Emoluments Clause v. Donald Trump, Expanded Investigation

Update: June 16, 2017, 1:07 pm, est. One of President Trump’s own lawyers, Michael Cohen has now hired a lawyer, Stephen M. Ryan. Cohen apparently has agreed to testify before the House Intelligence Committee on September 5. Additionally, Michael Caputo, the White House advisor hired by Paul Manafort has been contacted by the FBI and too has hired a lawyer, Dennis Vacco. Vacco is a former New York state attorney general. Vice President Pence has hired a Virginia attorney, Richard Cullen.

Don’t shoot the messenger, this is merely an attempt to further explain the expanded Special Counsel Robert Mueller investigation into President Trump and others on his team. There is a multi-track investigation that has been launched by the Mueller team in addition to a multi-track investigation being performed by the Senate Judiciary Committee, which does include Loretta Lynch.

This post is an attempt to offer information on the other moving parts for some additional clarity.

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Emoluments Clause

No Title of Nobility shall be granted by the United States: And no Person holding any Office of Profit or Trust under them, shall, without the Consent of the Congress, accept of any present, Emolument, Office, or Title, of any kind whatever, from any King, Prince, or foreign State.

Article I, Section 9, Clause 8

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almost 200 Democratic members of Congress to be filed against President Trump for violations of the “Foreign Emoluments Clause” of the Constitution. This is on top of another Emoluments Clause lawsuit brought by Maryland and D.C. earlier this week. The general theory is that under the Constitution, the President has an obligation to insulate himself from any foreign influence that would come in the shape of gifts or profits, and that the kinds of profits President Donald Trump receives through his international corporation are precisely the kind that violate such an obligation. In other words, presidents can’t take bribes, and doing business with foreign governments and large foreign companies is something of a bribe per se. Another similar case, CREW v. Donald J. Trump, was filed three days after the inauguration and is currently awaiting a response to Trump’s motion to dismiss in the Southern District of New York (that case is proceeding before Judge Ronnie Abrams, sister of LawNewz founder Dan Abrams).

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The Hill reports in part that Mueller is investigating the finances and business dealings of Kushner as well as other Trump associates.Those being looked into include former national security adviser Michael Flynn, former campaign chairman Paul Manafort and Carter Page, another campaign adviser to Trump.

“We do not know what this report refers to,” Jamie Gorelick, Kushner’s lawyer, told the newspaper.

“It would be standard practice for the Special Counsel to examine financial records to look for anything related to Russia. Mr. Kushner previously volunteered to share with Congress what he knows about Russia-related matters. He will do the same if he is contacted in connection with any other inquiry.”

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There is have significant pushback by the Trump White House and several outside advisors to Trump including Laura Ingraham, Sean Hannity, Newt Gingrich and recently hired by Trump, Jay Sekulow. All of these people are correct to earnestly object to continuing investigations with regard to the Russian election intrusion and Trump, at least it appears to be the case and former FBI Director James Comey noted several times.

However, the expanded track of the Mueller investigation team also goes to the financial realm which does include financial corruption, money laundering, public corruption, organized crime and violations of the False Claims Act.

Sounds creepy for sure. There is evidence in this area and the Mueller investigation is not exclusive to finding guilt, but also to eliminate guilt and intent. All investigations include those two conditions and it requires repeating. We cannot know in full what President Trump or those on his team fully revealed financially on paper which is required as a government employee and for security clearance purposes.

Those items are remain undisclosed at this time in open source, however in a classified or undisclosed condition, all financial traces are being requested, gathered and examined by experts.

It should be noted here that additional names could be added to the list under the expanded investigation.

Mueller was named to be special counsel by Deputy Attorney General Rod Rosenstein and Mueller has mobilized and interesting team so far. The backgrounds of the lawyers listed below provide an indication upon which Mueller is taking the investigation.

