When and How do Preezy Candidates Get Briefings?

MICHAEL MORELL
FORMER ACTING DIRECTOR, CIA
Once the Democratic and Republican parties officially nominate their Presidential candidates at their political conventions this summer, the nominees will be offered intelligence briefings before the general election.  We asked Michael Morell, the former Deputy Director and twice Acting Director of the CIA, to explain how these briefings work.
The Cipher Brief:  Can you tell us why the sitting President offers those briefings to the nominee from each party?
Michael Morell: There is a great deal of confusion about these briefings in the media.  After a candidate has been formally nominated by her/his national convention, she/he is offered a one-time intelligence briefing (sometimes over multiple days if there are time constraints or if a candidate wants to go deeper on a particular topic).  They do not receive a daily briefing.  They do not receive regular update briefings during the campaign.  They do not receive the President’s Daily Briefing.  Those only come for the president-elect, after the election in November.
There is also confusion in the media as to why every post-war president has offered these one-time, post-convention briefings to the candidates.  The objective is not to start preparing the candidate to deal with the myriad national security issues that they will face six months down the road, if they win the election.  The objective is to protect national security during the campaign by giving the candidates a deep sense of the national security landscape.  Let me explain:  both our adversaries and our allies and partners will be listening closely, extremely closely, to what the candidates say about the issues during the campaign, and saying the wrong thing could damage our national security.  The briefings are meant to help prevent that.
Let me be clear, though:  during the initial, one-time briefing, the candidates are not advised on what to say or what not to say about national security issues on the campaign trail.  The hope is that by simply giving them an objective, unbiased understanding of the issues, the dialogue on those issues during the campaign will be carried out in a way that does not undermine U.S. interests.
TCB:  Who is actually involved in the briefings?
MM:  On the government side, the briefing teams are usually composed of senior leaders from the analytic arms of the Intelligence Community agencies, along with senior analysts who, on a day-to-day basis, cover the issues to be discussed.  I played the former role in a number of briefings for candidates over the years.
On the candidate’s side, they are permitted to bring their closest national security aides.  In my experience, that has ranged from just one person to two-to-three people.  But there is no just showing up.  The IC (Intelligence Community) must approve in advance all of the attendees.
TCB:  Are there any limits to what the nominees can be told?  For instance, will they be provided with classified information or details of ongoing operations?  Are the candidates in essence given security clearances?
MM:  Absolutely, there are limits on what candidates are told.  The briefings are classified Top Secret, but the candidates are only provided the analytic judgments of the IC and the information used to support those judgments.  They are not provided with the details of how that information was collected-what the IC calls sources and methods.  They are not provided with any information on any ongoing covert actions programs related to the issue being discussed.  They are not provided with any operational information.  Those only come after a candidate wins the election.
TCB:  How does the IC prepare for the briefings?  Will the briefings be the same for each candidate?  What issues would you emphasize in the briefings?
MM:  The leadership of the IC, most likely the DNI (Director of National Intelligence), will decide on the topics, perhaps to be approved by the White House.  If I were putting the list together, I would include the threat to the U.S. Homeland and to U.S. interests abroad posed by ISIS and al Qaeda; the threat posed by a variety of actors in cyber space; the political and military situation in Iraq and Syria; the situation in Afghanistan; as well as national security issues related to Iran, Russia, North Korea, and China.
The briefing team will go into the room with the goal of providing the same analytic judgments to both candidates, but I would expect the two briefings to be very different.  I would expect the briefing for Secretary Hillary Clinton (the presumptive Democratic nominee) to delve into issues more deeply and to be more of a dialogue than the briefing for Donald Trump (the presumptive Republican nominee), which I would expect to be more of a tutorial, more of a first cut at the issues, with the need to provide the history and background on issues.  This is simply because the Secretary is starting at much greater level of understanding based on her experience working these issues, her experience working with the IC, and her knowledge of the IC judgments (she was a daily and engaged consumer of both IC collection and analysis).  Trump, most likely, will be starting at square one.  No value judgments here; just the reality of the situation.
TCB:  Any personal observations about a nominee’s response to a briefing you provided?  Without getting into names, has a nominee seemed surprised by the information?  Has it altered a position on an issue or impacted how the nominee publically presented a view?
MM:  In general, candidates who have not been involved in national security are surprised by the number of threats facing the U.S., by the seriousness of those threats, by the complexity of the threats, and by just how difficult they are to mitigate.  They quickly realize that there are not simple solutions.  They quickly realize that their sound bites on the campaign simply don’t fit realty.  And, they quickly realize just how important intelligence is going to be keeping the country safe.
Not surprisingly, the briefing team will get a sense of a candidate.  Does the candidate know what they don’t know, are they trying to understand the issue, do they want to learn, are they open-minded, are they able to grasp complexity, do they ask good questions?  Or do they try to convince the analysts of their point of view, are they just trying to find facts to fit their world view or their policy views, do they look at the issues through the lens of national security or through the lens of politics?
The IC knows the Secretary well, and its expectation will be that she will fall into the first category because that is what she demonstrated as Secretary of State.  I’m sure the analysts will be very interested to see where Donald Trump falls – largely because they will want to know what he would be like if he were to become their “First Customer,” as some analysts at CIA like to call the president.  And they will be interested simply because of the nature of the campaign so far, the nature of the candidate so far.

Abu Bakr al-Baghdadi = 1 Barack Obama = 0

The truth is that Barack Obama continues to tell us and the world that ISIL (as he calls them) is NOT Islamic, but rather a JV team of rag tag militants…..but here is the deal, the leader of Islamic State has a PhD and we don’t even really know what Barack has…

While many don’t want to understand the historical Islamic threat as it is for sure convoluted and quite a long teaching moment, the enemy does use it as a weapon and since it is historical and is a disgusting religious culture, countries in the West just don’t know how to create a strategy and defeat this non-state, non-country caliphate.

Consider, even IF ISIS is defeated in either Libya, Syria or Iraq, at this point the war goes on, their platform is planted around the globe so the fight could be a forever fight. The tactics of the enemy may change but it is important to understand the dynamics and fluid enemy strategy as it not exclusive to a battlefield in Fallujah, Raqqah or Mosul or Sirte or Sa’ana in Yemen.

Meanwhile the text below is the creed of Islamic State and there are important factors to understand not only as citizens, voters but as well demand more from a new regime in the White House in 2017.

Ladies and Gentlemen, the implications for domestic security and stability are very important. If you question the focus, keep in mind San Bernardino, Paris and Brussels.

   

A Self-Profile Of The Islamic State: The Creedal Document

By: Prof. Ella Landau-Tasseron*

MEMRI: In 2015, the Islamic State (ISIS) released a document titled “These Are Our Creeds and Ways.” The document is a self-profile of the Islamic State, presenting the organization’s basic theology and political ideology. It deals with topics that have occupied Muslim minds for generations, yet it also reflects modern and local conditions and phenomena. An examination of its contents reveals that ISIS adds nothing new to traditional Islamic dogmas except for making the return of the caliphate a mandatory article of faith. It is firmly based on Islamic sources, which it cites often, and much of its content is identical to Islamic conservative Hanbali and neo-Hanbali doctrines.

For the full text of Prof. Landau-Tasseron’s paper, click here.

 

The following is the full text of the report.

Introduction

In 2002 Abu Mus’ab al-Zarqawi established a jihadi group in Iraq called Monotheism and Jihad. In 2004 he pledged allegiance to Bin Laden and renamed his group “Al-Qaeda in Iraq,” thus apparently merging it with Al-Qaeda. After Al-Zarqawi was killed in June 2006, his followers renamed the group “The Islamic State in Iraq,” without bin Laden’s approval. This ostensive state was not proclaimed a caliphate, but its leader, Abu ‘Umar al-Baghdadi, was referred to as “The Commander of the Faithful,” a term usually applied to the caliph. This first version of the Islamic State was almost annihilated by 2010. It recuperated, however, and in June 2014 the group reestablished the state, this time explicitly declaring it to be it a caliphate. This second version was at first called The Islamic State in Iraq and Syria (ISIS; in Arabic: dawlat al-Islam fi al-Iraq wal-Sham, abbreviated as Daesh, and also translated as The Islamic State in Iraq and the Levant, ISIL). Later the name was changed to The Islamic State (dawlat al-Islam), in accordance with the organization’s rejection of the concept of nation states – though others continue to refer to the organization as ISIS, ISIL or Daesh (this report will use the name ISIS). Ibrahim Awwad, then head of Al-Qaeda in Iraq, was appointed as the Islamic State’s first caliph. Upon assuming the title he took the name Abu Bakr Al-Baghdadi Al-Huseini Al-Qurashi.[1]

During the period in which Al-Zarqawi cooperated with Al-Qaeda (October 2004 – June 2006), his movement posted a short document on its website signed by “The High Command and the Legal Committee of Al-Qaeda in the Land of the Two Rivers (i.e. Iraq).” This document set out the main creeds and doctrines of the combined Monotheism and Jihad/Al-Qaeda organization.[2]

In 2015 – by which time the political scene in Iraq and Syria had changed considerably – ISIS republished the document with small modifications under the title “These Are Our Creeds and Ways.” Released by ISIS’s publishing house, Maktabat Al-Himma, it was posted on the Internet and apparently also distributed in print.[3] One of the online copies is subtitled “Ahl al-sunna wa-jama’a madha ya’taqidun wa-bi-madha yu’minun?” (“What are the creeds and beliefs of the People who follow the Prophet’s Customs and adhere to the Community?”).  The term ahl al-sunna wa-jama’a has always denoted orthodox Sunni Islam. This subtitle thus identifies the Islamic State’s Islam as the genuine form of the religion.

The following report summarizes and analyzes the 2015 version of the creedal document, with occasional references to the earlier version. (For the full Arabic text of the 2015 document, see the Appendix at the end of this paper, following the Endnotes).

