RUSSIA/РОССИЯ THREAD—ASSANGE CHRGD W/ SPYING—DJT IMPEACHED TWICE-US TREASURY SANCTS KILIMNIK AS RUSSIAN AGNT

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Inside the Online Campaign to Whitewash Donald Trump’s Russian Business Ties
Who is paying bloggers on the other side of the globe to scrub the Internet of Trump’s Russian business ties?
A mystery client has been paying bloggers in India and Indonesia to write articles distancing President Donald Trump from the legal travails of a mob-linked former business associate.

Spokespeople for online reputation management companies in the two countries confirmed that they had been paid to write articles attempting to whitewash Trump’s ties to Felix Sater, a Russian-born businessman who, with former Russian trade minister Tevfik Arif, collaborated with the Trump Organization on numerous real estate deals from New York to the former Soviet Union.

The campaign appears designed to influence Google search results pertaining to Trump’s relationship with Sater, Arif, and the Bayrock Group, a New York real estate firm that collaborated with Trump on a series of real estate deals, and recruited Russian investors for potential Trump deals in Moscow.

Sater—who once had an office at New York’s Trump Tower, Trump Organization business cards, and claims to have worked as a senior adviser to Trump—has recently emerged as a key figure in the federal investigation led by special counsel Robert Mueller into Russian meddling in the 2016 presidential election.

In the lead-up to the election, Sater worked extensively with Trump attorney Michael Cohen in a failed effort to build a Trump Tower in Moscow with the aid of Russian leader Vladimir Putin, which Sater said would help Trump win the presidency. According to statements made by Cohen last year, Trump personally signed-off on the project.

Sater and Cohen also collaborated on a proposal early in the Trump administration to resolve the years-long conflict in Ukraine’s Crimea region, and to lift sanctions imposed against Russia for their military intervention in and annexation of the region. According to a recent BBC report, Sater even helped Cohen facilitate a meeting between Trump and Ukrainian leader Petro Poroshenko, for which Cohen was secretly paid $400,000. Sater and Cohen both denied that report.

Sater’s relationship with Trump and his family goes back much further. The Russian emigre has explored real estate deals in Moscow since the late 1980s. When the Trump Organization took interest, Sater was directly involved in their business efforts in the country, even accompanying Ivanka Trump and Donald Trump Jr. on a 2006 visit to Moscow by request of the elder Trump. The elder Trump now says he doesn’t even remember Sater.

In 2010, a one-time executive at Bayrock brought a lawsuit against the firm. “For most of its existence, [Bayrock] was substantially and covertly mob-owned and operated," the suit alleged. Bayrock and Sater denied the allegations, which were and the lawsuit—which at one point listed Trump and Ivanka as co-defendants—was settled in February.

In the meantime, an attorney for the plaintiff in that suit had brought another lawsuit alleging tax fraud by Bayrock. That second suit, which was based on evidence suppressed by the judge during the first, was dismissed last year.

That’s when someone began paying for blog posts about the case.

The Daily Beast previously reported that a Pakistani blogger had been paid to write an article for the Huffington Post’s now-defunct contributor platform hailing the dismissal of the tax fraud case. That blogger, who went by the handle Waqas KH, said his client, whom he declined to name, had provided the text of the piece in full.

HuffPost is a prominent U.S. news source, but on more obscure platforms, used explicitly for search-engine optimization, over 50 other stories have popped up hyping the lawsuit’s dismissal and attempting to insulate Trump from controversy involving Sater and Bayrock. The articles were published over an eight-month period, from September 2017 through June 2018.

“Certainly now that Trump is President of the United States, there is not likely to be any further implications for him in this case,” declared a November article at a since-deleted website billing itself as a forum for a “business development specialist.” The article was written by Abhishek Chatterjee, who owns an Indian SEO business that offers to place articles on a network of 900 websites for $20 apiece.

Chatterjee said he’d received an order to publish the article “via a random email,” and that he doesn't know who placed the order. “We get orders from various clients small companies or big companies across the world,” Chatterjee wrote in an email. “Most of the times we don’t even know why [we are] writing about [our clients] or who asked us to do that.”

A day before Chatterjee’s article posted, another piece popped up on a similarly suspicious website hailing the dismissal of tax fraud charges against Sater, whom it dubbed a “former Trump crony.” That piece was authored by Mahruz Aly, an Indonesian SEO marketer who charges up to $225 to publish stories on a network of more than 2,000 websites.

