Category Archives: FBI

Debbie Wasserman Schultz, the Smashed Hard Drives and the FBI

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EXCLUSIVE: FBI Seized Smashed Hard Drives From Wasserman Schultz IT Aide’s Home

FBI agents seized smashed computer hard drives from the home of Florida Democratic Rep. Debbie Wasserman Schultz’s information technology (IT) administrator, according to an individual who was interviewed by Bureau investigators in the case and a high level congressional source.

Pakistani-born Imran Awan, long-time right-hand IT aide to the former Democratic National Committee (DNC) Chairwoman, has since desperately tried to get the hard drives back, the individual told The Daily Caller News Foundation’s Investigative Group.

The congressional source, speaking on condition of anonymity because of the sensitivity of the probe, confirmed that the FBI has joined what Politico previously described as a Capitol Police criminal probe into “serious, potentially illegal, violations on the House IT network” by Imran and three of his relatives, who had access to the emails and files of the more than two dozen House Democrats who employed them on a part-time basis.

Related reading on the same case: Democrats Version of Vetting, Ethics Violations and Terror

Capitol Police have also seized computer equipment tied to the Florida lawmaker.

Awan’s younger brothers, Abid and Jamal, his wife, Hina Alvi, and Rao Abbas, Imran’s best friend, are also under investigation. There have been no arrests in the case.

There is also evidence of financial schemes that extend beyond the Capitol Police’s purview and may expand to Pakistan, where Imran spends significant portions of the year.

Speaker of the House Paul Ryan said in March that the Capitol Police are “getting the kind of technical assistance they need to do that. This is under an active criminal investigation, their capabilities are pretty strong but, they’re also able to go and get the kind of help they need from other sources.”

The brothers’ stepmother independently filed court documents in Virginia accusing the brothers of wiretapping and extorting her.

Soon after Imran began working for Wasserman Schultz in 2005, his two brothers and two of their wives — plus Abbas and another friend — began appearing as IT staffers on the payrolls of other House Democrats. Collectively, the Awan group has been paid $4 million since 2009.

Fellow IT staffers interviewed by TheDCNF said the Awans were often absent from weekly meetings and email exchanges. One of the fellow staffers said some of the computers the Awans managed were being used to transfer data to an off-site server.

Shortly after the criminal probe was revealed in February, Imran abruptly moved out of his longtime home on Hawkshead Drive in Lorton, Va., and listed it for rent on a website that connects landlords with military families.

One of new tenants — a Marine Corps veteran married to a female Navy Officer — said he found “wireless routers, hard drives that look like they tried to destroy, laptops, [and] a lot of brand new expensive toner.”

The tenants called the Naval Criminal Investigative Service, and not long after, FBI agents arrived together with the Capitol Police to interview them and confiscate the equipment. The Marine spoke on condition of anonymity because of concerns for his wife’s naval career, saying she doesn’t want to be associated with a national security incident.

“It was in the garage. They recycled cabinets and lined them along the walls. They left in a huge hurry,” the Marine said. “It looks like government-issued equipment. We turned that stuff over.”

Wasserman Schultz resigned as DNC chief in July 2016 after the committee’s IT system was hacked. She has since refused to fire Imran despite learning that he is a target of a criminal investigation.

The Marine said Imran wanted the hard drives back so desperately that he threatened to sue the renter for stealing them.

“It was unbelievable. I don’t know where they get off thinking they’re going to sue us for items we have no obligation to hold onto,” he said.

Imran came to the house for the items “three to four times,” but the Marine wouldn’t let him enter.

“Their lawyer contacted us today via email and said we owed $350 in late charges and the items he left in the house,” the Marine said.

The Marine heard about the House investigation on the radio, and by that time, he had noticed other bizarre signs of desperation from his landlord.

“When we first moved in, a mailman came with certified mail from the House of Representatives. We were trying to be nice and signed for it. They lost their shit, saying ‘why did you sign for it, this is illegal!’ It was certified from the [Chief Administrative Officer of the House],” he said.

“The postman came a second time with a certified letter and I called Imran on the spot, asking ‘what do you want me to do.’” He said ‘just send him away, I’m homeless.’ They refused to forward their mail.”

Imran’s brother Abid has also been evasive about his location, failing to provide an accurate address for delivery of court materials in a lawsuit in which he is accused of defrauding the brothers’ stepmother. Imran’s wife, Hina, has traveled to Pakistan since the probe was revealed, according to neighbors.

