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Michael Novakhov - SharedNewsLinks℠: VIEWPOINTS: There’s a Wider Scandal Suggested by the Trump Investigations

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There’s a wider scandal suggested by the Trump investigations


Ofer RabanUniversity of Oregon
The scope of financial crimes unearthed so far by state and federal authorities investigating President Trump and his associates is remarkable.
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Paul Manafort was found guilty of bank and tax fraud, and faces another trial involving charges of money laundering.
Former campaign adviser Rick Gates pleaded guilty to financial fraud.
Former Trump attorney Michael Cohen pleaded guilty to tax evasion and illegal campaign donationsThe Trump Foundation was just dissolved over what the New York attorney general described as “a shocking pattern of illegality.”
And authorities opened new investigations following a recent New York Times exposé describing hundreds of millions of dollars of potential financial fraud by the Trump family.
Even more remarkable is what these investigations tell us about the levels of criminality among America’s business and political elite.
Tax evasion, money laundering, financial fraud and campaign finance violations: Every turned stone reveals thick webs of financial misdeeds.
These white collar crimes, which often implicate the powerful and the wealthy, notoriously thrive in the loose regulatory environments created when big money exerts undue influence on politics.

Mounting indications

The Trump investigations join a growing body of evidence pointing to lax enforcement of high-level financial crimes.
We know, for example, that massive fraud involved in the 2008 financial collapse – from mortgage lenders who deceived customers to banks that deceived investors – went essentially unpunished.
We know that under-enforcement is common with certain big-ticket tax evasion practices – like misstating the value of assets under the gift tax. Gift tax fraud, which may save millions of dollars to a taxpayer, is a major component of the alleged tax evasion scheme of the Trump family.
Lax enforcement and minor punishments are notoriously common with violations of campaign finance laws – the point where private and public corruption often meet.
And as for money-laundering: According to congressional testimony, regulations against it are so ineffective that “the bottom-line metrics suggest that money-laundering enforcement fails 99.9 percent of the time.”

Executive, legislative and judicial failures

The blame for this loose regulatory environment is not limited to lax executive enforcement. Legislative and judicial actions play a substantial part in the swirling financial illegalities.
Congress, for example, is responsible for the many easily abused tax deductions for the rich that populate our tax code. And legislators have long refused to fund the IRS at levels allowing effective tax enforcement.
It is also Congress that has structured the Federal Election Commission as a weak and conflict-ridden enforcer of campaign finance regulations.
The courts have similarly contributed to the lax regulatory environment. As a professor of constitutional law (and ex-prosecutor), I have watched with concern as recent Supreme Court cases extended ever-increasing constitutional protections to the alliance between big money and politics.
In recent years, the Supreme Court invalidated numerous campaign finance restrictions by declaring them unconstitutional. In doing so, the court stated that “a substantial and legitimate reason” for making a political campaign contribution is that “the candidate will respond by producing those political outcomes the supporter favors.”
What many regard as political corruption is constitutionally protected as a staple of democracy by our highest court.
Six months before Trump’s election, the Supreme Court reversed the criminal conviction of a former Virginia governor on federal corruption charges. Gov. Robert McDonnell received personal gifts and loans worth hundreds of thousands of dollars from a Virginia businessman.
In exchange, McDonnell sought to influence the University of Virginia to conduct free research on the man’s commercial product.
A jury convicted the governor on federal corruption charges, and a federal court of appeals affirmed. But the Supreme Court reversed the conviction after narrowing the definition of what counts as criminal corruption under federal law.
The conviction, said the court, raised serious constitutional concerns because it could chill interactions between politicians and their supporters.
As in McDonnell’s own case, the decision’s significance extends beyond matters of campaign finance. The case was recently cited as a cause for the acquittal, on federal bribery charges, of a high-ranking New York City police official who for years received lavish gifts from wealthy businessmen.

Business and political elite

The rich rewards of the Trump investigations suggest that big-money illegalities are rife in America. And while Trump may be in a league of his own, the problem is not limited to Trump.
Indeed, some of the people embroiled in the Trump scandals have long been situated at the heart of America’s business and political elite.
Paul Manafort, for one, also worked on the campaigns of Gerald Ford, Ronald Reagan, George H.W. Bush and Bob Dole. And the Trumps themselves were always highly politically connected – contributing millions to leading state and federal politicians, both Democrats and Republicans.
“As a business person,” explained Trump in a 2015 interview, “you wanna get along with all sides because you’re gonna need things from everybody.”
Consider the recently disclosed episode involving Manhattan District Attorney Cyrus Vance, Jr. – son of the late former secretary of state under President Carter.
In 2012, Vance ordered prosecutors to drop a promising fraud case against Ivanka Trump and Donald Trump Jr. for lying to investors in a Trump project in Manhattan. The order was made after their father’s attorney paid Vance a visit.
Weeks later, the attorney became one of Vance’s largest donors for his re-election campaign.
That is the wider scandal suggested by the investigations of Trump and his cronies: The high levels of brazen big-money illegalities that ordinarily go unaddressed and unpunished. Indeed many of the alleged crimes are no longer chargeabledue to the statute of limitations.
“Zero tolerance” and “broken windows” policies are terms frequently used by law enforcement in discussing low-level crime. But American law enforcement appears to avoid the penthouses.
There is deep irony in the fact that Trump and his cronies are being pursued for the sort of crimes whose chronic under-enforcement generated the inequality and resentment that helped catapult Trump to the presidency.The Conversation
Ofer Raban, Professor of Constitutional Law, University of Oregon
This article is republished from The Conversation under a Creative Commons license. Read the original article.


