Email/Dossier/Govt Corruption Investigations
March 1, 2021 – Clinton donor, Gilbert Chagoury enters a deferred prosecution agreement due to his “unique assistance to the U.S. government”
“A Lebanese-Nigerian billionaire has resolved and two of his associates have agreed to resolve a federal investigation that they conspired to violate federal election laws by scheming to make illegal campaign contributions to U.S. presidential and congressional candidates, the Department of Justice announced today.
Gilbert Chagoury, 75, who presently resides in Paris, France, paid $1.8 million to resolve allegations that he, with the assistance of others, provided approximately $180,000 to individuals in the United States that was used to make contributions to four different federal political candidates in U.S. elections.
Chagoury, a foreign national prohibited by federal law from contributing to any U.S. elections, admitted he intended these funds to be used to make contributions to these candidates. He further admitted to making illegal conduit contributions – causing campaign contributions to be made in the name of another individual.
According to a deferred prosecution agreement with the government, Chagoury accepted responsibility for his role and conduct that resulted in violations of federal election contribution laws between June 2012 and March 2016 and agreed to cooperate with the government’s investigation. Chagoury entered into the agreement on October 19, 2019, and he paid the fine in December 2019.
Federal prosecutors entered into the deferred prosecution agreement considering, among other factors, Chagoury’s unique assistance to the U.S. government, his payment of a fine, Chagoury’s acceptance of responsibility for his actions, and his residence outside the United States.
Relatedly, two Chagoury associates – Joseph Arsan, 68, also of Paris, and Toufic Joseph Baaklini, 58, of Washington, D.C. – agreed to resolve allegations that they violated campaign contribution laws by assisting Chagoury in his illegal contributions. Arsan, a physician who worked as an assistant to Chagoury, admitted helping Chagoury reimburse others for contributions to political candidates. In 2014, Arsan – at Chagoury’s direction – wired $30,000 to a third party and indicated on the wire information form that the funds were for a “wedding gift,” when he knew or should have known that the funds were reimbursement for making a political contribution to a campaign fund for a federal elected official.
Arsan’s deferred prosecution agreement, which took effect in November 2020, also resolves a criminal investigation into his alleged tax violations in the years 2012 to 2016 stemming from his failure to report money he held in foreign bank accounts. Arsan agreed to pay $1.7 million in penalties to resolve the tax probe and to cooperate in the government’s investigation.
In his deferred prosecution agreement signed on March 1, 2021, Baaklini admitted to giving $30,000 in cash provided by Chagoury to an individual at a restaurant in Los Angeles who, along with others, later made campaign contributions to the 2016 campaign of a U.S. congressman. Baaklini also agreed to pay a $90,000 fine as part of his agreement and agreed to cooperate with the government’s investigation. (DOJ – Central District of CA, 3/31/2021) (Archive)
March 8, 2021 – Susan Rice serves as top adviser to Biden’s domestic policies
“As Joe Biden constructs his new administration, individuals from the Obama administration are quietly resurfacing in positions of power. Some of these people are well known, others lesser so. But they all played critical roles at various times during the Obama administration.
Susan Rice, Obama’s national security adviser and now the “top adviser to the president on domestic policy and related decisions,” has admitted to participating in the unmasking of members of the Trump transition team. Unmasking is the process whereby a U.S. citizen’s identity is revealed from collected surveillance.
Initially, Rice publicly denied the allegations, claiming that “I know nothing about this. I was surprised to see reports from Chairman Nunes on that count today.” Two weeks later Rice stated that she had not done so for “for any political purposes.” It was later reported that Rice told House investigators that “she unmasked the identities of senior Trump officials to understand why the crown prince of the United Arab Emirates was in New York.”
Rice was also a participant in an early January 2017 meeting with President Barack Obama, Vice President Joe Biden, FBI Director James Comey, and Deputy Attorney General Sally Yates where President-elect Donald Trump’s incoming national security adviser Lt. Gen. Michael Flynn’s call with Russian ambassador Sergey Kislyak was discussed.
According to a filing in the Flynn legal case, notes from FBI Agent Peter Strzok revealed that “former President Obama, James Comey, Sally Yates, Joe Biden, and apparently Susan Rice discussed the transcripts of Flynn’s calls and how to proceed against him. Mr. Obama himself directed that ‘the right people’ investigate General Flynn.” According to Strzok’s notes, it also appears that “Biden personally raised the idea of the Logan Act” that would initially be used to pursue Flynn.
