The Trump-Russia Collusion Case

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TM, ®, Copyright © 2016-18 Piero Scaruffi except quoted text and pictures. All rights reserved.

    (You can also download this page as a pdf document)

    For those who have been following this page for a while: my main target is not Trump, my target is Putin. Putin, not Trump, is the most dangerous person in the world. Trump is just a lackey, a small-time crook and bit-time liar whom Putin is using to attack the USA. The problem is not that there is no evidence of Trump-Putin collusion, the problem is that there is too much of it.

    I have added some background about the motive of Russia's interference in US politics. In my opinion, it was not only a general attempt at undermining US institutions (that came later) but originally it was a determined effort to make sure that Hillary Clinton did not become president. Putin feared her more than anyone else.

    For those who have NOT followed this page from the beginning: this website was one of the first to talk about the Trump-Russia collusion at a time when few dared mention the Steele dossier. I am pleased to report that two years later the whole world talks about this.

    You can also go straight to to my conclusions.

    (See also my timeline of Russia).

    Timeline of the Trump-Russia collusion case:
    • 2009: Christopher Steele, who has been a British secret agent specializing in Russia since 1990, starts his own private intelligence agency Orbis Business Intelligence
    • 2010: England's Football Association hires Steele to investigate allegations that England's bid for the 2018 World Cup is under attack by Russia (England is considered vastly favorite over other bidders, and Russia is considered the least likely to win the bid)
    • December 2010: FIFA (International Federation of Association Football) awards the 2018 World Cup to Russia but Steele informs the FBI of corruption within FIFA, including Chuck Blazer, the highest-ranking soccer official in the USA (See this summary published nine years later)
    • January 2011: Chuck Blazer, who lives in Trump Tower, accepts to cooperate with the FBI and admits having accepted Russian bribes to favor Russia over England in the World Cup bid
    • December 2011: Tens of thousands of Russians march in the streets against Vladimir Putin's rule, and Putin blames it on interference by the US secretary of state, Hillary Clinton. Putin states: "We need to safeguard ourselves from this interference in our internal affairs."
    • 2012: Paul Manafort, later Trump's campaign chairman, lobbies Europe and the USA on behalf of Ukraine's president Victor Yanukovych, widely considered a Russian puppet, while Hillary Clinton supports the Ukrainian opposition
    • December 2012: The USA enacts the Magnitsky Act, inspired by Hillary Clinton, to punish Putin and his cronies for the persecution of the Putin critic Sergei Magnitsky, an activist who was sentenced to jail, and eventually died in jail in 2009, after exposing a massive fraud scheme involving Russian officials. The lawyer hired by Russia to lobby against the Magnitsky Act is Natalia Veselnitskaya.
    • 2013: Carter Page, the cofounder of investment fund Global Energy Capital with Russian executive Sergei Yatsenko, meets repeatedly with Russian spy Victor Podobnyy in New York
    • April 2013: The FBI uncovers a Russian money-laundering network that is run by Alimzhan Tokhtakhounov out of unit 63A in Trump Tower (an investigation for which the FBI wiretapped Trump Tower)
    • November 2013: Following many years of business ties with Russia (see for example this New Yorker magazine article), Donald Trump travels to Moscow to attend the Miss Universe pageant. Trump will later deny staying overnight in Moscow but flight records will be uncovered showing that he stayed 46 hours.
    • November 2013: Attending Trump's Miss Universe pageant is Alimzhan Tokhtakhounov, a Russian mobster wanted by the FBI and the Interpol.
    • January 2014: Michael McFaul, US ambassador to Russia, notes that Putin continues to consider Hillary Clinton a personal enemy
    • February 2014: The Ukrainian revolution overthrows the pro-Russian regime of Victor Yanukovych and installs a pro-Western government, that Putin publicly describes as a coup orchestrated by Hillary Clinton
    • March 2014: Russia invades and annexes Crimea, a region of Ukraine and the USA (Obama is president) imposes sanctions against the Russian elite
    • April 2014: Russia, obeying orders from Vladimir Putin in person, begins setting up a "troll farm" to create fake social media posts and sends operatives to the USA to undermine the political process
    • July 2014: A rocket shot from Russian-held territory in Ukraine downs Malaysia Airlines flight MH17 en route from Amsterdam to Kuala Lumpur killing all 298 people on board. Russia accuses the pro-Western government of Ukraine, whereas satellite images convince the CIA that it was pro-Russian rebels who shot the rocket.
    • January 2015: The FBI issues arrest warrants for Evgeny Buryakov, Igor Sporyshev and Victor Podobnyy (the Carter Page associate), accusing them of working for Russia's foreign intelligence agency
    • May 2015: Steele's report on the 2018 World Cup big, that has unveiled widespread corruption within the soccer governing body FIFA, leads to the arrests of FIFA officials in Switzerland for racketeering and money laundering
    • May 2015: Putin signs legislation banning most foreign non-governmental organizations (NGOs), that he views has set up by Hillary Clinton to undermine his rule. The first NGO to be banned by Putin is the National Endowment for Democracy, which in 2014 invested $14 million in the "Ukrainian project" to aid mass protests against then president Viktor Yanukovych.
    • June 2015: Donald Trump, whose business fortune has been mysteriously resurrected after almost going bankrupt, announces his campaign for president (See What's in "Vladimir" Trump's tax returns?)
    • July 2015: For the first time Trump looks like a serious candidate for president, as polls show him leading the Republican field
    • August 2015: Russia Today, the Russia-sponsored television channel begins a campaign to support Trump's candidacy and smear Hillary Clinton.
    • August 2015: Fox News, a radical right-wing TV network, launches a smearing campaign against Hillary Clinton based on her use of an email server, an investigation that (deliberately or not) serves to distract the FBI from the Russian meddling. From that day on, Fox News and Russia become de-facto allies in fighting the candidacy of former secretary of state Hillary Clinton.
    • August 2015: European intelligence agencies intercept communications between the Trump organization and Russia for the first time
    • October 2015: Asked on CNN and MSNBC about a report from Dutch investigators that Malaysia Airlines Flight MH17 was shot down by a Russian-made rocket, a fact already confirmed by the CIA, Trump replies "It may have been their weapon, but they didn't use it, they didn't fire it" and "Putin and Russia say they didn't do it, the other side said they did, no one really knows who did it". He's the only politician in the USA who doubts that Russia did it.
    • September 2015: The Washington Free Beacon, funded by billionaire Republican supporter Paul Singer, hires Fusion GPS to investigate multiple Republican candidates as well as Hillary Clinton
    • November 2015: Mikhail Lesin, the founder of Russia Today and an adviser to Putin, dies in a Washington hotel of a mysterious death.
    • November 2015: Interviewed on CNN, Trump's lawyer Michael Cohen states: "I've never come across a situation that Mr. Trump has said something that is not accurate." In 2007 Donald Trump hired as his lawyer Michael Cohen, who seems to have always surrounded himself with Russians and was Trump's business scout in the former Soviet Union, including a major deal in the former Soviet republic of Georgia. Cohen has been extremely lucky in real estate: he paid $10 million for some buildings in New York and then someone bought them for three times more just three years later, in 2014. His uncle Morton Levine was associated with the Lucchese mob and with the Russian mob in the 1990s. Both Cohen and his brother Bryan married Ukrainian women and worked with their fathers, Fima Shusterman and Alex Oronov. In 1993 Cohen's father-in-law Fima Shusterman admitted laundering millions of dollars. Cohen also worked with Felix Sater who pleaded guilty of working with the Russian mafia (Sater later became an informant for the FBI). See for example this investigation into suspected dealings with Russia's organized crime.
    • November 2015: Felix Sater (born Felix Sheferovsky in Russia) and Trump's lawyer Michael Cohen exchange emails (discovered two years later by the New York Times) Sater, behaving as an intermediary between Trump and Putin, delivered the message that, if Trump built a Trump Tower in Moscow, "Our boy can become president of the USA and we can engineer it.. I will get Putin on this program and we will get Donald elected" (email of 3 November 2015). In 1998 this same Sater had pleaded guilty to collaborating with Russia's organized crime, and a July 2017 report by the Financial Times revealed that Felix Sater is under investigation by the FBI for an international money laundering scheme. In 2006 this Russian-born Felix Sater was managing director of New York-based real-estate firm Bayrock Group when it entered into a deal with Trump to build the Trump SoHo Hotel, a joint venture with Georgian tycoon Tamir Sapir (who became a billionaire working with the Soviet Union in the 1980s) and funded by Kazakh businessman Alexander Mashkevitch, who called himself a "personal friend" of Kazakhstan's dictator Nursultan Nazarbayev. (Not my fault if Soviet people pop up everywhere in Trump's biography). In 2010 two former Bayrock employees, former director of finance Jody Kriss and Michael Chudi Ejekam, filed a lawsuit alleging that the firm was (quote) "substantially and covertly mob-owned and operated". See Charles Bagli's "Real Estate Exective with Hand in Trump Projects Rose from Tangled Past". In 2013 Trump abruptly cut off a BBC interview when the BBC interviewer asked him about Sater.

