Links

Columnists



Site Search


Entire (RSS)
Comments (RSS)

Archive Calendar

June 2021
S M T W T F S
 12345
6789101112
13141516171819
20212223242526
27282930  

Guides

How to Become a Bounty Hunter



News Story

Trump’s Ex-Attorney Cohen May Be Charged with Fraud by End of Month

Longtime Trump attorney Michael Cohen.

By Steve Neavling
Ticklethewire.com

Federal prosecutors who are investigating President Trump’s former lawyer Michael Cohen for bank and tax fraud are considering filing charges by the end of the month.

The New York Times revealed Sunday that investigators “have have zeroed in on well over $20 million in loans obtained by taxi businesses that he and his family own,” citing people familiar with the probe. 

Prosecutors also are investigating whether Cohen violated campaign finance laws when he arranged hush money for women who said they had affairs with Trump.

The FBI raided Cohen’s office, hotel room and home in April, provoking outrage from the president, who called the searches an “attack on the country.”

Trump and his lawyers fear Cohen could strike a plea deal with prosecutors in exchange for information on Trump.

Update: Fundraiser for FBI Agent Strozk Fired Over Anti-Trump Texts Smashes Goal in Less Than a Day

Peter Strzok, via EPA.

Update: Sunday, 11:44 p.m.The GoFundMe page for fired FBI agent Peter Stzrok has now raised $439,455 in six days. The goal was raised from $350,000 to $500,000.

———————————————————-

Report From Last Week

By Steve Neavling
Ticklethewire.com

Peter Stzrok, the FBI agent who was ousted for sending anti-Trump text messages during the presidential campaign, has plenty of supporters.

Just take a look at the $235,000 that was raised just 21 hours after the GoFundMe page was created by an anonymous organizer, listed as“Friends of Special Agent Peter Strzok,” on the day news broke that the 22-year veteran had been fired over the recommendations that he be demoted and suspended for 60 days.  

In less than 12 hours, the original goal of raising $150,000 for his future legal bills was exceeded by thousands of donors. The goal was then raised to $350,000.

A similar outpouring of support happened in April after FBI Deputy Director Andrew McCabe was fired just two days before he was eligible to retire with full benefits. More than $500,ooo was raised, more than tripling the fundraising goal.

Strzok’s attorney, Aitan Goelman, slammed the decision of FBI Deputy Director David L. Bowditch, who overruled an internal disciplinary review that had recommended Strzok a demotion and suspension.

The GoFundMe account begins:

Peter Strzok, a man who has spent his entire life working to help keep us and our nation safe, has been fired.  He needs your help.

For the last year, Pete, his work, and his character have been the target of highly politicized attacks, including frequent slanderous statements from President Trump, who actively—and apparently successfully—pressured FBI officials to fire Pete. 

All funds raised on this GoFundMe will be put into a trust dedicated to covering Pete’s hefty – and growing – legal costs and his lost income. The trust is being created and details about its management will be shared here as things progress. We also appreciate your help spreading the word about this GoFundMe by sharing this link: www.gofundme.com/peterstrzok

Peter Strzok is a proud husband and father, a veteran of the U.S. Army and counterintelligence Special Agent who spent more than two decades in a job he loved at the FBI. 

Pete handled some of the agency’s most important cases, thwarting numerous attacks by foreign and domestic adversaries while being consistently promoted and frequently recognized for his skillful and independent work. In describing his 21 years at the FBI, The New York Times said, “He rose quickly through its ranks, earning a reputation within the bureau as one of its most savvy and reliable counterintelligence agents.”

But last week, in a decision apparently driven by political pressure, a senior FBI official chose to fire Pete — overruling the agency’s normal and independent process by rejecting the decision of the career professionals in the FBI’s disciplinary division. This has left him without income and facing considerable legal bills.

Weekend Series on Law Enforcement History: Clinton Fires FBI Director

FBI Director Seeks to Bring ‘Normalcy’ to Bureau in Midst of ‘Turbulent Times’

FBI Director Christopher Wray in Atlanta. Photo via FBI.

By Steve Neavling
Ticklethewire.com

When President Trump offered Christopher Wray the top position in the FBI, the former assistant attorney general knew his job would not be easy.

After all, his boss – Trump – was trying to convince the public that the top law enforcement agencies were out to get him and could not be trusted. The FBI, the president insisted repeatedly and loudly, was part of a political “witch hunt”intent on running him out of office.

This month, Wray entered his second year as the director of the FBI, replacing James Comey after the president fired him in May 2017, prompting the assistant attorney general to appoint a special counsel to investigate Russian meddling during the 2016 presidential election.

As Trump continues to try to discredit the FBI, Wray said Thursday that he is trying to usher in “normalcy” in the midst of “turbulent times.”

“My big point of emphasis has been that even though we live in tumultuous times, turbulent times, I’m trying to bring calm, stability — dare I say it — normalcy, in an environment where I think there’s an appetite for that,” Wray said in an interview with The Wall Street Journal Thursday.

The drama continued this week with the firing of special agent Peter Strzok for sending anti-Trump text messages during the presidential election.

On a weekly basis, Trump derides the FBI, Justice Department and special counsel Robert Mueller on Twitter – his preferred means of spewing out criticism.

“Social media commentary has its place, but that’s not what drives our work,” he said.

Wray described his relationship with the president as “professional.”

Still, Wray defended Rod Rosenstein, the assistant attorney general who has caught much of the criticism for hiring Mueller.

Wray declined to address the Republicans who are beating the drum for Trump.

“I’m not going to be weighing in, commenting on other’s opinions,” he said.

Wray said he won’t let outside criticism hinder his focus on the FBI and its mission.

