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WASHINGTON — Police say two men have been arrested for their role in a violent altercation outside the Turkish ambassador’s residence during a visit to Washington by Turkey’s president last month.The Metropolitan Police Department said in a brief statement that Sinan Narin had been arrested in Virginia on an aggravated assault charge.
It said Eyup Yildirim had been arrested in New Jersey on charges of assault with significant bodily injury and aggravated assault.
The department released no further details about the suspects but said additional information would be available Wednesday.
U.S. officials had strongly criticized the Turkish government after President Recep Tayyip Erdogan’s security forces pushed past police and violently broke up a protest outside the residence on May 16.
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(AFP) – US authorities said Thursday they have issued arrest warrants for 12 members of Turkish President Recep Tayyip Erdogan’s security detail accused of assaulting protesters during a street brawl in Washington.
Washington Police Chief Peter Newsham said the 12 were identified in detailed video footage of the May 16 attack on Kurdish and Armenian protesters outside the residence of Turkey’s ambassador, following a meeting between Erdogan and President Donald Trump.
The men, all Turkish citizens, include nine Erdogan security guards and three Turkish police.
Police outside Turkey’s embassy in Washington during a May 16, 2017 visit by Turkish President Recep Tayyip Erdogan. The scene erupted in violence a short time later when members of his security detail brawled with anti-Erdogan demonstrators (AFP Photo/Dave Clark)
Washington (AFP) – US authorities said Thursday they have issued arrest warrants for 12 members of Turkish President Recep Tayyip Erdogan’s security detail accused of assaulting protesters during a street brawl in Washington.
Washington Police Chief Peter Newsham said the 12 were identified in detailed video footage of the May 16 attack on Kurdish and Armenian protesters outside the residence of Turkey’s ambassador, following a meeting between Erdogan and President Donald Trump.
The men, all Turkish citizens, include nine Erdogan security guards and three Turkish police.
“In the United States and particularly in the District of Columbia, we hold our ability to peacefully protest as a sacred right,” Newsham said.
“We do not care particularly what your views are, what you support or what you do not support,” he added.
Video footage of the fracas shows Turkish security aides beating and kicking demonstrators, leaving nine people injured.
The State Department formally protested the attack to Ankara, registering its concern in the “strongest possible terms.”
Newsham did not say how the police hoped to arrest the 12, saying the State Department would determine how to execute the warrants.
In addition to the 12, warrants were issued for the arrest of two Canadian citizens who took part in the brawl. Two Turkish Americans were arrested at the scene on May 16, and two more were arrested on Wednesday.
Washington DC Mayor Muriel Bowser condemned the attack strongly, saying it violated US Constitution’s first amendment right to peaceful protest.
Turgut Akar, a Turkish security official, charged with misdemeanor Assault or Threatened Assault in a Menacing Manner
Ismail Dalkiran, a Turkish security official, charged with misdemeanor Assault or Threatened Assault in a Menacing Manner
Servet Erkan, a Turkish security official, charged with felony Assault with Significant Bodily Injury and misdemeanor Assault or Threatened Assault in a Menacing Manner
Tugay Erkan, a Turkish security official, charged with felony Assault with Significant Bodily Injury and misdemeanor Assault or Threatened Assault in a Menacing Manner
Ahmet Karabay, a Turkish security official, charged with misdemeanor Assault or Threatened Assault in a Menacing Manner
Feride Kayasan, a Turkish security official, charged with misdemeanor Assault or Threatened Assault in a Menacing Manner
Lutfu Kutluca, a Turkish security official, charged with misdemeanor Assault or Threatened Assault in a Menacing Manner
Mustafa Murat Sumercan, a Turkish security official, charged with felony Assault with Significant Bodily Injury and misdemeanor Assault or Threatened Assault in a Menacing Manner
Gokhan Yildirim, a Turkish security official, charged with felony Assault with Significant Bodily Injury
Ismail Ergunduz, a Turkish security official, charged with felony Assault with Significant Bodily Injury and misdemeanor Assault or Threatened Assault in a Menacing Manner
Mehmet Sarman, a Turkish security official, charged with felony Aggravated Assault and misdemeanor Assault or Threatened Assault in a Menacing Manner
Hamza Yurteri, a Turkish security official, charged with felony Aggravated Assault and misdemeanor Assault or Threatened Assault in a Menacing Manner
Mahmut Sami Ellialti, charged with felony Aggravated Assault and felony Assault with Significant Bodily Injury
Ahmet Cengizham Dereci, charged with felony Assault with Significant Bodily Injury and misdemeanor Assault or Threatened Assault in a Menacing Manner
Senator Grassley who was at the core of the original investigation delivered prepared remarks for the hearing. Find that document here.
