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Showing posts with label Rosatom. Show all posts
Showing posts with label Rosatom. Show all posts

Wednesday, May 22, 2019

7 Reasons Why the Uranium One Scandal Won’t Go Away



There is one sure truism in this day and age: If a member of the Democratic Party’s lips are moving, a LIE is spewing forth. When you hear a Dem claim Obama was scandal free or not a single whisper of a scandal, THAT DEM IS LYING!

ERGO the Dem Claim that the Uranium One scandal is debunked and settled, THAT DEM IS…!

(This Epoch Times post is an updated version from the original 5/9/19 post.)

JRH 5/22/19
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7 Reasons Why the Uranium One Scandal Won’t Go Away

May 9, 2019 Updated: May 22, 2019


Commentary

The Trump–Russia collusion narrative is officially dead, now that special counsel Robert Mueller has concluded there is no evidence of collusion.

With the cloud of the Mueller probe lifted, President Donald Trump can now go on the offensive with an attorney general who appears ready to drop the hammer on corruption in Washington. Moreover, Attorney General William Barr doesn’t appear to be intimidated by Democratic lawmakers who have already threatened him with impeachment and even incarceration.

Former President Barack Obama’s allies have lately claimed his term in office was “scandal-free,” a claim his critics find “laughable.” Abuses of power under the Obama administration ranged from drone-strike assassinations of U.S. citizens to the IRS’s targeting of conservatives. In fact, the Obama administration was a magnet for scandals. One of the largest—and perhaps least understood—involves the Russian takeover of Uranium One, a Canadian mining company with large uranium holdings in the United States.

The mainstream press has repeatedly declared the Russian purchase of Uranium One a “debunked conspiracy theory.” But it’s no theory, nor has it been debunked. The Uranium One deal was complicated and had many moving parts, which also explains why misinformation about it has spread widely.

It’s true that the Clinton Foundation received undisclosed millions from Uranium One stakeholders—such as the $2.35 million from board Chairman Ian Telfer. The Obama administration did allow the Russians to acquire domestic nuclear assets critical to U.S. national security. But minor inaccuracies in the soundbites have allowed self-appointed fact-checkers such as PolitiFact and Snopes to selectively “debunk” the larger story without critically examining the full set of facts.

In the coming months, readers may find the Uranium One scandal coming back into focus. For that purpose, it’s time to set the record straight.

Here are seven reasons why the Uranium One scandal isn’t going away:

1. Uranium One is the largest foreign-influence scandal in US history.

If you ask any American what the largest political scandal in our history was, you will likely find that former President Richard Nixon’s Watergate affair tops the list. Nixon’s spying on political opponents left such a bruise on America’s collective psyche that adding “-gate” to later political scandals is an homage. For Nixon, the coverup was worse than the crime.

Scandals that result in the impeachment of a sitting president are hard to top, which is why the Clinton–Lewinsky fiasco also ranks high among U.S. political scandals. Those shenanigans—and the more recent targeting by Obama of Trump’s 2016 presidential campaign—demonstrate clear abuses of power, but have little to do with foreign influence.

The Uranium One scandal, however, involves alleged bribery, kickbacks, extortion, and money laundering at the highest levels of the U.S. nuclear industry. Federal Bureau of Investigation (FBI) informant-turned-whistleblower William Douglas Campbell infiltrated Russian President Vladimir Putin’s inner circle and claims to have video evidence of “suitcases full of bribery cash.”

Uranium One Scandal Collage of Facts [Click embedded link for FULL SIZE]

It’s now known that former President Bill Clinton was paid $500,000 by a Kremlin-backed bank to deliver a speech in Moscow just months before the Uranium One sale was approved by the Obama administration. Clinton sought approval from his wife’s State Department to meet with a Russian board member of Rosatom, the state-owned nuclear agency. Clinton ended up meeting directly with Putin instead, who thanked the former president for the visit. Soon after, Bill Clinton was paid a half million dollars by Russian interests, and Hillary Clinton’s State Department allowed the Russian takeover of U.S. nuclear assets.

When Peter Schweizer first broke the Uranium One scandal in April 2015, Hillary Clinton’s apologists immediately claimed that her State Department was just one of several Obama administration agencies that approved the sale—but is that really any better? Because if none of the Obama agencies who approved that deal found any issues with it, perhaps other players were just as conflicted as Bill and Hillary Clinton.