Rice, whose level of participation in the spying on the Trump 2016 campaign is still not fully known, sent herself an email on Obama’s last day in office detailing events that took place during this meeting. In addition to Flynn, Rice also noted that Obama asked his team to be “mindful to ascertain if there is any reason that we cannot share information fully [with the incoming Trump team] as it relates to Russia.” (Read more: The Epoch Times, 3/08/2021) (Archive)
March 8, 2021 – Deep state propagandist behind Russia hoax pushes for new rules to rid internet of opposing voices
“Anne Applebaum and Peter Pomerantsev published a piece at The Atlantic [March 8, 2021] arguing that opposing voices must be stamped out in society and on the internet.
Applebaum and Pomerantsev used the infamous works of Alexis de Tocqueville on Democracy in America to introduce this most un-American idea.
Applebaum argues, “An internet that promotes democratic values instead of destroying them—that makes conversation better instead of worse—lies within our grasp.”
In a head fake, Applebaum condemns Chinese internet censorship then goes on to promote communist-style regulations on internet free speech to prevent unwanted ideas from taking root. The ideas Anne does not approve of. There is nothing democratic about Applebaum’s ideas. Instead, they wreak of the same old authoritarianism of the modern-day left.
What is most astonishing is that Applebaum is a covert intelligence conduit — a spook — who was outed in the “Integrity Initiative” leaks of 2018.
So while she ridicules ANY discussion of election fraud in the 2020 election, she was paid to promote the second greatest political fraud in history, the Russia collusion hoax.
This was all revealed at Revolver News this week:
If all of that was not enough to convince you of a Counter-American, Counterintelligence operation being run by the U.S. national security state to stamp out MAGA, consider the following article last week from Anne Applebaum.
Applebaum’s piece stresses the need for increased China-style Internet censorship to stop the proliferation of dissident political opinions. A sample passage reads:
In the surreal interregnum that followed the 2020 election, the price of America’s refusal to reform its internet suddenly became very high. Then-President Donald Trump and his supporters pushed out an entirely false narrative of electoral fraud. Those claims were reinforced on extreme-right television channels, then repeated and amplified in cyberspace, creating an alternative reality inhabited by millions of people where Trump had indeed won. QAnon—a conspiracy theory that had burst out of the subterranean internet and flooded onto platforms such as YouTube, Facebook, and Instagram, convincing millions that political elites are a cabal of globalist pedophiles—spilled into the real world and helped inspire the mobs that stormed the Capitol. Twitter made the extraordinary decision to ban the U.S. president for encouraging violence; the amount of election disinformation in circulation immediately dropped. [The Atlantic]
March 11, 2021 – Clinton dossier lawyer, Marc Elias, is sanctioned by Texas court over 2020 election case
“The Fifth Circuit Court of Appeals imposed sanctions against Perkins Coie partner Marc Elias and other attorneys representing Democrats in a case where they challenged a Texas election law going into the 2020 elections.
The case centers on a state law barring “straight-ticket voting,” a practice that had allowed voters to automatically vote for every member of a particular party who is on the ballot by marking a single box instead of voting for each one individually. On Feb. 10, Elias and other attorneys filed a motion to supplement the record in the case, without mentioning that they had already filed what the court called a “nearly identical” motion in September 2020 that had been denied.
“This inexplicable failure to disclose the earlier denial of their motion violated their duty of candor to the court,” the Fifth Circuit said in an order dated March 11. The court went on to say that “[s]anctions are warranted in this case to deter future violations.”
Those sanctions include paying “reasonable attorney’s fees and court costs” that the other side incurred related to the February motion, as well as “double costs.” The court said that the attorneys are also “encouraged” to review the applicable section of the Model Rules of Professional Conduct, and to go through one hour of Continuing Legal Education related to ethics and professionalism, “specifically candor with the court.”
Perkins Coie stood by their attorneys in the face of the sanctions.
“We do not normally respond to requests for comment on pending litigation, but the Firm and the attorneys involved in this matter strongly disagree with the Appellate Court’s ruling and its order of sanctions in this case,” a firm spokesperson said in a statement to Fox News. “The Firm fully and completely supports our attorneys in this case.”