The document comprises 36 paragraphs (unnumbered in the original), appearing in a somewhat haphazard order. The opening paragraph delineates the boundaries of the community of believers, as follows: members are those who believe in absolute monotheism and the mission of the Prophet Muhammad, and meet all the requirements that ensue from this belief. Whoever fails to fully meet any of these requirements is an unbeliever, even if they proclaim themselves to be Muslims.

The next 35 paragraphs define the requirements that one must meet in order to be considered a Muslim, mostly in the form of mandatory creeds (as opposed to specific duties that must be performed by the believers). The requirements fall in two basic categories: theological and political. The first category involves articles of faith that relate to the concept of monotheism and the divine message, and to eschatology. The second involves principles relating to sources of authority, leadership, jihad, internal cohesion, the nature of faith and conditions for the accusation of unbelief (takfir). This is not to say that the religious/political distinction is a sharp one. “Politics” in Islam is informed by religion: the sources of authority are the sacred texts; internal cohesion is a religious obligation, and so is jihad, and the conditions for takfir define the transgressors against the religion, who must be fought. Conversely, some of the theological articles of faith have political implications. For example, within the category of eschatology the document mentions belief in the return of the caliphate. This tenet implies that believers owe allegiance to the Islamic State.

Theology: Monotheism And The Divine Message

Debates about the concept of monotheism have raged among Muslims since the first centuries of Islam. Rationalists who were later referred to as the Mu’tazila movement raised several questions pertaining to monotheism. For example, how should a believer interpret Koranic idioms such as “Allah sees,” “Allah’s hand,” etc., which are anthropomorphisms and might therefore be seen as impairing absolute monotheism? Another problem was presented by the belief, widely-held among Muslims, that the Koran is uncreated: this belief implies the existence of an eternal (because uncreated) entity besides Allah. Regarding the first question, the rationalists concluded that the attributes should not be taken literally, and regarding the second they concluded that the Koran was created by Allah. Yet another major issue related to Allah’s justice, namely, predestination versus free will. If Allah decrees everything, this must include human actions. But then how can He punish humans for committing sins and reward them for doing good? The rationalists concluded that man is free to choose his own actions.

The Mu’tazila’s opponents rejected these rationalist positions, and some of them attempted to resolve the conundrums using various intricate formulations. Regarding the issue of Allah’s attributes, for example, it was suggested that at least some of them must be taken as metaphorical. The traditionalists, however, insisted on accepting the attributes as real and avoiding any attempt to apply human understanding to them. This was the position of many renowned medieval scholars, among them Ibn Taymiyya (d. 1348), the main authority for the neo-Hanbali school as well as for modern radical Muslims. ISIS adopts Ibn Taymiyya’s position, citing him verbatim (par. 2 of the document). Ibn Taymiyya’s formula alludes to the old controversies by emphasizing that Allah’s attributes must be taken literally, “without allegorical or figurative interpretation and without voiding them of their content” (min ghayr takyif wa-la tamthil wa-la tawil wa-la ta’til).[4]

Taking a similar approach to the question of the Koran, Ibn Taymiyya argued that it, too, is part of Allah’s attributes. As quoted in the document (par. 5), he wrote that the Koran “is Allah’s words, part of His attributes, uncreated, both its letters and its meanings.” By avoiding the word “eternal,” Ibn Taymiyya’s formula circumvents the implication that there is an eternal entity besides Allah (the Koran).[5] The angels have been yet another challenge to logic, and the ISIS document adopts the conservative position, asserting that they exist and that love for them is a sign of true faith (par. 4). As for predestination and free will, ISIS adopts a complicated formula that retains both Allah’s omnipotence and omniscience and human free will, without really resolving the paradox. According to this formula, Allah decrees everything, the will is His and His alone, He creates all human actions, and humans are free to choose their course of action if Allah chooses to allow this. In all of this He is just and compassionate (par. 9).

Being just, Allah has sent His message to humanity from the beginning of time. The document repeats the essential Muslim creed that Allah sent many prophets, the first being Adam and the last being Muhammad, whose message must be believed and obeyed by all humans (par. 3, 6).

Theology: Eschatology

Eschatological texts (i.e., texts discussing the afterlife and the end of days) in the Koran and Prophetical statements (hadith), and in other works by Muslims, comprise a vast corpus that allows for many different interpretations. That said, belief in certain eschatological themes was considered an indication of genuine faith from the very beginning of Islam. Moreover, the Last Judgment is presented in the Koran as the major incentive to repent and to believe in Allah and the Prophet.[6] The tribulations of the grave, the Last Day, the Resurrection, the Bridge leading to the final gathering place, the portents of the Hour, the Savior (Mahdi) who will rule justly before the Hour, the return of Jesus, prophet of Allah, who will break all the crosses and slay the evil false messiah (dajjal) – all of these and many other elements have been broadly accepted by Muslims as essential creeds. The view that whoever disbelieves in them is an unbeliever has been widespread. There are, however, many eschatological prophecies that did not become creedal, as well as eschatological elements whose creedal status is still debated.[7]

Muslims have debated the chronology of the eschatological events, as well as many details – and the reality – of the eschatological descriptions. For example, what are the respective roles of Jesus and the Mahdi? And is the resurrection in fact body-and soul? Are the pleasures of Heaven and tortures of Hell to be understood literally or figuratively? As with the issue of monotheism, the conservatives tended to understand the descriptions literally, whereas the rationalists did not.[8] Modern Muslims add new perspectives to the discussions. Some attempt to provide scientific explanations for apocalyptic descriptions, whereas others identify modern realities with eschatological events. The latter phenomenon peaked following the U.S. invasion of Iraq in 2003 and again after the “Arab Spring” in 2011.[9]

The ISIS creedal document avoids alluding to controversies in eschatological matters. It merely repeats the main Sunni eschatological creeds (pars. 10-14), with one important addition: “We believe in the return of Jesus who will rule justly, and we believe in the return of the Righteous Caliphate (al-khilafa al-rashida), modelled on the practices of the Prophet” (par. 12).

The return of Jesus (and/or the Mahdi), who will rule justly, has long been an essential dogma; the return of the caliphate, however, has never been one.

Throughout Islamic history, claimants to power, and whole dynasties, identified themselves with prophecies about the Savior – the Mahdi – in order to gain legitimacy and win the hearts of the masses. The most famous of these were the Abbasids (749-1258), the Fatimids (909-1171) and the Almohads (1130-1269) – and in modern times, the Mahdi of Sudan and Ghulam Ahmad of India. Although they all propagated apocalyptic ideas, the return of the Righteous Caliphate never became an article of faith. The modern dream of reestablishing the caliphate apparently emerged after the demise of the Ottoman Empire (1924),[10] but did not become dogma. The Islamic State, which claims to have realized this dream, elevated the status of the caliphate by turning it into dogma.

The Islamic State makes the connection between the caliphate and eschatology not only in the creedal document but in other texts as well. As part of this, ISIS scholars occasionally cite an enigmatic prediction attributed to the Prophet, recorded as early as the 9th century: “There will be after me twelve rulers (or caliphs), all of them from the tribe of Quraysh.”[11] Pre-modern attempts to explain this prophecy usually applied it to past events, deliberating who the twelve caliphs might have been (the Rashidun and some of the Umayyads, etc.). In other words, the explanations of the twelve-ruler tradition mostly involved retrojection, namely attempts to prove that the Prophet foresaw events that came after him, such as the decline of the Umayyads and advent of the Abbasids, the internecine wars, the revolt of the Zanj in Iraq in the 9th century, and so forth. The idea of a renewed caliphate in the future was marginal in the explanations of this tradition. By the 10th century, the twelve-ruler tradition was relegated to the status of “forged” and was rarely cited, whereas the dogma of the Mahdi who will rule justly retained its status.[12] The fate of the twelve-ruler tradition changed in modern times, when it received truly eschatological interpretations.

Even before the Islamic State, jihadists cited the twelve-ruler hadith as referring to a future caliphate, and also cited other Prophetic predictions referring to this. However, as a rule, they relegated the renewed caliphate to some unknown point in the future, seeing it as the culmination of a process of unification and consolidation of Muslim power. Contemporary Muslim apocalyptic literature sometimes contends that the Mahdi himself will establish the new caliphate.[13]

Challenging this view of the caliphate as a distant and perhaps eschatological vision, the Islamic State announced that the Caliphate has returned in the here and now, as tangible and present reality.[14] Moreover, ISIS accords the belief in the caliphate the status of an article of faith, which it never had. In the creedal document this is expressed by mentioning this belief in conjunction with a long-established creed, namely, the return of Jesus. The political implication of this newly-added creed is obvious: Whoever disbelieves in the Caliphate is an unbeliever on a par with those who disbelieve in basic eschatological events such as the return of Jesus, the Last Day, the portents of the Hour, etc.

The return of the Righteous Caliphate was already presented as dogma in the early version of the creedal document, issued by Al-Qaeda in Iraq, namely by Al-Zarqawi during his period of cooperation with Al-Qaeda (2004-2006). As a matter of fact, Al-Zarqawi and Al-Qaeda’s leaders were divided on the matter of the caliphate. Al-Zarqawi had aspired to establish a caliphate since his arrival in Iraq in 2002. Bin Laden and Zawahiri, however, did not make the establishment of a caliphate a first priority. On the contrary, Al-Qaeda warned against this at the time, arguing that the conditions were not ripe for a caliphate to be established. When the “Islamic State in Iraq” was first announced (in October 2006), it was not explicitly called a “caliphate,” though its head was referred to by the regnal title “Commander of the Faithful.” Bin Laden and Zawahiri firmly refused to recognize the state as a caliphate.[15] Accordingly, the paragraph about the caliphate in the earlier creedal document may be understood as expressing hopes for establishing a caliphate in the future – thus reflecting the ambition of Zarqawi and his followers, but also the reservations of Al-Qaeda about a caliphate in the here and now.

