Uranium One

May 31, 2019 – AG William Barr gives a clear explanation of the various “investigations of the investigators” carried out by the Justice Department

Michael Horowitz (l), John Huber (c) and John Durham

In an interview with CBS’s Jan Crawford, Barr described what tasks U.S. Attorney John Durham, Justice Department Inspector General Michael Horowitz, and U.S. Attorney John Huber have been assigned regarding the origins of the Trump-Russia investigation and the conduct of the DOJ and FBI as they carried it out.

(…) Barr said Huber “was essentially on standby” in the event that Horowitz “referred a matter to him to be handled criminally.” That apparently has not been necessary, as Barr said: “he has not been active on this front in recent months.” Barr said Durham would now be taking over Huber’s role in handling any criminal referrals from Horowitz and Huber’s involvement with Trump-Russia matters was done.

Sessions had also asked Huber in 2017 to look into issues related to the sale of Uranium One and allegations that former Secretary of State Hillary Clinton had been improperly involved in the process, as well as broader claims of corruption at the Clinton Foundation. Barr seemed to suggest that what evidence Huber found, if any, may soon be revealed.

“The other issues [Huber has] been working on relate to Hillary Clinton” are “winding down and hopefully we’ll be in a position to bring those to fruition,” Barr said.

In regards to the DOJ inspector general investigation, Barr said he would not describe Horowitz’s role as small, but rather as very specific. “He’s looking at a discrete area that is, you know, important, which is the use of electronic surveillance that was targeted at Carter Page,” Barr said. Page was a former Trump campaign adviser who was surveilled by the DOJ and the FBI for months beginning in October 2016.

(…) Barr, who has said that Horowitz’s probe should be ending in May or June, called him a “superb government official” in this latest interview, but pointed out that Horowitz “has limited powers.”

“He doesn’t have the power to compel testimony, he doesn’t have the power really to investigate beyond the current cast of characters at the Department of Justice,” Barr said. “His ability to get information from former officials or from other agencies outside the department is very limited.”

That’s why Barr said he selected Durham, a U.S. attorney for Connecticut, to head up DOJ’s newest inquiry. Barr was recently given broad declassification authority by Trump, and Durham will have greater investigative powers than Horowitz has at his disposal. Barr praised Durham, saying, “He has, over the years, been used by both Republican and Democratic attorneys general to investigate these kinds of activities. And he’s always gotten the most laudatory feedback from his work. So there’s no doubt in my mind that he’s going to conduct a thorough and fair review of this.”

Barr defended his scrutiny of the actions of the DOJ and FBI in his interview, saying, “I think it’s important to understand what basis there was for launching counterintelligence activities against a political campaign, which is the core of our … First Amendment liberties in this country.”

“And what was the predicate for it? What was the hurdle that had to be crossed? What was the process? Who had to approve it? And including the electronic surveillance, whatever electronic surveillance was done? And was everyone operating in their proper lane?” Barr asked.” (Read more: Washington Examiner, 5/31/2019)

May 17, 2019 – 7 Reasons Why the Uranium One Scandal Won’t Go Away

“The mainstream press has repeatedly declared the Russian purchase of Uranium One a “debunked conspiracy theory.” But it’s no theory, nor has it been debunked. The Uranium One deal was complicated and had many moving parts, which also explains why misinformation about it has spread widely. Claims such as “the Russians gave Clinton $145 million” and “Clinton sold American uranium to the Russians” are great soundbites, but are factually inaccurate.

It’s true that the Clinton Foundation received undisclosed millions from Uranium One stakeholders—such as the $2.35 million from board Chairman Ian Telfer. The Obama administration did allow the Russians to acquire domestic nuclear assets critical to U.S. national security. But minor inaccuracies in the soundbites have allowed self-appointed fact-checkers such as PolitiFact and Snopes to selectively “debunk” the larger story without critically examining the full set of facts.” (YouTube, 5/17/2019)

April 5th & 30th, 2019 – Overstock CEO, Patrick Byrne, delivers emails and text messages to the DOJ, regarding origins of Russia investigation and FBI operation into Clinton

Patrick Byrne (Credit: public domain)

“Overstock CEO Patrick Byrne delivered to the Department of Justice a number of documents, including emails and text messages, in April, regarding both the origins of the Russian investigation, and an FBI operation into Hillary Clinton with which he was personally involved during the first months of 2016, according to a U.S. official who spoke to SaraACarter.com.

