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Affording medical school, impossible, paying back college loans, impossible, paying all the administrative/paperwork labor costs in practice, impossible, relying on prompt payments from government on Medicare, impossible, care by government compliance standards, impossible.
When you go to the Internet or phone book today, there are hundreds of physicians listed in most urban areas. But in the next two decades, you can expect more difficulty finding a physician in your hometown — a major physician shortage is looming, thanks to Obamacare and Congress.
In the last year, I have seen many mid-career physicians leaving the practice of medicine. While the growth of mid-level hospital administrators has ballooned by nearly 3,000 percent in the last 30 years, fewer students are entering medical school. In fact, according to Compdata surveys, hospital administrators now account for a large proportion of the costs of healthcare.
The pending physician shortage will affect both primary care as well as numerous essential subspecialties. When I was in medical school, I was told that specialists, such as cardiologists, would be in abundance and I would not be able to get a job. My classmates and I were pushed towards jobs in primary care.
However, many of us chose to pursue our passions — for me, it was cardiovascular medicine. I have been a practicing cardiologist for almost 17 years now — I never had any issue with finding a job in my chosen field.
Based on a new report from the Association of American Medical Colleges, it is expected that we will see a shortfall of nearly 100,000 doctors by the year 2030. A closer look at the predictions show that we will have a shortage of 40,000 primary care physicians, as well as a shortage of nearly 60,000 physicians in specialties such as allergy and immunology, cardiology, gastroenterology, and infectious disease. In general surgery, the report predicts that there will be 30,000 fewer surgeons than are needed to provide care to those who need it.
Why Are Doctors Leaving Medicine?
A 2016 report from the Physicians Foundation found an alarming growth in burnout and dissatisfaction among practicing physicians — 47 percent of respondents in the survey indicated plans to “accelerate” their retirement and move into areas outside of clinical medicine.
The most common reason for leaving medicine included regulatory burdens and electronic health records. Nearly 63 percent indicated that they have negative feelings about the future of healthcare and only half of all physicians would actually recommend a career in medicine to their children. Many of my colleagues feel they have no voice and have no way to impact healthcare policy — even in their own institution.
As regulatory requirements and non-clinical tasks continue to mount, physicians are finding themselves spending less and less time with patients. According to 2016 research from the Annals of Internal Medicine, most doctors only spend 25 percent of their day engaging with patients — the bulk of the time is spent on non-clinical electronic and regulatory paperwork. In fact, for every hour of direct patient contact, physicians have an additional 2 hours of electronic paperwork.
Most of this is due to either mandatory electronic medical record coding (to help the hospital systems bill at the maximal levels) or due to government-mandated documentation (such as asking about gun use during office visits — most of which has never shown a survival or outcome benefit).
What Is the Solution?
These statistics should be incredibly troubling for all Americans seeking healthcare. With access already an issue in the healthcare system for many and more reforms on the way, we must do more to entice bright young minds to medicine—and retain those that are currently delivering care to millions of patients.
While the AAMC argues that the answer to averting a shortage lies in creating more training spots and allowing advanced practice nurses and physician assistants to do the work of trained physicians, the real answer to the pending crisis lies in Washington.
Congress must act to save healthcare. Years of Obamacare and the resulting increase in regulations applied to physicians have begun to erode the very core of medical care — the doctor-patient relationship. Physicians are now tasked with checking boxes and filling out forms rather than bonding with patients.
Congress has spent the first 6 months of this year simply posturing and grandstanding about healthcare rather than actually working on meaningful reform. Once again, no real physician input into the creation of a workable healthcare reform bill has been sought by those in Washington (reminiscent of how Obamacare was created). Those in Congress must listen and act now:
1. Limit Meaningless Electronic Paperwork
Currently doctors spend far too much time with electronic medical records. Electronic records, while touted to be a patient safety tool, are nothing more than a way for hospitals and healthcare systems to ensure that they are billing patients at the highest levels — capturing all possible charges. Physicians are forced to click through myriad pathways in the record in order to document their care and work and all of these pathways are carefully designed to maximize billing codes. Most doctors take home two or more hours of electronic documentation nightly in order to keep up with patient care loads.
We must streamline paperwork and balance documentation with patient care. Doctors should not be billers and coders for the healthcare system.
2. Remove Hospital Administrators from the Care Equation
In some institutions, there are more mid-level managers than physicians. These executives are not physicians and are not trained in the practice of medicine. Their primary focus is to increase market share for the healthcare system and to “manage” healthcare professionals by creating algorithms of care and regulations. Administrators will claim that their activities will help with quality improvement and patient safety. However, most of these individuals are highly compensated and I am not aware of any data that suggests their activities have ever been shown to improve patient outcomes. For most physicians, administrators are a mechanism for increasing cost of care.
Physicians should be part of the decision-making process in any healthcare system and should have a voice — currently there are very few physicians in the C-suite.
3. Remove Barriers to Patient Care
Nothing frustrates doctors more than not being able to provide care to patients. We must make healthcare more accessible and provide physicians with the resources they need to efficiently provide high-quality affordable care. We must promote the use of telemedicine and digital tools to enhance the doctor-patient interaction.
