Tag: Russian collusion

Russian oligarch met with Michael Cohen at Trump Tower during transition

A Russian oligarch who was questioned by special counsel Robert Mueller and recently sanctioned by the US visited President Donald Trump’s personal attorney Michael Cohen in Trump Tower during the presidential transition in January 2017, according to video reviewed by CNN and a person familiar with the matter.

The January 9, 2017, Trump Tower appearance by Viktor Vekselberg, which was also reported Friday by The New York Times, adds to the questions swirling over the payments to Cohen, which Mueller’s team questioned Vekselberg about after the FBI stopped his private jet at a New York-area airport earlier this year.

Vekselberg, chairman of Russian asset manager Renova Group, was accompanied at Trump Tower by Andrew Intrater, who is Vekselberg’s cousin and head of Columbus Nova. Vekselberg is Columbus Nova’s biggest client.

A person familiar with the meeting told CNN that Vekselberg and Intrater met with Cohen and discussed improving US-Russia relations. The meeting was brief, the person said, and Vekselberg was not originally expected to attend.

An attorney for Cohen did not respond immediately to a request for comment. A representative for Vekselberg also did not respond immediately to a request for comment.
Intrater’s firm, Columbus Nova, paid $580,000 to Cohen for a consulting contract starting in January 2017.

Since the payments have become public, Columbus Nova has attempted to distance itself from Vekselberg, denying Vekselberg used Columbus Nova as a conduit to pay Cohen. Columbus Nova recently removed references to Renova Group from the biography of its partners. It has stated it’s a “management company solely owned and controlled by Americans,” and that it hired Cohen after Trump’s inauguration.

But the newly discovered video indicates that Vekselberg and Intrater were meeting with Cohen before that, and they were just steps away from the President-elect during the transition.

Vekselberg was questioned by FBI agents working with Mueller earlier this year about the Columbus Nova payments to Cohen, as well as more than $300,000 in donations made by Intrater to Trump’s inauguration and the Republican National Committee, sources said.

Intrater was also questioned, the sources said. Intrater’s lawyer, Richard Owens, said, “Columbus Nova has cooperated with all requests for documents and information from federal authorities.”

The questions asked of Vekselberg suggest that Mueller’s team has been examining some of Cohen’s business relationships as part of the investigation into Russian meddling in the 2016 presidential election.

Cohen’s home and office were raided last month as part of a criminal investigation by federal prosecutors in Manhattan. In court documents, the prosecutors said at least part of their inquiry stemmed from a referral from Mueller’s office.

The US Treasury Department placed Renova Group and Vekselberg on the list of sanctioned individuals and entities last month, for activities including election interference. The sanctions prohibit Vekselberg from traveling to the US.

[CNN]

Reality

Many members of the Trump administration had worked for Vekselberg.

Makan Delrahim and David Bernhardt were registered lobbyists for Access Industries, which has direct ties to Vekselberg.

And Wilbur Ross, who served as vice-chairman of the Bank of Cyprus, where Vekselberg and many other friends of Putin “invested” (laundered) their money.

Trump Goes Off: FBI ‘Spy’ on Campaign for ‘Political Reasons and to Help Crooked Hillary Win’

President Trump took to Twitter tonight to again go off on the FBI informant at the center of the latest political controversy concerning the Trump campaign.

On Sunday, Trump demanded the DOJ look into whether “the FBI/DOJ infiltrated or surveilled the Trump Campaign for Political Purposes – and if any such demands or requests were made by people within the Obama Administration!”

Well, within just days of that tweet, the President has already reached some conclusions:

If the person placed very early into my campaign wasn’t a SPY put there by the previous Administration for political purposes, how come such a seemingly massive amount of money was paid for services rendered – many times higher than normal… Follow the money! The spy was there early in the campaign and yet never reported Collusion with Russia, because there was no Collusion. He was only there to spy for political reasons and to help Crooked Hillary win – just like they did to Bernie Sanders, who got duped!

[Mediaite]

Michael Cohen Took Cash From Russian Oligarch After Election

The Daily Beast can confirm that Donald Trump’s personal lawyer Michael Cohen received hundreds of thousands of dollars from a company controlled by Putin-aligned Russian oligarch Viktor Vekselberg.

The allegations were initially made Tuesday by Michael Avenatti, porn actress Stormy Daniels’ lawyer, and confirmed by a source familiar with the matter.

“How the fuck did Avenatti find out?” the source asked The Daily Beast.

According to a dossier published by Avenatti on Tuesday evening, “Vekselberg and his cousin Mr. Andrew Intrater routed eight payments to Mr. Cohen through a company named Columbus Nova LLC beginning in January 2017 and continuing until at least August 2017.”

