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By Brian E. Frydenborg (Twitter @bfry1981, Threads @bfchugginalong, LinkedIn, Facebook, Substack with exclusive informal content) July 10, 2023; see related February 17, 2017 two-part article: Welcome to the Era of Rising Democratic Fascism Part I: Defining Democracy, Fascism, and Democratic Fascism Usefully, and Spin vs. Lies and Trump, the Global Democratic Fascist Movement, Putin’s War on the West, and a Choice for Liberals: Welcome to the Era of Rising Democratic Fascism Part II; because of YOU, Real Context News surpassed one million content views on January 1, 2023, but I still need your help, please keep sharing my work and consider also donating! Real Context News produces commissioned content for clients upon request at its discretion. Also, Brian is running for U.S. Senate for Maryland and you can learn about his campaign here.

SILVER SPRING—I am giving myself the privilege of reading Orwell in Spain, the Penguin Classics edition of Homage to Catalonia by Eric Blair of the immortal pseudonym George Orwell and one of the original antifascists, bookended by a number of relevant letters written by Orwell and those in his circles and with context from editor Peter Davison throughout.  The volume also includes occasional files from archives of the Soviets, who were targeting Orwell, his wife, and his other comrades for a future show-trial just as Orwell and his wife slipped out of Spain; some of his comrades were not so fortunate as he by far.

Orwell went to Spain in late 1936 in the spirit of pitching in for the fight against fascism in the Spanish Civil War (1936-1939) on behalf of the Spanish Republic, supported by numerous liberal and leftist volunteers from around the world and ostensibly supported by dictator Joseph Stalin’s Soviet Union against General Francisco Franco’s fascists, in turn supported by Hitler’s Nazi Germany.  For his efforts, Orwell took a bullet through the neck but survived that and many other hardships, acquitting himself well in having genuinely sacrificed for a cause worthy of such sacrifice, but one that was undermined in part by Spain’s supposed ally, the Soviet Union, whose agents in Spain often focused on settling scores within the international leftist/socialist/communist movement and who turned on many of their supposed allies to engage in purges and trials based on lies and gaslighting.  This would be a main reason that the Republic would fall completely to Franco’s fascist Nationalists in 1939, shortly before the beginning of World War II.

Hitchens on Orwell, Ringing with Urgent Relevance for the Present

As usual, the late legend and one of the few humans who could rightly be described to be at least a partial heir to Orwell, Christopher Hitchens, provides an introduction to Orwell in Spain that is as mind-blowing as it is well-written and pithy (the introduction was also published around the same time as Orwell in Spain as an essay in The Los Angeles Times).  Hitchens’ essay on his hero Orwell’s experiences in Spain includes some points that hit all too close to home in the here-and-now:

The history of the May events in Barcelona in 1937 was certainly buried for years under a slag heap of slander and falsification.  Orwell, indeed, derived his terrifying notion of the memory-hole and the rewritten past, in Nineteen Eighty-four, from exactly this single instance of the abolished memory.  ‘This kind of thing is frightening to me,’ he wrote about Catalonia, ‘because it often gives me the feeling that the very concept of objective truth is fading out of the world’:

But in our very immediate past, documents have surfaced to show that his vulgar, empirical, personal, commonsensical deposition was verifiable after all.  The recent opening of communist records in Moscow and of closely held Franco-era documentation in Madrid and Salamanca has provided a posthumous vindication.

The narrative core of Homage to Catalonia, it might be argued, is a series of events that occurred in and around the Barcelona telephone exchange in early May 1937.  Orwell was a witness to these events, by the relative accident of his having signed up with the militia of the anti-Stalinist POUM (Partido Obrero de Unificación Marxista) upon arriving in Spain.  Allowing as he did for the bias that this lent to his firsthand observations, he nonetheless became convinced that he had been the spectator of a full-blown Stalinist putsch, complete with rigged evidence, false allegations and an ulterior hand directed by Moscow.  The outright and evidently concerted fabrications that immediately followed in the press, which convinced or neutralized so many ‘progressive intellectuals,’ only persuaded him the more that he had watched a lie being gestated and then born.

Hitchens continues later in his introduction:

…‘History to the Defeated’ is the underlying subject and text of this collection of pages and fragments.  Like several others in the ‘midnight of the century,’ the glacial period that reached its nadir in the Hitler-Stalin Pact, Orwell wrote gloomily but defiantly for the bottom drawer.  He belongs in the lonely 1930s tradition of Victor Serge and Boris Souvarine and David Rousset — speaking truth to power but without a real audience or a living jury.  It is almost tragic that, picking through the rubble of that epoch, one cannot admire him and Auden simultaneously.  ‘All I have is a voice,’ wrote Auden in ‘September 1, 1939,’ ‘To undo the folded lie,/The romantic lie in the brain … And the lie of Authority.’  All Orwell had was a voice, and to him, too, the blatant lies of authority were one thing and the ‘folded’ lies that clever people tell themselves were another.  The tacit or overt collusion between the two was the ultimate foe.

Let’s let that sink in: it is not the generally bad-faith “blatant lies of authority” that is “the ultimate foe,” but the “tacit or overt collusion between” those “blatant lies of authority” and that authority on one side with the “’folded’ lies that clever people tell themselves” and those clever people on the other.  As a consistent antifascist, Hitchens himself often energetically dedicated himself to taking on such “clever people:” intellectuals and leaders who should know and act better but in their actions still give aid and comfort to the “blatant lies of authority,” often unintentionally making good faith yet terrible arguments as “useful idiots” (to borrow the phrase attributed to Lenin, perhaps falsely) but other times lying deliberately (hello Ted Cruz).  Thus, Hitchens happily took on fellow leftist intelligentsia members and activists like George Galloway, Julian Assange, and Noam Chomsky (almost?) as fiercely as he critiqued Saddam Hussein, Ayatollah Khomeini, and Kim Jong-il.

Fighting the Rewriting of History from 1937 to 2023

For the Stalinists and their apologists Orwell stood up against (and, indeed, for the fascists of that era as well), the fastidious, near-robotic repetition of baseless lies and disinformation over and over and over again served to give reality to such “alternative facts,” to borrow former Trumpist mouthpiece Kellyanne Conway’s Trumpian phrase.  And, of course, it is altogether fitting to quote that disgraced woman—her own daughter and now former husband even very publicly more honorably refused to support Trump’s lies and hers—because what is terrifying my soul even as I write part of this is that the Trumpist movement—now one of the two largest political factions in the United States of American in 2023—is very much successfully engaging in that tactic Orwell dedicated much of his writing to combatting, a tactic used by the people Orwell spent much of life fighting.

A stark example is the recent Ohio Republican Jim Jordan-led U.S. House Judiciary Committee’s hearing on the so-called “Durham Report”  and the related investigation of Trump’s Justice Department-appointed Special Counsel John Durham’s pathetic, embarrassing, and failed attempt to find proof that the U.S. government’s investigation into Trump’s Russia ties and 2016 election interference was a baseless, politically-motivated witch hunt; this in and of itself is gaslighting and “hypocrisy” in the extreme, as the opposite is true, a truth I spent years of research and writing on in detail.  Short of ending in appalling violence, is there anything more politically Stalinist than an investigation ordered in bad-faith and/or extreme delusion to smear and undermine a good-faith investigation into topics most deserving of investigation, that then twists the results of the failed counter investigation to continue to make claims wholly unsubstantiated by reality??  In this vein, Republicans even spitefully, shamelessly, and wholly inappropriately censured—censured!—Rep. Adam Schiff (D-CA) the same day as the Durham hearing for his work against Trump on impeachment and his efforts to get answers on Trump-Russia, a ridiculous act of distraction from their embarrassing failure of a Durham hearing and in spirit also a pure act of abusive political retaliation: only five members of the House were censured in all the twentieth century and Schiff is only the third member of the House of Representatives this century and only the twenty-fifth member of the House in all of U.S. history to be censured, an act that is for generally serious offenses, including violence or incitement to violence, sexual misconduct, financial misconduct, and—at the time of the Civil War (1861-1865)—supporting the rebel “Confederacy.”

To go back to Durham and his probe, former Special Counsel Durham seems to be at least a partly honorable fool.  On the one hand, Durham seems to incorrectly accept as articles of faith that the Crossfire Hurricane and the Mueller probes were baseless political hit jobs (the first in his deluded mind concocted by the Clintons) and that there is nothing to Trump-Russia to the degree that he is unaware of many of the facts and much of the evidence and context surrounding team Trump’s deeply troubling ties to Russia, his perspective warped enough to believe in the nonsense and/or gaslighting his higher-ups—including then Attorney General Bill Barr—and others fed him and that he fed himself: during the Judiciary Committee hearing, I heard him tell Rep. Madeleine Dean (D-PA) that he did not think Barr’s infamous memo had “blatantly mischaracterized” the Mueller report, which it clearly and obviously very much did, even according to Special Counsel Robert Mueller himself.  On the other hand, Durham more or less carried out an investigation that at least mostly adhered to rules and the law within the confines of his warped worldview even as that worldview was biased, selective, and inaccurate when it came to the issues between Trump and Russia, and that is why his results were so limited along with the reality that the evidence he sought didn’t exist because the investigation’s premises were false.

Both those who put Durham in place as Special Counsel and the rest of the Trump faithful were hoping as much as possible over the course of the four years of the Durham probe of to undermine investigations into Trump, playing politics with legitimate, serious investigations. Durham’s disappointing results—0 for 2 on prosecutions that went to trial, defeated twice by unanimous juries that returned “not guilty” verdicts and one plea deal with no trial for an FBI employee doctoring an e-mail who was determined by the presiding judge not to have acted with any political bias (confirming the previous findings of Inspector General Michael Horowitz’s far more credible report) and who only received a year of probation—speak volumes about Durham’s probe’s credibility despite the spin of his “report” and show just how baseless was his effort to show that the Biden Administration Department of Justice was weaponized as a tool of political persecution.  In the end, it was Durham’s and Barr’s own conduct that actually revealed it was the Trump Administration Department of Justice that fell into being weaponized, yet Jordan, Trump, and many other Republicans and “useful idiots” insist on persisting in gaslighting or making unsubstantiated arguments with their original unsubstantiated claims even after Durham’s probe failed to prove them (ironically, it seems the probe did find enough evidence of possible financial criminal wrongdoing involving Trump that the Durham probe was forced to launch a criminal investigation into that, which, unsurprisingly, we have heard very little about…).

And herein is one of the more horrific aspects of this Jordan’s show-hearing that should be giving us all trouble sleeping at night: some of the Republicans on Jordan’s committee, most notably the vile Rep. Matt Gaetz (R-FL), are furious at Durham not for the degree to which he was inaccurate, ignorant, or possibly dishonest but for the degree to which he did not go into full Stalinist show-trial mode because he did not run wild with lies and falsehoods but, rather, still operated within some level of orbit of reality.

To be clear, this hearing is not a Stalinist show-trial, and does not carry the consequences of them.  But they do share, on the part of today’s Republicans and their accomplices on one hand and the those of the Stalinists and their accomplices of yesteryear on the other, absolute contempt for truth and justice and an absolute commitment to pursuing the party line relentlessly.  And both Orwell’s and Hitchens’s words rang loudly in my mind throughout my viewing of the hearing as I digested it in terror, far more profoundly for having recently read certain pages of Orwell in Spain.

The gaslighting is also strong with the claim that Trump is being persecuted unfairly and Hunter Biden might get off with a “sweetheart deal” should a submitted plea deal between Hunter and the government be approved, which was reported the day before the Durham hearing and Schiff censure.  Again, the opposite is true: people in a position similar to Hunter Biden when it comes to gun possession while being an addict are rarely criminally charged or see jail time, as are first-time offenders in terms of the tax violations he had committed and has since paid off his debts in relation to, including back taxes and penalties.  If anything, his treatment has been harsher because he is Joe Biden’s son and the government is going out of its way to avoid any credible suggestion that the son of the sitting president is being treated lightly while the former president, Trump, is not; and, if anything, Trump has been treated with an extraordinarily light touch, given the nature and severity of his crimes and the more than two-years’ worth of blatant obstruction of justice committed by Trump to further his crimes.  The gaslighting only becomes even more ludicrous when Trump’s defenders claims there is a “two-tiered” system of justice, with the Trumps of the world being the victims, a deeply “insulting” claim coming from many white Republicans who have been loath to acknowledge the very real systemic racial disparities in the American criminal justice system—let alone do anything about them—but now whine for “justice” (i.e., impunity and immunity) for Trump.

The gaslighting is also front-and-center when Trump’s insanely ridiculous classified documents case for which he has been indicted by Special Counsel Jack Smith is claimed to be equivalent or close to the Biden classified documents case or Hillary Clinton’s (conspicuously omitting Pence’s case, which is pretty similar to Biden’s), all the other cases including Clinton’s case were dramatically different especially regarding intent and when the Biden/Pence examples only turned up a comparatively small number of documents which were promptly returned and both of them agreed rapidly to have their respective locations searched, bearing no resemblance to Trump’s obstructionist and gaslighting conduct and the severity of the material at issue.

And those are merely a few current examples…

Orwell and His “Power of Facing”: A Ghostbuster to the Gaslighting Ghosts of Nazism and Stalinism Rearing their Ghastly Heads Today

We fought a world war some eight decades ago against a totalitarian fascism that I have previously noted gaslit reality to the point of being at war with reality itself, and we triumphed some four-and-a-half decades later against a Soviet totalitarian communism that similarly gaslit reality and also, like the Nazis it defended its homeland against in the earlier world war, used disinformation as a preferred weapon of choice in its losing ideological struggle against the capitalist democratic West.

After the West’s victories in World War II and the Cold War, how depressing is it, then, that, in 2023 the West finds itself embroiled both internally and externally with major forces practicing and embodying much of the same spirit of the Soviet Union and Nazi Germany when it comes to waging new wars on reality, with its biggest centers of gravity in Putin’s fascist Russia—resurrecting the Soviet war on reality as the successor state to the Soviet Union—and in the Trumpist fascist movement and its media and political allies within the West (if you doubt the appropriateness of the label fascist for Trump or Putin, read my two-parter [part I and part II] and realize that was written well before the violence of January 6, 2021 or the massively increased levels of violence and war crimes Russia has been perpetrating in Ukraine since February 24, 2022).  While the Chinese Communist Party helms a Chinese state that is increasingly totalitarian under the leadership of Xi Jinping and also embraces a war on reality, it is not nearly as aggressive with this tactic on the international stage as Russia, thus, China’s current relative restraint means its threat to the West is, for now at least, far less potent than that of both Russia and Trump as it is Russia that routinely engages in electoral and political interference in the West and Trump’s brand of fascism and its like-minded allies are a clear and present danger within the U.S. and elsewhere in the West, with fascists having real chances of gaining political power—even the U.S. presidency once again, though I do not believe they will succeed in this coming American election in 2024.  Other countries, such as France and Italy, are far more vulnerable, and some, like Hungary, Poland, Turkey, and Israel, are veering hard in that direction.  Indeed, while I have been warning of this possibility since just after Trump’s inauguration in 2017 and even earlier in 2016, it brings little comfort to see the modern versions of fascism and their accompanying wars on reality staring us down directly in the face while also staring deeply into the past at horrors that we had vanquished twice in living memory, drawing power from their zombie-Frankenstein cousins from the Cold War and World War II.

Orwell would truly be rolling over in his grave were he aware of what was happening today, after so much blood and toil and sacrifice in the twentieth century to defeat fascist and communist regimes, to transcend their lies and assault against reality, and yet, he could take comfort in his words standing the test of time, not only validating his prescient view of past evils, but that his words could still be so useful and relevant today.  Yes, this is bittersweet, for we should have transcended those phantoms from past eras, but at least we have in Orwell the perfect guide to fighting these nefarious forces, that honesty, reality, truth, persistence, and simple eloquence can confront the enemy and defeat their lies, sometimes even without the forces of arms.  Orwell did risk life and limb (and was even shot) in Spain against Franco’s fascists (and Soviet agents), but it was in his writing that he made his largest contributions in the fight for freedom against fascism and communism.  Like Orwell and like his admirer and perhaps his heir Hitchens, we can and must be unflinching in the face of the gaslighting of Trump and Putin and their allies who constantly assert “that two and two are five” and that things that happened “never happened” (from the January 6 U.S. Capitol Insurrection—team Trump claiming “it was Antifa”—to the Russian military torturing and executing civilians in Ukraine—Putin saying, ludicrously, that: “The Russian army does not strike at civilian facilities. There is no need for that.”).  Though Orwell had “the feeling that the very concept of objective truth is fading out of the world,” he never gave up and never ceased articulating the truth through his brave and, it seems, timeless writing.

As Hitchens wrote in his magisterial and pithy Why Orwell Matters:

‘I knew,’ said Orwell in 1946 about his early youth, ‘that I had a facility with words and a power of facing unpleasant facts.’  Not the ability to face them, you notice, but ‘a power of facing’.  It’s oddly well put.  A commissar who realizes that his five-year plan is off-target and that the people detest him or laugh at him may be said, in a base manner, to be confronting an unpleasant fact.  So, for that matter, may a priest with ‘doubts’.  The reaction of such people to unpleasant facts is rarely self-critical; they do not have the ‘power of facing’.  Their confrontation with the fact takes the form of an evasion; the reaction to the unpleasant discovery is a redoubling of efforts to overcome the obvious.  The ‘unpleasant facts’ that Orwell faced were usually the ones that put his own position or preference to the test.

In the spirit of Orwell and (even if to a somewhat lesser degree) Hitchens, we must wield a similar “power of facing” in the face of the fascisms of Trump, Putin, and their lesser emulators.  In particular, the “clever people” and “progressive intellectuals” that Hitchens and Orwell single out who “tell themselves” Auden’s “’folded’ lies” that, when in “tacit or overt collusion” with “the blatant lies of authority,” become “the ultimate foe.”

Prominent “useful idiot” fools on such matters include Noam Chomsky, Elon Musk, Seymour Hersh, Glenn Greenwald, Matt Taibbi, Katrina vanden Heuvel, Briahna Joy Grey, Aaron Maté, Max Blumenthal, Michael Tracey, Caitlin Johnstone, Katie Halper, RFK Jr., Russell Brand, John Mearsheimer, Jeffrey Sachs, Joe Rogan, Sen. Rand Paul (R-KY), Jill Stein, Tulsi Gabbard, Cornell West, Jordan Peterson, George Galloway, Scott Ritter, even Peter Hitchens (Christopher’s own rather less impressive brother) and others who fancy themselves public figures displaying freethinking but who ultimately do little more on these matters than to give aid and comfort to fascism and even colonialism and imperialism in the name of supposed “pacificism” or “free speech.”  Those people and their ilk make their arguments in ways that usually show they have little understanding of peace or the U.S. Constitution.  In particular, they often keep parroting debunked Kremlin talking points about Western “escalation” and NATO expansion, which I have debunked myself repeatedly.  Or they will conflate moderation of disinformation on private platforms with unconstitutional “censorship.”  Orwell has the best of possible responses to the first group, the so-called “pacifists,” here in his perfect essay from 1942 “Pacifism and the War” in which he noted that “Pacifism is objectively pro-Fascist.” Orwell therein further elucidated his views:

What I object to is the intellectual cowardice of people who are objectively and to some extent emotionally pro-Fascist, but who don’t care to say so and take refuge behind the formula ‘I am just as anti-fascist as anyone, but—’.  The result of this is that so-called peace propaganda is just as dishonest and intellectually disgusting as war propaganda.  Like war propaganda, it concentrates on putting forward a ‘case’, obscuring the opponent’s point of view and avoiding awkward questions.

He added: “My case against all of them is that they write mentally dishonest propaganda and degrade literary criticism to mutual arse-licking” and that “It is just because I do take the function of the intelligentsia seriously that I don’t like the sneers, libels, parrot phrased and financially profitable back-scratching which flourish in our English literary world, and perhaps in yours also.”  Better descriptions of that crowd’s heirs in the present cannot be written, and, as before in Orwell’s day, many of those in this crowd today are often caught “back-scratching” and “arse-licking” each other in echo chambers.  To listen to them, rather than blatant Russian imperialism and colonialism, the greater evils are supposedly the Western exercise of power in daring to aid a Ukraine that, they will stress, has been dominated by and even been part of Russia for centuries (as if that should matter when Ukrainians themselves have earned their freedom and independence, recognized by formal treaty repeatedly by Russia since the fall of the Soviet Union) and, even more so, in asserting either that there is, in fact, a moral dimension to supporting Ukraine or a false equivalence in equating Russia’s exercise and practice of its power in comparison with the America’s and the West’s: whether knowingly or unknowingly, these supposed and self-proclaimed “anti-imperialists” engage in behavior that dismisses, excuses, deflects from, or even advances Russian imperialism and its supporting false narratives. 

There can be but one course of action against today’s “intellectual” descendants of Orwell’s critics and enemies among the intelligentsia, and it must be that we especially utilize our “power of facing” to face them because they are usually the ones weakening the front against today’s fascists without claiming to actually be “for” those fascists, they are the ones who might persuade those with less moral discernment who would never think of consciously siding with fascists and who would be susceptible to low-hanging fruit of arguments relying on “free speech” and “peace” that objectively advance bad-faith disinformation and war against those fighting for their actual freedom.  And perhaps, with relentless opposition to their nonsense, some may even realize their folly and find their own “power of facing” directed back at themselves even though this may “put …[their] own position or preference to the test.”

Hitchens opens his introduction to Orwell in Spain with following two magnificent paragraphs:

The grandeur of George Orwell, in our store of moral and intellectual memory, is to be found partly in his very lack of grandeur.  He is remembered, with different and varying degrees of distinctness, as the man who confronted three of the great crises of the twentieth century and got all three of them, so to speak, ‘right’.  He was right, earlier than most, about imperialism, viewing it as an unjust and unjustifiable form of rule, and also as a cause of war.  He was right, early and often, about the menace presented by Fascism and National Socialism, not just to the peace of the world but to the very idea of civilization.  And he was right about Stalinism, about the great and the small temptations that it offered to certain kinds of intellectual, and about the monstrous consequences that would ensue from that nightmarish sleep of reason.

He brought off this triple achievement, furthermore, in his lowly capacity as an impoverished freelance journalist and amateur novelist.  He had no resources beyond his own, he enjoyed the backing of no party or organization or big newspaper, let alone any department of state.  Much of his energy was dissipated in the simple struggle to get published, or in the banal effort to meet a quotidian schedule of bills and deadlines.  He had no university education, no credential nor area of expertise. He had no capital. Yet his unexciting pen-name, drawn from a rather placid English river, is known to millions as a synonym for prescience and integrity, and the adjective ‘Orwellian’ is understood widely and – this has its significance – ambivalently.  To describe a situation as ‘Orwellian’ is to announce dystopia: the triumph of force and sadism and demagogy over humanism.  To call a person ‘Orwellian’ is to summon the latent ability of an individual to resist such triumphs, or at least to see through them and call them by their right names.

We don’t have to take a bullet in the neck like Orwell did in Spain in 1937, but the least we can do is call out the lies, disinformation, and misinformation religiously in the cause of reality, as Orwell seems to have pretty much always done and Hitchens mostly did (even when Hitch Hitch erred—most notably on Iraq—he usually did so for principled and admirable reasons).  We can, sadly, fall into either of the definitions Hitchens enumerates for “Orwellian,” but we must strive to be his latter definition and we can do so by calling out the imperialism, fascism, and Stalinism of today as Orwell did for the versions in his lifetime.  We can also be sure that Orwell’s stances on Trump, Putin, and their movements and allies would not be doubt were he alive today.

Herein, then, has not been any kind of comprehensive catalogue of Trumpist and Putinist attempts to rewrite history—those of you following these stories are all too familiar with too many of those examples—but a clarion call to honor the spirit of those two writers departed from us, whose careers were mostly dedicated to opposition to lies but fidelity to the truth should inspires us even if we, too, feel frightened like Orwell because we have “the feeling that the very concept of objective truth is fading out of the world.”  Orwell consistently and unflinchingly spoke truth to power with “a power of facing unpleasant facts” and so must we.

Brian’s Ukraine analysis has been praised by: Mykhailo Podolyak, a top advisor to Ukrainian President Volodymyr Zelensky; the Ukraine Territorial Defense Forces; Lt. Gen. Ben Hodges, U.S. Army (Ret.), former commanding general, U.S. Army Europe; Scott Shane, two-time Pulitzer Prize-winning journalist formerly of The New York Times & Baltimore Sun (and featured in HBO’s The Wire, playing himself); Rep. Adam Kinzinger (R-IL), one of the only Republicans to stand up to Trump and member of the January 6th Committee; and Orwell Prize-winning journalist Jenni Russell, among others.

See all Brian’s Ukraine coverage here

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By Brian E. Frydenborg (LinkedIn, Facebook, Twitter @bfry1981) June 7, 2021; updated June 15, 2021, to take into account the June 14 NATO summit in Brussels; cited by NATO LibGuide on Cyber Defence; condensed rewrite for Small Wars Journal September 24 also cited by NATO LibGuide on Cyber Defence and featured by Real Clear Defense; see Brian’s related review of one of the most important books on national security to come out in years, Nicole Perlroth’s groundbreaking This is How They Tell Me the World Ends; see his related articles: December 24, 2020, The History of Russia’s Cyberwarfare Against NATO Shows It Is Time to Add to NATO’s Article 5; February 17, 2017, Trump, the Global Democratic Fascist Movement, Putin’s War on the West, and a Choice for Liberals: Welcome to the Era of Rising Democratic Fascism Part II; and December 7, 2016, The (First) Russo-American Cyberwar: How Obama Lost & Putin Won, Ensuring a Trump Victory

SILVER SPRING—Alliances between nations must adapt to retain power over time, and in no area has warfare evolved more in recent years than in cyberwarfare.  Article 5 of NATO’s founding 1949 North Atlantic Treaty mandates that if an “armed attack” is carried out against a member state, all member states (currently thirty, including the most powerful Western nations) “shall” consider that attack and any armed attack on even just one member state “an attack against them all” and “will assist” it, up to and “including the use of armed force.”  As the centerpiece for over seventy years of the West’sPax Americana, global military power, system of alliances and collective defense, and ability to project combined strength anywhere on the planet, NATO must adapt to the present by adding cyberwarfare—including information warfare—to Article 5.

Cyberwarfare As Modern Warfare

An obvious point in favor of including cyberwarfare in Article 5 is that, by far, the most effective, damaging, and destabilizing attacks against NATO countries since 9/11 have been cyberattacks, most carried out by Russia.  The term “information warfare” (“a new face of war,” quoting a RAND Corporation report) refers to a key element of this cyberwarfare and includes the word warfare to indicate these are hardly benign, normal influence operations and are, indeed, the types of operations that have always been part of any serious conventional war in modern times.  Even in the nineteenth-century, von Clausewitz wrote that “War is…an act of force to compel our enemy to do our will.”

The ever-evolving concept of warfare in our digital age, then, does not have to include shots being fired from guns, and it is naïve to not consider cyberwarfare as simply another form of war in the twenty-first century that uses force in the digital realm to achieve results in some of the same spirit as traditional armies: attack, defense, deception, sabotage, destruction, and to pressure actors to change behavior.  Clausewitz most famously wrote that “war is merely the continuation of policy [or politics] by other means” and would have well understood cyberwarfare (sometimes just termed cyberwar) to be war and well within that “other means” category.

The two countries that have led in cyberwarfare are Russia and China, the first (and weaker, but bolder) being NATO’s (and America’s) clearest top state enemy (even if unofficially but clearly in a de facto sense), the second (and stronger, more reserved) being America’s clearest top state rival in a holistic sense, as China has engaged and led in much non-weaponized hacking and espionage (admittedly common among major powers), but has not, say, brazenly released stolen information or disinformation in a way timed to significantly interfere with NATO member states’ elections (as Russia has).  And though China has its own sophisticated influence operations, Russia undisputedly has led by far in acts more hostile than espionage (uniquely so among major powers) since its watershed 2007 Estonia cybercampaign (such campaigns might better be termed cyberassaults than cyberattacks, the latter a broader, far more common term which can even apply to a single high school student’s cyberattacks against his own school district).

Russia officially views NATO as a “threat,” and since that 2007 Estonia cybercampaign, has become far more aggressive and threatening towards NATO, often playing with internal NATO nationalisms and blanketing NATO nations in cyberattacks, including election interference and bolstering of secessionist campaigns, with notable cybercampaigns being carried out against over twenty NATO member states (leaving aside its campaigns waged against non-NATO states). 

Furthermore, de facto, non-declared wars are the most common type of war in the modern era even if the term “war” is not specifically used.  America, for example, has a long history of undeclared war going all the way back to the Articles of Confederation and the early days of the Washington Administration involving conflict with Native Americans and also the John Adams Administration’s 1798-1800 Quasi-War, then popularly termed “The Undeclared War with France.”  Furthermore, as one scholar notes, “the legal state of war is possible without actual fighting.”

Taking all this into account, then, it is hardly unreasonable to consider Russia and NATO in a state of undeclared cyberwarfare and, therefore, a state of undeclared war.  One of NATO’s flagship publications, NATO Review, even published analysis in 2017 acknowledging that Russia was waging “non-kinetic political war on the West.”

In fact, as I have argued for some time, a truly deep look would expose Putin and his Kremlin conducting a clear de facto war to destroy NATO, the West, the EU, and Western democracy; to fracture trans-Atlantic and European unity and even the unity of individual Western nations; and to foment, fund, and favor the rise of far-right ethno-nationalists and secessionists friendly to Russia and hostile to the U.S. and NATO in NATO countries and elsewhere, all while savaging those in the center and mainstream left not preferred by Putin.  The parties Putin helps usually have much in common with Russian President Vladimir Putin’s banally nationalist United Russia party, which has struck up mixes of formal and informal alliances with several significant European political parties in major NATO states. 

Though there have been military moves by Russia in Ukraine and Georgia—two NATO aspirants—the main weapons in its undeclared war on NATO are not tanks, bombs, or jets; rather, they are bots, trolls, and fake news.

The Nature of Russian Cyberwarfare Confronting NATO 

Through hacking, disinformation, propaganda, and other cyber-methods, Russian campaigns that advance this war have been able to affect political outcomes in numerous NATO countries to suit (or, at least, more suit) Putin’s agenda.  These efforts are coordinated through powerful branches of the Russian government and close Putin allies in and out of the Kremlin, often using thousands of fake accounts to artificially bolster the reach of their lies, which, in turn, are augmented within the target countries by native agents and allies (with unwitting true believers long being dubbed “useful idiots”).  In many NATO countries—including the U.S.—Putin is even popular with far-rightists, no doubt in part because of Russia’s robust information cyberwarfare.

Reigning as the supreme disruptor on social media, Russia spews a “firehose of falsehoods” that has been massively effective, distorting and gaslighting the public discourse so that Russia’s preferred narratives are wildly amplified beyond their natural organic reaches, influencing many millions, thus helping to create an atmosphere where disinformation is sometimes consumed even more than actual news and doubt about even basic truths becomes widespread.

Domestic media outlets can be crucial instruments to this end of Russia’s, not only enthusiastic right-wing media outlets, but also far-left media outlets and figures (Glenn Greenwald and Matt Taibbi being two of the most prominent examples); as long as the Russian narratives further their narratives—usually attacking more mainstream and/or moderate parties and figures—these more extreme domestic outlets are often happy to unquestioningly parrot the Russian-projected “information,” and whether it is illegally hacked or not even vetted matters little to them.  The distortions, lies, and unsubstantiated claims then become such a large part of the conversation that mainstream media latches onto this disinformation—sometimes echoing it, other times critiquing it yet still amplifying it—and the Russian narrative itself then becomes mainstream, as I have previously explained in detail.

And once Putin’s favorites are in office in part because of Russian disinformation, they in turn further spout Russian disinformation from the highest levels of the government and even copy Russian tactics (as former FBI counterintelligence agent Asha Rangappa illustrates with the U.S. case).  They also pursue policies favorable to the Kremlin (e.g., weakening anti-Russian sanctions or creating geopolitical power vacuums for Russia to fill) and obstruct investigations into Russia’s cybercampaigns, making it all but impossible to effectively fight back.  Terrifyingly, both America’s 2019 Mueller report and the British Parliament’s Intelligence & Security Committee’s exceptional Russia report released last year note damning examples of obstruction in their respective governments.

With such additional feedback loops, Russian cyberwarfare is thus a gift that keeps on giving, with domestic news outlets and coopted politicians doing Russia’s dirty work for and alongside it.

The Big One: Targeting America

The revelations of Russia’s devastatingly far-reaching months-long government and corporate espionage hacking, known as the SolarWinds attack, and the Russian cyberattack against the third-party-run e-mail system of America’s main international aid agency, USAID (a multipronged attack that used access to that system to hit some 150 government agencies, think tanks, non-profits, and human rights groups that have been critical of Putin and Russia)—both carried out by the S.V.R., Russia’s equivalent of the C.I.A. and one of the main successor agencies of the notorious Soviet K.G.B.—highlight recently exposed Russian cyberwarfare against the U.S., NATO’s largest pillar.

The same can be said for a recent significant attack on major U.S. cybersecurity firm FireEye, almost certainly also carried out by the Russian government, and for two recent ransomware attacks—one on the Colonial Pipeline and one on meat plants of JBS, the largest fuel pipeline and meat producer in America, respectively (in the latter, plants in Canada and Australia were also hit).  These ransomware cyberattacks were carried out by DarkSide and REvil, respectively, two criminal hacking groups thought to be based in Russia or former Soviet-dominated states and that are widely understood to have tacit approval and protection from the Kremlin (to put some perspective in an aside here, it should be noted that after al-Qaeda’s 9/11 attacks—the only time NATO ever invoked Article 5—Afghanistan’s Taliban regime was overthrown by the U.S. because it gave harbor to al-Qaeda and did not hold the terrorist group to account, refusing to comply with American demands to shut down its camps, hand over its leaders, and arrest the rest of its members).

Much like Russia farms out parts of its aggressive foreign policy to Russian oligarchs, the Russian mafia, and Russian mercenaries in playing a sordid, cynical game of “deniability,” (something I have noted many times before), so too does it work similarly with hackers outside the Russian government.

Prior to the recent discovery of the activities outlined above, Russian cyberwarfare efforts against the U.S. have included clearly and repeatedly promoting unrest and division, pushing both disinformation about the coronavirus and illegitimate conspiracy theories of coordinated massive fraud in the 2020 U.S. presidential election.  Before the election, the Russians’ cyberwarfare effort was all-in on attacking the main political rival (Joe Biden) of their preferred top candidate (Donald Trump).

Of course, division and brainwashing in America have hardly been created by Russia, but it is and has been obvious that these efforts are hardly in vain: multiple credible surveys and any casual examination of social media show that vast swaths of the American public—even many in senior leadership—are buying into this disinformation, believing nonsense about both coronavirus (including millions doubting coronavirus vaccines) and the 2020 presidential election.  All this undermines effective public health measures (literally helping kill Americans) and confidence in the very foundations of our electoral democracy.  In addition, all this Russian content and its fallout obviously does not stay confined to America: international populations’ opinions of America and its political system along with their own views on coronavirus and vaccines are being affected, too.

In the words of journalist George Packer, “antisocial media has us all in its grip.”

The new Biden Administration, then, has its greatest initial challenge—the coronavirus—made even worse by this Russian cyberwarfare even while it will face an unprecedented (excepting Lincoln) crisis of legitimacy in the eyes of millions of misinformed (and disinformed) Americans.

Cyberwarfare a Larger Threat Now to NATO than Terrorism

Russian cyberwarfare focused on election interference in the U.S. in 2016—what I called back in December of that year the First Russo-American Cyberwar—has already caused damage to America, its democracy, and its reputation that is hard to exaggerate, with effects not only still being felt by the U.S. but guaranteed to still be felt for some time.  In contrast, physical terrorist attacks in NATO countries since 9/11, while tragic, have still had comparatively limited effects.  Even Russia’s own 2018 Novichok chemical weapon attack on British soil against Russian military intelligence officer turned spy for the UK Sergei Skripal in Salisbury had more symbolic an effect than anything else, dwarfed by the damage from Russian efforts to tip the 2016 Brexit vote in the direction of Leave or the effect of Russia’s campaign to amplify Scottish secessionism (now increasingly likely and sooner rather than later, an outcome that would obviously fracture and devastate a UK already severely weakened by Brexit). 

As I explained in my analysis of the aforementioned excellent British parliamentary committee report on Russia, Britain’s own official self-reflection made it clear that the solid response (and solid effort to bring in allies to take part in this response) to the Salisbury attack needs to be replicated when it comes to other Russian hostile actions, the clear implication being to include Russia’s cyberwarfare, especially political interference.

The same idea can be applied to NATO as a whole, which does have a Cooperative Cyber Defence Centre of Excellence located in Tallinn, Estonia.  Yet even today, one-sixth of NATO—Canada, Luxembourg, Albania, Iceland, and North Macedonia—are not members of this Centre, though, encouragingly, the first two are in the process of joining, new members have recently been added, and non-NATO states Austria, Finland, Sweden, and Switzerland are “Contributing Participants,” a status available to those outside of NATO; other non-NATO states Japan, South Korea, Australia, and Ireland also intending to join in that capacity.  There are also plans for a new military cyberdefense command center to be fully operational in 2023 at the main NATO military base in Belgium.

Overall, NATO considers “cyber defence…part of NATO’s core task of collective defence” and has since 2014, when the Alliance first explicitly laid out the theoretical possibility of invoking Article 5 in response to a cyberattack (though only “on a case-by-case basis”).  Since then, NATO has “pledge[d] to ensure the Alliance keeps pace with the fast evolving cyber threat landscape and that our nations will be capable of defending themselves in cyberspace as in the air, on land and at sea,” repeatedly reiterating the possibility of Article 5 being invoked in response to a cyberattack, including just this past September.

Update June 15: A communique issued by NATO from its Brussels summit on June 14, 2021, is heralded by some, including the White House, as a “new” cyberdefense policy but actually reiterates already vague and repeatedly articulated positions discussed above, namely, that NATO states “reaffirm that a decision as to when a cyber attack would lead to the invocation of Article 5 would be taken by the North Atlantic Council on a case-by-case basis,” hence, nothing much really new in actual policy and note the use of “reaffirm.”

Falling Short 

Official working papers, conferences, interviews, statements, and raising possibilities on the subject are one thing, but a concrete, clear policy is another, and NATO has nothing of the sort.

The vague idea seems to be that if a cyberattack was “serious” enough, Article 5 would be invoked, but there is no definition of what this threshold would be, and, frankly, this idea seems rather myopic: death by a thousand cuts is still death and has the same effect as decapitation, so tolerating many smaller attacks and sending a clear signal that there will not be a collective Article 5 response to them is simply bad policy.

Consider, too, that Russia would never be able to get away with flying over NATO skies and dropping leaflets of hostile disinformation by the millions onto NATO populations.  It could never get away with doing so once or once in a while, let alone consistently and during sensitive times of pivotal political decisions or unrest in the targeted countries, and yet this is exactly the cyber-equivalent of what Russia is getting away with against NATO’s most significant member states and many of its smaller ones, too.  And while Russia sending in Spetsnaz special forces to steal sensitive information from U.S. bases in Alaska or use physical weapons to sabotage or destroy government computer systems in Lithuania would be viewed automatically as an Article 5-triggering act of war, the same results over and over again from several years of unrelenting cyberwarfare are not, even though this has done more damage to NATO than any Soviet Army did throughout the decades-long Cold War.  This is, in part, because of NATO: the USSR and then Russia did not dare use armed force to attack any NATO state for fear of that explicitly guaranteed Article 5 collective response (even when NATO-member Turkey shot down a Russian military jet over Syria in 2015).

Yet when it comes to cyberwarfare, NATO is practically inviting Russia to attack and get away with it, with the Alliance quite consistently demonstrating its inability and unwillingness under its current framework to respond collectively to Russian cyberaggression.  As noted in the aforementioned UK Russia report, “Russia is not overly concerned about individual reprisal” against its aggressive acts, most certainly including its cyberattacks, with even the U.S. clearly inspiring no fear.

Language can often be tricky, and terms like “war” should never be thrown about lightly.  But with the advent of the internet and the realities of the modern world, NATO cannot become complacent with preventing traditional warfare while failing to adapt to cyberwarfare.  Pretending cyberwarfare is not war and allowing cyberwarfare in real-world practice to be kept out of NATO’s Article 5—leaving individual members states flailing independently and ineffectively against a determined, capable, and organized de facto enemy content to stand down its conventional forces against NATO while unleashing its cyberunits upon it with impunity—has not discouraged Russian cyberwarfare against NATO, it has encouraged it.  Article 5 makes no exception for smaller armed attacks, and any serious collective cybersecurity defense should make no exception for smaller cyberattacks.

An Urgent Need for Drastic Reform

Throughout New York Times cybersecurity reporter Nicole Perlroth’s recent book This Is How They Tell Me the World Ends—the indispensable, terrifying, definitive account of the development of cyberwarfare and the mess in which we currently find ourselves: a true must-read for anyone hoping to understand how grave is the danger we are facing at this very moment—a constant theme is that we need paradigm shifts in the way we approach cybersecurity, whether the private sector, government, or individual citizens collectively.  You can tell she was having trouble sleeping while researching and writing her book, and we should be, too.

At several points in her book, Perlroth notes that the U.S. in the past rebuffed attempts to discuss some sort of international cyberwarfare convention or treaty, feeling it was the undisputed champion in the cyberarms race and not wanting to give up that advantage.  That ship has long sailed, and just in the last few years a number of rival and hostile governments have greatly managed to shrink, maybe even close, that gap, and with Western countries far more wired than their main rivals and enemies, they are far more vulnerable—with far more to lose—to cyberwarfare.

As FBI Director Christopher Wray recently lamented, the threat cyberwarfare poses to the West has “a lot of parallels” to the threat of terrorism after 9/11.  Echoing Wray, former CIA director and secretary of defense for President Barack Obama, Leon Panetta, warned in a recent interview conducted by Perlroth that he fears we will not do what needs to be done before a “Cyber Pearl Harbor” may cripple us.

Perlroth warns at the end of her book’s epilogue that “many will say” that “these…critical assignments of our time” to deter and defend ourselves from cyberwarfare “are impossible, but we have summoned the best of our scientific community, government, industry, and everyday people to overcome existential challenges before.  Why can’t we do it again?…We don’t have to wait until the Big One to get going.”

How to Revise Article 5 and the NATO Treaty Overall

Considering that the West’s main advantage over Russia is that people like the West a lot more than Russia—manifesting itself in close diplomatic, military, and economic ties about which Russia can only fantasize—the easiest way for the West to face and counter this dire and worsening cyberthreat from Russia is by leveraging its alliances, and, more than anything else, this means involving NATO and involving it in a big way. 

U.S. President Joe Biden himself penned a recent Washington Post op-ed in advance of his upcoming trip to Europe for a NATO summit and to confront Putin face-to-face, writing: “In Brussels, at the NATO summit, I will affirm the United States’ unwavering commitment to Article 5 and to ensuring our alliance is strong in the face of every challenge, including threats like cyberattacks on our critical infrastructure.” 

He can do that by proposing to strengthen Article 5 itself.

With Russia’s rampant cyberwarfare only intensifying and its clear pattern as a bad-faith hostile actor, a paradigm shift in the international system for deterring cyberattacks is absolutely necessary.  Since NATO is the premier defensive alliance of the West, formalizing cyberwarfare’s relationship to Article 5 is a necessary leap forward on this much-needed path and the only way forward for NATO to maintain credible collective defense as the twenty-first century progresses. 

To this end, “or cyberattack” must be added after each instance of the words “armed attack” in Article 5 (e.g., “The Parties agree that an armed attack or cyberattack against one or more of them…” [emphasis added]).

As other Treaty articles have (sometimes subsequently) modified the scope of Article 5, I propose the following definitions of cyberattack are added in a new Article 15:

This crucial definition of cyberattack allows more traditional espionage to stay out of discussions of cyberwarfare for collective defensive purposes while making clear the singular degree of the SolarWinds operation or anything like it will not get such a pass.  It also means there will finally be a way to effectively counter and deter the massive weaponized disinformation campaigns conducted by Russia while also protecting citizens, including journalists and cybersecurity staff, who are on the front lines of this war.

While the Alliance is free to decide how it wants to respond when using Article 5, in many of the situations, appropriate coordinated cyberattacks coming from all of NATO’s member states would be the most conceivable and likely response except for far more serious cyberattacks.

Conclusion: Expanding Article 5 Is Necessary and Overdue

The early twenty-first century’s second decade has been something of a Wild West, with Russia emerging as the biggest beneficiary in terms of cyberwarfare as defined above.  While China has also benefitted in terms of massive espionage and acquisition of Western intellectual property, it is Russia that has used the lawlessness of the cyber domain from a collective security standpoint to engage in the most egregious acts (most recently and most notably with the unprecedented SolarWinds) and ransomware attacks), acts that could easily be defined as hostile acts of war.

The time for lawlessness is over, and, with no statute of limitations on cyberattacks and the just-proposed framework not precluded by the current NATO treaty, NATO would be in its full rights (and is overdue) to invoke Article 5 against Russia now for its cyberwarfare so that Russia’s cyberwarfare will cause Russia far more pain than any damage it inflicts.

This has not been the case, but it must be.

Revising NATO’s Article 5 as suggested herein (leaving aside invocation) will not only clarify the rules for NATO enemies and rivals, but also for the members of a NATO Alliance itself that is in desperate need of clarity and strength on this issue.  It will also make NATO once again an alliance that instills fear in the minds of Russian leaders (as it did with Stalin and subsequent Soviet leadership) who would engage in reckless acts of aggression against NATO or its states, even if “just” through cyberwarfare.

Member states recognizing that they are in a state of war—cyberwar, but still war—with Russia and unambiguously making cyberwarfare a key plank of the Alliance’s main collective defense mechanism is essential, then, to keeping NATO the force for deterring aggression it has been for many decades.

Projecting such strength, both on paper and in practice, will serve as a real-world check against further Russian cyberattacks when inaction and lack of clarity has not, enhancing the security of every NATO member state and perhaps even eventually forcing Russia to a point where productive engagement, not adventuristic brinksmanship, is its chosen priority.

© 2021 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

See Brian’s related review of one of the most important books on national security to come out in years, Nicole Perlroth’s groundbreaking This is How They Tell Me the World Ends; Also see my related article on the UK Parliament’s singularly excellent Russia report and my discussion as a member of a panel with author and Senior International Correspondent for The Guardian, Luke Harding, on Russia’s bad behavior

Also see my eBook, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia, or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials, available for Amazon Kindle and Barnes & Noble Nook (preview here), and be sure to check out Brian’s new podcast!

If you appreciate Brian’s unique content, you can support him and his work by donating here

Feel free to share and repost this article on LinkedIn, Facebook, and Twitter. If you think your site or another would be a good place for this or would like to have Brian generate content for you, your site, or your organization, please do not hesitate to reach out to him!

By Brian E. Frydenborg (LinkedIn, Twitter @bfry1981, YouTube, Facebook)  December 24, 2020 (updated December 24-27 with additional sourcing); see June 7, 2021 follow-up special report Already in a Cyberwar with Russia, NATO Must Expand Article 5 to Include Cyberwarfare

SILVER SPRING—A note on terminology before proceeding: obviously, cyberwarfare consists of cyberattacks.  But cyberattacks can also very much be carried by criminals, hacking groups, or even a mischievous high school student against his own school district.  Cyberwarfare goes far beyond such attacks, and large-scale cyberattacks backed by governments or terrorist organizations might better be termed cyberassaults than cyberattacks, though both terms will be used herein since cyberattack is still by far the most common term, even if problematic for the reason just outlined.

A Brief, Selective, General History of Modern Cyberwarfare, Russia, and NATO

There have been no armed attacks against the territory of any North Atlantic Treaty Organization (NATO) Alliance member states by hostile governments since the inception of NATO in 1949, thought terrorists have carried out numerous armed attacks, 9/11 by far being the largest and most others being small in scale.  Thus, 9/11 is the only instance in NATO’s history in which its founding treaty’s Article 5 was invoked, which compels all member states to consider “an armed attack” against one state to “be considered an attack against them all” and for them all to come to its aid up to and “including the use of armed force.”

The NATO Alliance has served for over seventy years not only as a foundation of preventing armed attacks from Russia and other major powers against most of Europe and North America, but also a foundation of one of the most peaceful and prosperous eras in world history.  But there is one major type of warfare that has been hitting NATO member states intensely for years and increasingly so: cyberwarfare.  And virtually all cybercampaigns of this cyberwarfare have been waged by Russia, part of Russian President Vladimir Putin’s overall war against the West, especially NATO but also even Western democracy.

Apart from some Chinese hacking/cyberespionage known to have begun at least by 2003, the first two serious cyberassaults (in these cases carried out much more so as part of geopolitical cyberwarfare campaigns) were Hezbollah’s and Israel’s surprising cyberattacks against each other during their 2006 war and Russia’s less-surprising but far larger cybercampaign against NATO-member Estonia in 2007, just three years after it had joined the Alliance.  It was not long after that when it became clear Russia was absolutely a bad-faith actor with which we have needed, since the last years of the George W. Bush Administration and through the Obama and Trump Administrations, to take a much tougher stance, as I have argued before. 

Unsurprisingly, then, the two countries that have led in cyberwarfare since are Russia and China, the first being the weaker of the two but also NATO’s (and America’s) clearest top state enemy and the second being the overall stronger of the two, but more restrained and America’s clearest top state rival for global power and influence.  Though China has conducted its own massive hacking and espionage operations (not uncommon among major powers) and has its own influence operations, it is Russia that has without question been the dominant aggressor with acts far more hostile than hacking operations focused mainly on espionage.  In fact, Russia is unique among major powers in carrying out significant acts of hostile cyberwarfare beyond espionage ever since its Estonia campaign.  And while espionage against NATO states is bad for any of those states, espionage has long been viewed as separate from acts of war and should remain in a different category from acts of war in all but the most extreme of cases, a select level in which the latest Russian cybercampaign (detected to be only espionage so far even if at a historic level) seems begging to be included.

Since the Estonia campaign, Russia become dramatically more aggressive against NATO, often skillfully manipulating nationalisms (as I discussed recently) and flooding NATO member states with cyberwarfare, with election interference and boosting secessionism as common features.  Notable cybercampaigns have been directed at the United States, the United Kingdom (including the Scottish independence and Brexit referenda), Germany, France, Italy, Spain, the Netherlands, Bulgaria, Norway, Estonia, Latvia, Lithuania, the Czech Republic, Canada, Turkey, Denmark, Romania, Poland, Slovakia, Montenegro, and even (North) Macedonia, unsurprisingly focused there on preventing its recent accession to NATO (and these do not even get into campaigns carried out beyond NATO territory). 

These cybercampaigns involve thousands of Russian government paid-trolls and Kremlin-created bots operating thousands of fake accounts that create millions of Tweets, comments, and posts.  And the way these operations tend to work is by promoting politicians and political parties coopted or compromised by or even favorable to Russia and Putin’s agenda and slamming their opponents or anyone critical of Russia and willing to stand up to Putin.

Many of the parties getting the most help (including funding) from Russia exhibit the same hackneyed brand of thoroughly boring right-wing ethnonationalism of the type embraced by Putin’s own United Russia party, which has in recent years forged alliances with several major political parties in Europe, including in major NATO states Italy, Germany, and France (and there are suspicions about the UK, where details of this remain redacted in the recent British parliamentary Russia report).  Similar political interference efforts are known to extend beyond  NATO countries.

