P2vnjvupjgazdwptr1ik

Tierney Sneed

Tierney Sneed is a reporter for Talking Points Memo. She previously worked for U.S. News and World Report. She grew up in Florida and attended Georgetown University.

Articles by

An attorney representing Rick Gates suggested Monday that he had been informed by prosecutors that they may bring more charges against Gates, who faces federal charges on 12 counts of money laundering, tax evasion and failure to disclose foreign lobbying in Special Counsel Robert Mueller’s Russia probe.

The comment, by New York-based lawyer Walter Mack, came in another case Mack is working on. Mueller’s team has raised the potential of a conflict of interest with Mack working on the two cases.

Read More →

The Russian lawyer at the June 2016 Trump Tower meeting with President Trump’s top campaign aides and family members said that Donald Trump Jr. asked her if she had evidence of illegal activity related to the Clinton Foundation, according to an NBC report on written answers the lawyer provided to a Senate committee.

The lawyer, Natalia Veselnitskaya, said that she had no such evidence to provide Trump Jr., according to the report, and blamed the Trump-connected music promoter who acted as an intermediary in setting up the meeting for the miscommunication.

“Today, I understand why it took place to begin with and why it ended so quickly with a feeling of mutual disappointment and time wasted,” Veselnitskaya said in the questionnaire, according to NBC . “The answer lies in the roguish letters of Mr. [Rob] Goldstone.”

Read More →

One of President Trump’s personal lawyers is pushing back on reports that Deutsche Bank had received a subpoena for information related to Trump and his family’s financial records in a statement that the White House is also pointing to, when asked about the reports.

“We have confirmed that the news reports that the Special Counsel had subpoenaed financial records relating to the president are false,” Jay Sekulow said in a statement. “No subpoena has been issued or received. We have confirmed this with the bank and other sources.”

Read More →

A Justice Department report released Tuesday shows Special Counsel Robert Mueller’s investigation spending $3.2 million between its formation in mid-May and the end September.

The bulk of those expenditures are on personnel, with $1.2 million spent on DOJ employees reassigned to Mueller’s team and about $500,000 on others brought in on the investigation.

A release from the Special Counsel’s Office says that new expenditure reports will be released every six months, with the next one coming on March 30, 2018.

Beyond the $3.2 million being spent directly by Mueller’s team, an additional $3.5 million was spent by other entities in the DOJ that are involved in investigations supporting Mueller’s probe. That spending “approximates expenditures the components would have incurred for the investigations irrespective of the existence of the SCO,” the report said.

Read the full report below:

Read More →

In their scramble to explain a President Trump tweet that seemed to inadvertently support obstruction of justice allegations against himself, sources close to the White House have put out new details about interactions between former Acting Attorney General Sally Yates and White House Counsel Don McGahn concerning former National Security Advisor Mike Flynn, according to reports by the Washington Post and CNN.

Both reports, however, highlight what appears to be discrepancy between McGahn’s account of their conversations, and what Yates and others close to her have said.

Read More →

The German bank that has lent President Trump hundreds of millions of dollars over the years was subpoenaed by Special Counsel Robert Mueller’s investigation, Reuters and Bloomberg reported. Deutsche Bank received a subpoena “several weeks ago” for financial records related to Trump and his family, unnamed sources told the outlets.

“Deutsche Bank always cooperates with investigating authorities in all countries,” the bank told Bloomberg in a statement Tuesday that did not provide any additional information.

The move signifies Mueller’s willingness to cross what Trump and his allies have deemed to be a red line in the investigations into Russian election interference by looking into the President’s finances.

“I think that’s a violation,” Trump told the New York Times in July, though he declined to say whether he would fire Mueller if that line was crossed.

Democrats have sought unsuccessfully to obtain Trump’s Deutsche Bank records as part of their congressional probes. According to Bloomberg, the bank’s management is now more willing to share those records, and Deutsche Bank conducted its own internal analysis that found no evidence that its dealings with Trump were connected to the so-called Russian mirror trades affair, an alleged money laundering scheme to funnel Russian money out of the country.

Rep. Adam Schiff (D-CA), the top Democrat on the House Intel committee, called the reported move a “a very significant development.”