The Uranium One scandal contains elements of corruption and abuses of power. Neither Watergate nor the Lewinsky affair involved payments to top White House officials by foreign adversaries in exchange for favorable policies. However, Uranium One did—and the payments were massive.

The $145 million figure refers to the collective “commitments and donations” made to the Clinton Foundation by “investors who profited from the deal,” as documented extensively in Schweizer’s book “Clinton Cash” and confirmed by The New York Times. Any uncertainty in the dates or amounts is due exclusively to the Clinton Foundation, which reports its donations once per year and in wide ranges—or as Schweizer calls it, “the Clinton blur.” The bulk of the $145 million figure came from longtime Clinton friend Frank Giustra. Another major Clinton donor included in that figure is uranium investor Frank Holmes, who was grilled on his timely donations by CNBC.

2. Uranium One was never just a Clinton scandal; it’s also an Obama scandal.

In addition to Obama’s State Department, his Department of Justice (DOJ) had a lead role on the Committee on Foreign Investment in the United States (CFIUS) that approved the sale. Thus, top DOJ and FBI officials share blame for not blocking the transaction in 2010. That could explain why Obama’s top DOJ and FBI personnel stonewalled their own field office investigations involving Hillary Clinton’s Uranium One conflicts. Those investigations effectively exonerated her just before the 2016 election.

The DOJ’s role in the 2010 CFIUS review is troubling. No one from the DOJ involved with that committee raised any objections to the deal, despite separate ongoing FBI investigations into Russian espionage and racketeering schemes—schemes that specifically targeted the U.S. nuclear industry. Despite hard evidence of these schemes, the FBI, the DOJ, and other Obama agencies nevertheless raised no objections to the Russian takeover of U.S. nuclear assets.

The fact that Clinton’s State Department wasn’t the only Obama agency in the CFIUS review with conflicting motives must be fully investigated. The Democrats are right, Clinton couldn’t have approved the deal singlehandedly. They seem to think that this exonerates Clinton, when, in fact, it really damns the broader Obama administration.

Epoch Times VIDEO: The mainstream press has repeatedly declared the Russian purchase of Uranium One a “debunked conspiracy theory.” …

3. Uranium One likely played a major role in the origins of the Trump–Russia collusion hoax.

Last month, Barr pledged to investigate the origins of the Trump–Russia probe, also known as “Spygate.” As this latest saga unfolds, note that many of the same players in the Obama targeting of the Trump campaign also played lead investigative roles in each of the Russian nuclear schemes.

James Comey, Robert Mueller, Andrew McCabe, and Andrew Weissmann all appear to have been involved in both the investigation of long-running Russian nuclear conspiracies and in the attempt to unseat a duly elected president who threatened to expose them.

At the time of the sale, Obama’s FBI—headed by Mueller—had intimate knowledge of ongoing Russian espionage and bribery schemes, but the deal went through anyway. McCabe headed the FBI investigation, which began in 2009, into the bribery, kickbacks, and money laundering linked to Uranium One. Weissmann and Rosenstein headed the DOJ prosecution of the Russian principals and announced the charges, years later in 2014.

One felon received 48 months for crimes that could have carried up to a 20-year sentence. Those convictions didn’t occur until after Obama’s top officials approved the sale. The DOJ’s failure to publicly object to the Uranium One purchase, despite knowing about ongoing bribery and espionage schemes, raises a major red flag.

The overlap of the previous Russian influence investigations with the 2016 Trump–Russia investigation deserves a thorough review by Barr.

4. ‘What did Obama know, and when did he know it?’

In autumn 2015, an FBI agent sent notices to the Obama CFIUS agencies that required them to preserve their Uranium One records. Those records remain secret but may shed light on the largest questions of all: What did Obama know about the Russians’ nuclear schemes, when did he know it, and why did his administration allow them to proceed?

The Director of National Intelligence (DNI) is legally required to submit a threat analysis of any sale under review to CFIUS. Sen. John Barrasso (R-Wyo.) has demanded the threat analysis performed by Obama’s then-DNI James Clapper. Notably, Clapper has a history of lying under oath to Congress and is currently under fire for intelligence leaks that were damaging to the Trump campaign.

Once it’s made public, Clapper’s threat analysis of the Uranium One deal will be very telling—either the analysis was thorough, or it was not. That’s bad news for the Obama administration in either case.

The Hill’s John Solomon framed the issue another way in October 2018:

“Since the emergence of [Uranium One whistleblower Campbell’s] undercover work, there has been one unanswered question of national importance.

