The Pronk Pops Show 989, October 25, 2017, Part 1 of 2: Story 1: Clinton’s Campaign and Democratic National Committee Paid For A  Fabricated  “Dossier” on Trump Used as Campaign  Propaganda  and Their Accomplices In The Obama Administration and Big Lie Media Aided and Abetted Them — Fearing Clinton Might Lose They Planned For An October Surprise That Would Finish Trump Off —  Surprise — Surprise –Videos — Story 2: Time To Fire Mueller & Rosenstein and Stop Wasting Taxpayer Money on Clinton Conspiracy Theory of Trump  Russian Collusion Based on A Fictional Dossier and No Evidence At All of Trump Collusion — Investigate The Obama Administration’s Use of The Intelligence Community (CIA, FBI, and NSA)  For Political Purposes By Their Secret Surveillance of American Citizens Including Trump and Campaign and Cover-up of Clinton Foundation Crimes of Racketeering and Public Corruption — The Cover-up and Scandal of The Century –Videos

Posted on October 27, 2017. Filed under: 2016 Presidential Campaign, 2016 Presidential Candidates, American History, Applications, Banking System, Barack H. Obama, Bill Clinton, Blogroll, Breaking News, Bribery, Budgetary Policy, Business, Canada, China, Coal, College, Communications, Computers, Congress, Constitutional Law, Corruption, Countries, Crime, Culture, Defense Spending, Donald J. Trump, Donald J. Trump, Donald J. Trump, Donald Trump, Donald Trump, Economics, Elections, Empires, Employment, Energy, Environment, European History, Federal Bureau of Investigation (FBI), Federal Government, Fiscal Policy, Foreign Policy, Former President Barack Obama, Freedom of Speech, Government, Government Dependency, Government Spending, Hardware, Health, High Crimes, Hillary Clinton, Hillary Clinton, Hillary Clinton, Hillary Clinton, History, House of Representatives, Human, Impeachment, Independence, James Comey, Jeb Bush, Language, Law, Life, Media, Middle East, National Interest, National Security Agency, Natural Gas, News, Nuclear, Nuclear, Nuclear Weapons, Obama, Oil, People, Philosophy, Photos, Politics, Polls, President Barack Obama, President Trump, Presidential Appointments, Progressives, Radio, Raymond Thomas Pronk, Regulation, Republican Candidates For President 2016, Resources, Robert S. Mueller III, Rule of Law, Russia, Scandals, Senate, Senator Jeff Sessions, Servers, Software, Success, Surveillance/Spying, Tax Policy, Taxation, Taxes, Trump Surveillance/Spying, Unemployment, United States of America, United States Supreme Court, Videos, Violence, Wall Street Journal, War, Wealth, Weapons, Weapons of Mass Destruction, Wisdom | Tags: , , , , , , , , , , , , , , , , , |

Project_1

The Pronk Pops Show Podcasts

Pronk Pops Show 989, October 25, 2017

Pronk Pops Show 988, October 20, 2017

Pronk Pops Show 987, October 19, 2017

Pronk Pops Show 986, October 18, 2017

Pronk Pops Show 985, October 17, 2017

Pronk Pops Show 984, October 16, 2017 

Pronk Pops Show 983, October 13, 2017

Pronk Pops Show 982, October 12, 2017

Pronk Pops Show 981, October 11, 2017

Pronk Pops Show 980, October 10, 2017

Pronk Pops Show 979, October 9, 2017

Pronk Pops Show 978, October 5, 2017

Pronk Pops Show 977, October 4, 2017

Pronk Pops Show 976, October 2, 2017

Pronk Pops Show 975, September 29, 2017

Pronk Pops Show 974, September 28, 2017

Pronk Pops Show 973, September 27, 2017

Pronk Pops Show 972, September 26, 2017

Pronk Pops Show 971, September 25, 2017

Pronk Pops Show 970, September 22, 2017

Pronk Pops Show 969, September 21, 2017

Pronk Pops Show 968, September 20, 2017

Pronk Pops Show 967, September 19, 2017

Pronk Pops Show 966, September 18, 2017

Pronk Pops Show 965, September 15, 2017

Pronk Pops Show 964, September 14, 2017

Pronk Pops Show 963, September 13, 2017

Pronk Pops Show 962, September 12, 2017

Pronk Pops Show 961, September 11, 2017

Pronk Pops Show 960, September 8, 2017

Pronk Pops Show 959, September 7, 2017

Pronk Pops Show 958, September 6, 2017

Pronk Pops Show 957, September 5, 2017

Pronk Pops Show 956, August 31, 2017

Pronk Pops Show 955, August 30, 2017

Pronk Pops Show 954, August 29, 2017

Pronk Pops Show 953, August 28, 2017

Pronk Pops Show 952, August 25, 2017

Pronk Pops Show 951, August 24, 2017

Pronk Pops Show 950, August 23, 2017

Pronk Pops Show 949, August 22, 2017

Pronk Pops Show 948, August 21, 2017

Pronk Pops Show 947, August 16, 2017

Pronk Pops Show 946, August 15, 2017

Pronk Pops Show 945, August 14, 2017

Pronk Pops Show 944, August 10, 2017

Pronk Pops Show 943, August 9, 2017

Pronk Pops Show 942, August 8, 2017

Pronk Pops Show 941, August 7, 2017

Pronk Pops Show 940, August 3, 2017

Pronk Pops Show 939, August 2, 2017

Pronk Pops Show 938, August 1, 2017

Pronk Pops Show 937, July 31, 2017

Pronk Pops Show 936, July 27, 2017

Pronk Pops Show 935, July 26, 2017

Pronk Pops Show 934, July 25, 2017

Pronk Pops Show 934, July 25, 2017

Pronk Pops Show 933, July 24, 2017

Pronk Pops Show 932, July 20, 2017

Pronk Pops Show 931, July 19, 2017

Pronk Pops Show 930, July 18, 2017

Pronk Pops Show 929, July 17, 2017

Pronk Pops Show 928, July 13, 2017

Pronk Pops Show 927, July 12, 2017

Pronk Pops Show 926, July 11, 2017

Pronk Pops Show 925, July 10, 2017

Pronk Pops Show 924, July 6, 2017

Pronk Pops Show 923, July 5, 2017

Pronk Pops Show 922, July 3, 2017

 

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Story 1: Clinton’s Campaign and Democratic National Committee Paid For A  Fabricated  “Dossier” on Trump Used as Campaign  Propaganda  and Their Accomplices In The Obama Administration and Big Lie Media Aided and Abetted Them — Fearing Clinton Might Lose They Planned For An October Surprise That Would Finish Trump Off —  Surprise — Surprise –Videos —

Tucker Carlson Tonight 10/27/17 – Tucker Carlson Tonight October 27, 2017 Fox News

Lou Dobbs Tonight 10/27/17 | Breaking News | October 27, 2017

Does the dossier bombshell spell trouble for the Democrats?

Inside the investigation on the ‘real’ Russia scandal

BREAKING: CLINTONS, DNC FUND TRUMP, RUSSIA REPORT!

Trump rips Clinton link to Fusion GPS dossier as a ‘disgrace,’ says Russia ‘hoax is turned around’

New Developments In The Uranium One Scandal – Hannity

Russia Scandal Flips On Democrats and Media – Defeat Trump Media – Hannity

Trump Vindicated – Clinton campaign & DNC financed bogus Russian dossier – Fox News Panel 10/25/17

Ben Shapiro: Clinton campaign and the DNC funded the research that led to phony Trump-Russia dossier

Ben Shapiro: The Trump-Russia dossier story turns around to Hillary Clinton (audio from 10-26-2017)

Clinton has lied repeatedly about funding the dossier: Kennedy

Clapper on dossier: ‘Doesn’t matter who paid for it’

Trump: Russian dossier is a ‘disgrace’

FOX News Tonight | Oct 25, 2017 | Clinton Camp. and Dems Party Helped Pay for Russian Trump Dossier

Tucker Carlson Special: Full Story Behind FBI Coverup of Clintons Server and CrowdStrike

WOW! Trump PERSONALLY Ordered DOJ To Lift Gag Order On Clinton-Uranium One Informant

Tucker: Why won’t the FBI answer basic questions on Russia?

Clinton & DNC Paid for Fake Trump Dossier, 1860

Steyn: Everybody was colluding with Russia except Trump

Dossier dismissed: DNC & Hillary Clinton’s campaign funded Trump-Russia case

Trump Dossier Battle – Fusion GPS Asks Court To Stop Subpoena For Bank Records – Special Report

Putin dismisses Trump’s dossier as fake

Russian President Vladimir Putin dismissed as a hoax a privately-prepared intelligence dossier that claimed Russian intelligence agencies had compromising material on President-elect Trump. Elizabether Palmer has the details.

Clinton campaign, DNC paid for research that led to Russia dossier

 
The Washington Post’s Adam Entous looks at the role that Hillary Clinton’s campaign and the Democratic National Committee played in funding the research that led to a dossier containing allegations about President Trump’s links to Russia. (Video: Bastien Inzaurralde, Patrick Martin/Photo: Melina Mara/The Washington Post)

 October 24 at 7:21 PM

The Hillary Clinton campaign and the Democratic National Committee helped fund research that resulted in a now-famous dossier containing allegations about President Trump’s connections to Russia and possible coordination between his campaign and the Kremlin, people familiar with the matter said. Marc E. Elias, a lawyer representing the Clinton campaign and the DNC, retained Fusion GPS, a Washington firm, to conduct the research.After that, Fusion GPS hired dossier author Christopher Steele, a former British intelligence officer with ties to the FBI and the U.S. intelligence community, according to those people, who spoke on the condition of anonymity.Elias and his law firm, Perkins Coie, retained the company in April 2016 on behalf of the Clinton campaign and the DNC. Before that agreement, Fusion GPS’s research into Trump was funded by an unknown Republican client during the GOP primary.

The Clinton campaign and the DNC, through the law firm, continued to fund Fusion GPS’s research through the end of October 2016, days before Election Day.

Former British intelligence officer Christopher Steele compiled the dossier on President Trump’s alleged ties to Russia. (Victoria Jones/AP)

Fusion GPS gave Steele’s reports and other research documents to Elias, the people familiar with the matter said. It is unclear how or how much of that information was shared with the campaign and the DNC and who in those organizations was aware of the roles of Fusion GPS and Steele. One person close to the matter said the campaign and the DNC were not informed by the law firm of Fusion GPS’s role.

The dossier has become a lightning rod amid the intensifying investigations into the Trump campaign’s possible connections to Russia. Some congressional Republican leaders have spent months trying to discredit Fusion GPS and Steele and tried to determine the identity of the Democrat or organization that paid for the dossier.

Trump tweeted as recently as Saturday that the Justice Department and FBI should “immediately release who paid for it.”

Elias and Fusion GPS declined to comment on the arrangement.

A DNC spokeswoman said “[Chairman] Tom Perez and the new leadership of the DNC were not involved in any decision-making regarding Fusion GPS, nor were they aware that Perkins Coie was working with the organization. But let’s be clear, there is a serious federal investigation into the Trump campaign’s ties to Russia, and the American public deserves to know what happened.”

Brian Fallon, a former spokesman for the Clinton campaign, said he wasn’t aware of the hiring during the campaign.

“The first I learned of Christopher Steele or saw any dossier was after the election,” Fallon said. “But if I had gotten handed it last fall, I would have had no problem passing it along and urging reporters to look into it. Opposition research happens on every campaign, and here you had probably the most shadowy guy ever running for president, and the FBI certainly has seen fit to look into it. I probably would have volunteered to go to Europe myself to try and verify if it would have helped get more of this out there before the election.”

Marc E. Elias of Perkins Coie represented the Clinton campaign and the Democratic National Committee. (Matt McClain/The Washington Post)

Some of the details are included in a Tuesday letter sent by Perkins Coie to a lawyer representing Fusion GPS, telling the research firm that it was released from a ­client-confidentiality obligation. The letter was prompted by a legal fight over a subpoena for Fusion GPS’s bank records.

People involved in the matter said that they would not disclose the dollar amounts paid to Fusion GPS but that the campaign and the DNC shared the cost.

Steele previously worked in Russia for British intelligence. The dossier is a compilation of reports he prepared for Fusion GPS. The dossier alleged that the Russian government collected compromising information about Trump and that the Kremlin was engaged in an effort to assist his campaign for president.

U.S. intelligence agencies later released a public assessment asserting that Russia intervened in the 2016 election to aid Trump. The FBI has been investigating whether Trump associates helped the Russians in that effort.

Trump has adamantly denied the allegations in the dossier and has dismissed the FBI probe as a witch hunt.

Officials have said that the FBI has confirmed some of the information in the dossier. Other details, including the most sensational accusations, have not been verified and may never be.

Fusion GPS’s work researching Trump began during the Republican presidential primaries, when the GOP donor paid for the firm to investigate the real estate magnate’s background.

Fusion GPS did not start off looking at Trump’s Russia ties but quickly realized that those relationships were extensive, according to the people familiar with the matter.

When the Republican donor stopped paying for the research, Elias, acting on behalf of the Clinton campaign and the DNC, agreed to pay for the work to continue. The Democrats paid for research, including by Fusion GPS, because of concerns that little was known about Trump and his business interests, according to the people familiar with the matter.

 

Those people said that it is standard practice for political campaigns to use law firms to hire outside researchers to ensure their work is protected by attorney-client and work-product privileges.

The Clinton campaign paid Perkins Coie $5.6 million in legal fees from June 2015 to December 2016, according to campaign finance records, and the DNC paid the firm $3.6 million in “legal and compliance consulting’’ since November 2015 — though it’s impossible to tell from the filings how much of that work was for other legal matters and how much of it related to Fusion GPS.

At no point, the people said, did the Clinton campaign or the DNC direct Steele’s activities. They described him as a Fusion GPS subcontractor.

Some of Steele’s allegations began circulating in Washington in the summer of 2016 as the FBI launched its counterintelligence investigation into possible connections between Trump associates and the Kremlin. Around that time, Steele shared some of his findings with the FBI.

After the election, the FBI agreed to pay Steele to continue gathering intelligence about Trump and Russia, but the bureau pulled out of the arrangement after Steele was publicly identified in news reports.

The dossier was published by BuzzFeed News in January. Fusion GPS has said in court filings that it did not give BuzzFeed the documents.

Current and former U.S. intelligence officials said that Steele was respected by the FBI and the State Department for earlier work he performed on a global corruption probe.

In early January, then-FBI Director James B. Comey presented a two-page summary of Steele’s dossier to President Barack Obama and President-elect Trump. In May, Trump fired Comey, which led to the appointment of Robert S. Mueller III as special counsel investigating the Trump-Russia matter.

Congressional Republicans have tried to force Fusion GPS to identify the Democrat or group behind Steele’s work, but the firm has said that it will not do so, citing confidentiality agreements with its clients.

Over objections from Democrats, the Republican leader of the House Intelligence Committee, Rep. Devin Nunes (Calif.), subpoenaed Fusion GPS’s bank records to try to identify the mystery client.

Fusion GPS has been fighting the release of its bank records. A judge on Tuesday extended a deadline for Fusion GPS’s bank to respond to the subpoena until Friday while the company attempts to negotiate a resolution with Nunes.

Julie Tate contributed to this report.

https://www.washingtonpost.com/world/national-security/clinton-campaign-dnc-paid-for-research-that-led-to-russia-dossier/2017/10/24/226fabf0-b8e4-11e7-a908-a3470754bbb9_story.html?utm_term=.29781c192bae

Robert Mueller’s widening Russia probe is sweeping up Democrats, including lobbyist Tony Podesta

The scope of Russian involvement in U.S. business and politics is extensive

MATTHEW SHEFFIELD 10.23.20171:51 PM

Much like the mid-90s saw story after story showing how extensive Chinese government operations within U.S. politics were, the aftermath of the 2016 presidential election is demonstrating the size of Russia’s.

That’s the overall takeaway from a series of news reports, including one from NBC that indicated that special prosecutor Robert Mueller has been investigating the business dealings of Democratic lobbyist Tony Podesta. His firm, the Podesta Group, is one of several that did work on behalf of Paul Manafort, the former campaign chair of President Donald Trump’s campaign.

 Manafort, who has told friends that he expects to be indicted by Mueller, has been under investigation for his work on behalf of a number of Russian billionaires with interests in Ukraine and elsewhere — all of whom are closely connected to Russian President Vladimir Putin.

Podesta’s firm was hired to do lobbying by Manafort on behalf of an outfit called the European Centre for a Modern Ukraine (ECMU), which itself was hired to burnish the image of Ukraine’s then-president, who was closely tied to Moscow.

According to NBC’s sources, Mueller’s inquiry into the Podesta Group has expanded into whether it violated U.S. legal requirements that American individuals and corporations formally disclose their work on behalf of foreign governments. The failure to file under the Foreign Agents Registration Act (FARA) is a felony and can result in up to five years’ imprisonment. Prosecutions of FARA violations are rare and are often used as leverage in larger cases.

Neither the Podesta Group nor Manafort made their FARA disclosures until their work was exposed by media reports.

Podesta is the brother of Hillary Clinton’s former campaign manager, John Podesta. A report from McClatchy revealed that John was a board member of a Russian alternative energy company called Joule, which seems to have built a business plan on gaining access to a Clinton White House. Dmitry Akhanov, a close associate of Putin and the CEO of a government-owned investment firm, oversaw the company’s investment in Joule.

Russia’s government has also been revealed to have had ties to former president Bill Clinton’s philanthropic work as well as to several left-wing political parties in various countries. Moscow has also openly funded efforts to get California and Texas to secede from the United States, with the former campaign targeting progressives and the latter targeting conservatives.

https://www.salon.com/2017/10/23/robert-muellers-widening-russia-probe-is-sweeping-up-democrats-including-lobbyist-tony-podesta/

 

A YEAR of Clinton lies about the ‘golden showers’ dossier exposed as Hillary’s lawyer is under fire for falsely denying paying for it

  • It’s claimed that Hillary Clinton campaign lawyer Marc Elias and other Democrats falsely denied to reporters their involvement in the ‘dirty dossier’
  • Two New York Times journalists say they were lied to at every turn
  • It’s now established that Clinton lawyer Marc Elias arranged for the campaign and the Democratic Party to pay a dirt-digging firm to produce the dossier
  • ‘Folks involved in funding this lied about it, and with sanctimony, for a year,’ Times reporter Maggie Haberman tweeted

Hillary Clinton campaign lawyer who launched what would become known as the anti-Trump ‘dirty dossier’ denied involvement in the project for a year as reporters pressed him for information.

Marc Elias brokered a deal between the Clinton camp, the Democratic National Committee and opposition research firm Fusion GPS to dig up dirt on the president while he was running for office.

But a pair of New York Times reporters said Tuesday night on Twitter that Elias and others involved had lied about their ties to the arrangement.

‘Folks involved in funding this lied about it, and with sanctimony, for a year,’ Times reporter Maggie Haberman tweeted after The Washington Post linked the dossier to Elias and his law firm Perkins Coie.

Kennth Vogel, another Times journalist, tweeted: ‘When I tried to report this story, Clinton campaign lawyer @marceelias pushed back vigorously, saying “You (or your sources) are wrong”.’

Scroll down for videos

Hillary Clinton's campaign lawyer Marc E. Elias hired opposition research firm Fusion GPS in April 2016 to dig up dirt about Donald Trump, but falsely denied involvement to reporters

Two New York Times journalists blew up on Twitter when The Washington Post broke the story

Two New York Times journalists blew up on Twitter when The Washington Post broke the story

The Clinton campaign and the Democratic National Committee funneled money to Fusion GPS through Elias's law firm

The Clinton campaign and the Democratic National Committee funneled money to Fusion GPS through Elias’s law firm

The deal began in the spring of 2016, when Elias was approached by Fusion GPS, and lasted until right before Election Day. When Fusion approached Elias, it had already been doing research work on Trump for an unnamed client during the Republican primary.

But the dossier itself was funded entirely by Democrats, using Elias as a middle-man.

After the DNC and the Clinton campaign started paying, Fusion GPS hired former British spy Christopher Steele to do the dirt-digging. His work later resulted in the dossier.

Trump has called the material ‘phony stuff,’ and on Wednesday he portrayed himself as the aggrieved party.

Peter FritschThomas Catan

Fusion GPS co-founder Peter Fritsch (left) and partner Thomas Catan (right) took the Fifth last week rather than talking to Congress

The dossier, compiled by British spy Christopher Steele, contends that the Russian government amassed compromising information about Trump

The dossier, compiled by British spy Christopher Steele, contends that the Russian government amassed compromising information about Trump

The president posted a quote on Twitter that he attributed to Fox News: “Clinton campaign & DNC paid for research that led to the anti-Trump Fake News Dossier. The victim here is the President”.’

The FBI has worked to corroborate the document, and special counsel Robert Mueller’s team, which is investigating potential coordination between Russia and the Trump campaign, questioned Steele weeks ago.

The dossier circulated in Washington last year and was turned over to the FBI for its review. It contends that Russia was engaged in a long-standing effort to aid Trump and had amassed compromising information about the Republican.

Among its wild claims was that Russian officials have videos of the president cavorting with prostitutes, filmed during Trump’s 2013 visit to a luxury Moscow hotel for the Miss Universe contest

It also contains a highly unusual and unsubstantiated report that the call girls performed a ‘golden shower’ routine that involved them urinating on a hotel bed as a sign of disgust for then-president Barack Obama.

Trump has repeatedly dismissed the document as false and in recent days has questioned whether Democrats or the FBI itself had helped fund it.

President Donald Trump has repeatedly denied the dossier's claims, including the salacious allegation that he hired prostitutes in Russia

President Donald Trump has repeatedly denied the dossier’s claims, including the salacious allegation that he hired prostitutes in Russia

Trump called himself a 'victim' of the infamous dossier that Democrats helped pay to produce

Trump called himself a ‘victim’ of the infamous dossier that Democrats helped pay to produce

Trump also has challenged the findings of the FBI, NSA and CIA that Russia waged a large-scale influence campaign to interfere in the election.

The FBI and the CIA have said with high confidence that the effort was aimed at hurting Clinton’s candidacy and helping Trump. The NSA found the same with “moderate” confidence.

It’s unclear what Fusion GPS had dug up by the time Perkins Coie hired it in April 2016. According to a copy of the dossier published by BuzzFeed last year, the earliest report from Steele dates to June 2016.

It was not immediately known how much money Fusion was paid or how many others in the Clinton campaign or DNC were aware that the firm had been retained.

 Clinton campaign officials did not immediately comment, but in a statement, a DNC spokeswoman said the party chairman, Tom Perez, was not part of the decision-making and was unaware that Perkins Coie was working with Fusion GPS.

Former Clinton campaign spokesman Brian Fallon said on Twitter that he regretted not knowing about Steele’s hiring before the election, and that had he known, ‘I would have volunteered to go to Europe and try to help him.’

‘I have no idea what Fusion or Steele were paid but if even a shred of that dossier ends up helping Mueller, it will prove money well spent,’ Fallon in another tweet.

2016

June 20: The dossier is first dated June 20 and had contained several unverifiable periodic reports made over the summer, according to Mother Jones. It was sent in dated sections from a former Western intelligence officer to the FBI and alleged Russia had enough to blackmail Trump.

It alleged that Trump had been cultivated by Russian officials ‘for at least five years.’ It also claimed that the Kremlin had compromising material related to ‘sexually perverted acts’ Trump performed at a Moscow Ritz Carlton where former President Barack Obama once stayed.

Dossier also alleged that Trump’s inner circle was accepting a regular flow of intelligence from the Kremlin on Hillary Clinton.

July 27: Trump asks Russian hackers to find Clinton’s 30,000 emails during a press conference.

July 31: Kremlin weighing whether to release more information about Clinton.

Late July: The FBI opens its investigation into Russia’s interference in the election, and the Trump campaign’s possible role in it.

August 27: Then-U.S. Sen. Harry Reid sent a letter to then-FBI Director James Comey and called for a full investigation and public disclosure. He wrote: ‘The evidence of a direct connection between the Russian government and Donald Trump’s presidential campaign continues to mount and has led Michael Morrell, the former Acting Central Intelligence Director, to call Trump an ‘unwitting agent’ of Russia and the Kremlin.’

September 23: U.S. intelligence officials began investigating links between Trump adviser Carter Page and the Russian government, Yahoo News reported. Page had extensive business links in Russia and is a former Merrill Lynch investment banker in Moscow.

October 7: The Obama administration publicly accuses Russia of ‘directing the recent compromises of e-mails from U.S. persons and institutions, including from U.S. political organizations’ to affect the US election.

October 30: Reid sent Comey another letter demanding that Trump’s possible ties to Russia be fully investigated and he cited the existence of ‘explosive information’ that the FBI has in its possession.

November 3, 2016: Russian oligarch Dmitry Rybolovlev flies into Charlotte, North Carolina on a private plane. Trump’s plane lands on the tarmac not long after and parks next to Rybolovlev, whose plane stays in Charlotte for 22 hours afterward. Trump rallies in nearby city Concord.

November 8: Trump wins the election to become the 45th president of the United States.

November 10: President Barack Obama warns Trump during a meeting at the White House that national security advisor Michael Flynn, a former U.S. Army lieutenant general and Defense Intelligence Agency chief, is a problem.

November 18: During a security meeting in Halifax, Nova Scotia, Sen. John McCain hears about the documents and dispatches a former US official to meet the source of the documents and gather more information.

December 9: McCain meets Comey gives the FBI director the documents, The Guardian reported.

December 13: This is the last date of the memos from the dossier written by the British source.

December 29: The Obama administration issues new sanctions on Russia in retaliation for Russia’s hacking of the Democratic National Committee in the summer and other efforts to interfere with the U.S. election.

2017 

January 10: Obama and Trump were both given a two-page summary of the dossier, CNN reported. BuzzFeed News then reported on the dossier and published it in full about how it alleges Trump’s deep ties with Russia.

January 19: The New York Times reported that ‘intercepted communications’ between Trump associates and Russians are being investigated as part of the FBI’s inquiry into Russia’s election meddling.

January 27: Trump’s lawyer, Michael Cohen, holds a meeting with Russian-American businessman Felix Sater and Ukrainian lawmaker Andrii Artemenko to discuss a backchannel ‘peace plan’ for Russia and Ukraine.

February 13: Flynn resigns as national security adviser after reports emerge that he misled Vice President Mike Pence.

March 2: Attorney General Jeff Sessions recuses himself from the investigation into whether the Trump campaign communicated with Russia.

March 4: Without presenting evidence, Trump tweets that Obama had Trump Tower’s ‘wires tapped’ during the presidential campaign.

March 15: Rep. Devin Nunes, the chairman of the House Intelligence Committee, announced that the committee had not found any evidence to support Trump’s wiretapping claim.

 March 20: Comey said he has ‘no evidence’ to support Trump’s wiretapping claim. He confirmed that an investigation into Russia’s election-related meddling includes an examination of contacts between Trump associates and Russia during the campaign.

Late March: Flynn asks for immunity in exchange for testifying to the House and intelligence committees investigating Russia’s involvement in the 2016 election.

April 1: Trump tweets: ‘It is the same Fake News Media that said there is “no path to victory for Trump” that is now pushing the phony Russia story. A total scam!’

April 3: Trump calls Putin to condemn a Saint Petersburg, Russia terrorist attack.

April 6: Nunes steps aside from the Russia investigation, because he himself is under investigation.

April 11: Page is now under investigation by the FBI who obtained court permission to monitor his communications. The U.S. believed he was acting as a Russian agent.

April 27: The Pentagon inspector general is investigating whether Flynn violated military rules by accepting foreign payments from Russia and Turkey, which is disclosed by a House committee.

May 8: Trump tweets ‘Russia-Trump collusion story is a total hoax’.

May 9: The president fires Comey from his position at the FBI.

May 10: Trump meets with Russian Foreign Minister Sergey Lavrov and Russian Ambassador Sergey Kislyak at the White House.

May 15: The Washington Post reported that Trump shared highly classified information about Islamic State with the Russian diplomats during a meeting the previous week.

May 17: Former FBI Director Robert S. Mueller III is appointed the special counsel to take over the Justice Department’s Russia investigation.

Late May: Trump’s son-in-law Jared Kushner is revealed to be under investigation by the FBI. According to the Post, he proposed a private back channel between the Kremlin and Trump’s transition team during a meeting in December.

June 8: Comey testifies before the Senate Intelligence Committee and answers questions related to Russia meddling into the U.S. election.

 June 13: Sessions denies colluding with Russia during Senate testimony.

June 14: The Washington Post reported that Trump is being investigated for possible obstruction of justice by Mueller.

September: Several news outlets, including POLITICO and Buzzfeed, are suing under the Freedom of Information Act to get records about how the federal government tried to vet the claims in the dossier.

October 24: It’s revealed that Hillary Clinton’s campaign and the Democratic National Committee helped bankroll research that led to the ‘golden showers’ dossier on Donald Trump. Clinton’s campaign lawyer Marc Elias hired research firm Fusion GPS back in April 2016 to look into allegations of Trump’s ties to Russia, according to the Washington Post.

http://www.dailymail.co.uk/news/article-5016865/A-YEAR-Clinton-lies-dirty-dossier-exposed.html#ixzz4wa2Aew00

 

The Clinton camp and DNC funded what became the Trump-Russia dossier: Here’s what it means

 

The Washington Post broke the story Tuesday night that the Hillary Clinton campaign and the Democratic National Committee helped pay for that now-famous dossier of research on President Trump.

The Post’s Adam Entous, Devlin Barrett and Rosalind S. Helderman report that powerful Democratic attorney Marc E. Elias retained the firm Fusion GPS for information, and Fusion GPS later hired Christopher Steele, a former British intelligence agent who was versed in Russia-related issues.

The dossier, which was published by BuzzFeed News in January, has been partially confirmed, though its most salacious allegations have not been.

There is a lot to sort through here. Below are four key points.

1) Clinton supporters — though not the campaign itself — were previously reported to fund the dossier

The fact Democrats were behind the funding for the dossier is not totally new. When CNN first reported on the dossier’s existence back in January, it said the research effort was originally funded by President Trump’s GOP opponents and then, when he won the nomination, by those supporting Clinton.

CNN reported back then that their sources “said that once Mr. Trump became the nominee, further investigation was funded by groups and donors supporting Hillary Clinton.”

Until now, though, the dossier had not been tied specifically to the Clinton campaign or the DNC.

2) Yes, the dossier was funded by Democrats

Some of the pushback on the left has focused on the fact that a still-unidentified Republican client retained Fusion GPS to do research on Trump before the Clinton campaign and the DNC did. Thus, they argue, it’s wrong to say the dossier was just funded by Democrats.

But The Post is reporting that the dossier’s author, Steele, wasn’t brought into the mix until afterDemocrats retained Fusion GPS. So while both sides paid Fusion GPS, Steele was only funded by Democrats.

3) Trump’s allegation of FBI payments is still dubious

After the story posted, some on the right seized upon The Post noting the FBI had agreed to pay Steele for information after the campaign. The argument seemed to be that the FBI was engaged in a witch hunt against Trump using Democrats’ sources.

But The Post originally reported on the FBI’s agreement back in February. At the time, it also reported it never actually paid for the work after the agent was identified in news reports:

The former British spy who authored a controversial dossier on behalf of Donald Trump’s political opponents alleging ties between Trump and Russia reached an agreement with the FBI a few weeks before the election for the bureau to pay him to continue his work, according to several people familiar with the arrangement.

. . .

Ultimately, the FBI did not pay Steele. Communications between the bureau and the former spy were interrupted as Steele’s now-famous dossier became the subject of news stories, congressional inquiries and presidential denials, according to the people familiar with the arrangement, who spoke on the condition of anonymity because they were not authorized to discuss the matter.

Despite there being no proof the FBI actually paid Steele, Trump suggested it might have in a tweet last week — along with “Russia . . . or the Dems (or all).” Of those three groups, only Democrats have been reported to have actually paid Steele. And again, that was already kind-of known.

Workers of firm involved with the discredited and Fake Dossier take the 5th. Who paid for it, Russia, the FBI or the Dems (or all)?

4) The appearance problems for Democrats

There is, presumably, a reason Democrats haven’t copped to funding the dossier — something they still haven’t publicly confirmed. Fusion GPS threatening to plead the Fifth Amendment against self-incrimination raised eyebrows last week, for instance.

First among those reasons is paying a foreigner for opposition research for an American political campaign. Given Democrats’ argument that Russia’s interference on Trump’s behalf was beyond the pale, the Clinton camp and the DNC paying a Brit for information would seem somewhat problematic.

(The Clinton campaign has also, notably, denied working with the Ukrainian government to dig up dirt on Trump. Republicans have pushed dubious comparisons between the Ukraine allegation and Russia’s alleged Trump advocacy.)

Some on the right even alleged that Democrats paying Steele amounts to “collusion” with foreigners. But Russia-Steele comparisons aren’t apples-to-apples. The British after all are, unlike the Russians, America’s allies. Also, Steele was not acting as an agent of a foreign government, which is what would likely be required to prove collusion in the case of the Trump campaign and Russia.

Steele’s dossier does include information it says was obtained from “a senior Russian Foreign Ministry figure and a former top level Russian intelligence officer still active inside the Kremlin.” In other words, the Clinton camp and the DNC were essentially paying for information allegedly obtained from inside the Russian government, even as there is no proof they deliberately sought Russia’s help.

Separately, the firm that the Clinton camp and the DNC paid also has alleged ties to the Kremlin. In Senate testimony in July, Hermitage Capital Management chief executive William Browder accused Fusion GPS and its head, Glenn Simpson, of running a smear campaign against Sergei Magnitsky, a Russian whistleblower who in 2009 was tortured and killed in a Russian prison after uncovering a $230 million tax theft. Magnitsky worked for Browder, and his name was used for a U.S. law containing sanctions that was passed by Congress and is a sore spot between the U.S. government and Russian President Vladimir Putin.

Browder said the smear campaign was run by Fusion GPS with Russian lawyer Natalia Veselnitskaya and Russian-American lobbyist Rinat Akhmetshin. You might remember them from the meeting with Donald Trump Jr. that took place in June 2016. Veselnitskaya was the Russian lawyer with alleged Kremlin ties who arranged the meeting.

As The Post reported in July of Browder’s accusations:

They were all allegedly working with the law firm Baker Hostetler to defend the Russian company Prevezon from charges it laundered funds stolen in the fraud Magnitsky uncovered.

“Veselnitskaya, through Baker Hostetler, hired Glenn Simpson of the firm Fusion GPS to conduct a smear campaign against me and Sergei Magnitsky in advance of congressional hearings on the Global Magnitsky Act,” Browder will testify. “He contacted a number of major newspapers and other publications to spread false information that Sergei Magnitsky was not murdered, was not a whistleblower and was instead a criminal. They also spread false information that my presentations to lawmakers around the world were untrue.”

Fusion GPS has confirmed it worked on a lawsuit involving Veselnitskaya for two years, The Post’s Josh Rogin reported. It denied any involvement in the Trump Jr. meeting.

The firm has worked with both Democrats and Republicans over the years.

https://www.washingtonpost.com/news/the-fix/wp/2017/10/25/the-clinton-camp-and-the-dnc-helped-pay-for-that-trump-russia-dossier-heres-what-it-means/?utm_term=.b318da0b1cc3

 

Story 2: Time To Fire Mueller & Rosenstein and Stop Wasting Taxpayer Money on Clinton Conspiracy Theory 0f Trump  Russian Collusion Based on A Fictional Dossier and No Evidence At All of Trump Collusion — Investigate The Obama Administration’s Use of The Intelligence Community (CIA, FBI, and NSA)  For Political Purposes By Their Secret Surveillance of American Citizens Including Trump and Campaign and Cover-up of Clinton Foundation Crimes of Racketeering and Public Corruption — The Cover-up and Scandal of The Century –Videos

WOW! Trump PERSONALLY Ordered DOJ To Lift Gag Order On Clinton-

Uranium One Informant

he House Oversight committee has started looking into an Obama-era deal in which a Russian-backed company bought a uranium firm with mines in the U.S., Rep. Ron DeSantis told Fox News on Sunday, adding that he’s spoken with the federal government’s “confidential informant” on the matter. The uranium agreement was reached while Hillary Clinton was secretary of state, and some investors in the Russian-backed company, Uranium One, had relationships with former President Bill Clinton and donated to the Clinton Foundation. “I’ve spoken with the confidential informant that helped the FBI uncover this bribery scheme,” DeSantis, R-Fla., a member of the oversight committee, told “America’s News Headquarters.” “Clearly, it’s in the public’s interest that this individual be able to tell his story to Congress.”

Did former Obama officials help create anti-Trump dossier?

Dan Bongino: Russian dossier is the scandal of the century

Rush Limbaugh: The scandal of scandals: Clinton campaign and DNC paid for the phony Trump dossier

Gorka: Uranium One scandal is absolutely massive

Gingrich: On the edge of the greatest corruption scandal

Tucker: Fake Russia collusion has unintended consequences

Tucker Carlson: How Trump-Russia Hysteria Spectacularly Backfired In DNC Face

UraniumOne crimes. Lou Dobbs breaks it down

“PROSECUTE HILLARY” – JUDGE JEANINE EXPLODES IN POWERFUL OPENING STATEMENT

There is a ‘mountain’ of evidence against Hillary Clinton: Judge Napolitano

Rep. Nunes On ‘Trump Dossier’: Did The Democrats Use The Intelligence Services for Their Political Gain?

