Showing posts with label Nader-George. Show all posts
Showing posts with label Nader-George. Show all posts

Tuesday, January 14, 2020

Trump's criminals: George Nader update

The Justice Department on Tuesday announced it had indicted eight men for conspiring to illegally funnel $3.5 million to political committees supporting Hillary Clinton’s 2016 presidential bid. Prosecutors say the money came from George Nader—a businessman who was was recently charged with trafficking a child for sexual purposes. Nader was a key figure in the Trump-Russia scandal. According to special counsel Robert Mueller, he helped arrange meetings between Trump advisers and Russian emissaries.

  Mother Jones
Sounds like he played both sides.
The charges paint a picture of an effort by Nader to gain influence with Clinton’s supporters, and to hedge his bets by cultivating Trump’s team—all while reporting back to unnamed foreign masters. According to the indictment, in a July 19, 2016, WhatsApp message to an unidentified foreign official, Nader said he was “developing a steady, consistent and constructive relationship with both camps!” After Trump’s electoral victory, Nader appears to have hustled to ingratiate himself with the incoming administration.

[...]

But this week’s indictment leaves a key question unanswered: Was Nader also the source of a $1 million donation from one of the defendants to Donald Trump’s inaugural committee?

[...]

According to the indictment, Nader conspired with Andy Khawaja, the CEO of an embattled online payment processing company, in a plot to provide massive campaign donations to Democratic groups. Khawaja allegedly made the contributions in his own name and through his wife and his company, and was then reimbursed by Nader.

[...]

While arranging the payments to Democratic groups, Nader “reported to an official from a foreign government about his efforts to gain influence,” prosecutors said in a statement Tuesday. They didn’t name that government. According to the Mueller report, Nader “worked for the United Arab Emirates royal court” in 2016. The report described Nader’s efforts during the presidential transition period to help the UAE set up meetings between the Trump team and Russia.

[...]

According to emails obtained by Mother Jones, Khawaja brought Nader as his guest to [Trump's] inauguration. In a form apparently sent to the inaugural committee, Khawaja described Nader as an “advisor” to [Khawaja's company] Allied Wallet.

In interviews and electronic messages prior to his indictment, Khawaja denied that Nader was his guest at the inauguration or an adviser to Allied Wallet. Any email suggesting this, he said, “is inaccurate. It’s bullshit. It’s fabricated.”

Tuesday’s indictment contradicted this denial, alleging that Nader had indeed attended the inauguration as Khawaja’s guest. Prosecutors also charged Khawaja with obstructing the investigation.

[...]

Khawaja says Nader had nothing to do with it. “Nader did not give me money for [the] inauguration,” he told Mother Jones Thursday. He also disputed the charges in the indictment. “Nader never gave me any money to give to [Hillary Clinton],” he said, asserting that Nader had instead simply done business with his company.

“Nader was a Trump supporter and never cared about Hillary or her campaign,” said Khawaja. “This is a hit job to make Democrats look bad.”

[...]

[Nader's] attendance at the inauguration came as part of an effort in which he developed relationships with Steve Bannon, Donald Trump Jr., Jared Kushner, GOP fundraiser Elliott Broidy, and Erik Prince, the Blackwater founder and brother of Education Secretary Betsy DeVos.

The indictment also detailed WhatsApp messages in which Khawaja and Nader allegedly discussed plans for Nader to reimburse Khawaja for his donations, in part through allegedly fake invoices Khawaja sent Nader.

[...]

When Khawaja pressed Nader in early July 2016 about the status of a reimbursement, Nader responded, “I shall pursue it vigorously!” Nader also told Khawaja that he was conferring with someone he called “HH.”

[...]

According to the Mueller report and other public sources, Nader in 2016 was in direct contact with Mohammed bin Zayed, the crown prince of Abu Dhabi and the effective ruler of the UAE. Bin Zayed, known as MBZ, is referred to by many Emirates as “High Highness.” Press officials at the Emirati embassy in Washington, DC, did not respond to questions about whether the UAE is the unidentified foreign government referenced in the indictment.

[...]

Khawaja’s indictment makes him the second major Trump inaugural donor to be charged with illegally funneling earlier political donations to Democrats. In October, Imaad Zuberi, a California businessman who gave $900,000 to Trump’s inaugural committee, agreed to plead guilty in connection with a nearly 10-year scheme in which he solicited money from foreign people and firms to donate to US political campaigns on the foreigners’ behalf.

[...]

[T]he statute that prohibits making a contribution in the name of another person to a political campaign does not apply to inaugural committees. Thirteen of the charges in Tuesday’s indictment relate to violations of that law.

[...]

The charges against Khawaja and Nader come amid other legal problems for both men. Nader, who was convicted in the Czech Republic in 2003 of sexually abusing minors, was arrested in June in New York. He remains jailed on charges that include child pornography and transporting a 14-year-old child for sexual activity. On Monday, six attorneys representing Nader in that case filed motions to withdraw as his counsel.

[...]

In May, Khawaja and his firm agreed to pay the Federal Trade Commission $110 million to settle charges that the company knowingly processed payments for online firms—including sketchy debt collection and pornography outfits—that were engaged in fraud.

[...]

Khawaja, who did not respond to questions about this probe, told Mother Jones in October that he had retained a high-powered legal team that includes former FBI director Louis Freeh [...] Robert Shapiro and Alan Dershowitz. Dershowitz, a prominent defender of Trump, said Tuesday that he cannot comment on who he represents. Freeh and Shapiro did not respond to inquires.

Khawaja has said he has been traveling abroad for the past few months. In message sent Thursday, he said that he is in China but plans to return to the US to “deal with these fake accusations.” In a phone call in October, speaking from what he said was Tokyo, he was defiant. He argued that the allegations against him were manufactured by unnamed Republican operatives worried about his support for Joe Biden’s presidential campaign. Khawaja said his lawyers will “come down on” his critics “like the hand of God.” “Tell them Andy is not gonna stop supporting Democrats,” he said. “He’s not gonna stop supporting Joe Biden. And let them go fuck themselves.”
Yeah, he's not coming back to the US.

