Russia investigation origins counter-narrative
   HOME

TheInfoList



OR:

U.S. government investigations into Russian interference in the 2016 elections, and the links between Russian intelligence and Trump associates, started with the FBI's
Crossfire Hurricane ''Crossfire Hurricane'' is a 2012 documentary film about the Rolling Stones written and directed by Brett Morgen. The film chronicles the early years of the band through to 1981. The film is a series of interviews conducted without cameras, while ...
investigation (July 31, 2016, to May 17, 2017), and continued with the "Mueller investigation" (or Special Counsel investigation, 2017–2019) which was established after President
Donald Trump Donald John Trump (born June 14, 1946) is an American politician, media personality, and businessman who served as the 45th president of the United States from 2017 to 2021. Trump graduated from the Wharton School of the University of P ...
fired the director of the FBI
James Comey James Brien Comey Jr. (; born December 14, 1960) is an American lawyer who was the seventh director of the Federal Bureau of Investigation (FBI) from 2013 until his dismissal in May 2017. Comey was a registered Republican for most of his adul ...
, (raising suspicions of
obstruction of justice Obstruction of justice, in United States jurisdictions, is an act that involves unduly influencing, impeding, or otherwise interfering with the justice system, especially the legal and procedural tasks of prosecutors, investigators, or other gov ...
). The Mueller investigation concluded that Russian interference was "sweeping and systematic" and "violated U.S. criminal law", and indicted Russian citizens and Russian organizations. The investigation "identified numerous links between the Russian government and the Trump campaign". The investigation resulted in charges against 34 individuals and 3 companies, 8 guilty pleas, and a conviction at trial. However it concluded that though the Trump campaign welcomed the Russian activities and expected to benefit from them, there was insufficient evidence to bring any conspiracy or coordination charges against Trump or his associates, and that they were prevented from reaching a conclusion on whether Trump had obstructed justice by a Justice Department guideline prohibiting the federal indictment of a sitting president. The Russia investigation origins counter-narrative, or Russia counter-narrative, is a conspiracy theory narrative embraced by
Donald Trump Donald John Trump (born June 14, 1946) is an American politician, media personality, and businessman who served as the 45th president of the United States from 2017 to 2021. Trump graduated from the Wharton School of the University of P ...
, Republican Party leaders, and right-wing
conservatives Conservatism is a cultural, social, and political philosophy that seeks to promote and to preserve traditional institutions, practices, and values. The central tenets of conservatism may vary in relation to the culture and civilization in ...
attacking the legitimacy and conclusions of the investigations. The narrative includes
conspiracy theories A conspiracy theory is an explanation for an event or situation that invokes a conspiracy by sinister and powerful groups, often political in motivation, when other explanations are more probable.Additional sources: * * * * The term has a nega ...
such as Spygate, accusations of a secretive, all-powerful elite "deep state" network, and other false and debunked claims. Trump in particular has attacked not only the origins but the conclusions of the investigation, and ordered a review of the Mueller report, which was conducted by attorney general
William Barr William Pelham Barr (born May 23, 1950) is an American attorney who served as the 77th and 85th United States attorney general in the administrations of Presidents George H. W. Bush and Donald Trump. Born and raised in New York City, Barr ...
– alleging there was a "deep state plot" to undermine him. He has claimed the investigations were an "illegal hoax", (they have been dubbed the Russia Collusion Hoax), and that the "real collusion" was between
Hillary Clinton Hillary Diane Rodham Clinton ( Rodham; born October 26, 1947) is an American politician, diplomat, and former lawyer who served as the 67th United States Secretary of State for President Barack Obama from 2009 to 2013, as a United States sen ...
, Democrats, and Russia – and later, Ukraine. However, a further investigation by the Republican-controlled Senate Intelligence Committee confirmed the intelligence community's claim that Putin's "interference in the 2016 U.S. presidential election" in favor of Trump was unprecedented in its "manner and aggressiveness", and an investigation of the investigations by the
United States Department of Justice Office of the Inspector General The Office of the Inspector General (OIG) for the Department of Justice (DOJ) is responsible for conducting nearly all of the investigations of DOJ employees and programs. The office has several hundred employees, reporting to the Inspector Gener ...
found the origin of the FBI investigation was properly predicated on a legal and factual basis, and found no support for several conspiracy theories about the origin promoted by conservatives.


Russia counter-narrative

According to the Trump administration, the Russia investigation should never have happened in the first place as it was a plot by law enforcement and intelligence officials to prevent Trump from winning the 2016 election, and then, once he won the election, to frustrate his "America First" agenda. Trump rejects the conclusion of US intelligence agencies that Russia interfered in the 2016 election to benefit candidate Trump, suggesting without evidence instead that hostile American officials may have planted false information that led to the Russia inquiry. Trump frequently expressed the concern that those findings called into question the legitimacy of his presidency. He attacked the Russia investigation over 1,100 times by February 2019, claiming that it was fabricated as an excuse for Hillary Clinton losing the Electoral College in 2016, that it was an "illegal hoax", and that the
FBI The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, t ...
had refused to investigate the "real collusion" between the Democrats and Russia – and later, Ukraine. However, three years after the election the FBI Director appointed by Trump,
Christopher A. Wray Christopher Asher Wray (born December 17, 1966) is an American attorney who is the eighth Director of the Federal Bureau of Investigation, serving since 2017. From 2003 to 2005, Wray served as Assistant Attorney General in charge of the Crimin ...
, stated: "We have no information that indicates that Ukraine interfered with the 2016 presidential election. ... far as the
020 020 is the national dialling code for London in the United Kingdom. All subscriber numbers within the area code consist of eight digits and it has capacity for approaching 100 million telephone numbers. The code is used at 170 telephone exch ...
election itself goes, we think Russia represents the most significant threat." From the outset, conservatives tried to delegitimize the Mueller investigation. Republican Party leaders suggested that Robert Mueller's inquiry stemmed from a plot by members of the Obama Administration and career intelligence officials—an alleged " deep state"—to undermine Trump. On April 2, 2019, Trump personally urged investigation into the origins of the Mueller investigation. In response, Democrats and some former law enforcement officials expressed concern that Attorney General
William Barr William Pelham Barr (born May 23, 1950) is an American attorney who served as the 77th and 85th United States attorney general in the administrations of Presidents George H. W. Bush and Donald Trump. Born and raised in New York City, Barr ...
was "using the justice department to chase unsubstantiated conspiracy theories" that could cast doubt on the Mueller report's findings. On November 22, 2019, ''
The Washington Post ''The Washington Post'' (also known as the ''Post'' and, informally, ''WaPo'') is an American daily newspaper published in Washington, D.C. It is the most widely circulated newspaper within the Washington metropolitan area and has a large nati ...
'' reported that a forthcoming
United States Department of Justice Office of the Inspector General The Office of the Inspector General (OIG) for the Department of Justice (DOJ) is responsible for conducting nearly all of the investigations of DOJ employees and programs. The office has several hundred employees, reporting to the Inspector Gener ...
report found the origin of the FBI investigation was properly predicated on a legal and factual basis, and the report did not support several conservative conspiracy theories about the origin. On December 9, 2019, US Inspector General Michael E. Horowitz testified to Congress that the FBI showed no political bias at the initiation of the investigation into Trump and possible connections with Russia; In a Senate hearing on December 11, 2019, he stated that he "could not rule out political bias as a possible motivation for the 17 errors the FBI made in applications for the
Carter Page Carter William Page (born June 3, 1971) is an American petroleum industry consultant and a former foreign-policy adviser to Donald Trump during his 2016 presidential election campaign. Page is the founder and managing partner of Global Energy C ...
surveillance." In a subsequent analysis of 25 unrelated FISA warrant requests, Horowitz found a pattern of similar errors that suggested systemic sloppiness by the FBI, rather than an effort to single-out Page.


