Showing posts with label Blavatnik-Leonard. Show all posts
Showing posts with label Blavatnik-Leonard. Show all posts

Monday, February 4, 2019

Follow the Russian money





I'm always speculating who's been compromised by payments from Russian-linked individuals, and assuming those slime balls who most block the investigation into Trump's Russia connections are those who are also implicated.  I've tagged Lindsey Graham as taking money from NRA, which took money from Russians, but it turns out he's more directly connected than that.

The following is taken from an article published in May of last year.
Buried in the campaign finance reports available to the public are some troubling connections between a group of wealthy donors with ties to Russia and their political contributions to President Donald Trump and a number of top Republican leaders. And thanks to changes in campaign finance laws, the political contributions are legal. We have allowed our campaign finance laws to become a strategic threat to our country.

An example is Len Blavatnik, a dual U.S.-U.K. citizen and one of the largest donors to GOP political action committees in the 2015-16 election cycle. Blavatnik's family emigrated to the U.S. in the late '70s from the U.S.S.R. and he returned to Russia when the Soviet Union began to collapse in the late '80s.

[...]

Blavatnik's campaign contributions dating back to 2009-10 were fairly balanced across party lines and relatively modest for a billionaire. During that season he contributed $53,400. His contributions increased to $135,552 in 2011-12 and to $273,600 in 2013-14, still bipartisan.

In 2015-16, everything changed. Blavatnik's political contributions soared and made a hard right turn as he pumped $6.35 million into GOP political action committees, with millions of dollars going to top Republican leaders including Sens. Mitch McConnell, Marco Rubio and Lindsey Graham.

  Dallas News
Dum-da-dum-dum-DUUUUUUM.
In 2017, donations continued, with $41,000 going to both Republican and Democrat candidates, along with $1 million to McConnell's Senate Leadership Fund.

[...]

Rep. Adam Schiff, D-Calif., the ranking Democratic leader on the House Intelligence Committee, told ABC News in September: "Unless the contributions were directed by a foreigner, they would be legal, but could still be of interest to investigators examining allegations of Russian influence on the 2016 campaign. Obviously, if there were those that had associations with the Kremlin that were contributing, that would be of keen concern."

[...]

Should Blavatnik's contributions concern Mueller's team of investigators? Take a look at his long-time business associates in Russia.

Oleg Deripaska is said to be one of Russian President Vladimir Putin's favorite oligarchs, and he is founder and majority shareholder of Russia's Rusal, the second-largest aluminum company in the world. Blavatnik holds a stake in Rusal with a business partner [Viktor Vekselberg, one of the 10 richest men in Russia].

[...]

Andrew Intrater, according to Mother Jones, is Vekselberg's cousin. He is also chief executive of Columbus Nova, Renova's U.S. investment arm located in New York. (FEC records list his employer as Renova US Management LLC.)

Intrater had no significant history of political contributions prior to the 2016 elections. But in January 2017 he contributed $250,000 to Trump's Inaugural Committee. His six-figure gift bought him special access to a dinner billed as "an intimate policy discussion with select cabinet appointees," according to a brochure obtained by the Center for Public Integrity.

[...]

Earlier this year, The Associated Press reported that Paul Manafort, Trump's former campaign manager, began collecting $10 million a year in 2006 from Deripaska to advance Putin's interests with Western governments. Deripaska's name turned up again in an email handed over to Mueller's team by Manafort's attorneys. According to The Washington Post, in the email dated July 7, 2016, just two weeks before Trump accepted the Republican nomination for president, Manafort asked an overseas intermediary to pass a message on to Deripaska: "If he [Deripaska] needs private briefings, tell him we can accommodate."
And now that Adam Schiff has gained control over the House Intel Committee, perhaps we'll see some action.


Alexander Shustorovich, chief executive of IMG Artists, attempted to give the Republican Party $250,000 in 2000 to support the George W. Bush presidential campaign, but his money was rejected because of his ties to the Russian government, according to Quartz. So why didn't the Trump team reject Shustorovich's $1 million check to Trump's Inaugural Committee?

Simon Kukes is an oil magnate who has something in common with Intrater. From 1998 to 2003, he worked for Vekselberg and Blavatnik as chief executive of TNK. Redacted CIA documents released in 2003 under the Freedom of Information Act said "TNK president Kukes said that he bribed local officials." The CIA confirmed the authenticity of the reports to The Guardian newspaper but would not comment further. In 2016, Kukes contributed a total of $283,000, much of it to the Trump Victory Fund. He had no significant donor history before last year's election.

