Today, Global Witness, a London-based non-profit focused on exposing corruption, released a report finding that Donald Trump made millions of dollars from a deal licensing his name to a development in Panama that was used to launder drug money from drug cartels. While Trump may not have deliberately sought to benefit from this criminal activity, Global Witness finds that he “seems to have done little to nothing to prevent this.” The report also finds that some of the Trump Ocean Club investors were allegedly linked to the Russian Mafia, and it seems as though Trump’s “willful blindness” may have landed him in bed with illicit Russian money.
Yesterday, The Atlantic reported on previously unknown conversations between Donald Trump Jr. and Wikileaks during the 2016 campaign. This is the fourth known case of someone close to the campaign being in contact with the group that Trump’s own CIA director, Mike Pompeo described saying: “It is time to call out WikiLeaks for what it really is – a non-state hostile intelligence service often abetted by state actors like Russia.”
According to the Wall Street Journal, Mueller’s investigative team is looking into a situation where former National Security Advisor Michael Flynn was to be paid $15 million for essentially kidnapping a Turkish national from the United States and extraditing him to Turkey. Vice President Pence has tried to maintain a conspicuous ignorance when it comes to the misdeeds of one of the longest-serving campaign aides. But this bonkers Turkey scheme allegedly occurred in mid-December, well into the Trump presidential transition led by Pence. And shortly thereafter, Flynn told the transition that he was under FBI investigation for secretly working as a foreign agent for Turkey.
Last week brought news about criminal charges against key campaign officials with concerning ties to Russia – Paul Manafort, Rick Gates, and George Papadopoulos. But that’s just the tip of the iceberg – the Paradise Papers and other recent revelations have shown more questionable ties to Russia among administration officials as well.
Zeroing in on the spring of 2016, the Papadopoulos indictment provides a roadmap of collusion between the Trump campaign and Russia. In the spring of 2016, a flurry of Kremlin-linked activity coincided with a sudden influx of individuals with Russian ties to the Trump campaign. Suddenly, there were two campaigns to elect Donald Trump: the Trump campaign and a Russian-led campaign.
Paul Manafort, the chairman of the Trump campaign was just indicted forconspiracy against the United States of America in the Russia collusion investigation, along with 11 other charges.
The Washington Post article highlighted Paul Manafort’s relationship with Russian billionaire Oleg Deripaska. The article brought to light new information about just how eager Manafort was to strengthen his (and Trump’s) ties with Russia. In light of this, let’s take a closer look at who exactly Oleg Deripaska is: