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The Trump-Russia Collusion Case
The Trump-Russia Collusion Case Updated to August 2020 Source: http://www.scaruffi.com/politics/trumptraitor.html For those who have been following this page for a while: my main target is not Trump, my target is Putin. Putin, not Trump, is the most dangerous person in the world. Trump is just a lackey, a small-time crook and bit-time liar whom Putin is using to attack the USA. The problem is not that there is no evidence of Trump-Putin collusion, the problem is that there is too much of it. I have added some background about the motive of Russia's interference in US politics. In my opinion, it was not only a general attempt at undermining US institutions (that came later) but originally it was a determined effort to make sure that Hillary Clinton did not become president. Putin feared her more than anyone else. For those who have NOT followed this page from the beginning: this website was one of the first to talk about the Trump-Russia collusion at a time when few dared mention the Steele dossier. Just to be very clear: this is not about whether Russia's interference changed the results of the election (i personally think that the FBI investigation into Clinton's email server had a much bigger impact). It is about Putin's strategy to attack the USA, and, secondly, it is about the extent of Trump's collaboration with Putin. And, just to be fair, Putin's Russia is not the only country that ever interfered in US politics. -
Counterintelligence Implications of Volume 1
1 RPTR DEAN EDTR SECKMAN LESSONS FROM THE MUELLER REPORT: COUNTERINTELLIGENCE IMPLICATIONS OF VOLUME 1 Wednesday, June 12, 2019 U.S. House of Representatives, Permanent Select Committee on Intelligence, Washington, D.C. The committee met, pursuant to call, at 9:00 a.m., in Room 210, Cannon House Office Building, the Honorable Adam Schiff (chairman of the committee) presiding. Present: Representatives Schiff, Himes, Sewell, Carson, Speier, Quigley, Castro, Heck, Welch, Maloney, Demings, Krishnamoorthi, Nunes, Conaway, Turner, Wenstrup, Stewart, Crawford, Stefanik, Hurd, and Ratcliffe. 2 The Chairman. The committee will come to order. Without objection, the chair is permitted to declare a recess at any time. In April of 2016, as the U.S. Presidential race was getting underway, an individual with links to the Russian Government reached out to the Trump campaign to telegraph the Kremlin's preference for Mr. Trump. Joseph Mifsud, a London-based Maltese professor, told George Papadopoulos, a member of Trump's foreign policy team, that he recently met with high-level Russian officials who told him that the Russians had dirt on Hillary Clinton, including thousands of emails. Papadopoulos was also informed that the Russian Government could assist the Trump campaign through the anonymous release of stolen material. At the time, Mr. Papadopoulos was given this extraordinary information, the American public was unaware that the DNC and Clinton campaign had even been hacked, let alone that Russia was behind the attack and planned to weaponize the data that it stole. In July of 2016, the Russian Government began dumping the stolen emails in precisely the same fashion it had previewed for Mr. -
Qanon and Facebook
The Boom Before the Ban: QAnon and Facebook Ciaran O’Connor, Cooper Gatewood, Kendrick McDonald and Sarah Brandt 2 ‘THE GREAT REPLACEMENT’: THE VIOLENT CONSEQUENCES OF MAINSTREAMED EXTREMISM / Document title: About this report About NewsGuard This report is a collaboration between the Institute Launched in March 2018 by media entrepreneur and for Strategic Dialogue (ISD) and the nonpartisan award-winning journalist Steven Brill and former Wall news-rating organisation NewsGuard. It analyses Street Journal publisher Gordon Crovitz, NewsGuard QAnon-related contents on Facebook during a provides credibility ratings and detailed “Nutrition period of increased activity, just before the platform Labels” for thousands of news and information websites. implemented moderation of public contents spreading NewsGuard rates all the news and information websites the conspiracy theory. Combining quantitative and that account for 95% of online engagement across the qualitative analysis, this report looks at key trends