    • December 2015: Putin tells reporters that Trump is his favorite and predicts that he will win
    • December 2015: Michael Flynn, later a top Trump adviser, is paid $45,000 by Russia's national television for a speech in which he embraces the official Russian policy, and later dines with Russian president Vladimir Putin
    • December 2015: Britain begins providing the CIA with intercepted communications between the Trump campaign and Russian operatives that were captured during routine surveillance of Russian operatives by various European intelligence agencies.
    • March 2016: George Papadopoulos tells the Trump organization (and presumably tells Trump in person) that he can arrange a meeting between Trump and Putin.
    • March 2016: An article in Bloomberg magazine reveals that Carter Page has deep ties with Russia's establishment
    • April 2016: Christopher Steele completes a secret investigation called "Project Charlemagne" that unveils Russia's interference in the domestic elections of France, Italy, Germany, Turkey, and Britain with the goal of destroying the European Union
    • Apr 2016: Joseph Mifsud of the London Academy of Diplomacy informs Trump's campaign aide George Papadopoulos that Russia has compromising material on Hillary Clinton and is willing to help Trump win the elections. Mifsud introduces Papadopoulos to Ivan Timofeev, who works for a think tank close to the Russian ministry of foreign affairs.
    • April 2016: The Washington Free Beacon terminates its contract with Fusion GPS and Fusion GPS offers its Trump-related material to the Democratic Party, which becomes the new funder of the investigation
    • April 2016: Roger Stone, who has officially left the Trump campaign in August 2015, threatens "Days of Rage" if the Republican Party deny the nomination to Trump. The Washington Post reports that Stone "is organizing [Trump] supporters as a force of intimidation", noting that Stone "has ... threatened to publicly disclose the hotel room numbers of delegates who work against Trump". Roger Stone has a close association with Kristin Davis, better known as "Manhattan Madam", who ran a high-end prostitution ring in New York City, was arrested for drug smuggling in August 2013 and was sentenced to two years in prison in September 2014.
    • May 2016: Donald Trump in an interview with the Washington Post reveals that Carter Page is one of his foreign-policy advisers.
    • June 2016: Fusion GPS hires Christopher Steele, a highly respected former British spy, to research Trump's links to Russia
    • June 2016: Trump's campaign manager Paul Manafort, Trump's son-in-law Jared Kushner, and Trump's son Donald Jr meet at Trump Tower with Russian lawyer Natalia Veselnitskaya who offers information that can be used against Hillary Clinton in return for a lifting of US sanctions against Russia
    • June 2016: Crowdstrike, a cybersecurity firm working for the Democratic Party, discovers that two Russian hacker groups (Cozy Bear and Fancy Bear) have stolen thousands of emails.
    • June 2016: The Washington Post reports that Russian hackers broke into the Democratic National Committee’s servers and stole its research on Donald Trump.
    • July 2016: Wikileaks releases thousands of emails stolen by the Russian hackers, coincidentally just a few minutes after the Washington Post releases the "Access Hollywood" video in which Trump is heard making extremely lewd statements about how to treat women. A scandal that should have been about Trump's sexism becomes a scandal about the Democratic Party's internal bickering.
    • July 2016: Christopher Steele, disturbed by what he discovered, provides the FBI with a dossier linking the Trump organization to Russia
    • July 2016: The FBI, aware of the close ties that several Trump aides have to Russia, opens a counterintelligence investigation code-named "Crossfire Hurricane" to determine whether Trump's organization is colluding with this enemy regime that is trying to sabotage the democratic process in the USA, and dispatches agents to London to meet the Australian ambassador Alexander Downer who has evidence of contacts between Trump's campaign advisor George Papadopoulos and Russia. Unlike the investigation into Hillary Clinton's email server, which is being widely publicized, the investigation into the Russia-Trump collusion is kept top-secret. This double standard de-facto helped Trump and hurt Clinton.

