|Deputy Director of the Federal Bureau of Investigation|
From: February 1, 2016 – January 29, 2018
|Predecessor||Mark F. Giuliano|
|Acting Director of the Federal Bureau of Investigation|
From: May 9, 2017 – August 2, 2017
Andrew McCabe (born March 18, 1968) became the Acting FBI Director upon the firing of James Comey on May 9, 2017 due to Comey's mishandling of the Hillary Clinton email scandal. McCabe has also been implicated in the Benghazi cover-up, Trump-Russia scandal and Uranium One bribery scandal.
McCabe was fired for misconduct in March 2018 after a year long internal investigation and on recommendation from the FBI Office of Professional Responsibility for lying to investigators when he claimed FBI Director James Comey authorized leaks to the Wall Street Journal about the investigations into the Clinton Foundation which McCabe oversaw. McCabe's wife had taken $700,000 from Clinton donors shortly after the investigations began and McCabe never recused himself.
McCabe lied to FBI internal Inspection Division (INSD) investigators on the very day he became Acting FBI Director. McCabe repeated the lie several times under oath, including to the non-partisan Office of Inspector General. McCabe's case has been referred to the US Attorney for criminal prosecution.
McCabe began his career with the FBI in 1996 as a Special Agent in the New York Field Office. McCabe has served in a variety of leadership positions in the FBI during his career, including as the Assistant Director of the Counterterrorism Division, the Executive Assistant Director of the National Security Branch, and the Assistant Director in Charge of the FBI’s Washington Field Office. On February 1, 2016, McCabe was appointed Deputy Director of the FBI, overseeing all FBI domestic and international investigative and intelligence activities. McCabe became Acting Director of the FBI on May 9, 2017, when FBI Director James Comey was fired. McCabe served as Acting Director until August 1, 2017, when Christopher Wray was confirmed by the Senate as the new FBI Director. At that time, McCabe resumed his duties as Deputy Director, a position he held until January 29, 2018.
Before Andrew McCabe's meteoric rise in the FBI’s Washington D.C. offices, he led the Eurasian Organized Crime Task Force, a joint operation with the New York City Police Department (NYPD). run out of the FBI’s New York Field Office in Manhattan. McCabe supervised the task force who were aggressively chasing and flipping, and in many cases – paying Russian organized crime figures as snitches to make high-profile cases.
Like Robert Hanssen, McCabe always seemed to have his fingers in all things Russia that the FBI was doing. Hanssen worked the same angle for over $1 million in cash and diamonds, working as an inside counterintelligence agent, reporting back to Russia the as a double-agent.
While in New York, McCabe worked in tandem with Bruce Ohr who often coordinated with McCabe’s Russian organized crime task force. Ohr worked Organized Crime too for DOJ.
McCabe maintained an alliance with Russian oligarch Oleg Deripaska, a Putin ally connected to organized crime. McCabe met with Deripaska in Europe without proper clearance from FBI, while Deripaska was a possible target on a FBI organized crime probe.
During McCabe’s liaisons with Deripaska, Peter Strzok was running the FBI’s Post-Adjudication Risk Management plan, or PARM, a program initiated to catch problematic and criminal associations of FBI agents. Strzok and PARM should have snagged McCabe’s Russian associations, especially Deripaska. Many agents were fired for far less, under the stringent internal program.
And by 2015 even officials at the Central Intelligence Agency became concerned about McCabe’s contact with Russian officials, according the federal law enforcement sources. The CIA’s Counter Espionage Division may have opened a formal a case on McCabe, after intelligence about his contacts with Russians sparked a review of his foreign associates, sources said.
"There may have been an official case. I know for a fact he was looked at informally, where we would see what he was doing with foreign contacts. A formal case would be classified and I couldn’t get into the details if it hinged on Russian organized crime,"one CIA source confirmed. The agency source said McCabe was on the CIA’s radar after 2009 and 2010 when agency officials got word McCabe may have he met with Deripaska in Europe.
FBI organized crime investigators had apparently been looking at Oleg Deripaska at the time of the meeting, FBI sources said and McCabe, as FBI brass, did not seek the proper approval from FBI Dir. Robert Mueller or DOJ brass to sit down with the Deripaska.
"He really had no business meeting with Deripaska and sort of forced his way into the trip at the last minute. He kept in touch with Deripaska and was very touchy about anyone else (from the FBI) speaking to him. Andy took an active role (with Deripaska).”