“Did the FBI notify then-President Obama, Hillary Clinton, and other leaders on the CFIUS board about Rosatom’s dark deeds before the Uranium One sale was approved, or did the bureau drop the ball and fail to alert policymakers?”

Neither outcome is particularly comforting.

5. Whistleblowers are ready to talk. An ‘avalanche’ is coming.

There are now at least three credible Uranium One whistleblowers who have provided information to authorities since the story first broke.

As previously mentioned, William D. Campbell was an FBI operative who had infiltrated Putin’s inner circle. Campbell worked directly with Rosatom chief Sergei Kiriyenko, who has since been promoted to Putin’s first deputy chief of staff. Campbell documented evidence of the Russians’ nuclear ambitions and their strategy to infiltrate the U.S. nuclear supply chain through the Uranium One purchase. According to Campbell, Moscow paid millions in an influence operation targeting Obama administration decision-makers.

Last November, 16 FBI agents raided the home of former FBI contractor Dennis Nathan Cain, a federally protected whistleblower who claims that he can provide documented evidence that the FBI and DOJ failed to investigate possible criminal activity related to the Clinton Foundation and the Russian takeover of Uranium One. Cain recently tweeted his appreciation for Rep. Doug Collins (R-Ga.): “Thank you @RepDougCollins for releasing this testimony. It proves the DoJ under BHO was running a two-tier system of justice that allowed politically connected get away [sic] with serious crimes. What other crimes were ignored?”

Former top Uranium One executive Scott Melbye attended the conservative CPAC conference this year. Melbye hammered the Uranium One scandal, calling Clinton’s role “bizarre,” according to The Daily Beast.

“People who say that’s exaggerated or there’s nothing there—there’s definitely something there,” Melbye said. “As an American, I’m outraged at that whole episode.”

Campbell, Cain, Melbye, and others appear to have more than enough inside information relating to Uranium One to demonstrate widespread corruption at the highest levels of the Obama administration. In addition, more whistleblowers are expected to come forward with more bombshell reports.

6. Top GOP lawmakers are not going to let Uranium One be swept under the rug.

Former Senate Judiciary Chairman Chuck Grassley (R-Iowa) has been tracking the Uranium One case since day one, and has sent numerous letters to Obama agencies to clarify their roles.

In a statement last month, Grassley said: “I’ve been pushing for years for more answers about this [the Uranium One] transaction that allowed the Russian government to acquire U.S. uranium assets. I’ve received classified and unclassified briefings about it from multiple agencies. And I’ve identified some FBI intelligence reports that may shed more light on the transaction. … If the Democrats want to be consistent, they’ll have to treat the Clinton, Uranium One, and Russia-related investigations the same [as the Mueller report]. Anything less than that reeks of political gamesmanship and sets a clear double standard.”

Barrasso expressed early concerns. In a 2010 letter to Obama, the senator warned: “This transaction would give the Russian government control over a sizable portion of America’s uranium production capacity. Equally alarming, this sale gives ARMZ [Uranium Holding Co.] a significant stake in uranium mines in Kazakhstan.”

More recently, Barrasso has pushed to expand the investigations of the sale and has demanded answers regarding Uranium One’s exports of nuclear materials outside the United States—an unacceptable development, as first reported by John Solomon.

Reps. Devin Nunes (R-Calif.), Mark Meadows (R-N.C.), Jim Jordan (R-Ohio), Matt Gaetz (R-Fla.), and several of their colleagues—notably Lee Zeldin (R-N.Y.) and Ron DeSantis (now Florida governor)—have repeatedly demanded answers about the Obama administration’s approval of the Russian takeover of Uranium One. GOP lawmakers introduced a resolution last year excoriating the Obama FBI and DOJ for their roles in the Spygate scandal, which they linked to the Uranium One scandal.

It’s safe to say that these lawmakers are invested in the full exposure of Uranium One events and bringing swift justice to the Obama officials who were responsible.

7. President Trump and Attorney General Barr appear to be ready to drop the hammer.

Barr has found the Uranium One matter significant and worthy of a full investigation. In a 2017 interview with The New York Times, Barr said that the DOJ was “abdicating its responsibility” if it wasn’t investigating the Clinton Foundation vis-à-vis the Uranium One deal. In Barr’s confirmation hearing this year, Democrats grilled him on his support for the Uranium One “conspiracy theory.” While Barr seemed to distance himself during the hearing, New York Times reporter Peter Baker subsequently leaked an email in which Barr said he “believed that the predicate for investigating the uranium deal, as well as the foundation, is far stronger than any basis for investigating so-called, ‘collusion.'”

