The Flynn-Turkey Deal Raises the Obstruction Stakes for the Preet Bharara Firing
Twitter is abuzz this morning with the WSJ story (this is the NBC version of it; here’s a paywall free link) that Mike Flynn and his spawn hoped to make up to $15 million for kidnapping Fethullah Gulen and delivering him to Turkey.
Investigators for Special Counsel Robert Mueller’s probe into Russia’s interference with the U.S. presidential election recently questioned witnesses about the alleged December 2016 meeting between Flynn and senior Turkish officials, two people knowledgeable with the interviews said. The questions were part of a line of inquiry regarding Flynn’s lobbying efforts on behalf of Turkey.
Mueller’s investigation into Flynn’s potential deal with Turkey was first reported by The Wall Street Journal.
Four people familiar with the investigation said Mueller is looking into whether Flynn discussed in the late December meeting orchestrating the return to Turkey of a chief rival of Turkish President Recep Erdogan who lives in the U.S. Additionally, three people familiar with the probe said investigators are examining whether Flynn and other participants discussed a way to free a Turkish-Iranian gold trader, Reza Zarrab, who is jailed in the U.S. Zarrab is facing federal charges that he helped Iran skirt U.S. sanctions.
The story has already been told; what’s new about this iteration of it is the eye-popping pay-off, as well as more details about the timing and location of a second meeting.
The meeting allegedly took place at the upscale 21 Club restaurant in New York, just blocks always from Trump Tower where Flynn was serving on the presidential transition team. Flynn was offered upwards of $15 million, to be paid directly or indirectly, if he could complete the deal, according to two sources familiar with the meeting.
Mostly, the focus has been on the kidnapping part of the story (perhaps, in part, because Republicans tried to attack James Woolsey for his involvement in it a few weeks back). But, because of the timeline, I think the far more interesting side of it is the inclusion of a deal on the Reza Zarrab prosecution — because that implicates Trump’s decision to fire Preet Bharara, substantiating a parallel case to his firing of Jim Comey.
As noted, SDNY is prosecuting Zarrab for laundering Turkish gold into Iranian coffers. Rudy Giuliani and Michael Mukasey are representing Zarrab, with Giuliani going so far as brokering a deal that would trade foreign policy cooperation for Zarrab’s release even while defying pressure from DOJ about explaining his role in it. Because the case implicates Recep Tayyip Erdogan personally, the impending trial has led to increasing diplomatic tensions with Turkey.
By November 30, Trump assured Preet, as he did Comey, that he would stay on in the Trump Administration. But that changed when, in March, Trump unexpectedly asked for the resignation of almost all US Attorneys. Preet forced the issue and made Trump fire him; early reports suggested Marc Mukasey might replace Preet. Since then, Jeff Sessions has struggled to explain his own role in the firing, which could be an important element to proving the reasons behind it. In the same hearing, it came out that Trump has personally interviewed potential successors for Preet.
In the wake of the Preet firing, those watching closely honed in on the connection between increasing scrutiny on Flynn’s ties with Turkey and the firing.
There’s another reason we should all be alarmed by the unceremonious firing of Preet Bharara, outgoing U.S. attorney for the Southern District of New York.
Bharara is presently involved in a case against Reza Zarrab, a dual Iranian-Turkish national accused of violating U.S. sanctions against Iran. Investigators initially focused on Zarrab’s sanctions evasion. They then discovered that Zarrab was in close contact with Turkey’s President Tayyip Erdogan, who used Illicit funds to provide weapons, financing and logistics for jihadi groups in Syria including ISIS.
Bharara has a reputation as a non-partisan professional. He is known for independence and resisting direction, which led to tensions with the Justice Department and the U.S. Department of State.
As it happens, Bharara’s dismissal occurred the same day [actually Flynn filed his FARA registration on March 7] former National Security Adviser Gen. Michael Flynn admitted to obscuring ties with Turkish interests in violation of the Foreign Agent Registration Act. Bharara’s dismissal also occurred in the wake of recent contact between Berat Albayrak, Erdogan’s son-in-law, and Jared Kushner.
What this story provides is — like the Comey firing and not coincidentally also tied to Mike Flynn’s actions — important timing. In November, Trump promised to keep Preet. In December, Flynn continued his discussions with the Turks. In March, just after DOJ started forcing Flynn to reveal details about his work for Turkey, Trump reneged on his promise to Preet and — in the guise of firing everyone — fired Preet.
Here’s what the timeline looks like:
November 30: Trump tells Preet he can stay
Mid-December: Flynn has meeting discussing $15 million payoff for doing Turkey’s bidding
March 7: Flynn submits delated FARA registration ending in November
March 11: Trump fires Preet
Given Sessions’ confusion about whether he was really involved in that decision, I would bet there’s a paper trail showing he provided, as he did for the Comey firing, cover for a decision that had already been made.
The one other important detail of this story, which follows on stories from yesterday, is that Mueller has implicated Flynn Jr in this deal. That reportedly is already making Flynn Sr consider pleading, to protect his son.
But if he does that, he may be forced to disclose how closely Trump was involved in these discussions to sell US policy to Turkey to enrich a staffer.
If there is a just God, Rudy G. will be in trouble for this bullshit also.
This has nothin’ to do with any diety. If Mueller’s investigation is allowed to go all the way through 17 years of a rolling fascist coup and Russian collusion with it, then Rudy Giuliani will go down with the the Trump and Mercer “empires” and the entire Republican Party in RICO convictions and conspiracy against the USofA. As I have been sayin’ for a year now, the only question left to be answered is where is the United States military gunna come down when the indictments are announced.
And let’s include the Bush “empire” in the takedown.
Nice work. Given that everything in Trump’s world revolves around him, and that he sets the priorities and the standards for ethical behavior – as do all ceo’s, such as Tillerson at State – it would be unlikely if the strands you’ve picked out do not lead to Trump.
OT, the Republican clamor that Roy Moore step down – if he committed the alleged sexual abuse – seems designed to get him to stay in the race, as well as to be politically correct. What lawyer would step down and thereby essentially admit to attempted sexual congress with a 14 year-old? Even if Moore explained it in terms of an appearance of impropriety, no one would believe him, not with his track record of outrageous behavior and his total disregard for the law and legal authority. Not to mention that, as with Trump, stepping down would be considerably out of character.
In the case of the OT point, note that the D’s banish Weiner almost immediately, but the GOP is trying to cover up for Moore to save tax cuts. Raw Story has a summary up this morning and has been all over this. https://www.rawstory.com/2017/11/here-are-the-6-most-deplorable-excuses-republicans-have-made-for-roy-moore-allegedly-molesting-teens/ Be prepared to barf.
Heck, even Ann Coulter has weighed in that it’s 50 years ago (like Whitewater, more or less). The difference between the Rs and Ds could not be clearer.
On topic: the meeting with the cash-for-kidnapping offer is basically a conspiracy to commit a crime, for cash, and should also get on Schneiderman’s radar since it occurred in NYC. As has been noted several times elsewhere, the POTUS pardon power stops when up against state charges. Nonetheless, all of the “states rights” GOPers will find some way of rationalizing the to protect Trump and tax cuts for the rich, but I think it is more likely that DINO Governor Cuomo will be bought to do the deed. What’s important is this limit on pardoning means that Flynn and his son are exposed in such a way that the Kaiser can’t help them out.
Mueller may be saving the Flynns’ indictments until after he knows what the NY AG will do, is Mueller talking to Schneiderman?
Yes, I read in the papers some time back that Schneiderman is working w/Mueller. Not on his team directly, but in cooperation. These guys are a lot smarter than the idiot subjects of their investigations.
Trump has a huge opportunity here. Bash Moore publicly, get Sessions to step down and promote a write-in campaign for his old senate seat. Get a new AG, Fire Mueller with the excuse of “my new AG can oversee this, since he isn’t recused. No need for Mueller!”.
Not likely if Schneiderman brings state charges on Flynn who I would expect to sing to save his ass.
“…Flynn who I would expcet to sing to save his ass.”
Bingo, you hit the covedrall! None of the centurian generals including John Kelly who make up Trump’s last line of defense have the balls to stand in front of Mother Justice.
i open the huffington post, the last of the five papers i look at each day, and this reuters story stares me in the face:
https://www.huffingtonpost.com/entry/robert-mueller-michael-flynn-turkey_us_5a05b53ae4b05673aa58e720?
i start reading – michael flynn and james woolsey were going to kidnap a well-known turkish cleric living in good ol’ usa who was an opponent of turkey’s new dictator and then extradite the poor bastard to a turkish prison island (no doubt with the help of a team of retired seals) .
jesus christ. who ARE these idiots. which century do they think they live in. is alexander dumas their publicist.
if true, these half-wits should never have even been considered for director of defense intelligence agency or the cia, let alone selected.
unbelieveable, cockamamie hubris.
The answer is in who hired them.
yeah. you have to think that they felt they has some prospect of success. but jeez, even in trump times, how crazy can you get?
As a therapist friend explained to me once:
Every day for the last year when I try to figure out WTF is happening, I am reminded of her explanation.
o. k. james woolsey apparently had his head on straight and should not be associated with this fanatasy:
https://amp.cnn.com/cnn/2017/03/25/politics/james-woolsey-mike-flynn-cnntv/index.html
but then the question arises, how the hell did woolsey allow himself to get mixed up in a business with a nutter like flynn?
wait. wait. there’s more…..
woolsey WAS involved in talks with turkey re gullah, just not kidnaping – only a $10 mill effort (with his wife) to discredit and defame (sounds like a harvey weistein kind of backroom deal) :
https://www.reuters.com/article/us-usa-trump-woolsey-exclusive/exclusive-while-advising-trump-in-2016-ex-cia-chief-proposed-plan-to-discredit-turkish-cleric-idUSKBN1CV2RF
as reported, woolsey’s pitch to the turks was that he was in a better position to influence opinion than flynn. what a business partner!