Tucker Carlson interviews House Intelligence Committee Rep. Devin Nunes on how the contents in what is dubbed the ‘Trump dossier’ led the Obama administration to use government justice resources to investigate the Trump campaign using unverified information gathered from a questionable source.

Fusion GPS, the firm behind the infamous ‘dossier,’ is currently pleading the Fifth while using courts to block information and evidence showing the Clinton campaign and DNC jointly paid for it via a law firm, a fact leaked to The Washington Post.

“Federal Election Commission records show that the Clinton campaign paid the Perkins Coie law firm $5.6 million in legal fees from June 2015 to December 2016, according to campaign finance records, and the DNC paid the firm $3.6 million in “legal and compliance consulting’’ since November 2015. Some of those total fees were apparently paid to Fusion GPS,” The Post reported.

Nunes told Carlson he wants to find out if the FBI was able to obtain warrants using the dossier and if they opened a “counter-intelligence investigation” based on the unverified info.

“So is there anything more terrifying than the prospect of an armed rogue agency,” Carlson said of the FBI.

“I think that the challenge here is that if you had an unverified dossier paid for by political opponents, in this case, the Democratic party that the FBI is taking and using to open investigations into a campaign or into other Americans, we are on a slippery slope. I imagine this is what you see in third world countries where the party in power uses the intelligence services for their political gain. You don’t see that in the United States of America,” Nunes told Carlson on his FOX News show Wednesday night.

Transcript:

TUCKER CARLSON: So one of the most terrifying facts that we’ve learned in the past two days is that the FBI apparently was one of the funders of this dossier. Even after Trump was elected president. How can that be?

REP. DEVIN NUNES: Well, let’s take a step at a time here, Tucker. We don’t know that yet. Part of the reason why we don’t know that yet is we have subpoenaed FBI and the Justice Department to give us this information. What we know so far that we believe to be factual from The Washington Post piece is that the Democrats paid for the dossier — Fusion GPS for the dossier. We believe that to be true. But have Fusion GPS that pled the Fifth. So they refused to testify. They’re now trying to block us from getting information to get to financial records of who they paid, who could they have paid, who could they have hired, all those sorts of things. They’re trying to block us on that.

CARLSON: On what grounds could you say we don’t have the right to know that?

NUNES: Well, look, we’ve subpoenaed the documents and we’re waiting — we have the House general counsel representing us in court. But when you plead the Fifth and then you go to court to try and block us from getting the information and then it gets leaked to The Washington Post that the DNC and the Hillary [Clinton] campaign paid for this, I think we have a problem.

Now I think the next focus is going to be on whether or not did the FBI use this dossier to get any warrants, did they use it to open a counter-intelligence investigation and if they did, if they’re using unverified information to open up inquiries into American citizens, I think we have a big problem.

CARLSON: From a political campaign.

NUNES: From a political campaign.

CARLSON: I mean the purpose of this information which is unverified and in some cases demonstrably false was to affect the outcome an election. So it’s a simple question. You’re the chairman of one of the most powerful committees in the House of Representatives. Why can’t you get an answer?

NUNES: You would think that we would be able to. And that is the problem.

CARLSON: Is that constitutional?

NUNES: This is why the Speaker of the House came out this morning and called on DOJ to provide this information immediately to the House of Representatives. And this is why we’re in court now, just trying to get this information. And, look, this has been since March, it’s not like this is new. We didn’t just stumble into this. And at least subpoenas were issued almost 60 days ago.

CARLSON: But the FBI is not its own country, it can’t make it’s own unilateral decisions, right?

NUNES: Last time I checked, it was the U.S. Congress that created the FBI.

CARLSON: So is there anything more terrifying than the prospect of an armed rogue agency?

NUNES. No. No. And I think that the challenge here is that if you had an unverified dossier paid for by political opponents, in this case, the Democratic party that the FBI is taking and using to open investigations into a campaign or into other Americans, we are on a slippery slope. I imagine this is what you see in third world countries where the party in power uses the intelligence services for their political gain. You don’t see that in the United States of America.

CALRSON: There’s a new FBI director. There are lots of FBI officials that go on television. Has anybody from the FBI publicly explained why they’re not letting the House Intelligence Committee know this information?

NUNES: No, they have not. Not yet.

CALRSON: That’s really upsetting. So the Uranium One scandal, we know that a Democratic lobbying firm in Washington, The Podesta Group, was engaged in lobbying on behalf of these interests. And we know that the Clinton family foundation took just took over $100 million from board members of Uranium One.

Is anybody going to get to whether the obvious happened? That was a quid pro quo. They paid, they got the deal ratified by federal agencies. Will we get to the bottom of that.

NUNES: Here’s what I think is disturbing and what we’re looking for first. So, the new information here, a lot of people are asking, what happened? This was seven years ago. What happened? First of all, you had Republicans back in 2010 wrote in opposition to the sale on this Uranium One.

Then we now have information — this is the new information. We have informants who have said that there was an open FBI-DOJ investigation. We have people that have told us this. We don’t know if it’s true yet. but if it’s true, shortly after that — so if you have an open investigation, how do nine cabinet-level secretaries approve a sale?

And then you have all the questions that you raised. Was the Clinton Foundation involved in this? What was — there was millions of dollars —

CARLSON: And where was American national security, the American interest in this? Nonpresent.

https://www.realclearpolitics.com/video/2017/10/25/rep_nunes_on_trump_dossier_did_the_democrats_use_the_intelligence_services_for_their_political_gain.html

Obama-era Russian Uranium One deal: What to know

Multiple congressional committees are investigating an Obama-era deal that resulted in a Russian company purchasing American uranium mines.

And after the request from many Republican lawmakers, the Department of Justice has lifted a gag order on a former FBI informant who is expected to have more information about the agreement that allowed Russia to control about one-fifth of the uranium mining in the U.S. – and former Secretary of State Hillary Clinton’s involvement in it.

President Trump specifically requested the Justice Department lift the gag order on the informant, a source told Fox News.

The informant will be allowed to speak with the Senate Judiciary Committee, House Oversight Committee and House Permanent Select Committee on Intelligence, the Justice Department said Wednesday night. The informant will be able to provide “any information or documents he has concerning alleged corruption or bribery involving transactions in the uranium market,” the department said.

The controversial sale of what is now Uranium One to a Russian company is what Trump has called the “real Russia story” as federal investigators continue to probe Russia’s alleged involvement in the 2016 election. The Hill recently reported that Russian officials engaged in a “racketeering scheme” to further its energy goals in the U.S.

What was the Uranium One deal?

In 2013, Rosatom, backed by the Russian state, acquired a Canadian uranium mining company, now called Uranium One, which has assets in the U.S. Uranium is key to making nuclear weapons.

Through the deal, Russia is able to own about 20 percent of U.S. uranium production capacity. However, Colin Chilcoat, an energy affairs specialist who has written extensively about Russia’s energy deals, said that the company only extracts about 11 percent of uranium in the U.S.

The deal also “doesn’t allow for that uranium to be exported at all,” Chilcoat told Fox News. “It’s not like it’s leaving the U.S. or somehow finding its way to more insidious players.”

HILLARY CLINTON’S TOP AIDES STILL BEING PAID BY CAMPAIGN

The agreement was approved by nine government agencies with the Committee on Foreign Investment in the United States (CFIUS), an inter-agency group that reviews how certain foreign investments can impact national security. Clinton’s State Department was one of those agencies, though the former secretary of state told WMUR-TV in 2015 that she was not “personally involved” in the agreement.

Why is it controversial?

Republicans have largely decried the deal, especially as some investors reportedly donated millions of dollars to the Clinton Foundation. Former President Bill Clinton also received a $500,000 speaking fee in Russia and reportedly met with Vladimir Putin around the time of the deal.

The FBI had looked into the agreement and uncovered that some Russian nuclear industry officials were engaged in nefarious dealings, which included extortion, bribery and kickbacks, The Hill reported. Evidence of wrongdoing by Vadim Mikerin, the Russian official overseeing Putin’s nuclear expansion in the U.S. who was eventually sentenced to prison, was discovered by the FBI before the deal was approved, according to The Hill.

Author Peter Schweizer – who wrote about the deal in his 2015 book “Clinton Cash” – told Fox News that there is no evidence that the people involved with approving the agreement knew that the FBI had an ongoing investigation into it.

“If anyone colluded for a foreign government in last year’s election, it was the Clinton campaign.”

– White House press secretary Sarah Sanders

But Republicans say the whole affair raises serious questions.

“Now it’s the Democrats who have some explaining to do,” Republican National Committee Chairwoman Ronna McDaniel said in a statement. “I hope they will cooperate with the investigation, be forthcoming with the American people and I expect the media to cover these new developments with the same breathless intensity that they have given to this investigation since day one.”

And White House press secretary Sarah Sanders told Fox News Tuesday that “if anyone colluded for a foreign government in last year’s election, it was the Clinton campaign [and] the Democrats.”

Trump has often accused the media of not reporting enough on the Uranium One deal.

“Uranium deal to Russia, with Clinton help and Obama administration knowledge, is the biggest story that Fake Media doesn’t want to follow!” the president tweeted on Oct. 19.

And in March, Trump asked on social media why the House Intelligence Committee has not launched an investigation into the “Bill and Hillary deal that allowed big Uranium to go to Russia.”

How does this tie in with the other Russia investigation?

Multiple congressional committees as well as the Justice Department are looking into possible Russian collusion in the 2016 presidential election – and ties between Russians and Trump’s campaign.

“That’s your real Russia story. Not a story where they talk about collusion and there was none. It was a hoax. Your real Russia story is uranium,” Trump told reporters during a press conference last week.

REPUBLICANS SEE TABLES TURNED AS DEMS FACE FRESH RUSSIA CONTROVERSIES

Robert Mueller, the special counsel leading the probe into alleged Russian interference in the election, was the head of the FBI when it investigated Rosatom officials’ extortion and corruption.

“Your real Russia story is uranium.”

– President Donald Trump

And the investigation was led by then-Assistant FBI Director Andrew McCabe, now the deputy FBI director, and then-U.S. Attorney Rod Rosenstein, now the deputy attorney general, The Hill reported.

Mueller’s investigators in the Russia probe report to Rosenstein.

Congressional committees are looking into whether Mueller informed the Obama administration, particularly those tasked with approving the Uranium One deal, prior to CFIUS approval.

MUELLER PROBE EXPANDS TO DEMOCRATIC LOBBYIST TONY PODESTA’S DEALINGS

In her attempt to discredit reports of the controversy surrounding the Uranium One deal, Clinton said Trump and “his allies, including Fox News,” are diverting from the investigation.

“The closer the investigation about real Russian ties between Trump associates and real Russians … the more they want to just throw mud on the wall,” she said Monday. “I’m their favorite target, me and President Obama.”

What happens next?

Senate Judiciary Chairman Chuck Grassley, R-Iowa, had asked the Department of Justice to lift the non-disclosure agreement preventing a federal informant from speaking about the deal.

The informant’s lawyer, Victoria Toensing, has told Fox Business that her client can “tell what all the Russians were talking about during the time that all these bribery payments were made.” The informant was prevented from testifying by former attorneys general Eric Holder and Loretta Lynch, according to Toensing.

“Witnesses who want to talk to Congress should not be gagged and threatened with prosecution for talking,” Grassley, R-Iowa, said in a statement. The Justice Department said Wednesday night that it has lifted the gag order, allowing the informant to discuss the deal with congressional investigators.

Jamil Jaffer, a former counsel in the Justice Department, said the alleged informant could allow Congress to “follow the money” because “if the informant was inside many or all of these transactions, meetings or conversations, he may be able to provide useful information about the intent behind the transaction and whether it was quid pro quo.”

“The key issues at stake in this investigation are all about intent and knowledge: was there an intent to influence official business, and, if so, did the recipient take the money in exchange for taking official action,” Jaffer, the director of the National Security Law and Policy Program at George Mason University’s Antonin Scalia Law School, told Fox News.

But Jaffer said the credibility of the so-called informant will also come into play.

“Was this a foreign agent or criminal who turned? Was this a private individual the FBI placed inside [the deal]? Was this a government employee? All these factors, plus the level of the informant’s access to relevant information, will make a big difference here,” Jaffer.

During a hearing with Attorney Gen. Jeff Sessions last week, Grassley pressed the former senator on actions the Justice Department might take regarding the deal. Grassley said he’s written several letters to government agencies inquiring if they knew about the FBI probe before they approved of the deal.

Sessions said the Justice Department will take “appropriate” actions but declined to comment specifically on the influence Russian officials might have had on the Obama administration to “smooth the way” for the deal.

“I hear your concerns and they will be reviewed,” Sessions said.

Grassley has called for a special counsel to be appointed to investigate the deal.

Rep. Ron DeSantis, R-Fla., told Fox News that the House Oversight committee’s investigation “could be criminal,” depending on the statute of limitations.

Fox News’ John Roberts and The Associated Press contributed to this report.

http://www.foxnews.com/politics/2017/10/26/obama-era-russian-uranium-one-deal-what-to-know.html

Why doesn’t Hillary’s ‘dossier’ trick count as treason?

What’s the difference between the infamous Russian dossier on Donald Trump and that random fake-news story you saw on Facebook last year? The latter was never used by America’s intelligence community to bolster its case for spying on American citizens nor was it the foundation for a year’s worth of media coverage.

Then again, you get what you pay for. We now know Hillary Clinton and the Democratic National Committee paid as much as $9 million for the discredited dossier on Trump.

According to the Washington Post, a lawyer named Marc Elias, who represented both the 2016 Clinton campaign and the Democratic National Committee, had hired Fusion GPS, a DC firm working on behalf of the Russian government to soften sanctions at the time, to provide opposition research for them. The firm then hired a former British spy named Christopher Steele who reportedly purchased salacious rumors about Trump from the Russians.

Now, you might expect that the scandalous revelation of a political campaign using opposition research that was partially obtained from a hostile foreign power during a national election would ignite shrieks of “collusion” from all patriotic citizens. After all, only last summer, when it was reported that Donald Trump Jr. met with a Kremlin-linked Russian lawyer who claimed to be in possession of damaging information about Clinton, there was widespread condemnation.

Finally, we were told, a smoking gun tied the Trump campaign to Vladimir Putin. Former Democratic vice presidential candidate Tim Kaine went as far as to suggest that the independent counsel begin investigating treason.

Treason! Trump Jr. didn’t even pay for or accept research.

The Clinton crew, on the other hand, did. They didn’t openly push the contents of the dossier — probably because they knew it was mostly fiction. Instead, Fusion GPS leaked it to their friends in the media.

The dossier ended up in the possession of most major news outlets. Many journalists relied on Fusion GPS to propel coverage. BuzzFeed even posted the entire thing for Americans to read, even though it was more than likely that its most scandalous parts were hatched by a foreign government.

The memo dominated newsrooms that were convinced Trump was a Manchurian candidate. No fake-news story came close to having this kind of impact.

Democrats in Washington are now pushing the “Honest Ads Act,” which creates a raft of new regulations and fines for websites that don’t do enough to combat fake news. Attempting to control the flow of information onto our screens is the hobbyhorse of would-be censors. But since they’re at it, when do we get a bill that fines institutional media organizations that readily embrace bogus foreign dossiers?

Because the dossier didn’t just awaken the Russia-stole-our-democracy narratives in the media. It’s just as likely that the dossier was used by Clinton’s allies in the government.

The Obama administration reportedly relied on the dossier to bolster its spying on US citizens. We know of at least one case where the information was used to justify a FISA warrant on a Trump adviser. And let’s not forget that Steele had reached an agreement to be compensated for his efforts by the FBI.

None of this excuses the actions of Paul Manafort and others who may have benefited from their relationship with the Russians. Yet, using the very standards Democrats have constructed over the past year, the Fusion GPS story is now the most tangible evidence we possess of Russian interference in the American election.

And at some point, Democrats will have to decide whether it’s wrong for a political campaign to work with foreigners when obtaining opposition research or whether it’s acceptable. We can’t have different standards for Democrats and Republicans.

Otherwise people might start to get the idea that all the histrionics over the past year weren’t really about Russian interference at all, but rather about Hillary losing an election that they assumed she’d win.

David Harsanyi is a senior editor at The Federalist and author of the forthcoming book “First Freedom: A Ride Through America’s Enduring History with the Gun, From the Revolution to Today.”

http://nypost.com/2017/10/25/why-doesnt-hillarys-dossier-trick-count-as-treason/

Republicans spoil for a fight over Russia probe budget

Robert Mueller’s first spending report must be reviewed by the Justice Department, but lawmakers are already questioning the open-ended use of taxpayer funds.

Updated 

Robert Mueller is pictured. | Getty Images
Complaints about spending over the Russia probes date to before Robert Mueller’s appointment in mid-May. | Alex Wong/Getty Images

Republicans trying to hobble Robert Mueller’s sprawling probe into President Donald Trump and Russia matters are about to get a new weapon: the special counsel’s budget.

Lawmakers haven’t yet seen the Russia investigator’s first spending report, which must go through a Justice Department review before being made public. But they’re already setting up a fight over how much the probe is costing taxpayers — and the fact that there’s no end in sight.

“For them to say to us, ‘Vote for an open-ended appropriation into a Mueller witch hunt,’ I think you’ll see significant objection there,” Rep. Steve King (R-Iowa) told POLITICO.

Mueller’s public budget is expected to contain only top-line figures covering broad categories like staff salaries, travel, outside contracts, supplies and equipment. But money will become a recurring fight as the investigation drags on, because Mueller is required to produce public expense reports every six months — giving opponents repeated opportunities to paint him in a negative light.

Partisan complaining about the expenses that pile up during lengthy Washington investigations is a familiar ritual. As President Bill Clinton faced impeachment in the House in 1998, Rep. John Conyers (D-Mich.) called Whitewater independent counsel Kenneth Starr a “federally paid sex policeman spending millions of dollars to trap an unfaithful spouse.”

Outcry over spending of taxpayers’ money also cropped up during the Iran-Contra investigation, whose outlays ultimately exceeded $47 million. “Taxpayers of this country should be absolutely up in arms about it,” then-Sen. Steve Symms (R-Idaho) said during a CNN appearance in 1992, six years into that probe.

Complaints about spending over the Russia probes date to before Mueller’s appointment in mid-May. Trump himself took to Twitter just one day before he fired FBI Director James Comey — kick-starting the whole special counsel process — to say: “The Russia-Trump collusion story is a total hoax, when will this taxpayer funded charade end?”

Critics have only gained momentum as Mueller’s probe has advanced. King in a July interview called for legislation imposing both a deadline and budget constraints on Mueller; otherwise, the Republican congressman warned, Trump could face “a never-ending investigation that could go on for two presidential terms.”

Rep. Ron DeSantis (R-Fla.) tried in August to offer an amendment to the House budget resolution that would have halted Mueller’s funding just six months into the job. “No fishing expeditions,” he told Fox News as he tried to sell the measure.

While DeSantis couldn’t overcome a procedural technicality and never got a floor vote, conservatives say they’re just getting started. The right-leaning watchdog group Judicial Watch filed a Freedom of Information Act lawsuit earlier this month seeking Mueller’s budget documents. Several Republicans said in interviews they’d be keeping tabs on the special counsel’s spending through their oversight capacity, and they will hold out the threat of attaching language to DOJ’s annual spending bill or other must-pass legislation that places clear restrictions or prohibitions on Mueller’s authority.

“We still have power over the Department of Justice,” warned Rep. Jim Jordan (R-Ohio), another Judiciary Committee member.

As a practical matter, Congress can’t go after Mueller’s day-to-day spending directly. His budget is being drawn out of a permanent Treasury Department account that is not subject to the annual appropriations process, and the DOJ regulations used to appoint Mueller state he “shall be provided all appropriate resources” to do his work.

Mueller is subject to some oversight. He had to produce a budget proposal to DOJ earlier this summer for the next fiscal year. And an internal DOJ audit office must review the first 4½ months of his spending receipts. Mueller isn’t under day-to-day DOJ supervision, but Rod Rosenstein, the deputy attorney general overseeing the investigation after Attorney General Jeff Sessions recused himself, does have final say on some of the major decisions related to the Mueller probe, including his budget.

Peter Carr, a Mueller spokesman, said the internal DOJ review must be completed before the special counsel’s spending report is made public. He declined to comment when asked about a timeline for its release.

While firm details on how much Mueller has spent to date remain under wraps, sources familiar with the special counsel’s budget process say they expect the report to count up the salaries of 11 government attorneys who have been detailed from across other parts of DOJ, as well as five more people hired from outside government who are being paid using the scale for senior staff serving in a U.S. attorney’s office. Mueller himself is earning the same $161,900 salary as a U.S. attorney.

The special counsel’s spending report also will likely count any rent for office space in a Southwest Washington, D.C., office building — whose exact location remains a closely held secret — that his team has been using since the summer, according to sources familiar with Mueller’s budget process.

Politically, Mueller, a former FBI director appointed by President George W. Bush, can count on some degree of bipartisan support from lawmakers who say they expect he’ll lead a budget-savvy investigation.

“I’d be inclined to approve it,” said Sen. Lindsey Graham (R-S.C.), a key member on both the Senate Appropriations and Judiciary committees. “He seems to be a pretty frugal guy.”

Conyers, the top Democrat on the House Judiciary Committee since before the Clinton impeachment hearings, said in an interview earlier this week that he had no concerns about Mueller’s spending “unless it’s something totally outrageous.”

The special counsel’s Republican budget critics, Conyers added, represent the “few people who are sensitive about it.”

“Whatever figure he comes up with, they won’t like it too much,” he said.

Given Mueller’s mandate — lawmakers note he’s examining the authenticity of the presidential election — several Democrats said he should have some running room to spend what he needs to.

“In view of the amount of money that we spend as a nation in any given year, clarifying what happened under these very serious circumstances I think is important today and it’s important for history’s sake,” said Rep. Marcy Kaptur (D-Ohio), a senior member of the House Appropriations Committee. “We’re talking about the believability of any election in this county and we’re talking about undue influence by a nation that has never been known to support the principles of liberty or justice and there’s a lot at stake here.”

“He’s going to do what he can to acquit himself well. He’s got no ulterior motives. No fish to fry. He doesn’t have any aircraft carriers he’s got to buy from some contractor friend,” added Rep. Jerrold Nadler (D-N.Y.), a senior House Judiciary Committee member.

Nadler also said he’s not expecting Mueller to be held too tightly to subsequent budget requests because of unexpected circumstances that might arise given his wide-ranging investigation into the Trump campaign and the election.

Any Republican bid to meddle with Mueller via his budget will come with political risks, according to lawmakers, several longtime congressional observers and attorneys who have worked on special counsel investigations.

Charlie Houy, the former Democratic staff director on the Senate Appropriations Committee, acknowledged “ample precedent” for Congress to try to gain some control over the spending on a special counsel probe. “However,” he added, “it would be real tricky to not be charged with trying to impede the investigation. That in itself should cause cooler heads to urge caution.”

Lawmakers who try to micromanage the probe could also be accused of messing with the justice system itself, said Randall Samborn, a Chicago-based lawyer who served as spokesman for then-U.S. Attorney Patrick Fitzgerald during the George W. Bush-era special counsel probe into who leaked the identity of CIA operative Valerie Plame Wilson.

“Could you only imagine what would happen, whether it’s this investigation or any criminal investigation conducted by DOJ or the FBI, if the Hill started getting involved in setting the budget on a per-investigation basis?” Samborn said. “You could not conduct a confidential secretive grand jury investigation and have the accountability while it’s under way being scrutinized by partisan politics. It’d be the death knell of such an investigation.”

Considering his reputation running the FBI, several sources who have worked for previous special counsels said they expect Mueller will get the leeway he needs to do his work. But Julie Myers Wood, a former lead prosecutor during Starr’s investigation, predicted the good will won’t last forever.

“If the inquiry starts to drag on, I would expect significant attacks on the cost, both in terms of direct cost to the taxpayer and also in terms of the cost of the time it is taking the executive branch to respond to his queries,” she said.

The Starr investigation — as well as the work of three other independent counsels who ran the case — remains the most expensive in U.S. history — costing more than $73 million, according to audits done by the Government Accountability Office. That single Clinton probe, which started in 1994 with an examination of the Clintons’ real estate deals in Arkansas took several unexpected turns over seven-plus years and ended up covering the suicide of White House attorney Vincent Foster, irregularities in the White House travel office, allegations of misuse of confidential FBI files, false statements by a top White House attorney and finally the president’s sexual affair with White House intern Monica Lewinsky.

The investigation drew harsh political criticism for many reasons, including its spending: Over the full course of the probe it had more than 225 employees from the Justice Department and other federal agencies, including at least 65 consultants and outside advisers, according to a final report released in 2002.

While the bulk of Starr’s spending was detailed in summary format, on at least one occasion some of the embarrassing budget specifics did go public. House Democrats in 1998 released to the Los Angeles Times internal documents showing spending of $370 a month for a parking space for the independent counsel, a $32,380 bill to survey an Arkansas community where potential jurors would be seated in a trial of the state’s governor, and $30,517 for a psychological analysis of the evidence connected to Foster’s suicide.

Despite the criticism, Starr senior counsel Paul Rosenzweig said “there was never a serious effort” to strip the independent counsel’s spending. “The politics of trying to do so would be terrible optics,” he said.

Six separate investigations during the Clinton administration ran up costs of more than $140 million. President Ronald Reagan faced eight different probes, including Iran-Contra, for a total of more than $84 million, according to a POLITICO review of government audits and reports on their spending.

In all, there have been 21 completed independent counsel and special counsel investigations dating back to the Carter administration. Their total price tag: $231 million — $339 million when adjusted for inflation. Twelve of those cases concluded with no indictments.

Just two of the 21 cases ended with the successful prosecution of a federal official who was named as the primary initial target: Reagan White House aide Michael Deaver, who was sentenced to three years of probation and fined $100,000 in 1988 after being convicted on three counts of perjury stemming from a conflict-of-interest investigation; and Clinton’s secretary of Housing and Urban Development, Henry Cisneros, who pleaded guilty in 1999 to a misdemeanor charge for lying to the FBI about payments made to his former mistress. Clinton pardoned Cisneros in January 2001, on his final day in office.

The dearth of successful convictions, King said, is one of the main reasons he said he’s raising alarm about the Mueller probe’s spending.

“Not many people on either side of the political aisle would point to one [special counsel investigation] and say it’s a satisfactory result,” King said. “They’re messy. They’re ugly. They’re not conclusive. And there’s division over them that runs in perpetuity, as long as we remember them in our history.”

https://www.politico.com/story/2017/10/26/robert-mueller-probe-budget-fight-244218

 

Have no doubt, President Trump will wind up firing Robert Mueller

I am perfectly aware of the fact that the investigation by special counsel Robert S. Mueller III of President Donald J. Trump has not been completed.

No final report has been filed, and no indictments have yet been issued.

But after stating this, I have no doubt that Donald J. Trump will “do a Nixon.” By that, I mean, he will repeat what the former president did when it appeared that he would be either criminally charged or forced to leave office.

The Saturday night massacre took place when that era’s special prosecutor, Archibald Cox, was ready to take action against the incumbent president.

Nixon told then-Attorney General Elliot Richardson to fire Cox. Richardson refused and resigned.

Next in line was William Ruckelshaus, Richardson’s deputy attorney general. He refused and resigned, too.

Finally, Robert Bork, who was solicitor general and next in line, assumed the position of acting attorney general and did the dirty deed.

The New York Times reported on Tuesday that prosecutors have told former Trump campaign manager Paul J. Manafort that they plan to indict him. This planned indictment is based on phone taps placed on Manafort. These “intercepts” began even before Manafort was Trump’s campaign manager.

In addition, in July, federal agents with a search warrant picked the lock on the front door of Manafort’s home and seized important documents.

Obviously, Mueller means business and is acting quickly and aggressively to put pressure on those he believes can provide essential information in his investigation.

Some observers have called Mueller’s tactics “shock and awe.”

Manafort will soon be confronted with a critical personal decision. Does he continue to proclaim his innocence and say he did nothing wrong, or does he tell all and incriminate Trump and others?

Manafort, I’m quite sure, does not want to go to prison. If the evidence is overwhelming and credible, and if he believes Mueller has “the goods on him,” he undoubtedly will take the only avenue which keeps him out of prison and keeps his life from being ruined.

Subpoenas are being issued, a grand jury has been impanelled, and witnesses are being called to appear. This “wide-ranging” investigation is definitely heating up and advancing.

One major, crucial point, however:

Trump has publicly said the Mueller investigation should just focus on his campaign.

Trump said in a New York Times interview that Mueller would be “overstepping his boundaries” if he investigated anything to do with his or his family’s financial dealings that were unrelated to the campaign investigation.

That is exactly the rub.

I believe Trump knows that if Mueller goes into that area, he is in for real trouble. Not only might he have to leave office, but the embarrassing or possible criminal evidence could lead to the eventual demise of his financial well-being and empire.

Here is my central point.

Does anyone believe that, faced with such an impending doom, Trump would accept his fate? Would act differently than Nixon?

He believed Attorney General Jeff Sessions would end any investigation. When Sessions recused himself, Trump knew he didn’t have a protector. He was banking on Sessions to put an end to all his troubles.

This is the same individual who fired FBI Director James Comey. Comey had just begun his investigation. In fact, in a meeting in the Oval Office, Trump stated that he did this to relieve “great pressure.” He was referring to the Russia investigation.

Trump will not hesitate to instruct Mueller’s supervisor, Deputy Attorney General Rod Rosenstein, to fire Mueller. If Rosenstein refuses, as Elliot Richardson did, then Trump will go down the chain of command at the Justice Department until he finds someone who will. He will find another Robert Bork.

Donald Trump will defend this action by saying that Mueller was on a “fishing expedition” or a “witch hunt” and “overstepped his authority.”

His base will wildly support him.

The country will face a constitutional crisis.

Do you think Trump cares or would be concerned?

Trump will not go quietly — will not give in or give up.

Let us all prepare for this scenario. It is not fantasy, and it will become a brutal reality.

Mark Plotkin is a contributor to the BBC on American politics and a columnist for The Georgetowner. He previously worked as a political analyst for WAMU-FM, Washington’s NPR affiliate, and for WTOP-FM, Washington’s all-news radio station. He is a winner of the Edward R. Murrow Award for excellence in writing.

http://thehill.com/opinion/white-house/351869-have-no-doubt-president-trump-will-wind-up-firing-robert-mueller

 

Robert Mueller has draft letter Trump, Stephen Miller wrote on why Comey should be fired: Report

Special counsel Robert Mueller, who is leading the investigation into Russia’s alleged meddling in the 2016 election, has a copy of a draft letter written by President Trump and a top White House aide detailing why he would terminate former FBI Director James Comey, according to a report.

Trump and Stephen Miller, a White House senior policy adviser, wrote the letter from Trump’s golf club in Bedminster, N.J., in May, the New York Times reported. It’s unknown what the draft letter said, but sources told the Washington Post it did not focus explicitly on the Russia probe.

The president showed top White House aides a copy of the letter during a meeting in the Oval Office on May 8, the day before Comey was fired, the Washington Post reported.

The letter was several pages and included a long list of complaints Trump had about Comey, including that he refused to say publicly he wasn’t under investigation by the FBI, the Washington Post reported Friday.

Comey ultimately said in congressional testimony he privately told Trump the FBI wasn’t investigating him as part of its probe into Russian meddling in the 2016 election.

Sources told the New York Times that White House counsel Donald McGahn took issue with parts of the letter and successfully stopped the president from sending it to Comey.

Instead, Comey was sent a different letter from Trump on May 9 that included a memo from Deputy Attorney General Rod Rosenstein. That memo primarily focused on Comey’s handling of the FBI’s investigation into Hillary Clinton’s use of a private email server.

Attorney General Jeff Sessions also sent a letter to Trump, which included Rosenstein’s memo and recommended the former FBI director be terminated.

In his short letter to Comey, Trump said new leadership was needed at the FBI to restore “public trust and confidence in its vital law enforcement mission,” and said he decided to fire the former director based on Sessions and Rosenstein’s recommendations.

Mueller received a copy of Trump and Miller’s drafted letter from the Justice Department in recent weeks.

Ty Cobb, a lawyer with the White House, declined to discuss the letter with the New York Times, but said, “To the extent the special prosecutor is interested in these matters, we will be fully transparent with him.”

The New York Times said the letter originally drafted by Miller and Trump may provide the best explanation for why Trump decided to fire Comey. However, it’s unknown how much of that explanation addresses the FBI’s investigation into Russian meddling in the 2016 election, part of which looks into the ties between Trump campaign officials and Russia.

http://www.washingtonexaminer.com/robert-mueller-has-draft-letter-trump-stephen-miller-wrote-on-why-comey-should-be-fired-report/article/2633205

 

Media Ignoring Democrats’ Scandals

Image: Media Ignoring Democrats' Scandals
Sen. Chuck Grassley R-Iowa talks to reporters as he walks to the Senate chamber on Capitol Hill, on October 18, 2017, in Washington, D.C. (Mark Wilson/Getty Images)

By David Limbaugh
Friday, 20 Oct 2017 12:01 AM 

Why the collective liberal media yawn on the multi-headed Democratic scandals surfacing everywhere except on their pages and airwaves?

It’s not that the stories are too far-fetched and thin to interest self-respecting journalists, because they are real, damning and supported by sufficiently credible evidence to warrant serious attention and scrutiny.

There are the notorious Trump dossier, the Clinton-infected uranium bribery scandal and the prematurely drafted FBI memo to exonerate the most recently defeated United States presidential candidate, Hillary Clinton, who, by the way, is still acting like a heat-seeking missile in search of just one plausible excuse for her loss. Let’s look at these scandals in turn.

The Obama administration was clearly spying on the Trump campaign during the presidential campaign, but was it based on good-faith evidence something untoward was occurring? Separate investigations are underway in both the Senate and the House to determine whether the administration relied on the so-called “Trump dossier” to obtain a Foreign Intelligence Surveillance Act warrant authorizing its “wiretapping” of Trump officials.

What’s the problem with that, you ask? Well, you can’t just throw things against the FISA wall to justify suspending Americans’ privacy. The dossier is full of unsubstantiated information alleging elaborate connections between Trump and Russia — mouthwatering to Trump hunters but without calories.

The House Permanent Select Committee on Intelligence issued a subpoena to Fusion GPS, the opposition research company behind the dossier, which was authored by former British MI6 agent Christopher Steele. Fusion GPS’ attorneys asserted “constitutional privileges” on behalf of the company’s executives in refusing to deliver the subpoenaed documents. Swell.

The Daily Caller reports that Senate Judiciary Chairman Chuck Grassley raised several “alarming” questions in an Oct. 4 letter to FBI Director Christopher Wray. Did the FBI present dubious information from the dossier to the Foreign Intelligence Surveillance Court to obtain the warrant? If so, this would be a “staggering” revelation, according to former U.S. Attorney Joseph diGenova — “a type of manipulation of intelligence data and false intelligence data to mislead a court” that could require “the empanelment of a federal grand jury.”

Grassley also asked whether Steele used the same information from the dossier in his report to British intelligence. Grassley is rightly concerned that the British report, though allegedly based on the same bogus information as the dossier, might have been fraudulently presented as independent corroboration of the dossier. So far, the FBI hasn’t responded to three letters from Grassley seeking explanations for these anomalies.

Next, while the liberal media and the Democratic establishment shamelessly collude to find some scintilla of collusion between Trump and Russia to tamper with the presidential election, they’ve studiously avoided reporting on potentially real evidence of collusion between American officials and Russia. We’ve long heard allegations that the Clintons colluded with the Russians to enrich themselves at the expense of America’s national security. But new evidence has emerged that may give this story some real teeth. The Hill’s John Solomon and Alison Spann and Circa News reporter Sara Carter revealed that the FBI has acquired numerous documents, secret recordings, emails, financial records and eyewitness accounts allegedly proving that Russian nuclear officials caused millions of dollars to be paid to the Clinton Foundation and hundreds of thousands to be paid to Bill Clinton directly when Hillary Clinton was secretary of state. The State Department then approved the sale of 20 percent of America’s uranium supply to Russia.

The Hill reports that the Obama administration was aware of these sordid transactions before it approved the deal to sell the uranium to the Russians in 2010: “The FBI had gathered substantial evidence that Russian nuclear officials were engaged in bribery, kickbacks, extortion and money laundering designed to grow Vladimir Putin’s atomic energy business inside the United States, according to government documents and interviews.” All kinds of other evidence was obtained showing Russian officials had “routed millions of dollars to the U.S. designed to benefit former President Bill Clinton’s charitable foundation” while Hillary Clinton was secretary of state. But instead of bringing charges, the Obama Justice Department continued investigating — while the administration gave away our nuclear farm.

Even in the unlikely event that there is some less-than-incriminating explanation for all this, who can deny this is real collusion that resulted in dire consequences for our national security? Yet nary a peep elsewhere out of the liberal media. It seems they’re only interested in false allegations of Russian collusion that involves Republicans — not in real collusion that involves the Democratic royal family, the Clintons.

