December 26, 2019 – Judicial Watch sues the CIA and DOJ for the communications of Eric Ciaramella
“Judicial Watch announced today that it filed Freedom of Information Act (FOIA) lawsuits against both the DOJ and CIA for communications of CIA employee Eric Ciaramella, who reportedly worked on Ukraine issues while on detail to both the Obama and Trump White Houses.
The lawsuit against the DOJ was filed after it failed to respond to November 2019 FOIA requests seeking communications between Ciaramella and former FBI agent Peter Strzok, former FBI Attorney Lisa Page, former FBI Deputy Director Andrew McCabe, and/or the Special Counsel’s Office (Judicial Watch v. U.S. Department of Justice (No. 1:19-cv-03809)).
Judicial Watch filed suit against the CIA after it failed to respond to FOIA requests seeking all of Ciaramella’s emails from June 1, 2016, to November 12, 2019 (Judicial Watch v. Central Intelligence Agency (No. 1:19-cv-03807)).
Ciaramella’s name appears in Special Counsel Robert Mueller’s report on the 2016 presidential election, in reference to two emails Ciaramella sent to then-Chief of Staff John Kelly and other officials, describing a meeting between President Trump, Russian foreign Minister Sergey Lavrov and Foreign Minister Sergey Kislyak:
In the morning on May 10, 2017, President Trump met with Russian Foreign Minister Sergey Lavrov and Russian Ambassador Sergey Kislyak in the Oval Office.468
468… (5/9/17 White House Document, “Working Visit with Foreign Minister Sergey Lavrov of Russia”) … (5/10/17 Email, Ciaramella to Kelly et al.). The meeting had been planned on May 2, 2017, during a telephone call between the President and Russian President Vladimir Putin, and the meeting date was confirmed on May 5, 2017, the same day the President dictated ideas for the Comey termination letter to Stephen Miller…. (5/10/17 Email, Ciaramella to Kelly et al.).
Information about this phone call was subsequently leaked to The New York Times.
Ciaramella is widely reported as the person who filed the whistleblower complaint that triggered the impeachment proceedings. His name reportedly was “raised privately in impeachment depositions, according to officials with direct knowledge of the proceedings, as well as in at least one open hearing held by a House committee not involved in the impeachment inquiry.”
“There is significant public interest, thanks to the Obama Spygate scandal and the related abusive impeachment of President Trump, in what Eric Ciaramella was up to,” said Judicial Watch President Tom Fitton. “CIA operative Ciaramella is documented to be involved in the Russia collusion investigation and was a key CIA operative on Ukraine in the both the Obama and Trump White Houses. Our lawsuits are designed to break through the unprecedented cover-up of his activities.” (Read more: Judicial Watch, 12/26/2019) (Archive)
- Andrew McCabe
- Central Intelligence Agency (CIA)
- Comey firing
- December 2019
- Department of Justice
- Donald Trump
- Eric Ciaramella
- Federal Bureau of Investigations (FBI)
- FOIA lawsuit
- hearsay whistleblower
- John Kelly
- Judicial Watch
- Lisa Page
- media leak
- Mueller Report
- Peter Strzok
- Robert Mueller
- Sergey Kislyak
- Sergey Lavrov
- Stephen Miller
December 9, 2019 – The IG FISA report reveals the Mueller team knew Joseph Mifsud denied telling Papadopoulos the Russians could help Trump and failed to inform the FISA court
(…) “Mueller’s team also knew, by July 2017 at the latest, that Joseph Mifsud—the Maltese professor who supposedly tipped then-Trump aide George Papadopoulos to the Russians having dirt on Hillary Clinton—had denied telling Papadopoulos that the Russians could assist the Trump campaign by leaking negative information on Clinton. Prior to the special counsel’s appointment, the FBI had interviewed Papadopoulos and Mifsud, but it would be the special counsel’s office that indicted Papadopoulos in late July 2017, charging him with lying to the FBI.