False claims about origins

Core elements of the theory include these false claims: * That the
Steele dossier The Steele dossier, also known as the Trump–Russia dossier, is a controversial political opposition research report written from June to December 2016, containing allegations of misconduct, conspiracy, and cooperation between Donald Trum ...
had a role in triggering the overall Russian interference investigation. Arguments against the dossier are irrelevant to this claim as the FBI did not possess or use the dossier when they opened the investigation. The Inspector General concluded that it did not play any role in the initiation of the Crossfire Hurricane Investigation; the accusation that it was fraudulent, and that "the dossier's partisan associations" were "obscured" from the FISA court in the application for surveillance Carter Page. In fact, the first FISA application did contain a footnote added at the insistence of Deputy Assistant Attorney General Stuart Evans about the potential political bias of the Steele material. Conservatives also question the FBI's assessment of the credibility of Christopher Steele, a former British intelligence officer who ran the
MI6 The Secret Intelligence Service (SIS), commonly known as MI6 ( Military Intelligence, Section 6), is the foreign intelligence service of the United Kingdom, tasked mainly with the covert overseas collection and analysis of human intelligenc ...
Russia desk from 2006 to 2009. This concern was irrelevant to the question of the origins of the investigation. * That the investigations and surveillance were illegal and
treason Treason is the crime of attacking a state authority to which one owes allegiance. This typically includes acts such as participating in a war against one's native country, attempting to overthrow its government, spying on its military, its diplo ...
ous "
spying Espionage, spying, or intelligence gathering is the act of obtaining Secrecy, secret or Confidentiality, confidential information (Intelligence assessment, intelligence) from non-disclosed sources or divulging of the same without the Consent ...
" (the spygate conspiracy theory) – a "FISA abuse" narrative, notably involving Susan Rice. The use of the term "spying" in this context is disputed.
James Comey James Brien Comey Jr. (; born December 14, 1960) is an American lawyer who was the seventh director of the Federal Bureau of Investigation (FBI) from 2013 until his dismissal in May 2017. Comey was a registered Republican for most of his adul ...
and James A. Baker have described the investigations as necessary, appropriate, legal, and apolitical, and FBI Director
Christopher A. Wray Christopher Asher Wray (born December 17, 1966) is an American attorney who is the eighth Director of the Federal Bureau of Investigation, serving since 2017. From 2003 to 2005, Wray served as Assistant Attorney General in charge of the Crimin ...
testified that he saw "no evidence the FBI illegally monitored President Donald Trump's campaign during the 2016 election." * That the FBI and other institutions are "dangerously biased" against Trump (the
deep state conspiracy theory According to an American political conspiracy theory, the deep state is a clandestine network of actors alongside members of the federal government in high-level financial and high-level industrial roles. The theory posits that the conglomera ...
), that Robert S. Mueller III's investigation was run by "13 r 18angry Democrats" and that Mueller was "highly conflicted", a claim debunked by Trump's own aides, and the investigation was part of a failed "attempted coup", based on private texts sent by
Peter Strzok Peter Paul Strzok II (, like ''struck''; born March 7, 1970) is a former United States Federal Bureau of Investigation (FBI) agent. He was the Deputy Assistant Director of the FBI's Counterintelligence Division and led the investigation into R ...
expressing opposition to a
Trump presidency Donald Trump's tenure as the 45th president of the United States began with his inauguration on January 20, 2017, and ended on January 20, 2021. Trump, a Republican from New York City, took office following his Electoral College victory ...
and speculation over removal of Trump under the 25th Amendment following his firing of James Comey. * That anti-Trump forces inside the FBI actually entrapped his advisers, such as Michael Flynn and may have even planted evidence of Russian collusion. *That Russian interference was not directed by Putin, was not as significant as the president's opponents insisted, or even decisive in the outcome of the election. Proponents point to the discrepancy in the intelligence community's report on Russian interference between the FBI and CIA's high confidence and the
National Security Agency The National Security Agency (NSA) is a national-level intelligence agency of the United States Department of Defense, under the authority of the Director of National Intelligence (DNI). The NSA is responsible for global monitoring, collect ...
's moderate confidence. More recently, the narrative has expanded to include the claim that
Joseph Mifsud Joseph Mifsud (born 1960) is a Maltese academic. In 2016, he became involved with George Papadopoulos, an advisor to the Donald Trump presidential campaign, and was later accused of being a link between that campaign and Russia. In 2018, he wa ...
was not a Russian
asset In financial accounting, an asset is any resource owned or controlled by a business or an economic entity. It is anything (tangible or intangible) that can be used to produce positive economic value. Assets represent value of ownership that can ...
, but was a Western intelligence agent used as a counterintelligence trap for the Trump campaign, and elements of the
conspiracy theories related to the Trump–Ukraine scandal Since 2016, then-presidential candidate Donald Trump and his allies have promoted several conspiracy theories related to the Trump–Ukraine scandal. One such theory seeks to blame Ukraine, instead of Russia, for interference in the 2016 Unite ...
; it posits that Ukraine, not Russia, was responsible for election interference. The theory further claimed that Ukraine had interfered in the elections at the behest of the Democratic Party to benefit Hillary Clinton's election campaign, and that they had planted evidence that Russia was responsible and had sought to help Trump.
US Attorney General The United States attorney general (AG) is the head of the United States Department of Justice, and is the chief law enforcement officer of the federal government of the United States. The attorney general serves as the principal advisor to the p ...
William Barr has reportedly traveled in person to Italy (twice) and to the United Kingdom to try to build support for this claim. Italian Prime Minister
Giuseppe Conte Giuseppe Conte (; born 8 August 1964) is an Italian jurist, academic, and politician who served as prime minister of Italy from June 2018 to February 2021. He has been the president of the Five Star Movement (M5S) since August 2021. Conte ...
contradicted this, stating that Italy had "played no role in the events leading to the Russia investigation". On February 19, 2020, numerous sources revealed that lawyers for
WikiLeaks WikiLeaks () is an international non-profit organisation that published news leaks and classified media provided by anonymous sources. Julian Assange, an Australian Internet activist, is generally described as its founder and director and ...
founder Julian Assange told
Westminster Magistrates' Court Westminster Magistrates' Court is a magistrates' court at 181 Marylebone Road, London. The Chief Magistrate of England and Wales, who is the Senior District Judge of England and Wales, sits at the court, and all extradition and terrorism-rela ...
that Trump had
Dana Rohrabacher Dana Tyrone Rohrabacher (; born June 21, 1947) is a former American politician who served in the U.S. House of Representatives from 1989 to 2019. A Republican, he represented for the last three terms of his House tenure. Rohrabacher ran for r ...
visit Assange at the Ecuadoran Embassy in London on August 16, 2017. Assange had been in court fighting extradition to the United States on charges of computer intrusion as WikiLeaks had posted sensitive documents provided by whistleblower
Chelsea Manning Chelsea Elizabeth Manning (born Bradley Edward Manning; December 17, 1987) is an American activist and whistleblower. She is a former United States Army soldier who was convicted by court-martial in July 2013 of violations of the Espionage A ...
. During the August 16 meeting, Assange stated that Rohrabacher had made a '' quid pro quo'' offer of a
presidential pardon A pardon is a government decision to allow a person to be relieved of some or all of the legal consequences resulting from a criminal conviction. A pardon may be granted before or after conviction for the crime, depending on the laws of the j ...
to him, in exchange for Assange covering up Russian involvement by declaring that "Russia had nothing to do with the DNC leaks". Assange's lawyer said that he had evidence "that a ''quid pro quo'' was put to Assange by Rohrabacher, who was known as Putin's favorite congressman." White House Press Secretary Stephanie Grisham stated that Assange's claims were "a complete fabrication and a lie" and added that "the president barely knows Dana Rohrabacher other than he's an ex-congressman." Rohrabacher had previously confirmed the August 16 meeting, saying he and Assange talked about "what might be necessary to get him out" and discussed a presidential pardon in exchange for information on the theft of DNC emails that were published by WikiLeaks before the 2016 presidential election.