The full 263 page report is here and it proves that Eric Holder not only lied more than once in written and in oral testimony, but worse he continued to lie to the family. This final report was published for full release on June 7, 2017. Will there be a consequence for Holder? Likely no, but he at least should be brought before the Bar Association and sanction, perhaps including suspending his law license.
FNC: Members of a congressional committee at a public hearing Wednesday blasted former President Barack Obama and his attorney general for allegedly covering up an investigation into the death of a Border Patrol agent killed as a result of a botched government gun-running project known as Operation Fast and Furious.
The House Oversight Committee also Wednesday released a scathing, nearly 300-page report that found Holder’s Justice Department tried to hide the facts from the loved ones of slain Border Patrol Brian Terry – seeing his family as more of a “nuisance” than one deserving straight answers – and slamming Obama’s assertion of executive privilege to deny Congress access to records pertaining to Fast and Furious.
“[Terry’s death] happened on Dec. 14, 2010, and we still don’t have all the answers,” Rep. Jason Chaffetz, R-Utah, committee chairman, said of Terry’s death. “Brian Terry’s family should not have to wait six years for answers.”
Terry died in a gunfight between Border Patrol agents and members of a six-man cartel “rip crew,” which regularly patrolled the desert along the U.S.-Mexico border looking for drug dealers to rob. The cartel member suspected of slaying the Border Patrol agent, Heraclio Osorio-Arellanes, was apprehended in April of this year by a joint U.S.-Mexico law enforcement task force.
Terry’s death exposed Operation Fast and Furious, a Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) operation in which the federal government allowed criminals to buy guns in Phoenix-area shops with the intention of tracking them as they were transported into Mexico. But the agency lost track of more than 1,400 of the 2,000 guns they allowed smugglers to buy. Two of those guns were found at the scene of Terry’s killing.
This undated photo provided by U.S. Customs and Border Protection shows U.S. Border Patrol agent Brian A. Terry. Terry was fatally shot north of the Arizona-Mexico border while trying to catch bandits who target illegal immigrants, the leader of a union representing agents said Wednesday, Dec. 15, 2010. (AP Photo/U.S. Customs and Border Protection, File) (AP Photo/U.S. Customs and Border Protection, File)
“More than five years after Brian’s murder, the Terry family still wonders about key details of Operation Fast and Furious,” the committee’s report states. “The Justice Department’s obstruction of Congress’s investigation contributed to the Terry family’s inability to find answers.”
Sen. Charles Grassley, R-Iowa, testified Wednesday in front of the committee, accusing DOJ and ATF officials of obstructing the investigation and working to silence ATF agents who informed the Senate of Fast and Furious.
“The Department of Justice and ATF had no intention of looking for honest answers and being transparent,” said Grassley, now chairman of the Senate Judiciary Committee and a staunch supporter of whistleblowers.
“In fact, from the onset, bureaucrats employed shameless delay tactics to obstruct the investigation.”
One of those silenced ATF agents, John Dodson, testified Wednesday that he remains “in a state of purgatory” since objecting to Fast and Furious and has been the subject of reprisals and ridicule at the agency.
“That decision, the single act of standing up and saying, ‘What we are doing is wrong’… instantly took my standing from being that of an agent of the government – to an enemy of the state,” Dodson said. “ATF and DOJ officials implemented an all-out campaign to silence and discredit me… Suffice to say, the last six to seven years at ATF have not been the best for me or my career.”
Grassley’s and Dodson’s testimony reinforced findings of the report, which states that the Justice Department knew before Terry’s death that the ATF was “walking” firearms to Mexico and knew the day after the agent’s death that Fast and Furious guns were involved in the shootout — despite denying these facts to the media. It goes on to state that the Justice Department’s internal investigation focused more on spinning the story to avoid negative media coverage than looking into lapses by either the DOJ or ATF.
Several emails revealed in the report appear to indicate that some Justice Department staffers were working to keep information from political appointees at the department.
“I don’t want to jinx it but it really is astounding that the plan worked — so far,” former Deputy Attorney General James Cole wrote in an email to Holder, according to the report.
The report also says that Holder’s Justice Department stonewalled inquiries from Sen. Chuck Grassley, R-Iowa, and deceptively told him that the “ATF makes every effort to interdict” firearms purchased by straw buyers. The controversial act of straw purchases – where a person who is prohibited from buying firearms uses another person to buy a gun on his or her behalf – has been a popular method that Mexico’s drug cartels use to obtain guns.