in US, UK, Germany, France, and Italy. NewsGuard products discussions around QAnon, prominent accounts in that include NewsGuard, HealthGuard, and BrandGuard, discussion, and domains – particularly news websites which helps marketers concerned about their brand – that were frequently shared alongside QAnon safety, and the Misinformation Fingerprints catalogue of contents on Facebook. This report also recommends top hoaxes. some steps to be taken by technology companies, governments and the media when seeking to counter NewsGuard rates each site based on nine apolitical the spread of problematic conspiracy theories like criteria of journalistic practice, including whether a QAnon on social media. site repeatedly publishes false content, whether it regularly corrects or clarifies errors, and whether it avoids deceptive headlines. -
September 17, 2019 Assistant Attorney General Lee J. Lofthus
September 17, 2019 Assistant Attorney General Lee J. Lofthus Justice Management Division and Designated Agency Ethics Official U.S. Department of Justice 950 Pennsylvania Avenue, N.W., Suite 4706 Washington, D.C. 20530-0001 Re: Recusal of Attorney General William P. Barr from Investigations into the Origins of the Russian Counterintelligence Investigation Dear Mr. Lofthus: To ensure the integrity of the Department of Justice and its continuing commitment to the rule of law, Attorney General William P. Barr should be advised to recuse from all Department of Justice (“DOJ”) investigations into the origins of the Federal Bureau of Investigation (“FBI”) counterintelligence investigation regarding the Russian government’s interference in the 2016 election. Those matters include any investigation into whether President Donald J. Trump as well as the President’s current and former associates, businesses, and campaign may have been the subject of Foreign Intelligence Surveillance Act (“FISA”) supervision for their connection to Russian operatives. Citizens for Responsibility and Ethics in Washington (“CREW”) previously raised questions about the propriety of Attorney General Barr’s participation in Special Counsel Robert S. Mueller’s investigation into Russia’s interference in the 2016 election and possible obstruction of justice by President Trump (the “Special Counsel Investigation”) because he appeared to have prejudged it based on his prior involvement in the matter while in private practice, and because his decision to issue a four-page -
In the United States District Court for the Southern District of New York
Case 1:18-cv-03501-JGK Document 216 Filed 01/17/19 Page 1 of 111 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK DEMOCRATIC NATIONAL COMMITTEE, ) Civil Action No. 1:18-cv-03501 ) JURY DEMAND Plaintiff, ) ) SECOND AMENDED v. ) COMPLAINT ) COMPUTER FRAUD AND ABUSE THE RUSSIAN FEDERATION; ) ACT (18 U.S.C. § 1030(a)) ARAS ISKENEROVICH AGALAROV; ) RICO (18 U.S.C. § 1962(c)) EMIN ARAZ AGALAROV; ) ) RICO CONSPIRACY (18 U.S.C. JOSEPH MIFSUD; ) § 1962(d)) WIKILEAKS; ) WIRETAP ACT (18 U.S.C. JULIAN ASSANGE; ) §§ 2510-22) DONALD J. TRUMP FOR PRESIDENT, INC.; ) ) STORED COMMUNICATIONS DONALD J. TRUMP, JR.; ) ACT (18 U.S.C. §§ 2701-12) PAUL J. MANAFORT, JR.; ) DIGITAL MILLENNIUM ROGER J. STONE, JR.; ) COPYRIGHT ACT (17 U.S.C. ) JARED C. KUSHNER; § 1201 et seq.) GEORGE PAPADOPOULOS; ) ) MISAPPROPRIATION OF TRADE RICHARD W. GATES, III; ) SECRETS UNDER THE DEFEND ) TRADE SECRETS ACT (18 U.S.C. Defendants. ) § 1831 et seq.) ) INFLUENCING OR INJURING ) OFFICER OR JUROR GENERALLY ) (18 U.S.C. § 1503) ) ) TAMPERING WITH A WITNESS, ) VICTIM, OR AN INFORMANT (18 ) U.S.C. § 1512) ) WASHINGTON D.C. UNIFORM ) TRADE SECRETS ACT (D.C. Code ) Ann. §§ 36-401 – 46-410) ) ) TRESPASS (D.C. Common Law) ) CONVERSION (D.C. Common Law) ) TRESPASS TO CHATTELS ) (Virginia Common Law) ) ) ) Case 1:18-cv-03501-JGK Document 216 Filed 01/17/19 Page 2 of 111 CONSPIRACY TO COMMIT TRESPASS TO CHATTELS (Virginia Common Law) CONVERSION (Virginia Common Law) VIRGINIA COMPUTER CRIMES ACT (Va. Code Ann. § 18.2-152.5 et seq.) 2 Case 1:18-cv-03501-JGK Document 216 Filed 01/17/19 Page 3 of 111 TABLE OF CONTENTS Page NATURE OF ACTION ................................................................................................................. -
On Coercion in International Law