Aly declined to say who paid him for the Sater piece. Instead, he pitched his business: “If you have article for publishing, I can publish it. But for paid sir.”

GodsSEO, an Indonesian-based company that charges up to $600 to place dummy articles for SEO purposes, was even less informative in its response. “Wazup, kid?” said a contact for the company, who responded to inquiries from the email address donaldtrump@godsseo.com.

Another Indonesian SEO vendor, Ongky Firmansyah, said in an email that he had been paid to randomly insert the names “Tevfik Arif” and “Tevfik Arif Doyen” into articles on his website.

Sater denied any knowledge of the paid SEO campaigns. Arif did not return attempts for comment.

The use of “private blog networks” (PBNs), or dummy websites set up to game search engine results, is a common, if often frowned-upon, internet marketing tactic, according to Brendon McAlpine, a business development manager for Australian online reputation management service Internet Removals.

McAlpine said link schemes like PBNs are frequently used to spread disinformation. “The problem with PBNs is that...anyone can create a website, build content and authority, then take paid promotional content without vetting the accuracy of it,” he explained. “We frequently see PBNs used for the destruction of businesses, individuals, government and celebrity reputations. PBNs are like the economy of influencers, where you can find a blog relevant to your target’s industry/interests and spread damaging content or counter intelligence for a small fee.”

Google’s Webmaster Guidelines explicitly prohibit of use of “large-scale article marketing or guest posting campaigns” like the one used to publicize Sater. To prevent the use of PBNs and to protect the integrity of its search results, Google has even developed an algorithm to automatically detect and penalize attempts to fraudulently manipulate its search ranking system.

The tactics aren’t limited to websites either. A host of dummy social media accounts—including Twitter and Facebook pages bearing the names Tevfik Arif, Tevfik Arif Doyen, TevfikArif Bayrock, and Тевфик Ариф (Serbian for Tevfik Arif)—have been used since last year to plug the dismissal of the lawsuit against Sater and Bayrock.

“Another victory for our great president Trump reputation,” declared one such account in December. “Fake news loses again.”
 
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Mueller Taps More Prosecutors to Help With Growing Trump Probe
Chris StrohmJuly 5, 2018, 4:00 AM EDT
Special Counsel Robert Mueller is tapping additional Justice Department resources for help with new legal battles as his year-old investigation of Russian interference with the 2016 election continues to expand.

As Mueller pursues his probe, he’s making more use of career prosecutors from the offices of U.S. attorneys and from Justice Department headquarters, as well as FBI agents -- a sign that he may be laying the groundwork to hand off parts of his investigation eventually, several current and former U.S. officials said.


Mueller and his team of 17 federal prosecutors are coping with a higher-then-expected volume of court challenges that has added complexity in recent months, but there’s no political appetite at this time to increase the size of his staff, the officials said.

According to his most recent statement of expenditures, more money is being spent on work done by permanent Department of Justice units than on Mueller’s own dedicated operation. The DOJ units spent $9 million from the investigation’s start in May 2017 through March of this year, compared with $7.7 million spent by Mueller’s team.

Trump’s Allies
Mueller’s probe has come under attack from President Donald Trump and his allies who say it’s going on too long, expanding too far and costing too much. But the special counsel’s charter, issued by Deputy Attorney General Rod Rosenstein, includes investigating whether Trump or associates colluded with Russia and “any matters that arose or may arise directly from the investigation.”

Read More: Mueller Poised to Zero In on Trump-Russia Collusion Allegations

Investigators in New York; Alexandria, Virginia; Pittsburgh and elsewhere have been tapped to supplement the work of Mueller’s team, the officials said. Mueller has already handed off one major investigation -- into Trump’s personal lawyer, Michael Cohen -- to the Southern District of New York.

“Whatever you got, finish it the hell up because this country is being torn apart,” Republican Representative Trey Gowdy of South Carolina told Rosenstein during a June 28 hearing. Rosenstein said Mueller knows he must move expeditiously.

A heavy investigative load for Mueller had been anticipated from the start, the officials said. The special counsel has already issued 20 indictments and secured guilty pleas from five individuals, and some of the defendants are mounting stiffer-than-expected battles in court.

“I don’t think he’s getting in over his head,” said Solomon Wisenberg, who served as deputy independent counsel investigating President Bill Clinton in the 1990s. “These things have a tendency to balloon. Yes, it may be taxing on them. No, it’s not that unusual.”