By that time, then, the special counsel’s team must have reviewed the notes from the Papadopoulos and Mifsud interviews. Yet Mueller did nothing at that point to ensure the FISA court learned of Mifsud’s denials. The IG found the omission of “Joseph Mifsud’s denials to the FBI that he supplied Papadopoulos with the information Papadopoulos shared with the FFG (suggesting that the campaign received an offer or suggestion of assistance from Russia)” was a significant omission.
In short, the special counsel’s team proved itself equally incompetent in investigating and screening the “intel” used to obtain the Page surveillance orders, and in failing to accurately and fully inform the FISA court (FISC) of the evidence gathered by the FBI. As the IG noted:
“…that so many basic and fundamental errors were made on four FISA applications by three separate, hand-picked teams, on one of the most sensitive FBI investigations that was briefed to the highest levels within the FBI and that FBI officials expected would eventually be subjected to close scrutiny, raised significant questions regarding the FBI chain of command’s management and supervision of the FISA process.”
October 30, 2019 – Beltway talk suggests the alleged hearsay whistleblower is Eric Ciaramella
(…) RealClearInvestigations is disclosing the name because of the public’s interest in learning details of an effort to remove a sitting president from office. Further, the official’s status as a “whistleblower” is complicated by his being a hearsay reporter of accusations against the president, one who has “some indicia of an arguable political bias … in favor of a rival political candidate” — as the Intelligence Community Inspector General phrased it circumspectly in originally fielding his complaint.
Federal documents reveal that the 33-year-old [Eric] Ciaramella, a registered Democrat held over from the Obama White House, previously worked with former Vice President Joe Biden and former CIA Director John Brennan, a vocal critic of Trump who helped initiate the Russia “collusion” investigation of the Trump campaign during the 2016 election.
Further, Ciaramella (pronounced char-a-MEL-ah) left his National Security Council posting in the White House’s West Wing in mid-2017 amid concerns about negative leaks to the media. He has since returned to CIA headquarters in Langley, Virginia.
“He was accused of working against Trump and leaking against Trump,” said a former NSC official, speaking on condition of anonymity to discuss intelligence matters.
Also, Ciaramella huddled for “guidance” with the staff of House Intelligence Committee Chairman Adam Schiff, including former colleagues also held over from the Obama era whom Schiff’s office had recently recruited from the NSC. (Schiff is the lead prosecutor in the impeachment inquiry.)
And Ciaramella worked with a Democratic National Committee operative who dug up dirt on the Trump campaign during the 2016 election, inviting her into the White House for meetings, former White House colleagues said. The operative, Alexandra Chalupa, a Ukrainian-American who supported Hillary Clinton, led an effort to link the Republican campaign to the Russian government. “He knows her. He had her in the White House,” said one former co-worker, who requested anonymity to discuss the sensitive matter.
Documents confirm the DNC opposition researcher attended at least one White House meeting with Ciaramella in November 2015. She visited the White House with a number of Ukrainian officials lobbying the Obama administration for aid for Ukraine.
(…) A CIA officer specializing in Russia and Ukraine, Ciaramella was detailed over to the National Security Council from the agency in the summer of 2015, working under Susan Rice, President Obama’s national security adviser. He also worked closely with the former vice president.
Federal records show that Biden’s office invited Ciaramella to an October 2016 state luncheon the vice president hosted for Italian Prime Minister Matteo Renzi. Other guests included Brennan, as well as then-FBI Director James Comey and then-National Intelligence Director James Clapper.
Several U.S. officials told RealClearInvestigations that the invitation that was extended to Ciaramella, a relatively low-level GS-13 federal employee, was unusual and signaled he was politically connected inside the Obama White House.
Former White House officials said Ciaramella worked on Ukrainian policy issues for Biden in 2015 and 2016 when the vice president was President Obama’s “point man” for Ukraine. A Yale graduate, Ciaramella is said to speak Russian and Ukrainian, as well as Arabic. He had been assigned to the NSC by Brennan.
He was held over into the Trump administration, and headed the Ukraine desk at the NSC, eventually transitioning into the West Wing, until June 2017.
“He was moved over to the front office” to temporarily fill a vacancy, said a former White House official, where he “saw everything, read everything.”
