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All Trump’s Recidivists

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Donald Trump and Stephen “Discount Goebbels” Miller have a plan. As the election draws near, they want to find every instance of an undocumented immigrant who commits a violent crime; that is and will continue to be their routine response when Trump’s misogyny or his own crimes get coverage.

After Berman continued to push Leavitt on whether the posts were demeaning to women, she named girls and women who were killed by illegal immigrants to show the real harm caused by the Biden administration’s open-border policies.

“I think what’s demeaning to women is the fact that Kamala Harris and Joe Biden are allowing an invasion of illegal criminals into our country, many of whom have proven to be rapists and murderers. I think what’s demeaning to women like Laken Riley and Jocelyn Nungara and Rachel Morin is the fact that they are no longer with us because of the policies of this administration, and that is what voters and your viewers care about, John,” Leavitt responded.

This ploy closely parallels (and may herald) the way a transnational network of far right provocateurs blame migrants for violence — first in Dublin and then in the UK — as a way to stoke riots, a point I made to LOLGOP in our latest bonus video for the Ball of Threads Patron subscribers.

But there’s a way to rebut Trump’s focus on undocumented immigrants who commit crime: The growing number of Trump clemency recipients who’ve already committed other crimes.

There have been two stories in recent weeks about recipients of clemency from Trump who have already gone on to commit further crimes.

Two weeks ago, Maggie and Mike got the old Trump obstruction team back together to write, again, about Jonathan Braun.

In their second story on Braun, they described how Braun used ties to the Kushners to get his sentence commuted, which disrupted prosecutors’ efforts to get him to cooperate against others.

In working to secure his release, Mr. Braun’s family used a connection to Charles Kushner, the father of Jared Kushner, Mr. Trump’s son-in-law and senior White House adviser, to try to get the matter before Mr. Trump. Jared Kushner’s White House office drafted the language used in the news release to announce commutations for Mr. Braun and others.

[snip]

The commutation dealt a substantial blow to an ambitious criminal investigation being led by the Justice Department’s U.S. attorney’s office in Manhattan aimed at punishing members of the predatory lending industry who hurt small businesses. Mr. Braun and prosecutors were in negotiations over a cooperation deal in which he would be let out of prison in exchange for flipping on industry insiders and potentially even wearing a wire. But the commutation instantly destroyed the government’s leverage on Mr. Braun.

Since his release, Braun has faced other legal trouble, including for his predatory lending. Then, last month, he was arrested (and released on his own recognizance) on allegations of beating his father-in-law and wife.

On Tuesday, the police on Long Island arrested Mr. Braun after he allegedly punched his 75-year-old father-in-law in the head. Mr. Braun struck his father-in-law twice as he tried to protect his daughter from Mr. Braun, who was chasing after her while the couple had an argument in their home, according to the Nassau County District Attorney’s office.

Mr. Braun’s wife, according to court documents, told police that Mr. Braun had assaulted her twice in the past five weeks. On July 17, the court documents said, Mr. Braun threw his wife off a bed onto the floor, “causing her substantial pain and bruising her legs.”

Last week, on Aug. 12, Mr. Braun threw her to the floor and punched her in the head multiple times “causing her substantial pain, bruising” to her arms, legs and head and causing her to feel dizzy, the documents said.

Today, Judd Legum wrote of another instance of a guy released thanks to key ties to Trump: Jaime Davidson, who was sentenced to life without parole in 1993 for the murder of a cop tied to a drug buy.

Davidson was convicted of the murder of Wallie Howard Jr., who was working undercover as a federal agent. Howard was shot in the back of the head in a Syracuse, New York, grocery store parking lot in 1990. According to authorities, Davidson was a drug kingpin in New York and recruited three men to rob Howard of $42,000 that Howard planned to use to buy four pounds of cocaine.

Robert Lawrence, a teenager at the time, testified at trial that Davidson handed him a .357 revolver hours before he shot Howard. Although Davidson was not present when Howard was killed, prosecutors successfully argued that Howard’s death was a reasonably foreseeable consequence of the robbery planned by Davidson.

On July 2, 1993, Davidson was sentenced to life in prison without parole.

Davidson got a commutation because his attorney is married to an attorney with close ties to Trump Organization, Alan Futerfas (who, among other things, allegedly withheld Russian-related emails from Mueller subpoenas and recently represented one of the guys convicted of insider trading on Truth Social stock).

In the waning days of Trump’s presidency, Davidson eschewed the Office of the Pardon Attorney and sought relief directly from Trump. Davidson’s attorney Betty Schein, had deep connections to the Trump White House. Schein and her husband, Alan Futerfas, represented people associated with the Trump Organization, including Donald Trump Jr.

Like Braun, Davidson was busted — and convicted — for assaulting his wife.

On March 31, 2023, a little more than two years after Davidson was set free by Trump, Davidson was arrested in Orlando, Florida, and charged with battery by strangulation and domestic violence. Davidson was accused of attacking Nayeli Chang, his wife of five months.

Legum cites another Trump recidivist: Eliyahu Weinstein, a fraudster who, DOJ charged, promptly returned to fraud shortly after release.

But he says something a bit surprising: He claims, “Davidson is the first person granted clemency by Trump known to be convicted of another crime.”

That ignores Rand and Ron Paul associate Jesse Benton, who in 2022 was convicted of helping a Russian donate to Trump’s 2016 campaign after having been pardoned for much earlier campaign finance crimes, though he committed the second campaign crime before being pardoned for the first.

DOJ had considered retrying Philip Esformes on medicare fraud charges, but that case ended in a time served plea in February.

Most importantly, Legum ignores a far more obvious example: Steve Bannon, who was pardoned for his Build the Wall fraud the same day that Davidson, Weinstein, and Braun had their sentences commuted, January 19, 2021. As we speak, Bannon is serving his four month sentence for blowing off the January 6 Committee subpoena, a crime committed in October 2021.

While his trial keeps getting delayed, Bannon is currently scheduled to face trial in New York state for the same fraud charges his three co-conspirators were convicted for on December 9. (Bannon was also treated as a co-conspirator in Guo Wengui’s trial, though was never charged himself.)

And Bannon could yet be bested among Trump’s clemency recipients for how quickly he returned to crime.