The funds, Avenatti suggested, may have been used to reimburse Cohen for the $130,000 hush payment made to Daniels in exchange for her silence about an alleged affair with Trump.

Intrater was also a donor to the Republican National Committee, where Cohen served as a deputy finance chairman. In June 2017, Intrater donated $35,000 to a joint fundraising committee for the RNC and Trump’s reelection campaign. He also gave a quarter-million dollars to Trump’s inaugural committee. (Previously, Intrater gave only to Democrats like Gov. Bill Richardson and Sen. Ted Kennedy.)

Intrater and Vekselberg have also been active investors in the U.S. technology and media sectors. Columbus Nova Technology Partners was the first and only outside investor in Gawker Media, before the company was felled by a lawsuit funded by Trump ally Peter Thiel. Columbus Nova also backed the record label of former Def Jam boss Lyor Cohen, invested in the streaming music pioneer Rhapsody, and put moneybehind a gig-economy site, a “genetic risk” firm, and a company called Tomfoolery Incorporated.

Vekselberg himself has holdings all over the world—including a 26.2 percent stake in Rusal, the aluminum producing giant owned by Oleg Deripaska, the Russian oligarch now infamous for bankrolling former Trump campaign boss Paul Manafort. Both Deripaska and Vekselberg were sanctioned by the U.S. government in early April. But later that month, the U.S. Treasury Department, in effect, slow-rolled the sanctions, giving companies and individuals until late October to get out of business with Rusal, which is appealing Washington’s ruling. “Given the impact on our partners and allies, we are… extending the maintenance and wind-down period while we consider RUSAL’s petition,” Treasury Secretary Steven Mnuchin said in a statement.

And according to The New York Times, Vekselberg was recently questioned by federal agents working with special counsel Robert Mueller. CNN reported that those queries involved the oligarch’s payments to Cohen.

While Cohen’s lawyers refused to comment on the payments, Trump lawyer Rudy Giuliani dismissed the news as Avenatti having foresaw the president’s Tuesday withdrawal from the Iran nuclear deal—part of “one of the best days of the Trump presidency”—and simply trying to “stink it up as much as possible.”

In a statement provided to The Daily Beast, Columbus Nova’s attorney, Richard Owens of Latham & Watkins, said: “Columbus Nova is a management company solely owned and controlled by Americans. After the inauguration, the firm hired Michael Cohen as a business consultant regarding potential sources of capital and potential investments in real estate and other ventures. Reports today that Viktor Vekselberg used Columbus Nova as a conduit for payments to Michael Cohen are false. The claim that Viktor Vekselberg was involved or provided any funding for Columbus Nova’s engagement of Michael Cohen is patently untrue. Neither Viktor Vekselberg nor anyone else other than Columbus Nova’s owners, were involved in the decision to hire Cohen or provided funding for his engagement.”

Cohen and Trump’s lawyers did not immediately respond to requests for comment. But this development could put further pressure on President Donald Trump’s inner circle. If Avenatti’s analysis is correct and the payments violated federal banking law, then the Cohen could be in serious legal jeopardy. There are reportedly concerns in the president’s inner circle that Cohen could begin cooperating with investigators. The greater the legal jeopardy he faces, the greater pressure he will face to cooperate. And he wouldn’t be the only one; former national security adviser Michael Flynn and Trump campaign official Rick Gates are already cooperating with Mueller’s investigators.

Meanwhile, Avenatti is making a sport of riding Cohen in the press.

[The Daily Beast]

Trump calls obstruction of justice inquiry ‘a setup & trap’

President Donald Trump on Wednesday decried the investigations into his 2016 campaign as a “hoax” and specifically called the obstruction of justice inquiry a “a setup,” insisting via Twitter that the real news of his administration is progress in negotiations with North Korea and efforts towards resetting U.S. trade policy.

“There was no Collusion (it is a Hoax) and there is no Obstruction of Justice (that is a setup & trap),” the president wrote online. “What there is is Negotiations going on with North Korea over Nuclear War, Negotiations going on with China over Trade Deficits, Negotiations on NAFTA, and much more. Witch Hunt!”

The complaints on Wednesday matched the rhetoric the president has used often in describing investigations into allegations of collusion between his 2016 campaign and the Russian government, which the U.S. intelligence community has accused of working to interfere in that year’s presidential election to Trump’s benefit.

Allegations of obstruction of justice stem mainly from an accusation by former FBI Director James Comey that Trump asked him during a private meeting to let go of an investigation into former national security adviser Michael Flynn.

The president has often lamented that the media have too often ignored the successes he has claimed for his administration in favor of Russia coverage.

But despite Trump’s assertions that the Russia investigations, in particular the one led by special counsel Robert Mueller, are little more than a “witch hunt,” the probe has already proved fruitful. Mueller’s team has secured multiple indictments, including of Trump campaign officials and Russian nationals, amid the ongoing investigation.

