Daily Archives: May 17, 2017

Mueller, Zebley, Quarles Named Special Counsel, Russia Probe

Posted on by

It is important to note, this is not a special prosecution team, it is a legal investigative team. All three lawyers have formally resigned their positions, which is required from the law firm Wilmer Cutler Pickering Hale and Dorr.

Image result for robert mueller Robert Mueller

From the National Law Journal in part: Zebley was Mueller’s former chief of staff at the FBI and Quarles worked as an assistant special prosecutor for the Watergate investigation. Mueller worked on a range of issues including cybersecurity, criminal litigation and internal investigations. Last year, he was appointed to oversee settlement negotiations in class action lawsuits over Volkswagen A.G.’s emissions scandal.

The task of this team is solely to investigate the matter of Trump’s campaign operatives having any cooperation or interaction with any Russian entities into the campaign infrastructure in 2016.

Mueller served as U.S. Attorney for the Northern District of California prior to joining the FBI. He graduated from Princeton University in 1966 and went on to receive his J.D. from the University of Virginia. Mueller has gained the approval of the ACLU, former Attorney General and head of Main Justice, Eric Holder as well as many democrats in both chambers of Congress.

Another partner at the law firm, is Reginald Brown, who worked in the Bush White House and runs the firm’s financial institutions group and congressional investigations practice, is advising Paul Manafort as of this spring. Manafort, who ran Trump’s presidential campaign for six months, may be ensnared in the Russia investigation because of a consulting client he represented in Ukraine who had ties to the Kremlin.

Top Clinton administration alumni at Wilmer include former Solicitor General Seth Waxman and former Deputy Attorney General Jamie Gorelick, who’s boosted her own resume in recent months by advising Ivanka Trump and Jared Kushner on government ethics.

“I determined that it is in the public interest for me to exercise my authorities and appoint a special counsel to assume responsibility for this matter,” Mr. Rosenstein said in a statement. “My decision is not a finding that crimes have been committed or that any prosecution is warranted. I have made no such determination.”

While a special counsel would remain ultimately answerable to Mr. Rosenstein — and by extension, the president — he would have greater autonomy to run an investigation than a United States attorney would. Mr. Mueller will be able to choose to what extent to consult with or inform the Justice Department about his investigation as it goes forward.

“He’s an absolutely superb choice,” said Kathryn Ruemmler, a former prosecutor and White House counsel under Mr. Obama. “He will just do a completely thorough investigation without regard to public pressure or political pressure.”

She added: “I cannot think of a better choice.”

John S. Pistole, who served as the F.B.I.’s deputy director under Mr. Mueller, also praised the appointment.

“You need an independent assessment of what the president has done, how he has done it and perhaps why he has done it,” said Mr. Pistole, who is now president of Anderson University in Indiana. “The appointment of Director Mueller is exactly what is needed to attempt to bring credibility to the White House when there are so many questions about the president’s actions and motives.”

The order to appoint Mr. Mueller was signed by Mr. Rosenstein on Wednesday, drawing on a regulation granting the attorney general the authority to appoint a special counsel for only the second time in history. The first time it was used was in 1999 by Janet Reno, who appointed Jack Danforth, a former Republican senator from Missouri, to lead an investigation into the botched federal raid on the Branch Davidian compound in Waco, Tex., in 1993 that killed 76 people.

In his capacity as special counsel, Mr. Mueller will be able to request additional resources for the investigation. Those requests will be reviewed by Lee Lofthus, assistant attorney general for administration. More here.

The Trump White House only had this response to the naming of this team:

There is no information that has been released how this legal team will address matters relating to Hillary Clinton, John Podesta or other related issues. It should be noted that only last week, did the Senate Democrats that are also part of a Senate Intelligence Committee investigation on similar Russian probes hired April Doss. Doss held an early career at the NSA and just resigned also from her law firm of Saul Ewing.

Image result for april doss saul

Both Mueller’s law firm and Doss’ law firm each has legal specialties in the cyber industry.

One last item, since Paul Manafort was mentioned above:

Former Trump campaign manager Paul Manafort took out a $3.5 million mortgage through a shell company just after leaving the campaign, but the mortgage document that explains how he would pay it back was never filed — and Manafort’s company never paid $36,000 in taxes that would be due on the loan.

Image result for paul manafort

On August 19, 2016, Manafort left the Trump campaign amid media reports about his previous work for a pro-Russian political party in Ukraine, including allegations he received millions of dollars in payments.

That same day, Manafort created a holding company called Summerbreeze LLC. Several weeks later, a document called a UCC filed with the state of New York shows that Summerbreeze took out a $3.5 million loan on Manafort’s home in the tony beach enclave of Bridgehampton.

Manafort’s name does not appear on the UCC filing, but Summerbreeze LLC gives his Florida address as a contact, and lists his Bridgehampton home as collateral.

