April 2010 – Present: China reads emails of top US officials
“China’s cyber spies have accessed the private emails of “many” top Obama administration officials, according to a senior U.S. intelligence official and a top secret document obtained by NBC News, and have been doing so since at least April 2010.
The email grab –- first codenamed “Dancing Panda” by U.S. officials, and then “Legion Amethyst” –- was detected in April 2010, according to a top secret NSA briefing from 2014. The intrusion into personal emails was still active at the time of the briefing and, according to the senior official, is still going on.
In 2011, Google disclosed that the private gmail accounts of some U.S. officials had been compromised, but the briefing shows that private email accounts from other providers were compromised as well.
The government email accounts assigned to the officials, however, were not hacked because they are more secure, says the senior U.S. intelligence official.
The senior official says the private emails of “all top national security and trade officials” were targeted.
The Chinese also harvested the email address books of targeted officials, according to the document, reconstructing and then “exploiting the(ir) social networks” by sending malware to their friends and colleagues.
The time period overlaps with Hillary Clinton’s use of a private email account while Secretary of State from Jan. 21, 2009 to Feb. 1, 2013. The names and ranks of the officials whose emails were actually grabbed, however, were not disclosed in the NSA briefing nor by the intelligence official.” (Read more: NBC News, 8/10/2015)
March 2010 – A federal agency (OPIC) rushes to approve funding for a Clinton donor’s sham Haiti recovery project that ends up defrauding the U.S. government out of millions
(…) “Miami businessman Claudio Osorio, who is currently serving 12 years in federal prison on fraud charges, leveraged his relationship with Bill and Hillary Clinton to help his company InnoVida obtain a $10 million loan from the Overseas Private Investment Corporation (OPIC) for a Haiti housing project in 2010.
OPIC is an independent government agency that submits its annual budget requests through the State Department and works closely with the agency.
Bill Clinton helped arrange for a high-powered Florida law firm to represent Osorio during loan negotiations with OPIC, according to court testimony. An internal OPIC memo said Hillary Clinton was prepared to marshal State Department resources to assist with the donor’s project.
InnoVida was supposed to use the funding to build houses in Haiti after the earthquake, but it defaulted on the loan and the homes were never built.
After InnoVida went bankrupt in 2011, a court-appointed investigator said it appeared that over $30 million of its funds had been diverted to foreign bank accounts and were not retrievable.
Osorio was later accused of using the company to run a Ponzi-like scheme, bilking government and private investors out of a collective $40 million and using their money to fund his lavish lifestyle—making payments on his Miami Beach mansion, buying a Maserati and maintaining his Colorado ski chalet.
He pleaded guilty to wire fraud and money laundering in 2013.
Much of the media coverage of InnoVida has focused on Jeb Bush’s involvement as a consultant and board member. But previously unreported government documents and testimony from the 2013 fraud trial of InnoVida’s chief financial officer reveal that Osorio’s relationship with the Clintons played a central role in InnoVida’s efforts to obtain OPIC funding for the house-building scam.
The OPIC official who helped approve the InnoVida loan wrote in a 2010 internal memo that “secretary of state, Hillary Clinton, has made available State Department resources to assist with logistical arrangements” for the project and “Former president Bill Clinton is personally in contact with the company [InnoVida] to organize its logistical and support needs.”
The memo added that the Clinton Global Initiative had agreed to purchase “6500 homes in Haiti from InnoVida within the next year.”
During the loan process, Osorio repeatedly emphasized his connections to the Clintons during conversations with OPIC officials, boasting about taking a trip to Haiti with the former president after the earthquake and telling an OPIC manager that he had a direct line to Hillary Clinton.” (Read more: Washington Free Beacon, 7/17/2015)
January 29, 2010 – Clinton friend, Laura Silsby, and child trafficking in Haiti
“In the first week of February, former President Bill Clinton accepted an expanded role as special envoy for Haiti, on behalf of the United Nations, to lead the coordination of international earthquake recovery and reconstruction efforts. One of Clinton’s first tasks in Haiti, however, was to put out the fire of a child abduction scandal involving American citizens.
