Bob Mueller Investigation Really Hitting Pay Dirt….
On Wednesday there were a large number of relevant headlines hitting the newsfeeds associated with the Bob Mueller investigation.  The Mueller team never leaks, so these new reports came from other sources.  So let’s jump right in!  The Trump Tower meeting remains the nucleus of the collusion case.  From the report released by the Senate Judiciary Committee, here are 5 basic findings on that infamous Trump Tower meeting we see from trump-tower-meeting-donald-trump-jr-senate-judiciary-documents:
1.       Rob Goldstone offered to arrange a meeting between Donald Trump and Vladimir Putin.
2.       Another meeting attendee also heard that the Russian lawyer had damaging information about Hillary Clinton.
3.       Paul Manafort’s notes reveal conversation points from the meeting.
4.       Goldstone wanted to build Trump’s brand on Russian social media.
5.       Donald Trump Jr. made several calls to blocked phone numbers around the meeting but says he can’t remember to whom

 

See who was at that Trump Tower meeting here: who-else-was-in-the-room-when-trump-jr-met-with-the-russian-lawyer.  Inside this link 54-things-donald-trump-jr-couldnt-recall-or-remember-in-his-testimony, from his congressional testimony we see Donny sonny-boy Jr. has been suffering from a severe case of amnesia, which seems like a common affliction with many in Trump’s orbit.  And there is the mystery of the blocked number, so did sonny-boy have papa on the other end?: trump-jr-call-could-help-build-obstruction-case-against-president & also in these excerpts from donald-trump-jr-called-blocked-number-before-and-after-trump-tower-meeting-with-russians:

Donald Trump Jr. made several mysterious phone calls to blocked numbers before and after the Trump Tower meeting with Russians promising “dirt” on Hillary Clinton. The phone calls were revealed in a report released by the Senate Judiciary Committee on Wednesday (PDF)—part of a whirlwind day of revelations about the investigations into Trumpland. We learned, among other things, that the FBI’s investigation into the Trump campaign was deeper than previously known, and that there are millions of dollars more in suspicious financial dealings by Trump fixer Michael Cohen. But the newly revealed actions of Trump Jr. may prove the most significant discovery, even if at the moment those actions raise more questions than answers. On the day he arranged the meeting the now-infamous Trump Tower meeting in June 2016, Trump Jr. placed two calls to blocked numbers. After the meeting ended without the promised dirt, Trump Jr. placed another call to a blocked number. When asked if his father used a blocked number on any phone, Trump Jr. told the committee: “I don’t know.” Trump’s campaign manager Corey Lewandowski, on the other hand, testified that Trump’s “primary residence has a blocked [phone] line.”

The evidence has become so compelling, it does look like there was collusion: trump-scandal-overload-don-jr-remembers-nothing-republicans-finally-begin-to-face-the-facts, which going forward it’s just a matter of proving it.  If sonny-boy really can’t remember who he was talking to on that blocked number, perhaps Mueller can help: donald-trump-jr-mystery-4-minute-call-mueller-russia-trump-tower.  Some summaries in the transcripts on the Trump Tower meeting from various news sources are found in here: senate-judiciary-releases-trump-tower-meeting-material, while various suspicious communications are revealed here: trump-tower-meeting-threads.  And this article senate-transcripts-show-that-trump-jr-wanted-to-collude-with-russians provides plenty more details while finishing with this:

The transcripts also raise serious questions about whether Trump, Jr., was telling the truth when he told the Judiciary Committee that he didn’t inform his father in advance about the Trump Tower meeting. At 4:04 p.m. on June 6, 2016, three days before the meeting, according to telephone records that the Committee obtained, Trump, Jr., spoke briefly with Emin Agalarov, who had just completed a show in Moscow. At 4:27 p.m., he had a four-minute call with someone whose number was blocked. At 4:31 p.m., immediately after that conversation, he called Emin again and spoke for three minutes. “Does your father use a blocked number on his cell phone or on any phones that you call him on?” Sawyer asked Trump, Jr. “I don’t know,” he replied.