Using its primary hybrid mix of disinformation, hacking, and propaganda, and with a network that combines top Kremlin figures, shadowy Russian government operatives, oligarchs in Putin’s pocket, and various state-linked media “outlets,” these operations have had far more effect than most people in NATO countries realize: helping to sway the views of many millions and dramatically distorting public discussion, politics, and policies in countries on everything from Ukraine (see the Hunter Biden “story,” for years a Russian disinformation campaign) and Syria to sanctions and even the current coronavirus pandemic. This model is skilled at preying on ignorance and confirmation bias to turn media outlets and citizens alike in these NATO states into Kremlin allies, whether as unwitting “useful idiots” or witting Fausts.  From Donald Trump and France’s Marine Le Pen and Brexit champion Nigel Farage to Fox News’ all-stars and “contrarian” journalists Glenn Greenwald and Matt Taibbi, for a variety of reasons, extremists not only on the right but also on the left embrace or parrot Kremlin talking points and narratives after years of these effective influence operations, shaping debate from both within the halls of government power and newsrooms, corrupting and bending the debate to Russia’s ends.  Russian disinformation is thus vastly amplified and passed on further as misinformation by the duped and again as disinformation by the corrupted so that public opinion, media, and even laws and policies become more anti-NATO, more anti-EU, more anti-American, more pro-secession, more pro-Russia, more pro-Putin as a result.  And when the Kremlin’s candidates win, they and their allies may spout Russian disinformation to suit their ends, as former FBI counterintelligence agent Asha Rangappa explains is the case with the Trump Administration.  They can also can move to obstruct efforts to both investigate Russian infiltration and hold Russia accountable for its cyberwarfare, with clear and indisputable examples of late from the Trump Administration and Boris Johnson’s UK government as illustrated clearly in the Mueller report and the aforementioned British parliamentary report, respectively.  Even when the Kremlin’s chosen do not win, these Russian operations still manage to weaken their victorious opponents and skew political atmosphere.

All this has been the case to varying degrees from Washington to Rome, from London to Berlin, weakening NATO and its ability to collectively defend itself.  Over time, the degree to which the pendulum has swung to more pro-Russian positions and people has been nothing short of remarkable and very much in part because of Russia’s concerted cyberwarfare effort.  And all this further divides the Alliance and even member states’ own societies internally, which itself is also a major goal of Russia’s.

Time to Adapt NATO’s Article 5 for the Cyberwarfare Era

Thus, what Russia and the Soviet Union before it had been unable to do for decades with conventional armed forces Putin is now to a significant degree accomplishing through cyberwarfare.  And while the NATO Allice had been incredibly effective in preventing and deterring armed attacks, it has had a dismal record at preventing and deterring cyberattacks, a trend that is only increasingly so as Russia’s cyberassaults become more and more brazen, with Russia’s only-just-detected massive months-long and ongoing cyberespionage campaign (and perhaps much more than cyberespionage, we may discover over time) making this only pathetically more obvious.

While NATO’s Article 5 does not exclude cyberwarfare from being considered a pretext for a collective response, it has not been one in practice and the extreme lack of clarity or cohesion from NATO only has Russia acting on the cyberwarfare front with impunity.

To this end, cyberwarfare—including information warfare—must be explicitly included in Article 5, with “or cyberattack” added after the three instances of “armed attack” in the Article.

I will elaborate much more on how this will work in the future, but for now, even this brief historical overview of the intersection of NATO, Russia, and cyberwarfare makes obvious the dire need for a new approach for NATO to reinvigorate a domain of warfare that has been nothing but a grand embarrassment for the Alliance in the face of sustained Russian aggression.  Only with a new, clear, and bold policy that make cyberattacks as off limits as “armed attacks” can NATO continue to secure its members states as it has for most of its history and reverse its loss of power, prestige, and effectiveness Russia’s relentless cyberassaults have already initiated and inflicted.

See my June 7, 2021 follow-up special report Already in a Cyberwar with Russia, NATO Must Expand Article 5 to Include Cyberwarfare and my related article on the UK Parliament’s singularly excellent Russia report and my discussion as a member of a panel with author and Senior International Correspondent for The Guardian, Luke Harding, on Russia’s bad behavior

Also see Brian’s eBook, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia, or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials, available for Amazon Kindle and Barnes & Noble Nook (preview here), and be sure to check out Brian’s new podcast!

© 2020 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

If you appreciate Brian’s unique content, you can support him and his work by donating here

Feel free to share and repost this article on LinkedIn, Facebook, and Twitter. If you think your site or another would be a good place for this or would like to have Brian generate content for you, your site, or your organization, please do not hesitate to reach out to him!

By Brian E. Frydenborg (LinkedIn, Twitter @bfry1981, YouTube, Facebook)  November 3, 2020

SILVER SPRING—To call the report of the Intelligence and Security Committee (ISC) of the United Kingdom Parliament on Russia long-delayed would be far too charitable, as the report itself and its authors make clear.  We have the long-suppressed report now available to the public, and it is so embarrassing for the UK and its leaders that the motive for suppression may be understandable if not the gall of the effort to carry out said suppression.  The old adage “better late than never” surely applies here, and this report is many welcome things in spirit that present many terrifying things in substance, with lessons applicable often not only to the UK but to America (especially) and other democracies under cyberassault from Russia.

Not All Reports Are Equal

The report acknowledges publicly what we Russia-watchers have known for some time that Putin is a genius at leveraging not only both his country’s strengths and weaknesses to his agenda’s advantage, but those of many other nations, too, as I have noted for years.  Yes, the Mueller report and other U.S. official reports, not to mention multiple books and news reports, have made this clear for years now, but the terse boldness in the relatively short report, which says so much in such a condensed space, is truly remarkable.

It is also fair in many ways to compare this to the Mueller Report, mostly because for each country, we have the most in-depth official document detailing Russian interference.  But the hot-take that Special Counsel Robert Mueller “failed” or that he didn’t go “far-enough” misses the point: as I explained even before his full report was released, Mueller was setting up Congress to be able to take down, impeach, remove, and investigate a sitting president because the Constitution empowers Congress to be able to do this, not the Department of Justice or any Special Counsel.  And while the Senate Intelligence Committee Report did an admirable job of detailing Russian interference, it avoided going into Team Trump’s culpability on accepting, soliciting, and using Russian interference (i.e., collusion, as I noted) leaving that for readers to conclude, much like Mueller.  Democrats rightfully took the obvious unstated conclusions Mueller’s report set up (while Republicans gaslighted the public that the Mueller report was “exoneration” for Trump), yet  the Democrats’ impeachment effort remained focused on a narrow set of issues surrounding an attempt and coverup by President Trump to use powers of the presidency and the U.S. government to extract political favors from Ukraine’s government to damage his main political opponent, former Vice President Joe Biden, on (as I have noted before) entirely misleading, unsubstantiated, and false premises.  While in content we may compare the Mueller Report and the UK ISC report, then, in purpose and role it would be more apt to compare the ISC report to the Senate Intelligence Committee Report.

The UK’s Parliament’s ISC report has many redactions, but in a manner involving the dropping hints that seems to reveal far deeper indications of what is redacted than many U.S. government reports I have seen, throughout the reader is exposed to subtle hints that give tantalizing, pointed indications of the nature and level of what is redacted in ways that quickly raise eyebrows for those with background and familiarity with the topics being discussed, but would also raise eyebrows for the even the general public.

The report opens with one of the best short summaries of the strengths, weaknesses, intents, and capabilities of Russian President Vladimir Putin and his Kremlin regime.  In fact, as The Economist can be said to be the standard-bearer of the English language in terms of style, with a brevity that carries tremendous weight with each word, so, too, this ISC report is the standard-bearer of the English language for style as far as government reports go.  Even among British reports—admittedly I have not read too many  of those—it would seem to stand out, not to just to non-Brits but also for informed British readers, and it is certainly far better-written, far-more succinct, and far more enjoyable (can one even imagine using this word this about a government report?) a read than any U.S. Government report I have ever read, its pithy smoothness most impressive.

Coming to Grips with That Which Had Not Been Spoken

Just after my own country’s 2016 election, I was one of the first people—particularly as Democrat and a supporter of the Obama Administration—to recognize and come to grips with the fact that the Obama Administration had catastrophically failed in historically unique senses to protect the U.S. from hostile foreign intervention during the 2016 election cycle, the president being a victim of (among other things) a sensibility of wanting to appearing above the electoral fray.

Had President Obama and his people been able to peer into the future, they might have found this damning, astonishing line from the report helpful: “Overall, the issue of defending the UK’s democratic processes and discourse has appeared to be something of a ‘hot potato’, with no one organisation recognising itself as having an overall lead.”  For Americans not familiar with British understatement, this translates as “organizationally, no took responsibility, no one led, and no one protected us.”  Immediately after in the report, the redress is clear: “Whilst we understand the nervousness around any suggestion that the intelligence and security Agencies might be involved in democratic processes – certainly a fear that is writ large in other countries – that cannot apply when it comes to the protection of those processes,” later calling such an attitude of “extreme caution”—the report noted MI5 only provided six brief lines to the Committee’s for its inquiry as to whether the UK government had intelligence backing up multiple open-source studies that the Russians had worked to influence the UK’s Brexit vote—“illogical.”

(As a related aside, there is a tantalizing yet spare discussion in Footnote 50 of when “Arron Banks became the biggest donor in British political history when he gave £8m to the Leave.EU campaign,” which provided grounds for the UK’s Electoral Commission to refer its own inquiry on this highly suspicious activity to Britain’s National Crime Agency [NCA].  There are some glaring and telling redactions, and thirteen months after that submission it was announced NCA did not find laws had been broken by Mr. Banks or others referred by the Commission, but the context and redactions suggest serious malign influence from suspect money was involved and that the scandal here is that the UK’s legal system does not criminalize such activity, especially since this is one of the key conclusions of the whole report, along with recommendations to create new laws to make such operations involving foreign bad actors illegal).

Shockingly, later the report notes that “We have not been provided with any post-referendum assessment of Russian attempts at interference,” followed by a mysterious redaction and, following that, a contrast to U.S. efforts to produce such formal assessments and to do so quickly (one of our few favorable contrasts).  But take that in for a minute: no formal written assessment looking at overall Russian election interference in the UK was presented to the ISC over the course of its thorough investigation, which speaks for itself, and there is a clear implication that no such report makes it difficult to assure the public that British democracy was or is safe from major foreign interference operations.

Social (Media) Responsibility

The report’s initial expression of frustration of the lack of engagement of intelligence and security agencies in protecting British democracy is followed by sound criticism, echoed by a great many others, that social media companies have done a shameful job through their lack of regulation of their platforms and allowing the Russian government and other bad, even unwitting, actors—many of them domestic—to hijack their platforms quite easily to create targeted, destabilizing information warfare, even chaos, through a deluge of disinformation (on everything from our elections to the coronavirus and even both at the same time, as I have noted somewhat recently):  “we note that – as with so many other issues currently – it is the social media companies which hold the key and yet are failing to play their part.”

In just a few paragraphs, the report hits the nail on the head with a hammer in terms of core issues of responsibility spread across both government and social media companies.  Another succinct sentence comes after noting that British media during Brexit and other votes was not coopted in ways that the U.S. media has been and, as I have noted, still is, so in the U.S., we can add corporate media (mis)coverage as also bearing a huge amount of responsibility.  The report notes that the government has developed a relationship with social media companies to fight terrorism and that such a relationship should “be brought to bear against the hostile state threat,” and adds, in the report’s typically blunt yet understated (i.e., delightfully British) fashion: “indeed, it is not clear to us why the Government is not already doing this.”

Indeed.

In America, too, government- and social media company-synergy in fighting terrorism can be characterized as a serious effort, but similar combined efforts to fight hostile state action have been pathetic when they even have existed, with far more action being long- and inexcusably-overdue.  In fact, their sheer failure begs for regulation over “cooperation,” both of which there has been next to none.  As former FBI counterintelligence agent Asha Rangappa has noted, “platforms like Facebook and Twitter have little incentive to help counterintelligence beyond their own goodwill.  But Congress could pass legislation that requires social media companies to cooperate with counterintelligence in the same ways they do with law enforcement.”

The Russian Bear Runs Amok in Britain’s Backyard

The report notes that even before Brexit and the 2016 U.S. election, attempts to encourage a secessionist vote in Scotland’s 2014 independence-from-the-UK referendum may have been “the first post-Soviet Russian interference in a Western democratic process.”

The report also reveals that the UK is awash in both Russians and Russian money: a post-Cold War foreign investor system was introduced in 1994, in part, to draw Russian money in the UK economy, with at least some of the impetus being that the UK’s business standards would rub off on the Russians and Russian companies taking advantage of them.  This failed miserably, as the report notes that today, “what is now clear is that it was in fact counter-productive, in that it offered ideal mechanisms by which illicit finance could be recycled through what has been referred to as the London ‘laundromat’” and so much so that “Russian influence in the UK is ‘the new normal.’”

A lot of the massive Russian investment into the UK economy was about “extending patronage and building influence across a wide sphere of the British establishment – PR firms, charities, political interests, academia and cultural institutions were all willing beneficiaries of Russian money, contributing to a ‘reputation laundering’ process.”  This money has bought wealthy Russians close to Putin legitimacy and a home in Britain’s elite business and social scenes.  The report is also incredibly blunt that the problem is beyond fixing any time soon: “This level of integration…means that any measures now being taken by the Government are not preventative but rather constitute damage limitation” and “broad Russian influence in the UK…cannot be untangled.” 

Terrifyingly, UK authorities can only hope to mitigate the problem and do not even hope to neutralize it, a shocking sign of the degree to which Russia has successfully infiltrated and corrupted British business and society.  And all along the way, the report notes that the Russians have had help from a local “industry of enablers – individuals and organisations who manage and lobby for the Russian elite in the UK.  Lawyers, accountants, estate agents and PR professionals have played a role, wittingly or unwittingly, in the extension of Russian influence which is often linked to promoting the nefarious interests of the Russian state.”  The depths of these links are so embarrassing that the report actually redacts the degree to which the UK has been infiltrated by Russians, Russian money, and Russian businesses, a giant liability since Russian businesses are “completely intertwined” with “Russian intelligence.”  But the cooperation of Russian businesses with the Russian government goes far beyond that: the oligarchs who Run Russia’s big businesses often operate hand-in-hand with the Russian government and the Russian mafia (in some ways, the real trinity of branches of the Russian government) to advance Putin’s agenda at home and abroad, so that with many of these people—including Putin himself—it might be hard to distinguish their roles in these three overlapping worlds, as I have noted many times before.

These financial infiltrations have extended to charitable and political organizations, including political parties, and it even seems the report is strongly hinting that members of the House of Lords (the UK’s weakened version of the U.S. Senate) have been compromised, with this classically British quip appearing in the discussion: “It is important that the Code of Conduct for Members of the House of Lords, and the Register of Lords’ interests, including financial interests, provide the necessary transparency and are enforced.”  This is equivalent of a British official screaming “The House of Lords has been infiltrated and there is barely any effort at enforcing the rules.”

If you think this might be exaggeration, consider that right after this report was published, Prime Minister Boris Johnson’s Conservative Tory government, which had opposed releasing this ISC report, named Russian-born British immigrant and dual Russian-British citizen Evgeny Lebedev to the House of Lords.  As a prime example of Russian infiltration into British society, he owns the prominent UK media outlets The Independent and The Evening Standard and is the son of Russian oligarch Alexander Lebedev, a former KGB spy who worked in the UK during the cold war.  The father co-owns his son’s UK papers, and while Alexander additionally owns a Russian newspaper critical of Putin’s domestic actions, the elder Lebedev he has been personally supportive, even lobbied for, Putin’s aggressive foreign policy towards the west, as has the younger Lebedev. 

The report also notes that the UK has no law on the books like America’s Foreign Agents Registration Act (FARA), which requires agents in America working on behalf of the political (or “quasi-political”) interests of foreign governments to register and disclose their related finance sand activities.  However, since the last election cycle on, the old, outdated FARA has been shown to have been woefully inadequately for its mission in the modern digital age.

What is clear is that in light of all these developments, the authors of the report view “economic crime as a national security issue” that is not nearly prioritized enough, and American lawmakers and officials would do well do to the same.

The report also notes a Buzzfeed investigation into the deaths of fourteen deaths of “Russian business figures and British individuals linked to them,” with the ISC getting evidence on these deaths.  This evidence and any commentary on it is redacted, most likely meaning that effort is ongoing.  Perhaps most troublingly, the report indicates the police involved may be compromised, as the report quotes the UK Parliament’s Chair of the Home Affairs Select Committee, in an again-characteristically understated British style, that the Buzzfeed piecepresented “considerable concerning evidence [that raises] questions over the robustness of the police investigations.”

Much Room for Improvement

After the discussion of the Buzzfeed report, what follows is an important discussion of resourcing and info-sharing within the government, much of which is redacted, but it is still fascinating to read anyway, though it may be of less interest to non-policy wonk-types.

In reading this report, it is no secret that, as mentioned, Boris Johnson and other Conservative Tory governments have hardly been eager about its compilation or release.  In a remarkable section, the ISC argues for taking responsibility for the “Hostile State Activity” portfolio away from the National Security Secretariat in the Cabinet Office, right under Boris Johnson as Prime Minister; for the report’s ISC authors, “this appears unusual: the Home Office might seem a more natural home for it;” given the overt politicization of the process surrounding this report, its authors are essentially calling for a depoliticization of these responsibilities by taking them away from the people directly working under and for the Prime Minister and to have them given to a government department (albeit one that still reports through its head to the Prime Minister) that is seen as less political, a department that includes MI5 and the NCA (Americans can think of this as taking something away from a White House task force and entrusting it to one of our cabinet agencies like the Departments of Defense or Justice, something which I have argued needs to be done for pandemics in the future given the Trump Administration’s perhaps-singularly pathetic response to the coronavirus outbreak).

And as noted at the beginning of the report, Putin has an advantage in being able to autocratically combine whatever forces he wants to further his ends as far as political interference.  Thus, the ISC recommends that the mechanisms needed to respond to such Russian efforts should be unified and coordinated in such a way as to make the overall effort more robust, less redundant, and more able to plug any gaps.  Quite tellingly, under a headline “Less talk, more action?,” the ISC report authors feel that, as to the various bodies’ “plethora of plans and strategies…it has taken some time to understand the purposes behind each one and how they interlink: this suggests that the overall strategy framework is not as simple as it might be,” and they concludes these comments with a stinging “time spent strategising is only useful if done efficiently, and without getting in the way of the work itself.”  The U.S. should take a similar approach, with an interagency task force being formed as soon as possible to specifically handle the threat of Russian interference in America’s domestic political affairs, one that compels individual states to coordinate and be involved with it.

In related criticism right after, the report notes that its government Agencies (as opposed to Defence Intelligence) do not seem to have clear or useful performance measurement mechanisms when it comes to their evaluation of their success in fighting Russian political interference in the UK.  In a sharp rebuke of the Agencies’ transparency, the report notes that “We remind the Government that the Justice and Security Act 2013 does not oblige it to withhold information relevant to ongoing operations but merely provides the option of doing so… it is disappointing that in relation to a subject of such public interest this option has been exercised quite so broadly.”  Indeed, some of both the Obama Administration’s and (certainly more of) the Trump Administration’s secrecy on these matters were/are highly questionable, so such a sentiment is more than applicable to the U.S.

Lessons, Problems, and Solutions

In a section detailing why Russia is such a challenging adversary (“All witnesses agreed that Russia is one of the hardest intelligence challenges that there is.”), the ISC report notes that in some of its operations, Russian operatives have been rather clumsy, even seeming to be incompetent.  But the authors note, and I would wholly concur, that “whilst these attacks demonstrate that the RIS [Russian Intelligence Services] are not infallible, it would be foolhardy to think that they are any less dangerous because of these mistakes.”  I would make the case further that, while some of the more comical operatives or heavy-handed approaches have led to various Russian efforts being exposed, it is the smoother operators that were not caught (or not caught until much later) and whose attacks and effects are not even known that should be far more troubling.  Indeed, while the uncommonly bipartisan Senate Intelligence Committee released a much-redacted report in late July, 2019, revealing that all fifty U.S. states’ election systems were the objects of a Russian infiltration campaign in 2016, earlier assessments had a much smaller number of states affected (in late 2016 and early 2017, only some 21 states were determined by U.S. officials to have been targeted).  This means that, in the words of The New York Times, the Russian “effort [was] more far-reaching than previously acknowledged and one largely undetected by the states and federal officials at the time.”  The Senate report did not include many details on which states were compromised and actually masked the identity of which states were most heavily compromised.  A Democratic dissent added to the Senate report was deeply concerned that “there are currently no mandatory rules that require states to implement even minimum cybersecurity measures. There are not even any voluntary federal standards.”  In other words, we have no serious standards, who knows what we do not know about what we do not know, and who knows if whatever measures have been taken to defend our election systems—differing and spreading among fifty states as they are—are appropriate or will be effective.  We must assume, then, that there are other efforts and other successes on the part of the Russians beyond those of which we have become aware, whether thinking of the UK or U.S.

Because of Russia’s virtually non-existent check-and-balances, the ISC report notes that Putin and his inner circle can make and implement substantive decisions far more quickly than most Western governments in most situations can respond, lamenting that the UK and its allies “have yet found an effective way to respond to the pace of Russian decision-making.”  In a section that is heavily redacted in terms of explanations and specifics, it also notes the West faces a gap with Russia in terms of how it can use new technology to augment its intelligence capabilities, especially in recruiting and implementing human intelligence operatives to carry out operations on the ground.  Russia is also relatively likely to escalate because of the famous Russian paranoia coupled with Putin’s viewing virtually any challenge to him as an effort to delegitimize and overthrow him (as he famously viewed then-Secretary of State Hillary Clinton’s criticism of Russian elections in 2011, a perceived slight he certainly never forgot). 

The UK is also at a disadvantage because it does not have enough people working to recruit personnel to work on countering Russian malign influence, and certain redacted areas of work regarding Russia are not given enough attention, either.  This means that not only are there not enough people working on these issues, but that their areas of focus even when focusing on Russia are also not properly balanced.  A further weakness the report notes is that appropriate countermeasures require more care than the terrorism operations that have been of such focus in recent years because, while those operations seek to destroy and dismantle terrorist organizations, that cannot be an option with Russia.  As in the U.S., there has been something of an irrational reluctance to aggressively and publicly name and shame Russian malign actors, and the ISC would like to see a more aggressive stance taken by the UK.

As in the also case with the U.S., there is vast room for improvement in drafting and passing legislation to counter these Russian threats.  The MI5 chief is quoted as saying that “there are things that compellingly we must investigate, everybody would expect us to address, where there isn’t actually an obvious criminal offence because of the changing shape of the threat and that for me is fundamentally where this doesn’t make sense.”  To paraphrase, there are things the Russians are doing that are known to be bad and harmful but are not illegal, and the laws must be strengthened to include such activity and enable authorities to investigate and prosecute those carrying out these hostile acts, which is very much the situation in the U.S., too.  The same MI5 Director-General also noted that the current framework was “completely out of date” and “makes it very hard these days to deal with some of the situations we are talking about today in the realm of the economic sphere, cyber, things that could be, you know, more to do with influence.”  As happened earlier in the report, the lack of an ability to legally counter foreign agents seeking to “obfuscate” their missions and backers is noted as an obvious area of weakness.

Additionally, despite some recent new options (Unexplained Wealth Orders) to crack down on malign and foreign financing of such activities, the report notes that since so many Russians have had longstanding financial ties and investments in the U.K., they work around this new tool.  Furthermore, because these Russians are so wealthy, they are able to tie up government actions and lawyers in costly, lengthy litigation that the UK government does not have the resources or personnel with which to compete to the degree that the NCA said “we are, bluntly, concerned about the impact on our budget.”  That the UK government is nervous about taking on Russian agents because they have better resources and can outspend and outlast British officials using Britain’s own legal system is an incredibly disturbing revelation.

In discussing sanctions, the report notes that because the Russians merge organized crime and businesses into their government’s influence and interference operations, sanctions meant to stop hostile state actions must be broadened to be able to include not just government officials but also these other actors who are not officially in the government but are still working to further the Russian regime’s agenda.  The world has seen a number of countries adopt so-called Magnitsky legislation to go after government officials who perpetrate human rights abuses in response to a high-profile case involving Russian officials’ murder of a whistleblowing Russian lawyer named Sergei Magnitsky, including laws passed in the U.S. and the UK, but clearly, Russian campaigns against the West routinely include Russian businessmen and Russian organized crime, so rethinking sanctions is absolutely necessary.  This is likely one of the most effective ways to combat Russian hostile activity, as even the Magnitsky sanctions have enraged Putin and lobbying against them has been one of his top priorities, even to the point of Russian agents meeting with top Trump campaign officials—including campaign Chairman Paul Manafort, Trump’s son Donald Trump Jr., and Trump’s son-in-law Jared Kushner—on this issue at the height of the 2016 election, as I noted in a piece that was censored by a Russian government-linked think tank for which I previously wrote (free of any compensation), so sensitive are the Russians about this issue.  Reform in the area of sanctions is surely crucial for the U.S., then, too.

In an obvious suggested move with which few reasonable people would disagree, the ISC report also remarks that election laws in our new, digital era need a major update to cover how the internet is used in campaigns, one that expands the ways in which online and especially targeted advertising and outreach is regulated.  Obviously, this is needed in the U.S., too.

When discussing the issue of working with allies to counter Russian hostile acts, there is an interesting redaction in a section discussing the working relationship with the U.S. (“In responding to the Russian threat, the UK’s long-standing partnership with the US is important…However, there remains a question as to whether ***.”), and while there are many possibilities as far as the redaction, U.S. President Donald Trump’s odd relationship, history, and behavior in relation to Putin and Russia are of major concern for all U.S. allies and it is not without some foundation that one might think this redaction relates to this concern.

Of at least equal, perhaps even more concern, to the UK is, as the report notes, division within Europe over Russia, and France, Austria, and Italy are called out by name, as is Israel as an example outside of Europe.  Far earlier in the report, Footnote 25 is interesting because it references knowledge that France’s Marine Le Pen’s far-right nationalist party is either the subject of UK surveillance or that it has unwittingly produced hard evidence of some sort of quid pro quo involving the promise of cash transfers in exchange for supporting Russia’s annexation of Crimea.  Either way, it strongly suggests that UK intelligence has pretty deep knowledge on the degree to which Russia has infiltrated political parties, figures, and systems in continental Europe and the clear implication is that it is quite bad (infiltration and manipulation about which I have written for years).

One positive development is noted several times in the report: that not only was the UK government’s response to Russia’s attempt to murder a Russian defector, Sergei Skripal, (an attempt that he and his daughter survived but a local woman inadvertently exposed to the chemical weapon did not) on UK soil in Salisbury with a military-grade chemical weapons nerve agent, Novichok A234 swift and forceful, but so were a number of the responses of allies countries.  Sadly, this type of response is the exception and not the norm, but demonstrates that such type of coordinated action is possible.

Finally, the ISC report calls out the British government for placing too much effort in good-faith engagement of Russia:

Whilst it is possible that an improved relationship between Russia and the UK may one day reduce the threat to the UK, it is unrealistic to think that that might happen under the current Russian leadership.  It would have to be dependent on Russia ceasing its acts of aggression towards the UK, such as the use of chemical weapons on UK soil.  The UK, as a Western democracy, cannot allow Russia to flout the Rules Based International Order without there being commensurate consequences.  Any public move towards a more allied relationship with Russia at present would severely undermine the strength of the international response to Salisbury, and the UK’s leadership and credibility within this movement.

Such a lens should be applied to Trump’s nonsensical efforts to improve America’s relationship with Russia, as even now, Russia is actively interfering in the U.S. election.  There is only reason to believe that Donald Trump has improved his personal relationship with Vladimir Putin, not America’s with Russia.

Conclusion: The U.S. Needs to Take Massive Inspiration from This Exceptional British Report

To conclude, there is a certain level of brilliance that I have not seen in American government reports at work here.  Whereas most American reports are presented as a narrative, usually piece-by-piece and step-by-step, and analysis is usually presented at the end, here, it is presented throughout.  And this makes a big difference when it comes to redactions: with the commentary provided (sometimes itself redacted), we are actually being given hints by the committee as to the nature of the redacted material and the Committee’s views on this material and thus the degree to which we should be worried, and I would say this seems quite deliberate from the tone.  So it is, then, that while this report is much briefer than most American reports, it says so much more per page than its American counterparts.  Where the American equivalents often do not connect the dots on sensitive issues but leave that for the public, the media, and members of Congress, here the authors very much wish to guide the debate, even to the point of raising serious credibility issues of certain actors, pointing fingers, sometimes in the dark or hinting at names and institutions without naming them, other times being more direct but still with characteristic British blunt understatement.  And in this way, the report is so much more damning and valuable as a single document.  A typical American will not read the Mueller report and understand the big-picture in the same way or as deeply without expert commentary and additional analysis as a typical Brit reading this report can take away insight without such interpretative assistance.  As an example, one section header simply reads: “Did HMG [Her Majesty’s Government] take its eye off the ball?”  in big, bold lettering, something unimaginable in a U.S. Government report.

The bottom line is, this major UK report gave a succinct, highly-readable, even fun-to-read report that most Brits could go through relatively quickly and feel better informed on a key national security issue, taking away bold understandings on the drastic failings of the UK to protect the integrity of its democracy from Russian interference and able to see where a good chunk of the blame lay even if fingers are pointed in a somewhat indirect, terse, and understated manner.  Conversely, few Americans would be able to make it through the long, extremely detailed, and highly technical U.S. government reports that are actually bipartisan and credible, and whether the Mueller Report or the Senate Intelligence Committee reports, they mostly dance around anything sensitive politically and avoid laying much out directly or even indirectly as far as conclusions that would actually hold those who failed and fail to protect American democracy accountable, especially at the top of the current Trump Administration.  The typical U.S. citizen would be both overwhelmed by so much information and unable to draw appropriate conclusions from many of the complex, detailed segments, if they even managed to read the full reports, which few likely have.

That is not to say that such highly technical reports are not necessary—they certainly are, and are still extremely valuable—but America’s government must take a page from this praise-worthy UK ISC report and find a way not only to improve our defenses against Russian interference, but improve its ability to inform its citizens about threats and have them understand both our failures and the actions that must be taken to address those failures.  Executive summaries as we have done them are not enough, and, despite Americans not being British, we must find a way to produce momentous reports in the manner both the substance and style of the UK Parliament’s Intelligence and Security Committee.  That means, too, something of a lesson on the English language from the British, which this report also refreshingly offers.

Also see Brian’s eBook, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia, or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials, available for Amazon Kindle and Barnes & Noble Nook (preview here), and be sure to check out Brian’s new podcast!

© 2020 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

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By Brian E. Frydenborg (LinkedIn, Twitter @bfry1981, YouTube, Facebook)  September 27, 2020

In response to the bombshell report on Trump’s taxes that was released today, I am releasing a chapter on the scandals, bankruptcies, and financial problems of Trump from my eBook published on November 23, 2019.  These controversies surrounding the financial and business history of the Trump Organization (which even Steve Bannon has apparently described as a “criminal enterprise”) are of greater interest in light of this new New York Times report, but they should have been of far greater, sustained interest from 2015, when Trump began his candidacy for the presidency and when most of this information was already publicly available.  This research of mine was mainly conducted and published in different forms in 2016 and 2017, though some important segments came later., and the resulting material is best understood by reading my full eBook, eBook, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia, or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials, available for Amazon Kindle and Barnes & Noble Nook (preview here), a detailed look at Trump-Russia and how its Ukraine machinations led to Trump’s impeachment, including Trump’s deeply relevant and deeply shady business history.  For helpful and important background on some of the figures mentioned, but not fully introduced, below—including Russian President Vladimir Putin’s top Russian mafia “godfather,” Semion Mogilevich, and his intricate work in Ukraine with Ukrainian oligarch Dmitry Firtash (and his front-company Highrock) and now convicted-by-Mueller’s-team-felon Paul Manafort for Putin stooge Viktor Yanukovych in Ukraine, his Party of Regions and benefactor Rinat Akhmetov, and their schemes to bend Ukraine to Moscow’s will and fight pro-Western Ukrainian leader Yulia Tymoshenko; including Manafort’s work with Russian oligarch and top Putin operative Oleg Deripaska to advance Russian interests; including background on another of Putin’s top men in Ukraine, Viktor Medvedchuk; including how Rudy Giuliani’s longstanding ties with Mogilevich-connected Sam Kislin are also of interest, as is the history of Kislin’s old partner Tamir Sapir in Trumpworld; including interesting background on Felix Sater; including Alexander Shnaider’s ties to Russia and Ukraine, as well as those of his father-in-law, Boris Birshtein and his company Seabeco, as well as oligarch Alexander Mashkevich’s ties to all that—see my articles How Cohen’s and Manafort’s Ukraine Ties Tell the Deeper Story of Trump-Russia and the Mueller Probe and Think You Know How Deep Trump-Russia Goes? Think Again: This Chart/Info Will Blow Your Mind, which link to some more detailed work of mine on some of these individual subjects.  You can see all my Trump-Russia coverage here.

UPDATE: Sept 29: The new New York Times second bombshell report on Trump’s finances, this one about The Apprentice TV show being a screen onto which to project Trump’s “success” amidst a reality of failure behind it, discusses a dynamic that I already noted here close to a year ago and beginning in 2016. In other words, Trump’s “success” amounted to his obtaining shady Russian-/former Soviet-linked financing, letting others take the fall in disastrous deal after disastrous deal, outlitigating anyone trying to hold him accountable, and self-promotion on The Apprentice that helped to obscure his many scandals.

Now, let’s jump into my eBook chapter and Trumpworld in the mid-2000s…

VIII. Russian and Former Soviet Money Rife with Putin Ties Came to America and Trumpworld when Trump was Hurting for Cash

Around this time, key figures in these operations in Ukraine began reaching out to U.S. lobbyists and political consultants for assistance (noted in a 2007 Wall Street Journal article by none other than Glenn Simpson, who, as mentioned earlier, testified to congressional committee staff years later on Trump’s ties to Russia). Among the interactions he and a colleague catalogued:

• Semion Mogilevich himself enlisted the services of William Sessions, a Republican who was the only FBI director to be fired… at least until Trump fired James Comey for investigating Trump and his people’s ties to Russia.  Mogilevich retained Sessions’s services at least during 2007 in an unsuccessful effort to get his criminal charges cleared with the U.S. Government and his name removed from the FBI’s Ten Most Wanted list.  The middleman for that particular effort was consultant Neil Livingstone, whose firm GlobalOptions employed many Russians and people from former Soviet republics (Livingstone eventually ran unsuccessfully in 2012 for the Republican nomination for the Montana governor’s race with Ryan Zinke—the Trump Administration’s disgraced and former Secretary of the Interior who resigned mired in scandal in December, 2018—as his running mate).  
• Furthermore, two-time Mississippi governor and major Republican operative Haley Barbour founded a consulting firm that in 2004 introduced Livingstone’s GlobalOptions to Firtash’s Highrock, which engaged GlobalOptions in at least two contracts, one of which was mysteriously referenced in a lawsuit involving an unnamed member of Ukraine’s government.  Notice here how Mogilevich and Firtash are working hand-in-hand, just a bit removed from each other: their modus operandi. 
• Beginning in 2003, Deripaska engaged 1996 Republican presidential nominee Bob Dole to lobby for the visa to the U.S. he was being denied because of his organized crime ties.  Manafort worked on Dole’s presidential campaign and was working with Deripaska on Putin’s agenda when Dole’s efforts were successful, briefly getting Deripaska a visa before the FBI had it revoked shortly after.

Beyond these acts, there were plenty of interesting moves made by Russians and Russian-linked characters in the 2000s that directly involved Trump and his family.

In understanding why and how the moves below were made, it is crucial to understand that by the mid-2000s, Donald Trump had been abandoned by every major Wall Street bank as an unreliable and difficult partner.  The one exception to the Wall Street bank Trump boycott was Deutsche Bank, which has loaned Trump some $2 billion and in recent years has been caught in massive scandals, including two major Russian money laundering scandals.  One such scam involved Deutsche orchestrating some $10 billion in illegal fake trades from 2011-2015 that seem to have been part of an enormous Russian money laundering scheme.  New York State and UK officials levied $630 million in massive fines (the UK’s Financial Conduct Authority portion of the fine is the largest that body has ever assessed) against Deutsche at the end of January, 2017, separate from a Department of Justice investigation that has stalled under Trump but is still ongoing.  It was also revealed back in March, 2017, that Deutsche was involved in another major laundering scam of Russian money for some $24 million, including the specific division that Trump owes $300 million, part of a massive global Russian “Laundromat” laundering scheme with many banks involving $20-$80 billion from 2010-2014, the very years of Yanukovych’s presidency in Ukraine.  Among those involved in the scheme include Russian oligarchs and the F.S.B., with some of the money in the scheme apparently being used to further Putin’s and Russia’s interests.

So, back to Trump, who was hurting for money, especially after he had to declare a bankruptcy for one of his businesses in 2004, his fifth such bankruptcy up to that point (with another still to come) and with Deutsche as one of his only sources of money.  But another other major source?  Russian and former-Soviet-republic-connected money.

Just a mere four years after the 2004 bankruptcy, Trump’s son, Donald Trump Jr., publicly remarked that “Russians make up a pretty disproportionate cross-section of a lot of our assets” and that “we [the Trump Organization] see a lot of money pouring in from Russia.”

In other words, the 2000s were years when Donald Trump Sr. was aggressively and desperately courting Russian business and investment with few other significant options.

And that “business” and “investment” that would be done would be quite astounding: a series of spectacularly scandalous, high-profile development deals detailed below that would roughly total $1.5 billion and that would involve people, structures, and results ripe for, and attractively (perhaps best), explained by money laundering.

They would end in failure, scandal, and lawsuits.

Nearly all of these deals exploited lax regulations in the U.S., Canada, or other real estate markets.  And there are so many other crooked deals and Russians involved—over the years and continuing into his presidency, at least 3,500 lawsuits have been filed against Trump and/or his companies, by far unprecedented for any U.S. presidential nominee of a major party—that it can be overwhelming.  Just one report from Reuters noted nearly $100 million was invested by Russians (including some “politically connected” elites but not including Russian-Americans who did not purchase units using a Russian address or passport) in seven Trump properties in South Florida, and that over a third all of the units in the seven properties were owned by shell company LLCs often designed to mask their owners’ identities.  But here, we will stay focused on those players who have or will play prominent roles in our Ukraine-focused saga.

In Manhattan, Ukrainian Vasily Salygin—who would later become an official in Ukraine’s Party of Regions at the same time Manafort was advising it—would buy an apartment in Trump World Tower, among the first to do so after the skyscraper opened in 2001. This purchase would be brokered by fellow-Ukrainian Sam Kislin, who, as mentioned before, had done business with Trump decades earlier, had become particularly close to Rudy Giuliani, and was considered part of a Mogilevich Russian mafia organization by the U.S. law enforcement officials.

The Bayrock/Sater Deals: Russian-Linked, Shady Money and Colossal Failure Become Trump’s Style

Meanwhile, Kislin’s old business partner selling Trump televisions, Tamir Sapir, can be seen as a major catalyst for some of the wildest, most scandalous series of Trumpdeals covered in this entire exploration. Living in Trump Tower, Sapir had easy access to Trump and the families of the two men became friends.  In the early 2000s, Sapir would introduce Trump to Bayrock, ostensibly a real-estate firm led by Tevfik Arif, an ex-Soviet government official from Kazakhstan whose rise to fortune is at least somewhat questionable.  None other than our Felix Sater was then Chief Operating Officer (and eventually the dominant force) within Bayrock, the office of which was even in Trump Tower itself.  Saterdirectly partnered with Trump repeatedly throughout this period, trying to help him land real estate deals in Moscow, even showing Ivanka Trump and Donald Trump Jr. around the Russian capital in 2006 (in which capacity, he let Ivanka spin around in Putin’s chair in the Russian president’s Kremlin office) and introducing the Trumps to influential Russians.  None of these potential Moscow deals ever went through, but other massively scandalous deals with Bayrock did go further in America.

One of Bayrock’s partnerships with Trump in the U.S. in Fort Lauderdale was originally conceived of as the Trump International Beach Club.  According to a lawsuit—spearheaded by a pair of former Bayrock employees, Jody Kriss and Michael Ejekam, who were seeking damages against Bayrock, Arif, and Sater, and assisted by the aforementioned attorneys Oberlander and later Lerner—Arif put up an initial $2 million in capital.  Then, the lawsuit alleges, Arif and Sater conned Elizabeth Thieriot—a friend of Arif’s who was also Sater’s landlord—by lying about the value of the club, hiding their own investment in the project and convincing her to provide a $1 million investment for a mere 4% of the Club.  That lawsuit claims her investment was 12 times the value of that percentage, allowing Sater and Arif to make a 1,125% profit on her investment, and that the pair committed tax and financial fraud and defrauded Thieriot of her rightful share.  Others may have been victims, too, but after she took the pair to court in 2006, it is unclear how or if the case was resolved.  The project was apparently eventually reconceived of as the Trump Las Olas Beach Resort, but was suspended in a declining market by Trump himself in October, 2007.

Bayrock’s most prolific partnership with Trump, however, was an infamous deal to develop a SoHo property in Manhattan.  The deal was concocted in 2006 by Trump, Sater, Arif, and Sapir.  In an arrangement specifically approved by Trump, the SoHo deal had a significant portion of its Sater/Arif facilitated financing—some $50 million for it and three additional projects—flow from Icelandic firm FL Group. 

FL Group was later linked to the Panama Papers revelations and was widely known as a hub for the money of wealthy Russians, apparently those “in favor with Putin,” according to the Kriss v. Bayrock lawsuit.  In addition, cumulonimbus-size clouds of well-founded suspicion of involvement with big-time Russian money-laundering then surrounded the incredibly deeply interconnected Icelandic financial system of which FL Group was a key part.  Financing for these four projects was also secured from Mashkevich, formerly of Mogilevich-summit host Birshtein’s Seabeco and a major business partner with Deripaska concurrent with Deripaska’s work with Manafort on behalf of Putin.  This FL Group financing happened to come at a time both when Mogilevich and his network (including Manafort) were laundering money for the massive Ukraine scheme and Deripaska seems to have been engaged in money laundering with Manafort and Gates.

The Trump SoHo deal itself was deliberately structured to cheat authorities out of tens of millions in revenue, as the investments were illegally restructured as loans to avoid paying hefty taxes on them, “loans” that would also give FL Group a big chunk of theoretical future profits over time.  Furthermore, some of the transactions involving the Trump SoHo were clearly carried out by shell corporations for the virtually certain purpose of laundering money, transactions from which Trump profited.  Specifically, there was investment for the purpose of alleged money laundering linked to Mashkevich—who, as noted, has his own separate history of alleged money laundering—involving the family of prominent Kazakh politician Viktor Khrapunov, once the mayor of Almaty. Sater has been helping federal authorities investigate Khrapunov’s alleged money laundering for years, but Sater himself was recently sued by a Kazakh Bank and the city of Almaty, Kazakhstan, alleging he worked with Khrapunov’s son, Ilyas Khraphunov, to launder millions in part to help build a potential (an infamous) Trump Tower Moscow (to be discussed later).  A similar U.S. suit from the same parties targeting Viktor Khrapunov that had added information about Sater to its filings just recently had all its claims against Viktor dismissed because of the terms of a previous legal settlement. 

The bottom line is that, given all the general shadiness surrounding Trump, the Khrapunovs, Sater, Sapir, Arif, Mashkevich, and FL Group, there are plenty of reasons to be extremely suspicious of Trump SoHo’s various funding streams.     

In the end, the Trump SoHo project went terribly awry for Trump, who was sued for fraud along with his children Ivanka and Eric Trump, both of whom had inflated the level of interest in order to attract buyers.  In a 2011 settlement, Trump refunded 90% of the deposits for the building’s condos and the property went into foreclosure in 2014.  The Manhattan District Attorney’s office had even been building a serious criminal case against Ivanka and Eric for some two years, but, mere months after longtime-Trump lawyer Marc Kasowitz discussed the matter with the Manhattan District Attorney—one of whose top donors before and after was Kasowitz himself—the D.A., Cyrus Vance, rather incriminatingly dropped the case in 2012, overruling his own prosecutors in the process and saving the Trump kids from serious legal trouble (Vance would also give Harvey Weinstein a free pass with a sexual groping allegation in 2015). As a denouement, in November, 2017, the Trump Organization was paid by the SoHo’s corporate owner—weary of the scandals and the negative attention brought on by Trump’s political career—to terminate their contract early, with the Trump Organization ending its management role and fully disassociating itself from the building by the end of the month.

Even as construction on Trump SoHo began in 2007, a second of the Trump/Bayrock projects with the FL Group financing was rising in Fort Lauderdale, Florida.  This second Trump/Bayrock project there, the Trump International Hotel & Tower, would also result in disaster and lead to over a dozen lawsuits, with over 100 condo buyers suing for $7.8 million.  The project was supposed to have been completed by the end of 2007 but fell way behind schedule, and Sater and his Bayrock partners may have secretly cashed out their stakes in this project and the three FL Group–linked other projects in an arrangement made with FL Group equal to the initial $50 million “investment” loan.  Trump eventually pulled his name from the project, and when its buyers learned this in May, 2009, this only increased their outrage and added to lawsuits already in motion accusing both Trump and Bayrock of fraud.

As in the SoHo deal, confidential settlements, this time with dozens of buyers, ensued, with Trump refusing to accept any responsibility and blaming the problems on the housing bubble bursting and the Great Recession.  Florida courts declined to rule that Trump or his partners had committed fraud, including a state appeals court in 2016, but most of the lawsuits against Trump and his partners resulted in undisclosed settlements.  The project finished years late, cost some $200 million, and was eventually sold for a relatively mere $115 million at a foreclosure auction.

A third deal among the four which received FL Group financing was a failure that never even got a concrete start. When Trump began eyeing the Phoenix, Arizona, area’s Camelback location for a luxury residential tower back in late 2003, Trump’s team, and later Trump himself, met with the mayor, who was not impressed with Trump nor the proposal.  At a January 2005 meeting, when plans were unveiled, local residents even showed up to argue against the development. Still, by September, the appropriate city bodies had approved the plans.  It seems Sater’s people organized intimidation, bribery, and deception as tactics to deter residents from gathering enough petition signatures to force a public referendum that could have overridden the city bodies’ approvals, but under this public pressure, the city council voted to reverse its decision anyway and pressed the developers and the neighborhood association to reach a compromise.  At that point, Trump himself abandoned the project for at leas the stated reason of not wanting to be part of anything that would be scaled down any further in scope and ambition.

Ernie Mennes, the owner of the Camelback property who had gone into a partnership with the Bayrock/Trump developers, sued Bayrock in 2007 in federal court, accusing Sater of both threatening to “cut off his legs and leave him ‘dead in the trunk of his car’” as well as of stealing money from the project.  The judge oversaw a settlement and the case was sealed, likely because of Sater’s special relationship with the federal government.  By June of 2009, Bayrock was relieved of the property, which it had left $36 million in debt, when it was “sold out from under” the company at a trustee auction for a mere $10 million.

The final in the group of four projects of Bayrock tied to the faux $50 million “investment” by FL Group was Queens, New York, property called Waterpointe.  Bayrock bought the property in 2008 for $25 million, but its soil was contaminated and had to be replaced, which Bayrock did with other soil that was even more contaminated and, thus, Bayrock was fined $150,000; when Bayrock defaulted on a loan in 2011, the lender took over Waterpointe, then sold it for roughly $11 million, less than half the amount Bayrock had paid for it.

Unsurprisingly, Bayrock would later find itself facing heavy legal problems.  Emerging out of a process that began in 2008 in Delaware was a lawsuit filed with the New York State Supreme Court in May of 2013 by aforementioned former business partners of Sater’s at Bayrock—Kriss and Ejekam—against Bayrock, Sater, Arif, and their associates.  The plaintiffs sued for damages and nonpayment related to Sater’s hiding of his criminal past and what their lawsuit, moved to federal court, says was his use of Bayrock primarily as a criminal organization for criminal activities, especially alleged money laundering and fraud.  In this suit, Donald Trump, Ivanka Trump, and the Trump Organization are named as defendants.

The state court process removed the Trumps and their Organization from the suit in a way that left unresolved their guilt, responsibility, or innocence.  The case dragged on and on, over years, but was finally settled in February, 2018, after a number of the accusations against Sater were withdrawn, but the details of the settlement have not been revealed.

Confusing?  Of course.  That likely by design.  What we do know overall is that these deals were going down at a time when Mogilevich, Manafort, Firtash, and others were involved in the Ukraine gas plot and were eager to move and allegedly launder billions of dollars out of Ukraine as part of that scheme.  Starting in late 2007, they were facing increased scrutiny from the new Ukrainian Prime Minister, Yulia Tymoshenko—Yushchenko’s right-hand woman during the Orange Revolution—and her allies in the Ukrainian government.  If Sater’s father really was part of Mogilevich’s crew, as the U.S. Supreme Court writ of certiorari asserts without evidence, or if Sater was himself connected to Mogilevich, as Simpson with his legal counsel present asserted to U.S. Senate Judiciary Committee staffers and after being reminded that lying to Congress is a prosecutable federal offense that can land someone up to five years in prison, then it seems highly likely that Mogilevich would have been running Ukraine gas scam money through these Bayrock deals.  If these claims of ties between Mogilevich and Sater are unfounded, Mogilevich still has some entry points—most likely Mashkevich and FL Group, but also others—into these deals besides Trump himself that could have been on his radar, too, that should also be looked into for possible money laundering related to the giant Ukraine gas scam.

It was also clear from these deals and others that Trump and the people around him were hardly rigorous vetters, let alone eager to turn down deals coming in from people with suspicious business practices and questionable, even criminal pasts tied to organized crime or to hostile foreign governments and even those governments’ intelligence agencies.  Thus, selecting Trump as either an unwitting or willing conduit for money that needed to be moved stealthily, even laundered, was pretty much a no-brainer, especially since his playboy celebrity status made it much easier to attract additional “partners” to further distract and normalize, lending an air of respectability to these murky deals.  And in all of these details, it is those additional folks who paid the biggest prices by far.

When Sater left Bayrock in 2008, none of those disastrous deals stopped him from being brought into the Trump Organization in 2010 as a “Senior Advisor to Donald Trump” even after Trump was made aware of Sater’s criminal past.  For his part, Trump has issued his typically contradictory and slippery statements—more aptly called lies—in regards to these dealings and, in particular, his relationship with Sater, as Trump lied repeatedly in sworn testimony about it and his ties to Bayrock in an attempt to falsely minimize them.  And there is no distancing Trump from Bayrock: one of Bayrock’s flagship presentations from as late as 2008 lists three of the Trump-named projects discussed above before all others, lists the Trump Organization as its first “strategic partner” (followed by FL Group), and lists Donald Trump as its first “reference” and “Trump Tower” in New York as its address.

