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Bombshell NYT Report Reveals Bill Barr’s Special Counsel Opened ‘Secret’ Financial Crimes Probe Into Trump But Never Prosecuted

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Special Counsel John Durham, appointed by then-Attorney General Bill Barr, uncovered possible financial crimes by Donald Trump but made no attempt to prosecute them, The New York Times reveals in massive, bombshell report published Thursday after a months-long investigation.

“Mr. Barr and Mr. Durham never disclosed that their inquiry expanded in the fall of 2019, based on a tip from Italian officials, to include a criminal investigation into suspicious financial dealings related to Mr. Trump. The specifics of the tip and how they handled the investigation remain unclear, but Mr. Durham brought no charges over it,” The Times’ Charlie Savage, Adam Goldman, and Katie Benner report.

The “potentially explosive tip linking Mr. Trump to certain suspected financial crimes” came during a trip Barr and Durham, his special counsel, took together. They “decided that the tip was too serious and credible to ignore.”

But, “Mr. Durham never filed charges, and it remains unclear what level of an investigation it was, what steps he took, what he learned and whether anyone at the White House ever found out. The extraordinary fact that Mr. Durham opened a criminal investigation that included scrutinizing Mr. Trump has remained secret.”

That’s just one aspect of The Times’ extensive and disturbing report.

It also reveals that there was little justification for Barr to install Durham as a special counsel to investigate what Trump wrongly maintained was an unjustifiable investigation into his ties to Russia.

In fact, The Times “found that the main thrust of the Durham inquiry was marked by some of the very same flaws — including a strained justification for opening it and its role in fueling partisan conspiracy theories that would never be charged in court — that Trump allies claim characterized the Russia investigation.”

READ MORE: ‘Failed Spectacularly’: Top Legal Experts Call for Ethics Probe Into Bill Barr’s Handpicked Special Counsel John Durham

In another shocking revelation, The Times reports Durham “used Russian intelligence memos — suspected by other U.S. officials of containing disinformation — to gain access to emails of an aide to George Soros, the financier and philanthropist who is a favorite target of the American right and Russian state media.”

The Times does not explain how Durham obtained the Russian disinformation.

“Mr. Durham used grand jury powers to keep pursuing the emails even after a judge twice rejected his request for access to them. The emails yielded no evidence that Mr. Durham has cited in any case he pursued.”

Attorneys on Durham’s team apparently had significant qualms with his actions, leading at least two to resign.

“There were deeper internal fractures on the Durham team than previously known,” The Times reports. “The publicly unexplained resignation in 2020 of his No. 2 and longtime aide, Nora R. Dannehy, was the culmination of a series of disputes between them over prosecutorial ethics. A year later, two more prosecutors strongly objected to plans to indict a lawyer with ties to Hillary Clinton’s 2016 campaign based on evidence they warned was too flimsy, and one left the team in protest of Mr. Durham’s decision to proceed anyway. (A jury swiftly acquitted the lawyer.)”

BARR THREATENED NSA

The Times also reports that Attorney General Barr bought into Trump’s false claims that there had been “no collusion” between the Trump camp and Russia.

READ MORE: Republicans Claiming ‘Censorship’ Threaten to Haul AT&T and DirecTV Into Congress for Dropping Far-Right Newsmax

Importantly, The Times states point-blank that the Mueller Report “detailed ‘numerous links between the Russian government and the Trump campaign,’ and it established both how Moscow had worked to help Mr. Trump win and how his campaign had expected to benefit from the foreign interference.”

According to The Times’ account, “soon after giving Mr. Durham his assignment,” in May of 2019, “Mr. Barr summoned the head of the National Security Agency, Paul M. Nakasone, to his office. In front of several aides, Mr. Barr demanded that the N.S.A. cooperate with the Durham inquiry.”

The NSA is a wholly separate entity from the Dept. of Justice. It is an agency under the Dept. of Defense and reports to the powerful Director of National Intelligence (DNI).

Barr apparently did not care, and, “repeating a sexual vulgarity, he warned that if the N.S.A. wronged him by not doing all it could to help Mr. Durham, Mr. Barr would do the same to the agency.”

DURHAM TRIED TO SCUTTLE A REPORT’S FINDING THAT TRUMP-RUSSIA INVESTIGATION WAS WARRANTED

“Mr. Durham’s team spent long hours combing the C.I.A.’s files but found no way to support the allegation” that the investigation into Trump and Russia was the result of some anti-Trump deep state operation.

Barr and Durham actually “traveled abroad together to press British and Italian officials to reveal everything their agencies had gleaned about the Trump campaign and relayed to the United States, but both allied governments denied they had done any such thing. Top British intelligence officials expressed indignation to their U.S. counterparts about the accusation, three former U.S. officials said.”

