which have involved several Russians, it is understandable why those opposed to Trump seize on these transactions as evidence of “money laundering.” Unfortunately, the journalists who have tried to make the case that Donald Trump was “laundering” money for the Russian mob, have failed to provide actual evidence of such activity. Instead, they have relied on innuendo and guilt by association.
Yes, it is true that Russians with ties to organized crime purchased condos in Trump Towers in New York City. But there is no evidence that the sales of these condos were an organized, structured transaction. Individual Russians, acting in person or through shell companies, purchasing a condo is not proof of criminal activity. The fact that those who have made such purchases have not been arrested or indicted undermines the claim that their mere presence in a Trump building is proof of criminal activity.
As Shakespeare wrote, “Ay, there’s the rub.” Association with unsavory characters is not a criminal offense. While it is quite true that Trump associated with several Russians with links to organized crime it is also true that Trump has never been indicted or charged with such criminal activity. Is he really that good in hiding his trail?
One of the loudest voices claiming that Trump is in bed with the Russians is Craig Unger. Craig was known as a good reporter at one point in his life, but I think his work on Trump is both shoddy and incomplete. To be fair, Craig is not the only one claiming Trump is facilitating Russian money laundering. Other prominent journalists, including Richard Behar, Tom Burgis of the Financial Times and John Harwood of CNBC, also have echoed Unger’s thesis.
All four focus much of their reporting on a Russian born American “mobster”, Felix Sater, to implicate Trump as a Russian money laundering chump. The following snippet from an interview Unger did with Vox about his book, House of Trump, House of Putin is representative of how Sater is used as some sort of proof that Trump is part of a money laundering scheme:
Bayrock was a real estate development company located on the 24th floor of Trump Tower. The founder was a guy named Tevfik Arif and the managing director was Felix Sater, a man with numerous ties to Russian oligarchs and Russian intelligence. Bayrock proceeded to partner with Trump in 2005 and helped him develop a new business model, which he desperately needed.
Recall that Trump was $4 billion in debt after his Atlantic City casinos went bankrupt. He couldn’t get a bank loan from anywhere in the West, and Bayrock comes in and Trump partners with other people as well, but Bayrock essentially has a new model that says, “You don’t have to raise any money. You don’t have to do any of the real estate development. We just want to franchise your name, we’ll give you 18 to 25 percent royalties, and we’ll effectively do all the work. And if the Trump Organization gets involved in the management of these buildings, they’ll get extra fees for that.”
It was a fabulously lucrative deal for Trump, and the Bayrock associates — Sater in particular — were operating out of Trump Tower and constantly flying back and forth to Russia. And in the book, I detail several channels through which various people at Bayrock have close ties to the Kremlin, and I talk about Sater flying back and forth to Moscow even as late as 2016, hoping to build the Trump Tower there.
Tom Burgis, writing in the Financial Times, provides additional details on the relationship between Sater and Trump and implies something nefarious, perhaps even illegal, was afoot:
As work on Trump Soho got under way in 2007, the partnership between Mr Trump and Bayrock was gathering momentum. Another tower, in Fort Lauderdale, was rising. A 2008 Bayrock presentation includes a picture of Mr Trump grinning beside Mr Arif and names him as a referee. Bayrock had its office on the 24th floor of Trump Tower and calls the Trump Organization a “strategic partner”.
The same presentation says Bayrock was one of the backers of the redevelopment of the 101-year-old Hotel du Parc on the shores of Lake Geneva, owned by Swiss Development Group, a Geneva-based company. In May this year, Nicolas Bourg, a Belgian businessman who says he worked with Viktor Khrapunov’s son Ilyas on US real estate deals, claimed in a separate dispute that Swiss Development Group was “owned and controlled by Ilyas and his family and used to conceal the movement and investment of his family’s money”.
All of this sounds pretty bad on the surface until you examine what Sater actually did. Messrs. Unger and Burgis neglected to analyze the critical fact that Felix Sater was an FBI informant since 1998. If Trump was taking dirty money or engaged in criminal activity with Russians then he was doing it with Felix Sater, who was under the control of the FBI. Felix Sater was proposing deals and making contacts with Russian criminals overseas and this activity surely was known by the FBI. If there was any suspicion on the part of the FBI that Trump was taking bad money, they would have recorded such activity in detail and he would have been indicted. Instead of running around in an orange jump suit, Donald Trump ran for President.
Given Sater’s relationship with the FBI, one needs to look at Trump’s relationship with Russians, especially those facilitated by Sater, in a different light. Put simply, were Trump’s real estate deals being used as bait to attract targets of interest for the FBI. Was Trump a witting cooperator with the FBI or unwitting?
We do know that Sater was trying to put together real estate deals overseas while serving as a FBI informant and working from Trump Tower in New York City. This was reported in a March 2017 Los Angeles Times piece:
Working from a 24th-floor office in Manhattan’s Trump Tower, Felix Sater spent years trying to line up lucrative deals in the United States, Russia and elsewhere in Europe with Donald Trump’s real estate organization.