It’s clear that Barr doesn’t believe that the Uranium One deal has been fully investigated.

To date, Trump has been fully cleared of all allegations of collusion with Russia. Multiple separate investigations led by special counsel Mueller, the House Intelligence Committee, and the Senate Intelligence Committee have all concluded that there was no collusion. And yet, Democrats in Congress now want Mueller to testify and want to hold Barr in contempt if he doesn’t surrender himself to their endless interrogations.

If the Democrats want to go to war with Barr, he appears to have more than enough evidence to expose corruption that would crush the Obama administration and its defenders—starting with Spygate and ending with Uranium One.

At its core, the Uranium One deal is quite simple: Putin wanted long-term access to the U.S. nuclear supply chain. Decision-makers in Washington were under no obligation to give Putin what he wanted. Politics aside, does anyone really think that Putin deserves any access to an industry critical to the American energy sector and national security? Of course not.

Yet, in 2010, the Obama administration acquiesced and Putin gained a significant stake in an industry critical to U.S. energy and national security. Period.
_________________________
Seamus Bruner is the author of the book “Compromised: How Money and Politics Drive FBI Corruption.”

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Thursday, December 13, 2018

Clinton Whistleblowers: Thursday’s Public Hearing to Reveal “Explosive” Information


It’s been about two years (give or take) since Crooked Hillary and Slick Willie evidence began to be exposed to the public. A lack of smoking gun dot connections, a coverup-minded Obama Administration and a colluding Mainstream Media (MSM) have protected the Clintons for quite some time.

So, I wait with baited breath in hope this Sara Carter article will prove true that a hearing before the House Oversight and Government Reform Committee are deserving recipients of criminal Justice.

JRH 12/13/18

So readers, I’ve been using a seven year old laptop to fulfill the
old blogging habit. My lovely wife sprang for an upgrade.
I’m a relatively small-time blogger but with a consistently
growing readership despite some token censorship from the
liberal-oriented blog and social platforms.

Still looking to defray Christmas costs.
Whatever my readers can
chip in will be appreciated: https://www.paypal.me/johnrhouk
*********************
Clinton Whistleblowers: Thursday’s Public Hearing to Reveal “Explosive” Information

By Sara Carter
December 12, 2018 | 3:31 PM EST


A trove of documents on the Clinton Foundation alleging possible pay for play and tax evasion have been turned over to the FBI and IRS by several investigative whistleblowers, who will be testifying in an open hearing before the House Oversight and Government Reform Committee Thursday, according to the committee and lawmakers.

Roughly 6,000 documents that are expected to reveal the nearly two-year investigation by the whistleblowers with a private firm called MDA Analytics LLC, which allegedly turned over the documents more than a year and a half ago to the IRS, according to John Solomon, who first published the report last week in The Hill

The whistleblowers are former federal criminal investigators, who allege that the Clinton Foundation was “engaged in illegal activities and may be liable for millions of dollars in delinquent taxes and penalties,” according to Solomon.

The Department of Justice and the FBI’s Little Rock, Ark. field office, which is believed to be investigating the foundation, have allegedly obtained the documentation from the whistleblowers as well, according to lawmakers who’ve spoken with the whistleblowers.

Clinton Foundation officials could not be immediately reached for comment.

However, a former whistleblower, who has spoken with agents from the Little Rock FBI field office last year and worked for years as an undercover informant collecting information on Russia’s nuclear energy industry for the bureau, noted his enormous frustration with the DOJ and FBI. He describes as a two-tiered justice system that failed to actively investigate the information he provided years ago on the Clinton Foundation and Russia’s dangerous meddling with the U.S. nuclear industry and energy industry during the Obama administration.

William D. Campbell’s story was first published by this reporter in 2017. He turned over more than 5,000 documents and detailed daily briefs to the bureau when he served as a confidential informant reporting on Russia’s nuclear giant Rosatom. Campbell worked as an energy consultant, gaining the trust of Russians and providing significant insight into Russia’s strategic plans to gain global dominance in the uranium industry. He reported on Russian’s intentions to build a closer relationship with Obama administration officials, to include then-Secretary of State Hillary Clinton, as reported. The documents he turned over to the DOJ, which were reviewed by this news site, showed Campbell had also provided highly sensitive information both related to the uranium case, as well as other intelligence matters, since 2006.