On top of all that, it was revealed in March of 2017 that Sater owned several shell corporations tied to Don Jr., the Trump Organization, and/or another executive with shady ties, shell companies that had sold no products, had no customers, and were ideal for money laundering.  More on Sater later… 

As for Arif, Sater’s main partner at Bayrock, he was arrested in Turkey in September 2010 when he was at a sex party with, of all people, Mashkevich and apparently underage girls on board a yacht (which had been once belonged to none other than Atatürk, founder of modern Turkey) under suspicion of running a complex prostitution and human trafficking ring of which it seems Mashkevich was also a part.  Arif was later acquitted under mysterious circumstances and Mashkevich was never charged.

Trump Tower Toronto: Connecting Putin, Mogilevich, and Ukraine Even More with Donald Trump

Another scandal-ridden Trump deal would involve a major property development in Toronto. 

To understand this deal, we must go back again to Ukraine, where we left the Zaporizhstal steel mill—Ukraine’s fourth largest—in the possession of Alexander Shnaider, former Seabeco employee and son-in-law of Boris Birshtein, Seabeco’s owner and the Mogilevich-summit-host from back in 1995.  By 2006, Shnaider was turning down a $1.2 billion offer for the mill.

But in 2007, Shnaider and Trump began building the Trump International Hotel and Tower, Toronto.  It was partly funded by Raiffeisen Zentralbank (RZB) of Austria, which, according to Glenn Simpson, is “the go-to bank for top-level Russian dirty stuff.”  And in 2008, FL Group conspicuously loaned Shnaider €45.8 million ostensibly for a yacht at the same time Shnaider’s former Seabeco colleague Mashkevich was also working closely with FL Group and Trump on the Bayrock projects.  After investors were slammed during the ensuing global financial crises that exploded that same year, Shnaider sought to sell his company’s near-total stake in Zaporizhstal to help finance his Trump project, which he did in 2010 for some $850 million passed through five shell companies.  The Zaporizhstal buyer was an unknown Russian acting on behalf of the Russian government and who, in turn, was funded by the Russian state-run bank VEB (Vnesheconombank), which had as the chairman of its board at that time none other than Vladimir Putin himself and which has been sanctioned because of Russia’s 2014 invasion of Ukraine.  Then-Ukrainian President Yushchenko saw much of VEB’s activity in Ukraine at the time as infringing on his nation’s sovereignty and said that he tried looking into the transactions for Zaporizhstal and other privatizations of national assets, but was blocked by pro-Russian lawmakers.

Furthermore, selling Zaporizhstal to a Russian fit well into Putin’s scheme of trying to extend Russian influence over Ukraine’s industry and natural resources using Russia state-owned assets, such as Kremlin-run banks and energy companies, in tandem with the likes of oligarchs such as Dmitry Firtash and Rinat Akhmetov.  Shnaider had carried out a similar operation in Armenia with a company that ran the electrical grid there in 2002, handing it off to a Kremlin-run company and giving Russia further leverage in another former Soviet Republic.  2003 saw him pick up a steel mill in Russia, then sell it to a Russian state military subsidiary company, but was given a quarter-stake in return, making him a business partner with Putin’s government.  The pattern is clear: Shnaider was expanding Putin’s power.

It was reported by the Financial Times in mid-2018 that Shnaider was able to attract the VEB-funded Russian buyer because he had secretly agreed he would pay $100 million “commission” to “introducers” speaking for the Kremlin.  Legal filings in a dispute between Shnaider and his then-main business partner, Shifrin with whom he had bought up Zaporizhstal to begin with, suggest that some of that $100 million ended in the hands of officials in the Russian government.  The $100 million seems to have been a bribe and would make the whole Trump Tower project one huge money laundering machine.  Shifrin claims Russian officials made clear threats that his Russian holdings would be in trouble if he did not sell Zaporizhstal to them.  After the sale, VEB seems to have operated in such a way as to ensure Kremlin control over the steel mill, too.

Akhmetov had seemingly narrowly missed out on acquiring Zaporizhstal from Shnaiderback in 2010, and the $850 million price was $160 million more than Akhmetov had offered.  But in a stellar example of the amount of cross-collusion going on, of that difference, $50 million went to Akhmetov (all while Akhmetov was backing the parties to the gas scheme), $10 million to Shnaider and Shifrin’s company, and $100 million, as noted, to the “introducers.”  This deal was set up by the Ukrainian Igor Bakai, who had served in Kuchma’s government and in Naftogaz before fleeing Ukraine to Russia during the Orange Revolution.  Though the succeeding Yushchenko government wanted him for financial crimes, Moscow declined to hand him over and clearly found him useful in 2010.  A lawyer of Birshtein’s indicated in 2017 that $15 million from the Zaporizhstal sale went into the Trump Tower Toronto project, but the newer Financial Times report suggests this figure was $40 million.  After that further investment from Shnaider, Trump would earn millions through the deal. In July, 2011, just a year after Shnaider and Shifrin sold Zaporizhstal, Akhmetov was able to gain majority ownership of it, when he was a sitting member of Ukraine’s parliament with the Party of Regions.  Incidentally (or not), with just days until Trump’s 2016 electoral win, Shifrin was granted Russian citizenship.

Like the other deals discussed above, the Toronto deal fell into the same pattern of coming apart amid scandal and lawsuits from dozens of investors saying they were lied to and who are apparently still suing both Trump and Shnaider. Late in 2016, the property was placed into bankruptcy receivership, and in the summer of 2017 Trump’s stake in the project was completely bought out, his name removed from the building that July.

Rinse, Repeat for Panama

Still another massive scandal-ridden deal from this period was just exposed by an NBC News/Reuters/Global Witness joint series of exposés on the Trump Ocean Club International Hotel and Tower in Panama City, Panama.  Ivanka Trump was particularly involved in this project, and Eric Trump was also involved substantively, though there is, as of yet, no evidence that shows any of the Trumps were aware of the criminality swarming their project; as usual, their best defense is that they are just incredibly stupid.  This project, which began in 2005 and opened in 2011, became a massive hub for organized crime—including the Russian mafia—to use for money laundering, as demonstrated by the overwhelming evidence presented in the reports. 

Notably, in 2007, Bear Stearns “underwrote a $220 million bond issue” that would help finance the project’s construction, less than a year before Bear Stearns’s meltdown initiated the Great Recession.

In 2011, the Trump Ocean Club’s Board of Directors voted to end Trump’s management of the building, claiming TRUMP was engaged in financial wrongdoings.  His response was to sue them and a bitter fight ensued, ending in a confidential settlement that still left Trump managing the building.  By 2013, the company Trump had partnered with to make the whole Trump Ocean Club happen was filing for bankruptcy.  The Club’s majority owners kept trying to remove Trump’s name and end his involvement entirely, which they were finally able to do in 2018—including taking physical control of the property away from Trump’s security staff with actions of a Panamanian judge and the assistance of armed police on the site—and court rulings soon after this in New York and Panama affirmed that result, paving the way for Marriott to take over management of the property later that year.  Legal filings made in June, 2019, by the majority owners who pushed out Trump even argue the Trump Organization evaded paying Panamanian taxes while running the property and claim both to have the financial records to prove evasion and that auditing by Panamanian authorities has demonstrated such tax evasion.

But the shady Trump Panama deal also has a link to our Ukraine drama.  A Ukrainian businessman named Igor Anopolskiy was involved in several companies dealing with Trump Ocean Club units and in marketing the Club’s units to Ukraine.  In 2014, he was convicted in Ukraine for forging travel documents, but had his three-year prison sentence strangely first suspended and then, in 2017, purged from his record.  Even more suspiciously, he has since 2005 been a shareholder in a Ukrainian travel agency that once had among its other shareholders one Oxana Marchenko, who, according to Global Witness, “is believed to be the wife” of Viktor Medvedchuk.

While Oxana (or Oksana) is a major Ukrainian TV personality who dabbles in Russian oil drilling through a Cyprus-based company, Medvedchuk is an even more connected individual.  He was one of Ukraine’s first post-Soviet oligarchs and in none other than the natural gas business, and by 1999 he was a close ally of then-Ukrainian President Leonid Kuchma, supporting him in tandem with Oleksandr Volkov, who at the time was funneling money from Birshtein to Kuchma and was the latter’s campaign manager, as discussed previously.  Medvedchuk later became Kuchma’s chief of staff from 2002-2005, yet also became very close with Putin’s number-two, then-Russian Prime Minister and later-President Dmitry Medvedev.  But Medvedchuk is even closer with Putin himself, who is the godfather to Medvedchuk’s and Marchenko’s daughter (Medvedev’s wife is the godmother) and has pushed for, and seen, Medvedchuk take leading roles in Ukraine’s politics.  In such roles Medvedchuk backed Yanukovych, has worked to steer Ukraine away from the West and closer to Russia, and has played a major role as a negotiating representative “for” Ukraine in major disputes with Russia on everything from gas deals to the current war. 

Clearly, there is a distinct possibility of some sort of cash flow from Ukraine into the Trump Ocean Club in Panama, and this possibility should be of keen interest to American, Ukrainian, and Panamanian officials, among others.

The Manafort, Firtash, and Mogilevich Manhattan Money Laundering Moves

As Tymoshenko moved to fight the overall Kremlin-serving gas scheme, laundering the gas-generated proceeds became even more important to the people involved.

To this end, Manafort may have engaged in money laundering, possibly including his 2006 cash purchase of a $3.675 million Manhattan Trump Tower apartment using one of the shell companies cited in Special Counsel Mueller’s October, 2017, indictment.  If that property was involved, it means a direct link between alleged money laundering that was part of Putin’s Ukraine gas plot and Trump himself. In 2008, Manafort and Gates were personally involved in moving money—alleged laundering—to the U.S. through multiple deals involving Manhattan properties, according to court documents.  Those documents detail how Manafort ran a shell corporation that was part of the machinery that pushed money into real estate deals on behalf of Firtash and their mutual allies, with Firtash in one case allegedly laundering some $25 million in an $895 million deal involving the Drake Hotel.  But that deal never came fruition, resulting a number of parties that felt cheated and defrauded.

Another major money laundering case involved the arrest of Mogilevich-linked Russian mobsters in Trump Tower itself.  A Mogilevich-outfit Russian mafia boss, Alimzhan Tokhtakhounov (somewhat famous for allegedly rigging figure skating in the 2002 Winter Olympics in Utah to get Russians gold medals), and his lieutenants Vadim Trincher and Anatoly Golubchik were allegedly overseeing an illegal high-stakes international gambling ring.  The scheme drew rich participants and was, in part, operated out of the Trump Tower. The whole caper ended up being the subject of the recent Jessica Chastain movie Molly’s Game.  Important for our story, the gambling ring was popular with Russian and Ukrainian oligarchs in both Russia and Ukraine and its ringleaders engaged in some $100 million in money laundering.  In 2009, Trincher purchased a Trump Tower unit just below one owned by Donald Trump himself. In his own apartment, Trincher almost held a fundraiser two years later for future-Trump-ally and bigwig Republican Newt Gingrich.  A mold problem ended up derailing the plans for the fundraiser, with a water leak being detected. Other mobsters in this overall Mogilevich cell also owned Trump properties.  Many of these folks did not escape justice in 2013 raids orchestrated by U.S. Attorney for the Southern District of New York (SDNY) Preet Bharara, a noted foiler of Kremlin plots but who was later fired by Trump soon after Trump became president.  Tokhtakhounov did manage to get away, though, and was soon after a red-carpet VIP guest at Trump’s very own 2013 Miss Universe Pageant in Moscow. The two men arrived within minutes of each other, and it is certainly possible they interacted there.  Tokhtakhounov is regularly spotted at trendy public places in the Russian capital, easily still evading justice.

How does one make sense of so much scandal?  Just the Trump deals involving Bayrock, Toronto, and Panama alone amounted to some $1.5 billion, and there was a clear pattern with each: money connected one way or another to the Kremlin or the Russian mafia, failure, scandal, lawsuits, an overwhelming stench of money laundering, and the Trump name being removed by Trump backing out or Trump being forced out.  Taken together, it is pretty improbable that so much disaster could surround one person without a greater, deliberate purpose behind such losses, that people would risk so much money without money laundering being the real reason behind these deals.  And those deals certainly match the model of the Manafort, Gates, Firtash, and Mogilevich Manhattan money moves for Yanukovych, the Party of Regions, and Putin that were clearly money laundering, even if a court case has not yet produced a guilty verdict regarding those deals.  These were the big deals he was doing while he was rebuilding himself and using his TV show The Apprentice to build a huge national fanbase

Let us also pause here to note Trump’s direct involvement with two major financial firms—Bear Stearns and FL Group—just before they failed and were the two major catalysts for the worst global economic crises since the Great Depression.  FL Group failed spectacularly in 2008, along with Iceland’s other major banks and funds.  The firm’s failure was a major factor in the collapse of Iceland’s financial sector, a collapse that served as a catalyst for the 2008 global financial crisis and America’s Great Recession.  Furthermore, since FL Group was a stupendously bad performer even by the standards of the 2008 financial crisis, and given its close (direct and/or indirect) ties to Kremlin-connected Russian money, one could also be forgiven for thinking that they were acting more out of Kremlin interests than business ones.  In the case of Bear Stearns, its collapse would be the first big domino on the U.S. side of the global financial crises and the catalyst for the U.S. Great Recession.  The Trump deals were not insignificant and were important factors in both firms’ collapses, so, it would not be without accuracy to say that Donald Trump played an important role in causing the economic crises that erupted in 2008.

In the interest of full disclosure, Brian interned for Joe Biden from September-December, 2006.

This article is an excerpt from Brian’s eBook, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia, or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials, available for Amazon Kindleand Barnes & Noble Nook (preview here). Also be sure to check out Brian’s new podcast!

© 2019-2020 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

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By Brian E. Frydenborg (LinkedIn, Twitter @bfry1981, YouTube, Facebook)  September 26, 2020; UPATE September 21, 2024: BE SURE to check the Rachel Maddow-produced, Bill Corden-of-Cocaine Cowboy-directed From Russia With Lev (trailer here), the MSNBC documentary focusing mainly the exact same events and people I chronicled five years ago, excerpted below!

This is the Epilogue from my eBook published on November 23, 2019.  For the full context in one place, check out that eBook, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia, or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials, available for Amazon Kindle and Barnes & Noble Nook (preview here), a detailed look at Trump-Russia and how its Ukraine machinations led to Trump’s impeachment (Sept. 27 update: this eBook also goes into detail on Trump’s long history of scandalous, criminal business dealings, bankruptcies, and financial problems that are of increasing interest since the bombshell report on Trump’s taxes was released on 9/27, and this article of mine offers a less complete version of those misdealings). As far as articles, for more info on Trump’s nefarious, criminal business dealings in Panama and how they connect to pro-Russian Ukrainian political force Viktor Medvedchuk; for specific context on now convicted-by-Mueller’s-team felon Paul Manafort’s work on Ukraine on behalf of Russian President Vladimir Putin’s stooge Viktor Yanukovych alongside Ukrainian oligarch Dmitry Firtash, one of the top partners in Ukraine for years of Russian mafia “godfather” Semion Mogilevich, himself a right-hand of Putin; for how Konstantin Kilimnik was a link between Manafort and the Kremlin; for how Andrii Artemenko fits into all this; and how Rudy Giuliani’s longstanding ties with Mogilevich-connected Sam Kislin are also of interest, as is the history of Kislin’s old partner Tamir Sapir in Trumpworld, especially the infamous Felix Sater-brokered Bayrock deals, see my articles How Cohen’s and Manafort’s Ukraine Ties Tell the Deeper Story of Trump-Russia and the Mueller Probe and Think You Know How Deep Trump-Russia Goes? Think Again: This Chart/Info Will Blow Your Mind, which link to some more detailed work of mine on some of these individual subjects (the second article contains information on Trump’s banruptcies and business fiascos relevant to the 9/27 major report on Trump’s taxes).  For more on the inner workings of the Burisma issues in Ukraine involving various Ukrainian prosecutors, including Viktor Shokin and Vitaliy Kasko, and how they do—and do not—relate to the Bidens, see my other piece The Untold Story of the Bidens and Burisma.  You can see all my Trump-Russia coverage here.

The Circus Comes to Ukraine and Blows Everything Up

The Government Accountability Institute should be famous, but it is not.  Founded by none-other than Steve Bannon—former maestro of right-wing-propagandistic site Breitbart, former CEO of Trump’s presidential campaign (something of a replacement for Manafort), former top advisor to President Trump, and current orchestrator of a European pan-national right-wing movement—the Florida group was critical in advancing debunked disinformation on the Clintons during the 2016 election cycle.  Its then-and-current president, Peter Schweizer (also an editor at Breitbart), wrote the notoriously error-riddled Clinton Cash.  One thing he was good at, though, was getting mainstream media—including The New York Times—to feature his work prominently and help to get these false stories mass traction: myth would become reality and some of the main talking points used against Hillary Clinton during the election were first given prominence through Schweizer and his manipulations and continued to be amplified by him and his allies all throughout the election.  It was a concerted, deceitful, coordinated effort from right-wing media using dubious financing that depended on co-opting mainstream media outlets for legitimacy, and it succeeded wildly in its aims of damaging Clinton.  Such tactics actually even mirror Kremlin disinformation campaigns.

Defying belief, Schweizer and his Institute are doing the same thing again—and succeeding—with a newer book, Secret Empires, to target the Bidens with debunked disinformation and even eventually succeeded in 2019 in once again co-opting The New York Times for the same thematic purpose as before, among other outlets. 

Rudy Giuliani, the former New York City mayor now acting as Trump’s personal lawyer, picked up on the new Schweizer false narratives late in 2018 and began engaging relevant Ukrainians in person in New York and Ukraine, including ousted former Ukrainian Prosecutor General Viktor Shokin, to advance them.  He also enlisted one of Shokin’s successors, Yuriy Lutsenko, in January, when Lutsenko made unsubstantiated incriminating claims about Hunter Biden (it was, interestingly, under Lutsenko’s watch that the aforementioned criminal record of Igor Anopolskiy, involved in the Trump Panama fiasco and apparently financially connected to Medvedchuk’s wife, was purged). 

Lustenko has a reputation for using his power as a personal political weapon and for being an amateur, and proved it for Giuliani, agreeing to work to reopen inquiries into Burisma and to focus on Hunter Biden, which he did in March even though he had earlier cleared the Bidens.  He was already clashing on corruption issues with then-U.S. Ambassador to Ukraine Marie Yovanovitch—who had pushed him to act more against corruption—and sought ways to discredit her with Giuliani, hoping his actions against the Bidens would earn him favor from Giuliani and Trump when he was not getting along with Yovanovitch.  Lutsenko accused her of giving him a list of certain untouchables, implying the Bidens, but later admitted he lied about this.

Yet the “political hit job” on Yovanovitch was successful: she was recalled from her post in May, in part because of the disinformation fed to Trump by Giuliani, right-wing media, and others as well as the complicity of her boss, Secretary of State Mike Pompeo (it was this silence and inaction on his part that led to the abrupt resignation of Michael McKinley, one of Pompeo’s senior advisors, who has since testified in detail to investigators).  Also, in what could be an example of an earlier inappropriate quid pro quo with the Trump Administration, Lutsenko in early 2018 froze Ukraine’s investigations into Manafort and others related to the Mueller probe right when Trump Administration was deciding whether to provide Ukraine with advanced anti-tank Javelin missiles that could help check Russian armor (Lutsenko was also responsible for allowing Manafort’s colleague Kilimnik to escape to Russia without being asked questions that would have aided Mueller’s investigation).  Lutsenko would later even talk with Giuliani about the unsubstantiated wild conspiracy theory that Manafort was set up by Clinton supporters.  Lutsenko was fired for his misconduct in September, after which he admitted there was no evidence on which to base investigations against the Bidens and is now facing his own criminal investigation for abusing his power.

Another key Ukrainian Giuliani enlisted in this effort, Kostiantyn Kulyk, was Lutsenko’s deputy.  An opportunistic current prosecutor, he is known for corruption, for targeting his political opponents with investigations, and for ties to a Russian intelligence agent who set up a paramilitary unit of pro-Russian separatists in Ukraine’s east to fight the Ukrainian government.  With Lutsenko’s blessing, Kulyuk went all in on Giuliani’s Biden scheme in March, joining in the smearing of U.S. diplomats (including Yovanovitch) and even Democrats by accusing them of covering up for the Bidens, accusations he has not substantiated.  Also unsubstantiated was an apparently fabricated dossier authored by Kulyuk about the Bidens, purporting to describe the corruption of both Joe and Hunter Biden.  Fittingly, Kulyuk will soon be fired, much in the manner of his old boss.

Giuliani even began trying to coordinate strategy with Pompeo, who would be one of the most senior Trump Administration officials to parrot Biden disinformation and conspiracy theories, in essence encouraging a witch hunt.  Fox News began getting in on the action, too, and a prominent figure at The Hill, John Solomon, began intensely advancing debunked false narratives through a series of columns in the spring of 2019, even coordinating with Giuliani and interviewing Lutsenko.  They were not only attacking the Bidens though: they, too, began attacking Amb. Yovanovitch, spreading unsubstantiated claims that Ukraine had tried to help Clinton win in 2016 (sure to grab Trump’s attention) and repeated unsubstantiated, self-serving claims from Shokin about Biden.  On April 25^th, 2019, the very same day Biden officially began his presidential campaign, Trump himself called into the Fox News show of Sean Hannity—who has been predictably trafficking the Biden smears—and told Hannity he wanted to have his Attorney General, Bill Barr, to look into the Bidens.  The following month, The New York Times would have a major story on the “controversy” involving the Bidens.

As to this problematic May, 2019, New York Times piece: it was co-authored by Kenneth Vogel and Iuliia Mendel; in 2015, Vogel, writing for Politico, seems to have known how to properly characterize information coming from Schweizer, so it is not sure what changed in 2019.  His co-author Mendel was a Ukrainian freelancer at the time and was controversially hired the month after this article was published as the press secretary for freshly-elected Ukrainian President Volodymyr Zelensky himself, raising serious questions about her background, motives, and conflicts of interest.  The article was a major boost, perhaps even a turning point, in the attention given to the Bidens’ activity in Ukraine.  Earlier, just before Trump’s inauguration and during his Politico days, Vogel was also instrumental in advancing the false Kremlin propaganda that Kilimnik had fed Manafort who, in turn, fed it to Trump that Ukraine interfered in the 2016 election and did so to help Clinton and hurt Trump.

A follow-up piece a week later in May by Vogel for the Times even portrayed Giuliani’s trip to Ukraine as a legitimate fact-finding mission and failed, again, to note the problematic, baseless origins of the claims even though Vogel was familiar with Schweizer.  Just to name one example of the mirror effect, even the BBC had a piece on the Bidens and Ukraine a week-and-a-half after.

It was 2016 all over again, just this time Biden was the target of the coordinated assault, not Hillary Clinton.

A conspiracy of lies had been birthed, raised in an accelerated program, and was now of fighting age, much like a clone trooper from Star Wars.  This clone trooper, like in Star Wars, was not produced randomly but was part of an organized plot pushed by people with nefarious, deceptive interests and operating and funded from the shadows.  And that false narrative of the Bidens is what is existing as reality in the eyes of many millions duped by this concerted right-wing disinformation campaign.  For those who can remember Kerry vs. Bush, this takes what happened with GOP attacks in 2004 on John Kerry—referred to as “swiftboating”—and injects that with steroids, especially in utilizing the official powers of the presidency and Executive Branch in doing so.

Within the context of this fabricated reality, Giuliani engaged in gross antics in Ukraine, to be detailed below in a bit.  Trump himself engaged in pushing this nonsense onto Ukrainian President Zelensky during a July 25^th phone call between the two, freezing aid authorized by Congress to Ukraine before the call and verbally pressuring him during it, both as part of a bid to try to force the new Ukrainian president to play along with the alternate-reality Biden fantasy world (and the “Ukraine was behind U.S. election interference” fiction) just to be able to receive aid for his country as it fought Russian aggression.

Trump’s goofy power play almost worked with the desperate Ukrainian president, but pressure from Congress on Trump to release the aid just two days before Zelensky was about to cave in to Trump’s demands in September salvaged propriety.  Even so, Ukraine’s new president still finds himself in an extremely uncomfortable situation with America even as he tries to defuse tensions in his own country.

For many, this moment was a Rubicon that had been crossed.  The actual U.S. government professionals who had spent years running Ukraine policy or enforcing ethical norms—from the State Department to the U.S. Embassy in Kiev, from the National Security Council to the Office of the Intelligence Community Inspector General—were aghast at what was happening.  And, throughout Trump’s own Executive Branch, they revolted (including Yovanovitch and William Taylor, whom Firtash tried to sweet talk all those years ago), many coming out already to testify to Congress about Giuliani’s misdeeds and other details, with Trump and his minions attacking them in response in ways that amount to clear witness tampering.  And it is that revolt that has been dominating headlines lately, fueling the impeachment inquiry, and increasing support for impeachment like never before in Trump’s presidency.

Some of what has been happening on the ground in Ukraine involves some important details that may have been reported but have not received nearly as much attention as they deserve, nor been made top stories from top outlets, as they should be.  But these details are explosive in the context of everything outlined in this book and bring disparate elements of this narrative together, so are therefore discussed below.

Rather incredibly, Dmitry Firtash is trying to align his defense with claims made by Trump and Giuliani.  Yet, when one realizes that Firtash switched up his defense team in July to include Victoria Toensing and Joseph diGenova—a conservative married couple who are prominent media defenders of Trump (often passionately so on Fox News) and who work closely with Giuliani as business partners—this is hardly surprising.  The duo met with Trump’s Attorney General, William Barr, also in July, to ask him to end the U.S. effort to extradite Firtash and present a case against the charges levied against their client, but Barr chose not to become involved.  It is worth nothing here that Brady Toensing, the son of Victoria Toensing and stepson of diGenova, began working for Barr’s Department Justice as a senior counsel for the Office of Legal Policy the month before his parents started working for Firtash.  Indications are he will recuse himself from at least some areas from which he should recuse himself, but the potential for conflict of interest here should not be forgotten.

Strangely, none other than the Ukrainian prosecutor ousted by pressure from Joe Biden and others pushing Ukraine on corruption, Viktor Shokin, submitted an affidavit on Firtash’s behalf to his legal team, claiming that Biden had had him fired to protect Hunter Biden and had pressured Ukraine’s government not to allow Firtash back into Ukraine in order to limit Firtash’s political influence (this second point is quite believable since Biden was working against corruption in Ukraine).  The idea was to discredit Biden, and Giuliani has made this affidavit a major pillar of his Biden attacks.

Here is where Soviet-born Americans Lev Parnas (from Ukraine) and Igor Fruman (from Belarus), two partners of Giuliani’s working for him to dig up dirt on the Bidens in Ukraine, enter quite interestingly into our story.

After their dramatic arrest early last month at Dulles International Airport outside of Washington, DC, trying to use one-way tickets to get out of the U.S. and travel to Vienna, Austria, they were front-page and round-the-clock TV material for a while.  They were charged by federal prosecutors from SDNY for breaking campaign finance law to feed hundreds of thousands of dollars to Republican groups and candidates including a pro-Trump super PAC.  Their indictment mentions that they were funneling money into these campaigns from an unspecified Russian to help gain leverage with certain state and national politicians regarding a recreational marijuana “future business venture” in Nevada and other states.  The indictment also notes that Parnas met with a congressman (former Republican Congressman Pete Sessions of Texas, who had lost to a Democrat in 2018 and is hoping to mount a comeback) to whom money from the scheme had been donated to try to get him to work towards the removal of then-Amb. Yovanovitch from her post, and that this was done at the request of at least one Ukrainian government official.  Sessions would join this effort, and now he has had to respond to federal grand jury subpoenas.

The whole investigation into Parnas and Fruman is part of an ongoing investigation, as Parnas and Fruman were arrested as a matter of necessity because they were leaving the country, not because prosecutors preferred that time for the arrest.  That piece of information and the keeping of several individuals’ identities in the indictment secret indicates that the SDNY prosecutors are holding their cards close to their chest and that more charges can be expected.  And it would hardly be surprising if the unnamed Ukrainian government official(s) were Lutsenko and/or Kulyuk and that this investigation into Parnas and Fruman were actually part the SDNY investigation into Giuliani’s finances and activities in Ukraine and his overall activities involving Parnas and Fruman (incredibly ironic since Giuliani made a name for himself as the SDNY U.S. Attorney), given what will be outlined below.

As part of their efforts in Ukraine as directed by Giuliani (who, it seems more and more, was in turn directed by Trump), Parnas and Fruman connected Giuliani with Shokin late in 2018.  We also just learned that, according to Parnas’ current lawyer (who claims his client has text messages and other documentation backing this up), at or near the same time, Shokin met in Vienna with, of all people, egregious Trump apologist and disinformation-and-conspiracy-theory all-star Devin Nunes, the disgraced leader of the Republican side on the House Intelligence Committee, which has been the recent front line in the impeachment fight (some of his most controversial efforts involved baselessly attacking the legitimate FISA surveillance of Carter Page).  Nunes was seeking to combine his efforts to dig up “information” on the Bidens with Giuliani’s intrigues, along with efforts to boost a discredited, baseless conspiracy theory pushed by the Kremlin that Ukraine, not Russia, was behind the 2016 U.S. election meddling.   Nunes also met with Parnas around this time and directed his staffer, Derek Harvey, to coordinate efforts with Parnas, and they met repeatedly after.  Such meetings were confirmed by Solomon, whose “reporting” was a basis for some of Nunes’s lines of inquiry.  Nunes engaged and directed this activity after the 2018 midterm elections—in which Democrats took the House back from Republicans—but before the new Congress was seated specifically in order to avoid having to reveal details about his trips and meetings to the incoming Democratic leadership.   It is obviously extremely problematic that, in the public impeachment hearings exploring all of this, the highest-ranking Republican present during and helping to lead these public hearings has not disclosed that he was involved in the very efforts that are currently under the impeachment microscope.  It should be noted that, concurrent with Nunes in recent days spewing these lies about Ukraine on the record at these hearings, Putin himself exclaimed “Thank God, no one is accusing us of interfering in the US elections anymore; now they’re accusing Ukraine.”

We also know that in January of 2019, Giuliani asked the State Department to grant Shokin a U.S. visa: State said no, so then Giuliani asked the White House, and an official there also said no after discussing with State.  Giuliani also met Lutsenko with both Parnas and Fruman that same January in a meeting arranged by the pair, who engaged frequently with the then-prosecutor.  In February, the pair tried pressuring Poroshenko in person along with Lutsenko to announce an investigation into the Bidens, just months before Poroshenko lost to Zelensky.  They offered a formal state visit to Washington for Poroshenko in return—something he was actively seeking—and present at this meeting was Lutsenko.  Such a state visit in Washington could have bolstered Poroshenko’s support at home just before an election, but it never came and Poroshenko was crushed by Zelensky just two months later in April (voters had tired of Poroshenko, hamstrung as he was by competing interests and falling short of what he had promised).  In March, Parnas was the guy who orchestrated Lutsenko’s interview with The Hill conducted by Solomon in which Lutsenko disseminated lies he later retracted.  Parnas’s intro to Solomon, in turn, was facilitated by Rep. Pete Sessions, and Parnas and Solomon continued to coordinate after the Lutsenko interview.  Adding to the idea of a coordinated campaign, Solomon is represented legally by Toensing and diGenova; clearly, Solomon’s role is far beyond that of a just a writer.

Just days before Zelensky’s inauguration in May, Parnas and Fruman had a meeting with Serhiy Shefir, a member of Zelensky’s “inner circle;” according to Parnas’s lawyer, in that meeting Parnas laid out a list of demands: the Zelensky Administration must announce an investigation into the Bidens or both Vice President Mike Pence would not attend Zelensky’s inauguration and the U.S. would freeze aid for Ukraine, and these demands were made by Parnas on orders from Giuliani. 

In the end, Trump ordered Pence not to attend Zelensky’s inauguration, a clear a sign of retaliation for non-compliance with these demands.

Fruman and Giuliani deny the above account, at least so far; Fruman is represented by one of Trump’s former White House lawyers, John Dowd, who represented Trump as his top lawyer during the Mueller probe but ultimately resigned over Trump ignoring his advice and what he viewed as Trump’s risky approach to the whole situation.  With this current situation, Dowd tried to get Parnas to claim executive privilege to not have to answer questions, but that clearly did not happen.  Fruman’s other main lawyer is Todd Blanche, who also represents Manafort.

Sherfir, now President Zelensky’s top advisor, confirmed the May meeting but rather coyly said military aid, specifically, was not discussed (giving him a lot of wiggle room), but this statement, like Zelensky’s affirmation that no one pressured him, must be seen in the context of the extraordinary situation in which the Zelensky Administration finds itself.  Obviously, Zelensky is trying as hard as he can to appease and not to alienate Trump and must walk a delicate line with all his public statements relating to America since the brand new politician has been sucked into impeachment proceedings in an election year, so you can expect him to try not to say things to make either Trump and Republicans on the one hand or Democrats on the other hand think he is helping the other side, at least up to the point Trump looks as if he really will withhold aid or do something worse, as has kind of been happening already.  And all this happens while the young Ukrainian leader faces immense overall challenges in Ukraine.

Parnas and Fruman specifically clearly helped facilitate meetings designed to pressure, and to get Giuliani access to, Zelensky and others close to him (and Poroshenko before him) and were therefore very much a part of setting in motion the July phone call between Trump and Zelensky, with the May disputed meeting only the most emphatic example of the duo’s pressure.

And yet, ties get even more incestuous as far as our threads are concerned.  What received less attention was that one of the two associates of Giuliani, Lev Parnas, was working as a translator for Firtash’s legal team, but both Parnas and Fruman had worked for Firtash before “in an unspecified capacity.”  Toensing, diGenova, and Parnas were trying together to dig up dirt on Democrats with ties to Ukraine, involved Solomon in these coordinated efforts, and Parnas has even tried to portray Firtash as a victim.  Federal prosecutors working on Firtash’s case on Chicago for which the U.S. is supposed to extradite him reached out to their counterparts in New York about the relationship of Firtash with Parnas and Fruman.  The Chicago prosecutors had been investigating their ties to Firtash for some time and when the pair was arrested, they were heading to Vienna; Giuliani was supposed to fly there the following day, but canceled after the arrest.  The trips were to coordinate a meeting with Shokin to prep him for an interview he would do with Sean Hannity from Vienna.  But they could also easily have been trying to engage Firtash.  Either way, it is clear that the two camps of Firtash/pro-Russian Ukrainians and Team Giuliani/Trump were now coordinating, uniting on messaging and strategy.  Giuliani has even admitted to personally looking into Firtash as a resource, and clearly, Russian media along with America’s right-wing media are all too happy to further these narratives and provide assists. 

Firtash’s right-wing lawyers see any way to discredit Biden as corrupt and as going after both Shokin and Firtash for personal political reasons as the best way to help their client other than getting charges dropped.  Firtash even paid diGenova and Toensing $1 million to find incriminating information on Biden.  In this context, if Shokin (rewriting history, Trump is now saying that Shokin was “very good” and that it was “unfair” to fire him) and Firtash are remade into the good guys, then Biden must the bad guy and Trump benefits.

Reforms Biden pushed for intensely on corruption and for the gas sector may have cost Firtash up to $400 million a year, and he feels a rage towards Biden, calling him an “overlord” who wielded inappropriate and “enormous” influence on the Ukrainian government after Yanukovych’s ouster.  Lacking self-awareness, Firtash and his team seem not to have considered that such assertions, if anything, are a vindication of Biden’s efforts to fight corruption in Ukraine.  But maybe they are instead playing to an audience of one, hoping like so many others that winning over Trump is enough and will result in interference on his part that might save Firtash from extradition.  It seems Biden is to Firtash what Hillary Clinton was to Putin: his main American enemy, at least in his mind. 

Parnas and Fruman were also concurrently trying to pursue a change at the top of Naftogaz along with replacing Yovanovitch, with both moves designed to help them personally sell gas to Naftogaz and to benefit Firtash.  They worked with and received funding from Firtash towards this effort, advocating for the wiping out of the exiled gas tycoon’s debts with Naftogaz.  The current CEO of Naftogaz, Andriy Kobolev, is seen by Ukrainians and Westerners as a star of Ukraine’s anti-corruption efforts and had been tough on Firtash, accusing Firtash of illegally keeping some $2 billion since 2017 by not making required payments to Ukrainian state-owned companies.  Since Yovanovitch was supporting Kobolev, Parnas and Fruman thought getting rid of her would help them deal with Kobolev more easily.

Despite Parnas and Fruman being photographed repeatedly with Trump and working closely with Giuliani on behalf of Trump, Trump denies knowing either of them.  This has apparently hurt the feelings of Parnas, who now seems to be cooperating with investigators.

A third associate of Giuliani’s we should well remember: Ukrainian-born Sam Kislin, whom U.S. authorities believe is an important figure in the Mogilevich Russian mafia outfit and who did business with Trump both with Tamir Sapir—strongly linked to Sater’s Bayrock—and by selling a Trump condo to a future member of Ukraine’s Party of Regions.  Kislin also supported Giuliani politically by raising several million in fundraising for him and served on important New York City bodies at the behest of Giuliani while he was mayor.  Giuliani had denied in 1999 knowing that the U.S. government considered Kislin a serious Russian mafia member or associate, but that claim is impossible for him to maintain in recent years, when he engaged Kislin to help in these Ukraine shenanigans. 

See, Kislin, too, is neck-deep in the current Ukraine drama.  In January 2018, Kislin tried to push then Amb. Yovanovitch to assist in helping to release millions in funds in a Cyprus shell company of which he was the current owner.  That company held part of some $1.5 billion Yanukovych had criminally looted from Ukraine.  His effort to unfreeze the funds had, strangely, earlier been blocked by Lutsenko, of whom Kislin alleged improper conduct.  This mirrors a similar effort from another Ukrainian oligarch with another Cyprus-based shell company holding some of Yanukovych’s ill-gotten fortune, an oligarch named Pavel Fuks (or Fuchs) who was also tied to Giuliani and one of several attempts to make a Trump Tower happen in Moscow.  Fuks, who was introduced to Trump by Tamir Sapir, was also more recently involved in helping Giuliani go after the Bidens.  The shell companies owned by Kislin and Fuks held $20 million and $160 million, respectively, primarily in government bonds Ukrainian authorities now say were issued illegally by Yanukovych’s government.  Kislin had purchased his company, Opalcore Limited, in November, 2016, the very month Donald Trump was elected president.  In what seems to be a shady scheme to take money that belongs to the Ukrainian people, Kislin claims he did not know that the assets were frozen when he bought Opalcoare and alleged procedural malpractice by Ukrainian government officials during the freezing process, hoping that claim would lead to them being unfrozen and requesting Yovanovitch get involved to this end.

But Kislin is also currently advising Giuliani on Ukraine, is meeting with Ukrainian government officials, and seems to even have been an informal emissary for Trump there on the Biden smear campaign while also agitating against Poroshenko as the former president, too, is under investigation there.  Kislin is now apparently also “good friends” with Andrii Artemenko (to quote Artemekno himself), with the two coordinating and exchanging information on some of these efforts.  Somehow, Artemenko is now living in Washington, DC, and is a regular guest on Kremlin-run television, offering negative takes on Ukraine’s current leaders and now also pushing for a probe into Hunter Biden.  It was reported in October that Kislin was in communication with the House investigators, who are interested in his Ukraine activity in relation to Giuliani’s efforts.

Amid all of this context of clear, overt political pressure on Ukraine from the Trump Administration, in the middle of October, Ukraine’s new prosecutor general announced that he was auditing one previous case concerning Burisma’s owner, Zlochevsky, and that Hunter Biden could be fair game even though neither Burisma nor Hunter were specific points of focus, noting that this audit was a part of a general audit of fifteen high-profile cases handled by the previous administration.  The shady General Prosecutor’s Office is in the midst of a massive overhaul the Zelensky Administration hopes will fix the corruption that made it untrustworthy in the eyes of Ukrainians and Westerners alike, taking away its investigative powers and shifting them to other departments.  Kasko has been restored and promoted to the number-two spot in the office, and the new top prosecutor, Ruslan Ryaboshapka, has a history of working for transparency.  Different departments are expected to take up several cases involving Manafort, but there is worry that much of the information on them and other cases will be lost in the transition.  Perhaps this is in part a shrewd move to stall any findings during a turbulent time in American politics that Ukraine’s new president fears could provoke serious retaliation from Trump should either bad things come out about Manafort or the Burisma probe yields no dirt, likely outcomes given what is known that could leave the country exposed to the rage of President Trump.

In the interest of full disclosure, Brian interned for Joe Biden from September-December, 2006.

This article is an excerpt from Brian’s eBook, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia, or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials, available for Amazon Kindle and Barnes & Noble Nook (preview here). Also be sure to check out Brian’s new podcast!

© 2019-2024 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

If you appreciate Brian’s unique content, you can support him and his work by donating here

Feel free to share and repost this article on LinkedIn, Facebook, and Twitter. If you think your site or another would be a good place for this or would like to have Brian generate content for you, your site, or your organization, please do not hesitate to reach out to him!

By Brian E. Frydenborg (LinkedIn, Facebook, Twitter @bfry1981) September 10, 2020; see related article: Republic of Georgia Shows Trump & His Fans Depressingly Normal: Just Another Ethno-centric Nationalist Movement

SILVER SPRING—When I was in graduate school, in one class I took at a very difficult time in my life taught by the worst professor I have ever had (and I have had many great ones), I nonetheless had some interesting experiences and produced some interesting papers.  One of these papers involved either picking out of a hat or from a list (my memory is a bit weak on this detail), one person after another, a country that we would have to write about in terms of conflict.  It was the fall of 2009, and I ended up with Georgia, barely a year after the war that had erupted on one level within Georgia between different groups and regions, namely and primarily Abkhaz in Abkhazia and Ossetians in South Ossetia on one side and Georgians and Georgia’s central government on the other.  On another level, it erupted between Georgia, a former Soviet Republic, and Russia, its former overlord. 

This war was Russia’s first foreign military intervention under Vladimir Putin, who had been in power for nearly a decade without intervening militarily outside of the Russian Federation and was hardly viewed as a serious threat to Europe or the West even as he pursued a brutal war against Chechens within the Russian Federation.  Yet by 2008, the hope in the West with which Putin had been greeted as someone who could both bring order and prosperity to Russia’s new democracy and be a more competent, stable partner with the West was quickly fading.  But it was the 2008 war, launched by Putin against Georgia amidst its own civil conflict and while the world was focused on the Olympic Games, that would wake the West up to the internationally aggressive tendencies of Putin, for whom the Cold War had never really ended.  In retrospect, the 2008 war with Georgia was a watershed, the beginning under Putin of repeated bold Russian interventionism beyond its borders.  Five-and-a-half years later saw the beginning in 2014 of Russian dismemberment of, and conflict instigation in, Ukraine.  A year-and-half later saw Russia’s dramatic entry into the Syrian Civil War in 2015.  By 2018, Russian “mercenaries” from the Wagner Group, led by Yevgeniy Prigozhin (a.k.a. “Putin’s chef”) and acting as an extension of the Kremlin, were conducting combat operations in Libya against its Western-backed government, in the Central African Republic, and, in 2019, in Mozambique. 

Yet beyond use of military force, Russia would be even bolder with different approaches.  The year 2014 saw Russian “active” hybrid measures support the 2014 Scottish secession campaign in the UK; 2016, the Brexit campaign, a failed coup attempt in Montenegro designed to thwart its entry into NATO, among other aims; the campaign to weaken and destabilize the U.S. by installing Donald Trump as the U.S. president in what I called back in December, 2016, the First Russo-American Cyberwar, which involved major efforts by Prigozhin in one of his other major capacities: helping to run Russia’s cyberwarfare (indeed, as I have written before, he is a real nexus of Russian international aggression).  Since then, Russia has interfered with Catalonia’s secessionist campaign and German, French, Austrian, Italian, British, Dutch, Swedish, (North) Macedonian, Ukrainian, Bulgarian, Moldovan, and, even now in 2020, American votes.  Also currently, Putin may be prepping for a military intervention in Belarus to crush a democratic uprising there, and we should not forget more general cyberattacks on Finland and the steady stream of cyberattacks against the Baltic states of Estonia, Latvia, and Lithuania.

There seem to be even still more countries that have been the target of Russian political interference and cyberwarfare.

With a large portion of these Russian campaigns, Putin has expertly manipulated what czars and comrades alike had often skillfully manipulated throughout Russian and Soviet history both within Russia and throughout is periphery: nationalism.  And many of these campaigns are part, as I have noted before, of a larger Russian war against the West mean to destroy, NATO, European unity, and even Western democracy as we know it.

In his 1931 book Conversations with Oscar Wilde, A. H. Cooper-Prichard presented the following exchange with the book’s namesake: “’How is it,’ I once asked him, ‘that people who are not possessed of a single other virtue should come out at times as patriots?’ ‘Exaggerated patriotism,’ he answered, ‘is the most insincere form of self-conceit.’ And at another time he said, ‘Patriotism is the virtue of the vicious.’”  And in his “Notes on Nationalism,” Orwell—who would use the term “nationalism” as Wilde used “patriotism,”—wrote that “nationalist thought” could be characterized primarily by “obsession,” “instability,” and “indifference to reality,” that one of the great dangers he saw for nationalism was that it “may work in a merely negative sense, against something or other and without the need for any positive object of loyalty.”  Orwell here famously defined nationalism as

first of all the habit of assuming that human beings can be classified like insects and that whole blocks of millions or tens of millions of people can be confidently labelled ‘good’ or ‘bad’.  But secondly – and this is much more important – I mean the habit of identifying oneself with a single nation or other unit, placing it beyond good and evil and recognizing no other duty than that of advancing its interests.

As Putin acts as a maestro conducting an orchestra of nationalism on a global scale to his ends in 2020 in ways most of us could have hardly imagined back in 2008, it is useful to look at how the Georgia war—this first great foreign campaign of Putin’s—can be a window into the world of nationalism, showing how banal and, sadly, normal ethno-nationalism can be.  This is true globally, and I used excerpts from my 2009 graduate school paper that discussed nationalism in Georgian history to shed light—just weeks before his socking victory in the United States—on the rise of the similarly thoroughly unoriginal, bland, and boring nationalism of then-candidate Trump.

That exploration of my older 2009 work—which in important ways was especially enriched by Ronald Grigor Suny’s deconstruction of nationalism as a very much consciously constructed phenomenon with two main sides: inclusion and exclusion—in a 2016 context has only increased in relevance thanks to what President Trump and Trumpism have become: the largest force in American politics since George Wallace to be built so nakedly on inclusion and exclusion.  The president does not even attempt to hide that white ethno-nationalism is what will be included in, and other identities excluded from, the top position in the national hierarchy.  This white, exclusionary ethno-nationalism, which he fanned and flamed into the White House with substantial Russian support, has only gotten more extreme and more powerful since then and today has plenty of sensible people worried about the prospects of both civil war and the death of true American democracy.

That look at how Russians long manipulated various nationalisms in Georgia is only too chillingly relevant to our current situation, in which our domestic divisions exploited by foreign enemies and domestic demagogues alike have brought America, in the midst of a once-in-a-century pandemic that has only intensified our divisions, to its knees, leaving it more vulnerable and weaker that at any time since the Civil War.  Ultimately, laws, elections and government reform can only go so far in rescuing us from our current nationalistic disaster: it will take many millions of Americans taking a hard look at their credulity and hardened exclusionary hearts and realizing that it is only a tempered, informed, inclusive nationalism that can save us from ourselves.

See related article: Republic of Georgia Shows Trump & His Fans Depressingly Normal: Just Another Ethno-centric Nationalist Movement

© 2020 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

Also see Brian’s new podcast and his related eBook: A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia.

If you appreciate Brian’s unique content, you can support him and his work by donating here and, of course, please share the hell out of this article!!

Feel free to share and repost this article on LinkedIn, Facebook, and Twitter. If you think your site or another would be a good place for this or would like to have Brian generate content for you, your site, or your organization, please do not hesitate to reach out to him!

By Brian E. Frydenborg (LinkedIn, Facebook, Twitter @bfry1981)

• 1-A Brief, Non-Comprehensive Survey of Bioweapons, Biowarfare, and Bioterrorism History in Light of the Coronavirus Pandemic
• 2-America’s History of Failure in Unconventional and Asymmetric Warfare Is Instructive for Our War with the Coronavirus
• 3-Why the Coronavirus Pandemic and America’s Disastrous Response Will Inspire Future Use of Bioweapons
• 4-The Harsh Truths Coronavirus Has Exposed
• See also my proposal for a cabinet-level Department of Pandemic Preparedness and Response (DPPR)

We will never find an explanation…for the evils done by people against other people, or for the love that drove the doctors to bring smallpox to an end.  Yet after all they had done, we still held smallpox in our hands, with a grip of death that would never let it go.  All I knew was that the dream of total eradication had failed.  The virus’s last strategy for survival was to bewitch its host and become a source of power.  We could eradicate smallpox from nature, but we could not uproot the virus from the human heart.

—Richard Preston (author of The Hot Zone), The Demon in the Freezer (2002)

Eradication

It was one of the most inspiring moments of the entire Cold War.

In what has been acknowledged by many to be “the single most important triumph of public health in human history,” on December 9, 1979, the WHO certified smallpox eradicated from nature, and, to much fanfare at the May, 1980 session of the World Health Assembly (the WHO’s governing body) formally celebrated this achievement publicly with a unified declaration acknowledging the singular triumph.  The disease—terrorizing humanity for thousands of years and responsible for more deaths than any single other disease—may have wiped out 300-500 million people in the twentieth century alone, but now, no more.

This triumph was the culmination of two decades of effort from the global healthcare community led by the WHO, first with an effort inspired and proposed by a top Soviet scientist in 1959 that fell far short, with many very skeptical that any disease could be “eradicated,” so support for the effort was lukewarm and halfhearted.  Still, the effort did drastically reduce infection and mortality of the disease.  Some did not give up on the dream of total eradication, though.  A second effort picked up where the first faltered, with the Intensified Smallpox Eradication Program beginning in 1967, a year in which some two million died from the disease out of 10-15 million cases (rapid vaccination saved many infected before symptoms worsened, reducing the death rate, and these figures were down from some 50 million cases annually in the 1950s).

For the next decade, doctors and medical staff scoured the globe—braving even natural disasters and civil wars—to find all cases of smallpox and then ring-vaccinate everyone around the cases, much like cutting down trees in a forest on fire to stop the spread of the fire.  The technique worked extremely well, and the last recorded case of naturally-occurring smallpox in world history was in 1977 in Somalia.  The following year, another person died because of a mishap at a university lab that was studying smallpox.  Efforts were kept up to keep the virus from making a comeback, and they were successful: by the end of 1979, the virus was certified to be extinct from nature—the first and last disease thus far to suffer that fate—and there has not been a known case since.

In the words of Richard Preston (author of the famous 1990s bestselling seminal book The Hot Zone that awoke the national consciousness of America to the threat of emerging infectious diseases), those carrying out the campaign

had forged themselves into an army of peace.  With a weapon in their hands, a needle with two points, they had searched the corners of the earth for the virus, opening every door and lifting every scrap of cloth.  They would not rest, they would not stand aside, and they gave all they had until variola [i.e., smallpox] was gone.  No greater deed was ever done in medicine, and no better thing ever came from the human spirit.

At the height of the Cold War, the two rivals tearing the world apart—the United States and the Soviet Union—came together to lead one of the great services for humanity that history has ever known.  Two bitter foes that were constantly threatening each other with nuclear annihilation proved that, even amid the greatest of disputes and tensions, enemies could still work together to make the word a better place, to save lives and put their common interest and those of humanity as a whole ahead of their differences.  There are few examples in history of anything like this, and nothing that matches the amount of lives saved by this common effort during a global geopolitical conflict between the two lead actors.

