Slouching Towards Oblivion

Showing posts with label dark money. Show all posts
Showing posts with label dark money. Show all posts

Friday, April 12, 2024

Today's 🤬


If billionaires (along with their coin-operated politicians and judges) aren't in fact above the law, then somebody needs to step up and prove it.

Start putting these assholes in prison.

Sick to fucking death of this shit.


Billionaire Leonard Leo rejects Senate subpoena over supreme court gifts

Progressive groups hail long-brewed move against influential donor but protest lack of summons for Harlan Crow


The big-money rightwing donor Leonard Leo said he would not comply with a subpoena issued by the US Senate judiciary committee, as it investigates undisclosed gifts to conservative supreme court justices that have stoked an ethics crisis at a court already held in historically low public esteem.

Referring to Dick Durbin, the Illinois Democrat who chairs the committee, Leo said: “I am not capitulating to his lawless support of Senator Sheldon Whitehouse [a Democrat from Rhode Island] and the left’s dark money effort to silence and cancel political opposition.”

Democrats on the judiciary committee are concerned with rightwing dark money and its effects on a court stacked 6-3 in favour of conservatives since Donald Trump installed three justices in just four years in power.

Multiple reports, led by the non-profit newsroom ProPublica, have described undisclosed gifts including luxury travel and resort stays given to Clarence Thomas and Samuel Alito, long-serving hardline court rightwingers.

Thomas and Alito deny all wrongdoing. The chief justice, John Roberts, has refused to testify in Congress. The court issued a new ethics code but it is enforceable only by the justices themselves.

In November, the Senate committee voted on party lines to subpoena Leo and the Texas billionaire Harlan Crow, a collector of Hitler memorabilia with close links to Thomas. On Thursday, more than four months later, Leo said he had received a subpoena but a spokesperson for Crow said he did not.

In a statement to the Washington Post, Durbin said: “Since July 2023, Leonard Leo has responded to the legitimate oversight requests of the Senate judiciary committee with a blanket refusal to cooperate. His outright defiance left the committee with no other choice but to move forward with compulsory process. For that reason, I have issued a subpoena to Mr Leo.

“Mr Leo has played a central role in the ethics crisis plaguing the supreme court … This subpoena is a direct result of Mr Leo’s own actions and choices.”

Progressive groups welcomed the Leo subpoena but protested about the lack of one for Crow.

Caroline Ciccone, president of Accountable.US, which has focused on drawing attention to Leo’s coordination of billions of dollars in rightwing political spending, said: “Thanks to … Leo, a full-blown corruption crisis has plagued the high court for over a year, undermining its credibility …

“Today’s subpoena is a critical step toward accountability, and toward ensuring that our high court adheres to the highest possible ethics standards. As a result of the strong leadership of Chairman Durbin and the judiciary committee, we can now begin to get to the bottom of the corruption crisis pervading the supreme court.”

But Ezra Levin, co-executive director of Indivisible, said that though the Leo subpoena was “a long overdue first step towards ensuring accountability” it was also “far from enough”.

“The entire country has been waiting too long for Durbin to take action, and subpoenaing Leonard Leo without simultaneously subpoenaing Harlan Crow is a half-baked attempt at doing his job as judiciary chair.”

Pointing to epochal rulings from the rightwing court including removing the federal right to abortion, loosening gun control and ending race-based affirmative action in colleges, Levin added: “Democrats cannot let this corrupt and compromised supreme court continue to have a strong hold on our fundamental rights without any form of accountability.

“Durbin cannot ignore the overwhelming calls and pressure from his own base. He must continue to exercise his authority … by subpoenaing Harlan Crow, holding the justices and their accomplices accountable, and unrigging a court that was packed by Trump and his Maga supporters.”

- MORE -


Wednesday, March 06, 2024

Vote Your Values

... and recognize that your values guide your interests - but sometimes it has to go the other way, and your interests drive your values.

Don't abandon your belief in your better self. Just understand that you have a lesser chance to be that better self if you don't survive some of the more mundane - even crass and distasteful - things in life along the way.


It may involve issuing a few fat lips and bloody noses.


In the meantime, the plutocracy is rollin' along, singin' a song.


Friday, November 24, 2023


We're told that publicly disclosed campaign money is a determinant factor in an election. And there's still some truth to that, but this is not 2009 (ie: before Citizens United v FEC), and we've drifted away from being the kind of democracy we keep telling ourselves we are.

Press Poodles need to start looking beyond what a candidate (particularly a GOP candidate) has in their "campaign war chest".

Any given Republican running for any given office can be pretty sure that whatever they spend on ads and such will be supplemented 3- or 5- or 10-fold by private (and anonymous) "donors" who are basically buying that candidate's vote at whatever level of government they're going to "serve".

