possible money-laundering

February 12, 2019 – FEC still refuses to investigate alleged $84 million Clinton campaign money laundering

“Tuesday evening the Committee to Defend the President (CDP) filed a motion in a D.C. federal court seeking to supplement the complaint it had filed against the Federal Election Committee (FEC) in April 2018. In its original complaint, the CDP alleged that the agency responsible for enforcing campaign-finance law failed to act on an administrative complaint the CDP had filed with the FEC. That complaint charged that, during the 2016 presidential election, Democrats illegally funneled approximately $84 million through the Hillary Victory Fund to the Democratic National Committee (DNC), which then illegally coordinated with the Hillary Clinton campaign.

(…) In last night’s filing, the CDP tells the district court that its request to supplement its complaint will not affect the court’s consideration of the question of standing. Rather, the CDP merely seeks to update its allegations concerning the FEC’s delay, to “allege that, for more than a year, the FEC has completely failed to complete its adjudication of, or even make a ‘reason to believe’ finding concerning CDP’s Administrative Complaint.”

In briefing filed with its motion to supplement the complaint, the CDP stresses that “in determining whether the FEC’s delay in addressing the Administrative Complaint is ‘unlawful,’ one of the most important factors this Court must consider is the length of time it has been pending before the agency.” Thus, the CDP argues, “in determining whether the FEC’s ‘failure to act is contrary to law,’ the pertinent time period should now be over one year, rather than four months,” and the court should allow it to update the complaint accordingly.

Whether the district court will agree is another matter: The court might well conclude that there is no need to update the complaint merely to state that more time has passed since its filing. It is equally plausible, though, that the court will allow the supplemental filing as innocuous. The FEC ultimately consent the filing of the supplemental complaint.

Dan Backer (Credit: DB Capitol Strategies)

These procedural machinations, however, serve solely as a sideshow to the real news: The FEC is not doing its job. That is likely what prompted Dan Backer, the D.C.-based attorney representing the CDP, to push for supplementing the complaint—to expose the FEC’s inexcusable inaction.

“It’s outrageous that the FEC has sat around and done nothing – especially with such a detailed, comprehensive paper trail handed to them,” Backer told The Federalist. “It smacks of the same Deep State culture that shielded April Sand,” he said, in reference to the former FEC attorney “who played politics on the job,” by among other things “participat[ing] in a Huffington Post Live internet broadcast via webcam from an FEC facility, criticizing the Republican Party and then-presidential candidate Mitt Romney.” But Sand escaped criminal prosecution for violating the Hatch Act when the “Federal Election Commission recycled her hard drive before evidence could be recovered.”

Now for more than a year, the FEC has ignored its statutory duty to address the CDP’s administrative complaint that laid out solid evidence that during the 2016 election, Hillary Clinton, the DNC, and the state Democratic parties illegally laundered nearly $84 million in campaign contributions. “But they also don’t want anyone doing the job they refuse to do,” Backer said in reference to the FEC’s motion to dismiss the CPF’s lawsuit.” (Read more: The Federalist, 2/13/2019)

January 17, 2019 – Charles Ortel Opinion: The ‘Benghazi’ scandal likely involves national security offenses, money laundering, campaign-finance crimes, charity fraud, and public corruption

Hillary Clinton and Barack Obama (Credit: Manuel Balce Ceneta/The Associated Press)

“The recent ruling by US District Judge Royce C. Lamberth may become a breakthrough in the 5-year long Clinton email scandal, Wall Street analyst Charles Ortel told Sputnik, asking how it happened that the Obama administration, the CIA and FBI had apparently overlooked “one of the gravest modern offenses to government transparency.”

“The ‘Benghazi’ scandal likely involves national security offenses, money-laundering, campaign-finance crimes, charity fraud, and public corruption”, says Wall Street analyst and investigative journalist Charles Ortel, commenting on a US federal judge ordering former Obama officials to answer the conservative watchdog Judicial Watch’s (JW) questions on Hillary Clinton’s private email issue and the Benghazi scandal.

On 15 January, US District Judge Royce C. Lamberth ruled that former national security adviser Susan Rice, former deputy national security adviser Ben Rhodes, fmr. secretary of state Clinton’s former senior advisor and deputy chief of staff Jacob Sullivan, and FBI official E.W. Priestap must answer the watchdog’s written questions about the State Department’s response to the deadly 2012 terror attack in Benghazi, Libya.