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

Thursday, December 5, 2019

George Nader addendum

An emissary for two wealthy Arab princes boasted to unnamed officials of a Middle Eastern government about his direct access to Hillary and Bill Clinton while funneling more than $3.5 million in illegal campaign contributions to the former secretary of state’s 2016 presidential campaign and Democratic fundraising committees, according to a federal indictment announced by the Justice Department this week.

“Wonderful meeting with Big Lady. … Can’t wait to tell you all about it,” George Nader allegedly wrote to an official of one of the foreign governments he advises in the Middle East after attending a political fundraiser with Hillary Clinton on April 16, 2016. Nader, a lobbyist, convicted sex offender and key cooperating witness in the Robert Mueller investigation, was brought to the Clinton fundraiser as the guest of Ahmad Khawaja, the founder and CEO of Allied Wallet, a Los Angeles payments processing company.

[...]

Even while they illegally funneled cash to Hillary Clinton’s campaign, Nader talked about the need to also cultivate then-candidate Donald Trump, reporting to the unnamed foreign official that he and his co-conspirators were developing a “constructive relationship with both camps!" according to the indictment. After the election, the indictment alleges Allied Wallet illegally contributed $1 million to the Trump inauguration for VIP tickets, with Khawaja taking Nader and Rudy Dekermenjian, an attorney for Allied Wallet also charged in the indictment, as his guests.

  Yahoo
George Nader: equal opportunity crook.

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

Wednesday, December 4, 2019

George Nader indicted

A lobbyist known for his ties to the inner circle of President Donald Trump has been indicted on campaign finance charges for allegedly using straw donors to conceal [$3.5 million] contributions to Trump’s 2016 rival, Hillary Clinton, the Justice Department revealed on Tuesday.

The lobbyist, George Nader, a Lebanese-American businessman, has acted as an informal conduit between Trump’s top advisers and various Middle Eastern interests. He also served as a witness in special counsel Robert Mueller’s investigation into election interference.

  Politico
Why was he contributing to Clinton?
Nader embarked on the scheme in a bid to gain influence in Clinton’s circle while reporting to a foreign official, according to the Justice Department.

[...]

Last year, an Associated Press investigation found that Allied Wallet [a firm run by a co-conspirator of Nader's] engaged in a host of dubious business practices and possibly ran afoul of money laundering laws. A firm spokesman denied those charges to The AP.
Everyone connected to Trump seems to have some money laundering claims in their portfolio.
In July, Nader pleaded not guilty to unrelated charges of importing child pornography and traveling with a minor to engage in sexual activity. Nader pleaded guilty to other federal child pornography charges in 1991.
And that, too.

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

Monday, March 18, 2019

The hunt for a conspiracy

Federal authorities raided the office of Republican fundraiser Elliott Broidy last summer, seeking records related to his dealings with foreign officials and Trump administration associates, according to a sealed search warrant obtained by ProPublica.

  Propublica
Yes, the third client of Michael Cohen (after Trump and Sean Hannity) who supposedly paid hush money connected to an abortion which "some people" think may actually have been Trump's potential progeny.
Agents were authorized to use the megadonor’s hands and face to unlock any phones that required fingerprint or facial scans.

[...]

The sealed warrant offers new details of federal authorities’ investigation of allegations that Broidy had attempted to cash in on his Trump White House connections in dealings with foreign officials. It also shows that the government took a more aggressive approach with the Trump ally than was previously known, entering his office and removing records — just as it did with Trump’s personal lawyer Michael Cohen.

Broidy served as a major Trump campaign fundraiser and was the national deputy finance chair of the Republican National Committee until he resigned in April 2018, when it was revealed he had agreed to secretly pay off a former Playboy model in exchange for her silence about their affair.

The search warrant cites three potential crimes that authorities are investigating: conspiracy, money laundering and violations of the law barring covert lobbying on behalf of foreign officials.

[...]

The scope of what authorities were seeking was broad. They planned to seize any evidence related to a list of dozens of people, countries and corporate entities, according to the warrant. Among the names on the list [is] Rick Gates, the former Trump campaign official who has pleaded guilty in the Mueller probe.

[...]

Federal authorities were also seeking records in Broidy’s office related to the United Arab Emirates, UAE adviser George Nader, Qatar, Saudi Arabia, and any travel to the Middle East.

[...]

Documents reviewed by the Times showed that Nader tempted Broidy with the prospect of more than $1 billion in contracts for Broidy’s private security company. Hacked communications showed Nader praised Broidy for “how well you handle Chairman” — a reference to Trump.
Chairman? As in Chairman Mao?
According to the warrant, federal authorities also sought to seize any records related to China and Guo Wengui, a Chinese businessman and dissident who fled to New York, where he publicly accused the Chinese government of corruption.

The Times reported that Broidy explored plans to use his influence with the White House to force Guo out of the United States, apparently as part of an effort to curry favor with the Chinese and other foreign officials, and ultimately earn a payoff.
Jesus, he had his hands in everything, didn't he?
The search warrant for Broidy’s office also lists a name and corporation not previously linked to Broidy: “Joel Rouseau” and “Intelligent Resources.” [...] The search warrant does not describe Rousseau or Intelligent Resources’ role in the case.

Rousseau’s Instagram account shows him bouncing from Rio to Paris to Ibiza, frequently surrounded by models. “If you want to be successful, you need the beautiful people,” he told Crain’s New York in 2007, which described him as a specialist “in bringing agency models to clubs.” In another series of pictures, he is at an oil site in Haiti with workers he describes as his drilling crew. Rousseau made a foray into politics in 2012 when he donated tens of thousands of dollars to several Democratic Party groups.