[Politico]

Leak of Mueller Russia probe questions ‘disgraceful’, Trump tweets

President Trump said Tuesday it’s “disgraceful” that a list of questions that the special counsel investigating Russian election interference wants to ask him was “leaked” to the news media.

The New York Times late Monday published the nearly four dozen questions given to Trump’s attorneys, covering Trump’s motivations for firing FBI Director James Comey last May and contacts between Trump campaign officials and Russians.

“It is so disgraceful that the questions concerning the Russian Witch Hunt were ‘leaked’ to the media,” Trump tweeted Tuesday. “No questions on Collusion. Oh, I see…you have a made up, phony crime, Collusion, that never existed, and an investigation begun with illegally leaked classified information. Nice!”

In a second tweet, Trump said: “It would seem very hard to obstruct justice for a crime that never happened.”

Trump repeatedly has called the investigation by special counsel Robert Mueller a “witch hunt” and insists there was no collusion between his campaign and Russia. Trump has also accused Comey of leaking classified information. Mueller was appointed to oversee the investigation by the deputy attorney general after Trump fired Comey in May 2017.

Although Mueller’s team has indicated to Trump’s lawyers that he’s not considered a target, investigators remain interested in whether the president’s actions constitute obstruction of justice and want to interview him about several episodes in office.
Many of the questions obtained by the Times center on the obstruction issue, including his reaction to Atty. Gen. Jeff Sessions’ recusal from the Russia investigation, a decision Trump has angrily criticized.

Trump lawyer Jay Sekulow declined to comment to the Associated Press on Monday night, as did White House lawyer Ty Cobb.

The questions also touch on Russian meddling and whether the Trump campaign coordinated in any way with the Kremlin. In one question obtained by the Times, Mueller asks what Trump knew about campaign staff, including his former campaign chairman Paul Manafort, reaching out to Moscow.

[Los Angeles Times]

Trump: Russia probe ‘MUST END NOW!’

President Trump on Friday declared the Russia investigation “MUST END NOW” after congressional Republicans released a report saying his campaign did not collude with Moscow to influence the 2016 presidential election.

“Wow! A total Witch Hunt! MUST END NOW!” Trump tweeted.

Trump’s message came just minutes after Republicans on the House Intelligence Committee released their final report on Russia’s influence operations in the 2016 election.

It found “no evidence that the Trump campaign colluded, coordinated, or conspired with the Russian government.” But the report does criticize the Trump and Hillary Clinton campaigns for “poor judgment and ill-considered actions” in their dealings with Russia-related figures.

Democrats on the Intelligence panel refused to endorse the report, calling the committee’s investigation a sham that was biased in favor of Trump.

Critics of the president fear he might use the report to stymie the federal probe into Russia’s election interference, including firing the special counsel Robert Mueller or his supervisor, Deputy Attorney General Rod Rosenstein.

The White House has refused to rule out the possibility that Trump could fire either man, but the president has downplayed the chances he will do so.

“They’ve been saying I’m going to get rid of them for the last three months, four months, five months, and they’re still here,” Trump told reporters last week.

Still, during an interview Friday morning, Trump suggested he might someday take a more hands-on approach to the Justice Department.

“Because of the fact that they have this witch hunt going on, with people in the Justice Department that shouldn’t be there – they have a witch hunt against the president of the United States going on,” Trump said on “Fox & Friends.”

“You look at the corruption at the top of the FBI – it’s a disgrace,” Trump said. “And our Justice Department, which I try and stay away from, but at some point I won’t.”

[The Hill]

Trump claims vindication after release of Comey memos

President Trump late Thursday night trumpeted the release of a series of memos written by former FBI Director James Comey, claiming they exonerated him of allegations that he obstructed justice and colluded with Russia.

“James Comey Memos just out and show clearly that there was NO COLLUSION and NO OBSTRUCTION,” Trump tweeted. “Also, he leaked classified information. WOW! Will the Witch Hunt continue?”

Comey’s memos have become a flashpoint in an increasingly bitter partisan fight on Capitol Hill tied to whether Trump tried to obstruct justice in the ongoing probe into possible ties between his campaign and Russia.

The Department of Justice (DOJ) was forced to hand over the memos to Congress on Thursday or face a subpoena from House Judiciary Chairman Bob Goodlatte (R-Va.). He and other Republicans, including Oversight and Government Reform Committee Chairman Trey Gowdy (R-S.C.) and Intelligence Committee Chairman Devin Nunes (R-Calif.), have been investigating alleged anti-Trump bias at the DOJ in the lead-up to the 2016 presidential election.