\\jciprod01\productn\N\NYI\52-1\NYI101.txt unknown Seq: 1 26-DEC-19 14:27 ON COERCION IN INTERNATIONAL LAW MOHAMED S. HELAL* I. INTRODUCTION .................................. 2 R II. TALES OF COERCION ............................. 10 R A. The Russian Interference in the 2016 U.S. Presidential Election .......................... 10 R B. The 2017 North Korean Nuclear Crisis ......... 24 R C. The 2018 Murder of Washington Post Columnist Jamal Khashoggi ............................. 37 R III. THE PROHIBITION ON INTERVENTION AND THE CONCEPT OF COERCION .......................... 47 R A. The Prohibition on Intervention in the Internal or External Affairs of States ...................... 47 R 1. The Doctrinal and Political Origins of the Prohibition on Intervention ................ 49 R 2. The Sources, Scope, and Content of the Prohibition on Intervention ................ 54 R B. Unlawful Ends: Intervention in the Domaine Reserv´ e´ of States............................. 65 R C. Unlawful Means: Coercion as the Instrument of Intervention.................................. 69 R 1. The Concept of Coercion................... 70 R 2. Defining Unlawful Coercion ............... 74 R a. The Nature of Coercion: Occurrent Coercion and Dispositional Coercion ........................... 75 R b. Measuring Coercion: The Impact of Coercion vs. The Legality of Coercion ........................... 76 R * Assistant Professor of Law, Moritz College of Law & Affiliated Faculty, Mershon Center for International Security Studies – The Ohio State Univer- sity. I thank Steven Darnell and Andrea Hearon for excellent research assis- tance, Matt Cooper of the Moritz College of Law Library for invaluable help with sources used in this article, and the editors of the N.Y.U. Journal of International Law & Politics for their outstanding work. For valuable feed- back on previous drafts of this article, I acknowledge with much gratitude Christiane Ahlborn, Cinnamon Carlarne, Ashley Deeks, Larissa van den Herik, Sean Murphy, Tom Ruys, Lucca Ferro, Peter Tzeng, J. -
Appendix to Considering Collusion: a Primer on Potential Crimes October
APPENDIX TO CONSIDERING COLLUSION: A PRIMER ON POTENTIAL CRIMES OCTOBER 31, 2018 BARRY H. BERKE, DANI R. JAMES, NOAH BOOKBINDER, AND NORMAN L. EISEN* This document lists in chronological order the key known facts relating to the Russia investigation that are potentially relevant to the collusion crimes discussed in our paper. The items in this chronology are drawn from public sources, including legal filings, newspaper articles, congressional testimony, social media posts, and interview transcripts that were available at the date of publication. Abbreviated chronology of key facts 2014: According to a federal indictment filed on February 16, 2018, beginning as early as 2014, Internet Research Agency LLC conducts operations to interfere with the U.S. political system, including the 2016 presidential election. These efforts are financed by Yevgeniy Viktorovich Prigozhin and companies he controls, including Concord Management and Consulting LLC and Concord Catering. 13 individuals allegedly worked at Internet Research Agency to carry out its interference operations.1 “In or around” 2015: Internet Research Agency and its agents begin to purchase social media advertisements as part of their efforts to influence American politics.2 June 16, 2015: Donald J. Trump announces his candidacy for president.3 Early-to-Mid 2016: According to court filings, Internet Research Agency LLC develops “a strategic goal to sow discord in the U.S. political system, including the 2016 U.S. presidential 1 Indictment, U.S. v. Internet Research Agency, No. 18-cr-32 (D.D.C. Feb. 16, 2018) (henceforth “Russian Interference Indictment”) at ¶¶ 1-3, https://www.justice.gov/file/1035477/download. 2 Id. -
Spygate Exposed