Perhaps too trite and simplistic – the money (a bit of hubris too)?
For 15 million, and in support of an authoritarian like himself against Turkey’s version of a DFH, of course Michael Flynn went for it.
Man, $15 million used to buy a lot more and better. Inflation is a bitch.
pete –
these are cartoon characters :)
simple and exaggerated is their essence. look at maximum leader – captain make-america-great-again, aka The Cap
aka, Captain Cap
aka, Hatman,
aka, the dynamic duo, Hatman and Michael
OT…any thoughts on the Bandar arrest? Especially since discussing money laundering, big bank accounts, ops and governments is the theme in the news?
Wait, I hadn’t seen that he’d been included. Link?
Yeah, wait, what?
“One of the most famous is Prince Bandar bin Sultan, a former Saudi ambassador to Washington and confidant of former US president George W Bush.
There is no word on his fate, but Saudi authorities said that one of the corruption cases they are looking at is the al-Yamamah arms deal, in which Bandar was involved.
Bandar bought an entire village in the Cotswolds, a picturesque area of central England, and a 2,000-acre sporting estate with part of the proceeds from kickbacks he received in the al-Yamamah arms deal, which netted British manufacturer BAE £43bn ($56.5bn) in contracts for fighter aircraft.
As much as $30m (£15m) is alleged to have been paid into Bandar’s dollar account at Riggs Bank in Washington and the affair led to corruption probes in the US and UK, although the case was dropped in the UK in 2006 after an intervention by then-prime minister Tony Blair.”
http://www.middleeasteye.net/news/exclusive-senior-figures-tortured-and-beaten-saudi-purge-1489501498
i’m not sure, but i’d swear i remember ew writing about bandar bush, the arms deal, and riggs bank years and years ago at nexthurrah.
Bandar is in Akron
http://www.cleveland.com/akron/index.ssf/2017/10/the_akron_zoo_introduces_new_s.html
ok, ok, ok
here’s the real link
http://www.middleeasteye.net/news/exclusive-senior-figures-tortured-and-beaten-saudi-purge-1489501498
If this Wall Street Journal story is true, then I don’t care what anyone thinks, in my world this is fucking treason. Maybe not in the narrow legal terminology, but in ethical behavior.
I am engaged in the pro public school/anti-charter activity in Los Angeles. Coincidentally, this just came out today.
Breaking News: California NAACP calls for investigation of ALL Gülen charters
https://cloakinginequity.com/2017/11/10/breaking-news-california-naacp-calls-for-investigation-of-all-gulen-charters/
here’s a report from the guardian. not much new but it gives a longer historical view and some serious potential legal problems for flynn and his sprout.
it also says quite baldly that gulman was going to be kidnapped and flown to turkey in a private plane. in-cre-dible!
https://www.theguardian.com/us-news/2017/nov/10/michael-flynn-trump-turkish-dissident-cleric-plot
if i were flynn’s lawyer i’d start preparing a mental illness defense right now.
EW,
Sorry for not posting the link. I first picked up a reference to it in a RT piece but now the Bindar paragraph is gone in that piece.
I’m trying to find a more reliable source.
If true, wow. It is the freezing of the assets that makes all of this interesting — especially the timing. How would freezing the assets affect an undercover money laundering investigation?
Then there’s this, reported the day before Trump fired Bharara:
“On Tuesday, Flynn filed paperwork with the Justice Department identifying himself as a foreign agent who was paid last year to do work that could benefit the Turkish government.
Then on Friday it was revealed that Flynn’s attorneys twice told Trump’s legal counsel team of his possible plans to register as a foreign agent — once in a conversation with Don McGahn, Trump’s counsel, before the inauguration and then in a conversation with another member of the White House legal team during the administration’s early days…”
https://www.washingtonpost.com/politics/flynn-told-trump-team-he-might-register-as-a-foreign-agent/2017/03/10/7e30713a-05cb-11e7-b9fa-ed727b644a0b_story.html?utm_term=.970632215394
Gulen was to undergo extraordinary rendition, mainly a Bush II precedent, and novel only in the fame of the target. This is an example of absolute power corrupting absolutely, but based on an already corrupt precedent.z
Also, empires always bring home and magnify the excesses they practice overseas. It’s ‘almost’ like imperial wars are trial runs for purges and political mass murder on the home front. Because of this, Republican and other right-wing fringe threats against supposed domestic enemies must be taken seriously, and counteracted publicly and persistently.
President-elect Trump ditched reporters on the evening of 11/15/16 [one week after the election] to visit one of his favorite haunts…The 21 Club…for “a meal with his family”.
Donald Trump’s New York: The City of the ‘Bonfire of the Vanities’ Set; NYT; 11/18/16