There have been a lot of interesting developments in the #trumprussia scandal on the legal front.
Manafort
I haven’t read the transcript yet, but the hearing today in Judge Ellis’ court appears to have gone well for the Prosecution. FBI agent Pfeiffer appears to have clearly stated that the AP tried to fish the FBI for leaks but instead the FBI maintained discipline and got some information they followed up on relating to the storage locker. Other motions by the defense looking for dismissal were rejected. There is this matter of a change in venue that Ellis offered to the defense as a potential consolation prize, but it didn’t seem like the defense was that enthusiastic about the idea.
The appeals court is also in no hurry to rule on Manafort’s motion to get released before trial. Manafort continues to spend money on issues that go to an active criminal defense rather than cutting a deal. I believe Manafort’s strategy is to go full MAGA in the trial, repeat Fox talking points and see if they can get a juror on their side to get a mistrial. But this is a document case, as the Judge said. This really won’t require persuasive witness testimony. This is more textbook analysis of whether laws were broken based on the paper trail. It’s doubtful that a jury won’t convict Manafort, but there’s always in MAGA we trust.
I also read the search warrant, and the things that stood out to me are (1) the $10 million ‘loan’ from Deripaska which proves a long-standing relationship, (2) Manafort’s apparent desperate indebtedness in 2016 which speaks to a need for capital (to repay people?), and (3) that the search warrant makes clear references to suspected violations of the federal election campaign act (though Manafort is not presently charged with this). References to 52 USC 30121 appear on 4 different pages of this document. Those are the provisions that speak to the illegality of foreign nationals providing a thing of value to a political campaign.
What that tells me is that Mueller is seriously exploring an illegal foreign contribution scheme as one part of this scandal. Mueller has charged what he can most easily prove, but this would be another reason why Mueller wants Manafort to flip.
In addition, there is today’s article in Middle East Eye which outlines how closely aligned the incoming Trump gov’t was with the UAE and also Saudi Arabia. The reason for this is the constant lobbying by Tom Barrack, who has had historically close relations with the UAE and other Arab countries (he’s of Lebanese descent and speaks Arabic fluently). This passage caught my eye:
In July 2016, one month after he became Trump’s campaign manager, Manafort sent Barrack an email he had received from a Republican Party source about the removal of the reference to the alleged Saudi funding of the 9/11 bombers. The email was then forwarded on to Otaiba, along with Barrack’s comment that it was “really confidential but important. Please don’t distribute”.
“Paul. Something you can pass along to your friend Tom Barrack. I made certain that language that was anti the Saudi Royal Family was removed from the platform. It was inserted by AIPAC lobbyists and would have been a part of the 2016 Platform. When I saw the amendment that was passed in the subcommittee, I gave instructions to our political team to remove the language in the full committee."
What this tells me is that the Manafort-Barrack relationship while understood at a high level needs more consideration and review. How well did they know each other? Did they do favors for each other (big and small)? Did they know each other’s circle of business associate? For example, did Barrack know Oleg Deripaska? Viktor Vekselberg?
This might explain, in part, why Mueller extended the sentencing deadline for Flynn, as Flynn appears to have additional information for the investigation. My guess is that Flynn’s plan to build nuclear reactors all over the Middle East (which the Obama administration rejected as insane) is a real thing. It continues to be floated and pushed at some levels. It would require the removal of Russian sanctions as Russia would be providing a lot of the development. It also involved the UAE, Saudi Arabia and other Gulf Arab states. I would also surmise that Benjamin Netanyahu and wealthy Israelis connected to him are also in support of this plan. My guess is that this arrangement would be structured in a way to have big payoffs (read: bribes) for the personal interests of the key players (Trump et. al.).
I think Tom Barrack and his relationship with Paul Manafort have been under discussed and might be the key to understanding how the UAE, Israel and Russia all seemed to make the same offers of campaign help & campaign contributions to the Trump campaign, Trump inauguration, and GOP in exchange for policy changes.
Then there is the matter of George Papadopoulos. His sentencing is scheduled for September 7. He’s going to jail. Given that his wife, Simona Mangiante, has gone rogue, one wonders whether Mueller got all that he needed from Papado, and/or whether Papado proved less useful. I also wonder if Mangiante is creating her own angles here, as she was embedded with Russian agents well before she met Papado. My hunch is that Papado gave the Special Counsel everything he wanted, didn’t hold back, but is holding back from Mangiante because she can’t be trusted. I’m sure she has ways of contacting Russian intel.