Filings in a court case over unpaid taxes describe Rousseau as an “entrepreneur” with income swinging from under $1,000 for 2009 to over $2 million in 2013.
Nothing suspicious about that guy.
Broidy, an investor based in Los Angeles, pleaded guilty in 2009 to charges connected to his role in a major New York state public corruption and bribery case. But after backing Trump for president, he saw his star rise again. After the inauguration, he played a central role in filling administration vacancies, according to reports by ProPublica and others.
It is absolutely impossible to believe Trump is innocent of anything he's accused of when you realize that pretty much every person involved in his presidential aspirations has been himself or associated with a convicted criminal.
However, he once again quickly became mired in controversy, amid allegations of influence peddling and his dealings with the former Playboy model. The search warrant shows that federal authorities are interested in Broidy’s alleged work for the Malaysian financier Jho Low, who is at the center of a sprawling international scandal known as 1MDB. In November, the Justice Department unveiled a bribery and money laundering case against Low.

[...]

Broidy is not identified by name in the filings, but he is widely reported to be the person referred to as “Individual No. 1.” Broidy has not been charged with a crime, and it’s unclear what the status of the investigation is.


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

Saturday, March 9, 2019

Erik Prince admits meeting with Trump campaign

When asked by Mehdi Hasan on Al Jazeera's Head to Head programme about the August 3, 2016, Trump Tower meeting that reportedly took place between Prince, Donald Trump campaign officials, an Israeli social media specialist and an emissary for two Gulf princes, [Erik Prince, the founder of the private American security company Blackwater] did not deny the meeting took place.

"We were there … to talk about Iran policy," Prince said when pressed by Hasan.

Prince, however, apparently did not disclose information about the meeting when testifying before the House Intelligence Committee on November 30, 2017, according to a public transcript.

Prince testified under oath that he had "no official, or, really unofficial role" in the Trump campaign. He also told the House panel that he did not have any formal communications or contact with the campaign other than policy papers given to Steve Bannon, attending some fundraisers and a "yard sign".

[...]

When pressed further by Hasan, Prince said, "I don't believe I was asked that question."

Prince later contradicted himself, saying he did tell the panel about the meeting. When asked to explain why it was not in the transcript, Prince said, "I don't know if they got the transcript wrong."

He later also said that "not all of the discussion that day was transcribed".

He added that he "certainly" remembers discussing the meeting with "investigators".

  
He may be getting a call-back.
A staff member of the House Intelligence Committee told Al Jazeera that Prince was not asked about the August 3, 2016 meeting in Trump Tower during his testimony and any redactions that were made to that testimony were done to protect personally identifiable information.

The Blackwater founder's comments to Hasan is the first time that Prince or anyone else who reportedly attended the meeting has publicly acknowledged it and the first indication that it could have been about Iran policy. At the time, Nader was reportedly seeking to advance a clandestine plan to destabilise Iran through the use of private military contractors.





Other countries interviewers are often much better than our own media stars.

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

UPDATE:
My understanding — based on a conversation between one of my Al Jazeera English colleagues and a staffer connected to the Intelligence Committee, and also based on public comments made by Rep. Eric Swalwell about Prince being “not truthful” with Congress — is that the off-the-record sections of the transcript contain zero references to the Trump Tower meeting, which was later revealed by the New York Times and (reluctantly) confirmed to me by Prince on “Head to Head.”

  Mehdi Hasan @ The Intercept


You can watch Hasan's entire interview here:



UPDATE 3/10:

Thursday, September 27, 2018

The Seychelles meeting

Joint U.S.-Russian raids to kill top terrorists. Teamwork between an American government agency and a sanctioned Russian fund. Moscow pouring money into the Midwest.

These are just a few of the ideas the head of a Russian sovereign wealth fund touched on during his meeting with former Blackwater head Erik Prince in the Seychelles, just weeks before President Donald Trump’s inauguration, according to a memo exclusively reviewed by The Daily Beast.

The meeting between Prince, an influential Trump ally, and Kirill Dmitriev, the CEO of the sanctioned fund, took place on Jan. 11, 2017, at the Four Seasons Hotel in a bar overlooking the Indian Ocean. George Nader, a Lebanese-American businessman who advises the crown prince of the United Arab Emirates, was also present.

Special counsel Robert Mueller has looked into the meeting as part of his larger investigation into Russian meddling in the 2016 election.

[...]

Mueller’s team has received information that the meeting was a pre-organized effort to set up a backchannel between the Trump administration and the Kremlin.

[...]

“Why Erik Prince? Why Dmitriev?” said Rep. Jim Himes, a Democratic member of the House Intelligence Committee who questioned Prince. “Why did that meeting happen? Conversations like that happen at the Aspen Institute every single day, but this is obviously something different—this is a hush-hush meeting in the Seychelles that at least one of the participants has been a little bit fuzzy about.”

  The Daily Beast
I'm guessing that has something to do with the fact that Prince was talking with Trump about setting up a secret, private intel company for Trump to get around government intel agencies and to conduct the Afghanistan war.

I really want a Grand Jury indictment of Roger Stone tomorrow, but I'll settle for one of Erik Prince.

I don't see anything in the memos that indicates something objectionable about partnering with Russia, but why did they need to do it on the sly, and with Erick Prince, before Trump was elected?
In fact, aren't citizens prohibited from entering into political agreements with foreign governments?
Evelyn Farkas, an Obama administration Pentagon official who focused on Eastern Europe and Russia, said the proposals in the memo aren’t unusual; in fact, they mirror proposals that Moscow makes regularly.

“It’s nothing new,” she told The Daily Beast. “What is new is that they’re trying to do this through this weird backchannel.”

But the proposal of the task force—the memo’s fifth point—caught the eye of Mieke Eoyang, vice president of the think tank Third Way’s national-security program and a former House Intelligence Committee staffer.

“Number five, that there’s a task force where the Russians are going to participate in figuring out what the policy should be on numbers one through four, that’s really not normal,” she told The Daily Beast. “They call it shuttle diplomacy for a reason: There’s a back and forth on it. But you’re not letting them inside your decision-making loop.”
OK, I didn't catch that little gem.
After publication of this story, representatives of RDIF reached out to The Daily Beast and said Mr. Dmitriev categorically denies the existence of a memo or read out related to conversations that took place in the Seychelles.
That memo that was "exclusively reviewed" by The Daily Beast? That memo doesn't exist? Whatever.

