Trust

Trust.  It’s a funny thing.  Trust is fragile.  It takes a long time to build, a ton of effort to maintain, and can be destroyed in seconds.  Once it’s gone, trust can be next to impossible to rebuild, and jades us against others trying to help.  Just ask a spouse that was cheated on how long it took them to trust again.

The past two weeks have seen the destruction of that trust for a lot of people in this country when it comes to the police.  There have been hundreds of cases of police brutality documented for the world to see.  Police dressed in military gear firing tear gas into crowds of unarmed black people, police firing at journalists, police destroying medic tents.  And those just the war crimes.  That doesn’t include the normal levels of brutality that black people see every day.  White people are seeing this for the first time, and it’s not just from one or two cops but from nearly every city around the country.  How can there be that many one-offs on bad cops?  They keep telling us it’s just a few bad apples.  Keep in mind that the whole phrase goes “A few bad apples spoil the bunch.”  If there are bad apples in every bunch, what does that say about the bunch?

People are losing trust with cops.  Well, some people.  Black people didn’t trust the cops at all, and for good reason.  Police are one of the leading causes of death for black men in this country.  But now even white people are losing trust in the police.

We’re sick and tired of the triple standard of American Justice.  We’re sick and tired of seeing rich people treated one way for a crime, white people another, and black people a completely different way.  We’re sick and tired of watching shitty people with badges literally get away with murder because they came up with a good enough story to cover their asses.  We’re sick and tired of reading headlines like “Young unarmed man on knees shot 55 times by police” or “Black woman shot in bed by police executing no-knock raid at wrong address.”

The law enforcement community has broken the trust of the American people.  From letting rich people get away with stealing millions of dollars to firing on unarmed black protesters while letting heavily armed white people storm state capitol buildings, to their continued actions of evading justice for their crimes, law enforcement hasn’t exactly given the citizens much to cheer about.

As I said, trust is a funny thing.  If one person, party, or member of a group breaks that trust, it becomes damn near impossible for the offended party to trust anyone even tangentially related.  So if one cop shoots a journalist with a rubber bullet causing them to go blind, all members of the department look bad.  That lack of trust hurts everyone.

Trust can be rebuilt, but it’s not easy.  The offending party has to go above and beyond to rebuild the trust they destroyed.  The worse the act, the more they have to do to get even a shred of that trust back.

Considering how the law enforcement community has failed the citizens of this country, the onus of rebuilding trust lies solely on their shoulders.  Changes have to be made in how police work in America happens, from the top officers to the lowest officers, and from Maine to Hawaii, from the NYPD all the way down to the local township that only has one part time officer.  I’m not naive enough to think that these changes will come without some outside intervention from lawmakers, but some concessions have to be made.

Here’s some changes that I’ve thought of over the last bit of time.  Some I’ve thought about for a few minutes, a few days, or a few decades.  This isn’t comprehensive by any stretch, but it’s a start.

 

RESTRICT OR ELIMINATE QUALIFIED IMMUNITY

Qualified Immunity is a legal practice that gives police the ability to excuse even the worst actions.  It’s ugly.  It allows for the police to challenge any complaints against them on constitutional grounds, stating that it is their right to do whatever the hell they deem necessary to do their jobs.  The way it works is that unless a case involving bad police behavior happened in the same jurisdiction and had similar facts and that the police behavior was challenged on constitutional grounds, they can do whatever they want.

Qualified Immunity literally puts police above the law they are sworn to uphold.  This needs to be severely restricted, if not eliminated completely.  While there is an argument for some cases of keeping QI in a limited capacity, for the general police force it needs to be eliminated.  The argument for keeping it rests on whether or not a police officer is allowed to break the law while upholding the law.  For example, an undercover cop needs to have some leeway with the law so that they can do their job without raising suspicion and blowing their cover.  Or, a police officer that sees a baby trapped in a car needs to be able to break out the window to save the baby.  But QI should not be used to cover up claims of abuse, using excessive force, or stealing from suspects.

 

ENACT UNIVERSAL RULES OF ENGAGEMENT THAT ARE STRICTER THAN THE U.S. MILITARY

The United States Military, like every other military in the world, operates under a code of what to do, when to do it, and how to escalate when things go wrong.  There are steps they have to go through before they can exercise lethal force.  These are codified as Rules of Engagement.

It’ll shock most people to learn that many police officers don’t have ROE’s.  This is determined by the department or maybe by the state, but many places do not have codified ROE’s.

The Law Enforcement Community (LEC) needs to standardize and adopt Rules of Engagement for every police officer, and make these rules known to citizens as well.  We need to know our rights and whether or not a police officer is violating them.  The use of deadly force MUST only be used as a last resort, when all other options have been exhausted.

 

REMOVE WEAPONS AND TACTICS FROM THE POLICE THAT ARE CONSIDERED WAR CRIMES

According to international treaty, the use of chemical weapons is banned.  Attacking medics and targeting their supplies is a war crime.  Yet police around the country in the past week attacked protestors with tear gas, pepper spray, and destroyed medical supplies and targeted protester medics.

These tactics and weapons need to be outlawed.  There is no reason why weapons considered too dangerous for military use should be used on unarmed and untrained citizens.

 

GET RID OF MILITARY EQUIPMENT

While we’re on the subject of military stuff, the policy of giving the police surplus military gear needs to stop.  Giving police officers the Army’s hand-me-downs has proven to be dangerous, and has led to escalations in violence.

 

INCREASE ACCOUNTABILITY FOR ALL OFFICERS AND SUPERVISORS

The year is 2020.  We have cameras in phones, computers, toys, drones, hats, glasses, doorbells, pet collars, and glitter bombs.  Cameras are everywhere.  Police have body cams and dash cams.  But they’re only effective when they’re working.  There were too many instances of cameras being turned off during the riots.  This doesn’t include the body cams that would “accidentally” shut off during an incident when a police officer allegedly abused someone.  It’s almost like that footage would have proven that the officer was a piece of shit.

Going forward, all uniformed police officers must have their body cams on and recording at all times.  If at all possible, similar standards should apply to plainclothes cops, though there are some exceptions to be considered.  All police vehicles must have cameras that catch the perimeter of the vehicle.  If the camera goes down, the officer is to  do everything they can to reactivate it immediately or replace it with a backup they have available.  Failure to do so will result in a 30 day suspension without pay.

Any police officer that covers their badge number should be suspended pending an investigation.

To make sure that the officers hold each other accountable, if a supervisor has multiple instances of officers concealing their identity or turning off their cameras, they will be punished as well.  Each time one member of the precinct or division fails to activate their camera or covers up their badge, EVERYONE will have to go through training.  Everyone.

All police departments must have independent review boards composed mostly of civilians, and have unfettered access to all police activity.  There will be restrictions for active investigations, but these review boards must be able to see what the police are doing.  These boards must be automatically included in any and all complaints of police abuse.

 

EXPAND TRAINING AND CERTIFICATION REQUIREMENTS FOR ALL PEACE OFFICERS

Did you know that the requirements to become a police office in Pennsylvania are less strict than that of a hairdresser?  A police officer needs 859 hours of training to become certified while a hairdresser needs 1250.  There are many other states where it is easier to become a cop than to braid hair.

The requirements to become a police officer need to expand, and should focus on weeding out the bullies and racists. Police officers should also be required to recertify every 3-5 years, and that process needs to include keeping up to date on process changes.  Recertifications need to take into account their service record and focus on improving those skills.  If their record shows multiple instances of violence, then their recertification should not be granted.

 

WEED OUT THE RACISTS AND BULLIES FROM THE POLICE FORCES

This cannot be said loud enough, but there are too many racists in police departments across the country.  I’ve reported on this before but there are many white nationalist groups that have infiltrated local and even state police departments across the country.  On top of that, there’s a lot of psychopaths that get a hard-on being all tough.

Going forward, reviews must be made of casework of individual officers and that work needs to be compared to similar cases.  When the data is analyzed, in situations where there was a disproportionate response based on race, class, or amount of force used, those officers will be investigated.  Also, tip lines must be in place to allow citizens to report when a police officer is found to have connections to hate groups like the KKK, 3 Percenters, Evropa, or Neo-Nazis.

 

REQUIRE OFFICERS, DEPARTMENTS, AND PRECINCTS TO CARRY INSURANCE AGAINST IMPROPER BEHAVIOR

Without qualified immunity, police officers could be liable for their actions.  If a police officer, say, tases a pregnant woman causing her to lose her baby, that officer could be sued and be responsible for a very large payout in court.  That’s kind of hard given their pay.

This should be treated just like doctors.  Doctors and hospitals have malpractice insurance.  This prevents the doctor from losing everything they’ve worked for because of one mistake.

Police officers, their precincts, and departments should be required to carry their version of malpractice insurance.  Not only would this punish bad cops who keep getting complaints against them, but would reward good cops and precincts as they would have more money to spend.  If a bad driver has to pay more to drive on the road, a bad cop should pay more to wear a badge.

 

CREATE DATABASES THAT CONTAIN POLICE COMPLAINTS, RECORDS, AND ACTIONS THAT ARE OPEN TO THE PUBLIC

Right now, we don’t know who are the bad cops and good cops.  Even other cops don’t know.  We as citizens only find out about a cop having a dozen abuse complaints against them after a tragedy occurs.  That has to change.

Going forward, each state has to have it’s own database that includes basic non-privileged information on the police officer such as badge number, department, how long they’ve been on the force, how long they’ve been a cop in total, why they moved, have they had disciplinary actions taken against them, who accused them, what happened, and what was the final result.  These databases have to be accessible to the public, most likely through a website that returns some info for free but explicit details might require payment.  I’m thinking of the deeds office as an example.

 

KEEP BAD COPS OUT OF WORK, STOP THE CYCLE OF HIRING IN THE NEXT TOWN OVER

It’s bad enough that it’s next to impossible to fire a bad cop, but when they do get fired or  quit before they get fired, they’ll pop up in another department.  There was an incident around Pittsburgh within the past year or so where a cop was fired, hired at another department, and on his first day on the job shot and killed an unarmed young black man.  It came out that this officer was fired for abusive behavior.  Had there been an open database to search, it’s not likely he would have been hired again.

If a police officer is fired with cause, their certification should be suspended for 90 days pending review.  That review will determine whether or not they should have their certification permanently revoked, temporarily suspended, further training is needed on problem areas, or their certification is restored.  This information has to be available in the database listed above.

 

ELIMINATE THE CODE OF SILENCE FOR BAD BEHAVIOR

Cops are a different breed of people.  Most of them are kind, caring people deep down who spend all day seeing people at their worst.  Unfortunately, we’re not in this mess because of them, but their co-workers who are wastes of oxygen.  But we don’t hear anything about how bad these cops truly are until a tragedy occurs.

Going forward, whistleblower protections need to be expanded and strengthened for police officers to encourage them to get rid of the bad apples.  If an officer receives multiple complaints, their previous associates like supervisors and partners will also be investigated to see if this behavior was new, or if these other cops were covering up for them.

 

PENSIONS AND PROMOTIONS DEPEND ON PERFORMANCE

Very few jobs have a pension anymore, and those that do are a small percentage of their salary that is only available after the employee reaches retirement age.  Cops on the other hand get a pretty nice pension.  Their reward for eating a shit sandwich every day for 20 years is half their salary, and full salary after 30.  This depends on the department, but a cop could retire from the force in their 40’s and receive half of their yearly base wages for the rest of their lives.

One of the factors going into the math for pensions and promotions will be the information that is publicly available.  If a cop has multiple complaints of violence, that should affect how long they have to work to get and keep those benefits.  Those complaints could add years on to how long they have to work to collect their full pension.

 

FORCE POLICE UNIONS TO ADHERE TO THESE CHANGES

These changes need to be enforced in all collective bargaining agreements going forward.  If the union continues to underperform, they run the risk of losing their ability to organize.

 

These aren’t the only things that need to change, but this is what I came up with right now.  I hope that we can get to work on changing things right away, but this is going to take a while.  A large portion of Americans have never trusted the LEC, and a lot of people have seen that trust broken.

To be honest, I’m torn.  I genuinely hate bad cops, I’m not torn about that.  I’m torn about what this means for our country going forward, and my friends and family in the LEC.  I’m torn because I see how much my fellow citizens are hurting on all sides.  I’m finally understanding exactly how screwed black people have been all these years.  I thought I knew, I had a pretty good idea, but I was off by quite a bit.  It’s like climbing up a mountain and getting to what you thought was the summit, but was just the first base camp.  At the same time, I see how hard this is on the LEC friends and family.  They’re exhausted from constantly working and are now getting shit from people they never had problems with before.  I’m torn because I don’t want to see any more people get hurt, but I know that we’ve got too far to go without people getting hurt.

You know what I’d love to see?  Good cops calling out the bad cops.  Don’t give us this bullshit about how good cops hate bad cops and then they don’t do shit about it.  Publicly name and shame the assholes.  Until then, those words about good cops ring hollow.  It’s hard to think that good cops care about their community when they’re busy protecting the bad cops.  If the answer comes back “it’s complicated”, I’d like to point over to the Catholic Priests.  They used the same argument when they shuffled around pedophiles to avoid prosecution, and because of that trust in them fell like a rock.

I’d also love to see a change in how the police respond to events.  Maybe, they should respond with considerable force for the situation.  Out of the myriad of violent events over the past week or so, they all operated under a similar pattern.  Something happened to provoke an over the top response from the police, and they responded with an over the top action.  We have police officers in full body armor, riot shields, fully armed with lethal and less-lethal weapons, lining up against a group of young adults wearing t-shirts and jeans.  One of the cops will claim that the protesters threw a rock or a water bottle at them, and they use that as an excuse to unleash hell on the crowd.  Seriously.  That’s their reaction to a water bottle.  I’ve been hit with water bottles before, I never tried to blind anyone for it.  It’s unsettling to know that trained police officers in riot gear have less control of their reactions than the average middle aged white guy.

We have a long way to go, and need everyone at the table.  We can’t move forward as people until we recognize that black people matter, and that the police need to be better. I’m hopeful that we’ll see some change come out of this, but it’s going to be a long road.  Trust has been broken, and it will take a lot of work to regain that trust.  For many Americans, that trust was never there to begin with.

 

Thank you, and have a good one.

2018 Retrospective

This time last year, I wrote the 2017 Retrospective.  That piece served as a quasi-nostalgia piece/best of/how did I get here essay/predictions for the upcoming year.  As much as I don’t like Best-of lists and other looks back, I feel like this is needed to keep perspective.

 

WHERE WE LEFT OFF IN 2017?

At the end of 2017, we were just starting to get a picture of how big the Russian Conspiracy truly was.  We were also witness to the most dysfunctional presidential administration of the modern era.  A cabinet rife with corruption that was looking for new and interesting ways to destroy their departments while lining their pockets.  Meanwhile, rumors and stories about the depths of cooperation with foreign powers kept rising to the surface.  Every so often, a new story highlighting a new part of the conspiracy arose.  The NRA.  The National Prayer Breakfast.  Oleg Deripaska.  Alexander Torshin.  Maria Butina.  Kostya Kilimnik.

The Rumor Mill was still months ahead of the active story from the Mainstream Media.  While the MSM was hung up on Trump’s tweets, the Rumor Mill was talking about the NRA being used as the primary source for laundering Russian money into the Republican National Committee for use in the 2016 election.

 

KICKING OFF 2018

January started off with the first of several major books exposing the dysfunction of the Trump Administration.  “Fire and Fury” was the first major book to show how bad things are inside the White House.  Nothing gets done, everyone is ready to stab the other in the back at a moment’s notice, and everything revolves around the whims of a septuagenarian in a diaper.  This book also established a pattern.  The worse it makes Trump look, the more he freaks out about it on Twitter and through Wall-Eye Sanders.  The worse they react, the more likely it is to be true.  The more likely it’s true, the better the sales.  This book sold like beer at a football game.  My favorite quote from it was a conversation between Steve Bannon and Trump after Trump said in an interview with his frenemy Maggie Haberman that investigating his finances would be “crossing a red line.”

“You’ve got the LeBron James of money laundering investigations on you, Jarvanka. My a–hole just got so tight!”

I don’t want to imagine Steve Bannon’s asshole, but it’s a worthy response when finding out Andrew Weissmann is looking into your finances. (Daily Check-In 01/05/2018)

We also saw the beginning of the year kick off with Republicans in both the House and Senate rally around Trump at all opportunities to either demonize his enemies or obstruct investigations into Trump and his cronies.  This is when I learned two important procedural rules.  House committees can only release transcripts after a vote, but the ranking chairperson of a Senate committee can do whatever the fuck they feel like, including releasing transcripts. (Daily Check-In 01/09/2018). Diane Feinstein did with Glenn Simpson’s testimony.  Glenn is the head of Fusion GPS, the group that ran Opposition Research against Trump and ultimately hired Christopher Steele.

The only committee in either house of congress that acted like grown-ups this year was the Senate Intelligence Committee.  They’re work is still ongoing.

The most off-the-rails thing to happen in January was a news report showing that Michael Cohen had paid adult film star Stormy Daniels $130,000 a couple weeks before the election.  At the time, it seemed rather…weird and unrelated.  Turns out it would have HUUUGE consequences throughout the year. (Daily Check-In 01/12/2018)

What should have been the biggest story of the early year happened on Daily Check-In 01/25/2018 when it came out that the Dutch had pwned the GRU and had proof that they were involved with the attacks on the United States.  Instead, Maggie Haberman dropped a story for the New York Times talking about how Trump had tried to fire Robert Mueller back in June.  It also turns out that this was the weekend that Trump was supposed to interview Mueller at Camp David, but pulled out at the last minute.

Throughout the month, more stories started to break into the MSM talking about Trump’s ties to the Russian Mob, and the NRA’s ties to the Russians.  On Daily Check-In 01/30/2018, the weirdest thing happened thus far: Sean Hannity was suspended from Twitter.  While his account was dark, a parody account arose and sounded so much like him that Julian Assange of Wikileaks DM’ed him.

Another thing we saw at the beginning of the year was the back and forth, will he or won’t he, about Mueller’s attempts to interview Trump.  It was widely viewed at the beginning of the year by the MSM that Mueller was only looking into Obstruction of Justice and had very little to go on for Russian connections.

 

FEBRUARY 2018:  THERE ARE INDICTMENTS

As I said, the MSM pushed the story that Mueller was only interested in investigating Obstruction of Justice.  That narrative fell apart on Daily Check-in 02/16/2018 when Special Counselor Robert Mueller indicted 13 Russians and 3 Russian companies for attacking the United States during the 2016 election by spreading propaganda, organizing Americans against each other, and committing a metric fucktonne of identity theft.  Mueller also got a guilty plea from Richard Pinedo for assisting the Russians by helping them get bank accounts that they then used to spoof PayPal.

Early February saw yet another attempt by the Republicans to distract from Mueller and discredit the investigation with the Nunes Memo.  (Daily Check-In 02/01/2018). That attempt lasted all of about 30 seconds everywhere outside of Fox News.  That how long it took to debunk the claims in Devin Nunes’ memo.

February also brought other stories like Hope Hicks trying to organize a cover-up of the June 9th meeting on a conference call, Steve Bannon interviewing with Robert Mueller, and that several states were hacked by the Russians. (Daily Check-In 02/07/2018).

Something tragic not related to the Russian Conspiracy occurred on Daily Check-In 02/14/2018 with the Parkland Massacre.  17 high school students were murdered by one of their classmates.  But this shooting was different.  This one was the straw that broke the camel’s back.  This shooting didn’t disappear from the news within a week like all the rest.  The kids stuck around.  They organized.  They marched.  They protested.  They registered to vote.  And they’re making a difference.

On Daily Check-In 02/26/2018 Trump asked his Energy Secretary Rick Perry to cancel a trip to India to instead go to London to meet with Saudis to negotiate nuclear reactors.

Also, Rick Gates flipped. (Daily Check-In 02/23/2018).  His old attorney Alex Van Der Zwaan pleaded guilty to lying to the FBI.

 

MARCH 2018: THE NRA AND THE GRAND BARGAIN TAKES SHAPE

I didn’t know it at the time, but March saw several interesting developments that lead to the Grand Bargain Theory.

