November 30, 2019 – John Ratcliffe suggests IC IG Atkinson’s transcript is being withheld because of his testimony to possible connections between Schiff’s staff and the hearsay whistleblower
“Republican Texas Rep. John Ratcliffe hinted Saturday at the reason he believes House Intelligence Committee Chairman Adam Schiff won’t release Michael Atkinson’s transcript.
Ratcliffe suggested in a tweet that Atkinson, the Intelligence Community Inspector General, might have revealed information about a possible connection between the whistleblower and members of Schiff’s staff.
“It’s because I asked IG Atkinson about his ‘investigation’ into the contacts between Schiff’s staff and the person who later became the whistleblower. The transcript is classified ‘secret’ so Schiff can prevent you from seeing the answers to my questions,” he tweeted.” (Read more: The Daily Caller, 12/01/2019)
I know why @paulsperry_ It’s because I asked IG Atkinson about his “investigation” into the contacts between Schiff’s staff and the person who later became the whistleblower. The transcript is classified “secret” so Schiff can prevent you from seeing the answers to my questions
— John Ratcliffe (@RepRatcliffe) November 30, 2019
October 9, 2019 – FBI agent: We found ‘ten times’ as many Hillary emails as James Comey publicly claimed
“According to a new book, FBI agents claimed the discovery of thousands of Hillary Clinton’s emails on Anthony Weiner’s laptop was an “oh s***” moment, with one admitting there were “ten times” as many as former FBI Director James Comey has admitted to publicly.
The book, titled ‘Deep State: Trump, the FBI, and the Rule of Law,’ written by James B. Stewart, paints a picture of an agency stunned by the findings.
Thousands of additional emails were discovered after investigators found them on devices used by Weiner and his wife Huma Abedin. The agents had been probing the former Democrat congressman’s explicit texts with a 15-year-old girl.
“The agents called the discovery an ‘oh s***’ moment as they combed through Weiner’s iPhone, iPad and laptop,” Stewart writes.
— New York Post (@nypost) October 9, 2019
(…) Stewart writes that an FBI agent – described as “determined” – was dismayed that the agency under Comey’s direction wasn’t pushing to complete the investigation.
“I’m telling you that we have potentially ten times the volume that Director Comey said we had on the record,” the agent told Stewart. “Why isn’t anybody here?”
September 11, 2018 – Judicial Watch sues to retrieve emails the FBI found on Anthony Weiner’s laptop
Judicial Watch announced today that it has sued the U.S. Department of Justice under the Freedom of Information Act (FOIA) for all emails the FBI found on the laptop of disgraced former Congressman Anthony Weiner.
Judicial Watch filed the suit after the Justice Department did not act on two FOIA requests (Judicial Watch v. U.S. Department of Justice (No.1:18-cv-02105)).
In October 2016 The Washington Post reported that the FBI obtained a warrant to search the emails found on a computer used by Weiner that may contain evidence relevant to the investigation into former Secretary of State Hillary Clinton’s private email server.
In light of that report, on December 12, 2016, Judicial Watch submitted a FOIA request to the FBI, seeking all emails seized pursuant to the search warrant. The FBI denied the request and Judicial Watch appealed. The FBI has not acted on the appeal. Judicial Watch then filed a second FOIA request on September 29, 2017, to which the FBI has not responded.
Weiner is the incarcerated husband of former Clinton top aide Huma Abedin. He was convicted of having sexually explicit communications with teenage girls. In October 2016, FBI investigators from its New York field office discovered Abedin’s emails on Weiner’s laptop, including data indicating the emails went through Clinton’s non-“state.gov” email system.
“The Anthony Weiner laptop-Clinton email cover-up by the Obama DOJ and FBI is central to uncovering the corrupt politicization of those agencies,” said Judicial Watch President Tom Fitton. “The same FBI that provided cover for Hillary Clinton was going full bore against then-candidate Trump and this lawsuit aims to uncover the full truth about that corruption.”
