FBI scandal
The FBI scandal began as a series of abuses within the Obama administration. Fox News' Greg Jarrett describes it as "partisans within the FBI and the Justice Department, driven by personal animus and a sense of political righteousness, surreptitiously conspired to subvert electoral democracy itself in our country."[1]
Uranium One
- Main article: Uranium One bribery scandal
As the Russians gradually assumed control of Uranium One in three separate transactions from 2009 to 2013, the New York Times reported, Uranium One's Canadian chairman, Ian Telfer, used his family foundation to make four donations totaling $2.35 million to the Clinton Foundation. Those contributions were not publicly disclosed by the foundation, the Times reported, despite Sec. Clinton's Memorandum of Understanding with the Obama administration and Senate to publicly identify all donors. Others associated with Uranium One also donated to the Clinton Foundation, according to the Times.
The U.S. ambassador to Kazakhstan raised concerns in cables to Clinton's State Department that Rosatom was acting on behalf of Russia's military intelligence agency, the GRU, to gobble up uranium mines after Russia felt "squeezed" by having their uranium imports limited by other countries. Sen. John Barrasso of Wyoming also raised objections to the sale, saying it would "give the Russian government control over a sizable portion of America's uranium production capacity."
Nonetheless, the Committee on Foreign Investment in the United States, known as CFIUS, approved the deal by a unanimous vote, according to public reports. Clinton was a member of the nine member CFIUS by virtue of her role as Secretary of State. The other eight members of CFIUS came from Treasury, Homeland Security, Commerce, Defense, Energy, the Office of the U.S. Trade Representative, the Office of Science & Technology, and the Justice Department.
Robert Mueller
According to court filings in the United States District Court for the District of Maryland, in 2009, the FBI began an investigation into corruption and extortion by senior managers of Tenex, a subsidiary of Rosatom, a Russian entity.[2] Robert Mueller was FBI Director at the time the investigation into the Rosatom subsidiary began.[3]
The investigation began as an intelligence probe into Russian nuclear officials. Mueller's investigation also obtained an eyewitness account known as CS-1 â backed by documents, recordings, and emails â indicating Russian nuclear officials routed millions of dollars to the U.S. designed to benefit former President Bill Clintonâs foundation during the time Secretary of State Hillary Clinton served on the Committee on Foreign Investment, a government body that provided the approval of the sale of Uranium One to Rosatom.[4]
During the investigation, federal agents attempted to convince Mikerin to turn on his Russian colleagues by showing him evidence of relationships between âshell companies and other Russian energy officials, including President Vladimir Putin.â He refused to expose them and was subsequently arrested on charges of criminal conspiracy to extort kickbacks for lucrative contracts to transport imported uranium of dismantled Russian warheads to power plants within the United States.[5]
TASS reported "the US authorities tried to exert pressure on Mikerin and persuade him to secretly cooperate against Russia." Mikerin's arrest was scheduled for early summer, but later in August the decision was overturned by prosecutors Rod Rosenstein and Adam Aik, according to the court documents. The appeal, signed by Rosenstein and Aik, urged Judge William Connelly to cancel Mikerin's arrest order since the law enforcement agents were allegedly hoping that Mikerin would secretly collaborate with them against high level Rosatom officials. In a statement to the press the US Attorneys office commented, "This is a sealed document, I'm not sure how it found its way into the proceedings," in an attempt to object to the defense discussing the motion publicly. Defense attorney Dan Hurson remarked "In my 40 years [of legal practice] I haven't seen anything like that."[6]
The investigation found some kickbacks paid in cash and some in foreign wire transfers. From April 2009 to April 2011, the wire transfers went to Wiser Trading, registered in the Seychelles. From July 2011 to July 2013 - to the British Leila Global Limited account in a Latvian bank. And from August 2013 to May 2014 - to Ollins Development in the British Virgin Islands.
The Director of British Leila Global Denny Banger, a Latvian citizen, appeared as a nominal director in a hundred organizations. Latvian journalists, participants in the Organized Crime and Corruption Reporting Project (OCCRP), found Banger.[7] He was listed as the head of several firms related to the "Magnitsky case".
Rod Rosenstein
Mueller's investigation was centered in Maryland, Tenamâs home base. There, the U.S. attorney was Obama appointee Rod Rosenstein â now deputy attorney general, and the man who appointed Robert Mueller as special counsel to investigate President Trump.
The Maryland District Court indictment of Mikerin and three others said that the FBI paid attention to suspicious financial transactions after a tip from a "confidential source" (in the indictment, he is called CS-1). Two friends of Mikerin and a person close to Rosatom believe that this is an employee of the American consulting company Sigma Transnational.[8] CS-1 is now represented by prominent Washington DC attorney Victoria Toensing. Toensing said the FBI informed her client President Obama was briefed on the matter while the investigation was ongoing.[9] In November 2017 CS-1 was identified as William J. Campbell.
Sigma's website says its expertise in business and political consulting is based on 90 years of experience. The firm manages projects in a variety of fields, including energy and biotechnology, works with the US Department of Defense and provides advisory services to businesses related to nuclear materials and import-export operations. The Sigma website mentions that it provided services to Tenex and assisted Tenex in approving and completing contracts for $1.2 billion with 13 US companies.
The "confidential source" told the FBI that he had a longtime acquaintance with Mikerin which was revived in 2003 thanks to a man from Florida, whose name is not disclosed. But the source believes that this man from Florida is associated with Russian and Eurasian "organized crime", the indictment says.
In 2009, according to the prosecution, Mikerin askd CS-1 for kickbacks for the right to sign a contract with Tenex for lobbying and consulting services, as well as assistance in public relations for the Russian nuclear industry. These payments, according to CS-1, Mikerin called the "system" or "window". CS-1 was worried about this agreement and went to the FBI, where he was asked to continue to participate in the kickback scheme, giving the bureau all the information. He told everything in detail.
According to CS-1's testimony the consulting company paid $460,000 as kickbacks. Moreover, the appetite of the recipients grew. For implementation of the first contract in 2009, Tenex was supposed to pay the consulting company $150,000 for three months, and Mikerin wanted a third of this sum as a kickback. Payments under the second contract were $550,000 for 11 months, and Mikerin required about half as a kickback.
In 2011, Mikerin allegedly extended the contract for 11 months in the interests of Tenex.
Mikerin was arrested on a complaint describing a racketeering scheme that stretched back to 2004 and included extortion, fraud, and money laundering. Money-laundering carries a penalty of up to 20 yearsâ imprisonment â not only for conspiracy but for each act of money laundering (at section 1956 of the penal code). But Mikerin was permitted to plead guilty to an offense charged under the catch-all federal conspiracy provision (section 371) that criminalizes agreements to commit any crime against the United States. Section 371 prescribes a sentence of zero to five yearsâ imprisonment.
Andrew Weissmann
The plea agreement shows that the Obama DOJâs Fraud Section was then run by Andrew Weissmann, who is now one of the top prosecutors in Robert Muellerâs special-counsel Trump-Russia investigation.
The Justice Department instructs prosecutors that when Congress has given a federal offense its own conspiracy provision with a heightened punishment (as it has for money laundering, racketeering, narcotics trafficking, and other serious crimes), they may not charge a section 371 conspiracy. Section 371 is for less serious conspiracy cases. Using it for money laundering â which caps the sentence below Congressâs intent for that behavior â subverts federal law and signals to the court that the prosecutor does not regard the offense as major.
Yet, that is exactly what Rosensteinâs office did, in a plea agreement his prosecutors co-signed with attorneys from the Justice Departmentâs Fraud Section. (See in The Hillâs report, the third document embedded at the bottom, titled âMikerin Plea Deal.â) No RICO, no extortion, no fraud â and the plea agreement does not to mention any of the extortions in 2009 and 2010, before Committee on Foreign Investment in the US approved Rosatomâs acquisition of Uranium One. Mikerin just plead guilty to a nominal âmoney launderingâ conspiracy charge, insulating him from a longer sentence. Thus, he got a term of only four yearsâ for a major national security crime.
Clinton email server
- Main article: Hillary Clinton email scandal
On May 2, 2016 FBI Dir. James Comey wrote an internal memorandum saying Hillary Clinton and others were guilty of gross negligence punishable by up to 10 years imprisonment.[10]
On July 5 FBI Dir. James Comey revised his findings at the behest of Peter Strzok from felonious gross negligence when he publicly announced that Sec. Clinton and staff were âextremely careless in their handling of very sensitive, highly classified information," and "there is evidence of potential violations of the statutes regarding the handling of classified informationâ¦There is evidence to support a conclusion that any reasonable person in Secretary Clintonâs position, or in the position of those with whom she was corresponding about the matters, should have known that an unclassified system was no place for that conversation." Comey referred the matter to the Justice Dept. for a prosecutorial decision. In the absence of prosecution, security or administrative sanctions are the norm.[11] Comey's decision to by-pass DoJ rules and take matters into his own hands may have been part of a counterintelligence ooeration.[12]
Andrew McCabe
Perhaps one of the sickest, most corrupt minds in the FBI scandal belongs to Deputy Director Andrew McCabe.
Former DNC Chairman and Clinton campaign manager, Gov. Terry McAuliffe's political-action committee, Common Good VA, donated $467,500 to the 2015 state Senate campaign of Dr. Jill McCabe, who is married to Andrew McCabe, who later became deputy director of the FBI.[13] The Virginia Democratic Party, over which McAuliffe exerts considerable control, donated an additional $207,788 worth of support to Dr. McCabeâs campaign in the form of mailers, according to the records. That adds up to slightly more than $675,000 to her candidacy from entities either directly under Mr. McAuliffeâs control or strongly influenced by him. The figure represents more than a third of all the campaign funds Dr. McCabe raised in the effort. Responding to a Wall Street Journal exposé on the Clinton pay-to-play scandals, FBI issued a press release:
Months after the completion of her campaign, then-Associate Deputy Director McCabe was promoted to Deputy, where, in that position, he assumed for the first time, an oversight role in the investigation into Secretary Clintonâs emails.
At the time the Clinton email probe was launched in July 2015, McCabe was running the FBIâs Washington, D.C., field office, which provided personnel and resources to the Clinton email probe. At the end of July 2015, McCabe was promoted to FBI headquarters and assumed the No. 3 position at the agency. In February 2016, he became FBI Director James Comeyâs second-in-command. As deputy director, McCabe was part of the executive leadership team overseeing the Clinton email investigation. McCabe was instrumental in supervising Hillary's investigation that subsequently clearing her.[14]
The fact is that McCabe participated in the controversial, high-profile Clinton investigation even though his wife took money from McAuliffe. FBIâs senior leadership should never have allowed that appearance of a conflict to undermine the Bureauâs important work. The Senate Committee wises to know if McCabe was involved in approving or establishing the FBIâs reported arrangement with Christopher Steele, or if McCabe vouched for or otherwise relied on the politically-funded dossier in the course of the investigation. Simply put, the American people should know if the FBIâs second-in-command relied on Democrat-funded opposition research to justify an investigation of the Republican presidential campaign.[15]
McCabe came under investigation by the Department of Justice Office of the Inspector General to examine whether the political and financial connections between his wifeâs Democratic political campaign and Clinton associates warranted his recusal in the FBIâs Clinton email investigation. While McCabe recused himself from public corruption cases in Virginiaâpresumably including the reportedly ongoing investigation of McAuliffe regarding illegal campaign contributionsâhe failed to recuse himself from the Clinton email investigation, despite the appearance of a conflict of interest created by his wifeâs campaign accepting $700,000 from a close Clinton associate during the email investigation.
At the time of McCabe's accession to the directorship, McCabe was under an internal FBI Inspector General review for conflict of interest.[16] McCabe, who assisted in writing the bogus Benghazi talking points for Susan Rice and oversaw the whitewashing of Hillary's email investigation, is married to a candidate for the Virginia state Senate who took $700,000 from Terry McAuliffe's PAC while the FBIâs investigation of Clinton',s emails was ongoing. McAuliffe simultaneously with Clinton was under FBI investigation for pay-to-play schemes involving a Chinese businessman.[17] McAuliffe ran Bill Clinton's 1996 presidential campaign which was marred by a foreign influence peddling scheme known as Chinagate. Despite evidence, McCabe refused to merge the McCauliffe investigation into the ongoing pay-to-play investigations of the Clinton Foundation.[18] McAuliffe was Hillary's 2008 campaign manager.
Peter Strzok
Cheryl Mills and Huma Abedin lied to FBI investigator Peter Strzok. Strzok reported âMills did not learn Clinton was using a private server until after Clintonâs [Department of State] tenure...Mills stated she was not even sure she knew what a server was at the time....Abedin did not know that Clinton had a private server until about a year and a half ago when it became public knowledge.â[19] The Hillary Clinton email archive records exchanges from 2009 to 2011 in which both Mills and Abedin directly discussed Clintonâs private server.
