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Great Read. Trump's deep ties to the mob & Why the FBI couldn't tell all..
https://whowhatwhy.org/2017/03/27/fbi-cant-tell-trump-russia/This is damn complicated.
SNIP
However, a two-month WhoWhatWhy investigation has revealed an important reason the Bureau may be facing undisclosed obstacles to revealing what it knows to the public or to lawmakers.
Our investigation also may explain why the FBI, which was very public about its probe of Hillary Clintons emails, never disclosed its investigation of the Trump campaign prior to the election, even though we now know that it commenced last July.
Such publicity could have exposed a high-value, long-running FBI operation against an organized crime network headquartered in the former Soviet Union. That operation depended on a convicted criminal who for years was closely connected with Trump, working with him in Trump Tower while constantly informing for the FBI and the Department of Justice (DOJ), and being legally protected by them.
Some federal officials were so involved in protecting this source despite his massive fraud and deep connections to organized crime that they became his defense counsel after they left the government.
In secret court proceedings that were later unsealed, both current and former government attorneys argued for extreme leniency toward the man when he was finally sentenced. An FBI agent who expressed his support for the informant later joined Trumps private security force.
SNIP
A SUNNING DISCOVERY
The story of Donald Trumps business dealings with a Russian mobster might never have come out were it not for a Bayrock employee stumbling upon Saters cooperation agreement with the FBI, among other sensitive information, that had inadvertently been left accessible.
That employee sought out attorney Fred Oberlander, who combed through the documents. Over time, Oberlander who was instructing undergraduates at Yale University in computational physics and computer science from age 18 began to deconstruct the byzantine financial structure that was Bayrock, which allegedly hid a range of crimes, including massive-scale money laundering from sources in the former Soviet Union.
On February 10, 2010, the US Court of Appeals for the Second Circuit, in Manhattan, instructed Oberlander, in a secret order, not to inform the legislative branch of the United States government what he knew about Felix Sater.
..MORE..
Names who's who in Trump's mob circle & gives a better understanding of what the FBI & intell is really dealing with.
Trump in eyeball deep with 'the mob'.
CONTINUED...
SNIP
Mogilevich, who is described as close with Putin, as not only a danger to the financial system but a potential threat to world peace. He had access to stockpiles of military weapons and even fissionable material, snapped up as the Soviet Union fell apart.
His rumored ability to deliver the makings of weapons of mass destruction to the highest bidder as well as his experience in smuggling opium from Afghanistan would take on the very highest importance after 9/11, when European intelligence sources reported that al-Qaeda representatives had contacted Mogilevich in search of nuclear material.
THE RUSSIAN MOB ALSO SHOULD NOT BE CONFUSED WITH A MERE CRIME SYNDICATE.
It is an organization comprised of state actors, oligarchs, and specific groups of individuals working collectively with the authority of the Russian government a mafia state. At times, it is difficult to tell where the mob ends and the government begins.
To some, the Russian mob brings to mind the globalized villains of a James Bond movie, who want everything and will stop at nothing.
ROBERT l FRIEDMAN, a former colleague of the authors of this article at The Village Voice, drew the ire of Mogilevich for his reporting on the Russian mafia.
The boss of bosses put a $100,000 price on Friedmans head soon after the publication of one of his fearless exposés of Mogilevich, and the FBI suggested that he stop reporting on the topic. (Friedman died in 2002, at the age of 51, of a rare blood disease he was said to have contracted on a trip to India.)
ENTER TRUMP
Right from the earliest days of Trump Tower, in 1983, some of the ...More at link
EXCELLENT READ..
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Great Read. Trump's deep ties to the mob & Why the FBI couldn't tell all.. (Original Post)
mhw
May 2017
OP
Cracklin Charlie
(12,904 posts)1. Kick for later
mhw
(678 posts)2. Indeed. Take some time but the scope of mob ties is vast & stunning
Our FBI & intel has some careful stepping to do & the stakes in this game are off the charts.
Its a game of cat & mouse.
Explains Trump & Ghouliani too. Corruption can not win here.