And while there's a good bit of that on the Dems' side as well, I estimate a very large majority of it goes to the benefit of the GOP.

Friday, November 03, 2023

Today's Beau

Has has to know there's little chance for it, so it makes me wonder if Hawley is signaling his intention to directly challenge McConnell.


Monday, January 16, 2023

Curiouser


We have to figure out how to deal with this shit. Either we go on allowing foreign money to influence elections and buy favor with the politicians who are being installed with the help of that money, or we get back to trying to "form a more perfect union".

There will not be both.


New details link George Santos to cousin of sanctioned Russian oligarch

The New York congressman once claimed Andrew Intrater’s company was his “client,” while another Intrater company allegedly made a deposit with a firm where Santos worked

George Santos, the freshman Republican congressman from New York who lied about his biography, has deeper ties than previously known to a businessman who cultivated close links with a onetime Trump confidant and who is the cousin of a sanctioned Russian oligarch, according to video footage and court documents.

Andrew Intrater and his wife each gave the maximum $5,800 to Santos’ main campaign committee and tens of thousands more since 2020 to committees linked to him, according to filings with the Federal Election Commission. Intrater’s cousin is Russian billionaire Viktor Vekselberg, who has been sanctioned by the U.S. government for his role in the Russian energy industry.

The relationship between Santos and Intrater goes beyond campaign contributions, according to a statement made privately by Santos in 2020 and a court filing the following year in a lawsuit brought by the Securities and Exchange Commission against a Florida-based investment firm, Harbor City Capital, where Santos worked for more than a year.

Taken together, the evidence suggests Santos may have had a business relationship with Intrater as Santos was first entering politics in 2020. It also shows, according to the SEC filing, that Intrater put hundreds of thousands of dollars into Santos’ onetime employer, Harbor City, which was accused by regulators of running a Ponzi scheme. Neither Santos nor Intrater responded to requests for comment. Attorneys who have represented Intrater also did not respond.

The congressman, whose election from Long Island last year helped the GOP secure its narrow House majority, has apologized for what he called “résumé embellishment” while rebuffing calls for his resignation. He is under scrutiny by prosecutors in New York and Rio de Janeiro.


Ties between Santos, 34, and Intrater, 60, reflect the ways Santos found personal and political support on his path to public office.

While Intrater is a U.S. citizen, his company, the investment firm Columbus Nova, has historically had extensive ties to the business interests of his Russian cousin. As recently as 2018, when Vekselberg was sanctioned by the Treasury Department, his conglomerate was Columbus Nova’s largest client, the company confirmed to The Post that year.


⬆︎ That may be perfectly legit, but c'mon - really?

Intrater’s interactions in 2016 and 2017 with Michael Cohen, who at the time was working as a lawyer for Donald Trump, were probed during special counsel Robert S. Mueller III’s investigation of Russian interference in the 2016 election and possible links between Trump and the Kremlin.

Intrater’s company paid the lawyer and self-described Trump fixer to identify deals for his business, and court records show they exchanged hundreds of texts and phone calls. Neither Intrater nor Vekselberg was accused of wrongdoing in Mueller’s investigation.

In 2020, when Santos was tasked by Harbor City with locating investors in New York, he claimed in a Harbor City meeting held over Zoom that Intrater’s investment firm, Columbus Nova, was a “client” of his, according to footage obtained by The Washington Post.

He made the comment during a discussion of the difficulties of residential real estate investing, in particular for investors who put money into the 1,400-foot tall tower at 432 Park Avenue in Manhattan, which for a time was the tallest residential building in the world. Intrater did not respond to a question about whether he or Columbus Nova was involved in the project.

“You might know who they are,” Santos added in the company meeting, referring to Columbus Nova. “They’ve made the news on several occasions. They were heavily involved with the Russia probe. Unjustified.”

“But they’re a real estate company,” Santos added. “They’re legitimate.”

Santos did not respond to a text message seeking comment. Intrater did not respond to an emailed question about whether his firm was Santos’s client as claimed or about the deposit with Harbor City.

The congressman has falsified substantial aspects of his work experience. And, in the Harbor City Zoom meetings reviewed by The Post, he recounted dealings with other prominent investors or moneyed organizations that those entities denied took place.

But Harbor City was able to land a $625,000 deposit from a company registered in Mississippi that identifies Intrater as its lone officer, according to an exhibit included in the SEC’s complaint against Harbor City. The alleged deposit, which is undated, is included in a chart that lists several entities that the SEC says made payments to Harbor City.

The Mississippi company, FEA Innovations, is registered to Intrater, according to secretary of state records. Registration documents include no other officers or directors and identify Intrater’s address as the same one used by Columbus Nova on Madison Avenue in Manhattan. Columbus Nova is now known as Sparrow Capital.