It does look like attendees to the Trump Tower meeting tried to get their stories straight: trump-jr-lawyer-emailed-trump-tower-participant-statement & also see don-trump-jr-russia-trump-tower-transcripts.  But that can be a problem when their story doesn’t make any sense: why-don-jr-s-trump-tower-meeting-story-is-nonsensical.  More takes on the meeting from Jared’s standpoint are found in jared-kushner-meeting-russians_us & alsoinfuriated-jared-kushner-lost-his-cool-when-russians-didnt-deliver-hillary-dirt, where he seemed more than a little irritated the Russians wouldn’t deliver the dirt on Hillary right there on the spot.  Apparently the Ruskies wanted assurances that team-Trump would commit to repealing the Magnitsky Act before turning over the goods intended to smear Hillary.  Not so coincidentally, the Trump campaign did relax the sanctions by changing their platform at the RNC convention.

 

The Senate report undercuts the House’s version, elevating these two points as seen in the-russia-report-trump-likes-best-just-took-a-big-credibility-hit, that Russia did deliberately help Trump from which the FBI was accurately & justifiably hot on the trail.  When it’s all said & done, Russiagate will likely be found to have a Deep Throat like Watergate.  In fact, there could be more than one: trump-plagued-by-whistleblower-leaker-and-deep-throat-dangers.  Rubin gives her take on the new evidence we’ve just learned about in as-the-plot-thickens-president-trump-is-running-out-of-excuses, & she concludes with this:

So where does this leave us? In short, there were multiple efforts to obtain dirt on Clinton in the context of a well-orchestrated campaign to defeat her — actually two campaigns, one run from Moscow and one from Trump Tower. The efforts to deny, hide and misstate key events (e.g., the purpose of the June 2016 meeting, the payment to Daniels) are not those of people confident the facts will exonerate them. I have zero doubt that, had the roles been reversed, Republicans would be drafting articles of impeachment. As things stand, however, both sides will wait for the full report from special counsel Robert S. Mueller III. One more thing — what we see in public is a fraction of what Mueller has. That report promises to be a doozy.

So the Bob Mueller investigation has not only dug up strong evidence of obstruction, it looks like their collusion case is mounting.  Rubin also presents strong evidence of collusion by clicking on what-the-latest-russia-revelations-mean, & it would completely defy credulity to think sonny-boy jr. would not have shared such info with papa.  Here’s the final paragraph:

One final note: Whenever Trump shouts “No collusion,” the response to that should be: “There’s airtight evidence of attempted conspiracy by the highest levels in the Trump campaign to obtain foreign help.” As Bergmann puts it, “According to Donald Trump Jr.’s own testimony, he was disappointed by the meeting because the collusion the Russians were offering wasn’t good enough. So we know the Trump campaign wanted to collude and we know the Russians ran an aggressive campaign to help Trump. Given the mounting evidence it really isn’t a question anymore if they colluded, it’s a question of how deep the collusion went.” No wonder Trump is so freaked out about the Russia investigation.

Michael Cohen

The plot thickens & the walls are closing in on Cohen, & being “Trump’s fixer” we have to think Trump himself was aware of all this going on: the-key-detail-in-ronan-farrows-stunning-report-on-michael-cohens-finances.  There are also alarming reports of missing financial documents from the Cohen account to the tune of $3 million as reported in whistleblower-leaked-damning-cohen-financial-documents-because-they-were-disappearing-from-government-financial-crimes-database & also these excerpts from michael-cohen-trump-avenatti-leaks-financial-records:

Reporting by the New Yorker’s Ronan Farrow answers that question. A law enforcement official leaked the documents, the official told Farrow, after becoming concerned that two reports on Cohen’s suspicious financial activity could not be found in a government database. Both of those reports, according to the New Yorker, detail even more substantial financial transactions — about $3 million, three times the amount of last week’s disclosures. This is an extraordinary allegation. This whistleblower is claiming the documents went missing from the database, the more sinister implication being that they were purposely being withheld. The documents this law enforcement official said they could not find are not easily misplaced bureaucratic paperwork. Suspicious activity reports, or SARs, are reports that banks and other financial institutions file if they have an inkling that someone might be engaging in money laundering or another illicit activity. They are filed with the Financial Crimes Enforcement Network, which maintains a database for government and law enforcement officials. A suspicious activity report is not proof of any crime, just a red flag, and can help authorities establish patterns.