Finally, for now, based on FBI documents, we know that former FBI Director James Comey began penning draft statements exonerating then-Democratic presidential candidate Hillary Clinton of criminal wrongdoing in the use of her personal email servers to host and transmit classified information before Comey had interviewed almost a dozen major witnesses, including Clinton herself. This is hardly a case of no harm, no foul, because in his announcement declining to bring charges, Comey declared that Clinton was guilty of egregious misconduct. He only declined to prosecute because he said the relevant criminal statute requires proof of criminal intent, which it manifestly does not and which exists anyway. Adding insult to injury, former U.S. Attorney General Eric Holder is publicly defending Comey’s disgraceful act of prejudgment in favor of Hillary Clinton.

Liberals are frustrated that Donald Trump is in charge of their coveted executive branch and that their efforts to discredit, incriminate and impeach him for alleged Russian collusion are in free fall. Now they’re pursuing plan B: Trump is too crazy to occupy the office. Democrats know a good offense is the best defense and the best diversion against evidence of Russian collusion — actual tangible proof of wrongdoing rather than partisan fabrication. Republicans need to pursue this reality as fervently as Democrats pursued their slanderous unreality.

David Limbaugh is a writer, author, and attorney. His latest book is, “The Emmaus Code: Finding Jesus in the Old Testament.” Read more reports from David Limbaugh — Click Here Now.

https://www.newsmax.com/Limbaugh/trump-clinton-fbi-russian/2017/10/19/id/820919/

One Big Obama Super-Scandal: Uranium One, GPS Fusion, Mueller Scandals, JFK, Plus Flake

These are great days. Finally there are substantial reasons to believe that the decades long lies and generations long treacheries will be exposed and democracy restored. The truth must be uncovered if America is ever to be great again. President Donald J. Trump is responsible for this stunning book of revelations about to be written.

Don’t think for a second, not even a nano-second, that the opponents of President Trump do not understand the fate that awaits them as President Trump successfully peels away at the onion of the hitherto protected lies. Bob Corker, Jeff Flake, Don Lemon, Big Media, Islamic terrorists and their supporters, the Obama Dimocrats, the whole long line of Trump haters understand their days are numbered in days short of years.

More glorious for supporters of President Trump is that we can now see the contours of the opposition. Those contours are clear as the chalk tracing police outline around the carcasses of dead gangsters. Today there was major breaking news about Fusion GPS. Tomorrow and in days to come there will be more revelations.

* * * * * *The JFK Document Release

Ignore the JFK assassination conspiracy theories. The October 26 release of documents related to the Kennedy assassination in 1963 are an important moment in our current history and the book of revelations to come.

Recall that for many months after the inauguration of President Trump the F.B.I. and intelligence agencies such as the C.I.A. trashed the new duly elected president in a slew of leaks intended to remove President Trump from office. The leaks and manipulations from NeverTrump neocons alongside Obama Dimocrats utilized a fake “Russia collusion” and “saint Comey” line of prosecution and eventually led to obaminations such as the appointment of deep state stooges and cronies to run the Department of Justice and Mueller – the especially corrupt prosecutor.

The attempts by the deep state and Big Media to remove President Trump from office in the first several months failed. Soon thereafter, after the opposition to the duly elected president realized that President Trump would remain in office, the gears shifted. Politico, led the stenography squad to herald the shift in tactics.

After the realization struck that President Trump would remain president for his full term, the deep state and its stenographers began a campaign to save themselves. The immediate problem was the release of thousands of documents related to the JFK assassination.

For decades Americans have been fascinated by the assassination of John Fitzgerald Kennedy and a document release on the assassination would reflect badly on the intelligence agencies and investigatory powers. For example, the security apparatus either knew about Lee Harvey Oswald, the assassin of the president, or they did not – both of which pose troublesome questions for the security forces and the intelligence community.

Consider, Oswald was a former Marine with knowledge of American radar systems, who at the height of the cold war traveled to the Soviet Union in an era in which travel was much more difficult, renounced his American citizenship to U.S. officials and declared to the U.S. officials in Moscow he had important military information to give to the Soviet Union. In some newspapers the Oswald defection to the Soviet Union was front page news on October 1959. Then, after living in the Soviet Union Lee Oswald decides to return to the United States! Either the intelligence/security services kept track of Oswald or they did not. If they did track Oswald, why didn’t they know what he was up to? If they did not keep track of Oswald, why didn’t they. It’s a no win series of explanations that the security services and intelligence apparatus would have to explain if all the documents related to the JFK assassination were published.

Enter Politico. In an article Politico declared that release of all the JFK documents would be a disaster because the American people would be confused, the poor darlin’s… it was all too confusing and people would raise questions, ‘so please, please, President Trump keep the documents and the truth away from the American people until the experts can digest the information and release it after it is properly prepared, if ever’. Think we exaggerate? Read the Politico mess:

As it stands now, the document release this month will be a logistical nightmare, with the public suddenly flooded with a huge online library of documents—tens of thousands in total—that will be, at first, mostly incomprehensible even to experienced students of the assassination. The National Archives, abandoning its plans to release the documents in batches over the course of several months, said this week that it will instead release everything at once—all on the same day—sometime between now and the deadline on October 26. [snip]

With everything made public at once, pandemonium is all but guaranteed, since major news organizations around the world will want to know, almost instantly, what is in the documents that is new and potentially important. And there will simply be no way for historians and other researchers, even those with a special knowledge of the Kennedy assassination, to make any authoritative judgment as they try to page through tens of thousands of pages of files all at once.

Four days later, the campaign to keep the JFK documents secret reached a level of comedy when Politicopublished yet another article so deranged and so debased, it can only be termed “retarded”:

Trump administration and other government officials say privately that President Donald Trump is almost certain to block the release of information from some of the thousands of classified files related to the November 1963 assassination of President John F. Kennedy that are scheduled to be made public in less than a week by the National Archives. [snip]

A congressional official who has been closely monitoring the issue, speaking on condition of anonymity, said Trump had been under pressure from the CIA to block the release of some of the assassination documents on national security grounds, possibly to protect CIA tradecraft and the identity of agency informants who might still be alive.

Any observer with a lick of sense would ask themselves in response to the stupid Politico article, “why would President Trump seek to deny Americans information and protect the very agencies that have sought his destruction by shielding them from being exposed as either corrupt or liars in documents decades old?” The answer to this obvious question came from President Trump in a Tweet that declared he would not stop the release of the JFK documents.

President Trump will not block Americans from reading source documents about the JFK assassination. The truth will be revealed to all. The deep state, the octopus, the Swamp, took on President Trump and now they will be defeated. This is all part of one big Obama SuperScandal.

Jeff Flake, Bob Corker, Resigned To Their Fates

It’s a great day today. On Tuesday, as President Trump prepared to go to the Capitol to organize the corrupt GOP in an effort to reform the American tax system, the miserable Senator Bob Corker of Tennessee attacked. In a series of vicious interviews Corker denounced the president and called him a liar and mentally unstable.

Soon thereafter, Senator Jeff Flake of Arizona addressed the U.S. Senate. Flake lived up to his name with his own deranged attack against President Trump. Immediately, Senator John McCain praised Flake in the same manner as Senator Mitch McConnell.

The beauty of these attacks is that they come from the defeated. It’s a great day today. Senator Flake spoke to the Senate today to announce he will not run for reelection without reflecting on the fact he is loathed in Arizona. Bob Corker previously announced he will not run for reelection. Both announced they will not run for reelection because they could not win reelection, not with the growing determinative strength of President Trump in the party he took over.

All of these Trump haters, Flake-McCain-McConnell-Corker, are all dinosaurs who’s time has long passed. The moment Donald Trump became the nominee they were obsolete. The moment Donald Trump became President Trump, their days were numbered.

All of these defeated Senators have long been part of the deep state that has sought to control Americans, instead of protecting America. Corker was a co-conspirator with Barack Obama on the treacherous Iran deal supported by the deep state and other enemies of American democracy. Jeff Flake like McCain and McConnell support illegal immigration and any war at any time along with what they term “free trade” no matter now unfair and harmful that trade is.

They’re all gone. President Trump has removed them. Their allies are next. The Obama SuperScandal too will be exposed and the perpetrators removed.

Uranium One

The Uranium One scandal is one tentacle of the Obama SuperScandal. Many assume that this is a Hillary Clinton and Bill Clinton scandal. If only that were so. Uranium One is part of the Obama SuperScandal which leads to many of the other related scandals.

In April 2015 we wrote, Uranium One: Hard Truths About The Radioactive Problem of #Hillary2016. In that article we derided the Uranium One issue as damaging to Hillary2016. Hillary Clinton had much bigger problems. We were right of course. Uranium One did not matter in the general election to come.

However, this October 2017, Uranium One matters, bigly. We warn everyone however, this is not a Hillary and Bill scandal. This Uranium One story is bigger than just Hillary and Bill. Like the JFK papers release, much much more will be revealed than just money grubbing.

Russia, Uranium One, Mueller, Hillary Clinton, Fusion GPS, The Deep State, The Octopus

Watch all these stories merge into one giant Obama SuperScandal.

Mueller

Especially corrupt Mueller has a lot to explain regarding his staff recruits. The especially corrupt prosecutor has lots more to explain:

Uranium One Means Mueller Must Recuse Himself from Russia Probe

At the end of their lengthy editorial regarding the new Uranium One revelations — “Team Obama’s stunning coverup of Russian crimes” — the New York Post editorial board writes:

Until September 2013, the FBI director was Robert Mueller — who’s now the special counsel probing Russian meddling in the 2016 election. It’s hard to see how he can be trusted in that job unless he explains what he knew about this Obama-era cover-up.

I’ll go the Post one better. Virtually whatever Mueller has to say about his involvement or non-involvement in this metastasizing scandal, he must recuse himself immediately for the most obvious reasons of propriety and appearance. Frankly, it’s outrageous that he, Rod Rosenstein, or anyone who even touched the Uranium One investigation now be involved with the current probe — unless the real name of the FBI is actually the NKVD. This is not how a democracy is supposed to work, even remotely. Forget transparency — this was deliberate occlusion.

Especially corrupt prosecutor Mueller must be prosecuted for his complicity and corruptions, especially now that we know Mueller hand delivered uranium to America’s enemies.

F.B.I., Hillary Clinton, Russia, Mueller, Fusion GPS, Uranium One

The Fusion GPS scandal we termed “Apocalypse Now”. A late breaking development is that now we begin to know some of what went on there regarding finances. President Trump has asked “who paid for it?” in relation to the Fusion GPS “pee dossier”. It has been declared that the F.B.I. at one point paid Fusion GPS for further information. Now we know who paid for the dossier the F.B.I. relied on to obtain FISA warrants and to attempt to smear President Trump:

Clinton campaign, DNC paid for research that led to Russia dossier

The Hillary Clinton campaign and the Democratic National Committee helped fund research that resulted in a now-famous dossier containing allegations about Donald Trump’s connections to Russia and possible coordination between his campaign and the Kremlin, people familiar with the matter said.

Marc E. Elias, a lawyer representing the Clinton campaign and the DNC, retained Fusion GPS, a Washington firm, to conduct the research.

Fusion GPS hired dossier author Christopher Steele, a former British intelligence officer with ties to the FBI and the U.S. intelligence community. [snip]

Prior to that agreement, Fusion GPS’s research into Trump was funded by a still unknown Republican client during the GOP primary.

The Clinton campaign and the DNC through the law firm continued to fund Fusion GPS’s research through the end of October 2016, days before Election Day.

F.B.I. Director James Comey tried to blackmail and intimidate President Trump with the phony dossier. John McCain pushed the lies to the F.B.I. and other outlets. Buzzfeed unwittingly helped President Trump when they published the dossier and people laughed that anyone could believe such drivel. And it appears that it was the Bush family that first paid for the dossier. The chain of custody, so to speak, is the Jeb! Bush campaign, the Hillary Clinton campaign, the F.B.I. Those last three initials should clue everyone onto the Obama SuperScandal.

Workers of firm involved with the discredited and Fake Dossier take the 5th. Who paid for it, Russia, the FBI or the Dems (or all)?

Not only did Hillary2016 push the Fusion GPS lies via the Russians. There were other connections we now know between the Russians and Hillary2016:

FBI watched, then acted as Russian spy moved closer to Hillary Clinton

As Hillary Clinton was beginning her job as President Obama’s chief diplomat, federal agents observed as multiple arms of Vladimir Putin’s machine unleashed an influence campaign designed to win access to the new secretary of State, her husband Bill Clinton and members of their inner circle, according to interviews and once-sealed FBI records.

Some of the activities FBI agents gathered evidence about in 2009 and 2010 were covert and illegal. [snip]

At the time it was hired, the firm was providing hundreds of thousands of dollars a year in pro bono support to Bill Clinton’s global charitable initiative, and it legally helped the Russian company secure federal decisions that led to billions in new U.S. commercial nuclear business, records show.

Agents were surprised by the timing and size of a $500,000 check that a Kremlin-linked bank provided Bill Clinton with for a single speech in the summer of 2010. [snip]

A day after the arrests of the sleeper ring, another event captured the FBI’s attention.

Thousands of miles away in Russia, former President Bill Clinton collected a $500,000 check for giving a 90-minute speech to Renaissance Capital, a Kremlin-connected bank, and then he scored a meeting with Putin himself.

The check caught the attention of FBI agents, especially with Hillary Clinton having recently returned from meetings in Russia, and her department working on a variety of issues where Moscow had an interest, records show.

One issue was American approval of the Russian nuclear company Rosatom’s purchase of a Canadian company called Uranium One that controlled 20 percent of America’s strategic uranium reserves. State was one of more than a dozen federal agencies that needed to weigh in, and a Clinton deputy was handling the matter.

The second issue was the Russian company TENEX’s desire to score a new raft of commercial nuclear sales to U.S. companies. TENEX for years was selling uranium recycled from old Soviet warheads to the United States. But that deal was coming to an end and now it needed a new U.S. market for its traditional uranium

And the third was a promise Secretary Clinton herself made to Russian leaders to round up support in America’s Silicon Valley for then-Russian President Dmitry Medvedev’s dream for a new high-tech hub outside Moscow known as Skolkovo. [snip]

The bank that paid Clinton was promoting the Uranium One deal’s stock.

We disagree with the otherwise excellent article by Daniel Greenfield From Russia to Hillary: Bribes, Extortion, Uranium and Lies – How an FBI Uranium investigation was corrupted to protect the Clinton’s Russian connection. Greenfield gets it entirely upside down. Hillary Clinton is not the central figure in this scandal. It is the F.B.I. and the intelligence and security apparatus which seeks to run our lives and ruin our democracy.

Investigations, Investigations

We have repeatedly requested lots and lots of special prosecutors be appointed to investigate. Thus far the corrupt Department of Justice, the corrupt F.B.I, the corrupt intelligence services, the corrupt security apparatus, have managed the massive scandal well enough to keep special prosecutors from being appointed. But even here there is some good news:

Congress Probes Whether Obama DOJ Used The ‘Trump Dossier’ Before Surveillance Court

Both the House and the Senate are investigating whether the former President Barack Obama’s administration used intelligence in a salacious “Trump Dossier” as “evidence” before a secret federal surveillance court to obtain permission to spy on Donald Trump campaign aides and later his transition team. [snip]

The FBI used the dossier to secure permission to monitor the communications of Trump associate Carter Page, based on U.S. officials briefed on the Russia investigation, CNN reported in April. [snip]

The presentation of evidence before the special surveillance court would have been FBI-generated documents delivered by Obama Justice Department attorneys, according to a congressional source familiar with evidence requirements before the court. At the time, FBI Director James Comey presided over the bureau and Attorney General Loretta Lynch oversaw the Justice Department. [snip]

That would mean the Obama administration pursued “a type of manipulation of intelligence data and false intelligence data to mislead a court,” diGenova said. “It’s staggering in terms of its implications.”

The possibility the Obama administration might use the unproven allegations before a FISA court “constitutes a crime of unbelievable dimensions,” he said, adding: “It requires the empanelment of a federal grand jury.”

Grassley added a new twist to the “Steele” dossier, noting in his letter to Wray it appeared the former British agent also gave his same set of allegations to his compatriots in British intelligence. United Kingdom court legal proceedings appended to Grassley’s letter show Steele on Dec. 13, 2016 gave the same dossier to a “senior UK government national security official.”

Senator Grassley correctly notes that if the dossier was given by the F.B.I. to the British intelligence services and then British intelligence gave it to the F.B.I. the FISA court could have been deceived if the F.B.I. sought warrants based on the British intelligence reports without disclosing to the court that the source was the F.B.I.

There is a reason why the “Russia” investigations now have a new “tone” about them. The anti-Trump persecutions are rapidly falling apart.

The anti-Trump investigations are falling apart because it is clear that Barack Obama and the intelligence/security agencies colluded to hide crimes.

The New Russia Investigations

Having failed to destroy President Trump, the F.B.I. deep state security intelligence octopus will now face investigations:

Now Democrats have a Russia problem

NBC reports that Tony Podesta (the brother of Hillary Clinton’s campaign chairman, John Podesta) and his firm are the subjects of a criminal investigation by the special prosecutor.

And this comes amid new reports that the FBI gathered evidence for two years as Russian agents — including a major sleeper cell — worked to gain access to then-Secretary of State Clinton, husband Bill and members of their inner circle. [snip]

All this, of course, follows reports the Obama administration knew Russia was engaged in a campaign of bribery and extortion — yet allowed a deal to go through giving Moscow control of one-fifth of America’s uranium.

Yes, there’s something to investigate here.

The Octopus

President Donald J. Trump is under attack by the deep state Swamp comprised of Obama Dimocrats, the intelligence apparatus, the Department of Justice, and all those who were supposed to be guardians of our democracy, not unelected dictators who rule over the land of the free and the home of the brave.

The scandals are not about Hillary Clinton, uranium, urine soaked dossiers, money, nor emails. The scandals are but the tips of the iceberg we can see. The danger is deeper, beneath the waters:

Here’s the kicker: The Uranium One scandal is not only, or even principally, a Clinton scandal. It is an Obama-administration scandal.

It’s bigger and deeper than what we see:

It’s finally dawning on people: The Russian nuclear racketeering was an Obama administration scandal, which Congress ignored and the Justice Department investigated but did nothing to stop. Justice looked into the Russian crimes in 2009 and 2010, but waited until 2014 to do anything about it. And even then, it didn’t answer any of the larger questions. It can’t be ignored any longer.

So why didn’t the Department of Justice and the security/intelligence overlords who monitor Americans and try to carve history as they want it to be do anything? That’s foolish to ask. The Octopus that swims in the deep state Swamp did exactly what it wanted to do. Their problem is that Trump beat them all.

The fight is not yet over. President Trump is bidding his time. There will be at least three earthquakes about to be unleashed by President Trump. Those who worry about why things are not being exposed as quickly as we want must wait for the earthquakes. The first thirteen days of October were important. The last few months of 2017 will be epic.

The fight is not yet over. But the Octopus of the deep state will soon find they are up against a man who fights.

http://www.hillaryis44.org/2017/10/24/one-big-obama-super-scandal-uranium-one-gps-fusion-mueller-scandals-jfk-plus-flake/

The Obama Administration’s Uranium One Scandal

by ANDREW C. MCCARTHY October 21, 2017 4:00 AM

@ANDREWCMCCARTHY Not only the Clintons are implicated in a uranium deal with the Russians that compromised national-security interests.

Let’s put the Uranium One scandal in perspective: The cool half-million bucks the Putin regime funneled to Bill Clinton was five times the amount it spent on those Facebook ads — the ones the media-Democrat complex ludicrously suggests swung the 2016 presidential election to Donald Trump.

The Facebook-ad buy, which started in June 2015 — before Donald Trump entered the race — was more left-wing agitprop (ads pushing hysteria on racism, immigration, guns, etc.) than electioneering. The Clintons’ own long-time political strategist Mark Penn estimates that just $6,500 went to actual electioneering. (You read that right: 65 hundred dollars.) By contrast, the staggering $500,000 payday from a Kremlin-tied Russian bank for a single speech was part of a multi-million-dollar influence-peddling scheme to enrich the former president and his wife, then–secretary of state Hillary Clinton. At the time, Russia was plotting — successfully — to secure U.S. government approval for its acquisition of Uranium One, and with it, tens of billions of dollars in U.S. uranium reserves.

Here’s the kicker: The Uranium One scandal is not only, or even principally, a Clinton scandal. It is an Obama-administration scandal.

The Clintons were just doing what the Clintons do: cashing in on their “public service.” The Obama administration, with Secretary Clinton at the forefront but hardly alone, was knowingly compromising American national-security interests. The administration green-lighted the transfer of control over one-fifth of American uranium-mining capacity to Russia, a hostile regime — and specifically to Russia’s state-controlled nuclear-energy conglomerate, Rosatom. Worse, at the time the administration approved the transfer, it knew that Rosatom’s American subsidiary was engaged in a lucrative racketeering enterprise that had already committed felony extortion, fraud, and money-laundering offenses.

 

The Obama administration also knew that congressional Republicans were trying to stop the transfer. Consequently, the Justice Department concealed what it knew. DOJ allowed the racketeering enterprise to continue compromising the American uranium industry rather than commencing a prosecution that would have scotched the transfer. Prosecutors waited four years before quietly pleading the case out for a song, in violation of Justice Department charging guidelines. Meanwhile, the administration stonewalled Congress, reportedly threatening an informant who wanted to go public.

Obama’s ‘Reset’

To understand what happened here, we need to go back to the beginning.

The first-tier military arsenal of Putin’s Russia belies its status as a third-rate economic power. For well over a decade, the regime has thus sought to develop and exploit its capacity as a nuclear-energy producer. Naïvely viewing Russia as a “strategic partner” rather than a malevolent competitor, the Bush administration made a nuclear-cooperation agreement with the Kremlin in May 2008. That blunder, however, was tabled before Congress could consider it. That is because Russia, being Russia, invaded Georgia.

In 2009, notwithstanding this aggression (which continues to this day with Russia’s occupation of Abkhazia and South Ossetia), President Obama and Secretary of State Clinton signaled the new administration’s determination to “reset” relations with Moscow. In this reset, renewed cooperation and commerce in nuclear energy would be central.

There had been such cooperation and commerce since the Soviet Union imploded. In 1992, the administration of President George H. W. Bush agreed with the nascent Russian federation that U.S. nuclear providers would be permitted to purchase uranium from Russia’s disassembled nuclear warheads (after it had been down-blended from its highly enriched weapons-grade level). The Russian commercial agent responsible for the sale and transportation of this uranium to the U.S. is the Kremlin-controlled company “Tenex” (formally, JSC Techsnabexport). Tenex is a subsidiary of Rosatom.

Tenex (and by extension, Rosatom) have an American arm called “Tenam USA.” Tenam is based in Bethesda, Md. Around the time President Obama came to power, the Russian official in charge of Tenam was Vadim Mikerin.

The Obama administration reportedly issued a visa for Mikerin in 2010, but a racketeering investigation led by the FBI determined that he was already operating here in 2009.

The Racketeering Scheme

As Tenam’s general director, Mikerin was responsible for arranging and managing Rosatom/Tenex’s contracts with American uranium purchasers. This gave him tremendous leverage over the U.S. companies. With the assistance of several confederates, Mikerin used this leverage to extort and defraud the U.S. contractors into paying inflated prices for uranium. They then laundered the proceeds through shell companies and secret bank accounts in Latvia, Cyprus, Switzerland, and the Seychelle Islands — though sometimes transactions were handled in cash, with the skim divided into envelopes stuffed with thousands of dollars in cash.

The inflated payments served two purposes: They enriched Kremlin-connected energy officials in the U.S. and in Russia to the tune of millions of dollars; and they compromised the American companies that paid the bribes, rendering players in U.S. nuclear energy — a sector critical to national security — vulnerable to blackmail by Moscow.

But Mikerin had a problem. To further the Kremlin’s push for nuclear-energy expansion, he had been seeking to retain a lobbyist — from whom he planned to extort kickbacks, just as he did with the U.S. energy companies. With the help of an associate connected to Russian organized-crime groups, Mikerin found his lobbyist. The man’s name has not been disclosed, but we know he is now represented by Victoria Toensing, a well-respected Washington lawyer, formerly a federal prosecutor and counsel to the Senate Intelligence Committee.

When Mikerin solicited him in 2009, the lobbyist was uncomfortable, worried that the proposal would land him on the wrong side of the law. So he contacted the FBI and revealed what he knew. From then on, the Bureau and Justice Department permitted him to participate in the Russian racketeering scheme as a “confidential source” — and he is thus known as “CS-1” in affidavits the government, years later, presented to federal court in order to obtain search and arrest warrants.

At the time this unidentified man became an informant, the FBI was led by director Robert Mueller, who is now the special counsel investigating whether Trump colluded with Russia. The investigation was centered in Maryland (Tenam’s home base). There, the U.S. attorney was Obama appointee Rod Rosenstein — now President Trump’s deputy attorney general, and the man who appointed Mueller as special counsel to investigate Trump.

Because of CS-1, the FBI was able to understand and monitor the racketeering enterprise almost from the start. By mid-May 2010, it could already prove the scheme and three separate extortionate payments Mikerin had squeezed out of the informant. Equally important: According to reporting by John Solomon and Alison Spann in the Hill, the informant learned through conversations with Mikerin and others that Russian nuclear officials were trying to ingratiate themselves with the Clintons.

Uranium One, Russia, and the Clintons

There is no doubt that this extraordinarily gainful ingratiation took place. I outlined some of it a year ago in suggesting that the Justice Department should be investigating the Clinton Foundation, and its exploitation of Hillary Clinton’s influence as secretary of state, as a potential racketeering case.

In 2005, former President Clinton helped his Canadian billionaire friend and benefactor, Frank Giustra, obtain coveted uranium-mining rights from Kazakhstan’s dictator. The Kazakh deal enabled Giustra’s company (Ur-Asia Energy) to merge into Uranium One (a South African company), a $3.5 billion windfall. Giustra and his partners thereafter contributed tens of millions of dollars to the Clinton Foundation. Besides the valuable Kazakh reserves, Uranium One also controlled about a fifth of the uranium stock in the United States.

Alas, Putin, the neighborhood bully, also wanted the Kazakh uranium. He leaned on Kazakhstan’s dictator, who promptly arrested the official responsible for selling the uranium-mining rights to Giustra’s company. This put Uranium One’s stake in jeopardy of being seized by the Kazakh government.

As Uranium One’s stock plunged, its panicked executives turned to the State Department, where their friend Hillary Clinton was now in charge. State sprung into action, convening emergency meetings with the Kazakh regime. A few days later, it was announced that the crisis was resolved (translation: the shakedown was complete). Russia’s energy giant, Rosatom, would purchase 17 percent of Uranium One, and the Kazakh threat would disappear — and with it, the threat to the value of the Clinton donors’ holdings.

For Putin, though, that was just a start. He didn’t want a minority stake in Uranium One, he wanted control of the uranium. For that, Rosatom would need a controlling interest in Uranium One. That would be a tall order — not because of the Kazakh mining rights but because acquisition of Uranium One’s American reserves required U.S. government approval.

Uranium is foundational to nuclear power and thus to American national security. As the New York Times explained in a report on the disturbing interplay between the Clinton Foundation and the transfer of American uranium assets to Russia, the United States gets a fifth of its electrical power from nuclear energy, but only produces a fifth of the uranium it needs. Consequently, a foreign entity would not be able to acquire rights to American uranium without the approval of the Committee on Foreign Investment in the United States.

CFIUS is composed of the leaders of 14 U.S. government agencies involved in national security and commerce. In 2010, these included not only Secretary of State Hillary Clinton, who had cultivated a reputation as a hawk opposed to such foreign purchases, but Attorney General Eric Holder, whose Justice Department (and its lead agency, the FBI) were conducting the investigation of Rosatom’s ongoing U.S. racketeering, extortion, and money-laundering scheme.

In March 2010, to push the Obama “reset” agenda, Secretary Clinton traveled to Russia, where she met with Putin and Dimitri Medvedev, who was then keeping the president’s chair warm for Putin. Soon after, it emerged that Renaissance Capital, a regime-tied Russian bank, had offered Bill Clinton $500,000 to make a single speech — far more than the former president’s usual haul in what would become one of his biggest paydays ever. Renaissance was an aggressive promoter of Rosatom. The Clinton speech took place in Moscow in June. The exorbitant speech fee, it is worth noting, is a pittance compared with the $145 million Newsweek reports was donated to the Clinton Foundation by sources linked to the Uranium One deal.

The month before the speech, the Hill reports, Bill Clinton told his wife’s State Department that he wanted to meet while in Russia with Arkady Dvorkovich, who, in addition to being a top Medvedev aide, was also a key Rosatom board member. It is not known whether the State Department gave clearance for the meeting; the question appears to have become moot since the former U.S. president met directly with Putin and Medvedev. You’ll be comforted, I’m sure, to learn that aides to the Clintons, those pillars of integrity, assure us that the topics of Rosatom and Uranium One never came up.

Keeping Congress in the Dark

Meanwhile, congressional opposition to Russia’s potential acquisition of American uranium resources began to stir. As Peter Schweizer noted in his essential book, Clinton Cash: The Untold Story of How and Why Foreign Governments and Businesses Helped Make Bill and Hillary Rich, four senior House members steeped in national-security issues — Peter King (R., N.Y.), Ileana Ros-Lehtinen (R., Fla.), Spencer Bachus (R., Ala.), and Howard McKeon (R. Calif.) — voiced grave concerns, pointing out that Rosatom had helped Iran, America’s sworn enemy, build its Bushehr nuclear reactor. The members concluded that “the take-over of essential US nuclear resources by a government-owned Russian agency . . . would not advance the national security interests of the United States.” Republican senator John Barrasso objected to Kremlin control of uranium assets in his state of Wyoming, warning of Russia’s “disturbing record of supporting nuclear programs in countries that are openly hostile to the United States, specifically Iran and Venezuela.” The House began moving a bill “expressing disfavor of the Congress” regarding Obama’s revival of the nuclear-cooperation agreement Bush had abandoned.

Clearly, in this atmosphere, disclosure of the racketeering enterprise that Rosatom’s American subsidiary was, at that very moment, carrying out would have been the death knell of the asset transfer to Russia. It would also likely have ended the “reset” initiative in which Obama and Clinton were deeply invested — an agenda that contemplated Kremlin-friendly deals on nuclear-arms control and accommodation of the nuclear program of Russia’s ally, Iran. That was not going to be allowed to happen. It appears that no disclosure of Russia’s racketeering and strong-arming was made to CFIUS or to Congress — not by Secretary Clinton, not by Attorney General Holder, and certainly not by President Obama. In October 2010, CFIUS gave its blessing to Rosatom’s acquisition of Uranium One.

A Sweetheart Plea Helps the Case Disappear

Even though the FBI had an informant collecting damning information, and had a prosecutable case against Mikerin by early 2010, the extortion racket against American energy companies was permitted to continue into the summer of 2014. It was only then that, finally, Mikerin and his confederates were arrested.

Why then? This is not rocket science. In March 2014, Russia annexed Crimea. Putin also began massing forces on the Ukrainian border, coordinating and conducting attacks, ultimately taking control of territory. Clearly, the pie-in-the-sky Obama reset was dead. Furthermore, the prosecution of Mikerin’s racketeering scheme had been so delayed that the Justice Department risked losing the ability to charge the 2009 felonies because of the five-year statute of limitations on most federal crimes.

Still, a lid needed to be kept on the case. It would have made for an epic Obama administration scandal, and a body blow to Hillary Clinton’s presidential hopes, if in the midst of Russia’s 2014 aggression, public attention had been drawn to the failure, four years earlier, to prosecute a national-security case in order to protect Russia’s takeover of U.S. nuclear assets.

The Obama administration needed to make this case go away — without a public trial if at all possible.

Think about this: The investigation of Russian racketeering in the American energy sector was the kind of spectacular success over which the FBI and Justice Department typically do a bells-n-whistles victory lap — the big self-congratulatory press conference followed by the media-intensive prosecutions . . . and, of course, more press conferences.

Here . . . crickets.

As the Hill reports, the Justice Department and FBI had little to say when Mikerin and his co-conspirators were arrested. They quietly negotiated guilty pleas that were announced with no fanfare just before Labor Day. It was arranged that Mikerin would be sentenced just before Christmas. All under the radar.

How desperate was the Obama Justice Department to plead the case out? Here, Rosenstein and Holder will have some explaining to do.

Mikerin was arrested on a complaint describing a racketeering scheme that stretched back to 2004 and included extortion, fraud, and money laundering. Yet he was permitted to plead guilty to a single count of money-laundering conspiracy.

Except it was not really money-laundering conspiracy.

Under federal law, that crime (at section 1956 of the penal code) carries a penalty of up to 20 years’ imprisonment — not only for conspiracy but for each act of money laundering. But Mikerin was not made to plead guilty to this charge. He was permitted to plead guilty to an offense charged under the catch-all federal conspiracy provision (section 371) that criminalizes agreements to commit any crime against the United States. Section 371 prescribes a sentence of zero to five years’ imprisonment.

The Justice Department instructs prosecutors that when Congress has given a federal offense its own conspiracy provision with a heightened punishment (as it has for money laundering, racketeering, narcotics trafficking, and other serious crimes), they may not charge a section 371 conspiracy. Section 371 is for less serious conspiracy cases. Using it for money laundering — which caps the sentence way below Congress’s intent for that behavior — subverts federal law and signals to the court that the prosecutor does not regard the offense as major.

Yet, that is exactly what Rosenstein’s office did, in a plea agreement his prosecutors co-signed with attorneys from the Justice Department’s Fraud Section. (See in the Hill’s report, the third document embedded at the bottom, titled “Mikerin Plea Deal.”) No RICO, no extortion, no fraud — and the plea agreement is careful not to mention any of the extortions in 2009 and 2010, before CFIUS approved Rosatom’s acquisition of U.S. uranium stock. Mikerin just had to plead guilty to a nominal “money laundering” conspiracy charge. This insulated him from a real money-laundering sentence. Thus, he got a term of just four years’ incarceration for a major national-security crime — which, of course, is why he took the plea deal and waived his right to appeal, sparing the Obama administration a full public airing of the facts.

Interestingly, as the plea agreement shows, the Obama DOJ’s Fraud Section was then run by Andrew Weissmann, who is now one of the top prosecutors in Robert Mueller’s ongoing special-counsel investigation of suspected Trump collusion with Russia.

There was still one other problem to tamp down. That was the informant — the lobbyist who alerted the FBI to the Russian racketeering enterprise back in 2009. He wanted to talk.

Specifically, as his attorney, Ms. Toensing, explains, the informant wanted to tell Congress what he knows — about what the FBI and the Justice Department could already have proved in 2010 when CFIUS signed off on Russia’s acquisition of American nuclear material, and about what he’d learned of Russian efforts to curry favor with Bill and Hillary Clinton. But he was not allowed to talk.

It turns out, the lawyer explains, that the FBI had induced him to sign a non-disclosure agreement. The Justice Department warned him that it was enforceable — even against disclosures to Congress. (Because, you know, the FBI is opposed to all leaks and disclosures of confidential investigative information . . . except those initiated by the FBI, of course.) In addition, when the informant was primed to file a federal civil lawsuit to recover his own losses from the scheme, he claims that the Justice Department threatened him with prosecution, warning that a lawsuit would violate the non-disclosure agreement. The Hill reports that it has obtained emails from a civil lawyer retained by the witness, which describe pressure exerted by the Justice Department to silence the informant.

What a coincidence: That was in 2016, the stretch run of Hillary Clinton’s presidential campaign.

This stinks.

READ MORE:     Hilary Clinton and Russian Uranium     New Russian Nuclear Scandal and the Clinton Foundation     Obama’s Many Scandals —

Andrew C. McCarthy is a senior fellow at the National Review Institute and a contributing editor of National Review.

http://www.nationalreview.com/article/452972/uranium-one-deal-obama-administration-doj-hillary-clinton-racketeering

Trump says Russian uranium deal Hillary Clinton had a hand in approving was ‘underhanded’ as he labels the scandal ‘Watergate modern age’

  • Two House committees announced a probe Tuesday of the uranium deal
  • Russian company at the center of the charges was reportedly under federal investigation at the time
  • Senate Judiciary Committee is also looking into the Russian uranium deal that Hillary Clinton signed off on as secretary of state
  • Companies associated with it donated to the Clinton Foundation and paid her husband Bill Clinton to speak
  • President Donald Trump subsequently pushed a claim that ‘Russia sent millions to Clinton Foundation’ to his massive social media following
  • Said Thursday that ‘the way it was done, so underhanded with tremendous amounts of money being passed, I actually think that’s Watergate modern age’
  • Trump spoke to reporters as he prepared to board Marine One at the White House ahead of a trip to Texas
  • The House wants to know whether there was an FBI probe, if so, why Congress was not notified and the name of the informant under gag order

President Donald Trump said Wednesday that an Obama-era uranium deal that Hillary Clinton had a hand in approving is the biggest political scandal in modern history.

‘Well I think the uranium sale to Russia, and the way it was done, so underhanded with tremendous amounts of money being passed, I actually think that’s Watergate modern age,’ Trump told reporters as he prepared to board Marine One.

Watergate brought down Richard Nixon’s presidency. The Republican leader resigned in disgrace before his second term in office was over.

Clinton was secretary of state to Democrat Barack Obama when the uranium deal went through that Trump was referring to. She sat on the federal committee that provided authorization.