Two FBI Agents were sanctioned by Mueller’s office to interview Deripaska in Europe. McCabe was FBI upper echelon and was not approved to speak to Deripaska, sources said. In fact, it appears FBI policy would have required McCabe to get a waiver signed by DOJ officials to be permitted to meet with Deripaska, especially since Deripaska was a potential player in an open FBI investigation.
"You #$?%π€¥ need really high level approvals for that. These people are potential targets in a FBI investigation.”
Many FBI sources too questioned why Robert Mueller would sign off on McCabe’s trip to Europe to meet with Deripaska. But McCabe acknowledged to FBI agents that Deripaska was a were old friends.
Robert Alan “Bob” Levinson is a former Drug Enforcement Administration and Federal Bureau of Investigation agent who disappeared in Iran in 2007, where it is believed he remains captive today.
U.S. officials believed Levinson was grabbed by Iranian intelligence to be used as a bargaining chip in sanction negotiations with Washington DC. After, of course, he was interrogated and likely tortured. Levinson was likely working an OP for the CIA at the time of his arrest, according to numerous public sources.
Originally, Iran disavowed any involvement in his disappearance and many in the U.S. government believed Levinson was dead. In December 2013 – almost six years after he vanished on Iran’s Kish Island – it was confirmed that Levinson indeed was alive and in Iranian captivity.
An FBI task force who had previously worked his original disappearance was quickly reassembled and dispatched with the perceived goal of getting Levinson back on U.S. soil. U.S. Diplomatic relations with Iran are almost always a mine field but U.S. Intel HUMINT connections are even worse. FBI sources said agents on the task force began reaching out to sources with better diplomatic and business ties to Iran to work back channels to start a dialogue for Levinson’s release. Special agents do what special agents do to find a trail: shake the investigative tree of former snitches to see what they know, who they know that can help. And so FBI agents began canvassing Russian mobsters, contacts, and rats who were previously on the FBI payroll. Russia and Vladimir Putin enjoyed decades of strong diplomatic alliances with Iran and for seasoned FBI agents, this was a logical place to start.
But agents working the case soon learned that McCabe had already talked to Russian sources and dialed up snitches and contacts without debriefing the team he was supervising. This was beyond bizarre. FBI Assistant Special Agents in Charge (ASACs) don’t conduct ground level investigations.
And when task force members made their way up the Russian investigative food chain to Oleg Deripaska, the poop "really hit the fan,” as one agent put it.
"What happened was we got the referral from some of our other sources to talk to Deripaska who tried to help us free Levinson. Then Andy (McCabe) became angry that he wasn’t told about Deripaska so he wanted to be involved. He inserted himself into the investigation and Deripaska. People on the squad were like ‘What the %?#$ is the ASAC getting involved with this for? This is insane. What the %?#$ is going on here?’ “
FBI sources wondered what McCabe was doing conducting his own probe with Bureau resources and not updating his team verbally and via computer logs meant to enhance the direction of the investigation. It was his Op after all. This was again right out of the Robert Hanssen playbook, always having his fingers in all things Russia the Bureau did, working as an inside counterintelligence agent reporting back to Russia all the bureau’s moves like any good double-agent should.
"Looking back on it at the time you don’t recognize what is really happening because you are focused on getting Levinson back to his wife. But there were negotiations over the nuclear deal and sanctions and money that were heating up between Iran and Obama. We (United States) ended up paying them billions (of U.S. dollars) and McCabe may have been reporting our progress to the White House or State (Department) behind our backs. I mean, what the hell else was he doing? It makes no sense.”Another FBI agent reflects on the Levinson case with frustration and an even more haunting revelation:
“I always felt like no matter what we did it was being delayed or obstructed. Like they wanted to keep him there for some reason. Or getting him back was in the way of something else that was happening. We could have done more.”
When FBI team members pitched other ways they thought they could help free Levinson from Iran, the ideas were shot down, squelched or stalled by McCabe and others. "Every time we wanted to try something new, we were blocked,” one agent said.
Levinson worked for DEA, FBI and CIA but at the end of the day, he was a pawn. A forgotten pawn, seemingly deserted by politicians and perhaps the hierarchy of the FBI.
Observers asked where was Comey while McCabe was seemingly conducting his own investigations into the Boston Marathon Bombing, the Levinson kidnapping, and other cases? Where was the oversight, the same controls the FBI was supposed to have in place after Robert Hanssen torched the FBI with 22 years plus of selling America's secrets out the back door?
On April 15, 2013, two homemade bombs detonated near the finish line of the annual Boston Marathon. Three people were killed while several hundred others were injured, including 16 who lost limbs.