Wasserman Schultz has demanded return of a laptop seized by the Capitol Police because it was purportedly used by Imran and was found hidden in a vacant office. The Florida Democrat used a Capitol Police budget hearing to threaten “consequences” for them if the laptop wasn’t returned.

On Thursday it was reported that police have not examined its contents because of the invocation of the Constitution’s “Speech and Debate clause,” and after months of refusal, her lawyer is now “negotiating” access to the data on yet-to-be-determined terms.

Members have been unusually mum about the apparent cybersecurity breach, especially given the pattern of cyberattacks on other government and political institutions.

The Marine expressed disgust with the muted reaction, saying “I served in the Marine Corps for 14 years; if I downloaded files to an offsite server, I’m going to prison for a lot of years.”

He implied he’s a Democrat but said when it comes to national security “political ideology doesn’t matter.”

He believes “there’s no way they could get this far without help” from some of the Democratic members of Congress for whom the brothers worked. Other Democrats have ignored a major security breach because it could look like a “black eye” in that they failed to vet the Pakistanis, he said.

“He’s dangerous. This is a crime syndicate that has successfully indicated Congress,” he said.

“If Donald Trump and the Republicans had hired foreign nationals to be their top IT guys and somehow their congressional files had been compromised, this would have been all over the news,” he continued.

A Bureau spokesman said the “FBI does not have anything to provide on this and I will still have to refer you to [Capitol Police] for any public comment.”

 

Kushner’s Chinese EB-5 Investment Ploy

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Exclusive: Jared Kushner’s White House connection still being used to lure Chinese investors

CNN: Jared Kushner’s status as a top aide to President Donald Trump was used to lure Chinese investors to his family’s New Jersey development, even after his family’s company apologized for mentioning his name during a sales pitch in May, CNN has found.

References to Kushner are part of online promotions by two businesses that are working with Kushner Companies to find Chinese investors willing to invest in the 1 Journal Square development in exchange for a US visa.
The promotions are posted in Chinese and refer to Kushner Companies as “real estate heavyweights,” going on to mention “the celebrity of the family is 30-something ‘Mr. Perfect’ Jared Kushner, who once served as CEO of Kushner Companies.”
One posted online in May by the company US Immigration Fund, a private business based in Florida, also contains a reference to Kushner’s appearance on the cover of December’s Forbes Magazine, under the headline “This guy got Trump elected.” The post was removed shortly after CNN contacted the company for comment.

For US Immigration Fund’s WeChat page: click here 

 The promotions are aimed at bringing in investors who pay at least $500,000 apiece and in exchange get US visas, and potentially green cards, for themselves and their families if the development meets certain criteria. The deals are part of a legal US government program called EB-5, which grants up to 10,000 immigrant visas per year.
One webpage posted in March by Chinese company Qiaowai that remains on the company’s page on the popular Chinese social media site WeChat mentions Trump and suggests he supports the program: “Even some members of Trump’s family have participated in the growth of the EB-5 program … the “Kushner 88″ panoramic New Jersey apartment project … The lead developer on the now-completed project was Kushner Companies which is linked to Trump’s son-in-law, Jared Kushner.” It goes on to say, “Given this, in the Trump era, the EB-5 program is likely to receive support and be expanded.”