Eventually, smallpox would only be only officially preserved in two facilities: America’s CDC in Atlanta and Russia’s Vector Institute (the Russian State Research Center of Virology and Biotechnology VECTOR that was a major facility of the Soviet biowarfare program known, as I have discussed elsewhere, as Biopreparat) in Koltsovo, Russia, the top government disease research facilities in America and Russia, respectively.

By the time Preston would write his 2002 book on smallpox, The Demon in the Freezer, the then-top scientist at the United States Army Medical Research Institute of Infectious Diseases (USARMRIID, at Fort Detrick, Maryland, where the U.S. earlier had located a big chunk of its now-defunct biowarfare program), Dr. Peter Jahrling (played by Topher Grace in last year’s NetGeo miniseries, The Hot Zone, based on Preston’s other aforementioned book), would frequently quip:  “If you believe smallpox is sitting in only two freezers, I have a bridge for you to buy. The genie is out of the lamp.” 

Weaponization

As I pointed out in my earlier-referenced related piece, since the Eradication and at the end of the Cold War, because of high-level defectors from Biopreparat, the world learned that the Soviet Union even at the height of the Eradication had a massive biowarfare program that included smallpox, and the Soviets were not the only ones pursuing bioweapons and smallpox stocks, also as discussed in that earlier article.  Additionally, it became clear that the Soviets were working with smallpox outside the designated Vector Institute.

At the same time, with the increasing concerns about global warming in the 1990s, we get into the possibility of smallpox in the bodies of long-dead victims frozen in the now melting tundra permafrost, smallpox that could be unleashed and infect yet again from nature.

But the main concern is not the tundra smallpox.

Now we see how the Soviets got their lamp and genie.

We learned from the highest-level Biopreparat defector (Col. Kanatjan Alibekov, now “Ken Alibek”) that when there were raging epidemics of smallpox in India during the Eradication in the 1960s, the Soviets had a medical team operating there in 1967, helping to push back the spread of the disease there, and that team was accompanied by agents of the K.G.B., the Soviets’ notorious intelligence and security service.  They were on a mission to find a particularly nasty strain of smallpox, which they did in 1967, bringing the super-sub-strain—known as India-1 or India-1967—back to the Soviet Union with them.  This sub-strain was a far more virulent and stable sub-strain than other strains of variola major (already the far deadlier of two main smallpox strains, the weaker one being variola minor) and one that has a far shorter incubation period and was harder to diagnose, making it ideal for bioweapons relative to existing variola major stockpiles the Soviets had at the time.  Within a few years, India-1 was their flagship strain for smallpox bioweapons, with twenty tons of it being produced every year to keep it as fresh and deadly as possible. 

The K.G.B had used the well-intentioned Eradication program as a cover to find the raw materials for a nightmare bioweapon, and it succeeded in keeping this secret from the West for two decades, during which it carried out intense research, development, and testing with the sub-strain.

We should still be thankful for the visionaries and dedicated health professionals from the Soviet Union who helped make Eradication a reality, and for the Soviet Government’s generous donations of enormous amounts of smallpox vaccine to fuel the effort.  The sincerity of these health workers should not be questioned. 

However, as is so often in the world, even where there are good actors and motives, there can be bad ones right alongside them, and this was the case with the Soviet Eradication effort.  As Preston notes:

We will never find an explanation…for the evils done by people against other people, or for the love that drove the doctors to bring smallpox to an end.  Yet after all they had done, we still held smallpox in our hands, with a grip of death that would never let it go.  All I knew was that the dream of total eradication had failed.  The virus’s last strategy for survival was to bewitch its host and become a source of power.  We could eradicate smallpox from nature, but we could not uproot the virus from the human heart.

2020: A Year of Threat Convergences

If we jump forward to Italy now during its terrible coronavirus outbreak, we may be seeing a repeat of history.

As noted earlier, Italy was requesting U.S. assistance from our troops stationed there since World War II because we had not been proactive in offering help to our beleaguered NATO ally.  But President Vladimir Putin of Russia beat us to the punch, embarrassingly preempting significant U.S. military aid by nearly a month and one-upping us in a public relations nightmare by sending a military medical aid convoy to Italy, to much Russian fanfare and broadcast constantly with gusto by Russian media to the rest of the world.  The mission was dubbed “From Russia with Love” (sharing a title with one of the most famous James Bond films and novels) with that phrase written in Italian on a graphic of two hearts—one colored in the colors Russia’s flag, one in Italy’s—placed on the Russian military vehicles delivering the aid.  “From Russia with Love” was also, tellingly, written on the graphic in English above the Italian even though the aid was being delivered to Italy.  In the wider context of the geopolitical tug-of-war for Europe between Russia and the U.S., Russia scored another win, again beating the U.S. in a form of unconventional, asymmetric warfare.

But not all was as advertised.

The highly respected Italian daily La Stampa—one of Italy’s oldest newspapers—did some digging, and found that, according to anonymous Italian government officials, the aid Russia sent was not particularly helpful and the whole effort was more about public-relations and an effort to undermine NATO, with one official saying that “Eighty percent of Russian supplies are totally useless or of little use to Italy” and two Italian military officials echoing that sentiment. 

Unsurprisingly, the Russian Defence Ministry directly attacked and seemed to threaten La Stampa and the journalist behind the story, Jacopo Iacoboni, calling his story “fake news,” making sure to post the smear in English.  Even in this delicate situation, the Italian Defense and Foreign Affairs Ministries, while thanking Russia for its aid, condemned the Russian Defence Ministry’s attacks on the Italian free press.  The mission is now winding down, seemingly not having been very effective.

The disinformational, propagandistic aspects of the whole operation only became more evident when Italy revealed that it had received only 150 ventilators from Russia (not the 600 the Russian Ambassador to Italy claimed) and mysterious WhatsApp groups surfaced offering 200 euros to Italians to make and post videos praising the Russian “aid” effort on Facebook, Twitter, and Instagram (less but still some money for posts with just text).

Along with the aid, Russia sent over 120 of its top officers from one of Russia’s main Radiological, Chemical and Biological Weapons Defense (RChBD) military units.  If one buys Russia’s stated aim for this outing, it is somewhat strange that it sent biowarfare specialists to Italy, which is supposed to have some of the best personnel, equipment, and expertise in when it comes to nuclear, biological, and chemical unit capacities.  The unit is also suspiciously being led in Gen. Sergey Kikot, the number-two commander of all of Russia’s RChBD forces.

Gen. Kikot is perhaps most famous internationally for being one of Russia’s most prominent disinformationists and apologists for Assad’s regime as part of Russia’s overall Syria disinformation operations and support for Assad, with Kikot issuing strong denials that Assad used chemical weapons against his own people and claiming that the White Helmets—the brave Syrian civilian volunteers who try to save other civilians in the immediate aftermath of Syrian regime and Russian military attacks—were staging fake footage of such attacks, absurd statements which have gone against the findings of NATO allies, experts, human rights groups, and watchdogs, including the United Nations-associated Organisation for the Prohibition of Chemical Weapons (OPCW), the chief international chemical weapons inspections authority.

It would be unthinkable in this kind of a situation for there not to be intelligence officers from Russia’s military intelligence branch, the G.R.U., embedded within Russia’s unit in Italy.  In this case, being deployed in a NATO country during a pandemic is an invaluable opportunity for intelligence collection and even for intelligence operations. 

But it is also worth noting that the G.R.U. is often the tip of Putin’s spear in both the Kremlin’s conventional and unconventional operations.  The G.R.U. has been active on the ground in Russia’s invasion, occupation, and illegal annexation of Crimea and its support for rebels in Eastern Ukraine.  It also has had its commandos—Russia’s elite Spetsnaz special forces—play important roles on the battlefield in Syria, including in Aleppo and Palmyra; it was even overseeing the Russian mercenaries who attacked a joint U.S.-S.D.F. position in Syria in February, 2018.  Furthermore, the G.R.U. has been one of Putin’s point organizations in his war on Western democracy, engaging in cyberwarfare, destabilization, and disinformation efforts against NATO countries in Europe and other U.S. allies, in addition to its infamous efforts against the U.S. during the 2016 election (what I have called the First Russo-American Cyberwar). 

But when thinking about why elite Russian biowarfare specialists and G.R.U. intelligence operatives would be in Italy, we should perhaps think less about 2016 and more about 1967, when the K.G.B. accompanied medical teams to India during the Smallpox Eradication Program.

The G.R.U. is one of the successor agencies to the K.G.B.

It is uncertain what all the precise activity the Russian biowarfare units and any G.R.U. operatives in Italy have been up to, but this scenario seems awfully familiar.  Whatever their purpose, this whole episode should serve as a reminder of the ability of the Russians to see unconventional opportunities in all situations, including public health crises, and to reinforce how unprepared we are in general to stand up to such efforts.  Years from now, we hopefully will not be caught off guard if we discover the Russians have engineered some sort of supercoronavirus, nor, on a far simpler level, allow Russia or another rival to upstage our efforts to assist our allies and friends abroad during a pandemic.

We also must hope that we are better prepared here at home in a far deeper sense than adding to and reorganizing our federal government’s organizational chart.  My soon-to-be-released proposal for a cabinet-level Department of Pandemic Preparedness and Response would be a major leap forward in a big-picture national policy sense, but there is so much more that needs to be done throughout our society.  For it was not just our government that failed us, but different aspects of our media, our business sector, our religious institutions across faiths, celebrities and various other elites, plenty of rank-and-file Americans along with them, our very culture itself.  And it is the societal failings that are embedded deep in our society that have not only been major factors in making our response to COVID-19 so shockingly poor, but have also have contributed significantly to many of our failures in unconventional, asymmetric warfare over decades.  It is those societal failings that were so brilliantly exploited by Russia in 2016, too, but Russia has also used our weaknesses to help amplify and perpetuate our failing coronavirus response, finding plenty of existing conspiracy theories, mistrust, and hate in America to amplify and plenty of Americans willing to believe and peddle Russia’s own false narratives, whether in 2016 or today in our current coronavirus climate.

In other words, at each step of the way, millions of Americans were gleefully along for the ride, the very definitions of useful idiots, taking Russia’s disinformation and making it their misinformation.  That is happening even now, in our 2020 election.

Putin is himself former K.G.B., and part of his genius is that he and his intelligence-crowd’s longstanding K.G.B.-inspired techniques accurately assessed our domestic weaknesses, figuring out how to magnify many of them with their own operations in a variety of settings, from elections to pandemics: they look for anything and anyone that will help divide America and make us weaker, with this pandemic just being a “gift” of an opportunity for the Kremlin.

America certainly had its own strains of ignorance without any Russian meddling (to quote the great J. G. A. Pocock, “it is notorious that American culture is haunted by myths, many of which arise out of the attempt to escape history and then regenerate it”), but Russian disinformation and cyberwarfare thrives on this ignorance.  As part of Moscow’s campaign to knowingly falsely blame the U.S. for a multitude of things—from the downing of civilian airliner MH17 (shot down over Ukraine in 2014 by a Russian missile given by Russia to pro-Russian Ukrainian separatists_ to the 1986 Chernobyl nuclear disaster in the then-Soviet Union—Russia is now blaming the U.S. for engineering the coronavirus as a bioweapon (or sometimes 5G is to blame; yeah, the Russians are a huge part of that, too).  This follows similar efforts to blame the U.S. for spreading Ebola, HIV/AIDS, even swine flu.  The Kremlin has also been boosting America’s dangerous anti-vaxxer movement.  Overall, when it comes to health, Russia has engaged in campaigns to stoke Americans’ fears of diseases, make us more susceptible to disease, and weaken our overall trust in U.S. healthcare and medical expertise, trust that is essential for any kind of response to a public health crisis in a democracy to be effective.

The same organs of disinformation behind Russia’s “firehose of falsehood” (to quote a RAND report) for all recent disinformation campaigns are being utilized in this latest coronavirus campaign, and, like the other campaigns, it is achieving results: a recent Pew study showed that close to a third of Americans believe in the totally unsubstantiated conspiracy theory that coronavirus was man-made in some sort of lab and is not natural, with one quarter saying they are not sure either way.  To be fair, top elements of the Trump Administration are pushing an unfounded conspiracy theory that the new coronavirus was created in a Chinese lab in Wuhan, where the outbreak originated, and China has been joining Russia in promoting the idea that the U.S. is behind the virus.  While the survey does not specify where the virus originated or who was behind it, the right-wing in America has been pushing the Chinese lab theory and, as I have noted elsewhere, anti-Semitic explanations and sentiments regarding the virus.  The Chinese lab theory is now favored by the president himself, along with Sec. of State Mike Pompeo and top Trump trade and China advisor Peter Navarro.  Apart from numerous and varied other widespread disinformation campaigns and misinformation vectors, very active and present Russian disinformation still makes up an important portion of the overall disinformation being bandied about, contributing to an overall atmosphere of conspiracy, distrust, confusion, fear, and just plain bad information, casting doubt and adding more non-reality based noise to the conversation, so regardless of whether Americans—who are being widely exposed to these conspiracy theories—are convinced by Russian propaganda or not that the U.S. that “created” the virus, the Russian efforts still contribute substantially to a deteriorating informational climate.  Specifically, these efforts further feed an atmosphere suggesting specifically that coronavirus was created in a lab somewhere while generally helping to saturate that atmosphere with bad information, muddying the waters and obfuscating the truth for many Americans.   It certainly does not help that the top current U.S. political leaders and many lower-level politicians in addition to media outlets in the country are embracing similar false theories even if the culprits “making” the virus vary.  And three other factors serve as additional amplifiers poisoning the atmosphere here: that Americans are increasingly subscribing to fantastical conspiracy theories in general, that conspiracy theories are more attractive and powerful in times of crisis, and that studies confirm a large portion of Americans are simply bad at discerning fact from fiction and are easily confused.

These dynamics are as good as any at illustrating how Russian efforts and homegrown efforts and attitudes play together like a symphony orchestra performance conducted by Putin to play to his ends.  The last concert he conducted, with his Kremlin Symphony Orchestra performing original Putin works, did not go very well for us, and this new one could very well be worse.

In the midst of Russia’s coronavirus disinformation and 2020 election interference efforts targeting the U.S., as another example of both ends feeding into Russian interests, the Trump Administration allowed Russia—even as a hostile actor—to deliver coronavirus aid to us on American soil in a publicized way, a shocking yet par-for-the-course act for the current administration. 

And so Russia keeps up its public relations stunts and disinformation, hoping to deflect attention from incriminating events at home as coronavirus infections soar to make Russia alternate with Brazil as the third and second-most infected country in the world even by the official numbers, with the reality being that there are virtually certainly government efforts to suppress a far grimmer actual toll (some medical staff are reportedly being instructed not to record coronavirus deaths as caused by coronavirus).  There have even been three Russian medical professionals questioning or distraught by Russia’s coronavirus response who “fell” out of windows in just two weeks, two dying and one critically injured; such “accidents” or worse tend to befall a wide variety or whistleblowers, journalists, critics of the Putin, and others Putin wants to make disappear.

What will not disappear are the threats posed by Russian disinformation, cyberwarfare, election interference, and the Kremlin’s undisclosed biowarfare program.

Unless the U.S. has since obtained direct and continued intelligence on the exact nature of the genetically engineered strains and man-made Frankenstein viruses described by top defectors—highly unlikely—it is almost certain that the U.S. would be defenseless against such bioagents deliberately designed to overcome existing vaccines, medicine, and treatment.  Looking at how much coronavirus has crippled the U.S., if America was not able to work on specific remedies designed to counter these Russian superagents by directly studying them over time directly and rigorously testing biodefense measures—new vaccines, medicine—against these new agents, it would be impossible for us to come up with anything that could effectively protect Americans from them, let alone have the remedies mass-manufactured and ready for distribution and safe usage.  A first strike with such weapons would likely be the only strike necessary to incapacitate most of America’s defenses and to destroy America as we know it.  As discussed, apocalyptic-minded bioterrorists would be more likely to use a nightmare bioweapon.  Yet however unlikely such a strike from a state like Russia would be, being ill-prepared will only increase that likelihood.

The current international Biological Weapons Convention (BWC) treaty prohibiting offensive bioweapons and related research—to which Russia is a signatory—is a legal one, but without any verification or control mechanisms.  We must absolutely have a more forceful international bioweapons inspections system and use all peaceful means to force Russia into compliance.  Ideally, this would be through the United Nations, except Russia will clearly veto such binding frameworks and resolutions, or, even if it did not, would surely veto any Security Council efforts to specifically hold Russia to account or to submit to and/or comply with robust inspections.  It will instead fall on the U.S., Canada, the EU, Japan, and other allied and like-minded nations to collectively impose their own sanctions on Russia to force compliance or demonstrate a stiff economic price for non-compliance, much like was the case after Russia’s invasions of Ukraine’s eastern and Crimean regions.  Setting an example with Russia would set a proper tone for the unfolding century, and other rogue states would also see the costs of pursuing bioweapons and be more inclined to play by the rules if Russia is brought to heel.  And each state that is brought to heel can be part of a mandatory coalition to combat bioterrorism as part of their respective arrangements, with the BWC being rewritten to include robust counterbioterrorism provisions and severe penalties for supporting or failing to act against bioterrorism or for failing to properly secure sensitive materials involving deadly disease research.

A Collective Responsibility to Do Better

The actions suggested just above constitute dealing with unconventional, asymmetric warfare at the highest levels.

But the lowest levels are just as important.

We must also deal with our societal ills that make us so susceptible to disinformation, Russian or otherwise.  To a significant degree, preparing for unconventional, asymmetric information warfare and cyberwarfare also prepares us for pandemics, biowarfare, and bioterrorism: at the core of each is a willingness to defer to experts and to cultivate our minds to be able to properly vet what is coming from a position of factual vetting and properly understanding who and what is targeting us to take advantage of our weaknesses, biases, and predispositions.  Leaving our minds susceptible to disinformation and misinformation—whether it is about our elections and candidates or our public health system and information on a deadly disease—is like allowing our computer networks to go without security software, allowing our enemies to manipulate us and take advantage of our weaknesses to weaken our nation.  Thus, whether dealing with coronavirus, bioweapons, or Russian disinformation, taking concrete steps to tackle one will often pay off in our fight against the others.  And we have little reason to doubt that Russia will integrate coronavirus into its ambitious 2020 election interference—or, more aptly termed, Second Russo-American Cyberwar—or doubt that Russia is looking at and developing ways to turn coronavirus into a bioweapon as it did with smallpox and so many other bioagents in the past. 

Hence, biosecurity, disinformation security, and election security come together as part of the larger unconventional, asymmetric landscape.

In her conclusion to her must-read article “Disinformation, Democracy, and the Rule of Law,” former FBI counterintelligence agent and current Yale University senior lecturer on national security Asha Rangappa notes the complex, multidimensional aspects of Russia’s unconventional, asymmetric warfare against the United States:

Much of the public discussion on Russia’s disinformation operations in the U.S. has focused on their impact on the 2016 election and how they might affect elections in the future.  But the damage that Russia seeks to inflict through its disinformation campaign isn’t limited to electoral contests.  Rather, its long-term strategy has been to erode faith in the primary pillars upon which our democracy is based—including the rule of law and the institutions that support it.  So far, Russia’s efforts are yielding fruit, and technological and legislative fixes alone will be insufficient to counter them.  Defending against Russian disinformation in the long term will require a strategy to fortify America’s social fabric with an understanding of shared civic values that can serve as a prophylactic against Russia’s future attacks. 

She makes it all too clear that the government alone cannot save us from the manipulations of Russia’s disinformation and other techniques of division:

The framing of the Russian disinformation threat as a cybersecurity issue makes it tempting to look to the government, or to social media companies, to fix the problem. Regulatory and technological solutions are needed, and may well make it harder for Russia to employ the kinds of information warfare that it used in 2016.  But they will not address the fundamental vulnerability which Russia successfully exploited, which is the increasing social and political fissures in society and the resulting erosion of social trust in the U.S. over the past decades.

As a solution, Rangappa exhorts us to shore up the American weaknesses Russia exploits with a rebirth and renewal of citizenship, community, and civic life:

A model to rebuild social capital in America—and strengthen social trust—can feel unsatisfying, since it is intangible, difficult to measure, and disperses responsibility on us, as citizens.  At the same time, however, it can be empowering, as it offers a way for Americans to take ownership of a large part of the solution.  Russia’s attack on our democracy is an invitation for us to examine our relationship with fellow citizens, and how technology has affected the way we engage with them online and in real life.  By reclaiming democratic values that transcend political differences, and leveraging the most effective vehicles we have to disseminate them (including social media!), the U.S. can generate an immunity to Russia’s destabilization efforts which will endure over the long term.

In the syllabus for one of her classes that is very much an extension of her essay, Professor Rangappa provides a road map for the way forward with a robust list of materials, including:

1. Orwell’s legendary 1984 (to help bolster our defenses against not only totalitarianism and groupthink but also Orwellian disinformation and the manipulation of language so endemic in its use by troublemakers both at home and abroad)
2. The singular de Tocqueville’s ever-relevant, ever-insightful, ever-enduring Democracy in America (to understand our unique historical strengths and weaknesses and how they have factored into our democracy)
3. Amu Chua’s Political Tribes, an account of American tribalism (a force that we must understand and fight against more effectively, as it is tearing our country apart)
4. Robert Putnam’s seminal Bowling Alone (to understand how important social capital and civic engagement are in creating and maintaining a strong society)
5. The documentary Active Measures (to properly understand the methods by which Putin is attacking and harming our democracy)
6. Schoolhouse Rock (the episodes on American government and history, to show how learning about civics can be fun and also appeal to young Americans)

Professor Rangappa’s cocktail of learning is a foundation for a national societal strategy:

1. Understand how anti-democratic forces work to distort reality and language, along with rewriting history, in a war on reality we have to win
2. Know ourselves from an objective perspective (the good, the bad, and the ugly)
3. Understand how corrosive our own tribalism in America is and how we can fight it even before taking into account foreign efforts to exploit it
4. Gain a newfound appreciation for social capital and civic engagement so that we can restructure society to prioritize these vital pillars of healthy democracy
5. Know our chief foreign enemy, Vladimir Putin, and his methods, as well as how and why he has been successful in damaging America
6. Remember how important it is to start with civics and understanding our history and system overall and at a young age so that we may revive our moribund civics curricula for all American students going forward

Ultimately, such a strategy and priority-resetting will help us revive and further realize our Founding Fathers’ vision for America.

Virtue, then, along with biodefense and information warfare, is also a national security issue.

If you are rolling your eyes a bit with the serious suggestion that “we as individuals must be better and do more,” know that this consideration of virtue was of primary concern to the Founding Fathers and many great men before and after them.  They might not have used the term “national security” the way we do and I just did, but it was still a primary national security issue for our Founders nonetheless.

Few have articulated this sentiment as well and with such authority, and perhaps none better, then James Madison himself—eventual fourth president and architect and overall author of the U.S. Constitution—when he was making the case to the public in 1788, in writing and anonymously, for the adoption of that Constitution in The Federalist, in “No. 55,” to be exact:

As there is a degree of depravity in mankind which requires a certain degree of circumspection and distrust, so there are other qualities in human nature which justify a certain portion of esteem and confidence.  Republican government presupposes the existence of these qualities in a higher degree than any other form.  Were the pictures which have been drawn by the political jealousy of some among us faithful likenesses of the human character, the inference would be, that there is not sufficient virtue among men for self-government; and that nothing less than the chains of despotism can restrain them from destroying and devouring one another.

In other words, “We the People” must be worthy enough as a people—enough of us individually so that it is true in a collective sense—or this whole democracy thing is not going to work out so well.

Yes, in the short term, we must act boldly at the highest levels of our government and international bodies to prepare for the next pandemic and our first major bioawarfare or bioterrorist attack.  But in the long-run, we must fix our ailing society which produced such an unconscionable, unforgivable response to the novel coronavirus in the first place.  And as ambitious as my soon-to-be-unveiled cabinet-level Department of Pandemic Preparedness and Response proposal will be demonstrated to be in relation to the first goal, it will be that second task that will be the far more challenging one.

Cassandra: Even then I told my people all the grief to come…

Aieeeee! —
the pain, the terror! the birth-pang of the seer 
who tells the truth — 
                                     it whirls me, oh, 
the storm comes again, the crashing chords!…

Leader[/Chorus]: Poor creature, you 
and the end you see so clearly. I pity you.

—Agamemnon, 1216-1344, by Aeschylus (458 BCE), Robert Fagles translation

© 2020 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

See Brian’s full coronavirus coverage here and his latest eBook version of the full special report,Coronavirus the Revealer: How the Coronavirus Pandemic Exposes America As Unprepared for Biowarfare & Bioterrorism, Highlighting Traditional U.S. Weakness in Unconventional, Asymmetric Warfare, available in Amazon Kindle, Barnes & Noble Nook, and EPUB editions.

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By Brian E. Frydenborg (LinkedIn, Facebook, Twitter @bfry1981) May 26, 2020

This is a very complex, layered exploration, but patience in taking the time to go through these components to see how they fit together in the end will be rewarded. By looking at the history of biowarfare and bioterrorism, then looking at the history of our own failures at unconventional and asymmetric warfare and the patterns those failures reveal, we lay the groundwork for understanding both why the coronavirus pandemic is very similar to unconventional, asymmetric threats and why America has had such a spectacularly bad response to the coronavirus relative to many other countries. We can then understand how, even more terrifyingly, the coronavirus era has made bioweapons both more attractive to our enemies and more likely to be used by them, all this on top of the development of recent groundbreaking technology destroying so many barriers to making bioweapons and acquiring the material needed to do so. After that, we can understand how the coronavirus pandemic has exposed our weaknesses in ways that demonstrate how existentially vulnerable we are to anything worse, be it a natural pandemic or a man-made bioassault. Finally, we can see in the epilogue how all this comes together, including how history, coronavirus, and political warfare during the 2020 election are creating a true test for our democracy, our society, and our citizens, and how not only systemic structural shifts are necessary to protect our people and our democracy from these threats, but cultural and societal ones, too.

Bernard Lowe: We retired the two hosts in question.  You taught me how to make them, but not how hard it is to turn them off.

Dr. Robert Ford: You can’t play god without being acquainted with the devil.  There’s something else bothering you, Bernard.  I know how that head of yours works.

Lowe: The photograph alone couldn’t have caused that level of damage to Abernathy, not without some other, ah, outside interference.

Ford: You think it’s sabotage?  You imagine someone’s been diddling with our creations?

Lowe: It’s the simplest solution.

Ford: Ah, Mr. Ockam’s razor.  The problem, Bernard, is that what you and I do is…so complicated.  We practice witchcraft.  We speak the right words.  Then we create life itself…out of chaos.  William of Ockam was a 13th century monk.  He can’t help us now, Bernard.  He would have us burned at the stake.

—Westworld, “Chestnut,” Season 1, Episode 2 by Jonathan Nolan and Lisa Joy (2016)

SILVER SPRING—As the world witnesses the terrifying spiraling effects of the gaping void in competent early-intervention leadership in what looks to potentially and likely be the worst global pandemic since the misnamed 1918 “Spanish” flu killed as many as 100 million people (up to six percent of the world’s population at the time), perhaps the biggest fear we should harbor has little to do with actual coronavirus. 

Part of why this virus and its disease is so terrifying is that it is new and confounding, with varied effects.  It might roughly be thought of as a megaflu/superpneumonia-like whole body virus, but even that description does not do justice to the novel (i.e., new) coronavirus, also known as SARS-CoV-2, about which there is quite a lot (so much) we do not know and for which there is currently no vaccine and against which no vetted medicine has yet proven in rigorous testing to be effective, nor even safe to use (remdesivir, the antiviral drug seems to speed recovery from the virus and has just been given a special exception by the U.S. Food and Drug Administration [FDA] for emergency use, still has not been properly tested, has not been formally approved by the FDA, and may damage the liver).   Even with a viable vaccine in the future, this is a rapidly branching, evolving, and mutating virus, and the coronavirus family of viruses has proven exceptionally difficult for vaccines, with the FDA never having approved an effective human-use vaccine for any type of coronavirus.  In short, there is no guarantee that such an initial vaccine or any vaccine would provide mass protection anywhere near the degree to which we would hope.

Yet just imagine that the current disease rapidly spreading was actually far worse and far deadlier than COVID-19, the sickness brought about by coronavirus and now creating so many fatal complications for so many people and hospitalizing so many others all around the world. 

Such a mental exercise would hardly be just an act of imaginative fiction: Richard Preston—author of the famous 1990s bestselling seminal book The Hot Zone that awoke the national consciousness of America to the threat of emerging infectious diseases—and other numerous experts and public figures have raised the alarm about potential pandemics for years, with Preston himself just recently warning that the next pandemic could easily be worse than this current coronavirus one.

Going back to our thought experiment, now imagine this even worse disease ravaging humanity was no act of nature, but a deliberate act of war or terrorism.

The horrible reality is there are, in fact, far worse things out there that mother nature has in store for us than this coronavirus, and, even scarier, as is always the case, is man’s perversion of nature.  As Iain Pears wrote in his poetic novel The Dream of Scipio: “…we are worse than beasts. Animals are constrained by their limitations and their lack of imagination. We are not.”

And in this case of perverting nature, we are talking about the weaponization and modification of infectious diseases by humans—as servants of governments or terrorists—to kill people, many people, in no way discriminating between military and civilian, adult and child, strong or weak, healthy or sick.  And in a world where such a threat exists, and where a natural pandemic has exposed glaring weaknesses that must be addressed, a dramatic change in policy is warranted.

We do not have to even try hard imagine such malintent: as one example, the FBI has found that American white supremacists want to pass on this very coronavirus deliberately as a bioweapon to target groups they do not like, a clear form of terrorism.  U.S. defense and intelligence officials are also worried about a more organized potential effort to weaponize coronavirus.

Yet the biological threats that have been and could be used as deliberate weapons against us are hardly limited to our currently omnipresent SARS-CoV-2 strain of coronavirus.

And so, as with understanding any issue, a little history is in order, as biowarfare and bioterrorism does not begin or with the above example, nor, sadly, will it end with it.

I.) A Brief, Non-Comprehensive Survey of Bioweapons, Biowarfare, and Bioterrorism History

Like the medieval system before it, science is starting not to fit the world any more.  Science has attained so much power that its practical limits begin to be apparent.  Largely through science, billions of us live in one small world, densely packed and intercommunicating.  But science cannot help us decide what to do with that world, or how to live.  Science can make a nuclear reactor, but it cannot tell us not to build it.  Science can make pesticide, but cannot tell us not to use it.  And our world starts to seem polluted in fundamental ways-air, and water, and land-because of ungovernable science.  This much is obvious to everyone.

—Dr. Ian Malcolm, in Michael Crichton’s Jurassic Park (1990)

Premodern Biowarfare

The weaponization of disease goes back to the ancient world.  The behavior of modern primitive tribes dabbing their arrows in decaying biological matter (animal or human), in part, indicates that even before recorded history, humans were likely deliberately trying to infect other humans as a tactic.

The first recorded example is in the fourteenth century B.C.E. with the ancient Hittites—the scourge of ancient Egypt—sending sick animals (rams) to their enemies’ lands the hopes of spreading sickness there.

Ancient Romans and Persians sometimes poisoned the wells of their enemies by dumping dead animals into the water, allowing sickness to spread.

The bubonic plague came to Europe because a Mongol-led army that had been suffering from plague in its siege in the mid-1340s of a Genovese-settlement in Crimea decided to turn their disadvantage to their advantage by catapulting their plague-riddled dead into the city.  When some of the Genovese, fearing the mysterious disease that was afflicting their city under siege, fled to Italy, they brought the plague with them and the rest is history, the history of the Black Death, which spread to all of Europe and had killed at least a third of the continent’s population, some twenty-five million people at a minimum).  The Mongol-led army using artillery to hurl those dead plague-ridden bodies at enemy forces in Crimea was “a landmark in the history of” biowarfare, a technique for which we have decent evidence of repetition a few subsequent times, including 1422 in by the Lithuanians in Bohemia and by the Russians against the Swedes in 1710 and 1718.

Another fairly unique historical example is closer to home.  Besieged by Chief Pontiac’s Native American warriors, it seems a British-led garrison defending Fort Pitt (now Pittsburgh, Pennsylvania) in 1763 gave blankets infested with smallpox as “gifts” to the Native Americans with the intention of infecting them with the highly deadly disease for military purposes.  British forces apparently did something similar in 1789 in Australia with that continent’s Aborigines.

At the height of the U.S. Civil War, one rebel Southern agent (and future Kentucky governor)—Dr. Luke Blackburn, a medical doctor with serious expertise and experience in treating fellow fever—hatched and set in motion a plot to infect Union military positions, Northern cities, and even President Abraham Lincoln himself with the deadly disease by trying to pass on clothing and bedding of people who had suffered and perished from the disease.  The plot was unsuccessful since, at the time, it was not known that people’s fluids did not spread the fever and that mosquitos were the vehicle of transmission.  It seems smallpox may also have been involved, and that aspect might have killed one Union soldier.

Despite suspicions of other similar incidents, evidence is mainly scant for other deliberate uses of biological warfare from this period and the centuries just before and after, with suspicious incidents more often than not seeming to be natural in origin and not deliberate, despite accusations to the contrary.

Modern Biowarfare

Dr. Robert Ford: I don’t think God rested on the seventh day… I think he reveled in his creation knowing that someday it would all be destroyed.

—Westworld, “Les Écorchés,” Season 2, Episode 7 by Jonathan Nolan and Lisa Joy (2018)

It is in the twentieth century that we see the first large, organized, national-level government biowarfare programs.  Scientific advances in the late nineteenth century gave humans far more knowledge and ability to combat human disease but also to manipulate potential bioagents, including for military use.  Seeing what was to come, there were two international declarations coming out of Brussels in 1874 and 1899 banning the use of poison weapons on the battlefield, but there were no enforcing or inspections mechanisms. 

Germany during World War I by far had the biggest biowarfare program, though not much was put successfully to use as their culmination was in small and ineffective covert attacks targeting mainly animal populations crucial to war efforts in enemy nations using glanders and anthrax (a bacterial agent that can infect both people and animals but that is not contagious, i.e., able to spread person-to-person, so its spread is limited by where those using it as a weapon deploy it).  France engaged in research but did not attempt to implement any of it.

The use of chemical weapons on the battlefield during World War I—such as mustard gas, chlorine gas, and phosgene—produced a revulsion that led to have their use banned on the battlefield, along with that of bioweapons, with the 1925 ratification of the Geneva Protocol for the Prohibition of the Use in War of Asphyxiating, Poisonous or Other Gases, and of Bacteriological Methods of Warfare, though their research and production were not banned.  The Protocol also had no binding enforcement or verification provisions, but still, here, we had the first explicit ban on the use of bioweapons in war for signatories.

All the major powers in World War II would engage in bioweapons research programs, the Western Allies, in particular, investing energy into anthrax research and production.  These programs often focused more on targeting beasts of burden and livestock, which were still so crucial to both the transportation and feeding of armies.  The efforts were not a top priority, and a joint U.S.-UK-Canadian anthrax program was never finished.  Despite concerns of a German bioweapons program, it seems the Nazi regime never prioritized such weapons.

It was Imperial Japan’s government that, by far, had the most extensive program during the war, led by Imperial Army Units 731 and 100 and one that ran for years, staffed by thousands of people in twenty-six centers and performing live experiments on prisoners that killed thousands of them, testing twenty-five different bioagents to see the effects of diseases on both prisoners and even, without their knowledge, Chinese civilians.  Up to 600 prisoners were killed per year in bioagent testing at just one of these facilities.  Outside of the biowarfare facilities, the Japanese Imperial Army dumped cholera and typhus into over 1,000 wells in Chinese villages to study the effects of the diseases.  Japanese planes dropped plague-carrying fleas onto Chinese cities or had agents spread the same to Chinese rice fields and roads.  The effects were so devastating that plague outbreaks were still killing tens of thousands of Chinese several years after World War II had ended.  The Japanese also used bioagents against Soviet troops, but available information on the effects of these attacks are inconclusive and these attempts may have been ineffective.  At the very end of the war, Japan was exploring a plan to spread plague into California using submarines and Kamikaze pilots, but the war ended before the plan’s start date of September 22, 1945.  One major member of the program even published scientific articles on his “research” in respectable journals and just referred to the human victims as “monkeys” to hide the atrocities.  While the Soviets convicted some Japanese biowarfare program personnel of war crimes, the U.S. offered amnesty and freedom to all the relevant staff under their jurisdiction in exchange for the data on their experiments.

This brings us to the U.S. program, which became much more robust after World War II, though its main beginnings were at Fort Detrick, Maryland, in 1943.  Activity increased in response to the Korean War and grew rapidly over the next few decades, becoming quite robust, producing many tons of bioagents and weapons systems to deliver them.  This reflected the Cold War-era shift from bioweapons being conceived of more as tools of sabotage to weapons of mass destruction (WMD).  In particular, the U.S. Air Force would have some of its aircraft equipped with highly sophisticated aerosol delivery systems such that a single B-52 bomber attack run could spread a biological agent over some 10,000 square miles while other systems for fighter-bomber aircraft could disperse bioweapons over 25,000-50,000 square miles in a single run.  Besides lethal bioagents, incapacitating and anti-crop agents were also major priorities.  Production capacity at just one major facility—the Pine Bluff Arsenal—would be 650 tons of bacterial agent a month, though that level of production never occurred.

Though the U.S. program worked on a wide variety of bioagent research and weaponization, it seems to have focused more on bacterial agents.  In the 1950s and 1960s, mass tests were conducted on unsuspecting American civilian populations, and while the intention was to use harmless agents, sometimes complications produced casualties.  One of the largest examples of this involved the U.S. Navy dispersing into the air off the coast of San Francisco enormous quantities of what it though was a harmless bacteria—Serratia marcescens—over the course of nearly a week in September 1950.  The idea was to see the degree to how an enemy bioweapon might disperse and be spread by releasing it into the air off the coast of a major U.S. city.  The bacteria spread with and into San Francisco’s famous fog and saturated the whole metro area, exposing some 800,000 people heavily to the bacteria unbeknownst to them.  At least eleven people were hospitalized with major urinary tract infections and another man, recovering from prostate surgery, died from heart complications when the bacteria infected his heart valves.  The public would not learn of this test until 1976.  Another major test involved the New York City subway system in 1966.  These were only two of the largest out of hundreds of similar secret U.S. tests carried out on domestic public populations without their consent in the 1950s and 1960s.

Alarmed by the real possibility of biowarfare and the relative ease with which non-superpowers could develop and engage in it, American President Richard Nixon halted the U.S. offensive bioweapons program in 1969 and had the U.S. sign the Convention on the Prohibition of the Development, Production and Stockpiling of Bacteriological (Biological) and Toxin Weapons and on their Destruction (BTWC or BWC) in 1972.  The Convention banned the use of biological and chemical weapons and bioweapons research.  Signatories also committed to destroying their existing bioweapons stockpiles and were prohibited from researching offensive dispersal technologies, though there were no enforced verification or control mechanisms.  Over 100 other nations initially signed along with the U.S., including the Soviet Union, and today, almost every nation in the world is a signatory.

But even as the Soviet Union signed the treaty, it was secretly ramping up its own biowarfare program into overdrive.  The Soviets had had an offensive biowarfare program going back to the 1920s, which greatly expanded in the 1930s and may have approached the Japanese program in scale, but it seems Soviet leader Joseph Stalin’s purges disrupted it.  There is a small number of unverified claims of Soviet use of bioweapons in World War II as well as similar theories that Soviet-backed partisan guerrillas that used bioagents against occupying Germans obtained their bioweapons from the Soviets.  Additionally, it seems some Soviet agents spread typhus-carrying lice in a German-occupied Ukrainian town.  These operations killed dozens of Germans, but, still, in general and certainly compared to the Japanese, Soviet use of biological weapons during the war seems extremely rare and of minimal impact.

The USSR took biowarfare experts from Japan (like the U.S.) and industrial equipment from Germany as booty from the Second World War to help advance their program.  As the Korean War approached and unfolded, Stalin worried that the increasing U.S. bioweapons program would be a real threat to the Soviets, and they continued to lag behind the U.S. likely until the 1970s.  In early post-Cold War years, the Soviets developed weapons programs targeting crop and livestock and even developed sophisticated assassination methods with bioagents.  There was even a plan to assassinate Yugoslavia’s leader Josip Broz Tito using plague, but Stalin died before the plot was carried out.  During this period, fear of the U.S. bioweapons program motivated the Soviets to create a robust system to help spot and stop outbreaks of infectious diseases.

Still, in part because of its subscribing to incorrect biological scientific theories and a stifling bureaucracy, not much seemed to have progressed with the Soviet biowarfare program in the decades after World War II.  Soviet leaders, aware they were lagging behind the U.S., finally deferred to scientific experts (with correct, Western scientific theories backing their thinking) and decided to launch a major new biowarfare program, Biopreparat, that would take off just as the U.S. was winding its program down.  Thus, beginning in the 1970s, Biopreparat became the largest, most advanced biowarfare program in the history of the world, employing up to 60,000 people at its height; the civilian side of the program alone would end up having “10 research and development institutes, 14 production and mobilization plants, and 8 special weapons and facility design units,” and, combined with its military facilities, Biopreparat was capable of producing several thousand tons of biological agents per year.  The program developed technology to have plague, anthrax, and smallpox placed in intercontinental ballistic missiles (ICBSMs)—with smallpox, maintaining a constantly refreshed egg-incubated stockpile of twenty tons—keeping some weapons loaded with agents and ready to be deployed or launched, and had the capacity to produce 1,800 tons of anthrax annually.  Overall, Biopreparat worked with about fifty different bioagents, including the highly deadly Ebola-like Marburg virus. 

Perhaps most disturbingly, the Soviet biowarfare program even engaged in genetic engineering to create new strains of existing diseases that would be stronger and resist known treatment—man-made super-strains of anthrax, plague, tularemia, smallpox, and others—as well as new agents altogether, combining some of the worst aspects of multiple diseases; by 1991, the program was researching adding genes from Venezuelan equine encephalitis, Ebola, and Marburg into smallpox.

The highly secretive Soviet Biopreparat program was unknown to U.S. intelligence until a member of the program defected to the West in 1989, two others following in 1992, the third being the second-in-command of Biopreparat, who had become terrified of what his program could unleash on the world.

After these revelations, Russia (the Soviet Union was now in the dustbin of history) admitted it had carried out a program in violation of the 1972 BWC treaty and President Boris Yeltsin pledged to end the program, but his pledge was quite controversial within Russian power circles and he faced stiff opposition.  Just a few years later, Russia was backing off some its admissions, and after Vladimir Putin ascended to the Russian presidency in 1999, he changed the official policy of Russia to one that actively and specifically denied that the Soviet Union or Russia has ever had an offensive biowarfare program. 

Russia, then, simply has not come clean on its biowarfare program.  Putin himself even publicly called for developing “genetic” weapons in 2012, and, since then, there has been a frenzy of construction activity at over two dozen old biowarfare program sites, which still remain as secretive and sealed-off as they were during Soviet times.  To this day, little is known about what became of the massive Biopreparat program or its enormous stockpiles.  Even in 2016, the Obama Administration was noting that Russia still had not come clean about what it had done with its biological stockpiles and delivery systems, and it is hard to believe that Russia is not violating the 1972 BWC treaty even today.  Furthermore, with serious security issues at Russian installations and with the immediate 1990s in Russia being something of an insanely chaotic, corrupt Wild West-like environment where it would hardly have been unthinkable that money and bioagents changed hands, we have no way of knowing which struggling scientists might have smuggled bioagents or their designs to which buyers, let alone where elements of Russia’s biological weapons stockpile are today.

In fact, some of the Soviet Union’s smallpox cache seems to have somehow gotten lost and made its way to North Korea during the tumultuous time of the USSR’s final collapse.  And a U.S. Defense Intelligence Agency report from 1994 stated that in the late 1980s or early 1990, the USSR or Russia had supplied North Korea with smallpox, too, which may or not be the same as the stocks of which Russia apparently lost track.  But that rogue nation would also have had its own stocks (though likely less potent) as part of its suspected longstanding biowarfare program, decades old but one about which few concrete details are known due to the secretive and sealed-off nature of the regime.  Despite this lack of information, many experts contend North Korea’s biowarfare program is a substantial and advanced one, and it seems the government of the country’s leader, Kim Jong-Un (if he is still leading, or even alive, amid his current disappearance) is trying to expand its program and bioweapons research and production capabilities.  One North Korean soldier who defected a few years ago tested positive for anthrax antibodies, suggesting (though not proving) the possibility anthrax is an active part of its arsenal.  North Korea’s military is thought to be vaccinated for both smallpox and anthrax, making both those potential bioweapons attractive to them.  And our own troops stationed in South Korea (and in general) are, overall, underequipped and unprepared for a biowarfare attack.  Experts believe the government is more likely to use bioweapons than nuclear ones and, the volatile, desperate, risky, unconventional, and sometimes unpredictable nature of the North Korean regime mean its bioweapons program may be one of the world’s programs that poses the largest threat, not least because a desperate and cash-strapped North Korean government could be willing to sell parts of this program and bioweapons expertise in general to other rogue regimes or non-state terrorist groups (it has supported terrorism across the world in the past), as it has already done with its chemical and nuclear programs and related expertise for Syria, which is also is known to have a bioweapons program.

As for other countries, a number had programs rise and fall during the Cold War, and other have clear capabilities of having or jumpstarting a program even if no evidence exists that they current do have a program.  Others still have programs today: Israel, for example, has long had a bioweapons program, but very few details are known about its current status.  China is thought to also have a program, but likely a small one and practically nothing is known about it, with experts emphasizing China’s dual-use capabilities more than actually any robust current program.  Iran is in a similar category.

It is notable that Iraq had a robust program for a number of years not too long ago under Saddam Hussein, one about which we know a lot and that really kicked into high developmental gear from the middle of the Iran-Iraq War until the Gulf War and subsequent demands and inspections from the powers who defeated Saddam’s government and severely disrupted his program at its peak.  At that peak, the program was in its early stages of being operational, but it does not seem the regime ever used its bioweapons.  The earlier DIA assessment from 1994 that concluded Russia had supplied North Korea with smallpox concluded Russia had also supplied Iraq with the virus around the same time, but Iraq likely also had its own stocks and there is evidence supporting the idea it was weaponizing smallpox, perhaps using camelpox research as a cover.  Until the mid-1990s, even under the scrutiny of international inspections, the regime was still trying to salvage its program, but after renewed and intensified international actions, Hussein’s government in 1996 may have largely abandoned serious efforts to reconstitute its biowarfare program.  The post-Saddam era has thankfully seen Iraqi governments that have abandoned all WMD pursuits.

Bioterrorism

I’ll tell you the problem with engineers and scientists.  Scientists have an elaborate line of bullshit about how they are seeking to know the truth about nature.  Which is true, but that’s not what drives them. Nobody is driven by abstractions like “seeking truth.”

Scientists are actually preoccupied with accomplishment.  So they are focused on whether they can do something.  They never stop to ask if they should do something.  They conveniently define such considerations as pointless.  If they don’t do it, someone else will.  Discovery, they believe, is inevitable.  So they just try to do it first.  That’s the game in science. Even pure scientific discovery is an aggressive, penetrative act.  It takes big equipment, and it literally changes the world afterward.  Particle accelerators sear the land, and leave radioactive byproducts.  Astronauts leave trash on the moon.  There is always some proof that scientists were there, making their discoveries.  Discovery is always a rape of the natural world. Always.

The scientists want it that way.  They have to stick their instruments in.  They have to leave their mark. They can’t just watch.  They can’t just appreciate.  They can’t just fit into the natural order. They have to make something unnatural happen.  That is the scientist’s job, and now we have whole societies that try to be scientific.

—Dr. Ian Malcolm, in Michael Crichton’s Jurassic Park (1990)

Besides states, there are, of course, the terrorists seeking to develop and use these weapons.

Besides the occasional partisans/guerillas who, as mentioned, used bioweapons against occupying German troops during World War II, there are, thankfully, only a few major examples of bioterrorism in general throughout history.  In the modern era, there is the strange case of a religious cult in America deliberately poisoning restaurant salad bars with Salmonella in Oregon in 1984, sickening hundreds of people, dozens of them seriously.  While Japan’s Aum Shinrikyo cult is famous for its sarin gas attack on the Tokyo subway in 1995, it was also planning to carry out biological attacks before those plots were discovered and foiled.

Just after the September 11^th, 2001 al-Qaeda attacks in the U.S., there was the strange incident of the anthrax mail attacks that infected twenty-two people and killed five.  The case was quite murky and the best available explanation is that the attacks seems to have been an example of domestic terrorism by particular a government scientist who was an expert on, and worked with, anthrax, one who committed suicide and whose possible motives have not been definitively determined by investigators but that most likely would seem to have amounted to creating a false flag attack to raise awareness about bioterrorism and boost funding for biodefense.  Even so, the evidence is far from conclusive and some questions remains as to the identity of the terrorist(s), let alone any motives.

Al-Qaeda itself harbored serious ambitions for developing bioweapons capabilities, in particular one major plot in the years before 9/11 focusing on anthrax to carry out a large-scale attack on U.S. soil run by the organization’s second-in-command (and still current leader), the surgeon Ayman al-Zawahiri.  In the months prior to the 9/11 attacks, multiple al-Qaeda operatives were looking into crop-dusting airplanes, a tool that would make an exceptional delivery mechanism for a bioagent.  One of these operatives was Mohammad Atta, a 9/11 ringleader and a successful hijacker on 9/11, who was trying to get a loan to buy a crop duster in Florida but was rejected.  Another was Zacarias Moussaoui, caught before 9/11 and later convicted in court on 9/11 related terrorism charges, thought to maybe be designated as a hijacker (possibly of another plane that was supposed to hit the White House) but also perhaps, instead, to have been tasked with carrying out other attacks after 9/11.  An associate of Moussaoui’s who entered the U.S. with him was detained in possession of biology textbooks while Moussaoui had in his possession crop-dusting aircraft manuals.

After the 9/11 attacks, U.S. forces in Afghanistan would destroy what U.S. intelligence officials said was an under-construction facility to produce anthrax in Kandahar, and anthrax powder was found in Zawahiri’s house in the country.  Zawahiri had even recruited a Pakistani government scientist to work on advancing al-Qaeda’s bioweapons program at that Kandahar lab.  Extremist nuclear scientists in Pakistan also formed an NGO (with a former head of Pakistan’s notoriously-extremist-sympathizing ISI intelligence service and a former head of Pakistan’s Khushab nuclear reactor on its board) that was a front for supporting terrorists, including al-Qaeda and, specifically, bioterrorism plans were found in the organization’s office in Kabul shortly after 9/11.  Al-Qaeda also had a cell in Saudi Arabia that was planning biological attacks.

Abu Musab al-Zarqawi’s al-Qaeda affiliate, al-Qaeda in Iraq/Mesopotamia—which would later, during the Iraq War, evolve into ISIS—was even trying to develop, train with, and use bioweapons before the 2003 U.S. invasion of Iraq.