    • July 2016: Live on television, Donald Trump encourages Russia to hack Hillary Clinton’s email server: “I will tell you this, Russia, if you’re listening, I hope you’re able to find the 30,000 emails that are missing” (27 July 2016). In 2018 we will learn that on the very same day (27 July 2016), an incredible coincidence, Russian hackers did attack the servers of the Democratic Party.
    • July 2016: A few days before the Republican National Convention, Carter Page delivers a lecture in Moscow that sounds exactly like official Russian propaganda.
    • July 2016: During the Republican National Convention in Cleveland, Carter Page where he and other Trump advisers, including Jeff Sessions (later Trump's attorney general), meet with the Russian ambassador, Sergey Kislyak.
    • August 2016: CIA director John Brennan informs top lawmakers that Russia supports the Trump campaign, but this is kept secret and FBI director Comey refuses to meet with these top lawmakers
    • August 2016: CIA director John Brennan provides intelligence to the FBI that Russia is orchestrating an attack on the presidential election
    • August 2016: Donald Trump's son Donald Jr meets at Trump Tower with three dubious characters: Joel Zamel, an Israeli hacker whose firm Psy-Group specializes in social-media campaigns, offering a multimillion-dollar plan to help elect Trump; George Nader, an intermediary representing Saudi Arabia and the United Arab Emirates, offering a plan to destabilize Iran (both countries were upset with Obama's and Hillary Clinton's friendly policy towards Iran); and Erik Prince, the former head of Blackwater, a firm involved in all sorts of scandals in the Iraqi "reconstruction" (and also a big Republican donor and the brother of Trump's future education secretary Betsy DeVos). Later, Nader will meet more than once with Trump's national security adviser Michael Flynn and with Trump's son-in-law Jared Kushner. Nader also paid Zamel a huge sum, pretty much the amount that Zamel requested for his multimillion dollar contract. While this doesn't prove collusion with Russia, it does prove the willingness of the Trump organization to get help from foreign countries. This is a crime under US law. And, ethically if not legally, this amounts to accepting a bribe in return for a favor. It could be yet another coincidence, but Zamel previously worked for Putin's friend Oleg Deripaska, and Nader visited Russia at least twice during the presidential campaign, in particular to arrange a meeting between a Putin emissary and Erik Prince.
    • September 2016: Christopher Steele, frustrated by FBI inaction, provides his dossier to the New York Times, the Washington Post, the New Yorker and others, but most media refuse to publish it.
    • September 2016: The FBI finally provides the Steele dossier to the Crossfire Hurricane team.
    • October 2016: Trump's associate Roger Stone tweets "Wednesday Hillary Clinton is done. #Wikileaks." just days before Wikileaks dumps emails stolen by Russian hacker Guccifer 2.0 from the servers of the Democratic Party.
    • October 2016: Rumors picked up by the New York Times surface that Mikhail Lesin may have been murdered.
    • October 2016: FBI agents finally fly to Europe to interview Steele
    • October 2016: The FBI and the Justice Department obtain a warrant to monitor Trump's adviser Carter Page because they found evidence that there is "probable cause" to believe Page has been acting as an agent of a foreign power, Russia.
    • November 2016: By now all three intelligence agencies of the USA (FBI, CIA and NSA) have uncovered a sophisticated effort by Russia, engineered by Vladimir Putin in person, to influence the outcome of the election in favor of candidate Trump (or, better, to harm Hillary Clinton) via compromising leaks and fake news spread on social media by an army of Russian hackers
    • November 2016: The FBI begins eavesdropping on Carter Page, a former Trump aide
    • November 2016: Trump loses the presidential election by three million votes but becomes president on a technicality, largely due to the Russian efforts to discredit Clinton in key states. Upon hearing the news, the Russian parliament erupts in a spontaneous applause.
    • December 2016: Alerted by the intelligence agencies, departing president Obama announces renewed sanctions against Russia for its interference in the presidential election
    • December 2016: Trump's aide Michael Flynn (his future national security adviser) secretely meets with the Russian ambassador to discuss lifting the sanctions
    • December 2016: Steele completes his dossier, in which he reveals that, according to his Russian sources, Trump was filmed indulging in an orgy with prostitutes in Russia in 2013 while confirming that Russia has been working with the Trump organization to get him elected president (Click here for the full dossier). Trump denies everything, but later one after the other of Steele's findings have been proven true, and Trump's denials proven false. See for example this article. Only two items of the dossier have not been proven as of 2017: 1. that Trump's attorney Michael Cohen met the Russians in Prague (Cohen states that he has never been in Prague); and 2. that Trump was filmed in Moscow during an orgy with prostitutes.
    • December 2016: Flynn, under FBI surveillance, makes phone calls to the Russian ambassador
    • January 2017: All intelligence agencies of the USA (FBI, CIA and NSA) have reports proving that Russia interfered in the 2016 elections with the explicit purpose of hurting Hillary Clinton's candidacy and therefore help Trump get elected, and they brief Trump about it
    • January 2017: The Swedish academic Martin Kragh publishes a report in the Journal of Strategic Studies vol 40/6 about Russia’s strategy for influence in Sweden (presumably Russia is doing something similar in every Western country)
    • January 2017: Tom Malinowski, the departing assistant secretary of state for human rights, learns that Trump intends to remove all sanctions against Russia and alerts Congress, a revelation that prompts Republican senator Lindsey Graham to introduce the Russia Sanctions Review Act (February 2017). Many, if not all, of the Russians who have been subjected to sanctions over the years for their anti-American activities will turn out to be involved in the Russia-Trump affair.
    • January 2017: The Israeli magazine Yedioth Ahronoth reports that Israeli intelligence officials are concerned about sharing sensitive information with the Trump administration because they fear that the Trump administration will pass them on to Russia (which is an ally of Iran and Hezbollah, two arch-enemies of Israel).
    • January 2017: A few days before Trump's inauguration as president, Trump's lawyer Michael Cohen meets at Trump Tower with Putin's friend Viktor Vekselberg and Vekselberg's cousin Andrew Intrater to discuss how to improve relations between the USA and Russia. Around that time financial records show that Vekselberg starts paying huge sums of money to Trump's attorney Michael Cohen.
    • January 2017: Trump is inaugurated as president of the USA
    • January 2017: Trump picks as national security adviser Michael Flynn, the man who was filmed attending Russian Television's gala of December 2015 at Moscow's Metropol Hotel with Putin (Russia Today is Russia's main propaganda machine). Also attending that dinner was the oligarch Viktor Vekselberg. See What's in "Vladimir" Trump's tax returns? for Vekselberg's role in laundering Russian money.
    • January 2017: Cohen meets with Felix Sater in New York to discuss lifting US sanctions against Russia (this is admitted by Cohen himself).
    • January 2017: Trump fires attorney general Sally Yates, who has warned him about Flynn's Russian activities
    • February 2017: As the US news media report that Trump's national security adviser Flynn lied about his contacts with Russia, and indeed met the Russian ambassador, Flynn resigns as national security adviser, and later Flynn pleads guilty of lying to investigators
    • February 2017: Trump demands "loyalty" from the FBI director James Comey
    • February 2017: The FBI reveals that it has been investigating four Trump aides because of suspected Russian ties: Flynn, Manafort, Papadopoulos and Page.
    • March 2017: The Washington Times reports that Trump's associate Roger Stone has exchanged messages with Russian hackers Guccifer 2.0
    • March 2017: The BBC investigates Joseph Mifsud, the middleman of the London Academy of Diplomacy who originally connected the Trump campaign and Putin's government.
    • March 2017: Trump's attorney general Jeff Sessions, formerly a top Trump adviser and suspected of several meetings with Russian operatives, recuses himself from the Trump-Russia investigation, and is later replaced as the official overseeing the inquiry by his deputy attorney general, Rod Rosenstein
    • March 2017: Trump fires Preet Bharara, the attorney prosecuting a money laundering case against Prevezon involving Russian officials and investigating Deutsche Bank (Trump's primary lender) for its alleged ties to such Russian money-laundering operations (see What's in "Vladimir" Trump's tax returns? for a detail of the Russian money laundering scheme), and also conducting an inquiry for corruption into Trump's HHS secretary Tom Price.
    • March 2017: target=_blank>An investigation by Reuters finds that at least 63 Russian citizens bought almost $100 million worth of real estate in Trump's luxury towers.
    • April 2017: The Trump administration informs Russia before striking Syria, and Russia obviously informs Syria, so that the bombing results in no Syrian casualties and no Syrian planes destroyed. (See for example this article or this article).
    • May 2017: The Trump administration secretely settles the case against Prevezon. The defense attorney for the Russians is Natalia Veselnitskaya.
    • May 2017: ANIA magazine discovers that Elena Baronoff, an executive working for Trump in Florida, is not only a friend of Russian foreign minister Sergey Lavrov but even a former Russian spy.
    • May 2017: Trump fires FBI director James Comey who has refused to stop the investigation into the Russia-Trump scandal.
    • May 2017: A photograph taken by a Russian photographer accidentally reveals that Trump, one day after firing Comey, met with the Russian ambassador and with the Russian foreign minister. The US media were not invited to this meeting, an odd meeting to start with (usually US presidents do not meet with a foreign minister unless the foreign minister is a good old friend).
    • May 2017: A few days later the Washington Post discovers that Trump revealed highly classified Israeli information to the Russian foreign minister and the Russian ambassador.
    • May 2017: A few days later the New York times discovered that Trump reported to his Russian guests that he had fired the FBI director to stop the inquiry into the Trump-Russia scandal.
    • May 2017: The Washington Post discovers that Trump's son-in-law Jared Kushner tried to set up a secret communication line with the Russian ambassador
    • May 2017: Rosenstein appoints a former FBI director, Robert Mueller, as the special counsel overseeing the Russia-Trump investigation, including evidence that Trump in person may have obstructed the investigation
    • May 2017: Former attorney general Sally Yates testifies that she had confidentially warned Trump of Flynn's illicit activities before. Trump did not take any action at the time against Flynn but instead a few days later fired Yates.
    • June 2017: The FBI discovers evidence that Putin ordered Russian hackers to hack the voting machines (but this failed) in order to alter the votes in Trump's favor (testimony under oath by the director of the FBI)
    • June 2017: Former FBI chief Jeff Comey testifies under oath that Trump pressured him to stop the investigation. Comey also calls Trump a liar. Comey confirms that the Department of Justice is investigating Trump associates for potential collusion with Russia to influence the US elections.
    • June 2017: Trump's attorney general Jeff Sessions had testified under oath that he never had any contacts with lobbyists working for Russia during Trump's campaign. Unfortunately for Sessions, Richard Burt, a former US ambassador to Germany during the Reagan administration who is now a lobbyist working for Russia in Washington, confirms that he wrote a Russia-friendly foreign policy speech for Trump AND that he (a Russia lobbyist) was invited to two dinners hosted by Jeff Sessions during the Trump campaign.
    • June 2017: Radical right-wing commentator Newt Gingrich attacks special counsel Robert Mueller on Twitter, calling him "the tip of the deep state spear aimed at destroying or at a minimum undermining and crippling the Trump presidency." This stats the conspiracy theory about a "deep state" conspiring against Trump.
    • June 2017: Trump, who a few weeks earlier had cordially met with the Russian ambassador and the Russian foreign minister, snubs the Ukrainian president Petro Poroshenko when the latter visits Washington. Trump offers absolutely zero words of support for Ukraine in its civil war against Russian-supported separatists.
    • June 2017: the US senate votes overwhelmingly (98 to 2) to impose sanctions on Russia as punishment for meddling into US elections. Trump himself finally admits the meddling in a tweet in which he accuses Obama of not immediately punishing Russia for it.
    • July 2017: The New York Times publishes the story that the Trump campaign (his son, his son-in-law and his campaign manager) met with the Russian lawyer Natalia Veselnitskaya, who worked for the Russian government just about at the same time that Russian hackers launched their attacks against Clinton. The Washington Post summarizes the story like this: "Trump aides were in the market to collect negative information that could be used against Clinton - at the same time that Russians were collecting such data." Donald Trump's son Donald writes about this meeting with Natalia Veselnitskaya: "We primarily discussed a program about the adoption of Russian children that was active and popular with American families years ago". (It will be later revealed that his father forced him to write that lie). Two days later Trump's son publishes "all" the emails that he exchanged about this meeting and claims to have had no knowledge that the lawyer was working for the Russian government to hurt Hillary Clinton, but minutes later the New York Times publishes omitted emails that show he knew all along the real purpose of the meeting, in fact he was well aware that the Russians were trying to get his father elected. One day later Trump's son tells Sean Hannity on Fox News that he has fully disclosed everything about the meeting. Two days later the Associated Press and the Washington Post reveal that the Russian-American lobbyist Rinat Akhmetshin attended the Trump Tower meeting, a fact omitted by Trump's son. CNN quickly discovers that, far from full disclosure, Trump's son has omitted a lot of information: in particular, eight people attended the meeting Meanwhile, Trump's lawyer Jay Sekulow tells Chris Cuomo on CNN that Donald Trump had nothing to do with his son's statement that the meeting was about adoptions (As i wrote, this would be proven to be a lie).

    • July 2017: Trump's son-in-law Jared Kushner, who had originally denied ANY meeting with Russians, has now admitted more than 100
    • July 2017: As the Economist magazine points out, Trump gives a speech in Poland that is largely a copy of a speech given by Putin in September 2013 in Novgorod, as if the writer was the same
    • July 2017: Ian Bremmer of the Eurasia Group reveals that during the G20 meeting Trump and Putin had a secret one-hour meeting in the presence only of Putin's interpreter (in other words, with no US witnesses of what was discussed). Later, Trump's secretary of state Rex Tillerson claimed that Trump (quote) "pressed president Putin on more than one occasion regarding Russian involvement" whereas Russia's foreign minister Sergey Lavrov gave a completely different version of the conversation. Quote: "Trump said he's heard Putin's very clear statements that this is not true and that the Russian government didn't interfere in the elections and that he accepts these statements - that's all".