From Qiaowai WeChat page: click here

 A Kushner Companies spokesperson, in response to CNN’s questions about the webpages, said “Kushner Companies was not aware of these sites and has nothing to do with them. The company will be sending a cease and desist letter regarding the references to Jared Kushner.”
A former White House ethics expert tells CNN the EB-5 program already raises a potential government-backed quid pro quo — favorable immigration status in exchange for investment dollars. And he says any use of the President’s son-in-law as a marketing tool is ethically unacceptable.
“What is not authorized is any arrangement where someone gets preference for their visa if they give money to a company that is controlled by the family of a United States government official,” said Richard Painter, a former chief ethics lawyer for President George W. Bush.
“And unfortunately,” says Painter, “that implication was made in the selling efforts for this project.”
Painter is referring to an investment “road show” that Nicole Meyer attended in May in Beijing. Meyer, the sister of Jared Kushner, was speaking at an event in which she was trying to attract wealthy Chinese investors to the 1 Journal Square project.
During the presentation, Meyer reminded investors of her brother’s recent role in American politics: “In 2008, my brother Jared Kushner joined the family company as CEO,” Meyer told a crowd, adding he “recently moved to Washington to join the administration.”
The comments coincided with a visual display, which included a photograph of Trump.
Meyer’s comments led to strong criticism that the Kushner family was using Jared Kushner to attract investment dollars through the EB-5 program.
The company quickly apologized, and separately, Jared Kushner’s attorney released a statement saying Kushner had no knowledge of the promotion and was no longer involved financially in the 1 Journal Square project.
“As previously stated, he will recuse from particular matters concerning the EB-5 visa program,” Kushner’s attorney, Blake Roberts, said in a statement.
US Immigration Fund, a company based in Jupiter, Florida, seemed to blame others for the post, saying in a statement, “The post in question was originally posted by a 3rd party immigration consultancy firm on its company WeChat and was reposted to USIF’s WeChat by the company’s Chinese social media consultant. The post is several months old and hasn’t had any interaction by followers, however, it has since been removed from the company WeChat.”
Qiaowai, a Chinese immigration company that organized the events where Kushner’s sister spoke, did not respond to CNN’s request for comment. The webpage on its WeChat site that references Kushner remained online as of Wednesday afternoon.
EB-5 investment advisor Michael Gibson tells CNN it makes sense that the companies marketing the Kushner project in China have continued to use Kushner’s name to promote their project, because he says Chinese investors are drawn to developments they believe are backed by individuals with government connections: “They want to make sure they get the green card,” Gibson told CNN. “So if they see a public official associated with the project that gives them the impression that this project is safe enough for them to invest in.”
The EB-5 program has faced criticism for straying from its original intent. The program was designed by Congress in the 1990s to bring foreign money into rural and blighted urban areas to spark development and job growth.
After the economic recession of 2008, the program began expanding to become a low-interest source of income for developers who have used EB-5 investment money to fund high-end residential towers and retail projects in areas like Manhattan, Jersey City, New Jersey, and Miami.
Gary Friedland, a scholar in residence at New York University’s Stern School of Business who has studied the program, said developers have found ways to manipulate census tract data to place their projects within “targeted employment areas,” which legally reduces the amount investors must pay — down from $1 million to $500,000 — to qualify for EB-5 benefits.
Emails obtained by CNN from the New Jersey Department of Labor and Workforce Development show a representative for US Immigration Fund in January asked a New Jersey official to issue a letter certifying the Kushner’s 1 Journal Square as within an area with low employment.
After an official responded that the project did not qualify due to its location within a census tract with an unemployment rate below the national average, a consultant for another company asked that the state combine six census tracts together. Days later, the state approved the Kushner Companies’ project, documents show.
Friedland says practices like this allow luxury developers to take advantage of incentives meant to lure investments to lower-income areas: “The money flows to affluent areas, not the targeted areas Congress intended to benefit,” he said.
On June 1, three Democratic lawmakers wrote a letter to Kushner Companies current president Laurent Morali asking for an explanation on the company’s ongoing use of the EB-5 program and the nature of its relationships with Qiaowai and US Immigration Fund.
Kushner Companies has not yet responded to the letter, according to the office of Sen. Patrick Leahy, D-Vermont.

Interpol’s List of 173 ISIS Suicide Brigade

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More from WaPo  

July 11: Ahead of a meeting of the Global Coalition to Defeat ISIS, INTERPOL has underlined the need for military success against the group to be translated into actionable intelligence for police around the world.

With mounting pressure on former ISIS strongholds likely to result in increased numbers of battle-hardened terrorists returning home, fleeing to neighbouring countries, or joining other conflicts, it is vital that critical information left by retreating fighters and recovered by Global Coalition forces is quickly shared with the global law enforcement community through a secure multilateral platform.

Details of more than 18,000 Foreign Terrorist Fighters (FTFs) have now been shared via INTERPOL’s global network with an increasing amount being sourced from the conflict zones. Biometric data such as photos, fingerprints and DNA profiles have already led to the positive identification of terrorists around the world, including via facial recognition.

“Although there has been military success in Iraq and Syria, ISIS retains the ability to direct or inspire deadly attacks across multiple continents,” said Secretary General Jürgen Stock.