Texas Attorney General Ken Paxton celebrated the court’s ruling, saying in a statement that “Perkins Coie cannot continue to mislead the Court, especially in a matter as important as election integrity.” (Read more: Fox News, 3/16/2021) (Archive)
March 18, 2021 – The Inside Story of How Spygate Was Uncovered—Lead Investigator Kash Patel Tells All
In this exclusive interview, we sit down with Kash Patel, a former Obama-era DOJ prosecutor, who was essential in uncovering the Spygate scandal. Personally recruited by Congressman Devin Nunes, he spearheaded the investigation into the FBI’s handling of the Russia probe.
And later as Principal Deputy to the Acting Director of National Intelligence Ric Grenell, he pushed forward the release of numerous documents, transcripts, and text messages—so the American people could finally see it all for themselves.
What was it like to spearhead this investigation, facing obstacles at every turn?
March 23, 2021 – Kash Patel: ‘Adam Schiff Took The Bait’ – the GOP strategy behind the ‘Nunes Memo’
“A former House Intelligence Committee staffer who helped uncover FBI misdeeds in the Trump-Russia probe said that Republicans lured Rep. Adam Schiff into releasing information that showed the FBI misled Congress about how the bureau used the infamous Steele dossier for its investigation of the Trump campaign.
Kash Patel, who served as a chief investigator for Rep. Devin Nunes, said in a recent interview that Republicans strategized the release of a February 2018 memo regarding the dossier in hopes that Schiff would release a rebuttal memo of his own.
“Adam Schiff took the bait and put so much more information in his memo than we did in ours, because we knew we would be able to use that information later and prove how wrong they were. It would just take a little bit of time,” Patel said in an interview for The Epoch Times’ “American Thought Leaders.”
“So that was the strategy behind it.”
In their memo, Republicans said that the FBI failed to verify allegations in the dossier before using the salacious document to obtain spy warrants against former Trump campaign adviser Carter Page. Republicans also accused the FBI of failing to disclose that the Clinton campaign and DNC funded the dossier, which was authored by former British spy Christopher Steele. (Read more: The Daily Caller, 3/23/2021) (Archive)
March 24, 2021 – Judicial Watch argues in Court of Appeals regarding a FOIA lawsuit related to Schiff’s secret subpoenas for Trump’s 2nd impeachment
“In 2019 Rep. Adam Schiff, Chairman of the U.S. House Permanent Select Committee on Intelligence, secretly issued congressional subpoenas for phone records as part of his impeachment abuses President Trump.
We filed a FOIA lawsuit, Judicial Watch v. v Adam Schiff and U.S. House Permanent Select Committee on Intelligence (No. 1:19-03790)), requesting the subpoenas issued by the Committee on or about September 30, 2019.
A lower court ruling in our suit upheld the secrecy of the subpoenas. We of course challenged that in the U.S. Court of Appeals for the District of Columbia Circuit. A hearing was held on March 24, and this week we released a transcript of the oral arguments.
Video Update:
Some background:
Our lawsuit sought the controversial impeachment-related subpoenas for phone records, including those of Rudy Giuliani, President Trump’s lawyer. (Schiff and the Committee are being represented, using your tax dollars, by the Office of General Counsel for the House of Representatives.)
The subpoenas led to the publication of the private phone records of Giuliani, Congressman Devin Nunes, journalist John Solomon, Trump attorney Jay Sekulow, attorney Victoria Toensing, and other American citizens.
Schiff and the Committee claim “sovereign immunity;” “Speech or Debate Clause” privilege; immunity from FOIA and transparency law; that the records are secret; and that Judicial Watch and public do not need to see them. We are appealing the lower court decision, which suggested that Schiff and the House have “absolute” immunity from inquiries about the subpoenas.
Our senior attorney James Peterson argued to the three-judge panel:
This case is about shedding light on unprecedented and illegitimate congressional subpoenas. The extraordinary subpoenas at issue represent a supposedly unlimited government surveillance power and an unlimited ability by Congress to, at their whim, invade the privacy of any American.