Byrne has also confirmed the account.

Byrne claims the documents, which have not been made public and are currently under investigation by the DOJ, are allegedly communications he had with the FBI concerning both the Clinton investigation and the origins of the Russian investigation. SaraACarter.com did not review the documents, which are now under review by law enforcement.

He approached the DOJ and met with lawyers on April 5th and 30th. The first meeting was without counsel in Washington D.C. A source directly familiar with the interviews confirmed Byrne’s account of the meetings.

DOJ officials said they could not comment on Byrne’s allegations.

“I gave to the DOJ documents concerning both the origin of the Russian probe and the probe into Hillary Clinton, both of which I was involved in, and both of which turned out to be less about law enforcement than they were about political espionage,” Byrne told SaraACarter.com Monday.

He noted that the communications will prove that the FBI also had an operation into Clinton Foundation that he was directly involved in.

“This is going to become the greatest political scandal in US history,” he said.

“If we survive it, and if Rule of Law returns to America, it will be due to one man: Bill Barr.”

Several weeks ago, FBI officials told SaraACarter.com that they declined to comment on Byrne’s allegations.

Byrne said the investigation into Clinton was one of the main reasons he came forward. This reporter first published Byrne’s story about his relationship with now convicted Russian gun right’s activist Maria Butina. She pleaded guilty in 2018 for failing to register as a foreign agent in the U.S. and is now serving out her sentence, which ends in October.

Byrne’s claims regarding the Clinton Foundation investigation are not without parallel. According to numerous officials the FBI had an ongoing investigation. Whistleblower and former government informant William Campbell was interviewed in 2018, by bureau agents from the Little Rock, Arkansas’ field office. According to Campbell, who first spoke to this reporter in 2017, he was asked by FBI agents whether donations to the Clintons charitable organization from Russia were used to influence U.S. nuclear policy during the Obama Administration. Specifically, he was asked about the sale of 20 percent of Uranium One.

As also reported in 2018, by John Solomon with The Hill, the “agents questioned him extensively about claims the Russians made to him that they had routed millions of dollars to an American lobbying firm in 2010 and 2011 with the expectation it would be used to help President Clinton’s charitable global initiative while major uranium decisions were pending before Hillary Clinton’s State Department.”

Byrne, told SaraACarter.com that the FBI was also investigating Clinton’s charitable organizations in the first half of 2016, and that he was directly involved in one of the operations being conducted by the FBI. He did not give details regarding the operation saying but said it directly dealt with Clinton and whether or not there was pay for play.

On Monday, Byrne appeared on Fox Business Network with David Asman, revealing his claims about the Clinton investigation.

“I ended up in the center of the Russian and the Clinton investigations,” said Byrne.

“I have all the answers. I have been sitting on them waiting for America to get there. Last summer I figured out… what they all are is all about political espionage. It had nothing to do with law enforcement, it was all political espionage. Here’s the bottom line. There is a deep state like a submarine lurking just beneath the waves of the periscope depth watching our shipping lanes. And a nuclear icebreaker called the USS Bill Barr has snuck up on them and is about to ram midship.”

“That’s about to happen and I think we’re about to see the biggest scandal in American history as a result. But it was all political. Everything you think you know about Russia and Clinton investigations is a lie,” Byrne told Atman.

“It’s all a cover-up. It was all political espionage.”

Connecticut attorney John Durham, who has been appointed by Justice Department investigator Attorney General William Barr is probing the FBI’s handling of the investigation into Russia probe, and according to several sources is investigating the full extent of Byrne’s claims and the documentation he provided in April. (Credit: Zero Hedge, 8/12/2019)

December 20, 2018 – Federal Court refuses to unseal documents justifying FBI raid on reported Clinton Foundation whistleblower

“A federal court refused to unseal government documents that permitted the FBI to raid the home of a reportedly recognized whistleblower who, according to his lawyer, delivered documents pertaining to the Clinton Foundation and Uranium One to a presidentially appointed watchdog.

The U.S. District Court of Maryland’s Chief Magistrate Judge Beth P. Gesner, a Clinton appointee, also sealed her justification for keeping the documents secret in a single-page Dec. 20 order.