Special Counsel Robert Mueller was the director of the FBI at the time Campbell was a confidential informant and according to Campbell, the information was briefed to Mueller by his FBI handlers.


“(Mueller) received the documents, copies of which I still have, over a period of years and ignored a national security threat to the United States because of his political preference,” said Campbell, who said he is frustrated that the investigation into the Clinton Foundation and the other information he provided was apparently ignored years ago.

“These men were in charge of transport of nuclear materials (inside the United States) while committing criminal activity here in the United States and signing major US utility contracts,” said Campbell, referring to the information he provided the FBI on the American company Transportation Logistics International, also known as TLI, was the primary transport company for Russian enriched uranium sold to the United States.

“One teacup of what they were transporting both domestically and abroad could close down Wall Street or Washington,” Campbell warned. “(Mueller) ignored and delayed their arrests over years while I was risking my life undercover and interacting with these (Vladimir) Putin appointees both here in the United States and overseas.”

But Rep. Mark Meadows, chairman of the Freedom Caucus and member of the committee, said this time it will be different. He noted that the investigation is apparently ongoing with the FBI and DOJ and believes the information being delivered for Thursday’s hearing to be ‘explosive’ in nature and may help connect the dots.

Meadow’s told Fox New’s Martha MaCallum Tuesday, “the American people, they want to bring some closure, not just a few sound bites, here or there, so we’re going to be having a hearing this week, not only covering over some of those 6,000 pages that you’re talking about, but hearing directly from three whistleblowers that have actually spent the majority of the last two years investigating this.”

Meadows, who’s also on President Donald Trump’s short-list to replace Chief of Staff Gen. John Kelly, noted that some “allegations (whistleblowers) make are quite explosive.”

“We just look at the contributions. Now everybody’s focused on the contributions for the Clinton Foundation and what has happened just in the last year,” he said. “But if you look at it, it had a very strong rise, the minute she was selected as secretary of state. It dipped down when she was no longer there.”

“And then rose again, when she decided to run for president. So there are all kinds of allegations of pay-to-play and that kind of thing,” Meadows added.


[Posted by Fox News
 Published on Dec 10, 2018]
__________________
Sara A. Carter is a national and international award winning investigative reporter whose stories have ranged from national security, terrorism, immigration and front line coverage of the wars in Afghanistan and Iraq.

© 2018 Sara A. Carter | All Rights Reserved.


Thursday, December 6, 2018

Dan Bongino on the FBI raid on Whistleblower

John R. Houk
© December 6, 2018


I ran into a social media post linking to the audio of a Dan Bongino podcast. I usually give credit to such discoveries, but I can only remember it was on a G+ Community.

Bongino takes about an hour to discuss the ramifications of the FBI raid on Whistleblower Dennis Cain in Chicago. The surprise is Cain was supposed to be a cooperating Whistleblower protected by Intelligence Community Whistleblower Protection Act (ICWPA).

So, why would the FBI get a search warrant and raid a person supposedly under the protection of the ICWPA? Bongino theorizes three possibilities:

1)  The initial theory the raid is good.

2)  Bongino’s theory (which I think is plausible) the raid might be to prevent incriminating evidence against the FBI.

3)  OR a combination of 1 & 2.

Below is the nearly long Youtube version of the Bongino podcast followed by the Epoch Times pierce referred to Bongino, then a Daily Caller update on the FBI raid on Cain’s home posted on 12/5.

JRH 12/6/184
So readers, I’ve been using a seven year old laptop to fulfill the
old blogging habit. My lovely wife sprang for an upgrade.
I’m a relatively small-time blogger but with a consistently
growing readership despite some token censorship from the
liberal-oriented blog and social platforms.
Still looking to defray Christmas costs.

Whatever my readers can
chip in will
be appreciated:

Please Support SlantRight 2.0
******************

Posted by Dan Bongino
Published on Dec 3, 2018




+++++++++++++
4 Investigations Share a Common Thread

November 30, 2018 Updated: December 4, 2018


[Posted by DECLASSIFIED
Published on Dec 4, 2018

A series of four investigations that recently came to light suggest that something larger is at play in clearing out corruption in the United States. In this episode of Declassified, we take a look at these investigations and their significance.