Notable proponents

The most notable proponent is Donald Trump himself. Following the May 2018 disclosure that FBI informant Stefan Halper had spoken with Trump campaign aides
Carter Page Carter William Page (born June 3, 1971) is an American petroleum industry consultant and a former foreign-policy adviser to Donald Trump during his 2016 presidential election campaign. Page is the founder and managing partner of Global Energy C ...
,
George Papadopoulos George Demetrios Papadopoulos (; born August 19, 1987) is an author and former member of the foreign policy advisory panel to Donald Trump's 2016 presidential campaign. On October 5, 2017, Papadopoulos pleaded guilty to a felony charge of maki ...
, and Sam Clovis, Trump advanced a conspiracy theory dubbed as Spygate, which claimed that the previous administration under
Barack Obama Barack Hussein Obama II ( ; born August 4, 1961) is an American politician who served as the 44th president of the United States from 2009 to 2017. A member of the Democratic Party, Obama was the first African-American president of the ...
paid to plant a spy inside Trump's 2016 presidential campaign to assist his rival, Hillary Clinton, win the 2016 US presidential election. With no actual supporting evidence produced, Trump's allegations were widely described as blatantly false. Trump's allegations prompted the
US Justice Department The United States Department of Justice (DOJ), also known as the Justice Department, is a federal executive department of the United States government tasked with the enforcement of federal law and administration of justice in the United State ...
(DOJ) and the FBI to provide a classified briefing regarding Halper to several Congressmen, including Republicans
Trey Gowdy Harold Watson "Trey" Gowdy III (born August 22, 1964) is an American television news personality, former politician, and former federal prosecutor who served as the U.S. representative for from 2011 to 2019. His district included much of the Up ...
and Paul Ryan, who concluded that the FBI did not do anything improper, and that Russia, not Trump, was the target of the FBI. In June 2018, Trump claimed that a report by DOJ Inspector General Michael E. Horowitz "totally exonerates" him and that "the Mueller investigation has been totally discredited", despite the report having nothing to do with the special counsel investigation, the Trump campaign or Russia. The report was instead focused on the FBI's 2016 investigation of the
Hillary Clinton email controversy During her tenure as United States Secretary of State, Hillary Clinton drew controversy by using a private email server for official public communications rather than using official State Department email accounts maintained on federal servers ...
.
Sean Hannity Sean Patrick Hannity (born December 30, 1961) is an American talk show host, conservative political commentator, and author. He is the host of '' The Sean Hannity Show'', a nationally syndicated talk radio show, and has also hosted a commen ...
, a strong supporter of Trump, a vocal and persistent critic of the Mueller investigation on his Fox News television show and syndicated radio program, described Mueller as "corrupt, abusively biased and political." Hannity had asserted that the investigation arose from an elaborate, corrupt scheme involving
Hillary Clinton Hillary Diane Rodham Clinton ( Rodham; born October 26, 1947) is an American politician, diplomat, and former lawyer who served as the 67th United States Secretary of State for President Barack Obama from 2009 to 2013, as a United States sen ...
; the
Steele dossier The Steele dossier, also known as the Trump–Russia dossier, is a controversial political opposition research report written from June to December 2016, containing allegations of misconduct, conspiracy, and cooperation between Donald Trum ...
, which he asserts is completely false although parts of it have been reported as verified; former DOJ officials
James Comey James Brien Comey Jr. (; born December 14, 1960) is an American lawyer who was the seventh director of the Federal Bureau of Investigation (FBI) from 2013 until his dismissal in May 2017. Comey was a registered Republican for most of his adul ...
,
Andrew McCabe Andrew George McCabe (born March 18, 1968) is an American attorney who served as the Deputy Director of the Federal Bureau of Investigation (FBI) from February 2016 to March 2018 and as the acting Director of the FBI from May 9, 2017, to Augus ...
,
Bruce Ohr Bruce Genesoke Ohr is a former United States Department of Justice official. A former associate deputy attorney general and former director of the Organized Crime Drug Enforcement Task Force (OCDETF), as of February 2018 Ohr was working in the ...
, and others; and a wiretap on former Trump aide Carter Page that Hannity asserted was obtained by misrepresentations to the
United States Foreign Intelligence Surveillance Court The United States Foreign Intelligence Surveillance Court (FISC), also called the FISA Court, is a U.S. federal court established under the Foreign Intelligence Surveillance Act of 1978 (FISA) to oversee requests for surveillance warrants a ...
, characterizing the wiretap as an abuse of power that is "far bigger than Watergate" and "the weaponizing of those powerful tools of intelligence and the shredding of our Fourth Amendment, constitutional rights."
Jeanine Pirro Jeanine Ferris Pirro (born June 2, 1951) is an American television host, author, and a former New York State judge, prosecutor, and politician. Pirro was the host of Fox News Channel's ''Justice with Judge Jeanine'' until 2022 when she became ...
, a long-time friend of Trump, described Mueller, current FBI Director Christopher Wray (a Trump appointee), former
FBI Director The Director of the Federal Bureau of Investigation is the head of the Federal Bureau of Investigation, a United States' federal law enforcement agency, and is responsible for its day-to-day operations. The FBI Director is appointed for a single ...
James Comey and other current/former FBI officials as a "criminal cabal," saying "There is a cleansing needed in our FBI and Department of Justice – it needs to be cleansed of individuals who should not just be fired, but who need to be taken out in cuffs."