After all, four days after receiving his December 24 pardon, Roger Stone discussed January 6 with Trump personally, reportedly discussing Trump’s plan to speak.

Several days later, at a dinner onthe evening of December 27th, Stone thanked President Trump. In a post onParler, Stone wrote that he “thanked President Trump in person tonight forpardoning me” and also recommended to the President that he “appoint a special counsel” to stop “those who are attempting to steal the 2020 election through voter fraud.” Stone also wrote that he wanted “to ensurethat Donald Trump continues as our president.”245 Finally, he added: “#StopTheSteal” and “#rogerstonedidnothingwrong.”246 The Select Committee has learned that Stone discussed the January 6th event with the President, likely at this same dinner on December 27th.247 The President told Stone he “was thinking of speaking.”248

And Stone’s speech at a Florida rally on January 3, 2021, was the basis by which Proud Boys Dan Scott and Chris Worrell were convicted of obstruction.

On January 3, 2021, Daniel Scott, Worrell, and other members of their local Proud Boy chapter attended a “Stop the Steal” rally in Naples, Florida. The headline speaker at this event was Roger Stone. Daniel Scott helped Stone up a ladder that Stone used to talk to the crowd. During this speech, Stone asserted that the 2020 presidential election was rigged due to voting fraud, and urged Florida’s U.S. Senators to vote against the certification of the Electoral College vote. Stone stated: “Rick Scott has a fundamental choice. He will either stand up for the constitution…” At that point, Daniel Scott yelled “Or give him the rope!” At another point in the rally, Daniel Scott chanted “Stop the Steal!” into a megaphone, along with the crowd at the rally.

It may have taken no more than ten days for Trump’s pardon recipients to start criming again. That’s unsurprising: For the people close to Trump (including Bernie Kerik, who played a key role in Rudy Giuliani’s cultivation of the Big Lie), he often pardoned them so that they could put their skills to work for him.

Trump wants to fearmonger about the very small percentage of migrants who turn to crime.

But there’s a far higher percentage of people whom Trump plucked from prisons (or spared from prison entirely) who turned back to crime.

Which is not surprising. These are Trump’s people, after all.

Ball of Thread: Devin Nunes’ Collusion

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While we were distracted over the week, LOLGOP released the fourth installment of our Ball of Thread podcast, in which we explain how the House Intelligence Committee helped Trump deflect from his Russian entanglement.

LOLGOP is also doing a Patreon for this effort (which is separate from my own Patreon), where we’re doing bonus releases. The Steve Bannon one associated with this — in which I lay out how Trump scripted Bannon to deny talking about sanction relief, after the inauguration but not before, incorporates Nixon talking about his own limited hangout.

You can also listen to the podcast itself on these outlets:

Listen on Apple

Listen on Spotify

Listen on Audible

Listen on Podcast Addict

 

 

Preprison Interviews Give Bannon a Chance to Pitch Fascism, Cover-Up His Fraud

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Because Steve Bannon is powerful — or perhaps because he has an effective publicist — multiple outlets decided to magnify Bannon’s views as he set off for prison for refusing to tell Congress about his role in planning an insurrection.

NBC’s interview largely gave Bannon the opportunity to undermine the integrity of any Democratic win in 2024. When Vaughn Hillyard asked Bannon to defend his claim that the Mar-a-Lago search had been an attempt to assassinate Trump, Hillyard never bothered to ask Bannon how that could happen, given that Trump was in New Jersey.

David Brooks’ interview gave Bannon opportunity to boast of his ties to European fascists (though like NBC, Brooks called Bannon’s work “populism,” not fascism).

STEVE BANNON: Well, I think it’s very simple: that the ruling elites of the West lost confidence in themselves. The elites have lost their faith in their countries. They’ve lost faith in the Westphalian system, the nation-state. They are more and more detached from the lived experience of their people.

On our show “War Room,” I probably spend at least 20 percent of our time talking about international elements in our movement. So we’ve made Nigel a rock star, Giorgia Meloni a rock star. Marine Le Pen is a rock star. Geert is a rock star. We talk about these people all the time.

Like NBC’s, Jon Karl’s interview consisted, substantially, of trying to get Bannon to admit he was calling for violence, with Bannon responding that it was all metaphor, figurative, Roman rhetoric.

All these journalists seem to think they’re going to get Bannon to admit he’s sowing violence, as if being just clever enough will get him to give up the game.

Bannon did say something interesting. When asked to describe Trump’s plans for a second term, Bannon described his plan to “end forever wars” to include the South China Sea:

  • Seal the border and mass deportations
  • Renew tax cuts for super wealthy
  • End US power projection in Ukraine, Israel, and the South China Sea, which he called ending “forever wars”

The last bullet point is a plan to cede power to authoritarian countries — Russia, Saudi Arabia and the Emirates, and China — at least some of which are suspected of funding Bannon if not his long-time associate, Guo Wengui.

But none of these interviewers asked Bannon about Guo, about Guo’s ties to UAE and his suspected ties, still, to the Chinese state. They sure as hell didn’t ask him about DOJ’s treatment of Bannon as a co-conspirator in Guo’s alleged fraud against his rabid followers.

More remarkable still, none of these interviewers asked Bannon about his upcoming fraud trial, the fraud for which all his charged co-conspirators are already doing prison time.

Steve Bannon stands accused of bilking rabid Trump supporters to support his lavish lifestyle. DOJ says his whole shtick is a fraud — fraud that serves his pocketbook, a fraud that serves the elite, a fraud that serves fascism, a fraud that might even serve the very countries he claims to oppose.

And multiple journalists decided to interview Bannon is if an accused fraudster would ever tell them the truth.

Steve Bannon and Stephen Miller Demand the Right to Foster Right Wing Violence for the Election

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Both Steve Bannon and Stephen Miller have made legal arguments in recent days, claiming not just the right, but the need, to sow right wing violence before the election.

In Bannon’s unsuccessful emergency motion to delay reporting to prison filed June 11, he argued that he needs to stay out of prison so he can “speak out on important issues” in the four months leading up to the Presidential election.

The government seeks to imprison Mr. Bannon for the four-month period leading up to the November election, when millions of Americans look to him for information on important campaign issues. This would also effectively bar Mr. Bannon from serving as a meaningful advisor in the ongoing national campaign.

[snip]

There is also a strong public interest in Mr. Bannon remaining free during the run-up to the 2024 presidential election. The government seeks to imprison him for the four-month period immediately preceding the November election—giving an appearance that the government is trying to prevent Mr. Bannon from fully assisting with the campaign and speaking out on important issues, and also ensuring the government exacts its pound of flesh before the possible end of the Biden Administration.

No one can dispute that Mr. Bannon remains a significant figure. He is a top advisor to the President Trump campaign, and millions of Americans look to him for information on matters important to the ongoing presidential campaign. Yet from prison, Mr. Bannon’s ability to participate in the campaign and comment on important matters of policy would be drastically curtailed, if not eliminated. There is no reason to force that outcome in a case that presents substantial legal issues.

After two Democratic appointees denied that bid today (with former Mitch McConnell protégé Justin Walker dissenting), Bannon immediately filed an emergency appeal to SCOTUS. That, too, included Bannon’s wail about the election.

There is also no denying the fact that the government seeks to imprison Mr. Bannon for the four-month period immediately preceding the November presidential election.

Consider what “comment[s] on important matters of policy” Bannon has been making of late: At the Turning Point Conference this week, Bannon incited a room of people by declaring “Victory or Death,” while promising to arrest much of the current DOJ.

Meanwhile “Discount Goebbels” Miller’s outfit asked to submit an amicus brief supporting Trump’s challenge to Jack Smith’s request to prevent Trump from falsely claiming the FBI came to assassinate him in the Mar-a-Lago search.

Miller’s proposed amicus similarly treats the type of speech that Smith wants to limit — false claims that have already inspired a violent attack on the FBI (even before the MAGAt threats against an FBI agent involved in the Hunter Biden case last week) — as speech central to Trump’s campaign for President.

The Supreme Court has accordingly treated political speech—discussion on the topics of government and civil life—as a foundational area of protection. This principle, above all else, is the “fixed star in our constitutional constellation[:] that no official, high or petty, can prescribe what shall be orthodox in politics[ or] nationalism . . . or force citizens to confess by word or act their faith therein.” W. Va. State Bd. of Educ. v. Barnette, 319 U.S. 624, 642 (1943) (Jackson, J.). Therefore, “[d]iscussion of public issues and debate on the qualifications of candidates” are considered “integral” to the functioning of our way of government and are afforded the “broadest protection.” Buckley, 424 U.S. at 14.

Because “uninhibited, robust, and wide-open” debate enables “the citizenry to make informed choices among candidates for office,” “the constitutional guarantee has its fullest and most urgent application precisely to the conduct of campaigns for political office.” Id. at 14-15 (citations omitted). Within this core protection for political discourse, the candidates’ own speech—undoubtedly the purest source of information for the voter about that candidate—must take even further primacy. Cf. Eu v. S.F. Cnty. Democratic Cent. Comm., 489 U.S. 214, 222-24 (1989) (explaining that political speech by political parties is especially favored). This must be especially true when, as here, the candidate engages in a “pure form of expression involving free speech alone rather than expression mixed with particular conduct.” Buckley, 424 U.S. at 17 (cleaned up) (contrasting picketing and parading with newspaper comments or telegrams). These principles layer together to strongly shield candidates for national office from restrictions on their speech.

Miller calls the false attack on the FBI peaceful political discourse.

Importantly, Miller dodges an argument Smith made — that Trump intended people like Bannon to repeat his false claims. In disclaiming any intent to incite imminent action, Miller ignores the exhibit showing Bannon parroting Trump’s false claim.

It cannot be said that by merely criticizing—or, even as some may argue, mischaracterizing—the government’s actions and intentions in executing a search warrant at his residence, President Trump is advocating for violence or lawlessness, let alone inciting imminent action. The government’s own exhibits prove the point. See generally ECF Nos. 592-1, 592-2. 592-3, 592-5.

But that was the point — Jack Smith argued — of including an exhibit showing Bannon doing just that.

Predictably and as he certainly intended, others have amplified Trump’s misleading statements, falsely characterizing the inclusion of the entirely standard use-of-force policy as an effort to “assassinate” Trump. See Exhibit 4.

In courts up and down the East Coast, the two Stevens are making the same argument: That Trump and his team must be permitted to make false, incendiary attacks on rule of law as part of an electoral campaign.

We shall see soon whether SCOTUS chooses to protect those same false claims on rule of law.

Update: Judge Cannon denied Miller’s motion to file an amicus.

Fridays with Nicole Sandler

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Listen on Spotify (transcripts available)

Listen on Apple (transcripts available)

Protection Racket: Donald Trump Thinks He’s More Special Than Steve Bannon

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As you no doubt know, Trump and his January 6 prosecutors had a bit of a spat about the protective order governing evidence in the case.

The timeline goes like this:

August 2, 9:55PM: A Jack Smith prosecutor — given the initials, probably Thomas Windom — sends John Lauro a proposed protective order, “largely track[ing] the existing protective order in SDFL.”

“Evening of August 3 and early afternoon of August 4:” DOJ reaches out twice more.

Friday, August 4, 1:09PM: Trump’s latest defense attorney sends their own proposed protective order.

Friday, August 4, 2:39PM: A prosecutor (probably Windom) responds saying that Trump’s proposed order doesn’t make sense, notes that DOJ is again proposing the same order as adopted (by Aileen Cannon) in SDFL.

Friday, August 4, 2:45PM: Someone responds saying they adopted their proposal “form [sic] similar orders used in the district.”

Friday, August 4, 6:06PM: An AUSA responds, noting that Trump’s proposed order “would leave large amounts of material completely unprotected in a way not contemplated by standard orders in” DC.

Friday, August 4, 6:39PM: Someone responds saying they should brief it to Magistrate Judge Upadhyaya, whom they do not name, and ask that DOJ note “that we have did not have adequate time to confer.”

Friday, August 4: Trump tweets out video attacking the prosecutors prosecuting him and Joe Biden.

Friday, August 4: Trump tweets, “IF YOU GO AFTER ME, I’M COMING AFTER YOU!”

Friday, August 4, at least 3 hours after Trump’s tweet: DOJ files for a protective order, noting that Trump plans to just spill out grand jury information. The proposed motion is closely modeled on the Steve Bannon one.

Saturday August 5: Judge Chutkan orders Trump to respond by 5PM Monday

MINUTE ORDER as to DONALD J. TRUMP: It is hereby ORDERED that by 5:00 PM on August 7, 2023, Defendant shall file a response to the government’s 10 Motion for Protective Order, stating Defendant’s position on the Motion. If Defendant disagrees with any portion of the government’s proposed Protective Order, ECF No. 10-1, his response shall include a revised version of that Protective Order with any modifications in redline

Saturday, August 5: Trump attorney John Lauro moves for reconsideration, claiming — while misrepresenting the timeline — that the government had not conferred with him about the protective order.

Saturday August 5: DOJ responds noting that Trump is holding things up and noting that Lauro left out other efforts to consult.

In emails not appended to the defendant’s extension motion, the Government followed up on the evening of August 3 and early afternoon of August 4. Thereafter, defense counsel finally responded by sending an entirely different protective order.

Saturday, August 5: Judge Chutkan denies Lauro’s motion, ordering him to comply by 5PM on Monday.

MINUTE ORDER as to DONALD J. TRUMP: Defendant’s 11 Motion for Extension of Time is hereby DENIED. Defendant may continue to confer with the government regarding its proposed protective order before or after the August 7, 2023 5:00 PM deadline for his response. The court will determine whether to schedule a hearing to discuss the proposed protective order after reviewing Defendant’s response and, if included, his revised proposed protective order with modifications in redline.

But what has been missed is this: The protective order the government proposed last Friday is the protective order Judge Carl Nichols, the former Clarence Thomas clerk appointed by Trump, issued for the Steve Bannon contempt case.

Here’s that order, which Chutkan has ordered Trump to modify.

Here’s the order Trump appointee Carl Nichols adopted in 2021 for a similarly situated defendant. They’re not identical: the one the government proposed includes more detail about what should be treated as sensitive. But otherwise, they’re the same.

What this boils down to is that Trump — after issuing threats targeting prosecutors and judges — thinks he’s more special than Steve Bannon.

And Judge Chutkan isn’t buying that bullshit.

Update: In Trump’s response, he didn’t include the protective order he wants. He included a great deal of other shit, including the docket from SDFL. But this is a protective order adopted in DC District that separates out sensitive material; it’s from the Russian troll farm case.

The Media’s Past Indifference to Trump’s Past Abuse of Pardons Invites Him To Do It Again

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It took former Reagan and Poppy appointee Wayne Beyer to raise the subject of pardons as the very first question at CNN’s Town Hall on Wednesday.

[Wayne] BEYER: My question to you is: will you pardon the January 6th rioters who were convicted of federal offenses?

TRUMP: I am inclined to pardon many of them. I can’t say for every single one because a couple of them, probably, they got out of control.

But, you know, when you look at Antifa, what they’ve done to Portland, and if you look at Antifa, look at what they’ve done to Minneapolis and so many other – so many other places, look at what they did to Seattle. And BLM – BLM, many people were killed.

These people – I’m not trying to justify anything, but you have two standards of justice in this country, and what they’ve done – and I love that question because what they’ve done to see many people is nothing – nothing. And then what they’ve done to these people, they’ve persecuted these people.

And yeah, my answer is I am most likely – if I get in, I will most likely – I would say it will be a large portion of them. You know, they did a very –

And it’ll be very early on. And they’re living in hell right now.

Given his legal focus on police misconduct and sometime membership in a GOP lawyers association, Beyer may have been teeing Trump up to promise to pardon the men and women who attacked the Capitol on January 6 and might have assassinated Mike Pence. Given his background, this feels like a scripted question, designed to provide Trump an opportunity to promise those facing prosecution (including some lawyers!) to remain loyal to Trump.

In response, Kaitlin Collins attempted to point out Trump’s hypocrisy by raising one of the several cops and former cops who rioted on January 6, to say nothing of the former and active duty service men and women who participated in the attack (she was probably alluding to Thomas Webster, the most celebrated of the former cops charged with assaults, but he is not the only one). That only teed up another opportunity for Trump to undermine the rule of law in the US.

COLLINS: So when it comes to pardons –

TRUMP: They’re living in hell, and they’re policemen, and they’re firemen, and they’re soldiers, and they’re carpenters and electricians and they’re great people. Many of them are just great people.

COLLINS: Mr. President, one of the people who was convicted was a former policeman but he was convicted of attacking a police officer, I should note.

But when you said you are considering pardoning a large portion of those charged with crimes on January 6th, does that include the four Proud Boys members who were charged and convicted of seditious conspiracy?

TRUMP: I don’t know. I’ll have to look at their case, but I will say in Washington, D.C., you cannot get a fair trial, you cannot. Just like in New York City, you can’t get a fair trial either.

Collins made no mention — none — about Trump’s past pardons. She let one of the most unprecedented abuses committed during Trump’s first term, his pardons for those who lied to protect him, go unmentioned even when discussing a topic directly on point.

She’s not alone in her silence. Six months after Trump announced he was running, I’m aware of no deep dive on Trump’s abuse of the pardon power in his first term, not even the pardons that were — as a mass pardon of January 6 convicts would be — pardons of criminals whose crimes served his own power.

Take Paul Manafort. Whatever you imagine the Mueller Report says, whether or not you’ve read the far more damning Senate Intelligence Committee Report, it is a fact that Trump pardoned his way out of legal trouble with Manafort.

After entering into a plea deal in September 2018 that averted a damaging trial during the 2018 pre-election period, Manafort immediately changed his testimony on several key subjects. Judge Amy Berman Jackson ultimately ruled that his changed testimony amounted to lies that breached his plea agreement. She ruled that Manafort lied about three topics, one of which was what happened during an August 2, 2016 meeting with Konstantin Kilimnik at which:

  • Manafort explained how the campaign planned to win the swing states where Trump would eventually win the election
  • Kilimnik discussed how Manafort could get millions in payments from his Ukrainian paymasters and $19 million in disputed funds forgiven with Oleg Deripaska
  • Kilimnik recruited Manafort’s involvement in a plan to carve up Ukraine very similar to the plan Russia pursued until they invaded last February

Had Manafort not entered the plea deal he abrogated within hours, weeks of pre-election coverage would have focused on Manafort’s FARA trial, the proof that Manafort had worked for pro-Russian Ukrainians and then lied to cover it up. Such a trial might have led to even greater Republicans losses in the November 2018 elections.