Only the second reincarnation of the Islamic State, established in June 2014 and headed by Abu Bakr Al-Baghdadi, came fully into the open as a self-proclaimed caliphate. Interestingly, its creedal document retains the original paragraph about the caliphate, which presents it as a vision for the future. Apparently this article is now meant to convey that the current caliphate is the righteous one promised by apocalyptic traditions. Indeed, the Islamic State goes to great lengths to prove that it is a “caliphate molded upon the Prophetic rule and customs.” This line of propaganda should be understood in the context of the criticism and de-legitimation directed against ISIS by the majority of Muslim circles, including jihadist movements and scholars.[16] In addition, keeping the caliphate in the realm of eschatological creeds, even though it has been established in reality, lends the ISIS regime an attractive transcendental aura.

Politics: Sources Of Authority

Traditionally, the sources of authority in Islam are the Koran; the model presented by the Prophet as embodied in the Hadith literature; the consensus of the scholars (ijma); and experts’ conclusions derived by deduction (qiyas) and by considering the public good (maslaha). “Consensus” was understood as the opinions prevalent within a school of jurisprudence, or the points of agreement among major early jurists. The validity of qiyas and maslaha was debated and so was the status of the Hadith. On the one hand the Hadith explained and completed the Koranic teachings, which were often unclear. On the other, it was known that much of the Hadith was fabricated. Furthermore, a problem was presented by cases where the Koran and the Hadith seemed to disagree. Already at the end of the 7th century CE many scholars solved this problem by contending that “the Sunna (as embodied in the Hadith) was the judge of the Koran and not vice versa.”[17] But the problem remained how to choose between the differing and sometimes contradictory hadiths. The Muslims developed mechanisms for distinguishing between true and false hadiths, but these were far from foolproof. Scholars continued to disagree on the authenticity of hadiths and therefore also on matters based on these hadiths.

For ISIS, the Prophet’s authenticated practices (sunna) and statements, as recorded in the Hadith literature, have absolute authority. They consider the Hadith to be “a second revelation,” on a par with the Koran (par. 7). Shari’a laws must be derived exclusively from the Koran and the Hadith; no place is accorded by ISIS to the other traditional Islamic sources of law, namely qiyas, maslaha and ijma’. Admittedly, the first two of these have often been contested, but ijma’ has always had pride of place in Sunni law-derivation.

ISIS thus adopts the standard Salafi formulation, which recognizes as sources of authority only the Koran and the authenticated hadiths as understood by the salaf, i.e., the three first generations of Muslims (par. 23). The fact that Salafis disagree among themselves even on major issues attests to the problematic nature of this position. The problem stems from the fact that even authenticated hadiths are debatable: not everyone accepts the validity of the authentication. In addition, even authenticated hadiths, as well as the interpretations of the salaf, contain plenty of inconsistencies and contradictions.

Politics: Leadership 

The second basic tenet of Islam (after monotheism) is belief in the mission and the leadership of Muhammad. He was the last of the prophets, but as the leader of the community he was succeeded by the caliphs. In line with these tenets, the document affirms that Muhammad is a universal prophet and that every person must believe in him, follow his teachings, obey him in everything, love him and respect him. The Prophet’s family must also be loved and respected, though without exaggeration. As for the Prophet’s Companions, they must be respected without reservation, and their internecine wars must be passed over in silence (par. 3, 8).

The document states further that, once a leader is nominated, the community must accept and obey him even if he is known or suspected to be a sinner, or if he is mastur al-hal (“his condition is unknown”). Only if the leader is known to be an unbeliever must he be deposed and replaced by a righteous leader (par. 24, 29, 32).

These principles of ISIS are deeply rooted in the Sunni tradition. Love for the Prophet’s family “without exaggeration” has always been a hallmark of Sunni Islam. Sunnis regard this as a characteristic which differentiates them from the Shi’a: Sunnis love and respect the family of the Prophet (ahl al-bayt), whereas Shi’ites revere them excessively. The other side of the same coin is the attitude towards Muhammad’s Companions, the Sahaba. Supporters of the Shi’a denounce most of the Sahaba on the grounds that they were to blame for usurping the caliphate from Ali, Muhammad’s cousin and son in law.[18] In response, veneration of the Sahaba became an article of faith for the Sunnis at least as early as the 9th century. By all accounts, most of the Companions sinned by participating in the internecine wars after the Prophet’s death, and the Shi’a hold this fact against them; the Sunnis, however, expressly disregard or explain away this sin.[19] It may be added that the Sunnis had no alternative but to respect the Companions, because they were the transmitters of Muhammad’s legacy (sunna) to the following generations. The Shi’a did not need the Companions for this purpose because they relied on the imams, namely the descendants of the Prophet, for information about Muhammad’s legacy.

The requirement to obey a leader even if he is a sinner is a traditional Sunni principle, inspired by fear of rebellion and of internecine wars.[20] The classical formulation of this rule (cited verbatim in par. 24) is that one may perform the ritual prayer behind any imam (leader), be he a righteous person, a sinner, or an unknown quantity in terms of the sincerity of his belief or his moral integrity.[21] In the ISIS context, the stipulation regarding “unknown condition” (mastur al-hal) may also refer to states of uncertainty, as happened in March 2015 when Al-Baghdadi was reportedly injured in an airstrike and the believers had no way of knowing the state of his health.

Politics: Internal Cohesion

Internal cohesion has been a religious obligation from the inception of Islam, as was the prohibition on internecine wars. Accordingly, the document praises solidarity among Muslims and denounces disunity and disagreement among them (par. 32). It emphasizes that all the Muslims form one community and that Arabs and non-Arab Muslims are equal, surpassing one another only in the degree of their religious devotion. When it comes to the matter of granting protection to non-Muslims on behalf of the Muslim community (dhimma, or aman), the highest Muslim official and the lowest-ranking Muslim are equally authorized to do so (par. 35). The lives, property and dignity of Muslims are inviolable “except as made licit by Allah and the Prophet” (par. 26). The Muslims must unite under one banner (par. 34). Issues that may be subject to reasoning (and therefore to disagreements) must not be the cause of mutual denunciation (par. 32, 33). Adherents of all religion except Islam are unbelievers whom the Muslims must fight (par. 36). The establishment of an Islamic caliphate is a communal obligation incumbent upon all Muslims; obedience to the nominated caliph is mandatory and rebellion is forbidden, according to the Prophet’s statement, “Whoever dies without having pledged allegiance to a caliph dies as one who has never converted to Islam” (par. 32).

All the stipulations in this document regarding solidarity, the obligation to establish a caliphate, the ban on rebellion and the duty to fight the enemies of Allah derive from classical Sunni jurisprudence. Some expressions in the document are taken verbatim from Ibn Taymiyya.[22] The purpose of the classical scholars in making these stipulations was to safeguard the Muslim identity and avoid chaos. The principle of equality is also taken verbatim from the Koran and the Hadith.[23]  As for the adherents of other religions, classical Islam tolerated them as submissive-protected communities under Islam (dhimma). In practice, the Islamic State does too, but the creedal document does not mention this possibility, labelling all non-Muslims as unbelievers who must be fought.[24]

The statement that Muslims are inviolable “except as made licit by Allah and the Prophet” in fact belongs to the issue of takfir (on which see below). It is vague enough to be subject to various interpretations. This means that the alleged inviolability of all Muslims may be set aside at the discretion of the Islamic State leaders and officials, as has in fact been amply proven by ISIS’s actions and practices.[25]

Politics: Jihad

Pre-modern Muslim jurists generally agreed that jihad must be waged in order to “make Allah’s word supreme,” that is, in order to make the Shari’a prevail wherever possible. They also agreed that Jihad must be declared and led only by a Muslim ruler or his representative, unless it is in defense of the life and property of Muslims. This pre-modern Sunni consensus on jihad disintegrated under the impact of modern circumstances and international doctrines and laws.[26] The result is a heated and ongoing debate among Muslims about the interpretation of jihad, its necessity, and many details of its implementation.

According to the ISIS creedal document, jihad must be carried out by means of both propaganda and weapons. War against Allah’s enemies is obligatory under all circumstances: with or without the permission of a nominated leader, and even single-handedly, especially if Islamic values are under attack. Propagating a religion other than Islam or insulting Islam are belligerent acts that obligate fighting the perpetrators (par. 25, 27, 30, 31). However, fighting renegades is more important than fighting unbelievers (par. 28).

The ISIS document thus blurs all distinctions and calls for a total war not only against unbelievers but also against non-ISIS Muslims. It does not mention any of the modern controversies concerning jihad.

Politics: The Nature Of Faith And The Conditions For The Accusation Of Unbelief (Takfir)

Muslims have debated the nature of faith since the beginning of theological deliberations in the 8th century CE. Some held that proper Islamic faith required belief in the heart, declaration with the tongue, and acts with the limbs, i.e. performance of the religious obligations. They also held that there were degrees of faith: “faith may increase and decrease,” as they put it; that is, one may be a better or a lesser Muslim – depending on one’s obedience or disobedience to Islamic law. Others held that there were no degrees of faith – one was either a Muslim or a disbeliever – and that performance of the religious obligations was not a necessary condition for being considered a Muslim. This means that belief in the heart and the declaration of faith suffice to make one a Muslim. In fact, both positions were accepted by classical Sunnism, but the more fervent and conservative scholars favored the first. Ibn Taymiyya, the main authority for neo-Hanbalism as well as for modern radical Muslims, argued that the position which excludes acts from the requirements of faith was in fact heretical, not Sunni.[27]

ISIS adopts the stricter position. The document states that being a Muslim requires belief in the heart, speech (that is, a declaration of faith), and acts, and there are different degrees of faith, depending on how closely a Muslim obeys the Shari’a. (par. 15)

The other side of the same coin is the conditions for the accusation of unbelief. In other words, when does one cease to be a Muslim? If one fails to perform all or some of the religious obligations, or violates Islamic prohibitions, does one become a renegade?

