Mueller, Trump, Russia | The Enterprise Theory of Investigation (ETI)

Washington (Gallant Gold Media Hill Report | Perspective | February 24, 2019) –  With the Mueller investigation wrapping up, and Mueller’s final report soon to be submitted to the Attorney General William Barr, Democrats and the American public have become worried that the report may not be released to the public, and we’ll instead have to settle for Barr’s summary, which has the potential to be very brief. In light of this possible reality, Senator Richard Blumenthal (D-CT) recently introduced S236 Special Counsel Transparency Act, a bill that would require Barr to release Mueller’s full report to the public within two weeks of its completion. Blumenthal’s S236 has been referred to the Senate Judiciary Committee, chaired by Senator Lindsey Graham, for review, where it will likely die and never be heard from again.

Out of great concern that the full final report will most likely never be made public, we have to find an alternate path to uncovering as much information as possible about Trump Russia collusion, although aspects of the investigation will most surely remain classified, as should be the case considering Russia is a lethal enemy who plans to bring on our demise, and is still currently interfering in our democracy. But with so much information already in the public domain, which has resulted in a mountain of dots that we’ve been able to accumulate through:

  • countless news articles
  • best selling books
  • interviews
  • podcasts
  • Town Hall meetings
  • live video streams
  • youtube videos
  • public conversations

we the public have the ability on our own to fit together these puzzle pieces and finally comprehend the expansive breadth and depth of Russia’s interference in our election, and the Trump campaign’s collusion with Russia. With this many details though, and the landscape being as massive as it is, it’s been tricky connecting the many thousands of intricate pieces.

Right in time, fired FBI Director Andrew G. McCabe’s best selling book, The Threat: How the FBI Protects America in the Age of Terror and Trump, was released Friday February 22, 2018, and this has changed everything. We now have the framework we need to connect all the puzzle pieces. We can finally see the whole giant picture that previously had just been a jumbled mess of dots.

McCabe shares with the public detailed information about the FBI’s Enterprise Theory of Investigation (ETI) which appears to be the map Mueller has been using to investigate and prosecute Trump Russia collusion in the 2016 presidential election. The Enterprise Theory of Investigation is what the FBI uses to investigate and prosecute organized criminal enterprises such as the Mafia and Drug Cartels. ETI came to be following the U.S. Congress passing the 1970 Organized Crime Control Act which included the Racketeer Influenced Corrupt Organizations provision (RICO). Once this unique investigative process was established, the FBI was able to succeed at bringing down organized crime syndicates.

Again, it appears that the map Mueller has been following with his investigation was the organized criminal enterprise road map, the ETI.

“The ETI encourages a proactive attack on the structure of the criminal enterprise. Rather than viewing criminal acts as isolated crimes, the ETI attempts to show that individuals commit crimes in furtherance of the criminal enterprise itself.” ~Richard A. McFeely, FBI Law Enforcement Bulletin

 

 

“Enterprise Theory is to investigation as grammar is to language. Without grammar, language would be a sprawling mush of verbiage.” ~ Andrew G. McCabe, The Threat

There are specific requisites for an organization to be deemed criminal by the FBI:

  • collection of individuals
  • with a hierarchy
  • participating in extensive criminal activity

Interestingly, the head of the crime organization doesn’t have to actually commit any of the crimes to be prosecuted for them. In fact, each member of the organization is guilty of all the crimes whether or not a specific individual was the one who actually carried them out.

Once it’s been established that the group is a criminal organization, the FBI determines the scope using historic and current evaluations. Association evidence is critical. From there, investigators:

  • follow the money
  • attack the flow of money
  • asset forfeiture
  • make use of money laundering statutes

The scope of the Trump Russian collusion to interfere in the U.S. presidential election and undermine our democracy is vast. The following is a list of those who have either been convicted, plead guilty or charged in the Mueller investigation:

  • CONVICTED: Paul Manafort
  • PLEAD GUILTY: Michael Cohen, Michael Flynn, Rick Gates, Alex van der Zwaan, George Papadopulous, Richard Pinedo
  • CHARGED/INDICTED: 13 Russian nationals & 3 entities, 12 Russian military intel officers, Konstantin Kilimnik, Roger Stone

To connect all these named criminals so that the jumbled collusion mess makes sense, the following short list of best-selling books contain thousands of dots of information that when read and plotted along the ETI framework seems to be the equivalent of what the Mueller report might have looked like.

  • A Higher Loyalty: Truth, Lies, and Leadership | James Comey
  • Russian Roulette: The Inside Story of Putin’s War on America and the Election of Donald Trump | David Corn, Michael Isikoff
  • Proof of Collusion: How Trump Betrayed America | Seth Abramson
  • Fear: Trump in the Whitehouse | Bob Woodward
  • Facts and Fears: Hard Truths From a Life In Intelligence | James R. Clapper
  • The Assault on Intelligence: American National Security In An Age Of Lies | Michael V. Hayden
  • The Threat: How the FBI Protects America In The Age Of Terror and Trump | Andrew G. McCabe

If it turns out that Mueller’s final report isn’t released to the public after all, we’ll be okay thanks to the extensive reporting across more than two years, combined with the structure necessary to connect all the dots. Thus, it appears that Mueller’s report is already hiding in plain sight.

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