On the other hand, had Manafort cooperated in good faith, Mueller would have had three witnesses to the meeting, days after the conventions, where Manafort took steps — either wittingly or unwittingly — that provided someone who played a key role in the Russian interference operation with inside information about the Trump campaign.

Instead, Manafort forestalled the trial and undermined any value that his damning testimony (including that Roger Stone had pre-knowledge that WikiLeaks would release John Podesta emails) would have.

And after Manafort lied to cover up what really happened at that meeting and thereby faced a stiffer sentence, Trump pardoned his former campaign manager. In the process, Trump — who has bitched about the cost of the Mueller investigation — reversed the forfeitures that would have contributed to the expense of investigating Manafort’s crimes.

Intelligence judgments since make the meeting even more damning. In June 2020, the FBI offered a $250,000 reward for information leading to Kilimnik’s arrest. The Senate Intelligence Committee Report included two redacted sections (one, two) describing evidence that Kilimnik may have been more closely tied the hack-and-leak activities.

An April 2021 sanctions report stated as fact that Kilimnik had shared campaign information with Russian intelligence.

Konstantin Kilimnik (Kilimnik) is a Russian and Ukrainian political consultant and known Russian Intelligence Services agent implementing influence operations on their behalf. During the 2016 U.S. presidential election campaign, Kilimnik provided the Russian Intelligence Services with sensitive information on polling and campaign strategy. Additionally, Kilimnik sought to promote the narrative that Ukraine, not Russia, had interfered in the 2016 U.S. presidential election. In 2018, Kilimnik was indicted on charges of obstruction of justice and conspiracy to obstruct justice regarding unregistered lobbying work. Kilimnik has also sought to assist designated former President of Ukraine Viktor Yanukovych. At Yanukovych’s direction, Kilimnik sought to institute a plan that would return Yanukovych to power in Ukraine.

Kilimnik was designated pursuant to E.O. 13848 for having engaged in foreign interference in the U.S. 2020 presidential election. [my emphasis]

The declassified intelligence report on the 2020 election (which was declassified in March 2021 but completed in classified form on January 7, 2021, before Trump left office) described that Kilimnik continued to interfere in US elections in 2020.

A network of Ukraine-linked individuals— including Russian influence agent Konstantin Kilimnik—who were also connected to the Russian Federal Security Service (FSB) took steps throughout the election cycle to damage US ties to Ukraine, denigrate President Biden and his candidacy, and benefit former President Trump’s prospects for reelection. We assess this network also sought to discredit the Obama administration by emphasizing accusations of corruption by US officials, and to falsely blame Ukraine for interfering in the 2016 US presidential election.

Derkach, Kilimnik, and their associates sought to use prominent US persons and media conduits to launder their narratives to US officials and audiences. These Russian proxies met with and provided materials to Trump administration-linked US persons to advocate for formal investigations; hired a US firm to petition US officials; and attempted to make contact with several senior US officials. They also made contact with established US media figures and helped produce a documentary that aired on a US television network in late January 2020.

In other words, the tie to Kilimnik ended up being far more damaging than imagined at the time of the Mueller Report, but by the time voters learned it, Trump had already bought Manafort’s silence with a pardon, one that because it reversed the forfeiture, ended up being worth millions to Trump’s former Campaign Manager.

Though the evidence is sketchier, Trump may have pardoned his way out of even worse Russian trouble with Roger Stone. A jury found that Trump’s rat-fucker lied to cover up the true means by which he learned that WikiLeaks would release files from John Podesta (Manafort and Gates both testified that he did get advance knowledge). As Stone was about to report to prison, Stone did a series of appearances where he specified the number of calls Stone had with Trump during 2016 that (Stone claimed, unreliably) prosecutors had asked him about, a list of calls that may have come from a notebook of such contacts prosecutors hoped to find in the search of Stone’s properties. And amid Stone’s claims to have refused to tell prosecutors about the substance of dozens of contacts he had with Trump during 2016, Trump first commuted Stone’s sentence and then — the same day as Manafort — pardoned him.

Importantly, within days of getting that full pardon, Stone met with Trump to thank him for that pardon. At what was likely the same meeting, they talked about January 6, including Trump speaking; the meeting immediately preceded the White House’s shift on making that speech happen. Prosecutors have tied a January 3 appearance Stone did with the Proud Boys with efforts some of those Proud Boys made days later to prevent the vote certification.

Which leads to the most remarkable unremarked pardon of one of Trump’s co-conspirators, that of Steve Bannon.

Bannon did not get pardoned, directly, for lying to cover up what went on in 2016 (indeed, Bannon’s testimony helped to convict Stone).

Rather, as one of his last acts as President, Trump pardoned Bannon for defrauding Trump voters, to the tune of millions, using Trump’s image to do that.

Several of Bannon’s victims testified about believing they were investing in Trump’s wall at his co-conspirator Timothy Shea’s trial. Public school teacher Nicole Keller described investing because border security was so important to her late border patrol agent spouse.

Q. Why did you decide to donate to We Build the Wall? A. My late husband was a border patrol agent. We lived at the southern border in the Rio Grand Valley from 1998 through fall of 2007. Border security is something that is very — was very important to him. He dedicated his career to it. At that point in time, I was a teacher at the southern border. I taught sixth grade and high school science. And we believed that the southern border should be secure, just like the door to our house. It’s not that we’re trying to keep people out; it’s just making sure when someone comes in to our home or residence, we know who they are and what business that they might have at our house.

William Ward, a veteran and retired Washington State Medicare fraud administrator, described contributing because he didn’t believe Congress was doing enough to build Trump’s wall.

Q. Why did you decide to make that donation to We Build the Wall?

A. It was symbolic on my part more than anything else, that I thought if there were a whole lot of people that donated that way, that it might draw some attention to what I think is a difficulty along our Southern Border.