🔹 Follow Jeff Carlson www.themarketswork.com


Thank you for supporting us! 💟

Please make sure you subscribe to Declassified and hit the notification bell, so you don’t miss any of our new videos:


News Analysis

If anyone tells you they are tired of nothing happening with regard to ongoing investigations, perhaps they should take a closer look at a number of events that came to light over the past few days.

In a matter that caused no small amount of worry and consternation among supporters of President Donald Trump, The Daily Caller reported on Nov. 29 that the FBI had raided the home of whistleblower Dennis Nathan Cain.

The raid, which took place on Nov. 19, involved 16 FBI agents who had obtained a court order signed on Nov. 15 by federal magistrate Stephanie A. Gallagher in the U.S. District Court for Baltimore, according to The Daily Caller. No reason for the 10-day delay between the raid and his lawyer’s public announcement was given.

Cain, whose name is new to the public, isn’t just any whistleblower. He retains a top-level security clearance and maintains a number of security-related credentials, according to his resume, which has since been deleted online. Specialties include the FISA Amendment Act (FAA) Section 702 and USSID SP0018 Minimization Procedures and Signals Intelligence Authorities.

According to the article, Cain “privately delivered documents pertaining to the Clinton Foundation and Uranium One to a government watchdog, according to the whistleblower’s attorney.”

“The Justice Department’s inspector general was informed that the documents show that federal officials failed to investigate potential criminal activity regarding former Secretary of State Hillary Clinton, the Clinton Foundation and Rosatom, the Russian company that purchased Uranium One,” the article states.

Read More

Cain also had obtained official whistleblower status from DOJ Inspector General Michael Horowitz. Michael Socarras, Cain’s lawyer, told The Daily Caller that Cain had met with a “senior member of Horowitz’s office” and delivered a flash drive along with a sealed envelope containing documents. The same materials reportedly were also delivered to the Senate and House Intelligence committees.

The FBI agents seized all of the original documents in Cain’s possession, according to Socarras. The Daily Caller said that one document they reviewed showed that then-FBI Director Robert Mueller “failed to investigate allegations of criminal misconduct pertaining to Rosatom and to other Russian government entities attached to Uranium One.” How The Daily Caller was able to review any documents, following what was reported to be a full seizure, remains unexplained.

There have been strong reactions to the news, with many perceiving it as some sort of coverup. However, a few facts are worth entertaining. Regardless of the FBI’s seizure, both IG Horowitz and the House and Senate intelligence committees already have the documents in their possession. The FBI’s seizure of documents from Cain doesn’t indicate the documents are being hidden.

As noted in the article, the FBI agents obtained a court order which means their identities are known. FBI Director Chris Wray, if he doesn’t already know, could easily determine the agents’ identities—this wasn’t a clandestine operation.

FBI Director Christopher Wray at FBI headquarters in Washington on Sept. 28, 2017. (SAUL LOEB/AFP/Getty Images)

Another possible issue might have to do with Cain himself. Very little is known about him other than that he’s a whistleblower, which generally conveys images of positive actions taken by a well-intentioned individual. However, we know nothing of Cain’s true motivations or the actions that lay behind them. It may turn out that an invasive raid by the FBI was fully warranted.

Another explanation may lie within the documents themselves. The FBI’s actions may be related to chain-of-custody issues. The FBI may have been required to ensure that all evidence was accumulated and taken into their custody. It’s possible this document seizure by the FBI may indicate a case against the Clintons and/or their Foundation is actively underway.

The Chicago Raid

The FBI raid on Cain’s house wasn’t the only one.

On Nov. 29, federal agents raided the offices of Alderman Edward Burke, a powerful Chicago politician who has held his position in Chicago politics for 50 years. Burke’s office windows were covered and FBI agents remained on the premises for about seven hours, according to media reports.

Chicago Mayor Rahm Emanuel, who abruptly announced in September that he would not seek re-election, said his office had no advance warning of the raid, noting: “I know what I read in the paper. I’m out here. That’s it. … You are asking hypotheticals and I am not going to do that with the FBI walking around his office.”

Burke, who has been under federal scrutiny on several occasions, has never been convicted or indicted. His investigation is being handled by the public corruption squad from the local FBI office.

Burke’s law firm specializes in property-tax reductions for his clients, and some have speculated that the raid could be connected to work that Burke’s law firm did for the president, but there are several problems with that theory.