The Dept. of Justice’s Inspector General’s investigation found there was, in fact, sufficient cause for the DOJ to have opened up the Trump-Russia investigation, contrary to Barr’s personal beliefs.

So he tried to have that finding removed from the final report.

READ MORE: ‘Big No-No’: Santos May or May Not Have a Campaign Treasurer Prompting Questions About Whose Signature That Is

The Times reports that “the broader findings contradicted Mr. Trump’s accusations and the rationale for Mr. Durham’s inquiry,” which should have shut down what ultimately became Durham’s four-year long investigation that netted almost nothing.

The DOJ Inspector General, Michael Horowitz, “found no evidence that F.B.I. actions were politically motivated. And he concluded that the investigation’s basis — an Australian diplomat’s tip that a Trump campaign adviser had seemed to disclose advance knowledge that Russia would release hacked Democratic emails — had been sufficient to lawfully open it.”

So Barr tried to discredit Horowitz’s report.

“Minutes before the inspector general’s report went online, Mr. Barr issued a statement contradicting Mr. Horowitz’s major finding, declaring that the F.B.I. opened the investigation “on the thinnest of suspicions that, in my view, were insufficient.” He would later tell Fox News that the investigation began “without any basis,” as if the diplomat’s tip never happened.”

Read the entire Times report here.

 

This report has been updated to correct the name of the special counsel. It is John Durham not Robert Durham.

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News

Arizona State Senator Proposes Health Study Looking Into ‘Trump Derangement Syndrome’

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President Donald Trump and his allies have long accused critics of suffering from the imaginary ailment Trump Derangement Syndrome. Now, an Arizona state senator wants the local health department to conduct a study on the made-up disease.

State Sen. Janae Shamp introduced Senate Bill 1070 on Monday, asking Arizona’s Department of Health Services to “conduct or support research” on TDS, “including its origins, manifestations and long-term effects on individuals, communities and public discourse.” If the bill were passed into law, the department would have a year to submit a report on its findings.

READ MORE: ‘Monstrous’: Trump Blasted for Blaming Rob Reiner’s Death on ‘Trump Derangement Syndrome’

Shamp’s bill defines Trump Derangement Syndrome as “a behavioral or psychological phenomenon that is characterized by intense emotional or psychological reactions to Donald J. Trump, his actions or his public presence as observed in individuals or groups.” From there, the bill lays out its reasoning—mainly a laundry list of Trump’s accomplishments, including reducing the corporate tax rate by 14%, eliminating “22 regulations for every new one in 2017”, and “affirming biological truth in federal policy to protect family values.”

“Despite these contributions to America’s prosperity, security 26 and values, ‘Trump Derangement Syndrome’ (TDS) has emerged since his 2016 campaign,” Shamp wrote.

“TDS has led to significant social harm, with Americans who 33 support President Trump or his policies reporting discrimination, 34 intimidation or ostracism in professional, academic and social settings, 35 further eroding community cohesion,” she added.

The bill borrows heavily from a House bill proposed by Rep. Warren Davidson (R-OH), according to Tucson.com. It is unknown what chances Shamp’s bill has of passing the Arizona Senate; Davidson’s bill died in committee. But even should it pass, it is unlikely to be signed into law by Democratic Gov. Katie Hobbs.

When asked if Hobbs would sign the bill, her spokesperson laughed and told a KTVK-TV reporter “You can quote me on that.”

Image via Reuters

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CORRUPTION

Sotomayor Slams SCOTUS Over Ruling ‘Declaring All Latinos Fair Game to Be Seized’ by ICE

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Justice Sonia Sotomayor had harsh words for the Supreme Court in her dissent in a ruling allowing Immigration and Customs Enforcement to continue to arrest people based on profiling Latinos working low-wage jobs.

Monday morning, the Supreme Court of the United States issued an emergency decision in Noem v. Vasquez Perdomo. The case concerns “Operation At Large,” which deployed ICE agents in the Los Angeles area to car washes, bus stops, farms and other locations believed to be frequented by Latino people who may or may not be undocumented immigrants. On July 11, the Central District Court of California ruled that ICE had to stop Operation At Large until appeals in the case could be heard.

The Court’s ruling contained no official explanation for the ruling, however Justice Brett Kavanaugh wrote a concurrence. In his concurrence, Kavanaugh said the law allowed ICE to “‘briefly detain’ an individual ‘for questioning’” if they have “a reasonable suspicion, based on specific articulable facts, that the person being questioned . . . is an alien illegally in the United States.”