George Nader flipped. (Daily Check-In 03/06/2018). He was Erik Prince’s right hand man and an adviser to the United Arab Emirates.  George was also with Prince at the Seychelle’s meeting.  He’s also a convicted pedophile who was stopped at the border on New Year’s Eve and decided to cooperate with Mueller to avoid a fate worse getting shanked in prison.  Elliot Broidy also made his way into the news in March with trying to kill the 1MDB money laundering investigation. (Daily Check-In 03/05/2018)

Cambridge Analytica made the front page finally for their work in fucking with the election by microtargeting voters for ads. They stole user profiles from Facebook, shared them with the Russians, and used those profiles to attack individuals with ads targeted specifically to them. (Daily Check-In 03/21/2018).

The Russians tried to kill a former spy on British soil.  (Daily Check-In 03/12/2018).  Secretary of State Rex Tillerson spoke out about this attack.  Trump fired him the next day.

That was also the same day the House Intel Committee “ended” their investigation after finding “no evidence that the Russians assisted Donald Trump.”  Remember that.

On the campaign finance front, March saw Stormy Daniels and her new attorney Michael Avenatti go on the offensive against Michael Cohen.  More details emerge about how completely nutty this payment was, how it was made, and where the funds ultimately came from.  We also know that at least one other woman was paid off by Michael Cohen.  Karen McDougal was also paid off in 2016 to stay silent during the election. (Daily Check-In 03/16/2018)

The Mueller Investigation kept moving forward with subpoenas to the Trump Organization, requests for info about the Seychelles trip, and interviews with many staffers.

 

APRIL 2018: THE SUBJECT OF AN INVESTIGATION

On April 3rd, we found out that Donald Trump was officially the subject of a criminal investigation. (Daily Check-In 04/03/2018). We also got the evidence and explanation of the poison pill built into the Special Counselor’s investigation.  If Robert Mueller is fired, then all of his Senior Assistant Special Counselors are authorized in their dual roles as United States Attorneys to pursue any open investigations to their completion.  Also, those investigations were outsourced to various jurisdictions and indictments were filed under seal.

One of those investigations was United States versus Michael Cohen.  On April 9th, the FBI raided his home, his office, and hotel.  (Daily Check-In 04/09/2018).  They got ALL THE THINGS.  This might go down as the beginning of the end of the Trump Presidency.  I’ve probably said that a few hundred times, but when things are so bad that a judge said that the least intrusive way of getting the info they needed was multiple no-knock raids, things are bad.  Over the next few weeks, more of Cohen’s shadiness came out.  These included accepting payments for access to Trump, running cab companies, and his ties with mobsters.

Jared Kushner unloaded the 666 Fifth Avenue albatross to a group using Qatar as a middleman. (Daily Check-In 04/23/2018)

We also found out that several subjects and target were getting stopped entering the country, in that little in-between area where laws are a bit…different. (Daily Check-In 04/03/2018)

Sean Hannity is involved in some shady shit with Cohen, when it was revealed that he was one of Cohen’s three clients. (Daily Check-In 04/18/2018). Hannity was involved in some slightly shady real estate purchases.  That, and pushing Russian propaganda.

We got the flight details of Trump’s trip to Moscow for the Miss Universe pageant in 2013.  These records contradict Trump’s claims that he didn’t spend the night in Russia. (Daily Check-In 04/23/2018)

James Comey’s book “A Higher Loyalty” was released. On the night he was on Rachel Maddow to talk about it, his memos about his meetings with Trump made the news.  (Daily Check-In 04/19/2018)

We finish April with the New York Times getting a list of questions from Jay Sekulow that he says are the questions that Mueller wants to ask Trump. (Daily Check-In 04/30/2018)

 

MAY 2018: SOMETHING ROTTEN IN NEW YORK

The Trump Organization is under various investigations, The Trump Foundation is under a microscope, Cohen is fucked 8 ways from Sunday, but that’s not the only weirdness in New York.  On Daily Check-In 05/07/2018 then NYAG Eric Schneiderman resigned after 4 women accused him of sexual assault in a story written by Ronan Farrow and Jane Meyer.  From the time the story dropped, it took about 2 hours for him to resign.  He was replaced by NYAG Underwood.  This would turn out to be the worst thing for the Trump Organization, the Trump Family, and anyone associated with Trump in New York.

At first, Trump Jr. was celebrating this move, but he’s an idiot with no strategic thinking.  My hypothesis is that they had shit on him for years, and were either waiting for him to come after them to release it or were going to use it to blackmail him.  Instead, he gets removed from the playing board and an unknown comes into play.  This unknown, by the way, would make Trump’s life even more of a living nightmare by the end of the year.

Cohen was implicated in a pay to play scandal with several companies, including AT&T. Within a month of engaging Cohen, they had a meeting with Ajit Pai in an attempt to kill net neutrality. (Daily Check-In 05/11/2018). Right after that, we get direct ties to the Qatar Investment Authority. (Daily Check-In 05/14/2018).

Trump and Nunes tried to expose top secret sources to protect themselves. (Daily Check-In 05/18/2018)

Daily Check-In 05/25/2018 revealed that Cohen met with Viktor Vekselberg during the transition, and the Spanish had wiretaps that showed Donnie Jr. was in contact with Alexander Torshin and his associate Maria Butina.

 

JUNE 2018:  A LITTLE BUSY

Jared Kushner’s buddy Richard Gerson was at the Seychelles Meeting.  He met with Prince Mohammed (MBZ) and George Nader. (Daily Check-In 06/01/2018). Gerson was also around when MBZ visited Kushner and Nader in New York City.  Gerson claimed he was only there to escort former British Prime Minister Tony Blair to the meeting.

Paul Manafort and Kostya from the GRU were indicted for witness tampering on Daily Check-In 06/04/2018.

The Brexit Backers were caught playing nice with the Russians.  This included passing info to and from Wikileaks. This produced even more visible ties to the Russian Conspiracy. (Daily Check-In 06/11/2018). We also heard of EVEN MORE contacts between the Russians and the NRA.

On June 15th, Paul Manafort went to prison.  I still get a smile on my facing knowing that he has most likely spent his final day as a free man. (Daily Check-In 06/15/2018).  That day, we also found out about the cut-out the Russians used to get the DNC emails to Wikileaks.

I was a little busy at the end of June and beginning of July. (Irregular Posts)

 

JULY 2018: RUSSIAN SPIES AND VERBAL BLOWJOBS

The three biggest stories of July involved Russia.  Surprise, surprise.

While Trump was on his way to Helsinki for a summit meeting with his boss Vladimir Putin, Robert Mueller indicted 12 members of the Russian GRU for hacking the DNC. (Daily Check-In 07/13/2018)

The next big story was Trump giving Putin a verbal blowjob in Helsinki, where he parroted everything Putin said, including how he believed him over all of the United States Intelligence Community. (Daily Check-In 07/16/2018)

While that was happening, news broke that a Russian woman named Mariia Butina was arrested for being an unregistered agent of the Russians.  She was a spy for the Russians that worked for Alexander Torshin and the Russian Government to infiltrate the National Rifle Association.  Over the next couple weeks a lot of her contacts came to light, including deep ties to the Religious Right and even some members of Congress.