A task force of FBI agents led the investigation, assisted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Central Intelligence Agency, the National Counterterrorism Center, and the Drug Enforcement Administration.
For the initial 48 hours after the blasts, FBI agents combed through news leads, old jackets of perps, and financial databases to pinpoint and whittle down the list of suspects.
By the third day, FBI had isolated two Kyrgyz-American brothers who they linked to the blast: Dzhokhar Tsarnaev and Tamerlan Tsarnaev. That was no simple task given that much of the massacre was captured on hundreds of public and private video feeds already recording the marathon. The images and video of the carnage went viral overnight.
One agent who helped comb through the clues and suspects said FBI agents combed numerous internal databases looking for suspects and noticed something strange. When referencing files and suspect database entries in Kyrgyzstan and the Chechen Republic, it appeared the FBI task force Assistant Special Agent in Charge (ASAC) Andrew McCabe had already conducted many of the investigative sweeps in two countries linked heavily with Russia.
When FBI agents looked at the U.S finances of the Tsarnaevs, including their parents, McCabe too had already accessed the files or looked at the brothers as suspects.
"McCabe always seemed one step ahead of the search. But he never shared any leads with us and we were working days without sleep. I still don’t understand why he was accessing one database at all, why a supervisor would be in there. That’s perfectly fine for a SSA (Supervisory Special Agent) but not a boss.”
The FBI agent would not disclose the name of the database in question but said after more than a decade working high-profile FBI cases they had never seen a highly placed FBI brass access that particular database which was reserved for case agents. "Whole thing was bizarre,” the FBI agent said.
Sex discrimination allegations
I lost everything including my house fighting corruption in the FBI. I was an honest agent that knew the American people were my boss. Current FBI management seems to have forgotten that. I was targeted and pushed out. I continue to fight corruption in the FBI and expose those who are unethical. This account will be for travel and lodging expenses etc for myself and my attorney (which I’m responsible for) when we have to go to court and/or DOJ/FBI for my case. The FBI drags this process out because they know victims can’t afford all of this. Thank you for reading. You can listen to my hour long interview which let me tell a portion of my story.
Appearing on Fox and Friends Gritz said she began working with Andrew McCabe in 2005 and that McCabe retaliated against her for filing a harassment claim against a supervisor. When she filed the suit, Andrew McCabe signed off on an internal investigation against her, adding that "he know that I was either filing or going to file the [case]. I went through hell for a year and a half. Andy made sure I couldn't get out of the division." Gritz said that McCabe made "nasty, false" comments about her in a meeting -- "lying," she said.
Gritz's work with the FBI included major positions and responsibilities:
- Supervisor – Special Agent Counter-terrorism Division
- Unit Chief – Executive Strategy Unit, WMD Directorate
- Supervisory Special Agent – Washington Field Office
- Extraterritorial Counter-terrorism and Abductions.
"Retired Lt. Gen. Michael Flynn, who led the Defense Intelligence Agency, worked closely with Gritz to find terrorists overseas. He says it's a shame the FBI let go of someone with years of top national security experience.Flynn may have been the victim of retribution and personal animosity:
"She was one of the really, to me, bright lights and shining stars early on that just kinda got it when it came to the kind of enemy that we were facing and the relationship that was necessary between law enforcement and the military ... and I just thought she was really a real pro," Flynn says."
The FBI launched a criminal probe against former Trump National Security Adviser Michael Flynn two years after the retired Army general roiled the bureau’s leadership by intervening on behalf of a decorated counterterrorism agent who accused now-Deputy FBI Director Andrew McCabe and other top officials of sexual discrimination, according to documents and interviews.
Flynn’s intervention on behalf of Supervisory Special Agent Robyn Gritz was highly unusual, and included a letter in 2014 on his official Pentagon stationary, a public interview in 2015 supporting Gritz’s case and an offer to testify on her behalf. His offer put him as a hostile witness in a case against McCabe, who was soaring through the bureau’s leadership ranks.
The FBI sought to block Flynn’s support for the agent, asking a federal administrative law judge in May 2014 to keep Flynn and others from becoming a witness in her Equal Employment Opportunity Commission (EEOC) case, memos obtained by Circa show. Two years later, the FBI opened its inquiry of Flynn.
Conflict of interest
McCabe came under investigation by the Department of Justice Office of the Inspector General to examine whether the political and financial connections between his wife’s Democratic political campaign and Clinton associates warranted his recusal in the FBI’s Clinton email investigation. While McCabe recused himself from public corruption cases in Virginia—presumably including the reportedly ongoing investigation of Gov. Terry McAuliffe regarding illegal campaign contributions—he failed to recuse himself from the Clinton email investigation, despite the appearance of a conflict of interest created by his wife’s campaign accepting $700,000 from a close Clinton associate during the email investigation.