Q. Why do you think there’s a difficulty along the Southern Border? Explain what you mean by that, please.

A. Well, it’s a personal view, but I’m not sure that Congress has done what they should in passing laws that have sort of gotten out of date with the truth on the ground now, for a couple of decades, and that I think that’s where it should start. It should be a congressional thing.

Both described feeling cheated when they discovered their donations were being misused. Keller:

Q. Did there come a time when you became concerned that We Build the Wall wasn’t using donors’ money properly?

A. There did, yes.

Q. Why did you become concerned about that?

A. Again, it was something that was being talked about on news websites.

Q. And when you saw news that caused you concern, what, if anything, did you do about it?

A. I went to the GoFundMe website and tried to get my money back. Mr. Kolfage had implied that if I did not — if the monies were not used as they could be, that we would get our money back.

Q. Were you able to get your money back?

A. I was not, no.

Q. Why did you want your money back?

A. I was insulted that somebody had taken what should be a position of honor and valor, being injured for their country, and, instead, used it to defraud me.

And Ward:

Q. Did there come a time when you became concerned that We Build the Wall wasn’t using donated money in the right way?

A. Yes, there was.

Q. Why did you become concerned about that?

A. The — again, going through a news feed at breakfast every morning, I saw something that there was an investigation of misuse of the funds.

Q. When you saw that, what, if anything, did you do?

A. I got a hold of the GoFundMe page to see if I could recover my donation.

Q. Were you able to get your donation back?

A. No, I was not.

Q. Why did you want your money back?

A. I just felt I’d been cheated.

A restitution filing ordered the defendants to pay over $25 million to their victims.

Bannon cheated people who believed in Trump and his goddamn wall. And Trump pardoned him for it. And Kaitlan Collins didn’t think it worth mentioning to an audience of potential Trump supporters.

Trump obviously didn’t find the charges themselves faulty; he didn’t pardon Bannon’s co-conspirators. They were just sentenced — to three to four-plus years in prison — for the fraud they perpetrated against Trump supporters. And while Dustin Stockton’s testimony to the January 6 Committee has proven unreliable, he and Jennifer Lawrence claimed they were floated pardons in conjunction with their involvement with planning January 6.

The full story of why Trump pardoned Bannon in one of his last acts as President has not been — may never be — told. But there’s no way to regard a pardon for defrauding Trump supporters outside the context of Bannon’s involvement in Trump’s efforts to overturn the election. And, particularly given the absence of any defect in the charges themselves — given that Trump didn’t pardon all the Build the Wall fraudsters — it’s impossible to understand Bannon’s pardon as anything but payback.

And yet, when Kaitlin Collins talked about how horrible it would be if Trump started pardoning everyone else who helped Trump attack Congress, she treated as if it would be an unprecedented abuse. She did so even though she made that tie herself in breaking the story of the Bannon pardon.

Bannon’s pardon would follow a frantic scramble during the President’s final hours in office as attorneys and top aides debated his inclusion on Trump’s outgoing clemency list. Despite their falling out in recent years, Trump was eager to pardon his former aide after recently reconnecting with him as he helped fan Trump’s conspiracy theories about the election.

[snip]

Things shifted in recent months as Bannon attempted to breach Trump’s inner circle once again by offering advice before the election and pushing his false theories after Trump had lost.

One concern that had stalled debate over the pardon was Bannon’s possible connection to the riot of Trump supporters at the US Capitol earlier this month, a source familiar with the discussions told CNN.

“All hell is going to break loose tomorrow,” Bannon promised listeners of his podcast – “War Room” – on January 5, the day before the deadly siege on the Capitol.

[snip]

While some advisers believed it was decided last weekend that Bannon was not getting a pardon, Trump continued to raise it into Tuesday night. Throughout the day, Trump had continued to contemplate pardons that aides believed were settled, including for his former strategist – something he continued to go back and forth on into Tuesday night, sources told CNN.

Ultimately, Trump sided with Bannon.

It would be the exact same thing Trump did in the wake of the November 2020 election, at a time he thought he would face no consequences for such an abuse of the pardon power.

Trump waited to pardon those who had protected him until after voters weighed in. He waited, because he knew that making these pardons before an election would harm his chances of getting elected.

And yet no one — not even Collins, when discussing pardons in the direct context of the next election — could be bothered to mention how abusive were Trump’s past pardons.

Of course Trump will pardon January 6 criminals if he wins in 2024, Kaitlan! Why wouldn’t he?!?! You let him blather on for an hour, even discussed future pardons with him, with not a single mention of his past abuses.

Guo Wengui Arrested

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Steve Bannon’s sometime partner Guo Wengui was arrested this morning on a sweeping indictment charging a $1 billion conspiracy, four sets of wire and security fraud charges each tied to a particularly business, as well as other money laundering charges.

It will take (me at least) some time to understand the full scope of the alleged behavior.

But for now, know that SDNY started seizing some of the proceeds of this fraud last year, and will now move to seize the yacht on which Bannon was arrested for his own fraud indictment, as well as some $36K mattresses Guo bought with the proceeds of his alleged fraud.

Update: Dave Weigel reminds that Guo found $75,000 to support CPAC, in spite of his claimed bankruptcy.

And the New Federal State of China, “declared” three years ago by Steve Bannon and exiled Chinese businessman Guo Wengui, made its first CPAC appearance with a $75,000 sponsorship, and two high-tech booths where volunteers handed out leaflets and explained why the battle to destroy the CCP had to be won in America.

That isn’t hyperbole. “The elimination of the Chinese Communist Party is essential in breaking the shackles of slavery imposed on the Chinese people,” Bannon said at the 2020 ceremony launching the NFSC, “and also, in bringing about peace to the international community and all mankind.” Guo, citing “Chinese culture,” pricked his finger and signed the declaration with his blood.

The Bannon-Wengui partnership burst into the headlines before the 2020 election, when Bannon was arrested on Guo’s yacht on charges that were later superseded by a pardon from President Trump. Guo declared bankruptcy last year, claiming that his wealth had dwindled to less than $100,000. But their flashy CPAC presentation, including some advocates who described fleeing China after the 1989 massacre at Tiananmen Square, found a receptive audience, and rhymed with what was happening on the main stage.