SPYGATE EXPOSED The Failed Conspiracy Against President Trump Svetlana Lokhova DEDICATION I dedicate this book to the loyal men and women of the security services who work tirelessly to protect us from terrorism and other threats. Your constant vigilance allows us, your fellow citizens to live our lives in safety. And to every American citizen who, whether they know it or not—almost lost their birthright; government of the people, by the people, for the people—at the hands of a small group of men who sought to see such freedom perish from the earth. God Bless Us All. © Svetlana Lokhova No part of this book may be reproduced, stored in a retrieval system, or transmitted by any means without the written permission of the author. Svetlana Lokhova www.spygate-exposed.com Table of Contents Introduction 1 Chapter One: “Much Ado about Nothing” 11 Chapter Two: Meet the Spy 22 Chapter Three: Your Liberty under Threat 35 Chapter Four: Blowhard 42 Chapter Five: Dr. Ray S. Cline 50 Chapter Six: Foreign Affairs 65 Chapter Seven: The “Cambridge Club” 74 Chapter Eight: All’s Quiet 79 Chapter Nine: Motive 89 Chapter Ten: Means and Opportunity 96 Chapter Eleven: Follow the Money 116 Chapter Twelve: Treasonous Path 132 Chapter Thirteen: “Nothing Is Coincidence When It Comes to Halper” 145 Chapter Fourteen: Puzzles 162 Chapter Fifteen: Three Sheets to the Wind 185 Chapter Sixteen: Director Brennan 210 Chapter Seventeen: Poisonous Pens 224 Chapter Eighteen: Media Storm 245 Chapter Nineteen: President Trump Triumphant! 269 Conclusion: “I Am Not a Russian Spy” 283 What happened to the President of the United States was one of the greatest travesties in American history. -
George Papadopoulos, Ex-Trump Adviser, Is Sentenced to 14 Days in Jail - the New York Times
1/3/2020 George Papadopoulos, Ex-Trump Adviser, Is Sentenced to 14 Days in Jail - The New York Times https://nyti.ms/2MXQVZZ George Papadopoulos, Ex-Trump Adviser, Is Sentenced to 14 Days in Jail By Mark Mazzetti and Sharon LaFraniere Sept. 7, 2018 WASHINGTON — George Papadopoulos, a former Trump campaign adviser, was sentenced on Friday to 14 days in prison for lying to the F.B.I. about his contacts with Russian intermediaries during the 2016 presidential race, becoming the first Trump adviser to be sentenced in the special counsel investigation. Though most first-time offenders convicted of lying to federal authorities escape with probation, Judge Randolph D. Moss said that Mr. Papadopoulos deserved a stiffer sentence because he had impeded an investigation of “grave national importance.” Prosecutors argued that Mr. Papadopoulos’s repeated lies during a January 2017 interview with investigators hampered the Russia investigation at a critical moment. In part because Mr. Papadopoulos misled the authorities, prosecutors said in court papers, they failed to arrest a London-based professor — suspected of being a Russian operative — before he left the United States in February 2017, never to return. During an interview with The New York Times this week, Mr. Papadopoulos, 31, for the first time gave his own account of why he deceived F.B.I. agents after they arrived at his house in Chicago last year asking about any connections between the Trump campaign and Russian intermediaries. [Read excerpts from the Times’s interview with George Papadopoulos.] “I wanted to distance myself as much as possible — and Trump himself and the campaign — from what was probably an illegal action or dangerous information,” he said. -
Chairman Schiff Opening Statement at Hearing on the Counterintelligence Implications of the Mueller Report
For Immediate Release Contact: Patrick Boland Wednesday, June 12, 2019 (202) 225-4176 Chairman Schiff Opening Statement at Hearing on the Counterintelligence Implications of the Mueller Report Washington, DC – Today, Rep. Adam Schiff (D-CA), the Chairman of the House Permanent Select Committee on Intelligence, delivered an opening statement at the Committee’s hearing – “Lessons from the Mueller Report: Counterintelligence Implications of Volume I.” This hearing is being conducted as part of a series of open hearings on the Mueller Report. The statement, as prepared, is below: “In April of 2016, as the U.S. Presidential race was getting underway, an individual with links to the Russian government reached out to the Trump campaign to telegraph the Kremlin’s preference for Mr. Trump. Joseph Mifsud, a London-based Maltese professor, told George Papadopoulos, a member of Trump’s foreign policy team, that he recently met with high-level Russian officials who told him the Russians had “dirt” on Hillary Clinton, including “thousands of emails.” Papadopoulos was also informed that the Russian government could assist the Trump campaign through the anonymous release of this stolen material. At the time Mr. Papadopolous was given this extraordinary information, the American public was unaware that the DNC and Clinton campaign had even been hacked, let alone that Russia was behind the attack and planned to weaponize the data it stole. “In July 2016, the Russian government began dumping the stolen emails in precisely the same fashion it had previewed for Mr. Papadopolous. It was at this point, informed of the Russian outreach to Papadopolous and aware that the Russians were actively meddling in our election through the anonymous release of the information, that the FBI opened up its investigation. -