    • July 2017: A Washington Post's article presents evidence that Trump's attorney general Jeff Sessions, who had repeatedly sworn that he never had any contacts with Russians during Trump's campaign, may have done just that, and not with a remote liaison to the Russians, but with the Russian ambassador himself.
    • July 2017: A senate judiciary committee hearing is held for Bill Browder (see the full transcript), a businessman who uncovered a $230 million corruption scandal tied to Putin himself. The Russian lawyer who investigated it, Sergei Magnitsky, was tortured and killed in jail in 2009. Bowder explains the motive behind Putin's meddling in US elections: Putin was angry at the sanctions slapped on Russia after the Magnitsky assassination for the simple reason that Putin keeps most of his many billions of dollars in the West (the "Panama Papers" showed that Putin's close friend Sergei Roldugin stashed away $2 billion from Russian oligarchs and the Russian state, presumably on behalf of Putin) and those sanctions risk freezing and confiscating that money. Secondly, Putin promised impunity to all of his corrupt cronies, but the US sanctions de facto punish them. These cronies (who have committed crimes well beyond embezzlement, from kidnap to extortion, if not outright torture and murder) number in the thousands. They all hid their money in Western banks. Bowder testified that Natalia Veselnitskaya (the lawyer who colluded with the Trump team) was in charge of lobbying in Washington to repeal the sanctions via a fake NGO (that officially works to promote Russian adoptions).
    • July 2017. The US Congress overwhelmingly votes to slap new sanctions on Russia but Trump never implements them. (Eventually they will expire without ever being implemented: not a single sanction on Russia has been implemented by the Trump administration despite overwhelming bipartisan agreement in the Congress).
    • July 2017: The New York Times recovers financial records from Cyprus showing that Trump's campaign manager Paul Manafort owed money to Russian tycoon Oleg Deripaska, close to Putin's circle. See What's in "Vladimir" Trump's tax returns? for details on Deripaska's role in laundering Russian money.
    • August 2017: When the New York Times reveals the November 2015 emails between Felix Sater and Trump's lawyer Michael Cohen, Sater's shady career becomes the subject of a series of articles written by distinguished journalists: Stephanie Kirchgaessner's and Julian Borger's "Felix Sater: the enigmatic businessman at the heart of the Trump-Russia inquiry ", Tim O'Brien's "Felix Sater Is a Lean, Mean Trump-Russia Machine", Andrew Rice's "The Original Russia Connection", and Bob Dreyfuss' "Who Is Felix Sater, and Why Is Donald Trump So Afraid of Him?".
    • August 2017: Rod Wheeler, a former homicide detective, files a lawsuit alleging that the Trump team worked with Fox News and Republican donor Ed Butowsky to fabricate a conspiracy theory (about the murder of Democratic National Committee staffer Seth Rich) in order to distract from the Trump-Russia investigation (that conspiracy theory was in fact repeatedly aired by Trump cheerleader and radical right-wing Fox News host Sean Hannity).
    • September 2017: The Washington Post reveals that Paul Manafort offered to give Russian billionaire Oleg Deripaska "private briefings" on the US presidential campaign
    • October 2017: Papadopoulos pleads guilty to lying to the FBI and begins cooperating with the investigation
    • October 2017: Paul Manafort, Trump's former campaign manager with close ties to Russia, is indicted of money laundering and tax fraud, mostly related to business with Russia and its allies. One of his aides (Rick Gates) pleads guilty and begins cooperating with the investigation.
    • October 2017: Trump announces that he will not certify Iran's compliance with the nuclear agreement even though Iran is complying. The focus on Iran is odd given that that Russia is not complying with a more important nuclear treaty: Russia has deployed nuclear-tipped cruise missiles in violation of the Intermediate-Range Nuclear Forces treaty. Trump's crusade against Iran, a country that has complied with its nuclear deal, distracts the public from the fact that Russia is not complying with a more important nuclear deal (Iran cannot strike the USA, Russia can).
    • October 2017: Republican senator Bob Corker, head of the Foreign Relations Committee, warns that "Trump is purposely breaking down relationships we have around the world that had been useful to our nation ... I think the debasement of our nation is what he'll be remembered most for". Note the "purposely". It implies that Trump is doing it on purpose not because he is incompetent or ignorant. On purpose.
    • October 2017: Russia's president Vladimir Putin launches one of his most stinging critiques of the USA during the Valdai forum at Sochi, an annual conference of Western academics. Meanwhile, a state-run television network is broadcasting two special reports featuring interviews with Veselnitskaya and Russia's prosecutor general Yury Chaika
    • October 2017: A few days after Putin's speech at Sochi, Trump's main propaganda channel, Fox News, launches a storm of accusations against Bill Clinton, Hillary Clinton and Barack Obama based on an old conspiracy theory of the radical right-wing media Breitbart (the same ones who argued for years that Obama was not born in the USA), a conspiracy theory widely used by the Trump campaign in 2016, based on a book by radical right-wing pundit Peter Schweizer, "Clinton Cash". According to this conspiracy theory, Hillary Clinton gave 20% of the USA's uranium to Russia in exchange for donations to the Clinton Foundation. Whether true or false (the last thing that would surprise us in California is a case of corruption in Washington, but selling uranium to Russia is neither illegal nor a threat to the USA, so much so that in 2015 Russia supplied 13% of all uranium purchased by nuclear power plants in the USA), this doesn't change what we know about the Trump-Russia collusion scandal. It actually reinforces the notion that Russia has been plotting to undermine the USA. It also reinforces the notion that the Trump camp is scared of the investigation and that it is looking for tactics to delay it and undermine it. This is also eerily reminiscent of the standard tactic used by Putin to discredit his accusers: whenever someone accuses Putin of wrongdoing, Putin doubles down on the accuser with fabricated accusations that end the accuser in jail. The most notorious case in the USA is the case of Sergei Magnitsky. For what it's worth: Hillary Clinton was only one of nine members of the Committee on Foreign Investment in the United States (CFIUS) that have to approve this kind of deals and the others were mostly nuclear experts chosen by the (Republican-dominated) Congress; the uranium was never exported to Russia (it remains under the control of a US subsidiary of the company acquired by Russia); almost all the money donated by "Russia" to the Clinton Foundation came from the original founder of the uranium firm, Frank Giustra, who was neither Russian nor involved in the deal (three years earlier he had sold the company to others); and no Russian nuclear officials have ever been found involved in the deal.
    • October 2017: Coincidence or not, the "uranium scandal" comes out on Fox News just when the New York Times is about to publish new revelations about the meeting between Trump's son and a Russian lawyer, Natalia Veselnitskaya: far from being an independent, Veselnitskaya was trained and coached by no less than Russia's prosecutor general, Yuri Chaika, one of the most powerful men in Russia. The documents that Veselnitskaya handed to Trump's son were a rephrasing of documents that Chaika's team had already given two months earlier to US congresswoman Dana Rohrabacher. Stephen Blank, a senior fellow with the American Foreign Policy Council, argues that Veselnitskaya's actions "were coordinated from the very top." Apparently, Chaika's scheme (and therefore Veselnitskaya's) was not aimed specifically at discrediting Hillary Clinton but at hurting William Browder, a fierce Putin foe (see July 2017 above), the man behind the 2012 sanctions against Russian officials (precisely the "Magnitsky Act" named after Sergei Magnitsky).
    • October 2017: Trump's mouthpiece Fox News also starts demonizing Mueller, the one in charge of the Trump-Russia investigation, just when Mueller announces the first indictments in the Trump-Russia collusion investigation. At the peak of the revelations on Trump's collusion with Russia, Fox News has this to say on its website: "It was a bad week for Hillary Clinton and Democrats as revelations on their roles in the Trump dossier came to light and investigations began on the Obama-era Uranium One deal." Not one word on the fact that, according to the rest of the world, it was a really bad week for Trump, not for Clinton.
    • October 2017: Trump and his mouthpiece Fox News also resurrect Chris Steele's dossier after revelations that it was partially funded by the Democratic Party (it was initially funded by a Republican think tank). The dossier contains material that no major media took into consideration. The fact that Trump and Fox News try so hard to discredit it makes people like me think that maybe there is more truth in that report than we imagined.
    • October 2017: Just when Trump's mouthpiece Fox News is trying to distract the public with new (actually old) accusations against Hillary Clinton, Mueller charges three members of the Trump campaign: its former manager Paul Manafort, his chief assistant Rick Gates, and George Papadopoulos, a former foreign policy adviser to the Trump campaign, who pleaded guilty to lying to the FBI. Manafort's crimes had nothing to do with the Trump campaign but, at the least, show bad judgement on the part of Trump in picking his team (at worst, they show that Trump surroundes himself with crooks and mostly Russian-paid crooks). Papadopoulos is a direct link between Russia and the Trump campaign because he was asked by Russia to set up high-level meetings with Trump in person and delivered those messages (without anyone in the campaign reporting that a foreign power, and the main rival to the USA, was looking for the collaboration of a presidential candidate).
    • November 2017: The investigation into the Trump-Russia collusion obtains a confession from Carter Page that he did indeed meet with Russian officials in July 2016, a fact mentioned in the Steele dossier but always denied until now by Page. Page confesses during a testimony he gives to the House Intelligence Committee. One by one all the statements in the Steele dossier are being confirmed. While we have found no evidence of the video mentioned in Steele's dossier, the chances that the video exists increase as the credibility of the dossier increases.
    • November 2017: As the Wall Street Journal and other media report, one of the Russian men who helped Steele compile his Trump-Russia report was assassinated and three others were arrested (charged with treason). It sounds like Russia takes Steele's report much more seriously than the US media.
    • November 2017: Dmitri Alperovitch, a legendary computer security expert who has helped the USA to identify Chinese and Russian hacking attacks (in 2017 he was included in Fortune's "40 Under 40" annual ranking of the most influential young people in the world) gives a talk at the International Conference on Cyber Conflict about how Russia scientifically planned to destabilize US politics before the presidential elections.
    • November 2017: In one of the many amazing coincidences of this case, just one week after Jared Kushner visited Saudi Arabia and two days after Trump called for Saudi Arabia to have the state oil company go public in the USA (an IPO that is expected to be the biggest in history), Saudi Arabia arrests 11 princes, four ministers and dozens of ex-ministers, and in particular billionaire prince Alwaleed bin Talal, the man who saved Trump from bankruptcy in the 1990s and therefore knows quite a bit about Trump's turbulent past. Talal also attacked Trump in 2015 with a tweet that read "You are a disgrace not only to the GOP but to all America" to which Trump responded with a tweet promising retribution. How does this related to Russia? In November 2016 Alwaleed, furious at Russia's support for Assad in Syria, threatened: "I will finance Israel and Arab Countries to Invade Russia".
    • November 2017: The "Paradise Papers" leaked to the German newspaper Suddeutsche Zeitung and provided to the International Consortium of Investigative Journalists reveals thousands of secret deals that went through the Bermuda law firm Appleby, including deals by Wilbur Ross, Gary Cohn (Trump's chief economic adviser and former Goldman Sachs executive), and Rex Tillerson (Trump's secretary of state and former Exxon Mobil executive). In particular, Wilbur Ross' firm Navigator in the Cayman Islands conducted business with Sibur, owned by Putin's close friend (and, famously, judo partner) Gennady Timchenko and by Putin's son-in-law Kirill Shamalov. Furthermore, Russian billionaire Yuri Milner invested in Silicon Valley social media (both Twitter and Facebook) using money from VTB, Russia's state-controlled bank, and Gazprom Investholding, Russia's government-controlled institution.
    • November 2017: Trump's spokeswoman dismisses Manafort's alleged crimes as being merely about money-laundering and helping Russia in Ukraine, as if it was perfectly normal that a presidential candidate hired such a man (out of 300 million US citizens) to run his campaign
    • November 2017: After meeting Putin one more time, Trump stated "He said he didn't meddle - I asked him again - You can only ask so many times. I just asked him again. He said he absolutely did not meddle in our election. He did not do what they are saying he did. Every time he sees me he says, I didn't do that, and I really believe that when he tells me that, he means it. He says, I didn’t do that." This is about Putin, a man widely believed everywhere in the world (including his own Russia) to be a congenital liar. On the same day Trump also escoriates the US intelligence agencies (CIA, NSA, FBI) that have proven Putin to be a liar: former national intelligence chief James Clapper, ex-CIA director John Brennan and former FBI chief James Comey. The unanimous reaction among politicians, the intelligence community and even foreign commentators is that Trump's statements are undermining the USA and posing a peril to the country (as Clapper said of Putin's activities).
    • November 2017: Two days after Trump pathetically defended Putin's innocence, British prime minister Theresa May accused Vladimir Putin of election meddling.
    • November 2017: Luke Harding publishes a new book, "Collusion: Secret Meetings, Dirty Money, and How Russia Helped Donald Trump Win", that pretty much says what i have written in this page and in my lengthy investigation What's in "Vladimir" Trump's tax returns?.
    • November 2017: An investigative report confirms that Trump's Panama tower was used for Russian money-laundering by one of the tenants.
    • November 2017: Glenn Simpson, a private investigator whose firm Fusion GPS was hired to investigate Trump's Russia connections, testifies to Congress that Trump's lawyer Michael Cohen "had a lot of connections to the former Soviet Union, and that he seemed to have associations with organized crime figures in New York and Florida - Russian organized crime figures." Simpson also testifies that "serious questions about Donald Trump's activities in Russia and the former Soviet Union went to Michael Cohen" (see the full transcript).
    • December 2017: Flynn pleads guilty to lying to investigators and begins cooperating with the investigation. Flynn is willing to testify about the Trump-Russia scandal only if given immunity from prosecution.
    • December 2017: Trump tweets: "I had to fire General Flynn because he lied to the vice-president and the FBI. He has pled guilty to those lies. It is a shame because his actions during the transition were lawful. There was nothing to hide!" If Trump knew that Flynn had lied to the FBI about his conversations with the Russian ambassador, then the president had knowingly obstructed justice when he asked the FBI director James Comey to let "Flynn go" and then fired Comey for not doing what asked to do.
    • December 2017: Coincidence or not, in November 2017 Russia, Turkey and Iran agree on a conference to decide the borders of postwar Syria, and in December 2017 Egypt grants Russia the right to use its airbases; two events that Trump tacitly approves and that mark the replacement of the USA with Russia as the main power broker in the Middle East. Trump also recognizes Jerusalem as the capital of Israel, so that the USA can no longer play a role in the peace process, another gift to Russia. This move has brings condemnation on the USA from all traditional allies in the region, including British prime minister Theresa May, German chancellor Angela Merkel and French president Emmanuel Macron... but not from Russia's president Putin: the USA is now as isolated as Hitler's Germany was in 1939. Thomas Friedman writes: "In nearly 30 years of covering United States foreign policy, I've never seen a president give up so much to so many for so little, starting with China and Israel." And that's on top of killing the Trans-Pacific Partnership (TPP) free-trade deal, that would have created a 12-nation economic bloc controlling 40% of the world economy led by the USA. No US president has ever given Russia so many gifts. Russia comes out of Trump's first year in office as a world power with much more leverage than the USA, which is now a marginalized regional power. The dollar fell 9% in 2017. A German minister said that Germany is now more worried about the USA than North Korea...
    • January 2018: Trump's circle has repeatedly attacked the research firm Fusion GPS that prepared the famous "Steele dossier", the dossier that details the collusion between Trump and Putin, a dossier in which so far nobody has found anything false and, in fact, many of its assertions are now proven to be true. Christopher Steele, a well-respected former British secret agent, has never discussed it with the media. Fusion GPS finally responds to Trump's attacks in a New York Times article. We learn that the FBI already knew of collusions before Fusion GPS provided them with the Steele dossier. I feel vindicated: Fusion suggests that investigators should look into "the bank records of Deutsche Bank and others that were funding Mr. Trump's businesses". See my lengthy investigation: What's in "Vladimir" Trump's tax returns? where i said the same things one year ago. Quote: "We told Congress that from Manhattan to Sunny Isles Beach, Fla., and from Toronto to Panama, we found widespread evidence that Mr. Trump and his organization had worked with a wide array of dubious Russians in arrangements that often raised questions about money laundering.". And then concludes with the obvious question that Trump never answered: "Why did Mr. Trump repeatedly seek to do deals in a notoriously corrupt police state that most serious investors shun?"
    • January 2018: The Wall Street Journal publishes the story that Trump's lawyer Michael Cohen paid a porn actress to keep her silent about Trump's affair with her. Trump and Cohen deny everything.
    • January 2018: Steve Bannon, Trump's former chief strategist, is subpoenaed by special counsel Robert Mueller to testify before a grand jury
    • January 2018: Donald Trump and his mouthpiece Fox News launch a campaign of denigration, smearing and intimidation against the FBI and the department of justice, and law enforcement in general, forcing some of the most honorable civil servants in the USA to resign and threatening to fire others, something eerily reminiscent of Putin's purges in Russia.
    • January 2018: The Atlantic details Paul Manafort's sinister career before he became the chairman of Trump's election campaign
    • January 2018: Forbes magazine (not exactly a left-wing publication) writes: "The Trump Organization borrowed billions of dollars to finance its real estate operations but subsequently defaulted on many of its loans. Nevertheless, the Trumps were inexplicably able to continue borrowing millions more from the very banks still owed money. Around the same time, Russian entities linked to the Kremlin quietly moved $10 billion dollars from global locations into the United States using the same banks. Bank anti-money laundering teams somehow failed to identify the movement of funds and did not flag or report the transactions to the US government. Government inspectors independently uncovered the suspicious Russian transactions, known as "mirror trades" (stock purchases in overseas branches and identical immediate sales in United States). Democratic legislators have demanded banking information for identifying links; Republicans controlling Congressional committees refuse to cooperate. Has the Russian government purchased Trump's loans from the banks he was indebted to?"
    • February 2018: After countless denials, Trump's attorney Michael Cohen finally admits that he did pay a huge sum to porn star Stormy Daniels who was threatening to go public about an alleged relationship with Trump. This is relevant because the Steele dossier's most controversial item is the existence of a video involving Trump and Russian prostitutes, a fact always denied by the Trump camp. It looks more likely now that we know for sure that Trump had an affair with at least one porn star. Later the story will change countless times until finally everybody will admit that the hush money came from Trump.
    • February 2018: National Security Agency's director Adm Mike Rogers tells Congress that Donald Trump has never given him the authority to disrupt Russian cyberattacks
    • February 2018: Trump's chief adviser Bannon, who had refused to testify to Congress in January, is forced to testify in February, but refuses to answer most of the questions (See for example this article)
    • February 2018: Federal prosecutors accuse 13 Russians of stealing the identities of US citizens and launching a campaign of fake news, in favor of Trump, accusing three of them of conspiracy to commit wire fraud and five of aggravated identity theft
    • February 2018: Trump shows no alarm in the fact that Russia conspired against the USA but blames the FBI's investigation of Russia for a mass shooting in Florida that could have been prevented; at no point in time this man, who is technically in charge of protecting the USA from foreign attacks, shows any concern about Russia's attacks on the USA, and in fact he keeps trying to stop anyone who tries to protect the USA from Russian attacks
    • February 2018: The White House's chief of staff John Kelly downgrades the top secret security clearance for the Donald Trump's son-in-law Jared Kushner (in other words, Kelly decided that Kushner cannot be trusted with national secrets)
    • February 2018: A Washington Post article reveals that at least four countries (United Arab Emirates, China, Israel and Mexico) tried to take advantage of the financial troubles of Donald Trump's senior adviser Jared Kushner to blackmail him (Kushner's business has a $1.2 billion debt that comes due in January 2019), and that Kushner never reported his contacts with these countries (Kushner repeatedly had to amend the form that he is required to file with details on his contacts with foreign persons: every time the media discover one such contact that he "forgot" to list, he has to amend the form).
    • March 2018: Christopher Steele, the author of the Steele dossier, investigates the death of Putin's former adviser Lesin and writes that Lesin was murdered by Russian agents in a Washington hotel.
    • March 2018: Vladimir Putin announces on Russian television that Russia has developed a new nuclear missile aimed at the USA. He clearly states that the target is the USA. He even shows a video simulating an attack on Florida. There follows not a single word of condemnation from Trump, a man known to tweet on just about everything.
    • March 2018: The New York Times reports on a Belarussian model who is being detained in Thailand on charges of prostitution and who has offered details about the business dealings of Trump in Russia. According to a videotape secretely produced by Anastasia Vashukevich (aka Nastya Rybka) and smuggled out of prison, she has evidence of dealings between Trump and Russia via Russian tycoon Oleg Deripaska (to whom Paul Manafort, Trump’s former campaign chairman, owed huge sums, see July 2017). This former model had previously provided valuable information to an investigation against Putin published by Russian opposition politician Aleksei Navalny, an investigation widely considered reliable by Western intelligence agencies (Navalny has repeatedly been jailed in Russia for his anti-Putin campaign). As part of that investigation Navalny used a video provided by this prostitute in which we can hear this tycoon Deripaska and a Russian politician close to Putin discussing US-Russian relations.
    • March 2018: The Atlantic reports the strange odyssey of Roger Stone, a longtime adviser to Donald Trump, in particular the secret correspondence between Stone and Wikileaks (Stone had previously denied any such contacts). Stone also communicated in August and September of 2016 with a Twitter user known as Guccifer 2.0 who was later revealed to be a Russian spy.
    • March 2018: Trump fires secretary of state Rex Tillerson who backs Britain's position on the poisoning of a Russian dissident in Britain: Britain accused Putin, and Tillerson sided with Britain. One day later Trump fires Tillerson. After being fired, Tillerson ominously warns the nation against Russia's "troubling behavior".
    • March 2018: The New York Times discovers that Muller has subpoenaed the Trump Organization to obtain documents related to Trump's business dealings with Russia
    • March 2018: Obeying orders from his boss, Trump's attorney general Jeff Sessions fires former FBI deputy director Andrew McCabe, who has been investigating the Russia-Trump scandal. McCabe responds by warning that his dismissal was part of a larger effort to discredit the intelligence agencies investigating Trump. Former CIA chief John Brennan tweets: "When the full extent of your venality, moral turpitude, and political corruption becomes known, you will take your rightful place as a disgraced demagogue in the dustbin of history. You may scapegoat Andy McCabe, but you will not destroy America...America will triumph over you. "
    • March 2018: For two years Cambridge Analytica, the main source of "fake news" during the 2016 presidential campaign, has denied using Facebook data and has denied any contact with Russia. Trump's campaign manager Steve Bannon has been a former vice presidents of Cambridge Analytica. In March 2018 The British television channel Channel 4 send reporters disguised as prospective clients to talk with Cambridge Analytica and secretly filmed the interviews during which Cambridge Analytica admits using the unethical methods that it had always denied. The Observer published an interview with Cambridge Analytica's employee Christopher Wylie in which the described the company's work as a "grossly unethical experiment". Fcebook suspended the account of Cambridge Analytica for "misuse" of customer data and confirmed that the data used by Cambridge Analytica came from Russian-born Cambridge University scientist Aleksandr Kogan. Finally, The New York Times discovered business ties between Cambridge Analytica and Russia, and The Wall Street Journal reported that Mueller requested Cambridge Analytica's internal documents. Basically, Cambridge Analytica had always lied about these two issues.
    • March 2018: The media learn from Russia that Trump congratulated Putin for his re-election, but did not condemn him for rigged elections and for the poisoning of a Russian defector in Britain
    • March 2018: Ralph Peters, a Fox News strategic analyst, and a retired lieutenant colonel in the US Army, resignes with a letter that accused "Fox has degenerated from providing a legitimate and much-needed outlet for conservative voices to a mere propaganda machine for a destructive and ethically ruinous administration" and that accused Fox News's prime-time anchors of "dismissing facts and empirical reality to launch profoundly dishonest assaults on the F.B.I., the Justice Department, the courts, the intelligence community (in which I served) and, not least, a model public servant and genuine war hero such as Robert Mueller."
    • March 2018: In a television interview, former CIA chief John Brennan, an expert on Putin's Russia, speculates that Putin "may have something on Trump". Reminder: the Steele dossier that Trump and his mouthpiece Fox News continually escoriated had been proven mostly right on target except for a sex video mentioned in that report that never surfaced.
    • March 2018: Putin boasts on Russian television that new Russian weapons will render NATO defenses "completely useless": the Burevestnik nuclear-powered cruise missile, the Avangard hypersonic missile system;, the Sarmat intercontinental ballistic missile (ICBM);, the Poseidon underwater drone;, and the Kinzhal hypersonic missile. He demonstrates a simulated missile attack on Florida.
    • March 2018: Two Russian spies poison Sergei Skripal, a former spy who escaped to Britain, with a Soviet-era nerve agent called Novichok.
    • September 2018: British prime minister tells parliament that the investigation into the Skripal poisoning discovered that the two Russian spies who poisoned Skripal are active officers in Russia’s intelligence agency GRU that reports directly to Putin (the same agency charged in July by US prosecutors with hacking the Democratic Party’s computers during the 2016 presidential campaign). Then the Swiss newspaper Tages-Anzeiger reveals that two (different) Russian spies expelled a few days earlier by the Netherlands had been plotting cyber sabotage of the Swiss laboratory where the investigators analyzed the poison. The lab is used by the Organization for the Prohibition of Chemical Weapons which monitors compliance with a global treaty on chemical weapons. Trump does not comment with a single word.
    • March 2018: Trump picks radical right-wing politician and Fox News contributor John Bolton as national security adviser. An article in the Guardian reveals that Bolton collaborated with Cambridge Analytica in 2014. John Bolton's organization paid Cambridge Analytica $1,152,299. Only four other campaign organizations paid Cambridge Analytica more than Bolton's before 2017: Make America Number 1, which is backed by the billionaire founder of Cambridge Analytica, Robert Mercer ($1,476,484); Cruz For President ($5,805,552); and Donald J. Trump for President, Inc. ($5,912,500).
    • April 2018: The FBI raids the offices of Trump's attorney Michael Cohen and discovers that one of his other clients is Sean Hannity, Trump's main supporter on Fox News
    • April 2018: James Comey, the former FBI chief fired by Trump for refusing to end the Russian investigation, publishes his book of memoirs in which he calls Trump "unethical, untethered to truth". Based on Trump's own fear of it, Comey now believes that the video mentioned in Steele's dossier might indeed exist.
    • April 2018: The New York Times reports about Trump's dubious business ties to Russia, which may have saved him when he was bankrupt and no legitimate bank was willing to loan him money. All of this was already in my old article What's in "Vladimir" Trump's tax returns?.
    • April 2018: After his name is disclosed during the investigation on Trump's attorney Michael Cohen, radical right-wing TV host Sean Hannity makes the mistake of publicly stating that he never paid Cohen. If Hannity did not pay Cohen, why was Cohen so desperate to hide Hannity's name? Could it be that it was Cohen who paid Hannity? Could it be that Trump has been paying Hannity all this time to keep up the pro-Trump propaganda on Fox News?
    • April 2018: The New York Times reveals that Veselnitskaya recanted her earlier denials of Russian government ties. During an interview on NBC News, she acknowledges that she worked for Yuri Chaika, Russia's prosecutor general. It was already known that her talking points for the Trump Tower meeting were exactly the same point of a confidential memorandum circulated by Chaika to his assistants. Obviously the Trump Tower meeting was not about adoption of children, as originally claimed, but about how Russia could help the Trump campaign.
    • April 2018: A Rolling Stone magazine article titled "Michael Cohen's Criminal Ties" quotes Kenneth McCallion, a former prosecutor who investigated Russian criminal money: "Trump's genius - or evil genius - was, instead of Russian criminal money being passive, incidental income, it became a central part of his business plan. It's not called 'Little Moscow' for nothing. The street signs are in Russian. But his towers there were built specifically for the Russian middle-class criminal."
    • May 2018: Trump's lawyer Michael Cohen is investigated for the "hush money" that he paid to porn star Stormy Daniels, but a New York Times article also reveals a shady business empire run by what many called "Trump's consigliere" (a reference to the Italian mob). Quote: "many of his associates have faced criminal charges".
    • May 2018: The chairman of the Senate Intelligence Committee, Republican senator Richard Burr of North Carolina, publicly declares that "there is no reason to dispute that Russia favored Trump" in the presidential elections of 2016.
    • May 2018: Rex Tillerson (Trump's former secretary of state) delivers a speech in which he says: "If our leaders seek to conceal the truth, or we as people become accepting of alternative realities that are no longer grounded in facts, then we as American citizens are on a pathway to relinquishing our freedom".
    • May 2018: Trump announces that he wants to dismantle the nuclear agreement with Iran, a fact that sends oil prices surging and therefore rescues the Russian economy (oil is the main export of Russia).
    • May 2018: A New York Times article reveals the August 2016 meeting between Donald Trump's son Donald Jr and an emissary of Saudi Arabia and UAE with the purpose of planning an anti-Iranian campaign, precisely what has just happened with Trump dismantling the nuclear agreement.
    • May 2018: The investigation into the July 2014 crash over Ukraine of Malaysia Airlines flight MH17 from Amsterdam to Kuala Lumpur that killed all 298 people on board returns a verdict: Russia was directly involved in the downing of the airplane. Over the years Trump has repeatedly defended Russia and this time too he avoids any comments. Trump's mouthpiece Fox News hardly report the news that is making headlines all over the world.

