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MUST-READ from BBC News: Trump 'compromising' claims: How and why did we get here?
http://www.bbc.com/news/world-us-canada-38589427?ocid=socialflow_twitterDonald Trump has described as "fake news" allegations published in some media that his election team colluded with Russia - and that Russia held compromising material about his private life. The BBC's Paul Wood saw the allegations before the election, and reports on the fallout now they have come to light.
The significance of these allegations is that, if true, the president-elect of the United States would be vulnerable to blackmail by the Russians.
I understand the CIA believes it is credible that the Kremlin has such kompromat - or compromising material - on the next US commander in chief. At the same time a joint taskforce, which includes the CIA and the FBI, has been investigating allegations that the Russians may have sent money to Mr Trump's organisation or his election campaign.
-snip-
And the former MI6 agent is not the only source for the claim about Russian kompromat on the president-elect. Back in August, a retired spy told me he had been informed of its existence by "the head of an East European intelligence agency".
Later, I used an intermediary to pass some questions to active duty CIA officers dealing with the case file - they would not speak to me directly. I got a message back that there was "more than one tape", "audio and video", on "more than one date", in "more than one place" - in the Ritz-Carlton in Moscow and also in St Petersburg - and that the material was "of a sexual nature".
-snip-
Mr Trump and his supporters are right to point out that these are unsubstantiated allegations.
But it is not just sex, it is money too. The former MI6 agent's report detailed alleged attempts by the Kremlin to offer Mr Trump lucrative "sweetheart deals" in Russia that would buy his loyalty.
Mr Trump turned these down, and indeed has done little real business in Russia. But a joint intelligence and law enforcement taskforce has been looking at allegations that the Kremlin paid money to his campaign through his associates.
Legal applications
On 15 October, the US secret intelligence court issued a warrant to investigate two Russian banks. This news was given to me by several sources and corroborated by someone I will identify only as a senior member of the US intelligence community. He would never volunteer anything - giving up classified information would be illegal - but he would confirm or deny what I had heard from other sources.
"I'm going to write a story that says…" I would say. "I don't have a problem with that," he would reply, if my information was accurate. He confirmed the sequence of events below.
Last April, the CIA director was shown intelligence that worried him. It was - allegedly - a tape recording of a conversation about money from the Kremlin going into the US presidential campaign.
It was passed to the US by an intelligence agency of one of the Baltic States. The CIA cannot act domestically against American citizens so a joint counter-intelligence taskforce was created.
-snip-
Neither Mr Trump nor his associates are named in the Fisa order, which would only cover foreign citizens or foreign entities - in this case the Russian banks. But ultimately, the investigation is looking for transfers of money from Russia to the United States, each one, if proved, a felony offence.
A lawyer- outside the Department of Justice but familiar with the case - told me that three of Mr Trump's associates were the subject of the inquiry. "But it's clear this is about Trump," he said.
-snip-
Michael Hayden, former head of both the CIA and the NSA, simply called Mr Trump a "polezni durak" - a useful fool.
The background to those statements was information held - at the time - within the intelligence community. Now all Americans have heard the claims. Little more than a week before his inauguration, they will have to decide if their president-elect really was being blackmailed by Moscow.
The significance of these allegations is that, if true, the president-elect of the United States would be vulnerable to blackmail by the Russians.
I understand the CIA believes it is credible that the Kremlin has such kompromat - or compromising material - on the next US commander in chief. At the same time a joint taskforce, which includes the CIA and the FBI, has been investigating allegations that the Russians may have sent money to Mr Trump's organisation or his election campaign.
-snip-
And the former MI6 agent is not the only source for the claim about Russian kompromat on the president-elect. Back in August, a retired spy told me he had been informed of its existence by "the head of an East European intelligence agency".
Later, I used an intermediary to pass some questions to active duty CIA officers dealing with the case file - they would not speak to me directly. I got a message back that there was "more than one tape", "audio and video", on "more than one date", in "more than one place" - in the Ritz-Carlton in Moscow and also in St Petersburg - and that the material was "of a sexual nature".
-snip-
Mr Trump and his supporters are right to point out that these are unsubstantiated allegations.
But it is not just sex, it is money too. The former MI6 agent's report detailed alleged attempts by the Kremlin to offer Mr Trump lucrative "sweetheart deals" in Russia that would buy his loyalty.
Mr Trump turned these down, and indeed has done little real business in Russia. But a joint intelligence and law enforcement taskforce has been looking at allegations that the Kremlin paid money to his campaign through his associates.
Legal applications
On 15 October, the US secret intelligence court issued a warrant to investigate two Russian banks. This news was given to me by several sources and corroborated by someone I will identify only as a senior member of the US intelligence community. He would never volunteer anything - giving up classified information would be illegal - but he would confirm or deny what I had heard from other sources.
"I'm going to write a story that says…" I would say. "I don't have a problem with that," he would reply, if my information was accurate. He confirmed the sequence of events below.
Last April, the CIA director was shown intelligence that worried him. It was - allegedly - a tape recording of a conversation about money from the Kremlin going into the US presidential campaign.
It was passed to the US by an intelligence agency of one of the Baltic States. The CIA cannot act domestically against American citizens so a joint counter-intelligence taskforce was created.
-snip-
Neither Mr Trump nor his associates are named in the Fisa order, which would only cover foreign citizens or foreign entities - in this case the Russian banks. But ultimately, the investigation is looking for transfers of money from Russia to the United States, each one, if proved, a felony offence.
A lawyer- outside the Department of Justice but familiar with the case - told me that three of Mr Trump's associates were the subject of the inquiry. "But it's clear this is about Trump," he said.
-snip-
Michael Hayden, former head of both the CIA and the NSA, simply called Mr Trump a "polezni durak" - a useful fool.
The background to those statements was information held - at the time - within the intelligence community. Now all Americans have heard the claims. Little more than a week before his inauguration, they will have to decide if their president-elect really was being blackmailed by Moscow.
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