Three committees with investigatory power have said in the last week that they are probing the sale along with claims that it came alongside a kickback to the Clinton Foundation. Hillary Clinton has called the charge ‘baloney.’

President Donald Trump said Wednesday that an Obama-era uranium deal that Hillary Clinton had a hand in approving is the biggest political scandal in modern history

President Donald Trump said Wednesday that an Obama-era uranium deal that Hillary Clinton had a hand in approving is the biggest political scandal in modern history

Two House committees announced a probe Tuesday of the uranium deal that the Obama administration green-lit while an entity at the center of the charges was reportedly under federal investigation. The Senate Judiciary Committee also has a probe going.

Devin Nunes, the Republican who heads the House Intelligence Committee, said his investigation will seek to determine whether there was an FBI probe in progress at the time of the deal, and, if so, why Congress was not notified.

‘We’re not going to jump to any conclusions at this time,’ he said in a Capitol Hill press conference.

That investigation will be jointly conducted by the House Intel and Oversight Committees.

A separate investigation in the House that was announced this week will look at the Department of Justice’s handling of Hillary Clinton‘s email probe. It will be operated by the Oversight Committee and the Judiciary Committee.

The White House said Tuesday afternoon that the probes were a ‘move in the right direction.’

Press secretary Sarah Sanders noted at her daily briefing that the White House has said many times ‘that if there’s any collusion whatsoever during the campaigns of any point, or any collusion at any point with another country, that they should look at the Clintons.’

‘And so I think that’s the right thing,’ she commented.

Two House committees announced a probe Tuesday of a uranium deal that the Obama administration approved while company at the center of the charges was reportedly under investigation by the Department of Justice, Devin Nunes, the Republican who heads the House Intelligence Committee, said on Tuesday 

Two House committees announced a probe Tuesday of a uranium deal that the Obama administration approved while company at the center of the charges was reportedly under investigation by the Department of Justice, Devin Nunes, the Republican who heads the House Intelligence Committee, said on Tuesday

Both chambers of Congress are sniffing around the uranium deal that President Donald Trump has tried to handcuff to Clinton.

A separate investigation in the House lead by Republican Rep. Trey Gowdy will look at the Department of Justice's handling of Hillary Clinton 's email probe. It will be operated by the Oversight Committee and the Judiciary Committee

A separate investigation in the House lead by Republican Rep. Trey Gowdy will look at the Department of Justice’s handling of Hillary Clinton ‘s email probe. It will be operated by the Oversight Committee and the Judiciary Committee

The Senate Judiciary Committee raised the issue with the Justice Department last week.

That panel is also making inquiries into former FBI Director James Comey’s move to draft a statement on Clinton’s email case before she was interviewed by investigators.

House Oversight Committee Chairman Trey Gowdy and Judiciary Committee Chairman Bob Goodlatte said Tuesday that they, too, would formally investigate the case that ended without prosecution.

‘The law is the most equalizing force in this country. No entity or individual is exempt from oversight,’ the Republican lawmakers said in a statement.

Democrat Adam Schiff, the ranking member on House Intel, argued Tuesday that the probes were completely partisan and totally unhelpful.

‘Acting on the urging of the President who has repeatedly denied the intelligence agencies’ conclusions regarding Russian involvement in our election, they are designed to distract attention and pursue the President’s preferred goal – attacking Clinton and Obama,’ the California Democrat said.

‘This may be good politics, but it is a disservice to the far more important cause of investigating Russian interference in our democracy and protecting our elections in 2018 and beyond from outside influence,’ Schiff said.,

The House investigation into the Uranium One deal will spearheaded by New York Republican Peter King, chairman of a subcommittee on emerging threats, and Florida Republican Ron DeSantis, chairman of a subcommittee on national security.

King was the ranking member on the House Homeland Security Committee when the Obama administration green-lit the deal. He questioned it then, and he still does now.

He said at a press conference announcing House probe that he wrote to Treasury Secretary Timothy Geithner at the time and was told that the deal was receiving ‘full scrutiny.’

‘It’s important that we find out why that deal went through and certainly in view of recent allegations that have been made or recent questions that have been raised, it’s essential that this investigation, this inquiry, move forward,’ King stated, referring to Clinton in the abstract.

Ron DeSantis said, ‘We do have a witness who is a confidential informant who wants to talk about his role in this, and we’re in contact with the Justice Department to release him from a nondisclosure agreement.

‘If that doesn’t work out in a timely fashion, then we obviously would be able to subpoena him.’

Hillary Clinton was secretary of state the time of the deal. She has been accused by President Trump and others of turning it into a quid pro quo opportunity for her family foundation. She said Monday that the charge is 'baloney' during an interview

Hillary Clinton was secretary of state the time of the deal. She has been accused by President Trump and others of turning it into a quid pro quo opportunity for her family foundation. She said Monday that the charge is ‘baloney’ during an interview

Nunes said the House Intel Committee has been looking into the issue for some times now.

‘I think, as Mr. DeSantis stated, there is a concern over the nondisclosure agreement,’ Nunes said. ‘We don’t think that is a concern. We think that any American, if they have information, even if it’s top secret, at the top secret level, they can come to the House Intelligence Committee and provide that information as a whistleblower if they would like.’

DeSantis chimed in to say that ‘last Congress, this really was not investigated, but I’m happy to report that the House leadership is fully behind this current investigation.

‘And so I would have liked to have done this a little sooner,’ the Republican lawmaker assessed, ‘but we are where we are, and we’re going to get the facts now with their support.’

The Hill newspaper had previously reported that a key FBI informant, an American businessman with knowledge of the Russian nuclear industry’s efforts to woo the Clintons and the Obama administration, was blocked by Obama’s Justice Department last year from telling Congress what he knew.

Lawyer Victoria Toensing, who worked in the Reagan Justice Department and was the former chief counsel of the Senate Judiciary Committee, told the paper last Tuesday she is working with lawmakers to push the Trump Justice Department or the FBI in freeing up her client to speak with members of Congress.

Trump made the controversy national news when he used it to deflect from allegations of Russian collusion against his presidential campaign in comments to reporters last Thursday.

‘I think that’s your Russia story. That’s your real Russia story. Not a story where they talk about collusion, which there was none. It was hoax,’ Trump told reporters in the Oval Office.

The Senate Judiciary Committee was the first of the Capitol Hill probes of the Uranium One deal, which gave 20 percent of the country’s uranium to Russia.

Federal investigators are said to have been reviewing the Russian nuclear industry’s business practices at the time of the sale.

Trump told reporters last week that it was the story of ‘the decade’ and slammed the mainstream media for not reporting it.

‘Frankly it’s a disgrace,’ Trump said. ‘It’s a disgrace, and it’s a disgrace that the fake news won’t cover it. It’s so sad.’

Trump also smacked Clinton on Twitter as he called it the ‘biggest story that fake media doesn’t want to follow.’

President Trump spoke about the questionable Uranium One deal in the Oval Office last Thursday, calling it 'your real Russia story,' as it hit political rival Hillary Clinton  

President Trump spoke about the questionable Uranium One deal in the Oval Office last Thursday, calling it ‘your real Russia story,’ as it hit political rival Hillary Clinton

The deal that took place while Clinton was secretary of state has attracted the attention of the Senate

The deal that took place while Clinton was secretary of state has attracted the attention of the Senate

Judiciary Committee Chairman Chuck Grassley said last Wednesday that he is looking into potential 'conflicts of interest' that Hillary Clinton may have had when she sat on the committee that approved the Uranium One transaction 

Judiciary Committee Chairman Chuck Grassley said last Wednesday that he is looking into potential ‘conflicts of interest’ that Hillary Clinton may have had when she sat on the committee that approved the Uranium One transaction

‘I would say it’s the same baloney they’ve been peddling for years, and there’s been no credible evidence by anyone. In fact, it’s been debunked repeatedly and will continue to be debunked,’ she said.

Clinton said the allegations are a distraction and a diversion cooked up by President Trump and Fox News.

‘I’m their favorite target. Me and President Obama, we are the ones they like to put in the crosshairs,’ she said.

A number of outlets reported last week that Judiciary Committee Chairman Chuck Grassley sent letters to federal agencies asking about potential ‘conflicts of interest’ that Clinton may have had when the State Department approved the Uranium One transaction.

State was just one of nine departments that approved the deal, a Politifact article explaining the dispute says.

As a party to the Committee on Foreign Investment in the United States, CFIUS, the secretary of state – Clinton – would have had a role in the decision. But so did the U.S. Nuclear Regulatory Commission, Politifact says, the nuclear regulator in Utah, where some of the uranium fields were located and everyone else on CFIUS.

Grassley said his investigation will center on Obama administration approval of he deal despite the ongoing FBI investigation of the company concerned. He also made reference Clinton’s family foundation.

‘It turns out during the transaction, the Justice Department had an ongoing criminal investigation for bribery, extortion and money laundering into officials for the Russian company making that purchase,’ Grassley said during a Capitol Hill hearing. ‘While all of this was going on, the Clinton Foundation reportedly received millions of dollars from interested parties in the transaction.’

Senate Judiciary Committee Chairman Chuck Grassley, R-Iowa, is trying to get to the bottom of the Russian uranium deal. He finds it suspicious that involved parties had donated to the Clinton Foundation

Senate Judiciary Committee Chairman Chuck Grassley, R-Iowa, is trying to get to the bottom of the Russian uranium deal. He finds it suspicious that involved parties had donated to the Clinton Foundation

Trump picked up on the story this morning, tagging Fox & Friends in one of the messages - an indication that he'd been watching author Peter Schweizer's appearance on the program

Trump picked up on the story this morning, tagging Fox & Friends in one of the messages – an indication that he’d been watching author Peter Schweizer’s appearance on the program

Peter Schweizer is the author of the book Clinton Cash. He hopped on Fox this morning to comment on Sen. Chuck Grassley's announcement 

Peter Schweizer is the author of the book Clinton Cash. He hopped on Fox this morning to comment on Sen. Chuck Grassley’s announcement

In 2010, the Committee on Foreign Investment in the United States approved a deal that allowed Russia’s Rosatom nuclear company to buy Canadian mining company Uranium One, which controlled about 20 percent of the U.S.’s uranium deposits, which was why the multi-agency committee was involved.

Sitting on that committee were former Attorney General Eric Holder and former Secretary of State Clinton, whose husband, ex-President Bill Clinton, had collected speaking fees and Clinton Foundation donations by parties associated with the deal.

Details about the donations were previously revealed in author Peter Schweizer’s book, Clinton Cash.

Schweizer appeared last Thursday morning on Fox & Friends, with President Trump tweeting ‘Russia sent millions to Clinton Foundation’ and tagging the morning show, indicating that he had tuned in.

Trump also tweeted, ‘Uranium deal to Russia, with Clinton help and Obama Administration knowledge, is the biggest story that Fake Media doesn’t want to follow!’

Former President Bill Clinton was given Clinton Foundation dollars and speaking fees by parties associated with the Russian uranium deal - while his wife, then Secretary of State Hillary Clinton, had to approve of it for it to go through 

However, the New York Times had investigated the deal as Schweizer’s book was coming out and agreed with many of the authors findings: that interested parties had indeed flowed money to the Clinton Foundation as Secretary of State Clinton made her determination.

‘Whether the donations played any role in the approval of the uranium deal is unknown,’ the Times report said.

‘But the episode underscores the special ethical challenges presented by the Clinton Foundation, headed by a former president who relied heavily on foreign cash to accumulate $250 million in assets even as his wife helped steer American foreign policy as secretary of state, presiding over decisions with the potential to benefit the foundation’s donors,’ it continued.

Adding a new layer to the story, the Hill reported that the FBI had uncovered a Russian bribery plot in 2009 and 2010, before the committee approved the deal.

The Justice Department also waited until 2014 to bring any charges.

Grassley wants to find out why.

The Department of Justice has not responded to multiple inquiries from DailyMail.com on the matter, including the gag order and whether DOJ would remove it.

http://www.dailymail.co.uk/news/article-5017499/Trump-calls-Russian-uranium-deal-Watergate-modern-age.html#ixzz4wfVHT3MK 

What you need to know about Hillary Clinton, Russia, and uranium

A 2016 campaign attack involving former Democratic nominee Hillary Clinton and her role in a uranium sale that involved Russia is back in the news.

With new revelations, increased media attention and reader requests, we decided to take another look. Because the details of the story are murky and based in part on anonymous sources, we won’t put any claims to the Truth-O-Meter.

Instead, we’ll explain what we knew previously, what new information has come to light, and what we still don’t know.

What we knew before

This complex tale involves a company with significant U.S. uranium assets, the Clinton Foundation, and a decision by several federal agencies to allow greater Russian influence in the United States’ uranium market.

It first emerged in the book Clinton Cash, a 2015 investigation by Breitbart News senior editor-at-large Peter Schweizer. The book looked into donations to the Clinton Foundation; an April 2015 New York Times article also documented the connections.

In 2007, Frank Giustra, a donor to the Clinton Foundation, sold his company, UrAsia, to another company, Uranium One, and unloaded his personal stake in it. The combined company kept Uranium One as its name but Toronto as its base. Under the terms of the deal, the shareholders of UrAsia retained a 60 percent stake in the new company.

Uranium One had mines, mills and tracts of land in WyomingUtah and other U.S. states equal to about 20 percent of U.S. uranium production capacity. Its actual production is a smaller portion of uranium produced in the United States, at 11 percent in 2014, according to Oilprice.com.

In 2009, Russia’s nuclear energy agency, Rosatom, bought a 17 percent share of Uranium One. In 2010, Rosatom sought to secure enough shares to give it a 51 percent stake.

On the one hand, Russia doesn’t have a license to export uranium outside the United States, so, as Oilprice.com noted, “it’s somewhat disingenuous to say this uranium is now Russia’s, to do with what it pleases.”

That said, the possibility that a foreign entity would take a majority stake in the uranium operation meant that the Committee on Foreign Investment in the United States, or CFIUS, had to approve the deal. So did the U.S. Nuclear Regulatory Commission and Utah’s nuclear regulator.

The membership of CFIUS includes the State Department, meaning that the Secretary of State would have had a voice. The panel also includes the attorney general and the secretaries of the Treasury (who chairs the committee), Defense, Commerce, Energy and Homeland Security, as well as the heads of the Office of the U.S. Trade Representative and the Office of Science and Technology Policy.

CFIUS did approve the proposal, and in 2013, Russia assumed 100 percent ownership of Uranium One and renamed the company Uranium One Holding.

Why would the United States allow the transfer of a uranium company?

As others, including a New York Times’ investigation, have suggested, the United States was still seeking to “reset” its relationship with Russia and trying to get the Kremlin on board with its Iran nuclear deal. But another factor may have been that, at the end of the day, the Russian deal wasn’t that big.

Russia’s purchase of the company “had as much of an impact on national security as it would have if they set the money on fire,” said Jeffrey Lewis, a nuclear nonproliferation expert at the Middlebury Institute and former director at the New America Foundation, in an interview with PolitiFact last year. “That’s probably why (CFIUS and the NRC) approved it.”

Why some of the critics’ charges during the campaign went too far

In June 2016, we fact-checked a statement by then-candidate Donald Trump — who was running against Clinton for president — that Clinton’s State Department “approved the transfer of 20 percent of America’s uranium holdings to Russia, while nine investors in the deal funneled $145 million to the Clinton Foundation.”

We gave the statement a rating of Mostly False. While the connections between the Clinton Foundation and the Russian deal may appear fishy, there was simply no proof of any quid pro quo.

Trump’s allegation went too far in two ways.

One, Trump seemed to say that Clinton bears all of the responsibility for the deal’s approval. That is incorrect.

Clinton told a New Hampshire TV station in June 2015 that “I was not personally involved because that wasn’t something the secretary of state did.” And Jose Fernandez, who served as assistant secretary of state for economic, energy and business affairs under Clinton and represented the department on the panel, told the Times that Clinton “never intervened with me on any CFIUS matter.”

But even if you don’t take either Clinton or Fernandez at their word, the reality is that the State Department was just one of nine government agencies that signed off on the transaction.

Second, while we concluded that nine people related to the company did at some point donate to the Clinton Foundation, we found that the bulk of the $145 million came from Giustra. Guistra said he sold all of his stakes in Uranium One in the fall of 2007, “at least 18 months before Hillary Clinton became secretary of state” and three years before the Russian deal.

We couldn’t independently verify Giustra’s claim, but if he is telling the truth, the donation amount to the Clinton Foundation from confirmed Uranium One investors drops from more than $145 million to $4 million.

The main exception is Ian Telfer, an investor who the New York Times found donated between $1.3 million and $5.6 million to the Clinton Foundation during and after the review process for the Russian deal.

So while Trump was within his right to question links between foundation donors and their ties to Uranium one, his specific charge was exaggerated.

Meanwhile, the Washington Post Fact Checker subsequently looked at a similar Trump statement: “Remember that Hillary Clinton gave Russia 20 percent of American uranium and, you know, she was paid a fortune. You know, they got a tremendous amount of money.”

The Fact Checker came to the same conclusion about Trump’s misleading language, giving Trump’s assertion its worst rating of Four Pinocchios.

Why this story is coming up again

After Trump won the presidency, the Uranium One story received relatively little attention — perhaps because Clinton is now a private citizen rather than serving as president. But that changed in the wake of a report published in the Hill newspaper on Oct. 17, 2017.

The article’s key finding was that by the time CFIUS was weighing the deal, the FBI had been investigating whether Russia was trying to gain influence in the U.S. nuclear industry. The report said that the FBI has already “gathered substantial evidence that Russian nuclear industry officials were engaged in bribery, kickbacks, extortion and money laundering designed to grow Vladimir Putin’s atomic energy business inside the United States.”

The implication of the Hill article is that Clinton either did know, or should have known, about problems with the Russian bid for Uranium One before deciding whether to let it go forward. (Clinton, the FBI and the Justice Department did not provide a comment on this story.)

The article cited FBI, Energy Department and court documents showing that the FBI had gathered “substantial evidence well before the committee’s decision that Vadim Mikerin — the main Russian overseeing Putin’s nuclear expansion inside the United States — was engaged in wrongdoing starting in 2009.”

However, rather than bringing immediate charges in 2010, the article said, the Justice Department “continued investigating the matter for nearly four more years, essentially leaving the American public and Congress in the dark about Russian nuclear corruption on U.S. soil during a period when the Obama administration made two major decisions benefiting Putin’s commercial nuclear ambitions.”

What remains unclear after the newest report?

The relevance of the Hill report  for Clinton’s role would be whether she knew anything about this investigation at a time when she could have used her role in CFIUS to block the Russian deal. (It could also be relevant for the actions by then-Attorney General Eric Holder, whose department has a seat on CFIUS.)

For now at least, we aren’t aware of any evidence that Clinton knew anything about the FBI investigation. If anything, the Hill’s reporting suggests the opposite.

The Hill article quoted Ronald Hosko, who served as the assistant FBI director in charge of criminal cases when the investigation was underway, saying that he did not recall ever being briefed about Mikerin’s case.

” ‘I had no idea this case was being conducted,’ a surprised Hosko said in an interview,” the Hill article reported.

At least one key lawmaker — then-Rep. Mike Rogers, R-Mich., who chaired the House Intelligence Committee at the time — also said he did not know about the investigation.

If the assistant FBI director at the time knew nothing of the investigation, then Clinton — someone in a different department and several rungs higher in the organizational chart — might not have known about it.

Stewart A. Baker, a partner at the law firm Steptoe & Johnson, was skeptical that such information would have reached the Secretary of State — “at least not until she was asked to weigh in on the transaction, and that would only happen if it were deeply controversial, which it was not. In my experience, the State Department was always one of the quickest agencies to urge approval of a deal, and they did that without checking with the Secretary.”

The vast majority of cases that CFIUS reviews are handled by lower-ranking staffers and appointees, added Stephen Heifetz, a partner at the law firm Steptoe & Johnson who specializes in CFIUS law.

“Even though the heads of the CFIUS agencies comprise CFIUS as a matter of law,” he said, “it is relatively rare to have a cabinet secretary directly involved in a CFIUS case.”

That said, several experts said they were surprised that word had not filtered up from the FBI.

The FBI “is well represented as part of the Justice Department’s CFIUS team,” Baker said. “It would be somewhat surprising to me if a company was under scrutiny as a buyer in CFIUS and simultaneously under investigation for criminal behavior by the FBI, but the criminal investigation was not known to the FBI’s representatives on CFIUS.”

In addition, it’s Justice Department policy to consolidate all Foreign Corrupt Practices Act inquiries within department headquarters in Washington, said Michael Koehler, a professor at Southern Illinois University School of Law and an expert on the Foreign Corrupt Practices Act. This makes word of those cases more likely to reach top officials than other types of investigations.

And the fact that the Mikerin case included a confidential informant makes it “more likely than not that top Justice Department or FBI officials either knew of the inquiry or should have known of the inquiry,” Koehler said.

Even if word had filtered up to CFIUS this way, it might not have been enough to scuttle the deal, Heifetz added.

“CFIUS often has cleared transactions when there is adverse information about foreign investors but no apparent risk to national security,” he said.

Ultimately, we don’t know enough to be able to say whether the apparent lack of information about the FBI investigation among higher ups was due to internal reporting failures or the more mundane reality that ground-level FBI investigations take time to mature and solidify.

But for now, there isn’t enough evidence to suggest that Clinton’s actions — ill-advised as they might have been — were any more problematic than it seemed they were a year ago.

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“Uranium deal to Russia, with Clinton help and Obama Administration knowledge, is the biggest story that Fake Media doesn’t want to follow!”

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The Pronk Pops Show 986, October 18, 2017, Story 1: Breaking Bad — The Real Russian Collusion Story That Big Lie Media Will Not Cover — Russian Bribery, Payoffs, Extortion, Blackmail,Kickbacks and Cover-up — Aided and Abetted By Obama Administration — FBI Under Mueller, Comey and McCabe and Department of Justice Attorney General Eric Holder Knew of Russian Bribery and Kickbacks and Did Not Inform The Committee on Foreign Investment in the United States (CFIUS) — Racketeers Hillary and Bill Clinton Were Paid Off Through The Clinton Foundation — Pay For Play — Rule of Law Crisis — Special Counsel To Investigate FBI, Department of Justice, Obama Administration, and Clinton Foundation — The American People Demand It — Videos

Posted on October 20, 2017. Filed under: 2016 Presidential Candidates, American History, Bill Clinton, Blogroll, Breaking News, Bribery, Budgetary Policy, Cartoons, Communications, Corruption, Countries, Crime, Culture, Disasters, Donald J. Trump, Donald J. Trump, Donald J. Trump, Donald Trump, Donald Trump, Economics, Education, Elections, Employment, Energy, European History, Federal Government, Fiscal Policy, Foreign Policy, Former President Barack Obama, Freedom of Speech, Government, Government Dependency, Government Spending, Hillary Clinton, Hillary Clinton, Hillary Clinton, Hillary Clinton, History, Human Behavior, Independence, Investments, Iran Nuclear Weapons Deal, James Comey, Labor Economics, Language, Lying, Monetary Policy, Nuclear, Nuclear, Obama, People, Philosophy, Photos, Politics, Polls, President Barack Obama, President Trump, Progressives, Raymond Thomas Pronk, Regulation, Resources, Robert S. Mueller III, Rule of Law, Scandals, Security, Spying, Spying on American People, Surveillance/Spying, Tax Policy, Trade Policy, Trump Surveillance/Spying, United States of America, War, Wealth, Weapons, Weapons of Mass Destruction, Wisdom | Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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Explosive new Russia Collusion & Bribery Evidence Covered Up by FBI/DOJ Related to Uranium One

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Shocking FBI Corruption Exposed | True News

Hannity on Uranium One Deal: ‘Hillary Clinton and Her Husband Sold Out America to the Russians’

#SeanHannity Destroyed #HillaryClinton and Laid the Groundwork for a Multi-Count Indictment

Mark Levin breaks down the REAL Russia scandal | White House Brief

Resignation?! Special Counsel Robert Mueller Implicated In Shocking Scandal, You’ll Be Speechless!

Ben Shapiro: Obama Admin Knew About Bribery in Russian Nuclear Deals!

Mark Levin: Bill Clinton sought State’s permission to meet with Russian nuclear official

Obama and the Clintons are the Real Russian Colluders (EVIDENCE)

Mark Levin: Why the Russia story is a minefield for Democrats and the media (March 09 2017)

“Hillary Clinton Gave Uranium To Russia & You Say I’m Close” President Trump Slams Reporter

“Hillary Clinton Sold 1/5th Of Our Uranium To Russia” Sean Spicer Slams Democrats

REPORT: Obama Connected To Massive “Collusion” Plot

BREAKING!! FBI Indictments Imminent In The Clinton Foundation Investigation

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Hannity: Uranium One and the Clinton connection

Has Hillary Clinton Sold Our Uranium to Russia?

CLINTON NEWS ALERT! JUDGE PIRRO: “CLASSIC RICO CORRUPTION – GO TO JAIL!”

A Few Thoughts Now On The Overwhelming Evidence Against The Clintons – Lou Dobbs Commentary

Russian COLLUSION with Clintons and Obama – proof

Giuliani: Police and FBI understand Clinton is corrupt

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Anonymous – Bill & Hillary Clinton: The Untold Story “Clinton Cash” Full Documentary

Clinton Foundation Gets Millions In Exchange For Uranium Deal – News Brief

Western Journalism

Published on Apr 24, 2015

Hillary Clinton recently launched her presidential campaign promising to be champion for the middle class yet she seems to be more of a champion of herself and foreign governments by accepting hundreds of millions of dollars in donations to her piggy bank – The Clinton Foundation. Canadian businessman Frank JEW-STRA along with Bill and Hillary Clinton were part of a group that built, financed and eventually sold off to the Russians a company that would become known as Uranium One. The Russian government controls Uranium One and now controls 20 percent of America’s uranium supply which it can sell to other countries who are our bitter enemies like Iran. This jeopardizes both our national and energy security. As Secretary of State Hillary Clinton had to be involved in the approval of Uranium One’s sale to Russia.

Grassley Seeks Information from FBI Informant in Uranium One Probe

Oct 19, 2017
Reported Justice Department Gag Orders Prevent Accountability of Controversial Obama-Era Deal with Russian Entities
WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) is calling on the Justice Department to lift a reported non-disclosure agreement preventing a former FBI confidential informant from speaking to Congress about the handling of a criminal probe linked to a controversial deal that ceded ownership of U.S. uranium assets to the Russian government.  Despite an ongoing criminal investigation into officials working for subsidiaries of Rosatom, the Russian government entity seeking to acquire ownership of U.S. uranium, the Obama Administration approved the deal. The Justice Department has reportedly threatened to prosecute the informant if he discloses details of his involvement in the investigation.
“The Executive Branch does not have the authority to use non-disclosure agreements to avoid Congressional scrutiny.  If the FBI is allowed to contract itself out of Congressional oversight, it would seriously undermine our Constitutional system of checks and balances.  The Justice Department needs to work with the Committee to ensure that witnesses are free to speak without fear, intimidation or retaliation from law enforcement. Witnesses who want to talk to Congress should not be gagged and threatened with prosecution for talking. If that has happened, senior DOJ leadership needs to fix it and release the witness from the gag order,” Grassley said.
According to recent news reports, a U.S. businessman-turned-confidential informant documented bribes, extortion and money laundering by Russian entities that were attempting to secure U.S. government approval of a deal to acquire Uranium One, which reportedly owned 20 percent of American uranium assets at the time.  According to the news reports, the informant has information regarding payments made by Russian executives to a U.S. entity that supported President Bill Clinton’s foundation.  In 2010, despite an ongoing criminal investigation into officials working for Rosatom subsidiaries, the Obama Administration approved the takeover of Uranium One.
Last week, Grassley asked several federal agencies involved in approving the deal whether they had any knowledge of the ongoing criminal investigation and all communications relating to donations made to the Clinton Foundation by interested parties in the transaction. Those agencies include the Justice Department and State Department.
Grassley has previously raised concerns about the use of non-disclosure agreements by the federal government, specifically, the Justice Department and FBI, as a means of avoiding congressional oversight.
Grassley sent a letter Wednesday to the Justice Department asking for a copy of any reported non-disclosure agreement and calling for it to be lifted.  Grassley also sent a letter to the attorney representing the confidential informant seeking an interview.
Those letters follow:
October 18, 2017
VIA ELECTRONIC TRANSMISSION
The Honorable Jeff Sessions
Attorney General
United States Department of Justice
Washington, D.C. 20220
Dear Attorney General Sessions:
On October 12, 2017, I wrote to several agencies, including the Department of Justice, regarding the Uranium One/Rosatom transaction that was approved by the Committee on Foreign Investment in the United States (CFIUS) during the Obama administration.  In that letter, I noted that the Department had an ongoing criminal investigation into Rosatom officials during the CFIUS approval process and asked, among other things, whether CFIUS was informed of that criminal matter.
On October 18, 2017, The Hill reported that “[a]n American businessman . . . worked for years undercover as an FBI confidential witness” to assist in the Department’s criminal investigation.[1]  According to the reporting, the confidential witness “was asked by the FBI to sign a nondisclosure agreement (NDA) that prevents him from revealing what he knows to Congress.”[2]  Further, the witness’ attorney said, “the Obama Justice Department threatened him with loss of freedom.  They said they would bring a criminal case against him for violating an NDA.”[3]
These restrictions appear to improperly prevent the individual from making critical, good faith disclosures to Congress of potential wrongdoing.  They also purport to limit the Committee’s access to information it needs to fulfill its constitutional responsibility of oversight.  This Committee has oversight jurisdiction of the Justice Department, and if this NDA does in fact exist, it hinders the Committee’s ability to do its job.   Accordingly, please provide a copy of the NDA by November 1, 2017.  In addition, should the NDA exist, I request that you release him from it and pledge not to engage in any form of retaliation against him for good faith communications with Congress.
Should you have further questions, please contact Josh Flynn-Brown or DeLisa Lay of my Committee staff at (202) 224-5225.
Sincerely,
Charles E. Grassley
Chairman
Committee on the Judiciary
October 18, 2017
VIA ELECTRONIC TRANSMISSION
Ms. Victoria Toensing
diGenova & Toensing, LLP
1776 K Street NW
Washington, DC 20006
Dear Ms. Toensing:
On October 12, 2017, I wrote to several agencies, including the Department of Justice, regarding the Uranium One/Rosatom transaction that was approved by the Committee on Foreign Investment in the United States (CFIUS) during the Obama administration.  In that letter, I noted that the Department had an ongoing criminal investigation into Rosatom officials during the CFIUS approval process and asked, among other things, whether CFIUS was informed of that criminal matter.
On October 18, 2017, The Hill reported that you represent a confidential informant used by the FBI during its criminal investigation into Rosatom employees connected to the CFIUS transaction.[4]  Reporting indicates that “the informant’s work was crucial to the government’s ability to crack a multimillion dollar racketeering scheme by Russian nuclear officials on U.S. soil” and that the scheme involved “bribery, kickbacks, money laundering, and extortion.”[5]  Further, the reporting indicates that your client can testify that “FBI agents made comments to him suggesting political pressure was exerted during the Justice Department probe” and “that there was specific evidence that could have scuttled approval of the Uranium One deal.”[6]
It appears that your client possesses unique information about the Uranium One/Rosatom transaction and how the Justice Department handled the criminal investigation into the Russian criminal conspiracy.  Such information is critical to the Committee’s oversight of the Justice Department and its ongoing inquiry into the manner in which CFIUS approved the transaction.  Accordingly, the Committee requests to interview your client.  Please contact Committee staff by October 25, 2017, to arrange the interview.
Thank you for your attention to this important matter.
Sincerely,
Charles E. Grassley
Chairman
Committee on the Judiciary

Bill Clinton sought State’s permission to meet with Russian nuclear official during Obama uranium decision

FBI uncovered Russian bribery plot before Obama administration approved controversial nuclear deal with Moscow

As he prepared to collect a $500,000 payday in Moscow in 2010, Bill Clinton sought clearance from the State Department to meet with a key board director of the Russian nuclear energy firm Rosatom — which at the time needed the Obama administration’s approval for a controversial uranium deal, government records show.

Arkady Dvorkovich, a top aide to then-Russian President Dmitri Medvedev and one of the highest-ranking government officials to serve on Rosatom’s board of supervisors, was listed on a May 14, 2010, email as one of 15 Russians the former president wanted to meet during a late June 2010 trip, the documents show.

“In the context of a possible trip to Russia at the end of June, WJC is being asked to see the business/government folks below. Would State have concerns about WJC seeing any of these folks,” Clinton Foundation foreign policy adviser Amitabh Desai wrote the State Department on May 14, 2010, using the former president’s initials and forwarding the list of names to former Secretary of State Hillary Clinton’s team.The email went to two of Hillary Clinton’s most senior advisers, Jake Sullivan and Cheryl Mills.

The approval question, however, sat inside State for nearly two weeks without an answer, prompting Desai to make multiple pleas for a decision.

“Dear Jake, we urgently need feedback on this. Thanks, Ami,” the former president’s aide wrote in early June.

Sullivan finally responded on June 7, 2010, asking a fellow State official “What’s the deal w this?”

The documents don’t indicate what decision the State Department finally made. But current and former aides to both Clintons told The Hill on Thursday the request to meet the various Russians came from other people, and the ex-president’s aides and State decided in the end not to hold any of the meetings with the Russians on the list.

Bill Clinton instead got together with Vladimir Putin at the Russian leader’s private homestead.

“Requests of this type were run by the State Department as a matter of course. This was yet another one of those instances. Ultimately, President Clinton did not meet with these people,” Angel Urena, the official spokesperson for the former president, told The Hill.

Aides to the ex-president, Hillary Clinton and the Clinton Foundation said Bill Clinton did not have any conversations about Rosatom or the Uranium One deal while in Russia, and that no one connected to the deal was involved in the trip.

A spokesman for Secretary Clinton said Thursday the continued focus on the Uranium One deal smacked of partisan politics aimed at benefiting Donald Trump.

“At every turn this storyline has been debunked on the merits. Its roots are with a project shepherded by Steve Bannon, which should tell you all you need to know,” said Nick Merrill. “This latest iteration is simply more of the right doing Trump’s bidding for him to distract from his own Russia problems, which are real and a grave threat to our national security.”

Current and former Clinton aides told The Hill that the list of proposed business executives the former president planned to meet raised some sensitivities after Bill Clinton’s speaker bureau got the invite for the lucrative speech.

Hillary Clinton had just returned from Moscow and there were concerns about the appearance of her husband meeting with officials so soon after.

In addition, two of the Russians on the former president’s list had pending business that would be intersecting with State.

The first was Dvorkovich, who was a chief deputy to Medvedev and one of the Russian nuclear power industry’s cheerleaders. He also sat on the supervisory board of Rosatom, the state owned atomic energy company that was in the midst of buying a Canadian uranium company called Uranium One

The deal required approval from the Committee on Foreign Investment in the United States (CFIUS), an intergovernmental panel represented by 14 departments and offices that approve transactions and investments by foreign companies for national security purposes. Approval meant that control of 20 percent of U.S. uranium production would be shifting to the Russian-owned Rosatom’s control.

CFIUS approved the transaction in October 2010, saying there was no national security concerns. Hillary Clinton has said she did not intervene in the matter and instead delegated the decision to a lower official, who said he got no pressure from the secretary on any CFIUS matters. Any one of the participating offices and departments could have sought to block the deal by requesting intervention by the president.

The Hill reported earlier this week that the FBI had uncovered evidence that Russian nuclear officials were engaged in a massive bribery scheme before CFIUS approved the deal, raising new questions in Congress and drawing attention from President Trump. Uranium “is the real Russia story,” he told reporters, accusing news media of ignoring the new developments reported in The Hill.

The second person on the list that caught attention was Russian businessman Viktor Vekselberg.

Two days after Hillary Clinton’s visit to Russia, Vekselberg was named by Medvedev to oversee a new technology investment project called Skolkovo, designed to be Russia’s new Silicon Valley, according to media reports.

Hillary Clinton had directly discussed the Skolkovo project with Medvedev, and her State Department was whipping up support for it among U.S. companies, creating the potential appearance for a conflict. She even attended a major event with the Russians in 2010 to promote the project.

“We want to help because we think that it’s in everyone’s interest do so,” she was quoted as saying at the time.

A third issue that emerged was Renaissance Capital, a Russian bank that actually paid the $500,000 speaking fee to the former president for his 90-minute June 29, 2010, speech, one of the largest one-day fees Bill Clinton ever earned.

Renaissance Capital had ties with the Kremlin and was talking up the Uranium One purchase in 2010, giving it an encouraging investment rating in Russia right at the time the U.S. was considering approval of the uranium sale, according to reports in The New York Times in 2015.

The Hill was alerted to Bill Clinton’s attempted meeting with Dvorkovich from a nonpolitical source involved in the FBI investigation into Russian nuclear corruption. The Hill then scoured through thousands of pages of documents released under Freedom of Information Act requests over the past four years and located the Bill Clinton emails in a batch delivered to the conservative group Citizens United.

The head of that group, David Bossie, said Thursday the documents forced into the public by federal lawsuits continue to shed light on new questions arising from Hillary Clinton’s time at State, and that Citizens United still gets documents released almost every month.

“Citizens United continues to unearth important information about the relationship between Hillary Clinton’s State Department and the Clinton Foundation through our ongoing investigations and litigation,” he said.