On January 29, 2010, less than three weeks after the earthquake, Haitian authorities arrested ten U.S. Baptist missionaries for attempting to take 33 children by bus across the border into the Dominican Republic without proper documentation. A week later, the missionaries were charged with child kidnapping and criminal association. While the missionaries claimed good intentions and ignorance of Haitian laws, Haitian prosecutors argued that there had been intentional wrong doing. In the course of a month, President Clinton brokered the release of all the missionaries, except for the group leader, Laura Silsby.
Suspicions about Silsby’s intent to smuggle or traffic the children to the Dominican Republic further increased, when on March 19, 2010, Silsby’s legal advisor, Jorge Torres-Puello, an American-Dominican living in the Dominican Republic as a fugitive was arrested and accused of human trafficking. U.S. authorities revealed that Torres-Puello was “linked to a network that trafficked in Haitian and Central American children and [was]wanted in the United States, El Salvador and Costa Rica.” (Read more: Shani R. King/Harvard Human Rights Journal/2012)
“Hillary has a long history of interest in Ms. Silsby. Wikileak emails dating back till at least 2001 have been found in her archives discussing Laura’s NGO. Laura had claimed she planned to build an orphanage in the Dominican Republic, but authorities in the country said she never submitted an application for this purpose. They instead located to Haiti.” (Wikileaks, 2/12/2010), (Wikileaks, 2/17/2010), (Michael Smith News, 11/04/2017)
“Judge Bernard Saint-Vil has dropped kidnapping charges against all 10 American missionaries detained for trying to take children out of the country after the Jan. 12 earthquake. But the only missionary still in jail, Laura Silsby, the group’s leader, still faces a charge of organizing the illegal transportation of 33 children in the chaos after the disaster, the judge said Monday. The charge carries a maximum penalty of three years in prison. Judge Saint-Vil did not explain his decision.” (New York Times, 4/26/2010)
“The last of 10 Americans detained while trying to take 33 children out of Haiti after the Jan. 12 earthquake was freed Monday when a judge convicted her but sentenced her to time already served in jail.
Laura Silsby, the organizer of the ill-fated effort to take the children to an orphanage being set up in the neighboring Dominican Republic, returned to her cell briefly to retrieve belongings before quickly heading to the Port-au-Prince airport.” (Read more: Idaho Press-Tribune, 5/17/2010)
January 14, 2010: Algeria makes a large donation to the Clinton Foundation in violation of the Foundation’s rules, while Algeria is heavily lobbying Clinton’s State Department
“Around January 14, 2010, the Algerian government donates $500,000 to the Clinton Foundation. Algeria has never donated to the foundation before, which means this is a violation of the 2008 “memorandum of understanding” between the foundation and the Obama White House, which prohibited new or increased donations from foreign governments as long as Clinton is the secretary of state.
The donation is direct aid to assist relief efforts just days after a large earthquake in Haiti that killed thousands. It also coincides with a spike in Algeria’s lobbying visits to the State Department. In 2010, Algeria spends $400,000 lobbying US officials on Algeria’s human rights record and US-Algeria relations.
The next year, Clinton’s State Department will approve a 70% increase in military export authorizations to Algeria, despite continued issues with the country’s human rights records. For the first time, the department will authorize the sale of almost 50,000 items classified as “toxicological agents, including chemical agents, biological agents and associated equipment.” The sale of US military weapons to Algeria is $2.4 billion, triple what it was in the last four years of the previous Bush administration.” (The Washington Post, 2/25/2015), (The International Business Times, 5/26/2015)
Clinton appears in a cybersecurity video for State Department personnel.
It will remain publicly unknown until the video is leaked to Fox News in October 2016.
In the video, Clinton says that employees have a “special duty” to recognize the importance of cybersecurity. “The real key to cybersecurity rests with you. Complying with department computing policies and being alert to potential threats will help protect all of us.”
According to a later account by Fox News, “Clinton goes on in the video to underscore the important work the State Department Bureau of Diplomatic Security and IT department were doing to guard against cyber-attacks. She warns hackers try to ‘exploit’ vulnerabilities and penetrate department systems. She then urges staffers to log onto the internal cybersecurity awareness website or subscribe to their ‘cybersecurity awareness newsletter.’”
Representative Jason Chaffetz (R), chair of the House Oversight and Government Reform Committee, will later find the video ironic, given Clinton’s own security issues with her private email server. He will say, “Hillary Clinton needs only to look into the mirror to find the biggest cybersecurity risk.”