Congressman Schiff secretly subpoenaed the phone records of a number of private citizens from telephone companies. He did not provide notice to these individuals in advance that their phone records were being sought. He did not subpoena the phone records directly from the citizens. Instead, he subpoenaed the phone companies for the records, preventing any opportunity for the private citizens to seek court review, as would happen in any other case in where the government is seeking this kind of information about any citizen.
In response to a House attorney’s argument that the materials be kept secret to protect the privacy of the targets of the subpoenas, one of the appellate judges remarked:
Well, I do think it’s, if not ironic, noteworthy that one of the interests you’ve just put forward is the invasion of privacy when the whole claim of Judicial Watch is that this Committee invaded the privacy of private citizens in the first place.
The Pelosi/Schiff House asserts it has an unlimited government surveillance power and an unlimited ability to invade the privacy of any American with zero accountability and transparency. The courts should reject Adam Schiff and Nancy Pelosi’s corrupt cover-up of the unconstitutional subpoenas that abused the civil rights of then-President Trump, Rudy Giuliani, journalists, and other American citizens. (Judicial Watch, 4/16/2021) (Archive)
March 25, 2021 – DHS plans to hire private contractors to compile names of dissident American citizens for watch and no fly lists
“The U.S. Department of Homeland Security is now getting ready to hire public companies, individual contractors outside government, to scour public data and social media in order to provide information for the new “domestic terror watch lists.” From the description it appears DHS is going to pay “big tech” (Google, Facebook, YouTube, Instagram, SnapChat, Twitter, etc.), via contracts, to hire and organize internal monitoring teams to assist the government by sending information on citizens they deem “dangerous.”
Gee, what could possibly go wrong with this?…
NBC is reporting on these new developments as the U.S. intelligence apparatus is preparing to go live with the assembly of lists of Americans who “could be” potential threats to the government and need to be watched.
However, even NBC is beginning to realize the consequences: “DHS planning to expand relationships with companies that scour public data for intelligence and to better harness the vast trove of data it already collects on Americans. The department is also contemplating changes to its terrorist watchlisting process.”
Here’s the article:
WASHINGTON — The Department of Homeland Security, created after the 9/11 attacks to protect the country from international terrorism, is moving toward a sweeping set of policy changes aimed at detecting and stopping what intelligence officials say is now a top threat to the homeland: domestic violent extremism.
Two senior Biden administration officials told NBC News that DHS, whose intelligence division did not publish a warning of potential violence before the Jan. 6 Capitol riots, is seeking to improve its ability to collect and analyze data about domestic terrorism — including the sorts of public social media posts that threatened a potential attack on the Capitol, but were not deemed “actionable” by the FBI and other law enforcement agencies.
DHS is planning to expand its relationships with companies that scour public data for intelligence, one of the senior officials said, and also to better harness the vast trove of data it already collects on Americans, including travel and commercial data through Customs and Border Protection, Immigration and Customs Enforcement, the Coast Guard, the Secret Service and other DHS components. (read more)
Expand your thinking to what was initiated with the COVID model for “contact tracing” and you can quickly see how physical proximity to a rogue dissident, a person with wrong thoughts – aka a domestic extremist, can result in you being labeled along with that dissident…. and you are on the list. Then overlay the efforts of Big Tech to assist the administrative state with an electronic trail of your habits, contacts, phone calls, text messages and internet patterns…. and you are on the list.
Remind yourself what FBI “contractors’ with access to the NSA database already did in their quest for political opposition research and surveillance {Go Deep}. Then overlay all of the above and you get an alarming picture that is not something to dispatch. (Read more: Conservative Treehouse, 3/25/2021) (Archive)
March 29, 2021 – Judicial Watch statement on Supreme Court refusal to uphold court ruling requiring Hillary Clinton email testimony
“Judicial Watch President Tom Fitton issued the following statement in response to the United States Supreme Court’s refusal to grant cert to Judicial Watch’s challenge to an appeals court decision exempting Hillary Clinton from testifying under oath about her emails and Benghazi attack documents:
Hillary Clinton ignored the law but received special protection from both the courts and law enforcement. For countless Americans, this double standard of justice has destroyed confidence in the fair administration of justice. Americans would never have known about Hillary Clinton’s email and related pay for play scandals but for Judicial Watch’s diligence. We expect that the Biden State and Justice Departments will continue to protect her and cover up their own misconduct as we press for additional accountability through the courts.