RealClearInvestigations’ reporter Paul Sperry recently reported that “only 3,077 of the 694,000 emails [found on the Weiner laptop] were directly reviewed for classified or incriminating information. Three FBI officials completed that work in a single 12-hour spurt the day before Comey again cleared Clinton of criminal charges.” (Read more: Judicial Watch, 9/11/2018)
June 14, 2018 – FBI Director Wray commits to the institutional cover-up of gross misconduct by former and current DOJ and FBI officials
(…) “FBI Director Wray lost all credibility in June of 2018 when he participated in a structured press conference intended to diminish the IG report on the institutional issues with the FBI. It was then obvious Wray was committed to the institutional cover-up of gross misconduct by former and current DOJ and FBI officials.
At the conclusion of that June 14, 2018, press conference an earlier unscheduled meeting on January 3rd, 2018, between Christopher Wray, Rod Rosenstein and House Speaker Paul Ryan then began to make a lot more sense.
During that January 2018 meeting FBI Director Christopher Wray, Deputy Attorney General Rod Rosenstein and House Speaker Paul Ryan formed an alliance against HPSCI Chairman Devin Nunes.
January 3rd, 2018 – WASHINGTON DC – Deputy Attorney General Rod Rosenstein and FBI Director Chris Wray made an unannounced visit to Speaker Paul Ryan’s office Wednesday as the Justice Department grapples with an increasingly hostile faction of House Republicans demanding documents related to the bureau’s Russia probe.
Rosenstein was spotted entering Ryan’s office, and a spokesman for the speaker confirmed that Rosenstein and Wray had requested the meeting. A second person familiar with the meeting said it was related to a document request issued over the summer by House intelligence committee chairman Devin Nunes. (more)
November 6, 2016 – Despite Comey assurances, the vast bulk of Clinton emails on Weiner’s laptop are never examined
“When then-FBI Director James Comey announced he was closing the Hillary Clinton email investigation for a second time just days before the 2016 election, he certified to Congress that his agency had “reviewed all of the communications” discovered on a personal laptop used by Clinton’s closest aide, Huma Abedin, and her husband, Anthony Weiner.
At the time, many wondered how investigators managed over the course of one week to read the “hundreds of thousands” of emails residing on the machine, which had been a focus of a sex-crimes investigation of Weiner, a former Congressman.
Comey later told Congress that “thanks to the wizardry of our technology,” the FBI was able to eliminate the vast majority of messages as “duplicates” of emails they’d previously seen. Tireless agents, he claimed, then worked “night after night after night” to scrutinize the remaining material.
But virtually none of his account was true, a growing body of evidence reveals.
In fact, a technical glitch prevented FBI technicians from accurately comparing the new emails with the old emails.
Only 3,077 of the 694,000 emails were directly reviewed for classified or incriminating information.
Three FBI officials completed that work in a single 12-hour spurt the day before Comey again cleared Clinton of criminal charges.
“Most of the emails were never examined, even though they made up potentially 10 times the evidence” of what was reviewed in the original year-long case that Comey closed in July 2016, said a law enforcement official with direct knowledge of the investigation.
Yet even the “extremely narrow” search that was finally conducted, after more than a month of delay, uncovered more classified material sent and/or received by Clinton through her unauthorized basement server, the official said. Contradicting Comey’s testimony, this included highly sensitive information dealing with Israel and the U.S.-designated terrorist group Hamas. The former secretary of state, however, was never confronted with the sensitive new information and it was never analyzed for damage to national security.
Even though the unique classified material was improperly stored and transmitted on an unsecured device, the FBI did not refer the matter to U.S. intelligence agencies to determine if national security had been compromised, as required under a federally mandated “damage assessment” directive.
The newly discovered classified material “was never previously sent out to the relevant original classification authorities for security review,” the official, who spoke to RealClearInvestigations on the condition of anonymity, said.
