Igor Danchenko, a key source of information in the discredited Steele Dossier, was found not guilty on all counts related to lying to the FBI about his relationship to Trump opposition research documents.
The case was prosecuted by Special Counsel John Durham, who directly questioned most of the witnesses in the case.
Prior to Tuesday's verdict, the judge in the case, Anthony J. Trenga, dismissed one of five counts against Danchenko - which had to do with whether Danchenko "concealed" an email from longtime Washington PR executive and Democratic supporter, Charles Dolan Jr.
And on Tuesday, Danchenko was found not guilty of the remaining counts by a 12-member jury (via The Reationary);
- Count 2. March 16, 2017: Danchenko told FBI agents he received a call in late July 2016 from a person he thought was Sergei Millian, when Danchenko knew he had never received a call from Millian.
- Count 3. May 18, 2017: Danchenko gave a false statement to FBI agents that he “was under the impression” that the late July 2016 call was from Millian.
- Count 4. October 24, 2017: Danchenko falsely stated to FBI agents that he believed he spoke to Millian on the phone on more than one occasion.
- Count 5. November 16, 2017: Danchenko lied that he “believed he has spoken to [Millian] on the telephone,” when Danchenko well knew he had never spoken to Millian.
Danchenko's information comprised around 80% of the information contained in the infamous dossier assembled by former British spy Christopher Steele.
...The testimony of FBI Special Agent Kevin Helson may have been the most damaging for the prosecution. Helson admitted that he never looked into allegations that Danchenko was a double agent but insisted that he was a huge asset to the United States.
— Jonathan Turley (@JonathanTurley) October 18, 2022
This is the second case in three years lost by Durham related to the FBI's investigation of the Trump campaign during the 2016 elections.
As Techno Fog of The reactionary details, that’s the difficulty of proving a false statements case when the FBI and the Mueller Special Counsel were uninterested in pursuing the truth.
As we’ve seen from the course of this trial, the most important takeaways from this trial have never been the alleged lies. Danchenko himself has long been known as a fabricator, with his deceptions revealed as soon as information on his involvement in the Steele Dossier, his background, and his FBI interviews was released. Cue observations from 2020 from ourselves and many others:
Did Steele's primary sub-source lie to the FBI?
Sub-source told FBI "to his knowledge he has not had any contacts w/ the Russian intelligence."
FBI files reveal repeated contacts & familiarity w/ Russian intelligence officials. 🤔
HT @FOOL_NELSON https://t.co/0NYuScxQed pic.twitter.com/eZ4SoV2YYZ
— Techno Fog (@Techno_Fog) September 24, 2020
What is more important is that which informs our understanding of the Trump/Russia investigation and the FBI/DOJ/Mueller misconduct that sparked Crossfire Hurricane and continued through the Mueller investigation. That information was revelatory. The institutions were on trial alongside Danchenko, with Durham recognizing in closing arguments that “the FBI mishandled the investigation at issue.” And the institutions rightly suffered. Danchenko might have been spared, but is there any reasonable doubt as to the FBI’s incompetence - and guilt?
This past week, we provided some of the most comprehensive coverage of the Danchenko trial that you’ll find. Our goal is to always provide the most relevant information, preferably through transcript excerpts where you, the reader, can see the testimony for yourself and reach your own conclusions. At the same time, we also aim for concision. We hope that we achieved those goals.
For us, here are some of the most important highlights from the trial:
- Steele was offered “up to a million dollars” to corroborate the Dossier.
- Danchenko was a confidential human source for the FBI from March 2017 through October 2020. He was accused of giving a number of false statements during that time period. He was paid over $200,000 as an informant, and his status as a CHS buried him as a witness. “Sources and methods.”
- The Mueller Special Counsel had FBI Agents and Analysts investigating the Steele Dossier - but purposefully limited the scope of that inquiry, making sure any information damning to their investigation would not be uncovered. Former FBI Intelligence Analyst Brittany Hertzog testified she learned of Charles Dolan’s connections to Danchenko during her time with the Mueller Special Counsel. She requested to interview Dolan; others opposed that request. The opposition won out.
- FBI Special Agent Amy Anderson, also part of the Mueller Special Counsel, requested to interview Dolan. Her request was shut down by superiors.
- Director Comey was informed on all parts of the Crossfire Hurricane investigation, from its beginnings up until (theoretically) his termination.
- FBI Special Agent Kevin Helson, who handed Danchenko as a confidential human source, omitted key derogatory information – that Danchenko was the target of a previous espionage case – in his opening paperwork.
- FBI Special Agent Kevin Helson was recommended to assess Danchenko’s employer and look at the financial nature of Danchenko’s employment. Helson failed to do so.
- FBI Special Agent Kevin Helson was recommended to investigate whether Danchenko lied in his visa and immigration documents. Helson failed to do so.
- FBI Special Agent Kevin Helson (there’s a purpose in the repetition) was recommended to conduct a polygraph of Danchenko to determine if he “has ever been tasked by a foreign individual, entity or government to collect information or to perform actions adverse to the U.S. interest.” Helson failed to polygraph Danchenko.
- Crossfire Hurricane started based on “a suggestion of some kind of suggestion” from a “friendly foreign government.” It was opened as a “full investigation,” which allowed for the use of “investigative tools” not allowed at the “preliminary investigation stage.
- The FBI wanted a FISA on Carter Page “fairly early on” – around the end of July 2016 or soon thereafter. However, the FBI didn’t have enough to “secure” the warrant. The evidence wasn’t there.
- FBI Analyst Brian Auten was unable to “confirm or corroborate” any of the Steele Dossier claims from the receipt of the document until the first FISA application in October 2016.
- FBI Analyst Brian Auten and FBI colleague Stephen Somma knew Democrat Charles Dolan could be a source of information of the Steele Dossier. Neither asked Danchenko about Dolan.
- Dolan would ultimately testify that he believed some Dossier information came from him.
- The FBI checked with other agencies and was unable to corroborate the Dossier info.
- FBI Analyst Brian Auten is a “subject” of the Durham investigation and will likely be “suspended” by the FBI.
- Sergei Millian was a confidential human source (CHS) for the FBI’s Atlanta Field Office. The Crossfire Hurricane team found no evidence Millian had “assisted in the interference” of the 2016 presidential election.
- While Danchenko told the FBI he spoke with Millian. E-mails from Millian demonstrate he had no idea who Millian was. The FBI/Mueller Special Counsel never obtained those e-mails.
The unanswered questions
When presented with the FBI failures documented during the Danchenko trial (and the Michael Sussmann trial), one can’t help but be reminded of their investigation of the DNC “hack.” Both investigations have similar types of “errors”: the failure to pursue investigative leads and collect evidence, and uncorroborated claims of Russian interference (or collusion) based on information provided by DNC/Clinton “contractors”.
via zerohedge