(Thread) Trump and the Russia Mafia

What’s “collusion” got to do with it?

Spoiler: The word is entirely inadequate and misdirects the inquiry.

Fact: Trump was bought and paid for by the Russian mafia.
1/ Let’s begin with Semion Mogilevich.

Mogilevich got his start as a young man in the Soviet Union (SU) scamming his fellow countrymen who wanted to emigrate. He offered to sell their assets & send them the money, but instead, he pocketed their money. theguardian.com/world/2008/jan…
2/ His victims had left the country so they couldn't do anything.

By the mid 1980s, he had millions and needed to launder it.

Money laundering means putting illegally obtained money through a few complicated transactions to hide the origins of the money.
law.cornell.edu/wex/money_laun…
3/ Mogilevich knew it made no sense for a young man in the SU to have millions—so in 1986, he sent his operative to buy 6 luxury condos in Trump Tower.
justsecurity.org/60528/understa…
Foreigners, by this time, discovered that money could easily be laundered through US luxury real estate.
4/ It should also have occurred to Trump that a man in the SU hadn’t come by $6 million in cash legally—but he asked no questions. He permitted anonymous buyers to purchase his condos, so he was a magnet for dirty money.

He personally attended the closing of Mogilevich’s condos.
5/ The Soviet government owned all resources and industries.
When the SU broke up, the Russian Federation was established as a constitutional republic with president and parliament chosen by free elections.

But democracy never took hold. Before rule of law was in place . . .
6/ . . there was a wild rush to control the nation’s industries and resources. A few people became billionaires (by stealing what belonged to the people).

Democracy never took hold. Leaders were picked by the new billionaires. Thus Russia went from communism to oligarchy.
7/ One of the new billionaires was Mogilevich, who was soon at the top of the Russian mafia and on the FBI’s Ten Top Most Wanted List (for a scam in PA) fbi.gov/wanted/topten/…

As the oligarchs wealth grew (mostly through scams) they looked for ways to launder the money.
8/ By the late 1990s, Trump was considered uncreditworthy and bankrupt. He owed $4 billion to more than 70 banks, and showed no inclination or capacity to repay the money. (Source for a lot of this info👇)

Russians, through shell companies, bought his condos and propped him up.
9/ In 2002, after Trump went belly up in Atlantic City, he was bailed out by Bayrock, a real estate development company with ties to Mogilevich.
Bayrock moved into Trump Tower.
Felix Sater was senior advisor to the Trump Org. and partnered with Bayrock.
justsecurity.org/60528/understa…
10/ Russian billionaire Dmitry Rybolovlev bought a house from Trump, paying $55 million more than Trump paid (a way to pump money to Trump).
newsweek.com/trump-sold-40-…

In 2006 Russians financed building Trump SoHo & gave Trump 18% of the profits, though he invested and did nothing.
11/ “Russians make up a pretty disproportionate cross-secton of our assets. We see a lot of money pouring in from Russia,” said Trump Jr.
washingtonpost.com/opinions/a-his…
April 2013: The FBI arrested 29 men for running gambling rings in Trump Tower.
12/ The gambling ring was overseen by Alimzhan Tokhatakhounov, a Russian who also ran a money-laundering operation from a condo in Trump Tower directly under Trump’s own.

(The FBI raid was authorized by Preet Bharara, who Trump fired when he became president. Coincidence? Nah.)
13/ While the FBI was searching for Tokhatakhounov, he was sitting a few seats from Trump at the Miss Universe pageant in Moscow.

Speaking of the pageant, Aras Agalarov, a Russian, helped Trump bring the pageant to Russia, for which Trump pocketed $20 million for doing nothing.
14/ The Agalarov family offered to help when Trump decided to run for President, and initiated the famous June 2016 Trump Tower meeting. (Coincidence? Nah.)

What came next? You can pick up the story here, at Tweet 3:

15/ Most of this info was available, but the 2016 election coverage was dominated by Her Emails.

Why? Because Americans weren't prepared for Russian style propaganda & disinformation.

And because spreading simple lies is easier than understanding—& talking about—complex crimes.
16/ Even now most Americans don’t understand what is happening.

