FBI

Subterms

    More stories

    • 200 Shares189 Views

      in US Politics

      The Guardian view on the FBI search of Trump’s Mar-a-Lago: what’s past is prologue | Editorial

      by

      The Guardian view on the FBI search of Trump’s Mar-a-Lago: what’s past is prologue EditorialThe seizure of documents on Monday relates to records of Donald Trump’s presidency, but may help to shape the political future The FBI’s search of and seizure of documents from Donald Trump’s Mar-a-Lago resort in Florida is not only dramatic and serious, but unprecedented: no other former president has faced such an action. Yet Mr Trump’s ability to survive and thrive politically on similar moments is also without precedent. Even when damaging evidence emerges, he has walked away largely unscathed in the eyes of his base, while the US itself has been diminished. Nor has he yet experienced legal consequences for his actions in office.Monday’s search was reportedly part of the ongoing investigation examining his potentially unlawful removal and destruction of White House documents. Accurately recording the actions of a country’s executive is part of democratic accountability. But this investigation will also help to determine the future: first, and most importantly, because upholding standards maintains the difference between honest and transparent systems and dishonest and unaccountable ones, and second, through its electoral impact.Mr Trump has long been known for extreme carelessness at best regarding records. Earlier this year, a senior official said that “he never stopped ripping things up”, and a new book will report that White House staff believed he clogged toilets by attempting to flush away wads of paper. In February, 15 boxes of documents and other items were retrieved from Mar-a-Lago by the National Archives. The legal requirements for a search such as Monday’s are substantial, and the likely fallout such that it was almost certainly approved by the attorney general, Merrick Garland, who is known for his caution. It is hard to imagine that mementoes of office were all that was at stake.Moreover, this is only one of multiple investigations involving Mr Trump, and not the most important. The Department of Justice has expanded its investigation into the storming of the Capitol on 6 January 2021 to cover his statements and behaviour, as well as requesting evidence from the House select committee’s inquiries.The search comes on top of a welcome streak of good news for Joe Biden, albeit not yet enough to provide the kind of shift in polling that Democrats need before November’s midterms. Yet Mr Trump has prospered by weaponising such moments. (It is typical that he should invoke Watergate, thinking not of presidential wrongdoing, but the illegal break-in at Democratic headquarters.) Just as worryingly, senior Republicans have again rallied to him as a Maga martyr pursued by a “witch-hunt”, with no shame about their desire to “lock her up” when the FBI investigated Hillary Clinton over her use of a private email server as secretary of state. Beyond that, 6 January was horrifying evidence of the peril of deep political divides mutating into outright violence and attacks upon democratic institutions.It is surely not narcissism alone which impels the former president to signal that he wants to run again. A campaign would not prevent him being prosecuted (and it is far from clear that conviction under the law on removing official records would bar him from office, as some hoped). But it would raise the political stakes, and might lead to him enjoying presidential immunity again. If he believes he is in a race with investigators, he may be prompted to make an early announcement.Nonetheless, pursuing Mr Trump over serious allegations is essential. To simply ignore potential crimes because the investigations might be exploited politically would amount to granting de facto immunity to those who stir up the most turmoil. Worse, if action is not taken now, it could become impossible in a second Trump term, under a president and aides who have already shown their eagerness to eradicate the country’s checks and balances, and who will have learned better how to do so.TopicsDonald TrumpOpinionUS politicsFBIeditorialsReuse this content More