“There are important reasons for not giving Grassley everything he is asking for: it would embolden him in future fights and would ‘use up’ a lot of the material that we will eventually need to release to (California Rep. Darrell) Issa . . . as the oversight struggle continues,” the Office of Legislative Affairs Assistant Attorney General Ron Welch said in an email to DOJ colleagues.
Conspiracy of Cells of Fire (CCF) is an anarchist organization that first surfaced in Greece in 2008 with a wave of 11 firebombings against luxury car dealerships and banks. Monthly arson attacks followed with proclamations expressing solidarity with arrested anarchists in Greece and elsewhere. They are perhaps most famous for a parcel bomb campaign that targeted European politicians in 2010. In a manifesto written in September 2016, members of CCF espoused famous anarchists Nicola Sacco and Bartholomeo Vanzetti, “No act of rebellion is useless; no act of rebellion is harmful.”Enemies and FriendsCCF strongly apposes Golden Dawn an extremist right wing group also in Greece. CCF has a chapter in Mexico please see TRAC Profile Conspiracy of Cells of Fire (CCF) – Mexico 2016On 13 October 2016, Conspiracy of Cells of Fire claimed credit for a small bombing in central Athens underneath the house of prosecutor Georgia…
Conspiracy of Cells of Fire (CCF-FAI-FRI), also known as CCF / SPF, CoCoF , CCFN, Conspiracy of Fire Nuclei, Conspiracy of Fire Cells, Synomosia Pyrinon SPF, Conspiracy of Fire Nuclei , Informal Anarchist Federation (FAI), Revolutionary Organization Conspiracy of Cells of Fire, Συνωμοσία Πυρήνων της Φωτιάς is an active group formed c. 2008.
From anarchists to nihilists, militant Greek youth are increasingly networking with other global forces of violence. Left unchecked, they risk turning into loose cannons, disregarding all costs, reports Anthee Carassava.
Greek extremists are fleeing to Syria to fight against the so-called “Islamic State” (IS) group, and the surge is stoking concerns among authorities in Athens that a fearless, new-fangled generation of militants could usher a fresh wave of domestic violence here.
Although the flight has long been speculated among leading security circles here, concerns mounted recently as local media published pictures showing Greek anarchists fighting alongside the International Revolutionary People’s Guerilla Forces in Rojava, near Syria’s northern border with Turkey.
Brandishing AK-47s and wearing ski masks with military fatigues, the so-called Greek contingent is seen posing against a brick wall emblazoned with an ominous message: “From Rojava to Athens.” In another picture, the extremists feature alongside a French team, part of the so-called 161 crew, warning in a separate banner: “No step back.”
Authorities contacted by DW said police were examining the pictures published in the Athens daily Eleftheros Typos to detect homegrown extremists evading arrest for years.
“There is serious concern about this development and we are on alert as we are in the midst of a flare-up of domestic violence here,” said a senior police official.
The official refused to elaborate, but security experts said the Rojava recruits risked returning back to Greece with an updated cause. Worst yet, they could return with more dangerous means and methods to upgrade their long-standing fight to subvert the state.
“There is a growing networking among violent anti-establishment forces,” says Mary Bossi, professor of international security in Pireaus University. “The recruitment is extremely rigorous because unlike traditional terror groups of the past, these groups are open – posting, recruiting and spreading their messages freely,” she explains.
Regular attacks
In a recent interview, a leading IRPGF member said the Rojava movement was bent on fighting IS. But its purpose, he explained, was also to “train [anarchists with] both guerilla and conventional warfare for their respective struggles back home and to gain experience in how a revolution functions on a social level.”
Greek anarchists in Rojava posed with a message for back home from Rojava
Greek anarchists are the latest to join in the Rojava movement since Amir Taaki, an Iranian-British Bitcoin coder, set out to Syria’s northern border to fight against IS.
For Greece, though, the stakes are high. Any revival of violence here could erase gains made after the successful bust up of November 17, a deadly terror group that evaded arrest for more than two decades. It could also add to lingering financial woes that have already dealt a devastating blow to Greek society.
Experts are concerned.
About 480 extremist groups, ranging from far-left anarchists to self-proclaimed nihilists, have emerged since the breakup of November 17, targeting symbols of wealth and the state as Greeks grapple with seven years of brutal austerity.
With two to three militant groupings claiming responsibility for mainly low-grade attacks that rattle the country almost daily, a resurging tide of domestic terror is swelling, intelligence officials concede.
“I don’t want to think of the warfare these recruits in Rojava are going to bring back home and the situation that will transpire,” said a senior intelligence official.
