Wednesday, December 6, 2017

The Strange Election of 2016, Part One: The Rise and Fall of the Soviet Union and the Emergence of Vladimir Putin



The election of 2016 was in many ways one of the most controversial in American history. It became apparent to many observers that there were highly unusual factors at work in the campaign, particularly what appeared to be an extraordinary effort on the part of coordinated groups outside of the United States to attack a specific candidate and aid her opponent. Therefore, in order to understand the current mass of scandals and controversies surrounding Donald Trump, his principal associates, and a variety of figures in Russia, it will be necessary to understand the historical background of the situation.

Why does all of this matter?

Because to my knowledge, this is the first instance in American history where it can be credibly demonstrated that one of the two major candidates for president was aided by a foreign power with the knowledge, cooperation, and collusion of that candidate. If this matter were allowed to simply pass, it would permanently undermine the integrity of the U.S. electoral process itself and open the U.S. Government to even more foreign lobbyist influence than the considerable amount we see already. It would put U.S. foreign policy effectively under the control of one our adversaries, specifically a nation led by a sworn enemy of the United States. This matter is therefore quite possibly one of the most serious political scandals in American history, dwarfing such scandals as those which ruined the Grant Administration, the various financial scandals under Harding, and the sordid Watergate episode. It is equaled perhaps only by the deliberate effort on the part of Richard Nixon to destroy a potential settlement to the Vietnam War in order to aid his election in 1968.

How will my examination proceed?

There are a great many variables at work here, so sorting all of this out is challenging. I have decided on the following course of action:

1. I will try to explain why the rise and fall of the USSR was so consequential to its most fervent loyalists, and trace the political career of the figure who views the collapse of the Soviet Union as a catastrophe that must be reversed: Vladimir Putin. I will also try to put Russia's current geopolitical and economic situations in their proper context. I've decided to concentrate on the events that, in my view, led the Russian government in general, and Vladimir Putin specifically, to consciously interfere with and attempt to influence a presidential election in the United States as part of a larger program to weaken the United States politically.

2.  I will give a brief outline of the strange, duplicitous, and often mysterious career of Donald Trump, who is, despite his boasting, a failed businessman, and attempt to explain why Trump was so open to the blandishments of Putin's government.

3.  I will examine the careers of those with whom Trump has surrounded himself, especially those with extensive ties to Russian interests. I will also look at the financial machinations of institutions that Trump has used.

4.  I will trace the very serious accusations of money laundering that surround Trump and his associates.

5.   I will give as much detail as I can about the Russian cyber war on the West and the ways in which the Russian propaganda machine utilizes social media to advance Russian policy objectives.

6.  I will examine the roles of Julian Assange and Wikileaks which, despite protestations of neutrality, are actually conscious instruments of Russian policy.

7.  I will examine the increasingly compelling evidence that the Trump campaign and those allied to it actively welcomed, and quite possibly sought out, the assistance of the Russian government in winning the 2016 election.

8.   I will look at the disquieting ties between elements of the American Right and Putin's Russia.

9.  I will look at the onslaught of attacks the Russian cyber warriors launched against Hillary Clinton and the deliberate aid that was given to Trump. I will make note of one fact that rises above any others: The Russian effort was 100% designed to harm Clinton and aid Trump.

10.   I will look at the ways in which Donald Trump has acted to support Russian interests and has rewarded Vladimir Putin for his help.

11. I will finally examine the ways in which Trump and his associates have tried to hinder the investigation into these matters, and the potential Constitutional crisis the United States may be headed for.

Let me say at every juncture I will try to use the best available sources. I will not use information from conspiracy sites or the peddlers of conspiracy hypotheses. I will try to maintain high standards, and I will only say what I can back up with solid data.

So let's begin.

Some Brief Background on Russian Political and Social Norms

Russia has always been ruled by absolute monarchies, oligarchies, aristocracies, or dictatorships. The norms of democratic behavior we associate with the free Western nations are alien to Russian culture, although they are growing in some places within Russia. Russians, in their history, have seen (and perpetrated) an unbelievable amount of violence and brutality. They have been at war with virtually every one of their many, many neighbors at some time in their national story. As a consequence many of them highly value strength and stability, and view excessive personal freedom as disruptive to group unity. Russia's expansion from the area immediately surrounding Moscow in the 15th century to significant territories on three different continents (before Russia sold Alaska to the United States) is perhaps the greatest political expansion in world history, rivaling that of the Mongol Empire of which Russia was once a part. Many Russians think of the amassing of this empire as a great achievement, one which made their nation a global power. A great many Russians are very proud of their nation's culture as well. An unfortunate element of that culture has been devotion to the idea of a man who "rules with a strong hand". Many Russians (not all) have been conditioned to believe that such a figure is necessary to govern such a sprawling country, and assert Russian influence in world affairs.

Moreover, many Russians have been brought up in deeply religious or socially conservative contexts. Many are disdainful of ethnic or racial minorities, and many find homosexuality and other forms of "deviance" deeply disturbing. Paradoxically, bribery and corruption are so deeply embedded in Russian society as to constitute expected norms of behavior. Alcoholism is a severe problem. There is widespread anti-Semitism as well.

For more than 350 years Russians were governed by figures who called themselves Tsar or Tsarina. And it was the collapse of the Tsarist system that brought about huge consequences, ones which are still being felt a century later.

The Communists in Power

The following information may seem superfluous to you. Trust me, there is a point to it.

The catastrophes of the First World War led to the downfall of Russia's monarchy in February/March 1917. A short-lived democratic government took over, the first true democratic state in Russian history, the Provisional Government. In this turbulent period a small, ruthlessly disciplined group, led by an unwavering, politically brilliant fanatic named Vladimir Ilyich Lenin, emerged as a powerful force. Calling themselves the Bolsheviks, they stood for a Marxist economic vision combined with a willingness to use any tactics, however brutal, to win. The Bolsheviks—the Russian Communists—seized control of St. Petersburg in a coup d'état against the Provisional Government in October/November 1917, and won control of Moscow soon after. This seizure led to a horrifying civil war that swept over much of Russia, a war that saw many sides contending for power. The Communists and their sympathizers were known as the Reds. Their very diverse opposition, the members of which sometimes worked at cross purposes, were known as the Whites. (The United States briefly but ineffectively intervened on behalf of the Whites.) During this struggle the Tsar and his family were captured, and eventually murdered, by the Bolsheviks. The Red-White civil war lasted until 1921, and was marked by hideous atrocities, some of which were unthinkably barbaric, on both sides. After 7,000,000 people had died of war, famine, and disease, the Reds emerged triumphant. They inherited a ruined and prostrate land. Lenin's government ruled by terror to an amazing degree, formally executing in five years' time 40 times the number of people the Tsarist government had executed in the previous 50. The instrument of terror was known as The Cheka, the Soviet Secret Police. The name The Union of Soviet Socialist Republics to designate the country was formally adopted in 1922. Lenin died in 1924 and was entombed in a mausoleum off of Red Square in Moscow, where his (alleged) corpse remains to this day.

In the 1920s, a figure who had been a minor player in the revolution and civil war quietly gathered power and influence, and in December 1927 he seized control of the leadership. A Georgian by birth, his adopted name was Joseph Stalin. Stalin rapidly consolidated power, killing, imprisoning, or exiling his principal opponents. Leon Trotsky, who had been Lenin's right-hand man, was exiled and then chased across the world, until the Soviet secret police caught up with him in 1940 and split his head open with an axe. In the USSR itself Stalin instituted astonishingly sweeping changes, carried out with maximum cruelty and coercion. Industry was expanded at break-neck speed, often with the help of American technical experts and finance. Millions of farmers died in the forced collectivization of agriculture, culminating in a horrific famine in 1932-33 that may have starved more than 5,000,000 people to death, particularly in Ukraine. Stalin lashed out against his potential enemies in the Party by initiating a sweeping purge, which eventually cast its net wider and wider, devouring millions of victims. The horrible forced labor camp system, started under Lenin, expanded to monstrous size and deadliness under Stalin. It was known by its notorious acronym: The GULAG. Its deadliest branch, Kolyma, in northeastern Siberia, exterminated over one million people between 1932 and 1954.

