Josh Marshall

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Josh Marshall is the founder and Editor-in-Chief of TPM.

Some Notes on the New York FBI Agent Indictment Prime Badge

Needless to say there’s quite a lot in these indictments of former FBI counterintelligence agent Charles McGonigal et al. There are a number of points I want to note. But let me start with this one.

A fair amount of this information has been public for a long time. I was surprised to see the September 2022 Insider article on the investigation that Josh Kovensky linked in his write up. But I also found this Twitter thread from independent journalist Wendy Siegelman from December 13, 2021. She flags and discusses a November 29th, 2021 FARA filing which actually details a number of the basic relationships if not the specific crimes set forth in today’s New York indictments. Indeed, if you read the FARA filing you can easily identify a number of people in the indictment. People like “Agent-1,” for instance, who appears to be Yevgeny Fokin. I was surprised to see so much of this revealed in a FARA filing more than a year ago.

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Interesting Detail Prime Badge

Put this down as more irony than smoking gun. But for those of us who’ve had serious questions for a long time about the FBI’s New York field office, especially in the run up to the 2016 presidential campaign, here’s an interesting detail. Charles McGonigal was put in charge of counterintelligence at the New York field office some time in the second half of October 2016, just about exactly when the Clinton emails case was reopened in the final days of the campaign. An Oct. 4, 2016 press release announced his appointment and said he would “assume this new role at the end of October.”

I doubt he was there in time to have played a direct role in the highly questionable decision-making. But still … well, interesting.

Former Snr FBI Official Arrested Prime Badge

We’ll be bringing you more on this shortly. But the former head of counterintelligence at the FBI’s New York Field Office has been arrested and charged with money laundering and sanctions busting with Russian oligarch Oleg Deripaska. That happened after he retired from the FBI in 2018. That was the first indictment released. But a short time later a second set of charges in Washington, D.C., were released. These are tied to the time he was still working for the FBI in 2017 and 2018. He allegedly received $225,000 in cash from an individual he knew to be an employee of a foreign intelligence service. The Deripaska related charges have gotten the most press so far, presumably because they came out first. But the second set of charges seems like a much graver matter.

I’m only getting my head around the details now. So I’m going to leave it to these outlines. But needless to say this is a very big deal. We’ll be bringing you more details shortly.

Here’s our story.

Sinema Has Her Challenger; But Will She Even Run? Prime Badge

Rep. Ruben Gallego of Arizona announced his campaign for Senate this morning in a campaign video on Twitter. The possibility of his run has been in the cards for months and was made all but official in press reports last week. It’s not a surprise. But it’s a major development. In a way, perhaps, it was inevitable. The question for most of the last year was whether Gallego would give up his safe House seat to challenge Kyrsten Sinema who spent the last two years wrecking her standing with Arizona Democrats. That’s always an extremely high-risk gambit.

But now that’s all moot. Sinema is not running in the Democratic primary. She’s switched to being an independent. (Indeed, that was the whole point of doing so: to avoid this primary.) If she runs in 2024 she’ll run as an independent. For now Gallego is the only candidate in the race and my impression is that he’s a strong favorite to win the nomination. So the question really becomes about Sinema and the eventual Republican nominee. A lot will depend on what kind of candidate Republicans nominate. Will they nominate someone like popular outgoing Gov. Doug Ducey, who suggests he won’t run but hasn’t ruled it out, or one of the many feral Republicans in the Kari Lake and Blake Masters mold?

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Certainly Illinois Can Do Better Than Dick Durbin Prime Badge

I’ve been hearing from people in and out of the political world saying things like this: folks like Dick Durbin really need to retire. Yes, I’m talking about his Sunday show appearance yesterday and his commenting on the Biden classified documents. What I’m describing here isn’t only about Dick Durbin. But he is one of the prime offenders.