“Experience has shown the essential role that military-police cooperation plays in keeping pace with the threat as it disperses beyond the conflict zone. INTERPOL provides an established and trusted interface which supports this cooperation on a global level,” added Secretary General Stock.

INTERPOL projects Vennlig and Hamah have enabled evidence of terrorist activity collected from Iraq and Afghanistan to be shared with law enforcement, intelligence and defence agencies in more than 60 countries, leading to the identification of previously unknown terrorists and facilitation networks.

“Once terrorist information is shared at the global level, every traffic check, passport control or random search holds the potential for a break in a terrorism investigation or to foil an evolving plot,” said Mr Stock.

“However, countries worldwide need to ensure their frontline officers have direct access to INTERPOL’s databases in order to make these crucial identifications and prevent terrorists from traveling with ease to conduct attacks,” added Mr Stock pointing to the recent statements by the G7 and G20 calling for countries to make full use of INTERPOL’s information systems.

With an increasing number of individuals involved in terrorist attacks having a criminal background, Secretary General Stock also underlined the need for the most basic information stored in national police systems to be shared at the global level.

Fingerprint checks of arrested foreign nationals by one European country against INTERPOL’s databases resulted in 11 hits in just one two-week period in June.

Individuals linked to recent terrorist attacks in Europe, including at least one suspect travelling on a passport recorded in the Stolen and Lost Travel Documents database, had been subjects of INTERPOL alerts prior to the attacks.

“Unless and until countries ensure vital policing information is in the hands of frontline officers, the threat will continue to outpace our response,” said Secretary General Stock.

“The networks are in place, the officers are on our streets, we just need to make sure that all possible dots are connected,” concluded the INTERPOL Chief.

Interpol circulates list of 173 suspected members of Isis suicide brigade

Guardian: Interpol has circulated a list of 173 Islamic State fighters it believes could have been trained to mount suicide attacks in Europe in revenge for the group’s military defeats in the Middle East.

The global crime fighting agency’s list was drawn up by US intelligence from information captured during the assault on Isis territories in Syria and Iraq.

Terrorism home

European counter-terror networks are concerned that as the Isis “caliphate” collapses, there is an increasing risk of determined suicide bombers seeking to come to Europe, probably operating alone.

There is no evidence that any of the people on the list, whose names the Guardian has obtained, have yet entered Europe, but the Interpol circulation, designed to see if EU intelligence sources have any details on the individuals, underlines the scale of the challenge facing Europe.

The list, sent out by the general secretariat of Interpol on 27 May, defines the group of fighters as individuals that “may have been trained to build and position improvised explosive devices in order to cause serious deaths and injuries. It is believed that they can travel internationally, to participate in terrorist activities.”

The data was originally collected by the US intelligence “through trusted channels”. The material was handed over to the FBI, which transmitted the list to Interpol for global sharing.

A note appended to the Interpol list circulated in Italy explains how the terrorist database was constructed, putting together the pieces of the puzzle from hundreds of elements, mainly gathered when Isis local headquarters were captured.

“The people,” the note says, “have been identified through materials found in the hiding places of Isil, the Islamic state of Iraq and the Levant.” The note adds that “it emerges that those subjects may have manifested willingness to commit a suicidal attack or martyrdom to support Islam”.

The list shows the suspects’ names, the date Isis recruited them, their last likely address including the mosque at which they have been praying while away fighting, their mother’s name and any photographs.

For each of the fighters, an ID was created to ensure that each member country in the Interpol network could integrate the data with local databases.

Interpol has asked its national partners for any information they might have about each name on the list, and any other background personal data they have on their files, such as border crossings, previous criminal offences, biometric data, passport numbers, activity on social media and travel history.

The information will then be included in Interpol’s ASF (automatic search facility) database in order to possibly put the names on a higher level watch list.

US intelligence is apparently confident about the reliability of the sources used to compile the list. But western counter-terrorism forces have said they face an uphill struggle identifying potential suspects, who have access to a mountain of false documents, double identities and fake passports.

Interpol stressed the list’s transmission came as part of its role circulating information between national crime-fighting agencies. “Interpol regularly sends alerts and updates to its national central bureaux (NCB) on wanted terrorists and criminals via our secure global police communications network,” a spokesman said. “It is the member country which provides the information that decides which other countries it can be shared with.

“The purpose of sending these alerts and updates is to ensure that vital policing information is made available when and where it is needed, in line with a member country’s request.”