Overseeing the purges, the savage persecution of religion, the murder of farmers who resisted having their land stolen, and the forced labor camps was the successor to the Cheka: The NKVD. The NKVD, itself purged on occasion, had unlimited power of arrest and interrogation, often using the most terrible tortures imaginable on its victims. It struck fear in the hearts of most Soviets. Stalin had crushed all real or imagined opposition by the late 1930s, using NKVD savagery on a wide scale.

Stalin struck a deal with Adolf Hitler in 1939 that made Nazi Germany and the Soviet Union allies. It was during this period, 1939-41, that Stalin seized control of the Baltic States and other territories in eastern Europe. Hitler double-crossed Stalin in 1941, invading Russia, a move that shocked Stalin even though he had received immense amounts of intelligence about the impending attack. As the Germans advanced into Soviet territory, the NKVD massacred entire prisons rather than let the prisoners fall into German hands. The USSR was in a desperate war for survival. The land war in Russia dwarfed any other struggle the world had seen. By its end, Russia and its Western allies (chiefly the U.S., the U.K., and Canada) had crushed Nazi Germany. Stalin refused to let the West know what kind of losses the USSR had sustained, for fear of revealing Russia's true weakness. We now believe somewhere between 27,000,000 and 32,000,000 Soviet citizens died in World War II. (By comparison the U.S. lost 400,000. Over twice that many died in one Soviet city, Leningrad, alone.) The Red Army seized control of Poland, Czechoslovakia, the eastern part of Germany, Hungary, Romania, Bulgaria, Yugoslavia, and Albania. By 1948 Communist governments were firmly in charge in all of them. (The last two states broke from Soviet control, but remained Communist.)

The USSR was challenged by the United States and its postwar president Harry Truman. Greece and Turkey were saved from Communist seizure. NATO was established. The Marshall Plan helped rebuild Western Europe. An attempted Soviet blockade of Berlin was broken in 1948-49. In Korea, a war of conquest launched by the North's Communist government in June 1950 was stopped, after 3 million dead. The NKVD waged war not just against Stalin's internal enemies but the nation referred to in NKVD documents as "The Main Enemy"—the United States. The U.S. had decided on a program called containment to restrict the growth of Soviet power. There would be no attempt by the U.S. to invade Soviet territory, but the U.S. would resist that territory's expansion. The covert arm of the U.S. effort was called the CIA, an offshoot of the wartime Office of Strategic Services. The CIA and the NKVD (renamed and reorganized after the war, but with the same functions) were mortal enemies, and waged a bitter clandestine war against each other. In the early 1950s, the Soviet Secret Police adopted yet another name: The KGB.

It was into this history and into this background that Vladimir Vladimirovich Putin was born in Leningrad (now St. Petersburg again) in 1952, in the final months of Stalin's terrible reign.

When Stalin died (finally!) in March 1953, a vicious power struggle ensued in which one of Stalin's henchmen, Nikita S. Khrushchev, eventually emerged victorious. The Soviet Union crushed rebellions in Eastern Europe (East Germany 1953, Hungary and Poland 1956) and sought to keep pace with the growing nuclear might of the United States. Khrushchev denounced Stalin, while omitting the crimes he himself had committed. China, which had come under the control of the homicidal Mao Zedong in 1949, split with the USSR in 1960. Khrushchev erected the Berlin Wall in 1961 and helped bring the world to the brink of nuclear disaster in 1962 (The Cuban Missile Crisis). Khrushchev's successor, Leonid Brezhnev, drastically expanded the USSR's military power in an effort the make it the equal of the United States.

The USSR aided the U.S.'s opponents in Vietnam, propped up the Castro dictatorship in Cuba and supported the Kim family in North Korea. It financed terrorist movements against the West (at least according to some observers) and backed "liberation movements in Africa. The USSR's military growth came at the expense of the civilian population's prosperity, and the USSR was quite accurately described as "a Third World nation with nuclear weapons". Brezhnev brutally cracked down on domestic dissent, using all the terrible methods of the authoritarian state to silence and intimidate critics. Reform in Czechoslovakia was crushed in 1968. In 1979 the USSR intervened in a domestic crisis in Afghanistan, and in the years that followed unleashed a barbaric war on the Afghan people in an effort to forcibly impose a Communist state. In 1982 Yuri Andropov, the KGB chairman, succeeded Brezhnev in power but only lasted briefly. After another elderly leader died soon after, the Communist Party chose a younger, more dynamic man, Mikhail Gorbachev, as leader of the USSR. Gorbachev initiated serious reforms, which Vladimir Putin hated and despised. Among Gorbachev's policies was the withdrawal of Soviet support for East Germany's decaying government. (See below.) Despite Gorbachev's efforts, the rot and corruption and economic idiocy of the USSR could not be corrected. After a failed coup by Communist die-hards in August 1991, Gorbachev's power diminished, and he was ultimately forced to watch the USSR disintegrate. The secession of Ukraine was absolutely key in this process. The Soviet Union formally collapse on 25 December 1991. Boris Yeltsin became the leader of the new Russian Federation. There were many Russians now living in the newly liberated republics of the former USSR.

What was the legacy of the USSR? Lenin, Stalin, and the other Communist leaders may have caused the deaths of 30,000,000 Soviet citizens in famines, forced labor camps, mass shootings, and various methods of secret police terror. Add to this the 30,000,000 or so dead in the Second World War which Stalin helped bring about, and it is likely that SIXTY MILLION people lost their lives on account of the actions of the Soviet government. The environment of Russia was horrendously polluted, perhaps even permanently damaged in many areas. It was estimated that, by Western standards, 85% of the Soviet people lived in poverty. The infant mortality rate was so bad that Russia stopped publishing it. Corruption reached fantastic levels, permeating every corner of Russian life. The infrastructure of the USSR was on the point of collapse in many areas, many Russian cities were little better than mass slums, life expectancy was below that of any nation in the developed world, and much of the Communist party's membership drifted into organized crime of a particularly nasty variety.

And what was Vladimir Putin's judgment about all this? Let me quote him directly, from 2005:

"Above all, we should acknowledge that the collapse of the Soviet Union was a major geopolitical disaster of the century. As for the Russian nation, it became a genuine drama. Tens of millions of our co-citizens and co-patriots found themselves outside Russian territory. Moreover, the epidemic of disintegration infected Russia itself."

The statement is chilling and clear in its meaning. Its implication is deeply troubling: Putin intends to restore Russia to its former glory. He intends to restore Russian hegemony in the territory of the old USSR while crushing independence movements within Russia itself, and he is ready to use any means he has to in order to do so.


The Life and Mindset of Vladimir Putin

So it is important to understand the world in which Putin grew up, and the ideas that were firmly inculcated in his brain. In my view the following statements reflect Putin's mentality:

A.   By 1991, with the exception of a few months, Russia had always been an autocracy or oligarchy of some sort, and had never had a freely chosen government—and this was the natural order of things. The "democratization" of Russia after December 1991 was both unnatural and undesirable.

B.   Russia was one of the world's great powers, and its status as such had to be maintained.

C.  The chief barrier to Russia becoming even more powerful and influential was the United States of America, a state which had challenged Soviet power everywhere in the world, and had helped push the USSR to collapse.

D.  The Cold War was Putin's reality from the time he was young until December 1991, when the USSR formally disintegrated. His worldview was shaped by the struggle against the U.S. Putin's entire ethos is that of the old Soviet Secret Police.

E.  How did the successful ruler govern? With a strong hand, brooking no opposition. And that ruler had the right to take whatever he saw fit by way of wealth and power.

F. And this point is absolutely key:

Putin sees the West in general, and the United States in particular, as the enemy of Russian power and ambition. He sees it as his job to weaken the power of both.


Putin's Character: The Assessment of a Russian Author

Having said that, let's examine an excerpt from an incisive biography of Putin by author Masha Gessen. This excerpt is from The Telegraph (UK) for 25 February 2012.