“I’m a big believer in the idea that actions speak louder than words, and so what I look at is what do I see in terms of people’s commitment to the mission, success in the mission, desire to work here,” he said. “Our focus is our oath, our mission, the rule of law.”

Judge: Trump Opened Door for FBI Disclosure After Declassifying Dossier Documents

Members of the House Intelligence Committee. Photo via U.S. Capitol.

By Steve Neavling
Ticklethewire.com

President Trump’s decision to release a declassified report on the Steele dossier and the Democratic rebuttal to it means the FBI must cough up information on whether the report verifies the evidence suggesting a link between Trump and Russia during the 2016 presidential campaign.

U.S. District Court Judge Amit Mehta in February supported the FBI’s decision to deny a request seeking to confirm the existence of records involving the controversial dossier, Politico reports

But Trump’s decision to declassify the competing reports nullifies the question of whether the documents exist.

“It remains no longer logical nor plausible for the FBI to maintain that it cannot confirm nor deny the existence of documents” related to attempts to verify information in the dossier, Mehta wrote in a 13-page opinion.

The FOIA was filed by a Politico reporter and the James Madison Project.

“This ruling represents another incremental step in revealing just how much the FBI has been able to verify or discredit the rather personal allegations contained in that synopsis derived from the Steele dossier,” said Brad Moss, a lawyer pressing the lawsuit. “It will be rather ironic if the president’s peripheral actions that resulted in this ruling wind up disclosing that the FBI has been able to corroborate any of the ‘salacious’ allegations.”

Release of ‘Access Hollywood’ Tape Was Impetus for Buying Stormy Daniels’ Silence

Longtime Trump attorney Michael Cohen.

By Steve Neavling
Ticklethewire.com

President Trump’s longtime lawyer Michael Cohen was on the fence about buying the silence of a former adult-film star who says she had sex with Trump until the infamous NBC “Access Hollywood” tape was released and showed Trump bragging about groping women.

A day after the recording was made its rounds in the media, Cohen expressed a desire to strike a deal with Sunny Daniels, whose real name is Stephanie Clifford, The Wall Street Journal reports, citing a person familiar with a conversation between Cohen and the dancer’s representative.

A few days later, Clifford signed a nondisclosure agreement, about a month after initially resisting the idea.

According to federal prosecutors, the “Access Hollywood” tape was the impetus for buying Clifford’s silence.

Prosecutors are investigating whether the deal was a violation of campaign finance laws that require the disclosure of in-kind contributions.

Jury Reconvenes Today After Asking Judge to Clarify Meaning of ‘Reasonable Doubt’

Ex-Trump campaign leader Paul Manafort.

By Steve Neavling
Ticklethewire.com

A jury will reconvene Friday morning after failing to reach a verdict during its full day of  deliberations in the fraud trial of former Trump campaign chairman Paul Manafort.

Just before the jury said it wanted to go home at 5:30 p.m. Thursday, the panel asked Judge T.S. Ellis to clarify the meaning of “reasonable doubt,” the threshold for acquittal. The judge clarified that the prosecution must prove their case beyond “doubt based on reason,” not “beyond a reasonable doubt.”

The jury also asked three other questions, including the legal requirements to disclose foreign bank accounts and the definition of “shelf” companies.

Ellis provided no insight, except to say the jury should rely on their “collective recollection.”

The jury will reconvene at 9:30 a.m. Friday to determine whether Manafort is guilty of 18 counts of tax and bank fraud, which prosecutors said the Republican consultant committed to indulge in an excessive lifestyle that included more than $6 million on seven homes, $820,000 ons manicure the lawns, a $21,000 black titanium and crystal watch, a $15,000 ostrich jacket and an $18,000 python jacket. 

If convicted, Mueller could spend the rest of his life behind bars.

The jury’s decision in the first trial brought forward by special counsel Robert Mueller carries a lot of weight for special counsel Robert Mueller and President Trump, who has long complained that the investigation is a “witch hunt” designed to force him out of office.

Whatever the case, Manafort faces a second trial in several months on money laundering charges, and prosecutors are expected to have even more evidence in that case.

Suspect on FBI’s Most Wanted List Performs His Take on ‘Kiki Challenge’

Antwan Mims doing his take on the “Kiki Challenge” in front of a WDNU 16 camera.

By Steve Neavling
Ticklethewire.com

A double murder suspect who was captured after being placed on the FBI’s Most Wanted list turned toward a television news camera and showed off his version of the viral “Kiki challenge.” 

Antwan Mims, of Michigan, was captured in Georgia last month after prosecutors accused him of fatally shooting two men, execution-style, in front of about 100 people at a house party in Benton Harbor on March 25. 

As federal agents escorted Mims off an airplane and into the hands of local police at Southwest Michigan Regional Airport on Tuesday, he briefly stopped, turned toward a camera operated by NBC affiliate WDNU 16 and performed his version of the dance craze, flashing a love heart with his cuffed hands. 

The dance, popularized by rapper Drake, is sweeping across social media as thousands of people share videos of their versions of the infectious “Kiki Challenge.”

Antwan Mims

But the charges facing Mims are no laughing matter.

If convicted of first-degree premeditated murder, he likely will be sentenced to life in prison.  

Prosecutors allege Mims forced Cortez Lamont Miller and Michael Canthrell Johnson to lay down and then shot one in the face and the other in the head.

“When a wanted felon like Mims is placed on the FBI 10 Most Wanted List, his world becomes smaller as that bright spotlight is shined upon him,” Special Agent Timothy R. Slater said in a statement. “Couple that with determined federal, state, and local investigators, his life on the run ends with him in handcuffs.”

FBI agents tracked him down at a home in Atlanta and arrested him.