Friday, August 31, 2018

Aha

Trump's continuous vicious rants about agents Ohr and McCabe come into focus:
Bruce Ohr. Lisa Page. Andrew Weissmann. Andrew McCabe. President Donald Trump has relentlessly attacked these FBI and Justice Department officials as dishonest “Democrats” engaged in a partisan “witch hunt” led by the special counsel determined to tie his campaign to Russia. But Trump’s attacks have also served to highlight another thread among these officials and others who have investigated his campaign: their extensive experience in probing money laundering and organized crime, particularly as they pertain to Russia.

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Trump has tweeted about Ohr nearly a dozen times this month alone.

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“How the hell is Bruce Ohr still employed at the Justice Department?” Trump wrote on Thursday. “Disgraceful! Witch Hunt!”

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Trump’s latest obsession is with Bruce Ohr, a career Justice Department official who spent years investigating Russian organized crime and corruption—an expertise he shared with another Trump target named Christopher Steele, the former British intelligence operative who provided valuable intelligence on Russia to the State Department and the FBI’s Eurasian Organized Crime Task Force prior to authoring the Trump-Russia dossier in 2016. Ohr and Steele met in 2007, according to The New York Times, and stayed in touch as a result of their shared interests and mutual respect.

  The Atlantic
Oh, yeah. It's the money laundering and business criminality Trump's exercised about. The "NO COLLUSION!" shit is a red herring meant to keep his base looking in the wrong direction.
Trump’s fixation with seeing Ohr ousted from the Justice Department could be perceived as yet another attempt to undermine the credibility of the people who have investigated him. It could also be interpreted as an attack on someone with deep knowledge of the shady characters Trump and his cohort have been linked to, including Semion Mogilevich, the Russian mob boss, and Oleg Deripaska, a Russian aluminum magnate close to Putin who did business with Trump’s former campaign chairman Paul Manafort. [...] Ohr was involved in banning Deripaska from the U.S. in 2006, due to his alleged ties to organized crime and fear that he would try to launder money into American real estate.
I'm guessing he managed it.
And then there’s Andy McCabe, the former deputy director of the FBI who spent more than a decade investigating Russian organized crime and served as a supervisory special agent of a task force that scrutinized Eurasian crime syndicates. McCabe is a 21-year FBI veteran who handled aspects of the Russia investigation until Mueller was appointed last May, an appointment McCabe says he pushed for. He was fired [by AG Sessions] in March, just two days short of being eligible to receive his pension and other benefits from the bureau. The official reason was that he had lacked candor when describing his interactions with the press to the Office of the Inspector General.

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One member of Mueller’s team, meanwhile, has provoked more ire from the president’s allies than others: Andrew Weissmann, a seasoned prosecutor who oversaw cases against high-ranking organized criminals on Wall Street in the early 1990s and, later, against 30 people implicated in the Enron fraud scandal. Trump has also villainized the former Mueller team member Lisa Page, a trial attorney in the Justice Department’s organized-crime section whose cases centered on international organized crime and money laundering. She has been targeted by the president and his allies for mocking Trump in text messages she exchanged with Peter Strzok, a Russian counterintelligence expert in the FBI, during a period in which both briefly worked on the Mueller investigation. Strzok was fired earlier this month for writing similarly caustic messages.
Page and Strzok knew better than anybody, that the President is a money laundering Russian mobster-linked sleazebag.
Russia’s criminal syndicates have become increasingly intertwined with its intelligence services, blurring the line between Mafia dons and spies. (As the Russia expert Mark Galeotti wrote in his book The Vory: Russia’s Super Mafia, Putin’s Kremlin has consolidated power by “not simply taming, but absorbing, the underworld.”)
Which is exactly what's happening here if Trump stays in office. And this is how Putin and Trump are ultimately tied together.
[Trump's] links to Russian oligarchs and mobsters from the former Soviet Union have been documented: Millions of dollars from the former Soviet Union flowed into Trump’s developments and casinos throughout the 1990s, as the journalist Craig Unger has documented, as oligarchs looked for a place to hide their money in the West. The Trump Taj Mahal casino in Atlantic City, New Jersey, was once known as a hot spot for Brooklyn mobsters associated with the Russian Mafia, and quickly became the “favorite East Coast destination” of the top Russian mob boss Vyacheslav Ivankov, according to the 2000 book Red Mafiya: How the Russian Mob Has Invaded America. It was also repeatedly cited by the Treasury Department’s Financial Crimes Enforcement Network for having inadequate money-laundering controls.

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Alimzhan Tokhtakhounov [is a] Russian mob leader who ran an entire gambling and money-laundering network out of Unit 63A in Trump Tower, just three floors below Trump’s own residence.(Tokhtakhounov was a VIP attendee at Trump’s Miss Universe pageant in Moscow just seven months after the gambling ring was busted by the FBI.) Trump’s own sons have boasted of the Trump Organization’s dependence on Russian money. “Russians make up a pretty disproportionate cross-section of a lot of our assets,” Donald Trump Jr. said in 2008. “We don’t rely on American banks,” Eric Trump reportedly told a golfing buddy in 2014. “We have all the funding we need out of Russia.”

Trump’s longtime personal lawyer, Michael Cohen—who pleaded guilty last week to tax fraud and campaign-finance violations, in which he implicated the president—once bragged that he was part of the Russian mob, according to The Wall Street Journal. Cohen’s uncle, with whom he was close, owned a Brooklyn catering hall called El Caribe, in which Cohen had a stake—a hall that “for decades was the scene of mob weddings and Christmas parties,” the Times reported, and housed the offices of “two of New York’s most notorious Russian mobsters.”

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It’s not just Trump Tower or Trump Taj Mahal. NBC News reported in November that Trump’s Panama hotel had organized-crime ties, and a Russian state-owned bank under U.S. sanctions, whose CEO met with Trump’s son-in-law, Jared Kushner, in December 2016, helped finance the construction of the president’s 65-story Trump International Hotel and Tower in Toronto.
...but hey, do what you want...you will anyway.

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