Inspector General testimony and report

On December 9, 2019, Horowitz testified before the House Judiciary Committee that the FBI had an "authorized purpose" when it initiated its investigation, known as Crossfire Hurricane, into the Trump campaign. The 2019 report from Horowitz "concluded the FBI was legally justified in launching its inquiry" into Russian interference" and that there was no "documentary or testimonial evidence that political bias or improper motivation influenced the FBI's decision to conduct these operations". The report also found "'widespread' failures in FBI surveillance requests" beyond the problems with the FISA requests for Carter Page. Horowitz was particularly critical of applications the FBI made to the Foreign Intelligence Surveillance Court to monitor former Trump campaign adviser Carter Page, asserting those applications contained “significant inaccuracies and omissions” and that agents “failed to meet the basic obligation” to ensure the applications were “scrupulously accurate.” In response to this, the FBI promptly indicated it would implement dozens of corrective measures in response to Horowitz's report. Wray said the bureau accepts the findings and plans to make a host of changes, including to how they gather and submit information for surveillance applications.


Durham investigation


Review of origins of FBI's investigation

In April 2019, U.S. Attorney General
William Barr William Pelham Barr (born May 23, 1950) is an American attorney who served as the 77th and 85th United States attorney general in the administrations of Presidents George H. W. Bush and Donald Trump. Born and raised in New York City, Barr ...
told members of Congress that he believed the Trump campaign had been spied upon in 2016.
John Durham John Henry Durham (born March 16, 1950) is an American lawyer who served as the United States Attorney for the District of Connecticut (D. Conn.) from 2018 to 2021. By April 2019, he had been assigned to investigate the origins of the Federal ...
, the
U.S. attorney United States attorneys are officials of the U.S. Department of Justice who serve as the chief federal law enforcement officers in each of the 94 U.S. federal judicial districts. Each U.S. attorney serves as the United States' chief federal ...
in the
District of Connecticut The United States District Court for the District of Connecticut (in case citations, D. Conn.) is the federal district court whose jurisdiction is the state of Connecticut. The court has offices in Bridgeport, Hartford, and New Haven. Appeals ...
, had already been conducting an investigation in the Department of Justice into leaks, allegedly by FBI Director James Comey, to the Washington Post about Michael Flynn that resulted in Flynn's departure from the White House. In May 2019, Barr appointed Durham to oversee a DOJ probe into the origins of the FBI investigation into Russian interference. Acting White House Chief of Staff
Mick Mulvaney John Michael Mulvaney (born July 21, 1967) is an American politician who served as director of the Office of Management and Budget (OMB) from February 2017 until March 2020, and as acting White House Chief of Staff from January 2019 until March ...
tied the Durham investigation to the Ukraine scandal, as Durham sought help from Ukraine and interviewed Ukrainian citizens. On May 23, 2019, Trump ordered the intelligence community to cooperate with the inquiry and granted Barr unprecedented full authority to declassify any intelligence information related to the matter. DOJ investigators, led by Durham, planned to interview senior
Central Intelligence Agency The Central Intelligence Agency (CIA ), known informally as the Agency and historically as the Company, is a civilian foreign intelligence service of the federal government of the United States, officially tasked with gathering, processing, ...
(CIA) officers to determine how they concluded in 2016 that Russian president
Vladimir Putin Vladimir Vladimirovich Putin; (born 7 October 1952) is a Russian politician and former intelligence officer who holds the office of president of Russia. Putin has served continuously as president or prime minister since 1999: as prime min ...
had personally authorized election interference to benefit candidate Trump. ''Politico'' reported in July 2019 that after becoming CIA director in 2017, Trump loyalist
Mike Pompeo Michael Richard Pompeo (; born December 30, 1963) is an American politician, diplomat, and businessman who served under President Donald Trump as director of the Central Intelligence Agency (CIA) from 2017 to 2018 and as the 70th United State ...
vigorously challenged the findings of CIA analysts that Russian interference was designed to help Trump, but he found no evidence to dispute it. ''The New York Times'' reported in July 2018 that the CIA had long nurtured a Russian source who eventually rose to a position close to Putin, allowing the source to pass key information in 2016 about Putin's direct involvement. In parallel, Trump and his allies—most notably Trump's personal attorney Rudy Giuliani—promoted an alternative narrative, alleging the Russian government had been framed, and that it was the Ukrainian government had interfered to benefit Hillary Clinton, in coordination with Democrats, the
digital forensics Digital forensics (sometimes known as digital forensic science) is a branch of forensic science encompassing the recovery, investigation, examination and analysis of material found in digital devices, often in relation to mobile devices and comp ...
company
CrowdStrike CrowdStrike Holdings, Inc. is an American cybersecurity technology company based in Austin, Texas. It provides cloud workload and endpoint security, threat intelligence, and cyberattack response services. The company has been involved in inves ...
and the FBI. Trump falsely asserted that CrowdStrike, an American company, was actually owned by a wealthy Ukrainian oligarch. In reality, Dmitri Alperovitch, a co-founder of Crowdstrike, and the likely reference, is a naturalized United States citizen who was born in Russia, not Ukraine.