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. The Virginia Democratic Party, over which McAuliffe exerts control, donated an additional $207,788 worth of support to Dr. McCabe’s 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 Gov. McAuliffe’s 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, the 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 Clinton’s emails.
At the time the Clinton email probe was launched in July 2015, McCabe was running the FBI’s 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 Comey’s 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 cleared her.
At the time of McCabe's accession to Acting Director, McCabe was under an internal FBI Inspector General review for conflict of interest. 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 FBI’s investigation of Clinton',s emails was ongoing. McAuliffe simultaneously with Clinton was under FBI investigation for pay-to-play schemes involving a Chinese businessman. 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. McAuliffe is a Clinton Foundation board member and was Hillary's 2008 campaign manager.
The fact is that McCabe participated in the controversial, high-profile Clinton investigation even though his wife took money from McAuliffe. FBI’s senior leadership should never have allowed that appearance of a conflict to undermine the Bureau’s important work. The Senate Judiciary Committee inquired if McCabe was involved in approving or establishing the FBI’s arrangement with Christopher Steele, or if McCabe vouched for or otherwise relied on the Clinton and Democrat-funded dossier in the course of the investigation. Did the FBI’s second-in-command rely on Democrat-funded opposition research to justify an investigation of the Republican presidential campaign.
On March 6, 2017 Sen. Grassley inquired of Dir. Comey about the status of Deputy Dir. Andrew McCabe in relation to the Russia investigation. According to public reports, the FBI agreed to pay the author of the unsubstantiated dossier alleging a conspiracy between Trump associates and the Russians. The FBI reportedly agreed to pay the author, Christopher Steele, to continue investigating Donald Trump. Clinton associates paid Steele to create a political opposition research dossier against Trump. The FBI failed to responded to Sen. Grassley's inquiry.
- Main article: Russian collusion hoax
FusionGPS was hired by the law firm of BakerHostetler to compile a dossier on Bill Browder, a London banker. Browder lobbied strongly for passage of the Magnitsky Act, or Russia sanctions bill. The bill is named for an employee of Browder who died under suspicious circumstances in a Russian while investigating the loss of $350 million. The sanctions bill must he re-authorized every several years. Glenn Simpson, a founding partner of Fusion GPS, compiled the dossier for the anti-Browder project and worked closely with Natalia Veselnitskaya, a Russian lawyer. Denis Katsyv, the owner of Prevezon Holdings, sought to undo and limit the impact of sanctions in the 2016 re-authorization bill. BakerHostetler, the firm representing Katsyv and Prevezon Holdings made a payment to FusionGPS on March 7, 2016, court records indicate. Through October 31, 2016 BakerHostetler paid FusionGPS $523,651.
Natalie Veselnitskaya was granted special immigration parole status by Obama Attn. General Loretta Lynch to represent Prevezon Holdings in an asset forfeiture agreement for $6 million with the U.S. government over a Russia money-laundering suit on May 12, 2016. Veselnitskaya overstayed her immigration parole status to work for FusionGPS in illegal lobbying scheme for repeal of Russian sanctions. Neither Veselnitskaya nor FusionGPS registered as Russian agents under the Foreign Agents Registration Act (FARA).
Simpson’s Russian lobbying work involved passing stories to his deep network of journalism contacts in order to undermine the Magnitsky Act. Bill Browder, a London banker whom the Russians cheated out of $350 million, confirmed FusionGPS was paid by Russia through the Katsyv family. The Katsyv family is headed by Pyotr Katsyv, Vice President of ‘Russian Railways’, a huge Russian transportation company, in which the Russian government is the sole shareholder. The Obama FBI and DOJ ignored Browder's Foreign Agents Registration Act (FARA) complaint.
Ike Kaveladze and FusionGPS operatives Natalia Veselnitskaya and Rinat Akhmetshin met with Donald Trump Jr. and Jared Kushner on June 9, 2016. The meeting was arranged by Fusion GPS associate Rob Goldstone. Hours before the Trump Tower meeting, Simpson met with Veselnitskaya and again after. Veselnitskaya told NBC News she received the information she brought to the meeting — describing alleged tax evasion and donations to Democrats — from Simpson. Veselnitskaya also shared Simpson’s work with Yuri Chaika, the prosecutor general of Russia. FusionGPS hired Christopher Steele to author the Steele dossier three days after the meeting. Mark Corallo, attorney for Donald Trump, Jr. revealed that FusionGPS misrepresented themselves to arrange a meeting between Donald Trump Jr, and the Russian lawyer Natalie Veselnitskaya in an effort to compromise the Trump organization.
