February 2, 2023
THE TIGHTENING NOOSE:
Did the FBI's Charles McGonigal Help Throw the 2016 Election to Trump? (Craig Unger Feb. 1st, 2023, New Republic)
Starting in 1980, an alleged "spotter agent" for the KGB began cultivating Trump as a new asset for Soviet intelligence.The Russian mafia laundered millions of dollars through Donald Trump's real estate by purchasing condos in all-cash transactions through anonymous corporations that did not disclose real ownership.Trump Tower was a home away from home for Vyacheslav Ivankov, one of the most brutal leaders of the Russian mafia, and at least 13 people with known or alleged links to the mafia held the deeds to, lived in, or ran alleged criminal operations out of Trump Tower in New York or other Trump properties.Trump was some $4 billion in debt when the Russians came to bail him out via the Bayrock Group, a real estate firm that was largely staffed, owned, and financed by Soviet émigrés who had ties to Russian intelligence and/or organized crime.Much of my material came from FBI documents. A lot came from open-source databases. It made no sense. There was an astounding amount of data on the public record. The FBI had launched enormous investigations of the Russian mafia in the 1980s. They had staked out a New York electronics store that was a haven for KGB officers. They knew that's where the Trump Organization bought hundreds of TV sets. They had their eyes on Ivankov and other Russian mobsters who were denizens of Trump's casinos and bought and sold his condos through shell companies. They had to know that Trump laundered money for and provided a base of operations for the Russian mafia, which was, after all, a de facto state actor tied to Russian intelligence. They had to know that the Russians repeatedly bailed Trump out when he was bankrupt. They had to know that Russia owned him.I'm well aware of the strict secrecy that accompanies ongoing investigations as a matter of procedure. But once the Mueller Report was finally released, it became crystal clear that Robert Mueller's investigation dealt only with criminal matters, not counterintelligence. Trump had been thoroughly compromised by Russia and was a grave threat to national security. But the FBI wasn't doing anything about it!One reason for that may have been that on far too many occasions, FBI men in sensitive positions ended up on the take from the very people they were supposed to be investigating. And on January 23, a bomb dropped: We learned that the latest of these is Charles McGonigal, the former head of counterintelligence for the FBI in New York, who ended up working for billionaire oligarch Oleg Deripaska, a major target in the Trump Russia investigation.
Posted by Orrin Judd at February 2, 2023 3:08 PM