The official added that it soon became clear among NSA staff that Ciaramella opposed the new Republican president’s foreign policies. “My recollection of Eric is that he was very smart and very passionate, particularly about Ukraine and Russia. That was his thing – Ukraine,” he said. “He didn’t exactly hide his passion with respect to what he thought was the right thing to do with Ukraine and Russia, and his views were at odds with the president’s policies.” (Read more: RealClearInvestigations, 10/30/2 019) (Archive)
- 2016 Election
- 2016 election meddling
- Adam Schiff
- Alexandra Chalupa
- Central Intelligence Agency (CIA)
- Clinton campaign
- Democratic National Committee (DNC)
- Eric Ciaramella
- House Intelligence Committee
- Joe Biden
- John Brennan
- Matteo Renzi
- Michael Atkinson
- National Security Council (NSC)
- October 2019
- political bias
- Susan Rice
October 14, 2019 – Fiona Hill fails the truth test — reveals her value as a Kremlin agent
“In the mind of Fiona Hill (lead image, right), the recently departed senior director for Russia at the National Security Council (NSC), everybody in Washington is vulnerable to Russian attacks of one kind or another, but not her.
Instead, she admitted in testimony to the Congressional committees investigating impeachment evidence against President Donald Trump, that she’s on an attack operation of her own. “I’m sorry to be very passionate but this is precisely…why I joined the [Trump] administration. I didn’t join it because I thought the Ukrainians had been going after the President.” She says the reason she joined up was to fight the Russians.
“I thought it was very important to step up, as an expert, as somebody who’s been working on Russia for basically my whole entire adult 1ife, given what had happened in 2016 and given the peril that I actually thought that we were in as a democracy, given what the Russians I know to have done in the course of the 2016 elections… I’m extremely concerned that this is a rabbit hole that we’ re all going to go down in between now and the 2020 election, and it will be to all of our detriment.”
Hill testified that she’s certain that “what happened in 2016” was that the Kremlin intervened to help Trump defeat Hillary Clinton. “We’re in peril as a democracy because of other people interfering here. And it doesn’t mean to say that other people haven’t also been trying to do things, but the Russians were [the ones] who attacked us in 2016, and they’re now writing the script for others to do the same. And if we don’t get our act together, they will continue to make fools of us internationally.”
“He’s [President Vladimir Putin] looking out there for every opening that he can find, basically, and somebody’s vulnerability to turn that against them. That’s exactly what a case officer does. They get a weakness, and they blackmail their assets. And Putin will target world leaders and other officials like this. He tries to target everybody.”
So, in the logic of Hill’s analysis of how the Russians operate against everybody, including herself, what evidence is there that Hill hasn’t, by concealment, calculation, corruption, or by mistake, succumbed to Putin’s attack, too? Not once was Hill asked by either the Democrats or Republicans during the deposition, nor did she volunteer her own explanation, of how she managed to inoculate herself and is now telling the truth.
If Hill is telling the truth, and equally if she isn’t, she has inflicted serious damage on her own colleagues and superiors, the US Government’s Russia-hating professionals. In her testimony Hill depicts them as lying to each other and to the press; constantly scheming for and against the President; incapable of coordination among themselves, agreement with their allies, or negotiation with their enemies. Most valuable of all to the Kremlin, Hill reveals that the American warfighter is predictable in everything he or she understands, plans or does.
To reveal this much is precious intelligence for Moscow because the Russian secret services and Putin would be less willing to believe it if it had come from home-grown agents. Either Hill is a willing dupe, or she is the fool she is warning her colleagues to beware of.
On October 14, Hill gave ten hours of question-and-answer testimony before the Congressional committees on intelligence, foreign affairs and oversight. The record comprises 446 pages of verbatim transcript. This has just been released in unclassified, partially redacted form; click to read in full.
(…) Hill’s testimony reveals, though she doesn’t admit it, that Trump had come to distrust the intelligence analysis and policy advice he was getting from Hill as the coordinator of all the government agencies involved in Ukraine and Russia. She admitted to knowing little personally and directly of what Trump and his senior aides and advisors discussed and decided among themselves. What she knew was indirect, down the White House staff chain, and by hearsay.