Gessen’s book, The Man Without a Face: The Unlikely Rise of Vladimir Putin, provides a compelling and exhaustive portrait of a man who rose without trace from being a minor KGB and St Petersburg bureaucrat to become what Gessen describes as 'the godfather of a mafia clan’, who has amassed a personal fortune that in 2007 was estimated by one Kremlin insider to be $40 billion...

'I remember in 2005 I was asked to write a piece about Putin as a threat to democracy. I said, you’ve missed the story – he’s not a threat, there is no democracy. And then I realised that the real story was to try and explain who this man was. Because really, nobody knew.’

Gessen argues that as the product of a highly secretive institution, the KGB, Putin has been able to control the details of his life, and shape his own mythology, more than almost any other modern politician – certainly any Western one.

Putin, she writes, was 'a faceless man’ promoted by people who wanted to 'invent’ a president. But that plan was subverted by the man himself and the secret-police apparatus that formed him and continues to sustain him. Rather than being the safeholder of a new era of democracy, as his sponsors had hoped, Putin has turned Russia into 'a supersize model of the KGB’, where there can be no room for dissent or even independent action...

'I think a lot of his resentment goes back directly to that period,’[the fall of the Soviet Union] Gessen says. 'Having been in the KGB at a bad time, having been outside the country when everything was changing… He’s a very vengeful man – that’s one of his particular traits of character. And that vengefulness has carried through. He’s pursuing a vendetta against everybody who was ever opposed to the Soviet Union.’... [My emphasis]

In a sense, Gessen says, Putin’s methods are in a long and ignoble tradition of Russian politics: the exercise of fear. 'That’s true of his private way of conducting politics, and it’s true of his public rhetoric. He is the heir to the great Russian tradition of “we are a country under siege” poli­tical rhetoric, which has been used throughout Russian history.

'And I think Putin believes that. It’s an assumption he was born and bred with, and he’s never thought to challenge it. I don’t think he is a very smart man, nor a very educated man. He’s an average Soviet functionary with stronger than average emotions, and higher than average vindictiveness.

'He’s a tiny, mean guy who will bite you if you get too close; and that’s the kind of country he’s tried to build. And that’s been the extent of Russian foreign policy for the last 12 years. What is Russia’s foreign policy agenda? You can’t figure it out from who Russia becomes friends with or sells arms to or negotiates with, because it’s really simple. Russia wants to be feared. That’s it.’

Gessen likens Putin to 'the godfather of a mafia clan’ ruling Russia. And 'like all mafia bosses, he barely distinguishes between his personal property, the property of his clan and the property of those beholden to his clan.’

Corruption has been virtually institutionalised under his regime. Last year the Transparency International 'Corruptions Perception Index’ ranked Russia joint 143rd out of the 182 countries listed, along with Nigeria and Mauritania.

Putin’s own acquisitiveness is typified, Gessen says, in two apparently minor but telling incidents. In 2005, while hosting a group of American businessmen in St Petersburg, Putin pocketed a diamond-encrusted ring belonging to Robert Kraft, the owner of the New England Patriots American football team, after asking to try it on, and allegedly saying, 'I could kill someone with this.’ After a flurry of articles in the US press, Kraft announced the ring had been a gift, preventing an uncomfortable situation from spiralling out of control.

Later that year, Putin was a guest at the Guggenheim museum in New York. At one point his hosts brought out a conversation piece – a glass replica of a Kalashnikov automatic weapon filled with vodka (which can be picked up in Russia for about $300). According to Gessen, Putin nodded to his bodyguards, who took the piece away, 'leaving the hosts speechless’. 'I do suspect it’s a compulsion,’ she says...

She pauses. 'There is a theory that is popular among journalists that to Putin there are enemies and there are traitors. And enemies have a right to exist; he might not like them, but they have a right to exist. Traitors don’t have a right to exist. It’s a nice theory. I like it because I’m such a clear-cut enemy that I should be safe.’ [End]


PUTIN'S SWIFT RISE TO POWER

1975: Joins the KGB, the direct successor to the Cheka and NKVD. He spies on foreigners visiting Leningrad for the first few years of his career.

1984: Putin is assigned to the KGB station in Dresden, East Germany. He becomes fluent in German. Putin's outpost works extensively with the East German secret police, the Stasi. It is said that Putin became involved with industrial espionage during this time.

1989:  Soon after the Berlin Wall is opened up, Germans begin demonstrating against the KGB in Dresden. Putin is said to be enraged and humiliated by the fact that Mikhail Gorbachev's government does nothing to defend the station.

1990:  Putin is literally the last KGB agent out the door of the Dresden headquarters. He is a Lt. Colonel by this time. Putin bitterly resents leaving under the circumstances of Soviet collapse.

1990: Putin becomes a senior advisor to St. Petersburg mayor  Anatoly Sobchak, who had once been his mentor.

1991: Putin formally resigns from the KGB.

1994: Putin becomes deputy mayor of St. Petersburg.

1996: Putin is transferred to Moscow to work as President Boris Yeltsin's first deputy manager.

1998: Putin is named presidential first deputy chief of staff in charge of Russian regions.

July 1998 to August 1999: Putin serves as director of the Federal Security Service, a successor agency to the KGB. 

August 1999: Boris Yeltsin appoints Putin prime minister. Yeltsin's regime is noted both for its disarray and its amazing levels of corruption.

4, 9, and 13 September 1999: A horrific string of apartment bombings in three different Russian cities kills 272 people. Prime Minister Putin is quick to blame Chechen separatists for the terror. On 18 September a truck bomb kills 17 more. Evidence will later emerge that shows the FSB was actually behind the operation. Several people investigating the matter are killed under suspicious circumstances in subsequent years. Putin's popularity soars in the wake of the bombings. Putin authorizes a renewed campaign against Chechnya. In the years to follow, tens of thousands of Chechen civilians will be wiped out.

March 2000: Putin is elected President of the Russian Federation.

Yes, in ten years, Putin went from a minor official to the Russian presidency, a meteoric rise.

PUTIN IN POWER

Control of the Media

Putin has relentlessly moved to put Russia's independent media under government control. If you're interested in pursuing this in detail, let me suggest the following links to you:

"How the Media Became One of Putin’s Most Powerful Weapons"

https://www.theatlantic.com/international/archive/2015/04/how-the-media-became-putins-most-powerful-weapon/391062/

"The Bloodless Murder of Russia’s Independent Media"

https://freedomhouse.org/blog/bloodless-murder-russia-s-independent-media

"List of journalists killed in Russia"

https://en.wikipedia.org/wiki/List_of_journalists_killed_in_Russia

The International Federation of Journalists, the world's largest organization of journalists, has also kept close track of the shocking destruction of press freedom in Russia under Putin.

And here is a quote about this situation:

“In all fairness to Putin, you’re saying he killed people. I haven’t seen that. I don’t know that he has. Have you been able to prove that? Do you know the names of the reporters that he’s killed? Because I’ve been – you know, you’ve been hearing this, but I haven’t seen the names."--Donald Trump, December 2015

Treatment of Opposition Figures

Putin has been brutal toward his political opponents, crushing all efforts to mount an effective political resistance to his program. If you are interested in the details, there are many places you can find them. I've included a list from an Australian news site:
(Here: http://www.news.com.au/lifestyle/real-life/news-life/heres-a-list-of-all-the-putin-critics-who-wound-up-murdered/news-story/4e2952b107b0c7159887e303062c9694)

Here’s a list of all the Putin critics who wound up murdered

NOBODY knows if or when Russian activist and writer Vladmir Kara-Murza will emerge from the coma he slipped into last week following his suspected poisoning with an “unknown substance”.
But Mr Kara-Murza’s wife Evgenia is certain he was targeted for his role in convincing the US to impose sanctions on Russian officials over the 2009 death of another vocal opponent of Russian President Vladimir Putin — Sergei Magnitsky.

The 35-year-old remains on life support in a Moscow hospital after suddenly falling ill on February 2 as he prepared to fly home to the US for his daughter's birthday. He survived similar suspected poisoning two years ago.

Mr Kara-Murza had been travelling around Russia in recent weeks to promote his documentary about his friend Boris Nemtsov, a liberal opposition politician who was assassinated near the Kremlin in 2015.