A federal agent leaves the Southside office of 14th Ward Alderman Ed Burke on Nov. 29, 2018. (Scott Olson/Getty Images)

The Burke investigation, according to the Chicago Tribune, “was being conducted in conjunction with the U.S. Attorney’s Office in Chicago, not Mueller’s office.” Additionally, the Sun-Times reported, “the raids were in response to new allegations, and not prompted by any past controversies that have swirled around Burke.”

Dan Mihalopoulos, a reporter for WBEZ in Chicago, was somewhat more direct: “Worth also noting today: Burke’s huge role in the local Democratic judge-making process. One judge just told me, ‘Everyone’s crapping themselves here.’”

The investigation probably has more to do with corrupt Chicago politics than anything related to the president.

Money-Laundering Probes

Two other events with a more international scope also have been underway.

Several banks are currently under investigation for a massive money-laundering scandal that is likely to only grow larger.

Danske Bank is being investigated by the U.S. Department of Justice, and new charges were filed this week by Danish authorities. The bank’s CEO and chairman both have been forced to resign and numerous current employees are under investigation. Danske Bank has admitted that approximately $230 billion has flowed through one of its units in Estonia, but the focus now appears to be shifting to other financial institutions:

“Howard Wilkinson, a former Danske Bank A/S manager who blew the whistle on its multibillion-dollar laundromat, told lawmakers in Brussels that when it comes to shell companies, or limited liability partnerships, the U.K. is ‘worst of all.’ He said he was legally prevented from naming the other banks involved, but urged lawmakers to treat the Danske scandal as a case that goes well beyond its core in Estonia,” Bloomberg reported Nov. 21.

The corporate headquarters of Deutsche Bank in Frankfurt, Germany, on Nov. 29, 2018. German law enforcement and tax authorities raided the offices over suspicions of tax evasion and money laundering. (Thomas Lohnes/Getty Images)

Also on Nov. 29, Deutsche Bank’s headquarters was also raided by German officials. Transactions being examined by investigators relate to the bank’s wealth-management division, which previously has come under scrutiny.

According to a spokeswoman for prosecutors, the investigation covers the five-year period from 2013 to 2018 and is related to disclosures made in the Panama Papers—11.5 million leaked documents from Panamanian law firm Mossack Fonseca, then the world’s fourth-biggest provider of offshore services.

The Deutsche Bank raids continued for a second day and reportedly included the executive management board’s floor. Deutsche was one of Danske’s correspondent banks, as are JPMorgan Chase and Bank of America. Any potential involvement of other banks will bear close watching.

Clinton Donor Charged

Lastly, 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?”

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.

There appears to be a common thread among what might appear to be unrelated events: the raid on the whistleblower, the raid on the Chicago politician, the investigations of European banks, and the charges brought against a Clinton donor. All the activities targeted were either occurring during the Obama era or, in the case of the DOJ whistleblower, were directly related to underlying events from that time.

There may be more going on than meets the casual eye.
Jeff Carlson is a CFA charterholder. He worked for 20 years as an analyst and portfolio manager in the high-yield bond market. He runs the website TheMarketsWork.com.
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WHISTLEBLOWER ADVOCATES, ATTORNEYS CONDEMN FBI RAID ON CLINTON FOUNDATION WHISTLEBLOWER


By Richard Pollock
4:48 PM 12/05/2018

·       Whistleblower activists condemned the FBI’s raid of a recognized whistleblower, Dennis Cain.

·       Cain had previously shared documents with Department of Justice Inspector General Michael Horowitz.

·       The documents contained potential wrongdoing regarding the Clinton Foundation, the Uranium One deal and former Secretary of State Hillary Clinton, according to Cain’s lawyer.

Whistleblower advocates across the political spectrum condemned an FBI raid on the home of a recognized whistleblower who reported potential wrongdoing surrounding the Clinton Foundation, the Uranium One deal and former Secretary of State Hillary Clinton.

The Daily Caller News Foundation, in a bombshell report, detailed how 16 FBI agents raided the home of Dennis Cain, a former employee of an FBI contractor, on Nov. 19. They rummaged through his home for six hours even though he told them that Department of Justice Inspector General Michael Horowitz awarded him whistleblower status, according to Cain’s lawyer, Michael Socarras.

Horowitz instructed a top aide to personally hand-carry the documents to the House and Senate intelligence committees over the summer after he received them from Cain, Socarras said. (EXCLUSIVE: FBI Raids Home Of Whistleblower On Clinton Foundation, Lawyer Says)

Everyone TheDCNF interviewed said the raid should never have occurred. They said it appeared Cain followed the rules in accordance to the Intelligence Community Whistleblower Protection Act, which protects federal whistleblowers from retaliation.