Monday, May 21, 2018

Broidy, Nader, and the Arabs

An investigation by The Associated Press found that fundraiser Elliott Broidy and George Nader, an adviser to the crown prince of Abu Dhabi, pushed the interests of Saudi Arabia and the United Arab Emirates at the highest levels of the U.S. government.

  Seattle Times
You'll recognise those names: Eliott Broidy was finance chairman of the RNC from 2005 to 2008 and is the guy who supposedly paid $1.6 million to Trump attorney Michael Cohen to hush up a prostitute's pregnancy - ostensibly by him, but there's lots of speculation that he was covering for Trump. And Nader is the guy who arranged the Seychelles meeting for Erik Prince to establish back channels with Russia and who is now cooperating with Mueller.
Broidy and [...] Nader, pitched themselves to the crown princes as a backchannel to the White House, passing the princes’ praise — and messaging — straight to the president’s ears.
No collusion. Oh, wait. That was with Russia. Maybe that's why so much of the time Trump squealed "NO COLLUSION" it was "NO COLLUSION WITH RUSSIA." He's now going to have to add "OR SAUDI ARABIA" to his protestations.
In return for pushing anti-Qatar policies at the highest levels of America’s government, Broidy and Nader expected huge consulting contracts from Saudi Arabia and the UAE, according to an Associated Press investigation based on interviews with more than two dozen people and hundreds of pages of leaked emails between the two men.

[...]

Both of their careers were marked by high-rolling success and spectacular falls from grace — and criminal convictions. The onset of the Trump administration presented an opportunity: a return to glory.

Broidy, who made a fortune in investments, was finance chairman of the Republican National Committee from 2006 to 2008. But when a New York state pension fund decided to invest $250 million with him, investigators found that he had plied state officials with nearly $1 million in illegal gifts while collecting $18 million in management fees.

In 2009, Broidy pleaded guilty to a felony charge of rewarding official misconduct.

[...]

Three years later, Broidy’s conviction was knocked down to a misdemeanor after he agreed to cooperate with prosecutors and pay back the $18 million to the state.

Nader’s problem was pedophilia.

[...]

[I]n May 2003, Nader was convicted in the Czech Republic of 10 counts of sexually abusing minors and sentenced to a one-year prison term, the AP revealed in March.

He served his time in Prague, according to Czech authorities, then was expelled from the country.
Yeah, that's not seen as a problem for men in high places.
Nader has been living in the UAE, working as an adviser to Sheikh Mohammed bin Zayed Al Nahyan, the Abu Dhabi crown prince known as MBZ.

It was Nader’s connection to MBZ and Erik Prince that eventually caught the attention of U.S. investigators in the Russia probe.

[...]

The AP has previously reported that Broidy and Nader sought to get an anti-Qatar bill through Congress while obscuring the source of the money behind their influence campaign. A new cache of emails obtained by the AP reveals an ambitious, secretive lobbying effort to isolate Qatar and undermine the Pentagon’s longstanding relationship with the Gulf country.

[...]

The cache also reveals a previously unreported meeting with the president and provides the most detailed account yet of the work of two Washington insiders who have been entangled in the turmoil surrounding the two criminal investigations closest to Trump.

[...]

A senior Saudi official confirmed that the government had discussions with Nader but said it had signed no contracts with either Nader or Broidy.

[...]

Lobbying in pursuit of personal gain is nothing new in Washington.

[...]

Broidy’s campaign to alter U.S. policy in the Middle East and reap a fortune for himself shows that one of the president’s top money men found the swamp as navigable as ever with Trump in office.

[...]

Neither Broidy nor Nader registered with the U.S. government under the Foreign Agents Registration Act, a law intended to make lobbyists working for foreign governments disclose their ties and certain political activities. The law requires people to register even if they are not paid but merely directed by foreign interests with political tasks in mind.

Violating the federal law carries a maximum $10,000 fine or up to five years in prison.
No doubt one of the reasons Nader is cooperating with Mueller.
Broidy has maintained he was not required to register because his anti-Qatar campaign was not directed by a foreign client and came entirely at his own initiative. But documents show the lobbying was intertwined with the pursuit of contracts from the very start, and involved specific political tasks carried out for the crown princes — whose countries are listed as the “clients ” for the lobbying campaign in a spreadsheet from Broidy’s company, Circinus LLC.
Measure Broidy for an orange jumpsuit.
Summaries written by Broidy of two meetings he had with Trump — one of which has not been disclosed before — report that he was passing messages to the president from the two princes and that he told Trump he was seeking business with them.
And expecting to share with Trump, I have no doubt.
Saudi Arabia was finding a new ascendancy following Trump’s election. Broidy sought to claim credit for it, emails show, and was keen to collect the first installment of $36 million for an intelligence-gathering contract with the UAE.

It all might have proceeded smoothly save for one factor: the appointment of Robert Mueller as special counsel to look into allegations of Russian interference in the 2016 election.
And Trump is still trying to put a stop to that.
Broidy and Nader proposed multiple plans to the princes for more than $1 billion of work. One pitch was to help create an all-Muslim fighting force of 5,000 troops. A second was aimed at helping the UAE gather intelligence. A third would strengthen Saudi maritime and border security. Still another was related to setting up counterterrorism centers in Saudi Arabia.
And we're supposed to believe that was "entirely at his own initiative" - personal business and not political in consort with the US president? I can be dense sometimes, but that's a bit too far.
In a note to Broidy, Nader said the princes were very happy with the proposed contracts, particularly the crown prince of Abu Dhabi.

But first, emails show, they had to focus on the lobbying campaign. They proposed a budget upward of $12 million to “expose and penalize” Qatar and get the U.S. to pressure it to “aid in coercive action against Iran,” according to a March 2017 document.