Following the release of the memos, which mostly contained details already known to the public thanks to Comey’s testimony on Capitol Hill and leaked excerpts from his autobiography, the three Republicans released a statement saying the memos provided clear evidence there was no obstruction of justice.

Rep. Elijah Cummings (Md.), the top Democrat on the House Oversight Committee, meanwhile, claimed they “provide strong corroborating evidence of everything [Comey] said about President Trump” and show a “blatant effort to deny justice.”

In his tweet, Trump was also apparently referring to the fact that Comey had provided one unclassified memo to a friend who then gave it to The New York Times. Comey did so in order to trigger the appointment of a special counsel in the Russia probe.

Trump has repeatedly railed against the probe, frequently referring to it as a “witch hunt.” He has also stepped up his attacks on Comey in recent days, as the ex-FBI director mounts a media blitz in order to promote his new book.

[The Hill]

Two top Trump officials were registered lobbyists for Russian-born businessman linked to Putin

A new investigation from Vice News reveals that two senior Trump administration officials were once registered lobbyists for a Russian-born businessman who has deep ties to Putin-connected Russian oligarchs.

According to Vice, Makan Delrahim — the Assistant Attorney General for the Antitrust Division in the Department of Justice — and David Bernhardt — who is currently the No. 2 official at the Department of the Interior — were registered lobbyists for Access Industries, a holding company under the control of Soviet-born billionaire Leonard Blavatnik.

Blavatnik, who is a naturalized dual U.S.-U.K. citizen, is connected to Russian oligarchs via Access Industries’ large stake in Russian aluminum company UC Rusal. Two other men who have large stakes in UC Rusal are Oleg Deripaska and Viktor Vekselberg — Russian businessmen who were recently hit with sanctions by the United States Treasury Department.

What is particularly notable about Blavatnik, notes Vice, is that he once spread out campaign donations fairly evenly between Republicans and Democrats — before shifting heavily in favor of the GOP during the 2016 election cycle, when President Donald Trump was the party’s nominee.

What’s more, he’s continued to give to Republicans since Trump’s election.

“Although he didn’t donate directly to Trump’s campaign, after Trump won, Access Industries gave a further $1 million to the Presidential Inaugural Committee,” Vice News reports. “And according to The Wall Street Journal, Blavatnik gave $12,700 in April 2017 to a Republican National Committee fund that was used to help pay for the team of private attorneys representing Trump in the probe of Russian interference in the 2016 election.”

Read the whole report here.

[Raw Story]

Trump Aide Rick Gates Communicated With Former Russian Spy During the Campaign

A campaign aide to Donald Trump directly communicated a month before the 2016 presidential election with a man he knew was a onetime Russian spy, according to a court filing by Special Counsel Robert Mueller.

Rick Gates, the former aide, told an attorney for a U.S. law firm that a Russian they worked with in Ukraine was a former military intelligence officer, according to the filing late Tuesday in Washington.

Both Gates and the lawyer, Alexander van der Zwaan, have pleaded guilty and are cooperating with Mueller in his investigation of Russian meddling in the election. Gates worked for Paul Manafort, the indicted former Trump campaign chairman, as a political consultant in Ukraine for a decade.

The filing identifies the ex-spy only as Person A. The description of him by prosecutors, a person living in Moscow and Kiev who worked with Manafort and Gates in Ukraine, matches that of Konstantin Kilimnik. After van der Zwaan pleaded guilty to false statements on Feb. 20, Kilimnik declined to comment on whether he was Person A.

Van der Zwaan is scheduled to be sentenced on April 3 and faces as many as six months in prison under a plea agreement with Mueller’s office. In a sentencing memorandum, prosecutors urged the judge to consider a jail term for him. Lawyers for van der Zwaan said he should not be sentenced to jail.

The case is U.S. v. van der Zwaan, 18-cr-00031, U.S. District Court, District of Columbia (Washington).

[Bloomberg]

Top Trump campaign officials urged Papadopoulos to communicate with Russians

Former Donald Trump campaign adviser George Papadopoulos was encouraged by campaign officials to communicate with foreign contacts, according to the Washington Post.

As the Post reports, Papadopoulos was urged by deputy communications director Bryan Lanza to participate in an interview with a Russian news agency.

“You should do it,” Lanza told Papadopoulos, adding the connection could benefit a “partnership with Russia.”

According to the Post, emails turned over to special counsel Robert Mueller show “more extensive contact” between Papadopoulos and top campaign and transition officials “than has been publicly acknowledged.”

Papadopoulos also communicated with former White House strategist Steve Bannon and onetime national security adviser Michael Flynn, “who corresponded with [Papadopoulos] about his efforts to broker ties between Trump and top foreign officials.”

Read the full report at the Washington Post.

[Raw Story]

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