Mohdar Abdullah goes missing

Lennart Hultman-Boye, a reporter with Sweden’s largest nightly news show at TV4, contacted me about a post I’d written years ago about the strange case of Mohdar Abdullah.

Abdullah, the former San Diego man who befriended two 9/11 hijackers, now lives in Sweden. He was called as a witness there in an ongoing lawsuit filed by families of 9/11 victims against Saudi Arabia.

Abdullah has so far avoided Swedish police trying to serve him with a legal demand to testify. He did not show up for a hearing two weeks ago.

You see Hultman-Boye’s report here (in Swedish).

Abdullah has admitted helping Nawaf al-Hazmi and Khalid al-Midhar — two al-Qaida operatives who lived in San Diego in 2000. Abdullah helped the two Saudis obtain state identification, contacting flight schools on their behalf and translating for them. Abdullah knew the pair had extremist leanings and sympathized with them, according to the 9/11 Commission’s final report. After Hazmi left San Diego, Abdullah remained in contact with him.

The question that has frustrated investigators is whether Abdullah knew in advance of the 9/11 attacks.

On the morning of Sept. 10 at the Texaco station where Abdullah worked, an FBI source reporting hearing Abdullah saying something like, “It’s finally going to happen.” That night, Abdullah married a young woman he had met a few months earlier, according to FBI Special Agent Daniel Gonzales.

Ten days after the 9/11 attacks, Abdullah was arrested as a material witness. Prosecutors considered charging him along with Zacarias Moussaoui, who is serving life in prison for conspiring to kill Americans in the 9/11 attacks, but ultimately decided not to.

While he was being held in jail, Abdullah allegedly bragged to fellow inmates that he had advance knowledge of the attacks, but authorities couldn’t substantiate the reports.

Abdullah was subsequently convicted of visa fraud and deported to his native Yemen.

He denied knowing about the attacks in advance.

Also of interest was how Abdullah crossed paths with two men with close ties to the Saudi government who lawyers for the 9/11 families want to talk to. Saudi Arabia has repeatedly denied any connection to the 9/11 hijackers.

The person who gave Abdullah the job of taking care of Hazmi and Midhar in San Diego was a mysterious Saudi-linked figure named Omar al-Baymoumi. Al-Bayoumi helped the al-Qaida operatives find an apartment in San Diego and co-signed the lease. He may even have paid their first month’s rent and security deposit. After the two future hijackers moved in, al-Bayoumi threw a party to welcome them to San Diego.

A 28-page section of the 9/11 Commission’s report that was declassified in 2016 quotes testimony from a former San Diego FBI agent. According to the agent, al-Bayoumi “acted like a Saudi intelligence officer, in my opinion. And if he was involved with the hijackers, which it looks like he was, if he signed leases, if he provided some sort of financing or payment of some sort, then I would say that there’s a clear possibility that there might be a connection between Saudi intelligence and UBL [Osama bin Laden].”

Last year, ProPublica and The New York Times reported that Gonzales had reinterviewed Abdullah in October 2006.

Abdullah told agents about a car trip he took to Los Angeles in June 2000 to drop Mihdhar at the airport before he flew back to Yemen to see his wife and daughter.

They went to the King Fahad Mosque in Culver City, California for the evening prayer and met an imam — Fahad al-Thumairy — who also met privately that evening with the hijackers.

Thumairy reportedly led an extremist faction at the mosque, which had been built with funding providing provided by the former Saudi Crown Prince, Abdulaziz, according to the 9/11 Report.

“Thumairy was the primary point of contact for Hazmi and Mihdhar in Los Angeles,” Steven Moore, a former assistant special agent in charge in Los Angeles in a statement given in support of the 9/11 families in their lawsuit. “Thumairy was aware in advance of their arrival and, through the King Fahad Mosque, had already provided a place for them to stay in Los Angeles.”

In a 2012 FBI report, agents noted that there was evidence that Thumairy and al-Baymoumi had been tasked with helping the hijackers by a third man — Mussaed Ahmed al-Jarrah, a mid-level Saudi Foreign Ministry official who was assigned to the Saudi Embassy in Washington, D.C., in 1999 and 2000. Yahoo News reported that FBI agents were unable to provde at al-Jarrah knew Hazmi and Midhar were members of al-Qaida.

Investigators probed Trump’s 40-year-old ties to Russian Mobster

A former New York City Mob underboss says that investigators questioned him in recent years about Trump’s ties to a Russian Mobster who purchased five condos in Trump Tower in the 1980s.

Michael Franzese, who left the Mafia after a stint in prison and became a born-again Christian, made the disclosure in a YouTube video posted to his channel on February 8.

In the video, Franzese says he was questioned — although he wouldn’t say by whom — “during the Mueller investigation.” Franzese says investigators wanted to know about his former business partner, a convicted Russian Mobster named David Bogatin.