Her preoccupation, Hill emphasized repeatedly, was with Russian plotting in Washington, and in Hill’s assessment, the Russian successes. Christopher Steele, whom Hill had known as her counterpart intelligence officer for Russia at the British MI6 years before, had been lured, she testified, by the Russians into the “rabbit hole” Hill called the Golden Showers dossier. Victoria Nuland, former Assistant Secretary of State, was tricked by the Russians into promoting the Steele dossier to NSC officials. Ambassador Geoffrey Pyatt, ex-Ambassador to Ukraine, was victimized by the Russians who eavesdropped on his telephone calls with Nuland when he and she were plotting the Kiev putsch of February 2014.
Hill swore on oath that she too was targeted by Russian agents when she was writing her last book on President Vladimir Putin in 2012. “My phone was hacked repeatedly, and the Brookings system was hacked repeatedly,” she told the Congressmen. “And at one point, it was clearly obvious that someone had exfiltrated out my draft…And then, mysteriously, after this I started to get emails from people who purported to have met me at different points in my career, people I kind of vaguely remember. I’d look online, and there would be these, you know, Linkedln pages or there might be, you know, something I could find out some information for them. And they’d start offering me information, you know, that somehow purported to, strangely enough, some of the chapters that I was actually working on. And when I would go to meetings in Russia, people would basically, you know so that I was being played, or they were attempting to play me as well.”
Hill was not asked if she reported this to the Federal Bureau of Investigation (FBI) at the time. That she didn’t report the alleged plot not only discredits her making the allegation now, seven years later; it also warns the Russian services to tell Putin that there is nothing US officials like Hill don’t imagine or won’t fabricate.
For Hill, those Americans who have been targeted the most are so obviously innocent, it’s a Russian operation to think, say, broadcast or publish otherwise. She is convinced, for example, of the innocence of former Vice President Joseph Biden and former Secretary of State Hillary Clinton in taking money from Ukrainians seeking to influence US policy, when they were in charge, or when Clinton was running for president. (Hill said she is just as certain Paul Manafort was guilty of taking Ukrainian money.)
As for the current allegation against the Bidens, father and son, that they were corruptly trading US Government favour for cash paid through the Ukrainian oil and gas exploration company Burisma, Hill revealed she had seen no intelligence report on the subject during her time in office. “From your knowledge of Burisma, are they a corrupt company? DR. HILL: I don’t know a lot about Burisma, I’ll be frank… And you never heard of any reason why anybody should be investigating Vice President Biden? A[nswer]. …correct… And are you aware of any evidence that Vice President Joe Biden in any way acted inappropriately while he was Vice President…A[nswer]. I’m not.”
For details of the Burisma case, and the involvement of Ukrainian oligarch Igor Kolomoisky, read this.
Hill also expressed the unqualified conclusion, after her professional assessment of the US intelligence, that the narrative of the anti-Trump forces in Congress and the press is accurate. “Do you have any reason,” she was asked by Daniel Goldman, head of investigations for the intelligence committee, “to doubt either the facts alleged in the [Mueller] indictment or the Intelligence Community’s assessment that Russia did interfere in the 2016 election? A[nswer]: I do not. Q. And do you have any reason to believe that Ukraine did interfere in the 2016 election? A[nswer]: I do not. We’re talking about the Ukrainian Government here when you say Ukraine, correct? A. Yes. Yes, I do not.”