(Next thread, probably Thurs: what we can do. Spoiler: Understand what's happening & work to strengthen our institutions. Institutions don't work without people making them work. Source 👉 csis.org/analysis/count… )

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More from @Teri_Kanefield

Feb 21
Putin knows how to wield disinformation and he knows that the United States is divided: A large portion of the population, including the most influential voices from a major political party, want the United States to emulate his Russia.

1/
Some background:

After Russia enacted anti-homosexual legislation, Pat Buchanan said Putin was “entering a claim that Moscow is the Godly city of today" because he was stamping out western evils like easy divorce and homosexuality.
buchanan.org/blog/whose-sid…

2/
British right-winger Katie Hopkins, in an article in which she was interviewed with her friend Ann Coulter, said “Putin rocks.”

Katie Hopkins then went on to praise Russia as being “untouched by the myth of multiculturalism and deranged diversity."

rt.com/uk/429777-kati…

3/
Read 4 tweets
Feb 18
Trump lost in court THREE MORE TIMES today.

Trump tried to get all three of these cases⤵️ dismissed and lost. I analyzed one of the cases last April, Blassingame, here: (Transcript on my blog.)

He tends not to do well in court, where facts matter.

1/
The defendants made the following arguments (screenshot #1)

Trump also claims, among other things, that he has absolute immunity. (#2)

It turns out that the absolute immunity question isn't as easy as you might think (but Trump still lost).

2/
If you want to get caught up on one of the cases, my analysis from last April is here:terikanefield.com/blassingame-v-…

And here:

You can read the court's decision here: storage.courtlistener.com/recap/gov.usco…

3/
Read 8 tweets
Feb 16
Um . . . this isn't the defense Trump thinks it is.

Trump published a letter he received from Mazars dated (it looks like) 2014. He then summarized the letter.

#1: What Mazars said
#2: What Trump says Mazars said

Me = 🤦‍♀️

Does he think nobody can or will actually read it?
Mazars said, "Trump is responsible for preparing the financial statement."

Also Mazars does not "undertake to obtain or provide any assurance that there are no material modifications that should be made . . . "
Trump posts the letter and says Mazars "strongly states that all work was performed in accordance with professional standards and that there were "no material discrepancies in the financial statements."

There is no "I don't know how to read" defense.
Read 7 tweets
Feb 13
For this week’s blog post, I edited and combined a few of my recent threads.

I started with a reading of the newly unredacted sections of the Mueller report, then talked about some of the responses on Twitter . . .

terikanefield.com/is-social-medi…
. . . and concluded with thoughts about how social media brings out authoritarian instincts in large swaths of people who ordinarily would not be given to authoritarian impulses.



It's too easy for truth to lose, and when truth loses, democracy loses.
Right. And not all "manipulators" are bad actors, but all people need to learn to evaluate sources.

Reflectively saying, "Professor X should know" is not how to do it. It takes more work. Falling in line is always easier than doing the work.

Read 4 tweets
Feb 12
I'm tired of the word "accountable." It's a weasel word. Don't say "accountable." Say what you mean.

Does "accountable" mean
🔹Lose elections?
🔹Go to prison?
🔹Lose a lawsuit?
🔹Be hated?

It would be nice if all the good people were rewarded and the bad people punished.
So you want to start indicting people and gather the evidence after they're indicted?

Or not worry about evidence?

There are rules of evidence, which means that the stuff you've read in newspapers and Tweets probably isn't admissible in court . . .
Indicting people and having juries return "not guilty" verdicts because there isn't evidence to prove each element of a crime beyond a reasonable doubt may not accomplish what people think it will accomplish.
Read 10 tweets
Feb 12
One reason I think social media is turning everyone into authoritarians: people don't read or think.

They see a headline and have a strong emotional reaction, which they Tweet and which then gets repeated by others, who are also not thinking . . .

1/
Political psychologists like @karen_stenner describe the authoritarian personality.

Those with an authoritarian disposition are averse to complexity. They reject nuance.

They prefer sameness and uniformity and have “cognitive limitations.”

(link in the next Tweet)

2/
See for example, "Authoritarianism is not a momentary madness,” which originally appeared in this book, an dwhich Stenner has now made available free on her website, here: ……e-4700-aaa9-743a55a9437a.filesusr.com/ugd/02ff25_370…

Timothy Snyder also talks about the danger of what he calls Internet Memes.

3/
Read 7 tweets

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