Nor is it unusual for Mueller to turn to U.S. attorneys or to Justice Department headquarters, said Wisenberg, who’s now a partner at the law firm Nelson Mullins Riley & Scarborough LLP.

Subpoena Decision
Mueller is dealing with the legal battles as he considers whether to subpoena Trump for an interview and as he accelerates his investigation into potential collusion.

The first -- and perhaps biggest -- court case for Mueller is over his indictment of Trump’s former campaign chairman, Paul Manafort, for an array of financial crimes. Manafort is fighting the indictment in two federal courthouses, and he expanded his case last week to the U.S. Court of Appeals for the District of Columbia.

Both sides are now gearing up for a trial to begin later this month.

“It’s going to be all hands on deck when they go to the Manafort trial," Wisenberg said.

Other court fights may have come as a surprise.

Russians Fight Back
Mueller indicted 13 Russian individuals and three entities in February on charges of violating criminal laws with the intent to interfere with the U.S. election through the manipulation of social media.

None of the targets are in the U.S., but one of them, the Internet Research Agency, has forced Mueller into another legal fight in federal court. The two sides have been sparring most recently over how to protect sensitive investigative materials from disclosure. Mueller has enlisted prosecutors with the U.S. Attorney’s office in Washington to handle the case.

Another surprise came last week when Andrew Miller, a former aide to Trump adviser Roger Stone, filed a sealed motion to fight one of Mueller’s grand jury subpoenas.

Mueller also plans to move eventually to sentencing for Trump’s former national security adviser, Michael Flynn, and former foreign policy adviser George Papadopoulos, both of whom pleaded guilty to lying to investigators.

‘Busy Guy’
“He’s a busy guy,” said Jeffrey Cramer, a former federal prosecutor.

“There’s certainly multiple fronts going on right now,” said Cramer, who’s now managing director of the international investigation firm Berkeley Research Group LLC. “Some of them are more active than others.”

Cramer doesn’t think Mueller’s in over his head but says he might be taking timing into consideration when it comes to making additional moves.

“You don’t have unlimited resources in a sense that you’ve got an unlimited cadre of prosecutors and agents,” Cramer said. “There does come a time where they can only do so much.”

Mueller has already shown that in some situations he will hand off cases, such as with the Cohen investigation. Additionally, Mueller is getting help from Rosenstein, who is fielding congressional demands for documents and testimony.

In the end, though, Mueller knew what he was signing up for.

“While there’s a lot on the plate, they’re not all going on all at once," Cramer said. “His office is doing their job. He’s doing what he’s supposed to be doing.”
 

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Inside the Online Campaign to Whitewash Donald Trump’s Russian Business Ties
Who is paying bloggers on the other side of the globe to scrub the Internet of Trump’s Russian business ties?
A mystery client has been paying bloggers in India and Indonesia to write articles distancing President Donald Trump from the legal travails of a mob-linked former business associate.

Spokespeople for online reputation management companies in the two countries confirmed that they had been paid to write articles attempting to whitewash Trump’s ties to Felix Sater, a Russian-born businessman who, with former Russian trade minister Tevfik Arif, collaborated with the Trump Organization on numerous real estate deals from New York to the former Soviet Union.

The campaign appears designed to influence Google search results pertaining to Trump’s relationship with Sater, Arif, and the Bayrock Group, a New York real estate firm that collaborated with Trump on a series of real estate deals, and recruited Russian investors for potential Trump deals in Moscow.

Sater—who once had an office at New York’s Trump Tower, Trump Organization business cards, and claims to have worked as a senior adviser to Trump—has recently emerged as a key figure in the federal investigation led by special counsel Robert Mueller into Russian meddling in the 2016 presidential election.

In the lead-up to the election, Sater worked extensively with Trump attorney Michael Cohen in a failed effort to build a Trump Tower in Moscow with the aid of Russian leader Vladimir Putin, which Sater said would help Trump win the presidency. According to statements made by Cohen last year, Trump personally signed-off on the project.

Sater and Cohen also collaborated on a proposal early in the Trump administration to resolve the years-long conflict in Ukraine’s Crimea region, and to lift sanctions imposed against Russia for their military intervention in and annexation of the region. According to a recent BBC report, Sater even helped Cohen facilitate a meeting between Trump and Ukrainian leader Petro Poroshenko, for which Cohen was secretly paid $400,000. Sater and Cohen both denied that report.