A source familiar with that FBI investigation says an undercover informant that Congress is currently trying to interview possesses new information about what Russian nuclear officials were doing to try to win approval of the Uranium One deal.

The importance of CFIUS’s approval was highlighted in Rosatom’s annual 2010 report that listed Dvorkovich as one of its supervisor board directors. The report crowed the U.S. approval was one of its most “striking events” of the year and allowed Russia to begin “uranium mining in the United States.”

The head of Rosatom boasted in the report that the Uranium One deal was part of a larger Putin strategy to strengthen “Russia’s prestige as a leader of the world nuclear industry.”

Inside the Clintons’ inner circle, there also was a debate in 2010.

A close associate of Bill Clinton who was directly involved in the Moscow trip and spoke on condition of anonymity, described to The Hill the circumstances surrounding how Bill Clinton landed a $500,000 speaking gig in Russia and then came up with the list of Russians he wanted to meet.

The friend said Hillary Clinton had just returned in late March 2010 from an official trip to Moscow where she met with both Putin and Medvedev. The president’s speaker’s bureau had just received an offer from Renaissance Capital to pay the former president $500,000 for a single speech in Russia.

Documents show Bill Clinton’s personal lawyer on April 5, 2010, sent a conflict of interest review to the State Department asking for permission to give the speech in late June, and it was approved two days later.

The Clinton friend said the former president’s office then began assembling a list of requests to meet with Russian business and government executives whom he could meet on the trip. One of the goals of the trip was to try to help a Clinton family relative “grow investments in their business with Russian oligarchs and other businesses,” the friend told The Hill.

“It was one of the untold stories of the Russia trip. People have focused on Uranium One and the speaking fees, but opening up a business spigot for the family business was one only us insiders knew about,” the friend said.

Conservative author Peter Schweizer, whose 2015 collaboration with The New York Times first raised questions about the Uranium One deal and Clinton donations, said Thursday the new emails were “stunning they add a level of granularity we didn’t have before.”

“We knew of some sort of transactions in which the Clintons received funds and Russia received approvals, and the question has always been how and if those two events are connected,” he said. “I think this provides further evidence the two may be connected.”

http://thehill.com/policy/national-security/356323-bill-clinton-sought-states-permission-to-meet-with-russian-nuclear

 

FBI informant blocked from telling Congress about Russia nuclear corruption case, lawyer says

Lawyer describes how Justice Department kept FBI undercover from telling Congress about Russian nuclear bribery scheme under Obama

An American businessman who worked for years undercover as an FBI confidential witness was blocked by the Obama Justice Department from telling Congress about conversations and transactions he witnessed related to the Russian nuclear industry’s efforts to win favor with Bill and Hillary Clinton and influence Obama administration decisions, his lawyer tells The Hill.

Attorney Victoria Toensing, a former Reagan Justice Department official and former chief counsel of the Senate Intelligence Committee, said Tuesday she is working with members of Congress to see if they can get the Trump Justice Department or the FBI to free her client to talk to lawmakers.

“All of the information about this corruption has not come out,” she said in an interview Tuesday. “And so my client, the same part of my client that made him go into the FBI in the first place, says, ‘This is wrong. What should I do about it?’”

Toensing said she also possesses memos that recount how the Justice Department last year threatened her client when he attempted to file a lawsuit that could have drawn attention to the Russian corruption during the 2016 presidential race as well as helped him recover some of the money Russians stole from him through kickbacks during the FBI probe.The undercover client witnessed “a lot of bribery going on around the U.S.” but was asked by the FBI to sign a nondisclosure agreement (NDA) that prevents him from revealing what he knows to Congress, Toensing explained.

When he tried to bring some of the allegations to light in the lawsuit last year, “the Obama Justice Department threatened him with loss of freedom. They said they would bring a criminal case against him for violating an NDA,” she added.

Emails obtained by The Hill show that a civil attorney working with the former undercover witness described the pressure the Justice Department exerted to keep the client from disclosing to a federal court what he knew last summer.

“The government was taking a very harsh position that threatened both your reputation and liberty,” the civil lawyer wrote in one email. In another, she added, “As you will recall the gov’t made serious threats sufficient to cause you to withdraw your civil complaint.”

Justice Department and FBI officials did not return calls seeking comment.

Federal court records from 2014 and 2015 show that a wide-ranging FBI probe into Russian nuclear industry corruption was facilitated by an unnamed American consultant who worked for the Moscow-based nuclear energy giant Rosatom’s Tenex subsidiary on a multiyear campaign to grow Moscow’s uranium business inside the United States.

Those efforts included winning U.S. approval of Rosatom’s controversial purchase of Canada-based Uranium One’s American uranium assets, securing new approvals to sell new commercial uranium to the federally backed United States Enrichment Corporation and winning billions in new U.S. utility contracts for Russian nuclear fuel.

The court records alternatively refer to the FBI informant as “confidential source 1,” the “contractor” and “Victim 1” without ever naming him. The records make clear he came to the FBI immediately after Russian officials asked him to engage in illegal activity in 2009.

Toensing said the confidential witness identified in those court documents is her client.

Working as a confidential witness, the businessman made kickback payments to the Russians with the approval of his FBI handlers and gathered other evidence, the records show.

Sources told The Hill the informant’s work was crucial to the government’s ability to crack a multimillion dollar racketeering scheme by Russian nuclear officials on U.S. soil that involved bribery, kickbacks, money laundering and extortion. In the end, the main Russian executive sent to the U.S. to expand Russian President Vladimir Putin’s nuclear business, an executive of an American trucking firm and a Russian financier from New Jersey pled guilty to various crimes in a case that started in 2009 and ended in late 2015.

Toensing added her client has had contact from multiple congressional committees seeking information about what he witnessed inside the Russian nuclear industry and has been unable to provide that information because of the NDA.

The information the client possesses includes specific allegations that Russian executives made to him about how they facilitated the Obama administration’s 2010 approval of the Uranium One deal and sent millions of dollars in Russian nuclear funds to the U.S. to an entity assisting Bill Clinton‘s foundation. At the time, Hillary Clinton was serving as secretary of State on the government panel that approved the deal, the lawyer said.

It has been previously reported that Bill Clinton accepted $500,000 in Russian speaking fees in 2010 and collected millions more in donations for his foundation from parties with a stake in the Uranium One deal, transactions that both the Clintons and the Obama administration denied had any influence on the approval.

Federal law requires officials such as then-Secretary Clinton to avoid both conflicts of interest and the appearance of conflicts when it comes to the business and financial interests of a spouse. Clinton signed a special agreement when she became secretary to disclose her husband’s charitable donations to the State Department to avoid any such conflicts. Both Clintons have repeatedly insisted no donations raised by the foundation ever influenced her decisions.

A spokesman and a lawyer for the Clintons did not return calls seeking comment.

Toensing said her client can also testify that FBI agents made comments to him suggesting political pressure was exerted during the Justice Department probe of the Russia corruption case and that there was specific evidence that could have scuttled approval of the Uranium One deal if it became public.

“There was corruption going on and it was never brought forward. And in fact, the sale of the uranium went on despite the government knowing about all of this corruption. So he’s coming forward. He wants the right thing to be done, but he cannot do it unless he is released from the NDA,” she added.

http://thehill.com/policy/national-security/355937-fbi-informant-blocked-from-telling-congress-about-russia-nuclear

Making sense of Russia, uranium and Hillary Clinton

 October 19 at 12:00 PM

President Trump says the “real” Russia story involves a deal on U.S. uranium mines under the Obama administration struck when Hillary Clinton ran the State Department and not the “hoax” collusion story. (Reuters)

To hear Sean Hannity tell it, the media is ignoring “what is becoming the biggest scandal — or, at least, one of them — in American history.”

Hannity is jumping waaay ahead of the facts. So is Breitbart News, which has been running misleading headlines like this: “FBI uncovers confirmation of Hillary Clinton’s corrupt uranium deal with Russia.”

Brent Bozell, founder of the conservative Media Research Center, claims that there is “another coverup in the making.” And President Trump chimed in Thursday morning on Twitter.

Uranium deal to Russia, with Clinton help and Obama Administration knowledge, is the biggest story that Fake Media doesn’t want to follow!

New reporting this week by the Hill has, indeed, added a layer of intrigue to the sale of a uranium mining company to Russia’s atomic energy agency, which was approved by the Clinton-led State Department and eight other U.S. government agencies. But the latest developments, as they relate to Clinton, are not as explosive as certain news outlets — eager to draw attention away from reporting on President Trump and Russia — would have you believe.

Let’s break it down:

What the Hill reported

Journalists John Solomon and Alison Spann reported Tuesday that before the Obama administration approved Russia’s 2010 acquisition of a majority stake in a Canadian firm that owned uranium mines in the American West, the FBI had begun investigating a Kremlin scheme to grow Russia’s influence in the United States’ nuclear industry through corrupt business practices.

Here’s an excerpt:

Federal agents used a confidential U.S. witness working inside the Russian nuclear industry to gather extensive financial records, make secret recordings and intercept emails as early as 2009 that showed Moscow had compromised an American uranium trucking firm with bribes and kickbacks in violation of the Foreign Corrupt Practices Act, FBI and court documents show.

Why the FBI probe matters

Investigators’ findings suggest that maybe it wasn’t such a good idea to let Russia buy the mining company.

Uranium One, as the firm became known under Russian ownership, controls one-fifth of uranium mining capacity in the United States — a sizable share. For this reason alone, the wisdom of approving Russia’s takeover of the company is debatable.

“Since uranium is considered a strategic asset, with implications for national security, the deal had to be approved by a committee composed of representatives from a number of United States government agencies,” including the State Department, the New York Times explained in 2015.

If committee members knew that Russia, as it tried to acquire a large stake in U.S. uranium, was engaged in illegal business, then approving the deal would be even harder to justify.

So, did committee members — especially Clinton — know what the FBI had found?

That’s unclear.

“Multiple current and former government officials told the Hill they did not know whether the FBI or [Justice Department] ever alerted committee members to the criminal activity they uncovered,” Solomon and Spann reported.

This is a key point. In response to the Hill’s report, the Senate Judiciary Committee has asked the agencies that signed off on the deal to disclose what, if anything, they knew about the FBI’s investigation. If it were to turn out that Clinton and others were aware of the FBI’s findings — and ignored them — that could be difficult to explain.

But there is reason to doubt that Clinton would have been in the know. The FBI investigation was still four years from completion at the time that the uranium deal was approved. (One Russian official, Vadim Mikerin, was indicted in 2014 and later sentenced to four years in prison.)

Then there’s this:

Ronald Hosko, who served as the assistant FBI director in charge of criminal cases when the investigation was underway, told the Hill he did not recall ever being briefed about Mikerin’s case by the counterintelligence side of the bureau, despite the criminal charges that were being lodged.

“I had no idea this case was being conducted,” a surprised Hosko said in an interview.

Likewise, major congressional figures were also kept in the dark.

Former Rep. Mike Rogers (R-Mich.), who chaired the House Intelligence Committee during the time the FBI probe was being conducted, told the Hill that he had never been told anything about the Russian nuclear corruption case, even though many fellow lawmakers had serious concerns about the Obama administration’s approval of the Uranium One deal.

If people like Hosko and Rogers did not know about the FBI’s investigation, then Clinton probably didn’t, either.

What about those donations from Russia to the Clinton Foundation?

The New York Times reported in 2015 that “as the Russians gradually assumed control of Uranium One in three separate transactions from 2009 to 2013, Canadian records show, a flow of cash made its way to the Clinton Foundation.”

It is virtually impossible to view these donations as anything other than an attempt to curry favor with Clinton. Donations alone do not, however, prove that Clinton was actually influenced by money to vote in favor of the Uranium One sale — or to overlook the FBI investigation. Again, there is no evidence that she even knew about the investigation.

Similarly, it is virtually impossible to view foreign dignitaries’ habit of lodging at Trump’s Washington hotel as anything other than an attempt to curry favor with the president. Reservations and room service alone do not, however, prove that Trump’s foreign policy is actually influenced by money.

Some people willing to give Trump the benefit of the doubt are denying Clinton the same courtesy.

https://www.washingtonpost.com/news/the-fix/wp/2017/10/19/making-sense-of-russia-uranium-and-hillary-clinton/?utm_term=.a040887beac3

 

Uranium One

From Wikipedia, the free encyclopedia
Uranium One Inc.
Industry Mining
Founded 2005
Headquarters Toronto, OntarioCanada
Key people
Chris Sattler (CEO)
Vadim Zhivov (President)
Products Uranium
Gold
Number of employees
2,220[1]
Parent Rosatom
Website www.uranium1.com

Uranium One is a uranium mining company with headquarters in Toronto, Ontario, Canada. It has operations in AustraliaCanadaKazakhstanSouth Africa and the United States. In January 2013 Rosatom, a Russian State-owned enterprise, through its subsidiary ARMZ Uranium Holding, purchased the company at a value of $1.3 billion.[2]

History

On July 5, 2005, Southern Cross Resources Inc. and Aflease Gold and Uranium Resources Ltd announced that they would be merging under the name SXR Uranium One Inc.[3]

In 2007 Uranium One acquired a controlling interest in UrAsia Energy,[4] a Canadian firm with headquarters in Vancouver, from Frank Giustra.[5] UrAsia Energy has interests in rich uranium operations in Kazakhstan.[6] UrAsia Energy’s acquisition of its Kazakhstan uranium interests from Kazatomprom followed a trip to Almaty in 2005 by Giustra and former U.S. President Bill Clinton where they met with Nursultan Nazarbayev, the leader of Kazakhstan. Substantial contributions to the Clinton Foundation by Giustra followed.[5][7][8] The Podesta Group then lobbied on behalf of Uranium One.[9]

In June 2009, the Russian uranium mining company ARMZ Uranium Holding Co. (ARMZ), a part of Rosatom, acquired 16.6% of shares in Uranium One in exchange for a 50% interest in the Karatau uranium mining project, a joint venture with Kazatomprom.[10] In June 2010, Uranium One acquired 50% and 49% respective interests in southern Kazakhstan-based Akbastau and Zarechnoye uranium mines from ARMZ. In exchange, ARMZ increased its stake in Uranium One to 51%. The acquisition resulted in a 60% annual production increase at Uranium One, from approximately 10 million to 16 million lb.[11][12] The deal was subject to anti-trust and other conditions and was not finalized until the companies received Kazakh regulatory approvals, approval under Canadian investment law, clearance by the US Committee on Foreign Investments, and approvals from both the Toronto and Johannesburg stock exchanges. The deal was finalized by the end of 2010.[12] Uranium One paid its minority shareholders a significant dividend of 1.06 United States Dollars at the end of 2010.

ARMZ took complete control of Uranium One in January 2013[2] in a transaction which was reviewed by the Committee on Foreign Investment in the United States.[7] In December 2013 an internal reorganization of Rosatom extinguished the interest of ARMZ making Uranium One a direct subsidiary of Rosatom.[3]

See also

References

  1. Jump up^ “Company Profile for Uranium One Inc (CA;UUU)”. Retrieved 2008-10-10.
  2. Jump up to:a b Commodities; Mining (2013-01-14). “Uranium One bought by top Russian shareholder ARMZ for $1.3-billion”Financial Post. Retrieved 2017-08-31.
  3. Jump up to:a b WISE Uranium Project “Following the completion of the Going Private Transaction, and an internal reorganization by ARMZ’s parent corporation, Russia’s State Atomic Energy Company ‘Rosatom’ in December 2013, Uranium One is now a wholly owned indirect subsidiary of Rosatom and is no longer controlled by ARMZ.” updated April 1, 2015, accessed April 23, 2015
  4. Jump up^ Kazakhstan probing sales of uranium deposit shares
  5. Jump up to:a b An Ex-President, a Mining Deal and a Big Donor, by Jo Becker and Don Van Natta Jr., The New York Times: January 31, 2008
  6. Jump up^ “UrAsia Energy Ltd.” updated 21 April 2007, accessed 23 April 2015
  7. Jump up to:a b Jo Becker and Mike Mcintire (April 23, 2015). “Cash Flowed to Clinton Foundation as Russians Pressed for Control of Uranium Company”The New York Times. Retrieved April 23, 2015Canadian mining financier Frank Giustra orchestrated his first big uranium deal, with Mr. Clinton at his side.
  8. Jump up^ Jo Becker and Don Van Natta Jr. (January 31, 2008). “After Mining Deal, Financier Donated to Clinton”The New York Times. Retrieved April 23, 2015The monster deal stunned the mining industry, turning an unknown shell company into one of the world’s largest uranium producers in a transaction ultimately worth tens of millions of dollars to Mr. Giustra, analysts said.
  9. Jump up^ H. A. Goodman: General Michael Flynn Was Right To Discuss Obama’s Sanctions With Russian Ambassador, The Huffington Post, October 24, 2016
  10. Jump up^ “Kazakh tie-in for Uranium One and ARMZ”. World Nuclear News. 2009-06-15. Retrieved 2009-06-24.
  11. Jump up^ Uranium One to Acquire Two More Kazakh Mines from ARMZ and To Pay Special Dividend to Minority Shareholders of at least US$ 1.06 per Share
  12. Jump up to:a b “ARMZ takes hold of Uranium One”. World Nuclear News. 2010-06-09. Retrieved 2010-06-09.

External links

https://en.wikipedia.org/wiki/Uranium_One

 

Racketeer Influenced and Corrupt Organizations Act

From Wikipedia, the free encyclopedia
Racketeer Influenced and Corrupt Organizations Act
Great Seal of the United States
Long title An Act relating to the control of organized crime in the United States
Acronyms(colloquial)
  • OCCA
  • RICO
Nicknames Organized Crime Control Act of 1970
Enacted by the 91st United States Congress
Effective October 15, 1970
Citations
Public law 91-452
Statutes at Large 84 Stat. 922-3 aka 84 Stat. 941
Codification
Titles amended 18 U.S.C.: Crimes and Criminal Procedure
U.S.C.sections created 18 U.S.C. §§ 19611968
Legislative history
  • Introduced in the Senate as S. 30 by John L. McClellan (DAR)
  • Passed the Senate on January 23, 1970 (74-1)
  • Passed the House on October 7, 1970 (341-26)
  • Signed into law by President Richard Nixon onOctober 15, 1970

The Racketeer Influenced and Corrupt Organizations Act, commonly referred to as the RICO Act or simply RICO, is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization. The RICO Act focuses specifically on racketeering, and it allows the leaders of a syndicate to be tried for the crimes which they ordered others to do or assisted them in doing, closing a perceived loophole that allowed a person who instructed someone else to, for example, murder, to be exempt from the trial because they did not actually commit the crime personally.[1]

RICO was enacted by section 901(a) of the Organized Crime Control Act of 1970 (Pub.L. 91–452, 84 Stat. 922, enacted October 15, 1970), and is codified at 18 U.S.C. ch. 96 as 18 U.S.C. §§ 19611968G. Robert Blakey, an adviser to the United States Senate Government Operations Committee, drafted the law under the close supervision of the committee’s chairman, Senator John Little McClellan. It was enacted as Title IX of the Organized Crime Control Act of 1970, and signed into law by Richard M. Nixon. While its original use in the 1970s was to prosecute the Mafia as well as others who were actively engaged in organized crime, its later application has been more widespread.

Beginning in 1972, 33 states adopted state RICO laws to be able to prosecute similar conduct.

Summary

Under RICO, a person who has committed “at least two acts of racketeering activity” drawn from a list of 35 crimes—27 federal crimes and 8 state crimes—within a 10-year period can be charged with racketeering if such acts are related in one of four specified ways to an “enterprise”.[citation needed] Those found guilty of racketeering can be fined up to $25,000 and sentenced to 20 years in prison per racketeering count.[citation needed] In addition, the racketeer must forfeit all ill-gotten gains and interest in any business gained through a pattern of “racketeering activity.”[citation needed]

When the U.S. Attorney decides to indict someone under RICO, they have the option of seeking a pre-trial restraining order or injunction to temporarily seize a defendant’s assets and prevent the transfer of potentially forfeitable property, as well as require the defendant to put up a performance bond. This provision was placed in the law because the owners of Mafia-related shell corporations often absconded with the assets. An injunction and/or performance bond ensures that there is something to seize in the event of a guilty verdict.

In many cases, the threat of a RICO indictment can force defendants to plead guilty to lesser charges, in part because the seizure of assets would make it difficult to pay a defense attorney. Despite its harsh provisions, a RICO-related charge is considered easy to prove in court, as it focuses on patterns of behavior as opposed to criminal acts.[2]

RICO also permits a private individual “damaged in his business or property” by a “racketeer” to file a civil suit. The plaintiff must prove the existence of an “enterprise”. The defendant(s) are not the enterprise; in other words, the defendant(s) and the enterprise are not one and the same.[3] There must be one of four specified relationships between the defendant(s) and the enterprise: either the defendant(s) invested the proceeds of the pattern of racketeering activity into the enterprise (18 U.S.C. § 1962(a)); or the defendant(s) acquired or maintained an interest in, or control of, the enterprise through the pattern of racketeering activity (subsection (b)); or the defendant(s) conducted or participated in the affairs of the enterprise “through” the pattern of racketeering activity (subsection (c)); or the defendant(s) conspired to do one of the above (subsection (d)).[4] In essence, the enterprise is either the ‘prize,’ ‘instrument,’ ‘victim,’ or ‘perpetrator’ of the racketeers.[5] A civil RICO action can be filed in state or federal court.[6]

Both the criminal and civil components allow the recovery of treble damages (damages in triple the amount of actual/compensatory damages).

Although its primary intent was to deal with organized crime, Blakey said that Congress never intended it to merely apply to the Mob. He once told Time, “We don’t want one set of rules for people whose collars are blue or whose names end in vowels, and another set for those whose collars are white and have Ivy League diplomas.”[2]

Initially, prosecutors were skeptical of using RICO, mainly because it was unproven. The RICO Act was first used by the U.S. Attorney’s Office in the Southern District of New York on September 18, 1979, in the United States v. Scotto. Scotto, who was convicted on charges of racketeering, accepting unlawful labor payments, and income tax evasion, headed the International Longshoreman’s Association. During the 1980s and 1990s, federal prosecutors used the law to bring charges against several Mafia figures. The second major success was the Mafia Commission Trial, which resulted in several top leaders of New York City’s Five Families getting what amounted to life sentences. By the turn of the century, RICO cases resulted in virtually all of the top leaders of the New York Mafia being sent to prison.

State laws

Beginning in 1972, 33 states, as well as Puerto Rico and the US Virgin Islands, adopted state RICO laws to cover additional state offenses under a similar scheme.[7]

RICO predicate offenses

Under the law, the meaning of racketeering activity is set out at 18 U.S.C. § 1961. As currently amended it includes:

Pattern of racketeering activity requires at least two acts of racketeering activity, one of which occurred after the effective date of this chapter and the last of which occurred within ten years (excluding any period of imprisonment) after the commission of a prior act of racketeering activity. The U.S. Supreme Court has instructed federal courts to follow the continuity-plus-relationship test in order to determine whether the facts of a specific case give rise to an established pattern. Predicate acts are related if they “have the same or similar purposes, results, participants, victims, or methods of commission, or otherwise are interrelated by distinguishing characteristics and are not isolated events.” (H.J. Inc. v. Northwestern Bell Telephone Co.) Continuity is both a closed and open ended concept, referring to either a closed period of conduct, or to past conduct that by its nature projects into the future with a threat of repetition.

Application of RICO laws

Although some of the RICO predicate acts are extortion and blackmail, one of the most successful applications of the RICO laws has been the ability to indict and or sanction individuals for their behavior and actions committed against witnesses and victims in alleged retaliation or retribution for cooperating with federal law enforcement or intelligence agencies.

Violations of the RICO laws can be alleged in civil lawsuit cases or for criminal charges. In these instances charges can be brought against individuals or corporations in retaliation for said individuals or corporations working with law enforcement. Further, charges can also be brought against individuals or corporations who have sued or filed criminal charges against a defendant.

Anti-SLAPP (strategic lawsuit against public participation) laws can be applied in an attempt to curb alleged abuses of the legal system by individuals or corporations who use the courts as a weapon to retaliate against whistle blowers, victims, or to silence another’s speech. RICO could be alleged if it can be shown that lawyers and/or their clients conspired and collaborated to concoct fictitious legal complaints solely in retribution and retaliation for themselves having been brought before the courts.

Although the RICO laws may cover drug trafficking crimes in addition to other more traditional RICO predicate acts such as extortion, blackmail, and racketeering, large-scale and organized drug networks are now commonly prosecuted under the Continuing Criminal Enterprise Statute, also known as the “Kingpin Statute”. The CCE laws target only traffickers who are responsible for long-term and elaborate conspiracies, whereas the RICO law covers a variety of organized criminal behaviors.[8]

Famous cases

Hells Angels Motorcycle Club

In 1979 the United States Federal Government went after Sonny Barger and several members and associates of the Oakland charter of the Hells Angels using RICO. In United States vs. Barger, the prosecution team attempted to demonstrate a pattern of behavior to convict Barger and other members of the club of RICO offenses related to guns and illegal drugs. The jury acquitted Barger on the RICO charges with a hung jury on the predicate acts: “There was no proof it was part of club policy, and as much as they tried, the government could not come up with any incriminating minutes from any of our meetings mentioning drugs and guns.”[9][10]

Frank Tieri

On November 21, 1980, Genovese crime family boss Frank “Funzi” Tieri was the first Mafia boss to be convicted under the RICO Act.[citation needed]

Catholic sex abuse cases

In some jurisdictions, RICO suits have been filed against Catholic dioceses, using anti-racketeering laws to prosecute the highers-up in the episcopacy for abuses committed by those under their authority[citation needed]. E.g. a Cleveland grand jury cleared two bishops of racketeering charges, finding that their mishandling of sex abuse claims did not amount to criminal racketeering[citation needed]. Notably, a similar suit was not filed against Cardinal Bernard Law, then Archbishop/Emeritus of Boston, prior to his assignment to Vatican City.[11][12] In 2016, RICO charges were considered for cover-ups in Pennsylvania.[13]

Gil Dozier

Louisiana Commissioner of Agriculture and Forestry Gil Dozier, in office from 1976 to 1980, faced indictment with violations of both the Hobbs and the RICO laws. He was accused of compelling companies doing business with his department to make campaign contributions on his behalf. On September 23, 1980, the Baton Rouge-based United States District Court for the Middle District of Louisiana convicted Dozier of five counts of extortion and racketeering. The sentence of ten years imprisonment, later upgraded to eighteen when other offenses were determined, and a $25,000 fine was suspended pending appeal, and Dozier remained free on bail.[14] He eventually served nearly four years until a presidential commutation freed him in 1986.[15]

Key West PD

About June 1984 the Key West Police Department located in the County of Monroe, Florida, was declared a criminal enterprise under the federal RICO statutes after a lengthy United States Department of Justice investigation. Several high-ranking officers of the department, including Deputy Police Chief Raymond Cassamayor, were arrested on federal charges of running a protection racket for illegal cocaine smugglers.[16] At trial, a witness testified he routinely delivered bags of cocaine to the Deputy Chief’s office at City Hall.[17]

Michael Milken

On 29 March 1989 American financier Michael Milken was indicted on 98 counts of racketeering and fraud relating to an investigation into an allegation of insider trading and other offenses. Milken was accused of using a wide-ranging network of contacts to manipulate stock and bond prices. It was one of the first occasions that a RICO indictment was brought against an individual with no ties to organized crime. Milken pleaded guilty to six lesser felonies of securities fraud and tax evasion rather than risk spending the rest of his life in prison and ended up serving 22 months in prison. Milken was also ordered banned for life from the securities industry.[18]

On 7 September 1988, Milken’s employer, Drexel Burnham Lambert, was threatened with RICO charges respondeat superior, the legal doctrine that corporations are responsible for their employees’ crimes. Drexel avoided RICO charges by entering an Alford plea to lesser felonies of stock parking and stock manipulation. In a carefully worded plea, Drexel said it was “not in a position to dispute the allegations” made by the Government. If Drexel had been indicted under RICO statutes, it would have had to post a performance bond of up to $1 billion to avoid having its assets frozen. This would have taken precedence over all of the firm’s other obligations—including the loans that provided 96 percent of its capital base. If the bond ever had to be paid, its shareholders would have been practically wiped out. Since banks will not extend credit to a firm indicted under RICO, an indictment would have likely put Drexel out of business.[19] By at least one estimate, a RICO indictment would have destroyed the firm within a month.[20] Years later, Drexel president and CEO Fred Joseph said that Drexel had no choice but to plead guilty because “a financial institution cannot survive a RICO indictment.”[21]

Major League Baseball

In 2002, the former minority owners of the Montreal Expos baseball team filed charges under the RICO Act against Major League Baseball commissioner Bud Selig and former Expos owner Jeffrey Loria, claiming that Selig and Loria deliberately conspired to devalue the team for personal benefit in preparation for a move.[22] If found liable, Major League Baseball could have been responsible for up to $300 million in punitive damages. The case lasted two years, successfully stalling the Expos’ move to Washington or contraction during that time. It was eventually sent to arbitration where the arbiters ruled in favor of Major League Baseball,[23] permitting the move to Washington to take place.

Pro-life activists

RICO laws were successfully cited in NOW v. Scheidler, 510 U.S. 249, 114 S. Ct. 798, 127 L.Ed. 2d 99 (1994), a suit in which certain parties, including the National Organization for Women, sought damages and an injunction against pro-life activists who physically block access to abortion clinics. The Court held that a RICO enterprise does not need an economic motive, and that the Pro-Life Action Network could therefore qualify as a RICO enterprise. The Court remanded for consideration of whether PLAN committed the requisite acts in a pattern of racketeering activity.

Los Angeles Police Department

In April 2000, federal judge William J. Rea in Los Angeles, ruling in one Rampart scandal case, said that the plaintiffs could pursue RICO claims against the LAPD, an unprecedented finding. The idea that a police organization could be characterized as a racketeering enterprise shook up City Hall and further damaged the already-tarnished image of the LAPD. However, in July 2001, U.S. District Judge Gary A. Feess said that the plaintiffs do not have standing to sue the LAPD under RICO because they are alleging personal injuries, rather than economic or property damage.[24]

Mohawk Industries

On April 26, 2006, the Supreme Court heard Mohawk Industries, Inc. v. Williams, No. 05-465547 U.S. 516 (2006), which concerned what sort of corporations fell under the scope of RICO. Mohawk Industries had allegedly hired illegal aliens, in violation of RICO. The court was asked to decide whether Mohawk Industries, along with recruiting agencies, constitutes an ‘enterprise’ that can be prosecuted under RICO, but in June of that year dismissed the case and remanded it to Court of Appeals.[25]

Latin Kings

On August 20, 2006, in Tampa, Florida, most of the state leadership members of the street gang, the Latin Kings, were arrested in connection with RICO conspiracy charges to engage in racketeering and currently await trial. The operation, called “Broken Crown”, targeted statewide leadership of the Latin Kings. The raid occurred at the Caribbean American Club. Along with Hillsborough County Sheriff’s OfficeTampa Police Department, the State Attorney’s Office, the FBIImmigration and Customs Enforcement, and the federal Bureau of Alcohol, Tobacco and Firearms were involved in the operation. Included in the arrest were leader Gilberto Santana from Brooklyn NY, Captain Luis Hernandez from Miami FL, Affiliate Celina Hernandez, Affiliate Michael Rocca, Affiliate Jessica Ramirez, Affiliate Reinaldo Arroyo, Affiliate Samual Alvarado, Omari Tolbert, Edwin DeLeon, and many others, totaling 39.

Gambino crime family

Also, in Tampa, on October 16, 2006, four members of the Gambino crime family (Capo Ronald Trucchio, Terry Scaglione, Steven Catallono, Anthony Mucciarone and associate Kevin McMahon) were tried under RICO statutes, found guilty and sentenced to life in prison.

Lucchese Crime Family

In the mid 1990s, prosecuting attorneys Gregory O’Connell and Charles Rose used RICO charges to bring down the Lucchese family within an 18-month period. Dismantling the Lucchese family had a profound financial impact on previously Mafia held businesses such as construction, garment, and garbage hauling. Here they dominated and extorted money through taxes, dues, and fees. An example of this extortion was through the garbage business. Hauling of garbage from the World Trade Center cost the building owners $1.2 million per year to be removed when the Mafia monopolized the business, as compared to $150,000 per year when competitive bids could be sought.[26]

Chicago Outfit

[citation needed]

In 2005, the U.S. Department of Justice‘s Operation Family Secrets indicted 15 Chicago Outfit (also known as the Outfit, the Chicago Mafia, the Chicago Mob, or The Organization) members and associates under RICO predicates. Five defendants were convicted of RICO violations and other crimes. Six plead guilty, two died before trial and one was too sick to be tried.

Michael Conahan and Mark Ciavarella

A federal grand jury in the Middle District of Pennsylvania handed down a 48-count indictment against former Luzerne County Court of Common Pleas Judges Michael Conahan and Mark Ciavarella.[27] The judges were charged with RICO after allegedly committing acts of mail and wire fraudtax evasionmoney laundering, and honest services fraud. The judges were accused of taking kickbacks for housing juveniles, that the judges convicted of mostly petty crimes, at a private detention center. The incident was dubbed by many local and national newspapers as the “Kids for cash scandal“.[28] On February 18, 2011, a federal jury found Michael Ciavarella guilty of racketeering because of his involvement in accepting illegal payments from Robert Mericle, the developer of PA Child Care, and Attorney Robert Powell, a co-owner of the facility. Ciavarella is facing 38 other counts in federal court.[29]

Scott W. Rothstein

Scott W. Rothstein is a disbarred lawyer and the former managing shareholder, chairman, and chief executive officer of the now-defunct Rothstein Rosenfeldt Adler law firm. He was accused of funding his philanthropy, political contributions, law firm salaries, and an extravagant lifestyle with a massive 1.2 billion dollar Ponzi scheme. On December 1, 2009, Rothstein turned himself in to federal authorities and was subsequently arrested on charges related to RICO.[30] Although his arraignment plea was not guilty, Rothstein cooperated with the government and reversed his plea to guilty of five federal crimes on January 27, 2010. Bond was denied by U.S. Magistrate Judge Robin Rosenbaum, who ruled that due to his ability to forge documents, he was considered a flight risk.[31] On June 9, 2010, Rothstein received a 50-year prison sentence after a hearing in federal court in Fort Lauderdale.[32]

AccessHealthSource

Eleven defendants were indicted on RICO charges for allegedly assisting AccessHealthSource, a local health care provider, in obtaining and maintaining lucrative contracts with local and state government entities in the city of El Paso, Texas, “through bribery of and kickbacks to elected officials or himself and others, extortion under color of authority, fraudulent schemes and artifices, false pretenses, promises and representations and deprivation of the right of citizens to the honest services of their elected local officials” (see indictment).[33]

FIFA

Fourteen defendants affiliated with FIFA were indicted under the RICO act on 47 counts for “racketeering, wire fraud and money laundering conspiracies, among other offenses, in connection with the defendants’ participation in a 24-year scheme to enrich themselves through the corruption of international soccer.” The defendants include many current and former high-ranking officers of FIFA and its affiliate CONCACAF. The defendants had allegedly used the enterprise as a front to collect millions of dollars in bribes which may have influenced Russia and Qatar’s winning bids to host the 2018 and 2022 FIFA World Cups respectively.[34]

Drummond Company

In 2015, the Drummond Company sued attorneys Terrence P. Collingsworth and William R. Scherer, the advocacy group International Rights Advocates (IRAdvocates), and Dutch businessman Albert van Bilderbeek, one of the owners of Llanos Oil, accusing them of violating RICO by alleging that Drummond had worked alongside Autodefensas Unidas de Colombia to murder labor union leaders within proximity of their Colombian coal mines, which Drummond denies.[35]

Connecticut Senator Len Fasano

In 2005, a federal jury ordered Fasano to pay $500,000 under RICO for illegally helping a client hide their assets in a bankruptcy case.[36]

Art Cohen vs. Donald J. Trump

Art Cohen vs. Donald J. Trump was a RICO[37] class action suit filed October 18, 2013,[38] accusing Donald Trump of misrepresenting Trump University “to make tens of millions of dollars” but delivering “neither Donald Trump nor a university.”[37] The case was being heard in U.S. District Court for the Southern District of California in San Diego, No. 3:2013cv02519,[39] by Judge Gonzalo P. Curiel.[38] It was scheduled for argument beginning November 28, 2016.[40] However, just 20 days before that date and shortly after Trump won the presidential election, this case and two others were settled for a total of $25 million and without any admission of wrongdoing by Trump.[41][42]

International equivalents to RICO

The US RICO legislation has other equivalents in the rest of the world. In spite of Interpol having a standardized definition of RICO-like crimes, the interpretation and national implementation in legislation (and enforcement) widely varies. Most nations cooperate with the US on RICO enforcement only where their own related laws are specifically broken, but this is in line with the Interpol protocols for such matters.

By nation, alphabetically

Without other nations enforcing similar legislation to RICO many cross border RICO cases would not be possible. In the overall body of RICO cases that went to trial, at least 50% have had some non-US enforcement component to them. The offshoring of money away from the US finance system as part racketeering (and especially money laundering) is typically a major contributing factor to this.

