People/events that *may* or *may not* eventually play a part in Mr. Mueller's investigation: [View all]

[Leghorn21]

Last edited Thu Aug 9, 2018, 04:05 PM - Edit history (2)

2 fbi raids on casinos in Saipan - Trump protege Mark Brown ran the place until late ‘17 - James Woolsey, Haley Barbour, Louis Freeh and Ed Rendell connected to it.

March 2017:

“Imperial Pacific has attracted broad attention in the gaming industry for the volumes being recorded at its Saipan casino, which are far larger on a per-table basis than those at the grandest resorts in Macau.”

https://www.bloomberg.com/news/articles/2018-03-14/saipan-casino-operator-is-said-to-be-raided-by-u-s-agents



March 2018, raided again:
https://www.bloomberg.com/news/articles/2017-03-30/fbi-agents-visit-office-of-saipan-casino-run-by-trump-protege


May 2017:
FBI raided the Strategic Campaign Group, a Republican fundraising and campaign consulting firm in Maryland last May:
http://thehill.com/blogs/blog-briefing-room/news/332991-fbi-raids-office-of-gop-consulting-firm-in-maryland

DUer MelissaB posted killer info on this bust May of 2017:
https://upload.democraticunderground.com/10029050332




May 23 this year:
FBI agents armed with a court order have seized control of a key server in the Kremlin’s global botnet of 500,000 hacked routers, The Daily Beast has learned. The move positions the bureau to build a comprehensive list of victims of the attack, and short-circuits Moscow’s ability to reinfect its targets.

snip

On Tuesday, FBI agents in Pittsburg asked federal Magistrate Judge Lisa Pupo Lenihan in Pittsburgh for an order directing the domain registration firm Verisign to hand the ToKnowAll[.]com address over to the FBI, in order to “further the investigation, disrupt the ongoing criminal activity involving the establishment and use of the botnet, and assist in the remediation efforts,” according to court records. Lenihan agreed, and on Wednesday the bureau took control of the domain.

https://amp.thedailybeast.com/exclusive-fbi-seizes-control-of-russian-botnet


Hacker Yevgeny Nikulin - hacked LinkedIn, DropBox and Formspring https://www.justice.gov/usao-ndca/pr/yevgeniy-nikulin-appears-us-court-following-extradition. Has pleaded not guilty, but I can’t find when his next hearing is, dammit

Yevgeny Nikulin



Mark Carrolo - Former Trump team legal spokesperson Mark Corallo had concerns that White House communications director Hope Hicks could be considering obstructing justice after a comment she reportedly made about emails between Donald Trump Jr. and Russians...Hicks allegedly told President Donald Trump on a conference call that the Trump Jr. emails "will never get out," and Corallo plans to share the conversation with special counsel Robert Mueller, the Times reported Wednesday night, citing three people with knowledge of his interview request.

Mark Carallo



Viktor F. Vekselberg - electronics seized at airport, questioned by Mueller’s team
Appears to be connected to Michael Cohen:

https://www.nytimes.com/2018/05/25/us/politics/michael-cohen-viktor-vekselberg-trump-tower.html

Viktor Vekselberg



Don't forget Spanish prosecutor Jose Grinda saying Don Jr should be "very concerned" about wiretaps of his meetings w Putin crony Alexander Torshin (also NRA's contact in Russia). Grinda turned those wiretaps over to FBI.
http://www.newsweek.com/trump-jr-should-be-concerned-over-putin-allys-wiretapped-calls-spanish-945753

Jose Grinda



NEW YORK (Reuters) - The former son-in-law of Paul Manafort, the one-time chairman of President Donald Trump’s campaign, has cut a plea deal with the Justice Department that requires him to cooperate with other criminal probes, two people with knowledge of the matter said.
https://www.reuters.com/article/us-usa-trump-russia-manafort-exclusive/exclusive-manaforts-former-son-in-law-cuts-plea-deal-to-cooperate-with-government-sources-idUSKCN1II2YM


Jeffrey Yohai



A Kushner pal is looking like a player:

Richard Gerson, a hedge-fund manager in New York, was in the Seychelles in January 2017, less than two weeks before President Donald Trump's inauguration and around the time Trump associate Erik Prince secretly met with Russian and United Arab Emirates officials, including Crown Prince Mohamed bin Zayed al-Nahyan of Abu Dhabi, four of the people said.
While in the remote Indian Ocean island nation, Gerson met with Prince Mohammed — also known by his initials as MBZ — and communicated with a Lebanese-American businessman with close ties to the UAE, George Nader, who had organized the Erik Prince meeting, according to text messages Gerson sent at the time and a person familiar with the meeting.

https://www.nbcnews.com/politics/national-security/jared-kushner-close-friend-rick-gerson-now-under-scrutiny-mueller-n876361


Richard Gerson



Tom Barrack, interviewed by Mr. Mueller & Co. last December:

Most of the media focus so far has been on the arrest of Paul Manafort and George Papadopoulos, with Rick Gates’s arrest getting much less attention. Within the administration, however, things are a bit different.

Some White House advisers are unhappy with Thomas J. Barrack Jr., Trump’s longtime friend and chair of his inauguration, whom they hold responsible for keeping Gates in the Trump orbit long after Manafort resigned as campaign chairman in August 2016, according to people familiar with the situation. Barrack has been Gates’s patron of late, steering political work to him and, until Monday, employing him as director of the Washington office of his real estate investment company.

...much further in the article:

This must have seemed like a great idea to Barrack, as he could make two good friends happy at the same time. What he almost definitely didn’t then realize is that Manafort had an ulterior motive and was a desperate man.
https://washingtonmonthly.com/2017/10/31/what-did-thomas-barrack-know-and-when-did-he-know-it/

Tom Barrack



Dutch intelligence watched the DNC as it got hacked by Cozy Bear...and subsequently shared their info with the FBI:

In the Summer of 2015, Dutch intelligence services were the first to alert their American counterparts about the cyberintrusion of the Democratic National Committee by Cozy Bear, a hacking group believed to be tied to the Russian government. Intelligence hackers from Dutch AIVD (General Intelligence and Security Service) had penetrated the Cozy Bear computer servers as well as a security camera at the entrance of their working space, located in a university building adjacent to the Red Square in Moscow.

https://nos.nl/nieuwsuur/artikel/2213767-dutch-intelligence-first-to-alert-u-s-about-russian-hack-of-democratic-party.html




Federal prosecutors subpoenaed records from the National Enquirer as part of a probe into President Donald Trump's former personal lawyer, Michael Cohen, according to a new report from The Wall Street Journal.
https://money.cnn.com/2018/06/20/media/national-enquirer-michael-cohen-subpoena/index.html


Barrack and Elliot Broidy slipped major $$$ to Rick Gates in 2017:

Former Trump campaign official Rick Gates was paid tens of thousands of dollars in 2017 by a company headed by a leading Republican fundraiser and a firm headed by Donald Trump's inaugural committee chairman for help navigating the new administration, even as Gates was under criminal investigation by special counsel Robert Mueller, a new report says.

The New York Times article raises questions of why the two men, Elliott Broidy and Thomas Barrack, each of whom had close ties to the Republican Party and, in Barrack's case, to the president himself, were paying a lobbyist like Gates for guidance on how to deal with the new administration.

https://www.cnbc.com/2018/07/24/broidy-barrack-paid-gates-for-advice-on-trump-administration-report.html



Elliot Broidy


Rick Gates




Dust off your ostrich jackets, DU -



————————Manafort trial resumes, 1pm tomorrow...ENJOY!!!