Other key parts of the investigation remained open when the embattled director announced to Congress he was buttoning the case back up for good just ahead of Election Day.” (Read much more: RealClearInvestigations, August 28, 2018) (Archive)
October 13, 2016 – The State Department sends a red flag on Christopher Steele to an FBI official, who then immediately forwards it to Peter Strzok
In all Washington investigations, the essential questions become who knew it and when did they know it.
In the case of FBI informant Christopher Steele and the credibility of his now-disproven Russia collusion allegations against Donald Trump, we have some important clarity: Government officials confirm that an October 2016 email revealing that Steele met with State Department officials – a breach of protocol for an informant if it was unauthorized – was sent to an FBI counterintelligence supervisor.
Multiple sources confirm to me that the recipient of the State Department email was Special Agent Stephen Laycock, then the FBI’s section chief for Eurasian counterintelligence and now one of the bureau’s top executives as the assistant director for intelligence under Director Christopher Wray.
The email to Laycock from Deputy Assistant Secretary of State Kathleen Kavalec arrived eight days before the FBI swore to the Foreign Intelligence Surveillance Court that it had no derogatory information on Steele and used his anti-Trump dossier to secure a secret surveillance warrant to investigate Trump’s possible ties to Moscow.
Officials tell me that Laycock immediately forwarded the information he received about Steele on Oct. 13, 2016, to the FBI team leading the Trump-Russia investigation, headed by then-fellow Special Agent Peter Strzok.
Laycock was the normal point of contact for Kavalec on Eurasian counterintelligence matters, and he simply acted as a conduit to get the information to his colleagues supervising the Russia probe, the officials added.
The officials declined to say what the FBI did with the information about Steele after it reached Strzok’s team, or what the email specifically revealed. A publicly disclosed version of the email has been heavily redacted in the name of national security.” (Read more: The Hill, 5/14/2019)
October 11, 2016 – DOJ and FBI officials hide a State Dept email that memorializes Christopher Steele’s political motives
“If ever there were an admission that taints the FBI’s secret warrant to surveil Donald Trump’s campaign, it sat buried for more than 2 1/2 years in the files of a high-ranking State Department official.
Deputy Assistant Secretary of State Kathleen Kavalec’s written account of her Oct. 11, 2016, meeting with FBI informant Christopher Steele shows the Hillary Clinton campaign-funded British intelligence operative admitted that his research was political and facing an Election Day deadline.
And that confession occurred 10 days before the FBI used Steele’s now-discredited dossier to justify securing a Foreign Intelligence Surveillance Act (FISA) warrant to surveil former Trump campaign adviser Carter Page and the campaign’s ties to Russia.
Steele’s client “is keen to see this information come to light prior to November 8,” the date of the 2016 election, Kavalec wrote in a typed summary of her meeting with Steele and Tatyana Duran, a colleague from Steele’s Orbis Security firm. The memos were unearthed a few days ago through open-records litigation by the conservative group Citizens United.
Kavalec’s notes do not appear to have been provided to the House Intelligence Committee during its Russia probe, according to former Chairman Devin Nunes (R-Calif.). “They tried to hide a lot of documents from us during our investigation, and it usually turns out there’s a reason for it,” Nunes told me. Senate and House Judiciary investigators told me they did not know about them, even though they investigated Steele’s behavior in 2017-18.
One member of Congress transmitted the memos this week to the Department of Justice’s inspector general, fearing its investigation of FISA abuses may not have had access to them.
Nonetheless, the FBI is doing its best to keep much of Kavalec’s information secret by retroactively claiming it is classified, even though it was originally marked unclassified in 2016.
The apparent effort to hide Kavalec’s notes from her contact with Steele has persisted for some time.
State officials acknowledged a year ago they received a copy of the Steele dossier in July 2016, and got a more detailed briefing in October 2016 and referred the information to the FBI.