The matter was and continues to be hotly debated among Muslims because of the dire consequences of reneging from Islam: renegades must repent or be killed. Some 7th-8th century extremists (certain parts of the Khawarij movement) considered Muslim sinners to be unbelievers, but most Muslims have rejected this attitude and considered these Khawarij to be heretical. Various formulations were composed that, generally speaking, avoid takfir as far as possible (as opposed to the position of the abovementioned Khawarij). Even ISIS scholars, though they are extremist by the standards of the rest of the world (including Al-Qaeda), explicitly distance themselves from the fanatical Khawarij and from “extremists” (ghulat, par. 16).

The ISIS document stipulates that a Muslim forfeits the faith and becomes a renegade only if he or she abandons belief in monotheism and the Prophet, or fails to perform the ritual prayer, or commits sins while considering these sins to be licit. Committing sin (without considering it licit) does not in itself put a Muslim beyond the pale of Islam, nor does the omission of certain obligations, because the Islamic faith comprises many elements (shu’ba), not all of which are requisite for being considered a Muslim (par. 15-16).[28] According to the document, whoever appears to be a Muslim must be treated as one, unless he or she is involved in something that contradicts Islam (nawaqid al-Islam). Certain conditions and judicial processes are needed in order to establish an accusation of unbelief against individual Muslims (takfir al-muayyan) (par. 17, 19). At the same time, the document states that the Shi’a are all unbelievers, as well as everyone who adheres to a religion other than Islam (par. 18, 20). Countries governed by infidel governments are “the abode of unbelief” (dar kufr), but their inhabitants are not necessarily all unbelievers (par. 21).

All of these stipulations concerning takfir are characteristic Hanbali and neo-Hanbali positions, often cited verbatim in the document.[29] Muhammad bin Abd Al-Wahhab composed a list of ten nawaqid al-Islam.[30] Ibn Taymiyya in particular promoted the distinction between unbelief in the abstract sense, that is, the heretical doctrines themselves, and the proclamation of a specific individual as an unbeliever (takfir al-mu’ayyan).[31] The latter requires meeting certain conditions and carrying out a judicial process of proof. Its purported consequence is that no punitive measures may be taken against a renegade until his or her status as such has been proven. It should be noted that abandoning Allah and the Prophet, omitting the act of prayer, and considering sins as licit are not the only ways to forfeit the faith.[32] Thus, for example, Ibn Taymiyya considered the widely-practiced custom of venerating saints to be an expression of unbelief. Accordingly the ISIS document stipulates that whoever is involved in “anything that contradicts Islam” is an unbeliever (par. 19), and that “whoever fails to meet all the conditions and requirements [of monotheism] or infringes upon it in any way” (par. 1) is an unbeliever. However, the document does not specify precisely what “the conditions and requirements” of monotheism are, the result being that the statement “whoever pronounces the proclamation of faith and shows himself to be a Muslim must be treated as one” (par. 19) is rendered meaningless. Without specific rules regarding the tests of faith, the criteria employed in a judicial process to establish takfir al-muayyan remain at the discretion of the Islamic State. Indeed, in the past these tests of faith were at the discretion of the Muslim scholars. This is precisely why there were always disagreements about takfir. Furthermore, the document adds modern ideologies to the category of egregious unbelief, namely, secularism, nationalism, patriotism, communism and Baathism. It therefore appears that the distinction between abstract unbelief and specific unbelievers who must be punished is quite blurry, and the rules for the accusation of takfir are conveniently vague. It is not surprising that many Sunnis have been killed by the Islamic State not necessarily because they omitted to perform the ritual prayer, or disavowed Allah and Muhammad, but because they did not join the State, or criticized it. Obviously, ISIS’s loose criteria of takfir enabled it to kill those Sunnis as apostates or rebels, even though they proclaimed themselves to be Muslims.[33]

The stipulation that Muslims under infidel rule are not necessarily infidels themselves (par.21) harks back to situations in medieval times when frontier lands, as well as Al-Andalus, all of which were formerly under Muslim rule, fell back under the control of unbelievers. A famous case in point is that of the Anatolian town Mardin, which was contested between the Mongols and the Mamluks in the 13th century CE. Ibn Taymiyya wrote several legal rulings concerning the status of this town.[34] The legal problem was that many of the Islamic obligations, such as giving alms (sadaqa), performing jihad, judging according to the Shari’a and so on, depend on the regime being Islamic. Muslims under an unbeliever regime cannot perform these obligations, so the question arises whether they still count as Muslims.

In mentioning this issue in its creedal document (i.e. the status of those living under non-Muslim rule), ISIS is obviously referring to the citizens of Arab and Muslim countries, whose regimes it considers to be renegade. It is noteworthy that the earlier version of the document (the Al-Qaeda version) explained why the subjects of such renegade Arab and Muslim regimes still count as Muslims. It stated that these renegade regimes took power in Muslim countries and there was no Muslim State to deter them. The citizens of these countries, who were powerless, are therefore blameless and do not forfeit their status as Muslims. This explanation is omitted in the current ISIS document for obvious reasons: The Islamic State is now in power and fights the renegade regimes. Nevertheless, ISIS retained the statement about the inhabitants of the “abode of unbelief” not necessarily being unbelievers. The reason is probably ISIS’s wish to distinguish itself from “extremists” and to avoid alienating the inhabitants of these countries. However, this statement does not prevent ISIS from killing Muslims indiscriminately.

Conclusion

The document “These are our Creeds and Ways” is a self-profile of the Islamic State, reflecting its basic theology and political ideology. ISIS declares that it shuns extremism, and in fact it adds nothing new to traditional Islamic dogmas except for making the return of the caliphate a mandatory article of faith. The document deals with topics that have occupied Muslim minds for generations, yet it also reflects modern and local conditions and phenomena. It is firmly based on Islamic sources, which it cites often, and much of its content is identical to Islamic conservative Hanbali and neo-Hanbali doctrines.

 

* Ella Landau-Tasseron is a retired professor at the Department for Islamic and Middle Eastern Studies at the Hebrew University of Jerusalem. Her research fields are early Islamic history, the Arabian tribal system, Islamic political institutions, hadith, Islamic historiography, and jihad. Among her publications are a series of articles on the tribal society in pre-and early Islamic times, two monographs on the institution of the Islamic “oath of allegiance,” and a monograph on non-combatants in Islamic thought.

 

Endnotes:

[1] See William McCants, The ISIS Apocalypse: The History, Strategy, and Doomsday Vision of the Islamic State, New York, 2015, 1-22, 31-45, 73-84, 121-6, 135-44 (12-15 on the period of cooperation between al-Zarqawi and  al-Qaeda).

[2] “The Pulpit of Monotheism and Jihad” website http://www.ilmway.com/site/maqdis/MS_35417.html (accessed 21 March, 2016).

[3] The document was provided to me by MEMRI. I owe thanks in particular to Rafi Green and Hagit Migron. The text can be accessed at https://ia801302.us.archive.org/1/items/3akedatona-1/3Qidatona.pdf and also at https://archive.org/details/3akedatona-1 (accessed 18 April, 2016). The date of publication is July 22, 2015 and the compiler is identified as Abu Qudama Al-Muhajir.

[4] This formula concludes Ibn Taymiyya’s highly sophisticated discussion of the subject, see Ibn Taymiyya, Majmu Fatawa Shaykh al-Islam, Medina: Majma’ al-Malik Fahd li-Tiba’at al-Mushaf al-Sharif, 2004, 8/432; idem, Al-Risala al-Tadmuriyya, Medina: Matabi’ al-Madina al-Munawwara, n.d. See also http://www.alagidah.com/vb/showthread.php?t=2238 (accessed  March 17, 2016).

[5] See Ibn Taymiyya, Majmu Fatawa , 13/132.

[6] See e.g., Koran 2: 62, 126 177, 4: 39, 162, 6:31, 32:10-12, 70:26, among others. On the Apocalypse in Islam see J. Idleman Smith and Y. Yazbek Haddad, The Islamic Understanding of Death and Resurrection, Albany: State University of New York Press, 1981; D. Cook, Studies in Muslim Apocalyptic, Princeton, New Jersey: The Darwin Press, 2002 (apocalypse in the Quran: 269-306).

[7] See e.g., http://www.ahlalhdeeth.com/vb/showthread.php?t=231962  (accessed March 20, 2016). The scholarly works consulted for this paper do not make the distinction between eschatological themes that became creeds and others that did not.

[8] Smith and Haddad, The Islamic Understanding, 65, 95, among others.

[9] Smith and Haddad, The Islamic Understanding, 127-46; D. Cook, Contemporary Muslim Apocalyptic Literature, Syracuse: Syracuse University Press, 2005; McCants, The ISIS Apocalypse, especially 28-29, 99-100, 105-111, 145-7 among others.

[10] There were a few abortive attempts to reestablish a caliphate, see McCants, ISIS, 122. See also Cook, Contemporary Muslim Apocalyptic, 129-32, 225-9.

[11] McCants, ISIS, 114-9, 179-81.

[12] There are several versions of the twelve-ruler hadith, see, Ahmad b. Muhammad al-Khallal, Al-Sunna, Riyadh: Dar al-Raya lil-Nashr wal-Tawzi’, 1410/1489, 431 (no. 652); Ibn Hibban, Sahih Ibn Hibban, ed. Shu’ayb al-Arnauut, Muassasat al-Risala, 1993, 15/43-45; al-Haythami, Majma al-Zawa’id wa-Manba’ al-Fawa’id, Cairo and Beirut: Dar al-Rayyan lil-Turath and Dar al-Kitab al-‘Arabi, 1407/ 1986, 5/178; Ahmad ibn Hanbal, Musnad Ahmad, Cairo: Muassasat Qurtuba, n.d. ,5/92-99; Ibn Hajar al-Asqalani, Fath al-Bari Sharh Sahih al-Bukhari, ed. Muhammad Fu’ad Abd al-Baqi and Muhibb al-Din al-Khatib, Beirut: Dar al-Ma’rifa, 1379/1959, 13/213-215. For a discussion of this tradition, as well as the Mahdi and the return of Jesus, see D. Cook, Studies, especially  34-188, 236-47 (the twelve rulers  on pp. 36-49).

[13] See Cook, Contemporary Muslim Apocalyptic, 90, 127-32, 157, 198, 226-9; McCants, ISIS, 134.

[14] Mullah Umar in Afghanistan assumed the Islamic regnal title “Commander of the Faithful” (amir al-muminin) as early as 1996, but his Emirate was not called caliphate. See Cook, Contemporary Muslim Apocalyptic, 172-5.

[15] See McCants, ISIS, 3-20, 39-42, 52-5, 124-5; but cf. 52, 45, 78-9, 129-30. It should be mentioned that, once the Islamic State in Iraq was declared, bin Laden did not acknowledge it but he did not openly reject it, either. Apparently his statements concerning it depended on the contexts in which they were made and the public addressed.

[16] McCants, ISIS, 126-30; see also Ella Landau-Tasseron, Delegitimizing ISIS on Islamic Grounds: Criticism Of Abu Bakr Al-Baghdadi By Muslim Scholars, MEMRI Inquiry & Analysis No. 1205, November 19, 2015.

[17] See I. Goldziher, Muslim Studies, vol. 2, translated from the German by C.R. Barber and S.M. Stern, London: George Allen and Unwin ltd. 1971, 31-3.

[18] See Etan Kohlberg, “Some Imami Shi’i views on the Sahaba”, Jerusalem Studies in Arabic and Islam 5 (1984), 143-75.

[19]  See e.g., al-Lalika’i, Sharh Usul I’tiqad Ahl al-Sunna wal-Jama’a, ed. Ahmad Sa’d Hamdan, Riyadh: Dar Tayba li-l-Nashr wa-l-Tawzi’, n.d. 7/1241 ff.

[20] See P. Crone, God’s Rule, New York: Columbia University Press, 2004, 135-8, 228-37; B. Lewis, Islam in History, Chicago: Open Court, 1993, part VI: History and Revolution (especially 261-322).

[21] Leading the prayer is one of the functions of the ruler – imam – or his representative, so that performing the prayer behind the appointed imam is a sign of obedience. See legal rulings on this topic, Islamweb.net, Markaz al-Fatwa, at

http://fatwa.islamweb.net/fatwa/index.php?page=showfatwa&Option=FatwaId&Id=120175 (accessed 19 April, 2016); Tariq al-Salaf, Bab al-Salah, at http://www.alsalafway.com/cms/fatwa.php?action=fatwa&id=3192 (accessed 19 April, 2016, cited from Ibn Taymiyya).

[22] Par. 35 – cf. Ahmad Ibn Taymiyya, Majmi’ Fatawa, 1/414, 418-22.

[23] Koran 49:13. The hadith “All Muslims are equal in blood, and the lowest of them may grant protection” is widely circulating, see e.g. Ibn Hajar al-Asqalani, Talkhis al-Habir, Cairo: Mu’assasat Qurtuba 1995, 4/216.

[24]  On ISIS and dhimma see MEMRI Inquiry & Analysis Series Report No. 1205, Delegitimizing ISIS on Islamic Grounds: Criticism Of Abu Bakr Al-Baghdadi By Muslim Scholars, November 19, 2015;

10-11.

[25] Atrocities committed against Muslims are too well known to be detailed here.

[26] See R. Peters, Islam and Colonialism: The Doctrine of jihad in Modern History, The Hague, Paris and New York: Mouton; Berlin and New York: Walter de Gruyter Distributor, 1979; Bonner, M. Jihad in Islamic History. Princeton: Princeton University Press, 2006; also see MEMRI Inquiry & Analysis Series Report No. 1205, Delegitimizing ISIS on Islamic Grounds: Criticism Of Abu Bakr Al-Baghdadi By Muslim Scholars, November 19, 2015; 7-9.

[27] See a lucid explanation of the matter in Daniel Lav, Radical Islam and the Revival of Medieval Theology, Cambridge: Cambridge University Press 2012, 24-40.

[28] Not all radicals would agree with this. See Lav, Radical Islam, 114-9. Cf. Ibn Taymiyya, Majmi Fatawa, 1/420, where he promotes internal cohesion, and denounces the Khawarij who infringe upon it by accusing other Muslims of unbelief.

[29]  See Lav, Radical Islam, 33-4, 38-40. The notion that faith comprises many elements is based on a widely circulating hadith cited in the document (par. 15).

[30] For the text, see:  http://www.twhed.com/vb/t5427/

[31] Ahmad Ibn Hanbal, Al-Masa’il wa-l-Rasa’il al-Marwiyya ‘an al-Imam Ahmad Ibn Hanbal, ed. Abdallah ibn Salman ibn Salim al-Ahmadi,  Riyadh: Dar Tayba, 1991, 1/225-30 (most of the opinions therein are not derived from Ibn Hanbal himself, although the book was published by al-Ahmadi under Ibn Hanbal’s name);  Abu al-‘Ala ibn Rashid, Dawabit Takfir al-Mu’ayyan inda Shaykhay al-Islam Ibn Taymiyya wa-Ibn Abd al-Wahhab wa-Ulama al-Da’wa al-Islahiyya, Riyadh: Maktabat al-Rushd li-l-Nashr wa-l-Tawzi’, 2004.

[32]  Lav, Radical Islam, 118.

[33]  See examples of ISIS’s arbitrary violence in McCants, ISIS, 33-5, 42-4, 136.

[34] See George Grigore, “The Historical Context of Fatwa of Mardin Given by Ibn Taymiyya,” 1st International Symposium of Mardin History Papers, ed. Ibrahim Ozcosar and Huseyin H Gunes, Istanbul 2006, 345-50.

Obama Concession to Iran: Russian Arms?

Obama Admin Considers Permitting Advanced Russian Arms Sales to Iran

White House might not invoke laws triggering new sanctions
FreeBeacon: The Obama administration has the power to sanction key Russian arms sales to Iran, but has so far abstained from exercising this right under U.S. law, prompting some in Congress to question whether the administration is “acquiescing” to the arms sales in order to appease Iran, according to conversations with sources and recent congressional correspondence to the White House exclusively obtained by the Washington Free Beacon.

President Barack Obama has the authority under U.S. law to designate as illegal Russia’s contested sale to Iran of the S-300 missile system, an advanced long-range weapon that would boost the Islamic Republic’s regional military might.

However, the administration has declined for weeks to clarify its stance on new sanctions, despite expressing opposition to the sale. Administration officials have further declined to answer questions from the Free Beacon and other outlets about whether the president will consider taking action in the future.

The administration’s hesitance to act has prompted a new congressional inquiry, the Free Beacon has learned, and has sparked accusations that the White House is not exercising its sanction authority in order to prevent Iran from walking away from last summer’s nuclear deal.

Rep. Steve Chabot (R., Ohio) sent an inquiry to the White House about the matter more than a month ago. The White House has not responded.

“Given the series implications for the United States and our allies in the region, I respectfully request that you quickly determine that Russia’s transfer of S-300 surface-to-air missile systems advance Iran’s efforts to acquire ‘destabilizing numbers and types of advances conventional weapons’ and impose the necessary U.S. sanctions once the Russian delivery takes place,” Chabot wrote to the White House on April 7, according to a copy of the letter obtained by the Free Beacon.

Chabot outlined concern “that without such a determination the United States may be viewed as acquiescing to this transfer” of a major defensive weapons system to Iran.

Chabot told the Free Beacon on Thursday the administration has not responded to multiple inquiries about the potential designation.

“Despite multiple inquires to the U.S. Department of State, I still have not received a response on Russia’s S300 surface-to-air missile system transfer to Iran,” Chabot said. “This apparent dismissal leaves me wondering what exactly the Administration is hiding. I am really asking a simple question – is the introduction of a sophisticated weapon system into Iran, that has not been there previously, going to illicit the appropriate U.S. sanctions response? I am not sure why the Administration has found it so hard to come to a determination. The S300 is one of the most advanced anti-aircraft missile system’s in the world and significantly bolsters Iran’s offensive capabilities and stands as a serious hurdle to our efforts to prevent Iran from becoming a nuclear armed state. This is absolutely a destabilizing conventional weapon system.”

When contacted for comment, a State Department official told the Free Beacon that the administration has not made a final determination about whether the S-300 sale would trigger additional U.S. sanctions.

“We’re continuing to closely follow reports concerning the delivery of the S-300 defensive missile system from Russia to Iran‎,” the official said. “We have not made a determination as to whether this delivery, if and when complete, would trigger any actions under U.S. authorities.”

“These systems would significantly bolster Iran’s offensive capabilities and introduce new obstacles to our efforts to eliminate the threat of an Iranian nuclear weapon. I believe existing U.S. sanctions should be used to deter Russia from transferring this or other dangerous weapons systems to Iran,” Chabot said.

The sale is technically permitted under current United Nations resolutions governing weapons sales. However, the Obama administration has the right to veto the sale at the U.N. Security Council. The administration has not committed to doing so.

U.S. law also grants the president the right to designate such sales as illicit and therefore open to sanctions.

The Iran-Iraq Arms Nonproliferation Act of 1992 grants the president authority to sanction the sale of “advanced conventional weapons” to Iran by any nation.

“U.S. law provides your administration with the authority to apply U.S. sanctions in response” to the sale, Chabot explains in his letter. “For example, the Iran-Iraq Arms Nonproliferation Act and the Iran Sanctions Act provide authority for you to sanction individuals or countries that you determine are aiding Iran’s efforts to acquire or develop ‘destabilizing numbers and types of advanced conventional weapons.’”

Sanctions would kick in if the president decides that such a sale would destabilize the Middle East and shift regional balance.

“Iran’s acquisition of these systems would embolden Tehran to adopt a more threatening regional posture and to pursue offensive activities detrimental to regional stability in the belief that the systems would deter retaliation,” according to Chabot.

Reporters as well as lawmakers have attempted for weeks to get an answer from the administration about whether the president would make such a determination.

One foreign policy adviser who works closely with Congress on the Iran issue told the Free Beacon that the administration can no longer waffle on the issue.

