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March 5, 2018
And they say under federal law, banks are required to flag transactions that have no business or apparent lawful purpose or that deviate inexplicably from a customers normal bank activity. suspicious activity reports are filed to the treasurys financial crimes enforcement network, where federal investigators can access them. would this be of interest to robert mueller? >> it could be. i mean, if there was criminal intent involving something like that, its possible. ordinarily, disguised campaign...
February 25, 2018
The least. you have to look at this not from manaforts perspective but from gatess perspective. if you read these indictments, the case is overwhelming. its not a difficult case to prove in court. its a hard case to investigate, but not a hard case to prove in court. so gates had to make a racial choi -- rational choice. and he gets the chance, knots the promise, but the chance to stay out of jail. so that manafort would make a statement like that for him making a decision about his own future, ...
February 25, 2018
I guess its not a wire anymore its our phones but a federal grand jury has returned a new superseding indictment in the manafort case. the indictment says that manafort secretly retained a group of former senior european politicians to take positions favorable to ukraine including by lobbying in the united states. it says in 2012 and 2013 manafort used at least four offshore accounts to wire more than 2 million euros to pay the group of former politicians. i mean there ais is like a bad clancy b...
February 25, 2018
Todays guilty plea may explain the pressure cooker that the washington post has written about in the past and may likely describe the west wing today as the mull mueller probe inches closer and closer to the presidents inner cirque. weve assembled some of our favorite reporters and friends to break it down. phil rucker from. from the new york time michael schmidt. also chuck rosenberg, a former u.s. terp, former senior nib official now and msnbc contributor and hairly litman and former deputy as...
February 23, 2018
This indictment. >> back now with the panel. is there any way to interpret this other than robert mueller ratcheting up the pressure to spill everything they know in exchange for a plea deal? >> its a spectacular amount of pressure. the most interesting thing is the dog that didnt bark. the president hasnt said anything. whens the last time we have said that sentence? donald trump has been silent about the manafort case. very smart. hes listening to you. discipline. a word you dont use with him....
February 23, 2018
The manafort case. very smart. hes probably listening to you. >> he said discipline. >> thats a word we dont use. if he praises and defends m manafort will say hes setting him up for pardon. if he attacks him, you might flip him. hes got to be silent. this is the only time ive seen donald trump be this discipline and silent. good for him. >> is that how you see this? >> no. we are where we are. >> i was praising him for inves. we know that people have been looking into carter page since 2014. th...
February 23, 2018
>> chuck, let me ask you to weigh in on the manafort statement today. he obviously expressed displeasure with his former deputy pleading guilty, and a lot of people have asked me -- and not that im any authority, but have sort of been throwing around this question about whether a pardon has been promised either explicitly or through some intermediary. what did you think when you saw the manafort statement today expressing displeasure and disappointment in gates for not staying and fighting to tr...
February 23, 2018
We have a little bit of breaking news. is ken dilanian with us? okay, so, ken, i am seeing this come across. i guess its not a wire any more, its our phones. the federal grand jury has returned a new superceding indictment in the manafort case. the indictment says manafort secretly retained a group of former senior european politicians to take positions favorable to ukraine, including by lobbying in the united states. it says in 2012 and 2013. manafort used at least four offshore accounts to wir...
February 23, 2018
Its a hard case to investigate, but not a hard case to prove in court. and so gates had to make a rational choice. he did. what he gets out of it is some finality and the chance, not the promise, but the chance to stay out of jail. and so the notion that manafort would take a shot at him for making a rational choice about his own, gatess own future seems kind of silly and desperate. its an odd statement to say the least. >> is it an irrational question to wonder if manafort has been assured thro...
February 23, 2018
I wouldnt necessarily draw a straight line from sam nunberg and jim comey, for instance, to rick gates and paul manafort. what weve seen from the special counsel as the submarine surfaces from time to time, is that there are many different aspects to the case. i imagine that continues to be true today. >> and let me ask you, larry lit man, you wrote a piece before todays guilty plea about muellers momentum and you wrote, theres greater cause for hope this week than last that the full contours of...