Category: Anti-Corruption

Policies against corruption, actual policies not fake populist policies.

Trump Organization planned to give $50 million penthouse to Putin amid Moscow deal

The Trump Organization planned to offer a $50 million penthouse suite to Russian President Vladimir Putin amid negotiations over a real estate deal to build a Trump Tower in Moscow, according to a report by BuzzFeed News. 

The bombshell report includes Felix Sater, a longtime Donald Trump associate accused of having Russian mafia ties, telling BuzzFeed News that he and Michael Cohen, the president’s former attorney and fixer, thought giving the suite to Putin could help sell other apartments.

“In Russia, the oligarchs would bend over backwards to live in the same building as Vladimir Putin,” Sater told BuzzFeed News. “My idea was to give a $50 million penthouse to Putin and charge $250 million more for the rest of the units. All the oligarchs would line up to live in the same building as Putin.”

BuzzFeed notes other unnamed officials confirmed the existence of the plan and the officials said Cohen discussed the idea with a representative of Dmitry Peskov, Putin’s press secretary.

It’s unclear whether Trump was aware of the plan, which never came to fruition due to the Trump Tower deal in Russia falling through.

Sater, a Russian immigrant who spent a year in prison for a 1991 stabbing, told the news organization that Cohen, at the time, remarked that it was a “great idea.”

Cohen’s attorney, Lanny Davis, declined to comment on the report when reached by USA TODAY. Rudy Giuliani, a lawyer for President Trump, said the story was “unknown to the president.”

Giuliani added the project was “too premature for anything like that” and called the idea to give Putin a suite “crazy.”

The revelations come at a time where the president’s Trump Tower deal in Moscow has come under intense scrutiny by special counsel Robert Mueller, who is examining Russian interference in the 2016 election.

On Thursday, Cohen pleaded guilty in federal court in New York to lying to Congress about the plan to build a Trump Tower in Russia all in the hope of shielding Trump from criticism.

Court documents filed as part of Cohen’s plea deal detailed Trump’s business dealings in Russia lasted longer during his campaign than previously acknowledged.

Federal prosecutors said Cohen lied when he submitted an Aug. 28, 2017, letter to the Senate and House intelligence committees. The letter said the project had ended by January 2016, when planning continued months longer during the presidential campaign.

Prosecutors said that Cohen lied to the committees to “minimize links between the Moscow Project and (Trump) and give the false impression that the Moscow Project ended before the Iowa caucus and the very first primary in hopes of limiting the ongoing Russia investigations.”

Sater, who had a large role in developing the Trump SoHo Hotel in New York, is also under scrutiny in Mueller’s investigation.

He wrote an email to Cohen in 2015 bragging about his ties to Putin, according to the New York Times. “Our boy can be president of the USA and we can engineer it,” Sater wrote in one of the emails. “I will get all of Putin’s team to buy in on this.”

The Times noted that Cohen never replied to the emails and viewed them as “puffery.” Sater, who spent a year in prison for stabbing a man and later scouted for Trump investments in Russia, said he was simply expressing “enthusiasm” for the Trump Organization.

[USA Today]

Trump Says Pardon for Paul Manafort is ‘Not Off the Table’

President Donald Trump declined in a new interview to rule out the possibility that he could pardon Paul Manafort, his former campaign chairman.

“It was never discussed, but I wouldn’t take it off the table. Why would I take it off the table?” Trump told the New York Post.

The President’s comments come following special counsel Robert Mueller’s accusation that Manafort violated his plea agreement and lied to Mueller’s team after being found guilty on eight counts of financial crimes in August.

[CNN]

Ivanka Trump made $3.9 million from D.C. hotel in 2017

President Donald Trump’s daughter and adviser Ivanka Trump made $3.9 million in profit last year off her stake in the Trump International Hotel, while taking in at least $5 million from businesses connected to her personal brand, a newly released financial disclosure shows.

Ivanka Trump also reported taking in about $2 million in 2017 pay and severance from an entity called the Trump Payroll Corp., the disclosure said.