BREAKING: Citing government shutdown, DOJ/State seek to stall court-ordered discovery ordered to begin yesterday on Clinton Email, Benghazi Scandal: Top Obama-Clinton Officials, Susan Rice, and Ben Rhodes to Respond to @JudicialWatch Questions Under Oath https://t.co/kka1QCEWtG pic.twitter.com/WYHLLTFP0G

— Tom Fitton (@TomFitton)

​”In time, historians will likely document that the Clintons and Obamas entered office in January 2009 with a grand plan to transform America’s relations with key powers, especially in the Middle East,” Ortel said. “This plan involved toppling national leaders in many nations by fomenting local uprisings using clandestine resources, in actions that were not likely validly authorized by Congress, as is certainly required under US laws.” (Read more: Sputnik News, 1/17/2019)

November 29, 2018 – A Clinton Foundation donor is charged for defrauding military contracts, illegal commerce and money laundering

Abdul Huda Farouki (Credit: Patrick McMullan}

(…) “In a Nov. 29 DOJ press release, three executives including Abul Huda Farouki were charged “for their roles in a scheme to defraud U.S. military contracts in Afghanistan, engaging in illegal commerce in Iran, and laundering money internationally.” Farouki was the CEO of Anham, a defense contractor based in the United Arab Emirates

This wasn’t the first time Farouki or his company have been involved in allegations of misconduct. In a 2013 article by The Daily Caller, headlined “Clinton Donors Get a Pass on Shady Contracting,” Farouki and his company were highlighted:

“In June 2011, the Defense Department’s Office of the Special Inspector General for Iraq Reconstruction (SIGIR) released a scathing report on a defense contracting company called Anham. The title of the report and its conclusion were the same: ‘Poor Government Oversight of Anham and Its Subcontracting Procedures Allowed Questionable Costs to Go Undetected.’”

The article then asked a simple question: Given prior violations, how was Anham able to secure an $8 billion contract in Afghanistan that “allowed it to illegally ship supplies through two Iranian border crossings and a seaport controlled by the Iranian Revolutionary Guard?”

Huma Abedin appears to Farouki’s right at a Tomorrow’s Youth Organization Gala event in Washington, DC on October 21, 2010. (Credit: public domain)

The $8 billion contract, along with the illegal shipment of supplies, being cited in the 2013 article appear to be exactly the same violations being alleged in the 2018 DOJ indictment. So why weren’t Farouki and his company charged with these same, known violations back in 2013?

The answer may lie within Farouki’s many connections to the Democratic Party. The Daily Caller notes that Farouki is a longtime donor to Sen. Dianne Feinstein (D-Calif.), and donated to Obama for America in 2008. But Farouki’s closest ties lie with the Clintons and their Foundation.

Farouki, a member of the now-shuttered Clinton Global Initiative, participated in annual CGI meetings since the group’s formation in 2005 through at least 2010 and made multiple donations to the Clinton Foundation. Farouki also made donations to Terry McAuliffe and has been photographed with Huma Abedin. (Read more: The Epoch Times/Jeff Carlson, 11/30/2018)

April 16, 2018 – FEC hit with lawsuit over ignoring civil complaint accusing Clinton, DNC in election scheme

Debbie Wasserman-Schultz (left) Hillary Clinton (right)

“The Hillary Clinton Campaign and the Democratic National Committee allegedly used state chapters as strawmen to launder as much as $84 million in an effort to circumvent campaign donation limits, and the Federal Election Commission ignored complaints exposing the practice, a lawsuit filed Monday claims.

The Committee to Defend the President (CDP), a political action committee formally known as Stop Hillary PAC, filed its complaint with the FEC in December 2017 with the claims that the Hillary Victory Fund (HVF) solicited cash from big-name donors, and allegedly sent that money through state chapters and back to the DNC before ending up with the Clinton campaign.

As first reported by Fox News at the time, the CDP alleges in its complaint that about $84 million was funneled illegally from the DNC through state party chapters and back into the war chest of the Clinton campaign. The political action committee claims that even though the FEC acknowledged receipt of the complaint and claimed that an investigation would be conducted, the needle has barely moved.  (Read more: Fox News, 04/16/2018)

April 12, 2018 – A retired U.S. Army colonel is charged bribing Haiti officials and has Clinton connections

“A retired U.S. Army colonel was charged in an indictment filed today for his alleged role in a foreign bribery and money laundering scheme in connection with a planned $84 million port development project in Haiti.

