A SMOKING BRICK?
No, I have not had a drink
before writing this, and the mixed metaphor is intentional.
The press has exhaustively
discussed the bricks that are meticulously
being applied to the prison wall Mueller's masons are building around Donald Trump
and perhaps other members of the TCF. Again, it is important to recognize that
while we know a lot about Trump's malefactions, we actually know but a small
fraction of what Mueller knows.
The latest piece of evidence
to leak (ironically enough, from Paul, Manafort's own a defense team!) is that campaign
manager Manafort gave private Trump polling data to persons connected to
Russian intelligence.
We don't know the details,
but Mueller does. If there turns out to be a match between the smuggled polling
data and Russia's use of it in the 126 million Facebook posts it made in
support of the Trump campaign, then the verdict of collusion by the Trump team
is a lock.
Did the craven Manafort seek
the boss's approval by telling him what he had done, in order to get credit for
helping the campaign ? Really now, does a bear shit in the woods?
At this juncture, we know
that Russia helped Trump, and Trump's campaign manager helped Russia help
Trump. Is that enough to defeat Trump in 2020? Probably. Is that enough to convict
Trump in the Senate? Probably not.
Why did Putin prefer Trump to
Clinton?
And conversely, what is
behind Donald Trump's affection for Mr. Putin?
Is Trump's consistent support of the Russian dictator's military and cyber
aggression based on a belief that Putin is operating in the best interests of
the United States? Does a bear use the men's room?
There are two extant theories
to explain Trump's bending to Putin's will:
1. Putin has a video of Trump
engaged with Moscow prostitutes. This was reported as a possibility in the
Steele dossier.
2. Putin has a firm financial grip on Donald's testicles,
and our President, who already suffers from painful heel spurs, fears any
further discomfort to other parts of the presidential corpus.
As I have earlier opined, I
was never a fan of option No. 1. It is
not because I do not believe the Trump is morally incapable of consorting with
Muscovite prostitutes, or that Putin is morally incapable of arranging for and
videotaping that scene. I just don't believe that Trump fears the disclosure
that much. He is obviously semi-immune from revelations of his sexual
promiscuity. And from Putin's side, pulling the trigger on such a disclosure
would empty his arsenal. Ya can't blackmail somebody with material once it has
appeared on the front page of the New York Times.
Option No. 2, however, has
always been in the forefront. You can't say "follow the money" often
enough. There is already a substantial amount of published evidence that Trump
is much indebted to Russian financiers. Donald Junior has publicly said that Russian
money saved one or more of Trump projects, and there's lots of other evidence
of Trump seeking to turn rubles into dollars. There was always much speculation
about why one or more foreign banks supported a virtually bankrupt Donald Trump
who was so far under water in his debt to US banks that they forced him to
accept a personal expense budget to avoid foreclosure.
Now we have a wonderfully
mysterious new piece to add to the money puzzle. It is the stuff of a John leCarre/
Linda Fairstein novel.
Here are the basics: Pay
close attention. This may be a little tougher on the non-lawyers to follow, but
I have confidence in you!
Apparently, Mueller served a
grand jury subpoena demanding documents from a foreign-government-owned company.
Let's call it FGOC for short. FGOC claimed it was immune to grand jury
subpoenas by the terms of the Foreign Sovereign Immunity Act (FSIA), which protects foreign governments from being sued
in American courts. The matter was litigated under tight seal.
The District Judge rejected FGOC's
objections and ordered it to produce the documents. That opinion was sealed. FGOC
then appealed to the Circuit Court of Appeals, which unanimously affirmed the
district judge's order. That opinion was also sealed. The District Judge then
ordered immediate compliance.
When FGOC failed immediately
to produce the documents, the court found it in contempt and ordered it to pay
a fine of $50,000 a day until the documents were produced. FGOC immediately sought
and received a stay of the contempt order pending an appeal to the Supreme
Court. Mr. Justice Roberts granted that stay, and referred the matter to the
entire bench.
Two days ago, the Supreme
Court issued a brief order vacating Justice Roberts' "administrative"
stay (i.e., the Roberts stay was not granted on the merits, but only to hold
things in place to give the entire Court the opportunity to consider the merits.)
In vacating the stay, the UNANIMOUS Supremes did two things: they i) lifted the curtain a bit and published parts of the
appellate court decision, and ii) made it clear the circuit court decision was
correct and there was no merit to any further appeal. While many of the
operative facts are still blacked out we have learned the following:
FGOC is owned by a foreign
government. There is a "reasonable probability" that FGOC "committed
an act based outside of the territory of the United States, in connection with
a commercial activity of the foreign state elsewhere when that act caused a
direct effect in the United States."
What I understand that
sentence to say that there was a sort of a three-cushion bank shot: i) FGOC
engaged in a commercial transaction, ii) in a second country ("ELSEWHERE")
and, iii) that act had a direct effect in the United States. That, said the
Court of Appeals, fits squarely within an exception to the FSIA, and FGOC is
not immune from the grand jury subpoena. And it is no defense that the
documents are now outside the United States!
While details of the
"commercial activity" are blacked out, the Supremes’ decision tells
us that i) Mueller made "ex parte"
submissions to the courts (that means even FGOC and ELSEWHERE do not know what
evidence the government has about their activities, and ii) FGOC does what I
take to be a minimal amount of business directly in the United States.
Through all that smoke, I smell
money laundering. And inasmuch as Mueller has not passed this off to other
prosecutorial agencies, I get a strong whiff of Russia. And when you combine
Russia, money laundering, and Mueller, you get Trump.
Wishful thinking? Maybe, but I
see it as just another application of follow-the-money rubric. And at the end
of this brick road, one might find the needed smoking gun.
I know, I know. If this is
what I think it is, then the FGOC might well tell the court "Well, you
made your judgment, now go enforce it." That would produce an international incident. What position do ya think Pusillanimous
Pompeo would take on that issue?
And then, surprise, surprise,
there is no mention of bank-shot bumper number two, ELSEWHERE. Did they already
give up their documents?
At bottom, more grist for
Nancy's mill.
Patience, the grinding stone
turns.
A bientot.

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