For much of that time, according to court records and U.S. officials, Sater also worked as a confidential informant for the FBI, and — he says — U.S. intelligence.
“I was building Trump Towers by day and hunting Bin Laden by night,” Sater, now 50, told the Los Angeles Times in a phone interview from New York.
As managing director of Bayrock Group LLC, a real estate development firm, the Russian-born businessman met Trump in 2003, court records show, when Trump was looking to expand his business and branding organization around the globe.
Why are the anti-Trump forces failing to grasp the import of Sater and his role as an FBI informant as undermining the claim that Trump was conspiring with the Russians? Sater’s role with the FBI has been widely reported:
There is no question that Sater led a double life during the years he worked with the Trump Organization.
In 1998, Sater pleaded guilty to a federal charge of racketeering for his role in a Mafia-linked $40-million stock fraud scheme. He quickly cut a deal, agreeing to become a secret FBI informant in hopes of getting a lenient sentence.
Court records were sealed to protect Sater’s identity, so his role in the fraud case stayed secret for a decade while he was at Bayrock. After a court hearing in 2009, he was fined $25,000 but was not sent to prison or ordered to pay restitution.
Along with press reports regarding Sater’s role with the FBI, we have Sater’s attorney, in a letter sent to Judge Leo Glasser of the Eastern District of NY on 1 September 2005, telling the court that:
. . . Mr. Sater has been involed in on-going cooperation activities with law enforcement agents, and has provided truthful and credible information on a wide variety of criminal activities, some of which has already led to criminal prosecution of others.
Even Obama’s Attorney General, Loretta Lynch, provided Sater cover :
At his sentencing hearing, several FBI officials vouched for Sater’s help. He got his biggest endorsement in January 2015 when Loretta Lynch was asked at her Senate confirmation hearing for U.S. attorney general why court records had been sealed in the fraud case.
If Trump was the target of the FBI, then fair observers must concede that the Bureau has failed during an 18 year period to obtain any incriminating information about Trump and his business practices. Had the FBI been successful, Trump surely would have already been indicted by now in the Southern District of New York and charged with criminal conduct.
Sater’s status as an FBI informant is not an honorary position. It is not a job that entitles the informant to regular social chats with an FBI agent. It is a job that puts the informant in the position of having to help the FBI make criminal cases, including entrapping folks willing to engage in illegal acts. The FBI website describes the informant role:
The courts have recognized that the government’s use of informants is lawful and often essential to the effectiveness of properly authorized law enforcement investigations. However, use of informants to assist in the investigation of criminal activity may involve an element of deception, intrusion into the privacy of individuals, or cooperation with persons whose reliability and motivation may be open to question. Although it is legally permissible for the FBI to use informants in its investigations, special care is taken to carefully evaluate and closely supervise their use so the rights of individuals under investigation are not infringed. The FBI can only use informants consistent with specific guidelines issued by the attorney general that control the use of informants.
And who was in charge of the FBI during all of the time that Sater was a signed up FBI snitch? You got it—Robert Mueller. Let us just stick with the facts—during Mueller’s term (2001 thru 2013) the FBI did not make or bring a case of money laundering against Donald Trump. Yet, during this period, Felix Sater, a fully signed up and operating FBI informant, was trying to cobble together real estate deals with Russians of questionable character. Trump and his organization were not implicated in any of this activity in a way that led the FBI to seek an indictment against them.
Many House Democrats are convinced that there is untapped evidence implicating Trump in a variety of money laundering schemes. But their belief, in my view, is based on a fundamental ignorance about money laundering and financial crimes in general. Tax avoidance, for example, is not money laundering. Highly publicized real estate deals are not the kind of cleaning operation that genuine money launderers embrace. Why? Those kind of deals come with scrutiny and the last thing that criminals with dirty money want is a high profile and public attention.
If you hate Trump and are betting that the Democrat investigative tsunami will bring Trump down, I have a word of advice—don’t bet your house. Donald Trump may be guilty of boorish behavior and brash comments, but the evidence of laundering money for the Russians is not there.
UK spy chiefs up in arms over Trump making public Russiagate surveillance requests – report
RT | November 22, 2018
A recent report alleges that British MI6 operatives fear that releasing the ‘Russiagate’ wiretap warrant on Donald Trump surrogate Carter Page in full will jeopardize intel-gathering and set a dangerous precedent for the future.
British spies have “genuine concerns” that the publication of the unredacted version of the FBI’s request to surveil Page will expose valuable sources, the Telegraph reported on Wednesday, citing interviews with a “dozen” UK and US officials.
The FBI suspected that Donald Trump’s foreign policy adviser, Carter Page, was being recruited by Moscow amid the 2016 US presidential campaign. The agency filed a request to wiretap him under the Foreign Intelligence Surveillance Act (FISA). The request was approved by the court, and later renewed three times, even after Page quit Trump’s team.
Upon assuming the presidency, Trump pressured the Department of Justice to make the FISA request public. The released document was heavily redacted, with entire pages blacked out. It revealed that the FBI’s reasoning to spy on Gates was partially based on the notorious ‘Steele Dossier’, an unverified anti-Trump memo compiled by former MI6 agent Christopher Steele and sponsored by the Hillary Clinton campaign.