Experts warn of deaths to come
In recent weeks, conservative lawmakers and security experts have urged action, accusing authorities of not doing enough to crush a new generation of extremists feeding on resentment of the country’s feckless political elite and seven years of austerity measures prescribed by Western monetary institutions.
“Any state that wants to do away with its homegrown extremists, can do so,” Bossi told DW. “Greece has both the technology and resources for the task.
“Unfortunately, though, amateurism is at play.
“Once an attack happens authorities scramble with crackdowns for a few days and then interest in addressing the real causes of the violence fade.”
Last week, and in a major escalation of violence, homegrown terrorists attacked former Prime Minister Lucas Papademos as he was being driven home, in Athens. Two members of his security entourage were also injured as the former central bank governor opened a booby-trapped envelope in his car, suffering major injuries from shrapnel that darted into his chest, groin and stomach as a result of the powerful explosion.
Attacks like the one last week on a former prime minister have become frequent
No group has claimed responsibility for the attack but the hit bears the hallmarks of a homegrown militant anti-authority group of anarchists called the Conspiracy of the Cells of Fires.
Known also for posting a similar parcel of explosives to German Finance Minister Wolfgang Schäuble earlier this year, the small band of extremists has rapidly evolved into an urban guerilla force, upgrading its attacks from crude pressure-cooker bombs to more sophisticated explosives in recent years.
Even so, Greece’s new vintage of extremists remain dangerously reckless.
Unlike the careful and calculating tactics used by older terror groups, their pursuit of disrupting and destabilizing the state comes at a high cost. Worse yet, any deployment of militarized techniques in upcoming attacks risks turning them into volatile loose canons, plunging Greece into a new reign of deadly terror.
“Their complete disregard for any collateral damage is alarming,” Bossi says. “That alone should have authorities on extra alert, trying to bust them up before it’s too late.
“Left unchecked,” she warns, “any future hits are bound to come with a kill.”
The search warrant is located here. The warrant was issued on June 3 and she was arrested the same day and charged.
A criminal complaint was filed in the Southern District of Georgia today charging Reality Leigh Winner, 25, a federal contractor from Augusta, Georgia, with removing classified material from a government facility and mailing it to a news outlet, in violation of 18 U.S.C. Section 793(e).
Winner was arrested by the FBI at her home on Saturday, June 3, and appeared in federal court in Augusta this afternoon.
“Exceptional law enforcement efforts allowed us quickly to identify and arrest the defendant,” said Deputy Attorney General Rod J. Rosenstein. “Releasing classified material without authorization threatens our nation’s security and undermines public faith in government. People who are trusted with classified information and pledge to protect it must be held accountable when they violate that obligation.”
According to the allegations contained in the criminal complaint:
Winner is a contractor with Pluribus International Corporation assigned to a U.S. government agency facility in Georgia. She has been employed at the facility since on or about February 13, and has held a Top Secret clearance during that time. On or about May 9, Winner printed and improperly removed classified intelligence reporting, which contained classified national defense information from an intelligence community agency, and unlawfully retained it. Approximately a few days later, Winner unlawfully transmitted by mail the intelligence reporting to an online news outlet.
Once investigative efforts identified Winner as a suspect, the FBI obtained and executed a search warrant at her residence. According to the complaint, Winner agreed to talk with agents during the execution of the warrant. During that conversation, Winner admitted intentionally identifying and printing the classified intelligence reporting at issue despite not having a “need to know,” and with knowledge that the intelligence reporting was classified. Winner further admitted removing the classified intelligence reporting from her office space, retaining it, and mailing it from Augusta, Georgia, to the news outlet, which she knew was not authorized to receive or possess the documents.
An individual charged by criminal complaint is presumed innocent unless and until proven guilty at some later criminal proceedings.
The prosecution is being handled by Trial Attorney Julie A. Edelstein of the U.S. Department of Justice’s National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorney Jennifer Solari of the U.S. Attorney’s Office for the Southern District of Georgia. The investigation is being conducted by the FBI.
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Winner’s lawyer, Titus T. Nichols, said he had not yet seen any of the evidence in the case, so he could not discuss the specific accusations. He said his client has served in the Air Force for six years, including a recent assignment at Fort Meade, home of the NSA.
According to court documents, Winner had a top-security clearance as an active-duty member of the Air Force from January 2013 until February of this year, when she began working for Pluribus International Corporation, a government contractor, at a facility in Georgia.
Winner remains in jail pending a detention hearing later this week, said the lawyer, adding that he expects the government will seek to keep her behind bars pending trial. Nichols said his client should be released. More here. Intercept is known to be the media outlet to which she mailed the documents. See the full story from Intercept here.