1000+ Officers Raid, 44 Arrests

Posted on by

Image result for ms-13 raid los angeles NY Daily News

Primer: The LATimes reports:

Shortly after 4 a.m. Wednesday, heavily-armed ATF agents — wearing helmets and bulletproof gear and carrying rifles — forced their way into a storefront and a back building near Exposition Boulevard and Western Avenue in Exposition Park. Agents approached in an armored vehicle down a narrow alleyway behind the small business.

Once inside, federal agents and police detectives found what they described as gang members involved in human trafficking, as well as possible victims. The storefront, which appeared to be locked from the outside, was full of garbage.

A few of the people detained were handcuffed and lined up facing a metal fence in the alleyway next to the armored vehicle.

The indictment names the former leader of the gang and a dozen people who acted as a joint council of leaders, Brown said.

The lead defendant in the indictment is 43-year-old Jose Balmore Romero, known as “Porky.” Romero called the shots for the gang in Los Angeles in 2013 and 2014 and oversaw the gang’s drug-trafficking activities and coordinated the collection of extortion money, some of which was distributed to the Mexican Mafia, according to the U.S. attorney’s office in Los Angeles. Romero has been in custody since 2015, charged with ordering a gang-related slaying.

Three men were charged with murder in connection with the gang’s activities, authorities said. Carlos Alfredo Cardoza Lopez, 23, known as “Little Boy,” faces a violent crime in aid of racketeering murder charge in the fatal shooting of a innocent bystander inside the gang-controlled Little San Salvador Nightclub and Restaurant on Western Avenue, federal prosecutors said in a statement. A friend of the victim also was stabbed. More here.

Associated Press

Indictment document is here.

Dozens of MS-13 gang members nabbed in 50 Los Angeles raids

Los Angeles (CNN)Hundreds of federal and local authorities stormed homes and storefronts across Los Angeles early Wednesday, targeting dozens of high-ranking members of the notorious MS-13 street gang.

The 50 pre-dawn raids, aimed at catching suspects asleep or off guard, also focused on nabbing members of MS-13’s core leadership, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) said.
“Today we disrupted this gang’s command and control,” said Eric Harden, special agent in charge of the ATF’s Los Angeles field division.
Los Angeles is the US base for MS-13, which has tens of thousands of members worldwide. Authorities count the gang among the largest criminal organizations in the US.
More than half of the 44 people arrested Wednesday are undocumented immigrants, acting US Attorney Sandra Brown said.
But the raids aimed to curb violent crime — not immigration violations, Los Angeles Police Chief Charlie Beck said. He said MS-13 often “preys on” undocumented immigrants.
The suspects face a wide range of charges, including federal racketeering and narcotics conspiracy. If convicted, Brown said, most of those arrested Wednesday could face decades in federal prison — and three could face the death penalty.
About 1,000 officers from the ATF, the FBI, the Drug Enforcement Administration, US Immigration and Customs Enforcement, the Los Angeles Police Department and the Los Angeles County Sheriff’s Department took part worked on the massive effort.
And they had to execute their plan in the dark of night.

An inside look into a raid

Authorities conduct one of 50 simultaneous raids targeting MS-13 gang members.

Authorities conduct one of 50 simultaneous raids targeting MS-13 gang members.
CNN’s was the only TV crew that accompanied authorities during the raids.
At 4 a.m., a dozen ATF agents poured out of an armored vehicle, preparing to break open the front and back doors of an inconspicuous store just outside downtown. The storefront they hit was a suspected hub for MS-13.
Rifle-wielding officers suited in body armor and helmets appeared ready for combat. With the element of surprise on their side, agents peacefully took half a dozen people into custody.
One by one, they came out in handcuffs. Some were suspected gang members; some may be victims of human trafficking, authorities said.
A storefront might seem like an odd place to find notorious gang suspects. But MS-13 members have been known to live in storefronts and have been suspected of using them as a cover for drug activity, prostitution and human trafficking.

Investigation goes deep

Federal agents say the probe, which began in June 2014, targeted the leadership and the most violent members of MS-13 in Los Angeles and the gang’s links to the Mexican mafia.
“We believe the most impact is made by targeting the mid- to upper-level hierarchy of the gang and removing them,” Harden said.
“Once removed, it causes a disorganization of the gang, where it suppresses their activity for an extensive amount of time until another leader is developed or steps up.”
MS-13 makes money from extortions, kidnappings, drug and weapons trafficking and human trafficking, the ATF said. Killings for the protection of the gang are common, federal authorities say, and sometimes are carried out with machetes.
Harden has faced off with MS-13 for decades, dating back to his days as a street agent.
“They’ve been here since the ’80s and have thrived to this date,” said Harden. “They’re a transnational or international gang. Their level of brutality is extreme and high, similar to what we read about and hear with the drug-trafficking cartels in Mexico.” More here from CNN.