Barr and Department of Justice contacts with foreign governments

In the fall of 2019, news reports publicized that Barr and the Department of Justice had contacted foreign governments to ask for help in this inquiry, and that this reportedly upset the normal practice of U.S. officials speaking with foreign politicians. Barr personally traveled to the United Kingdom and Italy to seek information, and at Barr's request Trump phoned the prime minister of Australia to request his cooperation. One British official with knowledge of Barr's requests observed, "it is like nothing we have come across before, they are basically asking, in quite robust terms, for help in doing a hatchet job on their own intelligence services." Barr sought information that Joseph Mifsud was a Western intelligence operative charged with entrapping Trump campaign advisor
George Papadopoulos George Demetrios Papadopoulos (; born August 19, 1987) is an author and former member of the foreign policy advisory panel to Donald Trump's 2016 presidential campaign. On October 5, 2017, Papadopoulos pleaded guilty to a felony charge of maki ...
in order to establish a false predicate for the FBI to open an investigation into Russian interference in the 2016 United States elections. That FBI investigation was initiated after the Australian government notified American authorities that its diplomat
Alexander Downer Alexander John Gosse Downer (born 9 September 1951) is an Australian former politician and diplomat who was leader of the Liberal Party from 1994 to 1995, Minister for Foreign Affairs from 1996 to 2007, and High Commissioner to the United King ...
had a chance encounter with Papadopoulos, who boasted about possible access to
Hillary Clinton Hillary Diane Rodham Clinton ( Rodham; born October 26, 1947) is an American politician, diplomat, and former lawyer who served as the 67th United States Secretary of State for President Barack Obama from 2009 to 2013, as a United States sen ...
emails supposedly held by the Russian government. On October 2, 2019, Senator
Lindsey Graham Lindsey Olin Graham (born July 9, 1955) is an American lawyer and politician serving as the senior United States senator from South Carolina, a seat he has held since 2003. A member of the Republican Party, Graham chaired the Senate Committee on ...
, a staunch Trump supporter and chairman of the
Senate Judiciary Committee The United States Senate Committee on the Judiciary, informally the Senate Judiciary Committee, is a standing committee of 22 U.S. senators whose role is to oversee the Department of Justice (DOJ), consider executive and judicial nominations ...
, wrote a letter to the leaders of Britain, Australia and Italy, asserting as fact that both Mifsud and Downer had been directed to contact Papadopoulos. Joe Hockey, the Australian ambassador to the United States, sharply rejected Graham's characterization of Downer. A former Italian government official told ''The Washington Post'' in October 2019 that during a meeting the previous month,
Italian intelligence services Italian intelligence agencies are the intelligence agencies of Italy. Currently, the Italian intelligence agencies are the Agenzia Informazioni e Sicurezza Esterna (AISE), focusing on foreign intelligence, and the Agenzia Informazioni e Sicurezza ...
told Barr they had "no connections, no activities, no interference" in the matter; Italian prime minister
Giuseppe Conte Giuseppe Conte (; born 8 August 1964) is an Italian jurist, academic, and politician who served as prime minister of Italy from June 2018 to February 2021. He has been the president of the Five Star Movement (M5S) since August 2021. Conte ...
later affirmed this. The Justice Department inspector general aggressively investigated the allegation that Mifsud had been directed to entrap Papadopoulos, but found no information that Mifsud was part of an FBI operation. ''The New York Times'' reported that its sources claimed Mifsud was a Russian agent. American law enforcement believes Mifsud is connected to Russian intelligence. By October 2019, it was reported that Barr and Durham's investigators were, in addition to pressing foreign intelligence officials for help in discrediting the 2016 inquiry, also asking about the route by which information had reached the FBI, and interviewing agents involved in the 2016 inquiry. Durham also inquired about whether CIA officials had tricked the FBI into opening its 2016 investigation. ''Politico'' quoted FBI officials who were dismissive of such an assertion. Although the CIA and FBI directors shared intelligence about the matters in August 2016, former government officials said the FBI did not use CIA information to open its investigation the previous month. The Justice Department inspector general later confirmed this. Papadopoulos had previously asserted that Mifsud was "an Italian intelligence asset who the CIA weaponized" against him. Former CIA director John Brennan, a frequent Trump critic, had been singled out for suspicion by Trump and his allies, as well as former director of national intelligence
James Clapper James Robert Clapper Jr. (born March 14, 1941) is a retired lieutenant general in the United States Air Force and former Director of National Intelligence. Clapper has held several key positions within the United States Intelligence Community. H ...
, as supposed members of a "deep state" that allegedly sought to undermine Trump.