Acting Assistant Attorney General Kenneth A. Blanco of the Justice Department’s Criminal Division, Acting U.S. Attorney William D. Weinreb of the District of Massachusetts, Assistant Director Stephen Richardson of the FBI’s Criminal Investigative Division and Special Agent in Charge Harold M. Shaw of the FBI’s Boston Field Office made the announcement

Joseph Baptiste, 64, of Fulton, Maryland, was charged with one count of conspiracy to violate the Foreign Corrupt Practices Act and the Travel Act, one count of violating the Travel Act and one count of conspiracy to commit money laundering in an indictment filed in the District of Massachusetts.

The LinkedIn page of Joseph E. Baptiste (Credit: LinkedIn)

(…) “Baptiste described two prior instances in which he had helped make payments to Haitian government officials to obtain a license to operate in Haiti. The first was with a telecommunications company for which Baptiste indicated that he and his affiliates had secured a license to build a cellular network in Haiti, and which Baptiste had earlier described to UC-1 as one of Baptiste’s most successful personal investments. Baptiste said he had used a Haitian company to facilitate to government officials for the telecommunications deal, much in the same way he was offering UC-1 the ability to use Maryland non-profit 1 to faciliate payments to government officials in connection with UC-1’s investment in the Port Project. Baptiste went on to describe setting up a company known as PromoCapital to enable a power company to develop a power plant in Haiti. Baptiste contended that Maryland non-profit 1 was involved in facilitating payments for the power plant project.

17. …In addition, as a show of his access to prominent officials in Haiti, Baptiste displayed on his cellular phone an email from two American political consultants whose services he was apparently marketing to a candidate for the Haitian presidency.

Above are just a few of the highlights. This affidavit from Special Agent Garett Trombly is a must read. In order to understand the full scope of this case and just how corrupt the players are, you must read the full affidavit. It is 17 pages, but well worth the read!

CLINTON CONNECTION: The telecommunications company he is referring to is Digicel – the company involving Dennis O’Brien (Clinton’s lap dog) and the Clintons. My source has previously confirmed to me that they continue to receive monthly kickbacks on this.” (Read more: Corey’s Digs, 4/12/2018)

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

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

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

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

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

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

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

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

October 24, 2017 – Former Podesta Group executive says Mueller team is focusing primarily on Russian access to the Obama administration, the Clinton Foundation and Uranium One deal

“Tucker Carlson gave an explosive monologue last night after a former executive of the Podesta Group contacted the Fox host with “direct personal knowledge” of a report that former FBI director Robert Mueller’s Special Counsel is investigating the Washington Lobbying firm founded by John and Tony Podesta.

The former executive who has been “extensively” interviewed by Mueller’s team, said the FBI probe is now focusing on people in Washington who have worked as de-facto operatives on behalf of Russian government and business. To that end, Carlson’s source made several shocking claims about Paul Manafort and the Podesta Group peddling Russian influence throughout Washington D.C. – focusing primarily on access to the Obama administration, and heavily involved with the Clinton Foundation and the Uranium One deal.”

(…)  Details: 

  • Lobbyist and temporary Trump campaign manager Paul Manafort is at the center of the Russia probe – however the scope of the investigation has broadened to include his activities prior to the 2016 election.
  • Manafort worked with the Podesta Group since at least 2011 on behalf of Russian interests, and was at the Podesta Group offices “all the time, at least once a month,” peddling Russian influence through a shell group called the European Centre for a Modern Ukraine (ECMU).
  • Manafort brought a “parade” of Russian oligarchs to congress for meetings with members and their staffs, however, the Russia’s “central effort” was the Obama Administration.
  • In 2013, John Podesta recommended that Tony hire David Adams, Hillary Clinton’s chief adviser at the State Department, giving them a “direct liaison” between the group’s Russian clients and Hillary Clinton’s State Department.
  • In late 2013 or early 2014, Tony Podesta and a representative for the Clinton Foundation met to discuss how to help Uranium One – the Russian owned company that controls 20 percent of American Uranium Production – and whose board members gave over $100 million to the Clinton Foundation.
  • “Tony Podesta was basically part of the Clinton Foundation.”
  • Believing she would win the 2016 election, Russia considered the Podesta Group’s connection to Hillary highly valuable.
  • Podesta Group is a nebulous organization with no board oversight and all financial decisions made by Tony Podesta. Carlson’s source said payments and kickbacks could be hard for investigators to trace, describing it as a “highly secret treasure trove.” One employee’s only official job was to manage Tony Podesta’s art collection, which could be used to conceal financial transactions.

(Read more: Zero Hedge, 10/25/2017)

June 13, 2017 – FOIA documents show evidence of a Weissmann/Mueller entrapment scheme against George Papadopoulos

“Recently release FOIA documents into the special counsel team of Robert Mueller reveal the remarkable trail of a 2017 entrapment scheme conducted by Prosecutor Andrew Weissmann to target George Papadopoulos.