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Michael Novakhov - SharedNewsLinks℠: Trump is “married to the Mob”: literally, figuratively, or both? – Trump Investigations Report

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Trump is “married to the Mob”: literally, figuratively, or both?

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Trump is “married to the Mob”: literally, figuratively, or both?
“Married to the Mob: Investigative Journalist Craig Unger on What Trump Owes the Russian Mafia”
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Trump 18%: First Trump sold his name, at 18% commission. (I wouldn’t buy it for a penny.) Did he also sell his soul, his honor, and his country after it? 

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First Trump sold his name, at 18% commission. (I wouldn’t buy it for a penny.)
“In return for lending his name to the project, Trump would get 18 percent of the profits—without putting up any of his own money.”
Did he also sell his soul, his honor, and his country after this “first step”? For how much? Mr. Mueller, give us your estimate for this bottom line, please, for the legal accuracy and correctness. Not that these figures matter that much, it does not really make much of a difference in this instance, if he did it for $1 or $1B. What matters if he did it, which still is very hard to believe.
After denial and deception come confrontation, “bargaining”, and acceptance of this possibility. Which is also hard to do.
“If you’re in relations with the Russian mafia, they’re the boss, you’re the apprentice. They can say “fired.” And they have compromised him. And they are also an arm of the Russian government. Russia is a mafia state. And I think what’s extraordinary, what Putin’s greatest achievement is, that he has weaponized organized crime so that it’s effectively a powerful foreign policy tool, and they’ve compromised the man who happens to be president of the United States now.”
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Rename the “Trump Tower” into the “Trump Russian Mob Tower”, just call the things what they are! 

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Rename the “Trump Tower” into the “Trump Russian Mob Tower”, just call the things what they are! 
Dolly Lenz, a New York real estate broker, told USA Today that she sold some 65 units in Trump World Tower to Russians. “I had contacts in Moscow looking to invest in the United States,” Lenz said. “They all wanted to meet Donald.”
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“Last October, an investigation by the Miami Herald found that at least 13 buyers in the Florida complex have been the target of government investigations, either personally or through their companies, including “members of a Russian-American organized crime group.” Two buyers in Sunny Isles, Anatoly Golubchik and Michael Sall, were convicted for taking part in a massive international gambling and money-laundering syndicate that was run out of Trump Tower in New York. The ring, according to the FBI, was operating under the protection of the Russian mafia…
In April 2013, a little more than two years before Trump rode the escalator to the ground floor of Trump Tower to kick off his presidential campaign, police burst into Unit 63A of the high-rise and rounded up 29 suspects in two gambling rings. The operation, which prosecutors called “the world’s largest sports book,” was run out of condos in Trump Tower—including the entire fifty-first floor of the building. In addition, unit 63A—a condo directly below one owned by Trump—served as the headquarters for a “sophisticated money-laundering scheme” that moved an estimated $100 million out of the former Soviet Union, through shell companies in Cyprus, and into investments in the United States. The entire operation, prosecutors say, was working under the protection of Alimzhan Tokhtakhounov, whom the FBI identified as a top Russian vor closely allied with Semion Mogilevich. In a single two-month stretch, according to the federal indictment, the money launderers paid Tokhtakhounov $10 million.”
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Why Donald Trump and his circle were not investigated and prosecuted on money laundering charges earlier?! 

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Why Donald Trump and his circle were not investigated and prosecuted on money laundering charges earlier; before he started his election campaign and before he became a U.S. President?!
This is the great error of omission on the part of the FBI.
Investigate the FBI investigators! Reform the FBI! Prevent this scandal, this historical drama and political tragicomedy, this humiliation of the American political culture on the world stage, from happening ever again!
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This quote is an example and an illustration of the FBI’s ineptness:
“The FBI also struggled to figure out where Ivankov lived. “We were looking around, looking around, looking around,” James Moody, chief of the bureau’s organized crime section, told Friedman. “We had to go out and really beat the bushes. And then we found out that he was living in a luxury condo in Trump Tower.””
FBI: think deeper, search better, including under your very noses, and very possible, among your own “valiant midst”.
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The Early Edition: July 21, 2017 