Hours before he fell ill, Mr Kara-Murza had paid tribute to Mr Nemtsov on Facebook, posting a photograph of roses and a portrait of his dead friend with the caption: “We’re here. We remember”.

Like Evgenia Kara-Murza, Russian opposition MP Ilya Ponomarev believes Mr Putin’s cronies are responsible for Mr Kara-Murza’s current condition, just as they were allegedly behind the murders of Mr Magnitsky and Mr Nemtsov.

“For me, there is no doubt that authorisation for such a thing and for the (attempted) assassination of such a public figure like Vladimir (Kara-Murza) could have only come from higher circles of the current authorities,” Mr Ponomarev told the ABC on Wednesday.

“I am not saying it was ordered directly by (Russian President) Vladimir Putin, but it has to be ordered by somebody very close to him.”

Here is a list of the 10 most prominent Putin critics who wound up dead. We can only hope Mr Kara-Murza does not join them.

THE PUTIN CRITICS WHO ENDED UP MURDERED

Boris Nemtsov 2015

Boris Yefimovich Nemtsov was a Russian physicist, statesman and liberal politician opposed to the Putin Government.

He was shot four times in the back by an unknown assailant metres from the Kremlin, just hours after urging the public to support a march against Russia’s war in Ukraine.

Despite Mr Putin taking “personal control” of the investigation into Mr Nemtsov’s murder, the killer remains at large.

Boris Berezovsky 2013

Boris Berezovsky was a Russian billionaire who fled to Britain after falling out with Mr Putin. While in exile he threatened to bring down the Russian president by force.

He was found dead inside a locked bathroom at his Berkshire home, with a ligature around his neck, in an apparent suicide.

However, a coronial inquest into his death recorded an open verdict after his cause of death could not be established.

The British police had investigated several previous alleged assassination attempts against him.

Stanislav Markelov and Anastasia Baburova 2009

Human rights lawyer Stanislav Markelov represented journalists (including murdered reporter Anna Politkovskaya) who found themselves in hot water after writing articles critical of Mr Putin. He was shot by a masked gunman near the Kremlin.
Journalist Anastasia Baburova, who was walking with him, was gunned down as she tried to help him.

Sergei Magnitsky 2009

Lawyer Sergei Magnitsky died in police custody after he was allegedly subject to a brutal beating and then denied medical treatment.

Just before his death he had been hired by British-American businessman William Browder to investigate a multi-million tax fraud against the Russian state which Mr Browder’s businesses had become unwittingly involved in.

Mr Magnitsky was allegedly arrested after uncovering evidence suggesting that police officials were behind the fraud.

In July 2012 he was posthumously convicted of tax evasion. Mr Browder successfully lobbied the US government to impose sanctions on those linked to Magnitsky’s death, sanctions which have been linked to the suspected poisoning of Vladimir Kara-Murza.

Natalia Estemirova 2009

Natalia Estemirova was a journalist who sometimes worked with Anna Politkovskaya (who was also assassinated). She specialised in uncovering human rights abuses carried out by the Russian state in Chechnya. Ms Estemirova was kidnapped outside her home before being shot in the head and dumped in nearby woodland. Nobody has been convicted of her murder.

Anna Politkovskaya 2006

Anna Politkovskaya was a Russian journalist who was critical of Putin, accusing him of turning his country into a police state in her book Putin's Russia. She was murdered by contract killers who shot her at point blank range in an elevator in her building.

Five men were convicted of her murder, but the judge found that it was a contract killing, with $150,000 paid by “a person unknown.

Alexander Litvinenko 2006

Alexander Litvinenko was a former KGB agent who died three weeks after drinking a cup of tea at a London hotel that had been laced with deadly polonium-210. A British inquiry found that Mr Litvinenko was poisoned by Russian agents Andrei Lugovoi and Dmitry Kovtun, who were acting on orders that had “probably been approved by President Putin.”

Mr Litvinenko was a vocal opponent of Mr Putin, accusing him of blowing up an apartment block and ordering the murder of journalist Anna Politkovskaya.

Paul Klebnikov — 2004

An American investigative journalist of Russian descent, Paul Klebnikov was killed outside his office in a drive-by shooting in Moscow. He was editor in chief of the Russian edition of Forbes magazine. He had written about corruption and the personal lives of wealthy Russians, publishing a list of the country’s richest people.

Sergei Yushenkov 2003

Sergei Yushenkov was a Russian politician shot dead as he tried to gather evidence proving the Putin government was behind the bombing of a residential apartment block. He was killed with a single bullet to the chest just hours after his organisation Liberal Russia had been recognised by the Justice Ministry as a political party. [End article]

And then there is this interesting tidbit from USA Today from 2 May 2017, which I am including verbatim:

A former member of the Russian parliament is gunned down in broad daylight in the Ukrainian capital of Kiev. A longtime Russian ambassador to the United Nations drops dead at work. A Russian-backed commander in the breakaway Ukrainian province of Donetsk is blown up in an elevator. A Russian media executive is found dead in his Washington, D.C., hotel room.

What do they have in common? They are among 38 prominent Russians who are victims of unsolved murders or suspicious deaths since the beginning of 2014, according to a list compiled by USA TODAY and British journalist Sarah Hurst, who has done research in Russia.

The list contains 10 high-profile critics of Russian President Vladimir Putin, seven diplomats, six associates of Kremlin power brokers who had a falling out — often over corruption — and 13 military or political leaders involved in the conflict in eastern Ukraine, including commanders of Russian-backed separatist forces. Two are possibly connected to a dossier alleging connections between President Trump's campaign staff and Kremlin officials that was produced by a former British spy and shared with the FBI. [Emphasis added]

Twelve were shot, stabbed or beaten to death. Six were blown up. Ten died allegedly of natural causes. One died of mysterious head injuries, one reportedly slipped and hit his head in a public bath, one was hanged in his jail cell, and one died after drinking coffee. The cause of six deaths was reported as unknown. [End]

In short, Putin has been willing to resort to the most brutal methods, and has unhesitatingly had his opponents and critics silenced permanently.

And here is yet another pertinent quote about all this:

[In response to a statement that Putin is a killer]:

 “There are a lot of killers. We’ve got a lot of killers. What do you think? Our country’s so innocent?”--Donald Trump, February 2017


THE GEOPOLITICAL AND ECONOMIC STATUS OF RUSSIA TODAY

Russia's economy underwent a near-total collapse following the disintegration of the USSR. It has recovered strongly, but a striking fact remains: The United States dwarfs Russia economically. Further, Russia's economy has stalled, and has actually contracted in recent years Here are the figures, direct from the CIA World Factbook:

GDP (purchasing power parity):
$3.862 trillion (2016 est.)
$3.822 trillion (2015 est.)
$3.891 trillion (2014 est.)  This ranked Russia 194th among the world's economies for growth.

GDP (official exchange rate):
$1.283 trillion (2016 est.)

Per capita GDP: $26,900, 72nd in the world.

By way of comparison, the U.S. GDP in 2016 was $18.62 trillion, with a per capita GDP of $57,600.

Russia has been plagued by serious inflation in recent years as well. Its largest exports are petroleum, petroleum products, and natural gas. (This is important.) Financial experts consider Russia far too reliant on oil for revenue, and therefore highly vulnerable to declines in the price of oil.

The Factbook's assessment:

A combination of falling oil prices, international sanctions, [my emphasis] and structural limitations pushed Russia into a deep recession in 2015, with the GDP falling by close to 4%. The downturn continued through 2016, with GDP contracting by 0.6%. Government support for import substitution has increased recently in an effort to diversify the economy away from extractive industries. Russia is heavily dependent on the movement of world commodity prices and the Central Bank of Russia estimates that if oil prices remain below $40 per barrel in 2017, the resulting shock would cause GDP to fall by up to 5%.

Geopolitically, Russia has felt threatened by the expansion of NATO eastward since the fall of the USSR. All of the former Soviet-controlled states of East Europe are in it now, as well as the Baltic states. Political observers agree that weakening or destroying NATO is a key Russian objective.

Russia has acted to undermine the European Union as well, which I will detail later. It has supported political movements aimed at breaking up the EU, especially in support of the Brexit Referendum in the UK in 2016.