For your reference, they include:

Aaron Zebley, Former FBI assigned to global terrorism and cyber security

Steve Gaudin, Former FBI interrorgator and al Qaeda expert

James Quarles, Lawyer specializing in corporate and taxation law (Whitewater case)

Jeannine Rhee, Lawyer specializing in public corruption, criminal, securities enforcement

Andrew Weissmann, Former FBI and DOJ, criminal fraud division (Enron case)

Michael Dreeban, Former Solicitor General, criminal law

Lisa Page, FBI lawyer with organized crime, money laundering specialty, Russian/Soviet crime

*** Witness interviews have not begun and the time this article was published and Mueller’s office is located on D Street and has not been fully established. In full disclosure, three people on the Mueller team have previously donated to Democrats while one of the three also made donations to Republicans.

Lisa Page is of particular interest on this team due to her trial record which included on Semion Mogilevich. Several of Mogilevich’s associates own condos in Trump Tower in New York and the former felon and friend of Trump, Felix Sater was a Moglievich lieutenant. Additionally, Andrew Weissmann prosecuted several cases in US District Court in New York of mafia families and their infiltration of Wall Street.

For more details on those of the Mueller team, click here. Of note, this website has published more than one article regarding Felix Sater, Russian oligarch money laundering in the United States and Cyprus connections including documentation from the Panama Papers. The search feature is a useful tool to locate those articles.

Kislyak’s Party, Sanctions and 39 U.S. States

Yup, it IS Russia, Russia, Russia. Why because Putin’s playbook is working and so many in America are useful dupes and unwitting accomplices. Does that include you?

Well it does include U.S. diplomats attending a party hosted by Russian Ambassador Sergei Kislyak for the sake of photos and social media. Were you there Monday night? It was a propaganda operation that included Russian intelligence officials as well.

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Embattled Russian diplomat Sergey Kislyak played host to Washington insiders and diplomats at the Russian Embassy Monday night, greeting guests one-by-one in a long receiving line at the embassy in honor of Russia Day. Attendees were encouraged to pose for photos with signs that said “I love Russia” and post them on Facebook, Instagram and other social networks.

The frayed U.S.-Russia relationship was clearly on the embassy’s mind as they handed out a pamphlet highlighting the two countries’ close relationship. On the cover: “As an American, I love Russia – friend of Washington and Lincoln.” At the top of the second page, there was this: “As an American, I love Russia because if not for Russia, there may not have been a United States of America.”

Meanwhile, many Senators came together in a bipartisan fashion for a major piece of legislation on sanctions against Russia.

The Senate has clinched a wide-ranging bipartisan agreement to slap new financial penalties on Russia and limit President Trump’s ability to lift sanctions without giving Congress a chance to weigh in.

“It’s as comprehensive as we could make it, and it’s going to be a very good piece of legislation,”

The agreement imposes new sanctions including “malicious cyber activity” on behalf of Moscow, individuals supplying weapons to Syrian President Bashar Assad’s government or individuals tied to Russia’s intelligence and defense sectors. More here.

So, how bad was this hacking/phishing scheme launched by Russia? Much wider than previously know. Some explain all this to Tucker Carlson.

Russian Cyber Hacks on U.S. Electoral System Far Wider Than Previously Known

Bloomberg: Russia’s cyberattack on the U.S. electoral system before Donald Trump’s election was far more widespread than has been publicly revealed, including incursions into voter databases and software systems in almost twice as many states as previously reported.

In Illinois, investigators found evidence that cyber intruders tried to delete or alter voter data. The hackers accessed software designed to be used by poll workers on Election Day, and in at least one state accessed a campaign finance database. Details of the wave of attacks, in the summer and fall of 2016, were provided by three people with direct knowledge of the U.S. investigation into the matter. In all, the Russian hackers hit systems in a total of 39 states, one of them said.

The scope and sophistication so concerned Obama administration officials that they took an unprecedented step — complaining directly to Moscow over a modern-day “red phone.” In October, two of the people said, the White House contacted the Kremlin on the back channel to offer detailed documents of what it said was Russia’s role in election meddling and to warn that the attacks risked setting off a broader conflict.

The new details, buttressed by a classified National Security Agency document recently disclosed by the Intercept, show the scope of alleged hacking that federal investigators are scrutinizing as they look into whether Trump campaign officials may have colluded in the efforts. But they also paint a worrisome picture for future elections: The newest portrayal of potentially deep vulnerabilities in the U.S.’s patchwork of voting technologies comes less than a week after former FBI Director James Comey warned Congress that Moscow isn’t done meddling.