But what was discussed was not revealed. Sources told me more than a year ago that Kavalec had the most important (and memorialized) interaction with Steele before the FISA warrant was issued, but FBI and State officials refused to discuss it, or even confirm it.” (Read more: The Hill, 5/07/2019) (Kavalec Memo)
“On May 10, 2019, against the backdrop of documents from the state department, Senator Lindsey Graham sends a letter to both OIG Michael Horowitz and Secretary of State Mike Pompeo seeking additional information about State Department contact with Christopher Steele. (Source Link – Senate Judiciary)
Apparently the Russian “mole” in the DNC didn’t warrant the investigative curiosity of the FBI. Instead, they took the sketchy dossier info and called Carter Page an “agent of a foreign power”…. Go figure.” (Conservative Treehouse, 5/10/2019)
July 4, 2016 – A Strzok email disputes Hillary Clinton’s claim that she ‘never received nor sent any material that was marked classified’
Judicial Watch announced today it received from the U.S. Department of Justice 119 pages of records obtained through the Freedom of Information Act (FOIA) revealing that, after former Secretary of State Hillary Clinton’s statement denying the transmission of classified information over her unsecure email system, former FBI official Peter Strzok sent an email to FBI officials citing “three [Clinton email] chains” containing (C) [classified] portion marks in front of paragraphs.”
The records containing emails from Strzok and former FBI attorney Lisa Page also reveal senior FBI officials’ concerns over articles written about the “tarmac meeting” between former President Bill Clinton and Attorney General Loretta Lynch. Strzok specifically cited a CBS News report terming the meeting “shocking, absolutely shocking,” and adding that, “the appearance of impropriety is just stunning.”
In a July 4, 2016, email exchange with Priestap, Moffa, and unidentified Office of the General Counsel officials, a Daily Beast article titled “Is Hillary Clinton Telling the Truth About Emails?” is discussed in which Clinton is quoted saying that she never sent or received emails with material marked classified.
April 30, 2014 – March 15, 2016: The Kolomoisky pyramid starts with Hillary Clinton and Victoria Nuland at the State Department and Christine Lagarde of the IMF
“When Igor Kolomoisky (lead image, centre) financed anti-Russian units operating with the Ukrainian Army in the Ukrainian civil war, he was a staunch ally of Petro Poroshenko’s government in Kiev and the Obama Administration’s chief Ukraine policymakers, Secretary of State Hillary Clinton (left) and her Assistant Secretary for European Affairs, Victoria Nuland (right).
They in turn dominated the voting on the board of directors of the International Monetary Fund (IMF), led by managing director Christine Lagarde. Following the US regime change which installed Poroshenko’s regime in the spring of 2014, the IMF voted massive loans for the Ukraine to replace the Russian financing on which the regime of Victor Yanukovich had depended. More than a third of the fresh IMF money was paid out by the National Bank of Ukraine (NBU), the state’s central bank, into PrivatBank controlled by Kolomoisky and his partner, Gennady Bogolyubov.
At the time, investigations of Kolomoisky’s business and banking practices, and the special relationship he cultivated with the NBU, reported he was stealing the money through a pyramid of front companies lending each other the IMF cash which was not intended to be repaid. Clinton, Nuland, Lagarde and the IMF staff and board of directors ignored the evidence, as they continued to top up Kolomoisky’s pyramid. Criminal investigations by the US Department of Justice and the Federal Bureau of Investigation (FBI) were also reported at the time; they were neutralized by their superiors.
A new Delaware state court filing a month ago, triggering new US media reports, appears to signal a shift in US Government policy towards Kolomoisky. Or else, as some Ukrainian policy experts believe, it is a move by US officials to put pressure on the new Ukrainian President, Volodymyr Zelensky, whom Kolomoisky supported in his successful election campaign to replace Poroshenko.