In the SEC action, initiated in April 2021, regulators accused Harbor City and its founder of running a “classic Ponzi scheme” — promising investors reliable profit and instead bilking them out of millions.

The SEC complaint did not name Santos, who has denied knowledge of the alleged wrongdoing, although he had been told by a prospective investor that the firm was using a fraudulent bank document, as The Post previously reported.

Harbor City’s founder, J.P. Maroney, has denied the SEC allegations, which were brought in federal court in Florida. The company itself has not responded in court. Maroney did not respond to a text message about the alleged deposit from Intrater’s firm. The exhibit that identifies the alleged deposit from Intrater’s company does not elaborate on its purpose or suggest that Intrater had knowledge of purported wrongdoing at Harbor City.

After Harbor City’s assets were frozen, and with assistance from a fellow former Harbor City employee, Santos in 2021 formed a company, the Devolder Organization, that paid him at least $3.5 million over the next two years, according to Florida business records and financial disclosure forms he filed as a candidate. Santos loaned his campaign more than $700,000 but did not report any income from Harbor City despite having been paid by the company as recently as April 2021.

Details of Santos’s tenure at Harbor City were confirmed by a court-appointed lawyer overseeing liquidation of the company’s assets.

Columbus Nova became a subject of interest for the Mueller investigation as prosecutors probed the ties forged by Intrater and his company with Cohen, a confidant of Trump’s at the time.

Intrater donated $250,000 to Trump’s inaugural committee, according to campaign finance records, and attended the 2017 inaugural, along with Vekselberg. The Washington Post has reported that the two men encountered Cohen at the inauguration. Not long after, Columbus Nova began paying Cohen as part of a contract to recruit new investors for the company, The Post reported. Court records show the payments totaled $583,000.

Court records also show that Cohen and Intrater exchanged more than 1,000 calls and text messages between November 2016 and November 2017. Intrater donated $35,000 to attend a 2017 fundraiser for Trump’s reelection, attending at Cohen’s invitation, The Post has reported.

Federal officials questioned both Intrater and Vekselberg during the probe, interviewing the latter after his private airplane made a stop in the United States in 2018, people familiar with the investigation said.

Cohen ultimately pleaded guilty to campaign finance violations, tax and bank fraud and lying to Congress — matters unrelated to his interactions with Columbus Nova. Intrater told the New York Times in 2019 that his omission from Mueller’s final report “confirms what I knew all along — that I’ve done nothing wrong.”

Cohen later turned on Trump, criticizing him in a 2019 congressional hearing and cooperating with investigations into his former boss’ business practices.

Vekselberg and his company, Renova, were sanctioned by the Treasury Department in April 2018, cited for benefiting from Russian President Vladimir Putin’s “malign activity around the globe.” In April 2022, following Russia’s invasion of Ukraine, Vekselberg’s $90 million yacht was seized by Spanish authorities at the request of the United States.

Columbus Nova has long been described as closely associated with the Renova Group, a Russian conglomerate run by Vekselberg. As recently as 2017, a website for Renova Group listed Columbus Nova as one of its companies, and Columbus Nova confirmed to The Post in 2018 that Vekselberg’s conglomerate was at that time its largest client. However, the firm said at the time that it was owned by Americans and had never been controlled by Renova Group or Vekselberg.

Thursday, January 12, 2023

Today's Broken Shit


Our shit is broken - just not in the way Republicans keep screaming about.

And that's one of the shitty little insidious tricks that shitty little insidious pricks use to amp up the rubes while kinda freezing the rest of us in place. We can't just run to the opposite extreme and proclaim everything's peachy, and also dandy - because we know politics is pretty fucked up. So we have to agree - in part.

But the rubes have been conditioned to think in Manichean terms. Everything has to be all one way, or all one other way. So if you acknowledge the tiny kernel of truth in whatever their assertion is, they take it as your being in total agreement, and if you argue otherwise, you're either a hypocrite or a wishy-washy liberal who can't even be on his own side in a fight.

So anyway, along comes George Santos to show us Dark Money isn't so dark anymore, and to demonstrate the standard GOP shuffle - deny, double down, counterattack.


The Mysterious, Unregistered Fund That Raised Big Money for Santos

A review of records and newly uncovered documents reveals that efforts to elect George Santos may have run afoul of campaign finance rules.


A month before George Santos was elected to Congress, one of his large donors received a call asking him to consider making another sizable contribution.

The request came from a Republican loyalist calling on behalf of RedStone Strategies, which was described in an email to the donor as an “independent expenditure” group that was supporting Mr. Santos’s bid to flip a Democratic House seat in New York. The group had already raised $800,000 and was seeking to raise another $700,000, according to the email, which was reviewed by The New York Times.

