The Background of Andrew Weisman

JimBowie1958

Old Fogey
Sep 25, 2011
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This Nazi Gestapo cretin is a cancerous tumor on our Republic.

Mueller deputy Andrew Weissmann has a reputation for hard-charging tactics — and sometimes going too far

When FBI agents raided the northern Virginia home of President Trump's former campaign manager Paul J. Manafort Jr. on July 26, they came with all the subtlety of a sledgehammer.

They arrived before dawn, forced the front door lock and burst in with a no-knock warrant, tactics typically used in a major drug bust. The agents seized Manafort's tax, banking and real estate records, photographed his expensive antiques and tailored suits, and hauled away a trove of material.

Manafort, once a high-flying Washington lobbyist, now is awaiting trial on a dozen federal charges, including fraud, conspiracy and money laundering of more than $18 million in an elaborate scheme that prosecutors allege extended through the period he led Trump's campaign. He has pleaded not guilty.

The dramatic case is being helmed, in part, by Andrew Weissmann, a senior deputy to special counsel Robert S. Mueller III, in the wide-ranging investigation into Russian meddling in the 2016 election and whether Trump or his aides committed crimes before, during or since the campaign....

Weissmann also successfully argued in U.S. District Court that Enron's major outside auditor, Arthur Andersen, had covered up the losses at Enron and had shredded documents to hide its role. The long respected Chicago-based firm was convicted of obstructing justice and effectively went out of business in 2002.

But Weissmann soon came under fire for having pushed the legal boundaries.

In May 2005, the U.S. Supreme Court unanimously overturned the conviction of Arthur Andersen. Weissmann had helped persuade the trial judge to advise jurors they could convict the accounting firm regardless of whether its employees had knowingly violated the law.

Writing the court's decision, Chief Justice William H. Rehnquist noted that the opposing lawyers had "vigorously disputed'' the jury instructions. The judge, Rehnquist wrote, "failed to convey the requisite consciousness of wrongdoing. Indeed, it is striking how little culpability the instructions required" to convict.

Arthur Andersen never recovered. But when Weissmann stepped down as head of the Justice Department's Enron task force two months later, he had cemented his reputation for unsparing tactics.

Weissmann not only sought stiff sentences for those convicted in the Enron scandal. As the cases unfolded, he named 114 individuals as "unindicted co-conspirators.'' In interviews, several defense lawyers complained that by dangling the threat of prosecution over so many prospective witnesses, Weissmann blocked testimony that could have helped their clients.

Defense lawyers also have argued that Weissmann and his colleagues failed to turn over potentially favorable evidence in some cases. The row arose during separate appeals lodged by a top Enron executive and four officials at Merrill Lynch, a financial firm that Enron relied on.

An appellate court ruled that the evidence was not "material'' enough to have changed the original guilty verdicts. The convictions of three of the Merrill Lynch executives subsequently were overturned for reasons unrelated to the dispute over the evidence.

The episode remains a source of resentment for the defendants and their lawyers.

The evidence would have "contradicted the theory of the government's case at trial,'' Sidney Powell, who represented one of the Merrill Lynch executives during his appeal, wrote in her 2014 book, "Licensed to Lie.''

"Andrew Weissmann is not fit to practice law – much less serve on Mueller's team,'' Powell wrote in an email for this article.
 
Andrew Weissmann torments Paul Manafort to snare big prosecution targets, observers say

overseas, knows he is up against one of the Justice Department’s most relentless prosecutors.

Andrew Weissmann, who led Justice’s fraud division before being reunited with Mr. Mueller, his former FBI boss, has an operational history of going after the relatively small to snare the big.

“I would bet the indictment will be right before Thanksgiving,” said Sidney Powell, an appeals lawyer in Dallas who locked horns with Mr. Weissmann’s Justice Department task force during the Enron prosecutions of the early 2000s. “Weissmann will want to maximize the trauma to his family.”

For shock effect as well as for gathering evidence, the FBI conducted a predawn raid of Mr. Manafort’s condo in Alexandria, Virginia, in July and stayed for hours. The raid marked a ramping-up of the special counsel’s investigation into suspected Russian interference in the presidential election and collusion with the Trump campaign.

“I would bet the indictment will be right before Thanksgiving,” said Sidney Powell, an appeals lawyer in Dallas who locked horns with Mr. Weissmann’s Justice Department task force during the Enron prosecutions of the early 2000s. “Weissmann will want to maximize the trauma to his family.”

