Special counsel Robert Mueller’s team, charged with investigating Russian election interference and possible collusion by the Trump campaign, is examining these transactions and others by Russian diplomatic personnel, according to a US official with knowledge of the inquiry. The special counsel has broad authority to investigate “any matters” that “may arise” from his investigation, and the official said Mueller’s probe is following leads on suspicious Russian financial activity that may range far beyond the election.
The transactions reveal:
One of the people at the center of the investigation, the former Russian ambassador to the US Sergey Kislyak, received $120,000 ten days after the election of Donald Trump. Bankers flagged it to the US government as suspicious in part because the transaction, marked payroll, didn’t fit prior pay patterns.
Five days after Trump’s inauguration, someone attempted to withdraw $150,000 cash from the embassy’s account — but the embassy’s bank blocked it. Bank employees reported the attempted transaction to the US government because it was abnormal activity for that account.
From March 8 to April 7, 2014, bankers flagged nearly 30 checks for a total of about $370,000 to embassy employees, who cashed the checks as soon as they received them, making it virtually impossible to trace where the money went. Bank officials noted that the employees had not received similar payments in the past, and that the transactions surrounded the date of a critical referendum on whether parts of Crimea should secede from Ukraine and join Russia — one of Vladimir Putin’s top foreign policy concerns and a flash point with the West.
Over five years, the Russian Cultural Centre — an arm of the government that sponsors classes and performances and is based in Washington, DC — sent $325,000 in checks that banking officials flagged as suspicious. The amounts were not consistent with normal payroll checks and some transactions fell below the $10,000 threshold that triggers a notice to the US government.
The Russian Embassy in Washington, DC, sent more than $2.4 million to small home-improvement companies controlled by a Russian immigrant living not far from there. Between 2013 and March 2017, that contractor’s various companies received about 600 such payments, earmarked for construction jobs at Russian diplomatic compounds. Bankers told the Treasury they did not think those transactions were related to the election but red-flagged them because the businesses seemed too small to have carried out major work on the embassy and because the money was cashed quickly or wired to other accounts.
Each of these transactions sparked a “suspicious activity report” sent to the US Treasury’s financial crimes unit by Citibank, which handles accounts of the Russian Embassy.
Along with this suspicious activity Mueller also discovered a connection between the Kremlin and the NRA.
Courtesy of McClatchy:
The FBI is investigating whether a top Russian banker with ties to the Kremlin illegally funneled money to the National Rifle Association to help Donald Trump win the presidency, two sources familiar with the matter have told McClatchy.
FBI counterintelligence investigators have focused on the activities of Alexander Torshin, the deputy governor of Russia’s central bank who is known for his close relationships with both Russian President Vladimir Putin and the NRA, the sources said.
It is illegal to use foreign money to influence federal elections.
It’s unclear how long the Torshin inquiry has been ongoing, but the news comes as Justice Department Special Counsel Robert Mueller’s sweeping investigation of Russian meddling in the 2016 election, including whether the Kremlin colluded with Trump’s campaign, has been heating up.
All of the sources spoke on condition of anonymity because Mueller’s investigation is confidential and mostly involves classified information.
It should be noted that the NRA donated 30 million to the Trump campaign, which is three times the amount they donated to Mitt Romney's 2012 campaign.
Damn that Robert Mueller is a thorough son of a bitch isn't he?
I cannot tell you how much I hope the NRA is outed for illegal campaign contributions.
Seeing them taken down along with Donald Trump, would just be the cherry on top of the delicious justice sundae for me.
Source http://ift.tt/2Dp5PDV
