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(1) FARA
(2) Possible Treasury Violation
and..
Because (1) was defined as illegal, then...
(3) Money Laundering.
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Feb '18. Clinesmith was there working with Weissmann for Papadop
nytimes.com/2019/11/22/us/…
politico.com/story/2017/11/…
politico.com/story/2017/12/…
..."He was arrested before he got to Customs and he was then held at the airport before being brought to a law enforcement office," Stanley recalled."...
6/9/17 Papadopoulos flies to Cyprus w $10K
6/13/17 Weissmann starts series of “Cyprus MLAT” meetings with FBI.
6/13/17 Weissmann phone call w/ FBI Money Laundering and Asset Recovery “MLARS” section of FBI.
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(1) FOIA Weissman Schedule
justice.gov/oip/foia-libra…
(2) MLARS Link
state.gov/documents/orga…
How do you explain to a judge that you know a suspect is coming into Dulles with $10k?
Even a friendly judge is going to ask.... "how do you know"?
D'oh !!
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Hmmm... who would that FBI Lead Attorney be?