In the new court papers, front company names and the count and value of US transactions between them, which PrivatBank has dug out of its own bank records, is published for the first time. But the scheme itself is not new. It was fully exposed in 2014-2015 in this archive. Nor is it news, as subsequent US media reports claim, that the FBI is investigating Kolomoisky and his US associates for criminal racketeering. The FBI investigation was first reported here.
What is missing is an explanation of why it has taken so long for the PrivatBank case against Kolomoisky to surface in the US courts and in the US press. Also missing is a list of the accomplices and co-conspirators in the scheme. These include officials of the IMF, the US and Canadian Governments who knowingly directed billions of dollars into the NBU, from which, as they knew full well at the time, the money went out to Kolomoisky’s PrivatBank, the largest single Ukrainian recipient of the international cash. At the top of the list of accomplices, immediately subordinate to Clinton, Nuland and Lagarde, are David Lipton, the US deputy managing director at the IMF, and the head of the IMF in Ukraine until 2017, Jerome Vacher.
The plaintiff in the Delaware Court of Chancery is PrivatBank; it is represented by the Quinn Emanuel law firm of New York and Washington, DC.
In addition to Kolomoisky and Gennady Bogolyubov, his business partner and co-shareholder in the bank, three other individuals are named as defendants – Mordechai Korf, Chaim Schochet, and Uriel Laber. They are based in the US where they have run the US trading, production, management and investment companies which Privat now alleges were on the receiving end of the embezzlement from the bank and the onward money-laundering chain.
The story of Kolomoisky, Korf and Schochet was first reported in April 2015 here.
The central allegation of the new court case is: “From at least 2006 through December 2016, the UBOs [Ultimate Beneficial Owners – Kolomoisky, Bogolyubov] were the majority and controlling stockholders of PrivatBank, one of Ukraine’s largest privately-held commercial banks. During that time period, the UBOs used PrivatBank as their own personal piggy bank—ultimately stealing billions of dollars from PrivatBank and using United States entities to launder hundreds of millions of dollars’ worth of PrivatBank’s misappropriated loan proceeds into the United States to enrich themselves and their co-conspirators.”
The racket – called the Optima schemes in the court papers after the names of several of the Delaware-registered companies used as fronts for moving the money into US assets – was this: “Through the Optima Schemes, the UBOs [Kolomoisky and Bogolyubov] exploited their positions of power and trust at PrivatBank to cause PrivatBank to issue hundreds of millions of dollars’ worth of illegitimate, inadequately-secured loans to corporate entities also owned and/or controlled by the UBOs and/or their affiliates (the “Optima Scheme Loans”). To facilitate and fraudulently conceal the Optima Schemes from discovery, the UBOs created and utilized a secretive business unit within PrivatBank’s operations (the “Shadow Bank”) to fund the fraudulent loans and launder those loan proceeds through a sophisticated money laundering process.”
“The stated purpose for each loan involved in the Optima Schemes was typically for financing the activities of the ostensible corporate borrower. The Optima Scheme Loans, however, were sham arrangements and the proceeds were not in fact used for that purpose. Instead, sometimes within minutes of being disbursed, the loan proceeds were cycled through dozens of UBO-controlled or affiliated bank accounts at PrivatBank’s Cyprus branch (“PrivatBank Cyprus”) before being disbursed to one of multiple Delaware limited liability companies or corporations (or other United States-based entities), all of which were [controlled by the UBOs].”
“In effect, the UBOs utilized a Ponzi-type scheme: old loans issued by PrivatBank would be ‘repaid’ (along with the accrued interest) with new loans issued by PrivatBank, and those new loans issued by PrivatBank would then be repaid with a new round of loans. The UBOs and their co-conspirators continuously carried out this process to conceal their frauds. Thus, proceeds from new PrivatBank loans were used to give the appearance that the initial PrivatBank loans (along with the accrued interest) were repaid by the borrower when in fact there was no actual repayment.”