Judicial Watch argued that the Supreme Court should hear its case because the U.S. Court of Appeals for the District of Columbia Circuit erred in undermining the Freedom of Information Act in giving Clinton unwarranted special treatment that conflicts both with Supreme Court precedent and the precedents of other courts of appeal, including its own.
The cert petition arose from the Judicial Watch Freedom of Information Act (FOIA) lawsuit (Judicial Watch v. U.S. Department of State (No. 1:14-cv-01242), which led directly to the disclosure of Clinton’s use of a nongovernment email server to conduct government business. On March 2, 2020, U.S. District Court Judge Royce Lamberth authorized Judicial Watch to depose Clinton about her emails and the existence of relevant Benghazi attack documents. The court also ordered the deposition of Clinton’s former Chief of Staff, Cheryl Mills, and two other State Department officials. (Judicial Watch, 3/29/2021)
March 30, 2021 – Top FBI Russiagate intelligence analyst, Brian Auten, cannot verify any allegations in the Steele Dossier then says nothing for years
“For the past four years, Democrats and the Washington media have suspended disbelief about the Steele dossier’s credibility by arguing that some Russia allegations against Donald Trump and his advisers have been corroborated and therefore the most explosive charges may also be true. But recently declassified secret testimony by the FBI official in charge of corroborating the dossier blows up that narrative.
The top analyst assigned to the FBI’s Russia “collusion” case, code-named Crossfire Hurricane, admitted under oath that neither he nor his team of half a dozen intelligence analysts could confirm any of the allegations in the dossier — including ones the FBI nonetheless included in several warrant applications as evidence to establish legal grounds to electronically monitor a former Trump adviser for almost a year.
FBI Supervisory Intelligence Analyst Brian Auten made the admission under questioning by staff investigators for the Senate Judiciary Committee during closed-door testimony in October. The committee only this year declassified the transcript, albeit with a number of redactions including the name of Auten, who was identified by congressional sources who spoke on condition of anonymity.
“So with respect to the Steele reporting,” Auten told the committee, “the actual allegations and the actions described in those reports could not be corroborated.”
After years of digging, Auten conceded that the only material in the dossier that he could verify was information that was already publicly available, such as names, entities, and positions held by persons mentioned in the document.
His testimony, kept secret for several months, is eye-opening because it’s the first time anybody from the FBI has acknowledged headquarters failed to verify any of the dossier evidence supporting the wiretaps as true and correct.
As one of the FBI’s leading experts on Russia, Auten was highly familiar with the subject matter of the dossier and the Russian players it cited. He also had a team of intelligence analysts at his disposal to pore over the material and chase down leads. They even traveled overseas to interview the dossier’s author, former British intelligence officer Christopher Steele, and other sources.
Still, they could not corroborate any of the allegations of Trump-Russia “collusion” in the dossier, and actually debunked many of them — including the rumor, oft-repeated by the media, that Trump attorney Michael Cohen flew to Prague in the summer of 2016 to secretly huddle with Kremlin agents over an alleged Trump-Russia plot to hack the election. They determined that Cohen had never even been to the Czech Republic.
Yet Auten and his Crossfire teammates — who referred to the dossier as “Crown material,” as if it were valuable intelligence from America’s closest ally, Britain — never informed a secret surveillance court that the dossier was a bust. Instead, they used it as the basis for all four warrant applications to spy on Carter Page, a tangential 2016 Trump campaign adviser. Former acting FBI Director Andrew McCabe, who personally signed and approved the final application, has testified that without the dossier, the warrants could not have been obtained.
Financed by the Hillary Clinton campaign in 2016 as opposition research against Trump, the dossier was used by the FBI to obtain Foreign Intelligence Surveillance Court warrants to eavesdrop on Page from October 2016 to September 2017. A U.S. citizen, Page was accused of being a Russian agent, even though he previously assisted both the CIA and FBI in their efforts to hold Moscow in check. He was never charged with a crime and at least half the warrants have since been invalidated by the court. Page is now suing the FBI, as well as Auten, among other individual defendants, and is seeking a total of $75 million in damages.
The bureau’s handling of the warrants is part of Special Counsel John Durham’s ongoing investigation into the government’s targeting of Trump and his campaign during the election, and later, the Trump presidency. In January, Durham secured a criminal conviction against top Crossfire lawyer Kevin Clinesmith for falsifying evidence against Page to help justify the last warrant issued in June 2017.