In late June, after former President Bill Clinton's meeting with Attn. Gen. Loretta Lynch on the airport tarmac in Phoenix, the Justice Department sought FISA warrants to eavesdrop on Donald Trump, Carter Page, Paul Manafort, and Boris Epshteyn. The FISA court denied the initial request. It is improbable that the Attorney General would act on her own against a presidential nominee of another party without consulting President Obama. Simultaneously FBI agent Peter Strzok had direct contact with Christopher Steele and received a preliminary draft of the Steele dossier. Former Trump campaign associate Carter Page flew to Moscow in early July to deliver the graduation commencement speech at the New Economic School, an honor President Obama held in 2009. Obama agents used Carter's trip as pretext to obtain a FISA warrant on Page. After whitewashing the Hillary Clinton investigation, Strzok signed the documents initiating an FBI investigation into Russian interference in the 2016 presidential election.
On May 7, 2017, Eric and Donald Trump Jr. were summoned to FBI headquarters for an emergency meeting with bureau cybersecurity agents, CIA representatives, and Dir. James Comey. Comey was fired the next day and Andrew McCabe became Acting Director. Despite being under no less than three Inspector General investigations into the Clinton, Russia, and FusionGPS matters, McCabe still failed to recuse himself from the Russia investigation. A week before being ousted as Director by Christopher Wray, McCabe staged a highly publicized raid on Paul Manafort's home to seize Manafort's Senate Intelligence Committee transcript containing privileged information under attorney-client and immunity deals with Congress.
By December, outrage of the Obama FBI abuses was omnipresent; in seven hours of testimony before House Permanent Select Intelligence Committee (HPSCI) Dep. Dir. Andrew McCabe made statements that contradicted evidence, and was unable to provide any substantive examples of verified allegations in the Steele dossier. When pushed for examples of what was verified in the anti-Trump dossier, McCabe was only able to cite the fact that Trump campaign advisor Carter Page traveled to Moscow — McCabe could not verify anything about the meetings that Page supposedly had. McCabe claimed he could not recall — despite documents with McCabe’s own signature on them establishing the fact of his knowledge of the dossier’s financing and provenance.
FBI Chief Counselor James Baker was fired two hours after McCabe's testimony. Associate Dep. Attn. Gen. Bruce Ohr was demoted, and there were calls for McCabe's firing. Ohr withheld from his boss, Rod Rosenstein, his secret meetings with Steele and Simpson, and the fact his wife Nellie Ohr helped author the phony dossier. The House Committees began investigating possible criminal activity among Obama holdovers in DOJ & FBI.
On the same day McCabe assumed the position as Acting Director of the FBI, McCabe was interviewed by FBI internal Inspection Division (INSD) agents about leaks to the Wall Street Journal two weeks prior to the 2016 election. McCabe denied authorizing his special counsel Lisa Page to leak the existence of the FBI's investigation into the Clinton Foundation, and denials of his own conflict of interest in that investigation. McCabe further told FBI investigators he did not know who authorized leak.On April 13, 2018 the independent and non-partisan Department of Justice Office of Inspector General released its report on McCabe's firing. The OIG report
concluded that McCabe’s decision to confirm the existence of the Clinton Foundation Investigation through an anonymously sourced quote, recounting the content of a phone call with a senior Department official in a manner designed to advance his personal interests at the expense of Department leadership, was clearly not within the public interest exception. We therefore concluded that McCabe’s disclosure of the existence of an ongoing investigation in this manner violated the FBI’s and the Department’s media policy and constituted misconduct.
McCabe also is implicated in the FBI's offer to pay Christopher Steele for more fabricated information in Hillary Clinton's opposition research Steele dossier. Neither did McCabe recuse himself from the Russia investigation, despite failing to act on a FARA (Foreign Agents Registration Act) complaint against FusionGPS, Christopher Steele's employer, as an unregistered foreign agent of the Russian government.
In addition to the Inspector General's referral of the McCabe evidence to John Huber for lying to investigators, Congress has made a criminal referral for violations of 18 USC 1001, 18 USC 1621, 18 USC 1505, and for signing the Carter Page FISA application that contained unverified and false information, violations of 18 USC 242, 18 USC 1505 and 18 USC 1515b.
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