Site icon The Punching Bag Post

Muller Probe Accused of Secretly Accessing NRA’s Tax Records

<p>Special Counsel Robert Mueller&rsquo&semi;s ongoing Russia investigation has been accused of secretly accessing the National Rifle Association&rsquo&semi;s tax records&period;<&sol;p>&NewLine;<p>Legal experts say the move would be &ldquo&semi;routine&rdquo&semi; in this sort of investigation&period;&nbsp&semi;<&sol;p>&NewLine;<p>Prosecutors&rsquo&semi; requests for tax information are usually made &ldquo&semi;entirely in the background&comma; with no notice to the subject of the investigation&comma;&rdquo&semi; explains lawyer David Axelrod&period; If Mueller is already poking into the NRA&rsquo&semi;s tax records&comma; it would explain why the NRA has heard nothing from the FBI or any other law enforcement agency regarding its donations to Trump&period;<&sol;p>&NewLine;<p>Obtaining access to the NRA&rsquo&semi;s donor list is key in determining whether Russia &ldquo&semi;used shell companies as a part of a scheme to influence the 2016 election&comma;&rdquo&semi; said Democratic Senator Ron Wyden &lpar;OR&rpar;&period;&nbsp&semi; &ldquo&semi;Investigators must follow the money wherever it leads to understand the full story of Russia&rsquo&semi;s attack on our democracy&period;&&num;8221&semi;<&sol;p>&NewLine;<p>Mueller&rsquo&semi;s probe in February indicted 13 Russian nationals and 3 companies for attempting to &ldquo&semi;sow discord&rdquo&semi; in the US political system&comma; including the 2016 presidential election&period;&nbsp&semi;<&sol;p>&NewLine;<p>US intelligence agencies believe that Russia&rsquo&semi;s attempts to influence the 2016 presidential elections were designed to help Trump defeat opponent Hillary Clinton&comma; whose criticism of Putin estranged Russia and whose stance on gun control made an enemy of the NRA&period;<&sol;p>&NewLine;<p>Steve Hall&comma; a former chief of the CIA&rsquo&semi;s Russia operations&comma; has suggested that Russia was using the NRA as a link to the Trump campaign without the knowledge of NRA board members&period; â€&DoubleDot;<&sol;p>&NewLine;<p>&ldquo&semi;That&rsquo&semi;s the most innocent explanation&colon; the NRA got snookered&comma;&rdquo&semi; said Hall&comma; who retired from the CIA in 2015&period; &ldquo&semi;It&rsquo&semi;s just so insidious&comma; and it sort of ticks all the boxes&colon; connections to the current administration&comma; major backer of then-candidate Trump&comma; the Russians wanting to get in and manipulate our own political system&period;&rdquo&semi;&nbsp&semi;<&sol;p>&NewLine;<p>The NRA in April said it had received only &dollar;2&comma;500 in contributions from Russia-linked individuals since 2015&period;<&sol;p>&NewLine;<p><strong>Why Muller would access the NRA&&num;8217&semi;s tax records&colon;<&sol;strong><&sol;p>&NewLine;<p>The&nbsp&semi;NRA donated a whopping &dollar;30 million to Donald Trump&rsquo&semi;s presidential campaign in 2016&period; At least &dollar;21 million came from &ldquo&semi;dark money&rdquo&semi; donors &&num;8211&semi; companies and individuals seeking to keep their donations private&period;&nbsp&semi;<&sol;p>&NewLine;<p>Mueller wants to know if some of that money came from the Russians&comma; and is specifically looking into whether Putin ally Alexander Torshin arranged for money to be funneled through the NRA&period;<&sol;p>&NewLine;<p>Torshin&comma; who is deputy governor of Russia&rsquo&semi;s central bank&comma; is also a lifetime NRA member who facilitated visits by NRA executives to Moscow in order to meet with a gun rights group&nbsp&semi;he helped form&period;&nbsp&semi;<&sol;p>&NewLine;<p>Torshin was among the individuals sanctioned by the US Treasury Department in April for Russia&rsquo&semi;s controversial invasion of Eastern Ukraine as well as its meddling in the 2016 elections&period;&nbsp&semi;<&sol;p>&NewLine;<p>In the past&comma; Torshin has been accused of laundering money for the Russian mob&period;&nbsp&semi;<&sol;p>&NewLine;<p><strong>Why&nbsp&semi;Mueller&&num;8217&semi;s access to the NRA&&num;8217&semi;s tax records is inappropriate&colon;<&sol;strong><&sol;p>&NewLine;<p>Mueller has been accused of accessing the NRA&rsquo&semi;s tax records without the NRA&rsquo&semi;s permission and without a court order&comma; but this appears to be legal&period;&nbsp&semi;<&sol;p>&NewLine;<p>When potential financial crimes are involved&comma; no group can protect the identities of donors from an investigation&period; Prosecutors need only show &ldquo&semi;a reasonable cause to believe&rdquo&semi; that the tax information is relevant to the investigation in order to access information from the IRS&period;<&sol;p>&NewLine;<p>FBI and IRS agents working together on follow-the-money investigations commonly use &ldquo&semi;secret subpoenas&comma; tax orders&comma; and other investigative techniques to collect an extraordinary amount of financial information without their targets even knowing that the information exists&comma;&rdquo&semi; noted a former federal prosecutor who asked to remain anonymous&period;&nbsp&semi;<&sol;p>&NewLine;<p>The IRS requires all nonprofits to disclose the names of their donors on tax records&comma; but perhaps this rule should be changed&period;&nbsp&semi;<&sol;p>&NewLine;<p>When a person or company makes a secret donation to any organization&comma; they do not expect their names to be revealed to the opposition&period; Such exposure could be a death knell for any CEO or business that wants to keep its political opinions private&period;&nbsp&semi;<&sol;p>&NewLine;

Exit mobile version