It could not be ascertained whether Durham has interviewed Auten — a spokesman did not return messages — but Auten has hired one of the top white-collar criminal defense lawyers in Washington. And former federal law enforcement officials say Auten is certainly on Durham’s witness list.
“That analyst needs to be investigated,” said former assistant FBI director and prosecutor Chris Swecker, noting that Auten is a central, if overlooked, figure in the FISA abuse scandal — and one who attended several meetings with McCabe in the Durham case. In fact, the 52-year-old analyst shows up at every major juncture in the Crossfire investigation.
Auten, who did not respond to requests for comment directly or through his lawyer, was assigned to the case from its opening in July 2016 and supervised its analytical efforts, including researching other members of the Trump campaign who might serve as possible targets in addition to Page. He played a key supportive role for the agents preparing the FISA applications, including reviewing the probable-cause section of the applications and providing the agents with information about the sub-sources noted in the applications, and even drafting some of the language that ended up in the affidavits to spy on Page. He also helped prepare and review the FISA renewal drafts.
A 15-year FBI veteran, Auten assisted the case agents in providing information on the reliability of FBI informant Steele and his sources and reviewing for accuracy their information cited in the body of the applications, as well as the footnotes. He also sifted through the emails, text messages and phone calls the FBI collected from the wiretaps on Page. He met with top Crossfire officials Peter Strzok and Lisa Page, briefed McCabe and then-FBI Director James Comey, and even ran meetings with case agents and analysts regarding the election-year investigation, which he testified “was done as a ‘headquarters special.’ ”
In addition, Auten personally met with Steele and his “primary sub-source,” a Russian emigre living in the U.S., as well as former British intelligence colleagues of Steele. Auten also met with former Justice Department official Bruce Ohr and processed the material Ohr fed the FBI from Glenn Simpson, the political opposition research contractor who hired Steele to compile the anti-Trump dossier on behalf of the Clinton campaign. He was involved in key source interviews where David Laufman and other top Justice officials were present, and shows up on critical email chains with these officials, who are also subjects of interest in the Durham probe.
Auten also attended meetings of a mysterious top-secret interagency entity, believed to have been overseen and budgeted by then-CIA Director John Brennan, known as the “Crossfire Hurricane Fusion Center,” or the Fusion Cell. Finally, it was Auten who provided analytical support to Special Counsel Robert Mueller when he took over the Crossfire case in May 2017. He brought his team of six analysts with him to Mueller’s office.
As early as January 2017, Auten discovered that the dossier was larded with errors, misspellings, factual inaccuracies, conflicting accounts and wild rumors, according to a Justice Department inspector general report on the FISA abuses. Instead of disqualifying the dossier as evidence, the report found he let its unsubstantiated innuendo go into the FISA applications.
Auten gave Steele the benefit of the doubt when sources or developments called into question the reliability of his information or his own credibility, according to the same inspector general’s report. In many cases, he acted more as an advocate than a fact-checker, while turning a blind eye to the dossier’s red flags, the report documented.
For example, when a top Justice national security lawyer initially blocked the Crossfire team’s attempts to obtain a FISA warrant, Auten proactively turned to the dossier to try to push the case over the line. In a September 2016 email to FBI lawyers, he forwarded an unsubstantiated claim from the dossier that Page secretly met with Kremlin-tied official Igor Divyekin in July 2016 and asked, “Does this put us at least *that* much closer to a full FISA on [Carter Page]?” (Asterisks for emphasis in the original.)
Senate investigators grilled Auten about his eager acceptance of the allegation, which Page had denied in secretly recorded conversations with an undercover FBI informant — exculpatory evidence that was withheld from the FISA court. Auten confessed he had no other information to independently verify the dossier’s charge, which was central to the FISA warrants.
In a declassified internal FBI spreadsheet he compiled in January 2017 to try to corroborate the dossier, Auten cited a September 2016 Yahoo News article as possible corroboration of “Page’s alleged meeting with Divyekin” — even though the source of that article was Steele himself.