We must allow physicians and patients to build long term relationships and facilitate and promote engagement. No longer can we allow networks and insurers to dictate which doctor a patient can see — “If you like your doctor, you can keep your doctor.”
4. No Longer Allow Insurance Companies to Dictate Care
As a practicing physician, I spend a great deal of time battling with insurance companies over appropriate care for my patients. I find myself spending hours each week on the phone with an insurance company bureaucrat arguing that a particular test or therapy is indicated (even though these are supported by clinical guidelines) rather than caring for patients. We must not allow insurers to dictate how highly-trained physicians should care for their patients.
Insurers must abide by the practice guidelines and indications for tests and procedures that have been approved by major national organizations, such as the American College of Cardiology, for example.
Federal money laundering cases generally take place within the context of a larger racketeering case governed by the RICO Act. Money laundering is typically only one aspect of a pattern of organized crime which may be nationwide or international. That being the case, money laundering is often the lesser offense in a pattern of crimes that can result in lifetime imprisonment.
How politicians and their friends get rich off insider stock tips, land deals, and cronyism that would send the rest of us to prison.
(If you have not read the book, try it out. It lays the ground work not only for politicians but international civilians also use the same model by gaining diplomatic status of obscure countries with bribes)
Now for the rest of the story.
Federal money laundering laws are guided by the RICO Act and there are a handful of countries with criminals operating under shadow corporations that clean money via real estate investments. London, New York and Miami are the prime cities where billions are spent on luxury real estate and the actual owner is never known.
Money laundering has a wide range of criminals that include Mafia, drug cartel leaders, Russians, Cypriots, business owners and even Kazakhstanis.
Some investigative journalists have done a remarkable job at tracking this phenomenon and there was even a documentary produced in 2015. This condition is actually a global shadow economy that has an estimated value in the range of billions of dollars. The New York Times has somewhat of a collection of related cases that you may find interesting where even Malaysia is included.
The Miami Herald did a story in 2015 on how Miami is but one crown jewel for offshore dollars fueling the real estate boom there. Ever heard of Isaias 21 Property or Mateus 5 International Holding? No? You’re not supposed to know.
Miami has a long history of money laundering. Its financial institutions report more suspicious activity than any other major U.S. city besides New York City and Los Angeles, according to FinCen data. And a recent case of money laundering involving fancy condos and the violent Spanish drug gang Los Miami drew further scrutiny to South Florida.
Jack McCabe, an analyst who studies the booming local housing market, said it’s impossible to know how many homes are purchased with dirty money.
“But I think many people believe it could be a sizable portion of the new condominium market in Miami,” McCabe said. “Even though developers and real-estate professionals suspect many of these units are bought with illegal funds, they realize their projects may not be successful without that support.”
Much has been in the news recently about the Trump team and companies being involved with Russian officials and oligarchs. There is hard evidence and some cases have already been through the legal system. We certainly cannot dismiss Hillary and Bill Clinton when it comes to collusion with those inside the Kremlin either much less a handful of other countries through their foundations. It appears there is no ‘statute of limitations’ with regard to US Code law on RICO.
The Russians have been dirty for years and those inside the Russian Federation and oligarchs have been moving illicit millions to billions out of the home country. For example how about a certain prominent Russian as one of the named depositors is billionaire oligarch (and personal friend of Vladimir Putin) Gennady Timchenko, who was sanctioned by the United States in March 2014 for his role in providing “material or other support to” Russian government officials. (There’s a rumor that sometime in the 1990s, Putin and Timchenko, who holds Finnish citizenship, were arrested in Helsinki for drunk and disorderly conduct; a rap sheet is said to exist with the two men’s mug shots.)
Timchenko’s designation carried the blockbuster revelation that Gunvor, the Swiss commodities trader he co-founded, was itself a vehicle for Putin’s personal self-enrichment: “Putin has investments in Gunvor,” the U.S. Treasury notice stated, “and may have access to Gunvor funds.” Not long before the sanctions were announced, Timchenko, who is worth an estimated $14.1 billion, was said to have divested his stake in Gunvor. Then, in November 2014, it was announced that the U.S. Attorney’s Office for the Eastern District of New York, helped by the Justice Department, was investigating Timchenko for money laundering. In 2013, Reuters disclosed that Timchenko had hired lobby firm Patton Boggs to persuade the U.S. Export-Import Bank, the export credit agency of the U.S. government, to finance his purchase of up to 11 Gulfstream luxury jets—a deal that was eyebrow-raising at the time and is now rendered illegal by sanctions. The rest of the story is here regarding one well known bank HSBC.
Considering the work of the FBI, the DoJ and State’s Attorneys General, the work appears to have a beginning but no end for both Trump and Clinton. As an aside, we need to ask officials where the Clinton investigation is, it at all. But moving on. This summary is not meant to take any anti-Trump position at all, in fact, we need him to succeed for the sake of America’s future. This is meant to be somewhat of a public service with all the chatter and investigations.
If you want to know what members of congress know and what the FBI is doing, here is but one clue:
The net is closing around a duo of fugitive oligarchs and their kin accused of laundering Kazakh money in posh U.S. real estate — including Trump Organization properties.