“If Russia laundered money through the Trump Organization, it would be far more compromising than any salacious video and could be used as leverage against Donald Trump and his associates and family,” he said.

Update: This story has been updated to include a statement from House Intel ranking member Rep. Adam Schiff (D-CA).

Read More →

The top Democrat on the Senate Foreign Relations Committee is calling for KT McFarland to “clarify” testimony she gave the committee on what she knew about former National Security Advisor Mike Flynn’s conversations with the Russian ambassador before she receives a floor vote confirming her as an ambassador to Singapore.

“Senator Cardin believes that before Senators are asked to vote on her nomination, Ms. McFarland should publicly clarify the information she said and sent to the Committee that now appears to be incomplete,” Sen. Ben Cardin’s (D-MD) spokesperson told TPM in a statement. “The onus is on her.”

Read More →

The agreement that Paul Manafort and Special Counsel Robert Mueller had seemed to have come to on releasing him from home arrest has fallen apart due to what prosecutors described in court filings Monday as an op-ed Manafort was “ghostwriting” with a Russia-based colleague “regarding his political work for Ukraine.”

The colleague has been “assessed to have ties to a Russian intelligence service,” prosecutors said, and the writing of the op-ed was in violation of a prohibition the judge had put on the case banning the parties from communicating through the media.

They were drafting the op-ed “as late as November 30, 2017,” the prosecutors claimed.

Last week, Manafort’s attorneys filed a bail package proposal that indicated that they and Mueller had hashed out a deal, a month after Manafort turned himself him, on the terms of his release.

In Monday’s filing, Mueller’s team acknowledged that they had come to that agreement —albeit with a few more conditions that Manafort’s attorneys had not mentioned in their brief — but later that day “learned facts that are pertinent to the bail determination before the Court.”

Prosecutors indicated to the court that they wanted to file the op-ed draft in question under seal.

“Even if the ghostwritten op-ed were entirely accurate, fair, and balanced, it would be a violation of this Court’s November 8 Order if it had been published,” they said. “The editorial clearly was undertaken to influence the public’s opinion of defendant Manafort, or else there would be no reason to seek its publication (much less for Manafort and his long-time associate to ghostwrite it in another’s name). It compounds the problem that the proposed piece is not a dispassionate recitation of the facts.”

Read the filing below:

Read More →

House Intelligence Chairman Devin Nunes (R-CA) has suggested he will move to hold top Justice Department officials in contempt of Congress by the end of December, after accusing the DOJ of withholding information about the Russia probe from his committee.

His latest threats come after reports that a top FBI agent had been removed from Special Counsel Robert Mueller’s Russia probe because it was discovered that he had sent texts, that, as the New York Times described them, “expressed anti-Trump political views.” The agent, Peter Strzok, had worked on the Russia probe before it was taken over by Mueller and also played a key role in the FBI’s Hillary Clinton email investigation.

Read More →

Among the many new questions following former National Security Advisor Mike Flynn’s guilty plea Friday to lying to the FBI is: Why did he lie in the first place?

By the time Flynn was interviewed by the FBI in late January 2017, his contacts with Russian ambassador Sergey Kislyak had been publicly reported. As Flynn’s guilty plea alleges, other members of Trump’s orbit had not just been aware of the contacts since they happened but had discussed them and even directed them in real time.

Here’s a run down of the sequence of events that makes Flynn’s decision to try to conceal the content of his contacts with Kislyak so mystifying.

We now also know that other people in Trump’s orbit knew about, and even directed, Flynn’s message to Kislyak about the sanctions.

As the Mueller filings detail, before talking to Kislyak, Flynn called a “senior official of the Presidential Transition team” who was with “other senior members” of the team at Mar-A-Lago, and they discussed that the “members of the Presidential Transition team at Mar-A-Lago did not want Russia to escalate the situation.”

And yet by Jan. 24, he made “materially false statements” in a FBI interview about whether he discussed sanctions with Kislyak on a Dec. 29 phone call, among other things. The interview took less than two weeks after Washington Post columnist David Ignatius first reported the call.

Read More →

LiveWire