“The proceeds from the new PrivatBank Ukraine loans were then laundered through various accounts at PrivatBank Cyprus to disguise the origin of the funds (i.e., a new loan from PrivatBank), and then used to purport to pay down the initial loans plus accrued interest. On paper, this appeared to be a repayment, but in reality, it was a sham and fraud, as PrivatBank was repaying itself and increasing its outstanding liabilities in the process. This process was carried out over and over again, over a period of many years, giving the appearance that PrivatBank’s corporate loan book was performing when, in fact, new loans were being continually issued to new UBO-controlled parties to ‘pay down’ the prior, existing loans. As a result, the size of the ‘hole’ in PrivatBank’s corporate loan book grew and grew, with each iteration of a loan plus interest being ‘repaid’ through the issuance of a new loan, which accrued interest itself before being ‘repaid’ through the issuance of yet a further new loan.
(…) Most of the fresh evidence presented in Privatbank’s court papers has been gathered from Cyprus. There, according to the bank’s case, 41 front companies were used to move money. “Even though the Laundering Entities had billions of dollars moving in and out of their accounts, in reality, the entities had no business, assets, operations, or employees and were shell entities deployed for money laundering purposes.”
When the money was moved to the US, it was then spent on real estate – four commercial buildings in Cleveland, Ohio; two in Dallas, Texas; one in Harvard, Illinois – together with six ferro-alloy and steel production and trading companies operating in several US states. The court papers report the value of the real estate at acquisition at just over $287.5 million; the value of the metals companies, $468.7 million.
In addition, there were miscellaneous financial transfers with no clear end-purpose or investment target. “Based on information analyzed to date, Defendants laundered approximately $622.8 million worth of fraudulently obtained loan proceeds into the Optima Conspirators, including $188.1 million to Optima Group, $162.3 million to Optima Ventures, $153.7 million to Optima Acquisitions, $103 million to Optima International, $9 million to Warren Steel Holdings, and $6.7 million to Felman Trading. PrivatBank received no consideration in exchange for these transfers and the loans associated with the transfers were not repaid in full.”
Grand total, $1,379 million.
(…) Lawyers for the defendants are not commenting on the Delaware allegations. It can be anticipated that Kolomoisky will argue the Privatbank loans weren’t shams, and that they were repaid to the bank. Kolomoisky has already won counter claims against PrivatBank in courts in London and Kyiv; he is now negotiating with the Kiev government to recover a 25% stake in the bank. “We have always said that we are open to negotiations. We believe that we are the injured party, that we have been robbed,” Kolomoisky has told Reuters. “Kolomoisky calculates he is due a 25 percent stake in the bank because of the capital he had put into it. Give us then our 25 percent and keep 75, we will have a joint-stock company. There will be a 25 percent participation and 75 percent by the state, as one of the options.”
Reuters also reports the Ukrainian central bank and the IMF believe Privat “was used as a vehicle for fraud and money-laundering while Kolomoisky owned it, and said the government was forced to inject $5.6 billion of taxpayers’ money into the lender to shore up its finances.” For more detail, click to read this.
The work on the transactions detailed in the Delaware court papers was commissioned by PrivatBank and the NBU from Kroll, a due diligence firm as well known for white-washing the affairs of its clients as for investigating fraud. Kroll’s report was then leaked to Graham Stack. In his report, published on April 19, Stack concludes: “The money was moved through a PrivatBank subsidiary in Cyprus. The arrangement helped hide the fact that cash was disappearing because the National Bank of Ukraine treated the Cyprus branch of PrivatBank the same as it would domestic branches. This designation meant officials never detected that cash transferred to Cyprus was leaving Ukraine. Meanwhile, Cypriot regulators either failed to detect that the various bank transfers totalling $5.5 billion were backed by bogus contracts, or didn’t take the necessary action to stop them.”
The IMF’s staff head for Ukraine, Nikolai Gueorguiev, claimed that in March 2015 he had ordered “a new wave of bank diagnostics” to monitor related-party lending, liquidity and capital adequacy at PrivatBank; he was dissembling.