Neither Goldman nor the Republican Congressmen asked Hill what she knew of Victor Pinchuk, the Ukrainian oligarch acting for the Ukrainian Government in sending large sums of money to the Clinton Foundation and Hill’s employer, Brookings.” (Read more: John Helmer, 11/12/2019) (Archive)
- 2016 Election
- 2016 election meddling
- Brookings Institute
- Burisma Holdings
- Clinton/DNC/Steele Dossier
- Daniel Goldman
- Federal Bureau of Investigations (FBI)
- Fiona Hill
- Geoffrey Pyatt
- golden showers
- hearsay testimony
- House Intelligence Committee
- House Judiciary Committee
- Hunter Biden
- Igor Kolomoisky
- Joe Biden
- money laundering
- National Security Council (NSC)
- October 2019
- Paul Manafort
- Russian Intelligence
- Victor Pinchuk
- Victoria Nuland
- Vladimir Putin
August 27, 2019 – The European Court of Human Rights publishes a judgement that dispels the myth behind the Magnitsky Act
“The conscientious judges of the European Court of Human Rights published a judgment a fortnight ago which utterly exploded the version of events promulgated by Western governments and media in the case of the late Mr. Magnitskiy. Yet I can find no truthful report of the judgment in the mainstream media at all.
The myth is that Magnitskiy was an honest rights campaigner and accountant who discovered corruption by Russian officials and threatened to expose it and was consequently imprisoned on false charges and then tortured and killed. A campaign over his death was led by his former business partner, hedge fund manager Bill Browder, who wanted massive compensation for Russian assets allegedly swindled from their venture. The campaign led to the passing of the Magnitskiy Act in the United States, providing powers for sanctioning individuals responsible for human rights abuses, and also led to matching sanctions being developed by the EU.
However, the European Court of Human Rights has found, in judging a case brought against Russia by the Magnitskiy family, that the very essence of this story is untrue. They find that there was credible evidence that Magnitskiy was indeed engaged in tax fraud, in conspiracy with Browder, and he was rightfully charged. The ECHR also found there was credible evidence that Magnitskiy was indeed a flight risk so he was rightfully detained. And most crucially of all, they find that there was credible evidence of tax fraud by Magnitskiy and action by the authorities “years” before he started to make counter-accusations of corruption against officials investigating his case.
This judgment utterly explodes the accepted narrative, and does it very succinctly:
The applicants argued that Mr. Magnitskiy’s arrest had not been based on a reasonable suspicion of a
crime and that the authorities had lacked impartiality as they had actually wanted to force him to
retract his allegations of corruption by State officials. The Government argued that there had been
ample evidence of tax evasion and that Mr. Magnitskiy had been a flight risk.
The Court reiterated the general principles on arbitrary detention, which could arise if the
authorities had complied with the letter of the law but had acted with bad faith or deception. It
found no such elements in this case: the inquiry into alleged tax evasion which had led to
Mr. Magnitskiy’s arrest had begun long before he had complained of fraud by officials. The decision
to arrest him had only been made after investigators had learned that he had previously applied for
a UK visa had booked tickets to Kyiv and had not been residing at his registered address.
Furthermore, the evidence against him, including witness testimony, had been enough to satisfy an
objective observer that he might have committed the offense in question. The list of reasons given
by the domestic court to justify his subsequent detention had been specific and sufficiently detailed.
The Court thus rejected the applicants’ complaint about Mr. Magnitskiy’s arrest and subsequent
detention as being manifestly ill-founded.
“Manifestly ill-founded”. The mainstream media ran reams of reporting about the Magnitskiy case at the time of the passing of the Magnitskiy Act. I am offering a bottle of Lagavulin to anybody who can find me an honest and fair MSM report of this judgment reflecting that the whole story was built on lies.
Magnitskiy did not uncover corruption then get arrested on false charges of tax evasion. He was arrested on credible charges of tax evasion and subsequently started alleging corruption. That does not mean his accusations were unfounded. It does, however, cast his arrest in a very different light.” (Read more: Craig Murray, 9/16/2019)
August 20, 2019 – Indicted Russian firm, Concord Management and Consulting, challenges Mueller’s meddling accusations that are, ‘at best misleading and at worst demonstrably false’
“The Russian consulting firm accused of bankrolling social media meddling in the 2016 presidential election spent less than $5,000 on candidate ads and rallies that would be subject to government auditing, the company argues in a court filing.
The motion from Concord Management and Consulting LLC challenges the federal government’s assertion that it spent huge sums of Russian money on social media aimed at disrupting the American political process.
