Yorkie Mom
Yorkie Mom's JournalIndependent: Donald Trump's son-in-law Jared Kushner 'person of interest in Russia investigation'
A former FBI Director is heading the probe
Donald Trumps son-in-law, Jared Kushner, has reportedly been identified as a person of interest in the ongoing investigation into possible ties between Russia and Donald Trumps campaign.
The Washington Post said a senior adviser to Mr Trump was among people investigators wanted to speak to. A New York magazine reporter then said the person in question was Mr Kushner, 36, who is married to Mr Trumps eldest daughter and who flew out of Washington on Friday night to accompany the President on his first official foreign trip.
The Post said the person under investigation was close to the President, but did not identify them. However, the number of people who fit such a profile would be very small.
...snip
Yashar Ali, a contributor to New York magazine said on Twitter: Its Jared Kushner. Have confirmed this with four people. Im not speculating.
Link: http://www.independent.co.uk/news/world/americas/us-politics/jared-kushner-russia-investigation-trump-song-in-law-probe-person-interest-a7745916.html
Trump-Russia probe now includes possible cover-up, Congress is told
By Matthew Schofield and Lesley Clark
Investigators into Russian meddling in the U.S. presidential elections are now also probing whether White House officials have engaged in a cover-up, according to members of Congress who were briefed Friday by Deputy Attorney General Rod Rosenstein.
That avenue of investigation was added in recent weeks after assertions by former FBI Director James Comey that President Donald Trump had tried to dissuade him from pressing an investigation into the actions of Trumps first national security adviser, retired Army Lt. Gen. Michael Flynn, members of Congress said, though it was not clear whom that part of the probe might target.
Even as members of Congress were mulling over the expansion of the case into possible cover-up, and its reclassification from counterintelligence to criminal, the scandal appeared to grow. The Washington Post reported Friday afternoon that federal investigators were looking at a senior White House official as a significant person of interest. The article did not identify the official, though it noted that the person was someone close to the president.
A person of interest is someone law enforcement identifies as relevant to an investigation but who has not been charged or arrested.
Read more here: http://www.mcclatchydc.com/news/politics-government/congress/article151565947.html#storylink=cpy
Elijah Cummings after briefing: This is about the fight for the soul of our democracy. We cannot..."
"If there was any moment that the press in our country's history has a major role, it is this moment. This is your moment. You have got to put it out there so people can understand what is going on. I have said it before, and I'll say it again. This is about the fight for the soul of our democracy. We cannot afford to lose this one."
Video beginning at 30 seconds.
Claire introduces bill to allow ppl in counties w/out insurers on individual marketplace to buy same
BREAKING: Claire introduces bill to allow ppl in counties w/out insurers on individual marketplace to buy same plans available to Congress.
https://twitter.com/McCaskillOffice/status/865227076969918464
Time: Investigations looking at Cambridge Analytica & Breitbart on possible coordination w/ Russia
Investigations looking at Cambridge Analytica and Breitbart, on possible coordination with Russia, Time says- Laura Rosen
:large
This is one of the most important articles I've read, and that's saying a lot for what has happened in the last year.
Inside Russias Social Media War on America
On March 2, a disturbing report hit the desks of U.S. counterintelligence officials in Washington. For months, American spy hunters had scrambled to uncover details of Russias influence operation against the 2016 presidential election. In offices in both D.C. and suburban Virginia, they had created massive wall charts to track the different players in Russias multipronged scheme. But the report in early March was something new.
It described how Russia had already moved on from the rudimentary email hacks against politicians it had used in 2016. Now the Russians were running a more sophisticated hack on Twitter. The report said the Russians had sent expertly tailored messages carrying malware to more than 10,000 Twitter users in the Defense Department. Depending on the interests of the targets, the messages offered links to stories on recent sporting events or the Oscars, which had taken place the previous weekend. When clicked, the links took users to a Russian-controlled server that downloaded a program allowing Moscows hackers to take control of the victims phone or computerand Twitter account.
As they scrambled to contain the damage from the hack and regain control of any compromised devices, the spy hunters realized they faced a new kind of threat. In 2016, Russia had used thousands of covert human agents and robot computer programs to spread disinformation referencing the stolen campaign emails of Hillary Clinton, amplifying their effect. Now counterintelligence officials wondered: What chaos could Moscow unleash with thousands of Twitter handles that spoke in real time with the authority of the armed forces of the United States? At any given moment, perhaps during a natural disaster or a terrorist attack, Pentagon Twitter accounts might send out false information. As each tweet corroborated another, and covert Russian agents amplified the messages even further afield, the result could be panic and confusion.