The New Investigation into Bannon and Boris Buried Under Bannon’s Bluster

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For at least six years — from Rick Gates sharing stuff with Maggie as a way to share it with Roger Stone, to Stefan Passantino sharing Cassidy Hutchinson’s damaging testimony because “Maggie’s friendly to us. We’ll be fine” — people in Trump’s camp explicitly state they go to Maggie Haberman because she’s useful to their goals. The results are obvious, such as the time when Maggie buried the news that Trump had spoken to Vladimir Putin about adoptions immediately before crafting a bullshit cover story for the June 9 meeting that claimed it was all about adoptions; Maggie buried the story by repeating Trump’s threats to fire Jeff Sessions first.

That’s why it’s useful to look at two damaging details Maggie buried in what purports to be a profile of Boris Epshteyn, the non-Breaking News parts of which I covered here and other parts that WaPo covered in November.

First, NYT buried the news that SDNY has opened an investigation into the crypto currency scam Epshteyn and Steve Bannon grifted loyal Trump supporters with beneath not one, not two, but three flashy quotes about Epshteyn from Bannon himself, followed by 22 paragraphs, many focused on how Boris charged campaigns for keeping them on Trump’s good side, then one  paragraph that included 17 words of tortured Enhanced Euphemism Techniques in an 83 word paragraph, only then to reveal that Bannon is under investigation for the crypto currency scheme, too.

A cryptocurrency with which [Epshteyn] is involved has drawn scrutiny from federal prosecutors.

[snip]

“Boris is a pair of heavy hands — he’s not Louis Brandeis,” said Stephen K. Bannon, a close ally of Mr. Epshteyn and former adviser to Mr. Trump, referring to the renowned Supreme Court justice. But Mr. Trump, he said, “doesn’t need Louis Brandeis.”

“You need to be a killer, and he’s a killer,” Mr. Bannon added.

But Mr. Epshteyn’s attacking style grates on other people in Mr. Trump’s circle, and he has encouraged ideas and civil lawsuits that have frustrated some of Mr. Trump’s lawyers, like suits against the journalist Bob Woodward and the Pulitzer Prize committee. His detractors see him as more of a political operative with a law license than as a provider of valuable legal advice.

“As soon as anybody starts making anything happen for Trump overall, the knives come out,” Mr. Bannon said. He described Mr. Epshteyn as “a wartime consigliere.”

[21 paragraphs, many focused on Epshteyn’s dodgy consulting gig]

[This paragraph, in which 17 tortured words out of 83 are Enhanced Euphemism Techniques:

]

More recently, a pro-Trump cryptocurrency that Mr. Epshteyn and Mr. Bannon are involved with managing is facing an inquiry from federal prosecutors in the Southern District of New York, according to a person familiar with the matter.

Breaking: A key source for this story, Steve Bannon, is under investigation for the shameless grift of printing pro-Trump money, then bilking Trump supporters every time they bought it.

Compare how ABC reported the same story when they covered it a few hours later:

A cryptocurrency linked to former Trump White House strategist Steve Bannon and Trump adviser Boris Epshteyn has caught the attention of federal prosecutors in New York, who have started looking into it, sources familiar with the matter told ABC News.

News of federal prosecutors’ interest in the Bannon and Epshteyn-fronted cryptocurrency comes on the heels of an ABC News investigation into the cryptocurrency, which looked at allegations of internal chaos and mismanagement by the two high-profile Trump associates over the past year, including accusations that they’ve failed in their commitment to continue to donate portions of the coin’s proceeds to charities.

The New York Times was the first to report the news of the inquiry from federal prosecutors.

MORE: Internal chaos plagues Bannon-fronted $FJB cryptocurrency, critics say
The cryptocurrency — dubbed $FJB from the shorthand version of the vulgar MAGA expression “F— Joe Biden” and now officially said to stand for Freedom Jobs and Business — has lost 95% of its value amid internal turmoil, at least in part due to an industry-wide downturn.

Critics say $FJB represents the latest in a string of ill-fated efforts to leverage MAGA support for financial returns — particularly on the part of Bannon, who in September pleaded not guilty to unrelated charges that he defrauded donors with the promise of building a wall on the U.S.-Mexico border.

Acquired by Bannon and Epshteyn from original lead creator Grant Tragni and two other co-founders in late 2021, $FJB was promoted as a rejection of President Joe Biden and an alternative financial institution for conservatives by the two MAGA influencers — who also emphasized that part of the currency’s 8% transaction fee would go to charities including the Wounded Warriors Project, Tunnels To Towers, Semper Fi and Patriot Freedom Project.

But according to a spokesperson for the Wounded Warriors Project, as of January this year, no donations had been made by $FJB to the organization since Bannon and Epshteyn took over in December 2021. Wounded Warriors told ABC News that they had only received the one donation from $FJB in November 2021 — prior to Bannon and Epshteyn’s involvement.

NYT, apparently, thought it more important to string out a bunch of quotes from a suspected serial fraudster — “heavy hands — he’s not Louis Brandeis,” … “You need to be a killer, and he’s a killer,” … “a wartime consigliere” — rather than ask the serial fraudster if he had knowingly defrauded a bunch of MAGAts or at least describe how he exploited Trump’s loyal followers. (Note, this scam is also covered in Denver Riggelman’s The Breach, which is better than I thought it’d be.)

The other thing buried twelve paragraphs into a story covering stuff many people have already covered is that Ephsteyn tried to retroactively claim he was providing legal advice after the search of Mar-a-Lago.

After the search last summer of Mar-a-Lago by F.B.I. agents looking for classified documents still in Mr. Trump’s possession, Mr. Epshteyn retroactively changed his agreement with the political action committee. The agreement, which had been primarily for communications strategy, was updated to include legal work, and to say it covered legal work since the spring of last year, a campaign official said. His monthly retainer doubled to $30,000.

But he dropped a separate effort to have Mr. Trump sign a letter retroactively designating him as a lawyer for Mr. Trump personally, dating to March of last year, soon after Mr. Trump’s post-presidency handling of classified documents became an issue. The letter specifically stated that their communications would be covered by attorney-client privilege, multiple people familiar with the request said.

Now, credit where credit is due. As I noted when I described Maggie’s recent solo foray into campaign finance journalism, after a slew of stories in which Maggie called Epshteyn Trump’s “in-house counsel,” once she looked at the FEC documents, she described that Boris had billed all this as strategic consulting.

