Follow The Money: Who is on Muellers Team It is t
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Posted On: 02/17/2018 12:15:19 PM
Follow The Money: Who is on Muellers Team
It is the specialities of Mueller’s team that is likely to be a serious concern to the Trump camp, since they point to a wide-ranging inquiry that will look into all aspects of Trump’s complex links to Russia.
One of the more recent recruits is reported to be Lisa Page, a justice department trial attorney with a substantial record of investigating Russian and former Soviet organised crime and in particular its reputed godfather, Semion Mogilevich.
Mogilevich associates are reported to have owned condos in Trump Tower in New York, and the father of Trump’s business partner in the Trump Soho hotel, Felix Sater, was a Mogilevich lieutenant.
Vladimir Putin is known to use oligarchs and organised crime bosses as instruments of Kremlin influence abroad.
“This pick really shows that Mueller recognises that Russian organised crime and sophisticated financial transactions involving them are going to be right at the centre and Page is definitely a leading expert there,” said Scott Horton, a US lawyer with experience of working in eastern Europe and the former Soviet Union.
Another sign that the Mueller team will take a “follow the money” approach is the recruitment of Andrew Weissmann, an organised crime expert who oversaw lengthy cases in the US district court for the eastern district of New York focused on the city’s mafia families and their infiltration of Wall Street.
Weissmann formerly led the FBI’s fraud unit and the taskforce that unpicked the complex financial dealings of Enron, after the giant energy corporation collapsed in December 2001. It was the most complex white collar crime investigation in FBI history and led to the convictions of the firm’s top management.
“What is striking to me is that his team is a counter-intelligence team and is a money fraud, banking, laundering-type team. Andrew Weissman did the Enron cases, which is all about following the money trail,” said Paul Rosenzweig, a former deputy assistant secretary for policy in the homeland security department.
Another legal heavyweight Mueller has recruited is Michael Dreeben, a former deputy solicitor general who has argued more than 100 cases before the US supreme court. Rosenzweig described him on the Lawfare blog as “quite possibly the best criminal appellate lawyer in America” and said he represented even worse news for Trump.
It is the specialities of Mueller’s team that is likely to be a serious concern to the Trump camp, since they point to a wide-ranging inquiry that will look into all aspects of Trump’s complex links to Russia.
One of the more recent recruits is reported to be Lisa Page, a justice department trial attorney with a substantial record of investigating Russian and former Soviet organised crime and in particular its reputed godfather, Semion Mogilevich.
Mogilevich associates are reported to have owned condos in Trump Tower in New York, and the father of Trump’s business partner in the Trump Soho hotel, Felix Sater, was a Mogilevich lieutenant.
Vladimir Putin is known to use oligarchs and organised crime bosses as instruments of Kremlin influence abroad.
“This pick really shows that Mueller recognises that Russian organised crime and sophisticated financial transactions involving them are going to be right at the centre and Page is definitely a leading expert there,” said Scott Horton, a US lawyer with experience of working in eastern Europe and the former Soviet Union.
Another sign that the Mueller team will take a “follow the money” approach is the recruitment of Andrew Weissmann, an organised crime expert who oversaw lengthy cases in the US district court for the eastern district of New York focused on the city’s mafia families and their infiltration of Wall Street.
Weissmann formerly led the FBI’s fraud unit and the taskforce that unpicked the complex financial dealings of Enron, after the giant energy corporation collapsed in December 2001. It was the most complex white collar crime investigation in FBI history and led to the convictions of the firm’s top management.
“What is striking to me is that his team is a counter-intelligence team and is a money fraud, banking, laundering-type team. Andrew Weissman did the Enron cases, which is all about following the money trail,” said Paul Rosenzweig, a former deputy assistant secretary for policy in the homeland security department.
Another legal heavyweight Mueller has recruited is Michael Dreeben, a former deputy solicitor general who has argued more than 100 cases before the US supreme court. Rosenzweig described him on the Lawfare blog as “quite possibly the best criminal appellate lawyer in America” and said he represented even worse news for Trump.
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