Federal money laundering cases generally take place within the context of a larger racketeering case governed by the RICO Act. Money laundering is typically only one aspect of a pattern of organized crime which may be nationwide or international. That being the case, money laundering is often the lesser offense in a pattern of crimes that can result in lifetime imprisonment.
How politicians and their friends get rich off insider stock tips, land deals, and cronyism that would send the rest of us to prison.
(If you have not read the book, try it out. It lays the ground work not only for politicians but international civilians also use the same model by gaining diplomatic status of obscure countries with bribes)
Now for the rest of the story.
Federal money laundering laws are guided by the RICO Act and there are a handful of countries with criminals operating under shadow corporations that clean money via real estate investments. London, New York and Miami are the prime cities where billions are spent on luxury real estate and the actual owner is never known.
Money laundering has a wide range of criminals that include Mafia, drug cartel leaders, Russians, Cypriots, business owners and even Kazakhstanis.
Some investigative journalists have done a remarkable job at tracking this phenomenon and there was even a documentary produced in 2015. This condition is actually a global shadow economy that has an estimated value in the range of billions of dollars. The New York Times has somewhat of a collection of related cases that you may find interesting where even Malaysia is included.
The Miami Herald did a story in 2015 on how Miami is but one crown jewel for offshore dollars fueling the real estate boom there. Ever heard of Isaias 21 Property or Mateus 5 International Holding? No? You’re not supposed to know.
Miami has a long history of money laundering. Its financial institutions report more suspicious activity than any other major U.S. city besides New York City and Los Angeles, according to FinCen data. And a recent case of money laundering involving fancy condos and the violent Spanish drug gang Los Miami drew further scrutiny to South Florida.
Jack McCabe, an analyst who studies the booming local housing market, said it’s impossible to know how many homes are purchased with dirty money.
“But I think many people believe it could be a sizable portion of the new condominium market in Miami,” McCabe said. “Even though developers and real-estate professionals suspect many of these units are bought with illegal funds, they realize their projects may not be successful without that support.”
Much has been in the news recently about the Trump team and companies being involved with Russian officials and oligarchs. There is hard evidence and some cases have already been through the legal system. We certainly cannot dismiss Hillary and Bill Clinton when it comes to collusion with those inside the Kremlin either much less a handful of other countries through their foundations. It appears there is no ‘statute of limitations’ with regard to US Code law on RICO.
The Russians have been dirty for years and those inside the Russian Federation and oligarchs have been moving illicit millions to billions out of the home country. For example how about a certain prominent Russian as one of the named depositors is billionaire oligarch (and personal friend of Vladimir Putin) Gennady Timchenko, who was sanctioned by the United States in March 2014 for his role in providing “material or other support to” Russian government officials. (There’s a rumor that sometime in the 1990s, Putin and Timchenko, who holds Finnish citizenship, were arrested in Helsinki for drunk and disorderly conduct; a rap sheet is said to exist with the two men’s mug shots.)
Timchenko’s designation carried the blockbuster revelation that Gunvor, the Swiss commodities trader he co-founded, was itself a vehicle for Putin’s personal self-enrichment: “Putin has investments in Gunvor,” the U.S. Treasury notice stated, “and may have access to Gunvor funds.” Not long before the sanctions were announced, Timchenko, who is worth an estimated $14.1 billion, was said to have divested his stake in Gunvor. Then, in November 2014, it was announced that the U.S. Attorney’s Office for the Eastern District of New York, helped by the Justice Department, was investigating Timchenko for money laundering. In 2013, Reuters disclosed that Timchenko had hired lobby firm Patton Boggs to persuade the U.S. Export-Import Bank, the export credit agency of the U.S. government, to finance his purchase of up to 11 Gulfstream luxury jets—a deal that was eyebrow-raising at the time and is now rendered illegal by sanctions. The rest of the story is here regarding one well known bank HSBC.
Considering the work of the FBI, the DoJ and State’s Attorneys General, the work appears to have a beginning but no end for both Trump and Clinton. As an aside, we need to ask officials where the Clinton investigation is, it at all. But moving on. This summary is not meant to take any anti-Trump position at all, in fact, we need him to succeed for the sake of America’s future. This is meant to be somewhat of a public service with all the chatter and investigations.
If you want to know what members of congress know and what the FBI is doing, here is but one clue:
The net is closing around a duo of fugitive oligarchs and their kin accused of laundering Kazakh money in posh U.S. real estate — including Trump Organization properties.