A European counter-terrorism officer said one of the purposes of circulating the list around Europe was to identify those on it who might have been born and raised in European countries.

In 2015 the UN considered there were 20,000 foreign fighters in Iraq and Syria, of whom 4,000 were from Europe, but there has not previously been a specific list of those fighters including those born in the Middle East who have been identified as potential suicide bombers.

The speed with which Isis fighters are likely to attempt to reach Europe will depend on a range of issues including whether the group tries to set up a new base in Syria in the wake of the impending fall of Raqqa, its last major redoubt in north-west Syria. There is a growing suggestion that Isis fighters will shift south from Raqqa to the defensible territory stretching from Deir el-Zourez-Zor to Abu

The jihadi group is currently struggling to come to terms with the loss of Mosul in northern Iraq following a battle that produced some of the most brutal fighting since the end of the second world war.

The parallel advance on Raqqa, the group’s other urban stronghold in the region, has been stalled partly due to the severity of the resistance being mounted against the Syrian Democratic Forces made up of an alliance of Kurds, Arabs and US Special forces.

US Army Col Ryan Dillon on Friday estimated there were around 2,000 Isis militants in the city, who he said were using civilians and children as human shields. The distance between SDF forces on the eastern side of the city and on the western fronts is now just under 2km.

The United Nations estimates that about 190,000 residents of Raqqa province have been displaced since April, including about 20,000 since the operation to seize the provincial capital began in early June.

US diplomats this week admitted that the SDF forces, due to their ethnic make-up, will be constrained from going south of Raqqa to pursue Isis as far as Deir Azzour, saying this may be the task of the Syrian forces under Bashar al Assad, or even Iranian-backed Shia militia.

Opioid Crisis Then and Now

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The Opioid Crisis Is Dire. Why We Need a National Conversation About It Separate From Obamacare.

Let’s be honest—the opioid crisis in America is huge, it is severe, and it is devastating. But this partisan-fought legislation just isn’t the place to put that funding. And it would likely do little to help stem and reverse the opioid crisis.

First, it’s not as though funding for opioid treatment and recovery has been absent from the federal budget. As recently as last month, Sen. Susan Collins, R-Maine, was touting signed legislation that spent more than $1 billion to fund recovery programs.

This money was authorized separately from the debate over Obamacare in two pieces of legislation known as the Comprehensive Addiction and Recovery Act and the 21st Century Cures Act.

We know that prevention programs have worked in the past, whether they pertain to forest fires or drunk driving or, for that matter, the massive reduction in drug use we witnessed in the late 1980s and early 1990s.

Such a prevention program for the opioid crisis must start with leadership from the White House in leading these conversations and highlighting the devastation of substance abuse initiation.

It requires detailing what is driving the opioid epidemic—namely, illegal fentanyl, heroin, and other illegal drug use and diversion. It requires more law enforcement—from border and customs policies and cracking down on cartels to international initiatives. And it requires messaging to our youth. More here.

Socrata

This Isn’t the First U.S. Opiate-Addiction Crisis

Doctors overprescribed painkillers in the 19th century. Eventually, they stopped.

Problem and solution. Source: Museum of Science and Industry, Chicago/Getty Images

Bloomberg: The U.S. is in the throes of an “unprecedented opioid epidemic,” reports the Centers for Disease Control. The crisis has spurred calls for action to halt the rising death toll, which has devastated many rural communities.

It’s true that there’s an opioid epidemic, a public health disaster. It’s not true that it’s unprecedented. A remarkably similar epidemic beset the U.S. some 150 years ago. The story of that earlier catastrophe offers some sobering lessons as to how to address the problem.

Opioids are a broad class of drugs that relieve pain by acting directly on the central nervous system. They include substances such as morphine and its close cousin, heroin, both derived from the opium poppy. There are also synthetic versions, such as fentanyl, and medications that are derived from a mix of natural and synthetic sources, such as oxycodone.

Opioid addiction can take many forms, but the current crisis began with the use and abuse of legal painkillers in the 1990s, and has since metastasized into a larger epidemic, with heroin playing an especially outsized role.

All of this is depressingly familiar. The first great U.S. opiate-addiction epidemic began much the same way, with medications handed out by well-meaning doctors who embraced a wondrous new class of drugs as the answer to a wide range of aches and pains.