She received $289,000 in an advance for her book published last year, “Women Who Work,” and donated those funds to a charitable trust she oversees that “will make grants to organizations that empower and educate women and girls.” There was no indication that she received royalties in connection with the book in 2017.

The figures come from forms that high-ranking and highly paid federal employees are required to file every year in May.

Ivanka Trump and her husband, Jared Kushner, are serving as senior advisers to the president without pay, but they have agreed to abide by ethics requirements for senior White House staff.

On Monday, as President Trump was in Singapore for the high-profile summit with North Korea‘s leader, Kim Jong Un, the White House began releasing the forms covering last year.

Ivanka Trump’s reported income from the hotel in calendar year 2017 was up substantially from a report she filed last spring showing about $2.4 million in income from the hotel since it opened in September 2016.

The forms provide only limited insight into the finances of individuals as wealthy as Ivanka Trump and Kushner. Amounts are typically reported in broad ranges. Also complicating comparisons is the fact that last year’s filings for new government staffers covered a 16-month period.

Disclosure forms filed earlier this year appeared to show an uptick in the couple’s debts as they entered the White House last year. It’s unclear whether that trend continued through the end of the year.

The president’s son-in-law’s filing no longer lists under assets or income his role with Observer Media, the New York-based online news organization he founded in 2007. Kushner reported earning $4.5 million from advertising revenue at the company in 2017 but stepped down last January when he joined the Trump White House.

In this year’s form, Kushner said he divested his ownership in Observer Media, though he also reported making between $100,001 and $1 million in capital gains. Kushner’s form says he does still own between $5,000,001 and $25,000,000 in stock shares for Source Media Holdings, a digital media company owned by Observer Capital that serves business professionals working in the financial, technology and health care sectors.

President Trump’s new national security adviser, John Bolton, reported taking in $569,423 in salary from Fox News from the beginning of last year until he joined the White House in April.

Bolton also earned nearly $750,000 in speaking fees during the same period — $115,000 for speaking to conferences sponsored by the Ukrainian steel mogul Victor Pinchuk.

Pinchuk’s donations of more than $13 million to the Clinton Foundation drew criticism and, during the 2016 campaign, were painted by many Clinton critics as evidence of corruption.

In September 2015, then-candidate Trump spoke to a Pinchuk conference in Kiev in exchange for a $150,000 donation to the Donald J. Trump foundation.

Bolton’s highest reported fee for a single speech, $100,000, came in May 2017 while receiving a Guardian of Zion award from the Rennert Center in Jerusalem. The next highest was a speech earlier that month to Deutsche Bank for $72,000, after a commission paid to his agent, the Washington Speakers Bureau.

[Politico]

Trump Just Blurted Out, Unprompted, That He Installed His Pet Attorney General Over the Russia Probe

Wednesday, we explored the career timeline of Matthew Whitaker, the man whom Donald Trump, American president, appointed acting attorney general after firing Jeff Sessions the day after the midterms. Trump passed over multiple Senate-confirmed officials in the actual line of succession to pick Whitaker, who’d become Sessions’s chief of staff close to a year earlier after repeatedly going on CNN to defend Trump against the Russia probe with the expressed intent of getting the president’s attention and a job. Even some conservative legal commentators have suggested his appointment was unconstitutional, and the state of Maryland is suing to that effect.

This was about as blatant a move to obstruct the investigation as the president could have made. Whitaker is an obvious Trump loyalist and longtime Republican operative who time after time attacked the special counsel’s investigation, including by promoting a story suggesting Robert Mueller’s team was a “lynch mob.”Whitaker has close ties to Sam Clovis, a grand-jury witness in the probe who advised him to start going on CNN to catch Trump’s eye.

After he got the job as Sessions’s chief of staff, Whitaker was described by Trump Chief of Staff John Kelly as the White House’s “eyes and ears” in the Justice Department—an assault on the department’s independence and the rule of law. And even well before all this, Whitaker allegedly politicized a federal investigationas a U.S. attorney in Iowa, participated in scams and grifts in his business dealings, and once flexed his background in federal law enforcement to run protection for a company—of which he was on the board—that the Federal Trade Commission fined $26 million and shuttered as a criminal enterprise.