More recently, in 2014, a laptop that belonged to an ISIS operative with an academic background in science was apparently recovered from an ISIS safehouse.  Files on the computer showed the group was putting energy into looking at developing bioweapons and carrying out bioterrorist attacks, with specific documents outlining techniques for testing agents and carrying out attacks in public areas, directing that biological agents be disseminated into the air using air conditioning systems, and explaining how to weaponize plague.  There was also discussion of theological justifications for biological attacks and of the advantages of biological weapons being cheap to create and able to kill large numbers of people.  While its “caliphate” was at its height, ISIS even established a lab in Mosul for chemical and biological weapons research and development that employed a team of scientific experts dedicated to the cause.

Additionally, Kenyan police stopped a anthrax plot with big ambitions in 2016 concocted by an ISIS-linked terror group.  And in 2018, a Lebanese citizen was arrested by anti-terrorism police in Italy for plotting a terrorist attack that would have included anthrax he was seeking to obtain, taking ISIS for inspiration.  Overall, European officials worry that ISIS attacks utilizing bioagents are being planned for European targets and could be executed soon, perhaps even using drones.

Having looked at the unconventional bioweapons ambitions arrayed against us, it is now time to look at America’s sad overall history with unconventional threats to get a sense of how our performance can inform our response to current and future unconventional threats, including from pandemics and bioweapons.

II.) America’s History of Failure in Unconventional and Asymmetric Warfare

Not bad for a little furball, there’s only one left.

—Gen. Han Solo to Princess Leia Organa after a tiny Ewok lured three Imperial Scout Troopers away from guarding the Death Star II’s shield generator’s rear entrance on Endor’s moon, in George Lucas’s Star Wars: Episode VI: Return of the Jedi (1983)

Ironically, as Historian Max Boot noted, “today, we’re used to having American soldiers be the forces of the government. And, of course, in our revolution, we were the insurgents and the British were the role of the counterinsurgents, and, in fact, many of the strategies which the American rebels used against the British are similar in many ways to the strategies now being used against us around the world.”  There’s a reason for that current state of affairs, and it’s about our unmatched power.

America’s military might—by far the greatest on earth—is both a blessing and a curse. 

It is a blessing in that nobody can take us on militarily directly, nor can any plausible coalition of nations, especially when factoring in our massive alliance system, an “empire of trust;” this combination of hard and soft power is unlike anything in history since ancient Rome.

Yet this very power means that smart enemies do not even try to take us on in a traditional military sense; conventional, symmetric responses are, essentially, suicidal for our enemies, who, instead, opt for unconventional and asymmetric means.  In the words of Gen. H.R. McMaster, “There are basically two ways to fight the US military: asymmetrically and stupid.”  Thus, mostly all our recent conflicts have been a.) primarily unconventional in that, for the bulk of the fighting, we are operating against forces that are not regular state military units in standard-range uniforms behaving within more traditional norms of warfare and  b.) primarily asymmetric in that this unconventional organization, equipment, tactics, and strategy on the part of our adversaries are products of those adversaries accepting the power imbalance between our stronger forces and their weaker ones and are designed to address this imbalance

And when facing unconventional and asymmetric warfare in recent decades, America’s track record is actually pretty poor.  Without a doubt, biowarfare falls under the category of unconventional since it involves illegal, rare, and atypically deployed weapons and is also asymmetric because few things besides bioweapons can reduce the advantages of a more powerful enemy with such relatively low cost and easy access. 

Throughout our history, it was basically in campaigns marked by sustained brutality—including massive forced population transfers and the killing of civilians—that American colonists and later the U.S. Army defeated Native Americans over several centuries, who themselves often employed what we would call unconventional and asymmetric tactics, as well as brutal ones.

Ironically considering our later history, we used unconventional, asymmetric tactics to great success against the British in our Revolution. 

But it was in massive failure that U.S. Army troops defending both civil rights for freed slaves and legitimate biracial state governments withdrew from the Reconstructed South (the final troops leaving in 1877) as white supremacist terrorist campaigns destroyed every one of those governments in the postwar South.  The Ku Klux Klan and others carried on an insurgency lasting years of unconventional, asymmetric warfare and terrorism against U.S. forces, local troops, state governments, the rule of law itself, and those citizens who worked with and supported the new order, them whether white or black (and in this sense, their campaigns were hardly different from the terrorist insurgencies in Vietnam, Iraq, or Afghanistan).  The more just society being built in relatively modern terms was destroyed, and the ensuing Jim Crow reign of terror of the Klan, the noose, and corrupted local judicial systems in the American South and sometimes beyond would not begin to be seriously dismantled until the 1960.  Thus, with the Civil War, the U.S. won the war in four years but lost the peace for about a century after.

With the massive unconventional and asymmetric insurrection in the Philippines, which the U.S. occupied in 1898 in the Spanish-American War, it was back to brutality and murder to achieve victory.  That is not to say that, to its credit, the U.S. did not start with a softer hand there, but that proved to be ineffective at stopping the Filipino rebels, and it was only when harsher and more robust measures were taken that the insurgents were truly defeated.

While American forces in the Vietnam war won all the actual big battles against the conventional North Vietnamese Army, the unconventional Viet Cong above all else eventually broke America’s will to keep fighting in Vietnam with an unconventional, asymmetric approach.  Our collective withdrawal from South Vietnam and, eventually, Saigon was an ignominious disaster for U.S. interests in the region and those of our South Vietnamese allies.  Leaving aside any debates on a “road not taken” and military tactical successes, the U.S. was, simply, defeated.  America won the battles, yet lost the war.

In Lebanon and Somalia, American leaders rapidly drew down their involvement after a series of high-profile Hezbollah bombings in Beirut in 1983 and the notorious “Black Hawk Down” incident in Mogadishu in 1993 despite both missions having substantial international support.  Key humanitarian aims of the mission in Somalia were actually fairly well-accomplished and saved hundreds of thousands of lives before the withdrawal, and even in Lebanon with our problematic mission there, significant humanitarian achievements still occurred.

In between the unconventional, asymmetric challenges in Lebanon and Somalia, our overwhelming triumph in the conventional 1991 Gulf War actually helped lead us to be overconfident and over-reliant when it came to our conventional military abilities (and, to a lesser extent, the same could be said of the two air campaigns in the Balkans), setting us up for even greater failures in ensuing decades.  “Black Hawk Down” would be first buzzkill of our post-Gulf War high, just the first of many setbacks in the wars to come.  And in the cases of both Lebanon and Somalia, terrorists—Hezbollah and al-Qaeda—took inspiration for future terrorist attacks from our withdrawals, with both Lebanon and Somalia devolving into prolonged periods of war that killed many people and terribly destabilized their respective regions.

As for al-Qaeda, its Osama bin Laden had several basic goals behind their asymmetric, unconventional 9/11 attacks that would come years later.  They looked at the world relevant to them as being divided into two major camps: the “near enemy”—all the regimes ruling Muslim populations that were not run by Islamic principles as defined by al-Qaeda: the monarchs, dictators, and democracies from Saudi Arabia to Egypt to Indonesia—and the “far enemy”—foreign governments propping up the near enemy, especially the United States.

With 9/11, bin Laden wanted to recreate for America the Soviet defeat in Afghanistan.  As he saw it, the Soviet invasion galvanized Muslims from around the world to fight off the atheist communist infidel invader, who got bogged down over years in a conflict that sapped its treasure and strength and led to the Soviet Union’s final collapse; with the invaders ousted from Afghanistan, an Islamic regime in al-Qaeda’s mold—the Taliban—came to power. 

Osama bin Laden’s dream with 9/11, then, was to bait the U.S. into one or more wars of attrition, rally Muslims from around the world to his banner to fight the occupying invader, force an American withdrawal after it expended so much blood and treasure, seethe U.S. sour on supporting allied governments in the Middle East in the aftermath, and pull its bases out as a result or as a result of additional conflict with and attacks from al-Qaeda, flushed with recruits after already beating the Americans in one war.  In short, the endgame was to remove the presence and influence of the “far enemy”—namely America—in the Middle East and then topple the “near enemy” regimes there and elsewhere ruling over the Muslim world.   

As we know, 9/11 helped bin Laden goad the U.S. into two such wars, not just in Afghanistan but also in Iraq, and while we withdrew from Iraq after seven-and-a-half years on terms far better than the U.S. withdrawal from Vietnam, extremists’ policies against their own people on the parts of both the Syrian government and our allied Iraqi government empowered the unconventional and asymmetric ISIS—Zarqawi’s al Qaeda in Iraq’s rebirth and successor—to create a “caliphate” that ate up large parts of territory in both countries, forcing the U.S. reentry into Iraq and intensifying involvement in Syria.  While bin Laden expected us to invade Afghanistan, Iraq was something of a gift to him. 

The Iraq War resulted in the removal of Saddam Hussein from power in Iraq, meaning Iran became our biggest enemy in the region.  But while in the beginning this was due mainly to a process of elimination, shortly after, it would also be because Iran grew considerably in power as a result of our actions, eventually playing dominant roles in Iraq and Syria and having major influence in Yemen, too, in, addition to having its longstanding leverage in Lebanon.  In short, Iran was the main victor of our Iraq War.  But especially considering how dynamics played out as war raged in Syria and up through today, Iran is hardly the only major U.S. foe to benefit from recent U.S. missteps and missed opportunities: the chief global U.S. antagonist, Russia, is also far stronger in the Middle East today at the expense of the U.S. (not to mention elsewhere around the globe). 

Ironically, as I have noted, counterinsurgency (COIN) worked well in the Iraq War after the negligent leadership of Secretary of Defense Donald Rumsfeld, and its gains held well until late 2013 in spite of a U.S. withdrawal that had been completed before the end of 2011.  Much of this effort was overseen by Rumsfeld’s replacement, Sec. Robert Gates, and the man in uniform he tapped to execute the mission, Gen. David Petraeus. But the earlier blunders of the U.S. had pushed to the center stage of a frightened, increasingly sectarian Iraq one Nuri Kamal al-Maliki as Iraq’s prime minister, who fed off division and increased it at the same time, playing somewhat nice while U.S. troops were still in-country but becoming increasingly unshackled as time went on and especially after the U.S. pullout.  Rather than the Obama Administration’s withdrawal, then, it was Maliki’s oppressive governing style that wiped out U.S. security gains and soon had ISIS governing a “caliphate” that included large portions of Iraqi territory right up to the gates of Baghdad by mid-2014, a situation demanding U.S. entry into the conflict to prevent a terrible situation from becoming far worse and far more genocidal, in spite of the Obama Administration’s reluctance to reinsert U.S. forces into Iraq after withdrawing them just a few years earlier.

The same Obama Administration, reluctant to appear political in an election year, responded abysmally in 2016 to Russia’s game-changing asymmetric unconventional election interference that relied on propaganda, disinformation, hacking, and social media.  In short, we lost what I dubbed the (First) Russo-American Cyberwar, and it is worth noting (and I have noted) that, from the media to the government to the public, we are making many of the same mistakes we did in the 2016 election cycle in the 2020 election cycle, to some degree even willfully.  Russia is beating us at unconventional asymmetric cyberwarfare with advanced, pioneering approaches; the Second Russo-American Cyberwar is already underway and America is already losing.

And while the Obama Administration took a relatively large degree of care to avoid alienating local populations and inflicting civilian casualties while staying true to allies in its fight against ISIS, the Trump Administration has pretty much taken an anything-but approach—killing far more civilians—even as it relaxed its assault against ISIS when the group was close to losing all its territory in Syria and Iraq, allowing for ISIS to make something of a comeback.  Even worse, in October, 2019, the Trump Administration abandoned our true allies there—the Kurds and others fighting alongside and inside the Syrian Democratic Forces (S.D.F.)–who had worked together for years against both ISIS and Syrian dictator Bashar al-Assad’s regime.  This betrayal was carried out so suddenly, and in such a way, that it dramatically undermined our ability to fight unconventional asymmetric warfare in the region, an ability that is so heavily dependent on trust and partnering with non-state actors on the ground who have longstanding, intimate relationships with the locals as members of their communities and know the landscape as only locals can.  This withdrawal was also done in a way that undermined our entire regional position, ceding much territory and influence to actors working against many of our interests: to an “ally” we could not trust (Turkey, seeking to pulverize both Kurdish forces that had fought alongside us and Kurdish autonomy as well as engage in “demographic engineering” against the Kurds) and our main rivals in the region (Russia and Iran, Assad’s top allies).  This withdrawal minimized what was already a minimal deployment (far from a costly or expensive one, especially relative to so many recent deployments) that was giving us an amazing payoff for the small amount of resources allocated.

As for the Afghanistan war, that “other” war that bin Laden’s 9/11 prodded us into, it has been a mess for nearly its entirety and still is, waxing and waning to one degree or another in its state of messiness, Afghanistan having been at war for decades before the U.S. toppled the Taliban.  Here, too, unconventional and asymmetric tactics wore down American will after American leadership’s initial projections of swift “victory” set up inevitable cynicism and disappointment, with Alec Worsnop highlighting for the Modern War Institute at West Point (MWI)  the Taliban’s particular skill at asymmetry.  Though the Obama Administration tapped Gen. Petraeus to recreate his successes in Iraq in Afghanistan with another surge, the far lower degree of national development there combined with U.S. political leadership not being committed to the resourcing required to achieve our stated aims—let alone try to sell Americans on a longer-term commitment—meant that, with that Petraeus surge or without it, that war would remain what it has been for years: an exercise in futility apart from preventing an unstable, violent status quo from becoming far worse.  Another surge under the Trump Administration also failed to significantly alter the overall negative dynamics on the ground for the better.  However President Trump describes his intent to pull out U.S. forces now, it is hard to objectively consider American disengagement after so many years as anything but a victory to the Taliban unless the Taliban suddenly becomes the opposite of what it has consistently been for the entirety of the conflicted, which is an extremist religious group that resorts to extreme methods to achieve its aims, relying almost wholly on violence and terror to “govern” and one that cannot be trusted to upholds agreements of any sort, let alone the type the Trump Administration is trying to reach with it. 

There has not anytime recently been and will not be the political will for a significantly better-resourced, medium-to-longer-term international effort in Afghanistan, the best approach to give that country its best chance to transition to overall to higher levels of stability and one that I advocated for in writing in 2009 as a graduate student. But that hardly means the failures in Afghanistan are all on the political-leadership side and that the military does not also shoulder significant blame, as the top U.S. commander in Afghanistan from 2003-2005, Gen. David Barno, wrote in 2019.  Still, senior military leaders seem to have been more careful with their use of language compared to political leaders, and it was the political leadership that either set expectations and parameters that were unrealistic or simply avoided engaging with the public on the war, hoping more to avoid having the war cause them political damage than have any seriously honest national public dialogue about Afghanistan.

What we have been engaging in there in an overall sense—open-ended long-term stalemate that prevents a worst-case scenario—can be a hard sell as the best option (not that it has been generally honestly sold as that), but that does not necessarily make it bad policy.  To quote Gen. Petraeus in a recent piece (one he penned with security-policy hand Vance Serchuk): “This strategy has been costly and unsatisfying—but also reasonably successful.”

Yet, just as was the case in Syria, President Trump seems ready to just walk away in a way that leaves America, along with our local allies, exposed and weakened.

III.) Understanding Our Failure Against Nontraditional Threats and How That Relates to the COVID-19 Pandemic

There’s an old saying in Tennessee—I know it’s in Texas, probably in Tennessee—that says, fool me once, shame on—shame on you. Fool me—you can’t get fooled again.

—President George W. Bush, September 17, 2002

Patterns and Themes of Failure

As Gen. Petraeus and Serchuk concluded in their piece on Afghanistan: “More broadly, history suggests that capitulation in the name of peace rarely succeeds in either curbing an adversary’s ambitions or moderating its behavior—at least not for long.”  Far more often than not, this has been proven repeatedly by rapid U.S disengagement in Lebanon, Somalia, and Syria, each of which preceded further disasters.

If one thinks of long-term American objectives in the Middle East, North Africa, and South Asia as they have stood over several decades now, the net results of our two massive wars there are massive setbacks right and left and up and down throughout those regions.  To a large extent, we did exactly what bin Laden wanted us to do: while he may have not have gotten the full collapse of the U.S. and long-lasting caliphate of which he dreamed, he still played us like a harp and saw huge portions of his goals realized from our myopia, not just in the Muslim world but also in how our two 9/11-prodded wars changed America by dividing Americans, draining national resources in a way that helped generate an economic near-collapse in 2008, and weakening our domestic democratic politics and institutions.  So perhaps, domestically, bin Laden’s plan is still a posthumous work-in-progress; we may very well make it out of these dark times with our system intact, but that is not guaranteed, and if we do not, 9/11 will surely be looked at as the catalyst for a chain of self-destructive events and trends that were accelerating well-before this current pandemic.  And the dynamics behind many of those events and trends are tied directly or indirectly with our failure to address non-traditional threats successfully. 

At the time of the peak of the “surge” COIN campaign that dramatically improved security conditions in Iraq, it might have been harder (though hardly impossible) to see possible failure and far harder to see an ISIS “caliphate” peaking some seven years later, but, conversely, at this peak of ISIS’s territorial gains, it is hard to look back at the surge and think that it ever had a chance to produce long-term success.  Perhaps the sectarianism and violence unleashed during Sec. Rumsfeld’s tenure, then, meant any positive impact from Sec. Gates and Gen. Petraeus, no matter how right-headed and brilliant they were, was doomed not to be as transformative as we wished, and probably from the start, especially since those Rumsfeldian dynamics installed Maliki in Iraq before the surge and well before the time we withdrew, helping him stay in power even when his heavier worsened.  Or, perhaps the surge era-effort was not doomed; to his credit, Gen. Petraeus saw, writing in late October 2013, that “this is a time for [American and Iraqi leaders of the surge] to work together to help Iraqi leaders take the initiative, especially in terms of reaching across the sectarian and ethnic divides that have widened in such a worrisome manner.  It is not too late for such action, but time is running short.”  He was all too right: time was running very short, as it was just matter of a few months until it would all come crashing down.   

I included the discussion and points in the previous paragraph here to illustrate the larger point that such is often how the U.S. finds itself: fighting demons of its own making, never really getting away enough from those demons to have a fresh start, succeed, and reach its ideals, however genuine those ideals may be.  If Sec. Gates and Gen. Petraeus were, in many ways, prisoners of the mistakes of the early years of the U.S. in Iraq and Sec. Rumsfeld’s legacy, then Obama and his team, as well as Iraq and Iraqis overall, were, in a similar sense, prisoners of the Bush Administration’s legacy.  In this world we live in, the U.S. is hardly unique here except perhaps sometimes in matters of degree, as other nations, whole peoples, even ourselves as individuals are often prisoners of our own past or those of our parents and ancestors.  We fall prey to the demons of the past and, in doing so, create demons of our own, ensnaring our very children, and their children, and so on, a generational, tragic spiral of trauma.  Indeed, trauma has a nasty habit of outliving its immediate effects (and exponentially so, at that).  It literally embeds itself into our very beings, down to our genes.

And our demons of failure with unconventional and asymmetric threats haunt us today and will for some time: the American government simply does not seem to get how to deal with the irregular and non-traditional.  For MWI nonresident fellow Max Brooks, there is something of a cultural deficiency in America that pushes us in this direction; in a mid-March interview discussing the problems with our current coronavirus response, Brooks remarked that “American culture has always had strengths and weaknesses, and one of our weaknesses has always been putting our head in the sand.  Not reacting to coronavirus—that’s just the latest one—but 9/11, Sputnik, Pearl Harbor … Americans are always the worst at proactive response.  That’s our weakness.”

So when confronted with such threats, the U.S. has failed and failed pretty miserably in a larger sense since the 1960s.  From the terrorism of the Taliban to the cyberwarfare of Russia, there are certain common denominators present in these asymmetric, unconventional situations to which we are not properly adjusting, ensuing that we keep losing again and again and again, allowing our own strengths and divisions to be played to cripple democracy at home (Russia’s election interference in 2016) and sometimes seeing the unraveling of our own notable own successes (the rise of ISIS in Iraq in 2014 negating the 2007 surge) or even undoing them ourselves (missions having positive impact turning into rapid withdrawals in 1984 in Lebanon, 1994 in Somalia, and 2019 in Syria).

COVID-19’s Deadly Impact Magnified by Recent U.S. Failures Facing Unconventional, Asymmetric Crises

If this seems unrelated to coronavirus, think again.

That withdrawal of most of a tiny contingent of U.S. troops in northern Syria has not only led to a reinvigorated ISIS but also a massive humanitarian crisis.  Millions of Syrians there are caught in what one article’s headline calls “the world’s worst game of Risk.”  In fact, even though Syria is now getting far less attention in the media because of coronavirus and a general ennui for Syria among other factors, the current situation in Syria is the worst humanitarian crisis of the entire decade-long war, with more people being driven from their homes than at any other time of the war.

The Idlib governorate on Turkey’s border is the last major rebel stronghold in Syria and has some three million people living in it now, but half those are Syrians internally displaced from their homes (IDPs) because of the war.  With the latest round of fighting in Idlib, some one million people have been recently displaced there, many not for the first time.  To make matters even worse, the region is experiencing an unusually harsh winter and displaced children are freezing to death in the cold. 

On top of war, a lack of supplies and aid coming in, and harsh conditions, now these desperate people must face coronavirus, a threat well-represented by the title of a recent Refugees International briefing, “A Crisis on Top of a Crisis: COVID-19 Looms over War-Ravaged Idlib,” which describes the situation there regarding coronavirus as being “like a tinderbox waiting for the match.”  The disease is spreading elsewhere in Syria and Turkey, surrounding Idlib, but conditions in northern Syria—with Syrian, Iranian, Russian, Kurdish, Turkish, S.D.F., and ISIS forces operating among other groups in a chaotic theater—mean tracking and treating the virus are themselves Herculean tasks.  Reporting on the virus can be slow, and that is if authorities are cooperating and being transparent, which in Syria and elsewhere in the region is hardly a given; in other words, we really have no idea how bad coronavirus is spreading in the area.  Furthermore, it is incredibly difficult getting aid into Idlib with all the fighting as the Syrian Civil War rages with the Assad regime’s forces’ latest offensive into Idlib, supported by Russian and Iranian forces; attacks against civilians are rampant.  The Syrian government is even blocking the transport of medical supplies to where they are needed, finding a way to weaponize the coronavirus even as aid workers and local medical staff are flat-out warning that they are not equipped or prepared to deal with coronavirus, with medical equipment and supplies being scarce in the area.

Even before this COVID-19 crisis, the local healthcare infrastructure had been decimated by the war, with some 80 hospitals taken out of commission in Idlib alone.  This has been by design, as, throughout the war, Assad regime forces with Russian backing have been deliberately targeting hospitals and other key civilian infrastructure related to food and water, as has the Russian Air Force.  Displaced civilians were already extremely vulnerable in Idlib, and now they face a pandemic with great uncertainty as to whether they will have the necessary aid to survive it alongside a host of other threats in a warzone (you can help them here).  The virus will certainly make (and already has made) their already extremely difficult lives significantly worse even if it does not infect or kill them.

These civilians in Idlib are often fleeing the Syrian’s government’s offensive to a Turkish border that has been sealed off to them—Turkey, already hosting some 3.7 million refugees, refuses to take in any more—with masses of people trapped with nowhere to go, a situation ripe for a coronavirus outbreak as they cannot practice social distancing since they live in crowded tents (if they even have shelter), nor do they have the ability to practice good hygiene since they lack proper amounts of soap and easy access to water.  Refugee camps there and elsewhere in the Middle East are teeming with people and short on necessary supplies, meaning they are potential disasters-in-the-making.

This conflict has only greatly intensified in Syria’s north lately in the absence of a stabilizing U.S. presence after the recent U.S. withdrawal discussed earlier.  It was because of that withdrawal that Turkey was able to carry out its destabilizing invasion of northern Syria, an invasion that itself displaced hundreds of thousands of people.  After its reckless invasion and engaging directly against Assad’s forces, Turkey—a NATO member state—has been furious that NATO is not supporting it as it takes casualties from attacks from Syrian forces getting support from the Russian government.  To pressure NATO states, Turkey is actively encouraging thousands of refugees it is hosting to migrate to Greece and Europe, even transporting them to the no-man’s land separating the Turkish and Greek borders—where desperate refugees caught as pawns have even clashed with Greek border guards—in a naked play to use these refugees as leverage against European NATO countries.  Turkey’s President Recep Tayyip Erdoğan has made his intent in this regard explicit and clear and does not even try to deny he is weaponizing the refugees for political purposes.  If refugees in Turkey come down with COVID-19, this would be a far more ominous context for the dangerous game Turkey is playing with Europe.  For now, with coronavirus spreading in Turkey and Greece and refugees in camps in Greece coming down with the virus, the Turkish government late in March evacuated the makeshift camp that had popped up for the refugees it had sent to the Greek border and quarantined the refugees for two weeks. Those being released from the quarantine often end up sleeping in the streets, caught in limbo amid coronavirus, with Turkey indicating it will recklessly resend them to the closed Greek border once the pandemic subsides.

In Syria, Turkey, Greece, and all over the world, aid operations were forced to undergo massive, disruptive adjustments are being cut back drastically because of COVID-19, and with a field that was already spread thin amid a record number of people being displaced globally, the vulnerable populations the aid field was servicing cannot afford to be deprioritized.

But in particular, in northern Syria, President Trump’s Syrian withdrawal was the catalyst for the sad chain of events that has the situation there where it is now: far worse than it would have been otherwise and guaranteed to get even worse yet in the midst of a global pandemic.  The difference this all will cause in the number of dead from COVID-19 and its spillover effects will likely be in the thousands as U.S. incompetence in the face of one unconventional, asymmetric threat amplifies the harm from another unconventional, asymmetric threat.  Though the second is not man-made, the increase in the damage it will do is.

America’s Own COVID-19 Failures Mirror Its Failures in Fighting Nontraditional Threats

The issues surrounding the conflicts in Vietnam, Lebanon, Somalia, Iraq, Afghanistan, and Syria were complicated and difficult to understand, and many Americans preferred moving on and forgetting.  After all, most Americans could live their lives and not be affected by the nature of unconventional, asymmetric warfare in a distant land.  But the unconventional, asymmetric threats posed by coronavirus, pandemics in general, biowarfare, and bioterrorism are not something from which Americans can conveniently shrink away: they are dangerous to us here at home all over the country, not just a small portion of volunteer military personnel deployed thousands of miles away or one city or several targeted in a particular al-Qaeda/ISIS-style “normal” terrorist attack.  Thus, the approach that has created a pattern of failure for America regarding unconventional, asymmetric threats in the past is even more inappropriate, problematic, and unacceptable for our present pandemic and similar biothreats.

Whether in Vietnam, Iraq, or Afghanistan, our leaders early on projected a supreme level of confidence and a belief in total victory even as they understood little about the nature of the threats they faced and what would be required to actually come out on top.  As these conflicts unfolded in their earlier phases, the political leaders initiating and running our military involvement never communicated to the public how truly difficult, open-ended, and indefinite our missions could or would be.  Because of these characterizations, proper resourcing was often a huge problem, especially given the tendencies to downplay the challenges we faced in these conflicts.  Instead, what we were told was that victory was usually just around the corner.  Furthermore, by focusing on short-term accomplishments for the sake of trying to boost public opinion, they very accomplishments themselves were made shallower and more likely to depress public opinion over time since they were more likely to come undone.  In the end, this meant that relatively short-term, technically successful increases in military deployments—ones leaders signaled ahead of time would be short-term and the goal of which was to improve security and stability enough for politics on-the-ground to move significantly in the right direction and not backslide—were always going to have a risk of history repeating itself just after or not long after the shorter-term surges; when these deployments’ effects wore off (or, even worse, the deployment itself failed to have the desired effect), it would be time for another deployment, with new deployments increasing frustration for a public that had been told we were “winning” and, over time, damaging that public’s willingness to support our military efforts as well as the Confidence of our local allies so crucial to the fight. 

Tragically, that is what happened in both of the major wars al-Qaeda sucked America into, with the same man (Gen. Petraeus) leading roughly the same surge strategy in both countries—first in Iraq, then later in Afghanistan—but the eventual hoped-for political resolutions never coming from local actors, who, having seen America’s inconsistency and mistakes up close, were more interested in sectarian and tribal agendas to bolster their positions than either allowing the U.S. to claim victory or making concessions necessary for multi-ethnic, religiously pluralistic territories to truly come together under one flag.

At the end of Invisible Armies, his seminal history on guerrilla warfare, Max Boot presents a series of major lessons from his study. One is that “most insurgencies are long-lasting; attempts to win a quick victory backfire”: 

The fact that low-intensity conflict tends to be “long, arduous and protracted,” in the words of Sir Robert Thompson, can be a source of frustration for both sides, but attempts to short-circuit the process to achieve a quick victory usually backfire.  The United States tried to do just that in the early years of the Vietnam and Iraq wars by using its conventional might to hunt down insurgents in a push for what John Paul Vann rightly decried as “fast, superficial results.”  It was only when the United States gave up hopes of quick victory, ironically, that it started to get results by implementing the tried-and-true tenets of population-centric counterinsurgency.  In Vietnam, it was already too late, but in Iraq the patient provision of security came just in time.

A particularly seductive version of the “quick win” strategy is to try to eliminate the insurgency’s leadership. …there are just…many examples where leaders were eliminated but the movement went on, sometimes stronger than ever—as both Hezbollah and Al Qaeda in Iraq did. High-level “decapitation” strategies work best when a movement is weak organizationally and focused around a cult of personality. Even then leadership targeting is most effective if integrated into a broader counterinsurgency effort designed to separate the insurgents from the population. If conducted in isolation, leadership raids are about as effective as mowing the lawn; the targeted organization can usually regenerate itself.

I have literally lost track of how many times the number-two or number-whatever leader of al-Qaeda or an affiliate or ISIS was proudly announced as killed by the U.S. (often from a drone strike), and I remember that political leaders and whichever-Administration spokespeople were usually quite eager to broadcast this as some sort of major accomplishment or an indication that things were going well even when they clearly were not.  The emphasis our government places on this tactic from a public-relations perspective when considering its ineffectiveness betrays that eagerness to present the public with quick fixes to complex problems that has so hampered our efforts in unconventional, asymmetric warfare.

Another lesson of Boot’s is that “conventional tactics don’t work against an unconventional threat”: 

Regular soldiers often assume that they will have no difficulty besting ragtag fighters who lack the firepower or discipline of a professional fighting force.  Their mindset was summed up by General George Decker, U.S. Army chief of staff from 1960 to 1962, who said, “Any good soldier can handle guerrillas.”  The Vietnam War and countless other conflicts have disproven this bromide. Big-unit, firepower-intensive operations snare few guerrillas and alienate many civilians.  To defeat insurgents, soldiers must take a different approach that focuses not on chasing insurgents but on securing the population.  This is the difference between “search and destroy” and “clear and hold.”  The latter approach is hardly pacifistic.  It too requires the application of violence and coercion but in carefully calibrated and intelligently targeted doses.  As an Israeli general told me, “Better to fight terror with an M-16 than an F-16.”

In this sense, too often we have favored the F-16, the metaphor for heavy firepower and advanced technology, including drones, missiles, and bombers, as a substitute for long-term policy, and, indeed, one of Boot’s lessons is that “technology has been less important in guerrilla war than in conventional war,” since

all guerrilla and terrorist tactics, from suicide bombing to hostage taking and roadside ambushes, are designed to negate the firepower advantage of conventional forces.  In this type of war, technology counts for less than in conventional conflict.  Even the possession of nuclear bombs, the ultimate weapon, has not prevented the Soviet Union and the United States from suffering ignominious defeat at guerrilla hands.  To the extent that technology has mattered in low-insurgency conflicts, it has often been the nonshooting kind.  As T. E. Lawrence famously said, “The printing press is the greatest weapon in the armory of the modern commander.”  A present-day rebel might substitute “the Internet” for “the printing press,” but the essential insight remains valid.

In an interview, Boot also notes our amnesia with these types of conflicts, how

this is a recurring problem, that armies do not like fighting guerrilla wars. They regard it as being beneath them, because they don’t regard guerrillas as being worthy enemies. Unfortunately, they keep getting forced into these guerrilla wars and what normally happens is they do learn how to fight after a period of trial and error, and after suffering costly defeats. But then as soon as they leave that war behind, they tend to forget what they’ve learned.

Former U.S. Army Lt. Col. Christopher Holshek—an old professor of mine in a class I took in Liberia, studying the United Nations peacekeeping mission there—perfectly summed up our failures in these conflicts in an article for Foreign Policy:

The phase-four [post-conflict stabilization and reconstruction] fates of Operations Iraqi and Enduring Freedom [the Iraq and Afghanistan wars, respectively] were due more to the sins of omission than of commission.  The U.S. government, in its haste to do in months what takes years, threw billions at hearts-and-minds boondoggles and into ministries yielding corruption, roads to nowhere, and teacher-less schools, among other counterproductive outcomes.  The vast waste has led to the current conventional wisdom that development, coded as “nation-building,” doesn’t work.  Of course it doesn’t, if you don’t do it right.

(In a way that should offer us no consolation whatsoever, it is worth noting that a large part of his article was demonstrating how ISIS was far worse at phase four than we were).

As then-President of the Carnegie Endowment for International Peace Jessica Tuchman Mathews wrote about the Iraq surge in late 2007, “for America’s larger strategic interests, buying more time to continue the same strategy can achieve nothing. To do so is to ask American troops to fight to create breathing space for a corpse.”  In the short-term, that was not the case: the gains made in security from the surge were significant and improved and lasted over the next few years, but beyond that, it is impossible to deny that that the political breakthroughs the surge was designed to encourage did not materialize nearly enough and that all the security successes came undone between the actions of Maliki and ISIS by 2014.  And unfortunately, Matthews’s quote reverberates far beyond Iraq and can sum up so many of our strategic failures in the era after World War II.

Our leaders were simply just not honest about what we were up against or did not know themselves, and, as a result, the public never really grasped what was going on and why things went the way they did.  When the productive measures were taken, they would often too little and/or too late, with far more death and destruction happening in the long-run as a result.  As a society and a nation, we failed to properly address these threats, at great cost for ourselves and others.  Shorter-term commitments were advertised as quick fixes that were really just false fantasies, increasing and extending the pain and perhaps dooming us to repeat ourselves in wasteful, frustrating cycles that left us demoralized, diminished, and depleted.

If reading this, you are asking yourself if this sounds familiar and eerily current somehow, well, yes, it should, as our response to the unconventional coronavirus pandemic fits frighteningly and maddeningly all too well—even exactly—into these patterns and obviously so.

IV.) The World Fails on Coronavirus, Led by America

Living systems are not like mechanical systems.  Living systems are never in equilibrium.  They are inherently unstable.  They may seem stable, but they’re not.  Everything is moving and changing.  In a sense, everything is on the edge of collapse.

—John Arnold, in Michael Crichton’s Jurassic Park (1990)

When asked recently “where” we went “wrong” specifically as far as the coronavirus pandemic but also generally, if there  was an “exact moment,” journalist Masha Gessen replied by saying “I think there are many moments.  But certainly, our responses, as a nation, to 9-11 and to the financial crisis of 2008, paved the ground for this, as has our persistent disregard for the climate crisis.”

We must hope that, in the long-run, we do not respond to the coronavirus in incredibly self-destructive ways that echo our responses to 9/11 and the other unconventional, asymmetric threats we failed to properly understand and handle as outlined above. Depressingly, though, the signs are already dire.

One of the most depressing things about this pandemic is that, as an American who had little faith in our leadership or system to significantly mitigate this looming disaster, I looked to countries with far more competent leadership and more centralized and robust health systems than ours to be beacons in the night of this pandemic, especially for democratic countries to beam in this true trial not just for humanity, but Western democracy, which has been teetering of late.  I saw a few slivers of light for effective coronavirus programs so far—South Korea especially above all but also Israel, Germany, plucky Ireland, and, at least through the present and perhaps still to be, Japan—but, overwhelmingly, I saw darkness where I expected light in Europe from technocratic establishments and national health systems that (mostly) did not have buffoons in charge or the gaping holes of America’s health system that this pandemic has displayed all-too glaringly.  Italy, Spain, and France are obvious disasters, along with the Netherlands and the UK (whose Prime Minister, Boris Johnson, led the way with poor choices both personally and as a leader and found himself hospitalized in an intensive care unit; and just look at this thread delving into differences between the UK and Ireland). Even Sweden seems like it could be an example of bad-practice: like the other mentioned countries, it did not take proper precautions for long after it should have.  Some of these countries are regular fountains of inspiration for Americans who expect more from their government, but these nations failed here along with us to varying degrees.  In the absence of traditional U.S. global-level leadership, then, there essentially was no global leadership. 

Much of the developing world has yet to be hard hit, but there is great potential for the tolls there to be devastating.  The terrible government response in Brazil–exemplified by the country’s president, Jair Bolsonaro—seems to be setting up a tidal wave of infections, which were recently likely twelve times higher than officially reported numbers.  In Ecuador, a country with little ability to conduct proper testing to determine the full extent of the virus, the death toll recently seemed to be fifteen times higher than what officials there had been able to determine.  If the coronavirus spreads intensely in Africa, the prospects there are also looking quite grim.  In many poorer nations around the world, social distancing is a privilege and a luxury that for a great many is impossible (not even getting into the situation of earlier-discussed refugees).  And already terrible social and economic conditions in many developing nations are only being made exponentially worse by COVID-19, meaning that hunger is now going to be a much larger problem globally, rising to affect 265 million people after factoring in coronavirus, nearly doubling the pre-pandemic figures.  Other sad realities coronavirus will exponentially inflate include, but are hardly limited to, domestic abuse, human trafficking, and suicide.  The threat to the developing world is only exacerbated by the recent inexcusable, despicable, “incredibly stupid,” and needless U.S. announcement that it will halt funding for the World Health Organization (WHO) in the midst of a global pandemic, a decision that for many in the world’s poorest nations that sorely lack vital resources amounts to a death sentence if that funding is not replaced soon from elsewhere; as if that was not enough, the Trump Administration is seeking to do long-term damage to the WHO beyond just defunding it.

Despite plenty of poor responses globally, that top national leadership in America seems to have stood out in failing miserably is not in serious dispute for anyone attempting objectivity.  This was even obvious fairly early, before most American were concerned, with top government officials warning the president repeatedly in January and February about the extraordinary nature of the coronavirus threat and bringing it to the attention of the White House’s National Security Council even earlier.  Others outside the current Administration also sounded the alarm early, including former Vice President Joe Biden—the now-clear Democratic presidential nominee-to-be set to challenge the incumbent president for the White House—who even wrote an op-ed published on January 27 warning of the seriousness of the coronavirus threat and how ill-prepared we were to confront it.  As Richard Haas, President of the Council on Foreign Relations, made painfully clear, “putting off the decision to go on the offensive against COVID-19–treating a war of necessity as a war of choice–has proved extraordinarily costly in terms of lives lost and economic destruction.”  In a pandemic in which timing has perhaps been the most important factor or at least as important as any, our leaders at the top sat passively—even stubbornly—and refused to look at the rising viral tsunami heading in our direction, let alone acknowledge it as the hundred-year plague it was.

Even the military has been seriously affected, one notable example being the Navy having to semi-abandon one of our aircraft carriers in mid-deployment, another being that recruitment has been hampered.

And while books could be and articles already have been written that demonstrate America’s failure clearly even for the most fanatically partisan supporters of the current leadership, here will be shared just this excellent, highly informative, regularly updated chart from The Financial Timesthat shows the U.S. is, literally, the worst at “flattening the curve” (the main format has been changed but there is an interactive version of the below chart here that lets you set up your own comparisons):

That phrase “flattening the curve” (or “bending the curve” as a precursor) was only understood by a handful of people a few months ago but is now well-known coronavirus-era lingo for taking collective action to limit the spread and death-toll of the virus, to lower the height of the curve (bend it) over and then keep it from increasing (flattening it) so that our medical systems can better care for those infected (with bending again all the way down after flattening as the endgame). Clearly, our American curve stands out in the above chart as both the most stridently upward-trending arc and the arc that took the longest to be pulled down relative to other nations grappling with serious coronavirus outbreaks over a similar timeframe.  Case/infection-counts are highly problematic for a variety of reasons, but the deaths statistic is far clearer as to its weight, meaning, and finality, the above chart highlighting quite well that statistic and how well countries are at slowing deaths (even if globally across the board there is a serious problem of unintentional undercounting and underattributing deaths from coronavirus, tracking deaths is still far less ambiguous than tracking overall cases/infections). 

So, relatively speaking, despite massive daily disinformation to the contrary, the U.S seems to have done the worst job of flattening the curve of coronavirus deaths out of countries with significant levels of infection that have experienced fighting coronavirus for a similar amount of time, and this would seem to be the case even for allowing for countries like China (from which this pandemic originated) and Russia, which are virtually certainly deliberately underreporting their coronavirus case numbers and deaths and also allowing for serious questions about developing countries with poor means of tracking the virus, as discussed earlier.  And while the U.S. is hardly the worst in terms of deaths per capita, the above chart shows with the available data that it is still the worst of any country with a major outbreak at slowing the level of death (and preventive measures like lockdowns seem collectively to be a much more important variable than population size or density, anyway).

And the chart just takes into account the deaths we know about; there are “almost certainly” Americans dying from coronavirus not being counted as coronavirus-related deaths because of testing issues, reporting issues, and other shortcomings, with this hardly being the situation only in the U.S. 

In the U.S. in particular, the lack of testing has emerged as one of the premier failings regarding coronavirus, making our sense of how many are truly infected by (and, to a lesser extent, dying from) the virus woefully incomplete and greatly hampering our ability to accurately model the spread of the virus.  And this, in turn, makes it very difficult for leaders to plan ahead beyond the short-term.  Especially because of our lack of testing—one of the most crucial aspects of coronavirus response—we are essentially on a ship at night in heavy fog, trying to see what obstacles lie ahead and how to avoid them but unable to see far in front because of that fog and unable to have any solid sense of when the fog will lift or if or when it will return.  Under those conditions, crashing into an iceberg and sinking is far more likely.  A military counterinsurgency analogy is also apt, as not having enough testing is like trying to neuter an insurgency without having intelligence or enough regular patrols to get a lay of the land before, say, sending a major convoy through enemy territory: with few pieces of intelligence and fewer teams gathering intelligence, the chances the enemy can launch a successful ambush on that convoy when it is sent out are far greater than if you had a much larger number of troops getting much more intelligence on the enemy territory.  Intelligence helps to lift the fog of war, then, while testing helps to lift the fog of pandemics.

Considering a detailed, highly-credibly report from last year ranked America, by relatively far, as the best-prepared nation in the world for a pandemic, the failure in U.S. leadership is even more stunningly spectacular and inexcusable; it is like losing a race in which you started ahead of everyone or if you were, say, someone who inherited millions and were already working in a lucrative field (maybe real estate in Manhattan in the 1980s) and then still managed to go bankrupt six times.

In the words of Max Brooks from another interview, this one from late March:

I think that we have been disastrously slow and disorganized from day one.  I think the notion that we were caught unaware of this pandemic is just an onion of layered lies.  That is not true at all.  We have been preparing for this since the 1918 influenza pandemic.  No excuse…The knowledge was out.  We knew.  We did not prepare.  This is on us.

…All of this panic could have been prevented if the federal government had done what it was supposed to do before the crisis became a crisis.  Because the way to stop panic is with knowledge, and if the president had been working since January to get the organs of government ready for this, we as citizens could have been calmed down knowing that the people that we trust to protect us are doing that.

A friend of mine, Ellen Adair (an actress who played a top senator’s chief of staff in Homeland in its previous season while that universe’s America was facing nontraditional, asymmetric threats similar to the types we are currently facing from Russia), pointed out a specific article from a few years back that saw all too much of this coming: writing in the summer of 2018 for The Atlantic, Ed Yong terrifyingly accurately predicts not only America’s general unpreparedness for a pandemic, but why this current administration would be particularly ill-suited for handling one (his late March, 2020, predictions for how this will end—made when the U.S. outbreak was starting to really pick up steam and yet was still a fraction as bad as it is now—should also be of interest).  While the entire piece from before COVID-19 even existed feels exceedingly current and sickeningly prescient, I felt particular chills reading these words:

Perhaps most important, the U.S. is prone to the same forgetfulness and shortsightedness that befall all nations, rich and poor—and the myopia has worsened considerably in recent years.  Public-health programs are low on money; hospitals are stretched perilously thin; crucial funding is being slashed.  And while we tend to think of science when we think of pandemic response, the worse the situation, the more the defense depends on political leadership.

…Preparing for a pandemic ultimately boils down to real people and tangible things: A busy doctor who raises an eyebrow when a patient presents with an unfamiliar fever.  A nurse who takes a travel history. A hospital wing in which patients can be isolated.  A warehouse where protective masks are stockpiled. A factory that churns out vaccines.  A line on a budget.  A vote in Congress.  “It’s like a chain—one weak link and the whole thing falls apart,” says Anthony Fauci, the director of the National Institute of Allergy and Infectious Diseases.  “You need no weak links.”

Right now, we look bad, and the idea of the U.S. leading the world when it cannot lead itself anymore is indeed going to be problematic for many who used to be comfortable with U.S. leadership or, at least, tacitly accepted it.  That does not mean there will be a new world order overnight, but it sure will be harder for not just millions, but likely hundreds of millions or even billions of people to see the U.S. as a leader after our failures with this virus are literally broadcast every day for global public consumption.

Of course, there is plenty of blame to go around in America, from governors’ mansions to various media outlets, from our very own American culture to ourselves, from individual institutions to local leaders.  One standout in that last group is the Wisconsin Assembly Speaker telling people during the recent controversially-held dangerous April 7^th elections in his state to go outside and vote after he himself worked to stop both extending absentee voting and delaying the election despite the pandemic, saying this to Wisconsinites this while wearing what seems to be a hospital-quality mask, gloves, and gown set.  Dysfunction and division is not just present at the federal level and between states and the federal government, then, but within states, between governors and mayors or others all throughout the country: in South Dakota, there is even a dispute between the governor and Sioux tribal authorities.

But in dire emergencies like this, the national leaders set the tone for the nation as a whole, with many others farther down the totem pole taking their cues from national leadership, none more so than the top national leader, be it a president, prime minister, or king.  And this is the way it should be.  When we were attacked at Pearl Harbor all the way back in 1941, we did not have dozens of regional, state, city, county, and town war policies operating independently from one another: we had a coordinated national effort, and fighting deadly national and global pandemics should be no different.  In the 1940s, we were able to triumph in our finest national hour even as were caught off-guard.  That clearly has not happened with coronavirus, and our “collective” “national” response can be said to be anything but a single one with unity of purpose.

In stunning displays of hubris and lack of preparation, Napoleon in 1812 and Hitler in 1941 famously sent their armies towards Russia in June, months away from the famed Russian winter, with no winter clothing.  Now we can similarly say that, in 2020, the American President allowed our medical first-line responders to face off against coronavirus without nearly enough proper protective gear despite having weeks and months to take proper action to equip them.

We could have approached this coronavirus threat with the mentality of the Starks in Game of Thrones, whose mantra is “winter is coming”: be prepared, get ready, unite, take this threat very seriously, take nothing for granted.  Instead, (spoilers for the show/books in this sentence) our leaders were more like Queen Cersei Lannister in the final seasons: warned repeatedly and with a zombie-wight coming at her face-to-face, she still did not prioritize dealing with the Army of the Dead and, instead, took the crisis as an opportunity to advance her personal and political interests, to settle scores and amass power for herself.

Wherever blame should or should not be placed, this novel (new) coronavirus has brought the world to its knees.  Socially and economically, a huge portion of global activity has come to screeching halt or, at least, a vastly reduced intensity.  Something this sudden on a global scale is new for humanity, and we have no idea even when this pandemic will really end (other than an increasing understanding that the end will probably not be soon), if it will end, how soon other waves will come or how bad those waves will be (they may be worse).  The virus’s national and overall global spread even seems to be increasing several months into the pandemic, not decreasing.  We do not know how many people will die (today, there will be over 350,000 worldwide and over 100,000 in the U.S. for just the recorded COVID-19 deaths), except that earlier rosier predictions are now clearly way off the mark.  People are deeply fearful of a deeply uncertain future and what the world will look like after this virus leaves its initial mark.  Thus, this novel coronavirus is not only engendering a sense of fear throughout the human race, but also terror.

But the true terror is to come.

V.) A Far More Worrisome Future

The death wish of the theocratic totalitarians, for themselves and others, is too impressive to overlook.

—Christopher Hitchens, “Terrorism: Notes toward a definition,” Slate, November 18, 2002

Ultimately, humanity might not end with a bang but with a feeble cough.

—Max Brooks, “The Next Pandemic Might Not Be Natural,” Foreign Policy, April 20, 2020

Despite the examples listed earlier in our brief biowarfare and bioterrorism survey and other acts not included therein, both biological warfare and bioterrorism have been exceedingly rare in history.

One obvious reason for this is that it is hard to ensure that such weapons only infect the enemy and not also the people attempting to do the infecting and their compatriots (Japanese forces, for example, incurred thousands of casualties from their own bioweapons use in China).  In other words, bioagents are so dangerous that they have mostly been felt to be too dangerous to use, especially on a larger scale.

The idea that is supposed to give us comfort is that, in theory, it is not rational to use such weapons.  Yet the country with the largest bioweapons program in history—the Soviet Union—was regarded as insecure, famously concerned with self-preservation and constrained by rational realpolitik as a result, making it fairly predictable.  Sure, the Soviets did not use these weapons, but they still put smallpox in ICBMS and worked to create disease even worse than Mother Nature has been able to create.

Rather than us being able to trust in some solid proof of human rationality—the concept of which, as an overall rule, is highly debatable at best—then, I feel the non-use of biological weapons (similar to the situation with nuclear weapons after 1945) is less a natural product of human wisdom or design but, instead, is a product of the small-N problem, that dilemma of comparative studies and of politics in general: that there is such a small number of relevant actors with bioweapons capabilities that we cannot draw rock-solid proof from those weapons’ non-use that this is non-use some sort of “natural” outcome.  In short, we have likely just “lucked out” biological (and nuclear) weapons have not been used because only a handful of governments have had serious capabilities and the technology was advanced enough to the degree that it was hard to have anyone other than governments and specialized scientists develop them, and of these small samples, only a handful of those had the will to actually pursue these weapons, with an even far smaller number pursuing their use.

As any basic statistics primer would tell you, though, the more actors that develop such capabilities, the greater the chance that such capabilities will eventually be used, with that probability increasing being a mathematical certainty.

And therein lies one of the major current problems.  For, even before now, technology had advanced in recent years to a degree that has made it far easier for governments, organizations, and individuals to research, produce, and deploy these weapons: the internet has made the information on how to do all that more available than ever before; logistics technology have made the ability to obtain and transport necessary materials easier than ever before; and advances in medical science and technology have opened up bioengineering and made creating biolabs easier, by far, than ever before. 

So that “small-N (number)” reality an ally in perpetuating the non-use of bioweapons, that bulwark that so few people had access or ability when it came to what was needed to operationalize bioweapons, has been dramatically weakened in recent years as the breadth of actors with the ability to research, develop, and deploy bioweapons has grown exponentially in recent years with the latest remarkable advances of human civilization. 

The math, then, has changed: that probability that the small-N problem kept so low is now dramatically higher.