However, other countries have laws that enable the government to seize property with unlawful origins. Mexico and Colombia both have specific laws that define the participation in criminal organizations as a separate crime,[45] and separate laws that allow the seizure of goods related with these crimes.[46] This latter provides a specific chapter titled “International Cooperation”, which instructs Mexican authorities to cooperate with foreign authorities with respect to organized crime assets within Mexico, and provides the framework by which Mexican authorities may politely request the cooperation of foreign authorities with respect to assets located outside of Mexico, in terms of any international instruments they may be party to.

Arguably, this may be construed as allowing the application of the RICO Act in Mexico, provided the relevant international agreements exist among Mexico and countries with RICO or RICO-equivalent provisions.

See also

References

Cash Flowed to Clinton Foundation Amid Russian Uranium Deal

The headline on the website Pravda trumpeted President Vladimir V. Putin’s latest coup, its nationalistic fervor recalling an era when its precursor served as the official mouthpiece of the Kremlin: “Russian Nuclear Energy Conquers the World.”

The article, in January 2013, detailed how the Russian atomic energy agency, Rosatom, had taken over a Canadian company with uranium-mining stakes stretching from Central Asia to the American West. The deal made Rosatom one of the world’s largest uranium producers and brought Mr. Putin closer to his goal of controlling much of the global uranium supply chain.

But the untold story behind that story is one that involves not just the Russian president, but also a former American president and a woman who would like to be the next one.

At the heart of the tale are several men, leaders of the Canadian mining industry, who have been major donors to the charitable endeavors of former President Bill Clinton and his family. Members of that group built, financed and eventually sold off to the Russians a company that would become known as Uranium One.

Beyond mines in Kazakhstan that are among the most lucrative in the world, the sale gave the Russians control of one-fifth of all uranium production capacity in the United States. Since uranium is considered a strategic asset, with implications for national security, the deal had to be approved by a committee composed of representatives from a number of United States government agencies. Among the agencies that eventually signed off was the State Department, then headed by Mr. Clinton’s wife, Hillary Rodham Clinton.

As the Russians gradually assumed control of Uranium One in three separate transactions from 2009 to 2013, Canadian records show, a flow of cash made its way to the Clinton Foundation. Uranium One’s chairman used his family foundation to make four donations totaling $2.35 million. Those contributions were not publicly disclosed by the Clintons, despite an agreement Mrs. Clinton had struck with the Obama White House to publicly identify all donors. Other people with ties to the company made donations as well.

And shortly after the Russians announced their intention to acquire a majority stake in Uranium One, Mr. Clinton received $500,000 for a Moscow speech from a Russian investment bank with links to the Kremlin that was promoting Uranium One stock.

Photo

Frank Giustra, right, a mining financier, has donated $31.3 million to the foundation run by former President Bill Clinton, left.CreditJoaquin Sarmiento/Agence France-Presse — Getty Images

At the time, both Rosatom and the United States government made promises intended to ease concerns about ceding control of the company’s assets to the Russians. Those promises have been repeatedly broken, records show.

The New York Times’s examination of the Uranium One deal is based on dozens of interviews, as well as a review of public records and securities filings in Canada, Russia and the United States. Some of the connections between Uranium One and the Clinton Foundation were unearthed by Peter Schweizer, a former fellow at the right-leaning Hoover Institution and author of the forthcoming book “Clinton Cash.” Mr. Schweizer provided a preview of material in the book to The Times, which scrutinized his information and built upon it with its own reporting.

Whether the donations played any role in the approval of the uranium deal is unknown. But the episode underscores the special ethical challenges presented by the Clinton Foundation, headed by a former president who relied heavily on foreign cash to accumulate $250 million in assets even as his wife helped steer American foreign policy as secretary of state, presiding over decisions with the potential to benefit the foundation’s donors.

In a statement, Brian Fallon, a spokesman for Mrs. Clinton’s presidential campaign, said no one “has ever produced a shred of evidence supporting the theory that Hillary Clinton ever took action as secretary of state to support the interests of donors to the Clinton Foundation.” He emphasized that multiple United States agencies, as well as the Canadian government, had signed off on the deal and that, in general, such matters were handled at a level below the secretary. “To suggest the State Department, under then-Secretary Clinton, exerted undue influence in the U.S. government’s review of the sale of Uranium One is utterly baseless,” he added.

American political campaigns are barred from accepting foreign donations. But foreigners may give to foundations in the United States. In the days since Mrs. Clinton announced her candidacy for president, the Clinton Foundation has announced changes meant to quell longstanding concerns about potential conflicts of interest in such donations; it has limited donations from foreign governments, with many, like Russia’s, barred from giving to all but its health care initiatives. That policy stops short of a more stringent agreement between Mrs. Clinton and the Obama administration that was in effect while she was secretary of state.

Either way, the Uranium One deal highlights the limits of such prohibitions. The foundation will continue to accept contributions from foreign sources whose interests, like Uranium One’s, may overlap with those of foreign governments, some of which may be at odds with the United States.

When the Uranium One deal was approved, the geopolitical backdrop was far different from today’s. The Obama administration was seeking to “reset” strained relations with Russia. The deal was strategically important to Mr. Putin, who shortly after the Americans gave their blessing sat down for a staged interview with Rosatom’s chief executive, Sergei Kiriyenko. “Few could have imagined in the past that we would own 20 percent of U.S. reserves,” Mr. Kiriyenko told Mr. Putin.

Now, after Russia’s annexation of Crimea and aggression in Ukraine, the Moscow-Washington relationship is devolving toward Cold War levels, a point several experts made in evaluating a deal so beneficial to Mr. Putin, a man known to use energy resources to project power around the world.

“Should we be concerned? Absolutely,” said Michael McFaul, who served under Mrs. Clinton as the American ambassador to Russia but said he had been unaware of the Uranium One deal until asked about it. “Do we want Putin to have a monopoly on this? Of course we don’t. We don’t want to be dependent on Putin for anything in this climate.”

A Seat at the Table

The path to a Russian acquisition of American uranium deposits began in 2005 in Kazakhstan, where the Canadian mining financier Frank Giustra orchestrated his first big uranium deal, with Mr. Clinton at his side.

The two men had flown aboard Mr. Giustra’s private jet to Almaty, Kazakhstan, where they dined with the authoritarian president, Nursultan A. Nazarbayev. Mr. Clinton handed the Kazakh president a propaganda coup when he expressed support for Mr. Nazarbayev’s bid to head an international elections monitoring group, undercutting American foreign policy and criticism of Kazakhstan’s poor human rights record by, among others, his wife, then a senator.

Within days of the visit, Mr. Giustra’s fledgling company, UrAsia Energy Ltd., signed a preliminary deal giving it stakes in three uranium mines controlled by the state-run uranium agency Kazatomprom.

If the Kazakh deal was a major victory, UrAsia did not wait long before resuming the hunt. In 2007, it merged with Uranium One, a South African company with assets in Africa and Australia, in what was described as a $3.5 billion transaction. The new company, which kept the Uranium One name, was controlled by UrAsia investors including Ian Telfer, a Canadian who became chairman. Through a spokeswoman, Mr. Giustra, whose personal stake in the deal was estimated at about $45 million, said he sold his stake in 2007.

Soon, Uranium One began to snap up companies with assets in the United States. In April 2007, it announced the purchase of a uranium mill in Utah and more than 38,000 acres of uranium exploration properties in four Western states, followed quickly by the acquisition of the Energy Metals Corporation and its uranium holdings in Wyoming, Texas and Utah. That deal made clear that Uranium One was intent on becoming “a powerhouse in the United States uranium sector with the potential to become the domestic supplier of choice for U.S. utilities,” the company declared.

Still, the company’s story was hardly front-page news in the United States — until early 2008, in the midst of Mrs. Clinton’s failed presidential campaign, when The Times published an article revealing the 2005 trip’s link to Mr. Giustra’s Kazakhstan mining deal. It also reported that several months later, Mr. Giustra had donated $31.3 million to Mr. Clinton’s foundation.

(In a statement issued after this article appeared online, Mr. Giustra said he was “extremely proud” of his charitable work with Mr. Clinton, and he urged the media to focus on poverty, health care and “the real challenges of the world.”)

Though the 2008 article quoted the former head of Kazatomprom, Moukhtar Dzhakishev, as saying that the deal required government approval and was discussed at a dinner with the president, Mr. Giustra insisted that it was a private transaction, with no need for Mr. Clinton’s influence with Kazakh officials. He described his relationship with Mr. Clinton as motivated solely by a shared interest in philanthropy.

As if to underscore the point, five months later Mr. Giustra held a fund-raiser for the Clinton Giustra Sustainable Growth Initiative, a project aimed at fostering progressive environmental and labor practices in the natural resources industry, to which he had pledged $100 million. The star-studded gala, at a conference center in Toronto, featured performances by Elton John and Shakira and celebrities like Tom Cruise, John Travolta and Robin Williams encouraging contributions from the many so-called F.O.F.s — Friends of Frank — in attendance, among them Mr. Telfer. In all, the evening generated $16 million in pledges, according to an article in The Globe and Mail.

“None of this would have been possible if Frank Giustra didn’t have a remarkable combination of caring and modesty, of vision and energy and iron determination,” Mr. Clinton told those gathered, adding: “I love this guy, and you should, too.”

But what had been a string of successes was about to hit a speed bump.

Arrest and Progress

By June 2009, a little over a year after the star-studded evening in Toronto, Uranium One’s stock was in free-fall, down 40 percent. Mr. Dzhakishev, the head of Kazatomprom, had just been arrested on charges that he illegally sold uranium deposits to foreign companies, including at least some of those won by Mr. Giustra’s UrAsia and now owned by Uranium One.

Publicly, the company tried to reassure shareholders. Its chief executive, Jean Nortier, issued a confident statement calling the situation a “complete misunderstanding.” He also contradicted Mr. Giustra’s contention that the uranium deal had not required government blessing. “When you do a transaction in Kazakhstan, you need the government’s approval,” he said, adding that UrAsia had indeed received that approval.

But privately, Uranium One officials were worried they could lose their joint mining ventures. American diplomatic cables made public by WikiLeaks also reflect concerns that Mr. Dzhakishev’s arrest was part of a Russian power play for control of Kazakh uranium assets.

At the time, Russia was already eying a stake in Uranium One, Rosatom company documents show. Rosatom officials say they were seeking to acquire mines around the world because Russia lacks sufficient domestic reserves to meet its own industry needs.

It was against this backdrop that the Vancouver-based Uranium One pressed the American Embassy in Kazakhstan, as well as Canadian diplomats, to take up its cause with Kazakh officials, according to the American cables.

“We want more than a statement to the press,” Paul Clarke, a Uranium One executive vice president, told the embassy’s energy officer on June 10, the officer reported in a cable. “That is simply chitchat.” What the company needed, Mr. Clarke said, was official written confirmation that the licenses were valid.

The American Embassy ultimately reported to the secretary of state, Mrs. Clinton. Though the Clarke cable was copied to her, it was given wide circulation, and it is unclear if she would have read it; the Clinton campaign did not address questions about the cable.

What is clear is that the embassy acted, with the cables showing that the energy officer met with Kazakh officials to discuss the issue on June 10 and 11.

Three days later, a wholly owned subsidiary of Rosatom completed a deal for 17 percent of Uranium One. And within a year, the Russian government substantially upped the ante, with a generous offer to shareholders that would give it a 51 percent controlling stake. But first, Uranium One had to get the American government to sign off on the deal.

The Power to Say No

When a company controlled by the Chinese government sought a 51 percent stake in a tiny Nevada gold mining operation in 2009, it set off a secretive review process in Washington, where officials raised concerns primarily about the mine’s proximity to a military installation, but also about the potential for minerals at the site, including uranium, to come under Chinese control. The officials killed the deal.

Such is the power of the Committee on Foreign Investment in the United States. The committee comprises some of the most powerful members of the cabinet, including the attorney general, the secretaries of the Treasury, Defense, Homeland Security, Commerce and Energy, and the secretary of state. They are charged with reviewing any deal that could result in foreign control of an American business or asset deemed important to national security.

The national security issue at stake in the Uranium One deal was not primarily about nuclear weapons proliferation; the United States and Russia had for years cooperated on that front, with Russia sending enriched fuel from decommissioned warheads to be used in American nuclear power plants in return for raw uranium.

Among the Donors to the Clinton Foundation

Frank Giustra
$31.3 million and a pledge for $100 million more
He built a company that later merged with Uranium One.
Ian Telfer
$2.35 million
Mining investor who was chairman of Uranium One when an arm of the Russian government, Rosatom, acquired it.
Paul Reynolds
$1 million to $5 million
Adviser on 2007 UrAsia-Uranium One merger. Later helped raise $260 million for the company.
Frank Holmes
$250,000 to $500,000
Chief Executive of U.S. Global Investors Inc., which held $4.7 million in Uranium One shares in the first quarter of 2011.
Neil Woodyer
$50,000 to $100,000
Adviser to Uranium One. Founded Endeavour Mining with Mr. Giustra.
GMP Securities Ltd.
Donating portion of profits
Worked on debt issue that raised $260 million for Uranium One.

Instead, it concerned American dependence on foreign uranium sources. While the United States gets one-fifth of its electrical power from nuclear plants, it produces only around 20 percent of the uranium it needs, and most plants have only 18 to 36 months of reserves, according to Marin Katusa, author of “The Colder War: How the Global Energy Trade Slipped From America’s Grasp.”

“The Russians are easily winning the uranium war, and nobody’s talking about it,” said Mr. Katusa, who explores the implications of the Uranium One deal in his book. “It’s not just a domestic issue but a foreign policy issue, too.”

When ARMZ, an arm of Rosatom, took its first 17 percent stake in Uranium One in 2009, the two parties signed an agreement, found in securities filings, to seek the foreign investment committee’s review. But it was the 2010 deal, giving the Russians a controlling 51 percent stake, that set off alarm bells. Four members of the House of Representatives signed a letter expressing concern. Two more began pushing legislation to kill the deal.

Senator John Barrasso, a Republican from Wyoming, where Uranium One’s largest American operation was, wrote to President Obama, saying the deal “would give the Russian government control over a sizable portion of America’s uranium production capacity.”

Photo

President Putin during a meeting with Rosatom’s chief executive, Sergei Kiriyenko, in December 2007.CreditDmitry Astakhov/Ria Novosti, via Agence France-Presse — Getty Images

“Equally alarming,” Mr. Barrasso added, “this sale gives ARMZ a significant stake in uranium mines in Kazakhstan.”

Uranium One’s shareholders were also alarmed, and were “afraid of Rosatom as a Russian state giant,” Sergei Novikov, a company spokesman, recalled in an interview. He said Rosatom’s chief, Mr. Kiriyenko, sought to reassure Uranium One investors, promising that Rosatom would not break up the company and would keep the same management, including Mr. Telfer, the chairman. Another Rosatom official said publicly that it did not intend to increase its investment beyond 51 percent, and that it envisioned keeping Uranium One a public company

American nuclear officials, too, seemed eager to assuage fears. The Nuclear Regulatory Commission wrote to Mr. Barrasso assuring him that American uranium would be preserved for domestic use, regardless of who owned it.

“In order to export uranium from the United States, Uranium One Inc. or ARMZ would need to apply for and obtain a specific NRC license authorizing the export of uranium for use as reactor fuel,” the letter said.

Still, the ultimate authority to approve or reject the Russian acquisition rested with the cabinet officials on the foreign investment committee, including Mrs. Clinton — whose husband was collecting millions in donations from people associated with Uranium One.

Undisclosed Donations

Before Mrs. Clinton could assume her post as secretary of state, the White House demanded that she sign a memorandum of understanding placing limits on the activities of her husband’s foundation. To avoid the perception of conflicts of interest, beyond the ban on foreign government donations, the foundation was required to publicly disclose all contributors.

To judge from those disclosures — which list the contributions in ranges rather than precise amounts — the only Uranium One official to give to the Clinton Foundation was Mr. Telfer, the chairman, and the amount was relatively small: no more than $250,000, and that was in 2007, before talk of a Rosatom deal began percolating.

Photo

Uranium One’s Russian takeover was approved by the United States while Hillary Rodham Clinton was secretary of state. CreditDoug Mills/The New York Times

But a review of tax records in Canada, where Mr. Telfer has a family charity called the Fernwood Foundation, shows that he donated millions of dollars more, during and after the critical time when the foreign investment committee was reviewing his deal with the Russians. With the Russians offering a special dividend, shareholders like Mr. Telfer stood to profit.

His donations through the Fernwood Foundation included $1 million reported in 2009, the year his company appealed to the American Embassy to help it keep its mines in Kazakhstan; $250,000 in 2010, the year the Russians sought majority control; as well as $600,000 in 2011 and $500,000 in 2012. Mr. Telfer said that his donations had nothing to do with his business dealings, and that he had never discussed Uranium One with Mr. or Mrs. Clinton. He said he had given the money because he wanted to support Mr. Giustra’s charitable endeavors with Mr. Clinton. “Frank and I have been friends and business partners for almost 20 years,” he said.

The Clinton campaign left it to the foundation to reply to questions about the Fernwood donations; the foundation did not provide a response.

Mr. Telfer’s undisclosed donations came in addition to between $1.3 million and $5.6 million in contributions, which were reported, from a constellation of people with ties to Uranium One or UrAsia, the company that originally acquired Uranium One’s most valuable asset: the Kazakh mines. Without those assets, the Russians would have had no interest in the deal: “It wasn’t the goal to buy the Wyoming mines. The goal was to acquire the Kazakh assets, which are very good,” Mr. Novikov, the Rosatom spokesman, said in an interview.

Amid this influx of Uranium One-connected money, Mr. Clinton was invited to speak in Moscow in June 2010, the same month Rosatom struck its deal for a majority stake in Uranium One.

The $500,000 fee — among Mr. Clinton’s highest — was paid by Renaissance Capital, a Russian investment bank with ties to the Kremlin that has invited world leaders, including Tony Blair, the former British prime minister, to speak at its investor conferences.

Renaissance Capital analysts talked up Uranium One’s stock, assigning it a “buy” rating and saying in a July 2010 research report that it was “the best play” in the uranium markets. In addition, Renaissance Capital turned up that same year as a major donor, along with Mr. Giustra and several companies linked to Uranium One or UrAsia, to a small medical charity in Colorado run by a friend of Mr. Giustra’s. In a newsletter to supporters, the friend credited Mr. Giustra with helping get donations from “businesses around the world.”

Photo

John Christensen sold the mining rights on his ranch in Wyoming to Uranium One.CreditMatthew Staver for The New York Times

Renaissance Capital would not comment on the genesis of Mr. Clinton’s speech to an audience that included leading Russian officials, or on whether it was connected to the Rosatom deal. According to a Russian government news service, Mr. Putin personally thanked Mr. Clinton for speaking.

A person with knowledge of the Clinton Foundation’s fund-raising operation, who requested anonymity to speak candidly about it, said that for many people, the hope is that money will in fact buy influence: “Why do you think they are doing it — because they love them?” But whether it actually does is another question. And in this case, there were broader geopolitical pressures that likely came into play as the United States considered whether to approve the Rosatom-Uranium One deal.

Diplomatic Considerations

If doing business with Rosatom was good for those in the Uranium One deal, engaging with Russia was also a priority of the incoming Obama administration, which was hoping for a new era of cooperation as Mr. Putin relinquished the presidency — if only for a term — to Dmitri A. Medvedev.

“The assumption was we could engage Russia to further core U.S. national security interests,” said Mr. McFaul, the former ambassador.

It started out well. The two countries made progress on nuclear proliferation issues, and expanded use of Russian territory to resupply American forces in Afghanistan. Keeping Iran from obtaining a nuclear weapon was among the United States’ top priorities, and in June 2010 Russia signed off on a United Nations resolution imposing tough new sanctions on that country.

Two months later, the deal giving ARMZ a controlling stake in Uranium One was submitted to the Committee on Foreign Investment in the United States for review. Because of the secrecy surrounding the process, it is hard to know whether the participants weighed the desire to improve bilateral relations against the potential risks of allowing the Russian government control over the biggest uranium producer in the United States. The deal was ultimately approved in October, following what two people involved in securing the approval said had been a relatively smooth process.

Not all of the committee’s decisions are personally debated by the agency heads themselves; in less controversial cases, deputy or assistant secretaries may sign off. But experts and former committee members say Russia’s interest in Uranium One and its American uranium reserves seemed to warrant attention at the highest levels.

Photo

Moukhtar Dzhakishev was arrested in 2009 while the chief of Kazatomprom.CreditDaniel Acker/Bloomberg, via Getty Images

“This deal had generated press, it had captured the attention of Congress and it was strategically important,” said Richard Russell, who served on the committee during the George W. Bush administration. “When I was there invariably any one of those conditions would cause this to get pushed way up the chain, and here you had all three.”

And Mrs. Clinton brought a reputation for hawkishness to the process; as a senator, she was a vocal critic of the committee’s approval of a deal that would have transferred the management of major American seaports to a company based in the United Arab Emirates, and as a presidential candidate she had advocated legislation to strengthen the process.

The Clinton campaign spokesman, Mr. Fallon, said that in general, these matters did not rise to the secretary’s level. He would not comment on whether Mrs. Clinton had been briefed on the matter, but he gave The Times a statement from the former assistant secretary assigned to the foreign investment committee at the time, Jose Fernandez. While not addressing the specifics of the Uranium One deal, Mr. Fernandez said, “Mrs. Clinton never intervened with me on any C.F.I.U.S. matter.”

Mr. Fallon also noted that if any agency had raised national security concerns about the Uranium One deal, it could have taken them directly to the president.

Anne-Marie Slaughter, the State Department’s director of policy planning at the time, said she was unaware of the transaction — or the extent to which it made Russia a dominant uranium supplier. But speaking generally, she urged caution in evaluating its wisdom in hindsight.

“Russia was not a country we took lightly at the time or thought was cuddly,” she said. “But it wasn’t the adversary it is today.”

That renewed adversarial relationship has raised concerns about European dependency on Russian energy resources, including nuclear fuel. The unease reaches beyond diplomatic circles. In Wyoming, where Uranium One equipment is scattered across his 35,000-acre ranch, John Christensen is frustrated that repeated changes in corporate ownership over the years led to French, South African, Canadian and, finally, Russian control over mining rights on his property.

“I hate to see a foreign government own mining rights here in the United States,” he said. “I don’t think that should happen.”

Mr. Christensen, 65, noted that despite assurances by the Nuclear Regulatory Commission that uranium could not leave the country without Uranium One or ARMZ obtaining an export license — which they do not have — yellowcake from his property was routinely packed into drums and trucked off to a processing plant in Canada.

Asked about that, the commission confirmed that Uranium One has, in fact, shipped yellowcake to Canada even though it does not have an export license. Instead, the transport company doing the shipping, RSB Logistic Services, has the license. A commission spokesman said that “to the best of our knowledge” most of the uranium sent to Canada for processing was returned for use in the United States. A Uranium One spokeswoman, Donna Wichers, said 25 percent had gone to Western Europe and Japan. At the moment, with the uranium market in a downturn, nothing is being shipped from the Wyoming mines.

The “no export” assurance given at the time of the Rosatom deal is not the only one that turned out to be less than it seemed. Despite pledges to the contrary, Uranium One was delisted from the Toronto Stock Exchange and taken private. As of 2013, Rosatom’s subsidiary, ARMZ, owned 100 percent of it.

Correction: April 23, 2015 
An earlier version of this article misstated, in one instance, the surname of a fellow at the Hoover Institution. He is Peter Schweizer, not Schweitzer.An earlier version also incorrectly described the Clinton Foundation’s agreement with the Obama administration regarding foreign-government donations while Hillary Rodham Clinton was secretary of state. Under the agreement, the foundation would not accept new donations from foreign governments, though it could seek State Department waivers in specific cases. It was not barred from accepting all foreign-government donations.
Correction: April 30, 2015 
An article on Friday about contributions to the Clinton Foundation from people associated with a Canadian uranium-mining company described incorrectly the foundation’s agreement with the Obama administration regarding foreign-government donations while Hillary Clinton was secretary of state. Under the agreement, the foundation would not accept new donations from foreign governments, though it could seek State Department waivers in specific cases. The foundation was not barred from accepting all foreign-government donations.

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The Pronk Pops Show 927, July 12, 2017: Story 1: Putin’s Sting — How Russian Intelligence Service (FSB) Played The Washington Political Elitist Establishment (Democrats and Republicans) And Big Lie Media And How They Fell Hook, Line and Sinker for Russian Intelligence Disinformation Campaign — Russian Trump Dossier — The Dangers of Opposition Research, Confirmation Bias, True Believers, Useful Idiots, Blind Ambition and Two Party Tyranny — The Sting Redux — Videos –Story 2: Republican Sellout The Republican Voter Base By Not Repealing Obamacare Completely — Leaves Many Obamacare Regulations, Subsidies, and Taxes In Place –Republican Replacement of Obamacare  Is A Big Bailout Bill of Insurance Industry — The Stupid Republican Party About To Commit Political Suicide — Rest In Peace — Videos

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Pronk Pops Show 891,  May 11, 2017

Pronk Pops Show 890,  May 10, 2017

Pronk Pops Show 889,  May 9, 2017

Pronk Pops Show 888,  May 8, 2017

Pronk Pops Show 887,  May 5, 2017

Pronk Pops Show 886,  May 4, 2017

Pronk Pops Show 885,  May 3, 2017

Pronk Pops Show 884,  May 1, 2017

Pronk Pops Show 883 April 28, 2017

Pronk Pops Show 882: April 27, 2017

Pronk Pops Show 881: April 26, 2017

Pronk Pops Show 880: April 25, 2017

Pronk Pops Show 879: April 24, 2017

Pronk Pops Show 878: April 21, 2017

Pronk Pops Show 877: April 20, 2017

Pronk Pops Show 876: April 19, 2017

Pronk Pops Show 875: April 18, 2017

Pronk Pops Show 874: April 17, 2017

Pronk Pops Show 873: April 13, 2017

Pronk Pops Show 872: April 12, 2017

Pronk Pops Show 871: April 11, 2017

Pronk Pops Show 870: April 10, 2017

Pronk Pops Show 869: April 7, 2017

Pronk Pops Show 868: April 6, 2017

Pronk Pops Show 867: April 5, 2017

Pronk Pops Show 866: April 3, 2017

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Story 1: Putin’s Sting — How Russian Intelligence Service (FSB) Played The Washington Political Elitist Establishment (Democrats and Republicans) And Big Lie Media And How They Fell Hook, Line and Sinker for Russian Intelligence Disinformation Campaign — Russian Trump Dossier — The Dangers of Opposition Research, Confirmation Bias, True Believers, Useful Idiots, Blind Ambition and Two Party Tyranny — The Sting Redux — Videos —

“You can fool all the people some of the time,

and some of the people all the time,

but you cannot fool all the people all the time.”

~ Abraham Lincoln

“Perception is reality.”

~Lee Atwater

“People readily believe what they want to believe.”

~Julius Caesar

“Never give a sucker an even break.”

~W. C. Fields

Spoiler Alerts

Image result for The Sting poster

[Figuring out which con to pull on Lonnegan]

J.J. Singleton: I dunno know what to do with this guy, Henry. He’s an Irishman who doesn’t drink, doesn’t smoke, and doesn’t chase dames. He’s a grand knight in the Knights of Columbus, and he only goes out to play faro. Sometimes plays 15 or 20 hours at a time, just him against the house.

Henry Gondorff: Roulette? Craps?

J.J. Singleton: He won’t touch ’em. The croupier at Gilman’s says he never plays anything he can’t win.

Henry Gondorff: Sports?

J.J. Singleton: Likes to be seen with fighters sometimes, but he doesn’t go to the fights or bet on ’em.

Henry Gondorff: Jesus. Does he do anything where he’s not alone?

J.J. Singleton: Just poker. And he cheats. Pretty good at it, too.

 

First con of The Sting

The Sting – Poker Game

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Sen Grassley:’Democratic Opposition Research firm Fusion GPS Behind Trump Dossier Was Funded Russia?

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Confirmation Bias

Confirmation Bias

Confirmation Bias (explained in a minute) – Behavioural Finance

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Democrats intentionally used disinformation from Russia to attack Trump, campaign aides

 – The Washington Times – Tuesday, July 11, 2017

While the mainstream news media hunts for evidence of TrumpRussia collusion, the public record shows that Democrats have willfully used Moscow disinformation to influence the presidential election against Donald Trumpand attack his administration.

The disinformation came in the form of a Russian-fed dossier written by former British intelligence agent Christopher Steele. It contains a series of unverified criminal charges against Mr. Trump’s campaign aides, such as coordinating Moscow’s hacking of Democratic Party computers.

Some Democrats have widely circulated the discredited information. Mr. Steele was paid by the Democrat-funded opposition research firm Fusion GPS with money from a Hillary Clinton backer. Fusion GPS distributed the dossier among Democrats and journalists. The information fell into the hands of the FBI, which used it in part to investigate Mr. Trump’s campaign aides.

Mr. Steele makes clear that his unproven charges came almost exclusively from sources linked to the Kremlin and Russian President Vladimir Putin. He identified his sources as “a senior Russian Foreign Ministry figure,” a former “top level Russian intelligence officer active inside the Kremlin,” a “senior Kremlin official” and a “senior Russian government official.”

The same Democrats who have condemned Russia’s election interference via plying fake news and hacking email servers have quoted freely from the Steele anti-Trump memos derived from creatures of the Kremlin.

In other words, there is public evidence of significant, indirect collusion between Democrats and Russian disinformation, a Trump supporter said.

“If anyone colluded with the Russians, it was the Democrats,” said a former Trump campaign adviser who asked not to be identified because of the pending investigations. “After all, they’ve routinely shopped around false claims from the debunked Steele dossier, which listed sources including senior Kremlin officials. If anyone should be investigated in Washington, it ought to be Adam Schiff, Eric Swalwell, Mark Warner and their staffers.”

That is a reference to Rep. Adam B. Schiff of California, the top Democrat on the House Permanent Select Committee on Intelligence; Sen. Mark R. Warner, Virginia Democrat and vice chairman of the Senate Select Committee on Intelligence; and Rep. Eric Swalwell, a California, Democrat on the House intelligence panel.

By his own admission, Mr. Steele’s work has proved unreliable.

As first reported by The Washington Times on April 25, Mr. Steele filed a document in a sealed court case in Londonacknowledging that a major dossier charge about hacking Democrats’ computers was unverified. The entire dossier never should have been made public and Fusion GPS should not have passed it around, Mr. Steele said in a filing defending himself against a libel charge.

About Carter Page

Other dossier targets vehemently deny the dirt thrown by the Kremlin sources.

Mr. Steele’s Russian sources accused Mr. Trump’s attorney, Michael Cohen, of attending a meeting with Russian agents in Prague to cover up their role in Moscow’s hacking. Mr. Cohen has said he has never been to Prague and was in California at the time.

One of the main targets of Mr. Steele’s Russian sources is Carter Page, who lived and worked in Moscow as a Merrill Lynch investor. He had loose ties to the Trump campaign as a foreign policy adviser and surrogate.

Mr. Steele’s Russian sources accused Mr. Page of a series of crimes: teaming up with former Trump campaign manager Paul Manafort to help Russia hack Democratic computers, meeting in Moscow with two Putin cronies to plot against Mrs. Clinton and working out a shady brokerage deal with a Russian oligarch.

Mr. Page told The Washington Times that he has never met Mr. Manafort, knew nothing about Russian hacking when it was happening, never met the two Russians named by Mr. Steele and never completed the supposed investment deal.

The dossier accusations against Mr. Page surfaced during the campaign in a Yahoo News story, citing not Mr. Steelebut intelligence sources. It then went out on the U.S. government’s Voice of America.

In the meantime, the Clinton campaign used the Yahoo story to attack Mr. Trump: “Hillary for America Statement on Bombshell Report About Trump Aide’s Chilling Ties to Kremlin,” blared the Clinton campaign’s Sept. 23 press release.

Since the dossier was circulated widely among Democrats, Mr. Page said, he believes the Clinton team possessed it and relied on it based on what some of Mrs. Clinton’s surrogates said publicly.

“After the report by Yahoo News, the Clinton campaign put out an equally false press release just minutes after the article was released that afternoon,” said Mr. Page, who has tracked what he believes is a series of inaccurate stories and accusations against him.

“Of course, the [Clinton campaign representatives] were lying about it with the media nonstop for many months, and they’ve continued until this day,” Mr. Page said. “Both indirectly as they planted articles in the press and directly with many TV appearances.”

Democrats cite Russia’s dirt

Even before the Yahoo story, then-Senate Minority Leader Harry Reid, Nevada Democrat, was using the Russian-sourced dossier.

On Aug. 27, with the campaign in high gear and knowledge that Russian hackers had penetrated Clinton campaign computers in the public domain, Mr. Reid released a letter to then-FBI Director James B. Comey.

Mr. Reid called for an investigation into Mr. Page’s trip to Moscow, where he supposedly “met with high-ranking sanctioned individuals. Any such meetings should be investigated and made part of the public record.”

Mr. Reid’s evidence surely came from the dossier and its Russian sources.

In the dossier, Mr. Steele clearly states that his anti-Trump accusations are from the Kremlin, which means some Democrats have been willingly repeating Moscow propaganda for public consumption in Washington.

No Democrats have embraced the Russian-sourced dossier more than members of the House intelligence committee, which is investigating Moscow’s interference in the election.

Mr. Schiff read from the dossier extensively at a March hearing featuring Mr. Comey and Navy Adm. Michael Rogers, who leads the National Security Agency.

As Mr. Schiff and other Democrats were bemoaning Kremlin activities against Mrs. Clinton, they were more than willing to quote Kremlin sources attacking Mr. Trump during the election campaign.

Mr. Schiff lauded Mr. Steele for disclosing that Rosneft, a Russian-owned gas and oil company, planned to sell a 19.5 percent share to an investor and that Mr. Page was offered a brokerage fee.

Trouble is, the 19.5 percent share was announced publicly by Moscow before Mr. Steele wrote that memo. Mr. Page said he was never involved in any talk about a commission.

Mr. Schiff was more than willing to quote Kremlin sources.

“According to Steele’s Russian sources, the campaign has offered documents damaging to Hillary Clinton, which the Russians would publish through an outlet that gives them deniability like WikiLeaks,” he said.

Mr. Schiff also said: “According to Christopher Steele, a former British intelligence officer, who is reportedly held in high regard by U.S. intelligence, Russian sources tell him that Page has also had a secret meeting with Igor Sechin, CEO of the Russian gas giant, Rosneft. Sechin is reported to be a former KGB agent and close friend of Putin’s.”

Mr. Page has said repeatedly that he does not know Mr. Sechin and did not meet with him in Moscow.

Meanwhile, Rep. Joaquin Castro of Texas, another Democrat on the House committee, lauded Mr. Steele’s Kremlin sourcing.

“I want to take a moment to turn to the Christopher Steele dossier, which was first mentioned in the media just before the election and published in full by media outlets in January,” Mr. Castro said. “My focus today is to explore how many claims within Steele’s dossier are looking more and more likely, as though they are accurate.

“This is not someone who doesn’t know how to run a source and not someone without contacts. The allegations it raises about President Trump’s campaign aides’ connections to Russians, when overlaid with known established facts and timelines from the 2016 campaign, are very revealing,” he said.

Rep. Andre Carson, Indiana Democrat, said: “There’s a lot in the dossier that is yet to be proven, but increasingly as we’ll hear throughout the day, allegations are checking out.”

On MSNBC in March, Rep. Maxine Waters, California Democrat, said she believed the dossier section on Mr. Trumpand supposed sex acts with prostitutes in Moscow were true.

“Oh, I think it should be taken a look at,” she said. “I think they should really read it, understand it, analyze it and determine what’s fact, what may not be fact. We already know that the part about the coverage that they have on him with sex actions is supposed to be true. They have said that that’s absolutely true. Some other things they kind of allude to. Yes, I think he should go into that dossier and see what’s there.”

Fusion GPS widely circulated the dossier during the presidential race. The public got its first glance when the news site BuzzFeed posted it online in January, with its editor saying he doubted it was true.

One person who says he knows it is a fabrication is Russian entrepreneur Aleksej Gubarev.

The dossier quotes Russian sources as saying Mr. Gubarev’s technology company, XBT, used botnets to flood Democratic computers with porn and spying devices.

Mr. Gubarev is suing Mr. Steele for libel in London and is suing BuzzFeed in Florida.

It is in the London case that Mr. Steele acknowledged that his memo on Mr. Gubarev was unverified.

http://www.washingtontimes.com/news/2017/jul/11/democrats-spread-false-russian-information-on-trum/

The Trump Dossier Is Fake — And Here Are The Reasons Why

Researchers say they’ve uncovered a disinformation campaign with apparent Russian link

 May 25

 Researchers have discovered an extensive international hacking campaign that steals documents from its targets, carefully modifies them and repackages them as disinformation aimed at undermining civil society and democratic institutions, according to a study released Thursday.The investigators say the campaign shows clear signs of a Russian link.Although the study by the Citizen Lab at the Munk School of Global Affairs at the University of Toronto does not demonstrate a direct tie to the Kremlin, it suggests that the attackers are aiming to discredit the Kremlin’s opponents. The report also demonstrates overlap with cyberattacks used in the U.S. and French presidential elections, which American and European intelligence agencies and cybersecurity companies have attributed to hacking groups affiliated with the Russian government.
The campaign has targeted more than 200 government officials, military leaders and diplomats from 39 countries, as well as journalists, activists, a former Russian prime minister and a prominent critic of President Vladi­mir Putin, according to the report. The attackers seek to hack into email accounts using phishing techniques, steal documents and slightly alter them while retaining the appearance of authenticity. These forgeries, which the researchers have dubbed “tainted leaks,” are then released along with unaltered documents and publicized as legitimate leaks.