[...]

In total, Blavatnik, Intrater, Shustorovich and Kukes made $10.4 million in political contributions from the start of the 2015-16 election cycle through September 2017, and 99 percent of their contributions went to Republicans.

[...]

McConnell surely knew as a participant in high level intelligence briefings in 2016 that our electoral process was under attack by the Russians. Two weeks after the Department of Homeland Security and the Office of the Director of National Intelligence issued a joint statement in October 2016 that the Russian government had directed the effort to interfere in our electoral process, McConnell's PAC accepted a $1 million donation from Blavatnik's AI-Altep Holdings. The PAC took another $1 million from Blavatnik's AI-Altep Holdings on March 30, 2017, just 10 days after former FBI Director James Comey publicly testified before the House Intelligence Committee about Russia's interference in the election.

[...]

[Steve] Mnuchin owned Hollywood financing company RatPac-Dune with Blavatnik until he sold his stake to accept Trump's appointment as the Treasury secretary.

[...]

The contributions are legal because the Supreme Court's 2010 ruling, Citizens United, and several subsequent decisions, allowed American corporations and citizens to give unlimited amounts of money to PACs and non-profit 501c4 organizations, regardless of how they make their money, where they make their money, or with whom they make their money.

[...]

The changes to our campaign finance laws created an avenue for Russia to try to influence our elections. There are holes in our firewall and they aren't on the internet.
Ditch Mitch. Also Lindsey Graham. Overturn Citizens United. Enact serious campaign finance reform. Impeach Trump.

To get the names and summaries of all the crooks in the two graphics in this post, go to the Dallas News article and hover your mouse over (or touch on touchscreen devices) the slime ball in question.

 ...but hey, do what you want...you will anyway.


UPDATE 2/22:  Ditch Mitch Fund

Sunday, December 9, 2018

Did you think Mitch McConnell wasn't ass deep in Russian shit?



Ukrainian-born billionaire Len Blavatnik, who holds dual U.S.-U.K. citizenship, used to be a fairly run-of-the-mill campaign contributor, donating relatively modest amounts in a bipartisan fashion — and then the 2016 election cycle hit.

Beginning in 2015, Blavatnik lavished contributions on Republicans, with Senate Majority Leader Mitch McConnell alone on the receiving end of $3.5 million between 2015 and 2017.

  The Intellectualist
Yeah, who else? Lindsey Graham wouldn't be one, would he? How about Chuck Grassley?  Orrin Hatch?
Blavatnik, whose family emigrated to the U.S. in the late 1970s, is a longtime business associate of Russian oligarchs Oleg Deripaska and Viktor Vekselberg, both of whom have ties to Russian President Vladimir Putin.
And the Trump campaign.
Along with McConnell, Republican Senators Marco Rubio and Lindsey Graham received hefty sums from Blavatnik as well.
Well, well, well.

Apparently, this is old news, but I'm just coming to it.
This column originally published December 15, 2017

[...]

As Special Counsel Robert Mueller's team probes deeper into potential collusion between Trump officials and representatives of the Russian government, investigators are taking a closer look at political contributions made by U.S. citizens with close ties to Russia.

Buried in the campaign finance reports available to the public are some troubling connections between a group of wealthy donors with ties to Russia and their political contributions to President Donald Trump and a number of top Republican leaders. And thanks to changes in campaign finance laws, the political contributions are legal. We have allowed our campaign finance laws to become a strategic threat to our country.

[...]

Rep. Adam Schiff, D-Calif., the ranking Democratic leader on the House Intelligence Committee, told ABC News in September: "Unless the contributions were directed by a foreigner, they would be legal, but could still be of interest to investigators examining allegations of Russian influence on the 2016 campaign. Obviously, if there were those that had associations with the Kremlin that were contributing, that would be of keen concern."

Under federal law, [foreign] nationals are barred from contributing directly or indirectly to political campaigns in local, state and federal elections.

  Dallas News
And, as we just saw, that's being challenged in the courts.
McConnell surely knew as a participant in high level intelligence briefings in 2016 that our electoral process was under attack by the Russians. Two weeks after the Department of Homeland Security and the Office of the Director of National Intelligence issued a joint statement in October 2016 that the Russian government had directed the effort to interfere in our electoral process, McConnell's PAC accepted a $1 million donation from Blavatnik's AI-Altep Holdings. The PAC took another $1 million from Blavatnik's AI-Altep Holdings on March 30, 2017, just 10 days after former FBI Director James Comey publicly testified before the House Intelligence Committee about Russia's interference in the election.