On Nov. 15, federal Magistrate Judge Stephanie Gallagher authorized the raid on Dennis Cain’s Union Bridge, Maryland, home. She sealed the government documents justifying it.

The Daily Caller News Foundation asked Gallagher on Nov. 29 to unseal the documents, noting that Cain’s attorney has said his client, a former employee of an FBI contractor, is a recognized whistleblower. The documents should be released in light of “an urgent public interest” surrounding the case, TheDCNF wrote.

Attorneys and experts who defend government whistleblowers told TheDCNF the court should disclose whether prosecutors told Gallagher that Cain was a protected whistleblower under the Intelligence Community Whistleblower Protection Act.

Cain enjoyed his whistleblower status as early as last summer when he handed over documents to Department of Justice Inspector General Michael Horowitz, according to Cain’s lawyer, Michael Socarras. Horowitz instructed a top aide to personally hand-deliver the documents to the House and Senate intelligence committees, the attorney said.

The documents reportedly show that federal officials failed to investigate potential criminal activity regarding the Clinton Foundation and Rosatom, the Russian company that purchased Uranium One. (Read more: The Daily Caller, 1/27/2019)

November 20, 2018 – House GOP to hold hearing into DOJ’s probe of Clinton Foundation

Mark Meadows (Credit: public domain)

“Rep. Mark Meadows (R-N.C.) said Tuesday that House Republicans plan to hear testimony on Dec. 5 from the prosecutor appointed by former Attorney General Jeff Sessions to probe alleged wrongdoing by the Clinton Foundation.

Meadows, who is chairman of the House Oversight Subcommittee on Government Operations, told Hill.TV’s “Rising” that it’s time to “circle back” to U.S. Attorney General John Huber’s investigation with the Justice Department into whether the Clinton Foundation engaged any improper activities.

“Mr. [John] Huber with the Department of Justice and the FBI has been having an investigation – at least part of his task was to look at the Clinton Foundation and what may or may not have happened as it relates to improper activity with that charitable foundation, so we’ve set a hearing date for December the 5th,” he told Hill.TV during an interview on Wednesday.

Meadow’s said the committee plans to delve into a number of Republicans concerns surrounding the foundation, including whether any tax-exempt proceeds for personal gain and whether the Foundation complied with IRS laws.

Sessions appointed Huber last year to work in tandem with the Justice Department to look into conservative claims of misconduct at the FBI and review several issues surrounding the Clintons. This includes Hillary Clinton’s ties to a Russian nuclear agency and concerns about the Clinton Foundation.

Huber’s work has remained shrouded in mystery. The White House has released little information about Huber’s assignment other than Session’s address to Congress saying his appointed should address concerns raised by Republicans.”  (Read more: The Hill, 11/20/2018)

November 19, 2018 – FBI raids home of Clinton Foundation federally protected whistleblower, Nathan “Nate” Caine

Nathan (Nate) Cain (Credit: Twitter)

“FBI agents raided the home of a recognized Department of Justice whistleblower who privately delivered documents pertaining to the Clinton Foundation and Uranium One to a government watchdog, according to the whistleblower’s attorney.

The Justice Department’s inspector general was informed that the documents show that federal officials failed to investigate potential criminal activity regarding former Secretary of State Hillary Clinton, the Clinton Foundation and Rosatom, the Russian company that purchased Uranium One, a document reviewed by The Daily Caller News Foundation alleges.

The delivered documents also show that then-FBI Director Robert Mueller failed to investigate allegations of criminal misconduct pertaining to Rosatom and to other Russian government entities attached to Uranium One, the document reviewed by TheDCNF alleges. Mueller is now the special counsel investigating whether the Trump campaign colluded with Russia during the 2016 election.

(…) Sixteen agents arrived at the home of Dennis Nathan Cain, a former FBI contractor, on the morning of Nov. 19 and raided his Union Bridge, Maryland, home, Socarras told TheDCNF.

Federal Magistrate Stephanie Gallagher (Credit: public domain)

The raid was permitted by a court order signed on Nov. 15 by federal magistrate Stephanie A. Gallagher in the U.S. District Court for Baltimore and obtained by TheDCNF.

A special agent from the FBI’s Baltimore division, who led the raid, charged that Cain possessed stolen federal property and demanded entry to his private residence, Socarras told TheDCNF.