[...]

Ideally, Broidy and Nader would work to persuade the U.S. government to sanction Qatar and move a key military base from Qatar to another location in the Gulf. Broidy said he had a direct line to Treasury Secretary Steven Mnuchin.

“Mnuchin is a close friend of mine (my wife and I are attending Sec. Mnuchin’s wedding in Washington D.C. on June 24th),” Broidy wrote to Nader. “I can help in educating Mnuchin on the importance of the Treasury Department putting many Qatari individuals and organizations on the applicable sanctions lists.”

[...]

Despite the challenges of Saudi Arabia’s human rights record, the partners’ timing was good. Trump and many other Republicans in Washington viewed Saudi Arabia as a counterweight against Iran.

Broidy reported he was making progress, and Nader kept the “principals” briefed on their adventures, emails show. Broidy boasted that he had got the chairman of the House Foreign Affairs Committee, California Republican Rep. Ed Royce, to back an anti-Qatar bill.

“This is extremely positive,” Broidy wrote. He claimed he had “shifted” Royce from being critical of Saudi Arabia to “being critical of Qatar.” The AP reported in March that Broidy gave nearly $600,000 to GOP candidates and causes since the beginning of 2017. Royce got the maximum allowed.
Yeah, personal.
At the end of March, Nader wrote that he’d had “a terrific, magnificent meeting” with the Saudi crown prince, Mohammed bin Salman. Prospects for the billion-dollar contracts were good.

[...]

At Nader’s request, $2.5 million was channeled in two installments from his company in the UAE through a Canadian company called Xiemen Investments Limited, which someone familiar with the transaction said was run by one of Broidy’s friends. The money was then routed to a Broidy account in Los Angeles.
When money is being "channeled" it's a key signal that something is either illegal or unflattering.  Who in the world doesn't know that?
The transaction had the effect of obfuscating that the money for the political work in Washington had come from Nader in the UAE. Some of the recipients of Broidy’s spending in Washington said they had no idea that Nader was involved. Broidy previously told the AP that he did not think to question why the money was routed through a foreign entity.
What he meant was, he didn't need to question - he knew.
In late September, Broidy arranged for the most coveted meeting for any lobbyist in Washington: an audience for himself with the president in the Oval Office.

In advance of the meeting, Nader wrote Broidy a script, an email shows . There were several objectives: to sell the idea for a Muslim fighting force, to keep the president from intervening on Qatar and to arrange a discreet meeting between Trump and the crown prince of Abu Dhabi.

The princes “are counting on you to relate it blunt and straight,” Nader wrote.

Nader told Broidy the meeting was potentially historic and to “take advantage of this priceless asset.”

And there was one more thing. Nader asked Broidy to tell the president about his connections with the crown princes, using code names for all three.
What?! LOL.
“Appreciate how you would make sure to bring up my role to Chairman,” Nader emailed. “How I work closely with Two Big Friends.”
OL OL.
After the Oct. 6 meeting, Broidy reported back to Nader that he had passed along the messages and had urged the president to stay out of the dispute with Qatar. He also said he explained Circinus’ plan to build a Muslim fighting force.

“President Trump was extremely enthusiastic,” he wrote. Broidy said Trump asked what the next step would be and that he told the president he should meet with the crown prince from the UAE, adding, “President Trump agreed that a meeting with MBZ was a good idea.”

[...]

Despite that successful readout, Nader wanted more: He wanted a photo of himself with the president — a big request for a convicted pedophile.
I don't see why. Porn stars and Russian mobsters get their pictures taken with him.
Broidy drafted an email to Trump’s chief of staff, John Kelly, asking him to intervene on behalf of his friend, whom he oddly called “George Vader” — a misnomer that appears elsewhere in the emails.

“One of my companies does deep vetting for the US government,” he wrote. “We ran all data bases including FBI and Interpol and found no issues with regard to Mr. Vader.”
Personal, not political.
There was another issue. RNC officials had decreed there would be no photos with the president without payment. Broidy suggested that Nader meet the suggested threshold with a donation between $100,000 and $250,000.

It’s unclear exactly how the two issues were resolved.
Well, is there a picture?
[O]n Nov. 30, Broidy gave $189,000 to the RNC — more than he had given to the RNC in over two decades of Republican fundraising.

The result: a picture of Nader and Trump grinning in front of the American flag.

[...]

Broidy met Trump once again on Dec. 2. He reported back to Nader that he’d told Trump the crown princes were “most favorably impressed by his leadership.” He offered the crown princes’ help in the Middle East peace plan being developed by Jared Kushner. He did not tell Trump that his partner had complete contempt for the plan — and for the president’s son-in-law.

“You have to hear in private my Brother what Principals think of ‘Clown prince’s’ efforts and his plan!” Nader wrote. “Nobody would even waste cup of coffee on him if it wasn’t for who he is married to.”
That's gonna cost him. But, I want to hear what the Saudis think of Kushner. Sounds like it's about what many of us think.
Days after Broidy’s meeting with Trump, the UAE awarded Broidy the intelligence contract the partners had been seeking for up to $600 million over 5 years, according to a leaked email.

The Muslim fighting force contract would be even larger, potentially bringing their entire Gulf enterprise to more than $1 billion.

In January, Broidy was preparing for a third meeting with Trump, at Mar-a-Lago, during celebrations of the president’s first year in office. Nader was supposed to join them, but the initial payment for the intelligence contract was late. He delayed his trip to the U.S. for a day to make sure it was wired.

On Jan. 17, Broidy reported that he had received the first installment — $36 million.

[...]

Hours after that money transfer, Nader and Broidy discovered that, despite all their precautions, they had not escaped notice.

When Nader landed at Dulles Airport outside Washington, D.C., a team of FBI agents working for Mueller was there to meet him.
Game over.
In February, the AP, The New York Times and other news organizations began receiving anonymously leaked batches of Broidy’s emails and documents that had apparently been hacked. News stories linked him to plans to leverage his White House access for clients in Africa, Eastern Europe, the Middle East and Asia.