[...]

In total, Blavatnik, Intrater, Shustorovich and Kukes made $10.4 million in political contributions from the start of the 2015-16 election cycle through September 2017, and 99 percent of their contributions went to Republicans.

[...]

Even if the donations by the four men associated with Russia ultimately pass muster with Mueller, one still has to wonder: Why did GOP PACs and other Trump-controlled funds take their money? Why didn't the PACs say, "Thanks, but no thanks," like the Republicans said to Shustorovich in 2000? Yes, it was legal to accept their donations, but it was incredibly poor judgment.

[...]

And consider Steve Mnuchin, Trump's campaign finance chairman. Could he have known that the Trump Victory Fund, jointly managed by the Republican National Committe and Trump's campaign, took contributions from Intrater and Kukes? Mnuchin owned Hollywood financing company RatPac-Dune with Blavatnik until he sold his stake to accept Trump's appointment as the Treasury secretary.
Jesus. The whole lot of them.
The contributions are legal because the Supreme Court's 2010 ruling, Citizens United, and several subsequent decisions, allowed American corporations and citizens to give unlimited amounts of money to PACs and non-profit 501c4 organizations, regardless of how they make their money, where they make their money, or with whom they make their money. The only caveat is that PACs and non-profits cannot coordinate their activities with the political candidates they support.

The man who led the winning fight for Citizens United was David Bossie, president of the conservative non-profit since 2001. In 1996, Bossie was hired by Republican Rep. Dan Burton to lead an investigation into President Bill Clinton's campaign fundraising. Burton fired him 18 months later for manipulating recordings of conversations among law officials and Webb Hubbell, a Clinton confidant who resigned as associate attorney general and pleaded guilty to tax fraud during the Whitewater investigation. CNN reported at the time that Newt Gingrich, who was speaker of the House, called Bossie's tampering with the Hubbell recordings an embarrassment to the Republicans.

Bossie served as Trump's deputy campaign chairman.

[...]

The changes to our campaign finance laws created an avenue for Russia to try to influence our elections. There are holes in our firewall and they aren't on the internet.
...but hey, do what you want...you will anyway.

UPDATE 12/11:



Oh, yeah.  There's dirty Russian money in Hatch's coffers.

Monday, December 11, 2017

Here it comes

I was wondering how many GOP Congressmen were involved in the Russia scandal themselves. Let the outing begin.
Party loyalty is often cited as the reason that GOP leaders have not been more outspoken in their criticism of President Donald Trump and his refusal to condemn Russia's interference in the 2016 presidential election. Yet there may be another reason that top Republicans have not been more vocal in their condemnation. Perhaps it's because they have their own links to the Russian oligarchy that they would prefer go unnoticed.

Donald Trump and the political action committees for Mitch McConnell, Marco Rubio, Scott Walker, Lindsey Graham, John Kasich and John McCain accepted $7.35 million in contributions from a Ukrainian-born oligarch [Leonard "Len" Blavatnik] who is the business partner of two of Russian president Vladimir Putin's favorite oligarchs and a Russian government bank.

[...]

In 2010, Oxford University drew intense criticism for accepting a donation of 75 million pounds from Blavatnik for a new school of government bearing his name. Faculty, alumni and international human rights activists claimed the university was selling its reputation and prestige to Putin's associates.

[...]

Blavatnik's relationships with Russian oligarchs close to Putin, particularly Oleg Deripaska, should be worrisome for Trump and the six GOP leaders who took Blavatnik's money during the 2016 presidential campaign.

  Dallas
I wonder how many of those few knew where their money was coming from.  Even if they did, I don't think that automatically makes them criminally complicit in anything, but it does make them suspect on the Russian-influence-kompromat front.  While Blavatnik appears to have UK-US citizenship, he is a co-owner of a Russian company, RUSAL, that is under US sanctions.  RUSAL is the second largest aluminum company in the world.
Mitch McConnell was the top recipient of Blavatnik's donations, collecting $2.5 million.

[...]

Marco Rubio's Conservative Solutions PAC and his Florida First Project received $1.5 million through Blavatnik's two holding companies. Other high dollar recipients of funding from Blavatnik were PACS representing Wisconsin Governor Scott Walker at $1.1 million, South Carolina Senator Lindsey Graham at $800,000, Ohio Governor John Kasich at $250,000 and Arizona Senator John McCain at $200,000.

[...]

Ironically, the shared address of Blavatnik's companies is directly across the street from Trump Tower on 5th Avenue in New York.

...but hey, do what you want...you will anyway.