Clinton spokesperson Brian Fallon will say, “This is not new. It has been widely reported that during Clinton’s tenure the State Department issued these kinds of warnings about possible cybersecurity to employees. These warnings were more than appropriate given that it was subsequently confirmed that State’s email was hacked.” (Fox News, 10/22/2016)
2010 or 2011 – Stratfor officials write, “the Clinton Foundation is suspect of being a “shakedown operation”
“On Monday February 27th, 2012, WikiLeaks began publishing The Global Intelligence Files, over five million e-mails from the Texas headquartered “global intelligence” company Stratfor. The e-mails date between July 2004 and late December 2011. They reveal the inner workings of a company that fronts as an intelligence publisher, but provides confidential intelligence services to large corporations, such as Bhopal’s Dow Chemical Co., Lockheed Martin, Northrop Grumman, Raytheon and government agencies, including the US Department of Homeland Security, the US Marines and the US Defence Intelligence Agency. The emails show Stratfor’s web of informers, pay-off structure, payment laundering techniques and psychological methods.”
Bart Mongoven, vice president for Stratfor’s public policy intelligence group, writes in an email to Rodger Baker, Stratfor’s vice president of geopolitical analysis:
2010 – Dr. Dady Chery and Charles Ortel: ‘Clinton Robin Hood in Reverse Must Be Punished’
“Despite the polls in the run up to November 8, 2016, and the post-election shenanigans that continue to this day, the United States has a new President, and it is not Hillary Clinton. There are many reasons for this, and Charles Ortel’s dogged, two-year investigation of the Clintons’ predatory humanitarianism is a major one. He is not yet done. It is almost universally unacceptable to prey on the weak of one’s own species. There are laws and religious precepts against this in every human culture. In fact, as humans, we find it so heinous to prey on the helpless that, contrary to all biological rules, we prey on the strong, and not the sick, young, and injured, even when we hunt other species. The Clintons and their associates are not above the law, and Ortel, with his credentials as a graduate of the Harvard Business School, decades of Wall Street experience, and accurate assessment in 2008 of General Electric stock as being overvalued, is taking his investigation to the next level. I caught up with him last week for the following interview.” – Dr. Dady Chery
DC: Charles, we now know that former President Barack Obama did not pardon former President Bill Clinton and former Secretary of State Hillary Clinton.
CO: The pardons would have been for the Clinton family and others for federal offenses arising from the illegal operation of, and solicitation for, numerous so-called charities. The apparent failure to pardon removes a major excuse that US state, federal, and foreign government authorities may have had for failing to investigate, expose, prosecute, and win criminal convictions in what I believe to be the largest charity fraud ever attempted.
It will take time to replace federal government employees inside the Department of Justice, Internal Revenue Service, and Federal Trade Commission, who likely were complicit in a scheme to impede and obstruct investigations into this ongoing charity-fraud conspiracy. Given time, I certainly hope the Trump administration will increase the resources for the rumored investigations by the FBI and the IRS, which should address widespread illegal solicitation and operations in virtually every US state and numerous foreign countries. I also hope that the Trump administration will work closely with foreign-government donors who either were complicit in these charity frauds, or who should now be working hard to recover funds advanced to Clinton charities under false pretenses.
DC: Now that the Clinton Global Initiative has shut down its operations, will there be access to its documents? Are the people who were involved with CGI still responsible to show to the IRS and other government agencies that its affairs are in order?
CO: Unlike investigations into Ponzi schemes and other frauds involving for-profit entities, investigators wield enormous leverage when they finally decide to look into frauds by not-for-profit entities. Review of New York and other state laws, IRS regulations and practices, and laws in relevant countries suggest that the executives, directors, and their professional advisors will bear the burden of proving that they organized and then operated the various Clinton charities lawfully at all times. Losing or obscuring records will hurt those who are potentially liable, and I would note that criminal penalties for organizing and operating charity frauds, particularly disaster-relief charity frauds, are onerous.
DC: Many people confuse the Clinton Global Initiative, which recently closed its doors, with the Clinton Foundation. Is the CGI a legal entity, and how does it relate to the Clinton Foundation?