“They’re coming after America,” Comey told the Senate Intelligence Committee investigating Russian interference in the election. “They will be back.”

A spokeswoman for the Federal Bureau of Investigation in Washington declined to comment on the agency’s probe.

Kremlin Denials

Russian officials have publicly denied any role in cyber attacks connected to the U.S. elections, including a massive “spear phishing” effort that compromised Hillary Clinton’s campaign and the Democratic National Committee, among hundreds of other groups. President Vladimir Putin said in recent comments to reporters that criminals inside the country could have been involved without having been sanctioned by the Russian government.

One of the mysteries about the 2016 presidential  election is why Russian intelligence, after gaining access to state and local systems, didn’t try to disrupt the vote. One possibility is that the American warning was effective. Another former senior U.S. official, who asked for anonymity to discuss the classified U.S. probe into pre-election hacking, said a more likely explanation is that several months of hacking failed to give the attackers the access they needed to master America’s disparate voting systems spread across more than 7,000 local jurisdictions.

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Such operations need not change votes to be effective. In fact, the Obama administration believed that the Russians were possibly preparing to delete voter registration information or slow vote tallying in order to undermine confidence in the election. That effort went far beyond the carefully timed release of private communications by individuals and parties.

One former senior U.S. official expressed concern that the Russians now have three years to build on their knowledge of U.S. voting systems before the next presidential election, and there is every reason to believe they will use what they have learned in future attacks.

Secure Channel

As the first test of a communication system designed to de-escalate cyber conflict between the two countries, the cyber “red phone” — not a phone, in fact, but a secure messaging channel for sending urgent messages and documents — didn’t quite work as the White House had hoped. NBC News first reported that use of the red phone by the White House last December.

The White House provided evidence gathered on Russia’s hacking efforts and reasons why the U.S. considered it dangerously aggressive. Russia responded by asking for more information and providing assurances that it would look into the matter even as the hacking continued, according to the two people familiar with the response.

“Last year, as we detected intrusions into websites managed by election officials around the country, the administration worked relentlessly to protect our election infrastructure,” said Eric Schultz, a spokesman for former President Barack Obama. “Given that our election systems are so decentralized, that effort meant working with Democratic and Republican election administrators from all across the country to bolster their cyber defenses.”

Illinois Database

Illinois, which was among the states that gave the FBI and the Department of Homeland Security almost full access to investigate its systems, provides a window into the hackers’ successes and failures.

In early July 2016, a contractor who works two or three days a week at the state board of elections detected unauthorized data leaving the network, according to Ken Menzel, general counsel for the Illinois board of elections. The hackers had gained access to the state’s voter database, which contained information such as names, dates of birth, genders, driver’s licenses and partial Social Security numbers on 15 million people, half of whom were active voters. As many as 90,000 records were ultimately compromised.

But even if the entire database had been deleted, it might not have affected the election, according to Menzel. Counties upload records to the state, not the other way around, and no data moves from the database back to the counties, which run the elections. The hackers had no way of knowing that when they attacked the state database, Menzel said.

The state does, however, process online voter registration applications that are sent to the counties for approval, Menzel said. When voters are added to the county rolls, that information is then sent back to the state and added to the central database. This process, which is common across states, does present an opportunity for attackers to manipulate records at their inception.

Patient Zero

Illinois became Patient Zero in the government’s probe, eventually leading investigators to a hacking pandemic that touched four out of every five U.S. states.

Using evidence from the Illinois computer banks, federal agents were able to develop digital “signatures” — among them, Internet Protocol addresses used by the attackers — to spot the hackers at work.

The signatures were then sent through Homeland Security alerts and other means to every state. Thirty-seven states reported finding traces of the hackers in various systems, according to one of the people familiar with the probe. In two others — Florida and California — those traces were found in systems run by a private contractor managing critical election systems.

(An NSA document reportedly leaked by  Reality Winner, the 25-year-old government contract worker arrested last week, identifies the Florida contractor as VR Systems, which makes an electronic voter identification system used by poll workers.)

In Illinois, investigators also found evidence that the hackers tried but failed to alter or delete some information in the database, an attempt that wasn’t previously reported. That suggested more than a mere spying mission and potentially a test run for a disruptive attack, according to the people familiar with the continuing U.S. counterintelligence inquiry.