Even putting aside the small-N problem being a more likely explanation for general non-use of bioweapons up through the present than our own supposed rationality—even if we accept, in principle, that it is our rationality that is to be credited for the lack of biowarfare and bioterrorism and could take comfort in that—the future still looks comparatively bleak.  And the reason for that is because, relative to the rest of the modern era, we ae seeing an explosion in those swelling the ranks of apocalyptic-minded groups of religiously-motivated violent extremists.  Indeed, our era has seen a sharp increase in the number of terrorists willing to sacrifice themselves, their people, and countless innocent civilians in pursuit of their apocalyptic goals.   Such terrorists are possessed with end-times-oriented mindsets that are hell-bent on accelerating the arrival of the apocalypse, with ISIS as the flagship movement.

If we add to that equation the possibility of governments using newer science—especially genetic engineering and advanced vaccination programs—to perfect a way to immunize their own militaries and people against a weapon they could then feel safe to deploy against others and therefore confident to weaponize and develop, then the threat of bioweapons being used against America and others is only increasing by yet another factor.  If you think this sounds too much like science fiction, recall how a mass biological test on the part of the U.S. government infected the whole San Francisco metropolitan area in 1950 and how the public never learned about it until 1976.  In other words, if another government wanted to immunize its population against something pretty nasty without drawing attention to that nasty something, there are more than a few ways to immunize people without people even knowing they are being immunized (slipping in with other standard immunizations, perhaps adding into the water or food supply, manufacturing a controlled “outbreak” that would give cover for a mass immunization, etc.), especially for a government motivated enough to carry out and plan years in advance a biological first strike with a deadly bioweapon.

But there are other technological multipliers that have yet to have their potential impact be anywhere near realized that make the future look even less comforting.  Technology has just recently been advancing, and is continuing to advance, rapidly in such a way that it is only going to exponentially increase the number of actors able to carry out biological attacks, and that is even in addition to the exponential increase that has already occurred recently.  And perhaps the foremost reason for this coming exponential growth in potential biothreats and actors is a new genetic engineering technique known as CRISPR—Clustered Regularly Interspersed Short Palindromic Repeats—that makes it far easier and cheaper to create bioweapons than ever before.

To put this into perspective, some CRISPR kits were selling for under $150 even in 2017.  A United Nations panel even characterized this CRISPR threat as do-it-yourself bioweapons creation (“DIY biological labs”).  One post from a leading bioresearch and development company that has led on, and sells, CISPR tools and material ended by noting CRISPR’s “usefulness for genome locus-specific recruitment of proteins will likely only be limited by our imagination.”  And if we recall that Dream of Scipio quote from the introduction about how man is worse than beast because beasts are constrained by their lack of imagination but men are not, well, that is where this gets truly terrifying.  Indeed, the alarm has been soundly rung by many an expert on the soon-to-be-clear and present danger of this CRISPR technology’s ability to empower those with the most malevolent of imaginations.  We are, then, being presented with a brave new world of bioterrorism.

Thus, the guardrails—supposed or real—that may have offered protection from the use of bioweapons before are simply not as strong as they used to be.  Even if we accept human rationality as a bulwark, some of the biggest increases in terrorism involve suicide attackers and those embracing apocalyptic theology hoping to bring about a final world-ending confrontation, comforted by an ideology that tells them if they die as martyrs fighting for their cause they will ascend to heaven with a special spot waiting for them, with a degree of terrorists and terrorist groups concerned less with temporal self-preservation than at any other time in the modern era.  And whatever their motives, the modern world has not only already made bioweapons more accessible than ever to them, but will also dramatically expand this greater accessibility with the newest CRISPR technology that will itself spread rapidly.  Thus, we have both terrorists increasingly less worried about doing damage to themselves and a far greater number of actors that will be dabbling in bioweapons.

I had earlier discussed Max Boot’s lesson on technology at the end of his book Invisible Armies (“technology has been less important in guerrilla war than in conventional war”), but I left out the second part of his lesson’s heading, “but that may be changing,” to save it for here.  He does not mean the usefulness of technology on our end, either; he is talking about a change in favor of terrorists:

The role of weapons in this type of war [i.e. unconventional] could grow in the future if insurgents get their hands on chemical, biological, or especially nuclear weapons. A small terrorist cell the size of a platoon might then have more killing capacity than the entire army of a nonnuclear state like Brazil or Egypt.  That is a sobering thought.  It suggests that in the future low-intensity conflict could pose even greater problems for the world’s leading powers than it has in the past.  And, as we have seen, the problems of the past were substantial and varied.

And the type of weapons which are seeing the most rapid advancement in technology and ease of access are not chemical or nuclear, but biological.

In fact, as Karl Johnson, one veteran of fighting Ebola outbreaks, mentioned over a quarter-century ago:

It’s only a matter of months—years, at most—before people nail down the genes for virulence and airborne transmission in influenza, Ebola, Lassa, you name it.  And then any crackpot with a few thousand dollars’ worth of equipment and a college biology education under his belt could manufacture bugs that would make Ebola look like a walk around the park.

For Max Brooks, “Johnson’s prediction is right around the corner. With a little dark-web information and some secondhand lab equipment, anyone will soon be able to generate do-it-yourself blights in a basement lab and then release them back into the general population.”

Brooks echoes the earlier sentiments expressed herein that public policy attention given to threats posed by nuclear weapons are overemphasized relative those given to biological weapons.  As Brooks writes in Foreign Policy:

Genetic manipulation is the most dangerous threat humanity has ever faced because it allows anyone to spin straw into lethal gold. Unlike the hypothetical nuclear terrorist whom we’ve spent untold fortunes preparing for but who can’t act without acquiring precious, rare, and heavily guarded fissile material, the biohacker will be able to harvest germs from anywhere.  And unlike the nuclear terrorist, who gets only one shot at destruction, the biohacker’s bomb can copy itself over and over again.

If we look at the present and the future, then, without a doubt, terrorists and governments that have been and are pursuing the research and development of arsenals of bioweapons will only be doing so under even more favorable conditions to their goals as the future unfolds, including the near-future.  For these biowarrior wannabes, they are seeing what just something superflu/superpneumonia-ish like this coronavirus can do and are thinking of the damage and havoc they can wreak with far worse diseases.  And not only them but those who were on the fence about or reluctant to consider pursuing bioweapons programs will be seriously thinking that now.  Because the logical conclusion anyone contemplating biowarfare would draw from our current pandemic is that if coronavirus can do what it is doing now to America and the world, a deliberate, competent bioattack at a certain level could destroy the world as we know it.  We must realize that, to the degree that we are unsettled and shaken by looking at the state of our nation, our enemies are emboldened and more confident in their ability to do us harm.

Just imagine a brand new virus engineered to kill thirty percent—let alone fifty or seventy-five percent—of victims and that incapacitates most of the rest, one that spreads like wildfire, for which we have no immunity and no cure, which could cripple nations in days (not weeks), wiping out some people in key leadership positions along with millions of others, and incapacitating for days or weeks even those that survive.  Imagine the people unleashing such a disease are religious terrorists with apocalyptic death-wishes (plenty of those) or military officials from a government that has developed a secret immunity that only they and their countrymen have.  Imagine, while we are crippled, our enemy then offers the immunity it to allies or potentially new allies in the moment of crises, allowing it to destroy the nations as we know them that it deems enemies, remaking a world order with our successful enemy at the top.  Even staunch allies of ours would be tempted to fold in the face of a weapon for which the only defense comes with joining the new order. 

Think about the decades to come, in a world far more crowded where living space will literally be an issue, imagine an invasion by troops immune to the virus; with our leaders, government, and society—including the military—largely wiped out or crippled by the disease, how would an effective resistance—military or medical—to a simultaneous military and viral invasion be able to be mounted in the face of an organized enemy largely escaping the effects of such a disease?  And if the enemy offers immunity for a disease for which we have no cure and have no hope of dealing with medically in time in exchange for surrender, if the choice is between surrender and death, what happens to us and America as we know it?  The sixteenth-century Spanish conquistadors did not plan to use the smallpox virus as a biological weapon to mostly wipe out the mighty armies of the Aztecs and the Incas and bring their societies to their knees with it in the span of a blink of a historical eye, but smallpox obliged anyway, and the Spanish wiped those Empires easily from the face of the earth as a result.  The same devastating effects with the right cocktail of virus can happen today.

One case study shows how a just single person can easily cause over a dozen new coronavirus infections; imagine how few infected people would be required to mass-transmit a far worse virus like the hypothetical engineered one described a few paragraphs above. 

Now consider that out current coronavirus has already weakened and damaged democracy in some places —including in the U.S.—pushed it to the brink in others, and, at least in the case of Hungary, seems to have destroyed it.  And that does not even get to authoritarians and the authoritarian-leaning, for whom the virus has been an excellent excuse to crack down on freedoms.

The simple truth is, we are not prepared even for a naturally occurring pandemic like coronavirus, let alone a worse one than coronavirus, let alone even more so bioagents designed to as a weapon by our human enemies to kill us and crush our society.

How we appear now matters to our enemies, and not only was the U.S. caught off-guard, its overall response has exposed our weaknesses to the world (and hopefully ourselves).

VI.) The Harsh Truths Coronavirus Has Exposed

Every morning in the endless month of March, Americans woke up to find themselves citizens of a failed state.

—George Packer, “We Are Living in a Failed State/Underlying Conditions,” The Atlantic, June 2020 issue preview

I met fellow American Coco Tang years ago in Amman, Jordan, while she was on a Fulbright.  When not working as a consultant, she moonlights as a medic in some of the world’s worst hotspots.  Her postings have found her supporting as a medic both Iraqi Special Forces during the battle of Mosul against ISIS and OSCE patrols in Eastern Ukraine, working in refugee camps in Syria and Bangladesh, working in a clinic in Afghanistan, treating vulnerable women in the South Kivu region of the Democratic Republic of the Congo, assessing local health in Ethiopia, and working in Sierra Leone as part of the Ebola response there.  She goes to some of the most dangerous places in the world to offer medical support, often in extreme humanitarian and medical emergencies.

And now she finds herself offering medical support in New York City during a pandemic, deployed by a medical company to the front lines in the war against COVID-19 here at home.

“When I worked in Iraq or Syria, there was an expectation of austerity. When you work in NYC, the austerity feels surreal.  Experiencing it in a place like NYC reminds me that COVID, in a lot of ways, is a great equalizer.”

That is what makes bioweapons as a weapon of war or terrorism so terrifying to powerful countries like America: it reduces the conventional operational planes in a way that is so unconventional and asymmetric that its extreme asymmetry rips the powerful far from their accustomed, advantaged positions.  

Nobel Prize-winning economist Joseph Stiglitz just recently remarked that the U.S. coronavirus response makes it look like “like a third-world country.”  Tang has experienced a similar feeling in New York: “People expect pandemics to be a third-world problem. People expect problems like PPE [personal protective equipment] shortages to be a third-world problem.”  And, yet, here she was, grappling with serious equipment shortages during a pandemic here the U.S., and not in Appalachia, but in New York City, in Manhattan.  “COVID exposes that we aren’t any better than those countries we always look down on.  That at the end of the day, America is just a homeless person wearing fancy clothes.”

Tang was not even being asked about bioweapons when she made that statement, but she still nailed one of the central issues in biowarfare and unconventional warfare and how COVID-19 relates to it.  As mentioned earlier, Max Boot wrote that “all guerrilla and terrorist tactics…are designed to negate the firepower advantage of conventional forces.”  Bioweapons just do this on a deeper, more frightening scale, and coronavirus is showing us that natural pandemics can have the same effect.  In many ways, our current pandemic is a preview of a major bioweapons attack, and it has exposed us as woefully unprepared, with our government having been shown to be unable to protect us, thought of by many to be the primary role of government.  It could have, but it did not.  Americans’ faith in institutions has already been crumbling for some time, and now that level of faith will be even lower.

Feeling the need to explain why she was writing her article in March for The Atlantic, Anne Applebaum made her case in stark terms that reflected Tang’s imagery:

I am writing this so that Americans understand that our government is producing some of the same outcomes as Chinese communism.  This means that our political system is in far, far worse shape than we have hitherto understood.

…The United States, long accustomed to thinking of itself as the best, most efficient, and most technologically advanced society in the world, is about to be proved an unclothed emperor.

George Packer also wrote for The Atlantic, echoing Tang, Applebaum, and Stiglitz in a pieced titled “We Are Living in a Failed State” with the lead “The coronavirus didn’t break America. It revealed what was already broken.”  Packer does not hold back as he opens his article’s body:

When the virus came here, it found a country with serious underlying conditions, and it exploited them ruthlessly.  Chronic ills—a corrupt political class, a sclerotic bureaucracy, a heartless economy, a divided and distracted public—had gone untreated for years.  We had learned to live, uncomfortably, with the symptoms.  It took the scale and intimacy of a pandemic to expose their severity—to shock Americans with the recognition that we are in the high-risk category.

The crisis demanded a response that was swift, rational, and collective.  The United States reacted instead like Pakistan or Belarus—like a country with shoddy infrastructure and a dysfunctional government whose leaders were too corrupt or stupid to head off mass suffering.

…With no national plan—no coherent instructions at all—families, schools, and offices were left to decide on their own whether to shut down and take shelter.

Explaining how we got to this state, Packer writes that “all the programs defunded, stockpiles depleted, and plans scrapped meant that we had become a second-rate nation. Then came the virus and this strange defeat.”  Not only are we losing this war, this war is forcing us to see our national ugliness by relentlessly shining a spotlight onto it and forcing us to look nonstop.  Packer, again, puts it eloquently: “If the pandemic really is a kind of war, it’s the first to be fought on this soil in a century and a half.  Invasion and occupation expose a society’s fault lines, exaggerating what goes unnoticed or accepted in peacetime, clarifying essential truths, raising the smell of buried rot.”

In periods of pestilence, there is a tendency for those fault lines to be racial, ethnic, and religious, with those types of hatreds being only too eagerly released and minority groups being blamed for the outbreaks.

Just to name one foreign example for today, in Hindu chauvinist Narendra Modi’s India, anti-Islamic bigotry is becoming mixed up in the country’s response to coronavirus.

If we go back in time, ignorant and/or covetous Christians in fourteenth-century Europe blamed Jews for the Black Death and massacred many thousands of them across the continent, destroying whole communities and ethnically cleansing Jews from entire regions (just in Mainz alone, over 6,000 Jews perished from a plague-inspired pogrom in 1349).  If we fast-forward to today, Jews are also being blamed in very anti-Semitic fashion by a range of extremists around the world (including in America) for unleashing coronavirus as some sort of organized plot, bringing down “God’s” vengeance in the form of the virus, or of profiting off the pandemic (or a combination of these); billionaire Jewish philanthropist George Soros is even frequently accused of creating the virus.

In the U.S., Asian-Americans and Asians are also being attacked—including physically—and blamed for the virus “because” of the virus’s Chinese origin, with anti-Asian hate crimes very much on the rise, yet the federal government is not being proactive in pushing back against this hate, with problematic language coming from the White House itself only adding fuel to the fire.

There is also the persistent racism and pervasive inequality that long-plagued American society, with socioeconomic status, harsher living and working conditions, and unequal access to quality healthcare experienced disproportionately by certain groups of people contributing to their having chronic health issues that make the virus more serious and more deadly for them than for members of more advantaged communities.  Inequality also makes it far harder for some disadvantaged groups to take appropriate actions to protect themselves; in the words of Charles Blow writing for The New York Times, “Staying at home is a privilege.  Social distancing is a privilege.  The people who can’t must make terrible choices: Stay home and risk starvation or go to work and risk contagion.”  Problems of race, ethnicity, and class are only made worse by coronavirus.

In particular, the inequalities that have long been inflicted upon African-Americans have been resulting in incredibly disproportionately high deaths and serious infections from COVID-19 for African-Americans.  Just in Chicago, by the end of the first week of April, African-Americans had accounted for seventy percent of COVID-19 deaths even though they just made up thirty percent of the population.  And Chicago is hardly alone, with major disparities for black Americans in terms of coronavirus being the norm across the country.

Other groups in America are also suffering disproportionately from this pandemic.  Long-neglected Native Americans are also particularly vulnerable and experiencing extremely high rates of coronavirus problems.  Latinos are also quite disproportionately affected by COVID-19.  And lower-income people of all backgrounds have relatively borne the brunt of not only the virus itself, but also the massive economic harm inflicted by the pandemic.

As Brooks noted in that mid-March interview, “All of these terrible, terrible trends that we’ve been sowing for so long are coming back to haunt us right at this minute.”

Our unending, longstanding American divisions—politically partisan and otherwise—are only intensified by this unconventional, asymmetric pandemic, much like the unconventional, asymmetric threats from the Vietnam and Iraq Wars and Russian election interference aggravated existing American societal fault lines.  The virus, rather than showing our ability to unite, is instead exposing—even more than recent politics—our capacity for coming apart.  For Packer,

the virus should have united Americans against a common threat. With different leadership, it might have. Instead, even as it spread from blue to red areas, attitudes broke down along familiar partisan lines.  The virus also should have been a great leveler. You don’t have to be in the military or in debt to be a target—you just have to be human.  But from the start, its effects have been skewed by the inequality that we’ve tolerated for so long.

Then there is the black hole where our coordinated national response should have been.

The most extreme example of this has manifested itself in a disturbing, unprecedented, and stunning situation that just unfolded in Maryland, exemplifying a breakdown in the constitutional order and national fabric not seen since the era of desegregation.  This stunning incident hints at China’s twentieth-century warlord era, when the Qing Dynasty’s central government broke down and basically melted away in so many places to such levels that China de facto became a relatively large number of separate states run by warlords who had to step up and provide leadership in the void left by the Qing.  They also had to contend with the Chinese Nationalists and Chinese Communists as everyone fought each other, with the Japanese Imperial Army and WWII eventually merging into the conflicts; dysfunction and chaos reigned (and incidentally, remember, this situation would eventually see the most extensive use of bioweapons in the history of warfare).  To return to the American present, in the absence of timely or coherent support from the federal government, Gov. Larry Hogan of Maryland and his wife, Maryland First Lady Yumi Hogan—of Korean descent—negotiated with South Korea to obtain 500,000 coronavirus tests.  The process took twenty-two days and the tests were flown over from South Korea, with the Korea Air passenger plane—which would normally have landed at Dulles International Airport in Virginia, just outside Washington, DC—being diverted to Baltimore-Washington International airport in Maryland, the first time that airline has ever flown to that the airport.  This was done purposefully to prevent the seizure of the tests by the federal government, which had earlier seized three million protective masks ordered by Massachusetts Governor Charlie Baker for his state, among other seizures from governors taking matters into their own hands because of the Trump Administration’s unwillingness to directly supply the states with necessary quantities of emergency supplies.  It is remarkable that states that had asked for federal aid, had their requests denied or unfulfilled, then followed the Administration’s advice to procure their own supplies then saw federal authorities seize those very supplies.  It is also worth noting that both Govs. Hogan and Baker are Republicans along with Trump, not to say that should make a difference but to point out how even fellow Republicans are unable to work with the current Administration.  Also out fear of the tests being seized at the airport, Hogan had “a large contingent” of Maryland National Guard troops and State Police sent to secure the tests and transport them to “an undisclosed location” that is purposely being kept secret from the federal government. Those tests are still being guarded by Maryland National Guard and State Police at that location to protect them from possible federal seizure, with Hogan saying the cargo “was like Fort Knox to us” since the tests were “going to save the lives of thousands of our citizens” and noting the earlier federal seizures of supplies ordered by other states.

In effect, Maryland’s sitting governor—in the same political party as the president—ran a clandestine operation to prevent life-saving equipment Maryland taxpayers had bought and paid for from falling into the clutches of the Trump Administration after that administration had failed to provide Maryland with requested aid and those coronavirus tests are still being guarded at a secret location by security forces under the command of the governor. 

In case this is not clear, that is a total breakdown of the relationship between Maryland and the federal government, with Maryland essentially rebelling against the Trump Administration’s potential designs and actual authority.  Gov. Hogan essentially became a de facto rogue governor—much like warlords in China after the Qing dynasty disintegrated and left a power vacuum of chaos in its wake—when it came to securing and protecting coronavirus tests for Marylanders.  One can only hope this is the first and last example of anything like this happening during the pandemic, but that hope is not carried with any certainty.

To add to Maryland’s woes, the state just canceled a $12.5 million order for other important emergency equipment—1.5 million protective masks and 110 ventilators—from a brand-new firm founded by two Republican political operatives.  The company was drastically overcharging for the masks and the items were supposed to ship by mid-April, but there is no indication they have shipped, and despite repeated requests from Maryland on the order status, no information on the shipping has been provided, prompting the cancellation at a time when Maryland is seeing a surge in cases and deaths.

Yes, right now, we are seeing states, the private sector, and the Executive Branch beg for, haggle, and tussle over urgently-needed PPE and other lifesaving supplies.  In other words, too much is being left to chance, the market, the whims of suppliers, and the relative means of various states even in the middle of a pandemic, with the private sector playing a mighty role, one that involves price and bidding wars.  The result of this top-down-driven logistical nightmare is that vital medical supplies and equipment are in short supply in too many places in America fighting this pandemic.  People, both patients and healthcare workers, are getting sick and dying after being in situations where they did not have what they should have had.

Even if the vaunted Defense Production Act—a Korean War-era law greatly empowering the government to direct industry in times of emergency—had been robustly and properly executed (and it still has not), a tremendous amount of the logistics would still have come down to an ad hoc approach.  And the ad hoc approach is only adding to the confusion and chaos.  As Gen. Russel Honoré (who helped lead America’s response in New Orleans after Hurricane Katrina) explained about this current crisis, the main choices for logistics are between the Federal Emergency Management Agency (FEMA, a civilian agency under the Department of Homeland Security, or DHS) and the military.  But, as he also explained, FEMA is designed to handle one or several localized emergencies at once, not a full-fledged national one; it simply does not have the capacity to run as the point organization for this pandemic.  At the same time, the military does not have any recent experience managing national operations across most or all U.S. states at once (or operating withing domestic local, state, and federal legal systems) and much of the military’s operations would have to be also handled in an ad hoc way, with dozens of senior officers having to liaise with dozens of governors and far more local officials to coordinate efforts in addition to private-sector entities; they would rely heavily on their civilian counterparts, most of whom would have little or no training or understanding of how to respond to such a situation or work with military officials; one hopes coronavirus will swiftly bring about a filling-in of these gaps in expertise).  Writing for MWI, Mississippi National Guard Maj. Dennis Bittle notes that National Guard troops have been deployed as part of coronavirus responses in all fifty states, the District of Columbia, and multiple U.S. territories, yet the existing frameworks for Guard deployments to be robust parts of these local responses are far from ideal in this unprecedented situation.  Specifically, federalizing Guard units would be highly problematic since so many Guard personnel are much-needed local first-responders in their civilian roles.

Without proper supplies allocated, distribution networks and equipment, and the personnel to run and move under the direction of the government, as noted, individual states are having to compete in bidding wars and fights over supplies with each other, businesses, the federal government, and even foreign countries just to get desperately needed life-saving supplies.  In what Gen. Honoré called a supply chain situation that he has “never heard…before in my life [that]… look[s] like they have let the literal wolf inside the henhouse,” states are being bypassed for direct aid by the federal government for corporations to then sell to states and, overall, there is little to no oversight, no singular body distributing supplies nationally based on objective needs-based criteria (by mid-April, Montana, with few cases, was getting over $300,000 in federal aid per case, while New York, the epicenter of coronavirus in America, was just getting $12,000 per case). 

There is even at least the appearance that federal disbursement and non-disbursement is happening as a form of political favoritism, as quid pro quos.  On top of all this, the federal government’s own stockpile was nearly empty as of early April apart from federally-confiscated supplies bought and paid for (and needed) by private hospitals and state and local authorities, activity we delved into earlier with the shocking case from Maryland.  Together these factors are just further amplifying senses of desperation, helplessness, and violation of trust. 

Adding to those panicked feelings are how the White House has handled communications: as U.S. Army Reserve Maj. Wonny Kim writes also for MWI, all this is further exacerbated “by public communications that has been haphazard, to say the least,” and in visible ways for all to see that undermine America’s standing in the world and encourage our authoritarian adversaries.  Our own officials have even concluded that Russian intelligence is even “likely” using the pandemic to gain information on U.S. logistical weaknesses.

Sadly, we have seen with the federal response and in other responses that political leaders are free to ignore or contradict the advice of medical and intelligence experts, and suppress or remove truth-tellers from important positions, thus, simply having expert advisors does not cut it; to some degree, both voting populations and politicians will have to take seriously the need for familiarity with pandemic response; voters should be choosing those with a demonstrated and committed deference both to experts and to self-learning and voters must then hold those leaders accountable; if they do not, they will be rewarding non-seriousness with high office, encouraging other politicians to follow suit.  These are, after all, the basics of democracy, and if voters do not reward competence, seriousness, and expertise, a great many of them will, to some degree, reap what they so after failing in their role as citizens.  In this time of pandemic, for Masha Gessen, “it’s very important to continue to notice the ways in which our government is failing us, even if those ways have become familiar and exhausting.”  The hope is that this pandemic will teach voters to take their votes more seriously, as George Packer recognizes: “We can learn from these dreadful days that stupidity and injustice are lethal; that, in a democracy, being a citizen is essential work; that the alternative to solidarity is death. After we’ve come out of hiding and taken off our masks, we should not forget what it was like to be alone.”

Brooks agrees that, ultimately, we as citizens in a democracy are the ones who are responsible:

Everything that goes wrong in China with this virus is directly laid at the feet of Xi Jinping.  He has all the power, so he has all the responsibility.  Every death is on his hands.

But, by the same token, we are responsible for our own deaths in this country.  If we don’t like our leaders—well, then, look in the mirror; we put them there. We voted for them.  If we don’t like the way the CDC is handling this virus, well, who voted to defund the CDC?  Who didn’t listen to the cries of health professionals saying, “Wait a minute, they’re defunding the CDC!”?  We didn’t listen.  We were like, “Oh, my god.  Friends is on Netflix.  I have bingeing to do!  I have things!  There’s an app where I can put bunny ears on myself and send it out!”

In a dictatorship like China, you can blame the top.  In a democracy, in a republic, we have to blame [who we see in] the mirror.

But the main national election is still a while away as the pandemic rages.  Given the systemic failures, just allowing the military to take over the response is tempting—whether now or in the future—and while that carries with it its own issues, it is clear the current civilian structures do not have the capacity to handle this type of threat, except maybe if our leaders are extraordinary, and most of the time, that is not the quality of leadership we empower.

At the same time, coronavirus is exposing the military’s own shortcomings within itself, with Army Reserve Capt. James Long noting in another MWI piece that “our lack of preparation, in the form of adaptive digital networks and robust connective tissue with civilian partners,” is further adding to the damage being done by the virus.  And, while Dr. Jacob Stoil and Army Maj. Bethany Landeck noted in an additional MWI article that, in past major wars, large-scale epidemic response was an important part of U.S. military operations, that has not been the case for decades.  Thus, though the civilian apparatuses have in many ways failed in the current crisis, we cannot expect the current military to be a replacement.  This sentiment is echoed in yet another MWI piece penned by U.S. Air Force Center for Strategic Deterrence Studies Director Al Mauroni titled “The Military Is Not the Nation’s Emergency Room Doctor.” For him, the military should be ready to support civilian efforts in a pandemic, but not to take them over.

In another piece, I will release my proposal to reform the government to put us in a far better position to deal with biodefense: the creation of a Cabinet-level Department of Pandemic Preparedness and Response (DPPR).  But for now, we will simply leave this section with a recognition of how woefully inadequate the current structure of the government is to deal with these type of threats and how dependent the it is on having exceptional leadership that is able to quickly make all the right decisions on an ad hoc basis, an overall unlikely outcome.

VII.) Epilogue: Coronavirus and History, Russia and Italy, the War for Reality, and the Nexus of It All

We will never find an explanation…for the evils done by people against other people, or for the love that drove the doctors to bring smallpox to an end.  Yet after all they had done, we still held smallpox in our hands, with a grip of death that would never let it go.  All I knew was that the dream of total eradication had failed.  The virus’s last strategy for survival was to bewitch its host and become a source of power.  We could eradicate smallpox from nature, but we could not uproot the virus from the human heart.

—Richard Preston (author of The Hot Zone), The Demon in the Freezer (2002)

Eradication

It was one of the most inspiring moments of the entire Cold War.

In what has been acknowledged by many to be “the single most important triumph of public health in human history,” on December 9, 1979, the WHO certified smallpox eradicated from nature, and, to much fanfare at the May, 1980 session of the World Health Assembly (the WHO’s governing body) formally celebrated this achievement publicly with a unified declaration acknowledging the singular triumph.  The disease—terrorizing humanity for thousands of years and responsible for more deaths than any single other disease—may have wiped 300-500 million people in the twentieth century alone, but now, no more.

This triumph was the culmination of two decades of effort from the global healthcare community led by the WHO, first with an effort inspired and proposed by a top Soviet scientist in 1959 that fell far short, with many very skeptical that any disease could be “eradicated,” so support for the efforts was lukewarm and halfhearted.  Still, the effort did drastically reduce infection and mortality of the disease.  Some did not give up on the dream of total eradication , though.  A second effort picked up where the first faltered, with the Intensified Smallpox Eradication Program beginning in 1967, a year in which some two million died from the disease out of 10-15 million cases (rapid vaccination saved many infected before symptoms worsened, reducing the death rate, and these figures were down from some 50 million cases annually in the 1950s).

For the next decade, doctors and medical staff scoured the globe—braving even natural disasters and civil wars—to find all cases of smallpox and then ring-vaccinate everyone around the cases, much like cutting down trees in a forest on fire to stop the spread of the fire.  The technique worked extremely well, and the last recorded case of naturally-occurring smallpox in world history was in 1977 in Somalia.  The following year, another person died because of a mishap at a university lab that was studying smallpox.  Efforts were kept up to keep the virus from making a comeback, and they were successful: by the end of 1979, the virus was certified to be extinct from nature—the first and last disease thus far to suffer that fate—and there has not been a known case since.

In the words of Richard Preston, those carrying out the campaign

had forged themselves into an army of peace.  With a weapon in their hands, a needle with two points, they had searched the corners of the earth for the virus, opening every door and lifting every scrap of cloth.  They would not rest, they would not stand aside, and they gave all they had until variola [i.e., smallpox] was gone.  No greater deed was ever done in medicine, and no better thing ever came from the human spirit.

At the height of the Cold War, the two rivals tearing the world apart—the United States and the Soviet Union—came together to lead one of the great services for humanity that history has ever known.  Two bitter foes that were constantly threatening each other with nuclear annihilation proved that, even amid the greatest of disputes and tensions, enemies could still work together to make the word a better place, to save lives and put their common interest and those of humanity as a whole ahead of their differences.  There are few examples in history of anything like this, and nothing that matches the amount of lives saved by this common effort during a global geopolitical conflict between the two lead actors.

Eventually , smallpox would only be only officially preserved in two facilities: America’s CDC in Atlanta and Russia’s Vector Institute (the Russian State Research Center of Virology and Biotechnology VECTOR that was a major facility of the Soviet biowarfare program known, as discussed, as Biopreparat) in Koltsovo, Russia, the top  government disease research facilities in America and Russia, respectively.

By the time Preston would write his 2002 book on smallpox, The Demon in the Freezer, the then-top scientist at the United States Army Medical Research Institute of Infectious Diseases (USARMRIID, at Fort Detrick, Maryland, where the U.S. earlier had located a big chunk of its now-defunct biowarfare program), Dr. Peter Jahrling (played by Topher Grace in last year’s NetGeo miniseries, The Hot Zone, based on Preston’s book), would frequently quip:  “If you believe smallpox is sitting in only two freezers, I have a bridge for you to buy. The genie is out of the lamp.” 

Weaponization

As mentioned earlier, since the Eradication and at the end of the Cold War, because of high-level defectors from Biopreparat, the world learned that the Soviet Union even at the height of the Eradication has a massive biowarfare program that included smallpox, and the Soviets were not the only ones pursuing bioweapons and smallpox stocks, also as discussed earlier.  Additionally, it became clear that the Soviets were working with smallpox outside the designated Vector Institute.

At the same time, with the increasing concerns about global warming in the 1990s, we get into the possibility of smallpox in the bodies of long-dead victims frozen in the now melting tundra permafrost, smallpox that could be unleashed and infect yet again from nature.

But the main concern is not the tundra smallpox.

Now we see how the Soviets got their lamp and genie.

We learned from the highest-level Biopreparat defector (Col. Kanatjan Alibekov, now “Ken Alibek”) that when there were raging epidemics of smallpox in India during the Eradication in the 1960s, the Soviets had a medical team operating there in 1967, helping to push back the spread of the disease there.  That team was accompanied by agents of the K.G.B., the Soviets’ notorious intelligence and security service.  They were on a mission to find a particularly nasty strain of smallpox, which they did in 1967, bringing the super-sub-strain—known as India-1 or India-1967—back to the Soviet Union with them.  This sub-strain was a far more virulent and stable sub-strain than other strains of variola major (already the far deadlier of two main smallpox strains, the weaker one being variola minor) and one that has a far shorter incubation period and was harder to diagnose, making it ideal for bioweapons relative to existing variola major stockpiles the Soviets had at the time.  Within a few years, India-1 was their flagship strain for smallpox bioweapons, with twenty tons of it being produced every year to keep it as fresh and deadly as possible. 

The K.G.B has used the well-intentioned Eradication program as a cover to find the raw materials for a nightmare bioweapon, and it succeeded in keeping this secret from the West for two decades, during which it carried out intense research, development, and testing with the sub-strain.

We should still be thankful for the visionaries and dedicated health professionals from the Soviet Union who helped make Eradication a reality, and for the Soviet Government’s generous donations of enormous amounts of smallpox vaccine to fuel the effort.  The sincerity of these health workers should not be questioned. 

However, as is so often in the world, even where there are good actors and motives, there can be bad ones right alongside them, and this was the case with the Soviet Eradication effort.  As Preston notes:

We will never find an explanation…for the evils done by people against other people, or for the love that drove the doctors to bring smallpox to an end.  Yet after all they had done, we still held smallpox in our hands, with a grip of death that would never let it go.  All I knew was that the dream of total eradication had failed.  The virus’s last strategy for survival was to bewitch its host and become a source of power.  We could eradicate smallpox from nature, but we could not uproot the virus from the human heart.

2020: A Year of Threat Convergences

If we jump forward to Italy now during its terrible coronavirus outbreak, we may be seeing a repeat of history.

As noted earlier, Italy was requesting U.S. assistance from our troops stationed there since World War II because we had not been proactive in offering help to our beleaguered NATO ally.  But President Vladimir Putin of Russia beat us to the punch, embarrassingly preempting significant U.S. military aid by nearly a month and one-upping us in a public relations nightmare by sending a military medical aid convoy to Italy, to much Russian fanfare and broadcast constantly with gusto by Russian media to the rest of the world.  The mission was dubbed “From Russia with Love” (sharing a title with one of the most famous James Bond films and novels) with that phrase written in Italian on a graphic of two hearts—one colored in the colors Russia’s flag, one in Italy’s—placed on the Russian military vehicles delivering the aid.  “From Russia with Love” was also, tellingly, written on the graphic in English above the Italian even though the aid was being delivered to Italy.  In the wider context of the geopolitical tug-of-war for Europe between Russia and the U.S., Russia scored another win, again beating the U.S. in a form of unconventional, asymmetric warfare.

But not all was as advertised.

The highly respected Italian daily La Stampa—one of Italy’s oldest newspapers—did some digging, and found that, according to anonymous Italian government officials, the aid Russia sent was not particularly helpful and the whole effort was more about public-relations and an effort to undermine NATO, with one official saying that “Eighty percent of Russian supplies are totally useless or of little use to Italy” and two Italian military officials echoing that sentiment. 

Unsurprisingly, the Russian Defence Ministry directly attacked and seemed to threaten La Stampa and the journalist behind the story, Jacopo Iacoboni, calling his story “fake news,” making sure to post the smear in English.  Even in this delicate situation, the Italian Defense and Foreign Affairs Ministries, while thanking Russia for its aid, condemned the Russian Defence Ministry’s attacks on the Italian free press.  The mission is now winding down, seemingly not having been very effective.

The disinformational, propagandistic aspects of the whole operation only became more evident when Italy revealed that it had received only 150 ventilators from Russia (not the 600 the Russian Ambassador to Italy claimed) and mysterious WhatsApp groups surfaced offering 200 euros to Italians to make and post videos praising the Russian “aid” effort on Facebook, Twitter, and Instagram (less but still some money for posts with just text).

Along with the aid, Russia sent over 120 of its top officers from one of Russia’s main Radiological, Chemical and Biological Weapons Defense (RChBD) military units.  If one buys Russia’s stated aim for this outing, it is somewhat strange that it sent biowarfare specialists to Italy, which is supposed to have some of the best personnel, equipment, and expertise in when it comes to nuclear, biological, and chemical unit capacities.  The unit is also suspiciously being led in Gen. Sergey Kikot, the number-two commander of all of Russia’s RChBD forces.

Gen. Kikot is perhaps most famous internationally for being one of Russia’s most prominent disinformationists and apologists for Assad’s regime as part of Russia’s overall Syria disinformation operations and support for Assad, with Kikot issuing strong denials that Assad used chemical weapons against his own people and that the White Helmets—the brave Syrian civilian volunteers who try to save other civilians in the immediate aftermath of Syrian regime and Russian military attacks—were staging fake footage of such attacks, absurd statements which have gone against the findings of NATO allies, experts, human rights groups, and watchdogs, including the United Nations-associated Organisation for the Prohibition of Chemical Weapons (OPCW), the chief international chemical weapons inspections authority.

It would be unthinkable in this kind of a situation for there not to be intelligence officers from Russia’s military intelligence branch, the G.R.U., embedded within Russia’s unit in Italy.  In this case, being deployed in a NATO country during a pandemic is an invaluable opportunity for intelligence collection and even for intelligence operations. 

But it is also worth noting that the G.R.U. is often the tip of Putin’s spear in both the Kremlin’s conventional and unconventional operations.  The G.R.U. has been active on the ground in Russia’s invasion, occupation, and illegal annexation of Crimea and its support for rebels in Eastern Ukraine.  It also has had its commandos—Russia’s elite Spetsnaz special forces—play important roles on the battlefield in Syria, including in Aleppo and Palmyra; it was even overseeing the Russian mercenaries who attacked a joint U.S.-S.D.F. position in Syria in February, 2018.  Furthermore, the G.R.U. has been one of Putin’s point organizations in his war on Western democracy, engaging in cyberwarfare, destabilization, and disinformation efforts against NATO countries in Europe and other U.S. allies, in addition to its infamous efforts against the U.S. during the 2016 election (what I have called the First Russo-American Cyberwar). 

But when thinking about why elite Russian biowarfare specialists and G.R.U. intelligence operatives would be in Italy, we should perhaps think less about 2016 and more about 1967, when the K.G.B. accompanied medical teams to India during the Smallpox Eradication Program.

The G.R.U. is one of the successor agencies to the K.G.B.

It is uncertain what all the precise activity the Russian biowarfare units and any G.R.U. operatives in Italy have been up to, but this scenario seems awfully familiar.  Whatever their purpose, this whole episode should serve as a reminder of the ability of the Russians to see unconventional opportunities in all situations, including public health crises, and to reinforce how unprepared we are in general to stand up to such efforts.  Years from now, we hopefully will not be caught off guard if we discover the Russians have engineered some sort of supercoronavirus, nor, on a far simpler level, allow Russia or another rival to upstage our efforts to assist our allies and friends abroad during a pandemic.

We also must hope that we are better prepared here at home in a far deeper sense than adding to and reorganizing our federal government’s organizational chart.  My soon-to-be-released proposal for a Cabinet-level Department of Pandemic Preparedness and Response would be a major leap forward in a big-picture national policy sense, but there is so much more that needs to be done throughout our society.  For it was not just our government that failed us, but different aspects of our media, our business sector, our religious institutions across faiths, celebrities and various other elites, plenty of rank-and-file Americans along with them, our very culture itself.  And it is the societal failings that are embedded deep in our society that have not only been major factors in making our response to COVID-19 so shockingly poor, but have also have contributed significantly to many of our failures in unconventional, asymmetric warfare over decades.  It is those societal failings that were so brilliantly exploited by Russia in 2016, too, but Russia has also used our weaknesses to help amplify and perpetuate our failing coronavirus response, finding plenty of existing conspiracy theories, mistrust, and hate in America to amplify and plenty of Americans willing to believe and peddle Russia’s own false narratives, whether in 2016 or today in our current coronavirus climate.

In other words, at each step of the way, millions of Americans were gleefully along for the ride, the very definitions of useful idiots, taking Russia’s disinformation and making it their misinformation.  That is happening even now, in our 2020 election.

Putin is himself former K.G.B., and part of his genius is that he and his intelligence-crowd’s longstanding K.G.B.-inspired techniques accurately assessed our domestic weaknesses, figuring out how to magnify many of them with their own operations in a variety of settings, from elections to pandemics: they look for anything and anyone that will help divide America and make us weaker, with this pandemic just being a “gift” of an opportunity for the Kremlin.

America certainly had its own strains of ignorance without any Russian meddling (to quote the great J. G. A. Pocock, “it is notorious that American culture is haunted by myths, many of which arise out of the attempt to escape history and then regenerate it”), but Russian disinformation and cyberwarfare thrives on this ignorance.  As part of Moscow’s campaign to knowingly falsely blame the U.S. for a multitude of things—from the downing of civilian airliner MH17 (shot down over Ukraine in 2014 by a Russian missile given by Russia to pro-Russian Ukrainian separatists_ to the 1986 Chernobyl nuclear disaster in the then-Soviet Union—Russia is now blaming the U.S. for engineering the coronavirus as a bioweapon (or sometimes 5G is to blame; yeah, the Russians are a huge part of that, too).  This follows similar efforts to blame the U.S. for spreading Ebola, HIV/AIDS, even swine flu.  The Kremlin has also been boosting America’s dangerous anti-vaxxer movement.  Overall, when it comes to health, Russia has engaged in campaigns to stoke Americans’ fears of diseases, make us more susceptible to disease, and weaken our overall trust in U.S. healthcare and medical expertise, trust that is essential for any kind of response to a public health crisis in a democracy to be effective.

The same organs of disinformation behind Russia’s “firehose of falsehood” (to quote a RAND report) for all recent disinformation campaigns are being utilized in this latest coronavirus campaign, and, like the other campaigns, it is achieving results: a recent Pew study showed that close to a third of Americans believe in the totally unsubstantiated conspiracy theory that coronavirus was man-made in some sort of lab and is not natural, with one quarter saying they are not sure either way.  To be fair, top elements of the Trump Administration are pushing an unfounded conspiracy theory that the new coronavirus was created in a Chinese lab in Wuhan, where the outbreak originated, and China has been joining Russia in promoting the idea that the U.S. is behind the virus.  While the survey does not specify where the virus originated or who was behind it, the right-wing in America has been pushing the Chinese lab theory and, as noted earlier, anti-Semitic explanations and sentiments regarding the virus.  The Chinese lab theory is now favored by the president himself, along with Sec. of State Mike Pompeo and top Trump trade and China advisor Peter Navarro.  Apart from numerous and varied other widespread disinformation campaigns and misinformation vectors, very active and present Russian disinformation still makes up an important portion of the overall disinformation being bandied about, contributing to an overall atmosphere of conspiracy, distrust, confusion, fear, and just plain bad information, casting doubt and adding more non-reality based noise to the conversation, so regardless of whether Americans—who are being widely exposed to these conspiracy theories—are convinced by Russian propaganda or not that the U.S. that “created” the virus, the Russian efforts still contribute substantially to a deteriorating informational climate.  Specifically, these efforts further feed an atmosphere suggesting specifically that coronavirus was created in a lab somewhere while generally helping to saturate that atmosphere with bad information, muddying the waters and obfuscating the truth for many Americans.   It certainly does not help that the top current U.S. political leaders and many lower-level politicians in addition to media outlets in the country are embracing similar false theories even if the culprits “making” the virus vary.  And three other factors serve as additional amplifiers poisoning the atmosphere here: that Americans are increasingly subscribing to fantastical conspiracy theories in general, that conspiracy theories are more attractive and powerful in times of crisis, and that studies confirm a large portion of Americans are simply bad at discerning fact from fiction and are easily confused.

These dynamics are as good as any at illustrating how Russian efforts and homegrown efforts and attitudes play together like a symphony orchestra performance conducted by Putin to play to his ends.  The last concert he conducted, with his Kremlin Symphony Orchestra performing original Putin works, did not go very well for us, and this new one could very well be worse.

In the midst of Russia’s coronavirus disinformation and 2020 election interference efforts targeting the U.S., as another example of both ends feeding into Russian interests, the Trump Administration allowed Russia—even as a hostile actor—to deliver coronavirus aid to us on American soil in a publicized way, a shocking yet par-for-the-course act for the current administration. 

And so Russia keeps up its public relations stunts and disinformation, hoping to deflect attention from incriminating events at home as coronavirus infections soar to make Russia alternate with Brazil as the third and second-most infected country in the world even by the official numbers, with the reality being that there are virtually certainly government efforts to suppress a far grimmer actual toll (some medical staff are reportedly being instructed not to record coronavirus deaths as caused by coronavirus).  There have even been three Russian medical professionals questioning or distraught by Russia’s coronavirus response who “fell” out of windows in just two weeks, two dying and one critically injured; such “accidents” or worse tend to befall a wide variety or whistleblowers, journalists, critics of the Putin, and others Putin wants to make disappear.

What will not disappear are the threats posed by Russian disinformation, cyberwarfare, election interference, and the Kremlin’s undisclosed biowarfare program.

Unless the U.S. has since obtained direct and continued intelligence on the exact nature of the genetically engineered strains and man-made Frankenstein viruses described by top defectors—highly unlikely—it is almost certain that the U.S. would be defenseless against such bioagents deliberately designed to overcome existing vaccines, medicine, and treatment.  Looking at how much coronavirus has crippled the U.S., if America was not able to work on specific remedies designed to counter these Russian superagents by directly studying them over time directly and rigorously testing biodefense measures—new vaccines, medicine—against these new agents, it would be impossible for us to come up with anything that could effectively protect Americans from them, let alone have the remedies mass-manufactured and ready for distribution and safe usage.  A first strike with such weapons would likely be the only strike necessary to incapacitate most of America’s defenses and to destroy America as we know it.  As discussed, apocalyptic-minded bioterrorists would be more likely to use a nightmare bioweapon.  Yet however unlikely such a strike from a state like Russia would be, being ill-prepared will only increase that likelihood.

The current international Biological Weapons Convention (BWC) treaty prohibiting offensive bioweapons and related research—to which Russia is a signatory—is a legal one, but without any verification or control mechanisms.  We must absolutely have a more forceful international bioweapons inspections system and use all peaceful means to force Russia into compliance.  Ideally, this would be through the United Nations, except Russia will clearly veto such binding frameworks and resolutions, or, even if it did not, would surely veto any Security Council efforts to specifically hold Russia to account or to submit to and/or comply with robust inspections.  It will instead fall on the U.S., Canada, the EU, Japan, and other allied and like-minded nations to collectively impose their own sanctions on Russia to force compliance or demonstrate a stiff economic price for non-compliance, much like was the case after Russia’s invasions of Ukraine’s eastern and Crimean regions.  Setting an example with Russia would set a proper tone for the unfolding century, and other rogue states would also see the costs of pursuing bioweapons and be more inclined to play by the rules if Russia is brought to heel.  And each state that is brought to heel can be part of a mandatory coalition to combat bioterrorism as part of their respective arrangements, with the BWC being rewritten to include robust counterbioterrorism provisions and severe penalties for supporting or failing to act against bioterrorism or for failing to properly secure sensitive materials involving deadly disease research.

A Collective Responsibility to Do Better

The actions suggested just above constitute dealing with unconventional, asymmetric warfare at the highest levels.

But the lowest levels are just as important.

We must also deal with our societal ills that make us so susceptible to disinformation, Russian or otherwise.  To a significant degree, preparing for unconventional, asymmetric information warfare and cyberwarfare also prepares us for pandemics, biowarfare, and bioterrorism: at the core of each is a willingness to defer to experts and to cultivate our minds to be able to properly vet what is coming from a position of factual vetting and properly understanding who and what is targeting us to take advantage of our weaknesses, biases, and predispositions.  Leaving our minds susceptible to disinformation and misinformation—whether it is about our elections and candidates or our public health system and information on a deadly disease—is like allowing our computer networks to go without security software, allowing our enemies to manipulate us and take advantage of our weaknesses to weaken our nation.  Thus, whether dealing with coronavirus, bioweapons, or Russian disinformation, taking concrete steps to tackle one will often pay off in our fight against the others.  And we have little reason to doubt that Russia will integrate coronavirus into its ambitious 2020 election interference—or, more aptly termed, Second Russo-American Cyberwar—or doubt that Russia is looking at and developing ways to turn coronavirus into a bioweapon as it did with smallpox and so many other bioagents in the past. 

Hence, biosecurity, disinformation security, and election security come together as part of the larger unconventional, asymmetric landscape.

In her conclusion to her must-read article “Disinformation, Democracy, and the Rule of Law,” former FBI counterintelligence agent and current Yale University senior lecturer on national security Asha Rangappa notes the complex, multidimensional aspects of Russia’s unconventional, asymmetric warfare against the United States:

Much of the public discussion on Russia’s disinformation operations in the U.S. has focused on their impact on the 2016 election and how they might affect elections in the future.  But the damage that Russia seeks to inflict through its disinformation campaign isn’t limited to electoral contests.  Rather, its long-term strategy has been to erode faith in the primary pillars upon which our democracy is based—including the rule of law and the institutions that support it.  So far, Russia’s efforts are yielding fruit, and technological and legislative fixes alone will be insufficient to counter them.  Defending against Russian disinformation in the long term will require a strategy to fortify America’s social fabric with an understanding of shared civic values that can serve as a prophylactic against Russia’s future attacks. 

She makes it all too clear that the government alone cannot save us from the manipulations of Russia’s disinformation and other techniques of division:

The framing of the Russian disinformation threat as a cybersecurity issue makes it tempting to look to the government, or to social media companies, to fix the problem. Regulatory and technological solutions are needed, and may well make it harder for Russia to employ the kinds of information warfare that it used in 2016.  But they will not address the fundamental vulnerability which Russia successfully exploited, which is the increasing social and political fissures in society and the resulting erosion of social trust in the U.S. over the past decades.

As a solution, Rangappa exhorts us to shore up the American weaknesses Russia exploits with a rebirth and renewal of citizenship, community, and civic life:

A model to rebuild social capital in America—and strengthen social trust—can feel unsatisfying, since it is intangible, difficult to measure, and disperses responsibility on us, as citizens.  At the same time, however, it can be empowering, as it offers a way for Americans to take ownership of a large part of the solution.  Russia’s attack on our democracy is an invitation for us to examine our relationship with fellow citizens, and how technology has affected the way we engage with them online and in real life.  By reclaiming democratic values that transcend political differences, and leveraging the most effective vehicles we have to disseminate them (including social media!), the U.S. can generate an immunity to Russia’s destabilization efforts which will endure over the long term.