Putin's Russia has acted aggressively not only in Chechnya, where it waged a brutal war between 1999 and 2009 (the Second Chechen War), which may have caused anywhere from 25,000 to 80,000 deaths, but it also waged a very brief, ugly conflict with Georgia in August 2008. Most alarmingly, perhaps, has been the clash with Ukraine. Ukraine gained independence in 1991. In 2004 an election now widely viewed as rigged installed a pro-Russian president named Viktor Yanukovych. The disputed election triggered massive demonstrations, and soon Yanukovych stepped down. However, in 2010, he was elected president in a non-controversial election. In 2013 his government began to move away from the EU and toward closer relations with Russia. Demonstrations erupted in Kiev. Vladimir Putin gave Yanukovych significant economic help. In early 2014 protests became deadly. Yanukovych was driven out. Violence seemed to be along ethnic lines, with ethnic Russians supporting Yanukovych and ethnic Ukrainians opposing him. The president was deposed. To quote the BBC on what happened next, "27-28 February [2014]: Pro-Russian gunmen seize key buildings in the Crimean capital, Simferopol. Unidentified gunmen in combat uniforms appear outside Crimea's main airports. 1 March: Russia's parliament approves President Vladimir Putin's request to use force in Ukraine to protect Russian interests. 16 March: Crimea's secession referendum on joining Russia is backed by 97% of voters, organisers say, but vote condemned by West as a sham. 17 March: The EU and US impose travel bans and asset freezes on several officials from Russia and Ukraine over the Crimea referendum. 18 March: President Putin signs a bill to absorb Crimea into the Russian Federation."

Pro-Russian separatists have been active in Ukraine, and despite Putin's denials, Russian military forces appear to have invaded areas of eastern Ukraine, aiding the rebels. The U.S. pledged aid for Ukraine in 2014. Both the U.S. and the EU imposed significant economic sanctions. You'll see later why all this matters so much. Oh, one note: a key figure in getting Viktor Yanukovych elected was a man named Paul Manafort. We'll come across him later, in much greater detail. But just a brief quote from a Time magazine article:

 A U.S. embassy cable sent from Kiev to Washington in 2006 described Manafort’s job as giving an “extreme makeover” to a presidential hopeful named Viktor Yanukovych, who had the backing of the Kremlin and most of Ukraine’s wealthiest tycoons. His Party of Regions, the cable said, was “a haven” for “mobsters and oligarchs.”

Much more to come later.

In sum:

--Vladimir Putin is an iron-fisted ruler in the long and tragic Russian tradition. He does not hesitate to kill or imprison those who oppose him.
--He sees the fall of the USSR, one of the worst polities in human history, as a catastrophe.
--Putin views the West, especially the United States, with hostility. He is an enemy of the U.S.
--Russia's economic situation is precarious.
--Putin's foreign policy has been aggressive, as he answers what he sees as threats to Russian hegemony in East Europe and to Russia's internal stability.

Into this picture will enter a very interesting figure. We'll deal with his career next.

Here is Part Two: http://jmillersexcerpts.blogspot.com/2017/12/the-strange-election-of-2016-part-two.html



Tuesday, August 8, 2017

An Interesting Timeline

A researcher named Mark Sumner has pulled together a fascinating timeline. Read it and see if you agree.

1990 — 2001

”MONEY LAUNDERING IS EASY”

Up until 2000, moving funds from former Soviet territories into the United States was a simple two-step process. First money rolled out of Russia into accounts in ask-no-question banks on Cyprus, like the bank controlled by now Secretary of Commerce Wilbur Ross. The former Soviet republic to Cyprus route was so well established, that Trump campaign chief Paul Manafort opened an office there to handle the millions in under-the-table funds directed his way from Moscow.
 Then the money from Cyprus was sent into the United States by creating shell companies, like the 2,000 plus companies created by Irakly ”Ike” Kaveladze, the “eighth man” in the Trump Tower meeting. Those shell companies made laundering the Soviet bucks extremely simple.
In a a nine-month inquiry that subpoenaed bank records, the investigators found that an unknown number of Russians and other East Europeans moved more than $1.4 billion through accounts at Citibank of New York and the Commercial Bank of San Francisco.
In 2017, it seems as if Vladimir Putin has always been in charge of Russia, but  in 1990 he was … if not a nobody, then decidedly a mid-level oligarch. On paper he was an ex-KGB officer turned adviser to the mayor of the freshly re-re-named St. Petersburg. Over the next four years, Putin helped found and build a new, strongly nationalist political party in St. Petersburg. By 1996, he had moved to Moscow for a spot on the wildly-powerful Department of Affairs of the President of the Russian Federation. In 1997 Boris Yeltsin added Puttin to his presidential staff. In 1998, Putin moved into the cabinet, with control over how Russia managed internal regions. A month later, he also gained control of the FSB, the replacement for his old employer, the KGB.
One year later, Yeltsin appointed Putin as Acting Prime Minster and announced that Putin was his designated successor as President of Russia. Less than a year later, Yeltsin resigned unexpectedly.
Putin was acting president. He was also using his tools, including the FSB, to tighten his grip over the oligarchy that dominated not just Russia but most former Soviet states. While the United States worried that Putin was trying to reassemble the Soviet Union in it’s Cold War form, Putin had other ideas. He built a system that wasn’t about empowering the Communist Party or any other party. It was about cementing Vladimir Putin in place more firmly than any Russian leader since Lenin by putting him at the top of a hierarchy of oligarchs empowered to loot whole nations.
Among the oligarchs falling into this new team was Aras Agalarov. Agalarov was a high-ranking member of the Communist Party in Azerbaijan. His son, the pop-singing pal of Donald Trump, Emin Agaralov, was actually married to the daughter of Ilham Aliyev, who became president of Azerbaijan during Putin’s first term and never surrendered the office. Aliyev controlled the Azerbaijani state oil company when Soviet control collapsed, and holds enormous wealth. Like Putin, Aliyev is the wealthy authoritarian head of a single powerful party that ruthlessly suppresses opposition.
Aras Agaralov and family moved to Moscow in 1998, initially operating a number of businesses that revolved around consumer goods like shoes, along with video and software. He also became involved in channeling enormous amounts of money from Azerbaijan to the United States. Of those 2,000 shell companies that Irakly Kaveladze created by 2000, most were controlled by the Agaralov family. Agaralov is so powerful and well connected that he’s the only person in Russia with a private state on the Metro.
In 2000, an investigation spearheaded by then-Sen. Carl Levin identified Russian businessman Ike Kaveladze as a “poster child” for the practice of establishing anonymous US shell corporations that could be used to launder “ill-gotten gains,” according to the Michigan Democrat. Documents obtained as part of that probe into possible money laundering show that Kaveladze’s main client at the time was Crocus International, a company headed by Aras Agalarov, who in 2013 partnered with Donald Trump to bring the Miss Universe contest to Moscow.

“HE WAS THEIR MAN”