A weird narrative developed on Daily Check-In 07/20/2018 as details emerged from the Cohen Investigation in SDNY.  Out of the million plus documents that the feds seized, only a handful of them were within the realm of Attorney-Client Privilege.  Some of that info were recordings Cohen made covering his meetings with Trump.  Trump then went after Cohen, and Cohen fought back.  Eventually a tape of Trump getting briefed on the Karen McDougal payoff was released.  Also, Cohen said Trump knew of the June 9th meeting, because he told him about it on June 7th. (Daily Check-In 07/26/2018). That prep meeting included 6 people.  Trump, Donnie Jr., Paul Manafort, Cohen, Trump’s secretary Rhona, and Paul’s second Rick Gates. (Daily Check-In 07/27/2018)

Paul Manafort’s tax evasion trial began on Daily Check-In 07/31/2018.

 

AUGUST 2018: MANAFORT FOUND GUILTY

While the Manafort trial was underway, more news about Roger Stone came out.  His crew has been under investigation for a long time. Long enough to make the constant jokes about him being in a barrel feel like they need thrown in a barrel.  (Daily Check-In 08/10/2018)

Omarosa released a book.  While talking about it, she let it be known that she was interviewed by Mueller’s team and that Trump knew about the Wikileaks email dump beforehand, (Daily Check-In 08/14/2018)

Don McGahn interviewed with the Special Counselor’s team for more than 30 hours.  As the White House Counsel, nothing he said was covered under privilege. (Daily Check-In 08/20/2018)

Paul Manafort was found guilty on 8 of his 18 counts in his tax evasion trial.  It came out that one juror didn’t convict on the charges related to money laundering.  (Daily Check-In 08/21/2018)

Bob Dole’s involved in a bank so corrupt even the Russians won’t do business with it. (Daily Check-In 08/28/2018)

Sam Patten, an associate of Manafort who worked with Cambridge Analytica, pleaded guilty to FARA violations. (Daily Check-In 08/31/2018)

Michael Cohen pleaded guilty to 8 felony counts the same day that Manafort was convicted.  In his plea deal, Cohen said flat out that Trump directed him to pay off Stormy Daniels and Karen McDougal.  Trump’s CFO Allen Weisselberg and the head of the National Enquirer David Pecker were given immunity for their assistance in the Cohen and Trump investigations.

 

SEPTEMBER 2018:  KAVANAUGH, FEAR, AND FLIPPING.  OR SO WE THOUGHT

Bob Woodward’s new book “Fear” is released.  Around the same time, an anonymous Op-Ed is published in the New York Times that describes Trump as dangerous. (Daily Check-In 09/06/2018).

Paul Manafort appeared to flip on Trump on Daily Check-In 09/14/2018.

Supreme Court Justice Kennedy retired, allowing Trump to nominate Brett Kavanaugh.  During his confirmation hearings, reports of multiple sexual assaults involving Brett made the news.  This led to possibly the most disgraceful performance by the Senate in modern history.  They decided to half-heartedly reopen the investigation into the allegations.  They also agreed to hear Dr. Christine Blasey-Ford, but pussed out and hired a woman to interview her.

Devin Nunes used this distraction to release transcripts (Daily Check-In 09/28/2018).

 

OCTOBER 2018:  THE COMING STORM

The Mueller front was rather quiet during October, for the most part.

Elena Alekseenvna Khusyaynova, Accountant from Project Lakhta was indicted on 10-19-18. Daily Check-In 10/19/2018. Elena was the accountant in charge of Project Lakhta, Russia’s project to influence the 2018 Election.  She received a Criminal Complaint for Conspiracy to Defraud the United States.

On Daily Check-In 10/02/2018 the New York Times dropped a big story destroying the myth of Trump being a self-made millionaire.  His daddy bailed him out all the time, and his siblings took part along with him in schemes to avoid paying taxes.  His sister was a federal judge.

In October, news about the disappearance of Jamal Khashoggi.  (Daily Check-In 10/12/2018).  Jamal was murdered in the Saudi consulate in Turkey.  While the free world lined up to blame Mohammed Bin Salman for his role in the murder, Trump and Kushner bent over backwards to cover for their buddy, the Saudi Crown Prince.

 

NOVEMBER 2018:  THE BLUE WAVE

Dmitry Ryobolev, the Russian Oligarch who paid $95 million for a Trump property worth less than $40 million, was busted on Daily Check-In 11/06/2018.

The Democrats won control of the House of Representatives.  In overwhelming fashion.  Halfway through the following day, Trump fired Jeff Sessions as Attorney General. (Daily Check-In 11/07/2018). Matt Whitaker was named as Acting AG.

Steve Bannon’s role in Brexit came to the foreground (Daily Check-In 11/19/2018).

Trump finally submitted his written answers for Mueller’s questions. (Daily Check-In 11/20/2018).

Mueller’s team pulled their deal from Paul Manafort, saying that he lied to them and fed Trump information. (Daily Check-In 11/26/2018).  This likely implicates Trump on lying to investigators and committing perjury.  Only Trump could get caught cheating on a take-home test.

Michael Cohen pleaded guilty to Lying to Congress. (Daily Check-In 11/29/2018).

 

DECEMBER 2018:  SENTENCING AND THE WHEELS FALL OFF

Michael Cohen was sentenced to 3 years in jail. (Daily Check-In 12/12/2018). During his sentencing, Cohen once again said that he committed his crimes at Trump’s direction. Most importantly, he said that all of the crimes he did, he did at Trump’s direction.

The Special Counselor recommended that Flynn not serve prison time because of how helpful he’s been.  Then Flynn tried some “But I was entrapped” shit.  That didn’t sit well with the Judge, who flat out asked if Flynn committed Treason at his sentencing. (Daily Check-In 12/18/2018)

Bijan Kian and Kamil Ekim Alptekin, Turkish nationals were indicted on Daily Check-In 12/17/2018.  Bijan Kian was the second in command of Flynn Intel Group.  Kamil Alptekin set up Inovo BV, a Dutch company designed to hide payments from Turkey’s government.  Kamil and Bijan were both indicted for FARA violations and Acting as a Foreign Agent.

Trump announced the U.S. withdrawal from Syria.  Jim Mattis resigned in protest. (Daily Check-In 12/20/2018).  And for the third time this year, there’s a government shutdown.

 

HOW HAVE THINGS CHANGED?

At this time last year, it felt like screaming at a brick wall to get people to pay attention to the criminality of Donald Trump, let alone anyone else in his retinue.  Now, there’s no doubt that he’s at least surrounded by criminals.  It’s kind of hard to have a personal attorney who’s going to jail for three years, who implicated him in his crimes, and have the Federal attorneys say that there is ample evidence to charge him with multiple crimes.  Plus, the Trump Foundation was shut down for being a slush fund.