In a complicated case with potential implications for President Donald Trump’s business empire and associates of the real-estate-developer-turned-president, Switzerland has revealed it is considering an extradition request from Ukraine to hand over the son of a former Kazakh energy minister — and both men are facing money-laundering allegations in the United States and charges in Kazakhstan.
It’s the latest development in a saga that is reaching into Bayrock Group, an international real estate and investment company that paid the Trump Organization a license fee for the use of its name and an 18 percent ownership stake in the New York hotel and condo project.
The Khrapunov family is accused in U.S. lawsuits of “cleaning” illicit money through the purchase and quick resale of U.S. luxury properties, including daughter Elvira Kudryashova’s purchase of three Trump-branded condos in New York and a 9,000-square-foot Studio City mansion flipped in months to pop singer Bruno Mars for $6.5 million.
An investigation by McClatchy and reporting partners, involving interviews with officials representing legal matters against the accused in four countries, reveals:
▪ Ukraine has recently asked Switzerland to extradite Ilyas Khrapunov, son of former Kazakh Energy Minister Viktor Khrapunov, for alleged computer hacking.
▪ Ilyas Khrapunov and his wife secured unusual diplomatic posts representing the Central African Republic in Geneva, a move that helped provide them with a means of travel.
▪ Court documents tie Felix Sater — a Trump associate, Bayrock partner and twice-convicted Russian émigré — to some of the Khrapunovs’ transactions.
▪ Kazakh authorities asked the United States for information on Bayrock as part of the ongoing attempt to recover funds.
▪ A New York court decision may further reveal details about the Kazakh family’s financial flows into condos in the Trump SoHo building, developed and sold by Bayrock. Bank records include large transfers from a now-sanctioned Cyprus lender.
Federal lawsuits brought in Los Angeles by the city of Almaty and former business partners in New York are advancing against Ilyas and Viktor, who is also a former mayor of Almaty, Kazakhstan’s largest city. Both Khrapunovs and Ilyas’ father-in-law, Mukhtar Ablyazov — an uber-wealthy fugitive banker who owned BTA Bank until it was seized by regulators in 2009 — face criminal charges in Kazakhstan. Authorities allege $10 billion went missing from the bank, Kazakhstan’s third largest, and that Ablyazov moved out at least $4 billion.
The trio say they are the victims of political persecution by President Nursultan Nazarbayev, who has ruled oil-rich Kazakhstan since 1990. The country ranks in the bottom quarter on transparency measures, and Nazarbayev’s family is accused of stashing money in offshore companies.
The gathering legal drama is shining light on Trump business associate Bayrock Group, which involves Kazakh partners who helped develop the Trump SoHo building in New York and projects in Arizona and South Florida. This at a time when Donald Trump’s Russian and foreign ties are under greater scrutiny.
Crucial to Trump and his businesses — and the ability of lawyers to establish whether the Trump Organization had any knowledge of or benefit from any illegal money flows — is whether the United States or Switzerland hears the lawsuits against the Khrapunovs. If prosecutors convince a California court to hear the case, lawyers will have much greater ability to dig for evidence through a process known as discovery; Switzerland’s rules are far more restrictive.
This New York City Department of Finance document shows Elvira Kudryashova as the manager of SoHo 3311 LLC, which bought a unit in the Trump SoHo building. She is the daughter of Viktor Khrapunov, a fugitive Kazakh politician facing money laundering charges abroad and two civil lawsuits in the United States.
TheUkrainian extradition request from March shows that Ilyas Khrapunov is sought there for allegedly orchestrating a computer hack of a law firm representing BTA Bank.
“The allegations against me are preposterous,” Ilyas Khrapunov said in an interview, dismissing as “political” the accusations that he used malware in an email to gain access to and publish contents from a hard drive.
The Swiss are weighing the matter.
“In the Khrapunov case, an international assistance procedure and a national procedure for money laundering are currently underway at the Geneva Public Prosecutor’s Office,” said Henri Della Casa, a spokesman, confirming two Swiss probes. “We are making no further comments.”
Ablyazov, who uses his Facebook page as a protest site, was arrested by French police disguised as gardeners outside his home in Cannes in 2013. He was freed last December after France dropped an extradition order, determining he could not receive a fair trial, and he remains there.
California connection
The net tightening began here. According to allegations in the California lawsuit, Viktor Khrapunov arranged for rigged auctions of state property during his term as mayor of Almaty from 1997 to 2004. He and his wife, Leila, allegedly purchased property at substantially below-market rates using shell companies they controlled, then sold off the properties for a profit estimated at $300 million.
“Many observers are puzzled as to how Khrapunov, who is known to be quite corrupt . . . has managed to stay in government,” Kevin Milas, the U.S. embassy’s second in command, wrote back to agency headquarters in a Jan. 17, 2007, confidential memo about a political reshuffling.
The internal note cited an industrialist who had complained of being hit up for a bribe by Khrapunov.
The family fled to Switzerland in early 2008, where Ilyas already lived, seeking political asylum a few years later.