The donor came through: Days later, on Oct. 21, he sent $25,000 to a Wells Fargo Bank account belonging to RedStone Strategies.

Three months later, Mr. Santos is now in Congress, but where the donor’s money went is unclear. The Federal Election Commission said it had no evidence that RedStone Strategies was registered as a political group, and there do not appear to be any records documenting its donors, contributions or spending.

Mr. Santos and his lawyer refused to answer questions about RedStone’s fund-raising efforts and whether Mr. Santos was involved in them. But he did have ties to a Redstone Strategies LLC, registered to an address in Merritt Island, Fla., in November 2021, as Mr. Santos was preparing his second run for Congress. The firm listed the Devolder Organization, a company owned by Mr. Santos, as one of its managing officers.

A company website describes that Redstone as being run by “experters in marketing and others in politics” whose services in ad creation, communications and fund-raising have value “no matter if you are in a local race or if you are going to be the next president of the United States.”

Yet the firm’s body of work — at least for candidates and committees that are required to file campaign expense reports — appears limited. A Times search of campaign finance records uncovered payments from a failed House candidate on Long Island and two groups tied to New York legislative candidates.

It also shows a payment from a PAC called Rise NY, run by Mr. Santos’s sister, Tiffany. State records show the group sent a wire transfer for $6,000 in April 2022 to Red Stone Strategies. It listed a Wells Fargo Bank branch on Merritt Island as its address.

The murkiness around the fund-raising operations on behalf of Mr. Santos makes it difficult to know whether any laws were broken. But a close examination of available records suggest RedStone may have skirted the law.

The email to the donor described it as an “independent expenditure committee under federal campaign finance law” with the “singular purpose” of electing Mr. Santos.

Such groups, also known as super PACs, can support candidates by raising vast sums of money far beyond strict campaign donor limits. Even so, there are rules: They must register with the Federal Election Commission and disclose their donors. And they must not coordinate directly with campaigns.

Yet the F.E.C. has no record of RedStone Strategies. The Daily Beast has reported that Redstone Strategies LLC of Florida had a connection to Mr. Santos, but the existence of a group operating under the name RedStone raising large sums of money for his election has not previously been revealed.

“I don’t see a record by a committee of that name registered with the F.E.C., and our regulations would be if a political group raises more than $1,000 for the purpose of influencing a federal election, they would be required to register with the F.E.C. within 10 days,” said Christian Hilland, an F.E.C. spokesman.

The person who solicited the donor said he was asked by Mr. Santos in the weeks leading up to the campaign to approach donors, some of whom had already given the maximum allowed to Mr. Santos’s election campaign, and to help coordinate their donations to RedStone, according to a person familiar with the arrangement who wished to remain anonymous.

A lawyer for Mr. Santos declined to respond to The Times’s questions about RedStone, saying that “it would be inappropriate to respond to anything related to this apparent investigation of my client’s campaign finances.”

Mr. Santos’s finances have come under scrutiny after The Times reported last month that his successful run for Congress in New York was built on lies, including fabrications of real estate fortune, academic distinction and a glittering career on Wall Street.

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Much about his web of personal and political entities — and whether or how they are in fact interrelated — is still unknown and has attracted interest from local state and federal investigators. His sudden claim to wealth has also raised questions.

According to financial disclosures that he filed as a candidate, Mr. Santos claimed that he went from earning $55,000 to running a company worth more than a million dollars in just a few years. That ostensibly enabled him to lend his campaign more than $700,000 — slightly less than the amount that RedStone Strategies claimed to have raised.

Mr. Santos’s campaign spending has also come under question, with scores of expenses for $199.99 — exactly one cent below the threshold for requiring receipts. The suspicious spending pattern served as a partial basis of a complaint that the Campaign Legal Center filed on Monday with the Federal Election Commission, accusing Mr. Santos of not only using campaign funds for personal use and misrepresenting spending but also of scheming to obscure the true source of his campaign funding.

The fund-raising efforts by RedStone Strategies seem equally opaque.

The person who solicited the $25,000 donation to RedStone has been active in the Queens Republican Party and described himself as Mr. Santos’s friend.

The donor, who did not wish to be identified, confirmed that he was told by the Queens Republican operative that the $25,000 that he gave to RedStone in October would be used as part of a large ad buy for Mr. Santos.

But the donor said he did not hear anything back on how the funds were spent. A review of spending by the company AdImpact does not show the group making any ad buys on Mr. Santos’s behalf, nor did it show any spending for Mr. Santos from other independent groups in the months leading up to Election Day.