“So you had no knowledge of a secret meeting between Divyekin and Page, but you thought this information ‘put us at least that much closer to a full FISA’ on Carter Page?” then-chief Senate Judiciary Committee investigative counsel Zach Somers asked Auten, incredulously. “Why does the mention of a meeting with Page and Divyekin move you ‘that much closer’ to a FISA application if you haven’t confirmed the information in the Steele dossier?”
“There was something about Divyekin,” Auten said. “That’s all I can say.”
In the secret informant recordings, which were made before the Crossfire team submitted its first FISA warrant application in October 2016, Page stated he never met with Divyekin or even knew who he was.
“Were you aware of his statements denying knowing who Divyekin was?” Somers asked Auten. “I don’t recall exactly whether or not I knew those statements at the time or whether I learned about those statements subsequent to that time,” Auten replied.
“Do you think you learned about them prior to the first Page FISA application?” Somers persisted. “I’m not sure if I learned them before the first Page application,” Auten answered.
Former FBI Special Agent Michael Biasello, a 25-year veteran of the FBI who spent 10 years in counterintelligence working closely with intelligence analysts, said Auten should be “held accountable” for his role in what he described as FBI headquarters’ blatant disregard for the diligent process FISA warrants demand.
“A FISA warrant must be fully corroborated. Every statement, phrase, paragraph, must be verified in order for the affiant to attest before a judge that the contents are true and correct,” he said. “I remember agents and analysts scouring warrants and affidavits obsessively to make certain the document was meticulous and accurate.”
“To think the Crossfire team signed off on those FISA affidavits knowing the contents were uncorroborated is unconscionable, immoral and also illegal,” Biasello added. “All of them must be prosecuted for perjury, fraud and other federal crimes.” (Read more: RealClearInvestigations, 3/30/2021) (Archive)
- Andrew McCabe
- Brian Auten
- Bruce Ohr
- Carter Page
- Clinton/DNC/Steele Dossier
- Crossfire Hurricane
- Crossfire Hurricane fusion cell
- DOJ OIG FISA Report
- DOJ OIG Investigation
- Federal Bureau of Investigations (FBI)
- FISA Title-1 surveillance warrant
- Igor "Iggy" Danchenko
- Igor Divyekin
- James Comey
- Lisa Page
- March 2021
- Michael Horowitz
- Russiagate
- Senate Judiciary Committee
- Spygate
- supervisory intelligence analyst
- Trump campaign
- U.S. Foreign Intelligence Surveillance Court (FISC)
- Zach Somers
March 31, 2021- In the Matt Gaetz attempted extortion plot by former DOJ/Intel officials, a pattern emerges that shows they use missing FBI agent Robert Levinson as a cover story
The father of Florida Rep. Matt Gaetz says that he wore a wire while working with the FBI in an attempt to uncover a purported $25 million extortion plot against his son, related to reported sex-trafficking allegations against the lawmaker.
Don Gaetz, himself a former Florida state senator, backed up his son’s counter-allegation of blackmail in an interview with Politico late Tuesday.
“The FBI asked me to try and get that information for Matt and an indication we would transfer money to Mr. David McGee,” the elder Gaetz told Politico, referring to a former Department of Justice official who Rep. Gaetz claims tried to extort him.
Both Rep. Gaetz and McGee, a former federal prosecutor now in private practice in Florida, have strongly denied any wrongdoing.
The dueling allegations began to fly Tuesday, when The New York Times reported that the younger Gaetz, 38, was under investigation by the DOJ for allegedly paying a 17-year-old girl with whom he had a sexual relationship to travel with him across state lines.
Gaetz, a Republican, told The Post that he denied the allegations “in the strongest possible terms” — then, during an appearance on Fox News, accused McGee by name of attempting to extort $25 million from his family to make the sex-trafficking accusations go away.
Gaetz went on to tell Fox that he and his father were working with the FBI on a separate investigation into the purported blackmail, that entailed his dad wearing a wire in an attempt to gather evidence against McGee.
(…)Don Gaetz went on to tell Politico that he was prepared to wear a wire a second time during a Wednesday meeting with Stephen Alford, a Florida developer who he claimed was also part of the alleged extortion scheme.
Gaetz said that that meeting fell apart when news broke of the sex-trafficking probe.
Alford did not respond to Politico’s attempts to reach him for comment.