I didn’t include some of the other crazy shit like the border policies of separating children from their parents, or GOP’s attempt at rigging electoral systems across the country.  I also barely touched on how big the Democrats won in the election.  They claimed about 40 seats in the House, and won in places like Utah and Oklahoma.  They won legislative victories in Wisconsin and Michigan.  The only major races they lost are covered in so much controversy that those races are tainted, and one of them is currently headed towards a rerun.

I have no clue when the Mueller probe will end, or how big it will be when it ends.  Anyone who says they know is full of shit.  But things have changed in the last year.

I feel a sense of inevitability about impeachment.  It’s no longer a question of “if” but “when” and “for which crimes?”  This isn’t just because the Democrats won the House, but because of the continuing pile-on of crimes.  Everyone in Trump’s orbit is up to their necks in some criminal behavior.  It’s only a matter of time before we have to answer the following:

  • Can a sitting President be indicted by the Federal Government?
  • What about a state?
  • How many countries are involved in the Grand Bargain/Russian Conspiracy?
  • Is treason the worst of the crimes?
  • How long will Mike Pence be President?
  • What about Nancy Pelosi?
  • How many people will Maria Butina link up with?

As of the end of the year, there have been…

Gimme a second…

34 to 45 people indicted in 2018, depending on who gets counted.  That’s a lot of witches for this witch hunt.

 

That’s it for today.  I have one more post for the year covering the weekend and New Year’s Eve.  Aside from that, I’ll see yinz next year.

 

Thank you, and have a good one.

 

The Indicted

Here’s a list of everyone that has been indicted so far.

 

Paul Manafort – Former Campaign Manager to Donald Trump.  

Indictments first reported on Daily Check-In 10/30/2017

Paul Manafort has been indicted on about 30-40 charges of the following crimes, as of May 6, 2018:

  • Conspiracy Against the United States
  • Conspiracy to Launder Money
  • Failure to File Reports of of Foreign Bank and Financial Accounts for several years (each year is a different charge)
  • Unregistered Agent of a Foreign Principal
  • False and Misleading FARA Statements
  • False Statements
  • Subscribing to False United States Individual Income Tax Returns, for multiple years
  • Assisting in the Preparation of False United States Individual Income
  • Bank Fraud Conspiracy, multiple counts
  • Bank Fraud, multiple counts

 

Paul Manafort is awaiting two trials, one in D.C. and the other in Eastern Virginia.  The trails are both scheduled for later 2018.

On June 8, 2018, Manafort was also indicted on the following charges, along with Kostantin Kilimnik

  • Conspiracy Against the United States
  • Conspiracy to Launder Money
  • Unregistered Agent of a Foreign Principal
  • False and Misleading FARA Statements
  • False Statements
  • Obstruction of Justice
  • Conspiracy to Obstruct Justice

On Daily Check-In 06/15/2018, Paul Manafort was remanded to prison, pending his trials.

On Daily Check-In 08/21/2018, Paul Manafort was found guilty on 8 felony counts from his trial in the Eastern District of Virginia.

On Daily Check-In 09/14/2018, Paul Manafort pleaded guilty to Conspiracy to Commit Witness Tampering and Conspiracy Against the United States.  He also pleaded guilty to the remaining charges from his EDVA trial.

On Daily Check-In 03/07/2019, Paul Manafort was sentenced to 47 months in prison for his EDVA conviction.

On Daily Check-In 03/13/2019, Paul Manafort was sentenced to 73 months in prison for his DC convictions.  He was also charged in New York for 16 felony counts. The State of New York charged Paul Manafort 3 counts of Residential Mortgage Fraud in the First Degree, Attempted Mortgage Fraud in the First Degree, 3 counts of Conspiracy in the Fourth Degree, 8 counts of Falsifying Business Records in the First Degree, and 1 count of Scheme to Defraud in the First Degree.

 

Rick Gates – Former Deputy Campaign Manager to Donald Trump.

Indictments first reported on Daily Check-In 10/30/2017

Arrested in October 2017.  Rick was originally charted with close to 30 white-collar felonies.  After a few months of back and forth, Gates pled guilty to one charge of Making False Statements to the FBI and one charge of Conspiracy Against the United States, as reported on Daily Check-In 02/20/2018.  The remainder of his charges were dropped as he became a cooperating witness.  Sentencing is still pending as of May 6, 2018.

 

George Papadopoulos – Former member of Trump’s Foreign Policy team.

Indictments first reported on Daily Check-In 10/30/2017

Arrested in July 2017, pled guilty to 1 charge of Making False Statements to the FBI, and became a cooperating witness. Sentencing is still pending as of May 6, 2018.

 

Michael Flynn – Former National Security Advisor.

Indictment first reported on Daily Check-In 12/01/2017.

Mike Flynn pled guilty to 1 charge of Making False Statements to the FBI, and became a cooperating witness.  Sentencing is still pending as of May 6, 2018.

 

Alex Van Der Zwaan – Former attorney to Rick Gates.

Indictment first reported on Daily Check-In 02/20/2018, the same day that Rick Gates pled guilty.

Alex was sentenced on Daily Check-In 04/03/2018 to 30 days in prison, a $20,000 fine, and 3 months probation.

On Daily Check-In 05/08/2018, Alex reported to prison to serve his sentence.  He was released on Daily Check-In 06/04/2018Daily Check-In 06/04/2018, and deported shortly thereafter.

Fun fact: Alex is the son-in-law of German Khan, a Russian Oligarch.  The law firm he worked at, Skadden Arps, also worked with Michael Cohen on his BuzzFeed lawsuit, and I’m looking for the story, but I recall hearing an office at one of their locations that was loaned out to Cohen was raided.

 

Richard Pinedo – Identity Thief.

Indictment first reported on Daily Check-in 02/16/2018.

From California, Richard ran an online company on the Dark Web called Auction Essentials.  This company provided Russians from the Internet Research Agency with the means to spoof PayPal security.

Richard Pinedo pled guilty to one charge of Identity Theft, and become a cooperating witness.

Mr. Pinedo was sentenced to 6 months in jail on +Daily Check-In 10/10/2018Daily Check-In 10/10/2018.

 

The Russian Troll Farm

Indictment first reported on Daily Check-in 02/16/2018.

The following companies and people were indicted for Conspiracy to Defraud the United States.  Those marked with an * are also charged with Conspiracy to Commit Wire Fraud and Bank Fraud.  Those marked with a ^ are also charged with Aggravated Identity Theft.