Viktor Khrapunov faced an Interpol detention request beginning in 2012, yet the family was able to buy the property in Los Angeles and the three Trump SoHo condos in New York. Ilyas Khrapunov was put under the same request in 2014.
“Switzerland has refused twice to extradite Viktor Khrapunov on the grounds that he would not have an equitable trial in Kazakhstan,” said Ilyas Khrapunov. “Switzerland proposed instead to have the trial delegated to them but Kazakhstan refused, fearing that the truth would come out.”
Friends in low places
The investigation by McClatchy and partners also found that Ilyas Khrapunov and his wife, Madina, Ablyazov’s daughter, were appointed to unusual diplomatic posts representing the Central African Republic at the U.N. Mission in Geneva.
A source tied to the Central African Republic, granted anonymity, said the couple had been appointed by former ruler Francois Bozizé before he was toppled and fled his troubled nation in 2013. Through a land acquisition the couple obtained dual citizenship in the Caribbean haven of St. Vincent and the Grenadines.
“Due to refusal of Kazakhstan to renew passports of the family, we were forced to apply through legal process to obtain secondary citizenships in order to exercise our rights to travel,” said Ilyas Khrapunov.
The diplomatic appointments and the recent extradition request are just chapters what’s been a complex, decade-long legal battle that is slowly providing more detail on Trump Organization associate Bayrock Group.
Trump’s associate
Bayrock is an international real estate and investment firm that worked with Trump on at least three known joint projects, and involves Kazakh businessmen.
Trump personally dealt with Bayrock, giving the developer a one-year exclusive right to build a Trump International Hotel and Tower in Moscow. In exchange he’d get a 20-25 percent stake in it.
“I am delighted at having the opportunity to partner with Bayrock Group LLC on yet another world-class development,” Trump wrote in a Jan. 1, 2005, letter to Tevfik Arif, a Kazakh partner of Bayrock, that was entered into evidence in a New Jersey lawsuit. “Moscow is one of the fastest growing cities in the world and offers the best location for a Signature Donald J. Trump development.”
At the time it entered the condo-branding deal with Trump, Bayrock was co-run by a twice-convicted Russian émigré and Trump associate named Felix Sater.
Court documents in New York involving the Khrapunovs tie Sater to multiple transactions by an investment firm in Luxembourg called Triadou SPV S.A., which invested in the United States and elsewhere. People close to the transactions, speaking privately because of ongoing businesses, say Sater had access to Trump and bragged about his Trump connections, even calling him “Mr T.”
“If he were sitting in the room right now, I really wouldn’t know what he looked like,” Trump said under oath as witness in a Florida lawsuit against Bayrock Group.
A prospectus shows Triadou was fully owned by SDG Capital S.A., a company on Lake Geneva that operates as Swiss Development Group, founded at the time the Khrapunovs fled to Switzerland. They say, in court documents, that it was sold in March 2013 to a Swiss businessman, who retained Ilyas Khrapunov through 2015.
Former Triadou Director Nicolas Bourg testified under oath last year that his company belonged to the Khrapunovs, who ordered him to sell assets and move money out of the United States after the California lawsuit was filed in 2014. The Khrapunovs say that is not true and that they’ve kept Swiss authorities informed of their purchases.
Bourg further testified that the Khrapunovs and Ablyazov co-mingled investments and used offshore shell companies to camouflage the purchase and sale of properties in the United States and elsewhere.
Another Triadou associate, New York developer Joseph Chetrit, settled with lawyers for the city of Almaty in 2015 and pledged to support their effort to recover what the city calls more than $300 million in stolen funds.
Sater was named in a lawsuit against a Triadou-owned company that was settled in December 2013. He is also being sued by one former Bayrock partner, Jody Kriss. And according to a recent story by The Wall Street Journal, Sater has issued veiled threats to dish on other Kazakhs because of a dispute he has over legal fees with another Bayrock partner of Kazakh origin, Tevfik Arif.
Arif gained international notoriety when he was arrested in 2010 while throwing what Turkish authorities called a lavish sex party on a luxury yacht involving teenage girls. The charges were later dropped.
Leila Khrapunov briefly did business with Arif and Bayrock in a joint venture called KazBay, which was going to invest in Kazakh natural resources but never got off the ground, in part because of revelations in a New York Times story in late 2007 that Bayrock’s Sater had a checkered past.
Kazakh authorities have alleged in their criminal case that Viktor Khrapunov’s stolen money was deposited at Eurasian Bank in Almaty and then transferred to Switzerland. That bank is owned by Alexander Mashkevich, a strategic partner in Bayrock and someone who, according to a report by McClatchy last month, is linked in sealed British court documents to organized crime groups. Mashkevich is not named in the U.S. lawsuits against Khrapunov, and the Khrapunovs banked with several lenders.
U.S. vs. Switzerland
The battle over which court should hear the high-stakes California lawsuit could determine whether the plaintiff’s lawyers establish any involvement in alleged money laundering by Trump associates.
I am convinced that Switzerland could become a model for countries that have recently embarked on the path of democracy.
Viktor Khrapunov on his website
“Switzerland is a perfectly adequate venue for my client,” said John Kenney, Khrapunov’s legal counsel in New York with the firm Hoguet Newman Regal & Kenney.