Broidy fought back. He sued Qatar and its lobbyists, alleging in a lawsuit filed in March that the hack was a smear campaign.

[...]

Then, on April 9, another blow.

The FBI raided the premises of Trump’s personal lawyer, Michael Cohen, seeking information on hush money paid to porn actress Stormy Daniels, who said she’d had an affair with the president.

Broidy, it turned out, was also a Cohen client. He’d had an affair with Playboy Playmate Shera Bechard, who got pregnant and later had an abortion. Broidy agreed to pay her $1.6 million to help her out, so long as she never spoke about it.

[...]

There is no indication Broidy is under investigation by Mueller’s team.
Maybe not, but it's a safe bet he is.
Last week, Saudi Arabia distanced itself from Nader and Broidy. A senior official said Crown Prince bin Salman ordered an end to “engagement with these people.”

But Broidy’s huge contract with the UAE?

It’s good to go.
Jesus.  What an incredible hot mess of almost unbelievable proportions this administration has going.

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

UPDATE:


UPDATE 6/4/19:


Saturday, May 19, 2018

The OTHER Junior meeting in Trump Tower

Three months before the 2016 election, a small group gathered at Trump Tower to meet with Donald Trump Jr., the president’s eldest son. One [Joel Zamel] was an Israeli specialist in social media manipulation. Another [George Nader] was an emissary for two wealthy Arab princes. The third was a Republican donor with a controversial past in the Middle East as a private security contractor.

[...]

[Nader] told Donald Trump Jr. that the princes who led Saudi Arabia and the United Arab Emirates were eager to help his father win election as president.

[...]

Erik Prince, the private security contractor and the former head of Blackwater, arranged the meeting, which took place on Aug. 3, 2016.

  NYT
The Erik Prince who got all huffy during his Congressional testimony and wouldn't answer anything?
Mr. Zamel and Mr. Nader were together at a Midtown Manhattan hotel at about 4 p.m. on the afternoon of Aug. 3 when Mr. Nader received a call from Mr. Prince summoning them to Trump Tower. When they arrived, Stephen Miller, a top campaign aide who is now a White House adviser, was in Donald Trump Jr.’s office as well, according to the people familiar with the meeting.

[...]

Mr. Nader had worked for Blackwater as a business agent in Iraq in the years after the American invasion. Mr. Prince has longstanding ties to the Emirates, and has frequently done business with Crown Prince Mohammed.

Mr. Prince opened the meeting by telling Donald Trump Jr. that “we are working hard for your father,” in reference to his family and other donors, according to a person familiar with the meeting. He then introduced Mr. Nader as an old friend with deep ties to Arab leaders.

[...]

To underscore the point, [Nader] would open his mobile phone to show off pictures of him posing with [the Saudi and Emirati princes], some of which The New York Times obtained.

[...]

By then, a company connected to Mr. Zamel had been working on a proposal for a covert multimillion-dollar online manipulation campaign to help elect Mr. Trump, according to three people involved and a fourth briefed on the effort. The plan involved using thousands of fake social media accounts to promote Mr. Trump’s candidacy on platforms like Facebook.
Oh, you mean like Russia actuall did.
There were concerns inside the company, Psy-Group, about the plan’s legality, according to one person familiar with the effort. The company, whose motto is “shape reality,” consulted an American law firm, and was told that it would be illegal if any non-Americans were involved in the effort.

[...]

It is unclear whether such a proposal was executed, and the details of who commissioned it remain in dispute. But Donald Trump Jr. responded approvingly, according to a person with knowledge of the meeting, and after those initial offers of help, Mr. Nader was quickly embraced as a close ally by Trump campaign advisers — meeting frequently with Jared Kushner, Mr. Trump’s son-in-law, and Michael T. Flynn, who became the president’s first national security adviser. At the time, Mr. Nader was also promoting a secret plan to use private contractors to destabilize Iran, the regional nemesis of Saudi Arabia and the Emirates.

After Mr. Trump was elected, Mr. Nader paid Mr. Zamel a large sum of money, described by one associate as up to $2 million. There are conflicting accounts of the reason for the payment, but among other things, a company linked to Mr. Zamel provided Mr. Nader with an elaborate presentation about the significance of social media campaigning to Mr. Trump’s victory.
That's a lot of money for a presentation about the significance of social media, no matter how elaborate it is.
Mr. Nader is cooperating with the [Mueller] inquiry, and investigators have questioned numerous witnesses in Washington, New York, Atlanta, Tel Aviv and elsewhere about what foreign help may have been pledged or accepted, and about whether any such assistance was coordinated with Russia, according to witnesses and others with knowledge of the interviews.

[...]

It is illegal for foreign governments or individuals to be involved in American elections, and it is unclear what — if any — direct assistance Saudi Arabia and the Emirates may have provided.
Bah. The Trump cabal swims in illegality.
A lawyer for Donald Trump Jr., Alan Futerfas, said in a statement that “prior to the 2016 election, Donald Trump Jr. recalls a meeting with Erik Prince, George Nader and another individual who may be Joel Zamel. They pitched Mr. Trump Jr. on a social media platform or marketing strategy. He was not interested and that was the end of it.”
We'll see about that.
A lawyer for Mr. Zamel denied that his client had carried out any campaign on Mr. Trump’s behalf. “Neither Joel Zamel, nor any of his related entities, had any involvement whatsoever in the U.S. election campaign,” said the lawyer, Marc L. Mukasey.
We'll see about that, too.
Mr. Nader had worked for years as a close adviser to Crown Prince Mohammed of Abu Dhabi, and Mr. Zamel had worked for the Emirati royal court as a consultant as well. When Mr. Trump locked up the Republican presidential nomination in early 2016, Mr. Nader began making inquiries on behalf of the Emirati prince about possible ways to directly support Mr. Trump, according to three people with whom Mr. Nader discussed his efforts.

[...]