 

“I have never seen something pulled off the system. … That system is a safeguard for the bank,” the source told the New Yorker. “It’s a stockpile of information. When something’s not there that should be, I immediately became concerned.” Disclosing a suspicious activity report could violate federal law. The whistleblower said the personal risk was outweighed by the possibility that the reports were purposely hidden or removed. “Things that stand out as abnormal, like documents being removed from a system, are of grave concern to me,” the official said. Perhaps even more chilling is that there doesn’t seem to be an ordinary explanation for why those two reports have seemingly vanished from the searchable database. Some former government officials suggested to the New Yorker that it’s possible (though it would be extremely unusual) that access is restricted because of the extremely sensitive nature of the SARs, given that Cohen is under federal investigation by the Manhattan US attorney’s office. That investigation, while apparently separate from special counsel Robert Mueller’s probe into Russian interference in the 2016 election, was referred to federal prosecutors in New York by Mueller’s office.

So it looks as though another pay-to-play scheme has been uncovered in the world of Trump fraught with corruption, with these excerpts from michael-cohen-scandal-goes-supernova-with-foreign-money:

The Michael Cohen scandal began as a six-figure payment to a porn star, but on Wednesday it exploded into an international, multimillion-dollar financial scandal. President Donald Trump’s fixer took in more than $4 million in eyebrow-raising deposits to his shell company—much of it from foreign sources. That’s what a law-enforcement official told The New Yorker, saying the information Stormy Daniels’ lawyer Michael Avenatti and then news outlets have been reporting on over the last week—about the money pouring into the same shell company Cohen used to funnel $130,000 to the adult actress—came from a “suspicious activity report” filed by a bank with the Treasury Department. The report detailed $1 million in deposits into the company that Cohen told the bank was for real-estate consulting. However, bank officers reported the deposits came from entities with “no apparent connection to real estate or apparent need to engage Cohen as a real estate consultant.” The official told The New Yorker that two other suspicious activity reports, not previously reported on, showed another $3 million in deposits to Cohen’s company. All three reports were sent by the bank to the Treasury Department’s criminal bureau, but the official said he was motivated to share the first report because the two other ones are not in the database of the Treasury Department’s Financial Crimes Enforcement Network. Fearing a government cover-up, the official said he leaked the remaining report. A “significant portion” of deposits to Cohen’s company were “derived from foreign entities,” bank officers wrote.

Other Shady Players

The signs of foul play the Bob Mueller investigation is building a case for are everywhere!  It seems anywhere we look, the Russians are coming: a-plane-linked-to-the-russian-government-flew-into-the-seychelles-the-day-before-a-secret-meeting-that-mueller-is-investigating.  There was a wealthy Qatari investor meeting with Trump officials in Trump Tower from December 2016 looking for influence, as seen in qatari-investor-confirms-he-was-at-trump-tower-meetings & also cohen-asked-qatari-government-for-1-million-in-exchange-for-access-to-trump & also michael-cohens-meetings-with-michael-flynn-and-ahmed-al-rumaihi-might-be-the-key-to-unlocking-the-steele-dossier.  And what is going on with this?: jared-kushners-qatari-miracle.

There’s also a Ukrainian politician who may be able to shed light on things: mueller-subpoenas-manafort-tied-ukrainian-politician & also see robert-mueller-andrii-artemenko-donald-trump-russia.  As this giant jigsaw puzzle continues to take shape, there’s also a Bannon/Goldstone component to the investigation as seen in steve-bannon-got-russian-evidence-from-rob-goldstone-during-transition & also see thousands-of-pages-of-congressional-testimony-shed-light-on-2016-trump-tower-meeting.  Corruption runs deep in the current White House, but even prior to the inauguration it appears a criminal enterprise was operating out of Trump Tower: trump-moscow-micheal-cohen-felix-sater-campaign.  No signs of collusion?  Look again Trumpeters & the echo-crowd!

