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scion

04/03/18 5:34 AM

#24907 RE: scion #24906

A Newly Revealed Memo Details the Scope of Robert Mueller's Investigative Mandate

By ERIC TUCKER AND CHAD DAY / AP 2:55 AM EDT
http://time.com/5225759/robert-mueller-paul-manafort-memo/

(WASHINGTON) — Deputy Attorney General Rod Rosenstein explicitly authorized the Justice Department’s special counsel to investigate allegations that President Donald Trump’s former campaign chairman colluded with the Russian government, according to a court filing late Monday night.

Special counsel Robert Mueller’s team of prosecutors included that detail in a memo defending the scope of their investigation, which so far has resulted in criminal charges against 19 people and three Russian companies.

Paul Manafort, who led the Trump campaign for several months in 2016, has challenged Mueller’s authority and asked a judge to dismiss an indictment charging him with crimes including money laundering conspiracy and false statements. He said Mueller, who was assigned to investigate potential coordination between Russia and the Trump campaign, overstepped his bounds by charging him for conduct that occurred years before the 2016 presidential election.

But in their new filing, prosecutors revealed that Rosenstein — who appointed Mueller — wrote a memo last August that outlined the scope of Mueller’s appointment.

The memo, which had not previously been released publicly and remains redacted in parts, said that Mueller was empowered to investigate allegations that Manafort “committed a crime or crimes by colluding with Russian government officials” to interfere with the presidential election.

None of the charges Manafort currently faces alleges coordination with the Kremlin, and Manafort’s attorneys had used that point to argue that Mueller had exceeded his authority by bringing charges against him accusing him of various financial crimes and acting as an unregistered foreign agent on behalf of Ukrainian interests.

But Monday’s filing appears to undercut that argument. In addition to authorizing the Russia collusion investigation of Manafort, Rosenstein also specifically authorized Mueller to investigate any crimes related to payments Manafort received from the Ukrainian government during the tenure of former Ukrainian President Viktor Yanukovych.

The description largely outlines the charges against Manafort, which mostly relate to allegations that he conspired to launder tens of millions of dollars he received from his Ukrainian political consulting including his work on Yanukovych’s behalf. Manafort has pleaded not guilty and denied any wrongdoing related to Russian election interference.

Prosecutors say in their court filing that given their mandate to investigate links between Trump associates and Russia, it was logical and appropriate to investigate Manafort for ties to Russia-backed politicians and oligarchs.

“It would also naturally look into any interactions they may have had before and during the campaign to plumb motives and opportunities to coordinate and to expose possible channels for surreptitious communications. And prosecutors would naturally follow the money trail from Manafort’s Ukrainian consulting activities,” they wrote.

http://time.com/5225759/robert-mueller-paul-manafort-memo/
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scion

04/04/18 9:43 AM

#24918 RE: scion #24906

AP Source: Mueller says Trump not criminal target currently

By CHAD DAY 7 minutes ago
https://www.apnews.com/03e8f0b2df1b4e21aff5ef8e80592927/AP-Source:-Mueller-says-Trump-not-criminal-target-currently

WASHINGTON (AP) — Special counsel Robert Mueller has informed President Donald Trump’s attorneys that the president is not currently considered a criminal target in the Russia investigation, according to a person familiar with the conversation.

The person, who was not authorized to speak publicly about private conversations and demanded anonymity, said the president is considered a subject of Mueller’s probe — not a target. A subject is typically someone whose conduct is of interest to investigators but prosecutors are not certain they’ve gathered enough evidence to bring charges.

The designation could change at any time, though. The development was first reported by The Washington Post.

Trump’s designation as a subject came up as prosecutors and the president’s legal team have been negotiating the terms of an interview with him. The president has said he wants to speak with Mueller’s team, but his lawyers have not publicly committed to allowing him to be questioned.

Trump attorney Jay Sekulow declined to confirm or discuss the conversations with Mueller.

“We do not discuss real or alleged conversations between our legal team and the Office of Special Counsel,” Sekulow said.

White House lawyer Ty Cobb also declined to comment.

Mueller’s team has signaled that they’re interested in discussing several key episodes in the early parts of the Trump administration as they probe possible obstruction of justice.

Prosecutors have told the legal team they want to question Trump about the firings of former FBI Director James Comey and former National Security Adviser Michael Flynn.

Investigators want to discuss conversations Trump had with Comey in which the former FBI director has said the president encouraged him to end an active investigation into Flynn. They’re also interested in the events leading up to Flynn’s February 2017 firing.

Investigators have said they want to hear from the president to understand his intent and thinking during those events.

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Associated Press writer Eric Tucker contributed to this report.

https://www.apnews.com/03e8f0b2df1b4e21aff5ef8e80592927/AP-Source:-Mueller-says-Trump-not-criminal-target-currently