(Hat Tip to Undercover Huber and Rosie Memos who have been reviewing documents.)

(Credit: Conservative Treehouse)

Before digging into the details it is important to note this is a DOJ/FBI entrapment operation being conducted in 2017 by the special counsel; this is not prior to the 2016 election. The detail surrounds a series of events previously discussed {Go Deep} where George Papadopoulos was approached by a known CIA operative named Charles Tawil.

In 2017 George Papadopoulos and his wife Simona were approached in Greece by a known CIA/FBI operative, Charles Tawil.  Mr. Tawil enlisted George as a business consultant, under the auspices of energy development interests, and invited him to Israel.

On June 8th, 2017, in Israel under very suspicious circumstances, where Papadopoulos felt very unnerved, Mr. Tawil hands him $10,000 in cash for future consultancy based on a $10k/month retainer.

On June 9th, 2017, according to his book, Papadopoulos and Tawil fly back to Cyprus.

In interviews Papadopoulos said he was uncomfortable with the way the encounters had taken place.  He became suspect of Tawil’s motives; something didn’t feel right.  Instead of keeping the cash, Papadopoulos gave the money to an attorney in Greece before traveling back to the U.S. on July 27th, 2017.

Upon arrival at Dulles airport on July 27th, 2017, Robert Mueller had FBI agents waiting.  Papadopoulos was stopped and his bags were searched; however, he did not have the cash because he smartly left it in Greece with his lawyer.  Papadopoulos was detained overnight by FBI agents, and questioned.

(…) Stanley said Papadopoulos arrived on a Lufthansa flight from Munich that touched down at about 7 p.m. on July 27, and the FBI intercepted him as soon as he got off the plane.

“He was arrested [detained] before he got to Customs and he was then held at the airport before being brought to a law enforcement office,” Stanley recalled. (link)

According to Politico:

When he was arrested [detained] at Dulles Airport on July 27 after coming off a flight from Munich, prosecutors had no warrant for him and no indictment or criminal complaint. The complaint would be filed the following morning and approved by Howell in Washington.

And when prosecutors filed the complaint the next day they got a spoken order from Howell to seal it, but followed up with a written request that they could take to the magistrate in Alexandria, where they showed up almost an hour later than she expected.

All of it suggests something of a scramble, rather than a carefully prepared plan to take Papadopoulos into custody. (more)

Here’s where the recent revelations come in.  According to Andrew Weissmann’s schedule on June 13th, 2017, he was in conversations surrounding the basis of a Cyprus Mutual Legal Assistance Treaty (MLAT):

So overlaying the timeline:

  • 6/8/17 US intelligence asset Charles Tawil gives George $10K cash in Israel
  • 6/9/17 George Papadopoulos flies to Cyprus w $10K
  • 6/13/17 Andrew Weissmann starts series of “Cyprus MLAT” meetings with FBI
  • 6/13/17 Andrew Weissmann phone call w/ FBI Money Laundering and Asset Recovery “MLARS” section of FBI.

It would appear Weissmann was well aware of the Cyprus “Tawil operation” and engaged in communication regarding Cyprus.  Additionally, he was discussing “Money Laundering and Asset Recovery” w/ FBI.  [MLARS Link]

Taken in combination with hindsight of the search for the cash, and lack of a pre-existing warrant at the airport, this is clear evidence of a coordinated operation to entrap Papadopoulos.

Remember, the preferred approach toward targeting Paul Manafort, Mike Flynn and George Papadopoulos surrounded FARA (Foreign Agent Registration Act) lobbying violations.  Papadopoulos has stated the special counsel threatened him with charges of acting as a unregistered agent for Israel.  There’s a clear picture here.

#1) Papadopoulos was lured to Israel and paid in Israel to give the outline of a FARA premise (ie. Papadopoulos is an agent of Israel).  #2) Bringing $10,000 (or more) in cash into the U.S., without reporting, is a violation of U.S. treasury laws.  Add into that aspect the FARA violation and the money can be compounded into #3) laundering charges.

(A “laundering” charge applies if the money is illegally obtained.  The FARA violation would be the *illegal* aspect making the treasury charges heavier. Note: the use of the airport baggage-check avoids the need for a search warrant.)

Andrew Weissmann was conducting an entrapment scheme that would have ended up with three violations of law: (1) Treasury violation; (2) FARA violation; (3) Money laundering…. All it needed was Papadopoulos to carry the undeclared cash into the U.S.