Stack (right) also reports Kolomoisky’s response to the Delaware case: “‘I categorically deny the allegations made by the National Bank of Ukraine,’ Kolomoisky said, adding that regulators had all the access they needed to monitor his bank’s activities. He painted the authorities’ nationalization of his lending business as an asset grab. ‘Management of the [Ukrainian central bank] had as its main purpose not the support of the country’s largest bank, but its nationalization and the expropriation of the assets provided as security, together with the persecution and pressuring of the former shareholders,’ Kolomoisky said.”
Stack is an independent researcher and reporter of Ukrainian business and politics. Anders Aslund is an employee of Victor Pinchuk, a Ukrainian oligarch with bank, media and steel interests who has long been a rival of Kolomoisky’s. Aslund, a former Swedish government official, has worked for US think-tanks funded by Pinchuk. Aslund is now at the Atlantic Council in Washington, DC. The council lists Pinchuk’s foundation as having giving it up to $500,000 in financing for research, including Aslund’s pay. The US State Department, the British Foreign Office, and George Soros’s foundations are also listed as large donors.
[Anders] Aslund (left) reported on the charges on June 4. Aslund claims to be reading about the stealing scheme for the first time. “The money trail is surprisingly simple. To begin with, the ultimate beneficiary owners collect retail deposits in Ukraine by offering good conditions and service. The money then flows to their subsidiary, PrivatBank Cyprus. In Cyprus, they benefit from the services of two local law firms. Untypically, the ultimate beneficiary owners did not take the precaution to establish multiple layers of shell companies in Cyprus, the British Virgin Islands, and Cayman Islands, as is common among Russians with seriously dirty money. Instead, they operated with three US individuals in Miami, who helped them to set up a large number of anonymous LLCs in the United States, mainly in Delaware, but also in Florida, New Jersey, and Oregon.”
Aslund expresses surprise that among Kolomoisy’s investments there were US ferro-alloy and steel plants and traders. “More remarkable is that Kolomoisky and Bogolyubov, according to the suit, purchased several ferroalloy companies in the United States, Felman Production Inc., in West Virginia; Felman Trading Inc. and Georgian Manganese, LLC; Warren Steel Holdings in Warren, Ohio; Steel Rolling Holdings Inc., Gibraltar, Michigan; CC Metals and Alloys, LLC, in Kentucky; Michigan Seamless Tubes, Michigan. These appear to be medium-sized companies in small places. Real people worked in these enterprises. Why didn’t anybody raise questions about the dubious owners?” (Read much more: John Helmer, 6/30/2019) (Archive)
(Republished in part, with permission)
- Anders Aslund
- April 2014
- Atlantic Council
- Chaim Schochet
- Christine Lagarde
- criminal investigation
- David Lipton
- Delaware Court of Chancery
- Department of Justice
- Department of State
- Federal Bureau of Investigations (FBI)
- Felman Trading
- Gennady Bogolyubov
- George Soros
- Graham Stack
- Hillary Clinton
- Igor Kolomoisky
- International Monetary Fund (IMF)
- Jerome Vacher
- Mordechai Korf
- National Bank of Ukraine (NBU)
- Nikolai Gueorgiuev
- Obama administration
- Optima Acquisitions
- Optima Group
- Optima International
- Optima Scheme Loans
- Optima schemes
- Optima Ventures
- Petro Poroshenko
- Ponzi scheme
- PrivatBank Cyprus
- Shadow Bank
- Ultimate Beneficial Owners (UBO)
- Uriel Laber
- Victor Pinchuk
- Victor Yanukovich
- Victoria Nuland
- Volodymyr Zelensky
- Warren Steel Holdings
October 2012 – A State Department investigator accuses officials of using drugs, soliciting prostitutes, having sex with minors, and several investigations were influenced, manipulated or called off by senior officials
“CBS News‘ John Miller reports that according to an internal State Department Inspector General’s memo, [dated October 2012], several recent investigations were influenced, manipulated, or simply called off. The memo obtained by CBS News cited eight specific examples. Among them: allegations that a State Department security official in Beirut “engaged in sexual assaults” on foreign nationals hired as embassy guards and that members of former Secretary of State Hillary Clinton’s security detail “engaged prostitutes while on official trips in foreign countries” — a problem the report says was “endemic.”