If a group raised money under false political pretense, that activity could lead federal election officials to regard it as what is commonly known as a “scam PAC” — a group that raises money without spending it on the stated political purpose, a practice that is increasingly a concern of the F.E.C., Mr. Hilland said.

Redstone Strategies LLC of Florida listed one other manager in its incorporation records: Jayson Benoit, a business partner of Mr. Santos and former colleague at Harbor City Capital, which shut down after the S.E.C. filed a lawsuit accusing it of operating as a Ponzi scheme. (Neither Mr. Santos nor Mr. Benoit, who did not respond to requests for comment, were named in that suit.)

Mr. Santos was sworn in over the weekend, despite pressure from some Democrats, including Assemblyman Charles Lavine, to resign.Credit...Dave Sanders for The New York Times

Mr. Santos ultimately acknowledged having misled voters about his educational and work history, saying that his sins were embellishing his résumé and nothing more. He was sworn in last weekend, even as colleagues in Congress have called for ethics inquiries into his behavior, and Republican leaders in New York, including four first-term congressmen, have called for his resignation. Prosecutors at the local, state and federal level have indicated they are looking at Mr. Santos.

Another potential area of concern about RedStone Strategies was the way it was described in its donor solicitation email as a 501c4 — a type of tax-exempt group organized for the promotion of social welfare. These entities pay no federal taxes and may engage in politics so long as their major purpose is not electing candidates to office.

“They can spend up to 49.9 percent of their budget on candidate election work,” explained Paul S. Ryan, an expert in federal election law, who added that political spending was allowed as long as it was not the group’s primary purpose.

But while the donor email describes the group as a 501c4, it also pledges to dedicate “all its resources” to electing Mr. Santos — language that Mr. Ryan suggested was troubling.

“You can get away with it if you are not foolish enough to put in writing that you’re all about candidate elections,” Mr. Ryan said.

RedStone Strategies was not the only group whose activity raised warning flags among campaign finance experts.

Rise NY is a state PAC created in December 2020 by Mr. Santos’s campaign treasurer, Nancy Marks, and his sister. A Twitter profile of the group describes its purpose as “new voter registration & education as well as raising election awareness & voter enthusiasm.” The PAC raised vast sums from donors who had otherwise maxed out donating to Mr. Santos’s campaign, as reported by Newsday. One donor contributed $150,000, according to New York State Board of Election records, well beyond the limits of $2,900 per election placed on federal campaign contributions for direct campaign activity.

Social media posts show that Rise NY organized demonstrations and voter registration events on Long Island. In a Twitter post from August 2021, Rise NY claimed it had “pulled in 7800+ new Republican voters on LONG ISLAND, NY alone.”

A close examination of the group’s spending, however, reveals that many of Rise NY’s actions would be considered unusual, if not a violation. PACs like Rise NY are allowed under New York State law to give directly to candidates or authorized committees, but may not spend in other ways to help a campaign.

Yet Rise NY issued payments for wages and professional services to Santos campaign workers, including Mr. Santos’s press secretary. It also directed $10,000 in payments to a company run by Ms. Marks, the campaign treasurer. And Ms. Santos earned $20,000 for her work as the PAC’s president. She did not respond to a request for comment.

Its expenditures took place at many of the spots that Mr. Santos’s campaign filings show he liked to frequent, including Il Bacco, a restaurant in Queens where his campaign spent roughly $14,000, and an Exxon Mobil gas station that is a two-minute drive from his former apartment in Whitestone, Queens.

One donor said that he gave to the PAC after being contacted by Samuel Miele, who said in an email that he was the vice president of Rise NY. Mr. Miele was also working directly for Mr. Santos, but was later fired after he was caught impersonating a staffer for Representative Kevin McCarthy, at the time the Republican minority leader, in a fund-raising appeal, several people close to the campaign said.

A company that Mr. Miele manages, the One 57 Group, was paid $43,000 by the Santos campaign and nearly $10,000 from Rise NY PAC. Mr. Miele did not respond to requests for comment.

Two former consultants to the Santos campaign who requested anonymity in order to speak freely about their former client said that they were concerned about the close arrangement between the campaign and Rise NY, and told Mr. Santos that he should shut it down. A third former consultant turned down what it described as a lucrative offer from Mr. Santos to fund-raise for the PAC, citing legal concerns.

Wednesday, December 28, 2022

Ruh-Oh, Reorge


Russian Oligarch’s Cousin Funneled Cash to N.Y. Politician

Andrew Intrater, money manager to Russian Viktor Vekselberg, gave $56,100 to committees tied to Rep.-elect George Devolder-Santos, who called Ukraine “totalitarian.”