Concord is charged with failing to file with the Federal Election Commission. The firm says some of the online ads listed in an indictment brought by special counsel Robert Mueller cost less than $10 each and added up to $2,930. Conjured-up rallies cost another $1,833 in payroll.
The 2018 indictment accuses Concord of funding the Internet Research Agency. That is the Russian troll farm in St. Petersburg that bought the internet ads, did social media spoofing and set up rallies against candidate Hillary Clinton and for Donald Trump.
“The allegation in the Indictment claiming that IRA spent thousands of dollars each month to purchase advertisements is at best misleading and at worst demonstrably false because the discovery indicates that many of the advertisements took place after the 2016 presidential election or did not involve any clearly identifiable candidate,” Concord attorney Eric A. Dubelier argued in a Monday filing in U.S. District Court.
In its filing, Concord cited cost figures based on evidence from U.S. prosecutors. The indictment listed ads that were required to be reported in campaign finance reports to the FEC.
The filing’s main argument has to do with the identities of defendants. It claims the government refuses to say which company employees violated FEC laws. Only one Concord employee is listed: its head, Yevgeny Prigozhin, a food service mogul close to Russian President Vladimir Putin.” (Read more: The Washington Times, 8/20/2019)
May 9, 2019 – Alexander Downer defends the FBI tipoff that sparked the Trump-Russia probe
“Calling himself a “warrior for the Western alliance,” former Australian diplomat Alexander Downer defended sending in the tip that sparked the FBI’s investigation of then-Republican presidential candidate Donald Trump’s campaign.
In his most extensive interview on the topic to date, Downer gave his version of a conversation he had with Trump campaign aide George Papadopoulos in London in May 2016 that would serve as the catalyst for the FBI’s Trump-Russia probe.
Downer, who served as Australia’s top diplomat to the U.K. at the time, provided a memo he wrote following the meeting to the FBI more than two months later. According to Downer, Papadopoulos mentioned that Russia might have information on then-Democratic presidential candidate Hillary Clinton that they could release before the 2016 election.
Downer disputed claims that the ex-diplomat was part of a conspiracy to entrap the campaign adviser.
“I don’t know why he told me this, but he did, and we reported it. And the rest is history,” Downer said in an interview on Sky News.
“There’s no defense for him saying it’s some sort of weird conspiracy. I mean, it’s what he told me.”
“I have no idea why he was blabbering this, but if you say that sort of thing to somebody who is part of the Five Eyes intelligence community, I mean I would regard myself as a warrior for the Western alliance,” said Downer, who is now out of government.
Five Eyes refers to an intelligence-sharing agreement between the U.S., U.K., Canada, Australia and New Zealand.
While Downer was critical of Papadopoulos, he said that there was no indication from his May 2016 conversation that the Trump campaign had colluded with Russia to steal or release any Clinton information.
“There was no suggestion from Papadopoulos nor in the record of the meeting that we sent back to Canberra, there was no suggestion that there was collusion between Donald Trump or Donald Trump’s campaign and the Russians,” Downer said.
“All we did is report what Papadopoulos said, and that was that he thought that the Russians may release information, might release information, that could be damaging to Hillary Clinton’s campaign at some stage before the election.”
April 18, 2019 – Mueller report contains claim Russia taped Bill Clinton having phone sex with Monica Lewinsky
Special counsel Robert Mueller’s report mentions a claim that Russians recorded President Bill Clinton having phone sex with White House intern Monica Lewinsky — but the reference was redacted from the version released to the public.
(…) Clinton allegedly was recorded by Russia in the 1990s, allowing Russia to learn of the affair before American officials. A reference to the Clinton intercept was redacted from the Mueller report to protect “personal privacy,” but sources told the Washington Examiner that the context makes clear what was blacked out.
According to the report, Center for the National Interest President Dimitri Simes sent Trump son-in-law Jared Kushner a 2016 email with recommended talking points to counter Hillary Clinton’s Russia attacks. The email referenced “a well-documented story of highly questionable connections” between Bill Clinton and Russia.