However, because Papadopoulos suspected something, and left the money in Greece with his lawyers, upon arrival at the airport the operation collapsed in reverse.  No money means no treasury violation, no laundering and no evidence of the consultancy agreement (which would have been repurposed in the DOJ filing to mean lobbying for Israel via Mr. Tawil who would have become a confidential informant and witness).

That operational collapse is why the FBI agents were “scrambling” at the airport and why they had no pre-existing criminal complaint.  The entrapment’s success was contingent upon the cash.

Lastly, to repeat, this entire scenario was constructed by the DOJ/FBI team operation in 2017.  The members of the Special Counsel were running the entrapment operation; the FBI agents were participating in the operation.  This is not *investigating* criminal conduct; this is manufacturing criminal conduct.

Deputy Attorney General Rod Rosenstein was in charge of the Mueller Special Counsel.

The only way DAG Rosenstein and Robert Mueller didn’t know about the operation is if they both claim that Andrew Weissmann was completely rogue and in control over the FBI agents.

Oh, wait, what does the Mueller report say about the FBI agents and their chain-of-legal guidance and command? (Read more: Conservative Treehouse, 5/11/2019)

June 9, 2016 – Fusion GPS co-founder, Glenn Simpson, met with Russian lawyer Veselnitskaya, before and after her meeting with Donald Trump Jr.

Glenn Simpson (Credit: Pablo Martinez Monsivais/The Associated Press)

“The co-founder of Fusion GPS, the firm behind the unverified Trump dossier, met with a Russian lawyer before and after a key meeting she had last year with Trump’s son, Fox News has learned. The contacts shed new light on how closely tied the firm was to Russian interests, at a time when it was financing research to discredit then-candidate Donald Trump.”

(…) “The June 2016 Trump Tower meeting involving Donald Trump Jr. and Russian lawyer Natalia Veselnitskaya occurred during a critical period. At that time, Fox News has learned that bank records show Fusion GPS was paid by a law firm for work on behalf of a Kremlin-linked oligarch while paying former British spy Christopher Steele to dig up dirt on Trump through his Russian contacts.

But hours before the Trump Tower meeting on June 9, 2016, Fusion co-founder and ex-Wall Street Journal reporter Glenn Simpson was with Veselnitskaya in a Manhattan federal courtroom, a confidential source told Fox News. Court records reviewed by Fox News, email correspondence and published reports corroborate their presence together. The source told Fox News they also were together after the Trump Tower meeting.”

(…) “NBC News first reported that Veselnitskaya and Simpson were both at a hearing centered around another Fusion client, Russian oligarch Denis Katsyv. His company, Prevezon Holdings, was sanctioned against doing business in the U.S. for its alleged role in laundering more than $230 million. Fox News obtained audio records from that hearing in the U.S. Court of Appeals for the Second Circuit.

The wrongdoing had been uncovered by Russian lawyer and whistleblower Sergei Magnitsky, who was beaten to death in a Russian prison in 2009 after being arrested for probing Prevezon and other companies with ties to Russian President Vladimir Putin.

In December 2012, the Sergei Magnitsky Rule of Law Accountability Act was passed into U.S. law, freezing Russian assets and banning visas for sanctioned individuals. Fusion’s Simpson is believed to have been working with Veselnitskaya and Rinat Akhmetshin, a former Soviet counter-intelligence officer turned Russian-American lobbyist, to overturn the sanctions.” (Read more: Fox News, 11/7/2017)

May 2, 2016 – Clinton fundraising leaves little for state parties

Hillary wins the Democratic party’s nomination for president. (Source: Times of Israel)

“In the days before Hillary Clinton launched an unprecedented big-money fundraising vehicle with state parties last summer, she vowed “to rebuild our party from the ground up,” proclaiming “when our state parties are strong, we win. That’s what will happen.”

But less than 1 percent of the $61 million raised by that effort has stayed in the state parties’ coffers, according to a Politico analysis of the latest Federal Election Commission filings.

The venture, the Hillary Victory Fund, is a so-called joint fundraising committee comprised of Clinton’s presidential campaign, the Democratic National Committee and 32 state party committees. The setup allows Clinton to solicit checks of $350,000 or more from her super-rich supporters at extravagant fundraisers including a dinner at George Clooney’s house and a concert at Radio City Music Hall featuring Katy Perry and Elton John.

The victory fund has transferred $3.8 million to the state parties, but almost all of that cash ($3.3 million, or 88 percent) was quickly transferred to the DNC, usually within a day or two, by the Clinton staffer who controls the committee, Politico’s analysis of the FEC records found.” (Read more: Politico, 05/02/2016)