Feb 25, 2018

Amy Siskind


The Mueller probe made news this week with new indictments, and the probe’s fourth and fifth guilty pleas. A comparison of public knowledge on where the probe was headed was made to the “tip of the iceberg,” as charges against a previously unknown Dutch man whose father-in-law is a Russian oligarch came Tuesday. Trump’s White House continues its high-drama chaos with continuing threats of firings and actual resignations, and amid controversy over access to highly classified materials.
Week 67 hi-lites:

1. On Saturday, at the Munich Security Conference, US lawmakers from both parties and top national security officials told Europe’s foreign policy elite to ignore Trump’s tweets, Trump’s main mode of communication.

11. Trump tweeted that the FBI missed “signals” sent out about the school shooting because the agency was too focused on Russian collusion, drawing widespread condemnation, including from survivors on Twitter.
12. Asked about Trump, Emma Gonzalez, a Parkland student who is helping organize gun-control marches in DC and other cities on March 24 said, “the best thing for us to do is ignore him,” calling his words “disgraceful.”
15. On Monday, WAPO reported according to a White House official, after the flurry of negative news to hit the regime in the last week, the school shooting which killed 17 was viewed as a “a distraction or a reprieve.”
18. Politico reported the Trump regime is trimming language on women’s reproductive rights and discrimination from the soon-to-be-released State Department annual report on global human rights.
19. By order of the regime, passages which deal with women’s access to contraceptives and abortion will be removed, and a broader section which chronicles racial, ethnic and sexual discrimination will be pared down.
20. The State Department report is relied on by a range of people, from U.S. lawmakers to political activists. Officials say these late, unusual revisions reflect Trump regime orders while many key roles remain unstaffed.
75. BuzzFeed reported Mueller’s team has now identified more than $40 million in “suspicious” financial transactions to and from companies controlled by Manafort. Mueller’s October indicted listed just $18 million.
82. Manafort and Gates received large amounts of money for their work in Ukraine from 2006–2015 which they laundered by bringing it into the US as corporate loans, also avoiding reporting the money as income.
83. When the money dried up, Manafort and Gates lied to lenders about their finances, and set up a real estate scheme under which they were able to obtain millions in financing in 2015 and 2016.
84. Lawfare reported while there are no allegations about the Trump campaign directly, the indictment alleges bank fraud between 2015 and 2017 during which Manafort and Gates were both involved with Trump.

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