Still, no matter how clear something is, it helps to hear it from the horse’s mouth. The President of the United States, who once said on national television he was considering “the Russia thing” when he fired FBI Director James Comey, was happy to oblige in a typically freewheeling interview with The Daily Caller. As first flagged by journalist Brian Beutler, Trump seized on a softball question to spill the beans on Whitaker’s appointment.

THE DAILY CALLER: Sure. Could you tell us where your thinking is currently on the attorney general position? I know you’re happy with Matthew Whitaker, do you have any names? Chris Christie —

POTUS: Matthew Whitaker is a very respected man. He’s — and he’s, very importantly, he’s respected within DOJ. I heard he got a very good decision, I haven’t seen it. Kellyanne, did I hear that?

WHITE HOUSE ADVISER KELLYANNE CONWAY: 20 pages.

POTUS: A 20 page?

THE DAILY CALLER: It just came out right before this, sir.

POTUS: Well, I heard it was a very strong opinion. Uh, which is good. But [Whitaker] is just somebody who’s very respected.

I knew him only as he pertained, you know, as he was with Jeff Sessions. And, um, you know, look, as far as I’m concerned this is an investigation that should have never been brought. It should have never been had.

It’s something that should have never been brought. It’s an illegal investigation. And you know, it’s very interesting because when you talk about not Senate confirmed, well, Mueller’s not Senate confirmed.

THE DAILY CALLER: Right.

Right.

The president just admitted, unprompted, that he fired the head of the Justice Department and installed a loyalist over a Justice Department investigation into him and his associates. This is obstruction. This is corrupt. This is an untenable assault on the rule of law in a democratic republic. And the Republican majorities in Congress—to say nothing of his base—will happily let him get away with it.

Oh, and by the way: Trump’s claim he only knows Whitaker through Sessions is a blatant lie. And not just because Trump’s chief of staff said Whitaker was their “eyes and ears.” Here’s Trump on October 11, 2018—a month ago:

“I can tell you Matt Whitaker’s a great guy,” President Trump said in a Fox News interview. “I know Matt Whitaker.”

This is not the first time he’s lied about knowing Whitaker since appointing him to, incredibly obviously, interfere in the Mueller investigation.

All that said, there is a beautiful symmetry here. The rear-end of Donald Trump, a lifetime grifter who’s just trying to lie his way to the end of each day while his brain is steadily melted by television, may ultimately be protected by a ‘roided-out Mr. Clean who came to him through the teevee—and who once threatened peopleon behalf of a company peddling Big Dick Toilets. America the Beautiful.

[Esquire]

Trump picks handbag designer, Mar-a-Lago member to be envoy to South Africa

President Donald Trump has nominated handbag designer Lana Marks to be the next US ambassador to South Africa.

Marks, a Florida resident and member of Trump’s exclusive Mar-a-Lago resort, according to a source familiar with the club, was born and raised in South Africa, where she attended the University of the Witwatersrand and the Institute of Personnel Management in Johannesburg, the White House said in a statement.

Marks is photographed and quoted giving a warm testimonial on the website of Mar-a-Lago’s official photographer, saying she had captured her daughter’s wedding at the club “in a very special way.”

Marks is known for luxury handbags in exotic animal skins, such as ostrich and alligator, with prices that can hover above $19,000. One of her more expensive creations, a $400,000 clutch, has been carried on the red carpet. The designer’s website features photos of celebrities such as Jennifer Aniston carrying her goods and says her accessories have become a favorite among “royalty and entertainment style makers.”

Ballet and tennis

Described by the Palm Beach Daily as “like Trump, a relentless self-promoter,” Marks speaks Afrikaans and Xhosa, two of South Africa’s languages, according to the White House.

Her website chronicles an upbringing that included studying at the Royal Academy of Ballet. The concept for starting an exotic leather handbag line came, the site says, when Marks couldn’t find a bag to match the suit she planned to wear to a birthday celebration for Queen Elizabeth. According to her Instagram accountshe attempted to qualify for the French Open tennis tournament in 1978.