NYT has, in various stories including Maggie in the byline, described Epshteyn’s role in the stolen documents case as “an in-house counsel who helps coordinate Mr. Trump’s legal efforts,” “in-house counsel for the former president who has become one of his most trusted advisers,” and “who has played a central role in coordinating lawyers on several of the investigations involving Mr. Trump.” Another even describes that Epshteyn “act[ed] as [a] lawyer [] for the Trump campaign.” The other day, Maggie described his role instead as “broader strategic consulting.”

In this story, the story that reveals that after the search of MAL Epshteyn attempted to retroactively declare that he had been providing legal advice all along, Maggie calls him the, “self-described in-house counsel.”

I guess we know who was describing him as “in-house counsel” for all those stories stating as fact that he was the in-house counsel?

Epshteyn’s attempted retroactive claim that he had been providing legal services is not a minor detail.

Effectively what Epshteyn did was, after playing a key role in Trump’s coup attempt followed by a year of grifting off his access to Trump, he swooped back into Trump’s orbit when it became public that Trump had been fighting to withhold documents from the government; who knows what more details Ephsteyn had about all the highly sensitive documents stored in a leatherbound box in his office when he swooped in. And over the course of the next five months, Ephsteyn brought in a group of lawyers who are highly inappropriate to advise on a classified documents case, including Evan Corcoran, who treated a potential Espionage Act case as an 18 USC 1924 case, Chris Kise, fresh off his work for the Maduro regime, and, for a bit part playing the fall gal, former OAN host Christina Bobb. Some of these people are accomplished lawyers, but they’re not remotely appropriate to this investigation.

It’s unclear whether Epshteyn assembled such an inappropriate team because he wants Trump to go down, with all the chaos that will cause, because he’s stupid and wildly unsuited to this role, or because Trump was desperate. But after ensuring there was no one who could be called an adult in the terms of Espionage Act investigations left in the room, Epshteyn then reportedly masterminded a shell game on June 3 in which Trump boarded his jet to Bedminster at the moment that Corcoran handed over a packet of documents that Bobb claimed, with no way of knowing, constituted everything Trump had left.

“Wartime consiglieres,” as Bannon called his brother in cryptocurrency scam, don’t orchestrate such transparently stupid schemes.

And then after DOJ called Trump’s bluff with a search of Mar-a-Lago on August 8, according to this story, Epshteyn attempted to make all the conversations he had in the run-up to that search privileged, retroactively. Epshteyn appears not to have considered this legal advice until the moment it became clear his shell game had failed.

And given that some of Maggie’s best sources — including some of the sources who’ve long had the knives out for Epshteyn — have chatted with prosecutors since the search, prosecutors likely know that Epshteyn only belatedly decided he had been playing a lawyer all along. Maybe they even found it out before they seized Ephsteyn’s phone in early September under a January 6 warrant. Or maybe some of the recent activity in the stolen documents case, including the effort to get crime-fraud testimony from Corcoran, aims to shore up a warrant for stolen documents-related Epshteyn phone content that the FBI already has in its possession.

Indeed, this new detail explains something else in the story, something that NYT and others have already covered. Among the questions that Bobb and Corcoran and others have gotten from prosecutors pertains to Epshteyn’s attempt to set up a common-interest agreement.

Prosecutors investigating Mr. Trump’s handling of classified material have looked at whether Mr. Epshteyn improperly sought a common-interest agreement among witnesses as a shield against the investigation, the people familiar with the matter said.

Til now, this detail has always been reported without explanation of why it would be wrong — why it would deviate from normal white collar practice. The line of questioning didn’t make sense to me. It makes far more sense, however, if Epshteyn did so after his shell game blew up on him. It makes more sense if Epshteyn was trying to shield his own behavior, just as retroactively declaring his advice legal advice would do.

The question is why. Why Epshteyn advised Trump to take such a catastrophically stupid approach to stolen classified documents. By embedding this breaking news in a profile about the way Epshteyn monetized access to Trump, NYT seems to suggest that’s the motive (and I’ve heard similar descriptions from others): Epshteyn was just giving Trump what he wanted when no one else would as a way to make sure his other grift could continue.

That’s not the only possible motive, though: there are other more obvious reasons someone who failed to get clearance, even in Trump’s White House, might want to help Trump hoard highly classified documents (NYT reports that “the issue has been resolved”).

The question of why Epshteyn did all this has likely become closely intertwined with prosecutors’ attempts to assess why Trump withheld the documents in the first place, as well as attempts to understand why two separate searches found 47 empty classified document folders.

Tim Parlatore — another lawyer who is woefully ill-suited for a stolen documents case — is quoted by the NYT stating that the rest of the lawyers Epshteyn has assembled will be good so long as Epshteyn, himself, doesn’t become a target, as if the seizure of his phone is not some kind of tip off.

“Boris has access to information and a network that is useful to us,” said one of the team’s lawyers, Timothy Parlatore, whom Mr. Epshteyn hired. “It’s good to have someone who’s a lawyer who is also inside the palace gates.”

Mr. Parlatore suggested that he was not worried that Mr. Epshteyn, like a substantial number of other Trump lawyers, had become at least tangentially embroiled in some of the same investigations on which he was helping to defend Mr. Trump.

“Absent any solid indication that Boris is a target here, I don’t think it affects us,” Mr. Parlatore said.

I don’t even know what to make of Parlatore’s quote explaining that Boris’ network “is useful to us.” To do what? Isn’t the goal to keep Trump out of prison?

But I do know that none of these people seem to be sufficiently worried about 18 USC 793(g), the built-in conspiracy clause in the Espionage Act. Even if Epshteyn’s motives are no more ignoble than attempting to monetize his access to Trump — and, again, his motives are likely as much a focus as Trump’s at this point — that doesn’t exempt him from exposure to conspiracy charges himself if he agreed to help Trump hoard the classified documents. Indeed, adding Epshteyn as a co-conspirator might have several advantages for prosecutors.

Epshteyn is, as this profile and others have laid out, someone monetizing access to Trump. The more salient detail, for the investigation, is why Epshteyn only retroactively tried to protect his own involvement in the alleged attempt to withhold classified documents.