McGee told The Washington Post on Wednesday that the allegations Rep. Gaetz lodged against him are “completely false,” characterizing them as “a blatant attempt to distract from the fact that he’s under investigation for sex trafficking of minors.”
The DOJ and FBI have not publicly commented on the existence of either investigation. (Read more: New York Post, 3/31, 2021) (Archive)
August 31, 2021 –
Stephen Alford, a prominent Fort Walton Beach businessman with a checkered legal history, has been indicted on federal charges stemming from alleged efforts to extort $25 million.
A press release announcing the indictment, which doesn’t name the victim, states Alford offered “to obtain a presidential pardon for a family member” of his victim.
Both former state Sen. Don Gaetz and his son, U.S. Rep. Matt Gaetz, have claimed that Alford was among a group of people who tried to extort millions of dollars from their family.
According to a version of events provided first by Matt Gaetz, R-Fort Walton Beach, Pensacola attorney David McGee and others attempted to extort $25 million from the Gaetz family, and Don Gaetz, a Niceville resident, wore a wire to a meeting to discuss a $5.4 million down payment to allow federal agents to gather evidence about the conspiracy.
Don Gaetz on Tuesday afternoon referred comment to his attorney, Jeff Nieman, who was not available.
In an April interview, Alford, a twice-convicted felon, did not deny approaching the wealthy Gaetz family for money. He said he, McGee and others were attempting to work through the Gaetzes to rescue Robert Levinson, a CIA operative who disappeared in 2007 and is believed to have been kidnapped by agents of the government of Iran.
(…) Bob Kent, a former Air Force intelligence officer and an alleged Alford co-conspirator, spoke to CNN and said of Congressman Gaetz, “If the allegations are true, he’s in need of some goodwill from the government.”
“I’m in need of a sponsor to fund the rescue project,” Kent continued. “There is no threat. I don’t have anything to do with the (sexual allegations) indictment. I don’t have anything to do with the investigation into Matt Gaetz.” (Read more: NFW Daily News, 8/31/2023) (Archive)
David McGee was also involved In 2009 with FBI director Robert Mueller and the bureau asking Russian oligarch Oleg Deripaska to spend millions of his own dollars funding an FBI-supervised operation to rescue a retired FBI agent, Robert Levinson, captured in Iran while working for the CIA in 2007.
March 31, 2021 – The DOJ reveals Gilbert Chagoury made illegal straw donations to various Republicans, no mention of Clinton donations
Two of Chagoury’s associates have also been flipped & are cooperating to avoid prison. But there is much more behind this as it exposes corrupt political contributions through straw donations.
We will get back to this later, but one of the stipulated crimes was setting up a contribution to a Republican Congressman during the 2016 campaign. The location connects this to other cases too!
If you think this cooperation means little, the cooperation started in Oct. 2019. By Dec. 2019 an Obama cabinet official & former Republican in Congress Ray LaHood was forced to flip & secretly cooperate against the Swamp.
Ray LaHood was a Swampy Republican from Illinois, who endorsed McCain in 2008, yet still was appointed Obama’s Secretary of the Treasury in early 2009. What kind of connections do you need to get a cabinet seat from a President in the opposite party that you campaigned against?
Isn’t it weird that so called conservative media failed to mention that an Obama cabinet official admitted he was guilty of taking foreign cash & concealing that information from his ethics reports?
Open Secrets has cross referenced the illegal donations with the FEC data on donations to identify the 4 campaigns not named in the DOJ information. Mitt Romney’s 2012 Presidential Campaign and 3 Republican Congressmen.
(…) That 2016 donation in Los Angeles, it is likely that it went to California Republican Darrell Issa. The chairman who hunted down the truth on #Benghazi, #IRSTeaParty and #FastAndFurious until Speaker Boehner took the Benghazi case away & gave it to Gowdy.
In June 2018 Rep. Issa made a surprise announcement that he was dropping out of the race for re-election.
Did he drop out because of an investigation into these illegal donations that could be weaponized by oppo research to flip his seat in 2018?
(…) By specifying details of only Republicans, this baits the media into covering the story a little. Had the DOJ mentioned details connecting Chagoury to the Clintons the media would have buried it in an unmarked grave. This gets info on the record around media bias!
(Read more: DOJ Press Release, 3/31/2021) (@DawsonSField Thread)