CO: The CGI began to operate in New York by September 2005, illegally, as a concept. Under US law, a validly organized charity cannot be a formless association; instead it must be a lawfully constituted entity. In most cases, the trustees or directors of a lawfully organized charity choose to establish a nonprofit corporation under US state laws; after this, they get federal tax exemption on the basis of a detailed application that must be filled out truthfully and accurately, and that states their specific purposes, which are then authorized by the IRS. There’s no record anywhere that the Clinton Foundation validly changed its authorized purposes. Originally, in January 1998, these were to erect a presidential archive, establish a research facility in Little Rock, Arkansas, and raise a capital endowment. So, starting with the first CGI Annual Meeting in Manhattan, the Clinton Foundation became engaged in substantial activities that were not authorized, or even charitable. Disclosures in the IRS filings for the Clinton Foundation show that CGI activities were substantial in every year from 2005 through 2009.
On September 4, 2009, several weeks before the 2009 CGI Annual Meeting in Manhattan, a new Arkansas nonprofit corporation called “Clinton Global Initiative, Inc.” was established. It’s not clear yet from the filings how sums were divided between January 1, 2009 through September 3, 2009; and September 4, 2009 through 31 December 31, 2009. Though a CGI meeting was held in 2009 while the old initiative and the new legal entity both, in theory, existed, an application for federal tax exemption for the new entity was not submitted until August 2010. This application falsely claims that the new entity wasn’t a legal successor to any previous activity, when abundant evidence in the public domain shows otherwise.
The New CGI held meetings in 2010, 2011, and 2012. So far, the Shared Services Agreement under which the parent Clinton Foundation operated New CGI hasn’t been made public. So we don’t yet know the financial ramifications of these arrangements. According to documents in the public domain, the Clinton Foundation controlled New CGI. So, in these three years, New CGI provided Annual Reports to the IRS, but its financial results were also consolidated into the Clinton Foundation’s financial and operating reports.
The Clinton Foundation elected, in theory, to merge New CGI back into the Clinton Foundation in 2013. To do so validly under Arkansas and other laws, each charity must be validly organized and operated from inception through the merger date. I don’t believe close analysis supports such a conclusion. Until recently, the Clinton Foundation continued to solicit funds for CGI and to hold various meetings whose charitable purpose is far from clear.”
Dady Chery is the Editor of Haiti Chery and the author of We Have Dared to Be Free: Haiti’s Struggle Against Occupation. In addition to being an associate professor in the biological sciences, Chery is Haitian-born journalist, playwright, essayist, and poet who writes in English, French, and her native Kreyol. She writes extensively about Haiti and world issues such as climate change. Her many contributions to Haitian news include the first proposal that Haiti’s cholera had been imported into the country by the United Nations, and the first description of Haiti’s mineral wealth.
August 2009 – The FBI investigates a Russian bribery plot connected to Rosatom and Uranium One
“Fifteen months before the 13 members of the Committee on Foreign Investment in the United States, known as CFIUS, approved the sale of the Canadian company Uranium One to Russia’s nuclear arm giant Rosatom, the FBI began investigating persons who were connected to the Russian state corporation. The FBI said in court documents and in interviews conducted by Circa that by 2010 they had gathered enough evidence to prove that Rosatom-connected officials were engaged in a global bribery scheme that included kickbacks and money laundering. FBI officials said the investigation could have prevented the sale of Uranium One, which controlled 20 percent of U.S. uranium supply under U.S. law.
The deal which required approval by CFIUS, an inter-agency committee who reviews transactions that leads to a change of control of a U.S. business to a foreign person or entity that may have an impact on the national security of the United States. At the time of the Uranium One deal the panel was chaired by then-Treasury Secretary Timothy Geithner and included then-Secretary of State Hillary Clinton and then-Attorney General Eric Holder.
By the time CFIUS approved the sale of Uranium One to Rosatom the FBI’s investigation had already gathered substantial evidence of bribery and kickbacks against a Russian national, Vadim Mikerin, who was then a top official with Rosatom’s Tenex subsidiary, according to court documents. The FBI said while at Tenex, which was located in Maryland, Mikerin was involved in multiple bribery and kickback schemes.
(…)The Justice Department didn’t move forward an indictment with prosecution of bribery by people tied to Rosatom, through subsidies and other entities, until 2014 after CFIUS approved the sale of Uranium One, leaving the American public without knowledge of the Russian company’s allegedly illegal actives as it went to procure one-fifth of U.S. uranium supply.