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Before the start of business, Just Security provides a curated summary of up-to-the-minute developments at home and abroad. Here’s today’s news.
TRUMP-RUSSIA INVESTIGATION
Ways to limit or weaken special counsel Robert Mueller’s Trump-Russia investigation are being explored by some of President Trump’s lawyers after Trump asked his advisers about his powers to pardon aides, family members and even himself in connection with the investigation, with Carol D. Leonnig, Ashley Parker, Rosalind S. Helderman and Tom Hamburger report at the Washington Post.
Trump’s legal team is also reportedly amassing allegations of conflicts of interest against Mueller, an allegation disputed by a source with knowledge of the discussion who spoke to Eli Watkins at CNN.
It would be “extremely disturbing” if President Trump were thinking of pardoning aides who could be implicated in the Trump-Russia investigation, the highest-ranking Democrat on the Senate Intelligence Committee Sen. Mark Warner (Va.) said yesterday following reports that the president was consulting with advisers on his pardoning powers in connection to the probe. The Guardian reports.


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Politics, Economy, World News from 100k+ sources: Trump-Kim summit 2019: US and North Korea negotiating terms of joint statement from Hanoi meeting

US and North Korean senior diplomats on Thursday began last-minute talks in Hanoi as official sources claimed both sides had not yet reached a consensus on the joint communique to be issued at next week’s summit of the two countries’ leaders.The meeting between US President Donald Trump and North Korean leader Kim Jong-un in the Vietnamese capital on February 27-28 is the second in eight months, after they met in Singapore last June. The Hanoi summit will continue a dramatic thaw in ties as the…
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Politics, Economy, World News from 100k+ sources: Other voices: Trump administration sounds alarm as China forges ahead on AI

<p>President Trump’s recently announced artificial intelligence initiative does not include the word “China.” But that country’s progress in the race to machine-learning supremacy has prompted calls for the United States to start running faster.</p>
<p>Though Trump’s plan is light on actual planning, the Pentagon released its own report last week that provides more detail. Taken together, the documents are promising.</p>
<p>Trump’s order directs agencies to assess their spending, reprioritize existing funds toward artificial intelligence and consider that priority in their upcoming budget proposals. It also opens government data to researchers and the private sector. And it kick-starts a process for departments to consider how they might regulate machine-learning applications in their purview. Exactly how these things happen is up to agencies — but at least the president is asking them to start thinking, which so far few seem to have done. The Defense Department is an exception.</p>
<p>The need for increased AI investment in defense is urgent. Researchers see machine learning as the electricity of the 21st century, with the potential to transform life across sectors. But U.S. innovators are much more likely to set their sights on, say, crafting autonomous vehicles than they are on aiding the U.S. military. Google decided not to renew its contract with the Pentagon for AI that was used to analyze drone video last year, when employees objected to involving themselves in “the business of war.”</p>
<p>In China, things are different. If the military wants a company to build a model for it, officials need merely extend the order and provide the data sets, which are also easier to come by in a surveillance state than in a free society. The exact amount China will spend on artificial intelligence in the coming years has not been made public, but estimates run in the tens of billions of dollars.</p>
<p>Challenging China will certainly require more money than the meager $1.1 billion the United States commits yearly in unclassified spending on machine learning. To really compete in AI, the government must also woo top talent, such as those skeptical Google engineers. This is where the Pentagon’s report is most compelling: The department emphasizes the need for ethical and transparent frameworks to govern artificial intelligence. Whatever guidelines officials develop will be crucial in persuading industry to work with the government. They should be robust and specific.</p>
<p>The goal of matching China on machine learning is not to be more like the Chinese. It is to ensure that the rest of the world is less like them, by setting the terms for the proper use of a powerful technology in areas from defense to law enforcement to health care.</p>
<p><strong>— The Washington Post</strong></p>
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Politics, Economy, World News from 100k+ sources: Trump-Kim summit 2019: US and North Korea negotiating terms of joint statement from Hanoi meeting

US and North Korean senior diplomats on Thursday began last-minute talks in Hanoi as official sources claimed both sides had not yet reached a consensus on the joint communique to be issued at next week’s summit of the two countries’ leaders.The meeting between US President Donald Trump and North Korean leader Kim Jong-un in the Vietnamese capital on February 27-28 is the second in eight months, after they met in Singapore last June. The Hanoi summit will continue a dramatic thaw in ties as the…
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The president has never seen Coats—the nation's top intelligence official and a former senator from Indiana—as a close or trusted adviser, sources told The Washington Post. But Trump has become more frustrated with him in recent weeks over public statements that Trump sees as undercutting his po...

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Photo: Ernst Urhlau, former chief of BND and later the "consultant on geopolitical risks" for the Deutsche Bank, and the political ally of Gerhard Schroeder. Uhrlau was the chief of the Hamburg police when the core group of 9/11 hijackers, the so called Hamburg Cell, lived and received training there. He was uncooperative and hostile towards 9/11 Investigation inquiries. 




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Gerhard Schroeder and The New Abwehr Hypothesis of The Operation Trump

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