    • May 2018: During a MSNBC interview, former deputy attorney general Sally Yates says that "Trump has taken the assault on the rule of law to a new level".
    • May 2018: The New York Times reveals that C-SPAN video footage shows Putin's friend Viktor Vekselberg visiting Trump Tower in January 2017, a few days before Trump's inauguration as president.
    • May 2018: As Donald Trump launches a smearing campaign against the FBI that is closing in on his associates, the ranking Republican senator who oversees the FBI, Trey Gowdy, states on Fox News that "the FBI did exactly what my fellow citizens would want them to do when they got the information they got".
    • May 2018: Trump enacts tariffs on steel imports that mostly punish NATO, Asian and Southamerican allies (the European Union, Canada, South Korea, Mexico, Brazil and Japan), coincidentally undermining all US alliances that Russia dislikes. Trump is de facto dismantling precisely the alliances that Putin has always ranted against.
    • June 2018: After eight months of denials, Trump's lawyers finally admit that Trump dictated his son's false statements about the meeting with Russian lawyer Natalia Veselnitskaya
    • June 2018: Trump's new attorney Rudy Giuliani claims that "our recollections change all the time" to justify Trump's frequent contradictions, and that Trump has the right to obstruct justice because the department of justice reports to him. Trump tweets that, if indicted, he has the power to pardon himself: "I have the absolute right to pardon myself" (just like any dictator of banana republics). Giuliani laments that the investigation against Trump is led by "13 Democrats" and laments "they couldn't find anybody else?" (But the leading investigator, Robert Mueller, is a Republican and a decorated Marine, and no names have been provided for the "13 Democrats" who would be behind this investigation). Giuliani later states that legally Trump could have killed Comey, instead of just firing him, and still not be prosecuted. This is as close as it gets to admitting guilty and mounting a defense strategy.

