Back in the 1970s, during the golden age of Watergate, Peter Falk played a rumpled police detective named Columbo. Columbo had a knack for solving crimes by just letting people talk. The guilty party invariably gave himself away by talking too much.
Fast forward to 2017, and once again we have a guilty party who can’t keep from talking too much for his own good. He contradicts himself, he blames his subordinates for his problems, and he’s got an enemies list. Paranoia still strikes deep.
The whole Russiagate scandal seems so improbable that every so often I wonder whether I’ve stepped through the looking glass into a world where coincidences and random events start to look like conspiracies. But then the Red Queen screams “Off with his head” at the Director of the FBI, and no conspiracy theory looks completely implausible.
Nevertheless, I don’t blame anyone for being skeptical about some of the theories I’m about to share here. Skepticism is a good thing. The higher the stakes, the more skeptical we should be. So I’m going to share more details of the so-called conspiracy theories that strike me as worth taking seriously. I report, you decide.
“Follow the money” was the motto of the Washington Post’s Watergate investigation back in the day, so let’s begin with an overview of Donald Trump’s financial involvement with Russia. Trump has filed for bankruptcy in the U.S. at least four times, walking away from debts and leaving investors holding the bag. As a result, he became toxic to American investors, and had to look overseas for money to finance his projects. He hit the jackpot in Russia, where there are a lot of oligarchs, many of whom were crime bosses with money they needed to hide somewhere. Eric Trump has been quoted on two separate occasions as bragging to friends that “we have all the funding we need out of Russia.” All of this is a matter of public record.
Moving from facts to speculation, I’m going to summarize some comments from Adam Davidson, who writes about economics for The New Yorker, and who co-founded NPR’s Planet Money. He’s not a fringe figure, in other words. Davidson says:
· Trump’s organization (including projects led by Ivanka & Jared, Donald Jr., and Eric) works in high risk businesses such as casinos, New York and Miami real estate, and special projects catering to Russian oligarchs.
· Even by the standards of those businesses, Trump’s organization has a high tolerance for risk. They’ve done deals with a lot of shady characters, and with a minimum of due diligence. Trump always goes for quick buck and worries about the consequences later.
· The Senate Intelligence Committee, with the approval of both parties, has asked the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) for information about money laundering in Trump’s businesses. The fact that Republican members of the committee have signed off on this request is significant. It suggests that they’ve seen enough evidence to override their natural reluctance to dig into areas that are likely to prove embarrassing (at the very least) to the nominal leader of their party.
· The suspicion is that Russian mobsters have used Trump’s businesses to launder – disguise the origin of – money from illegal activities. We know that in 2012, Trump’s Taj Mahal casino in Atlantic City paid a $10 million fine for not reporting years’ worth of suspicions transactions.
· Davidson says he “would not be surprised to see, within months, pardons for family and associates.”
Would evidence of money laundering for Russian crime bosses, combined with brazenly pardoning his children and friends, constitute impeachable offenses? I say yes. Sadly, I suspect that the Republican controlled Congress would look the other way. Who among us, after all, has never made a quick buck by helping Russian mobsters launder their drug money? Paul Ryan and Mitch McConnell certainly aren’t going to be the ones to cast the first stone.
But of course there’s more. Let’s look at the Russian interference with our electoral process. No one claims that the Russians hacked voting machines and changed vote totals (although there is evidence of Russian hacking voter registration data). What they did was steal some data and use it to introduce information (and apparently some disinformation) into the campaign in order to help Donald Trump. That much is clear to the FBI, the CIA, and the Director of National Intelligence. They’ve said so more than once, including under oath in testimony to Congress. How can they tell? Evidence shows that Russian hackers obtained data from both Democrats and Republicans, but only used data from Democrats (seeded with some fake emails).
Russian strategists looked at various opportunities and decided that the Left was America’s weakest link in 2016. They released tons of emails from the Democratic National Committee that were embarrassing to the Clinton campaign. There was nothing illegal, but a few of the messages were hostile to Bernie Sanders. Sure enough, the press jumped on the story. That turned out to be enough to move some votes away from Clinton and over to the Green and Libertarian Parties; and to cause other people to decide not to vote at all. Libertarians won 3.3% of the votes in 2016, compared to 0.99% in 2012. Greens won 1% vs. 0.36% in 2012. The difference the DNC hack made wasn’t huge, but it may have been enough to tip the election to Trump in key states.
What has yet to be proved is whether or not the Trump campaign collaborated with Russia (and their Triple A farm club, Wikileaks) in this effort. There is good reason to believe that Trump insiders had advanced knowledge of the Wikileaks operation. Both Roger Stone and Rudy Giuliani made public statements predicting trouble for Democrats in advance of the email release. All of that is a matter of record, as is Trump’s infamous “Russia, if you’re listening” plea for Russian hackers to find and release more Clinton emails. My opinion: at the very least, Trump and his inner circle knew that Wikileaks was connected to Russia, and was on their side.
But of course there’s even more. Let’s turn to Paul Manafort and Mike Flynn. Both men are in trouble for failing to register as foreign agents. Flynn also lied to the FBI. Both are reported to be seeking immunity from prosecution in exchange for their testimony. Trump and his people have tried to minimize Trump’s connection to these unsavory characters. When you hear that, remember this. Manafort was Trump’s campaign manager. Flynn was Trump’s National Security Advisor. Yes, Donald Trump put a paid Russian agent on the National Security Council. All this is, once again, part of the public record.