    • 150 Shares109 Views

      in US Politics

      Finally, Donald Trump's misdeeds are catching up with him | Richard Wolffe

      by

      Finally, Donald Trump’s misdeeds are catching up with himRichard WolffeThe FBI Mar-a-Lago search suggests that the former president is no longer living in a protective bubble For a party that loves to stand on the thin blue line, Donald Trump is a curiously crooked leader. Here is a party, a grand old one, that is merrily revving up the old scare machine about crime in time for November’s congressional elections. Yet its likely presidential nominee finds the whole notion of laws and law enforcement an entirely alien concept – intended literally for aliens.Never mind that he may have broken multiple laws in taking classified materials to his private residence after leaving office. Never mind that he apparently flushed papers down the presidential toilet in breach of record retention laws, if not the plumbing protocol of half of the country.Trump is most outraged by the obviously criminal gang of people pretending to catch criminals, otherwise known as the Federal Bureau of Investigation. “Such an assault could only take place in broken, third world countries,” he said, elevating such countries from the shithole status he previously conferred on them.FBI seizes documents at Donald Trump’s Mar-a-Lago home – live reactionRead more“They even broke into my safe! What is the difference between this and Watergate, where operatives broke into the Democrat National Committee? Here, in reverse, Democrats broke into the home of the 45th President of the United States.”Well, Mr President, that’s quite an interesting question.Watergate was a criminal act ordered by an almost-impeached president, whereas Mar-a-Lago is the home of a twice-impeached president. Easy to confuse the two, obviously. Watergate is the tasteless home of ageing has-beens who hanker after the 1970s and 1980s. Mar-a-Lago is a spiritual twin.Sources close to the FBI (normally the secret code for the FBI press office) say that Monday’s raid was concerned with finding any more of those rogue records that mysteriously accompanied Trump to Florida. Trump somehow purloined 15 boxes of materials requested by the National Archives.In the hands of any other president, these records might have helped with the writing of those all-important presidential memoirs. But in the tiny hands of Donald Trump, they are unlikely to be intended for book-writing purposes. After all, his ghostwriter Tony Schwartz famously doubted that Trump had ever read an entire book in his adult life – not even the ones published under his name.That leads us to speculate what kind of probable cause the FBI has to seek a warrant to bust open Trump’s safe. The pressing needs of the National Archives are almost certainly not the foundation for this particular exercise of law enforcement powers.We obviously could speculate about the kind of papers the FBI might be looking for. There has been a singular tear in the time-space continuum around the person of Donald Trump on January 6 last year. Secret service texts have disappeared down digital wormholes, along with Pentagon records. Presidential call logs appear mysteriously blank.Perhaps the entire contents of the phone of Alex Jones might have prompted some new lines of inquiry. Or perhaps it was the sight of Trump’s fine profile at the Saudi-funded golfing boondoggle at his very own country club turned cemetery.Ours is not to question the motive or the conduct of the fine boys and girls who stand between us and the criminal elements destroying our civilization.Just listen to Trump’s own home-state senator, “Little” Marco Rubio, who just entertained the Senate with a rousing speech against the climate change bill that might stop Florida from disappearing into the ocean. In between talking about his cancelled flight and a Cuban bakery he loved, Rubio said he overheard a few regular people complaining about inflation, immigration and – worst of all – rampant crime.“I’m telling you that what the people by the millions, registered to vote, people that voted for Biden, people that voted for Trump, I’m telling you what they are worried about is the fact that the streets and many cities in this country have been turned over to criminals,” he claimed. “There are prosecutors funded by Soros who refuse to put people in jail. They won’t do it. Entire categories of crime they won’t even prosecute.”Well thank goodness the United States Department of Justice is not funded by the great boogeyman of antisemites the world over. Thank goodness it has finally recognized the entire category of crime known as the corrupt and seditious acts of a former president called Trump.FBI searches Donald Trump’s Mar-a-Lago home and seizes documentsRead moreBecause, seriously, we were getting worried that there was some kind of protective bubble that allowed all sorts of stuff to happen in Mar-a-Lago. A bit like international sports organizations in Switzerland.This latest turn of the screw leaves Trump’s cultish lackeys – sorry, Republican leaders – in a bit of a pickle. Given a choice between following the rule of law or the whims of a sociopathic narcissist with no scruples, the choice is obvious for the party of law and order.Almost the entire body of elected Republican officials in the nation’s capital, with a tiny handful of notable exceptions, find it impossible to muster a single word to condemn the ringleader of the brutal attack on the police who protected their lives and limbs on January 6.“These are dark times for our nation, as my beautiful home, Mar-a-Lago in Palm Beach, Florida, is currently under siege, raided, and occupied by a large group of FBI agents,” Trump said, helpfully distinguishing his own residence from an identically named bungalow in Boise, Idaho.“Nothing like this has ever happened to a President of the United States before,” he added, before bleating on about Hillary Clinton’s emails.Who wants to tell him that his presidency vanished almost 18 months ago, along with a justice department that could not prosecute him, a white nationalist mob intent on murdering his vice-president, and a bunch of fake electors ready to commit treason?Trump is a unique figure in our lifetime of American presidents. The clear and present danger is that he might not be the last.
      Richard Wolffe is a Guardian US columnist
      TopicsUS politicsOpinionDonald TrumpMar-a-LagoFBIcommentReuse this content More