    • June 2018: Before the G7 meeting with the other Western powers, Trump publicly calls for Russia to be invited to the meeting (note: Russia, not China, not India, not Brazil, not even Spain or Poland, just Russia) and blames Barack Obama (not Putin) for Russia's invasion of Ukraine
    • June 2018: Robert Mueller accuses Manafort of obstruction of justice and also indicts Manafort's long-time business partner Konstantin Kilimnik, widely considered a middleman for Ukraine's Party of Regions (now discredited as a criminal organization) and possibly a Russian spy
    • June 2018: Clearly worried about what might surface about his involvement in the Russia Collusion scandal, Fox commentator Sean Hannity publicly urges Trump associates to destroy the evidence of their contacts with Russia
    • June 2018: The World Cup opens in Russia, another personal political victory for Vladimir Putin
    • July 2018: After a 16-month investigation, the Senate Intelligence Committee (mostly Republican senators) agree with the FBI, NSA and CIA that Russia helped Trump in the 2016 elections
    • July 2018: The NATO meeting ends with precisely the result desired by Putin: Trump insults the allies and sows discord. Notably, Trump singles out Angela Merkel, who is widely considered Putin's most disliked politician of the ones still in power. This comes just one week before Trump meets Putin, showing strong differences between allies.
    • July 2018: The Department of Justice charges 12 Russians (mostly working for the Russian military intelligence agency GRU) with hacking the servers of the Democratic Party to sabotage Hillary Clinton's campaign. It also reveals that the hacking of the Democratic Party server happened on the very same day that Donald Trump said live on television “I will tell you this, Russia, if you’re listening, I hope you’re able to find the 30,000 emails that are missing”. The 29-page indictment details multiple Russian operations to including the theft of data about half a million voters. (Note: the Fox News website does not report the event that is makind headlines all over the world). Trump's reaction to the indictment of 12 Russian agents was to criticize Obama, not Russia. Quote: "These Russian individuals did their work during the Obama years. Why didn't Obama do something about it?" (For the record, this is not true: as punishment for Russia's interference in US elections, Obama imposed sanctions on Russian individuals, expelled 35 Russian diplomats and closed two Russian buildings in the USA).
    • July 2018: A few days after having insulted European leaders from Britain to France, Trump meets with Russia's president Putin in Finland and speaks with open admiration of Putin. During an explosive news conference, Trump attacks the FBI, CIA and NSA and defends Russia, absolving Russia not only of interference in the US elections but also of its annexation of Crimea, of its invasion of eastern Ukraine, of its support for the Assad regime in Syria, of its assassination of exiled dissidents, and of its violations of the Intermediate-range Nuclear Forces Treaty. Former CIA's chief John Brennan tweets “Not only were Trump’s comments imbecilic, he is wholly in the pocket of Putin.” Republican senator John McCain tweets: “No prior president has ever abased himself more abjectly before a tyrant”. Former FBI Director James Comey, a lifelong Republican, tweets: "Patriots need to stand up and reject the behavior of this president". Former director of national intelligence James Clapper (who served under Republican presidents George H.W. Bush and George W. Bush) tells an interviewer that "I really do wonder if the Russians have something on him." Republican representative Will Hurd writes in the New York Times: "Over the course of my career as an undercover officer in the C.I.A., I saw Russian intelligence manipulate many people, I never thought I would see the day when an American president would be one of them." Steve Hall, a former CIA operative in Russia, tells an interviewer: "Before the Helsinki summit I was not prepared to go to the darkest corner in the room and say there is compromising information on Donald Trump." Former CIA chief Leon Panetta: "I have never in my lifetime seen an administration that is presenting such a confused message when it comes to a national security threat".