After the hearings in 2000, U.S. regulators were already looking more closely at shell companies and US banks were more closely monitored under the Banking Secrecy Act (BSA). The BSA had originally been passed in 1970, explicitly to limit money laundering, but it left often many loopholes for foreign funds. In particular, it allowed foreign banks to create US shell companies by simply filling out the paperwork. Then the BSA regulations that affected foreign banks could be ignored through the fiction of working with the shell company.
Following 9/11, concern over terrorist funding led to amendment of the Banking Secrecy Act. Under Title III of the Patriot Act enforcement was greatly expanded and the days of banks directly money laundering through fictional shell company were, if not ended, at least made more difficult.
Restrictions were placed on accounts and foreign banks. It prohibited shell banks that are not an affiliate of a bank that has a physical presence in the U.S. or that are not subject to supervision by a banking authority in a non-U.S. country. 
With attention on shell companies and the Patriot Act bolstering concerns about money laundering, the old pipelines began to close. Though many routes remained for moving funds into to the US — including through casinos — many of those routes were relatively slow, allowing money to enter the country only a few million dollars at a time.
As oligarchs secured their control over former Soviet states and learned to suppress opposition to their monopolized industries, the money they were raking in was growing by leaps and bounds. But turning that money into US assets was not keeping up. They needed a new route.
Many oligarchs had already started turning to real estate as the primary means of shifting funds. Real estate laws in the United States offer unparalleled flexibility and freedom from reporting. The value of real estate is all but arbitrary, so developers could post any price they wanted on a luxury condo, mansion, or even entire building. If someone will pay $100 million for a home in Florida … then the home is worth $100 million. Even if it was listed for a third of that the day before.
And shell companies hadn’t completely lost their worth. Real estate developers could collect massive over payments from offshore sources, then turn around and feed that money back into “partnerships” and other arrangements. In a very real sense, the real estate developers stepped in to take the place of banks once regulators were watching banks. They were bringing in funds for a fee. The real estate itself was almost an afterthought.
The shift from shell-companies to real estate as the means of moving funds came barely in time for Donald Trump.
Trump was already bleeding from a string of bad decisions that left him with with a cascade of bankruptcies and a $916 million loss on his 1995 taxes. Trump’s massive Taj Mahal casino in Atlantic City opened in 1990, but proved to be a disaster from before opening day. Within a year of its founding, Trump required an extra infusion of over $3 million from his father to keep the doors open — a jolt of ready cash delivered in the form of an illegal loan for which Trump later had to pay a fine. Even that wasn’t enough to keep the Taj Mahal from having to reorganize under Chapter 11 by July 1991.  With his bid to monopolize Atlantic City failing, Trump was forced to declare bankruptcy at his two other casinos in 1992. The cash-strapped Trump also lost the Plaza Hotel in New York to bankruptcy in 1992. The Taj Mahal limped on after reorganization, but the dollars from his father were just one of 106 violations of the Banking Secrecy Act that Trump had piled up by 1998.
Trump’s entire foray into entertainment properties turned out to be poorly timed and hugely unsuccessful. He had his fingers everywhere from a giant East Coast marina to a little riverboat casino in Indiana to a football team in a soon-to-vanish league. All of them came up losers.
By the 2000s, the property developer and casino owner with ready access to the capital markets and the biggest New York banks was no more. A series of corporate bankruptcies had limited his financing options. Mr Trump had become an entertainer who portrayed a tycoon on television and licensed his name to businesses looking for a brand, leading to fee-making opportunities as disparate as Trump University and Trump Vodka.
No US bank would give Trump a loan. He had a name, a reputation for big deals, and a real life record as a big loser. He was spending his time dining with rubes to trick them into investing into never-built Mexican condos on a sewage-strewn beach.
But there was a way out. As revealed in a series of investigations by The Financial Times, with his lines of credit cancelled and no bank willing to talk to him, Trump had already been tapping into  an alternate source of funds.
In other words, after his business crashed, Trump was floated and made to appear to operate a successful business enterprise through the infusion of hundreds in millions of cash from dark Russian sources.
He was their man.

2001 — 2008

“DOZENS OF RUSSIANS BOUGHT APARTMENTS IN TRUMP PROPERTIES”

The idea that Donald Trump is a big real estate developer is a marketing creation. The great majority of buildings carrying Trump’s name are either acquisitions or licensing deals. But the idea that Trump’s true genius is in selling his name is also just a story. That’s not where the money came from to bail Trump out of his poor judgement and abysmal timing. What got Trump out of the hole was something else entirely.
The first steps began not long after the Patriot Act was signed. In 2001, Tevfik Arifmoved some of his business to the United States. Arif was a former Soviet official from Kazakhstan where he directed the Ministry of Commerce and Trade. His background was not in real estate. Previous to 2001, he had operated a jewelry chain, hotels, and had part of a highly lucrative monopoly on chromium obtained by taking over the former state-run company after the fall of the Soviet Union.
But in New York, Arif formed the Bayrock Group. The headquarters of Bayrock was on the 24th floor of Trump Tower and it was designed from the outset as a real estate investment firm. The second employee of Bayrock was Felix Sater. Sater was born in Moscow, but moved to the United States as a child. In 1991, Sater was arrested for assault after he smashed a maragrita glass and slashed a stock broker on the face and neck during an argument in a Manhattan bar. In 1996, hegot to know Donald Trump after he rented the Penthouse at Trump’s 40 Wall Street building. In 1998, he was convicted of fraud in a $40 million “pump and dump” designed to dupe investors into driving up the price of a penny stock. Sater’s felony convictions prevented him from working as a broker, but a hands-off approach from the FBI due to Sater informing on some of his Mafia friends, and the unregulated nature of his Trump connections gave him a new option.
In 2002, Sater reinvented himself, working at a real estate development firm called Bayrock Group. Bayrock’s offices are conveniently located on the 24th floor of Trump Tower in New York, which is where the paths of Sater and Trump cross. In a 2008 sworn deposition Sater said he would pitch Trump business deals (“just me and him”) on a “constant basis.”
By 2003, Felix Sater was Managing Director at Bayrock, and a partner with Donald Trump. Bayrock and the Trump Organization became so intricately entangled that Sater occasionally worked out of a Trump Organization office. He had Trump Organization business cards and identified himself as an employee of Trump. Sater worked with Trump on several aborted projects, including a $200 million hotel in Arizona and a series of Florida condos. Trump even sent Sater to Moscow in 2005, supposedly to search out potential sites for Trump Tower Moscow.
In 2006, Bayrock partnered with Tamir Sapir to build the $450 Trump SoHo. Sapir is a former Soviet soldier who fled persecution in the 1970s. He got a head start on converting Russian commodities into real estate during the 1990s, and was already a billionaire by 2000. Trump would go on to partner with Bayrock on additional projects in New York, Florida, Colorado, and Arizona — a well as in Poland, Turkey and Ukraine.
While Trump was working with Bayrock to channel large amounts into building projects, he began taking in a steady stream of smaller transactions in the form of condo and home sales to oligarchs and to second-tier officials. The principle agent in many of these condo transactions was Sergei Millian, the head of the Russian American Chamber of Commerce—an organization that appears to exist only on paper.
Most of the board members are obscure entities and nearly half of their telephone numbers went unanswered when called by the Financial Times. An FT reporter found no trace of the Chamber of Commerce at the Wall Street address listed on its website.
The organization’s shadowy existence is no coincidence. It began as an explicit arm of Russian intelligence to gather information and spread propaganda inside the United States, and still seems to be deeply connected to Russian government operations in the US.
Millian arranged for Russian funds to flow into Trump apartments and condos. The primary requirement for Trump on these deals and others was not an attention to details. It was the opposite. Trump had to simply cash the checks and turn his back. With both Bayrock and Millian, this was the principle quality that defined Donald Trump — an ability to look away and ignore both the source of the funds pouring in and the nature of the deals they were making.
“You could say I was their exclusive broker,” [Millian] told Ria. “Then, in 2007-2008, dozens of Russians bought apartments in Trump properties in the US.” He later told ABC television that the Trump Organisation had received “hundreds of millions of dollars” through deals with Russian businessmen.
The deals with Millian were far from Trump’s only dip into the oligarch pool. He also hooked up with Viktor Khrapunov, the former energy minister for Kazakhstan with close ties to autocratic leader Nursultan Nazarbayev, who is the only President Kazakhstan has had since the position was established in 1990. 
Overall, Trump’s connection to Russian money was extraordinarily strong. At a time when other real estate developers were having difficulties, Trump was actually experiencing a Russian boom.
“We had big buyers from Russia and Ukraine and Kazakhstan,” says Debra Stotts, a sales agent who filled up the tower. The very top floors went unsold for years, but a third of units sold on floors 76 through 83 by 2004 involved people or limited liability companies connected to Russia and neighboring states, a Bloomberg investigation shows.
In 2007, Millian arranged for Trump to visit Moscow. After that trip, Trump invited potential investors to Trump Tower to explain that he was looking at developments in Russia. He was joined at that meeting by Felix Sater of Bayrock, in Moscow again on Trump business. It’s worth noting that Millian arranged a number of such trips for American businessmen — trips that were suspected as being involved in Russian collection of compromising information. Following the trip to Moscow, Millian joined Trump — at Trump’s invitation — for horse races in Miami.
But Trump didn’t end his Bayrock connection. He continued to work with Sater on the possibility of building in Russia with Russian investors.
Sater testified that after trips to Russia, he would “pop my head into Mr. Trump’s office and tell him, you know, ‘Moving forward on the Moscow deal.’ And he would say, ‘All right.’ ”
In 2008, the same year that Donald Trump Jr made his infamous remark about the source of Trump’s wealth.
There is strong evidence that Trump’s businesses have received significant funding from Russian investors. Most notably, Trump’s son Donald Trump Jr. made that very claim at a real estate conference in New York in 2008, saying “Russians make up a pretty disproportionate cross-section of a lot of our assets.” Donald Trump Jr. added, “we see a lot of money pouring in from Russia.”
It was that same year that Trump sold a single Florida home to Russian billionaire Dmitry Rybolovlev at a price of $95 million though Trump had paid only $41 million.
Russian oligarchs had turned faux billionaire Trump into an actual billionaire. Donald Trump’s business wasn’t real estate development. It wasn’t licensing the Trump name. Donald Trump made his fortune laundering capital. Even the golf courses that Trump has spent his time vacationing on since sitting down at the White House were products of this relationship.
“As we were setting off, I said, ‘Eric, who’s funding? I know no banks — because of the recession, the Great Recession — have touched a golf course. You know, no one’s funding any kind of golf construction. It’s dead in the water the last four or five years.’ And this is what he said. He said, ‘Well, we don’t rely on American banks. We have all the funding we need out of Russia.’ I said, ‘Really?’ And he said, ‘Oh, yeah. We’ve got some guys that really, really love golf, and they’re really invested in our programs. We just go there all the time.’ Now that was three years ago, so it was pretty interesting.”