States’ Response

That idea would obsess the Obama White House throughout the summer and fall of 2016, outweighing worries over the DNC hack and private Democratic campaign emails given to

Wikileaks and other outlets, according to one of the people familiar with those conversations. The Homeland Security Department dispatched special teams to help states strengthen their cyber defenses, and some states hired private security companies to augment those efforts.

In many states, the extent of the Russian infiltration remains unclear. The federal government had no direct authority over state election systems, and some states offered limited cooperation. When then-DHS Secretary Jeh Johnson said last August that the department wanted to declare the systems as national critical infrastructure — a designation that gives the federal government broader powers to intervene — Republicans balked. Only after the election did the two sides eventually reach a deal to make the designation.

Relations with Russia remain strained. The cyber red phone was announced in 2011 as a provision in the countries’ Nuclear Risk Reduction Centers to allow urgent communication to defuse a possible cyber conflict. In 2008, what started during the Cold War as a teletype messaging system became a secure system for transferring messages and documents over fiber-optic lines.

After the Obama administration transmitted its documents and Russia asked for more information, the hackers’ work continued. According to the leaked NSA document, hackers working for Russian military intelligence were trying to take over the computers of 122 local election officials just days before the Nov. 8 election.

While some inside the Obama administration pressed at the time to make the full scope of the Russian activity public, the White House was ultimately unwilling to risk public confidence in the election’s integrity, people familiar with those discussions said.

 

 

 

 

 

 

It is Better than Putin Planned

Timelines and context are important and must be adhered to when it comes to controversy and chaos. America and the world is full of it for sure and personally I lay blame at the feet of Barack Obama.

Let’s begin in September of 2015 shall we? ODNI James Clapper warned in not only Congressional testimony but it presidential dialing briefings to the Obama White House that the Russians had launched a cyber military command. In addition to Russia, Clapper singled out China, Iran, and North Korea as the primary nation states capable of conducting sophisticated cyber attacks and espionage.

“Politically motivated cyber attacks are now a growing reality, and foreign actors are reconnoitering and developing access to U.S. critical infrastructure systems, which might be quickly exploited for disruption if an adversary’s intent became hostile,” Clapper said in prepared remarks for the House Permanent Select Committee on Intelligence.

The testimony on Sept. 10 represents a break from past public testimony on cyber threats. Previous intelligence statements and testimony limited public mention of explicit links between nations and their cyber strikes.

Clapper revealed that Russian cyber warfare specialists are developing the capability to remotely access industrial control systems used in managing critical infrastructure. More here.

Barack Obama did nothing. Obama never established a cyber policy due to rogue countries and cyber attack. Why? Establishing committees and having hearings is theater….this is the kind of stuff that is an act of war…but read on….context, timelines, facts and perspective is noted below.

In May of 2016, Clapper tried again and then attended a breakfast and made it all know more publically. Did anyone listen then? Nope. Further, while on the campaign trail, did any candidate make this an issue? Nope.

Further, Clapper said:

“The transcendent issue here is the Russian interference in our election process, and what that means to the erosion of the fundamental fabric of our democracy,” former DNI Clapper told the Senate Judiciary Committee on May 8. “And that to me is a huge deal. And they’re going to continue to do it. And why not? It proved successful.”

Russia’s success in sowing discord perhaps makes it harder for the US to focus on and fight the cyber intrusion that officials say stole Democratic Party emails and planted false news stories about the election. The purpose of this operation was to amplify division and turmoil in US politics. Well, mission accomplished.”

Barack Obama was convinced as was Hillary she was going to win, so Russian intrusion(s) were minimized. That is until she lost. Leading however into October, Obama kinda sorta decided to get serious. This was not until it was determined by the NSA that Russia did intrude into the voting software company based in Florida known as VR Systems where attempts to phish email accounts of 100+ company officials. So Obama’s best response was to trot out DHS Secretary Jeh Johnson ordering him to visit a handful of states to be vigilant.

That was the best Obama could do? No, he should have embarrassed Russia globally as the same thing was happening in other allied countries least of which was Ukraine and later so many more in Europe. Obama should have ordered the entire United States after embarrassing Putin’s operation to go to paper ballots and state the reason(s) why.