  • INTERNET RESEARCH AGENCY LLC *^
  • CONCORD MANAGEMENT AND CONSULTING LLC
  • CONCORD CATERING
  • DZHEYKHUN NASIMI OGLY ASLANOV *^
  • GLEB IGOREVICH VASILCHENKO *^
  • IRINA VIKTOROVNA KAVERZINA ^
  • VLADIMIR VENKOV ^
  • MIKHAIL IVANOVICH BYSTROV
  • MIKHAIL LEONIDOVICH BURCHIK
  • ALEKSANDRA YURYEVNA KRYLOVA
  • ANNA VLADISLAVOVNA BOGACHEVA
  • SERGEY PAVLOVICH POLOZOV
  • MARIA ANATOLYEVNA BOVDA
  • ROBERT SERGEYEVICH BOVDA
  • VADIM VLADIMIROVICH PODKOPAEV

 

Konstantin Kilimnik – “Kostya from the GRU”

Indictment first reported on Daily Check-In 06/08/2018

Konstantin, also known as “Kostya from the GRU”, was Manafort’s man in Kiev.  He worked with Manafort for more than a decade, helping him execute many illegal activities.  On June 8, 2018, he was indicted on the following charges, along with Paul Manafort.

  • Conspiracy Against the United States
  • Conspiracy to Launder Money
  • Unregistered Agent of a Foreign Principal
  • False and Misleading FARA Statements
  • False Statements
  • Obstruction of Justice
  • Conspiracy to Obstruct Justice

 

The Russian Troll Farm

Indictment first reported on Daily Check-In 07/13/2018

The following people were indicted for Conspiracy to Commit an Offense Against the United States and Money Laundering.  Those marked with * were also charged with Aggravated Identity Theft.  Those with ^ were charged with an additional count of Conspiracy to Commit an Offense Against the United States.

  • Viktor Borisovich Netyksho *
  • Boris Alekseyevich Antonov *
  • Dmitry Sergeyevich Badin *
  • Ivan Sergeyevich Yermakov *
  • Aleksey Viktorovich Lukashev *
  • Sergey Aleksandrovich Morgachev *
  • Nikolay Yuryevich Kozachek *
  • Pavel Vyacheslavovich Yershov *
  • Artem Andreyevich Malyshev *
  • Aleksandr Vladimirovich Osadchuk * ^
  • Aleksey Aleksandrovich Potemkin *
  • Anatoly Sergeyevich Kovalev ^

 

Sam Patten – Lobbyist for the Opposition Bloc and former member of Cambridge Analytica 

Indictment first reported on Daily Check-In 08/31/2018

Sam Patten was indicted on one count of violating the Foreign Agents Registration Act (FARA). He worked alongside Paul Manafort representing the Opposition Bloc, a political party in Ukraine comprised of the remnants of the Party of Regions, which fell apart after former President Viktor Yanukovitch was forced from office and fled to Moscow.  Sam also served as a Straw Buyer, or middleman, to launder foreign money into Trump’s Inauguration Committee, and worked at SCL/Cambridge Analytica from 2014 to 2015.

He pled guilty to this charge, and is now a cooperating witness for the Mueller Investigation.

 

Michael Cohen – Trump’s Personal Lawyer, Fixer, and Deputy Chair of the Republican National Committee.

Indictment first reported on Daily Check-In 08/21/2018

Cohen, Trump’s former personal lawyer, pled guilty to 5 counts of Tax Evasion, 1 count of Lying to a Bank, 1 count of Causing an Unlawful Corporate Contribution, and 1 count of Excessive Campaign Contribution.

Indicted on Daily Check-In 11/29/2018 for Lying to Congress.  This was part of his cooperation agreement with Mueller.

Cohen was sentenced to 3 years in prison on Daily Check-In 12/12/2018.

 

Roger Stone – Ratfucker Supreme, Campaign Advisor to Donald Trump.

Indictment first reported on Daily Check-In 01/25/2019

Roger Stone served at Trump’s dirty tricks man, or his ‘ratfucker.’  Roger coordinated the email drops between the Trump Campaign and WikiLeaks.  WikiLeaks received the stolen emails from the GRU.

Roger is charged with seven felonies.  One of them is Obstruction of Proceeding, since his lies impeded Congressional investigation.  Counts two through six are his various lies to Congress, and one count of Witness Tampering.

 

Gregory Craig – Lobbyist that worked for Ukraine, former Obama White House Counsel

Indictment first reported on The Last Few Days 04/14/2019

Craig was indicted for failing to register for FARA and making false statements to investigators on April 11, 2019.  He pleaded not guilty on April 12.

 

Not directly indicted by Mueller’s team, but indicted on a relevant investigation.  Case could have been sourced out to local U.S. Attorney’s Offices

Mariia Butina – Russian National and protege of Alexander Torshin

Indictment first reported on Daily Check-In 07/16/2018

Mariia, also known as Maria, was Alexander Torshin’s protege and served as a go-between or backchannel between Torshin, The Kremlin, the National Rifle Association, the Republican Party, and Donald Trump’s 2016 Presidential Campaign.

Maria has been indicted on one count of Conspiracy to act as an Agent of the Russian Federation, and Acting as a Foreign Agent.

Maria was sentenced to 18 months in prison on The Last Few Days 04/26/2019.

 

Paul Erickson – GOP Lobbyist

Indictment first reported on Daily Check-In 02/06/2019

Paul Erickson was Mariia’s boyfriend and co-conspirator in the United States.  He used his connections with various Republican and Right Wing organizations to help Miss Butina infiltrate the party on behalf of the Russians.  This includes the National Rifle Association.

Paul was indicted on one count of Wire Fraud and ten counts of Money Laundering.

 

Julian Assange – WikiLeaks Founder

Indictment first reported on The Last Few Days 04/14/2019

Julian Assange was indicted with Conspiracy to Commit Computer Intrusion.  This indictment was unsealed on April 11, 2019, and he was arrested in London by British police while leaving the Ecuadorian embassy.

On Check-In 05/23/2019 Assange was charged with violating the Espionage Act.

 

Michael Avenatti – Lawyer

Indictment first reported on The Last Few Days 04/14/2019

Avenatti was indicted on 36 counts of wire fraud, bank fraud, and bankruptcy fraud on April 11, 2019.

Avenatti was also charged with defrauding Stormy Daniels and attempting to extort Nike on Check-In 05/23/2019.

 

Not directly indicted by Mueller’s team, but indicted on related crimes and now cooperating witnesses.

Jeffrey Yohai – Real Estate Entrepreneur and Former Son-in-law of Paul Manafort

Indictment first reported on Daily Check-In 05/18/2018

Details of his indictment and plea deal are under seal as of May 22, 2018.

Jeff pled guilty as part of a plea deal against his former father-in-law Paul Manafort, and became a cooperating witness.  Jeff worked with Paul on multiple real estate deals that are suspected of being involved in money laundering.

 

Evgeny Freidman – The Taxi King

Indictment first reported on Daily Check-In 05/21/2018 (May 22)

Evgeny, a former business partner of Michael Cohen, pled guilty to one count of Tax Evasion of $50,000.  He received 5 years probation, and became a cooperating witness against Michael Cohen.

 

Not directly indicted by Mueller’s team, but indicted on related crimes.