At a meeting in New York, Simes told Kushner the details: Russia allegedly recorded President Clinton on the phone with Lewinsky, opening questions of foreign leverage over the ex-president-turned-potential first spouse.
“During the August 17 meeting, Simes provided Kushner the Clinton-related information that he had promised. Simes told Kushner that, [redacted],” the Mueller report says. “Simes claimed that he had received this information from former CIA and Reagan White House official Fritz Ermarth, who claimed to have learned it from U.S. intelligence sources, not from Russians.”
April 19, 2018 – Criminal referral for Loretta Lynch is related to DOJ threat to FBI Uranium One informant
“Congressional lawmakers made a criminal referral Wednesday to the Department of Justice Attorney General Jeff Sessions against former senior-level Obama administration officials, including employees of the FBI connected with the unverified dossier alleging collusion between the Trump campaign and Russia, as well as those involved in the warrants used to spy on a former Trump campaign volunteer, this reporter has learned. The lawmakers also made a criminal referral on former Attorney General Loretta Lynch and threats made by her DOJ against the FBI informant, who provided the bureau with information on the Russian nuclear industry and the approval in 2010 to sell roughly 20 percent of American uranium mining assets to Russia.”
(…) “Lynch was referred after concerns were made regarding her decision to threaten with reprisal the former FBI informant, William Douglas Campbell, who first came forward in 2016 with insight into the sale of the Canadian firm Uranium One, which controlled nearly 20 percent of uranium mining interests in the United States, as previously reported.
Campbell had filed a lawsuit in Maryland federal court in 2016 against the Russian companies he was employed with and which he had kept tabs on for the FBI. He was asking for the return of the money he had to launder out of his own paychecks and had sent a Freedom of Information Act request to the DOJ for information on his case. After the DOJ received the FOIA request and the lawsuit was filed, his lawyers were advised by personnel from the Justice Department that prosecutors in the Fraud Section of the Justice Department under Lynch, demanded the withdrawal the lawsuit. According to a letter written by Campbell’s previous attorney, the DOJ threatened to destroy Campbell’s reputation and prosecute him for violating a non-disclosure agreement he had signed with the FBI.
The criminal referral on Lynch is regarding “potential violation(s) of 18 USC 1505 and 1515b,” according to the letter.” (Read more: Sarah Carter, 04/19/2018)
December 21, 2017 – Trump EO targets 13 individuals with ties to the Clintons, the Clinton Foundation, or their associates
“The Trump Administration quietly issued an Executive Order (EO) last Thursday which allows for the freezing of US-housed assets belonging to foreign individuals or entities deemed “serious human rights abusers,” along with government officials and executives of foreign corporations (current or former) found to have engaged in corruption – which includes the misappropriation of state assets, the expropriation of private assets for personal gain, and corruption related to government contracts or the extraction of natural resources.
(…) In regard to the 13 listed individuals targeted by this order – several of whom have ties to the Clintons, the Clinton Foundation or Clinton associates – we find the following:
Goulnara Islamovna Karimova, 45, daughter of former Uzbekistan leader Islam Karimov, headed a powerful organized crime syndicate that leveraged state actors to expropriate businesses, monopolize markets, solicit bribes, and administer extortion rackets.
In early 2016, Amsterdam-based telecom giant VimpelCom (now VEON) admitted to a conspiracy in which they paid millions in bribes to Karimova for entry into the Uzbek telecom market. In a series of related cases, the U.S. Justice Department has sought the forfeiture of $850 million in bribe money from various bank accounts across Europe. In July, Uzbek officials arrested Karimova for fraud, money laundering, bribery, and embezzlement and a variety of other claims.
In 2009, a WikiLeaks cable notes that Karimova set her sights on Bill Clinton to gain access to then-Secretary of State, Hillary Clinton.
Three years later, Karimova co-sponsored a 2012 Clinton Foundation fundraiser in Monaco. Hillary Clinton’s State Department was asked to weigh in on Bill Clinton’s contacts with Karimova. Pictured below with Bill Clinton at an AIDS charity event in Cannes, France.
