White House chief aide, Jared Kushner, by not adequately detailing foreign contacts on his national security clearance forms and his vast financial holdings makes him a "natural" target for the special team of Robert's team Mueller, legal experts Newsweek .
In fact, although there are no official indications that Kushner is a target of Mueller's investigation, he occupies a prominent place in several exchanges that are known to be of interest to the special lawyer's team.
Kushner had contact with foreign officials during last year's transition to the White House, at the behest of then-President-elect Donald Trump. He also worked directly with the Cambridge Analytica data company, whose CEO contacted WikiLeaks to help organize the damaging Democratic emails that the site published. Kushner is also a member of Trump's family, had flagrant omissions on his security forms, and his potential influence on the dismissal of former FBI director James Comey makes him an integral player in the Trump-Russia saga that overshadows the first Year of administration in office.
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"In the broader context here, one of the main lines of research on Jared Kushner is about the omissions of their national security forms "Savannah Associate Professor at the Savannah Law School and former White House Associate Counselor Andrew Wright Newsweek said on Wednesday. "Inasmuch as he had to revise his S-86 forms … to add foreign contacts he had not made, that is going to be a natural source of investigative interest."
"That will then lead to the special advise to the people Let me start investigating that, to all the contacts I've had, "said Wright, who worked in the Obama administration.
Kushner and his foreign contacts during the transition have reportedly been the center of the team's questions. Mueller, The Wall Street Journal reported on Tuesday.
Trump and his administration, including Kushner, have flatly denied any collusion with Russia to win last year's election, Trump himself called Mueller's investigation as the largest "political witch hunt" in the history of the country.
The extensive investigation of the special lawyer is particularly curious about Kushner's contacts, while a UN resolution on the occupied settlements of Israel December 2016, during the heart of the transition. The resolution pbaded 14-0, as the Obama administration chose not to use its veto power despite the lobbying of the incoming administration of Trump and Israel.  The main adviser White House President Jared Kushner expects President Donald Trump and Singapore's Prime Minister Lee Hsien Loong to speak in a joint statement at the White House on October 23. Kushner is now the center of questions from the team of attorney Robert Mueller at Trump. Russian probe REUTERS / Joshua Roberts
According to Wright's point, Kushner's "multiple attempts" to close his security clearance forms were rated as unprecedented by the head of the government agency in charge of reviewing the forms, Newsweek reported last month.
"I've never seen that level of errors," National Background Check Officer Charles Phalen told a subcommittee of the House during a hearing.
Since then, Kushner has filed security clearance forms three times and added an appendix with more than 100 interactions or meetings with foreign contacts, including Russian lawyer Natalia Veselnitskaya, The New York Times reported in July. She was the Kremlin-related lawyer with whom Kushner, Donald Trump Jr. and former Trump campaign manager Paul Manafort met at Manhattan Trump Tower in June 2016 to possibly obtain a political opposition investigation on Hillary Clinton.
Kushner dismissed the meeting, but the possibility of creating a diplomatic channel between Trump and Moscow to evade detection by the US intelligence services. UU -as reported The Washington Post- only brings additional scrutiny to omissions on their authorization forms.
I'm not sure the questions indicate an imminent accusation or anything like that, but I think they're a natural progression when you start looking for external contacts from someone in total, "Wright said.
The 12-count indictment from Mueller to Manafort, the included $ 75 million laundering charges through overseas accounts, were written in a way that could be applied to others within Trump's world.
"I think a number of the counts or Theories he sees in Manafort's accusation are translatable to other people within Trump's orbit, and one of them is Kushner, "said David Dorfman, badociate professor at Pace Law School, Newsweek . "The use of real estate transactions to hide money and possible money laundering, I think it's definitely a possibility."
While drawing similarities in how Kushner and Trump got up in the real estate world and became In charge of his family's business, Dorfman noted that the possibility of Kushner losing a prized property on 666 Fifth Avenue in New York and his loan of $ 285 million with the German financial holder Deutsche Bank makes him potentially vulnerable to Mueller and the investigation From Russia.
"Supposedly the jurisdiction of Mueller's investigation" is collusion with the Russians, "said Dorfman." He will come there to find and prove substantial financial crimes and the lack of reports … and put the clamps on these people. And then, hopefully, in his mind, someone will break and say, "Okay, if you indulge me with this, I'll tell you the real story about what's happening between the people of the Trump Organization, and maybe Trump himself. , and the Russians. & # 39; "