Mills asked about the private server in a Feb. 27, 2010 email to Abedin and an aide who helped set up the Chappaqua server. Mills and Abedin were also involved in an Aug. 30, 2011 exchange in which State Department official Stephen Mull mentioned that Clintonâs âemail server is down.â In a Jan. 9, 2011 email exchange, Cooper told Abedin that Clintonâs server had been malfunctioning because âsomeone was trying to hack us.â âHad to shut down the server,â wrote Cooper, who told the FBI in his interviews that he discussed Clintonâs server with Abedin in 2009, when it was being set up. Neither Mills or Abedin were recommended for prosecution by Strzok for lying to the FBI.
CNN reported that Strzok was the FBI official who signed the document in late July 2016 officially opening an investigation into Russian meddling during the 2016 presidential election.[20] One week later, Strzok sent this text to his girlfriend Lisa Page, an attorney with the FBI:
08/06/2016 Strzok â Thanks. Itâs absolutely true that weâre both very fortunate. And of course Iâll try and approach it that way. I just know it will be tough at times. I can protect our country at many levels, not sure if that helps.
The following week Strzok again sent on ominous and conspiratorial sounding text discussing a contingency being developed to link Russian meddling with allegations that the Trump campaign colluded with Russian actors:
I want to believe the path you threw out for consideration in Andy [McCabe]'s office that there's no way he gets elected -- but I'm afraid we can't take that risk. It's like an insurance policy in the unlikely event you die before you're 40.[21]
James Comey
On September 28 FBI Dir. James Comey perjured himself before the House Governmental Affairs Oversight Committee. In response to a question from Rep. Ratcliffe, Comey testified his decision not to recommend prosecution of Hillary Clinton came after her 2 July interview with the FBI. Subsequent internal FBI documents reveal Comey decided against recommending prosecution more than six weeks earlier, while the investigation was still in progress.[22]
Mr. RATCLIFFE. ...If there was ever any possibility that something Hillary Clinton might have said on July 2 could have possibly resulted in criminal charges that might possibly have resulted in a trial against her relating to this classified information, well, then, to use your words, Director, I donât think that there is any reasonable prosecutor out there who would have allowed two immunized witnesses central to the prosecution proving the case against her to sit in the room with the interview, the FBI interview, of the subject of that investigation.
And if I heard you earlier today, in your long career, I heard you say that you have never had that circumstance. Is thatâdid I hear you correctly?
Mr. COMEY. That is correct, butââ
Mr. RATCLIFFE. Okay. And I never have either, and I have never met a prosecutor that has ever had that.
So, to me, the only way that an interview takes place with the two central witnesses and the subject of the investigation is if the decision has already been made that all three people in that room are not going to be charged.
Mr. COMEY. Can I respond?
Mr. RATCLIFFE. Yes. Please.
Mr. COMEY. I know in our political lives sometimes people casually accuse each other of being dishonest, but if colleagues of ours believe I am lying about when I made this decision, please urge them to contact me privately so we can have a conversation about this.
All I can do is to tell you again, the decision was made after that, because I didnât know what was going to happen in that interview...[23]
Russian meddling
- Main article: Trump-Russia
The Clinton and Obama administration operatives and holdovers in the US intelligence community are alleged to have:
1) Politically weaponized the federal governmentâs electronic intelligence capabilities to spy on a presidential candidate and his campaign,
2) Colluded with foreign and non-state intelligence agents to manufacture evidence used as false pretexts for securing FISA warrants(s) that employed the national security laws of the United States to give illicit, illegal cover to this political espionage,
3) Used the fruits of this political espionage activity to damage or otherwise hinder this candidate once they had become president-elect and eventually President of the United States through surreptitious releases of the criminally-procured information,
4) Fabricated and instigated false allegations about foreign state collusion implicating the presidentâs election campaign and family members, and
5) Perpetuated this massive criminal fraud on the American people for nearly a full year by manipulating and abusing the investigatory and prosecutorial powers of the Department of Justice.[24]
Steele dossier
In early June FusionGPS hired Christopher Steele to begin working on the Steele dossier.[25] On June 9 Rinat Akhmetshin[26] and Natalia Veselnitskaya,[27] working for FusionGPS and Ike Kaveladze,[28] meet with Donald Trump Jr. and Jared Kushner.[29] On June 20 Christopher Steele filed his first report entitled Company Intelligence Report.