    • 138 Shares169 Views

      in US Politics

      US disrupts global ‘botnet’ controlled by Russian military intelligence, DoJ says

      by

      US disrupts global ‘botnet’ controlled by Russian military intelligence, DoJ saysAttorney general also announces charges against Russian oligarch Konstantin Malofeyev for sanctions violations The US has disrupted a global “botnet” controlled by Russia’s military intelligence agency, Attorney General Merrick Garland announced on Wednesday.A botnet is a network of hijacked computers used to carry out cyberattacks. “The Russian government has recently used similar infrastructure to attack Ukrainian targets,” Garland told reporters at the justice department.“Fortunately, we were able to disrupt this botnet before it could be used. Thanks to our close work with international partners, we were able to detect the infection of thousands of network hardware devices.“We were then able to disable the GRU’s [the military intelligence agency] control over those devices before the botnet could be weaponised.”The attorney general also announced charges against Russian oligarch Konstantin Malofeyev for sanctions violations. He said the billionaire had been previously identified as a source of financing for Russians promoting separatism in Crimea and providing support for the so-called Donetsk People’s Republic in eastern Ukraine.“After being sanctioned by the United States, Malofeyev attempted to evade the sanctions by using co-conspirators to surreptitiously acquire and run media outlets across Europe,” Garland said.The indictment is the first of a Russian oligarch in the US since the Russian invasion of Ukraine.In a related move, a federal court in the southern district of New York unsealed a criminal indictment against TV producer John Hanick, 71, a US citizen charged with violations of sanctions and false statements because of his work for Malofeyev over several years.Matthew Olsen, assistant attorney general of the justice department’s national security division, said: “The defendant Hanick knowingly chose to help Malofeyev spread his destabilizing messages by establishing, or attempting to establish, TV networks in Russia, Bulgaria and Greece, in violation of those sanctions.”Last month Garland, who is America’s top law enforcement official, announced the launch of Task Force KleptoCapture, an interagency law enforcement task force dedicated to enforcing the sweeping sanctions against Russia over its invasion of Ukraine.He vowed on Wednesday: “Our message to those who continue to enable the Russian regime through their criminal conduct is this: it does not matter how far you sail your yacht, it does not matter how well you conceal your assets, it does not matter how cleverly you write your malware or hide your online activity.“The justice department will use every available tool to find you, disrupt your plots and hold you accountable.”Garland, whose grandparents fled antisemitism at the border of western Russia and eastern Europe more than a century ago, acknowledged horrific images that emerged from Bucha in Ukraine his week. “We have seen the dead bodies of civilians, some with bound hands, scattered in the streets. We have seen the mass graves. We have seen the bombed hospital, theatre and residential apartment buildings.“The world sees what is happening in Ukraine. The justice department sees what is happening in Ukraine. This department has a long history of helping to hold accountable those who perpetrate war crimes.”He noted that one of his predecessors, Attorney General Robert Jackson, later served as a chief American prosecutor at the Nuremberg trials after the second world war. “Today, we are assisting international efforts to identify and hold accountable those responsible for atrocities in Ukraine and we will continue to do so.”TopicsMerrick GarlandFBIRussiaUkraineEuropeUS politicsnewsReuse this content More