In the syllabus for one of her classes that is very much an extension of her essay, Professor Rangappa provides a road map for the way forward with a robust list of materials, including:

1. Orwell’s legendary 1984 (to help bolster our defenses against not only totalitarianism and groupthink but also Orwellian disinformation and the manipulation of language so endemic in its use by troublemakers both at home and abroad)
2. The singular de Tocqueville’s ever-relevant, ever-insightful, ever-enduring Democracy in America (to understand our unique historical strengths and weaknesses and how they have factored into our democracy)
3. Amu Chua’s Political Tribes, an account of American tribalism (a force that we must understand and fight against more effectively, as it is tearing our country apart)
4. Robert Putnam’s seminal Bowling Alone (to understand how important social capital and civic engagement are in creating and maintaining a strong society)
5. The documentary Active Measures (to properly understand the methods by which Putin is attacking and harming our democracy)
6. Schoolhouse Rock(the episodes on American government and history, to show how learning about civics can be fun and also appeal to young Americans)

Professor Rangappa’s cocktail of learning is a foundation for a national societal strategy:

1. Understand how anti-democratic forces work to distort reality and language, along with rewriting history, in a war on reality we have to win
2. Know ourselves from an objective perspective (the good, the bad, and the ugly)
3. Understand how corrosive our own tribalism in America is and how we can fight it even before taking into account foreign efforts to exploit it
4. Gain a newfound appreciation for social capital and civic engagement so that we can restructure society to prioritize these vital pillars of healthy democracy
5. Know our chief foreign enemy, Vladimir Putin, and his methods, as well as how and why he has been successful in damaging America
6. Remember how important it is to start with civics and understanding our history and system overall and at a young age so that we may revive our moribund civics curricula for all American students going forward

Ultimately, such a strategy and priority-resetting will help us revive and further realize our Founding Fathers’ vision for America.

Virtue, then, along with biodefense and information warfare, is also a national security issue.

If you are rolling your eyes a bit with the serious suggestion that “we as individuals must be better and do more,” know that this consideration of virtue was of primary concern to the Founding Fathers and many great men before and after them.  They might not have used the term “national security” the way we do and I just did, but it was still a primary national security issue for our Founders nonetheless.

Few have articulated this sentiment as well and with such authority, and perhaps none better, then James Madison himself—eventual fourth president and architect and overall author of the U.S. Constitution—when he was making the case to the public in 1788, in writing and anonymously, for the adoption of that Constitution in The Federalist, in “No. 55,” to be exact:

As there is a degree of depravity in mankind which requires a certain degree of circumspection and distrust, so there are other qualities in human nature which justify a certain portion of esteem and confidence.  Republican government presupposes the existence of these qualities in a higher degree than any other form.  Were the pictures which have been drawn by the political jealousy of some among us faithful likenesses of the human character, the inference would be, that there is not sufficient virtue among men for self-government; and that nothing less than the chains of despotism can restrain them from destroying and devouring one another.

In other words, “We the People” must be worthy enough as a people—enough of us individually so that it is true in a collective sense—or this whole democracy thing is not going to work out so well.

Yes, in the short term, we must act boldly at the highest levels of our government and international bodies to prepare for the next pandemic and our first major bioawarfare or bioterrorist attack.  But in the long-run, we must fix our ailing society which produced such an unconscionable, unforgivable response to the novel coronavirus in the first place.  And as ambitious as my Cabinet-level Department of Pandemic Preparedness and Response proposal will be demonstrated to be, it will be that second task that will be the far more challenging one.

Cassandra: Even then I told my people all the grief to come…

Aieeeee! —
the pain, the terror! the birth-pang of the seer 
who tells the truth — 
                                     it whirls me, oh, 
the storm comes again, the crashing chords!…

Leader[/Chorus]: Poor creature, you 
and the end you see so clearly. I pity you.

—Agamemnon, 1216-1344, by Aeschylus (458 BCE), Robert Fagles translation

Correction appended: Gen. Russel Honoré’s name was previously misspelled.

In the interest of full disclosure, Brian interned for Joe Biden from September-December, 2006. He is currently in no way professionally affiliated with the Biden 2020 campaign, nor is receiving any compensation from it nor the Democratic Party nor any related super-PACs, campaigns, or other political groups involved in the 2020 nominating contests and elections.

© 2020 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

This article is also available to be read as five separate articles:

• 1-A Brief, Non-Comprehensive Survey of Bioweapons, Biowarfare, and Bioterrorism History in Light of the Coronavirus Pandemic
• 2-America’s History of Failure in Unconventional and Asymmetric Warfare Is Instructive for Our War with the Coronavirus
• 3-Why the Coronavirus Pandemic and America’s Disastrous Response Will Inspire Future Use of Bioweapons
• 4-The Harsh Truths Coronavirus Has Exposed
• 5-Coronavirus and History, Russia and Italy, the War for Reality, and the Nexus of It All

Brian E. Frydenborg is an American freelance writer, academic, and consultant from the New York City area. You can follow and contact him on Twitter: @bfry1981.  He also just recently authored A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia.

If you appreciate Brian’s unique content, you can support him and his work by donating here and, of course, please share the hell out of this article!!

Feel free to share and repost this article on LinkedIn, Facebook, and Twitter. If you think your site or another would be a good place for this or would like to have Brian generate content for you, your site, or your organization, please do not hesitate to reach out to him!

By Brian E. Frydenborg (LinkedIn, Facebook, Twitter @bfry1981) December 18, 2019; also see Brian’s related article on the diabolical efforts by right-wing media, Trumpworld, and the Kremlin to distort the truth and spin unfounded speculation as fact in their quest to destroy Hunter and Joe Biden, the latter whom they feared for good reason: The Nexus of American Right-Wing and Kremlin Disinformation Exposes Trump-Russia’s Mechanics, also excerpted and adapted from his eBook A Song of Gas and Politics, about how the Kremlin and right-wing media unite to spread disinformation on the Bidens and Ukraine

This article has been adapted from Brian’s November 23, 2019 eBook, details of which are given at the end of this article.

CAMBRIDGE—Today, as Donald Trump becomes the third president in U.S. history to be impeached by the House of Representatives and only the second in the modern era, Republicans will try hard—very hard—to make proceedings that should be about the conduct of the sitting president of the United States about unfounded, unsubstantiated conspiracy theories about the Bidens and Burisma instead via gaslighting, a style of disinformation long-favored by Russia and now, increasingly, Republicans and Trump.

A good starting point to begin this exploration is by demolishing that which should not even discussed by respectable outlets.  Apart from the media not even attempting to convey the larger picture of the whole Trump-Russia saga, of which the Ukrainian issues driving impeachment are just a part, another gross media misfire is the “coverage” of how Joe Biden’s son, Hunter Biden, is “involved” in this new phase of the Trump-Russia überascandal… except there is no evidence he is involved, none at all of this conspiracy theory pushed by President Donald Trump and his political allies, as any of multiple respectable fact-checks will show (no need to repeat their fine work here); Hunter Biden’s “involvement” rests on two paper mâché pillars: Republican bonfires of lies and the media pouring gasoline onto these fires.

To be clear, this is classic Kremlin-style disinformation, especially the propagandistic, perhaps libelous lie that Hunter Biden warrants some sort of criminal probe because of wholly unsubstantiated allegations of “corruption.”  Hunter Biden is no Eric Trump; while he has had some problems and his life has not been as soaring as that of Beau Biden—the close brother of Hunter and beloved son of Joe stolen before his time by cancer in 2015—Hunter did manage to pay his own way through Georgetown—even working odd jobs— and would eventually graduate from Yale Law School.  Hunter’s perch on the board of Burisma—a Ukrainian gas/energy company—reeks of the standard favoritism shown scions of elites, a banal favoritism devoured almost accidentally like a minnow by the speeding great white shark that is the over-the-top corruption of the mafia-like Trump clan, whose members give the impression that they deliberately broadcast their misdeeds, as if to do so is a boast along the lines of a lion roaring that wants everyone to know it can get away with breaking the rules.

Now, for the actual history.

In an election held just months after President Viktor Yanukovych—Russian president Vladimir Putin’s stooge-in-chief in Ukraine—fled in 2014 during the (Euro)Maidan Revolution, the pro-Western chocolate oligarch Petro Poroshenko was elected Ukraine’s president.  Even with an annexation in Crimea and war in the east, corruption was obviously a central issue for the new president, and it would need to be combatted effectively in order for Western companies to feel comfortable being more engaged, and for the EU to integrate more, with Ukraine.

As part of the Western effort to engage and push Ukraine on reform and especially corruption and as the point-person on all things Ukrainian for the Obama Administration, then-U.S. Vice President Joe Biden in December, 2015, made his fourth personal visit to Kiev since the (Euro)Maidan revolution.  Reform on corruption had stalled and Biden called Ukraine’s leaders out on this in an impassioned address (highlights and full speech) to the parliament, telling them they were not doing nearly enough on corruption and that the time to act was now.  Corruption is specifically how Russian President Putin plays his game in Ukraine, while fighting it is what has been advancing U.S. interests there. 

Of particular target for Ukrainians and Westerners desiring reform—including Biden—was the prosecutor general’s office, especially Prosecutor General Viktor Shokin.

Shokin was a close, longtime ally of Poroshenko, and Poroshenko needed all the help he could get, having come to power in a deeply divided country torn apart by the Russian annexation of Ukraine’s Crimea region and civil war in the country’s east, forcing him to engage in a delicate balancing act.  The deep divisions in Ukraine were hamstringing reform efforts, and Shokin was seen as a person who could balance different regional interests and avoid inflaming tensions, but the cost was his and his office’s blatant, total inaction on justice for abuses of both the previous and current governments: his energy was simply not there in fighting corruption in general.  The relatives of the protesters killed by the ousted Yanukovych’s security forces were especially vocal in their outrage at the inaction, and while Shokin was not terrible relative to others previously in his position, at that time, with the world watching, it seemed Ukraine really did need a crusader in that post.

But Biden’s message was complicated because, since April 2014, his son Hunter Biden had been on the board of Burisma, Ukraine’s largest private energy company.  There is zero credible evidence produced by anyone that has shown Hunter Biden acted or intended to act in any way that was inappropriate while on Burisma’s board, let alone illegal, nor that he tried to engage his vice-president-father to influence U.S. policy in any way so as to benefit himself or Burisma.  And the Burisma investigations that became dormant under Shokin had only involved activity that had occurred before Biden’s son was ever even on Burisma’s board.  But Burisma was owned by Yanukovych’s former natural resources minister, Mykola Zlochevsky, concurrently while he was in Yanukovych’s government, presenting a clear conflict of interest during his ministry tenure. 

Yet it was not clear to Ukraine’s people as his ownership was a secret kept hidden by secret Cyprus bank accounts.  It was at a conference at the end of April, 2014, focused on efforts to track down money Yanukovych and his circle had fleeced from Ukraine, when the UK’s Serious Fraud Office (SFO) announced it had obtained a court order to freeze some $23 million in these accounts of Zlochevsky’s.  Ukraine’s Deputy Prosecutor General with an excellent record on fighting corruption, Vitaliy Kasko, pushed hard for his office to respond to British investigators’ requests for information on Zlochevsky, Burisma, and the $23 million, but to no avail: Shokin’s office stonewalled the most important requests and covered up for Zlochevsky, the case falling apart over time, with a British judge ruling in early 2015 that the SFO did not have the evidence it needed and unfreezing Zlochevsky’s assets.  And while these legal proceedings were unfolding, Joe Biden’s son was on Burisma’s board.

Yet Joe Biden’s message about corruption in Ukraine was still heard and he was not speaking alone: Shokin’s holding his position was holding up billions of dollars in EU and IMF aid, and Biden represented the will of the United States Government (including prominent Republican senators), the EU, the IMF, Kiev Mayor and former star boxer Vitali Klitschko, Ukrainian reform activists, and the Ukrainian people (polling had his support at a dismal 3.5%) who were all calling for this Prosecutor General Shokin to be removed from power.  Kasko even resigned in protest at Shokin’s and the office’s overall gross inaction two months later in March, 2016. The following month and three months after Biden’s visit, Shokin was finally removed from power.

Sure, Hunter being on Burisma’s board did not look good, but appearances can be deceiving.  For one thing, under Hunter’s watch, in 2016 and 2017, Burisma made at least two payments totaling at least $7 million in back taxes to address investigations into tax evasion, and all investigations into Burisma were closed, though, admittedly, some of the circumstances seem murky.  Furthermore, once the these investigations were closed, Burisma began formally cooperating with The Atlantic Council, a NATO-affiliated think tank that promotes democratic values and cooperation between democracies. Perhaps (far?) more should have been done (in principle?), but over $7 million in back taxes is a lot more than the zero that had been obtained under Shokin, and that money was obtained after a far more aggressive investigative stance than existed previously, even if such efforts could have been more vigorous.  To Joe Biden’s credit, asking for a prosecutor that would look into corruption, including into Burisma, could actually hurt the company that was paying his son by having a serious prosecutor who would re-open the Burisma cases, which is what happened after Shokin was removed.  Much the opposite of future-U.S. President Donald Trump with himself and his family, then, Joe Biden put his and his son’s interests aside and did his job as vice president by acting in the interests of the United States and its friend Ukraine and countering the interests of a nemesis in Russia that was acting counter to U.S. interests.

In these years, as has been mentioned before, Poroshenko’s government was only able to make progress by balancing Ukraine’s different political factions, with his allies’ positions in the Ukrainian parliament quite precarious, and the key takeaway here is that, both after Vice President Biden’s and Hunter Biden’s involvement, in the case of Burisma, Ukraine’s government and the company still cooperated and made progress on corruption and accountability.  In the end, while we do not know to what degree if any Hunter Biden was specifically involved the Atlantic Council move, as the efforts of Republicans to paint Hunter Biden negatively rely entirely on very weak circumstantial associations, the key here is that the only circumstantial evidence we do have shows that the situation with corruption got better, not worse, after Hunter Biden joined the board of Burisma and after Joe Biden’s request to remove Shokin was honored.

Another obvious reality is that Trump, Republicans, the Russians, their agents, and Shokin himself have lied, engaging in a chaotic assault on reality by subscribing to not the obvious reality but its opposite: not that Biden had put his son’s position at risk to push for a prosecutor general in Ukraine that would actually tackle corruption, but the lie that Shokin was actively looking into Burisma and that Biden had him removed to protect his son and Burisma’s corruption.  That lie—we already established it was completely unsupported by any substantive evidence, and Shokin can certainly not be thought of as credible—has become the mantra in a Kremlin-style disinformation campaign of the Republican party, Trump, his White House, Giuliani and his associates, and Shokin himself, along with the Kremlin and its media arms joined with right-wing American media, much to their discredit and disgrace.  The even bigger disgrace is the impression of false equivalence put out by all too many of the more respectable outlets.

The favoritism shown Hunter Biden is far from rare and he is far from the poster-child of nepotism, but there is a place for a conversation about his preferential treatment.  Yet that place is not the 2020 election cycle, since the actions of the father—a different person and regarding whom zero evidence exists he did anything other than put aside thoughts of his son’s job with Burisma when engaging in Ukraine policy as a representative of the United States Government advancing the interests of the United States and its ally Ukraine—are not the actions of the son and since the Trump family, whom Biden hopes to oust from the White House in November 2020, are in a league of their own crassness in American national-level politics.  The counternarrative pushed by Trump, Giuliani, their associates in the U.S. and Ukraine and by extremist Kremlin and American media fly in the face of clear reality, and that their counternarrative at all even has a major place in the public discussion is already a defeat.  And with more and more of an unholy alliance between Kremlin media, American right-wing media, and even media in other countries, this will only get worse.

In the interest of full disclosure, Brian interned for Joe Biden from September-December, 2006.

This article has been adapted from Brian’s new eBook, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia, or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials, available for Amazon Kindle and Barnes & Noble Nook; preview here

© 2019 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

Brian E. Frydenborg is an American freelance writer, academic, and consultant from the New York City area. You can follow and contact him on Twitter: @bfry1981

If you appreciate Brian’s unique content, you can support him and his work by donating here

Feel free to share and repost this article on LinkedIn, Facebook, and Twitter. If you think your site or another would be a good place for this or would like to have Brian generate content for you, your site, or your organization, please do not hesitate to reach out to him!

By Brian E. Frydenborg (LinkedIn, Facebook, Twitter @bfry1981) December 10, 2019; see Brian’s related Dec. 24, 2020 article: The History of Russia’s Cyberwarfare Against NATO Shows It Is Time to Add to NATO’s Article 5 and June 7, 2021 article: Already in a Cyberwar with Russia, NATO Must Expand Article 5 to Include Cyberwarfare

WASHINGTON & ARLINGTON —  U.S. “engagement” with Russia needs to shift dramatically to acknowledge obvious reality: Russian President Vladimir Putin’s Kremlin is actively hostile to the United States and constantly seeking to undermine its interests and those of our allies and Western democracy in general.  While open military conflict is obviously the wrong approach, far short of such action, America must meet Russia’s state of hostility with hostility, countering Russian moves to undermine America with our own forceful undermining of Putin’s power and the Kremlin’s reach and credibility.

Russia is not our friend and does not act in good faith.  Pretending otherwise gives the U.S. no advantages.  From Syria to Ukraine, from arms control to our own election security, treating Russia as a serious partner willing to play ball has only led to frustration, destabilization, death, and humiliation.  To make matters worse, the current extraconstitutional U.S. presidency, in particular Donald Trump’s White House, is clearly compromised by the Kremlin to the degree that, unwittingly or not, Donald Trump is acting in the Kremlin’s interests and is undermining American interests, despite the best efforts of his own political appointees, career intelligence officials, diplomats, bureaucrats, and other “adults-in-the-room.”  Furthermore, the Republican Party as a whole has been coopted to a degree by Russia, too, with an unprecedented amount of Russian money going to fund and promote Republicans and Republican-affiliated organizations like the NRA and with Republican leadership and rank-and-file all too happy both to turn a blind eye to election security (since doing so benefits them) and to adopt Kremlin talking points and tactics.

In the entire history of Russo-American relations, never has the U.S. been at such an overall disadvantage, let alone a major disadvantage, as it is now, but with Russia’s own Agent Orange in the Oval Office, it is what it is.  The question, now, from our compromised position, is: what do we do to fix it and deal with Russia effectively?

We can play hardball, with or without President Trump. Simply put, Russia—Putin’s Kremlin specifically—has greatly benefitted from its hostile posture towards the United States with minimal cost in return.  It will continue to do so until it becomes more harmful than beneficial, and for this to be understood, Russia must experience harm in a way that sinks deep and puts fear back into calculus of the Kremlin, as was the case during the Cold War.

We know that Russia has been owning us as far as cyberwarfare.  We, too, can hack secrets of prominent Russian politicians and release them through third-parties like the Russians did with WikiLeaks in 2015-2016.  We can impose severe penalties on platforms like Facebook and Twitter for disseminating what is clear Kremlin propaganda online.  We can also ban RT and Sputnik in the U.S.  The U.S. must also set up its own media arms like RT and Sputnik to be broadcast aggressively and to offer free VPN services for native Russian speakers and readers that will allow them to bypass any censorship the Kremlin can muster against them.

The United States, not Russia, is the world’s largest natural gas producer.  If the Kremlin wants to play hardball with its gas assets, so can the U.S., and more so.  Russia’s state-run Gazprom often sells at a loss to further the Kremlin’s geopolitical aims; the U.S. government, in turn, can buy up stocks of natural gas from its own private sector and then sell at far lower rates than Gazprom to Europe even as it sanctions Gazprom for any of an array of offenses the company has committed over the years.

Russia has supported secessionist movements to harm the West, from Brexit and Scotland to Catalonia and Donetsk.  The Russian Federation is rife with minorities with centuries of grievances against Russia whose pots can also be stirred by propaganda.  And where Russia has aggressively countered Western influence in places like Moldova and the Central African Republic, the U.S. can offer even more economic aid in exchange for alignment with the U.S. and democracy.

We can offer far more military support to Ukraine and engage in deniable special operations missions.  Russia’s one aircraft carrier, the aging Admiral Kuznetsov, might meet with an unfortunate accident next time it ventures far from home…

Perhaps most effectively, we can go after Putin’s and his henchmen’s money.

From the internet to gas, we can outplay Russia with the strengths it has used against us.  Most actions can be undertaken by Congress even without the president.  The time to act is now.

See Brian’s see Brian’s related Dec. 24, 2020 article: The History of Russia’s Cyberwarfare Against NATO Shows It Is Time to Add to NATO’s Article 5, June 7, 2021 article: Already in a Cyberwar with Russia, NATO Must Expand Article 5 to Include Cyberwarfare, and e-Book, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia, or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials, available for Amazon Kindle and Barnes & Noble Nook; preview here

© 2019 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

Brian E. Frydenborg is an American freelance writer, academic, and consultant from the New York City area. You can follow and contact him on Twitter: @bfry1981

If you appreciate Brian’s unique content, you can support him and his work by donating here

Feel free to share and repost this article on LinkedIn, Facebook, and Twitter. If you think your site or another would be a good place for this or would like to have Brian generate content for you, your site, or your organization, please do not hesitate to reach out to him!

By Brian E. Frydenborg (LinkedIn, Facebook, Twitter@bfry1981) November 24, 2019 (Update: December 7, 2019: we now know Giuliani has been meeting in Ukraine with Andrii Artemenko and is still meeting with Lutsenko, Kulyuk, and Shokin!; December 19: added bullet-points)

WESTON — Herein is a preview/excerpt of Brian Frydenborg’s brand new eBook, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia: An Epic Saga with Companion Sections in Fifteen Parts, or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials

Available for Amazon Kindle and Barnes and Noble Nook

(You don’t have to own a Kindle or Nook, you can use free apps to read!)

• The media has consistently miscovered “Ukrainegate,” portraying it at worst as a separate scandal from Trump-Russia/the Mueller probe, to, generally, at best, a related scandal. 
• But a deeper exploration reveals Ukraine has been at the center of Trump-Russia from almost the beginning.
• Not only are the same issues involved going back to even before Ukraine’s Orage Revolution (2004-2005) a decade-and-a-half ago, but many of the characters involved before in Trump-Russia and of note in the Mueller probe have ties to the people involved now in more recent Ukraine developments, or, it is even the same people involved in both.
• The saga involves two main threads:
  1. Russian mafia and Kremlin-linked people (often the exact same thing) connecting with Trump and/or people who were close or would be close to Trump, starting in the 1980s and through the present.  Central to all this is Russian mob boss Semion Mogilevich, close to Putin and who had many operatives in the U.S. making contact with Trumpworld.
  2. A massive Eurasian gas scheme that seems to have been planned by Mogilevich and other mobsters and the Russian government since at least the mid-1990s, only a few years into Ukraine’s independence from the Soviet Union.  The scheme amounted to billions of dollars and was designed to corrupt Ukraine’s ruling class to bend to Putin’s will and keep Ukraine under de facto Russian control.
• Multiple people involved in both schemes would cross over and join the other or become entwined in both.
• This has culminated with the now infamous Rudy Giuliani forays into Ukraine’s politics, with his and Trump’s efforts to get Ukrainian officials—including multiple presidents—to smear former Vice President and current 2020 Democratic presidential hopeful Joe Biden based on disinformation and propaganda with zero factual basis.
• The smears on Biden are based on circumstantial associations with no evidence, but the only evidence we do have—circumstantial or otherwise—is that, after both Joe Biden and Hunter Biden got involved, there was positive movement on corruption issues, including with Burisma, the gas the company on the board of which sat Hunter during the positive developments.
• Biden’s involvement in Ukraine was actually part of the West’s overall effort to reduce corruption in Ukraine and, therefore, to weaken the tools by which Putin dominated Ukraine and kept it from reducing corruption and orienting itself with the West politically, economically, and militarily, despite the wishes of Ukraine’s people.
• Essentially, Ukraine is the center of the main front line in the New Cold War between the West and Russia.
• In this New Cold War, Trump’s actions are essentially handing victories over to Putin.
• Putin’s efforts amount to an effort to corrupt the U.S. system through Trump to change it into what Ukraine resembled under Putin’s old stooge, Viktor Yanukovych, who was deprived of a cheated victory in the Orange Revolution (2004-2005) and driven out of power in the (Euro)Maidan Revolution (2013-2014).
• Since then, Ukraine has been plunged into occupation, annexation, and civil war, all orchestrated by Putin.
• The efforts by Trump to force Ukraine into helping him attack his political rival, Joe Biden, center on Ukraine’s desperate efforts to secure military and diplomatic support in its struggle against Putin’s Russia.
• Most tellingly, the people against whom Biden and the West worked against to fight corruption in Ukraine have untied with Giuliani and Trump to advance Trump’s and Putin’s interests at the expense of Western influence, democracy, and transparency. 

These issues that have now exploded this all into impeachment for Trump show the union of the two main threads in ways that make the corruption and duplicitousness of Trump and the bad actors in Ukraine painfully obvious, erasing any doubt about whether or not the Trump Administration and the Kremlin are working to advance their shared goals at the expense of longstanding U.S. interests in Ukraine and elsewhere.

Preface

Trump’s current Ukraine insanity is just an extension of old Trump-Russia and the media still does not know how to cover it.

As the Hunter Biden “story” keeps receiving attention, the myopic mainstream media—just as in 2016—is unable to present a coherent big-picture understanding of what is happening or how things fit together.  In a stunning lack of self-awareness, its top news outlets are once again playing into Trump’s and Putin’s hands, sabotaging the Democrats and spreading Kremlin and Republican disinformation.  The roots of much of this lie with the media’s overall failure both to understand the bigger picture of the Trump-Russia saga and, in part as a result, to realize that these “recent” Ukraine scandals are not something new so much as a continuation of the old Trump-Russia saga that was the focus of the Mueller probe.

The only way to get anything approaching a full sense of what is going on with Ukraine, Trump, Russia, and the media is to painstakingly trace the threads of corruption and Russian influence operations related to Putin’s Ukraine drama, Putin’s and his top mafia boss’s co-opting of Trumpworld, and the actors involved throughout the many stages of this overall saga.  These threads can be traced from their origins in the 80s and 90s directly into today’s White House and the battlefields in Ukraine.  Only then will the centrality of Ukraine to the whole Trump-Russia saga be understood, only then can the full scale of the horror be comprehended, but it can and must be.  The threads are solid and come together to form a powerful and clear line of remarkable influence of the Russian government in Moscow’s Kremlin and Russian mafia into the major players, policies, and decisions of the Trump White House.  As this exploration will make clear, simple logic and the sheer amount of billowing smoke plumes coming from so many points obviously show that Trump has been raised up and co-opted by Russian influence to the point of being an asset—whether willingly or if he is too stupid to realize it, he is a “useful idiot”—for Putin and his allies.  Even if the actual flames are obscured, the heat can be felt as we choke on the smoke: those fires still exist and are presented here even if most of the top media news outlets, playing Trump’s and Russia’s game in their inability to sustain focus, have largely missed these conflagrations.

Table of Contents (Main chapters)

I. Introduction: Trump and Putin, Playing the Media Like a Fiddle

II. A Song of Gas and Politics Prologue: How a Meeting in Tel Aviv May Have Set Up Two Decades of Ukrainian History

III. How A Russian Web Enveloped Trumpworld Starting in the 1980s & Kept Expanding

IV. A Song of Gas and Politics Part One: The Chess Pieces Begin to Move

V. The Collapse of Russia’s European Influence

VI. A Song of Gas and Politics Part Two: A Game of Revolution

VII. A Song of Gas and Politics Part Three: Putin’s and Manafort’s Gaslighting of Ukrainian Politics

VIII. Russian and Former Soviet Money Rife with Putin Ties Comes to America and Trumpworld when Trump Is Hurting for Cash

IX. The Curious Case of Michael Cohen: Linking Trump and Ukraine

X. A Song of Gas and Politics Part Four: Putin’s Triumph in Ukraine

XI. A Song of Gas and Politics Part Five: Hubris and Revolution

XII. A Song of Gas and Politics Part Six: The Untold Story of the Bidens and Burisma

XIII. A Song of Gas and Politics Part Seven: Manafort Crosses the Not-So-Narrow Sea & a Shady “Peace” Deal, or, How Our Saga’s Two Main Threads Unite

XIV. A Song of Gas and Politics Epilogue: Trump and Giuliani Bring Everything Together Full Circle (but the Media Misses It)

And, included below in this preview: XV. Conclusion: Collusion Beyond What Was Imagined and the Need for a Media Self-Correct

“Chaos Is a Ladder”

What makes Giuliani’s escapades in Ukraine so useful is that they present amazing illustrations of the overall dynamics of Trump-Russia, with all the key elements.  There is some sort of past event or incident involving someone who stands up to Putin and Trump—in this case Joe Biden and his push against Shokin specifically and corruption in Ukraine in general—and then the gaslighting begins.  Reality is turned on its head and then barely tangential facts—e.g., Hunter Biden was on the board of Burisma—are blown enormously out of proportion.  A mostly demonstrably false narrative is built from a few tiny kernels of truth to try to tear down an opponent of both Putin and Trump in ways that help advance both their interests, in this case helping Trump in the 2020 election and seeing that Putin’s influence is extended in Ukraine.  The false reverse narrative is repeated and amplified so much that it becomes reality for a great many and even more so casts doubt where its creators want it to be: whether the e-mails of Hillary Clinton or Biden’s dealings in Ukraine, the fantasy narrative forms the backdrop for all other discussion.  People not even in the camps of Putin or Trump will buy into the narrative, then, or at least let it enter their calculus.  The very propagation of the narrative puts those slandered by it on the defensive, forcing them to adjust and react on ground not of their choosing.  What is constant throughout are lies, repetition, deliberate manipulation of the media, corruption, co-opting of parties that should be more neutral—the media, the State Department, Ukraine’s presidency and prosecutor generals—and an emphasis on factional loyalty best exemplified by following the lead of a cultish leader.  Whether Trump’s 2016 campaign or Putin’s second presidency, this is how these two and their camps operate.

If we may quote Game of Thrones again, both Putin and Trump are strong devotees of the Littlefinger School of Politics, which proclaims that “Chaos is a ladder.”  Confusion, disinformation, war, they all can be useful to those who know how to manipulate them for personal gain.  Ideals like democracy and the rule of law?  At Lord Petyr Baelish’s School, they are simply “a story we agreed to tell each other over and over ’till we forget that it’s a lie.”  Fools cling to such ideals and when they try to manage the chaos with such “illusions,” they lose.  They fail to realize the main truth: “The climb is all there is,” that all that matters is the pursuit of power.  This is how Trump and Putin live and how they govern.  They actively seek to undermine, then destroy, ideals and institutions so that all that remains is horse-trading.  In a world stripped away of ideals, the raw power of Trump, Putin, and their models suddenly become far more attractive. 

Trump has helped make this the true battle of American politics now, just as that is what Putin has done in Russia and what he aims to bring back to Ukraine, which he is currently doing with Team Trump’s help.  Zelensky is a perfect example: the young idealist is trapped, for either he assists Trump in his quest to damage Biden, thereby undermining the very ideals and personality of Zelensky’s that got him elected—turning himself into the opposite of that on which he campaigned, corrupting himself and Ukraine’s institutions in a way that serves Putin’s long-term goal to reestablish corruption as the fuel of Ukrainian politics—or he stands strong on his principles in a way that earns Trump’s disfavor, causing Ukraine to lose aid and support when his nation is spread thin standing up to Russian war, occupation, and corruption.  Zelensky loses no matter what, and Putin gains no matter what.  All that is required are lies, their repetition, and a willing partner in power: Kuchma and Yanukovych before, and now the far more powerful American president.  Trump truly is the biggest seed of doubt about the West Putin could ever hope to realistically have planted in such a position of power: nations and factions that work with Trump are still repelled by him and, therefore, the United States; they move away from the U.S. in their hearts and see working with America more as a naked power move than being representative of any true affinity or value system.  In doing so, they are more open, at least subconsciously, to the Russian model.  And since Trump clearly favors Russia, being closer to Trump brings them closer to Russia, too.  And if they move away from Trump and the America?  Russia is there, too, watching and waiting: you make your devil’s bargain one way or another, and Putin is the devil behind it all.

To be sure, Putin plays Littlefinger’s game (spoilers in that link) far better, but Trump is still dangerously good at enough elements of it to succeed.   From the war in Syria to Brett Kavanaugh, from border detentions to journalists’ assassinations, pretty much any issue for either man is approached with this gaslighting model.

As noted, Trump, Republicans, Russians, their agents, and Shokin himself have lied, engaging in a chaotic assault on reality by subscribing to not the obvious reality but its opposite: not that Biden had put his son’s position at risk to push for a prosecutor general in Ukraine that would actually tackle corruption, but the lie that Shokin was actively looking into Burisma and that Biden had him removed to protect his son and Burisma’s corruption.  That lie—we already established it was completely unsupported by any substantive evidence, and Shokin can certainly not be thought of as credible—has become the mantra in a Kremlin-style disinformation campaign of the Republican party, Trump, his White House, Giuliani and his associates, and Shokin himself, along with the Kremlin and its media arms joined with right-wing American media, much to their discredit and disgrace.  The even bigger disgrace is the impression of false equivalence put out by all too many of the more respectable outlets.  The favoritism shown Hunter Biden is far from rare and he is far from the poster-child of nepotism, but there is a place for a conversation about his preferential treatment.  Yet that place is not the 2020 election cycle, since the actions of the father—a different person and regarding whom zero evidence exists he did anything other than put aside thoughts of his son’s job with Burisma when engaging in Ukraine policy as a representative of the United States Government advancing the interests of the United States and its ally Ukraine—are not the actions of the son and since the Trump family, whom Biden hopes to oust from the White House in November 2020, are in a league of their own crassness in American national-level politics.  The counternarrative pushed by Trump, Giuliani, their associates in the U.S. and Ukraine and by extremist Kremlin and American media fly in the face of clear reality, and that their counternarrative at all even has a major place in the public discussion is already a defeat.  And with more and more of an unholy alliance between Kremlin media, American right-wing media, and even media in other countries, this will only get worse.

Furthermore, the manipulations that got to this point are also are blatant and beyond doubt.  Between the approval of Javelin missiles for Ukraine near the time when Manafort’s and Mueller’s cases were frozen, the offer made to Poroshenko for a state visit, the May pre-inauguration meeting with Zelensky’s top advisor (if Parnas is to be believed), and the phone call with Zelensky that sparked an impeachment drive in America, that is four possible examples we know of so far of attempts at an improper quid pro quo involving actions prescribed for Ukraine’s government designed to benefit Trump politically in exchange for policy favors from the Trump Administration. At least three of these involved Giuliani.

While there are so many different key players in Trump’s own administration raising grave concerns over his Ukraine actions, they are being extensively laid out and discussed well elsewhere.  What is overwhelmingly clear—no matter how much detail is released or not beyond that initial “transcript” that is not a transcript and the whistleblower complaint—is that Trump withheld both U.S. military aid to Ukraine that had been approved and authorized by Congress through law and the offer of other benefits to pressure and bribe the newly-elected Ukrainian president to go after Trump’s most formidable political rival in the upcoming 2020 presidential election as a personal favor (remember that “bribery” is one of the only specific offenses outlined in the U.S. Constitution as impeachable).  Between the American and Ukrainian sides, no one misspoke, there was no ambiguity, no confusion, no misunderstanding: by the end, the parties knew what was being asked for, and what was being dangled in response was also quite clear.

The late Christopher Hitchens once wrote that “extraordinary claims require extraordinary evidence.” In this extraordinary Trump-Russia saga, both ends of his maxim have been easily satisfied as far as proving Ukraine is of a nefarious centrality in collusions between Trumpworld and Putinworld.  But nether end is met with the claims made by Trump and his people about the Bidens in Ukraine.  The media must internalize this going forward and immediately shutdown even the mention of any “wrongdoing” when it comes to the Bidens in any discussion about Ukraine in the context of 2020.

The only hope of beating Trump and Putin at their game of chaos—especially since the well-documented reality is so blatantly clear on one side and so absent from the other—is for the media to steer clear of the false gods of whataboutism (a classic Soviet-style propaganda technique well utilized by Team Trump) and false equivalence; bowing down to them does not make news “fairer” or “neutral.”  It must stop doing Trump’s and Putin’s work for them, stick rigorously to the facts, avoid overdoing speculation, and shutdown and deprive of oxygen the false flames of the Bidens in Ukraine “scandal,” which only exists as it does because of the mainstream media’s myopia.

Ukraine: The Heart of Trump-Russia

Besides not falling for and being used by Russian and Trumpian propaganda, the media also needs to see the bigger picture for what it actually is and to actually start explaining it to people far more robustly than it has tried before.  As it is, the larger tapestry is being missed, obscured, or only partially described in everyday mainstream coverage, and this is a huge problem, since if the public is not even really aware of what is happening, it cannot be properly alarmed about it, let alone make informed choices about how we as a nation should respond.  Simply put, analysis must be better and more robust.

The first and most immediate way to start fixing this crisis is for the media to begin presenting the reality of the current Ukraine firestorm as being the latest in a long series of Ukraine issues that form the heart of the Trump-Russia saga, which hardly ended with the release of the Mueller report.  Too many of the presentations of what is now hurtling Trump and America into impeachment have characterized it as something separate and distinct from the Trump-Russia scandal and its accompanying Mueller probe.

Yes, this chapter is easier for people to understand on its surface than the massive Trump-Russia scandal since it is a smaller chapter of a much larger, more complicated whole.  But that is like saying a piece of lettuce is easier to understand than a salad.  A piece of lettuce is not much by itself, but as part of a salad, it is so much more and has far more meaning, the same as a word in a sentence or a scene in a movie: the true meaning cannot be grasped in isolation.  Framing this as part of the old Russia scandal rather than some bright shiny new scandal is a necessary first step, then.

The next step is to find an easy way to demonstrate how these new developments tie into the older ones.  And Giuliani must be given credit for perhaps presenting the easiest opportunity to be able to do so with the cast of characters he has assembled in Ukraine.

Overall in our exploration, we have here so many threads coming together it can be challenging to keep track of their interweaving parts.  But in Ukraine this year, thanks to Giuliani, we have these key figures from earlier in our narrative working on behalf of or in coordination with Team Trump at the expense of the Bidens: Firtash, Kislin, Artemenko, and Shokin.  In Kislin and Artemenko, we have people who go back to early stages of Russian organized crime elements—especially tied to Mogilevich—that would be allied with Putin engaging Trumpworld and Ukraine, respectively.  Kislin is then later getting a future Party of Regions official an apartment in a Trump property.  We then have in Firtash a bridge to the main gas scheme and Manafort, who also hooks up with Artemenko, who, in turn, brings us up to the “peace” plan episode once Trump is president.  With Shokin we have the post-Maidan Biden situation, and then they all come together.  And they come together with the assistance of newer players in our discussion: Lutsenko, Kulyuk, Parnas, Furman, Fuks, diGenova, Toensing, Rep. Sessions, Solomon, and Sean Hannity, something of a goofy version of the Legion of Doom that took on the Justice League (the Legion of Doofuses?).  This second list brings people with connections to Trump, right-wing media, and Ukraine’s corrupt underbelly into the mix.  They are all joined by Secretary of State Pompeo, the White House, U.S. right-wing media, Kremlin run-and-linked media, and most Republicans in Congress in pushing the false narratives and standing by while the lies spread and people’s careers and lives—even U.S. policy—are ruined by them.  Here, we have Ukrainians, Americans, Republicans, Trump confidantes, media personalities, politicians, prosecutors, and mobsters and all holding hands in broad daylight working to advance a Russian agenda.  We see how Putin uses media, politicians, intelligence operatives, “businessman,” and organized crime like a modern general uses combined arms tactics.  Coming together, they represent decades of planning and preparation on the part of the Kremlin and its Russian mafia allies to both dominate Ukraine and co-opt Trump and people around him to turn him and his people into their useful idiots.

There are various words that can describe so many nefarious actors acting on behalf of a hostile foreign power and organized crime surrounding one person and his associates for decades and continually reengaging him and his people at different points on related issues with the same and/or connected people, but one of the words for sure is not “coincidence.”  Add to that more abstract description that we are dealing with the Presidents of the United States and Russia, and the word coincidence is even more surely not applicable in an exponential sense.

While there is also a good number of other connections between Trumpworld on one side and Putinworld on the other, here we have kept the focus on where those networks meet in Ukraine or are related to Ukraine.  No other topics in the Trump-Russia saga bring as many nefarious players together for nefarious purposes.  Thus, just this chunk alone—a significant portion of, but by no means all—of the Trump Russia saga, is deeply illuminating.

The Trump-Putin Assault on Biden in Ukraine Just the Latest Battle in Russia’s War with the West

As we consider Joe Biden’s earlier efforts in Ukraine, it is crucial to remember Ukraine’s identity crisis.  On one side, there is the old Ukraine, firmly in Russia’s orbit through a system of corruption and oligarchic machination in which gas and other resources are leveraged in ways to maintain Kremlin political control in Kiev.  On the other side, we have a younger Ukraine, looking eagerly to the West—the EU and America—that wishes for transparency, freer and fairer democracy, accountability, and independence from both Russian and oligarchic control.  Biden’s request concerning the prosecutor was very much a part of helping the second Ukraine rise at the expense of the first, part of longstanding U.S. policy since the end of Cold War, helping to advance American interests by seeing Ukraine transform into a fellow democracy committed to the rule of law, fighting corruption, and avoiding conflict in Europe. In this tug of war over Ukraine, those who foster conflict, thrive on corruption, and disdain the rule of law along with democracy are aligned against Biden and with Putin.  With Giuliani’s band of brigands trying to attack Biden, support shady prosecutors in Ukraine, oust a principled head of Naftogaz, restore Firtash to power, and corrupt hard-pressed leaders, it is clear which side Giuliani and Trump have chosen.  Putin has his own soldiers to do his dirty work in Ukraine, to be sure, but when Trump sends in Giuliani with his own people to come work on the ground with Putin’s allies and agents, we have an unprecedented amplification of Putin’s reach and capabilities because of his co-opting of the Trump Presidency.  And this is hardly limited to Ukraine: from Ukraine to Syrian Kurdistan, we are seeing the real-life effects of this play out and, to be sure, the U.S. is losing while Trump and Putin are winning.

In one way or another, all these folks mentioned here are working to further Trump’s and Putin’s interests in Ukraine are all contributing to undoing the reforms Joe Biden pushed for in Ukraine, reforms to make it less corrupt and less susceptible to Russian machinations.  Here, we have the most obviously blatant examples of agents with strong, direct, clear ties to Trump, Putin, and the Russian mafia all colluding together to boost Putin’s interests in Ukraine at the expense of reform long desired by both the West and Ukrainians themselves as well as to help Trump and damage Trump’s strongest electoral opponent, Joe Biden.  Here, the gas scam players and Team Trump are one team, with veterans from many a past campaign coming off the benches to work with younger blood.  Here, we see how Ukraine and gas really are at the heart of Trump’s candidacy and presidency as well as the heart of Putin’s relationship with Trump.

It could not have been executed more brilliantly by Putin: a sitting American president in 2019 uniting his agents with those of Putin and Mogilevich to advance perhaps Putin’s most important foreign policy goal: Russian dominance of Ukraine through corruption to the detriment of pro-Western forces in the country.  Ukraine is, then, ground zero for the New Cold War, the prime focus of competition between Russia and the West, viewed as an essential prize for Putin and Russian nationalism at he seeks to expand his influence into Europe.  This is not hyperbole: since the federal investigation into Giuliani and his Ukraine mischief includes a broader counterintelligence probe over concerns he may be the target of foreign influence operations, former FBI counterintelligence agent and current lecturer on national security law at Yale University Asha Rangappa notes this “means that the FBI believes …[Giuliani] may pose a national security threat to the United States.”

It is also crucial to note that the approach of the whole Russian operation in Ukraine—using Russia’s natural resources, deals related to them, and the profits from selling them to dominate and corrupt political, media, and business elites of neighboring and other countries, all coupled with disinformation and misinformation operations and eventually joined with hacking and cyberwarfare—is hardly unique to Ukraine; Putin is trying to do and has done much the same thing throughout Europe, has done the same to the U.S., and will keep trying to do so.

Putin’s Campaign to Turn America into His Ukraine

Tellingly, throughout this tale, we see here corrupt Russians, Ukrainians, and others from former Soviet Republics who are usually linked to the Kremlin trying to actively engage and collude with Team Trump in corruption by appealing to Trump’s personal interests (as opposed to America’s).  They see themselves and the corruption of their old-school post-Soviet systems supported by Putin in Trump and his candidacy, then his Administration.  That they even think this blatantly corrupt, bribery-and-extortion-laden approach will work with an American president speaks volumes about how low Trump has brought the United States, its credibility, and its reputation, as well as why Trump and Putin like each other so much.

The irony is that we are seeing something of a repeat in history.  Meddling in an election, Putin pushed for an easily pliable crony to take power in a foreign country.  Using corrupt methods but in a free and fair election and facing divided opposition, his candidate triumphed, yet in the span of four years, the extreme obsequiousness shown to Russia coupled with blatant corruption rubbed voters the wrong way.

This could describe either Yanukovych or Trump.  The people did rise in 2014 to oust Yanukovych, but it remains to be seen whether or not this will happen in America.  Many Ukrainians viewed Yanukovych and his Party of Regions not as pro-Russian but as “Russian-controlled,” and Trump and Republicans are facing similar views among many Americans.  For voters to make a truly informed decision in 2020, the media must realize that the Ukraine scandal propelling Trump and the nation towards impeachment is not separate at all, but the latest chapter in America’s Greek tragedy.  We fail to see how Putin uses the same techniques against America as he does against Ukraine, Syria, Georgia, and Europe.  And our willful inaction is empowering Putin to just keep doing it more and more to us and more and more around the world.

The number of people with close ties to the Kremlin and pushing for Russia’s interests—especially when it came to Ukraine—working for, or colluding with, Trump’s presidential campaign and presidency is a modern singularity without parallel and makes clear that Trump’s campaign was highly compromised by foreign agents.  Foreign interests interfering in American elections and co-opting top officials in their then-new American constitutional order was one of the greatest of all the major fears of the Founding Fathers, and Trump would have been their nightmare.  On leaving office, George Washington himself told us in his magisterial Farewell Address that “Against the insidious wiles of foreign influence (I conjure you to believe me, fellow citizens) the jealousy of a free people ought to be constantly awake, since history and experience prove that foreign influence is one of the most baneful foes of republican government.”

In tragic plays, from ancient Greece to Shakespeare, our heroes failed often because they failed to learn from their mistakes and adjust, hence the tragedy format.  As Trump tries to make Putin-and-Yanukovych-style corruption the norm in American politics, will Americans, the media, Democrats, progressives, and maybe even some Republicans learn from theirs, or will the third decade of the twenty-first century in the U.S. become a tragedy as well?  Time will tell, but based on how people are behaving now and especially on how the media has miscovered Trump’s efforts to use America’s Ukraine policy to score a political hit job on his most intimidating opponent, it seems not.

What many people forget is that Mueller’s probe consisted of two parts: a criminal probe about which he was required by law to write and submit a report and a counterintelligence probe that would be far broader about which he was required to share nothing.  Asha Rangappa, the former FBI counterintelligence agent cited earlier, has written extensively about the Mueller probe and has been careful to make these points repeatedly.  More recently, she noted that the counterintelligence probe that was a huge portion of the Special Counsel’s overall probe may still be ongoing and that knowing if this is the case is important.  Even if it is not, her broader point is key, because Trump-Russia is not just the Mueller report, nor was Mueller’s full investigation simply what was in the Mueller report.  Those larger issues are at the heart of everything dealt with in this piece.

President Trump has acted to benefit Putin on everything from sanctions to Syria, Ukraine being just one hot front in a many-front war that still includes an active home front in America.  These operations thrive on chaos, which is only amplified by poor media coverage.  It is far past time for respectable media to frame “Ukrainegate” in its proper Trump-Russia context, presenting the full and clear picture to the American people of how Ukraine has been at the center from 2016 through today and is central to understanding Trump-Russia collusion, Trump’s rise to power, and Putin’s war against Western democracy.  It must do so by the beginning of the 2020 Democratic primaries and caucuses, and it must do so without juxtaposing demonstrable lies about Biden, Trump’s most threatening opponent.  Doing otherwise advances Putin’s interests by gaslighting the American people and committing election interference to the benefit of the Kremlin.  Especially after 2016, there is even far less excuse to miss the big picture, so the idea that the media would not know any better can no longer be an argument: laziness or carelessness would in this case make the media a willing useful idiot for Russia’s anti-American plans.  The media still can and must course correct and avoid a repeat of 2016 or worse, as the survival of both our American republic and the West itself may very well depend on it.

November 23, 2019

UPDATE: December 7, 2019: Giuliani is as of now back in Ukraine and has been meeting with Shokin, Lutsenko, Kulyuk (Kulyk), and even Artemenko. The layers of incrimination and collusion keep adding up!

A Song of Gas and Politics is available for Amazon Kindle and Barnes and Noble Nook!

A sample of reviews below:

See related articles: Ukrainegate Proves the Media Has Learned Almost Nothing from 2016, The Untold Story of the Bidens and Burisma, and Time to Play Hardball with Russia

In the interest of full disclosure, the author interned for then-Senator Joe Biden for the last quarter of 2006.

© 2019 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

Brian E. Frydenborg is an American freelance writer, academic, and consultant from the New York City area. You can follow and contact him on Twitter: @bfry1981

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By Brian E. Frydenborg (LinkedIn, Facebook, Twitter @bfry1981) November 19, 2019; see Brian’s related brand-new e-Book, from which this below piece was adapted and greatly expanded: A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia: or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials, available for Amazon Kindle and Barnes & Noble Nook

WSJ

WASHINGTON, WESTON, & CAMBRIDGE — These are dark times for America and its journalists, not least because a lack of self-awareness all but guarantees that we are not learning from history and are, therefore, doomed to repeat it in a way that threatens the viability of the fourth estate and the American republic itself.  A good starting point to begin this exploration is by demolishing that which should not even discussed by respectable outlets and noting aspects of how such outlets are being manipulated by nefarious forces.  Secondly, a brief examination of some of the challenges facing the media will follow along with why it is crucial that these challenges be addressed.  Finally, looking at some of the main problems from 2016 and how the media is already repeating its mistakes from then should raise awareness of the dire situation into which the media and the country are falling as we approach the 2020 elections.

Trump and Putin, Playing the Media Like a Fiddle

Apart from the media not even attempting to convey the larger picture (with only a tiny number of exceptions among major/respectable/established outlets), another gross media misfire is the “coverage” of how Joe Biden’s son is “involved” in this new phase of the Trump-Russia überascandal… except there is no evidence he is involved, none at all, as any of multiple respectable fact-checks will show (no need to repeat their fine work here); his “involvement” rests on two paper mâché pillars: Republican bonfires of lies and the media pouring gasoline onto these fires.

To be clear, this is classic Kremlin-style disinformation, especially the propagandistic, perhaps libelous lie that Hunter Biden, son of Joe Biden, warrants some sort of criminal probe because of wholly unsubstantiated allegations of “corruption.”  Firstly, Hunter Biden is no Eric Trump; while he has had some problems and his life has not been as soaring as that of Beau Biden—the close brother of Hunter and beloved son of Joe stolen before his time by cancer in 2015—Hunter did manage to pay his own way through Georgetown—even working odd jobs to manage that—and would eventually graduate from Yale Law School.  Hunter’s perch on the board of Burisma—a Ukrainian gas/energy company—reeks of the standard favoritism shown scions of elites, a banal favoritism devoured almost accidentally like a minnow by the speeding great white shark that is the over-the-top corruption of the mafia-like Trump family, whose members give the impression that they deliberately broadcast their misdeeds, as if to do so is a boast along the lines of a lion roaring that wants everyone to know it can get away with breaking the rules.