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Former ODNI Clapper recently said the matter of Russia is not the only concern, China is just as aggressive. Anyone paying attention to that? Nope. China and Russia have a cyber pact.

Image result for putin military cyber hacking unit DailyStar

Hillary lost and now Obama decides to expel Russians and shutter 2 dachas in Maryland and New York. Was that enough? Nope.

Now the media stepped in to point to Trump as having to collude with the Russians on the election system. Former FBI Director said to Trump on at least 3 occasions along with the other intelligence community leaders, such was not the case. The media stayed with it, why? Because of the secondary track of investigation and that is the collection of Trump people have undisclosed and in some cases unreported meetings with Russian officials beyond that of Russian Ambassador Sergei Kislyak. That track continues by the FBI.

Here is where at least Jeff Sessions is caught up in the snare. Sessions is in fact an honorable man as proven in his long political history. However, during his confirmation hearing for the top job at the Department of Justice, he omitted all his meetings in oral and written form. The meeting at the Mayflower Hotel is still under dispute. Why? Likely he was told too. Later, Sessions had a ‘duty to correct’ and he did. So, the recusal chatter started and later it was official. It has been reported by ‘sources’ that President Trump is furious at Sessions for his recusal. That too is suspect since those ahem…sources are unnamed. It is also reported that Sessions offered to tender his resignation over this mess, that too is suspect due to unnamed sources.

Now we have a recused AG, then later one Rod Rosenstein is confirmed at Deputy AG and the whole Russian probe fell into his lap. It never should have gotten this far if Trump himself had taken heed of his White House and outside personnel and quit tweeting and perpetuating the whole topic. Instead, his anger fired Comey. While I agree there is reason to be challenging Comey and his work as Director at the FBI least of which is the Hillary thing…one too must remember the FBI does NOT bring formal charges, but rather the DoJ does. Lynch was not going there. Comey covered for her and that was a mistake, until later Lynch abused that chain of command and met with Bill Clinton on the tarmac and told Comey to assume political speak with regard to investigation, commanding him to use matters rather than investigation. He capitulated again.

So Rosenstein names a special counsel for the Russian probe, one Robert Mueller. He does have a career history with James Comey. So, how come the White House and all the pundits did not blow a cork when Mueller was named?

Further, President Trump’s long time attorney, Marc Kasowitz comes out in support for his client as he should. But, has Kasowitz been forthcoming about his own Russian clients like Oleg Deripaska? One has to go look for that, it is in open source and Deripaska has deep connections with the Kremlin and Putin. Head tilt on this one.

Meanwhile the issue of Flynn was still brewing and then came memos and well, Comey’s testimony. So, Putin wins again. We don’t trust anyone, much less each other and certainly we don’t trust the political bunch on both sides of the aisle in Washington DC. This is just how Putin planned it.

Where is Trump on all this now? Sadly he is not launching any punishment at Russia either on the hacking/phishing front or that of the chaos in Syria, Afghanistan, Libya, Yemen or Crimea or Ukraine….and on and on. Why is the big question.

Thoughts?

 

Tillerson Ordered to Repair Relations with Russia

How about this question? Democracies worldwide should be demanding Russia become a better global actor, right? Read on for undeniable facts.

Russia dispatched a Sukhoi Su-27 fighter to intercept a U.S. B-52 strategic bomber on mission in the Baltic Sea. Russia keeps a Baltic flight operation for its Baltic Fleet air defense based out of Kaliningrad. Further, on the same day, Tuesday, Russian scrambled at MiG-31 jet fighter to intercept a Norwegian patrol plane of the Barents Sea. Russia has a large inventory of missiles stored in Kaliningrad.

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This comes the day after NSA documents were stolen and released to media on the investigation of Russian phishing operations into the U.S. election voting software from 2016.

As Secretary of State Tillerson is traveling to once again assure allies of America’s commitment to NATO, respective partnerships and cooperation, he has also been told to eliminate the turmoil between the United States and Russia. Tillerson is presently in New Zealand where he was barraged with questions regarding countless Russian investigations and tweets from President Trump.