(…) “A Russian state-owned enterprise responsible for selling Russian nuclear materials, contracted with a U.S. public relations expert in 2009 to provide public relations and marketing consulting services to TENEX in the United States,” states a court warrant. “The contractor approached the FBI and received authorization to participate in the scheme.”
Victoria Toensing, a lawyer for the FBI informant, said her client “is not only afraid of the Russian people, but he is afraid of the US government because of the threats the Obama administration made against him.”
(…) One of the points of contention for people investigating the Clinton’s connections with Russia and the Uranium One deal was a $500,000 payment given to Bill Clinton by the Russian bank Renaissance Capital for a speech he gave in Moscow in June 2010. Analysts at Renaissance Capital, who paid the Bill Clinton for the speech, spoke highly of Uranium One’s stock saying in July 2010 research report that it was “the best play” in the uranium markets. The speech by Bill Clinton and the 2010 research report by Renaissance Capital happened while CFIUS, of which Hillary Clinton was a sitting member, was looking at the Uranium One sale to Rosatom. A spokesperson for Hillary Clinton did not return calls seeking comment and no evidence has been presented the speech payment made to Bill Clinton had any connection to the passage of the deal. Officials at Renaissance Capital could not be reached immediately for comment.At the time of the investigation did any of the U.S. law enforcement, intelligence or other agencies involved in the case inform the CFIUS board of the ongoing investigation? If not, why not? If they were informed, why did they make the decision they did to approve the Uranium One transaction? Did the president, himself, know?,” a U.S. official who worked counterintelligence cases related to Russia told Circa.
During the time of the FBI’s investigation which began in 2009, Tenex was able to expand its American foothold with $6 billion in new utility contracts, according to documents and news reports obtained by Circa.
The case being built against Mikerin in 2010 was under the supervision of Maryland U.S. Attorney Rod Rosenstein, then an Obama appointee who now serves as President Trump’s deputy attorney general. According to court documents, the case was also handled by then Assistant FBI Director Andrew McCabe, who is currently the deputy FBI director under Trump. The Department of Justice and the FBI would not comment on the bribery investigation of Mikerin.” (Read more: Circa, 10/17/2017)
- Andrew McCabe
- Bill Clinton
- Boris Rubizhevsky
- Committee on Foreign Investment in United States (CFIUS)
- Daren Condrey
- Department of Justice
- Department of Treasury
- Eric Holder
- Federal Bureau of Investigations (FBI)
- Hillary Clinton
- James Comey
- paid speeches
- Renaissance Capital
- Rod Rosenstein
- Secretary of State
- Timothy Geitner
- Uranium One
- Vadim Mikerin
July 6, 2009 – From Russia with Money: Hillary Clinton, the Russian Reset and Cronyism
“On July 6, 2009, President Barack Obama visited Moscow, and together with Russian President Dmitry Medvedev, announced the creation of the U.S. Russia Bilateral Presidential Commission. The Bilateral Commission would be the heart and soul of the Russia reset, with the goal to “improve communication and cooperation between the governments of Russia and the United States.”
A Blumenthal email suggests he is working on projects for Bill and Hillary Clinton.
Clinton confidant and private citizen Sid Blumenthal sends Clinton an email with the subject heading, “My role, Germany, Iran, etc.” He writes: “I spoke with Doug Band yesterday, discussed things with him, and we will go from there. It would be helpful if you and I speak soon to define parameters of what projects I should pursue. We should discuss your speech to the Council, among other things.”
Band is a close personal aide to Hillary’s husband Bill Clinton, and also works at the Clinton Foundation. Blumenthal then writes about other matters relating to Germany and Iran. Clinton speaks at the Council on Foreign Relations (CFR) two weeks later. (US Department of State, 12/31/2015) (US Department of State, 6/30/2015)
In May 2015, Clinton will downplay the link between herself and Blumenthal when she was secretary of state, saying, “He sent me unsolicited emails which I passed on in some instances.” Blumenthal is paid a $120,000 yearly salary by the Clinton Foundation despite not doing any charity work there, but Clinton will deny that is compensation for his emailed intelligence reports. (Real Clear Politics, 5/20/2015)