READ MORE: Loyalty Litmus Test? Trump Allies Quietly Prep SCOTUS Short List

Operation At Large, he said, represented “reasonable suspicion” to detain someone on the following factors: “(i) presence at particular locations such as bus stops, car washes, day laborer pickup sites, agricultural sites, and the like; (ii) the type of work one does; (iii) speaking Spanish or speaking English with an accent; and (iv) apparent race or ethnicity.”

He added that “apparent ethnicity alone cannot furnish reasonable suspicion” but could be a “‘relevant factor,” and that if someone detained by ICE turned out to be a citizen, they would be “free to go after the brief encounter.”

Sotomayor disagreed that this is what was happening, citing what had happened to other citizens. Jason Gavidia worked at a Los Angeles tow yard that ICE stopped at. Agents repeatedly asked if he was a citizen. They then took his phone, pushed him against a metal fence, twisted his arm, and took away his identification, according to Sotomayor’s dissent.

“Other Operation At Large encounters have included even more force and even fewer questions. For example, agents pulled up in four unmarked cars to a bus stop in Pasadena; ‘the doors opened and men in masks with guns started running at’ three Latino men who were having their morning coffee, waiting to be picked up for work,” she wrote.

“In Glendale, nearly a dozen masked agents with guns ‘jumped out of . . . cars’ at a Home Depot, and began ‘chasing’ and ‘tackl[ing]’ Latino day laborers without ‘identify[ing] themselves as ICE or police, ask[ing] questions, or say[ing] anything else.’ In downtown Los Angeles, agents ‘jumped out of a van, rushed up to [a tamale vendor], surrounded him, and handled him violently,’ all ‘[w]ithout asking . . . any questions.'”

Sotomayor concluded that Operation At Large and the Court’s decision “all but declared that all Latinos, U. S. citizens or not, who work low wage jobs are fair game to be seized at any time, taken away from work, and held until they provide proof of their legal status to the agents’ satisfaction.”

She also condemned the court for not issuing an explanation beyond the concurrence. She alleged that the Court had been eager to “circumvent the ordinary appellate process” when it comes to President Donald Trump and his administration.

“Some situations simply cry out for an explanation, such as when the Government’s conduct flagrantly violates the law,” Sotomayor wrote, adding that Operation At Large and the Court’s ruling clearly violates the Bill of Rights.

“The Fourth Amendment protects every individual’s constitutional right to be ‘free from arbitrary interference by law officers.’ After today, that may no longer be true for those who happen to look a certain way, speak a certain way, and appear to work a certain type of legitimate job that pays very little. Because this is unconscionably irreconcilable with our Nation’s constitutional guarantees, I dissent,” she wrote.

Image via Shutterstock

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law

Arkansas Senator Files Bill to Abolish State Library, Give Education Department Control

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The right-wing war on knowledge continues as an Arkansas state senator filed a bill Thursday to abolish the State Library as well as the library board.

Sen. Dan Sullivan (R-Jonesboro), along with State Rep. Wayne Long (R-Bradford), filed Senate Bill 536 on Thursday. The bill would not just remove all references to the State Library from existing laws, but also put the state’s other libraries under the control of the Arkansas Department of Education.

A previous version of the bill, SB184, would have also shuttered the Arkansas Educational Television Commission, which oversees the state’s PBS stations, according to the Arkansas Advocate.

READ MORE: Clean Up Alabama Wants State to Dump ‘Marxist’ American Library Association

The Arkansas State Library is not just a regular library. In addition to providing information to state agencies and lawmakers, it also distributes funding to the other libraries around the state. Under SB536, the Department of Education would take on all its responsibilities. The State Library is officially a part of the Department of Education already, but it operates as an independent organization.

While the proposal may sound like a shuffling-around of duties, the main thrust of the bill is to allow more direct control over the Arkansas library system by controlling the purse strings. The bill would keep libraries from distributing “age-inappropriate materials” to those under 17 years old and sex education materials from those under 12. Libraries would also have to set up a system where those in the community could request that certain items be banned for minors, according to KARK-TV. Those that don’t meet these restrictions will have state funding pulled.

Earlier legislation filed by Sullivan and passed into law includes Act 242, which ended the requirement for library directors to have a master’s degree in library science, the Advocate reported.  Sullivan, however, was unsuccessful with a proposed amendment to another bill that would strip funding from libraries affiliated with the American Library Association—meaning most, if not all of them. That amendment was rejected this week over concerns the language in it was too broad, according to the Advocate.

The ALA has been a target of right-wing politicians and activists upset with its free speech stance and fights against censorship. Sullivan in particular has objected to a provision in the ALA’s Library Bill of Rights protecting library access for all ages, the Advocate reported. He also called for the state’s chapter of the ALA to be defunded—despite the fact that it receives no state funding.

Image via Shutterstock

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