Marks’ site also notes that she was appointed to the Women’s Leadership Board at Harvard University’s Kennedy School of government, which supports the Women and Public Policy Program. Both the board and the program focus on gender equality and improving lives around the world, the Harvard site says. The Harvard site notes that board members “engage philanthropically” with the policy program “through three annual giving tiers.”

Board members provide a minimum annual gift of $10,000 per individual member, $20,000 per Leadership Circle member and $25,000 per corporation.

[CNN]

Trump properties received $3.2 million during midterms, FEC records show

Campaigns and PACs spent at least $3.2 million at Trump-owned and branded properties throughout the two-year midterm election cycle, a CNN analysis of Federal Election Commission filings shows. And the total could rise after post-election financial reports are published by the commission.

No single group spent more than the Republican National Committee, which spent at least $1.2 million at the properties since the start of 2017.
About half of the RNC spending came in two installments — $367,000 for travel expenses at Trump National Doral Miami in mid-June, after the group’s spring meetings at the Florida club, and $222,000 for “venue rental and catering” at Mar-A-Lago in March connected to fundraising events at the resort.
Trump’s own presidential reelection campaign was also among the groups spending the most at Trump properties throughout 2017 and 2018, despite not being on the ballot. The campaign has spent more than $950,000 at Trump properties since the start of 2017.
And America First Action — a pro-Trump super PAC founded early in 2017 and funded primarily by GOP megadonor Sheldon Adelson — was another top patron of Trump properties, dropping at least $360,000 throughout the cycle.
Overall, the $3.2 million in spending at Trump properties during the midterms was down slightly from the 2016 presidential cycle. Between 2015 and 2016, Trump properties raked in at least $3.7 million from campaigns and PACs, with the Trump campaign itself accounting for north of $2 million of the spending during that cycle. That included rent paid from the campaign to the Trump Organization for its headquarters space in Trump Tower, floors below Trump’s office and penthouse apartment.
In 2018, the spending has gone to a mix of venue rental, catering, and travel expenses across multiple properties. Trump Tower in New York has drawn nearly $740,000; the Trump International Hotel in Washington, DC, has drawn $1.4 million; and a pair of Trump’s Florida properties, Mar-A-Lago and Trump National Doral, have drawn nearly $1 million combined.
In response to a request for comment on RNC spending at the properties, an RNC official said donors enjoy visiting Trump properties, and also pointed to security, convenience and price as factors in the committee’s decision-making.
The official added that Trump properties are often cheaper to rent than other venues, noting that the FEC demands the RNC receive market rates.
A Trump Organization spokeswoman did not respond to calls or emails seeking comment.
After Trump was elected President, he placed his business into a trust controlled by his adult sons, Don Jr. and Eric, but did not liquidate his holdings or let an independent manager handle the trust without his knowledge — the approach favored by past presidents and by ethics experts, because it separates the President’s personal profit motive from his decisions on behalf of the government.
The setup has drawn criticism from ethics watchdogs, who say it allows for the appearance of a conflict of interest. The Trump administration has consistently defended the legality of the arrangement.
House Democrats, newly in control of the chamber, have vowed to bring investigations into Trump’s businesses in the coming congressional session.

[CNN]

Trump says exposing ‘corrupt’ FBI probe could be ‘crowning achievement’ of presidency

President Trump in an exclusive interview with Hill.TV said Tuesday he ordered the release of classified documents in the Russia collusion case to show the public the FBI probe started as a “hoax,” and that exposing it could become one of the “crowning achievements” of his presidency.

“What we’ve done is a great service to the country, really,” Trump said in a 45-minute, wide-ranging interview in the Oval Office.

“I hope to be able to call this, along with tax cuts and regulation and all the things I’ve done… in its own way this might be the most important thing because this was corrupt,” he said.