A federal court in California agreed in July 2015, but that decision was overturned this past March 30 on appeal by lawyers for the city of Almaty, allowing the case in Los Angeles to proceed.
“The city of Almaty is confident that when the court reviews the evidence, it will find that Viktor Khrapunov unjustly enriched himself to the tune of hundreds of millions of dollars by abusing his position as mayor, and with the assistance of his son Ilyas and others, laundered it throughout the world,” said Matthew L. Schwartz, a lawyer with Boies, Schiller & Flexner, which is representing Almaty in the New York case.
The Khrapunovs have until later in June to decide whether to appeal, but for more than two years they’ve avoided sitting for depositions in the U.S. cases.
“The defendants have sought to delay the case at every turn,” said David Schindler, a lawyer who represents Almaty in the California case. “Nevertheless our client remains committed to holding the Khrapunovs accountable for the money they stole from the people of Almaty.”
Trump’s licensing deals on properties typically involved payment of a fee for the use of his name and a Trump property management firm on-site, and Trump often got a small percentage from the first-time sales of condos too.
Depositions could shed light on whether and how the Trump Organization, through Bayrock Group and its Kazakh investors, benefited in any flow of illicit money.
One court document in a related British case shows Kazakh authorities filed a legal assistance request in 2013 to the U.S. government seeking details on the corporate structure of 15 companies it said were tied to the Khrapunovs, including Bayrock Group Inc. and Bayrock Group LLC.
Thus far, Ilyas Khrapunov has resisted providing evidence, but we look forward to the opportunity to question him about his role in his family’s crimes.
Matthew Schwartz, lawyer for the city of Almaty
The Financial Times reported last October that it had seen documents showing Sater had worked closely with Elvira Kudryashova in 2012, a year before she signed the documents for the three Trump SoHo condos. Kudryashova and Ilyas Khrapunov bought the condos so they could vacation in New York, with the properties offered as hotel rooms when they were not there.
Condos in the Trump SoHo building were developed and sold by Bayrock, which also vetted buyers.
Alan Garten, executive vice president and chief legal officer of the Trump Organization said it “was not responsible for the sale of units at Trump SoHo.”
The condos were bought by three companies that were registered in April 2013 within days of each other with the New York Division of Corporations: Soho 3310 LLC, Soho 3311 LLC and Soho 3203 LLC. They were dissolved the following year after the properties sold.
Court records show Kudryashova transferred a total of $3.1 million from a Wells Fargo account for the condo purchases. Bank documents also show her receiving large sums from an offshore company that used the Cyprus lender Federal Bank of the Middle East, which was headquartered in Tanzania. The Treasury Department blacklisted that bank as a “Primary Money Laundering Concern” on July 22, 2014.
A New York court decision in early May granted Almaty access to certain Khrapunovs-related bank transfers from abroad, and that could provide more details about the flow of their money into luxury properties that were held for short periods.
Sen. Ron Wyden of Oregon, the top Democrat on the Senate Finance Committee, cautioned that “these efforts have a long way to go before the federal government has the tools it needs to stop money laundering through shady real estate deals and anonymous shell companies.”
CORRECTION: An earlier version of this article gave the wrong law firm for John Kenney, who is with Hoguet Newman Regal & Kenney.
This story involved collaboration between McClatchy and the Organized Crime and Corruption Reporting Project, a global journalism network that investigates transnational corruption.
In Russia, this is called ‘active measures’ and there have been several panels before congress providing testimony highlighting with evidence all the methods used by Russia. This type of political intrusion is part of the Russian hybrid warfare not only against the United States but other countries in Europe, Eastern Europe and NATO.
Primer: The Senate has issued 2 subpoenas to Flynn’s two businesses. Additionally, another AG in Virginia has also issued a separate subpoena. Flynn had/has 2 businesses connected to him, Flynn Intel LLC and Flynn Intel Inc., both based in Alexandria, Va.
WASHINGTON — American spies collected information last summer revealing that senior Russian intelligence and political officials were discussing how to exert influence over Donald J. Trump through his advisers, according to three current and former American officials familiar with the intelligence.
The conversations focused on Paul Manafort, the Trump campaign chairman at the time, and Michael T. Flynn, a retired general who was advising Mr. Trump, the officials said. Both men had indirect ties to Russian officials, who appeared confident that each could be used to help shape Mr. Trump’s opinions on Russia.
Some Russians boasted about how well they knew Mr. Flynn. Others discussed leveraging their ties to Viktor F. Yanukovych, the deposed president of Ukraine living in exile in Russia, who at one time had worked closely with Mr. Manafort.
The intelligence was among the clues — which also included information about direct communications between Mr. Trump’s advisers and Russian officials — that American officials received last year as they began investigating Russian attempts to disrupt the election and whether any of Mr. Trump’s associates were assisting Moscow in the effort. Details of the conversations, some of which have not been previously reported, add to an increasing understanding of the alarm inside the American government last year about the Russian disruption campaign.