Convinced that the FBI “misled” the court, President Trump ordered in September to declassify 21 redacted pages of the wiretap request, then allowed the DOJ to delay the procedure.
In opposition to Trump, people within spy agencies in both Washington and London agree that the complete document should never be released, the Telegraph reported.
“It boils down to the exposure of people”, an unnamed US intelligence official told the paper. “We don’t want to reveal sources and methods.”
His colleague was quoted by the outlet as saying that Britain worries about setting a “precedent” which will discourage people from sharing information in the future.
The paper doesn’t specify whether MI6 had taken concrete steps to prevent the Carter Page FISA application from being released. Trump and his allies suggested that the fact that the document referred to the Steele Dossier indicated that the Trump campaign was surveilled with political motives in minds. Page himself, who denied ties with Moscow, told RT last month that “various political actors” in Washington had “put in a lot of false information” about him.
Some people close to Trump suspect that once the document is released in full, it will not only portray the US secret services in a bad light, but will hurt London as well. Speaking to the Telegraph, an unnamed former top adviser to Trump stated: “You know the Brits are up to their neck.”
“I think that stuff is going to implicate MI5 and MI6 in a bunch of activities they don’t want to be implicated in,” he was quoted as saying.
Christopher Steele’s Russia Intel Sucked, Contradicted CIA Assessment: Solomon
By Tyler Durden – Zero Hedge – 11/21/2018
It turns out that Christopher Steele, the former MI6 spy tasked with creating an opposition research dossier on then-candidate Donald Trump using “Kremlin sources,” actually had terrible intelligence on Russian matters, reports The Hill’s John Solomon.
In a business matter unrelated to the dossier, Steele boasted in a Feb. 8, 2016 email to a potential private-sector client that Russian President Vladimir Putin might be losing his grip on power.
“I also don’t believe any Russian client or associate will admit to a Western business contact that PUTIN has been weakened or is on the way out, as the intel suggests, out of fear of being branded an oppositionist,” Steele cautioned the recipient. “We shall see but I hope you find them informative/useful anyway.” –The Hill
Steele was very hush-hush to the prospective client of his firm, Orbis Business Intelligence, writing “All are sensitive source, of course, and need handling accordingly with anyone Russian or Ukrainian.”
Not only was Steele’s information dead wrong, it flew in the face of CIA intelligence indicating that Putin was in fact gaining power.
… more than two-and-a-half years later, Steele’s intelligence seems debunked in retrospect.
Putin is firmly entrenched in power and, in the summer and fall of 2016, he pulled off one of his most daring feats against the Western world with his meddling in the U.S. presidential election.
Yet, even more alarming at the time was the fact that Steele’s reporting in February 2016 flew in the face of the CIA’s own assessment of Moscow, ironically given that exact same month to Congress in the agency’s annual global threats assessment. –The Hill
On Feb. 9, 2016 – just one day after Steele sent the email, the CIA declared that Putin was pursuing a “more assertive foreign policy approach,” as well as a Western disinformation campaign since his popularity at home was soaring.
“President Vladimir Putin has sustained his popular approval at or near record highs for nearly two years after illegally annexing Crimea,” the CIA reported, suggesting that protests in 2016 over the weakening Russian economy could be tamped down using “repressive tactics.”
In other words, Steele’s Russian intel was crap.
When it came to the wildly salacious and unproven “Trump-Russia dossier,” meanwhile, the icing on this particular cow-pie has to be that Steele’s “Kremlin” sources – described in Vanity Fair as “a senior Russian Foreign Ministry figure” and “a former top level intelligence officer still active in the Kremlin – was instead a former intelligence figure in Washington D.C.
In notes between Steele’s former employer, Glenn Simpson of Fusion GPS, and the former #4 official at the Justice Department, Bruce Ohr, Ohr writes “Much of the collection about the Trump campaign ties to Russia comes from a former Russian intelligence officer (? not entirely clear) who lives in the US,” quoting Simpson.
In other words, Steele’s intelligence was hearsay collected a continent away from Moscow. –The Hill
What makes this particularly troubling is that the FBI relied on Steele’s Trump-Russia dossier, which they struggled to verify, in order to justify surveiling the Trump campaign.
Steele’s correspondence with the business associate is the latest piece of evidence suggesting the former British spy may not have been as well-versed or -sourced in Russian intelligence as he was portrayed when the FBI used his now-infamous anti-Trump dossier to support a request for a Foreign Intelligence Surveillance Act (FISA) warrant against Trump campaign adviser Carter Page.
Both the DOJ’s inspector general and multiple committees in Congress are investigating whether the FBI properly handled the Trump-Russia collusion case or whether it fell prey to political pressure and shoddy investigative work, as congressional Republicans and President Trump himself claim.
The FBI has an obligation to submit only verified information to support a FISA warrant. –The Hill
No wonder Steele is afraid to come to the United States and testify in front of lawmakers!