Meanwhile, Putin continues to deny any evidence presented with regard to not only hacking into United States agencies including the election software, but has also denied all evidence of the Assad regime using chemical weapons on civilians in Syria.

Many will think that President Trump has a plan to normalized relations with the Kremlin and continuing to overlook past aggressive events against the West by Russia is a good plan. Decades of history proves otherwise.

Russia has not only annexed Crimea and continues at the military conflict with Ukraine, Putin is also deepening the threat against the United States when it comes to Cuba, Venezuela, Latin America but most especially the Arctic. All of this without so much as any kind of rebuke from the White House.

Image result for russian arctic BusinessInsider

Russian spies and diplomats have been involved in a nearly decade-long effort to spread propaganda and provoke discord in Macedonia as part of a region-wide endeavor to stop Balkan countries from joining NATO. This conclusion comes from a tranche of intelligence documents obtained by the Organized Crime and Corruption Reporting Project (OCCRP) and partners NOVA TV and the Crime and Corruption Reporting Network (KRIK).

Russia has been giving financial aide to Cuba and other Caribbean Islands and has forgiven $32 billion in Cuban debt. In Nicaragua, Russia has expanded military ties and uses Nicaraguan ports for Russian warships.

As today, the Department of Defense announced to start of the offensive in Raqqa, Syria to rid the city finally of Islamic State, Russia will continue to prop up the Assad regime via the Syrian Express.

Since Moscow’s military intervention in the Syrian civil war began in September 2015, a key element of Russian logistical support for its forces has been a maritime supply route deployed from southern Russian Black Sea ports via the Turkish Straits to Syria. This supply train, nicknamed the “Syrian Express” by the media, has now apparently attracted the attention of Syrian extremist groups.

On May 16, Turkey’s Gazete Habertürk stated that Turkish intelligence had collected information about the Islamic State preparing a possible attack on Russian warships transiting the Bosporus. This, in turn, reportedly pushed Istanbul’s security services to step up protective measures and begin monitoring 146 possible points along the shoreline from where the attacks could be carried out (Gazete Habertürk, May 16). But later the same day, Istanbul authorities denied the reports.   Nonetheless, the denials failed to take into account the Islamic State’s current de facto presence in Istanbul; as the aforementioned media account was being dismissed, the paper Milliyet reported that police had arrested Khasan Gulomov (a.k.a. Abu Khaliq) in Istanbul’s Başakşehir district. Gulomov is allegedly connected to the Reina nightclub attack in Istanbul on January 1, in which 39 people were killed. Police confiscated 12 Kalashnikovs, $4,378 and 3,000 Swedish krona ($345) during the raid (Milliyet, May 17).   Every Russian ship currently navigating the Bosporus is escorted by a police helicopter and two Turkish Coast Guard boats. Russian Navy vessels, primarily from the Black Sea Fleet, regularly transit the Turkish Straits in order to deliver military equipment to Russian forces in Syria or carry out combat operations in the Eastern Mediterranean (Akşam, May 16).   At the same time, Russia’s use of the Turkish Straits to resupply its military operations in Syria is but one aspect of its utilization of these waterways as a transit route. Notably, Russian-flagged tankers use them on a regular basis to ship oil to European markets. Turkey is constrained in what it can do to control commercial or maritime traffic through the Straits, as ship passage via this route is regulated by the 1936 Montreux Convention.

According to Article 2, merchant vessels can pass through the Bosporus and the Dardanelles without hindrance “day and night, regardless of flag and cargo,” while the warships of Black Sea littoral powers enjoy similar passage rights except in times of war (Sam.baskent.edu.tr, accessed May 31). Turkey has repeatedly voiced its concerns to Russia to no avail about the rising volume of the latter’s oil tanker traffic in the Bosporus, the narrowest strait in the world used for international navigation and one that bisects Istanbul—a city of 12 million inhabitants. The waterway is congested with civilian merchantmen: about 45,000 ships from around the world annually pass through the strait (RIA Novosti, May 16). More here from Jamestown.

Russia only teams up with adversarial countries against the West. Having any kind of trusting alliance with the Kremlin is misguided and a fool’s errand. Reagan told us so years ago.

NSA Leaker, Reality Leigh Winner Charged, Russian Hacks

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.

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