Mr. Nader also visited Moscow at least twice during the presidential campaign as a confidential emissary from Crown Prince Mohammed of Abu Dhabi, according to people familiar with his travels. After the election, he worked with the crown prince to arrange a meeting in the Seychelles between Mr. Prince and a financier close to President Vladimir V. Putin of Russia.

[...]

A senior official in Saudi Arabia said it had never employed Mr. Nader in any capacity or authorized him to speak for the crown prince.
This investigation is going to take years, isn't it?

Blackwater founder Erik Prince appears to have a problem.

[...]

Prince told the House Permanent Select Committee on Intelligence, under oath, that he had no formal communication or contact with the Trump campaign.

[...]

Prince also told the committee that he met Trump Jr. “at a campaign event,” and at Trump Tower “during the transition.” He did not mention the meeting with Trump Jr. and Nader.

ABC News reported last month that Special Counsel Robert Mueller has evidence that seems to contradict another claim Prince made before the Intelligence Committee: Prince said a meeting he attended in Seychelles during the presidential transition with a Russian financier close to Vladimir Putin was an unplanned encounter. Nader, who is cooperating with Mueller, has told investigators that he arranged for Prince to travel to the Seychelles to meet Kirill Dmitriev, the manager of a Russian sovereign wealth fund, after giving Prince information about Dmitriev, according to ABC.

[...]

Prince, unlike most witnesses who appeared before the House Intelligence Committee, agreed to allow the panel to release his entire testimony. As a result, Mueller’s team can use the transcript as evidence to potentially charge Prince for lying to Congress.

  Mother Jones
Measure Mr. Prince for an orange jumpsuit.

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

Friday, April 13, 2018

Speaking of "lowlifes"

A major donor with close ties to the White House resigned on Friday as deputy finance chairman of the Republican National Committee after the revelation that he had agreed to pay $1.6 million to a former Playboy model who became pregnant during an affair.

[...]

Under the terms of the deal, the Republican donor, Elliott Broidy, would pay the woman in installments over the course of two years, and in return, she would agree to stay silent about their relationship.

[...]

The deal was arranged by President Trump’s personal lawyer and fixer, Michael D. Cohen.

  NYT
Well, small world.
In his statement, Mr. Broidy apologized to his wife and family while acknowledging that he had had an affair with the woman. He said that “she alone decided that she did not want to continue with the pregnancy and I offered to help her financially during this difficult period.”
Some pretty hefty help.
He lamented that the issue had become a national news story, which he attributed to the publicity surrounding the federal investigations of Mr. Cohen.

[...]

Mr. Broidy was a major fund-raiser for George W. Bush, but he is particularly connected in Mr. Trump’s orbit.

[...]

He was a vice chairman of Mr. Trump’s inaugural committee, has met frequently with top White House officials and had an Oval Office meeting with the president in October, according to documents obtained by The Times.

[...]

The documents show that Mr. Broidy has worked closely with George Nader, an adviser to the U.A.E. and a witness in the special counsel’s investigation.
Who is a convicted pedophile and is being investigated in the Russia-Trump affair.
In 2009, Mr. Broidy pleaded guilty to charges that he made nearly $1 million worth of illegal gifts to New York State officials in order to win an investment of $250 million from the state’s public pension fund. Among the gifts were trips to Israel and Italy, payouts to officials’ relatives and girlfriends and an investment in one relative’s production of a low-budget movie called “Chooch.”
"Den of thieves and lowlifes."

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

UPDATE 5/21: More adventures of Broidy and Nader.

Tuesday, April 3, 2018

Mueller flurries

A Dutch lawyer tied to former Trump deputy campaign chairman Rick Gates became the first person to be sentenced in Robert Mueller's investigation when a federal judge sentenced him on Tuesday to spend 30 days in prison and pay a $20,000 fine after he admitted to lying to investigators.

Alex van der Zwaan, who worked with Gates and former Trump campaign chairman Paul Manafort while he practiced law at a large international firm, admitted to lying and failing to turn over emails to Mueller's team in February.

He was wrapped into the special counsel's investigation last fall after his firm, Skadden Arps, began to cooperate in an investigation of Manafort and Gates' alleged contact with Ukrainians and Russians during the 2016 election. He lied in his first voluntary interview with investigators in November, and according to both Judge Amy Berman Jackson and prosecutor Andrew Weissmann on Tuesday, was "caught red-handed."

[...]

Van der Zwaan had faced a maximum of five years in prison and a quarter-million-dollar fine for lying to investigators, though federal recommendations had put his likely sentence between zero and six months.

[...]

Van der Zwaan had faced a maximum of five years in prison and a quarter-million-dollar fine for lying to investigators, though federal recommendations had put his likely sentence between zero and six months.

[...]

However, the prosecutor noted how closely watched this case has been and asked the judge for a sentence that would deter other witnesses from misleading the federal prosecutors, especially since he was a lawyer "who should know better."

"We count on people to tell us the truth. We count on people to turn over documents," Weissmann said.

  CNN
I'm not sure 30 days and $20,000 for a very wealthy attorney fills that bill.*


Van der Zwaan is European and his wife is in London (I believe) and six months pregnant, so, OK. But, for others, if you're on the hook for something that could get you years in prison, lying to federal agents and crossing your fingers doesn't sound like a bad option.

[Paul] Manafort has sought to have [his] case dismissed, arguing that the charges against him are outside of Mueller's authority.

[...]

[A] broader court filing [Monday night] from Mueller's prosecutors that offers a full-throated defense of their investigative powers and indictments thus far.

[...]

Deputy Attorney General Rod Rosenstein told special counsel Robert Mueller in a classified August 2, 2017, memo that he should investigate allegations that President Donald Trump's former campaign chairman Paul Manafort was "colluding with Russian government officials" to interfere in the 2016 presidential election, prosecutors in the Russia probe revealed late Monday night.

Mueller was also empowered by Rosenstein to investigate Manafort's payments from Ukrainian politicians, a cornerstone of the Trump adviser's decades-long lobbying career that has resulted in several financial criminal charges so far.