For many Americans, Russian hacking remains a story about the 2016 election. But there is another story taking shape. Marrying a hundred years of expertise in influence operations to the new world of social media, Russia may finally have gained the ability it long sought but never fully achieved in the Cold War: to alter the course of events in the U.S. by manipulating public opinion. The vast openness and anonymity of social media has cleared a dangerous new route for antidemocratic forces. Using these technologies, it is possible to undermine democratic government, and its becoming easier every day, says Rand Waltzman of the Rand Corp., who ran a major Pentagon research program to understand the propaganda threats posed by social media technology.
More: http://time.com/magazine/?utm_source=newsletter&utm_medium=email&utm_campaign=newsletter_axiosam
Details in major US investigation into Russian money laundering wont be exposed following surprise
Preet Bharara had this case before he was fired by The Donald.
Remind me again who has connections to Russians and money laundering.
New York (CNN)A major US investigation into Russian money laundering has come to an abrupt end.
The case aimed to expose how Russian mobsters allegedly stole $230 million and hid some of the cash in New York City real estate. Also sure to come up was the suspicious death of the Russian lawyer who exposed the alleged fraud, though US prosecutors weren't alleging that the defendants were behind it.
The trial was set to start on Monday, but late Friday night, federal prosecutors in New York announced they settled the case with Prevezon, the company accused of buying up "high-end commercial space and luxury apartments" with laundered money.
The abrupt conclusion has some involved in the trial wondering why this Russian investigation had been cut short.
More: http://www.cnn.com/2017/05/13/world/prevezon-settlement/index.html
Acting USAtty Kim: We will not allow the US financial system to be used to launder proceeds of crime
Acting USAtty Kim: We will not allow the US financial system to be used to launder proceeds of crimes committed anywhere-here or in Russia
https://twitter.com/SDNYnews/status/863210141285482498
@SDNYnews announces $5.9M settlement of civil money laundering & forfeiture claims connected to Russian tax fraud http://go.usa.gov/xNxCr
https://twitter.com/SDNYnews/status/863209755409604608
Note: This is coming from the acting US Atty in the jurisdiction that Preet Bharara presided over in NY.
NEW from WSJ: Former Trump Adviser Manafort's Bank Records Sought in Russia Probe (RICO alert)
Federal investigators looking into Russian election interference requested information; New York investigators also examining his real-estate transactions
By Michael Rothfeld,
Mark Maremont and
Rebecca Davis OBrien
May 12, 2017 9:00 p.m. ET
The Justice Department last month requested banking records of Paul Manafort as part of a widening of probes related to President Donald Trumps former campaign associates and whether they colluded with Russia in interfering with the 2016 election, according to people familiar with the matter.
In mid-April, federal investigators requested Mr. Manaforts banking records from Citizens Financial Group Inc., the people said.
It isnt clear whether Citizens is the only bank that received such a request or whether it came in the form of a subpoena. Federal law generally requires that a bank receive a subpoena to turn over customer records, lawyers not connected to the investigation said.
...snip
Mr. Schneidermans office will likely focus on whether any transactions were used for money-laundering and Mr. Vances office is likely to focus on whether there are any indications of fraud, people familiar with the matter said. Messrs. Schneiderman and Vance are both Democrats.
More: https://www.wsj.com/articles/former-trump-adviser-paul-manaforts-bank-records-sought-in-probe-1494637248?tesla=y&mod=e2tw
Trump to Comey after informing him of dossier in Jan. "Do you think I have to pay for it." (women)
Was told, Trump's reaction to Comey's informing him of the dossier in Jan. was, "Do you think I have to pay for it." (meaning, women)
https://twitter.com/lrozen/status/863156384573083654
<-Me multiple times a day now about Trump
Laura Rozen
Reporting on Washington, foreign policy & Middle East
From Rachel Maddow about ***money laundering***
https://twitter.com/maddow/status/863085524298366976Inside Trumps Coming War with the F.B.I.
Agents are pissed off at the way he was fired, the total disrespect with which it was handled. It was a slap in the face to the F.B.I., to everybody in the F.B.I.
by Chris Smith
May 11, 2017 2:55 pm
... snip
Another F.B.I. insider points out that while the media has focused on the investigation of possible collusion between Russia and Trumps campaign, there are actually multiple inquiries in progress. Theres also a cyber investigation, about the hacking and whether crimes were committed, he says. And then theres the business side: Was there money laundering going on? Money from these Russian plutocrats thats been washed through Trumps real estate and businesses? Thats gotten overlooked, but Preet Bharara and the Southern District were supposedly looking into that. They were until April anyway, when Trump and Sessions canned Bharara along with 45 other U.S. attorneys.
Whole article here: http://www.vanityfair.com/news/2017/05/trumps-coming-war-with-the-fbi
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