    • 150 Shares169 Views

      in Elections

      Threats against US lawmakers rose ahead of 6 January anniversary, agency says

      by

      Threats against US lawmakers rose ahead of 6 January anniversary, agency saysFBI and DHS flagged content that could ‘inspire violence by lone offenders against government officials’ The US Department of Homeland Security (DHS) has warned of an increase in extremist content and threats against US lawmakers in the days leading up to the anniversary of the 6 January insurrection, according to a memo obtained by the Guardian.Historians mark 6 January with urgent warning on threats to US democracyRead moreThe memo, sent on Thursday to state and local law enforcement, said that DHS had no indication of a specific and credible plot, but that the agency and the FBI had “identified new content online that could inspire violence, particularly by lone offenders, and could be directed against political and other government officials, including members of Congress, state and local officials, and high-profile members of political parties, including in locations outside of [Washington DC]”.John Cohen, the head of DHS’s office of intelligence and analysis, outlined a range of content on “extremist related platforms” that was concerning.In one instance, an “unknown individual” posted a video online listing 95 members of Congress who, the video claimed, were involved in voting to certify the “fraudulent” presidential election, echoing far-right misinformation that has spread since last year. The video called for the Congress members to be hanged in front of the White House and was posted on a forum that hosts QAnon conspiracy theories and was reposted by Telegram users and on blogs.The video was viewed more than 60,000 times across platforms, the memo said. Cohen also warned of a separate posting that referenced 6 January “as an appropriate day to conduct assassinations against named Democratic political figures, including [the president], because of the perceived fraudulent election”.The US Secret Service, the Capitol Police and the DC Metropolitan Police agencies were aware of the online activity and have initiated investigations “as appropriate”, Cohen wrote in the memo, adding that the Federal Protective Service had also expanded patrols in and around federal facilities across the US. The memo comes amid reports of a sharp rise in threats against lawmakers over the last year.DHS had recently warned that the US was facing a heightened threat environment across the country, as threat actors “continue to exploit online forums to influence and spread violent extremist narratives and promote violent activity”. The agency said it would continue to monitor the uptick in threats in the coming days.After federal authorities were criticized last year for failing to act on warning signs on social media before the 6 January attack, DHS established a new domestic terrorism branch in its intelligence office, which has been focused on expanded tracking of online threats.Earlier on Thursday, Joe Biden denounced Donald Trump for spreading a “web of lies” about the 2020 election and accused Trump and his allies of holding a “dagger at the throat of American democracy”.TopicsUS Capitol attackFBISecret ServiceThe far rightUS politicsnewsReuse this content More

    • 125 Shares99 Views

      in US Politics

      Russian source for Steele’s Trump dossier arrested by US authorities

      by

      Trump-Russia investigationRussian source for Steele’s Trump dossier arrested by US authoritiesFive-page indictment released by justice department accuses analyst Igor Danchenko of lying to FBI Luke HardingThu 4 Nov 2021 15.34 EDTLast modified on Thu 4 Nov 2021 16.33 EDTA Russian analyst who was the main source for Christopher Steele’s dossier on Donald Trump and Moscow has been arrested by US authorities, the justice department said on Thursday.Igor Danchenko now faces charges as part of the investigation by John Durham, the special counsel appointed by the Trump administration to examine the origins of the FBI’s investigation into links between the Trump campaign and Russia.Danchenko collected much of the intelligence behind Steele’s dossier during three trips to Russia in summer and autumn 2016. He was the chief source behind its most incendiary allegation: that Trump was compromised during a trip to Moscow in November 2013 for the Miss Universe beauty pageant.Trump has vehemently denied the claim. Last summer, however, a report by the Senate intelligence committee said that the FSB spy agency presided over a network of secret cameras inside the Ritz-Carlton hotel where Trump stayed, including in guest bedrooms. An FSB intelligence officer was permanently on site, it said.Trump in Moscow: what happened at Miss Universe in 2013Read moreThe five-page indictment released on Thursday accuses Danchenko of lying repeatedly to the FBI when interviewed in 2017 – a criminal offense. These include over his dealings with an unnamed US PR executive with close links to the Democrats. The executive’s information found its way into some of the dossier’s memos, a fact Danchenko allegedly concealed.The FBI further accuses Danchenko of making up a conversation with Sergei Millian, a Russian American property broker with links to Trump, who appears in the dossier as “source D”. He appears to have been credited by Danchenko with the claim that Trump watched sex workers perform “golden showers” by urinating on each other at the hotel. In 2019, the special counsel Robert Mueller said no criminal wrongdoing had taken place between the Trump campaign and Moscow. But Mueller noted that there were multiple contacts in 2016 between Russian spies and Trump aides. The Kremlin had run a “sweeping and systemic” operation to help Trump win, Mueller said.Trump’s justice department claimed the former president was the victim of a witch-hunt. It repeatedly cited the dossier as evidence that the FBI’s investigation into Trump’s relations with Russia was biased and unfair. But the FBI investigation began independently from the dossier, after it emerged Moscow had hacked thousands of Democratic party emails.Democrats believe Durham’s inquiries to be politically driven. But so far the Biden administration has not tried to stop him. Danchenko is the third person, and second in a two-month span, to face indictment with five separate counts on Thursday of lying. In September cybersecurity lawyer, Michael Sussmann was also accused of lying to the FBI.Speaking to the Guardian in October, Danchenko, who is based in Washington DC, defended his work on the dossier. “I stand by it,” he said. He said he did not resile from explosive allegations that Trump may have been secretly filmed with sex workers during his Moscow trip. “I got it right,” he declared.He said the “salacious” material in the dossier formed a small part of a 35-page document. The allegation would be “amusing”, he said, were it not for the fact that any covert FSB recording might be used for blackmail purposes. Trump’s false ‘Russian spy’ claims put me in danger, says Steele dossier sourceRead moreThe bipartisan report by the Senate intelligence committee was dismissive of Steele’s dossier, but corroborated key elements in it. It laid out multiple contacts between Paul Manafort, Trump’s campaign manager who features in the dossier, and Konstantin Kilimnik, described as a Russian intelligence officer. Speaking last year Danchenko said a campaign against him by leading Republicans was designed to deflect from the damaging Senate report. It included claims – which he denies – he was a Russian spy. “I think they thought I would be an easy target to discredit the dossier. By doubling down on this they would be able to discredit the whole Russia investigation,” he said.During his interviews with the FBI, Danchenko appeared to downplay the reliability of his own information – a point seized upon by Republican commentators. According to the justice department inspector general, Michael Horowitz, Danchenko told the bureau his work with sub-sources in Russia amounted to “hearsay” and “conversation had with friends over beers”. Statements about Trump’s sexual activities were “jest”, he said. A lawyer for Danchenko had no immediate comment.TopicsTrump-Russia investigationTrump administrationRussiaDonald TrumpEuropeUS politicsFBInewsReuse this content More