“The administration tried to look the other way, but got called out for it by Congress. Then they spent a month and a half hoping that the whole thing would go away,” the source said. “Now I don’t know what they’re going to do, since it’s obvious that they’re letting Iran import advanced weapons in violation of U.S. law just to preserve the nuclear deal.”

Russian Spies and Espionage in NATO and USA

It was not long ago while interviewing a former CIA operative that he responded to my question, ‘do we have a handle on the Russian spies in the United States?’ His answer is no, and they are all over the country and the same goes with China.

2015: Three alleged Russian spies exposed by the FBI are part of the most intense effort by Russia to infiltrate agents onto American soil since the Cold War.

In an affidavit unsealed in federal court on Monday, the Justice Department accused  , also known as “Zhenya,” of posing as a Russian banker in Manhattan to funnel economic intelligence to the SVR, Russia’s foreign intelligence agency.
     
 
Two other Russians, Igor Sporyshev and Victor Podobnyy, were ostensibly diplomats in Russia’s UN mission in New York but are accused of being Buryakov’s SVR handlers. While Buryakov was operating deep undercover and therefore had no diplomatic protection, the other two have immunity and have already left the the United States.
Anecdotes in the affidavit portray the accused spies as bumbling and hapless compared to the stereotype of hard-eyed Soviet-era KGB professionals. Still, news of their existences comes at the most perilous moment in U.S.-Russia relations in decades, with Barack Obama and Vladimir Putin at a standoff over issues ranging from Ukraine to Moscow’s claims it has a right to a “sphere of influence” in its backyard. More from CNN here.
**** Now NATO:

NATO’s Big New Russian Spy Scandal

A Russian mole has been uncovered inside NATO intelligence. What does this mean for Western security?

Frederico Carvalhão Gil, a senior intelligence official was arrested this weekend in Rome.

Frederico Carvalhão Gil was arrested this weekend in Rome. (Photo: Facebook/Frederico.CarvalhaoGil

Observer: Last weekend, in the latest development in the secret espionage struggle between Vladimir Putin’s Kremlin and the West, a major Russian spy was arrested in Italy. On Saturday, Frederico Carvalhão Gil, a senior intelligence official from Portugal, was picked up by Italian police along with his Russian intelligence handler, whom he was meeting clandestinely in Rome.

Although Portugal is hardly a big player in the global spy game, it has been a member of the Atlantic Alliance since its founding in 1949, and Lisbon’s intelligence services are full members of the West’s secret spy network. Finding a mole like Mr. Carvalhão in any NATO security service is a serious matter for the whole alliance.

A career intelligence officer, the 57-year-old Mr. Carvalhão, who went into the espionage business in the late 1980s, had risen to the senior ranks of Portugal’s domestic spy agency, the Security Intelligence Service—SIS for short. He is a division chief in that service, according to Portuguese press reports, what SIS terms an area director. Mr. Carvalhão’s previous assignments have included operational work in counterintelligence and counterterrorism. A philosophy graduate, the suspected traitor is described as highly intelligent—an intellectual. It’s evident Mr. Carvalhão had access to a wide array of NATO secrets thanks to his official position.

Portuguese intelligence suspected it had a mole for some time, and a secret hunt for the turncoat commenced in 2014. With help from spy partners, including the CIA, Lisbon developed a list of suspects. Mr. Carvalhão was high on that list, not least because of his open affection for all things Eastern European, which he made plain on his Facebook page.

He also likes Eastern European women. “Zipper problems” as they are known in the spy trade have been the downfall of many turncoats, and reports of a Georgian woman Mr. Carvalhão was romantically involved with offer hints of a possible honey-trap. That deserves investigation, since such operations are textbook for the Russian intelligence services. One reason he wound up on NATO counterintelligence radar was multiple reports of indiscreet liaisons with women from the former Soviet Union.

Greed seems to have also played a role. Mr. Carvalhão was allegedly charging the Kremlin’s Foreign Intelligence Service, the SVR, 10,000 Euros ($11,100) for each classified document he was selling them—a princely sum by spy standards. We know that the SVR’s main interest in the information it sought from its Portuguese mole were secrets about NATO and the European Union. If the Russians were willing to pay that much per purloined document, it’s evident to any veteran counterintelligence hand that the classified information he was giving the SVR was important. The Kremlin won’t pay that much for junk.

Mr. Carvalhão had been through a divorce, which may have been a motivation as well—both financially and psychologically. Reeling from a divorce that left him financially strapped, the notorious CIA turncoat Aldrich Ames reached out to the KGB, the SVR’s predecessor, in 1985, offering them top secret information in exchange for $50,000. Thus began Mr. Ames’ nine years of betrayal that lasted until his 1994 arrest—a huge success for the Kremlin that cost the lives of several Soviets who were spying for the CIA.

Once SIS realized Mr. Carvalhão may have gone rogue, he was moved to a less sensitive position at work, where he had access to fewer secrets and was placed under surveillance. By last autumn, he was being watched and his phones were tapped as his employer looked for evidence of his betrayal. They soon discovered that Mr. Carvalhão made regular trips across Europe, which SIS assessed were actually clandestine meetings with the SVR to pass secrets to the Russians outside Portugal. That was less risky than meeting Russians on his home turf, as the career spy knew from his own service with Portuguese counterintelligence.

This culminated in the top secret operation in Rome last weekend which led to Mr. Carvalhão’s arrest. In coordination with Italian partners, SIS watched his movements as he took a flight to Rome last Friday, in preparation for the next day’s planned meeting with the Russians. That clandestine rendezvous was spoiled for Mr. Carvalhão when Italian police appeared at the Roman café, downtown on the Tiber, to bring him into custody on espionage charges proffered by Lisbon. He did not resist arrest.

Neither did the Russian he was meeting. In an interesting twist, his SVR handler was not in Rome under official cover, posing as a diplomat or trade representative—the default setting in espionage circles. Rather, his SVR handler was what the Russian term an Illegal, meaning he was operating without any official protection. He therefore was subject to arrest, whereas a Russian spy pretending to work at their embassy could claim diplomatic immunity to avoid police detention.

The identity of the SVR officer in custody has not been released by Italian authorities, but Illegals are an elite cadre in Russian intelligence circles, much less frequently encountered than their counterparts posing as diplomats. They are also much tougher to detect, since they aren’t working at any embassy or consulate, and last year’s FBI arrest of an SVR Illegal in New York City—where he was spying on Wall Street—was a coup for American counterintelligence.

Rome and Lisbon may have unraveled an important spy ring here. Illegals are used to handle high-value agents, for instance moles inside Western spy services like Mr. Carvalhão for whom meetings with SVR officers under official cover—who are often known to the local security service, which watches their movements closely—would pose a serious risk of exposure.

Just what this Portuguese mole gave the Russians is not yet known. Assessing that, and therefore the damage he caused to Western security, is the major task facing investigators in Lisbon and other NATO capitals right now. The Atlantic Alliances have been penetrated by the SVR many times—the most recent big case was Herman Simm, a senior Estonian security official who was arrested in 2008 after spying for the Kremlin for years, during which he had access to countless NATO secrets.

 

The disastrous case of Edward Snowden, the National Security agency IT contractor who defected to Moscow nearly three years ago, was an unprecedented blow to American intelligence and the entire Western spy partnership. In response, NATO has belatedly begun to get serious about the threat posed by Russian espionage. There was a major increase in Kremlin spying against the West beginning a decade ago, reaching and in some cases even surpassing Cold War levels of intensity. Last year, NATO forced the Russians to cut back their official delegation to alliance headquarters in Brussels, since so many of them were actually spies, brazenly stealing NATO secrets.

The SVR is every bit as audacious at stealing our secrets as the KGB ever was. The SpyWar between East and West never ended, and under Vladimir Putin—that onetime KGB officer who values espionage highly—it forms a core component of Kremlin foreign and security policy. The case of Frederico Carvalhão demonstrates that Moscow is still stealing our secrets at every opportunity. The West ignores counterintelligence, particularly against an increasingly aggressive Russia, at its peril.

 

John Schindler is a security expert and former National Security Agency analyst and counterintelligence officer.

Is the Trump Campaign/GOP Going to Be Hurt By This?

Could this keep the Donald from obtaining security clearance? Will there be some extortion cases as he is the nominee?

This site has published previous articles on Felix Sater knowing there was a potential for some yet unknown Trump history. What is also concerning is the Washington Post has a team looking into Trump’s entire background and they are doing the same with Hillary. The item below was performed by Politico. Further, both Hillary and Donald have huge unfavorable and are beginning to have some parallel dark histories. This is looking bad for the future of who the next president will be but will the electorate on both sides just look the other way, justify their candidate(s) and push them into the Oval Office?

How did we get here?

Just What Were Donald Trump’s Ties to the Mob?

I’ve spent years investigating, and here’s what’s known.

Politico: In his signature book, The Art of the Deal, Donald Trump boasted that when he wanted to build a casino in Atlantic City, he persuaded the state attorney general to limit the investigation of his background to six months. Most potential owners were scrutinized for more than a year. Trump argued that he was “clean as a whistle”—young enough that he hadn’t had time to get into any sort of trouble. He got the sped-up background check, and eventually got the casino license.

Donald Trump, Mayor Ed Koch, and Roy Cohn attend the Trump Tower opening in October 1983.

But Trump was not clean as a whistle. Beginning three years earlier, he’d hired mobbed-up firms to erect Trump Tower and his Trump Plaza apartment building in Manhattan, including buying ostensibly overpriced concrete from a company controlled by mafia chieftains Anthony “Fat Tony” Salerno and Paul Castellano. That story eventually came out in a federal investigation, which also concluded that in a construction industry saturated with mob influence, the Trump Plaza apartment building most likely benefited from connections to racketeering. Trump also failed to disclose that he was under investigation by a grand jury directed by the U.S. attorney in Brooklyn, who wanted to learn how Trump obtained an option to buy the Penn Central railroad yards on the West Side of Manhattan.

Why did Trump get his casino license anyway? Why didn’t investigators look any harder? And how deep did his connections to criminals really go?

