FBI Ignored Repeated Warnings That Manafort 'Black Ledger' Might Be Fake
Just when you thought the Steele dossier was the only piece of "garbage" intel the FBI relied on in its efforts against the Trump campaign, The Hill's John Solomon reveals that Ukrainian officials thought Paul Manafort's "black cash ledger" was likely a fake which should not be relied on. The ledger, which was reported in 2016 and resulted in Manafort's resignation from the Trump campaign, purported to show $12.7 million in undisclosed cash payments designated for Manafort from former Ukrainian President Viktor Yanukovych's political party between 2007 and 2012.
The FBI relied on this ledger to obtain search warrant affidavits "months after the feds were warned repeatedly that the document couldn't be trusted and was likely a fake," according to Solomon, who cites documents and over a dozen interviews. "It was not to be considered a document of Manafort. It was not authenticated. And at that time it should not be used in any way to bring accusations against anybody," said Kholodnytsky, who says he told FBI agents the same thing. Manafort's Ukranian business partner, Konstantin Kilimnik - a longtime State Department informant - told the US government that the ledger was probably a fake shortly after an August 2016 article about it appeared in the New York Times. Kilimnik said in an August 2016 email to a senior US official that Manafort "could not have possibly taken large amounts of cash across three borders. It was always a different arrangement — payments were in wire transfers to his companies, which is not a violation," adding "I have some questions about this black cash stuff, because those published records do not make sense. The timeframe doesn’t match anything related to payments made to Manafort. … It does not match my records. All fees Manafort got were wires, not cash."
What's more, Mueller's team and the FBI had copies of Kilimnik's warning according to the report. Solomon points out that the FBI may have violated its own rules by knowingly submitting false or suspect evidence in a federal court proceeding. According to the FBI operating manual, "To establish probable cause, the affiant must demonstrate a basis for knowledge and belief that the facts are true." While neither Mueller nor the FBI cited the actual ledger, they cited media reports about it, and relied on those stories as sources.
According to liberal law professor, Alan Dershowitz, citing news articles is almost never done. "They are supposed to cite the primary evidence and not secondary evidence," he said, adding "It sounds to me like a fraud on the court, possibly a willful and deliberate fraud that should have consequences for both the court and the attorneys’ bar."
What's more, Solomon reports that both the FBI agent cited in the the AP article failed to disclose to FBI officials and DOJ prosecutor Andrew Weissman - later Mueller's 'legal pit bull' - that he met with the AP reporters the day before the story was published, and that he assisted with the story. According to FBI records of the April 11, 2017 meeting, the AP reporters "were advised that they appeared to have a good understanding of Manafort’s business dealings" in Ukraine.
The best evidence that the FBI knew the black ledger was a sham? They never presented it in Manafort's trial. On Wednesday night, Rep. Mark Meadows (R-NC) told Solomon that he is asking the DOJ's Inspector General to investigate the Manafort warrants, including media leaks and whether evidence exists that the government knew the black ledger was unreliable evidence. Manafort was sentenced to 7.5 years in prison by two different judges on eight charges of tax and bank fraud, and admitted to ten more charges related to work in Ukraine.
https://www.zerohedge.com/news/2019-06-20/fbi-ignored-repeated-warnings-manafort-black-ledger-might-be-fake