    • July 2018: Trump's view of history is simple: "Our relationship with Russia has NEVER been worse thanks to many years of U.S. foolishness and stupidity". Leftists and anti-Americans all over the world rejoice: that's what they had been claiming for 70 years.
    • July 2018: Tapes that Trump's lawyer Michael Cohen secretely produced prove that Trump knew and approved Cohen's payment to model Karen McDougal to cover up their extramarital affair (Trump originally denied even knowing of the payment, let alone approving it). Not directly relevant to the Russia investigation, but it proves that Trump is a shameless liar. Trump's reaction is to threaten both the FBI and Cohen.
    • July 2018: A Gallup poll finds that the percentage of Republicans who perceive Russia as a friend has doubled since 2014 from 22% to 40%, a major win for Russia.
    • July 2018: Michael Cohen testifies that Donald Trump knew beforehand of the meeting between his son and Russian agent Natalia Veselnitskaya (unlike what Trump always claimed).
    • July 2018: After stonewalling for two years that there was no collusion with Russia, both Trump (in a tweet) and his lawyer Giuliani (on television) claim that collusion is not a crime.
    • August 2018: After stonewalling for one year that the Trump Tower meeting with Russian lawyer Natalia Veselnitskaya was not about Russia's intention to smear Hillary Clinton, Trump finally tweets that it was precisely that and claims that there is nothing wrong with it.
    • August 2018: Trump terminates ex-CIA head John Brennan's security access (a highly unusual act), despite the fact that Brennan has never been faulted with any security breach (ironically citing Brennan's "erratic conduct and behaviour", which is precisely what Trump is known for). This happens on the very same day that the world media report remarks made in Switzerland by US diplomat Yleem Poblete about a new mysterious Russian satellite orbiting the Earth and apparently able to damage US satellites.

    • August 2018: Paul Manafort's begins amid an atmosphere more typical of mafia trials: both the judge and the jurors receive death threats. (So did i, by the way).
    • August 2018: Microsoft announces that it has foiled a covert operation by Russian hackers (the same "Fancy Bear" group that hacked the Democratic National Committee's website in 2016) intent on hacking websites of some senators and think tanks that have advocated sanctions against Russia. The think tanks include the Hudson Institute (that runs the Kleptocracy Initiative) and the International Republican Institute (that promotes democracy around the world). Both are conservative groups much closer to the Republican Party than the Democratic Party.
    • August 2018: Two simultaneous legal developments. Trump's ex-campaign manager Paul Manafort is found guilty of fraud, and Trump's ex-attorney Michael Cohen admits that Trump asked him to arrange secret payments to a porn star and to a model to hide extramarital affairs. Manafort's crimes were committed before he started working for Trump, and only show Trump's poor judgment and his tendency to hire pro-Russian advisors. Cohen's confession is more serious because, according to US law, the payments amount to breaking campaign finance law. In 2011 a federal grand jury indicted a presidential candidate, John Edwards, for the exact same reason: paying "hush money" to cover up an extramarital affair. For the record, Cohen pleaded guilty to five counts of tax evasion, one count of making false statements to a financial institution, one count of wilfully causing an unlawful corporate contribution, one count of making an excessive campaign contribution at the request of a candidate or campaign. Manafort was found guilty on eight charges of tax fraud, bank fraud and failing to disclose foreign banks accounts (he using 31 foreign bank accounts in three different countries to evade taxes on millions of dollars).