    • 188 Shares109 Views

      in US Politics

      FBI failed to act on tips of likely violence ahead of Capitol attack – report

      by

      US Capitol attackFBI failed to act on tips of likely violence ahead of Capitol attack – report
      Washington Post publishes wide-ranging report on Capitol riot
      ‘Roadmap for a coup’: inside Trump plot to steal the presidency
      Reuters in WashingtonSun 31 Oct 2021 15.32 EDTThe FBI and other key law enforcement agencies failed to act on a host of tips and other information ahead of 6 January that signaled a potentially violent event might unfold that day at the US Capitol, the Washington Post reported on Sunday.Republican Adam Kinzinger: I’ll fight Trumpism ‘cancer’ outside CongressRead moreAmong information that came officials’ way in the weeks before what turned into a riot as lawmakers met to certify the results of the presidential election was a 20 December tip to the FBI that supporters of Donald Trump were discussing online how to sneak guns into Washington to “overrun” police and arrest members of Congress, according to internal bureau documents obtained by the Post.The tip included details showing those planning violence believed they had orders from the president, used code words such as “pickaxe” to describe guns, and posted the times and locations of four spots around the country for caravans to meet the day before the joint session.On one site, a poster specifically mentioned Mitt Romney, a Republican senator from Utah, as a target, the Post said.Romney was later one of seven Senate Republicans who voted to convict Trump on one charge of inciting an insurrection, leveled by the House of Representatives during a second impeachment of the former president.An FBI official who assessed the tip noted that its criminal division received a “significant number” of alerts about threats to Congress and other government officials. The FBI passed the information to law enforcement agencies in Washington but did not pursue the matter, the Post said.“The individual or group identified during the assessment does not warrant further FBI investigation at this time,” the internal report concluded, according to the Post. Trump seeking to block call logs and notes from Capitol attack panelRead moreThat detail was among dozens included in the report, which the newspaper said was based on interviews with more than 230 people and thousands of pages of court documents and internal law enforcement reports, along with hundreds of videos, photographs and audio recordings.A special congressional committee is investigating events which exploded into violence after a rally Trump held near the White House to rail against the results of the election, which he lost to Democrat Joe Biden.Four people died on 6 January, one shot by police and the others of natural causes. More than 100 police officers were injured, one dying the next day. Four officers have since taken their own lives.More than 600 people have been charged with taking part in the violence.TopicsUS Capitol attackFBIUS politicsThe far rightWashington PostUS press and publishingUS crimenewsReuse this content More