“Tainted leaks plant fakes in a forest of facts in an attempt to make them credible by association with genuine, stolen documents,” said John Scott-Railton, a senior researcher at the Citizen Lab. “Tainted leaks are a clever and concerning tool for spreading falsehoods. We expect to see many more of them in the future.”

The study details the hack in October of the email log-in details of David Satter, a renowned Kremlin critic who in 2016 published a book that links Putin’s rise to power with a series of deadly apartment bombings in Russia in 1999.

Hackers were able to access Satter’s emails when he clicked on what appeared to be a legitimate link, an attack that the study found to be technically similar to the 2016 breach of the email account of John Podesta, Hillary Clinton’s campaign chairman.

U.S. intelligence agencies concluded that Russian intelligence agencies carried out hacks against the Democratic Party on Putin’s orders, which the Kremlin has repeatedly denied.

In studying Satter’s case, the Citizen Lab investigators developed a technique to identify the other phishing links that were being sent as part of the same operation.

The study describes how the pro-Russian hacking group ­CyberBerkut posted Satter’s emails, some of them carefully altered to create a false narrative of a U.S. government plot to plant negative articles about Putin’s regime in the Russian media. These forgeries were then reported by Russia’s state news agency as evidence of a CIA plot to support a “color revolution” in Russia.

The narrative supports a consistent theme of pro-Putin media: that Russia suffers not because of its leadership’s refusal to loosen its grip on power, but because of constant meddling in Russian affairs by the United States and its European proxies.

“The motivations behind Russian cyberespionage are as much about securing Putin’s kleptocracy as they are geopolitical competition,” said Ronald Deibert, professor of political science and director of the Citizen Lab. “This means journalists, activists and opposition figures — both domestically and abroad — bear a disproportionate burden of their targeting.”

Mark Galeotti, who studies Russia’s power structures as a senior research fellow at the Institute of International Relations Prague, called the use of tainted leaks “a step forward in Russia’s use of hacking as a weapon of political subversion.”

“In the case of the [Democratic National Committee] hacks, they leaked secret but real messages,” Galeotti said.

Galeotti said that “tainted leaks” are more likely to be used for domestic consumption, where the Kremlin is starting to feel the pressure from scattered, grass-roots protests, epitomized by the anti-corruption campaign of Alexei Navalny.

“While we’re not talking about the kind of critical mass likely to pose a challenge to Putin’s carefully orchestrated reelection in 2018, there is clearly a growing, generalized dissatisfaction across the country,” Galeotti said. “The attempts to paint Navalny and other critics as pawns of Western subversion suggest a degree of worry, even desperation.”

https://www.washingtonpost.com/world/europe/researchers-say-theyve-discovereda-global-disinformation-campaign-with-a-russian-link/2017/05/25/9a9637f6-414e-11e7-b29f-f40ffced2ddb_story.html?utm_term=.42c3d4956d15

 

Unidentified soldiers overran Crimea in March 2014. Russia reclaimed the territory from Ukraine, and President Vladimir V. Putin later admitted that the troops were Russian special forces.CreditSergey Ponomarev for The New York Times

STOCKHOLM — With a vigorous national debate underway on whether Sweden should enter a military partnership with NATO, officials in Stockholm suddenly encountered an unsettling problem: a flood of distorted and outright false information on social media, confusing public perceptions of the issue.

The claims were alarming: If Sweden, a non-NATO member, signed the deal, the alliance would stockpile secret nuclear weapons on Swedish soil; NATO could attack Russia from Sweden without government approval; NATO soldiers, immune from prosecution, could rape Swedish women without fear of criminal charges.

They were all false, but the disinformation had begun spilling into the traditional news media, and as the defense minister, Peter Hultqvist, traveled the country to promote the pact in speeches and town hall meetings, he was repeatedly grilled about the bogus stories.

“People were not used to it, and they got scared, asking what can be believed, what should be believed?” said Marinette Nyh Radebo, Mr. Hultqvist’s spokeswoman.

As often happens in such cases, Swedish officials were never able to pin down the source of the false reports. But they, numerous analysts and experts in American and European intelligence point to Russia as the prime suspect, noting that preventing NATO expansion is a centerpiece of the foreign policy of President Vladimir V. Putin, who invaded Georgia in 2008 largely to forestall that possibility.

In Crimea, eastern Ukraine and now Syria, Mr. Putin has flaunted a modernized and more muscular military. But he lacks the economic strength and overall might to openly confront NATO, the European Union or the United States. Instead, he has invested heavily in a program of “weaponized” information, using a variety of means to sow doubt and division. The goal is to weaken cohesion among member states, stir discord in their domestic politics and blunt opposition to Russia.

“Moscow views world affairs as a system of special operations, and very sincerely believes that it itself is an object of Western special operations,” said Gleb Pavlovsky, who helped establish the Kremlin’s information machine before 2008. “I am sure that there are a lot of centers, some linked to the state, that are involved in inventing these kinds of fake stories.”

The planting of false stories is nothing new; the Soviet Union devoted considerable resources to that during the ideological battles of the Cold War. Now, though, disinformation is regarded as an important aspect of Russian military doctrine, and it is being directed at political debates in target countries with far greater sophistication and volume than in the past.

The flow of misleading and inaccurate stories is so strong that both NATO and the European Union have established special offices to identify and refute disinformation, particularly claims emanating from Russia.

The Kremlin’s clandestine methods have surfaced in the United States, too, American officials say, identifying Russian intelligence as the likely source of leaked Democratic National Committee emails that embarrassed Hillary Clinton’s presidential campaign.

The Kremlin uses both conventional media — Sputnik, a news agency, and RT, a television outlet — and covert channels, as in Sweden, that are almost always untraceable.

Russia exploits both approaches in a comprehensive assault, Wilhelm Unge, a spokesman for the Swedish Security Service, said this year when presenting the agency’s annual report. “We mean everything from internet trolls to propaganda and misinformation spread by media companies like RT and Sputnik,” he said.

The fundamental purpose of dezinformatsiya, or Russian disinformation, experts said, is to undermine the official version of events — even the very idea that there is a true version of events — and foster a kind of policy paralysis.

Disinformation most famously succeeded in early 2014 with the initial obfuscation about deploying Russian forces to seize Crimea. That summer, Russia pumped out a dizzying array of theories about the destruction of Malaysia Airlines Flight 17 over Ukraine, blaming the C.I.A. and, most outlandishly, Ukrainian fighter pilots who had mistaken the airliner for the Russian presidential aircraft.

The cloud of stories helped veil the simple truth that poorly trained insurgents had accidentally downed the plane with a missile supplied by Russia.

Moscow adamantly denies using disinformation to influence Western public opinion and tends to label accusations of either overt or covert threats as “Russophobia.”

“There is an impression that, like in a good orchestra, many Western countries every day accuse Russia of threatening someone,” Maria Zakharova, the Russian Foreign Ministry spokeswoman, said at a recent ministry briefing.

Tracing individual strands of disinformation is difficult, but in Sweden and elsewhere, experts have detected a characteristic pattern that they tie to Kremlin-generated disinformation campaigns.

“The dynamic is always the same: It originates somewhere in Russia, on Russia state media sites, or different websites or somewhere in that kind of context,” said Anders Lindberg, a Swedish journalist and lawyer.

“Then the fake document becomes the source of a news story distributed on far-left or far-right-wing websites,” he said. “Those who rely on those sites for news link to the story, and it spreads. Nobody can say where they come from, but they end up as key issues in a security policy decision.”

Although the topics may vary, the goal is the same, Mr. Lindberg and others suggested. “What the Russians are doing is building narratives; they are not building facts,” he said. “The underlying narrative is, ‘Don’t trust anyone.’”

The weaponization of information is not some project devised by a Kremlin policy expert but is an integral part of Russian military doctrine — what some senior military figures call a “decisive” battlefront.

“The role of nonmilitary means of achieving political and strategic goals has grown, and, in many cases, they have exceeded the power of force of weapons in their effectiveness,” Gen. Valery V. Gerasimov, the chief of the general staff of the Russian Armed Forces, wrote in 2013.

A prime Kremlin target is Europe, where the rise of the populist right and declining support for the European Union create an ever more receptive audience for Russia’s conservative, nationalistic and authoritarian approach under Mr. Putin. Last year, the European Parliament accused Russia of “financing radical and extremist parties” in its member states, and in 2014 the Kremlin extended an $11.7 million loan to the National Front, the extreme-right party in France.

“The Russians are very good at courting everyone who has a grudge with liberal democracy, and that goes from extreme right to extreme left,” said Patrik Oksanen, an editorial writer for the Swedish newspaper group MittMedia. The central idea, he said, is that “liberal democracy is corrupt, inefficient, chaotic and, ultimately, not democratic.”

Another message, largely unstated, is that European governments lack the competence to deal with the crises they face, particularly immigration and terrorism, and that their officials are all American puppets.

In Germany, concerns over immigrant violence grew after a 13-year-old Russian-German girl said she had been raped by migrants. A report on Russian state television furthered the story. Even after the police debunked the claim, Russia’s foreign minister, Sergey V. Lavrov, continued to chastise Germany.

In Britain, analysts said, the Kremlin’s English-language news outlets heavily favored the campaign for the country to leave the European Union, despite their claims of objectivity.

In the Czech Republic, alarming, sensational stories portraying the United States, the European Union and immigrants as villains appear daily across a cluster of about 40 pro-Russia websites.

During NATO military exercises in early June, articles on the websites suggested that Washington controlled Europe through the alliance, with Germany as its local sheriff. Echoing the disinformation that appeared in Sweden, the reports said NATO planned to store nuclear weapons in Eastern Europe and would attack Russia from there without seeking approval from local capitals.

poll this summer by European Values, a think tank in Prague, found that 51 percent of Czechs viewed the United States’ role in Europe negatively, that only 32 percent viewed the European Union positively and that at least a quarter believed some elements of the disinformation.

“The data show how public opinion is changing thanks to the disinformation on those outlets,” said Jakub Janda, the think tank’s deputy director for public and political affairs. “They try to look like a regular media outlet even if they have a hidden agenda.”

Not all Russian disinformation efforts succeed. Sputnik news websites in various Scandinavian languages failed to attract enough readers and were closed after less than a year.

Both RT and Sputnik portray themselves as independent, alternative voices. Sputnik claims that it “tells the untold,” even if its daily report relies heavily on articles abridged from other sources. RT trumpets the slogan “Question More.”

Both depict the West as grim, divided, brutal, decadent, overrun with violent immigrants and unstable. “They want to give a picture of Europe as some sort of continent that is collapsing,” Mr. Hultqvist, the Swedish defense minister, said in an interview.

RT often seems obsessed with the United States, portraying life there as hellish. On the day President Obama spoke at the Democratic National Convention, for example, it emphasized scattered demonstrations rather than the speeches. It defends the Republican presidential nominee, Donald J. Trump, as an underdog maligned by the established news media.

Margarita Simonyan, RT’s editor in chief, said the channel was being singled out as a threat because it offered a different narrative from “the Anglo-American media-political establishment.” RT, she said, wants to provide “a perspective otherwise missing from the mainstream media echo chamber.”

Moscow’s targeting of the West with disinformation dates to a Cold War program the Soviets called “active measures.” The effort involved leaking or even writing stories for sympathetic newspapers in India and hoping that they would be picked up in the West, said Professor Mark N. Kramer, a Cold War expert at Harvard.

The story that AIDS was a C.I.A. project run amok spread that way, and it poisons the discussion of the disease decades later. At the time, before the Soviet Union’s 1991 collapse, the Kremlin was selling communism as an ideological alternative. Now, experts said, the ideological component has evaporated, but the goal of weakening adversaries remains.

In Sweden recently, that has meant a series of bizarre forged letters and news articles about NATO and linked to Russia.

One forgery, on Defense Ministry letterhead over Mr. Hultqvist’s signature, encouraged a major Swedish firm to sell artillery to Ukraine, a move that would be illegal in Sweden. Ms. Nyh Radebo, his spokeswoman, put an end to that story in Sweden, but at international conferences, Mr. Hultqvist still faced questions about the nonexistent sales.

Russia also made at least one overt attempt to influence the debate. During a seminar in the spring, Vladimir Kozin, a senior adviser to the Russian Institute for Strategic Studies, a think tank linked to the Kremlin and Russian foreign intelligence, argued against any change in Sweden’s neutral status.

“Do they really need to lose their neutral status?” he said of the Swedes. “To permit fielding new U.S. military bases on their territory and to send their national troops to take part in dubious regional conflicts?”

Whatever the method or message, Russia clearly wants to win any information war, as Dmitry Kiselyev, Russia’s most famous television anchor and the director of the organization that runs Sputnik, made clear recently.

Speaking this summer on the 75th anniversary of the Soviet Information Bureau, Mr. Kiselyev said the age of neutral journalism was over. “If we do propaganda, then you do propaganda, too,” he said, directing his message to Western journalists.

“Today, it is much more costly to kill one enemy soldier than during World War II, World War I or in the Middle Ages,” he said in an interview on the state-run Rossiya 24 network. While the business of “persuasion” is more expensive now, too, he said, “if you can persuade a person, you don’t need to kill him.”

https://www.nytimes.com/2016/08/29/world/europe/russia-sweden-disinformation.html

UK was given details of alleged contacts between Trump campaign and Moscow

In December the UK government was given reports by former MI6 officer Christopher Steele on possible collusion between Trump camp and the Kremlin

Reports of possible collusion between the Trump administration and the Kremlin have led to a political storm in the US.
 Reports of possible collusion between the Trump administration and the Kremlin have led to a political storm in the US. Photograph: Elaine Thompson/AP

The UK government was given details last December of allegedly extensive contacts between the Trump campaign and Moscow, according to court papers.

Reports by Christopher Steele, a former MI6 officer, on possible collusion between the the Trump camp and the Kremlin are at the centre of a political storm in the US over Moscow’s role in getting Donald Trump elected.

UK was given details of alleged contacts between Trump campaign and Moscow

In December the UK government was given reports by former MI6 officer Christopher Steele on possible collusion between Trump camp and the Kremlin

Reports of possible collusion between the Trump administration and the Kremlin have led to a political storm in the US.
 Reports of possible collusion between the Trump administration and the Kremlin have led to a political storm in the US. Photograph: Elaine Thompson/AP

The UK government was given details last December of allegedly extensive contacts between the Trump campaign and Moscow, according to court papers.

Reports by Christopher Steele, a former MI6 officer, on possible collusion between the the Trump camp and the Kremlin are at the centre of a political storm in the US over Moscow’s role in getting Donald Trump elected.

It was not previously known that the UK intelligence services had also received the dossier but Steele confirmed in a court filing earlier this month that he handed a memorandum compiled in December to a “senior UK government national security official acting in his official capacity, on a confidential basis in hard copy form”.

The December memo alleged that four Trump representatives travelled to Prague in August or September in 2016 for “secret discussions with Kremlin representatives and associated operators/hackers”, about how to pay hackers secretly for penetrating Democratic party computer systems and “contingency plans for covering up operations”.

Between March and September, the December memo alleges, the hackers used botnets and porn traffic to transmit viruses, plant bugs and steal data online from Democratic party leadership. Two of the hackers had been “recruited under duress by the FSB” the memo said. The hackers were paid by the Trump organisation, but were under the control of Vladimir Putin’s presidential administration.

Trump has rejected the allegations of collusion as a smear campaign. His lawyer, Michael Cohen, one of Trump representatives named in the memo, has described the claims in the memo as “totally fake, totally inaccurate”, and has said he had never been to Prague.

Since the memo became public in January, Steele had not spoken about his role in compiling it but he and his company, Orbis Business Intelligence Limited, have filed a defence in the high court of justice in London, in a defamation case brought by Aleksej Gubarev, a Russian venture capitalist and owner of a global computer technology company, XBT, and a Dallas-based subsidiary Webzilla.

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Gubarev, who was named along with his company in the December memo as being involved in hacking operation, has denied any such involvement and is also suing Buzzfeed in the US courts for publishing the December memo alongside Steele’s earlier reports on election hacking.

A statement by Steele’s defence lawyers, endorsed by the former MI6 agent, said Orbis was hired between June and November last year by Fusion GPS, a Washington-based research consultancy to look into Trump’s links with Russia.

In that period, Steele produced 16 memoranda citing mostly Russian sources as describing a web of alleged contacts and collusion between Trump aides and Russian intelligence or other Kremlin representatives.

The document said that he passed the memos to Fusion on the understanding that Fusion would not disclose the material to any third parties without the approval of Steele and Orbis. They did agree to Fusion providing a copy to Senator John McCain after the veteran Republican had been told about the existence of Steele’s research by Sir Andrew Wood, a former UK ambassador to Moscow and an Orbis associate, at a conference in Canada on 8 November.

Senator McCain handed a copy of the Steele memos to James Comey, the FBI director, on 9 December.

After delivering these reports, the court papers say Steele and Orbis continued to receive “unsolicited intelligence” on Trump-Russia links, and Steele decided that to draw up another memo with this new information which was dated 13 December.

He handed one copy over to the senior British national security official and sent an encrypted version to Fusion with instructions to deliver a hard copy to Senator McCain.

The defence argues that Steele and Orbis were under a duty to pass on the information “so that it was known to the United Kingdom and United States governments at a high level by persons with responsibility for national security”.

Steele and Orbis say they never gave any copies to news organisations although Steele said he gave off-the-record briefings about the dossier to a small number of journalists in late summer and early autumn 2016. The defence brief argues that neither Steele nor Orbis is liable for Buzzfeed’s decision to print the document.

The Steele dossier was referred to in an intelligence briefing provided by the FBI and US intelligence agencies to Obama and Trump in January. Comey has confirmed that counter-intelligence investigations are under way into possible links between Trump associates and Moscow, and CNN has reported that the FBI used the dossier to bolster its investigations.

https://www.theguardian.com/us-news/2017/apr/28/trump-russia-intelligence-uk-government-m16-kremlin

 

Donald Trump Jr.’s Emails Sound Like the Steele Dossier

The president’s son offers evidence Trump’s team colluded with Putin’s regime.

Donald Trump Jr.Saul Loeb/AP, Pool

Smoke, meet gun.

On Tuesday morning, there was a stunning development in the Trump-Russia scandal: Donald Trump Jr. confessed. In yet another bombshell story, the New York Times reported on emails showing that the president’s oldest son had eagerly accepted an offer of help during the 2016 campaign from what he understood to be the Russian government. Trump Jr., the Times disclosed, had set up a meeting with a Russian attorney in the hopes of receiving derogatory information on Hillary Clinton straight from Putin’s regime. As the Times was publishing this story, Trump Jr. tweeted out those same emails.

The emails reveal that top Trump campaign advisers Paul Manafort and Jared Kushner attended the meeting and suggest that all three Trump advisers colluded in what seemed to be a Russian government-backed attempt to hurt Clinton in order to help Trump win the presidency. This new development contradicts the long series of denials from Trump defenders who have claimed that there was no collusion, that there was no evidence Russian leader Vladimir Putin wanted Trump to win, and that the Trump-Russia affair is merely a hoax perpetuated by loser Democrats and fake news outlets.

The Trump Jr. emails also provide partial support for some information within the Steele dossier.

The Steele memos, which Mother Jones first reported on a week before Election Day, were compiled during the campaign by a former British intelligence officer named Christopher David Steele, who was hired by a Washington, DC, research firm retained to unearth information on Trump. The documents contained troubling allegations about Trump and his connections to Russia and relayed unverified salacious information about the candidate. The first memo, dated June 20 and based on the former intelligence officer’s conversations with Russian sources, stated, “Russian regime has been cultivating, supporting and assisting TRUMP for at least 5 years. Aim, endorsed by PUTIN, has been to encourage splits and divisions in western alliance.” It asserted that Russian intelligence had “compromised” Trump during his visits to Moscow and could “blackmail him.”

Steele made the memos available to the FBI during the campaign, and the bureau investigated some of the information they contained.

The memos made headlines after the election, when CNN reported that Trump, as president-elect, and President Barack Obama had been told about their contents during briefings on the intelligence community’s assessment that Putin had mounted a covert operation during the campaign to hack Democratic targets and disseminate stolen emails in order to benefit Trump.

Trump and his supporters have denounced the Steele memos as unsubstantiated trash, with some Trump backers concocting various conspiracy theories about them. Indeed, key pieces of the information within the memos have been challenged. But the memos were meant to be working documents produced by Steele—full of investigative leads and tips to follow—not finished reports, vetted and confirmed.

One interesting element of the Donald Trump Jr. emails now in the news is that they track with parts of the Steele memos.

In that first memo, dated June 20, Steele wrote that Trump “and his inner circle have accepted a regular flow of intelligence from the Kremlin, including on his Democratic and other political rivals.” The Trump Jr. email chain began on June 3, 2016. This was shortly after Trump had secured the Republican presidential nomination. It was that day that Rob Goldstone, a talent manager for a middling pop-star named Emin Agaralov, contacted Trump Jr. and said Emin’s father, Aras Agalarov, a Putin-friendly billionaire developer, had met with the “crown prosecutor of Russia,” who offered to provide the Trump campaign with negative information on Clinton. The Agalarovs and Goldstone had a close relationship to the Trumps, because they all had worked together in 2013 to bring the Miss Universe pageant, which Trump owned at the time, to Moscow. (Part of the deal was that Emin would get to perform two songs.) Following that event, both Trumps worked with both Agalarovs to develop a major project in Moscow. (It never happened.)

This email from Goldstone to Trump Jr. led to a meeting six days later, where a Kremlin-connected Russian attorney spoke to Trump Jr., Kushner, and Manafort about negative information on Clinton. In a statement, Trump Jr. says that what she offered was vague and meaningless, suggesting there was nothing to it. (But Trump Jr. has dissembled repeatedly about this meeting.)

Let’s turn to Steele’s June 20 memo. It stated:

Source A confided that the Kremlin had been feeding TRUMP and his team valuable intelligence on his opponents, including Democratic presidential candidate Hillary CLINTON, for several years…This was confirmed by Source D, a close associate of TRUMP who had organized and managed his recent trips to Moscow, and who reported, also in June 2016, that this Russian intelligence had been “very helpful”.

The memo also reported that there was anti-Clinton information that Putin was sitting on:

A dossier of compromising material on Hillary CLINTON has been collated by the Russian intelligence services over many years and mainly comprises bugged conversations she had on various visits to Russia and intercepted phone calls rather than any embarrassing conduct. The dossier is controlled by Kremlin spokesman, PESKOV, directly on PUTIN’s orders. However it has not as yet been distributed abroad, including to TRUMP. Russian intentions for its deployment still unclear.

There has been no confirmation that Putin steadily fed information to Trump’s camp or that a Kremlin-controlled anti-Clinton dossier existed. But one of Steele’s overarching points in this memo was that Putin’s regime was funneling derogatory Clinton material to Trump. The Trump Jr. emails suggest that the Russian government was aiming to do that and that the Trump campaign was willing and eager to receive assistance from Putin. So Donald Trump Jr. has done what Steele could not: produce evidence that the Trump campaign was—or wanted to be—in cahoots with a foreign adversary to win the White House.

Donald Trump–Russia dossier

From Wikipedia, the free encyclopedia

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President of the United States

 

The Donald Trump–Russia dossier is a private intelligence dossier that was written by Christopher Steele, a former British MI6 intelligence officer. It contains unverified allegations of misconduct and collusion between Donald Trump and his campaign and the Russian government during the 2016 U.S. presidential election and the period preceding the election. The contents of the dossier were publicly reported on January 10, 2017.[1]

The dossier primarily discusses possible Russian interference in the 2016 presidential election. The media and the intelligence community have stressed that accusations in the dossier have not been verified. Most experts have treated the dossier with caution, but in February, it was reported that some details related to conversations between foreign nationals had been independently corroborated, giving U.S. intelligence and law enforcement greater confidence in some aspects of the dossier as investigations continued. Trump himself has denounced the report, calling it “fake news” and “phony.”

The dossier was produced as part of opposition research during the 2016 U.S. presidential election. The research was initially funded by Republicans who did not want Trump to be the Republican Party nominee for president. After Trump won the primaries, a Democratic client took over the funding; and, following Trump’s election, Steele continued working on the report pro bono and passed on the information to British and American intelligence services.

Contents

The 35-page dossier claims that Russia is in possession of damaging or embarrassing information about Trump which could be used for purposes of blackmail to get Trump to cooperate with the Russian government.[2] The material includes allegations about Trump’s sexual and financial dealings in Russia.[3] The dossier further alleges that Trump has been cultivated and supported by Russia for at least five years, with Putin’s endorsement, with the overall aim of creating divisions between Western alliances; that Trump has extensive ties to Russia; and that there had been multiple contacts between Russian officials and people working for Trump during the campaign.[2][4]

History

Creation of the dossier

According to reports, the dossier was created as part of opposition research on Trump. The investigation into Trump was initially funded by “Never Trump” Republicans and later by Democrats.[5][6][7] In September 2015, a wealthy Republican donor who opposed Trump’s candidacy in the Republican primary hired Fusion GPS, an American research firm, to do opposition research on Trump. For months, Fusion GPS gathered information about Trump, focusing on his business and entertainment activities. When Trump became the presumptive nominee in May 2016, the Republican donor withdrew and the investigation contract was taken over by an unidentified Democratic client.[7][8]

In June 2016 it was revealed that the Democratic National Committee website had been hacked by Russian sources, so Fusion GPS hired Orbis Business Intelligence, a private British intelligence firm, to look into any Russian connections.[7] The investigation was undertaken by Orbis co-founder Christopher Steele, a retired British MI6 officer with expertise in Russian matters. Steele delivered his report as a series of two- or three-page memos, starting in June 2016 and continuing through December. He continued his investigation even after the Democratic client stopped paying for it following Trump’s election.[7]

On his own initiative, Steele decided to also pass the information to British and American intelligence services because he believed the findings were a matter of national security for both countries.[9] However, he became frustrated with the FBI, which he believed was failing to investigate his reports, choosing instead to focus on the Hillary Clinton’s email investigation. According to The Independent, Steele came to believe that there was a “cabal” inside the FBI, particularly its New York field office linked to Trump advisor Rudy Giuliani, which blocked any attempts to investigate the links between Trump and Russia.[9] In October 2016, Steele passed on what he discovered so far to a reporter from Mother Jones magazine.

Shortly after the presidential election, Senator John McCain, who had been informed about the alleged links between Kremlin and Trump, met with former British ambassador to Moscow Sir Andrew Wood. Wood confirmed the existence of the dossier and vouched for Steele.[9] McCain obtained the dossier from David J. Kramer and took it directly to FBI director James Comey on December 9, 2016.[7][6]

In a court filing in April 2017, Steele revealed previously unreported information that in December 2016 he gave one more report to “the senior British national security official and sent an encrypted version to Fusion with instructions to deliver a hard copy to Senator McCain.” This memo, dated December 13, detailed possible collusion between the Kremlin and the Trump campaign. It described secret discussions between four named Trump representatives, Kremlin representatives, and associated operators/hackers about how to secretly pay the hackers who penetrated the DNC computer system and also how to cover up the operation. Although paid by the Trump organisation, the hackers were controlled by Putin’s administration. “Comey has confirmed that counter-intelligence investigations are under way into possible links between Trump associates and Moscow, and CNN has reported that the FBI used the dossier to bolster its investigations.”[10]

Early indications of the dossier’s existence

By Fall 2016, many news organizations knew about the existence of the dossier, which had been described as an “open secret” among journalists. However, they chose not to publish information that could not be confirmed.[7] Finally on October 31, 2016, a week before the election, Mother Jones reported that a former intelligence officer, whom they did not name, had produced a report based on Russian sources and turned it over to the FBI.[11] The report alleged that the Russian government had cultivated Trump for years:

The “Russian regime has been cultivating, supporting and assisting TRUMP for at least 5 years. Aim, endorsed by PUTIN, has been to encourage splits and divisions in western alliance.” It maintained that Trump “and his inner circle have accepted a regular flow of intelligence from the Kremlin, including on his Democratic and other political rivals.” It claimed that Russian intelligence had “compromised” Trump during his visits to Moscow and could “blackmail him.”[11]

The report further alleged that there were multiple in-person meetings between Russian government officials and individuals established as working for Trump.[12][13] The former intelligence officer continued to share information with the FBI, and said in October 2016 that “there was or is a pretty substantial inquiry going on.”[11]

In October 2016 the FBI reached an agreement with Steele to pay him to continue his work, according to involved sources reported by The Washington Post. “Steele was known for the quality of his past work and for the knowledge he had developed over nearly 20 years working on Russia-related issues for British intelligence.” The FBI found Steele credible and his unproved information worthy enough that it considered paying Steele to continue collecting information, but the release of the document to the public stopped discussions between Steele and the FBI.[14]

Trump and Barack Obama were briefed on the existence of the dossier by the chiefs of several U.S. intelligence agencies in early January 2017. Vice President Joe Biden has confirmed that he and the president had received briefings on the dossier, and the allegations within.[15][8][16][17]

Public release

On January 10, 2017, CNN reported that classified documents presented to Obama and Trump the previous week included allegations that Russian operatives possess “compromising personal and financial information” about Trump. CNN stated that it would not publish specific details on the memos because it had not “independently corroborated the specific allegations.”[18][19] Following the CNN report,[20] BuzzFeed published a 35-page dossier that it said was the basis of the briefing, including unverified claims that Russian operatives had collected “embarrassing material” involving Trump that could be used to blackmail him.[21][22][19][23] NBC reported that a senior U.S. intelligence official said that Trump had not been previously briefed on the contents of the memos,[24] although a CNN report said that a statement released by James Clapper in early January confirmed that the synopsis existed and had been compiled for Trump.[25]

Many news organizations knew about the document in the fall of 2016, before the presidential election, but refused to publish it because they could not independently verify the information.[26] BuzzFeed was harshly criticized for publishing what Washington Post columnist Margaret Sullivan called “scurrilous allegations dressed up as an intelligence report meant to damage Donald Trump”[27] while The New York Times noted that the publication sparked a debate centering on the use of unsubstantiated information from anonymous sources.[28] BuzzFeed’s executive staff said the materials were newsworthy because they were “in wide circulation at the highest levels of American government and media” and argued that this justified public release.[29]

Authorship

When CNN reported the existence of the dossier on January 10, 2017,[30] it did not name the author of the dossier, but revealed that he was British. Steele concluded that his anonymity had been “fatally compromised” and realized it was “only a matter of time until his name became public knowledge,” and, accompanied by his family, he fled into hiding in fear of “a prompt and potentially dangerous backlash against him from Moscow.”[31][32][5] The Wall Street Journal revealed Steele’s name the next day, on January 11.[33] Christopher Burrows, director of Orbis Business Intelligence Ltd, for whom Steele worked at the time the dossier was authored, and Orbis would not “confirm or deny” that Orbis had produced the dossier.[30][7]

Called by the media a “highly regarded Kremlin expert” and “one of MI6’s greatest ‘Russia specialists”, Steele formerly worked for the British intelligence agency MI6 and is currently working for Orbis Business Intelligence Ltd, a private intelligence company Steele had co-founded in London.[34][33][35] Steele entered the MI6 in 1987, directly after his graduation from college.[36]

Former British ambassador to Moscow Sir Andrew Wood has vouched for Steele’s reputation.[9] He views Steele as a “very competent professional operator… I take the report seriously. I don’t think it’s totally implausible.” He also stated that “the report’s key allegation – that Trump and Russia’s leadership were communicating via secret back channels during the presidential campaign – was eminently plausible.”[37]

On December 26, 2016, Oleg Erovinkin, a former KGB/FSB general, was found dead in his car in Moscow. Erovinkin was a key liaison between Igor Sechin, head of Rosneft, and President Putin. Steele claimed much of the information came from a source close to Sechin. According to Christo Grozev, a journalist at Risk Management Lab, a think-tank based in Bulgaria, the circumstances of Erovinkin’s death were “mysterious”. Grozev suspected Erovinkin helped Steele compile the dossier on Trump and suggests the hypothesis that the death may have been part of a cover-up by the Russian government.[38][39] Mark Galeotti, senior research fellow at the Institute of International Relations Prague, who specializes in Russian history and security, rejected Grozev’s hypothesis.[40][38]

On March 7, 2017, as some members of the U.S. Congress were expressing interest in meeting with or hearing testimony from Steele, he reemerged after weeks in hiding, appearing publicly on camera and stating, “I’m really pleased to be back here working again at the Orbis’s offices in London today.”[41]

Veracity of the dossier

Observers and experts have had varying reactions to the dossier. Generally, “former intelligence officers and other national-security experts” urged “skepticism and caution” but still took “the fact that the nation’s top intelligence officials chose to present a summary version of the dossier to both President Obama and President-elect Trump” as an indication “that they may have had a relatively high degree of confidence that at least some of the claims therein were credible, or at least worth investigating further.”[42]

Vice President Biden told reporters that while he and President Obama were receiving a briefing on the extent of Russian hackers trying to influence the US election, there was a two-page addendum which addressed the contents of the Steele Dossier.[43] Top intelligence officials told them they “felt obligated to inform them about uncorroborated allegations about President-elect Donald Trump out of concern the information would become public and catch them off-guard.”[44]

According to Paul Wood of BBC News, the information in Steele’s report is also reported by “multiple intelligence sources” and “at least one East European intelligence service.” They report that there is “more than one tape, not just video, but audio as well, on more than one date, in more than one place, in both Moscow and St. Petersburg.”[45][33] He added that “the CIA believes it is credible that the Kremlin has such kompromat—or compromising material— on the next US commander in chief” and “a joint taskforce, which includes the CIA and the FBI, has been investigating allegations that the Russians may have sent money to Mr Trump’s organisation or his election campaign.”[46][47][45]On March 30, 2017, Wood revealed that the FBI was using the dossier as a roadmap for its investigation.[48] On April 18, 2017, CNN reported that corroborated information from the dossier had been used as part of the basis for getting the FISA warrant to monitor former Trump foreign policy advisor Carter Page during the summer of 2016.[49]

Former Los Angeles Times Moscow correspondent Robert Gillette wrote in an op-ed in the Concord Monitor that the dossier has had at least one of its main factual assertions verified. On January 6, 2017, the Director of National Intelligence released a report assessing “with high confidence” that Russia’s combined cyber and propaganda operation was directed personally by Vladimir Putin, with the aim of harming Hillary Clinton’s candidacy and helping Trump.[50] Gillette wrote: “Steele’s dossier, paraphrasing multiple sources, reported precisely the same conclusion, in greater detail, six months earlier, in a memo dated June 20.”[51]

Susan Hennessey, a former National Security Administration lawyer now with the Brookings Institution, stated: “My general take is that the intelligence community and law enforcement seem to be taking these claims seriously. That itself is highly significant. But it is not the same as these allegations being verified. Even if this was an intelligence community document—which it isn’t—this kind of raw intelligence is still treated with skepticism.”[42][52] Hennessey and Benjamin Wittes wrote that “the current state of the evidence makes a powerful argument for a serious public inquiry into this matter.”[52]

Former CIA analyst Patrick Skinner said that he is “neither dismissing the report nor taking its claims at face value,” telling Wired: “I imagine a lot more will come out, and much will be nothing and perhaps some of it will be meaningful, and perhaps even devastating.”[42] Russian investigative journalist Andrei Soldatov writes that while “many of the report’s elements appear hastily compiled”, and there were many “shaky” claims, the document “rings frighteningly true” and “overall … reflects accurately the way decision-making in the Kremlin looks to close observers.”[53] Soldatov writes: “Unverifiable sensational details aside, the Trump dossier is a good reflection of how things are run in the Kremlin – the mess at the level of decision-making and increasingly the outsourcing of operations, combined with methods borrowed from the KGB and the secret services of the lawless 1990s.”[53]

Newsweek published a list of “13 things that don’t add up” in the dossier, writing that the document was a “strange mix of the amateur and the insightful” and stating that the document “contains lots of Kremlin-related gossip that could indeed be, as the author claims, from deep insiders—or equally gleaned” from Russian newspapers and blogs.[54] Former UK ambassador to Russia Sir Tony Brenton stated that certain aspects of the dossier were inconsistent with British intelligence’s understanding of how the Kremlin works, commenting: “I’ve seen quite a lot of intelligence on Russia, and there are some things in [the dossier] which look pretty shaky.”[55]

On February 10, 2017, CNN reported that some communications between “senior Russian officials and other Russian individuals” described in the dossier had been corroborated by multiple U.S. officials. Sources told CNN that some conversations had been “intercepted during routine intelligence gathering”, but refused to reveal the content of conversations, or specify which communications were detailed in the dossier. CNN was unable to confirm whether conversations were related to Trump. U.S. officials said the corroboration gave “US intelligence and law enforcement ‘greater confidence’ in the credibility of some aspects of the dossier as they continue to actively investigate its contents”.[56]

According to Business Insider, the dossier alleges that “the Trump campaign agreed to minimize US opposition to Russia’s incursions into Ukraine”.[57] In July 2016, the Republican National Convention made changes to the Republican Party’s platform on Ukraine: initially they proposed providing “lethal weapons” to Ukraine, but the line was changed to “appropriate assistance”. J. D. Gordon, who was one of Trump’s national security advisers during the campaign, said that he had advocated for changing language because that reflected what Trump had said.[57][58]

Responses

Donald Trump called the dossier “fake news” and criticized the intelligence and media sources that published it.[59] During a press conference on January 11, 2017, Trump denounced the unsubstantiated claims as false, saying that it was “disgraceful” for U.S. intelligence agencies to report them. Trump refused to answer a question from CNN’s senior White House correspondent Jim Acosta on the subject and called CNN “fake news.” In response, CNN said that it had published “carefully sourced reporting” on the matter which had been “matched by the other major news organizations,” as opposed to BuzzFeed‘s posting of “unsubstantiated materials.”[60][20] James Clapper described the leaks as damaging to US national security.[61] This also contradicted Trump’s previous claim that Clapper said the information was false; Clapper’s statement actually said the intelligence community has made no judgement on the truth or falsity of the information.[62]

Russian press secretary Dmitry Peskov insisted in an interview that the document is a fraud, saying “I can assure you that the allegations in this funny paper, in this so-called report, they are untrue. They are all fake.”[63] The President of Russia, Vladimir Putin, called the people who leaked the document “worse than prostitutes”[64] and referred to the dossier itself as “rubbish.”[65] Putin went on to state he believed that the dossier was “clearly fake,”[66]fabricated as a plot against the legitimacy of President-elect Donald Trump.[67]

Some of Steele’s former colleagues expressed support for his character, saying “The idea his work is fake or a cowboy operation is false – completely untrue. Chris is an experienced and highly regarded professional. He’s not the sort of person who will simply pass on gossip.”[68]

Trump’s personal attorney Michael Cohen, in a denial of some allegations, said “I’m telling you emphatically that I’ve not been to Prague, I’ve never been to Czech [Republic], I’ve not been to Russia. The story is completely inaccurate, it is fake news meant to malign Mr. Trump.”[69] Cohen said that between August 23–29 he was in Los Angeles. According to Radio Free Europe/Radio Liberty, “A Czech intelligence source told the Respekt magazine that there is no record of Cohen arriving in Prague by plane, although the news weekly pointed out he could have traveled by car or train from a nearby EU country, avoiding passport control under Schengen zone travel rules.”[70]

Among journalists, Bob Woodward called the dossier a “garbage document,” while Carl Bernstein took the opposite view, noting that the senior-most U.S. intelligence officials had determined that the content was worth reporting to the president and the president-elect.[71]

Ynet, an Israeli online news site, reported on January 12 that U.S. intelligence advised Israeli intelligence officers to be cautious about sharing information with the incoming Trump administration, until the possibility of Russian influence over Trump, suggested by Steele’s report, has been fully investigated.[72]

Aleksej Gubarev, chief of technology company XBT and a figure mentioned in the dossier, sued BuzzFeed for defamation on February 3, 2017. The suit, filed in a Broward County, Florida court,[73] centers on allegations from the dossier that XBT had been “using botnets and porn traffic to transmit viruses, plant bugs, steal data and conduct ‘altering operations’ against the Democratic Party leadership.”[74] In the High Court of Justice, Steele’s lawyers said that their client did not intend for the memos to be released, and that one of the memos “needed to be analyzed and further investigated/verified.”[75]

White House Press Secretary Sean Spicer responded to CNN’s report of February 10, of a partial corroboration of the dossier, by saying, “We continue to be disgusted by CNN’s fake news reporting.”[56]

On March 2, 2017, media began reporting that the Senate may call Steele to testify about the Trump dossier.[76]

On March 27, 2017, Senate Judiciary Chairman Chuck Grassley asked the Department of Justice to initiate an inquiry into Fusion GPS, who initially retained Steele to write the dossier.[77] Fusion GPS was previously associated with pro-Russia lobbying activities due to sanctions imposed by the Magnitsky Act. Grassley’s committee made direct inquiries of Fusion GPS: “When political opposition research becomes the basis for law enforcement or intelligence efforts, it raises substantial questions about the independence of law enforcement and intelligence from politics.”[78] The other basis for Grassley’s concern is the fact that Fusion GPS was working as a pro-Russia lobbyist at the same time it had retained Steele to research and write the Trump dossier.[79] Grassley was concerned that the FBI was improperly using the dossier as the basis for an investigation into Russian influence of the 2016 U.S. presidential election.[77]

See also

Useful idiot

From Wikipedia, the free encyclopedia

In political jargon, a useful idiot is a person perceived as a propagandist for a cause the goals of which they are not fully aware of, and who is used cynically by the leaders of the cause.