The pharmacologist Nathaniel Chapman, writing in 1817, held up opium as the most useful drug in the physician’s arsenal, arguing that there was “scarcely one morbid affection or disordered condition” that would fail to respond to its wonder-working powers. That same year, chemists devised a process for isolating a key alkaloid compound from raw opium: morphine.

Though there’s some evidence that opiate dependency had become a problem as early as the 1840s, it wasn’t until the 1860s and 1870s that addiction became a widespread phenomenon. The key, according to historian David Courtwright, was the widespread adoption of the hypodermic needle in the 1870s.

Prior to this innovation, physicians administered opiates orally. During the Civil War, for example, doctors on the Union side administered 10 million opium pills and nearly three million ounces of opium powders and tinctures. Though some soldiers undoubtedly became junkies in the process, oral administration had all manner of unpleasant gastric side effects, limiting the appeal to potential addicts.

Hypodermic needles by contrast, delivered morphine directly into a patient’s veins with no side effects, yielding immediate results. As Courtwright notes: “For the first time in the entire history of medicine near-instantaneous, symptomatic relief for a wide range of diseases was possible. A syringe of morphine was, in a very real sense, a magic wand.”

An enthusiastic medical profession began injecting morphine on a vast scale for all manner of aches and pains, much the way that a more recent generation of doctors began prescribing Oxycontin and other legal drugs in a reaction against widespread undertreatment of pain. Wounded veterans became addicts, but so, too, did people suffering from arthritis. Women also became addicts en masse, thanks to the practice of treating menstrual cramps – or for that matter, any female complaint of pain – with injections of morphine.

Skeptics in the medical profession warned about the dangers of administering too much morphine. Yet these warnings generally fell on deaf ears. Some of the problem lay with the doctors themselves. One well-regarded doctor put it this way: “Opium is often the lazy physician’s remedy.”

But distance played a role, too. Doctors traveling dirt roads on horseback couldn’t always follow up with patients in pain, and so they left their charges with vials of morphine. Well-meaning doctors who might otherwise resist administering morphine also faced pressure from patients and families to do so. If they refused, it was easy to find a doctor who would comply.

In the end, though, the medical profession largely solved the problem on its own. As awareness of physicians’ role in fostering addiction spread, medical schools taught aspiring doctors to avoid prescribing morphine except under carefully controlled circumstances. The growing availability of milder analgesics – salicylates like aspirin – made the job easier, offering a less powerful, but far safer, alternative to morphine.

While the younger generation of doctors stigmatized morphine, the problem was increasingly linked to older, poorly trained doctors who had come of age in an era when the hypodermic needle was touted as a cure-all. A study in 1919, for example, found that 90 percent of opiate prescriptions in Pennsylvania came from only a third of the state’s doctors, most of whom were over 50 years old.

As the medical profession started to police its ranks, shaming those who enabled addiction, the epidemic began to burn itself out. “Old addicts died off faster than new ones were created,” writes Courtwright. The smaller group of addicts who became the face of opiate addition tended to be poorer “pleasure users” who picked up the habit in the criminal underworld.

Today’s opioid epidemic is similar to the one that came and went over a century ago. While there is plenty of room for government assistance in funding treatment for addicts, never mind regulation of drugs, history suggests that the medical profession will ultimately play the most important role.

There are some promising signs. The number of opioid prescriptions written by doctors has dropped by small amounts over the past few years, though some of the evidence suggests that the decline has more to do with patients anxious about the potential for addiction.

Still, it took decades during the 19th century for doctors to shy away from injecting patients with morphine for the slightest complaint. It may take just as long before doctors kick the habit of prescribing powerful pain pills.

Manafort to Testify, Financial Fraud Exposure?

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The Senate Judiciary Committee intends to call Donald Trump Jr. and former Trump campaign chairman Paul Manafort to testify next week on a panel about foreign influence in elections.

The panel is also scheduled to include Glenn Simpson, the co-founder of the firm that commissioned the salacious dossier on President Donald Trump’s connections to Russia.

Should he attend the July 26 hearing, Trump Jr. is certain to be asked about his role in arranging a meeting at Trump Tower in June 2016 with officials connected to the Russian government, which he says he had hoped would result in the delivery of incriminating information about Hillary Clinton. More from Politico.