Now comes the conspiracy theory. I’m basing what follows on the Twitter accounts and blogs of citizen journalists Louise Mensch (who is a colorful and controversial eccentric), Claude Taylor, and Eric Garland. You can google ‘em for more information. I found them by following Rick Wilson on Twitter. Wilson is a Republican campaign strategist and #NeverTrumper. He’s not a liberal or a Democrat – he’s just an old fashioned Republican who wants his party back. He hasn’t endorsed these people or their theories, but he has retweeted them.
Republicans hate them for obvious reasons. Mainstream media looks down on them because they don’t have journalism degrees, don’t work for conventional news outlets, aren’t afraid of controversy, and are unabashedly partisan. MSM finds it particularly galling when these citizen journalists turn out to be right, and Mensch/Taylor/Garland have a better track record than the mainstream media when it comes to predicting the evolution of this scandal. Most recently, they revealed the existence of the grand jury that issued the warrants that were served by the FBI on a Republican consulting firm in Maryland on Thursday.
That doesn’t mean they’re infallible, but in my view, it earns them the right to have their arguments taken seriously. They believe in the FBI and the intelligence community, and they have faith in American institutions. They are convinced that Trump will be impeached once evidence of his crimes is made public. They strike me as patriotic to the point of naiveté. One critic joked that Louise Mensch was a Russian agent working to raise false hope in traditional American institutions.
With that introduction, here’s a summary of their recent claims:
· There was an explicit attempt on the part of the Trump campaign, involving Donald Trump himself, to collaborate with Russians. The deal Trump allegedly offered was that in return for Russian help with the campaign, Trump would ease American sanctions on Russia once he took office. Russia got Trump to change the Republican platform position on the Ukraine as part of the deal.
· A server located in Trump Tower in Manhattan was used by Alfa Bank (owned by Russians) to launder hacked Facebook data, enabling Russians to use social media to target voters with disinformation during the campaign. Alfa Bank was the target of one of the FISA warrants issued last October. Jeff Sessions’ chief of staff, Richard Burt, is a lobbyist for Alfa Bank. CNN reported in March that the FBI had evidence of “odd” communications between the Alfa Bank server and a server owned by the Trump Organization.
· Russia, through its Ambassador Sergey Kislyak, negotiated a deal last August with Reince Priebus – then chair of the Republican National Committee, now Trump’s White House Chief of Staff – to make substantial campaign contributions to the Republican Party. Such contributions are illegal.
· They also assert that there are various audio tapes with the voices of prominent Republicans incriminating themselves. Those tapes came from FBI surveillance of known foreign agents like Kislyak, as well as multiple foreign intelligence services. If you talk to a Russian, it’s best to assume you’re being recorded by someone. Beyond these intercepts, there’s also a possibility that one or more of the players was wearing a wire.
· There are a lot of other players in trouble for one or another aspect of the scandal, including major figures such as Mike Pence, Jeff Sessions, Paul Ryan, and Mitch McConnell on down to Trump staffers like Carter Page and Boris Epshteyn. This part seems too good to be true.
The fact that very little has yet been proven doesn’t bother me. I’m willing to give the FBI, the congressional committees, and the grand juries time to do their work. If there are no indictments by the end of the year, we can say that it was all much ado about nothing. But it’s early days right now. At this point in the Watergate scandal, most Republicans and many journalists were convinced that nothing would come of an investigation into what they called “a third rate burglary.”
Critics from the opposite end of the political spectrum complain that it doesn’t matter whether any of these allegations are true, because Trump and Sessions and their new FBI Director will find a way to stop the investigations. The bad guys will get away with it.
But that theory ignores two factors. First, it overlooks the work of New York Attorney General Eric Schneiderman, who has jurisdiction because many of Trump’s businesses are headquartered New York. Trump has no authority over the New York AG. Second, it fails to acknowledge the potential response of the intelligence community if Trump were to shut down their investigations. They have the capacity to drive Trump crazy with surgically targeted leaks. So do the intelligence agencies of our allies, if they decide Trump’s cozy relationship with Putin threatens their interests. If – IF – Trump is genuinely compromised, we’ll find out about it one way or another.
There’s one criticism of the Mensch/Taylor/Garland theories that has some merit. Pragmatists worry that anti-Trump forces will pin all their hopes on the criminal justice system and the congressional impeachment process. They argue that real key to better government is electing Democrats. I agree wholeheartedly.
But this isn’t an either/or choice. We can hope for vindication through the courts and Congress AND participate in various Resistance activities AND work to flip the House and Senate to Democratic control in 2018.
None of this speculation is guaranteed to pan out. Personally, I find a lot of it plausible, but your mileage may vary. Nevertheless, Russian interference in the 2016 election is a fact, and I think any objective observer would have to agree that there are a helluva lot of Trump insiders with ties to a helluva lot of Russians. What are the odds that no laws were broken along the way?
However you answer that question, now you know what I’m thinking and where most of it came from. You can decide for yourself whether I’m a raving lunatic or not.