Trump also said he regretted not firing former FBI Director James Comey immediately instead of waiting until May 2017, confirming an account his lawyer, Rudy Giuliani, gave Hill.TV earlier in the day that Trump was dismayed in 2016 by the way Comey handled the Hillary Clinton email case and began discussing firing him well before he became president.

“If I did one mistake with Comey, I should have fired him before I got here. I should have fired him the day I won the primaries,” Trump said. “I should have fired him right after the convention, say I don’t want that guy. Or at least fired him the first day on the job. … I would have been better off firing him or putting out a statement that I don’t want him there when I get there.”

Trump has offered different reasons in the past for his firing of the FBI chief, blaming Comey’s handling of the Clinton case but also linking it to Comey’s actions in the Russian investigation.

The president also called into question the FBI’s handling of the Russian investigation, again criticizing it for surveilling his campaign.

He criticizing the Foreign Intelligence Surveillance Act (FISA) court’s approval of the warrant that authorized surveillance of Carter Page, a low-level Trump campaign aide, toward the end of the 2016 election, suggesting the FBI misled the court.

“They know this is one of the great scandals in the history of our country because basically what they did is, they used Carter Page, who nobody even knew, who I feel very badly for, I think he’s been treated very badly. They used Carter Page as a foil in order to surveil a candidate for the presidency of the United States.”

As for the judges on the secret intelligence court: “It looks to me just based on your reporting, that they have been misled,” the president said, citing a series of columns in The Hill newspaper identifying shortcomings in the FBI investigation. “I mean I don’t think we have to go much further than to say that they’ve been misled.”

“One of the things I’m disappointed in is that the judges in FISA didn’t, don’t seem to have done anything about it. I’m very disappointed in that Now, I may be wrong because, maybe as we sit here and talk, maybe they’re well into it. We just don’t know that because I purposely have not chosen to get involved,” Trump said.

The president spared no words in criticizing Comey, former FBI deputy director Andrew McCabe, counterintelligence agent Peter Strzok, lawyer Lisa Page and other FBI officials who started the probe. He recited specific text messages Page and Strzok traded while having an affair and investigating his campaign, arguing the texts showed they condoned leaks and conducted a bogus probe.

Those texts are to be released as a result of Trump’s announcement on Monday.

“It’s a hoax, beyond a witch hunt,” he said.

Trump cited one text released recently in which Strzok and Page appear to discuss getting McCabe to approve an expansion of the Russia case right after Comey is fired.

“Comey was a bad guy. He gets fired. They only have Andy left because they know they’re doing wrong,” the president said in describing how he felt wronged by the FBI.

He denounced the FBI for leaking to create what he said was a false narrative against him, saying it appeared to be an “insurance policy” to destroy his presidency if he won.

“Number one how illegal is it? And number two, how low is it,” he said.

“What we have now is an insurance policy,” the president said. “But it has been totally discredited, even Democrats agree that it has been discredited. They are not going to admit to it, but it has been totally discredited. I think, frankly, more so by text than by documents.”

Trump said he had not read the documents he ordered declassified but said he expected to show they would prove the FBI case started as a political “hoax.”

“I have had many people ask me to release them. Not that I didn’t like the idea but I wanted to wait, I wanted to see where it was all going,” he said.

In the end, he said, his goal was to let the public decide by seeing the documents that have been kept secret for more than two years. “All I want to do is be transparent,” he said.

Asked what he thought the outcome of his long-running fight with the FBI, the president said: “I hope to be able put this up as one of my crowning achievements that I was able to … expose something that is truly a cancer in our country.”

[The Hill]

Trump was involved in scuttling FBI building across from Trump’s DC Hotel: Inspector General report

The Inspector General of the General Services Administration on Monday released an in-depth report showing President Donald Trump was involved in scuttling plans by the Federal Bureau of Investigation to build a new headquarters.

The president was mentioned over three dozen times in the report.

The Inspector General report found that GSA Administrator Emily Murphy’s testimony before Congress on the scandal, “was incomplete and may have left the misleading impression that she had no discussions with the President or senior White House officials in the decision-making process about the project.”