Sater’s relationship with Trump and his family goes back much further. The Russian emigre has explored real estate deals in Moscow since the late 1980s. When the Trump Organization took interest, Sater was directly involved in their business efforts in the country, even accompanying Ivanka Trump and Donald Trump Jr. on a 2006 visit to Moscow by request of the elder Trump. The elder Trump now says he doesn’t even remember Sater.

In 2010, a one-time executive at Bayrock brought a lawsuit against the firm. “For most of its existence, [Bayrock] was substantially and covertly mob-owned and operated," the suit alleged. Bayrock and Sater denied the allegations, which were and the lawsuit—which at one point listed Trump and Ivanka as co-defendants—was settled in February.

In the meantime, an attorney for the plaintiff in that suit had brought another lawsuit alleging tax fraud by Bayrock. That second suit, which was based on evidence suppressed by the judge during the first, was dismissed last year.

That’s when someone began paying for blog posts about the case.

The Daily Beast previously reported that a Pakistani blogger had been paid to write an article for the Huffington Post’s now-defunct contributor platform hailing the dismissal of the tax fraud case. That blogger, who went by the handle Waqas KH, said his client, whom he declined to name, had provided the text of the piece in full.

HuffPost is a prominent U.S. news source, but on more obscure platforms, used explicitly for search-engine optimization, over 50 other stories have popped up hyping the lawsuit’s dismissal and attempting to insulate Trump from controversy involving Sater and Bayrock. The articles were published over an eight-month period, from September 2017 through June 2018.

“Certainly now that Trump is President of the United States, there is not likely to be any further implications for him in this case,” declared a November article at a since-deleted website billing itself as a forum for a “business development specialist.” The article was written by Abhishek Chatterjee, who owns an Indian SEO business that offers to place articles on a network of 900 websites for $20 apiece.

Chatterjee said he’d received an order to publish the article “via a random email,” and that he doesn't know who placed the order. “We get orders from various clients small companies or big companies across the world,” Chatterjee wrote in an email. “Most of the times we don’t even know why [we are] writing about [our clients] or who asked us to do that.”

A day before Chatterjee’s article posted, another piece popped up on a similarly suspicious website hailing the dismissal of tax fraud charges against Sater, whom it dubbed a “former Trump crony.” That piece was authored by Mahruz Aly, an Indonesian SEO marketer who charges up to $225 to publish stories on a network of more than 2,000 websites.

Aly declined to say who paid him for the Sater piece. Instead, he pitched his business: “If you have article for publishing, I can publish it. But for paid sir.”

GodsSEO, an Indonesian-based company that charges up to $600 to place dummy articles for SEO purposes, was even less informative in its response. “Wazup, kid?” said a contact for the company, who responded to inquiries from the email address donaldtrump@godsseo.com.

Another Indonesian SEO vendor, Ongky Firmansyah, said in an email that he had been paid to randomly insert the names “Tevfik Arif” and “Tevfik Arif Doyen” into articles on his website.

Sater denied any knowledge of the paid SEO campaigns. Arif did not return attempts for comment.

The use of “private blog networks” (PBNs), or dummy websites set up to game search engine results, is a common, if often frowned-upon, internet marketing tactic, according to Brendon McAlpine, a business development manager for Australian online reputation management service Internet Removals.

McAlpine said link schemes like PBNs are frequently used to spread disinformation. “The problem with PBNs is that...anyone can create a website, build content and authority, then take paid promotional content without vetting the accuracy of it,” he explained. “We frequently see PBNs used for the destruction of businesses, individuals, government and celebrity reputations. PBNs are like the economy of influencers, where you can find a blog relevant to your target’s industry/interests and spread damaging content or counter intelligence for a small fee.”

Google’s Webmaster Guidelines explicitly prohibit of use of “large-scale article marketing or guest posting campaigns” like the one used to publicize Sater. To prevent the use of PBNs and to protect the integrity of its search results, Google has even developed an algorithm to automatically detect and penalize attempts to fraudulently manipulate its search ranking system.

The tactics aren’t limited to websites either. A host of dummy social media accounts—including Twitter and Facebook pages bearing the names Tevfik Arif, Tevfik Arif Doyen, TevfikArif Bayrock, and Тевфик Ариф (Serbian for Tevfik Arif)—have been used since last year to plug the dismissal of the lawsuit against Sater and Bayrock.

“Another victory for our great president Trump reputation,” declared one such account in December. “Fake news loses again.”


 
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