What is Dick Durbin doing in the Senate exactly? What I’ve seen from him, know of him mostly for years is appearances like that on the Sunday shows, ones which play to the D.C. press and establishment opinion. It’s of a piece with Durbin’s position or really non-position on “Roe and Reform.” Durbin was one of the prime holdouts. Well, he wasn’t even a holdout really — he simply wouldn’t discuss it at all. The best he could manage in mid-2022 were some vague comments about not being over-hasty about things.

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The Debt Limit is Unconstitutional Prime Badge

Along with a categorical refusal to negotiate on raising the debt ceiling, Democrats need to start now making the affirmative case that the debt ceiling is itself unconstitutional. Back in 2011 President Obama said he had spoken to legal scholars and concluded this was not “a winning argument.”

This again is an example of Democrats playing to the elite legal academy, credentialed opinion.

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Durbin Troubles Prime Badge

The other issue with Durbin, and the far more important one, is the debt limit. He said the right things this morning in the same interview: no negotiation on the debt limit, period. But that’s now. Durbin is the deputy leader in the Senate. All the gravitational pull to seek press and elite D.C. approbation will be put to the test in coming months over the debt ceiling. Durbin’s a very weak reed to rely on.

Christine Blasey Ford testifies before the Senate Judiciary Committee on Capitol Hill in Washington, Thursday, Sept. 27, 2018. (AP Photo/Andrew Harnik, Pool) Durbin An Embarrassment Prime Badge

Like more than a few Democrats, Sen. Dick Durbin (D-IL) embarrassed himself this morning on the Biden documents case. He said President Biden is “diminished” by the situation. On Trump and Biden: “At its heart, the issue is the same. Those documents should not have been in the personal possession of either Joe Biden or Donald Trump,” he said. In each case, after whacking Biden around a bit, he went on to lamely distinguish between the two situations. Those distinctions, needless to say, will never be the headlines, never garner attention, never be what shapes news coverage. Manchin of course was worse, saying Biden “should have a lot of regrets” and questioning whether we know whether Biden’s or Trump’s actions are more egregious.

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Klain to Depart as Chief of Staff Prime Badge

Ron Klain, White House Chief of Staff, will reportedly announce he’s departing the position shortly. I have no inside knowledge of what’s behind this. I suspect it’s mostly the reality that there’s a short half life to the position itself. Indeed, rattling around my head for 20 years is a Klain anecdote in which he told his staff, when departing as Al Gore’s Chief of Staff in 1999, that the position is ”like a milk carton, and milk cartons have an expiration date.” I doubt it is about any substantive disagreements about anything

The only thing I can think to add about the transition is that this period is a major transition regardless. The next two years will be very, very different from the last two. There aren’t going to be any big legislative initiatives — no trying to get House progressives somehow on board with whatever new demand comes from Manchin and Sinema. That’s done. It will be about two things: First, seeing whether the House Freedom Caucus breaks the Republic or whether they are in turn broken by President Biden. Second, laying the groundwork for the 2024 election in which everything will be on the line. The outcome of the first largely determines the possibilities for the second.

Given this shift it wouldn’t surprise me if we saw a few more personnel changes. It’s just a very different brief.

The New York Times newspaper are displayed for sale at a news stand in Hong Kong, Wednesday, July 15, 2020. The New York Times said Tuesday it will transfer some of its staff out of Hong Kong because of the uncertainties about practicing journalism in the Chinese territory under its newly imposed national security law. (AP Photo/Kin Cheung) NYT Whitewatering Very Strongly Prime Badge

For those of you who remember the embarrassment of the Times coverage of the “Whitewater” scandal, it must seem like déjà vu all over again. It does to me. The paper’s editors are trying, and I mean really trying, to make the Biden classified documents issue a thing. And I mean a grave thing. The stage was ably set by the subject line of the email I received blasting out their latest deep dive on the story: “Inside Biden’s 68 days of silence.” It’s this like a Gabriel García Márquez homage? I mean good lord. Are we really doing this again? Of course we are. It’s how they roll.

I took the liberty of a short set of annotations.

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