Chris Collins, Representative from New York.

Indictment first reported on Daily Check-In 08/08/2018

Collins, the first member of Congress to endorse Donald Trump, was indicted for 1 count of Conspiracy to Commit Securities Fraud, 7 counts of Securities Fraud, 1 count each of Conspiracy to Commit Wire Fraud, Wire Fraud, and False Statements.

 

Duncan Hunter, Representative from California.

Indictment first reported on Daily Check-In 08/21/2018

Hunter, the second member of Congress to endorse Donald Trump, was indicted for Conspiracy, 43 counts of Wire Fraud (Yes, 43), 18 counts of Falsification of Records Related to Campaign Finance, and 3 counts of Prohibited Use of Campaign Contributions.

 

Elena Alekseenvna Khusyaynova, Accountant from Project Lakhta.

Indictment first reported on Daily Check-In 10/19/2018

Elena was the accountant in charge of Project Lakhta, Russia’s project to influence the 2018 Election.  She received a Criminal Complaint for Conspiracy to Defraud the United States.

 

Bijan Kian and Kamil Ekim Alptekin, Turkish nationals.

Indictment first reported on Daily Check-In 12/17/2018.

Bijan Kian was the second in command of Flynn Intel Group.  Kamil Alptekin set up Inovo BV, a Dutch company designed to hide payments from Turkey’s government.  Kamil and Bijan were both indicted for FARA violations and Acting as a Foreign Agent.

 

Natalia Veselnitskaya, Russian Lawyer and Spy.

Indictment first reported on Daily Check-In 01/08/2019.

Natalia Veselnitskaya is a Russian lawyer and spy with very close ties to the Kremlin.  She represented Putin’s government in the June 9th meeting.  Ms. Veselnitskaya was indicted on a count of Obstruction of Justice for her role in a 2014 civil case where she represented Prevezon Holdings.  That company had purchased a large number of real estate ventures in New York City using laundered funds gained through a tax scam perpetrated by the Russian government against Hermitage Capital.  This scam was uncovered by a Russian tax attorney named Sergei Magnitsky.  For his role in uncovering this corruption, he was arrested, tried, convicted, and eventually tortured to death.

She allegedly created a false paper trail with the Russian Prosecutor-General to cover up Prevezon’s involvement in this case, as well as her own.  These false documents were entered into evidence into SDNY and were meant to deflect the case away from her client.

 

Stephen M. Calk, Banker.

Indictment first reported on Check-In 05/23/2019.

Stephen Calk was indicted for Financial Institution Bribery for approving loans to Paul Manafort in exchange for a position in the Trump Administration.

 

George Nader, Advisor and Consultant to Trump Campaign and Erik Prince

Indictment first reported on Check-In 06/04/2019.

George Nader was indicted for transporting child pornography into the United States.

Cooperating Witnesses

Cooperating Witnesses are people that help investigators by providing information against others that committed crimes, often times crimes that the witness either took part in directly or personally witnessed.  Usually, they’re cooperating with the prosecution and investigators for consideration of leniency in their own sentencing.

Just as with most other criminal cases, in the Mueller Investigation, a cooperating witness has to be able to offer something more than themselves.  They have to be able to provide evidence on someone or something more important than them.  For example, if a witness robbed a bank, and they can only provide evidence against someone committing petty vandalism, the prosecutor won’t work with them.  However, if the bank robber can implicate the rest of their crew, or provide evidence against the crime boss that ordered and planned the robbery, the prosecution might be willing to make a deal for testimony.  This deal could include a reduced prison sentence, immunity against certain crimes, or other considerations like serving a sentence in a specific prison or getting extra privileges.

This article, which will be updated over time, lists the confirmed, rumored, and disproven cooperating witnesses, and will be updated over time.

 

CONFIRMED

George Papadopoulos:  Member of the Foreign Policy team, he was the first person known to flip.  George was arrested in July 2017, and pled guilty to lying to the FBI in October 2017.  His deal was first reported on Daily Check-In 10/30/2017.  George reported to jail on Daily Check-In 11/26/2018.

George Nader: Assistant and confidant of Erik Prince, with deep ties to the United Arab Emirates.  A convicted pedophile, his deal was reported on Daily Check-In 03/06/2018.

Richard Pinedo: Sold bank account information on the Dark Web to Russians working for the Internet Research Agency so they could spoof PayPal.  First reported on Daily Check-in 02/16/2018.

Rick Gates:  Former business partner of Paul Manafort, was Deputy Campaign Manager of the Trump Presidential Campaign from June 2016 until the end.  Following the campaign, he was the Chief of Staff to the Chairman of the Trump Inaugural Committee chairman Tom Barrack.  His deal took a long time to work out, but was finalized on Daily Check-In 02/23/2018.

Mike Flynn: Former National Security Advisor to President Trump.  Pled guilty to lying to the FBI in exchange for his cooperation in multiple legal affairs on Daily Check-In 12/01/2017.

Jeffrey Yohai:  Paul Manafort’s former son-in-law, his deal became public on May 18, 2018.

Evgeny Freidman: Michael Cohen’s former business partner in Taxi Medallion businesses.  He pleaded guilty to tax evasion and agreed to testify against Donald Trump’s personal attorney on   May 22, 2018.

Sam Patten: A lobbyist that worked with Paul Manafort, he also worked for the Opposition Bloc, arranged a deal to funnel at least $50,000 of Ukrainian money into the Trump Inauguration Committee, and worked at SCL/Cambridge Analytica on messaging for Vladimir Putin.  His deal became public on Daily Check-In 08/31/2018.

Paul Manafort: Former Campaign Chairman for the Trump Presidential Campaign.  He agreed to a plea deal involving a cooperation agreement on Daily Check-In 09/14/2018.  The Special Counselor’s Office broke that deal on Daily Check-In 11/26/2018 after they announced that Manafort had lied repeatedly during the cooperation period.

Michael Cohen: Former attorney for Donald Trump.  He’s rumored to be cooperating with the Mueller Investigation, but as of this time does not have a formal agreement.  UPDATE: Formal update confirmed on Daily Check-In 11/29/2018

 

RUMORED

Steve Bannon:  Former White House Chief Strategist.  He’s rumored to have spilled the beans on Trump, Cambridge Analytica, and the Mercers to avoid espionage and treason charges.

 

DISPROVEN

Alex Van Der Zwan:  Rick Gates’ former attorney.  Convicted of lying to the FBI, serving a 30 day sentence in prison.

 

UPDATE HISTORY

April 15th: Began article and listed names.

May 18th:  Added Jeffrey Yohai.  Fleshed out details of each person.

May 22nd:  Added Evgeny Freidman.

September 3rd:  Added Sam Patten.

September 16th: Added Paul Manafort.

November 27th: Paul Manafort is no longer a cooperating witness.

December 6th: Michael Cohen is officially cooperating with Robert Mueller’s team as of November 29th, 2018.