When The Roots Are Rotten

John Solomon posted an article at The Hill yesterday about some recent information dealing with the roots of the charges that candidate Donald Trump was colluding with the Russians.

The article reports:

And the behavior of FBI agents and federal prosecutors who promoted that faulty evidence may disturb us more than we now know.

The first, the Christopher Steele dossier, has received enormous attention. And the more scrutiny it receives, the more its truthfulness wanes. Its credibility has declined so much that many now openly question how the FBI used it to support a surveillance warrant against the Trump campaign in October 2016.

At its best, the Steele dossier is an “unverified and salacious” political research memo funded by Trump’s Democratic rivals. At worst, it may be Russian disinformation worthy of the “garbage” label given it by esteemed reporter Bob Woodward.

The second document, known as the “black cash ledger,” remarkably has escaped the same scrutiny, even though its emergence in Ukraine in the summer of 2016 forced Paul Manafort to resign as Trump’s campaign chairman and eventually face U.S. indictment.

In search warrant affidavits, the FBI portrayed the ledger as one reason it resurrected a criminal case against Manafort that was dropped in 2014 and needed search warrants in 2017 for bank records to prove he worked for the Russian-backed Party of Regions in Ukraine.

There’s just one problem: The FBI’s public reliance on the ledger came months after the feds were warned repeatedly that the document couldn’t be trusted and likely was a fake, according to documents and more than a dozen interviews with knowledgeable sources.

The article explains the problem with the “black cash ledger”:

For example, Ukraine’s top anticorruption prosecutor, Nazar Kholodnytsky, told me he warned the U.S. State Department’s law enforcement liaison and multiple FBI agents in late summer 2016 that Ukrainian authorities who recovered the ledger believed it likely was a fraud.

“It was not to be considered a document of Manafort. It was not authenticated. And at that time it should not be used in any way to bring accusations against anybody,” Kholodnytsky said, recalling what he told FBI agents. 

Likewise, Manafort’s Ukrainian business partner Konstantin Kilimnik, a regular informer for the State Department, told the U.S. government almost immediately after The New York Times wrote about the ledger in August 2016 that the document probably was fake.

Manafort “could not have possibly taken large amounts of cash across three borders. It was always a different arrangement — payments were in wire transfers to his companies, which is not a violation,” Kilimnik wrote in an email to a senior U.S. official on Aug. 22, 2016.

He added: “I have some questions about this black cash stuff, because those published records do not make sense. The timeframe doesn’t match anything related to payments made to Manafort. … It does not match my records. All fees Manafort got were wires, not cash.”

Special counsel Robert Mueller’s team and the FBI were given copies of Kilimnik’s warning, according to three sources familiar with the documents.

So why didn’t Mueller simply end the investigation because the roots of it were proven to be false?

The article concludes:

Rep. Mark Meadows, a senior Republican on the House Government Oversight and Reform Committee, told me Wednesday night he is asking the Justice Department inspector general to investigate the FBI and prosecutors’ handling of the Manafort warrants, including any media leaks and evidence that the government knew the black ledger was potentially unreliable or suspect evidence.

The question of whether the Mueller team should have used the ledger in search warrant affidavits before that is for the courts to decide.

But the public has a substantial interest in questioning whether, more broadly, the FBI should have sustained a Trump-Russia collusion investigation for more than two years based on the suspect Steele dossier and black ledger. 

Understandably, there isn’t much public sympathy for foreign lobbyists such as Manafort. But the FBI and prosecutors should be required to play by the rules and use solid evidence when making its cases.

It does not appear to have been the prevailing practice in the Russia collusion investigation. And that should trouble us all.

It is becoming very obvious that the Mueller investigation did not follow normal investigative rules or procedures. When he knew that both pieces of evidence were totally unreliable, Robert Mueller should have ended the investigation. I suspect that would have been long before the 2018 mid-term election. Somehow I think the clown show we are currently seeing in the House of Representatives as a result of the Democrats taking the majority is at least partially the result of continuing the Mueller investigation combined with reckless, baseless charges made against the President by some Washington insiders now working in the media.