“On Nov. 19, the FBI conducted court authorized law enforcement activity in the Union Bridge, Maryland area,” bureau spokesman Dave Fitz told TheDCNF. “At this time, we have no further comment.”

Cain informed the agent while he was still at the door that he was a recognized protected whistleblower under the Intelligence Community Whistleblower Protection Act and that Justice Department Inspector General Michael Horowitz recognized his whistleblower status, according to Socarras.

He legally gave Congress about the Clinton Foundation and Uranium One,” the whistleblower’s lawyer, Michael Socarras, told TheDCNF, noting that he considered the FBI’s raid to be an “outrageous disregard” of whistleblower protections.” (Read more: The Daily Caller, 11/29/2018)

October 1, 2018 – Opinion – The FBI refuses to declassify and release 37 pages of memos about Russia, Clintons and Uranium One

Eight years after its informant uncovered criminal wrongdoing inside Russia’s nuclear industry, the FBI has identified 37 pages of documents that might reveal what agents told the Obama administration, then-Secretary of State Hillary Clinton and others about the controversial Uranium One deal.

There’s just one problem: The FBI claims it must keep the memos secret from the public.

Their excuses for the veil of nondisclosure range from protecting national security and law enforcement techniques to guarding the privacy of individual Americans and the ability of agencies to communicate with each other.

(…) “I was the reporter who first disclosed last fall that a globetrotting American businessman, William Douglas Campbell, managed to burrow his way inside Russian President Vladimir Putin’s nuclear giant, Rosatom, in 2009 posing as a consultant while working as an FBI informant.

Campbell gathered extensive evidence for his FBI counterintelligence handlers by early 2010 that Rosatom’s main executive in the United States, Vadim Mikerin, orchestrated a racketeering plot involving kickbacks, bribes and extortion that corrupted the main uranium trucking company in the United States. That is a serious national security compromise by any measure.

The evidence was compiled as Secretary Clinton courted Russia for better relations, as her husband former President Clinton collected a $500,000 speech payday in Moscow, and as the Obama administration approved the sale of a U.S. mining company, Uranium One, to Rosatom.

The sale — made famous years later by author Peter Schweizer and an epic New York Times exposé in 2015 — turned over a large swath of America’s untapped uranium deposits to Russia.

Mikerin was charged and convicted, along with some American officials, but not until many years later. Ironically, the case was brought by none other than current Deputy Attorney General Rod Rosenstein — a magnet for controversy, it turns out.

But the years-long delay in prosecution mean that no one in the public, or in Congress, was aware that the FBI knew through Campbell about the Russian bribery plot as early as 2009 — well before the Obama-led Committee on Foreign Investment in the United States (CFIUS) approved Uranium One in fall 2010.

Since the emergence of Campbell’s undercover work, there has been one unanswered question of national importance.

Did the FBI notify then-President Obama, Hillary Clinton and other leaders on the CFIUS board about Rosatom’s dark deeds before the Uranium One sale was approved, or did the bureau drop the ball and fail to alert policymakers?

Neither outcome is particularly comforting. Either the United States, eyes wide open, approved giving uranium assets to a corrupt Russia, or the FBI failed to give the evidence of criminality to the policymakers before such a momentous decision.” (Read more: The Hill, 10/01/2018)

April 19, 2018 – Criminal referral for Loretta Lynch is related to DOJ threat to FBI Uranium One informant

Loretta Lynch, speaks at a press conference on April 28, 2014. (Credit: Andrew Burton/Getty)

“Congressional lawmakers made a criminal referral Wednesday to the Department of Justice Attorney General Jeff Sessions against former senior-level Obama administration officials, including employees of the FBI connected with the unverified dossier alleging collusion between the Trump campaign and Russia, as well as those involved in the warrants used to spy on a former Trump campaign volunteer, this reporter has learned. The lawmakers also made a criminal referral on former Attorney General Loretta Lynch and threats made by her DOJ against the FBI informant, who provided the bureau with information on the Russian nuclear industry and the approval in 2010 to sell roughly 20 percent of American uranium mining assets to Russia.”

(…) “Lynch was referred after concerns were made regarding her decision to threaten with reprisal the former FBI informant, William Douglas Campbell, who first came forward in 2016 with insight into the sale of the Canadian firm Uranium One, which controlled nearly 20 percent of uranium mining interests in the United States, as previously reported.