For shock effect as well as for gathering evidence, the FBI conducted a predawn raid of Mr. Manafort’s condo in Alexandria, Virginia, in July and stayed for hours. The raid marked a ramping-up of the special counsel’s investigation into suspected Russian interference in the presidential election and collusion with the Trump campaign.

Besides the raid, Mr. Weissmann, a Mafia prosecutor, took the unorthodox route of summoning Mr. Manafort’s former attorney, his current spokesman and others before the grand jury.

If that isn’t enough to rattle Mr. Manafort, news reports citing confidential sources say he is sure to be indicted. Subsequently, Republican political consultant Roger Stone told Yahoo News that he asked Mr. Manafort if the special counsel was planning to charge him, and he answered, “Yes.”

Manafort will be looking at several counts to begin with,” said Ms. Powell, who wrote the book “Licensed to Lie,” about what she considers Justice Department corruption. “If he doesn’t cooperate, in response to that, they’ll indict him for many more counts, which will ratchet up his cost of defense significantly, and he’ll be looking at a lifetime in prison.”

While Mr. Weissmann was in private practice in New York, he contributed money to Barack Obama’s 2008 presidential run as well as to the Democratic Party and to New York Gov. Andrew Cuomo.

Mr. Manafort has committed some type of financial crime with his taxes or bank accounts or international consulting firm.

But people who know Mr. Manafort have a contrarian narrative. They wonder why Mr. Mueller and his staff of nearly 20 prosecutors had the FBI conduct the shock-effect raid.

They suggest that the trail to finding Russia-Trump collusion has become so cold that Mr. Mueller’s game of hardball led by Mr. Weissmann is a last-ditch effort to scare Mr. Manafort into becoming a prosecution witness.

Associates say Mr. Manafort is not a cooperating witness for one clear reason: He has nothing to reveal and has witnessed no illegal collusion. Mr. Manafort believes his personal consulting business of big bucks for advising foreign politicians, some unsavory, did not violate the law. He further believes his years of tax returns are clean.

A source familiar with the investigation told The Washington Times that nothing incriminating was found in the computer files and other documents that the FBI seized from the Alexandria condo.
 
Weisman was also involved in the Uranium One fiasco and so has interests in protecting other co-conspirators of that conspiracy.

Andrew Weissmann: 5 Fast Facts You Need to Know | Heavy.com

Some conservatives contend that Mueller has a conflict of interest because they argue the FBI, under his stewardship, should have more thoroughly investigated Bill and Hillary Clinton over a uranium deal known as Uranium One. National Review notes that Andrew Weissmann ran Obama DOJ’s Fraud Section during this time frame.

“The administration green-lighted the transfer of control over one-fifth of American uranium-mining capacity to Russia, a hostile regime — and specifically to Russia’s state-controlled nuclear-energy conglomerate, Rosatom,” National Review alleges. “Worse, at the time the administration approved the transfer, it knew that Rosatom’s American subsidiary was engaged in a lucrative racketeering enterprise that had already committed felony extortion, fraud, and money-laundering offenses.”

The conservative site also noted, “Prosecutors waited four years before quietly pleading the case out for a song, in violation of Justice Department charging guidelines. Meanwhile, the administration stonewalled Congress, reportedly threatening an informant who wanted to go public.”

“The Justice Department lifted a gag order that will allow a former FBI informant speak to congressional panels investigating an Obama-era deal in which a Russian-backed company was able to get control of a significant amount of the United States uranium supply,” reported The New York Post. As the Post explained, “Russian energy giant Rosatom acquired Canadian mining company Uranium One, which has a mine in Wyoming, and then was able to get control of 20 percent of America’s uranium stockpile.” The catch, according to The Post, “News reports in 2015 revealed that former President Bill Clinton was paid $500,000 from a Kremlin-linked bank for a 2010 speech and the Clinton Foundation received millions in charitable donations around the time of the Uranium One deal.”

Fox News explained of conservative objection to Mueller: “Hill investigators also are looking into a Russian firm’s uranium deal that was approved by the Obama administration in 2010 despite reports that the FBI – then led by Mueller – had evidence of bribery involving a subsidiary of that firm.” The Wall Street Journal called for Mueller to step down because the FBI once considered paying the dossier author. The Journal’s point is that Mueller, as a former FBI director, is too closely tied to the FBI to independently investigate its role in the Russian matters.