Conviction of FBI attorney Kevin Clinesmith

On October 24, 2019, ''The New York Times'' and ''The Washington Post'' reported that Durham's inquiry had been elevated to a
criminal investigation Criminal investigation is an applied science that involves the study of facts that are then used to inform criminal trials. A complete criminal investigation can include searching, interviews, interrogations, evidence collection and preservat ...
, raising concerns of politicization of the Justice Department to pursue political enemies of the President. ''The Times'' reported on November 22 that the Justice Department inspector general had made a criminal referral to Durham regarding Kevin Clinesmith, a low-level FBI attorney assigned to the Mueller probe who had resigned in February 2018. Clinesmith was accused of altering an email during the process of renewing a Foreign Intelligence Surveillance Act (FISA) wiretap warrant against former Trump campaign advisor
Carter Page Carter William Page (born June 3, 1971) is an American petroleum industry consultant and a former foreign-policy adviser to Donald Trump during his 2016 presidential election campaign. Page is the founder and managing partner of Global Energy C ...
. Clinesmith pleaded guilty to a felony violation in August 2020 for adding the phrase "and not a source" to a statement by a CIA liaison saying that Carter Page had a prior "contact" relationship with the CIA from 2008 to 2013. On January 29, 2021, Clinesmith was sentenced to 12 months federal probation and 400 hours of
community service Community service is unpaid work performed by a person or group of people for the benefit and betterment of their community without any form of compensation. Community service can be distinct from volunteering, since it is not always performe ...
. The judge stated that Clinesmith "likely believed that what he said about Mr. Page was true" and that he had taken "an inappropriate shortcut." He also said the IG inspection did not establish that "political considerations played a role in Clinesmith's actions."


Disagreement with DoJ Inspector General report

On December 9, following the release of Justice Department inspector general Michael E. Horowitz's report, Durham issued a statement saying, "we do not agree with some of the report’s conclusions as to predication and how the FBI case was opened." Many observers inside and outside the Justice Department, including the inspector general, expressed surprise that Durham would issue such a statement, as federal investigators typically do not publicly comment on their ongoing investigations. Barr also released a statement challenging the findings of the report. Horowitz later testified to the Senate that prior to release of the report he had asked Durham for any information he had that might change the report's findings, but "none of the discussions changed our findings." ''The Washington Post'' reported that Durham could not provide evidence of any setup by American intelligence.


Investigation of former CIA director John Brennan

''The New York Times'' reported in December 2019 that Durham was examining the role of former CIA director John Brennan in assessing Russian interference in 2016, requesting emails, call logs and other documents. Brennan had been a vocal critic of Trump and a target of the president's accusations of improper activities toward him. ''The Times'' reported Durham was specifically examining Brennan's views of the Steele dossier and what he said about it to the FBI and other intelligence agencies. Brennan and former director of national intelligence
James Clapper James Robert Clapper Jr. (born March 14, 1941) is a retired lieutenant general in the United States Air Force and former Director of National Intelligence. Clapper has held several key positions within the United States Intelligence Community. H ...
had testified to Congress that the CIA and other intelligence agencies did not rely on the dossier in preparing the January 2017 intelligence community assessment of Russian interference, and allies of Brennan said he disagreed with the FBI view that the dossier should be given significant weight, as the CIA characterized it as "internet rumor."


Alleged Trump pressure to finish the investigation before the 2020 election

In February 2020, ''The Washington Post'' reported that Trump was pressing the Justice Department for Durham to finish his investigation before the election. Barr hinted in June that the Durham investigation would produce results regarding the "complete collapse of the
Russiagate The Russian government interfered in the 2016 U.S. presidential election with the goals of harming the campaign of Hillary Clinton, boosting the candidacy of Donald Trump, and increasing political and social discord in the United States. Acco ...
scandal" before the end of the summer. In July Barr told a Congressional committee that the review might be released before the election despite an informal Justice Department rule limiting release of such information. In public statements in August, Trump again insisted that investigation produce more prosecutions and suggested that his opinion of Barr would be negatively influenced if it did not. As summer ended there were reports that Barr himself was pressing for the Durham investigation to release its report. The Hartford Courant reported that unnamed colleagues of
Nora Dannehy Nora Riordan Dannehy (born March 13, 1961) is an American attorney. She was appointed Acting United States Attorney for the District of Connecticut on April 4, 2008. She is the first woman to hold the office, which was established in 1789. Legal ...
, Durham's top aide in the investigation who quietly resigned on September 10, had said she was concerned about pressure from Barr to deliver results before the election. In October, Trump ordered the declassification of all documents relating to the 2016 investigation, characterizing it as the "greatest political CRIME in American History." John Ratcliffe, the Director of National Intelligence and a Trump loyalist, released declassified Russian disinformation about
Hillary Clinton Hillary Diane Rodham Clinton ( Rodham; born October 26, 1947) is an American politician, diplomat, and former lawyer who served as the 67th United States Secretary of State for President Barack Obama from 2009 to 2013, as a United States sen ...
to Senate Judiciary Committee Chairman
Lindsey Graham Lindsey Olin Graham (born July 9, 1955) is an American lawyer and politician serving as the senior United States senator from South Carolina, a seat he has held since 2003. A member of the Republican Party, Graham chaired the Senate Committee on ...
. Some critics characterized the actions as a politicization of intelligence.


Appointment as Special Counsel

On November 2, 2020, the day before the presidential election, ''New York'' magazine reported that the Durham probe had uncovered no evidence of wrongdoing by former Vice President Joseph Biden or former President Barack Obama. On December 1, 2020, Attorney General Barr revealed to the
Associated Press The Associated Press (AP) is an American non-profit news agency headquartered in New York City. Founded in 1846, it operates as a cooperative, unincorporated association. It produces news reports that are distributed to its members, U.S. ne ...
that on October 19, 2020, he had appointed Durham to be a
Special Counsel In the United States, a special counsel (formerly called special prosecutor or independent counsel) is a lawyer appointed to investigate, and potentially prosecute, a particular case of suspected wrongdoing for which a conflict of interest exi ...
pursuant to the federal statute that governed such appointments. Durham's investigation, according to Barr's statement to the Associated Press and the Attorney General's order appointing Durham as special counsel, was to examine whether "any federal official, employee, or any other person or entity violated the law in connection with the intelligence, counter-intelligence, or law-enforcement activities directed at the 2016 presidential campaigns, individuals associated with those campaigns, and individuals associated with the administration of President Donald J. Trump, including but not limited to Crossfire Hurricane and the investigation of Special Counsel Robert S. Mueller III."