In a complicated case with potential implications for President Donald Trump’s business empire and associates of the real-estate-developer-turned-president, Switzerland has revealed it is considering an extradition request from Ukraine to hand over the son of a former Kazakh energy minister — and both men are facing money-laundering allegations in the United States and charges in Kazakhstan.
It’s the latest development in a saga that is reaching into Bayrock Group, an international real estate and investment company that paid the Trump Organization a license fee for the use of its name and an 18 percent ownership stake in the New York hotel and condo project.
The Khrapunov family is accused in U.S. lawsuits of “cleaning” illicit money through the purchase and quick resale of U.S. luxury properties, including daughter Elvira Kudryashova’s purchase of three Trump-branded condos in New York and a 9,000-square-foot Studio City mansion flipped in months to pop singer Bruno Mars for $6.5 million.
An investigation by McClatchy and reporting partners, involving interviews with officials representing legal matters against the accused in four countries, reveals:
▪ Ukraine has recently asked Switzerland to extradite Ilyas Khrapunov, son of former Kazakh Energy Minister Viktor Khrapunov, for alleged computer hacking.
▪ Ilyas Khrapunov and his wife secured unusual diplomatic posts representing the Central African Republic in Geneva, a move that helped provide them with a means of travel.
▪ Court documents tie Felix Sater — a Trump associate, Bayrock partner and twice-convicted Russian émigré — to some of the Khrapunovs’ transactions.
▪ Kazakh authorities asked the United States for information on Bayrock as part of the ongoing attempt to recover funds.
▪ A New York court decision may further reveal details about the Kazakh family’s financial flows into condos in the Trump SoHo building, developed and sold by Bayrock. Bank records include large transfers from a now-sanctioned Cyprus lender.
Federal lawsuits brought in Los Angeles by the city of Almaty and former business partners in New York are advancing against Ilyas and Viktor, who is also a former mayor of Almaty, Kazakhstan’s largest city. Both Khrapunovs and Ilyas’ father-in-law, Mukhtar Ablyazov — an uber-wealthy fugitive banker who owned BTA Bank until it was seized by regulators in 2009 — face criminal charges in Kazakhstan. Authorities allege $10 billion went missing from the bank, Kazakhstan’s third largest, and that Ablyazov moved out at least $4 billion.
The trio say they are the victims of political persecution by President Nursultan Nazarbayev, who has ruled oil-rich Kazakhstan since 1990. The country ranks in the bottom quarter on transparency measures, and Nazarbayev’s family is accused of stashing money in offshore companies.
The gathering legal drama is shining light on Trump business associate Bayrock Group, which involves Kazakh partners who helped develop the Trump SoHo building in New York and projects in Arizona and South Florida. This at a time when Donald Trump’s Russian and foreign ties are under greater scrutiny.
Crucial to Trump and his businesses — and the ability of lawyers to establish whether the Trump Organization had any knowledge of or benefit from any illegal money flows — is whether the United States or Switzerland hears the lawsuits against the Khrapunovs. If prosecutors convince a California court to hear the case, lawyers will have much greater ability to dig for evidence through a process known as discovery; Switzerland’s rules are far more restrictive.
This New York City Department of Finance document shows Elvira Kudryashova as the manager of SoHo 3311 LLC, which bought a unit in the Trump SoHo building. She is the daughter of Viktor Khrapunov, a fugitive Kazakh politician facing money laundering charges abroad and two civil lawsuits in the United States.
TheUkrainian extradition request from March shows that Ilyas Khrapunov is sought there for allegedly orchestrating a computer hack of a law firm representing BTA Bank.
“The allegations against me are preposterous,” Ilyas Khrapunov said in an interview, dismissing as “political” the accusations that he used malware in an email to gain access to and publish contents from a hard drive.
The Swiss are weighing the matter.
“In the Khrapunov case, an international assistance procedure and a national procedure for money laundering are currently underway at the Geneva Public Prosecutor’s Office,” said Henri Della Casa, a spokesman, confirming two Swiss probes. “We are making no further comments.”
Ablyazov, who uses his Facebook page as a protest site, was arrested by French police disguised as gardeners outside his home in Cannes in 2013. He was freed last December after France dropped an extradition order, determining he could not receive a fair trial, and he remains there.
California connection
The net tightening began here. According to allegations in the California lawsuit, Viktor Khrapunov arranged for rigged auctions of state property during his term as mayor of Almaty from 1997 to 2004. He and his wife, Leila, allegedly purchased property at substantially below-market rates using shell companies they controlled, then sold off the properties for a profit estimated at $300 million.
“Many observers are puzzled as to how Khrapunov, who is known to be quite corrupt . . . has managed to stay in government,” Kevin Milas, the U.S. embassy’s second in command, wrote back to agency headquarters in a Jan. 17, 2007, confidential memo about a political reshuffling.