The information collected last summer was considered credible enough for intelligence agencies to pass to the F.B.I., which during that period opened a counterintelligence investigation that is ongoing. It is unclear, however, whether Russian officials actually tried to directly influence Mr. Manafort and Mr. Flynn. Both have denied any collusion with the Russian government on the campaign to disrupt the election.
John O. Brennan, the former director of the C.I.A., testified Tuesday about a tense period last year when he came to believe that President Vladimir V. Putin of Russia was trying to steer the outcome of the election. He said he saw intelligence suggesting that Russia wanted to use Trump campaign officials, wittingly or not, to help in that effort. He spoke vaguely about contacts between Trump associates and Russian officials, without giving names, saying they “raised questions in my mind about whether Russia was able to gain the cooperation of those individuals.”
Whether the Russians worked directly with any Trump advisers is one of the central questions that federal investigators, now led by Robert S. Mueller III, the newly appointed special counsel, are seeking to answer. President Trump, for his part, has dismissed talk of Russian interference in the election as “fake news,” insisting there was no contact between his campaign and Russian officials.
The White House, F.B.I. and C.I.A. declined to comment, as did spokesmen for Mr. Manafort. Mr. Flynn’s attorney did not respond to an email seeking comment.
The current and former officials agreed to discuss the intelligence only on the condition of anonymity because much of it remains highly classified, and they could be prosecuted for disclosing it.
Last week, CNN reported about intercepted phone calls during which Russian officials were bragging about ties to Mr. Flynn and discussing ways to wield influence over him.
In his congressional testimony, Mr. Brennan discussed the broad outlines of the intelligence, and his disclosures backed up the accounts of the information provided by the current and former officials.
“I was convinced in the summer that the Russians were trying to interfere in the election. And they were very aggressive,” Mr. Brennan said. Still, he said, even at the end of the Obama administration he had “unresolved questions in my mind as to whether or not the Russians had been successful in getting U.S. persons, involved in the campaign or not, to work on their behalf again either in a witting or unwitting fashion.”
Mr. Brennan’s testimony offered the fullest public account to date of how American intelligence agencies first came to fear that Mr. Trump’s campaign might be aiding Russia’s attack on the election.
By early summer, American intelligence officials already were fairly certain that it was Russian hackers who had stolen tens of thousands of emails from the Democratic Party and Hillary Clinton’s campaign. That in itself was not viewed as particularly extraordinary by the Americans — foreign spies had hacked previous campaigns, and the United States does the same in elections around the world, officials said. The view on the inside was that collecting information, even through hacking, is what spies do.
But the concerns began to grow when intelligence began trickling in about Russian officials weighing whether they should release stolen emails and other information to shape American opinion — to, in essence, weaponize the materials stolen by hackers.
An unclassified report by American intelligence agencies released in January stated that Mr. Putin “ordered an influence campaign in 2016 aimed at the U.S. presidential election.”
Before taking the helm of the Trump campaign last May, Mr. Manafort worked for more than a decade for Russian-leaning political organizations and people in Ukraine, including Mr. Yanukovych, the former president. Mr. Yanukovych was a close ally of Mr. Putin.
The Russian government views Ukraine as a buffer against the eastward expansion of NATO, and has supported separatists in their yearslong fight against the struggling democratic government in Kiev.
Mr. Flynn’s ties to Russian officials stretch back to his time at the Defense Intelligence Agency, which he led from 2012 to 2014. There, he began pressing for the United States to cultivate Russia as an ally in the fight against Islamist militants, and even spent a day in Moscow at the headquarters of the G.R.U., the Russian military intelligence service, in 2013.
He continued to insist that Russia could be an ally even after Moscow’s seizure of Crimea the following year, and Obama administration officials have said that contributed to their decision to push him out of the D.I.A.
But in private life, Mr. Flynn cultivated even closer ties to Russia. In 2015, he earned more than $65,000 from companies linked to Russia, including a cargo airline implicated in a bribery scheme involving Russian officials at the United Nations, and an American branch of a cybersecurity firm believed to have ties to Russia’s intelligence services.
The biggest payment, though, came from RT, the Kremlin-financed news network. It paid Mr. Flynn $45,000 to give a speech in Moscow, where he also attended the network’s lavish anniversary dinner. There, he was photographed sitting next to Mr. Putin.
A senior lawmaker said on Monday that Mr. Flynn misled Pentagon investigators about how he was paid for the Moscow trip. He also failed to disclose the source of that income on a security form he was required to complete before joining the White House, according to congressional investigators.
American officials have also said there were multiple telephone calls between Mr. Flynn and Sergey I. Kislyak, the Russian ambassador to the United States, on Dec. 29, beginning shortly after Mr. Kislyak was summoned to the State Department and informed that, in retaliation for Russian election meddling, the United States was expelling 35 people suspected of being Russian intelligence operatives and imposing other sanctions.
American intelligence agencies routinely tap the phones of Russian diplomats, and transcripts of the calls showed that Mr. Flynn urged the Russians not to respond, saying relations would improve once Mr. Trump was in office, officials have said.
But after misleading Vice President Mike Pence about the nature of the calls, Mr. Flynn was fired as Mr. Trump’s national security adviser after a tumultuous 25 days in office.