2008 — 2015

“SERGEI MAGNITSKY WAS MURDERED AS MY PROXY”

In 2008, as Donald Trump Jr was in Moscow to brag about the influx of Russian funds, Sergei Magnitsky was being arrested by Putin’s FSB. 
Sergei’s captors immediately started putting pressure on him to withdraw his testimony. They put him in cells with 14 inmates and eight beds, leaving the lights on 24 hours a day to impose sleep deprivation. They put him in cells with no heat and no windowpanes, and he nearly froze to death. They put him in cells with no toilet, just a hole in the floor and sewage bubbling up. They moved him from cell to cell in the middle of the night without any warning. During his 358 days in detention he was forcibly moved multiple times.
Since coming to power, Putin had been pushing wealth into fewer and fewer hands as he built his new hierarchy of oligarchs loyal to him. Many of those same oligarchs turned up in Magnitsky’s list of corrupt officials. Imprisoning Magnitsky was done both to stop him from speaking and to torture him into renouncing his previous testimony.  In failing health following months of mistreatment, Magnitsky was sent to a different prison, supposedly for medical treatment.
Instead, he was chained to a bed and beaten to death.
Bill Browder began a campaign to bring attention to both Magnitsky’s death and the financial corruption he had uncovered. His efforts ultimately resulted in the Magnitsky Act.
In November 2012 the Magnitsky Act passed the House of Representatives by 364 to 43 votes and later the Senate 92 to 4 votes. On December 14, 2012, President Obama signed the Sergei Magnitsky Act into law.
The 2000 investigation into shell companies had moved the flow of oligarch money from shell companies to real estate. The Magnitsky Act became the first real threat to that new pipeline. 
Putin was furious. Looking for ways to retaliate against American interests, he settled on the most sadistic and evil option of all: banning the adoption of Russian orphans by American families.
The adoption angle worked two ways for Putin. First, it allowed him to directly punish families many of whom had the resources and access to pressure Congressmen in the United States. Second, it allowed for lobbying against the sanctions imposed under the Magnitsky Act to be cloaked behind the mask of “talking about adoption.”
Meanwhile, though some oligarchs were cut off from their access to the lucrative Trump Pipeline by the Magnisky Act, the relationships remain in place. Trump renewed his connection to Aras Agaralov, hosting the 2013 Miss Universe pageant at one of Agaralov’s properties, and traveling around the city with Emin Aragalov. The date of Trump’s night on the town with Emin aligns with the “pee-pee tape” from the dossier compiled by Christopher Steele.
During this period, Trump had meetings with Rob Goldstone, who would later arrange the Trump Tower meeting. Emin Agaralov also noted that they were working with Trump on the idea of a Trump Tower Moscow.
Trump later bragged about his contact with both oligarchs and the Russian military.
"I really loved my weekend, I called it my weekend in Moscow. But I was with the top level people, both oligarchs and generals, and top of the government people. I can't go further than that, but I will tell you that I met the top people, and the relationship was extraordinary."

2015 — 2017

“I REALLY WOULDN'T KNOW WHAT HE LOOKED LIKE.”

If Trump’s specialty in acting as a conduit for Russian real estate funds was an ability to ignore the nature of the deal and simply cash checks on demand, his forgetfulness moved to a new stage following his renewed interest in politics. 
He no longer knew friend and travel partner Sergei Millian.
Hope Hicks, Mr Trump’s campaign spokeswoman, said Mr Trump had “met and spoke” with Mr Millian only “on one occasion almost a decade ago at a hotel opening”.
in 2009, Millian’s organization, the Russian American Chamber of Commerce added a notice on their web site that they had signed formal agreements with the Trump Organization. That notice has since been removed. 
Felix Sater was also on Donald Trump’s “who?” list. As late as 2013, Trump defended Sater in a deposition. But despite the fact that Sater lived in the Penthouse of one of Trump’s buildings, worked for a company whose offices were two floors below Trump’s own office, worked for years directly in the office of the Trump Organization, both made trips to Moscow for Trump and made trips to Moscow with Trump, after Trump made his escalator ride into the campaign, Sater was forgotten.
Trump said, he didn't really know Sater all that well. If he were sitting in a room right now, Trump said, I really wouldn't know what he looked like. Jim Zarroli, NPR News, New York.
The denials from Trump and his spokesmen came across a background of ongoing contact. Visits between Trump campaign members like Michael Flynn and Jefferson Sessions 
Despite Trump’s pretense that he wouldn’t recognize Sater, his business partner was there for aa meeting with a very specific purpose.
A week before Michael T. Flynn resigned as national security adviser, a sealed proposal was hand-delivered to his office, outlining a way for President Trump to lift sanctions against Russia.
Mr. Flynn is gone, having been caught lying about his own discussion of sanctions with the Russian ambassador. But the proposal, a peace plan for Ukraine and Russia, remains, along with those pushing it: Michael D. Cohen, the president’s personal lawyer, who delivered the document; Felix H. Sater, a business associate who helped Mr. Trump scout deals in Russia; and a Ukrainian lawmaker trying to rise in a political opposition movement shaped in part by Mr. Trump’s former campaign manager Paul Manafort.
That meeting took place after Trump moved into the White House, but the more famous meeting is now the one that took place before Trump took office. The meeting for which Donald Trump wrote a cover story while on board Air Force One. The “adoption” meeting at Trump Tower.
That means you can list the attendees of this meeting at Trump Tower:
Donald Trump Jr — The Trump Organization
Jared Kushner — Kushner Companies
Natalia Veselnitskaya — Prevezon Holdings
Rinat Akhmetshin — Prevezon Holdings
Irakly Kaveladze — Crocus Group [Agaralov Family]
Rob Goldstone — Crocus Group [Agaralov Family]
The only people in the room who weren’t employed by international real estate development firms were translator Anatoli Samochornov, whose work for Veselnitskaya has been on an as-needed basis, and Paul Manafort—though the former Trump campaign chair has his own share of killer real estate deals.
The Trump Tower meeting wasn’t a mystery. It didn’t come out of the blue. It was the result of two decades of built-up relationships, partnerships, and dependencies. The purpose of the Trump Tower meeting was spelled out in the emails Donald Trump Jr received before the meeting was scheduled. Trump’s Russian partners — in a hierarchy that went straight up to Putin — were anxious to provide him ammunition to use against Hillary Clinton. They did so in hopes of destroying the sanctions under the Magnitsky Act, restoring the easy flow of money that all of them, including Trump, had enjoyed for so long.
Lobbying by real estate developers, including Donald Trump, kept reporting on these deals to a minimum and preserved tax breaks that greased the wheels for money transfers. This lobbying also worked to set property tax rates on many luxury properties at ridiculous lows. For example, a luxury condo in Manhattan pays property tax at a rate less than 1 percent of that paid by most American homes—a $350,000 house in Des Moines can easily end up paying more than a $10 million condo on Park Avenue.
Easy, cheap transfer of funds. No way to assess actual value. Minimal taxes on any real property retained. It was little wonder that many Russian oligarchs became Trump-style “developers.” 

