04/10/2024
From Russia, with Love
In 2017, barely a year into Donald Trump's term as president, rumors - about his business dealings with shady Russian oligarchs, with Deutsche Bank, their money-laundering bank of choice, and his potential vulnerability to prominent Russian political figures - engulfed the new administration.
Yet despite multiple Justice Department and Congressional investigations, little was confirmed about the actual extent of Trump's engagement with Russian economic and political interests.
How did Trump escape scrutiny?
In "What Mueller Missed," his current article in The Washington Spectator, the veteran investigative reporter Bob Dreyfuss has reconstructed the history of failed attempts by law enforcement and the legislative branch to unearth Trump's potentially compromising relationships with powerful and well-positioned Russians.
As president, Trump fired FBI Director James Comey for refusing to quash the inquiry into Russian interference in the 2016 election.
Trump fired Preet Bharara, the chief of the Southern District of New York, after his attempt to dig into money laundering by Deutsche Bank. Trump replaced him at SDNY with Geoffrey Berman, an attorney who’d represented Deutsche Bank, and Robert Khuzami, his deputy, who’d been Deutsche Bank’s general counsel.
Trump later fired Comey's successor at the FBI, Andrew McCabe, a) for opening a criminal inquiry focusing on whether Trump obstructed justice by firing Comey, and b) for launching a separate counterintelligence probe which sought to determine whether the president was acting on behalf of the Russian government.
Trump's Justice Department then fired veteran FBI agent Peter Strzok, ostensibly for expressing derogatory views of Trump's conduct in office. Strzok has suggested that the range of Trump's Russian involvements invite consideration of his vulnerability to Russian manipulation.
Trump, who refused to disclose his tax returns, used the power of the presidency to assert that anything related to his finances was off limits, a “red line,” making it clear that he would shut down the whole Mueller investigation if they peeked into his bank accounts, tax returns, cash flow, and the internal workings of the Trump Organization and the Kushner Companies.
When the House Financial Services Committee issued a subpoena for Deutsche Bank’s records on Trump, Trump sued the committee in an effort to quash the subpoena. Despite rulings in the District Court and 2nd Circuit Court of Appeals in support of the subpoena and the right of Congress to investigate, in July 2020, the Trump-friendly Supreme Court shot down the subpoena, finding that investigations of a President were required to meet a higher standard.
Trump's response to all this official interest in the details of the relationship between the American president and his Russian partners was “Russia has never tried to use leverage on me. I HAVE NOTHING TO DO WITH RUSSIA — NO DEALS, NO LOANS, NO NOTHING!” He issued this statement even as his representatives were pursuing business deals in Moscow.
Dreyfuss paints the picture of a self-absorbed autocrat who employs anti-democratic means and raw political power to advance his self-interest, and whose prospects for returning to the presidency are rated a toss-up.