Currently, the media receives a lot of unfair criticism from both the right (pretty much everything Trump and the GOP say these days) and the left (say, pretty much anything Bernie Sanders and his supporters say these days), and while the press has also conveyed this criminal and entitled mentality of the Trumps, it has been alongside normalizing coverage that blunts the ability of the audience to appreciate the utter simplicity of what this is.  Blatantly false propagandistic lies are often challenged by anchors who appropriately express exasperation, and more educated, elite viewers and readers may enjoy seeing a sharper anchor take down a serial liar, may see the hollowness of a poor argument on a page, but many others will simply hear another competing argument, their minds more susceptible to sexy talking points tailored to trigger preconceived notions.  Despite any pushbacks on TV or competing op-eds, the lies are allowed to repeatedly be aired and printed at length and in detail by respectable (sometimes even the most respectable) news outlets so that, if someone was not paying close attention, it sounds like there’s as much a concern (or at least somewhat comparable concern) about Joe and Hunter Biden’s “corruption” in Ukraine as there is Trump’s undeniably real corruption (just ask several of his own current and ex-top officials and appointees). 

This is exactly what the Kremlin does: the White Helmets group of Syrian civilians trying to save other civilians in the aftermath of Russian and Syrian airstrikes?  They’re terrorists, says Russia.  The Ukrainians trying to fight Russian and separatist aggression?  They’re Nazis, according to the Kremlin.  Even educated, elite news consumers fall for this nonsense: in the first case, the Russian lies play into the preconceived notion of some that pretty much all Syrian Muslims are bad and associated with terrorists, therefore Russia’s policy of backing Assad is justified as there are not distinctions between Syrian rebel groups, that Russia’s policy is the only way to keep the West safe from terror.  In the second, the U.S. has a history of backing right-wing fascistic regimes during the Cold War, from the Congo and Latin America to Vietnam and South Korea, so hey, looks like the same thing is happening in Ukraine to even educated people with a preconceived notion that any U.S. foreign intervention must be wrong and must support the “bad guys” (your Chomsky and Greenwald/Scahill Intercept crowds).  The truth itself does not matter, but the repetition of the lies does.  Even worse, the media follows whatever subject Trump wants them to like a pavlovian dog, doing his bidding by talking about whatever he wants them to talk about and when, asking the questions he wants asked, muddying the waters even further.  This is how the media often unwittingly plays into his hands (yes, even when it talks about the size of his hands).

Lies are repeated ad nauseum and networks and column space even in the top and best outlets are still taken up with the lies, such that “lies” and “non-lies” become two sides of roughly equal weight.  And once there are videos and articles perpetuating the lies, they can be shared and edited with virtually no filter on social media (even now, Facebook, Twitter, and Google are refusing to take down Trump campaign ads that are lies about the Bidens; Biden has the same luck when complaining to the New York Times about its publication of similar right-wing lies).  An alternate reality is constructed of lies simply by perpetuation and repetition.  The gods of false equivalence have seen the sacrifices offered and are pleased, rewarding those who pray to them.

What is happening now and has been happening for some time is at the level of having a “debate” about gravity existing (or, say, climate change), with most Republicans on television or writing columns in the media predictably, forcefully, and consistently repeating the lies in over-the-top Orwellian style, recalling the chilling passage from Orwell’s own 1984: “…if all others accepted the lie which the Party imposed—if all records told the same tale—then the lie passed into history and became truth. ‘Who controls the past’ ran the Party slogan, ‘controls the future: who controls the present controls the past.’”

There is something very Russian mafiaesque, very Putinesque, and very Soviet about this last point, and as we endure Trump and his family making a mockery of norms, laws, and the Constitution itself, the media still often keeps trying to cover Trump and his office as he has occupied as if it he and it can still be described in the normal language of politics (I got cut off at an Atlantic Council event when I pushed back both at Dr. Michael Pillsbury—a conservative China expert and an enthusiast of Trump’s China “policy” and who has recently inserted himself into the Hunter Biden “controversy”—for even thinking the Administration had something that could be labeled a China “policy” and at the moderator for trying to frame the conversation as if it was possible to discuss this “policy” like any other policy, this administration like any other administration [video here, excuse my appearance as I was out when I found out about the event and, to be fair to them, I did take a bit long to get to my point/question]).  Adam Schiff received much criticism for reducing Trump’s phone call to a scene from a mafia movie, but his dramatized description was for more accurate than the attempts to couch the interaction to any degree within the lexicons of diplomacy, governance, administration: this was a corrupt man engaged in criminal activity, winking and nodding and dangling the power and prestige of his office, the resources of the United States of America, as bargaining chips in a sordid, selfish attempt to damage his chief political rival and that had absolutely nothing to do with any policy or American interests.  Just as Putin and Soviet apparatchiks put out insane talking points and conspiracy theories, so too do Trump and his minions, and the media keeps covering them in a way that gives them oxygen and legitimacy, keeps having the same propagandists on who spew them at length.

Challenges for American Journalists that Must Be Overcome

Given their aims, why would they not keep it up?  After all, barely over one-third of American adults over twenty-five years of age have a four-year college degree, and many of those two-thirds and even some of the third are struggling just to get by and hardly have time to immerse themselves in the details of Trump-Russia news (especially as its reported so piecemeal, without showing the larger picture).  Even expecting educated, engaged people to understand the true nature of this saga when the typical reporting fashion is to throw pieces of a puzzle at people without providing the context of how those pieces fit in with each other and larger relevant history is difficult enough, but expecting most of America’s people—including many millions of low-educated, low-information voters—to understand this story presented as it has been and still is by the media is simply a fantasy.

Expecting readers to peruse dozens of 800-word reports and opinion pieces honing in on one aspect or several aspects of a massive picture—trying, as I have made the comparison before, to explain just a figure or a corner of the Sistine Chapel ceiling—might not be the best way to try to inform the public, at least if we are still to believe that there is something of a journalistic mission to inform the public as a whole and not just niche, paying slivers of the population.  Of course these micro-stories are vital, and without them, it would be impossible to piece together the larger puzzle because we’d have no pieces.  But is not analysis of all the component parts and how they fit together just as important? As I have explained in the past, the CIA and the U.S. intelligence community seems to think so, and that is why desk analysts and in-the-field source intelligence collectors are the two main sides of the same intelligence coin: each needs the other to be relevant to policymakers. 

Those in the news business who appreciate big-picture deep-dives sure would not knock puzzle pieces, but from my own experience—and from the sheer lack of deep-dive big-picture explainers in major publications and on television—it seems there is a serious degree of reluctance and even hostility to giving green-lights to the long, contextual explainers among media gatekeepers.  This strikes me as pretty irrational.  “It’s too complicated” is often what I have been told by representatives of mainstream outlets, and yet is that not the worst possible rationale to not publish for a news organization?  But this falls flat on a practical level, too.  Would not an overworked, time-pressed single-parent prefer reading a single longform article in several sittings if it explains the bigger puzzle picture and how pieces fit together over reading a much larger number of more disjointed articles that fail to point out important connections?  A point I often hear is that it is a challenge that may be too much to ask a reader to read a long article; abstractly, this point has some merit, but when compared with the challenge of making sense of story after story coming at you at the speed of Trump tweets, it sure seems more manageable than that alternative.  Thus, by not having enough faith in readers to even try to tell them the bigger picture, the media helps to dumb them down and keep them even less informed.

The dots are out there, and have been for years, begging to be connected and properly interpreted with the necessary context.  I get it, it’s hard, and in my almost thirty-eight years of life, I’ve never seen so many major stories come at us so fast, so furious.  And yes, it’s tough to keep up with it all, even for writers like myself.  But if the top-tier news outlets cannot transcend these difficult challenges, cannot show self-awareness, and cannot admit to and grow from their mistakes, there really is no hope.  It’s a high bar on incredibly complex stories, but that’s the media’s job: to get the tough stories right, to go into the necessary depth, to provide the necessary context, to assign a sense of weight and proportion.  If the media does not succeed here, America will fail and historians will be right point to the media as deserving much of the blame.

And yet, if past is prologue—and if a willingness to learn from the past is the first chapter—we do not have much reason to be optimistic…

The Media Let Itself Be Owned by Trump and Putin in 2016 and It Is on Track to Do the Same in 2020

If Trump has been and is good at anything consistently from being a candidate through his entire presidency thus far, it is manipulating the media for his personal and political ends.  My August, 2015, warning that he was a master media manipulator (and likely to win the nomination) proved all too prescient, and in some ways we are now seeing a repeat of the 2016 election cycle, including terrible news coverage (Ukraine and Burisma are replacing Benghazi and e-mails) and what should soon be known as the Second Russo-American Cyberwar, with indications that this will just continue to be the case. 

But to truly appreciate the horror of what is happening now, we should take a serious look at what really went down in 2016…

Berkman Klein Center for Internet and Society at Harvard University

Shorenstein Center on Media, Politics and Public Policy at Harvard Kennedy School

The above charts are quite clear: it was Trump’s chosen issues and his lines of attack that dominated coverage in in 2016, not Clinton’s; both in terms of issues and scandals, then, the media played alarmingly into Trump’s hands.  In explaining why the public focused so much on particular issues relative to others in a way that greatly disadvantaged Clinton, Harvard’s Berkman Klein Center noted within its extensive report—Partisanship, Propaganda, and Disinformation: Online Media and the 2016 U.S. Presidential Election—that “[t]he electorate appears to have been paying attention to the media (pg. 89).  Further backing up my own conclusions, the report noted that “[a] major critique of the media’s coverage was that it erred on the side of offering critical coverage of both candidates and ultimately misled the public by creating a sense of equivalence in the weaknesses and fitness for office of the two candidates” (pg. 69). 

The Shorenstein Center, also at Harvard and also corroborating our sentiments, made it clear in its concluding report on 2016 election coverage that is was journalists who failed:

Were the allegations surrounding Clinton of the same order of magnitude as those surrounding Trump? It’s a question that journalists made no serious effort to answer during the 2016 campaign. They reported all the ugly stuff they could find, and left it to the voters to decide what to make of it. Large numbers of voters concluded that the candidates’ indiscretions were equally disqualifying…

False equivalencies abound in today’s reporting. When journalists can’t, or won’t, distinguish between allegations directed at the Trump Foundation and those directed at the Clinton Foundation, there’s something seriously amiss. And false equivalencies are developing on a grand scale as a result of relentlessly negative news. If everything and everyone is portrayed negatively, there’s a leveling effect that opens the door to charlatans. The press historically has helped citizens recognize the difference between the earnest politician and the pretender. Today’s news coverage blurs the distinction.

The Berkman Klein report lays out how the professional media was duped by conservative extremists, noting that the right-wing activist group

Judicial Watch and the Trump campaign were doing what media activists have been doing forever: staging events that would motivate professional media as a way of setting the agenda. What we see here is a successful operation to put red meat too juicy to pass up in front of traditional media. The fact that the traditional professional media were the targets of intentional manipulation does not absolve them of responsibility for checking the materials put in front of them, much less of supporting a Trump campaign narrative. (118)

The report also did not shy away from noting the similarity of Republican and Trump operational techniques and those of the Russian government:

One technique we saw in the context of immigration was “flooding the zone”…This general approach of generating a large number of stories to create a wave of attention has been documented elsewhere, in the context of Russian propaganda techniques… [such flooding in part ends up] limiting the capacity of traditional journalism to fill its role as a neutral arbiter of the validity of fact-related claims, and inoculating the core target populations against corrective investigation and criticism. (128-129)

The conclusion of the report noted that Trump and his allies had shown the world “a master class in setting the public agenda” (130).  Even so, the report earlier noted that the false smear campaigns depended on the mainstream press allowing itself to be manipulated: “…it is central to the success of a propaganda and disinformation campaign to set the agenda for the mainstream press and then rely on that press coverage as an external source of validation and accreditation…  (128).  It further reinforces this in the conclusion and places an important part of the responsibility for this failure on the journalistic and editorial classes:

…the fundamental shift occurred only after the mainstream press picked up the story, legitimated it, and turned it from a proposed central item for the public agenda into the actual agenda item that became the one most widely discussed in August 2016. The only countermeasure to this first dynamic [of setting the public agenda] that is consistent with the First Amendment is a highly vigilant professional press. Recognizing that the press is being hacked and that certain storylines are the opposition researcher’s equivalent of clickbait for journalists is an absolute necessity for editors, even more than for line journalists. Receiving an “exclusive” from Peter Schweitzer and writing a story that paints Clinton in a negative light is the easy path for a journalist and an editor. Tracking down the funding and sponsorship of Schweitzer’s research, and developing an investigative story about who is behind this assault and why it is being launched, is harder. It is, nonetheless, the fundamental professional responsibility of the press if it is to retain its unique role. The second dynamic explored in this case study is propaganda and, in particular, disinformation. A sustained campaign of materially misleading political messaging was intended to shape its target population’s attitudes and beliefs and to keep that group from engaging in critical reflection on the policy and political choices they faced. It leveraged basic psychological features of memory and belief formation—that repetition and familiarity improve recall and credibility—and basic features of a network of interlinked sites to create the appearance of facts reported in many diverse outlets… (130-131)

Conclusion: Time Is Running Out and Things Do Not Look Good

Mladen Antonov/AFP/Getty Images

It is not even 2020, and already false the equivalence of the Bidens and Trumps is getting plenty of “repetition and familiarity.”  Remember that Trump wants to run against Elizabeth Warren and timed this Biden “fake news” to gain traction in the weeks running up to the final debates before Iowa to damage him while he is entering that critical contest; remember that Warren has no serious record of accomplishing what she is talking about (unlike Biden with his long, accomplished career) and her leftist policy positions and ideology are far out of the mainstream, making her appeal to voters in key swing states like Pennsylvania, Ohio, Florida, North Carolina, and Michigan, (Wisconsin, too, in most polls) is significantly lower than Biden’s, making her by far the preferred opponent in the eyes of Team Trump compared to Biden and objectively less electable; even in her own state of Massachusetts in 2018, Republican governor Charlie Baker got almost 6.5% more of a share of the votes than she did: that’s right, in her liberal home state, she’s less popular than the Republican governor.  She sure had momentum before the Ukraine stuff became an issue, but she is much closer to him now in what is currently mainly a two-person race and is beginning to show signs she might be able to contend his front-runner status a few months before the Iowa caucuses, the first of the Democratic Party’s 2020 nominating contests.  Still, Biden is clearly leading in most national polls, in most large states, in most key states after Iowa and New Hampshire, and in most general-election swing states; he has the broadest, most geographically and ethnically diverse-and-deep coalition of any candidate.  Yet we have seen the damage that fake news disinformation propaganda can do to a candidate, and Trump and the GOP are focusing their smear campaign on Biden for the simple reason that they see him as a genuine threat in ways they do not see Warren or other presidential hopefuls.

And here we are, nearly a whole year to go, with the mainstream media already giving (and having given) ample oxygen to blatantly false conspiracy theories about Biden and his son to the degree that such theories are sure to dog him all throughout his presidential campaign.  In other words, things are all playing out (again) according to Trump’s and Putin’s plans, in large part thanks to the media, which is allowing itself to be weaponized by extremists and a hostile foreign government to commit election interference for the second presidential election cycle in a row.

See Brian’s related brand-new e-Book, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia: or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials, available for Amazon Kindle and Barnes & Noble Nook; preview here

In the interest of full disclosure, the author interned for then-Senator Joe Biden for the last quarter of 2006.

© 2019 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

Brian E. Frydenborg is an American freelance writer, academic, and consultant from the New York City area. You can follow and contact him on Twitter: @bfry1981

If you appreciate Brian’s unique content, you can support him and his work by donating here

Feel free to share and repost this article on LinkedIn, Facebook, and Twitter. If you think your site or another would be a good place for this or would like to have Brian generate content for you, your site, or your organization, please do not hesitate to reach out to him!

By Brian E. Frydenborg (LinkedIn, Facebook, Twitter@bfry1981) March 25, 2019 (Updated April 20, 2019)

James Berglie/Alamy

April 20, 2019 Update: The Mueller report very much confirms my analysis presented herein, and Russia still looms menacingly large. As I had accurately surmised well before the report was released, Mueller has handed the baton to Congress and voters: what happens now?

AMMAN — After a nearly-two-year investigation that has been the focus of Washington like nothing since the Watergate scandal, the long-awaited report of Special Counsel Robert Mueller has arrived (at least at the desk of Trump’s newly confirmed Attorney General, William Barr).  Two days after its submission by Mueller to him, Barr has presented a summary of his own crafting to key congressional leaders that has been made public.

What’s Missing Is Just As Important As What’s Included

There will be (even already are) attempts to spin, distort, and flat-out misrepresent the summary and, eventually, whatever else of “the report” is made public.

In Deputy (and then Acting) Attorney General Rod Rosenstein’s May 17, 2017, letter creating Mueller’s Special Counsel probe, the main lines of investigation that Rosenstein authorized Mueller to pursue were “any links and/or coordination between the Russian government and individuals associated with the campaign of President Donald Trump.”  Yet in both his Friday letter confirming receipt of Mueller’s report and in his Sunday summary of Mueller’s report sent to senior relevant congressional leaders, Barr noted the scope of Mueller’s report to be focused on “Russian interference” in the 2016 election, noting in the latter that the title of Mueller’s submission was “Report on the Investigation into Russian Interference in the 2016 Presidential Election.”  Specifically, Barr’s letter quotes the Special Counsel’s report that its “investigation did not establish that members of the Trump campaign conspired or coordinated with the Russian government in its election interference activities.”

What has been little noted, however, is how wide of a gap there is between how Muller chose to frame his final report and the and how Rosenstein initially framed the scope: if we limit discussion to Team Trump’s having “conspired or coordinated with the Russian government” this can leave out 1.) less formal intermediary channels that are a hallmark of Kremlin operations (e.g., see Konstantin Kilimnick and Oleg Deripaska) and 2.) any other issues—sanctions, Ukraine, NATO, the EU, political strategy, etc.—that did not specifically involve election interference.

This is a pretty big deal.  And it needs to sink in.

Read Carefully: Mueller As a Beginning, Not an End

Again, Barr’s summary of Mueller’s report hardly concludes that there was no collusion between the Trump campaign and the Kremlin, just that no one “conspired or knowingly coordinated” with Russia to the end of election interference, and Barr noted that Mueller’s team even explicitly noted that, when it came to obstruction of justice, “while this report does not conclude that the President committed a crime, it also does not exonerate him.”

Some important things to note here: as has been oft-repeated, Mueller’s only main public obligation as far as issuing reports is limited to whether or not it recommends criminal charges against the president or senior officials beyond those people it has already charged.  The burden of proof for these charges would have to be backed by evidence supporting conclusions of provable criminal guilt beyond a reasonable doubt, and when it comes to conspiring with foreign powers to interfere with U.S. elections, Barr’s letter notes that if any American “joined the Russian conspiracies to influence the election,” such actions “would be a federal crime.”   But when it comes to collusion on other issues—sanctions, Ukraine, NATO, etc.—in and of themselves, such actions would at best most likely be a crime under the Logan Act, an obscure 1799 U.S. law that prohibits those not delegated by the U.S. government to run foreign policy to engage in making foreign policy; only one charge from 1803 ever materialized under the Act, and that charge was never brought to trial.  In other words, trying to establish criminal wrongdoing with evidence that leaves no reasonable doubt by going down this path is a far shakier, more challenging task.  And it seems a path that Mueller, at least as far as his report recommending criminal charges or not recommending them, has decided to avoid traveling, which is not the same thing as finding those questions not worth asking.

This actually seems to be sound strategy on the part of Mueller: going down that path in terms of criminal prosecution would be going down lengthy rabbit holes in which the likelihood of finding actionable evidence that could convict U.S. persons under U.S. law was likely going to be minimal and the investigation would have gone beyond two years into three or more, creating even more buildup for what would probably be a similarly inconclusive payoff.  And as things stand now, Mueller has clearly farmed out and laid the groundwork for other federal, state-level, and international law enforcement to take up the banner on a whole host of issues related to Trump and/or Russia.

But the point is that Mueller seems to have decided to limit the scope of his massive investigation in ways that make it impossible for anyone to claim that his report proves there was no active collusion.  And by conspicuously limiting the scope in this way, he is all but handing the baton to others rather seeing his investigation as the end to all relevant lines of inquiry.  Mueller, unlike former FBI Director Comey, seems to understand the sensitive political environment in which he operates: for a single powerful investigation to take down a legally elected president is no small matter and partisanship has only increased exponentially since the Nixon era.  With this approach, Mueller has helped shield the Department of Justice from further politicization and delegitimization and ensured that these serious issues surrounding Trump and Russia will be less about him, Mueller, as one star prosecutor and more about the federal, state/local, and congressional machinery that must also be a part of reigning in both Trump and Putin and holding them accountable.  It is doubtful that the Barr summary will be the end of what comes out about Mueller’s report, and that doesn’t even get to the Special Counsel’s counterintelligence investigation, which can still be fertile ground going forward.  As former FBI counterintelligence agent Asha Rangappa has repeatedly pointed out, the Special Counsel’s counterintelligence investigation would be far more sweeping than the criminal investigations with which we are far more familiar, but no less important even if much less transparent, as much of the material would be extremely sensitive and since the Special Counsel statue does not call for any public report on its findings like it does with the criminal investigation.

Not the Worst Outcome for Trump, But No Reason to Celebrate

The idea that Mueller was somehow going to find a smoking gun of Trump campaign collusion with the Russian government or remove Trump from office was always the stuff of anti-Trump pipe dreams.  That Trump’s people would celebrate this is just another sign of the plummeting of the proverbial bar to unrecognizable depths.  Mueller and his people may not have found evidence to the degree of quelling reasonable doubt that Team Trump “conspired or knowingly coordinated” with Russia on election interference in 2016, but any reading of Barr’s report or the Mueller report that claims this means there was no collusion with Russia at all is flat-out wrong.  As I have noted before, the idea of collusion is so much broader and deeper than prosecutable criminal offenses and the public conversation about collusion has been ridiculously myopic to not make this a major theme, but perhaps with the Mueller report now having been filed, the opportunity to take the understanding of collusion beyond criminal wrongdoing may never be better.

There are still many questions that need answers, and those questions and answers should give Trump and Putin and their supporters serious pause as America moves beyond Mueller to decide our collective future, not least of that being our role in the world, our relationship with Russia, and how we will protect our own elections, as well as freedom democracy around the world, in the face of a concerted onslaught by Putin’s Kremlin, about which our government agencies and investigators have no reasonable doubt, including the Department of Justice and, as noted in the Barr summary, the Special Counsel.

See related article: Crime Too Narrow As Main Lens to View Putin’s Masterpiece of Collusion

© 2019 Brian E. Frydenborg all rights reserved, permission required for republication, attributed quotations welcome

Brian E. Frydenborg is an American freelance writer, academic, and consultant from the New York City area currently based in Amman, Jordan. You can follow and contact him on Twitter: @bfry1981

If you appreciate Brian’s unique content, you can support him and his work by donating here 

Feel free to share and repost this article on LinkedIn, Facebook, and Twitter. If you think your site or another would be a good place for this or would like to have Brian generate content for you, your site, or your organization, please do not hesitate to reach out to him!

Originally published by Hill Reporter August 1, 2018

(Russian/Русский перевод) By Brian E. Frydenborg (LinkedIn, Facebook, Twitter @bfry1981), March 6, 2019

See related article: Cohen’s Shady Family Business Dealings’ Unexplored Links to Key Trump-Russia Figures Demand Scrutiny

AMMAN — To many people following the Trump-Russia investigation for the start, it might be surprising that Michael Cohen, a longtime Trump “lawyer” and soldier, and Paul Manafort, a longtime Republican operative, political wizard for a rogue’s gallery of dictators over decades, and Campaign Chairman for Trump’s campaign during arguably the most crucial stretch of 2016, would become two of the most significant current centers of gravity in the Trump-Russia investigations.

But to those who have been paying close attention, this is not surprising at all (I’ve been writing about Manafort for over two years and Cohen for over a year).  And their specific work that raises significant concerns about Kremlin attempts to co-opt Trump and people close to him over the years overlaps in meaningful ways, an overlap that has generally been overlooked, but that merits a closer inspection.

Currently, Cohen is the subject of “many” inquiries that have been ongoing for months, and it seemed as though he could have been arrested at any moment. Now, Cohen seems both to have turned on Trump and to be cooperating with authorities (rather enthusiastically, it seems, with Team Cohen releasing a profoundly relevant and incriminating conversation of a private conversation with Trump and more potential tapes on the way). Cohen’s apparent change of heart occurred after he started feeling as if Trump betrayed him and left him out to dry, taking his loyalty for granted.

Meanwhile, Manafort is, yet again, being further investigated and is locked up in jail because of his attempts to obstruct justice and tamper with witnesses with the assistance of his old long-time colleague, Konstantin Kilimnik. Kilimnik, U.S. officials, including Special Counsel Robert Mueller, assert was (and may still be) a Russian military intelligence operative, and is now starting what looks to be a grueling trial in federal court in Virginia, with another trial set to begin in Washington in September.

But one must go back decades to correctly understand why both Cohen and Manafort are so central to the Trump-Russia probe.  And no, this is not about the surprisingly and impressively graceful and tenacious pornstar Stephanie Clifford (a.k.a. Stormy Daniels), who, if anything, has received a disproportionate amount of coverage that has drowned out some of the deeper, more complex aspects of the Trump-Russia scandal.

*****

In the 1980s, Donald Trump bought some 200 televisions for one of his hotels from an electronics store run by Semyon “Sam” Kislin and Tamir Sapir, immigrants from the then-Soviet Republics of Ukraine and Georgia, respectively.  Their store was a known hot-spot for senior government officials, spies, and politicians all from the Soviet Union.

Sapir may have (once) been part of or even come to the U.S. secretly working for the Soviet Ministry of Internal Affairs (at whose academy he had apparently studied). Rumors swirled around the sources of his extremely unlikely and massive wealth.  One of his primary business partners pled guilty to longtime scams with the Gambino Crime family.

As for Sapir’s partner, as I noted in more detail previously, Kislin was a longtime ally of Rudolph Giuliani: a prolific repeat donor to the future-Trump-ally’s mayoral campaigns, with Giuliani as mayor even appointing Kislin to his economic council where he served until Giuliani’s final year as mayor. Kislin would also later serve on another of the city’s economic advisory groups.  By at least the mid-1990s, U.S. authorities believed Kislin had helped launder millions for the Russian mafia, had helped bring in a suspected hired assassin to America, and specifically had been linked by the FBI to Vyacheslav Ivankov’s Russian mob crew based in Brighton Beach as a “member or associate.”

Ivankov—one of the Russian mafia’s top men in America—lived in Trump Tower, had the Trump Organization’s private contact numbers in his address book, and also loved frequently spending time—along with other Russian mobsters at Trump’s Taj Mahal casino in Atlantic City, NJ.

Ivankov reported to Russian mafia “boss of bosses” Semion Mogilevich, perhaps the most powerful mobster in the world today, a financial mastermind known for long-term schemes, a top concern of the FBI for decades, and a longtime-friend and ally of current Russia President Vladimir Putin, who shields him to this day from U.S. (and other) authorities.

Mogilevich set up a front company in America in 1995 that would perpetrate a massive stock fraud worth $150 million on the Toronto Stock Exchange. Its ostensible “CEO” was Jacob Bogatin, who made repeated donations in this role to the National Republican Congressional Committee. Jacob’s brother, David Bogatin, had served in the Soviet Army in Vietnam during the Vietnam War, targeting U.S. aircraft.  By the mid-1980s, Bogatin had purchased five Trump Tower apartments that Trump had personally sold to him. By 1990s, he was also a key soldier for Mogilevich.

A man that a U.S. Supreme Court petition for a writ of certiorari alleges was another Mogilevich lieutenant, Mikhael Sheferovsky, had a son, Felix Sater, who, even without his father’s possible relationship with Mogilevich (which Felix denies), ended up having his own ties to the Russian mafia.

Sater was involved in a massive stock fraud and money laundering scheme worth tens of millions. Sater ran his illegal operation in the mid-1990s from an office in none-other-than-Trump-owned 40 Wall Street. It’s well-known that Sater’s plan involved the Russian mafia, but it is not publicly known if Mogilevich was involved. If Mogilevich were involved, it would hardly be surprising because of his involvement in similar stock fraud and money laundering in the U.S. and Canada during the same period.

Many details of Sater’s case remain sealed because he later mysteriously cooperated with the U.S. government on national security issues in a deal made on the government’s side by Andrew Weissmann, then a federal prosecutor and now a key member of Special Counsel Robert Mueller’s team.

Glenn Simpson (a Fusion GPS opposition research lead investigator on numerous Russian cases including Trump’s connections to Russia and the infamous Prevezon/Magnitsky case, discussed later) also testified to U.S. Senate Judiciary Committee staff that Sater has strong ties to the Mogilevich crew. Specifics on which basis Simpson is alleging this are not clear.

Sater also grew up in Brighton Beach—a neighborhood notorious for being a Russian mafia enclave—and had a friend since childhood from that neighborhood whose uncle ran a catering establishment in New York then popular with Russian mafia figures.  That friend was Michael Cohen, the same Michael Cohen close to Trump and at the center of the Stormy Daniels saga.

*****

Mogilevich was hardly only focused on North America.  In 1995, he attended a major summit for Eastern European mafia bosses in Tel Aviv hosted by Boris Birshtein, a Russian émigré living in Canada who ran a number of ostensible businesses under the Seabeco name.  The main agenda was laying out plans for their Ukrainian operations.

Not long after, Mogilevich would be making major moves in Ukraine’s energy sector.

Those moves were all related to corrupt relationships and arrangements with Ukraine’s pro-Russian (then-)President Leonid Kuchma, who was close with Putin and other major Ukrainian politicians. At one point, $5 million was delivered by Birshtein and his Seabeco associates to Kuchma’s campaign manager, Oleksandr Volkov, known for his ties to Russian organized crime. Volkov also just happened to be Seabeco’s representative in Ukraine.

Meeting at Birshtein’s Seabeco and working for it throughout the 1990s were two men who would come to dominate large parts of Kazakhstan’s natural resource sector and forge very close ties with that country’s corrupt political leadership as two members of a corrupt Kazakh “Trio” of oligarchs, one being Alexander Mashkevich.

At the same time, Russian-born Canadian Alexander Shnaider also began working for Seabeco in 1991 while in law school; he would eventually marry his boss’s daughter, Simona Birshtein, and he rose quickly in Seabeco’s steel sector.  Shnaider and a partner would later found a company that began aggressively buying up the Ukrainian government’s shares in Ukraine’s fourth-largest steel mill, Zaporizhstal.

Also in Ukraine was Ukrainian businessman Viktor Topolov. By the late 1990s, Topolov’s construction company was allegedly employing multiple Russian mobsters, including as a “vice president” Leonid Roytman, whom the FBI has found to be a Mogilevich-associated (confessed) hitman and who said that the company regularly functioned to set up mafia meetings.

It seems Topolov was also involved in a scandal involving alleged money laundering and embezzling with Ukrainian state gas company Naftogaz, the giant Russian state gas company Gazprom, and a Ukrainian football team named CSKA Kiev.  The football team was managed by Topolov until he handed it off to Andrii Artemenko in 1999. Artemenko was himself involved in, and later took much of the fall for, the laundering/embezzling scandal.

*****

In the 2000s, these relationships would explode into billions of dollars in scandal and shake the foundations of a nation.

By at least 2000, Ukraine’s President Kuchma seemed to tacitly approve of, or at least not try to block, whatever designs Mogilevich had for Ukraine and was also aware both of the mafia don’s longstanding relationship with Putin and that the two were already plotting something big for Ukraine.

Kuchma tried to fix the 2004 Ukrainian election to install his chosen successor Viktor Yanukovych, and the well-known 2004-2005 Orange Revolution thwarted this election fraud.  The disgraced Yanukovych needed a political rebirth, and it was none other than Paul Manafort, who was brought in to help him try to beat the Orange Revolution and then to rehabilitate him.  With his deputy Rick Gates, Manafort was effectively the political manager for Yanukovych and his political party, the Party of Regions.

Essentially, Putin would arrange to have Gazprom sell natural gas cheaply to Firtash, who ran the relevant intermediary company called RosukrEnergo (RUE), and Firtash would then generally sell that gas to Ukraine at much higher rates.  The profits would then be laundered by Mogilevich and others and used both to bribe Ukrainian politicians to do Russia’s bidding and to fund Yanukovych and his party.

Manafort and Gates even allegedly worked directly with Firtash to launder some of this money into fraudulent Manhattan real estate deals using shady shell companies.

One of the shell companies mentioned in Special Counsel Robert Mueller’s indictments of Manafort (John Hannah LLC) is the same one Manafort used in 2006 for a cash purchase of a $3.675 million Trump Tower apartment, raising a distinct possibility the property was used for Ukraine-related money laundering.

Manafort and Gates also partnered with close Putin ally and Russian aluminum oligarch-billionaire Oleg Deripaska on various projects serving Russia’s and/or Putin’s interests and funneling Yanukovych’s private fortune and those of his inner circle away from prying eyes.

Over the years, Manafort would end up owing Deripaska no less than a staggering $60 million.

Also at this time, from 2004-2007, future-Trump-campaign-advisor and repeated FISA superstar Carter Page advised both Gazprom and another Russian state-owned energy company—RAO UES—all the way on the other end of this massive Ukrainian gas scam, making it highly unlikely he was not at least partly aware of what was going on.

Michael Cohen would also become heavily involved in Ukraine in the 2000s. Cohen started his business career as a personal injury lawyer, then pursued some other business interests that ended in dozens of lawsuits and involved mafia-linked associates.  Both he and his brother, Bryan Cohen, married Ukrainian women, Bryan marrying Oksana Oronov, daughter of Alex Oronov, a “longtime” business partner of Mogilevich-linked Topolov (linked to the earlier alleged money laundering that had involved Gazprom and the Kiev soccer team), who had now become a powerful Ukrainian politician.

Together, the Cohens, Alex Oronov, and Topolov all joined a Ukrainian ethanol business venture.  In 2006, the Cohen brothers personally tried to convince Americans to invest in building a factory for the business and failed to do so, though they did meet Topolov in the process. Others funded the investment to the tune of millions, and no ethanol was produced at the factory.  All this was at the same time that the Ukrainian gas scheme and money laundering of Mogilevich and Manafort were in full effect.

Going back to Sam Kislin, after his work with Giuliani, in the early 2000s, he brokered a deal for a condo in Trump World Tower for Vasily Salygin, who would soon become an official in Ukraine’s Party of Regions at the same time Manafort was running its political affairs and then some.

Around this time, Kislin’s old partner Sapir—who now owned a $5 million apartment in Trump Tower, with Trump calling Sapir and his family “great friends”—introduced Trump to Bayrock, ostensibly a real-estate firm led by Tevfik Arif, an ex-Soviet government official from Kazakhstan whose rise to fortune is at least somewhat questionable.

The earlier-introduced Sater now enters Trump’s orbit as the COO of Bayrock, the office of which was even located in Trump Tower. Sater now famously partnered with Trump (and sometimes his children Ivanka Trump and Donald Trump, Jr.) in a series of potential deals (including the infamous Trump Tower Moscow with his old friend Cohen) and actual deals, most of which ended in disaster, failure, lawsuits, and scandal, with hundreds of millions in losses.

The most famous of the actual deals was the Trump SoHo, and none other than Alexander Mashkevich was one of its chief financiers.  By this time, Mashkevich was also a dominant player in aluminum and orchestrated a huge aluminum deal with Deripaska in 2004 at a time when Deripaska’s relationship with Manafort was taking off, while the other two members of Mashkevich’s Kazakh “Trio” had been dealing with Gazprom.

Four specific deals, SoHo included, of Bayrock’s that had been signed-off on by Trump personally received $50 million in “financing” from an Icelandic firm—FL Group—known as a hub for Russian investors, investors apparently linked to Putin and money laundering. FL Group’s $50 million investment was illegally structured as a “loan” designed to cheat governments of taxes and helped precipitate some of FL Group’s woes that led to its meltdown, which helped spark the 2008 global financial crises.

Sater was the point man for these deals, which were alleged, in a settled-in-late-February long-running lawsuit, of being RICO money-laundering scams.

Meanwhile, back in Ukraine, by 2001, Shnaider and his business partner had acquired a 93 percent stake in Zaporizhstal for some $70 million. They managed the deal at a time when steel was the country’s most significant industry, accounting for about 25% of Ukraine’s GDP.  By 2006, Shnaider was turning down a $1.2 billion offer for the mill.

Then came 2007, when Shnaider partnered with Trump to begin building the Trump International Hotel and Tower, Toronto.  And in 2008, FL Group conspicuously loaned Shnaider €45.8 million ostensibly for a yacht at the same time Shnaider’s former Seabeco partner Mashkevich was also working with FL Group and Trump on the Bayrock projects.

After investors were pounded during the ensuing global financial crises that exploded that same year, Shnaider sought to sell his company’s near-total stake in Zaporizhstal to help finance his Trump project, which he did in 2010 for some $850 million through five shell companies.  His buyer was an unknown Russian acting on behalf of the Russian government and who, in turn, was funded by the Russian state-run bank VEB (Vnesheconombank), and the chairman of its board at that time was Vladimir Putin himself.  Subsequent chairman Sergei Gorkov, a graduate of the F.S.B.’s academy, would meet Trump’s son-in-law, Jared Kushner, in December 2016, just after Trump’s victory against Clinton and while the bank was under U.S. sanctions because of the war in Ukraine).

Zaporizhstal fit well into Putin’s and Mogilevich’s scheme of trying to extend Russian influence over Ukraine’s industries and natural resources.  Yanukovych financier Akhmetov had apparently narrowly missed out on acquiring Zaporizhstal from Shnaider back in 2010 but was able to gain majority ownership in July 2011, when he was a sitting member of Ukraine’s parliament with the Party of Regions.

Like the other deals discussed above, the Toronto deal fell into the same pattern of coming apart amid scandal and lawsuits from dozens of investors saying they were misled and who are still suing both Trump and Shnaider.

Still another massive scandal-ridden deal from this period involves the Trump Ocean Club International Hotel and Tower in Panama City, Panama, which began in 2005, with the Tower opening in 2011.  To get to that point, in 2007, Bear Stearns “underwrote a $220 million bond issue” that would help finance the project’s construction, less than a year before Bear Stearns’s meltdown (along with FL Group’s) initiated the global financial crises of 2008.

(Pause: This means that scandalous Trump projects were major catalysts in the two main corporate collapses that were themselves the catalysts for the global financial crises!)

The Panama project involved Ivanka Trump, Eric Trump, drug cartels, the Russian mafia, and a Ukrainian businessman named Igor Anopolskiy, who has strong financial ties to Oxana Marchenko, apparently the same Marchenko who is the wife of Viktor Medvedchuk…

Medvedchuk was one of Ukraine’s first post-Soviet oligarchs (and in none other than the natural gas business), and by 1999 he was an important ally of then-Ukrainian President Kuchma, supporting him in partnership with Volkov, who at the time was funneling money from Birshtein to Kuchma as previously discussed.  Medvedchuk later became Kuchma’s chief of staff from 2002-2005 and also became very close with Putin’s number-two, Russian Prime Minister Dmitry Medvedev.  But he is even closer with Putin himself, who is godfather to Medvedchuk’s and Marchenko’s daughter (Medvedev’s wife is the godmother).

Putin has pushed for and seen Medvedchuk take leading roles in Ukraine’s politics.  In such positions, Medvedchuk helped Yanukovych, has worked to steer Ukraine away from the West and closer to Russia, and has played a significant role as a negotiating representative “for” Ukraine in major disputes with Russia on everything from gas deals to the current war.  He was also one of the first officials sanctioned by the U.S. government in 2014 after Russia’s annexation of Crimea for his role in that affair. That same year Medvedchuk met Manafort whom Medvedchuk has praised as “the best, both among foreign and domestic political consultants,” which makes the fact that Medvedchuk was reported to be in contact with the Trump campaign during 2016 concerning “U.S.-Russia cooperation” unsurprising yet still very troubling.

Even now, a prostitute in a Thai Jail has been exposed by suppressed Russian opposition figure Alexey Navalny as being connected with Oleg Deripaska. She was with him, and Russian Deputy Prime Minister Sergei Prikhodko, who is a big-time foreign policy guy in the Kremlin, on a yacht at the height of the 2016 election, shortly before Manafort had offered to brief Deripaska on Trump’s campaign (presumably) on behalf of Putin.  The prostitute, known as “Nastya Rybka,” recorded video of Deripaska and Prikhodko talking about Russian relations with the U.S., and noted more such interactions in writing.

Rybka is threatening to share damning evidence she claims to have—including audio recordings she claims proves collusion between Manafort, Deripaska, and Prikhodko to interfere in the U.S. election. Rybka has asked the U.S. for asylum and protection from Russian authorities in exchange for the information she says she can offer.

If only Deripaska had a fixer like Michael Cohen, who apparently allegedly regularly paid women who had extramarital sexual affairs with Trump (and at least one other significant Republican Party figure, Elliott Broidy) to be quiet and go away.

Outside a courtroom in mid-April of this year in which the business inside centered on criminal inquiries into his own business dealings, Cohen took time to share cigars with Rotem Rosen and other friends.

Rosen married Tamir Sapir’s daughter, Zina Sapir, in 2007 at a ceremony hosted by Donald Trump himself at Trump’s Mar-a-Lago resort, and the next year, Trump and Kushner attended the newlywed couple’s bris for their newborn.

Rosen was the longtime right-hand man of Lev Leviev, a famous Israeli diamond oligarch from the former Soviet republic of Uzbekistan.  Leviev is close and, it seems, a friend to Vladimir Putin, but also is close with the Sapirs, Deripaska, and (another) Russian aluminum oligarch named Roman Abramovich, who is himself close to Putin and was apparently the first to recommend Putin to then-Russian President Boris Yeltsin as a successor.  Abramovich owns the UK club football team Chelsea, and until recently lived in the UK. Following Russia’s shocking recent Skripal chemical nerve agent attack on British soil, the UK declined to renew Abramovich’s visa, and he made aliyahto Israel, instantly becoming that nation’s wealthiest citizen).

When former Russian spy Alexander Litvinenko, who had been talking on tape about Putin’s “good relationship” with Mogilevich, among other things, was assassinated with radioactive material in the UK in 2006 on the orders of the Kremlin (not that different from the Skripal poisoning), he was helping both British and Spanish intelligence look into money laundering and organized crime ties surrounding Abramovich.

Ivanka has been very close with Dasha Zhukova, Abramovich’s wife during this period (they separated in mid-2017, and Abramovich has since curiously been spotted with Polina Deripaska, Oleg’s “estranged” wife) for over a decade (introduced, interestingly, by Wendi Deng, then Rupert Murdoch’s wife and more recently a rumored lover/girlfriend of, yes, Vladimir Putin).  Abramovich became acquainted with both Kushner and Ivanka as a result.

His and Putin’s friend Leviev, whose company’s U.S. operations were headquartered at Trump’s 40 Wall St. property (where Sater ran his 1990s’ massive scam), was a business partner of Denis Katsyv, scion of a Putin ally, through Katsyv’s company Prevezon. Their dealings were at the heartof the whole Magnitsky money laundering and Russian sanctions saga that, in turn, led to the infamous June 2016, Trump Tower meeting hosted by Manafort, Kushner, and Donald Jr. with a variety of Russian operatives with deep Kremlin connections.

Leviev later conducted a major business deal with Kushner in 2015 and financing from Deutsche Bank related to that deal is under scrutiny by federal authorities. Deutsche also helped finance Donald Trump for years when few other banks would, and financed the Prevezon deal between Katsyv and Leviev. The Prevezon deal later became the subject of a settled civil case from the local U.S. Attorney’s office and is still the subject of a criminal probe there (a piece I wrote on Prevezon/Magnitsky was even censored in Russia). “Magnitsky” has since become synonymous with a human-rights crusade against Putin, and his Kremlin allies carried out by one Bill Browder, who has been a repeated target of Putin and Russian authorities as a result.

Another money laundering case of note involved the arrest of Mogilevich-linked Russian mobsters in Trump Tower when local boss Alimzhan Tokhtakhounov and his minions Vadim Trincher and Anatoly Golubchik were allegedly overseeing an illegal high-stakes international gambling ring. The ring targeted wealthy clientele and was, in part, operated out of the building (and was the subject of the recent Jessica Chastain movie Molly’s Game).  The gambling ring was popular with Russian and Ukrainian oligarchs in both Russia and Ukraine, and besides the gambling, its ringleaders also engaged in some $100 million in money laundering.

In 2009, Trincher bought an apartment in Trump Tower just below an apartment owned by Donald Trump, in which Trincher nearly held a fundraiser for future-Trump-ally Newt Gingrich two years later. The fundraiser never occurred after a mold problem, and a water leak was detected. Other mobsters in the outfit also owned Trump properties.  The minions did not escape justice in 2013 raids orchestrated by Preet Bharara (later fired by Trump), but Tokhtakhounov did and was soon after a red-carpet VIP guest at Trump’s 2013 Miss Universe Pageant. The two men arrived within minutes of each other, and it is certainly possible they interacted there in Moscow, a city where, to this day, Tokhtakhounov is regularly spotted at trendy public places.

*****

Meanwhile, Manafort’s and Gates’ work led to the triumphant rise of Yanukovych’s Party Of Regions and of Yanukovych’s ascent to Ukraine’s presidency in 2010.  Ultimately, the gas scam that empowered those wins precipitated the 2014 (Euro)Maidan revolution, the ouster of Yanukovych, Russia’s annexation of Crimea, and today’s civil war in Ukraine.  At this time, Manafort and Gates were lobbying the U.S. government to improve the corrupt image of Yanukovych’s government, and it was for lying about this work that Alexander van der Zwaan, son-in-law of major Putin-linked Russian oligarch billionaire German Khan, was sentenced in April, the first defendant in Mueller’s Russia probe sentenced to time in prison.

After Trump’s presidential win and eleven days before Trump’s inauguration in January 2017, Cohen met with a Russian oligarch close to Putin and the Kremlin named Viktor Vekselberg, who has been sanctioned by the U.S. government in response to Putin’s hostile actions. The two men discussed Russian-American relations in Trump Tower in New York; probably not coincidentally, a company of Vekselberg’s ended up sending Cohen substantial sums of money amounting to more than half a million dollars.

A diplomatic episode from the beginning of Trump’s presidency ties all this together.  Early in 2017, Cohen teamed up with his old friend Sater and Topolov’s old associate Artemenko from the alleged Gazprom-related laundering scam in an unofficial diplomatic meeting in Manhattan regarding Ukraine. This meeting was organized by Alex Oronov, whom Artemenko described in March 2017 as a “partner, mentor, teacher and friend.” His statement was made shortly after Oronov had mysteriously died.

The purpose of the meeting was to discuss a “peace” plan for Ukraine that had support from senior Putin aides, one that would cede to Russia official control over Crimea, which Russia illegally annexed with a 50 or 100-year “lease.”  At the meeting were also discussed ways to undermine Ukraine’s current anti-Putin president, Petro Poroshenko.  Cohen personally delivered the proposal to National Security Advisor Michael Flynn, who had attended a Russian gala dinner in 2015 while seated at Putin’s table, which was next to Vekselberg’s table. Flynn would later resign from Trump’s team because of his Russian entanglements that would then lead to his indictment by the Special Counsel.

Such excellent Ukraine work assisting Russian interests would have made Manafort proud, and Manafort may even have played a role in it.  Manafort few to Europe in July, 2013, on a private plane owned by a company co-founded by Artemenko’s father, and Manafort made at least 19 trips to Kiev in the 20 months after Yanukovych was overthrown in 2014 to work for the Opposition Bloc, Artemekno’s party and the successor to the Party of Regions, even possibly partnering with Medvedchuk.

Soon after the last trip, he and Gates joined the Trump campaign, just in time for the campaign to defang the Republican Party Platform’s harsh language on Russia’s actions in Ukraine.

Cohen’s work on the 2017 “peace plan” would, had it been adopted, have been the long-worked-for culmination of over a decade of work by Manafort and Gates. This “peace plan” would have basically put an official stamp of approval on the latest in the long series of Putin, Yanukovych, Medvedchuk, and their whole crew’s efforts to enforce Russian domination of Ukraine through corruption, politics, lobbying, laundering, annexation, and war. Russia’s any means necessary approach was often orchestrated in no small part by Manafort.

With Manafort sidelined by the clouds hanging over his head, Cohen, along with his old friend Sater, were virtual representatives of Manafort, both in agenda and in spirit, ready to carry the pro-Russian torch Manafort had so diligently carried steadfastly for so long.

What is clear at a minimum is that an awful lot of people with deep ties to the Russian government, the Russian mafia, especially to Mogilevich, and involvement in (sometimes alleged) money laundering surround both Cohen and Manafort in profound, sustained ways. Those ties also appear to pertain directly to their relations to Trump the businessman, Trump the candidate, and Trump, the president.  At worst, this could go way beyond collusion.

In particular, large-scale involvement by a network of Russian operatives ties dealings in Ukraine to dealings in America, suggesting some sort of coordinated effort by a network spanning continents and oceans.  This network and the way it engaged Trump and his (future) people for years—all out there for those willing to give them the time and scrutiny they deserve—have been woefully undercovered by major American news outlets, with too little coverage and too little depth, often just scratching surface layers and eschewing the core while foregoing any deeper, larger-picture analysis, perhaps mentioning in a major article or two, but failing to connect the dots or revisit when another look is warranted.

If this all looks suspicious to you, we can be sure it all looks suspicious to Mueller, and that he is being more thorough than the news media or most Republicans in Congress.

Manafort and Cohen are at the center of this saga, now more than ever, with law enforcement zooming in on their activities ever more closely with each passing day, getting closer to the truth, far closer than the myopia of the journalistic and editorial class has allowed the news media to reach.

This overlap in pro-Russia work and connections between Manafort and Cohen would be as good a place to start as any if the news media is to unearth the deeper layers of this story and help voters be armed with a far larger sense of the truth than that which has been presented thus far as they consider their votes in the coming midterms and beyond.

Adapted in part from author’s earlier work published on July 31^st, 2016, November 4^th, 2016,March 28^th, 2017, and July 27^th, 2017.

© 2019 Brian E. Frydenborg all rights reserved, no republication without permission, attributed quotations welcome

See related article: Cohen’s Shady Family Business Dealings’ Unexplored Links to Key Trump-Russia Figures Demand Scrutiny

Also see how Manafort and Cohen fit into the larger Trump-Russia saga and an explanation of the below chart in article: Think You Know How Deep Trump-Russia Goes? Think Again: This Chart/Info Will Blow Your Mind

Also see my eBook, A Song of Gas and Politics: How Ukraine Is at the Center of Trump-Russia, or, Ukrainegate: A “New” Phase in the Trump-Russia Saga Made from Recycled Materials, available for Amazon Kindle and Barnes & Noble Nook (preview here), and be sure to check out Brian’s new podcast!

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Brian E. Frydenborg is an American freelance writer and consultant from the New York City area who has been based in Amman, Jordan, since early 2014. He holds an M.S. in Peace Operations and specializes in a wide range of interrelated topics, including international and U.S. policy/politics, security/conflict/(counter)terrorism, humanitarianism, development, social justice, and history. You can follow and contact him on Twitter: @bfry1981