Campbell had filed a lawsuit in Maryland federal court in 2016 against the Russian companies he was employed with and which he had kept tabs on for the FBI. He was asking for the return of the money he had to launder out of his own paychecks and had sent a Freedom of Information Act request to the DOJ for information on his case. After the DOJ received the FOIA request and the lawsuit was filed, his lawyers were advised by personnel from the Justice Department that prosecutors in the Fraud Section of the Justice Department under Lynch, demanded the withdrawal the lawsuit. According to a letter written by Campbell’s previous attorney, the DOJ threatened to destroy Campbell’s reputation and prosecute him for violating a non-disclosure agreement he had signed with the FBI.

The criminal referral on Lynch is regarding “potential violation(s) of 18 USC 1505 and 1515b,” according to the letter.”  (Read more: Sarah Carter, 04/19/2018)

February 7, 2018 – Uranium One informant makes Clinton allegations to Congress

William D.Campbell worked as an informant for federal authorities investigating Vadim Mikerin, a Russian official in charge of US operations for Tenex, a unit of Rosatom. (Credit: TenamUSA)

“An FBI informant connected to the Uranium One controversy told three congressional committees in a written statement that Moscow routed millions of dollars to America with the expectation it would be used to benefit Bill Clinton‘s charitable efforts while Secretary of State Hillary Clinton quarterbacked a “reset” in U.S.-Russian relations.

The informant, [William] Douglas Campbell, said in the statement obtained by The Hill that he was told by Russian nuclear executives that Moscow had hired the American lobbying firm APCO Worldwide specifically because it was in position to influence the Obama administration, and more specifically Hillary Clinton.

Democrats have cast doubt on Campbell’s credibility, setting the stage for a battle with Republicans over his testimony.

Campbell added in the testimony that Russian nuclear officials “told me at various times that they expected APCO to apply a portion of the $3 million annual lobbying fee it was receiving from the Russians to provide in-kind support for the Clintons’ Global Initiative.”

“The contract called for four payments of $750,000 over twelve months. APCO was expected to give assistance free of charge to the Clinton Global Initiative as part of their effort to create a favorable environment to ensure the Obama administration made affirmative decisions on everything from Uranium One to the U.S.-Russia Civilian Nuclear Cooperation agreement.”

APCO officials told The Hill that its support for the Clinton Global Initiative and its work with Russia were not connected in any way, and in fact involved different divisions of the firm. They added their lobbying for Russia did not involve Uranium One but rather focused on regulatory issues aimed at helping Russia better compete for nuclear fuel contracts inside the United States. (Read more: The Hill, 2/07/18)

December 21, 2017 – Prosecutors ask FBI agents for info on Uranium One deal

Screenshot from CNN’s YouTube video: “Did Hillary Clinton help approve uranium deal?” (Credit: CNN/YouTube)

“On the orders of Attorney General Jeff Sessions, Justice Department prosecutors have begun asking FBI agents to explain the evidence they found in a now dormant criminal investigation into a controversial uranium deal that critics have linked to Bill and Hillary Clinton, multiple law enforcement officials told NBC News.

The interviews with FBI agents are part of the Justice Department’s effort to fulfill a promise an assistant attorney general made to Congress last month to examine whether a special counsel was warranted to look into what has become known as the Uranium One deal, a senior Justice Department official said.

At issue is a 2010 transaction in which the Obama Administration allowed the sale of U.S. uranium mining facilities to Russia’s state atomic energy company. Hillary Clinton was secretary of state at the time, and the State Department was one of nine agencies that agreed to approve the deal after finding no threat to U.S. national security.

(…) “In a letter to Rep. Bob Goodlatte, R-Va., chairman of the House Judiciary Committee, Assistant Attorney General for Legislative Affairs Stephen Boyd said Justice Department lawyers would make recommendations to Sessions about whether an investigation should be opened or expanded, or whether a special counsel should be appointed to probe a number of issues of concern to Republicans.

In recent weeks, FBI agents who investigated the case have been asked by Justice Department prosecutors to describe the results of their probe. The agents also have been asked if there was any improper effort to squash a prosecution, the law enforcement sources say.

The senior Justice Department official said the questions were part of an effort by the Sessions team to get up to speed on the controversial case, in the face of allegations from Congressional Republicans that it was mishandled.” (Read more: ABC News, 12/21/2017)