Primer: Body found in Queens park identified as teen member of MS-13 gang; victim was stabbed 34 times
The decomposed body of a teen stabbed 34 times and dumped in a Queens park was identified as a member of the ruthless MS-13 street gang, police sources said Tuesday.
Fingerprints from prior arrests and a distinctive tattoo across the victim’s chest helped cops come up with a name for the butchered 16-year-old, according to sources.
“He seemed like a good kid, alright to me,” said a Queens neighbor of the boy’s family. “They were a nice family … It’s sad to hear. That gang is pretty brutal.”
The family was tossed from their home about two weeks ago for non-payment of rent, the neighbors said. A one-page eviction notice was stuck to the front door, and there was a spray-painted “MS13” on a nearby concrete and brick pillar.
The youth was discovered by a bird watcher in Alley Pond Park on Sunday afternoon, officials said. The body had a half-dozen stab wounds in the chest — and 28 more in the back.
The city Medical Examiner ruled his death a homicide and determined that he died about a week ago.
The MS-13 gang made headlines recently for a series of Long Island killings, including the machete murders of two teenage girls last year and the slaughter of four youths just last month. More here from NYDailyNews.
MS-13 extorting businesses in DC suburb: Police chief
Examiner: One of the most infamous gangs in the world is extorting Latino-owned businesses in a county on the outskirts of Washington D.C., a local law enforcement official warned federal lawmakers Wednesday.
Members of MS-13, a transnational gang based in El Salvador, have long demanded payments from illegal businesses that otherwise faced the threat of violence. A sheriff in Montgomery County, Md., believes they’re expanding the list of extortion targets to legitimate businesses.
“We have heard from community members that the gangs, which historically extorted money solely from illicit businesses such as ‘bordellos’ and unlicensed ‘cantinas,’ are now collecting ‘rent’ from legitimate Latino business owners and residents in certain apartment complexes,” Thomas Manger, the county’s chief of police, told the Senate Homeland Security and Government Affairs Committee. “In some instances, if the victims of this extortion refuse to pay the fee demanded by the gang, the gang members return with detailed information on the intended victims’ family members still living in Central America.”
The Trump administration has stepped up efforts to deport the gang members, to the chagrin of El Salvadoran leaders. “This clearly affects El Salvador. We already have a climate of violence in the country that we are combating,” Hector Antonio Rodriguez, the director of the country’s immigration agency, told the Washington Post. “If gang members return, of course this worries us.”
Violence in El Salvador contributes to the influx of Central Americans on the southern border, a human crisis that provides profit for gangs and taxes the border security capabilities of the United States. That’s why lawmakers such as Sen. James Lankford are interested in foreign aid to countries such as El Salvador.
“How we’re spending money in our foreign aid, and how we need to be able to target this, specifically dealing with violence in those areas, has an exact connection to what’s happening here,” the Oklahoma Republican said following an exchange with Manger.
In the meantime, threats of violence against Central American family members have also helped MS-13 gather new recruits in the United States, according to Manger. “The victims here in the United States know that the threat of violence to their extended family in their native countries is a true possibility and the perpetrators are out of the reach of U.S. law enforcement,” Manger said.
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Were MS-13 gang members released into US communities? Senator demands answers
At least 16 self-proclaimed MS-13 gang members were transferred out of federal custody and into community placement centers across the country during the border surge in unaccompanied children from Central America in 2014, according to a new letter from the Chairman of the Committee on Homeland Security and Governmental Affairs.
It was unclear what happened to the members of Mara Salvatrucha, one of the most brutal transnational gangs in the world, and that’s why Senator Ron Johnson, R-Wis., wrote the Office of Refugee Resettlement on Tuesday demanding answers.
In 2014, the Obama Administration declared a humanitarian crisis after tens of thousands of immigrants flooded across the United States border.The dramatic increase in immigrants from El Salvador, Guatemala and Honduras overwhelmed border authorities at the time.
Fox News has now learned that more than a dozen teenage gang members were captured during the surge. According to Johnson’s letter and documents obtained by Fox News, the gang members “freely admitted” that they were “active MS-13 gang members” and marked bathrooms inside a placement center in Nogales, Arizona with MS-13 associated graffiti.
One teenage gang member stated he “was a drug dealer” and “would continue to do the same in the United States with his family.” Another admitted he was a member of the Surenos gang and had been “involved in multiple robberies, assaults and drug dealing” since he was 15 years old.
“These documents appear to show that the federal government knowingly moved self-identified gang members from Nogales, Arizona to placement centers in communities across the country. As you know, it is common for UACs (unaccompanied children) to be released from their placement center while awaiting a court date. It is unclear from these July 2014 documents whether any of these self-identified UAC gang members were released,” Johnson wrote in his letter to the Office of Refugee Resettlement.
Johnson is now asking for a complete accounting of all UACs captured at the border who have self-identified as gang members since 2010.
He also wants to know if any of the gang members were released into communities in Virginia, Washington, Texas, New York and Oklahoma. The questions come as the Committee on Homeland Security and Governmental Affairs holds hearings this week on the “The Rise of MS-13 and Other Transnational Criminal Organizations”.