Notes National Review, “Interestingly, as the plea agreement shows, the Obama DOJ’s Fraud Section was then run by Andrew Weissmann, who is now one of the top prosecutors in Robert Mueller’s ongoing special-counsel investigation of suspected Trump collusion with Russia.”
 
Robert Mueller, Andrew Weissmann, the FBI and the Mob | Sara A. Carter

Special Counsel Robert Mueller III and lead attorney in the Special Counsel’s Office Andrew Weissmann have been connected to one another throughout most of their careers, and both men moved quickly to the top tackling major crime syndicates and white-collar crime.

Ironically, both men were also connected in two of the biggest corruption investigations in FBI history. But rarely are Weissmann and Mueller’s past cases discussed in the media. Their past is relevant because it gives a roadmap to the future — now that these two longtime colleagues are charged with one of the most controversial investigations into a president in recent history.

“The integrity of the “investigation” and of the “investigators” must be a paramount priority in our criminal justice system at all times,” said David Schoen, a civil rights and defense attorney, who has been outspoken on the special counsel investigation. “Certainly this fundamental guiding principle must be followed when it comes to an investigation of the duly elected President of the United States. The outcome potentially affects every one of us in very real terms…There were many alternatives to Mr. Mueller and his team and all of their very troubling baggage.”...

“(Mueller and Weissmann) were both connected to two of the biggest scandals in FBI history,” Schoen added.

Special Counsel spokesman, Peter Carr, declined to comment.

Weissman, described by the New York Times as Mueller’s ‘pit bull’ was Mueller’s legal advisor for national security in 2005 and later was selected by Mueller to be his General Counsel at the FBI. It made sense for Mueller, who left his $3.4 million a year job at the top D.C. law firm WilmerHale, to bring Weissmann with him to the special counsel team to investigate President Trump and his alleged collusion with Russia in the 2016 election. Weissmann, was a specialist in tracking financing and corruption, was at the time head of the Department of Justice’s criminal fraud section. Mueller saw nobody better than Weissmann to help navigate the murky waters of the investigation and Weissmann was lauded by some and criticized by others, for doing whatever it took to win a case, as reported.

Mueller was also aware of critical issues with Weissmann’s handling of the Enron and Arthur Anderson cases, as well as his involvement in the Eastern District of New York’s case against the Colombo crime family.

Weissmann’s involvement in the Colombo case in the 1990s was the first of many cases that would draw criticism from his peers but this case, in particular, would be one of the FBI’s biggest blunders. As I outlined last month, Judge Charles P. Sifton reprimanded Weissmann for withholding evidence from the defense, as previously reported. Weissmann allowed a corrupt FBI agent to testify against the defendants in the case despite having knowledge that the agent was under investigation. The agent had a nefarious relationship with a reputed underboss of the Colombo crime family, who was accused later of numerous murders, court records reveal.

Mueller had similar troubles during the 1980s in Boston when he was Acting U.S. Attorney from 1986 through 1987. Under Mueller’s watch in Boston, another one of the FBI’s most scandalous cases occurred. At the time, an FBI agent by the name of John Connolly, who is now in prison for murder-related charges, had been the handler for James ‘Whitey’ Bulger. Bulger, who Connolly aided in escaping FBI custody in the 90s, was a notorious mobster and murderer who had been working as a confidential informant for the FBI against other crime syndicates in the Boston area. Mueller, who oversaw the FBI during his time there, was criticized by the media and congressional members for how the situation in Boston was handled. Bulger, who committed numerous murders during his time as an informant, disappeared for more than 16 years until he was finally captured in California in 2011; by that time Mueller was director of the FBI.

“Many have suggested (Mueller) never should have been FBI Director, a position in which he then hired Weissmann to be his counsel – and, of course, Weissman presided over the No. 1 most corrupt relationship between an FBI agent (Lyn Devecchio) and his informant (Greg Scarpa, Sr.),” Schoen said.

The defendants in the Colombo related cases were acquitted after it was discovered that Weissmann and his team had withheld evidence. There were 16 defendants in front of 48 different jurors and 4 different judges. Three others had their convictions overturned. Two men convicted without the evidence having been revealed remain in prison, serving life sentences.

At one trial, Weissmann and his co-counsel expressly vouched for the integrity of the corrupt agent, concealing the corruption, and arguing to the jury that if they had any reason to believe the agent lied about anything they should acquit the defendant, according to court records and Schoen.

But Mueller and Weissmann’s past isn’t part of the public discussion. The special counsel investigation has enjoyed, overall, bipartisan support from senior lawmakers. Recently, however, the tide may be shifting against the ongoing investigation, which has yet to prove collusion.