These questions ate at me as I wrote about Atlantic City for The Philadelphia Inquirer, and then went more deeply into the issues in a book, Temples of Chance: How America Inc. Bought Out Murder Inc. to Win Control of the Casino Business. In all, I’ve covered Donald Trump off and on for 27 years, and in that time I’ve encountered multiple threads linking Trump to organized crime. Some of Trump’s unsavory connections have been followed by investigators and substantiated in court; some haven’t. And some of those links have continued until recent years, though when confronted with evidence of such associations, Trump has often claimed a faulty memory. In an April 27 phone call to respond to my questions for this story, Trump told me he did not recall many of the events recounted in this article and they “were a long time ago.” He also said that I had “sometimes been fair, sometimes not” in writing about him, adding “if I don’t like what you write, I’ll sue you.”

I’m not the only one who has picked up signals over the years. Wayne Barrett, author of a 1992 investigative biography of Trump’s real-estate dealings, has tied Trump to mob and mob-connected men.

No other candidate for the White House this year has anything close to Trump’s record of repeated social and business dealings with mobsters, swindlers, and other crooks. Professor Douglas Brinkley, a presidential historian, said the closest historical example would be President Warren G. Harding and Teapot Dome, a bribery and bid-rigging scandal in which the interior secretary went to prison. But even that has a key difference: Harding’s associates were corrupt but otherwise legitimate businessmen, not mobsters and drug dealers.

This is part of the Donald Trump story that few know. As Barrett wrote in his book, Trump didn’t just do business with mobbed-up concrete companies: he also probably met personally with Salerno at the townhouse of notorious New York fixer Roy Cohn, in a meeting recounted by a Cohn staffer who told Barrett she was present. This came at a time when other developers in New York were pleading with the FBI to free them of mob control of the concrete business.

From the public record and published accounts like that one, it’s possible to assemble a clear picture of what we do know. The picture shows that Trump’s career has benefited from a decades-long and largely successful effort to limit and deflect law enforcement investigations into his dealings with top mobsters, organized crime associates, labor fixers, corrupt union leaders, con artists and even a one-time drug trafficker whom Trump retained as the head of his personal helicopter service.

Now that he’s running for president, I pulled together what’s known – piecing together the long history of federal filings, court records, biographical anecdotes, and research from my and Barrett’s files. What emerges is a pattern of business dealings with mob figuresnot only local figures, but even the son of a reputed Russian mob boss whom Trump had at his side at a gala Trump hotel opening, but has since claimed under oath he barely knows.

Neither Trump’s campaign spokesperson, Hope Hicks, nor Jason Greenblatt, the executive vice president and chief legal officer at the Trump Organization, responded to several emailed requests for comment on the issues raised in this article.

Here, as close as we can get to the truth, is what really happened.

Anthony 'Fat Tony' Salerno, boss of the Genovese Crime Family, is photographed leaving the U.S. federal courthouse in Manhattan, New York, on February 28, 1985 after his arraignment for two counts of racketeering. | Getty

***

After graduating in 1968 from the University of Pennsylvania, a rich young man from the outer boroughs of New York City sought his fortune on the island of Manhattan. Within a few years Donald J. Trump had made friends with the city’s most notorious fixer, lawyer Roy Cohn, who had become famous as lead counsel to Senator Joseph McCarthy. Among other things Cohn was now a mob consigliere, with clients including “Fat Tony” Salerno, boss of the Genovese crime family, the most powerful Mafia group in New York, and Paul Castellano, head of what was said to be the second largest family, the Gambinos.

This business connection proved useful when Trump began work on what would become Trump Tower, the 58-story high-rise where he still lives when he’s not at his Florida estate.

There was something a little peculiar about the construction of Trump Tower, and subsequent Trump projects in New York. Most skyscrapers are steel girder construction, and that was especially true in the 1980s, says John Cross of the American Iron & Steel Institute. Some use pre-cast concrete. Trump chose a costlier and in many ways riskier method: ready-mix concrete. Ready-mix has some advantages: it can speed up construction, and doesn’t require costly fireproofing. But it must be poured quickly or it will harden in the delivery truck drums, ruining them as well as creating costly problems with the building itself. That leaves developers vulnerable to the unions: the worksite gate is union controlled, so even a brief labor slowdown can turn into an expensive disaster.

Salerno, Castellano and other organized crime figures controlled the ready-mix business in New York, and everyone in construction at the time knew it. So did government investigators trying to break up the mob, urged on by major developers such as the LeFrak and Resnick families. Trump ended up not only using ready-mix concrete, but also paying what a federal indictment of Salerno later concluded were inflated prices for it – repeatedly – to S & A Concrete, a firm Salerno and Castellano owned through fronts, and possibly to other mob-controlled firms. As Barrett noted, by choosing to build with ready-mix concrete rather than other materials, Trump put himself “at the mercy of a legion of concrete racketeers.”

Paul Castellano, boss of the Gambino Crime Family, is photographed arriving for the trial on February 27, 1985 at the U.S. Federal Courthouse in Manhattan, New York City. | Getty

Salerno and Castellano and other mob families controlled both the concrete business and the unions involved in delivering and pouring it. The risks this created became clear from testimony later by Irving Fischer, the general contractor who built Trump Tower. Fischer said concrete union “goons” once stormed his offices, holding a knife to throat of his switchboard operator to drive home the seriousness of their demands, which included no-show jobs during construction of Trump Tower.

But with Cohn as his lawyer, Trump apparently had no reason to personally fear Salerno or Castellanoat least, not once he agreed to pay inflated concrete prices. What Trump appeared to receive in return was union peace. That meant the project would never face costly construction or delivery delays.

The indictment on which Salerno was convicted in 1988 and sent to prison, where he died, listed the nearly $8 million contract for concrete at Trump Plaza, an East Side high-rise apartment building, as one of the acts establishing that S &A was part of a racketeering enterprise. (While the concrete business was central to the case, the trial also proved extortion, narcotics, rigged union elections and murders by the Genovese and Gambino crime families in what Michael Chertoff, the chief prosecutor, called “the largest and most vicious criminal business in the history of the United States.”)

FBI agents subpoenaed Trump in 1980 to ask about his dealing with John Cody, a Teamsters official described by law enforcement as a very close associate of the Gambino crime family. The FBI believed that Cody previously had obtained free apartments from other developers. FBI agents suspected that Cody, who controlled the flow of concrete trucks, might get a free Trump Tower apartment. Trump denied it. But a female friend of Cody’s, a woman with no job who attributed her lavish lifestyle to the kindness of friends, bought three Trump Tower apartments right beneath the triplex where Donald lived with his wife Ivana. Cody stayed there on occasion and invested $500,000 in the units. Trump, Barrett reported, helped the woman get a $3 million mortgage without filling out a loan application or showing financials.

In the summer of 1982 Cody, then under indictment, ordered a citywide strike—but the concrete work continued at Trump Tower. After Cody was convicted of racketeering, imprisoned and lost control of the union, Trump sued the woman for $250,000 for alteration work. She countersued for $20 million and in court papers accused Trump of taking kickbacks from contractors, asserting this could “be the basis of a criminal proceeding requiring an attorney general’s investigation” into Trump. Trump then quickly settled, paying the woman a half-million dollars. Trump said at the time and since then that he hardly knew those involved and there was nothing improper his dealings with Cody or the woman.

***

There were other irregularities in Trump’s first big construction project. In 1979, when Trump hired a demolition contractor to take down the Bonwit Teller department store to make way for Trump Tower, he hired as many as 200 non-union men to work alongside about 15 members of the House Wreckers Union Local 95. The non-union workers were mostly illegal Polish immigrants paid $4 to $6 per hour with no benefits, far below the union contract. At least some of them did not use power tools but sledgehammers, working 12 hours a day or more and often seven days a week. Known as the “Polish brigade,” many didn’t wear hard hats. Many slept on the construction site.

Normally the use of nonunion workers at a union job site would have guaranteed a picket line. Not at this site, however. Work proceeded because the Genovese family principally controlled the union; this was demonstrated by extensive testimony, documents and convictions in federal trials, as well as a later report by the New York State Organized Crime Task Force.

When the Polish workers and a union dissident sued for their pay and benefits, Trump denied any knowledge that illegal workers without hard hats were taking down Bonwit with sledgehammers. The trial, however, demonstrated otherwise: Testimony showed that Trump panicked when the nonunion Polish men threatened a work stoppage because they had not been paid. Trump turned to Daniel Sullivan, a labor fixer and FBI informant, who told him to fire the Polish workers.

Trump knew the Polish brigade was composed of underpaid illegal immigrants and that S&A was a mob-owned firm, according to Sullivan and others. “Donald told me that he was having his difficulties and he admitted to me that — seeking my advice — that he had some illegal Polish employees on the job. I reacted by saying to Donald that ‘I think you are nuts,'” Sullivan testified at the time. “I told him to fire them promptly if he had any brains.” In an interview later, Sullivan told me the same thing.

In 1991, a federal judge, Charles E. Stewart Jr., ruled that Trump had engaged in a conspiracy to violate a fiduciary duty, or duty of loyalty, to the workers and their union and that the “breach involved fraud and the Trump defendants knowingly participated in his breach.” The judge did not find Trump’s testimony to be sufficiently credible and set damages at $325,000. The case was later settled by negotiation, and the agreement was sealed.

While Trump’s buildings were going up in Manhattan, he was entering a highly regulated industry in New Jersey – one that had the responsibility, and the means, to investigate him and bring the facts to light.

From the beginning, Trump tried to have it both ways. While he leveraged Roy Cohn’s mob contacts in New York, he was telling the FBI he wanted nothing to do with organized crime in Atlantic City, and even proposed putting an undercover FBI agent in his casinos. In April of 1981, when he was considering building a New Jersey casino, he expressed concern about his reputation in a meeting with the FBI, according to an FBI document in my possession and which the site Smoking Gun also posted. “Trump advised Agents that he had read in the press media and had heard from various acquaintances that Organized Crime elements were known to operate in Atlantic City,” the FBI recorded. “Trump also expressed at this meeting the reservation that his life and those around him would be subject to microscopic examination. Trump advised that he wanted to build a casino in Atlantic City but he did not wish to tarnish his family’s name.”