[...]

The Ukrainian connections and payments form the basis of the federal criminal charges Manafort currently faces.

[...]

Manafort is scheduled to face a jury in Virginia in July, then awaits trial in DC in September.

[...]

The memo, attached to Monday night's court argument and not previously disclosed even to Manafort, describes how Rosenstein's public order that appointed Mueller in May left out some details so it didn't confirm "specific investigations involving specific individuals."

Most of the investigations and individuals that Rosenstein named in that memo are now redacted -- amounting to almost a full page of withheld information.

  CNN
Rumplestiltskin is going to be hopping mad when he sees this on Fox & Friends.

Read Mueller's filed response document here.
[Mueller] has looked into the work of a consulting firm that's done business in the Middle East, the Wall Street Journal reported Monday.

[...]

Wikistrat, a Washington-based company that analyzes geopolitical issues, has worked for the United Arab Emirates, which tried to win U.S. backing for a regional blockade on Qatar, the Journal reported. Wikistrat was founded in Israel in 2010.

During the meeting, Zamel was asked about his business relationship with George Nader, an adviser to the U.A.E. and a witness in the special counsel's investigation, according to the report. Mueller's team also asked about Zamel's work for certain clients, the report added.

[...]

Marc Mukasey, a lawyer representing Wikistrat, said neither Zamel nor the company are targets of the Mueller investigation.

"Neither Mr. Zamel nor Wikistrat are the targets of any investigation. Mr. Zamel is a well respected and ethical businessman with a fantastic company and a great reputation," Mukasey told CNBC in an email late Monday.

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

*UPDATE:

Wednesday, March 28, 2018

The swamp is constantly restocked

Check out Charlie Pierce's post on Elliott Broidy, wherein Charlie puzzles why Old Lard Ass "can't find himself a good lawyer." 

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

Thursday, March 8, 2018

Tightening up the conspiracy case

Special counsel Robert S. Mueller III has gathered evidence that a secret meeting in Seychelles just before the inauguration of Donald Trump was an effort to establish a back channel between the incoming administration and the Kremlin.

   WaPo
And jackass extraordinaire Erik Prince has already testified that he just happened to bump into a Russian official - Kirill Dmitriev, the head of a Russian government-controlled wealth fund - while he was there - nothing to do with fixing up Trump with the Russians.
George Nader, a Lebanese American businessman who helped organize and attended the Seychelles meeting, [and who has begun cooperating with Mueller's team] has testified on the matter before a grand jury gathering evidence about discussions between the Trump transition team and emissaries of the Kremlin, as part of Mueller’s investigation into Russian efforts to interfere with the 2016 election.

Nader began cooperating with Mueller after he arrived at Dulles International Airport in mid- January and was stopped, served with a subpoena and questioned by the FBI.
Whatever the meeting was meant to do, the back-channel desired by the Trump cabal was probably as much to do with financing some Trump project as anything. Presumably in exchange for dropping sanctions.  Or perhaps just because Trump kept saying during the campaign that he had no business interests in Russia, and he wanted to keep any future dealings quiet.
The UAE agreed to broker the meeting in part to explore whether Russia could be persuaded to curtail its relationship with Iran, including in Syria, a Trump administration objective, according to U.S., European and Arab officials. Such a concession by Moscow would have been likely to require the easing of U.S. sanctions on Russia, which were imposed for Russia’s intervention in Ukraine in 2014, those officials said.
But why would that require a back channel? The meeting occurred in January 2017, after Trump was president. Why would those types of negotiations not be part of US state business? What's the State Department for anyway? This was something private with Prince and Trump.
In his statements, Prince has specifically denied reporting by The Washington Post that said the Seychelles meeting, which took place about a week before Trump’s inauguration, was described by U.S., European and Arab officials as part of an effort to establish a back-channel line of communication between Moscow and the incoming administration.

[...]

[Prince] according to people familiar with the Seychelles meeting, [...] presented himself as an unofficial envoy for Trump to high-ranking Emiratis involved in setting up his discussion with the Russian official.
Somebody will be wanting to reinterview Mr. Prince.

 ...but hey, do what you want...you will anyway. UPDATE 9/27: A memo has been leaked about the Seychelles meeting.

Saturday, March 3, 2018

Wherever it leads

[ George] Nader [an adviser to the de facto ruler of the United Arab Emirates] is now a focus of the investigation by Robert S. Mueller III, the special counsel. In recent weeks, Mr. Mueller’s investigators have questioned Mr. Nader and have pressed witnesses for information about any possible attempts by the Emiratis to buy political influence by directing money to support Mr. Trump during the presidential campaign, according to people with knowledge of the discussions.

The investigators have also asked about Mr. Nader’s role in White House policymaking, those people said, suggesting that the special counsel investigation has broadened beyond Russian election meddling to include Emirati influence on the Trump administration. The focus on Mr. Nader could also prompt an examination of how money from multiple countries has flowed through and influenced Washington during the Trump era.

  NYT
White House for sale.
In one example of Mr. Nader’s influential connections, which has not been previously reported, last fall he received a detailed report from a top Trump fund-raiser, Elliott Broidy, about a private meeting with the president in the Oval Office.

Mr. Broidy owns a private security company with hundreds of millions of dollars in contracts with the United Arab Emirates, and he extolled to Mr. Trump a paramilitary force that his company was developing for the country.

[...]

Mr. Trump has closely allied himself with the Emiratis, endorsing their strong support for the new heir to the throne in Saudi Arabia, as well as their confrontational approaches toward Iran and their neighbor Qatar. In the case of Qatar, which is the host to a major United States military base, Mr. Trump’s endorsement of an Emirati- and Saudi-led blockade against that country has put him openly at odds with his secretary of state — as well as with years of American policy.
But, as we've recently been made aware, put him squarely in the favor of lining Jared Kushner's pockets.

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

UPDATE 3/6:

Nader is now said to be cooperating with the special counsel.