Evidence has surfaced over the past year revealing the FBI’s partisan behavior and the bureau’s role in targeting the Trump investigation. The DOJ’s Inspector General Michael Horowitz, as well as Congress, have uncovered troves of documents that have led to the removal, demotion or firing of numerous FBI agents and DOJ officials. Last week, former Deputy Director Andrew McCabe was fired by the DOJ on a recommendation by the FBI’s Office of Professional Responsibility after it received evidence revealing McCabe lied under oath and authorized a leak to the Wall Street Journal, as reported.
 
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In the 1930s, Andrew Weissman was just the kind of person that the Chekists would have been proud to have on their team.
 
So Andrew Weissman praised Sally Yates for deliberately refusing a Presidential order that the SCOTUS upheld, and he is supposed to be just doing his job sending as many poof the Presidents supporters to jail as he can, even if they are known to be innocent?

"Astonishing And Disturbing" Email Exposes Mueller Deputy As Anti-Trumper

The email from Weissmann came exactly 1 hour after Yates was relieved of her duties with the Department of Justice by President Trump for refusing to enforce his travel ban executive order. Here was our summary of the firing and the White House's official statement on Yates' dismissal:

That "mutiny" did not last long. At 9:16pm on Monday, President Trump announced the firing of the acting attorney general, Sally Yates, who defied him just three hours earlier on his migrant-travel ban urging the DOJ not to follow his executive order, saying she "has betrayed the Department of Justice."



Statement on the Appointment of Dana Boente as Acting Attorney General



The acting Attorney General, Sally Yates, has betrayed the Department of Justice by refusing to enforce a legal order designed to protect the citizens of the United States. This order was approved as to form and legality by the Department of Justice Office of Legal Counsel.



Ms. Yates is an Obama Administration appointee who is weak on borders and very weak on illegal immigration.​



It is time to get serious about protecting our country. Calling for tougher vetting for individuals travelling from seven dangerous places is not extreme. It is reasonable and necessary to protect our country.​



Tonight, President Trump relieved Ms. Yates of her duties and subsequently named Dana Boente, U.S. Attorney for the Eastern District of Virginia, to serve as Acting Attorney General until Senator Jeff Sessions is finally confirmed by the Senate, where he is being wrongly held up by Democrat senators for strictly political reasons.



"I am honored to serve President Trump in this role until Senator Sessions is confirmed. I will defend and enforce the laws of our country to ensure that our people and our nation are protected," said Dana Boente, Acting Attorney General.

Meanwhile, as we pointed out last summer (see: Does Mueller's Team's Democratic Bias Confirm Gingrich's "Time To Rethink" Warning?), Weissmann, to our complete 'shock', donated more than $4,000 to Obama's presidential campaign in 2008 and $2,000 to the DNC in 2006. Of course, Weissmann was not alone in putting his hard-earned money behind Democratic candidates...as Heavy noted, there seems to be a pretty consistent theme to which party Mueller's agents seem to prefer...

Jeannie Rhee: donated $5,400 to Hillary Clinton in 2015 and 2016, according to FEC records. The records show she gave $2,500 each to Obama for America and Obama Victory Fund 2012 in 2011

Andrew Goldstein: According to Fox News, “Goldstein contributed a combined $3,300 to Obama’s campaigns in 2008 and 2012”

Greg Andres: FEC records show that Andres has donated at least $2,700 to Senator Kirsten Gillibrand (D-NY)

James Quarles: Donated thousands of dollars to the campaigns of Hillary Clinton and Barack Obama. He has also donated money recently to other Democrats, including Friends of Chuck Schumer and two other Democrats. He has a lengthy donation history dating back years. He did donate to two Republicans over the years, however.

Elizabeth Prelogar: A former law clerk to Justics Ruth Bader Ginsburg and Elena Kagen, gave $250 to Hillary Clinton in 2016, according to FEC records. She also gave $500 total to Obama for America and the Obama Victory Fund 2012.

Brandon Van Grack: gave small amounts to ActBlue, an effort to raise money for Democrats, and to a Democratic candidate for Congress in 2012. In 2008, he gave about $286 to Barack Obama.

Rush Atkinson: donated $200 to Clinton’s campaign in 2016.

Kyle Freeny: In 2012, Freeny gave $300 to Obama. In 2008, Freeny also gave $250 to Obama, FEC records show.
 

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