“I really do question the need for this raid at all,” said Nick Schwellenbach, the investigations director for the Project on Government Oversight, a nonpartisan watchdog group that frequently works with whistleblowers. “On its face it doesn’t seem like it was necessary.”

“This isn’t how we should be treating whistleblowers who are coming forward with information about high level wrongdoing,” he told TheDCNF. “It sends a very strong message that you will be treated as a criminal even though what you’re trying to do is expose crime or a potential crime.”

Former US Secretary of State [Crooked] Hillary Clinton gives a public lecture. REUTERS/Clodagh Kilcoyne

Craig Holman, a lobbyist for Public Citizen, the liberal advocacy group founded by Ralph Nader, told TheDCNF: “Well it certainly sounds like an absolute violation of the spirit of what the whistleblower law is supposed to be all about.”

The documents Cain possessed, which he gave to the special agent leading the search, show that federal officials failed to investigate potential criminal activity pertaining to Clinton, the Clinton Foundation, and the Russian company that purchased Uranium One, according to a document TheDCNF reviewed.

The court order and all the documents justifying the raid are sealed and are not available for public viewing. Federal magistrate Stephanie A. Gallagher of the U.S. District Court of Maryland in Baltimore issued the court order on Nov. 15.

TheDCNF asked the court on Friday to unseal the documents. Gallagher has not yet responded.

A conservative attorney on ethics law, Cleta Mitchell, questioned whether the FBI was truthful when it sought the court order.

“If they did not fully advise the court of his whistleblower status, then I would find that to be extremely troublesome,” she said. “The main question is whether or not they properly informed the court that this individual is a whistleblower and that he had gone through the procedures to receive whistleblower status.”

“Until Mr. Cain’s attorney is able to see what the FBI or the U.S. Attorney presented to the court in order to obtain this search warrant, then we have no way of knowing and he has no way of knowing whether they fully and properly advised the court that he had whistleblower status, and whether they informed the judge that he had gone through all of the proper procedures,” Mitchell continued.

Schwellenbach said the judge should release the original documents filed by the FBI and the U.S. Attorney.

“I would love to see what’s in their subpoena request to the judge,” he told TheDCNF. “What facts do they present to the judge? I think that is a document that should see the light of the day.”

Senate Judiciary Committee Chairman Chuck Grassley asked FBI Director Christopher Wray in a Nov. 30 letter whether the bureau was “aware at the time of the raid that Mr. Cain had made what appeared to be lawful disclosures to the Inspector General?”

FBI Director Christopher Wray testifies during a Senate Intelligence Committee hearing. REUTERS/Leah Millis

Texas defense attorney Stuart Baggish told TheDCNF that the search of Cain’s home could be a violation of the Fourth Amendment, which protects against unreasonable search and seizures. Baggish is challenging a recent raid on his client’s business after local law enforcement allegedly omitted key facts before a judge when justifying the search.

Baggish is challenging a recent raid on his client’s business by local law enforcement for omitting key facts before a judge when justifying a raid on his client’s business.

“If the search warrant for Mr. Cain’s property was based on an affidavit that purposely or recklessly omitted his whistleblower status, like my client’s case against the Smith County Sheriff [in Texas], the search could be ruled unreasonable and hence a Fourth Amendment violation,” he said.

“Material information may occasionally inadvertently be left out of a search warrant affidavit, but it is rare and dangerous when it is done purposely or recklessly,” Baggish continued.

Schwellenbach, the POGO investigator, told TheDCNF: “I think the FBI needs to be thoughtful how it uses these powers. Judges need to be skeptical of FBI claims.”

“They shouldn’t be raiding people’s homes unless there’s a real compelling reason to do so and alternative means have been exhaustive,” he continued.

Baggish warned that such raids also undermine the judiciary and violate civil rights.

“When law enforcement officers intentionally mislead a court to obtain a search warrant, they are entering a realm of malfeasance that harms not just the individual or entity whose property is raided, destroyed and confiscated, they also harm the judiciary itself by depriving it of its efficacy as the guardian of Americans’ civil rights,” he said.

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Dan Bongino on the FBI raid on Whistleblower
John R. Houk
© December 6, 2018
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4 Investigations Share a Common Thread

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