Fox News reached out to Customs and Border Protection and the Office of Refugee Resettlement for a response to Johnson’s letter. So far, they have not responded.
The secret German army, with soldiers from other countries has a variety of duties. There is a growing concern in Europe, but what about NATO? That question goes to President Trump. The secret is, no one is talking about it openly, further there was no real reason given on why VP Pence travel to meet top NATO officials to calm the nerves regarding the viability of NATO due to President Trump. Article 5 remains a large question with European leaders.
The German military (Bundeswehr) on Wednesday is launching a brand new “cyber army” to fight against digital attacks on networks and weapons systems. But some are concerned about how this new unit might engage in cyber assaults itself.
Defence Minister Ursula von der Leyen will announce the new unit in Bonn on Wednesday afternoon. The ministry wants to deploy around 13,500 soldiers and civilian workers by 2021 to protect the Bundeswehr’s networks and weapons systems, but the unit must also be capable of launching their own attacks against hackers.
The Chief of Staff of the new cyber army is Lieutenant-General Ludwig Leinhos, who is an expert in electronic warfare.
Cyber attacks are a growing concern in Germany, with the Federal Office for Information Security (BSI) reporting last year that the government’s computer networks are hit by around 20 highly specialized attacks per day.
German intelligence agencies and the BSI last year began work on setting up their own special cyber response teams.
According to broadcaster N-tv, the Bundeswehr’s new cyber soldiers will be on equal ranking with their colleagues in the army, air force and marines – and their new beret colour will be grey.
Parliamentary ombudsman for the Bundeswehr, Hans-Peter Bartels (SPD), warned that the new cyber unit should be kept under parliamentary control, though, as part of their work would entail launching cyber attacks of their own.
Bartels told the Neue Osnabrücker Zeitung on Wednesday that the cyber army must seek permission from the Bundestag (German parliament) before launching such assaults.
“Every offensive measure of our constitutionally enshrined parliamentary army needs to have the explicit mandate of the Bundestag,” Bartels said, adding that this policy goes for not only military assaults, but also virtual attacks on the data network of an adversary.
Bartels stressed that the cyber army was desperately needed to protect the Bundeswehr’s computer and weapons systems. But he also criticized the fact that the new unit is only now being created.
“Germany is not a pioneer here,” he said. “One can already learn from the experiences of other countries, like the USA or Israel.”
Under the new plans, Germany will recruit 20,000 more troops by 2025, bringing its total service personnel to 198,000.
That is slightly more than the British armed forces’ current strength of 196,410.
In a statement announcing the plans, Ursula von der Leyen, the defence minister, said: “The Bundeswehr has rarely been as necessary as it is now.
“Whether it is the fight against Isil terrorism, the stabilization of Mali, continuing support of Afghanistan, operations against migrant smugglers in the Mediterranean or with our increased Nato presence in the Baltics.”
The announcement came as Germany deployed tanks and hundreds troops to Lithuania as part of a Nato force to deter Russian aggression.
During the Cold War, West Germany was considered the first line of defence against a Soviet invasion and at its height the Bundeswehr had 500,000 active service personnel.
But in the years following the fall of the Berlin Wall and German reunification defence spending dropped sharply.
Germany ended conscription in 2011 and troop numbers fell to an all-time low of 166,500 in June last year.
Cold War historians described West Germany’s army as “perhaps the best in the world”.
But in more recent years it has been better known for embarrassing equipment shortages that saw soldiers forces to use broomsticks instead of guns on Nato exercises, and use ordinary Mercedes vans to stand in for armoured personnel carriers.
The German air force was forced to ground half of its ageing Tornado fighters last year over maintenance issues, including six that are deployed on reconaissance missions against Islamic State in Iraq and the Levant (Isil) in Syria.
Mr Trump has repeatedly accused Nato’s European members of not paying enough towards the cost of their defence and during the US presidential campaign Mr Trump warned the US may not necessarily come to the aid of Nato allies if they are attacked.
German Bundeswehr Soldiers of the ‘battalion of armored infantryman’ called ‘Panzergrenadierbataillon 122’ sit on a wrecker called ‘Bueffel’ during vehicles wait to be loaded onto a train in Grafenwoehr, Germany, 31 January 2017, before being deployed as part of a NATO force in LithuaniaCredit: LUKAS BARTH/EPA
Mr Pence sought to reassure jittery European allies in a speech at Nato headquarters in Brussels on Monday in which he said the US’ “commitment to Nato is clear”. But he demanded “real progress” in increased European defence spending.
Ms von der Leyen has been attempting to reverse the decline of Germany’s armed forces, and already announced a smaller increase in troop numbers last year. Those targets were revised upwards with Wednesday’s announcement.
It is estimated the increases will cost Germany between around €900m (£760m) a year. But the amount is still far short of the extra €25.4bn Germany would have to spend on defence each year to meet Nato’s annual target of 2 per cent of GDP.
The UK is one of only five Nato members to meet the target at present, along with the US, Greece, Estonia and Poland.
Despite boasting the largest economy in Europe, Germany lags far behind, spending only 1.19 per cent of its GDP on defence in 2016.