The cousin and cash handler for one of Russia’s most notorious oligarchs poured tens of thousands of dollars into electing a newly minted congressman-elect who called Ukraine’s government “a totalitarian regime.”

Republican George Devolder-Santos vanquished Democrat Robert Zimmerman this month in the race for a House seat covering parts of Long Island and the New York City borough of Queens—riding a red wave that swept the Empire State this cycle, and washing away two decades of Democratic dominance in the district.

Devolder-Santos had long courted conservative media attention by presenting himself as a “walking, living, breathing contradiction”—a gay Latino millennial born in New York City, who is also a fervent devotee of ex-President Donald Trump.

For much of his professional career, which included a stint as regional director at an alleged Ponzi scheme, the Republican used the name George Devolder. However, as he ventured further into the world of politics, he began to increasingly use the name George Devolder-Santos or simply George Santos.

He stood out to the Washington Post earlier this year for his remarks in the aftermath of Russia’s bloody, unprovoked assault on Ukraine.

“It’s not like Ukraine is a great democracy. It’s a totalitarian regime. They’re not a great bastion of freedom,” the congressman-to-be told the paper.

He has insisted that Ukraine “welcomed the Russians into their provinces”—an apparent reference to President Vladimir Putin’s 2014 invasion to prop up rogue separatist parties—and that Ukrainians in the east “feel more Russian than Ukrainian,” even though every single Ukrainian province overwhelmingly voted for independence in 1991.

It was not the first time Devolder-Santos had parroted Kremlin talking points. In the weeks before Putin’s brutal, blundering attack upon his western neighbor, the candidate repeatedly took to Twitter to accuse President Joe Biden of plotting to “start a war” with Russia and deploy American troops to Ukraine.

But unreported until now is that by the time Devolder-Santos made these statements, his congressional ambitions had already received a $32,800 boost from a controversial figure linked to the uppermost echelons of the Russian regime—and that support would more than double in size during the months ahead.

The cash came from Andrew Intrater and his wife, who variously listed her occupation as “homemaker” and “analyst” for Falcon AI, one of her husband’s subsidiary firms.

Intrater’s main venture is today called Sparrow Capital, but it previously used the name Columbus Nova—and its primary function has long been to manage the investments of Intrater’s cousin, Viktor Vekselberg, one of Putin’s wealthiest and most influential courtiers.

So tightly intertwined is Intrater’s business with that of his relative, who snatched up swaths of Russia’s aluminum and fuel industries during the post-Soviet period, that Columbus Nova described itself in 2007 Securities and Exchange Commission filings as “the U.S.-based affiliate” of Vekselberg’s Renova Group. In fact, SEC records show that “Columbus Nova” was merely a trade name, and the company was in fact incorporated as Renova U.S. Management LLC until it rechristened itself Sparrow Capital in 2018.

The rebrand came just months after the Department of the Treasury froze almost all of the company’s assets for its tight ties to the heavily sanctioned Vekselberg. The following year, Intrater became a national figure when it surfaced that his firm had paid half a million dollars to longtime Trump fixer Michael Cohen, and the pair had exchanged hundreds of phone calls and text messages during the 2016 campaign.

Intrater sued the federal government in hopes of regaining access to his fortune, but a judge slapped the effort down in 2020. However, the businessman persisted and ultimately reached what court records refer to as an “administrative agreement” regarding at least part of the corporate accounts in late 2021. However, the case file does not include this document, and Intrater’s team did not respond to repeated requests for comment.

Intrater’s support for Devolder-Santos dates to the GOP pol’s first failed bid for Congress in 2020, which got a $11,600 cash infusion from the financier and his bride, reflecting the maximum contribution amount then allowed.

But after that initial defeat federal donation limits would prove a small obstacle. Starting in March 2021, Intrater and his wife began pouring tens of thousands of dollars into auxiliary committees backing Devolder-Santos: $20,000 directly to GADS PAC, a leadership political action committee bearing the candidate’s initials, plus $12,100 to Devolder Santos Nassau Victory, a joint fundraising committee formed with the Nassau County Republican Party. Devolder Santos Nassau Victory had to drop $10,000 of that gift into the Nassau GOP’s federal account—but that account made just two federal expenditures this cycle, the larger of them by far being the purchase of lawn signs supporting Devolder-Santos.

All this came on top of $12,400 Intrater and Pentinen gave the Devolder-Santos for Congress committee.

The individual who answered a phone associated with Devolder-Santos identified himself to The Daily Beast as his campaign coordinator, but declined to share his name. He would not speak directly about the Intrater gifts, but insisted that the national Republican Party had set the candidate up with most of his large contributors.

But Devolder-Santos was far and away the largest beneficiary of Intrater’s largesse this year. Further, Devolder-Santos’s committees are the only ones that received gifts from Intrater’s wife this cycle.