Part of the licensing process was supposed to be a deep investigation into his background, taking more than a year for would-be casino owners, but Trump managed to cut that short. As he told the story in The Art of the Deal, in 1981 he threatened to not build in Atlantic City unless New Jersey’s attorney general, John Degnan, limited the investigation to six months. Degnan was worried that Trump might someday get approval for a casino at the Grand Hyatt Hotel in Manhattan, which could have crushed Atlantic City’s lucrative gaming industry, so Degnan agreed to Trump’s terms. Trump seemingly paid Degnan back by becoming an ardent foe of gambling anywhere in the East except Atlantic City—a position that obviously protected his newfound business investment as well, of course.

Trump was required to disclose any investigations in which he might have been involved in the past, even if they never resulted in charges. Trump didn’t disclose a federal grand jury inquiry into how he obtained an option to buy the Penn Central railroad yards on the West Side of Manhattan. The failure to disclose either that inquiry or the Cody inquiry probably should have disqualified Trump from receiving a license under the standards set by the gaming authorities.

Once Trump was licensed in 1982, critical facts that should have resulted in license denial began emerging in Trump’s own books and in reports by Barrett—an embarrassment for the licensing commission and state investigators, who were supposed to have turned these stones over. Forced after the fact to look into Trump’s connections, the two federal investigations he failed to reveal and other matters, the New Jersey Division of Gaming Enforcement investigators circled the wagons to defend their work. First they dismissed as unreliable what mobsters, corrupt union bosses and Trump’s biggest customer, among others, had said to Barrett, to me and other journalists and filmmakers about their dealings with Trump. The investigators’ reports showed that they then put Trump under oath. Trump denied any misconduct or testified that he could not remember. They took him at his word. That meant his casino license was secure even though others in the gambling industry, including low-level licensees

like card dealers, had been thrown out for far less.

This lapse illustrated a fundamental truth about casino regulation at the time: Once the state licensed an owner, the Division of Gaming Enforcement had a powerful incentive not to overturn its initial judgment. State officials recited like a mantra their promise that New Jersey casinos were the most highly regulated business in American history, more tightly regulated than nuclear power plants. In Temples of 

Chance I showed that this reputation often owed less to careful enforcement than to their willingness to look the other way when problems arose.

***

In 1986, three years after Trump Tower opened, Roy Cohn was disbarred for attempting to steal from a client, lying and other conduct that an appellate court found “particularly reprehensible.”

Trump testified that Cohn, who was dying from AIDS, was a man of good character who should keep his license to practice law.

This was not the only time Trump went to bat publicly for a criminal. He has also spoken up for Shapiro and Sullivan. And then there was the case of Joseph Weichselbaum, an embezzler who ran Trump’s personal helicopter service and ferried his most valued clientele.

Trump and Weichselbaum were so close, Barrett reported in his book, that Weichselbaum told his parole officer about how he knew Trump was hiding his mistress, Marla Maples, from his first wife, Ivana, and tried to persuade Trump to end their years-long affair.

Trump’s casinos retained Weichselbaum’s firm to fly high rollers to Atlantic City. Weichselbaum was indicted in Ohio on charges of trafficking in marijuana and cocaine. The head of one of Trump’s casinos was notified of the indictment in October 1985, but Trump continued using Weichselbaum—conduct that again could have cost Trump his casino license had state regulators pressed the matter, because casino owners were required to distance themselves from any hint of crime. Just two months later Trump rented an apartment he owned in the Trump Plaza apartment building in Manhattan to the pilot and his brother for $7,000 a month in cash and flight services. Trump also continued paying Weichselbaum’s firm even after it went bankrupt.

Weichselbaum, who in 1979 had been caught embezzling and had to repay the stolen money, pleaded guilty to two felonies.

Donald Trump vouched for Weichselbaum before his sentencing, writing that the drug trafficker is “a credit to the community” who was “conscientious, forthright, and diligent.” And while Weichselbaum’s confederates got as many as 20 years, Weichselbaum himself got only three, serving 18 months before he was released from the urban prison that the Bureau of Prisons maintains in New York City. In seeking early release, Weichselbaum said Trump had a job waiting for him.

Weichselbaum then moved into Trump Tower, his girlfriend having recently bought two adjoining apartments there for $2.4 million. The cash purchase left no public record of whether any money actually changed hands or, if it did, where it came from. I asked Trump at the time for documents relating to the sale; he did not respond.

As a casino owner, Trump could have lost his license for associating with Weichselbaum. Trump has never been known to use drugs or even drink. What motivated him to risk his valuable license by standing up for a drug trafficker remains unclear to this day.

Trump, in his phone call to me, said he “hardly knew” Weichselbaum.

***

The facts above come from court records, interviews and other documents in my own files and those generously made available by Barrett, who was the first journalist to take a serious investigative look at Trump. Our files show Trump connected in various deals to many other mobsters and wise guys.

There was, for example, Felix Sater, a senior Trump advisor and son of a reputed Russian mobster, whom Trump kept on long after he was convicted in a mob-connected stock swindle. And there was Bob Libutti, a racehorse swindler who was quite possibly Trump’s biggest customer at the casino tables at the time. Libutti told me and others about arrangements that went beyond the “comps”—free hotel rooms and services, for example—that casinos can legally give to high-rollers. Among these was a deal to sell Trump a less-than-fit horse at the inflated price of $500,000, though Trump backed out at the last minute. Libutti accused Trump of making an improper $250,000 payment to him, which would have cost Trump his license. The DGE dismissed Libutti as unreliable and took Trump at his word when he denied the allegations. (Libutti was a major figure in my 1992 book Temples of Chance.)

Some of the dealings came at a remove. In Atlantic City, Trump built on property where mobsters controlled parts of the adjoining land needed for parking. He paid $1.1 million for about a 5,000-square-foot lot that had been bought five years earlier for just $195,000. The sellers were Salvy Testa and Frank Narducci Jr., a pair of hitmen for Atlantic City mob boss Nicky Scarfo who were known as the Young Executioners. For several adjoining acres, Trump ignored the principal owner of record and instead negotiated directly in a deal that also likely ended up benefiting the Scarfo mob. Trump arranged a 98-year lease deal with Sullivan, the FBI informant and labor fixer, and Ken Shapiro, described in government reports as Scarfo’s “investment banker.” Eventually the lease was converted into a sale after the Division of Gaming Enforcement

objected to Sullivan and Shapiro being Trump’s landlords.

Trump later boasted in a sworn affidavit in a civil case that he made the deals himself, his “unique contribution” making the land deals possible. In formal hearings Trump later defended Sullivan and Shapiro as “well thought of.” Casino regulators thought otherwise, and banned Sullivan and Shapiro from the casino industry. But the Casino Control Commission was never asked to look into FBI reports that Trump was involved, via Shapiro, in the payoffs at the time of the land deals that resulted in Mayor Michael Mathews going to prison.

Thanks in part to the laxity of New Jersey gaming investigators, Trump has never had to address his dealings with mobsters and swindlers head-on. For instance, Barrett reported in his book that Trump was believed to have met personally with Salerno at Roy Cohn’s townhouse; he found that there were witnesses to the meeting, one of whom kept detailed notes on all of Cohn’s contacts. But instead of looking for the witnesses (one of whom had died) and the office diary one kept, the New Jersey Division of Gaming Enforcement (DGE) took an easier path. They put Trump under oath and asked if he had ever attended such a meeting. Trump denied it. The inquiry ended.

Taking Trump at his word that he never met with the mobsters in Cohn’s townhouse saved the casino investigators from having to acknowledge their earlier failure—that from the start, they had never properly investigated Trump and his connections to criminals. They certainly had the leverage to push harder if they chose. Indeed, two of the five Casino Control commissioners in 1991 declared that the DGE showed official favoritism to Trump. Commissioner David Waters complained that DGE did not go nearly far enough in seeking a $30,000 fine against Trump for taking an illegal loan from his father, which could be grounds to revoke Trump’s casino licenses. Waters called it “an outrage that the Division of Gaming Enforcement would take this position and fail to carry out what I understand to be its responsibility to enforce the provisions of the Casino Control Act.”

***

Even after he got his license, Trump continued to have relationships that should have prompted inquiries. For example, he made a deal to have Cadillacs dolled up with fancy interiors and exteriors beginning in 1988, marketing them as Trump Golden Series and Trump Executive Series limousines. The modifications were made at the Dillinger Coach Works, which was owned by a pair of convicted felons, convicted extortionist Jack Schwartz and convicted thief John Staluppi, who was so close to mobsters that he was invited to the wedding of a mob capo’s daughter. New York liquor regulators proved tougher than those in New Jersey, denying Staluppi, a rich car dealer, a license because of his rap sheet and his extensive dealings with mobsters, as Barrett’s former reporting partner Bill Bastone found in public records. So why did Trump repeatedly do business with mob owned businesses and mob-controlled unions? Why go down the aisle with an expensive mobbed-up concrete firm when other options were available?

“Why’d Donald do it?” Barrett said when I put the question to him. “Because he saw these mob guys as pathways to money, and Donald is all about money.”

From a $400 million tax giveaway on his first big project, to getting a casino license, to collecting fees for putting his name on everything from bottled water and buildings to neckties and steaks, Trump’s life has been dedicated to the next big score. Through Cohn, Trump made choices that—gratuitously, it appears—resulted in his first known business dealings with mob-controlled companies and unions, a pattern that continued long after Cohn died.

What Trump has to say about the reasons for his long, close and wide-ranging dealings with organized crime figures, with the role of mobsters in cheating Trump Tower workers, his dealings with Felix Sater and Trump’s seeming leniency for Weichselbaum, are questions that voters deserve full answers about before casting their ballots.