Republican Perspective the SET-UP
Republican Perspective 28 November 2018 by Ed Manning THE SET-UP - PART 1 “Trump is a phenomenon that foreign countries haven't seen. So it is a shocking experience to them that he came in to office.” Henry Kissinger, American statesman George Papadopoulos recently gave an interview to the Dan Bongino Show. Bongino is a conservative commentator and a former Secret Service Agent. Papadopoulos is a former adviser to President Trump who pleaded guilty to lying to the FBI as part of special counsel Robert S. Mueller’s investigation. He is seeking a delay to his 14-day prison sentence scheduled to start November 26th. The interview begs the question whether or not Papadopouloswas set-up by Western intelligence agencies including the U.S. According to reports by the main-stream- media, Papadopouloshad conversations with a professor in London in March, 2016. The essence was that Russia had dirt on Democratic candidate Hillary Clinton via thousands of emails. These meetings were part of the Department of Justice’s counterintelligence investigation into the Trump campaign. Joseph Misfud Papadopoulos was working for the London Center for International Law Practice. Avinder Sambei, the FBI’s counsel in London is a Director of this organization. When Papadopoulos tells her that he is going back to the U.S. to work in the Trump campaign, Sambei asks that he first meet with a Maltese professor in Rome. Papadopoulos agrees and meets with Joseph Mifsud, a professor at the Link Campus University. This university is a training ground for Western operatives in Rome. David Ignatius of the Washington Post has written on this topic. -
Cyber Operations and Useful Fools: the Approach of Russian Hybrid Intelligence
Intelligence and National Security ISSN: 0268-4527 (Print) 1743-9019 (Online) Journal homepage: http://www.tandfonline.com/loi/fint20 Cyber operations and useful fools: the approach of Russian hybrid intelligence David V. Gioe To cite this article: David V. Gioe (2018): Cyber operations and useful fools: the approach of Russian hybrid intelligence, Intelligence and National Security, DOI: 10.1080/02684527.2018.1479345 To link to this article: https://doi.org/10.1080/02684527.2018.1479345 Published online: 28 May 2018. Submit your article to this journal View related articles View Crossmark data Full Terms & Conditions of access and use can be found at http://www.tandfonline.com/action/journalInformation?journalCode=fint20 INTELLIGENCE AND NATIONAL SECURITY, 2018 https://doi.org/10.1080/02684527.2018.1479345 ARTICLE Cyber operations and useful fools: the approach of Russian hybrid intelligence David V. Gioe ABSTRACT This article argues that Russian intelligence has achieved recent success in infuencing democratic elections and referenda by combining the traditional Human Intelligence (HUMINT) discipline of manipulating useful fools with cutting edge cyber tactics, including hacking, phishing, social engineering, and weaponizing purloined information. This essay further argues that this synthesis yields greater efects than the sum of its parts. Given its potency, democracies and NATO members should expect to confront this type of threat more often. The 2016 American presidential election is used as a case study to conceptualize Russian hybrid intelligence, a new term reminiscent of Soviet ‘complex active measures’ and updated for the twenty-frst century. Introduction: past as prologue – a historically contextual basis for Russian election meddling As the leaves began to turn in the October chill, the Kremlin’s electoral rhetoric was heating up in the fnal weeks leading to the American presidential election.