*** SuissNews

Manafort Was in Debt to Pro-Russia Interests, Cyprus Records Show

NYT’s: Financial records filed last year in the secretive tax haven of Cyprus, where Paul J. Manafort kept bank accounts during his years working in Ukraine and investing with a Russian oligarch, indicate that he had been in debt to pro-Russia interests by as much as $17 million before he joined Donald J. Trump’s presidential campaign in March 2016.

The money appears to have been owed by shell companies connected to Mr. Manafort’s business activities in Ukraine when he worked as a consultant to the pro-Russia Party of Regions. The Cyprus documents obtained by The New York Times include audited financial statements for the companies, which were part of a complex web of more than a dozen entities that transferred millions of dollars among them in the form of loans, payments and fees.

President Vladimir V. Putin with the Russian oligarch Oleg V. Deripaska in 2013. In a 2015 court complaint, Mr. Deripaska claimed that Mr. Manafort and his partners owed him $19 million related to a failed investment in a Ukrainian cable television business. Sergei Karpukhin/Reuters

The records, which include details for numerous loans, were certified as accurate by an accounting firm as of December 2015, several months before Mr. Manafort joined the Trump campaign, and were filed with Cyprus government authorities in 2016. The notion of indebtedness on the part of Mr. Manafort also aligns with assertions made in a court complaint filed in Virginia in 2015 by the Russian oligarch, Oleg V. Deripaska, who claimed Mr. Manafort and his partners owed him $19 million related to a failed investment in a Ukrainian cable television business.

After The Times shared some of the documents with representatives of Mr. Manafort, a spokesman, Jason Maloni, did not address whether the debts might have existed at one time. But he maintained that the Cyprus records were “stale and do not purport to reflect any current financial arrangements.”

A financial statement for a Cyprus shell company, Lucicle Consultants, showing a $9.9 million loan to a Delaware company connected to Mr. Manafort.

“Manafort is not indebted to Mr. Deripaska or the Party of Regions, nor was he at the time he began working for the Trump campaign,” Mr. Maloni said. “The broader point, which Mr. Manafort has maintained from the beginning, is that he did not collude with the Russian government to influence the 2016 election.” (Mr. Manafort resigned as campaign manager last August amid questions about his past work in Ukraine.)

Still, the Cyprus documents offer the most detailed view yet into the murky financial world inhabited by Mr. Manafort in the years before he joined the Trump campaign.

Mr. Manafort’s political consulting operation was run out of a first-floor office on Sofiivska Street in Kiev, Ukraine. Joseph Sywenkyj for The New York Times

Mr. Manafort is one of several former Trump associates known to be the focus of inquiries into Russian meddling in the presidential election. He was among those in attendance at a meeting in June 2016 at which Donald Trump Jr. was told they would receive compromising information on Hillary Clinton from a Russian lawyer connected to the Kremlin.

Mr. Manafort’s Cyprus-related business activities are under scrutiny by investigators looking into his finances during and after his years as a consultant to the Party of Regions in Ukraine. He recently filed a long-overdue report with the Justice Department disclosing his lobbying efforts in Ukraine through early 2014, when his main client, President Viktor F. Yanukovych of Ukraine, was ousted in a popular uprising and fled to Russia.

LOAV Advisers, a Cyprus company linked to Mr. Manafort, reported a $7.8 million loan from an entity associated with Mr. Deripaska.

The Cyprus documents detail transactions that occurred in 2012 and 2013, during the peak of Mr. Manafort’s decade-long tenure as a political consultant and investor in the former Soviet republic, where his past work remains a source of controversy. Last year, his name surfaced in a handwritten ledger showing $12.7 million designated for him by the Party of Regions, and documents recovered from his former office in Kiev suggest some of that money was routed through offshore shell companies and disguised as payment for computer hardware.

The byzantine nature of the transactions reflected in the Cyprus records obscures the reasons that money flowed among the various parties, and it is possible they were characterized as loans for another purpose, like avoiding taxes that would otherwise be owed on income or equity investments.

Ivan Fursin, a Party of Regions lawmaker, appears to have ties to Lucicle Consultants. UNIAN (Ukrainian Independent News and Information Agency)

One of the Manafort-related debts listed in the Cyprus records, totaling $7.8 million, was owed to Oguster Management Limited, a company in the British Virgin Islands connected to Mr. Deripaska. The debtor was a Cyprus company, LOAV Advisers, that the Deripaska court complaint says was set up by Mr. Manafort to make investments with Mr. Deripaska, a billionaire close to President Vladimir V. Putin of Russia. The loan is unsecured, bears 2 percent interest and has “no specified repayment date,” according to a financial statement for LOAV.