Dan Gertler is an Israeli billionaire mining magnate revealed by the Paradise Papers to be chief negotiator between the Democratic Republic of the Congo (DRC) and his primary business partner – mining company Glencore, founded by Marc Rich – who was pardoned for corruption by Bill Clinton on his last day in office after his wife gave $450,000 to the Clinton Library foundation.
Glencore immediately cut ties with Gertler following Trump’s Executive Order.
In 2001 Gertler gave $20m in cash to DRC President Joseph Kabila to use to buy weapons and fund his war against rebels to consolidate his grip on power. In exchange, Gertler’s company IDI was granted a monopoly on the DRC diamond trade, worth hundreds of millions a year. In 2013, Gertler sold the DRC rights to mine oil for $150 million, a 300x increase on an asset he purchased from President Kabila 7 years prior for just $500,000.
In 2012, Kabila offered Bill Clinton $650k for a speech in the DRC – for which Clinton sought State Department approval -only to have his speaking agency recommend against the appearance which would require photos with the dictator.
Yahya Jammeh is the former President of Gambia who came to power in 1994 and stepped down in 2017. He has a long history of serious human rights abuses and corruption – creating a terror and assassination squad called the Junglers that answered directly to him.
Jammeh was installed as President during a 1994 CIA-led coup in Gambia authorized by the Clinton administration, and in 2014, the Obama administration effectively sidelined an attempted coup. Indeed, Jammeh appears to have been a friend to both the Clinton and the Obama Administrations.
Angel Rondon Rijo; Dominican Republic – Sanctioned for funneling a $92 million bribe from Brazilian conglomerate Odebrecht to Dominican Republic officials as kickbacks. Odebrecht Donated $50-$100k to the Clinton Foundation.
Benjamin Bol Mel; Sudan – Financial Advisor to South Sudanese President Salva Kiir and president of ABMC construction company accused of corruption. Hillary Clinton pushed for a waiver from the Obama Admin on the prohibition of military aid due to the use of child soldiers in South Sudan.
Artem Yuryevich Chayka; Russia – Son of Russia’s Prosecutor General, Yuri Chayka (Chaika) – used father’s connections to win state owned contracts. Curiously, Russian Attorney Natalia Veselnitskaya met with Yuri Chayka before her involvement in the infamous Trump Tower meeting arranged by Fusion GPS associate Rob Goldstone – a meeting many believe was one of several schemes used by the Obama administration to justify wiretapping the Trump campaign. Of note – Donald Trump Jr. reportedly shut down the Trump tower meeting when Natalia Veselnitskaya began discussing lifting sanctions under the Magnitsky act – the very legislation Trump’s Executive Order is now leveraging against Artem Chayka.
Mukhtar Hamid Shah; Pakistan – surgeon specializing in kidney transplants, believed to be involved in kidnapping, wrongful confinement, and the removal of and tracking in human organs from Pakistani laborers.
The rest of the 13 individuals have engaged in a variety of corruption and human rights abuses ranging from a Serbian arms dealer believed to be linked to a $95 million deal with Yemen, to government officials who ordered journalists murdered, to several instances of serious human rights violations. (h/t @HNIJohnMiller) (Read more: Zero Hedge, 12/28/2017)
- Angel Rondon Rijo
- arms deals
- Artem Yuryevich Chayka
- asset freeze
- Benjamin Bol Mel
- Bill Clinton
- child soldiers
- CIA coup
- Cindy McCain
- Clinton Foundation donor
- Dan Gertler
- December 2017
- Democratic Republic of Congo (DRC)
- Dominican Republic
- Donald Trump
- Executive Order (EO)
- Goulnara Islamovna Karimova
- Hillary Clinton
- human rights abuses
- Islam Karimov
- John McCain
- Joseph Kabila
- Marc Rich
- Mukhtar Hamid Shah
- Natalia Veselnitskaya
- Operation Smile
- Paradise Papers
- Salva Kiir
- VimpelCom (VEON)
- Yahya Jammeh
- Yuri Chaika