    • August 2018: Alen Weisselberg, the CEO of the Trump Organization (the man who knows exactly what money comes in and goes out), is granted immunity to testify in the Michael Cohen case.
    • August 2018: Washington lobbyist Samuel Patten pleads guilty to acting as an unregistered foreign lobbyist, and admits funneling an unnamed pro-Russian Ukrainian oligarch's money to Donald Trump's presidential inaugural committee, funneling the money secretly through a Cypriot bank account. Patten also admitted working for Kilimnik, the Russian associated of Paul Manafort with ties to the Russian military intelligence. (It is no secret that several Russian oligarchs donated to the Trump campaign and inauguration, but there is no clear reason why).
    • September 2018: The New York Times publishes an article by an anonymous official of the Trump government reveals how Trump's collaborators conspire to protect the country from Trump's "worst inclinations". Quotes: "The root of the problem is the president's amorality... Trump's impulses are generally anti-trade and anti-democratic... Trump shows a preference for autocrats and dictators, such as President Vladimir Putin of Russia and North Korea's leader, Kim Jong-un." It also reveals that some in the Trump government would like to invoke the 25th amendment of the constitution that allows the vice-president and a majority of the government's secretaries to remove a president who is "unable to discharge the powers and duties of his office". This comes one day after Bob Woodward's new book on the Trump government ("Fear: Trump in the White House") quotes top officials as conspiring in an "administrative coup d'etat" to protect the nation from Trump. As usual, Trump's response is to deny everything.

    • October 2018: Russian spies are accused of a series of cyber-plots across the globe. The Netherlands accused four Russians of targeting the Organisation for the Prohibition of Chemical Weapons (OPCW), which has been probing the chemical attack in Britain, and accused other Russians of targeting the investigation into the downing of Malaysia Airlines flight MH17 in 2014 by a Russian missile. Britain government accused the Russian secret services of targeting the US Democratic Party. The US justice department accused seven Russian agents of targeting, among other things, the nuclear energy company Westinghouse. Trump's reaction is to say absolutely nothing and instead to launch a smearing campaign against China, accusing China, not Russia, of election meddling (See Why Trump Slapped Sanctions on China). Trump addressing the United Nations Security Council: "They do not want me or us to win because I am the first president to ever challenge China on trade". His vice-president Mike Pence in a speech to the Hudson Institute a few days later: China "has initiated an unprecedented effort to influence American public opinion, the 2018 elections and the environment leading into the 2020 presidential elections." They provided no evidence, of course.
    • October 2018: The New York Times reveals that in 2016 a member of the Trump campaign, Rick Gates, approached the Israeli firm Psy-Group, which is staffed by former Israeli intelligence operatives, to launch a a broad effort, codenamed "Project Rome", of fake news about Republican primary opponents of Trump for the purpose of swaying the votes of the 5,000 delegates to the 2016 Republican National Convention. While this is unrelated to the Russian investigation, it shows that the Trump campaign was interested in precisely what Russia delivered to them.
    • October 2018: The US department of justice accuses Elena Khusyaynova of waging "information warfare against the United States.” Since 2014 she has been the chief accountant for Project Lakhta, an operation based in Russia and funded by Russian oligarch Evgeny Viktorovich Prigozhin, a friend of Vladimir Putin (nicknamed “Putin's cook” because he became a billionaire with food-catering companies). Project Lakhta was behind the social-media campaign to disparage Democratic candidate Hillary Clinton during the 2016 presidential campaign. After Trump's election, Project Lakhta has pushed fake news that praise Trump (for example praising the president for "wiping away $22 billion in regulations in his first five months") and disparage also Trump's opponents within the Republican Party such as John McCain ("an old geezer who has lost it and who long ago belonged in a home for the elderly"), themes that were then routinely amplified on Fox News. Project Lakhta is now attempting to influence the forthcoming November elections in favor of pro-Trump right-wing candidates.
    • November 2018: Trump fires his attorney general Jeff Sessions, whom Trump often held responsible for not stopping the investigation into the Russia-Trump collusion scandal. Trump replaces him with Matt Whitaker whom he calls “a very respected man” while Forbes (hardly a left-wing magazine) reports that said Whitaker served on the board of World Patent Marketing, a Florida-based “scam that has bilked thousands of consumers out of millions of dollars,” according to a complaint filed by the Federal Trade Commission, and that said Whitaker threatened at least one victim who complained. In August 2017 a federal court shut down the company due to its fraudolent activities (quote:“The record supports a preliminary finding that Defendants devised a fraudulent scheme to use consumer funds to enrich themselves”). His qualifications are therefore dubious at best but he has been a critic of the investigation into the Russia-Trump collusion from the beginning.


    Trump's reaction after every revelation of his dealings with Russia is to deny them categorically and to call them "fake news", followed a few days later (when confronted with overwhelming evidence) by an admission that they were true with an explanation of why they were perfectly appropriate. Then he goes after the people who leaked the "fake news" to the media. His interest is clearly to hide his Russian connections: deny that they exist, and persecute those who expose them (who are often FBI, CIA and NSA agents, who get fired, a fact which leaves the USA ever more vulnerable to foreign interference and terrorist attacks).

    Ion Mihai Pacepa, a former Cold War spy who defected to the West and is still living undercover, wrote a book about the Russian disinformation campaigns that went largely unnoticed at the time it came out, "Disinformation - Former Spy Chief Reveals Secret Strategies for Undermining Freedom, Attacking Religion, and Promoting Terrorism" (2013), but that sheds a lot of light on what happened in 2016.

    The gathering of "kompromat", compromising material (either sexual or financial in nature), intended for political blackmail is a well-known tactic in Russia. All Russian citizens know that this happens routinely. After the end of the Cold War and the collapse of the Soviet Union, many agents of the Russian secret services found themselves jobless. They launched independent careers as domestic spies, ready to prepare dossiers on demand about just about any celebrity. This is a highly lucrative business in Russia, as political blackmail and character assassination are the norm in Russia. There is no doubt that the FSB has dossiers on any foreign businessman and any foreign politician who ever set foot in Russia. Many of them have joined forces with the young generation of high-tech cyber-hackers. If Russia did not have a dossier on Trump, Trump would be pretty much the only Westerner who did business in Russia about whom Russia doesn't have a dossier.

    In fact, that's precisely how Putin's political career was launched. In 1999 Russia's prosecutor-general Yuri Skuratov was investigating a big corruption scandal involving president Yeltsin's family and associates when a videotape surfaced of him having sex with two prostitutes. The videotape appeared in April just before the parliamentary debate to impeach Yeltsin was set to begin. Putin was in charge of the Federal Security Agency (FSB) and nobody in Russia doubts that the FSB was responsible for making and leaking the videotape. Skuratov was fired and Yeltsin appointed Putin as his successor. You can read Skuratov's story in this 1999 article.

    Good introductions to "kompromat" and the way Russia's secret services are known to operate: in the New Statesman, in the Washington Post, in the CNN website.

    This is nothing new: kompromat was routinely employed during the Cold War by the Soviet KGB to blackmail Westerners. John Vassall's case was one of the famous traitors of the Cold War: Vassall, a homosexual, was videotaped by Russia while having sex with multiple men at the same wild party, and then blackmailed for seven years. Britain finally found out that he was working for the Russians only after Soviet secret-service agent Anatoli Golitsyn defected to the USA in late 1961. Vassall was arrested in September 1962. You can read John Vassall's story in the British National Archives. Maybe we will finally find out what is in Trump's tax returns and we will see the video of Trump sleeping with Russian prostitutes only when someone from Russia defects to the West.

    Trump cheated on his wives countless times and divorced twice. Trump filed for multiple bankruptcies which cost his workers millions of dollars in retirement savings. Based on overwhelming evidence, there is little doubt in my mind that Trump is betraying his country the same way that he betrayed his wives and his workers. Note that former Trump mistresses and even a former Trump doorman have taken lie-detector tests to prove that they are not lying, but Trump has never accepted a lie-detector test on himself.

    Dear "Vladimir" Trump, there is an easy way to prove us wrong: release your tax returns.

    See also my lengthy investigation: What's in "Vladimir" Trump's tax returns?

    Recommended books on Putin's Russia (mostly written before Trump colluded with Russia):
    Ivan Kurilla: “Frenemies”
    Heather Conley: "The Kremlin Playbook"
    Karen Dawisha: "Putin's Kleptocracy"
    Timothy Snyder: "The Road to Unfreedom"
    Mark Galeotti: "The Vory - Russia's Super Mafia"
    A brief timeline of Putin's career (extracted from my timeline of Russia):
    1985: Vladimir Putin joins the Soviet Union's secret services (KGB) in East Germany
    Jul 1998: Former KGB operative Vladimir Putin is appointed head of the FSB, the Russian secret services
    Aug 1999: Yeltsin appoints Vladimir Putin as prime minister
    Sep 1999: Chechen separatists are blamed for terrorist attacks on Buynaksk, Moscow and Volgodonsk that kill nearly 300 people, although rumors surface that the attacks were work of Putin's FSB, especially after similar unexploded bombs are found at Ryazan and they are traced back to the Russian military
    Oct 1999: Russia removes Chechen president Aslan Maskhadov and begins a second invasion of Chechnya, an operation orchestrated by Putin in response to a fabricated incident
    Mar 2000: Putin is elected president of Russia
    2003: The Putin government acquires all national tv stations
    2007: Vladimir Putin's party wins more than 60% of the vote in parliamentary elections
    Dec 2011: The biggest anti-Putin demonstration ever takes place in Moscow and Putin blames Hillary Clinton for them
    2016: Putin orders a covert campaign in the US presidential elections against his nemesis Hillary Clinton and to help Donald Trump, about whom the Russian secret services have accumulated compromising material
    TM, ®, Copyright © 2016-18 Piero Scaruffi except quoted text and pictures. All rights reserved.
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TM, ®, Copyright © 2016-18 Piero Scaruffi All rights reserved.