Michael Sussmann trial and acquittal

On September 16, 2021, Durham indicted Michael Sussmann, a partner for the law firm
Perkins Coie Perkins Coie is an American multinational law firm headquartered in Seattle, Washington. Founded in 1912, it is recognized as an Am Law 50 firm. It is the largest law firm headquartered in the Pacific Northwest and has 20 offices across the Un ...
, alleging he falsely told FBI general counsel
James Baker James Addison Baker III (born April 28, 1930) is an American attorney, diplomat and statesman. A member of the Republican Party, he served as the 10th White House Chief of Staff and 67th United States Secretary of the Treasury under President ...
during a September 2016 meeting that he was not representing a client for their discussion. The indictment alleged Sussman was actually representing "a U.S. Technology Industry Executive, a U.S. Internet Company and the Hillary Clinton Presidential Campaign" and that he was involved with a project in which "researchers were tasked to mine... internet data to establish 'an inference' and 'narrative' that would tie then-presidential candidate Donald Trump to Russia." Sussmann, who focuses on privacy and cybersecurity law, approached Baker to discuss what he claimed to be suspicious communications between computer servers at the Russian
Alfa-Bank ALFA-BANK JSC (Alfa-Bank), is the largest of the private banks in Russia. It was founded in 1990 by Russian businessman Mikhail Fridman, who is still the controlling owner today. Headquartered in Moscow, it operates in seven countries, providi ...
and the
Trump Organization Trump most commonly refers to: * Donald Trump (born 1946), 45th president of the United States (2017–2021) * Trump (card games), any playing card given an ad-hoc high rank Trump may also refer to: Businesses and organizations * Donald J. ...
. After Trump became president, the FBI found Sussmann's claims to be meritless, and the Mueller Investigation's report ignored them. Sussmann had represented the Democratic National Committee regarding the Russian hacking of its computer network. Sussmann's attorneys have denied he was representing the Clinton campaign. Perkins Coie represented the Clinton presidential campaign, and one of its partners,
Marc Elias Marc Erik Elias (born February 1, 1969) is an American Democratic Party elections lawyer. In 2021, he left his position as a partner at Perkins Coie to start the Elias Law Group. Elias served as general counsel for the Hillary Clinton 2016 pre ...
, commissioned Fusion GPS to conduct
opposition research In politics, opposition research (also called oppo research) is the practice of collecting information on a political opponent or other adversary that can be used to discredit or otherwise weaken them. The information can include biographical, le ...
on Trump, which led to the production of the controversial
Steele dossier The Steele dossier, also known as the Trump–Russia dossier, is a controversial political opposition research report written from June to December 2016, containing allegations of misconduct, conspiracy, and cooperation between Donald Trum ...
. Sussmann, a former federal prosecutor, characterized the allegations against him as politically motivated and pleaded not guilty the day after his indictment. On December 6, 2021, Sussman's lawyers asked for an earlier trial date than July 25, 2022, the date proposed by Durham. The lawyers stated that evidence turned over to them by the prosecution, "partly redacted records of two of Mr. Baker's interviews with the Justice Department", contradicted the charge. The trial took place in May 2022, and the jury found Sussman not guilty. During the trial, it was revealed by
Robby Mook Robert E. Mook (; born December 3, 1979) is an American political strategist. He was the campaign manager for Hillary Clinton's 2016 presidential campaign. Mook worked on state campaigns and on Howard Dean's 2004 presidential campaign. He then ...
that, even though campaign members "weren't totally confident" in the veracity of the information, in light of Trump's favorable actions toward Russian interests, leaking the suspicions of a secret backchannel to the press seemed to be justified, and
Hillary Clinton Hillary Diane Rodham Clinton ( Rodham; born October 26, 1947) is an American politician, diplomat, and former lawyer who served as the 67th United States Secretary of State for President Barack Obama from 2009 to 2013, as a United States sen ...
agreed with that decision. Mook believed journalists would verify the story before publication. On June 1, 2022, former Attorney General
William Barr William Pelham Barr (born May 23, 1950) is an American attorney who served as the 77th and 85th United States attorney general in the administrations of Presidents George H. W. Bush and Donald Trump. Born and raised in New York City, Barr ...
was interviewed on
Fox News The Fox News Channel, abbreviated FNC, commonly known as Fox News, and stylized in all caps, is an American multinational conservative cable news television channel based in New York City. It is owned by Fox News Media, which itself is owne ...
about the verdict in the failed prosecution of Michael Sussman. According to Ja'han Jones of MSNBC's The ReidOut Blog, Barr continued to defend Trump by repeating debunked "Russiagate" conspiracy theories about the origins of the Russia investigation by stating that the case against Sussmann "crystallized the central role played by the Hillary campaign in launching, as a dirty trick, the whole Russiagate collusion narrative." Following Sussman's acquittal, Charlie Savage wrote in ''
The New York Times ''The New York Times'' (''the Times'', ''NYT'', or the Gray Lady) is a daily newspaper based in New York City with a worldwide readership reported in 2020 to comprise a declining 840,000 paid print subscribers, and a growing 6 million paid d ...
'' that "Mr. Barr's mandate to Mr. Durham appears to have been to investigate a series of conspiracy theories."


Alfa Bank investigation

CNN reported in September 2021 that the Durham grand jury had subpoenaed documents from Perkins Coie. CNN had viewed emails between Sussmann and others who were researching the server communications, including the "Technology Industry Executive" who was identified as
Rodney Joffe Rodney Joffe is a South African/American entrepreneur and cybersecurity expert. He is a recipient of the FBI's Director's Award for Outstanding Cyber Investigation for his role in uncovering the Mariposa botnet. Early life Joffe was born in Sout ...
, showing that Durham's indictment of Sussmann cited only portions of the emails. The indictment included an unidentified researcher stating in an email, "The only thing that drive us at this point is that we just do not like
rump Rump may refer to: * Rump (animal) ** Buttocks * Rump steak, slightly different cuts of meat in Britain and America * Rump kernel, software run in userspace that offers kernel functionality in NetBSD Politics *Rump cabinet * Rump legislature * Ru ...
" CNN's review of other emails indicated the researchers later broadened the scope of their examination for presentation to the FBI. Joffe's attorney asserted the indictment contained cherry-picked information to misrepresent what had transpired. Defense lawyers for the scientists who researched the Alfa Bank-Trump internet traffic said that Durham's indictment is misleading and that their clients stand by their findings. DOJ Inspector General Michael E. Horowitz wrote in his December 2019 report that “the FBI investigated whether there were cyber links between the Trump Organization and Alfa Bank but had concluded by early February 2017 that there were no such links.” The Senate Intelligence Committee's August 2020 report concluded, “Based on the FBI's assessment, the Committee did not find that the DNS activity reflected the existence of substantive or covert communications between Alfa Bank and Trump Organization personnel."