The internal note cited an industrialist who had complained of being hit up for a bribe by Khrapunov.
The family fled to Switzerland in early 2008, where Ilyas already lived, seeking political asylum a few years later.
Viktor Khrapunov faced an Interpol detention request beginning in 2012, yet the family was able to buy the property in Los Angeles and the three Trump SoHo condos in New York. Ilyas Khrapunov was put under the same request in 2014.
“Switzerland has refused twice to extradite Viktor Khrapunov on the grounds that he would not have an equitable trial in Kazakhstan,” said Ilyas Khrapunov. “Switzerland proposed instead to have the trial delegated to them but Kazakhstan refused, fearing that the truth would come out.”
Friends in low places
The investigation by McClatchy and partners also found that Ilyas Khrapunov and his wife, Madina, Ablyazov’s daughter, were appointed to unusual diplomatic posts representing the Central African Republic at the U.N. Mission in Geneva.
A source tied to the Central African Republic, granted anonymity, said the couple had been appointed by former ruler Francois Bozizé before he was toppled and fled his troubled nation in 2013. Through a land acquisition the couple obtained dual citizenship in the Caribbean haven of St. Vincent and the Grenadines.
“Due to refusal of Kazakhstan to renew passports of the family, we were forced to apply through legal process to obtain secondary citizenships in order to exercise our rights to travel,” said Ilyas Khrapunov.
The diplomatic appointments and the recent extradition request are just chapters what’s been a complex, decade-long legal battle that is slowly providing more detail on Trump Organization associate Bayrock Group.
Trump’s associate
Bayrock is an international real estate and investment firm that worked with Trump on at least three known joint projects, and involves Kazakh businessmen.
Trump personally dealt with Bayrock, giving the developer a one-year exclusive right to build a Trump International Hotel and Tower in Moscow. In exchange he’d get a 20-25 percent stake in it.
“I am delighted at having the opportunity to partner with Bayrock Group LLC on yet another world-class development,” Trump wrote in a Jan. 1, 2005, letter to Tevfik Arif, a Kazakh partner of Bayrock, that was entered into evidence in a New Jersey lawsuit. “Moscow is one of the fastest growing cities in the world and offers the best location for a Signature Donald J. Trump development.”
At the time it entered the condo-branding deal with Trump, Bayrock was co-run by a twice-convicted Russian émigré and Trump associate named Felix Sater.
Court documents in New York involving the Khrapunovs tie Sater to multiple transactions by an investment firm in Luxembourg called Triadou SPV S.A., which invested in the United States and elsewhere. People close to the transactions, speaking privately because of ongoing businesses, say Sater had access to Trump and bragged about his Trump connections, even calling him “Mr T.”
“If he were sitting in the room right now, I really wouldn’t know what he looked like,” Trump said under oath as witness in a Florida lawsuit against Bayrock Group.
A prospectus shows Triadou was fully owned by SDG Capital S.A., a company on Lake Geneva that operates as Swiss Development Group, founded at the time the Khrapunovs fled to Switzerland. They say, in court documents, that it was sold in March 2013 to a Swiss businessman, who retained Ilyas Khrapunov through 2015.
Former Triadou Director Nicolas Bourg testified under oath last year that his company belonged to the Khrapunovs, who ordered him to sell assets and move money out of the United States after the California lawsuit was filed in 2014. The Khrapunovs say that is not true and that they’ve kept Swiss authorities informed of their purchases.
Bourg further testified that the Khrapunovs and Ablyazov co-mingled investments and used offshore shell companies to camouflage the purchase and sale of properties in the United States and elsewhere.
Another Triadou associate, New York developer Joseph Chetrit, settled with lawyers for the city of Almaty in 2015 and pledged to support their effort to recover what the city calls more than $300 million in stolen funds.
Sater was named in a lawsuit against a Triadou-owned company that was settled in December 2013. He is also being sued by one former Bayrock partner, Jody Kriss. And according to a recent story by The Wall Street Journal, Sater has issued veiled threats to dish on other Kazakhs because of a dispute he has over legal fees with another Bayrock partner of Kazakh origin, Tevfik Arif.
Arif gained international notoriety when he was arrested in 2010 while throwing what Turkish authorities called a lavish sex party on a luxury yacht involving teenage girls. The charges were later dropped.
Leila Khrapunov briefly did business with Arif and Bayrock in a joint venture called KazBay, which was going to invest in Kazakh natural resources but never got off the ground, in part because of revelations in a New York Times story in late 2007 that Bayrock’s Sater had a checkered past.