In the 1980s, Franzese was a capo in the Colombo crime family when he partnered with Bogatin in a massive gasoline tax scam that generated as much as $9 million in cash, per week, according to Franzese’s 1996 testimony before the Senate.

David Bogatin

Franzese revealed in his YouTube video that he had been a silent partner with Bogatin when Bogatin purchased the Trump Tower condos for $5.3 million in 1984. Franzese said Bogatin paid for the condos in cash.

“As a result of that, I got questioned — I’m not gonna tell you by who — during the Mueller investigation because it came out that my friend David was the front guy buying them at that time,” Franzese said.

David Bogatin, center

“They came to me and they tried to establish a Trump connection with Russia as a result of him selling those condos to me and David Bogatin,” he continued.

Franzese said the investigators wanted to know why Trump took cash for the apartments. He says he did not know the answer.

I emailed both Franseze and the Department of Justice to to see if I could find out more. If I get a response, I’ll update this post here.

In his YouTube video, Franzese claimed that Bogatin had a family member in the KGB. This is unlikely given that Bogatin was Jewish. Jews were usually targets of Soviet intelligence, not employees.

Jacob Bogatin

What is certain is that Bogatin had a brother, Jacob, who got indicted in 2002 in a massive stock fraud along with Russian Mob boss Semion Mogilevich.

Mogilevich remains a fugitive and, as a result, Jacob Bogatin, his co-defendant, was never brought to trial.

Last I checked, both Jacob and David Bogatin continue to live in the United States.

Franzese also doesn’t mention some other facts I uncovered while reporting my book: First, it was Trump who convinced Bogatin to invest in Trump Tower. And second, Trump insisted on attending the condo signing.

But if Franzese is telling the truth about the investigators who questioned him about Bogatin and the Trump Tower condos, it’s a sign that, nearly 40 years later, Trump’s shady dealings with Russian Mobsters still haunt him.

Jeffrey Epstein, Leon Black, and Russia

Leon Black, wearing sunglasses, watches the 2016 U.S. Open tennis tournament with Jared Kushner

Leon Black, co-founder of the private equity giant Apollo Global Management, has agreed to step down from his duties as CEO after an independent review found he had paid $148 million to the convicted pedophile Jeffrey Epstein over a period of four years.

The New York Times notes that Black’s millions bankrolled Epstein after he pleaded guilty in 2008 to a prostitution charge involving a teenage girl. Black’s payments to Epstein were made between 2013 and 2017.

Why would a sophisticated man like Leon Black, a billionaire with a reputation to protect, associate with and pay millions to Epstein?

The independent report commissioned by Apollo from the law firm, Dechert, provides an answer:

Black viewed Epstein as a confirmed bachelor with eclectic tastes, who often employed attractive women. However, Black did not believe that any of the women in Epstein’s employ were underage. Black has no recollection of ever seeing Epstein with an underage woman at any time.

“A confirmed bachelor with eclectic tastes.” OK, sure. And Hannibal Lecter is a erudite psychiatrist with unusual appetites.

The Dechert report notes that Black trusted Epstein and confided in him on “personal matters.” Epstein had intimate knowledge of Black’s personal finances. Black regularly visited Epstein to discuss business or meet “well known businessmen, political figures, diplomats, scientists and celebrities” who gathered at Epstein’s enormous New York townhouse.

For the conspiracy-minded, the connections between the two men are interesting in light of reports that Epstein collected dirt on powerful men and had cameras in his house monitoring private moments.

And let’s not forget Epstein’s ties to intelligence services. Alex Acosta, Trump’s former labor secretary who led the prosecution of Epstein in Florida said he had been told “Epstein ‘belonged to intelligence’ and to leave it alone,” according to Vicky Ward’s report in The Daily Beast.

No one has yet noted something I pointed out more than a year ago, namely, Black’s numerous ties to Russia, Donald Trump, and Russian money.

Both Black and Trump were friends of Epstein’s at different times. Black also socialized with Trump and Jared Kushner, as the photo at the top shows. Apollo loaned $187 million to Jared Kushner’s family real estate firm.

Volume 5 of the Senate Intelligence Committee’s Russia report establishes that Leon Black accompanied Trump during his 1996 visit to Moscow to pursue real estate deals.

Trump’s trip to Moscow was organized by investor Bennett LeBow, who was trying to get Trump to develop a site he owned in Moscow. Not only did he serve up a site for Trump, LeBow lined up financing from Apollo Group, a then six-year-old private equity firm.

Black, drink in hand, and Trump in Moscow in 1996.

Black told the Senate Intelligence Committee that he did not recall any compromising behavior during the trip. He also did not recall the event in the photograph above.

Black did recall going to a concert with Trump, followed by a “discotheque.” Black later added that he and Trump “might have been in a strip club together.”

Moscow strip clubs were well-known as a potential source of kompromat or blackmail.