Igor Danchenko trial and acquittal

In November 2021, Washington-based Russian analyst
Igor Danchenko Igor Yurievich Danchenko (born May 5, 1978) is a Russian citizen and U.S. resident currently residing in Virginia who works as a Eurasia political risk, defense and economics analyst. Together with Clifford Gaddy he analyzed Vladimir Putin's 1996 ...
was arrested in connection with the Durham investigation and was charged with five counts of making false statements to the FBI on five different occasions (between March 2017 and November 2017) regarding the sources of material he provided for the Steele dossier. Danchenko pleaded not guilty and was released on bail. In an order at the beginning of October 2022, the court "excluded from the trial large amounts of information that Mr. Durham had wanted to showcase" as not being evidence for the charges of making false statements. Danchenko was tried on four counts of lying to the FBI about one of his sources and, on October 18, acquitted by the jury on all four. The week before, the trial judge had acquitted Danchenko of a fifth count, stating that " e prosecution had failed to produce sufficient evidence for that charge to even go to the jury."


Expenditures for the investigation

The costs of the inquiry before Durham's designation as Special Counsel are unknown. He reported expenditures in the amount of approximately $1.5 million from October 19, 2020, to March 31, 2021, including $934,000 on personnel and $520,000 on Justice Department units supporting the investigation. From April 1 to September 30, 2021, he reported expenditures of more than $2.3 million, including $1.9 million on personnel and $471,000 on Justice Department units supporting the investigation, "coinciding" with an uptick in activity from Durham and his team in recent months". By October 2020, the inquiry had cost a total of $3.8 million. Durham reported expenditures of $2 million for the period of October 2021 to March 2022, which did not include the costs of Sussman's trial and acquittal in May 2022. Following Danchenko's acquittal, it was reported $5.8 million had been spent on expenditures between October 2020 and March 2022, according to the Department of Justice records. On December 23, 2022, the Justice Department released financial documents indicating that $6.5 million were spent between October 2020 and September 2022, including $2 million in 2022.


Mueller investigation not a "complete and total exoneration"

A theme or "talking point" of ex-President Trump and his allies concerning the Mueller investigation into Russia's interference in the 2016 election is that the investigation ended in “the complete and total exoneration of President Trump". This line was used by
Kayleigh McEnany Kayleigh McEnany (; born April 18, 1988) is an American conservative political commentator and author who served the administration of Donald Trump as the 33rd White House press secretary from April 2020 to January 2021. Early in the 2016 Re ...
shortly after she became White House Press Secretary. About a year earlier, Trump himself tweeted 'NO COLLUSION – NO OBSTRUCTION' on the day the Mueller report came out. FactCheck.org states that while it is true that the investigation “did not establish that the
rump Rump may refer to: * Rump (animal) ** Buttocks * Rump steak, slightly different cuts of meat in Britain and America * Rump kernel, software run in userspace that offers kernel functionality in NetBSD Politics *Rump cabinet * Rump legislature * Ru ...
Campaign conspired and coordinated with the Russian government in its election-interference activities," on the issue of
obstruction of justice Obstruction of justice, in United States jurisdictions, is an act that involves unduly influencing, impeding, or otherwise interfering with the justice system, especially the legal and procedural tasks of prosecutors, investigators, or other gov ...
, the report itself specifically says the investigation “does not exonerate him.”
Our investigation found multiple acts by the President that were capable of exerting undue influence over law enforcement investigations, including the Russian-interference and obstruction investigations. The incidents were often carried out through one-on-one meetings in which the President sought to use his official power outside of usual channels. These actions ranged from efforts to remove the Special Counsel and to reverse the effect of the Attorney General’s recusal; to the attempted use of official power to limit the scope of the investigation; to direct and indirect contacts with witnesses with the potential to influence their testimony.
The report did not recommend the prosecution of Trump because based on the opinion by the
Office of Legal Counsel The Office of Legal Counsel (OLC) is an office in the United States Department of Justice that assists the Attorney General's position as legal adviser to the President and all executive branch agencies. It drafts legal opinions of the Attorney ...
it did not have the authority to do so. According to the Office, “the indictment or criminal prosecution of a sitting President would impermissibly undermine the capacity of the executive branch to perform its constitutionally assigned functions” in violation of “the constitutional separation of powers.” “Accordingly, while this report does not conclude that the President committed a crime, it also does not exonerate him.”


See also

* Alternative media (U.S. political right) *
Cyberwarfare by Russia Cyberwarfare by Russia includes denial of service attacks, hacker attacks, dissemination of disinformation and propaganda, participation of state-sponsored teams in political blogs, internet surveillance using SORM technology, persecution of ...
** '' Cyberwar: How Russian Hackers and Trolls Helped Elect a President'' *
Fox News controversies Fox News is an American basic cable and satellite television channel owned by Fox Corporation. During its time on the air, it has been the subject of several controversies and allegations. Fox News has been described by academics, media figures ...
*
List of conspiracy theories promoted by Donald Trump This article contains a list of conspiracy theories created and/or promoted by Donald Trump, former president of the United States. Conspiracy theories Attacks on political opponents Barack Obama * Obama citizenship conspiracy theories, ...
*
Social media in the 2016 United States presidential election Social media played an important role in shaping the course of events leading up to, during, and after the 2016 United States presidential election. It enabled people to have a greater interaction with the political climate, controversies, and n ...
* Timelines related to Donald Trump and Russian interference in United States elections


Further reading

*


References


External links

* {{Mueller special counsel investigation Russian interference in the 2016 United States elections Donald Trump 2016 presidential campaign Foreign electoral intervention 2019 controversies in the United States 2019 in American politics Conspiracy theories promoted by Donald Trump