Kazakh authorities have alleged in their criminal case that Viktor Khrapunov’s stolen money was deposited at Eurasian Bank in Almaty and then transferred to Switzerland. That bank is owned by Alexander Mashkevich, a strategic partner in Bayrock and someone who, according to a report by McClatchy last month, is linked in sealed British court documents to organized crime groups. Mashkevich is not named in the U.S. lawsuits against Khrapunov, and the Khrapunovs banked with several lenders.
U.S. vs. Switzerland
The battle over which court should hear the high-stakes California lawsuit could determine whether the plaintiff’s lawyers establish any involvement in alleged money laundering by Trump associates.
I am convinced that Switzerland could become a model for countries that have recently embarked on the path of democracy.
Viktor Khrapunov on his website
“Switzerland is a perfectly adequate venue for my client,” said John Kenney, Khrapunov’s legal counsel in New York with the firm Hoguet Newman Regal & Kenney.
A federal court in California agreed in July 2015, but that decision was overturned this past March 30 on appeal by lawyers for the city of Almaty, allowing the case in Los Angeles to proceed.
“The city of Almaty is confident that when the court reviews the evidence, it will find that Viktor Khrapunov unjustly enriched himself to the tune of hundreds of millions of dollars by abusing his position as mayor, and with the assistance of his son Ilyas and others, laundered it throughout the world,” said Matthew L. Schwartz, a lawyer with Boies, Schiller & Flexner, which is representing Almaty in the New York case.
The Khrapunovs have until later in June to decide whether to appeal, but for more than two years they’ve avoided sitting for depositions in the U.S. cases.
“The defendants have sought to delay the case at every turn,” said David Schindler, a lawyer who represents Almaty in the California case. “Nevertheless our client remains committed to holding the Khrapunovs accountable for the money they stole from the people of Almaty.”
Trump’s licensing deals on properties typically involved payment of a fee for the use of his name and a Trump property management firm on-site, and Trump often got a small percentage from the first-time sales of condos too.
Depositions could shed light on whether and how the Trump Organization, through Bayrock Group and its Kazakh investors, benefited in any flow of illicit money.
One court document in a related British case shows Kazakh authorities filed a legal assistance request in 2013 to the U.S. government seeking details on the corporate structure of 15 companies it said were tied to the Khrapunovs, including Bayrock Group Inc. and Bayrock Group LLC.
Thus far, Ilyas Khrapunov has resisted providing evidence, but we look forward to the opportunity to question him about his role in his family’s crimes.
Matthew Schwartz, lawyer for the city of Almaty
The Financial Times reported last October that it had seen documents showing Sater had worked closely with Elvira Kudryashova in 2012, a year before she signed the documents for the three Trump SoHo condos. Kudryashova and Ilyas Khrapunov bought the condos so they could vacation in New York, with the properties offered as hotel rooms when they were not there.
Condos in the Trump SoHo building were developed and sold by Bayrock, which also vetted buyers.
Alan Garten, executive vice president and chief legal officer of the Trump Organization said it “was not responsible for the sale of units at Trump SoHo.”
The condos were bought by three companies that were registered in April 2013 within days of each other with the New York Division of Corporations: Soho 3310 LLC, Soho 3311 LLC and Soho 3203 LLC. They were dissolved the following year after the properties sold.
Court records show Kudryashova transferred a total of $3.1 million from a Wells Fargo account for the condo purchases. Bank documents also show her receiving large sums from an offshore company that used the Cyprus lender Federal Bank of the Middle East, which was headquartered in Tanzania. The Treasury Department blacklisted that bank as a “Primary Money Laundering Concern” on July 22, 2014.
A New York court decision in early May granted Almaty access to certain Khrapunovs-related bank transfers from abroad, and that could provide more details about the flow of their money into luxury properties that were held for short periods.
Sen. Ron Wyden of Oregon, the top Democrat on the Senate Finance Committee, cautioned that “these efforts have a long way to go before the federal government has the tools it needs to stop money laundering through shady real estate deals and anonymous shell companies.”
CORRECTION: An earlier version of this article gave the wrong law firm for John Kenney, who is with Hoguet Newman Regal & Kenney.
This story involved collaboration between McClatchy and the Organized Crime and Corruption Reporting Project, a global journalism network that investigates transnational corruption.
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This New York City Department of Finance document shows Elvira Kudryashova as the manager of SoHo 3311 LLC, which bought a unit in the Trump SoHo building. She is the daughter of Viktor Khrapunov, a fugitive Kazakh politician facing money laundering charges abroad and two civil lawsuits in the United States.