The campaign coordinator directed The Daily Beast to forward all questions to a press email, but messages sent to the address provided received no reply.

Shortly after the Russian onslaught against Ukraine began, and public opinion swung toward Kyiv, Devolder-Santos appeared to soften his stance on the country. In a Fox News interview, he highlighted that his grandfather was born in the Ukrainian capital, and on Twitter he has urged prayers for the country.

However, he seems to have avoided the topic since late February, and it is unclear at this point whether he will join the anti-Ukraine faction within the narrow GOP majority in seeking to sever aid to the embattled nation.

Friday, November 18, 2022

A Small Win


Wondering why the Republicans are so eager to start "investigating" everything from unicorns and pixies to laptops and puppy farms?

And yes - we could see them bring back Benghazi.

They have to keep our focus away from the shitty things they're helping to facilitate for assholes like Vladimir Putin and Bob Mercer and Charlie Koch and the NRA and and and.

Keep your dirty money
outa my elections 

(pay wall)

GOP operative found guilty of funneling Russian money to Donald Trump

A Republican political strategist was convicted of illegally helping a Russian businessman contribute to Donald Trump’s presidential campaign in 2016.

Jesse Benton, 44, was pardoned by Trump in 2020 for a different campaign finance crime, months before he was indicted again on six counts related to facilitating an illegal foreign campaign donation. He was found guilty Thursday on all six counts.

Elections “reflect the values and the priorities and the beliefs of American citizens,” Assistant U.S. Attorney Michelle Parikh said in her closing argument this week. “Jesse Benton by his actions did damage to those principles.”

The evidence at trial showed that Benton bought a $25,000 ticket to a September 2016 Republican National Committee (RNC) event on behalf of Roman Vasilenko, a Russian naval officer turned multilevel marketer. (Vasilenko is under investigation in Russia for allegedly running a pyramid scheme, according to the Kommersant newspaper; he could not be reached for comment.) The donation got Vasilenko a picture with Trump and entrance to a “business roundtable” with the future president.

Vasilenko connected with Benton through Doug Wead, an evangelical ally of the Bush family who was also involved in multilevel marketing. Vasilenko sent $100,000 to Benton, who was working for a pro-Trump super PAC at the time, supposedly for consulting services. Benton subsequently donated $25,000 to the RNC by credit card to cover the ticket.

Witnesses from the RNC and the firm hired to organize the event said they weren’t told Vasilenko was a Russian citizen. Benton said in an email to his RNC contact that Vasilenko was “a friend who spends most of his time in the Caribbean”; he described Vasilenko’s interpreter as “a body gal.” In fact, according to the testimony, Benton and Vasilenko had never met.

Benton argued that he followed the advice of his previous counsel, David A. Warrington, who has also represented Trump. Warrington testified that Benton contacted him at the time to ask if he could give a ticket to a political fundraiser to a Russian citizen. Warrington said he told Benton “there is no prohibition on a Russian citizen receiving a ticket to an event” and that “you can give your ticket that you purchased to a fundraiser to anybody.”

Prosecutors said Benton failed to tell Warrington that he was getting reimbursed by the Russian citizen for the donation. Benton asked for the advice only “to cover his tracks,” Parikh said.

Benton also claimed that he earned the $100,000 acting as a tour guide in Washington for Vasilenko, whose interest was not politics but self-promotion.

Wead — who died at age 75 last December after he was indicted with Benton — had previously discussed with Vasilenko the possibility of a photograph with Oprah Winfrey, Michelle Obama or Steven Seagal before suggesting Trump.

“If Oprah was available,” defense attorney Brian Stolarz said in his closing argument, “we wouldn’t even be here.”

Vasilenko posted the photograph of himself with Trump on Instagram with a banner that said “Two Presidents” and advertised his own company. He said Benton “delivered on what he was asked to do,” which was “get him in a picture with a celebrity” so Vasilenko “could brag on Instagram.” To Vasilenko, he said, Trump was not a politician but “the guy who used to be on ‘The Apprentice.’ ” At the roundtable, he said Trump appeared only briefly and “just talked about polls.”

Stolarz emphasized that there was no evidence Vasilenko ever engaged with Trump outside the single event, and no evidence the RNC ever returned the donation. Witnesses from the RNC said they were in the dark about the origin of the funds.

“He wants to be an influencer,” Stolarz said. “This is just shameless self-promotion from a guy who can afford to take this picture.”

But prosecutors said that once it was offered, Vasilenko saw the value of an introduction to Trump. He was running for parliament in Russia at the time, according to the Justice Department, and after Trump’s election was invited on Russian television.