1990

  • Trump Taj Mahal opens. Multiple violations of the Banking Secrecy Act are recorded within the first year.
  • Vladmir Putin officially leaves his KGB position following the collapse of East Germany and joins the mayor’s office in Saint Petersburg.

1991

  • Donald Trump obtains illegal loan from his father to sustain Trump Taj Mahal Casino and is fined by New Jersey gaming commission. Transactions investigated by Treasury Department's financial crimes enforcement network, or FinCEN, which identifies at least 106 illegal transfers and levies an additional fine in 1998.
  • Donald Trump testifies before Congress to argue that real estate developers need special tax breaks that allowed him to bury almost a billion dollars in loses.
  • Trump Taj Mahal files for reorganization under Chapter 11.
  • Felix Sater stabs a man in the face with a broken glass after an argument.
  • Boris Yeltsin becomes first President of Russia.

1992

  • Donald Trump declares bankruptcy at his two other Atlantic City casinos as well as the Plaza Hotel in New York.

1993

  • Congress creates carve-outs for “real estate professionals” to claim greater losses and spread their losses across longer periods. 
  • Felix Sater pushes stock scheme backed by four organized crime families.

1995

  • Trump’s taxes show over $900 million in losses, which will offset reported income and likely reduce Trump’s taxes to zero for over a decade.

1996

  • Putin moves to Moscow and becomes Deputy Chief of the Presidential Property Management Department.
  • Trump visits Moscow for the second time, and has an architect draw plans for a possible project in Russia.
  • Trump announces plan to invest $250 million in Moscow. Discusses two possible buildings.

1997

  • Putin is appointed Deputy Chief of Presidential Staff

1998

  • Putin promoted to First Deputy Chief, gains complete control of the FSB, the successor to the KGB
  • Felix Sater convicted of $40 million “pump and dump” penny stock fraud.
  • Collapse of Russian stock market increases pressure for getting money out of Russia, increases move into real estate market.

1999

  • Putin becomes First Deputy Prime Minister, then Prime Minister, then Acting President all within the space of a single year.

2000

  • Irakly Kaveladze testifies before Congress on his role in creating thousands of shell companies for Aras Agaralov.
  • Putin begins reorganization of oligarchy, with all deals funneling a cut to him.
  • Donald Trump launches a “exploratory committee” for a presidential run, with Roger Stone leading the effort.

2002

  • Trump associates make presentations in Russia on the benefits of buying apartments from Trump.
  • Felix Sater and Bayrock begin partnership with Trump on numerous projects, including Trump SoHo.

2003

  • FinCEN begins investigating charges of money laundering at Trump Taj Mahal following numerous violations of the Banking Secrecy Act.
  • Vladimir Putin consolidates power over oligarchs, reassembling Russia and autocratic leadership of former Soviet territories as a “super Mafia” hierarchy. Oligarchs that don’t become part of the new deal are jailed.

2004

  • Trump begins appearing in “The Apprentice.”

2005

  • Donald Trump signs a deal with Bayrock to cooperate on developme of property in Russia and sends Felix Sater to Moscow to look for potential sites.
  • Raid on Bill Browder’s offices results in hiring of Sergei Magnitsky.
  • Paul Manafort meets with Russian oligarchs to discuss strategy affecting “US politics, business dealings, and news coverage” to help Putin.

2006

  • Putin ally Yuri Chaika becomes Russia’s prosecutor general. Chaika is a close friend of Agaralov and the supposed source of the information provided on Hillary Clinton during the Trump Tower meeting in 2016.
  • Felix Sater travels to Moscow along with Ivanka Trump and Donald Jr. to meet with investors. Sater says that Trump asked him to bring his children to Moscow and “show them around.”

2007

  • Sergei Millian arranges trip for Donald Trump to Moscow. Felix Sater meets Trump there.
  • Michael Cohen joins Trump Organization to work projects in Russia and George. 
  • Felix Sater says he located Russian investors for the Moscow Trump property and selects a site: a closed factory named for U.S. anarchist terrorists Nicola Sacco and Bartolomeo Vanzetti.
  • Paul Manafort helps Ukraine Prime Minister Viktor Yanukovych craft a presidential campaign as an anti-corruption reformer out to bring Ukraine to the West.

2008

  • Sergei Magnitsky imprisoned for testifying against corrupt oligarchs.
  • Putin dissolves government, giving him a “free hand” before Russian elections. Putin moves from presidency to prime minister.
  • Trump sells Florida home he bought for $41 million to Russian billionaire Dmitry Rybolovlev for $95 million, even though home prices are plummeting following the housing collapse.
  • Donald Trump Jr: “Russians make up a pretty disproportionate cross-section of a lot of our assets. We see a lot of money pouring in from Russia.”

2009

  • Sergei Magnitsky beaten to death after supposedly being sent for medical treatment.

2010

  • FinCEN notifies Trump Taj Mahal of findings that including numerous violations of the Bank Secrecy Act.
  • Felix Sater is made a “Senior Advisor to Donald Trump” has office in Trump Organization area of Trump Tower, along with Trump Organization business cards

2011

  • Trump describes his relationship with Bayrock as “limited” and describes them as “tenants.”

2012

  • FinCEN notifies Trump Taj Mahal of additional findings of violations of the Bank Secrecy Act, and failure to correct previous issues.
  • Vladimir Putin moves from prime minster back to president.
  • Paul Manafort moves at least $19 million for a Russian oligarch through an account in a Cyprus bank. He later claims the money was lost.

2013

  • Putin sets up new nationalist movement, which he leads through a series of televised rallies.
  • Donald Trump holds the Miss Universe pageant at a property owned by Aras Agaralov and spends the weekend being hosted by Emin Agaralov.
  • Trump and Agaralov sign a partnership agreement for another potential Trump property in Moscow.
  • Trump claims that he has “a relationship” with Putin and knows him.
  • Trump defends Sater, saying he doesn’t believe Sater has any connection to organized crime.

2014

  • Pro-Putin Ukrainian President Viktor Yanukovych that Paul Manafort helped put in place, is forced to flee to Moscow following protests.
  • Russia invades and annexes Crimea, launches ongoing attacks on Ukraine.
  • Trump claims that Putin sent him a “beautiful present” during his 2013 weekend in Moscow.

2015

  • Trump announces he is a candidate for president.
  • Felix Sater told to put plans for Trump Tower Moscow on hold.
  • Treasury Department's financial crimes enforcement network, or FinCEN, fines Trump Taj Mahal Casino Resort $10 million — the largest such fine on record.
  • Trump says that Vladimir Putin gets an ‘A’ for leadership.
  • DNC computers hacked by Russian forces that collect thousands of emails.
  • Trump says he’s “not familiar” with Felix Sater.
  • Russia sends military forces into Syria.

2016

  • Donald Trump Jr hosts meeting for representatives of Russian oligarchs providing dirt on Hillary Clinton in exchange for attacking the Magnitsky Act. Those present represent four large real estate firms whose bottom lines have been affected by the Act.
  • Trump identifies Carter Page as one of his foreign policy advisers.
  • Hackers release first DNC emails through Wikileaks.
  • Ukraine announces investigation into Paul Manafort’s millions in under-the-table funding.

2017

  • Trump’s lawyer Michael Cohen, Felix Sater, Paul Manafort, and member of political party supported by Manafort craft a “peace plan” that cedes Crimea to Russia.
  • Donald Trump dictates “adoption” excuse statement for Donald Trump Jr. on board Air Force One while flying home from meeting the Vladimir Putin in which he says they discussed … adoption.