See also
References
- â http://www.foxnews.com/opinion/2017/12/15/gregg-jarrett-did-fbi-and-justice-department-plot-to-clear-hillary-clinton-bring-down-trump.html
- â Governmentâs Response to Defendantâs Motion to Dismiss for Pre-Indictment Delay, United States v. Vadim Mikerin, Criminal No. TDC-14-0529 (D. MD) at 1. http://fcpa.stanford.edu/enforcement-action.html?id=583
- â http://www.newsweek.com/how-robert-mueller-connected-probe-hillary-clintons-uranium-one-deal-688548
- â http://thehill.com/policy/national-security/355749-fbi-uncovered-russian-bribery-plot-before-obama-administration
- â Joel Schectman, U.S. sentences Russian nuclear official to four years for bribe scheme, Reuters (Dec. 15, 2015). The âMegatons to Megawattsâ program converted uranium from thousands of Russian nuclear warheads for civilian use in U.S.nuclear power plants.
- â https://sputniknews.com/us/201411071014364045/
- â Banger played on a basketball team for a Latvian bank and told reporters someone had used his personal information without his knowledge. The front companies identified in the Mikeran indictment are firms that receive money for third parties and transfer them for a fee, according to a partner of Paragon Advisory Group, Alexander Zakharov. They serve the interests of a different set of people.
- â http://compromatwiki.org/ЯдеÑнÑе_ÑÑ ÐµÐ¼Ñ_Ðадима_ÐикеÑина
- â https://www.cnsnews.com/blog/michael-w-chapman/atty-toensing-uranium-scandal-obama-was-briefed-russian-bribery-kickback
- â http://dailycaller.com/2017/11/06/report-comey-accused-clinton-of-gross-negligence-in-email-case/?utm_source=site-share
- â Statement by Director James Comey on the Investigation of Secretary Hillary Clintonâs Use of a Personal E-Mail System (July i5, 2015).
- â https://www.wsj.com/articles/james-comey-is-maxwell-smart-1501022653?mod=e2fb
- â http://www.roguemoney.net/2016/11/01/20161031reid-claims-comey-russians-trump/
- â http://www.zerohedge.com/news/2016-10-24/prominent-democrat-connected-clintons-donated-675000-campaign-deputy-fbi-directors-w
- â https://nobsopus.blogspot.com/2017/04/grassley-examines-potential-conflicts.html
- â https://www.judiciary.senate.gov/imo/media/doc/2016-01-12%20DOJ%20OIG%20to%20CEG%20et%20al%20-%20Review%20of%20Clinton%20Investigation%20Process.pdf
- â http://www.dailymail.co.uk/embed/video/1294661.html
- â http://www.breitbart.com/texas/2016/10/30/fbi-investigation-bribery-clinton-foundation-spans-nation-multiple-field-offices-says-wsj/
- â http://dailycaller.com/2017/12/04/clinton-aides-went-unpunished-after-making-false-statements-to-anti-trump-fbi-supervisor/
- â http://www.cnn.com/2017/12/04/politics/peter-strzok-james-comey/index.html
- â https://www.dailywire.com/news/24643/one-insane-text-message-may-have-just-fatally-ben-shapiro
- â http://insider.foxnews.com/2017/09/01/james-comey-may-have-committed-perjury-chaffetz-says
- â OVERSIGHT OF THE FEDERAL BUREAU OF INVESTIGATION, HEARING BEFORE THE COMMITTEE ON THE JUDICIARY HOUSE OF REPRESENTATIVES ONE HUNDRED FOURTEENTH CONGRESS SECOND SESSION, SEPTEMBER 28, 2016 page 88 PDF
- â https://stonecoldtruth.com/confirmed-clinton-operatives-in-fbi-manufactured-russiagate/
- â http://www.vanityfair.com/news/2017/03/how-the-explosive-russian-dossier-was-compiled-christopher-steele
- â http://www.nbcnews.com/news/us-news/rinat-akhmetshin-who-russian-lobbyist-who-met-trump-team-n783161
- â https://www.grassley.senate.gov/news/news-releases/grassley-seeks-more-information-pro-russia-lobbyist-present-trump-jr-meeting
- â https://ru.linkedin.com/in/ikekaveladze
- â https://www.grassley.senate.gov/news/news-releases/complaint-firm-behind-dossier-former-russian-intel-officer-joined-lobbying-effort