The other debt, for $9.9 million, was owed to Lucicle Consultants, a Cyprus company that appears to have ties to a Party of Regions member of Parliament, Ivan Fursin. Lucicle, whose precise ownership is unclear, is linked to Mr. Fursin through another offshore entity, Mistaro Ventures, which is registered in St. Kitts and Nevis and listed on a government financial disclosure form that Mr. Fursin filed in Ukraine. Mistaro transferred millions to Lucicle in February 2012 shortly before Lucicle made the $9.9 million loan to Jesand L.L.C., a Delaware company that Mr. Manafort previously used to buy real estate in New York. The loan to Jesand was unsecured, with a 3.5 percent interest rate, and payable on demand.

There is no indication from the financial statements that the loans had been repaid as of the time they were filed in December 2015. The statements contain a note saying that as of January 2014, the debts and assets for Lucicle and LOAV had been assigned to “a related party,” which is not identified. The records define related parties as entities that are under common control, suggesting that the assignment did not affect the ultimate debtors and creditors. The statements also said there had been no other changes after the financial reporting period covered by them, which was for the 2013 calendar year.

A spokeswoman for Mr. Deripaska declined to comment. Mr. Deripaska appears to have stopped pursuing his court action against Mr. Manafort and his former investment partners, Rick Gates and Rick Davis, in late 2015. In addition to the $19 million he said he had invested with Mr. Manafort, Mr. Deripaska claimed he paid Mr. Manafort an additional $7.3 million in management fees.

Mr. Manafort has previously said any payments he received for his Ukraine activities were aboveboard and made via wire transfers to an American bank. The Cyprus records suggest that at least some transactions originated with shell companies in tax havens like the Seychelles and the British Virgin Islands, and passed through financial institutions on Cyprus, including Hellenic Bank and Cyprus Popular Bank.

Mr. Manafort’s name does not show up in the Cyprus records. However, hints of his dealings in Ukraine appear throughout.

A 23-page financial statement for a Cyprus shell, Black Sea View Limited, lists transactions that include one with Pericles Capital Partners. Both Black Sea View and Pericles Capital are identified in court papers filed by Mr. Deripaska in the Cayman Islands as part of the corporate structure that Mr. Manafort put together to invest in a Ukrainian telecommunications business, Black Sea Cable. The same statement also reports what are described as $9.2 million in loans received in 2012 from four other entities, including one controlled by two Seychelles companies, Intrahold A.G. and Monohold A.G., which Ukrainian authorities have asserted were involved in the looting of public assets by allies of the Yanukovych government. The Black Sea Cable business was controlled at one point by Monohold and Intrahold.

Similarly, Manafort-connected entities appear in the financial records for Lucicle Consultants, the Cyprus shell that received financing from a company associated with Mr. Fursin, the Party of Regions politician in Ukraine. Mr. Fursin did not respond to a request for comment. Lucicle received money from Black Sea View and PEM Advisers Limited, another firm identified in court papers as controlled by Mr. Manafort. It also made the $9.9 million loan to Jesand L.L.C.

Jesand appears to be a conflation of Jessica and Andrea, the names of Mr. Manafort’s two daughters. In hacked text messages belonging to Andrea Manafort that were posted last year on a website used by Ukrainian hackers, Jesand is mentioned in the context of financial dealings involving the Manaforts. Jesand was used by Mr. Manafort and his daughter Andrea in 2007 to buy a Manhattan condominium for $2.5 million.

The condo was one of several expensive pieces of real estate that Mr. Manafort bought, often with cash, during and after his time in Ukraine. He also invested millions with his son-in-law, Jeffrey Yohai, who set up a business to buy and redevelop luxury properties in the Los Angeles area. The business failed amid accusations of fraud by another former investor, who claimed Mr. Yohai had exploited his connection to Mr. Manafort to raise funds.

Last year, while trying to salvage his investments with Mr. Yohai, Mr. Manafort embarked on a borrowing spree in the United States, obtaining mortgages totaling more than $20 million on properties controlled by him and his wife. The F.B.I. and the New York attorney general’s office are investigating some of Mr. Manafort’s real estate dealings, including the loans he obtained last year.