Manafort & ex-Family

A DC judge ruled that the charges against Manafort do have merit & can proceed to trial, as seen in judge-rejects-manafort-motion-to-dismiss-russia-probe-charges & also manafort-case-goes-forward-after-dc-judge-denies-dismissal-bid & also paul-manafort-just-got-very-bad-news-from-a-federal-court & these excerpts from Judge:-Special-counsel-had-authority-to-prosecute-Manafort:

Citing Manafort’s years of work in Ukraine, his prominent role on the Trump campaign and his publicized connections to Russian figures, Jackson said it was “logical and appropriate” for Mueller’s team to scrutinize him as part of their investigation into Russian election meddling and possible coordination with Trump associates. “Given what was being said publicly, the Special Counsel would have been remiss to ignore such an obvious potential link between the Trump campaign and the Russian government,” Jackson wrote.

And these new reports on a whistleblower once close to Manafort look interesting: paul-manaforts-former-son-in-law-is-cooperating-with & also manafort-ex-son-in-law-agrees-to-plea-deal-to-cooperate-with-mueller & also paul-manafort-jeffrey-yohai-son-in-law-robert-mueller.  All this overload of evidence is surely keeping the Bob Mueller investigation on their toes.  We can always count on Rubin to overall provide clear perspectives: trumps-team-underestimates-the-extent-of-his-exposure & also politicians-who-took-nra-money-ought-to-give-it-back & also trump-has-destroyed-his-own-moral-legitimacy.

 

Cambridge Analytica

We see Cambridge Analytica is also coming under closer scrutiny in cambridge-analytica-investigated-by-justice-department-fbi & also justice-department-and-fbi-are-investigating-cambridge-analytica & these excerpts from cambridge-analytica-fbi-justice-department-investigation-donald-trump

Federal investigators are reportedly investigating Cambridge Analytica, the political firm implicated in a data privacy scandal. The Justice Department and the FBI have opened an inquiry into the now-defunct company, according to the New York Times, speaking to former employees and banks that worked with the company. Cambridge Analytica obtained Facebook profile information encompassing as many as 87 million users, a transfer that was not revealed until after the company had gone on to work for the Trump presidential campaign. An ensuing uproar has since led the company to cease operations amid an exodus of customers. But the data transfer’s aftermath is continuing to unfold. How the company came into possession of and then used personal information is of particular interest investigators, who were said to have reached out to Facebook. 

Stormy & Other Women

It looks like more women are soon coming forward about hush money payments: michael-avenatti-im-working-with-two-more-women-who-say-they-were-silenced-over-trump-affairs & also avenatti-two-more-women-claim-they-were-paid-hush-money-to-stay-quiet-about.  Trump also has Summer trouble heading into the summer: summer-zervos-defamation-suit-against-trump-may-proceed.  In financial disclosure statements, Trump finally admitted those payoffs to Stormy Daniels as seen in trump-ethics-form-discloses-michael-cohen-stormy-daniels-payment & also trump-acknowledges-cohen-payment-on-disclosure-form & also newly-uncovered-disclosure-form-catches-trump-in-a-lie-about-stormy-daniels-hush-money.  It’s opened up even more investigative channels like seen here in trump-financial-disclosure-stormy-cohen-ethics & these excerpts from trump-failure-report-stormy-daniels:

President Donald Trump’s failure last year to disclose that he repaid his lawyer Michael Cohen for Cohen’s pre-election payout to Stormy Daniels has been referred to the Department of Justice. The Office of Government Ethics determined Wednesdaythat Cohen’s payment to Daniels, which Trump repaid last year, constituted a loan that should have been reported on the president’s June 2017 financial disclosure form. Trump did disclose the liability in a footnote to the form he filed Tuesday. The note claimed he did not have to make the disclosure, but was doing so anyway “in the interest of transparency.” In a letter to Deputy Attorney General Rod Rosenstein, acting OGE Director David Apol wrote, “You may find the disclosure relevant to any inquiry you may be pursuing regarding the president’s prior report that was signed on June 14, 2017.” Knowingly and willfully falsifying or omitting required information on the financial disclosure form can be prosecuted as a criminal offense, punishable by as long as a year in jail. Trump and his White House staff had for months denied knowing anything about Cohen’s $130,000 payment to Daniels to buy her silence about the affair the porn star said she had with Trump a decade earlier. Trump’s newest outside lawyer Rudy Giuliani finally admitted that Trump had repaid Cohen in a Fox News interview earlier this month.

In Summation on Russian Case

For good overviews of what we know of the Mueller probe so far, see politics/mueller-russia-probe & also the-lingering-mysteries-of-a-trump-russia-conspiracy & also The-year-of-Mueller:-12-months-in,-here’s-what-we’ve-learned & here is yet another excellent review: what-we-learned-from-the-first-year-of-muellers-probe.  This is the real news from this past year ignored or twisted around by the echo.  Another good read here:congratulations-america-indeed, even if you need to subscribe to WaPo.  Looking ahead is this: donald-trump-robert-mueller-investigation.  And this link brings up the T word again, which doesn’t look so far-fetched: its-not-a-liberal-fantasy-to-ask-if-trump-committed-treason.

North Korean Talks On or Off?

Jong Un managed to put himself on the same level as the American President when Trump immediately jumped at the chance to hold talks with him.  Then Jong Un might gain the upper hand by possibly pulling out of the scheduled talks: north-korea-threatens-to-cancel-meeting-with-trump-report & also north-koreas-threat-casts-doubt-on-trump-kim-nuclear-summit.  He may be toying with Trump.  Jong Un did use the word unilateral in describing why he wouldn’t give up his nukes, which might leave the door open a crack to work out a deal through Trump sweetening the pie.

 

Trump raised expectations so high, now he’s put in a position of weakness just to save the talks: trump-offers-kim-protections-if-he-surrenders-nukes.  His base at the rallies the prez tries so hard to please, those chants build that wall or lock her up were broken promises much like the recent chant Nobel will likely turn out to be.  So if Trump gets enraged over being stood up over the scheduled Singapore meeting in June after he had expressed so much confidence, along with the Russian scandal circling all around him, out of desperation & a sense his massive ego had been violated could incite him to do something beyond reckless.  A massive military strike could be the only choice in eliminating the North Korean nuclear weapons program, but such a bold move risks bringing millions of casualties on both sides.

 

The Jong Un talks were the one thing Trump had going for him.  Even if they do talk, it’s still a long shot if denuclearization can be achieved.  Other pertinent articles on this topic from the week are kim-jong-un-john-bolton-donald-trump-north-korea & also north-korea-threatens-cancel-donald-trump-kim-jong-un-meeting & this excerpt from north-korea-has-no-interest-in-summit-if-nukes-must-be-surrendered:

North Korea says it is no longer interested in a highly anticipated summit with President Trump next month if it is required to fully abandon its nuclear program. In an abrupt departure from Pyongyang’s amicable rhetoric of the past several weeks, Vice Foreign Minister Kim Kye Gwan on Wednesday lashed out at the U.S., saying Trump will go down in history as “more tragic” than his predecessors if he keeps pushing for complete denuclearization. “We are no longer interested in a negotiation that will be all about driving us into a corner and making a one-sided demand for us to give up our nukes and this would force us to reconsider whether we would accept the North Korea-U.S. summit meeting,” Kim said in a statement released by the official KCNA news agency. He singled out John Bolton, Trump’s new national security adviser, for demanding the complete abandonment of nuclear weapons, calling it an “awfully sinister move to impose on our dignified state the destiny of Libya or Iraq.” His remarks came just hours after Pyongyang unexpectedly pulled out of a high-profile meeting with Seoul planned for Wednesday over upcoming joint U.S.-South Korea military drills.