The Trump administration invoked executive privilege to prevent the inspector general from learning exactly what was said when President Trump allegedly intervened in the rebuilding process.

The FBI plan would have created a large construction zone across the street from Trump’s luxury DC hotel.

The investigation was initiated by Rep. Gerry Connolly (D-VA), the Vice Ranking Member of the House Oversight and Government Reform Committee.

“This IG report demonstrates that Administration officials obscured the White House’s involvement in the FBI headquarters project,” Connolly concluded.

“When we began this investigation, the prospect that President Trump was personally involved in the government-led redevelopment of a property in close proximity to the Trump Hotel was dismissed as a conspiracy theory,” he added. “Now, the president’s involvement in this multi-billion-dollar government procurement which will directly impact his bottom line has been confirmed by the White House Press Secretary and government photographs.”

Connolly also urged further investigation.

“This IG report is only the beginning. We must develop a comprehensive understanding of the President’s involvement in this procurement and what it has cost the United States in terms of both national security and taxpayer dollars. I am calling on the Oversight and Government Reform Committee to convene immediate hearings on this matter and to subpoena any GSA officials who are suspected of misleading Congress,” he demanded.

[Raw Story]

Justice Department steps in to block whistleblowers from seeing Trump’s Washington DC hotel financial records

According to an Associated Press report, Justice Department lawyers stepped in late Friday and asked a judge to hold off on letting outsiders review financial data related to President Donald Trump’s hotel in Washington D.C.

In response to a ruling by U.S. District Judge Peter J. Messitte, who is based in Maryland, to allow a lawsuit demanding access to the records to go forward, the Justice Department asked for a stay while they appeal his decision to a higher court in Richmond, Virginia.

According to the report, allowing the case to go forward could “potentially unearth financial records such as Trump’s income tax returns.”

Plaintiffs in the case indicated they are seeking “information from the hotel, a Trump hotel steakhouse, and the General Services Administration as well as the president’s financial records.”

Justice Department lawyers objected by stating the “public interest is decidedly in favor of a stay because any discovery would necessarily be a distraction to the President’s performance of his constitutional duties.”

In response, D.C. Attorney General Karl Racine issued a statement saying: “After winning two major rulings in this case already, we anticipated President Trump’s most recent motion. Nonetheless, our case is still moving forward. We are on track to propose a schedule for discovery by September 14, and we hope to request relevant documents shortly thereafter.”

Whistleblowers are hoping to use discovery to make a case for the president violating the emoluments clause, banning Trump from profiting off of his presidency.

[Raw Story]

Trump considering plan to privatize Afghanistan War

President Trump has reportedly shown renewed interest in a proposal by Blackwater founder Erik Prince to privatize the United States’ war in Afghanistan, according to an NBC News.

NBC News on Friday, citing current and former senior administration officials, reported the proposition would replace troops with private military contractors who would work for a government liaison, who would in turn report directly to the president.

Trump’s “advisers are worried his impatience with the Afghanistan conflict will cause him to seriously consider proposals like Prince’s or abruptly order a complete U.S. withdrawal,” according to the report.In an interview with NBC News, Prince said he thinks Trump’s advisers are painting “as rosy a picture as they can” in the war effort while claiming that peace is near.

NBC News reports that administration officials often emphasize political resolutions with the Taliban and downplay military frustrations on the ground.

Prince also told NBC News that he will soon launch a media campaign to bring the White House around to his proposal.

A spokesperson for the National Security Council pushed back at the report, telling NBC News that the president is committed to the strategy he signed off on last year and that “no such proposal from Erik Prince is under consideration.”

The proposal, if implemented, would be sure to raise eyebrows on ethical grounds. First, Prince is the brother of Education Secretary Betsy DeVos.

Second, Blackwater, now known as Academi, has a fraught history with human rights following its employees’ involvement in the killings of unarmed civilians in Iraq.

Former Afghan President Hamid Karzai limited the use of contractors in Afghanistan in 2010, a policy the current government would have to overturn for this proposal to be viable.

The White House did not immediately respond to requests for comment from The Hill.

[The Hill]

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