Kingmaker - Big IF! (True) Profile picture
Nov 8, 2021 7 tweets 2 min read Read on X
In a thread begun by @ProfMJCleveland someone asked the $64,000 question: Ehy did Danchenko lie, and repeatedly so, about a complete fabrication- that his sole source for the post damning parts of the dossier was @SergeiMillian , a person Danchenko never met, never talked to over
the phone, and never communicated with in writing about any of the things in the dossier? Under his immunity deal, all Danchenko had to do to stay out of jail was to tell the truth. Instead, according to Steele’s testimony in the UK, Danchenko lied to Steele, telling Steele he
met personally with Millian three separate times. One can imagine several reasons Danchenko stuck with his lie. One could be he really did get one or more phone calls from someone, not Millian, telling Iggy to report certain facts to Steele. But for some reason he had to protect
that person’s identity at all costs. Russian agents, maybe? There’s also another angle. How did Iggy get Millian’s name in the first place as a possible real source or a fake source to be framed? It’s likely far from coincidental that around the same time, Fusion GPS was
researching Millian extensively. But even if Danchenko was told to seek Millian out as a source, that doesn’t really explain why Danchenko was willing to jeopardize his immunity deal. Which raises the possibility he was threatened or pressured to lie. Steele testified that
Danchenko had gone off the radar in January 2017, shortly before Danchenko gave his interview. Nevertheless both Steele and Danchenko earlier that month agreed to destroy all notes they had of their dossier related conversations. And Danchenko showed up at the interview with a
high priced, connected DC lawyer. Danchenko was always at risk of having his green card and visa pulled, sending him back to Russia. We can speculate about what made Danchenko lie over and over again, but I suspect Durham has a good idea.

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More from @KingMakerFT

May 20
Judge Merchan is severely limiting the defense expert’s discussion of how the FEC works, including definitions of terms like “campaign contributions,” and such concepts as dual use expenses exempted from the law. Right now the jury has heard enough to assume the worst for Trump:
The judge refuses to say how he will instruct the jury on the FEC. As it stands now the jury probably assumes the FEC was violated and that Trump has no defense, because it’s obvious sex with a porn star might affect the number of Trump’s votes. But that’s not the law.
And this issue of whether the FEC was violated is beyond the court’s jurisdiction altogether. The FEC supersedes and preempts all state laws. So a NY state court jury cannot decide whether there has been a criminal violation of the FEC.
Read 4 tweets
May 13
@shipwreckedcrew has the basic outline of what a good cross examination of Cohen will likely look like. I would add that an effective cross can be used to tell your side of the story, if you’ve got the right witness to do it with. Cohen might be that witness.
Elements of Trump’s story here could be that campaign donations and expenses is a complex area of federal law that require a lawyer to fully understand. Cohen, the lawyer, took charge of deciding how to structure transactions. Cohen and Weisslberg talked about that.
Read 7 tweets
Apr 27
Yesterday I posted a long thread on the sleight of hand pulled by D.A. Bragg in NY to conceal the fact that his theory of the case against Trump is, in effect, a prosecution of federal crimes that by law preempt and supersede the state laws Bragg says he is using.
This fact becomes more and more obvious as the trial progresses, beginning with the opening statement to the jury. The prosecution told the jury that this case involved a conspiracy and a coverup. What crimes were the object of the conspiracy? Federal election finance crimes.
Specifically Bragg has produced evidence tending to show that David Pecker and Michael Cohen conspired with Trump and others to make disguised campaign contributions to Trump in 2016 by making payments to Karen MacDougal and Stormy Daniels to buy their silence about affairs.
Read 11 tweets
Apr 26
This is a THREAD on the sleight of hand, shell and pea game AG Bragg is playing in his case against Trump in NY. The object of this confidence game is to hide that Bragg is prosecuting a crime he has no authority over and that the court has no jurisdiction to hear.
To understand what’s going on, let’s start with the indictment. Trump is charged with violating NY Penal Law 175.10, providing, “A person is guilty of falsifying business records in the first degree when he commits the crime of falsifying business records in the second degree, ..
… and when his intent to defraud includes an intent to commit another crime or to aid or conceal the commission thereof.”
Read 21 tweets
Apr 6
Excellent analysis of the implications of the DC Bar’s attempt to disbar former DOJ official, Jeff Clark. I’d like to weigh in on the concepts of fraud vs irregularities in the election, a subject addressed at length during the hearing.
The DOJ took the position in 2020 that they only would investigate criminal fraud and civil rights violations in connection with the election. So when Clark drafted a letter from the Department to Ga legislators, Clark went beyond the DOJ’s role by including irregularities.
Stop for a minute and consider what that means. Fraud operates in the shadows. Concealment is the name of the game for every fraudster from time immemorial. So when a law enforcement official claims, “We only investigate fraud, not irregularities,” in effect abdicating his duty.
Read 13 tweets
Feb 25
Regardless of how one views Smirnov’s credibility ( he made it all up in 2020 or, as @walkafyre notes, he has a bad memory), it’s undeniable the FBI does not look good here. The first 1023 was in 2017, in the financial crimes investigation of Zlochevsky that was opened Jan 2016.
The official FBI version b/f the indictment was nobody thought to ask for three years about Smirnov’s throw away line about Hunter being on the Burisma board. What? How can that be irrelevant to an investigation of Burisma’s owner committing theft and money laundering? Nobody ask
Then when they finally do go ask, they get a wild tale of bribery of a sitting US VP and his son, the board member. A tale that if true, the CHS had concealed from his handler for at least four years. But nobody drilled down into that. Again, the working policy was “Don’t ask.”
Read 5 tweets

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