“He’s sophisticated,” Assistant U.S. Attorney Michelle Wasserman told jurors. “He got access to someone he helped elect.”


Benton’s defense downplayed the $25,000 as “nothing” in an election that cost billions.

“This is not some nefarious backroom scheme to funnel millions of dollars from Russia,” he said.

Prosecutors argued that every dollar counted in a race where Democrat Hillary Clinton was far ahead in fundraising, and that Benton knew Trump needed money at the time.

Stolarz said Benton was also paid to organize a charity dinner Vasilenko attended on his U.S. trip, which prosecutors dismissed as a cheap meal at a chain restaurant.

“They may try to downplay it, but Maggiano’s is good,” Stolarz said.

Benton began his career on the GOP’s libertarian fringe as an aide to former congressman Ron Paul (R-Tex.), whose granddaughter is Benton’s wife. He gained mainstream credibility helping Paul’s son, Rand Paul (R-Ky.), win a Senate seat in 2010 and was hired by Senate Minority Leader Mitch McConnell’s (R-Ky.) 2014 reelection campaign.

But Benton resigned before that election amid an investigation into whether an Iowa state senator was bribed to support Ron Paul in the 2012 presidential race. Benton was convicted in May 2016 of conspiracy and involvement in filing of false campaign finance reports — not long before the new scheme began.

“He knew the law,” Wasserman said. “He knew the rules.”

After the verdict, Stolarz said Benton “maintains his innocence and plans to appeal.”

Tuesday, August 30, 2022

Don't Sleep On This


The plutocrats are very serious and very busy.

(pay wall)

Opinion
A $1.6 billion donation lays bare a broken campaign finance system


One man has donated $1.6 billion to a nonprofit group controlled by a conservative activist who has crusaded, with startling success, to transform the country’s politics. The only reason the public knows about it? An insider tip-off to the New York Times.

The Times reported this week that electronics mogul Barre Seid last year gave 100 percent of the shares of surge protector and data-center equipment manufacturer Tripp Lite to a group called Marble Freedom Trust. The group is led by Leonard Leo — who has helped bankroll right-wing advocacy on abortion rights, voting and climate change, among other things. His chief focus for a time was reshaping the judiciary as executive vice president of the Federalist Society, including by advising Republican presidents on Supreme Court nominees. The tale of how his group got such a lavish gift underscores the sad state of this country’s campaign finance system.

The Marble Freedom Trust donation, possibly the largest ever to such an advocacy group in U.S. history, manages to encapsulate in a single case the problems with the status quo. The issue isn’t merely the distortion of democracy enabled by 2010′s Citizens United v. Federal Election Commission. That decision allowed for unlimited political spending by corporations and outside groups — to which, in turn, the ultra-wealthy can funnel unlimited funds of their own. The issue is also that the distortion remains, in most cases, invisible. Nonprofits groups registered as 501(c)(4)s, such as Marble Freedom Trust, don’t have to disclose their donors.

Adding insult to injury, donors can also use these nonprofits to reduce taxes — in this instance, to the tune of somewhere around $400 million. To sell his company on his own, Mr. Seid would have had to pay capital gains taxes, leaving him with less to bequeath to Marble Freedom Trust. But as supposed “social welfare organizations,” 501(c)(4)s are exempt from paying taxes. So instead he handed his shares over to the trust, which then itself sold Tripp Lite: for the $1.6 billion now in Mr. Leo’s coffers. As a result, dutiful everyday taxpayers essentially finance the extravagant expenditures of the privileged few, who use their know-how to avoid their obligations and twist the political landscape.

Congress should close the tax loophole these donors exploit. And the Disclose Act, some version of which has been languishing in Congress for more than a decade, blocked by GOP filibusters, would at least tell voters who’s trying to buy their votes. The Internal Revenue Service can improve things on its own by collecting donors’ information again, after it stopped in 2018. Unfortunately, without a change in Supreme Court precedent or a constitutional amendment, only marginal improvements are possible.

Mr. Leo defended his gambit by saying it is “high time for the conservative movement to be among the ranks of George Soros, Hansjörg Wyss, Arabella Advisors and other left-wing philanthropists, going toe-to-toe in the fight to defend our constitution and its ideals.” Really, it’s not toe-to-toe but billions-to-billions — and neither side should be proud of that.

Sunday, May 15, 2022

Rays Of Hope

Lindsey Graham's support plus 2 dollars will get you a small coffee at 7-11, but when he's willing to stand up and be helpful on something that doesn't including licking MAGA's boot heels, you need to move on it and get some shit done.

And once we get some of this Oligarch shit done, we need to take the expertise and experience we've gained from that and apply it to a project of going after dark money and the outright bribery of (eg) the NRA buying American politicians practically in bulk.