For years in Russia there were a number of Russian government officials or others who were exposed in these strip clubs doing not very nice things that their wives, if they have wives, probably didn’t know about. I think most of us appreciated that there was that risk in these types of clubs.

Peter O’Brien, CFO of the Russian-government controlled oil firm Rosneft, as quoted in Vol. 5 of the Senate intelligence committee’ Russia report.

It’s worth noting that the Moscow trip was not part of Dechert’s investigation into Black’s dealings with Epstein. The report says it reviewed documents dating back to 1998.

In 2011, Black was back in Russia, this time for a one-on-one meeting with Russian President Vladimir Putin.

Black committed to help Russia set up a $10 billion sovereign wealth fund, the Russian Direct Investment Fund (RDIF).

It was a privilege to help the fund, Black told Reuters, and described Russia’s “strong political leadership” as an advantage for investors at a time of global economic and financial difficulty. Black was named to the advisory board of the RDIF in 2011.

Four years later, after Russia invaded Crimea, the U.S. Treasury imposed sanctions on the RDIF. `

Kirill Dmitriev, CEO of the RDIF, makes numerous appearances in the Mueller Report. After Trump’s election, it was Dmitriev who wrote received an email that read, “Putin has won.” It was also Dmitirev who met in the Seychelles island with Erik Prince after Trump’s election.

Black also knows many Russian oligarchs. He met with the notorious aluminum tycoon Oleg Deripaska in Russia and the United States prior to Deripaska being sanctioned by the United States in 2018. Black knows Allen Vine, whom Black described as “consigliere” to the Russian oligarch Suleiman Kerimov, who was sanctioned by the United States in 2018.

And he does business with Vladimir Potanin, one of the world’s richest men. Unlike Deripaska and Kerimov, Potanin has not been sanctioned the U.S. government.

Potanin is a large investor in U.S. companies, including Apollo Global. In a 2014 court filing in her divorce, Potanin’s wife, Natalia, listed Apollo Global Management LLC as one of the companies in which her husband has had a financial interest.

Why did Black have such close connections to Russia? Did Epstein, who had an intimate knowledge of Black’s personal affairs, know the answer?

Zero Hedge, Bulgaria, and Me

Much to my surprise, my blog post last month about the popular US website Zero Hedge and its ties to Bulgaria has turned into a big story in Buglaria.

If you can read Bulgarian here’s some of the coverage:

Club.bg story on Zero Hedge and me

Frog News.bg story on Zero Hedge and me

English language Q&A with Frog News’ Diana Yonkova (Bulgarian version)

Here’s what happened: On December 23rd, I received word that a criminal complaint has been filed against me with the general prosecutor in Bulgaria.

The complaint was filed by Krassimir Ivandjiiski, who registered the Zero Hedge website in Bulgaria and manages the company that owns it.

Krassimir’s son, Daniel, runs Zero Hedge, which publishes a mix of finance, global news and pro-Russia commentary and is popular with right-wingers and people like Donald Trump Jr. and Nigel Farage.

Krassimir Ivandjiiski has accused me of various “crimes.” I should note that Mr. Ivandjiiski did not tell me what crimes I had allegedly committed, nor did he inform what country’s laws I may have violated. He also refused to provide me a copy of the complaint, but he did send me an English translation that I have posted here as a PDF.

According to Mr. Ivandjiiski it’s a crime to reveal public information such as Zero Hedge’s domain registration and corporate filings. He is also upset that I pointed out the blatantly anti-Semitic content he publishes on his Buglarian website, Strogo Sekretno (Top Secret).

Krassimir Ivandjiiski demanded that I take down my blog post by December 31st, which I have refused to do. I have hired a lawyer in Bulgaria, Nikolay Hadjigmenov to represent my interests. It would set a terrible precedent if I am charged with a crime for writing a story someone didn’t like.

I’ve set up a GoFundMe to defray the costs of representation, as I make no money from this site and assume the legal risks myself. So if you support this kind of work and value a free press, please consider making a donation.

Sammy “The Bull” Gravano and Donald Trump

You can’t always fit everything into a story. This was one of the loose ends that didn’t make it into my recent Rolling Stone piece on Donald Trump’s connections to the world depicted in the Martin Scorsese film, The Irishman. You can read it here.

Sammy “The Bull” Gravano was an underboss in the Gambino crime family, who admitted a role in 19 murders.

After his arrest in 1991, Gravano agreed to testify against his boss, John Gotti, and dozens of other Mafia stalwarts. In exchange, he received a sweetheart deal from prosecutors: five years in prison.

On March 10, 1993, Gravano testified before the Senate as part of the Permanent Subcommittee on Investigation’s probe into corruption in professional boxing. Trump, who owned several casinos in Atlantic City that staged big fights, comes up several times in Gravano’s testimony.

Here, Gravano tells the Senate how he would “reach” Donald Trump.