The memo also reveals details about an “underground drug ring” was operating near the U.S. Embassy in Baghdad and supplied State Department security contractors with drugs.
Aurelia Fedenisn, a former investigator with the State Department’s internal watchdog agency, the Inspector General, told Miller, “We also uncovered several allegations of criminal wrongdoing in cases, some of which never became cases.”
In such cases, DSS agents told the Inspector General’s investigators that senior State Department officials told them to back off, a charge that Fedenisn says is “very” upsetting.
“We were very upset. We expect to see influence, but the degree to which that influence existed and how high up it went, was very disturbing,” she said.
In one specific and striking cover-up, State Department agents told the Inspector General they were told to stop investigating the case of a U.S. Ambassador who held a sensitive diplomatic post and was suspected of patronizing prostitutes in a public park.
The State Department Inspector General’s memo refers to the 2011 investigation into an ambassador who “routinely ditched … his protective security detail” and inspectors suspect this was in order to “solicit sexual favors from prostitutes.”
Sources told CBS News that after the allegations surfaced, the ambassador was called to Washington, D.C. to meet with Undersecretary of State for Management Patrick Kennedy, but was permitted to return to his post.
Fedenisn says “hostile intelligence services” allow such behavior to continue. “I would be very surprised if some of those entities were not aware of the activities,” she said. “So yes, it presents a serious risk to the United States government.”
A draft of the Inspector General’s report on the performance of the DSS, obtained by CBS News, states, “Hindering such cases calls into question the integrity of the investigative process, can result in counterintelligence vulnerabilities and can allow criminal behavior to continue.” (Read more: CBS News, 6/10/2013)
The following day, Foreign Policy writes, “In a fast-developing story, U.S. ambassador to Belgium Howard Gutman has been named as the diplomat accused of soliciting “sexual favors from both prostitutes and minor children,” according to State Department documents obtained by NBC News. Gutman denied the allegations, in a statement to The Cable and other outlets.
“I am angered and saddened by the baseless allegations that have appeared in the press and to watch the four years I have proudly served in Belgium smeared is devastating,” he said. “At no point have I ever engaged in any improper activity.” (Read more: Foreign Policy, 6/11/2013)
On June 17, 2013, Foreign Policy writes, “The State Department investigator who accused colleagues last week of using drugs, soliciting prostitutes, and having sex with minors says that Foggy Bottom is now engaged in an “intimidation” campaign to stop her.
Last week’s leaks by Aurelia Fedenisn, a former State Department inspector general investigator, shined a light on alleged wrongdoing by U.S. officials around the globe. But her attorney Cary Schulman tells The Cable that Fedenisn has paid a steep price: “They had law enforcement officers camp out in front of her house, harass her children and attempt to incriminate herself.”
Fedenisn’s life changed dramatically last Monday after she handed over documents and statements to CBS News alleging that senior State Department officials “influenced, manipulated, or simply called off” several investigations into misconduct. The suppression of investigations was noted in an early draft of an Inspector General report, but softened in the final version.
Erich Hart, general counsel to the Inspector General, did not reply to a request for comment. State Department spokeswoman Jen Psaki said last week that “we hold all employees to the highest standards. We take allegations of misconduct seriously and we investigate thoroughly.” She also announced that the department would request additional review by outside law enforcement officers on OIG inspection processes.” (Read more: Foreign Policy, 6/17/2013)