Usage in Russian

In the Russian language, the equivalent term “useful fools” (Russianполезные дуракиtr. polezniye duraki) was already in use in 1941. It was mockingly used against Russian “nihilists” of 1860s who, for Polish agents, were said to be no more than “useful fools and silly enthusiasts”.[1] The phrase is often attributed to Lenin in the West, and by some Russian writers including Vladimir Bukovsky in 1984.[2] However, in a 1987 article, American journalist William Safire noted that a Library of Congress librarian had not been able to find the phrase in Lenin’s works.[3] The book They Never Said It also suggests the attribution is false.[4]

Usage in English

In the memoir of actor Alexander Granach, the phrase was used in the description of a boyhood incident in a shtetl in Western Ukraine.[5]

In June 1948, The New York Times used the term in an article on contemporary Italian politics, citing the social-democratic Italian paper L’Umanità.[6] In January 1958, Time magazine started to use the phrase.[7][8][9][10][11][12]

In 2016, the term was used by the Editorial Board of The New York Times to describe President-elect Donald Trump.[13] Michael Hayden, former NSA director and former CIA director, described Trump as a polezni durak, translating the term as “the useful fool, some naif, manipulated by Moscow, secretly held in contempt, but whose blind support is happily accepted and exploited”.[14]

Useful innocents

A similar term, useful innocents, appears in Austrian-American economist Ludwig von Mises‘ “Planned Chaos” (1947). Von Mises claims the term was used by communists for liberals that von Mises describes as “confused and misguided sympathizers”.[15] The term useful innocents also appears in a Readers Digest article (1946) titled “Yugoslavia’s Tragic Lesson to the World”, authored by Bogdan Raditsa (Bogdan Radica), a “high ranking official of the Yugoslav Government”. Raditsa says: “In the Serbo-Croat language the communists have a phrase for true democrats who consent to collaborate with them for ‘democracy.’ It is Korisne Budale, or Useful Innocents.”[16] Although Raditsa translates the phrase as “Useful Innocents”, the word budala (plural: budale) actually translates as “fool” and synonyms thereof.

The French equivalent, “Innocents utiles” or Useful innocents, was used in a newspaper article title in 1946.[17][18]

See also

References

https://en.wikipedia.org/wiki/Useful_idiot

References

https://en.wikipedia.org/wiki/Donald_Trump%E2%80%93Russia_dossier

Federal Security Service

From Wikipedia, the free encyclopedia
Federal Security Service of the Russian Federation
Федеральная служба безопасности Российской Федерации
Common name Federal Security Service
Abbreviation FSB (ФСБ)
FSB Emblem.png

Emblem of the Federal Security Service
FSB Flag.png

Flag of the Federal Security Service
Agency overview
Formed April 12, 1995
Preceding agency KGB
Employees around 200,000–300,000[1]
Legal personality Governmental: Government agency
Jurisdictional structure
Federal agency Russia
General nature
Operational structure
Headquarters Lubyanka Square, Moscow, Russia
Website
www.fsb.ru

The Federal Security Service of the Russian Federation (FSB; Russian: Федеральная служба безопасности Российской Федерации (ФСБ), tr. Federal’naya sluzhba bezopasnosti Rossiyskoy Federatsii; IPA: [fʲɪdʲɪˈralʲnəjə ˈsluʐbə bʲɪzɐˈpasnəstʲɪ rɐˈsʲijskəj fʲɪdʲɪˈratsɨjɪ]) is the principal security agency of Russia and the main successor agency to the USSR‘s Committee of State Security (KGB). Its main responsibilities are within the country and include counter-intelligence, internal and border security, counter-terrorism, and surveillance as well as investigating some other types of grave crimes and federal law violations. It is headquartered in Lubyanka Square, Moscow‘s centre, in the main building of the former KGB. The Director of the FSB since 2008 is general of the army Alexander Bortnikov.

The immediate predecessor of the FSB was the Federal Counterintelligence Service (FSK) of Russia, itself a successor to the KGB: on 12 April 1995, Russian president Boris Yeltsin signed a law mandating a reorganization of the FSK, which resulted in the creation of the FSB. In 2003, the FSB’s responsibilities were widened by incorporating the previously independent Border Guard Service and a major part of the abolished Federal Agency of Government Communication and Information (FAPSI). The two major structural components of the former KGB that remain administratively independent of the FSB are the Foreign Intelligence Service (SVR) and the State Guards (FSO).

Under Russian federal law, the FSB is a military service just like the armed forces, the MVD, the FSO, the SVR, the FSKN, Main Directorate for Drugs Control and EMERCOM‘s civil defence, but its commissioned officers do not usually wear military uniforms.

Overview

The FSB is mainly responsible for internal security of the Russian state, counterespionage, and the fight against organized crime, terrorism, and drug smuggling. Since 2003, when the Federal Border Guards Service was incorporated to the FSB, it has also been responsible for overseeing border security.[1] The FSB is engaged mostly in domestic affairs, while espionage duties are responsibility of the Russian Foreign Intelligence Service. However, the FSB also includes the FAPSI agency, which conducts electronic surveillance abroad. All law enforcement and intelligence agencies in Russia work under the guidance of FSB, if needed.[1]

The FSB combines functions and powers similar to those exercised by the United States FBI National Security Branch, Immigration and Customs Enforcement (ICE), the Federal Protective Service, the National Security Agency (NSA), U.S. Customs and Border Protection, United States Coast Guard, and partly the Drug Enforcement Administration. The FSB employs about 66,200 uniformed staff, including about 4,000 special forces troops. It also employs about 160,000–200,000 border guards.[1]

Under Article 32 of the Federal Constitutional Law On the Government of the Russian Federation,[2] the FSB head answers directly to the RF president and the FSB director is the RF president’s appointment, though he is a member of the RF government which is headed by the Chairman of Government; he also, ex officio, is a permanent member of the Security Council of Russia presided over by the president and chairman of the National Anti-terrorism Committee of Russia.

History

Initial recognition of the KGB

The FSB headquarters at Lubyanka Square

The Federal Security Service is one of the successor organisations of the Soviet Committee of State Security (KGB). Following the attempted coup of 1991—in which some KGB units as well as the KGB head Vladimir Kryuchkov played a major part—the KGB was dismantled and ceased to exist from November 1991.[3][4] In December 1991, two government agencies answerable to the Russian president were created by president Yeltsin’s decrees on the basis of the relevant main directorates of the defunct KGB: Foreign Intelligence Service (SVR, the former First Main Directorate) and the Federal Agency of Government Communications and Information (FAPSI, merging the functions of the former 8th Main Directorate and 16th Main Directorate of the KGB). In January 1992, another new institution, the Ministry of Security took over domestic and border security responsibilities.[5]Following the 1993 constitutional crisis, the Ministry of Security was reorganized on 21 December 1993 into the Federal Counter-Intelligence Service (FSK). The FSK was headed by Sergei Stepashin. Before the start of the main military activities of the First Chechen War the FSK was responsible for the covert operations against the separatists led by Dzhokhar Dudayev.[1]

Creation of the FSB

FSB medal for “distinguished military service”. The FSB had overall command of the federal forces in Chechnya in 2001–2003.

In 1995, the FSK was renamed and reorganized into the Federal Security Service (FSB) by the Federal Law of 3 April 1995, “On the Organs of the Federal Security Service in the Russian Federation”.[6] The FSB reforms were rounded out by decree No. 633, signed by Boris Yeltsin on 23 June 1995. The decree made the tasks of the FSB more specific, giving the FSB substantial rights to conduct cryptographic work, and described the powers of the FSB director. The number of deputy directors was increased to 8: 2 first deputies, 5 deputies responsible for departments and directorates and 1 deputy director heading the Moscow City and Moscow regional directorate. Yeltsin appointed Colonel-General Mikhail Ivanovich Barsukov as the new director of the FSB. In 1998 Yeltsin appointed Vladimir Putin, a KGB veteran who would later succeed Yeltsin as federal president, as director of the FSB.[7] Putin was reluctant to take over the directorship, but once appointed conducted a thorough reorganization, which included the dismissal of most of the FSB’s top personnel.[1] Putin appointed Nikolai Patrushev as the head of FSB in 1999.[5]

Role in the Second Chechen War

After the main military offensive of the Second Chechen War ended and the separatists changed tactics to guerilla warfare, overall command of the federal forces in Chechnya was transferred from the military to the FSB in January 2001. While the army lacked technical means of tracking the guerrilla groups, the FSB suffered from insufficient human intelligence due to its inability to build networks of agents and informants. In the autumn of 2002, the separatists launched a massive campaign of terrorism against the Russian civilians, including the Dubrovka theatre attack. The inability of the federal forces to conduct efficient counter-terrorist operations led to the government to transfer the responsibility of “maintaining order” in Chechnya from the FSB to the Ministry of Internal Affairs (MVD) in July 2003.[8]

Putin reforms

President Putin meeting with Director of FSB Nikolai Patrushev on 9 August 2000

After becoming President, Vladimir Putin launched a major reorganization of the FSB. First, the FSB maybe was placed under direct control of the President by a decree issued on 17 May 2000.[5] Internal structure of the agency was reformed by a decree signed on 17 June 2000. In the resulting structure, the FSB was to have a director, a first deputy director and nine other deputy directors, including one possible state secretary and the chiefs of six departments: Economic Security Department, Counterintelligence Department, Organizational and Personnel Service, Department of activity provision, Department for Analysis, Forecasting and Strategic Planning, Department for Protection of the Constitutional System and the Fight against Terrorism. In 2003, the agency’s responsibilities were considered considerably widened. The Border Guard Service of Russia, with its staff of 210,000, was integrated to the FSB via a decree was signed on 11 March 2003. The merger was completed by 1 July 2003. In addition, The Federal Agency of Government Communication and Information (FAPSI) was abolished and the FSB was granted a major part of its functions, while other parts went to the Ministry of Defense.[5] Among the reasons for this strengthening of the FSB were enhanced need for security after increased terror attacks against Russian civilians starting from the Moscow theater hostage crisis; the need to end the permanent infighting between the FSB, FAPSI and the Border Guards due to their overlapping functions and the need for more efficient response to migration, drug trafficking and illegal arms trading. It has also been pointed out, that the FSB was the only power base of the new president, and the restructuring therefore strengthened Putin’s position (see Political groups under Vladimir Putin’s presidency).[5] On 28 June 2004 in a speech to high-ranking FSB officers, Putin emphasized three major tasks of the agency: neutralizing foreign espionage, safeguarding economic and financial security of the country and combating organized crime.[5] In September 2006, the FSB was shaken by a major reshuffle, which, combined with some earlier reassignments (most remarkably, those of FSB Deputy Directors Yury Zaostrovtsev and Vladimir Anisimov in 2004 and 2005, respectively), were widely believed to be linked to the Three Whales Corruption Scandal that had slowly unfolded since 2000. Some analysts considered it to be an attempt to undermine FSB Director Nikolay Patrushev‘s influence, as it was Patrushev’s team from the Karelian KGB Directorate of the late 1980s – early 1990s that had suffered most and he had been on vacations during the event.[9][10][11]

By 2008, the agency had one Director, two First Deputy Directors and 5 Deputy Directors. It had the following 9 divisions:[5]

  1. Counter-Espionage
  2. Service for Defense of Constitutional Order and Fight against Terrorism
  3. Border Service
  4. Economic Security Service
  5. Current Information and International Links
  6. Organizational and Personnel Service
  7. Monitoring Department
  8. Scientific and Technical Service
  9. Organizational Security Service

Fight against terrorism

FSB special forces members during a special operation in Makhachkala, as a result of which “one fighter was killed and two terrorist attacks prevented” in 2010.

Starting from the Moscow theater hostage crisis in 2002, Russia was faced with increased levels of Islamist terrorism. The FSB, being the main agency responsible for counter-terrorist operations, was in the front line in the fight against terror. During the Moscow theater siege and the Beslan school siege, FSB’s Spetsnaz units Alpha Group and Vympel played a key role in the hostage release operations. However, their performance was criticised due to the high number of hostage casualties. In 2006, the FSB scored a major success in its counter-terrorist efforts when it successfully killed Shamil Basayev, the mastermind behind the Beslan tragedy and several other high-profile terrorist acts. According to the FSB, the operation was planned over six months and made possible due to the FSB’s increased activities in foreign countries that were supplying arms to the terrorists. Basayev was tracked via the surveillance of this arms trafficking. Basayev and other militants were preparing to carry out a terrorist attack in Ingushetia when FSB agents destroyed their convoy; 12 militants were killed.[12][13] During the last years of the Vladimir Putin‘s second presidency (2006–2008), terrorist attacks in Russia dwindled, falling from 257 in 2005 to 48 in 2007. Military analyst Vitaly Shlykov praised the effectiveness of Russia’s security agencies, saying that the experience learned in Chechnya and Dagestan had been key to the success. In 2008, the American Carnegie Endowment‘s Foreign Policy magazine named Russia as “the worst place to be a terrorist” and highlighted especially Russia’s willingness to prioritize national security over civil rights.[14] By 2010, Russian forces, led by the FSB, had managed to eliminate out the top leadership of the Chechen insurgency, except for Dokka Umarov.[15]

Increased terrorism and expansion of the FSB’s powers

President Dmitry Medvedev meeting with FSB Director Alexander Bortnikov on the way from Moscow to Dagestan‘s capital Makhachkala in June 2009

Starting from 2009, the level of terrorism in Russia increased again. Particularly worrisome was the increase of suicide attacks. While between February 2005 and August 2008, no civilians were killed in such attacks, in 2008 at least 17 were killed and in 2009 the number rose to 45.[16] In March 2010, Islamist militants organised the 2010 Moscow Metro bombings, which killed 40 people. One of the two blasts took place at Lubyanka station, near the FSB headquarters. Militant leader Doku Umarov—dubbed “Russia’s Osama Bin Laden”—took responsibility for the attacks. In July 2010, President Dmitry Medvedev expanded the FSB’s powers in its fight against terrorism. FSB officers received the power to issue warnings to citizens on actions that could lead to committing crimes and arrest people for 15 days if they fail to comply with legitimate orders given by the officers. The bill was harshly criticized by human rights organizations.[17]

Role

Counterintelligence

In 2011, the FSB said it had exposed 199 foreign spies, including 41 professional spies and 158 agents employed by foreign intelligence services.[18] The number has risen in recent years: in 2006 the FSB reportedly caught about 27 foreign intelligence officers and 89 foreign agents.[19] Comparing the number of exposed spies historically, the then-FSB Director Nikolay Kovalyov said in 1996: “There has never been such a number of spies arrested by us since the time when German agents were sent in during the years of World War II.” The 2011 figure is similar to what was reported in 1995–1996, when around 400 foreign intelligence agents were uncovered during the two-year period.[20] In a high-profile case of foreign espionage, the FSB said in February 2012 that an engineer working at the Plesetsk Cosmodrome, Russia’s main space center for military launches, had been sentenced to 13 years in prison on charges of state treason. A court judged that the engineer had sold information about testing of new Russian strategic missile systems to the American CIA.[21] An increasing number of scientists have been accused of espionage and illegal technology exports by the FSB during the last decade: researcher Igor Sutyagin,[22] physicist Valentin Danilov,[23] physical chemist Oleg Korobeinichev,[24] academician Oskar Kaibyshev,[25] and physicist Yury Ryzhov.[26] Ecologist and journalist Alexander Nikitin, who worked with the Bellona Foundation, was accused of espionage. He published material exposing hazards posed by the Russian Navy’s nuclear fleet. He was acquitted in 1999 after spending several years in prison (his case was sent for re-investigation 13 times while he remained in prison). Other cases of prosecution are the cases of investigative journalist and ecologist Grigory Pasko,[27][28] Vladimir Petrenko who described danger posed by military chemical warfare stockpiles, and Nikolay Shchur, chairman of the Snezhinskiy Ecological Fund.[20] Other arrested people include Viktor Orekhov, a former KGB officer who assisted Soviet dissidents, Vladimir Kazantsev who disclosed illegal purchases of eavesdropping devices from foreign firms, and Vil Mirzayanov who had written that Russia was working on a nerve-gas weapon.[20]

Counter-terrorism

FSB officers on the scene of the Domodedovo International Airport bombing in 2011. Combating terrorism is one of the main tasks of the agency.

In 2011, the FSB prevented 94 “crimes of a terrorist nature”, including eight terrorist attacks. In particular, the agency foiled a planned suicide bombing in Moscow on New Year’s Eve. However, the agency failed to prevent terrorists perpetrating the Domodedovo International Airport bombing.[18] Over the years, FSB and affiliated state security organizations have killed all presidents of the separatist Chechen Republic of Ichkeria including Dzhokhar Dudaev, Zelimkhan Yandarbiev, Aslan Maskhadov, and Abdul-Khalim Saidullaev. Just before his death, Saidullaev claimed that the Russian government “treacherously” killed Maskhadov, after inviting him to “talks” and promising his security “at the highest level”.[29] During the Moscow theater hostage crisis and Beslan school hostage crisis, all hostage takers were killed on the spot by FSB spetsnaz forces. Only one of the suspects, Nur-Pashi Kulayev, survived and was convicted later by the court. It is reported that more than 100 leaders of terrorist groups have been killed during 119 operations on North Caucasus during 2006.[19] On 28 July 2006 the FSB presented a list of 17 terrorist organizations recognized by the Supreme Court of the Russian Federation, to Rossiyskaya Gazeta newspaper, which published the list that day. The list had been available previously, but only through individual request.[30][31] Commenting on the list, Yuri Sapunov, head of anti-terrorism at the FSB, named three main criteria necessary for organizations to be listed.[32]

Foreign intelligence

According to some unofficial sources,[33][34][35] since 1999, the FSB has also been tasked with the intelligence-gathering on the territory of the CIS countries, wherein the SVR is legally forbidden from conducting espionage under the inter-government agreements. Such activity is in line with Article 8 of the Federal Law on the FSB.[36]

Targeted killing

In the summer of 2006, the FSB was allegedly given the legal power to engage in targeted killing of terrorism suspects overseas if so ordered by the president.[37]

Border protection

Border guards of the Federal Security Service pursuing trespassers of the maritime boundary during exercises in Kaliningrad Oblast

The Federal Border Guard Service (FPS) has been part of the FSB since 2003. Russia has 61,000 kilometers (38,000 mi) of sea and land borders, 7,500 kilometers (4,700 mi) of which is with Kazakhstan, and 4,000 kilometers (2,500 mi) with China. One kilometer (1,100 yd) of border protection costs around 1 million rubles per year.[38]

Export control

The FSB is engaged in the development of Russia’s export control strategy and examines drafts of international agreements related to the transfer of dual-use and military commodities and technologies. Its primary role in the nonproliferation sphere is to collect information to prevent the illegal export of controlled nuclear technology and materials.[39]

Claims of intimidation of foreign diplomats and journalists[edit]

The FSB has been accused by The Guardian of using psychological techniques to intimidate western diplomatic staff and journalists, with the intention of making them curtail their work in Russia early.[40] The techniques allegedly involve entering targets’ houses, moving household items around, replacing items with similar (but slightly different) items, and even sending sex toys to a male target’s wife, all with the intention of confusing and scaring the target.[40] Guardian journalist, Luke Harding, claims to have been the subject of such techniques.[40]

Doping scandal

Following allegations by a Russian former lab director about the 2014 Winter Olympics in Sochi, WADA commissioned an independent investigation led by Richard McLaren. McLaren’s investigation concluded in a report published in July 2016 that the Ministry of Sport and the Federal Security Service (FSB) had operated a “state-directed failsafe system” using a “disappearing positive [test] methodology” (DPM) from “at least late 2011 to August 2015.” However, WADA later admitted that there was not sufficient evidence from the report.[41][42]

2016 US presidential elections

On 29 December 2016, the White House sanctioned the FSB and several other Russian companies for helping the Russian military intelligence service, the Main Intelligence Directorate (GRU), to allegedly disrupt and spread disinformation during the 2016 US presidential election. In addition, the State Department also declared 35 Russian diplomats and officials persona non grata and denied Russian government officials access to two Russian-owned installations in Maryland and New York.[43]

Organization

The reception room of the Federal Security Service building located on Kuznetsky Most in Moscow

Below the nationwide level, the FSB has regional offices in the federal subjects of Russia. It also has administrations in the armed forces and other military institutions. Sub-departments exist for areas such as aviation, special training centers, forensic expertise, military medicine, etc.[5]

Structure of the Federal Office (incomplete):

Besides the services (departments) and directorates of the federal office, the territorial directorates of FSB in the federal subjects are also subordinate to it. Of these, St. Petersburg and Leningrad Oblast Directorate of FSB and its predecessors (historically covering both Leningrad/Saint Petersburg and Leningrad Oblast) have played especially important roles in the history of this organization, as many of the officers of the Directorate, including Vladimir Putin and Nikolay Patrushev, later assumed important positions within the federal FSB office or other government bodies. After the last Chief of the Soviet time, Anatoly Kurkov, the St. Petersburg and Leningrad Oblast Directorate were led by Sergei Stepashin (29 November 1991 – 1992), Viktor Cherkesov (1992 –1998), Alexander Grigoryev (1 October 1998 – 5 January 2001), Sergei Smirnov (5 January 2001 – June 2003), Alexander Bortnikov (June 2003 – March 2004) and Yury Ignashchenkov (since March 2004).

Directors of the FSB

On 20 June 1996, Boris Yeltsin fired Director of FSB Mikhail Barsukov and appointed Nikolay Kovalyov as acting Director and later Director of the FSB. Aleksandr Bortnikov took over on 12 May 2008.

Criticism of FSB political role in Russia

The FSB has been criticised for corruption and human rights violations. Some Kremlin critics such as Yulia Latynina and Alexander Litvinenko have claimed that the FSB is engaged in suppression of internal dissent; Litvinenko died in 2006 as a result of polonium poisoning.[45] A number of opposition lawmakers and investigative journalists were murdered in the 2000s while investigating corruption and other alleged crimes perpetrated by FSB officers: Sergei Yushenkov, Yuri Shchekochikhin, Galina Starovoitova, Anna Politkovskaya, Alexander Litvinenko, Paul Klebnikov (US), Nadezhda Chaikova, Nina Yefimova, and others.[46][47]

The FSB has been further criticised by some for failure to bring Islamist terrorism in Russia under control.[48] In the mid-2000s, the pro-Kremlin Russian sociologist Olga Kryshtanovskaya claimed that FSB played a dominant role in the country’s political, economic and even cultural life.[49][50][51] FSB officers have been frequently accused of extortion, bribery and illegal takeovers of private companies, often working together with tax inspection officers. Active and former FSB officers are also present as “curators” in “almost every single large enterprise”, both in public and private sectors.[52][53]

Former FSB officer, a defector, Alexander Litvinenko, along with a series of other authors such as Yury Felshtinsky, David Satter, Boris Kagarlitsky, Vladimir Pribylovsky, Mikhail Trepashkin (also former FSB officer) claimed in the early 2000s that the 1999 apartment bombings in Moscow and other Russian cities were a false flag attack coordinated by the FSB in order to win public support for a new full-scale war in Chechnya and boost former FSB Director Vladimir Putin‘s, then the prime minister, popularity in the lead-up to parliamentary elections and presidential transfer of power in Russia later that year.[54][55][56][57][58][59][60][61][62][63][64][65]

In his book Mafia State, Luke Harding, the Moscow correspondent for The Guardian from to 2007 to 2011 and a fierce critic of Russian politics, alleges that the FSB subjected him to continual psychological harassment, with the aim of either coercing him into practicing self-censorship in his reporting, or to leave the country entirely. He says that FSB used techniques known as Zersetzung (literally “corrosion” or “undermining”) which were perfected by the East German Stasi.[66]

Konstantin Preobrazhenskiy criticised the continuing celebration of the professional holiday of the old and the modern Russian security services on the anniversary of the creation of the Cheka: “The successors of the KGB still haven’t renounced anything; they even celebrate their professional holiday the same day, as during repression, on the 20th of December. It is as if the present intelligence and counterespionage services of Germany celebrated Gestapo Day. I can imagine how indignant our press would be!”[67][68][69] In the same time, in 2007, during a memorial to the victims of the 1937 Great Purge at Butovo firing range Vladimir Putin honored the victims of the Stalin’s purge and told the audience that the Great Purge was prepared by the years of the previous hostilities of the Soviet regime including extermination of entire strata of the society: clergy, Russian peasantry and the Cossacks. In his speech Putin mainly criticized the Red Terror under the lead of Felix Dzerzhinsky as the then Cheka head, which resulted in the deaths of thousands, including opponents of the regime and the clergy.[70][71]

See also

References

https://en.wikipedia.org/wiki/Federal_Security_Service

The Sting

From Wikipedia, the free encyclopedia
The Sting
Stingredfordnewman.jpg

Theatrical release poster by Richard Amsel
Directed by George Roy Hill
Produced by Tony Bill
Michael Phillips
Julia Phillips
Written by David S. Ward
Starring Paul Newman
Robert Redford
Robert Shaw
Music by Marvin Hamlisch
Cinematography Robert Surtees
Edited by William Reynolds
Distributed by Universal Pictures
Release date
  • December 25, 1973
Running time
129 minutes
Country United States
Language English
Budget $5.5 million[1]
Box office $159.6 million[1]

The Sting is a 1973 American caper film set in September 1936, involving a complicated plot by two professional grifters (Paul Newman and Robert Redford) to con a mob boss (Robert Shaw).[2] The film was directed by George Roy Hill,[3] who had directed Newman and Redford in the western Butch Cassidy and the Sundance Kid. Created by screenwriter David S. Ward, the story was inspired by real-life cons perpetrated by brothers Fred and Charley Gondorff and documented by David Maurer in his book The Big Con: The Story of the Confidence Man.

The title phrase refers to the moment when a con artist finishes the “play” and takes the mark’s money. If a con is successful, the mark does not realize he has been “taken” (cheated), at least not until the con men are long gone. The film is played out in distinct sections with old-fashioned title cards, the lettering and illustrations rendered in a style reminiscent of the Saturday Evening Post. The film is noted for its anachronistic use of ragtime, particularly the melody “The Entertainer” by Scott Joplin, which was adapted (along with others by Joplin) for the movie by Marvin Hamlisch (and a top-ten chart single for Hamlisch when released as a single from the film’s soundtrack). The film’s success created a resurgence of interest in Joplin’s work.[4]

The Sting was hugely successful at the 46th Academy Awards, being nominated for 10 Oscars and winning seven, including Best PictureBest Director and Best Original Screenplay.

Plot

The film takes place in 1936, at the height of the Great Depression. Johnny Hooker, a grifter in Joliet, Illinois, cons $11,000 in cash ($189,800 today) in a pigeon drop from an unsuspecting victim with the aid of his partners Luther Coleman and Joe Erie. Buoyed by the windfall, Luther announces his retirement and advises Hooker to seek out an old friend, Henry Gondorff, in Chicago to teach him “the big con”. Unfortunately, their victim was a numbers racket courier for vicious crime boss Doyle Lonnegan. Corrupt Joliet police Lieutenant William Snyder confronts Hooker, revealing Lonnegan’s involvement and demanding part of Hooker’s cut. Having already spent his share, Hooker pays Snyder in counterfeit bills. Lonnegan’s men murder both the courier and Luther, and Hooker flees for his life to Chicago.

Hooker finds Henry Gondorff, a once-great con-man now hiding from the FBI, and asks for his help in taking on the dangerous Lonnegan. Gondorff is initially reluctant, but he relents and recruits a core team of experienced con men to con Lonnegan. They decide to resurrect an elaborate obsolete scam known as “the wire”, using a larger crew of con artists to create a phony off-track betting parlor. Aboard the opulent 20th Century Limited, Gondorff, posing as boorish Chicago bookie Shaw, buys into Lonnegan’s private, high-stakes poker game. Shaw infuriates Lonnegan with his obnoxious behavior, then outcheats him to win $15,000. Hooker, posing as Shaw’s disgruntled employee, Kelly, is sent to collect the winnings and instead convinces Lonnegan that he wants to take over Shaw’s operation. Kelly reveals that he has a partner named Les Harmon (actually con man Kid Twist) in the Chicago Western Unionoffice, who will allow them to win bets on horse races by past-posting.

Meanwhile, Snyder has tracked Hooker to Chicago, but his pursuit is thwarted when he is summoned by undercover FBI agents led by Agent Polk, who orders him to assist in their plan to arrest Gondorff using Hooker. At the same time, Lonnegan has grown frustrated with the inability of his men to find and kill Hooker. Unaware that Kelly is Hooker, he demands that Salino, his best assassin, be given the job. A mysterious figure with black leather gloves is then seen following and observing Hooker.

Kelly’s connection appears effective, as Harmon provides Lonnegan with the winner of one horse race and the trifecta of another race. Lonnegan agrees to finance a $500,000 ($8,629,000 today) bet at Shaw’s parlor to break Shaw and gain revenge. Shortly thereafter, Snyder captures Hooker and brings him before FBI Agent Polk. Polk forces Hooker to betray Gondorff by threatening to incarcerate Luther Coleman’s widow.

The night before the sting, Hooker sleeps with Loretta, a waitress from a local restaurant. As Hooker leaves the building the next morning, he sees Loretta walking toward him. The black-gloved man appears behind Hooker and shoots her dead – she was Lonnegan’s hired killer, Loretta Salino, and the gunman was hired by Gondorff to protect Hooker.

Armed with Harmon’s tip to “place it on Lucky Dan”, Lonnegan makes the $500,000 bet at Shaw’s parlor on Lucky Dan to win. As the race begins, Harmon arrives and expresses shock at Lonnegan’s bet, explaining that when he said “place it” he meant, literally, that Lucky Dan would “place” (i.e., finish second). In a panic, Lonnegan rushes the teller window and demands his money back. A moment later, Agent Polk, Lt. Snyder, and a half dozen FBI officers storm the parlor. Polk confronts Gondorff, then tells Hooker he is free to go. Gondorff, reacting to the betrayal, shoots Hooker in the back. Polk then shoots Gondorff and orders Snyder to get the ostensibly-respectable Lonnegan away from the crime scene. With Lonnegan and Snyder safely away, Hooker and Gondorff rise amid cheers and laughter. Agent Polk is actually Hickey, a con man, running a con atop Gondorff’s con to divert Snyder and provide a solid “blow off”. As the con men strip the room of its contents, Hooker refuses his share of the money, saying “I’d only blow it”, and walks away with Gondorff.

Cast

Production

Filming on location in Pasadena, California. Stand-ins are used to set up the shot.

The movie was filmed on the Universal Studios backlot, with a few small scenes shot in Wheeling, West Virginia, some scenes filmed at the Santa Monica Pier, in Pasadena, and in Chicago at Union Station and the former LaSalle Street Station prior to its demolition.[5][6] Lonnegan’s limp was authentic; Shaw had slipped on a wet handball court at the Beverly Hills Hotel a week before filming began and had injured the ligaments in his knee. He wore a leg brace during production which was hidden under the wide 1930s style trousers. This incident was revealed by Julia Phillips in her 1991 autobiography You’ll Never Eat Lunch in This Town Again. She stated that Shaw saved The Sting, since no other actor would accept the part; Paul Newman hand-delivered the script to Shaw in London in order to ensure his participation. Philips’s book asserts that Shaw was not nominated for a Best Supporting Actor Academy Award because he demanded that his name follow those of Newman and Redford before the film’s opening title.

Rob Cohen (later director of action films such as The Fast and the Furious) years later told of how he found the script in the slush pile when working as a reader for Mike Medavoy, a future studio head, but then an agent. He wrote in his coverage that it was “the great American screenplay and … will make an award-winning, major-cast, major-director film.” Medavoy said that he would try to sell it on that recommendation, promising to fire Cohen if he could not. Universal bought it that afternoon, and Cohen keeps the coverage framed on the wall of his office.[7]

Roy Huggins, creator and chief writer of the TV western-comedy Maverick, noted during interview that the first half of “The Sting” bore resemblance to his script for the episode Shady Deal at Sunny Acres.[8]

Reception

The film received rave reviews and was a box office smash in 1973–74, taking in more than US$160 million ($800 million today). As of October 2016, it is the 22nd highest-grossing film in the United States adjusted for ticket price inflation.[9] In 2005, the film was selected for preservation in the United States National Film Registry by the Library of Congress as being “culturally, historically, or aesthetically significant”. The Writers Guild of America ranked the screenplay #39 on its list of 101 Greatest Screenplays ever written.[10]

Awards

Wins

The film won seven Academy Awards and received three other nominations.[11] At the 46th Academy Awards, Julia Phillips became the first female producer to be nominated for and to win Best Picture.[12]

Nominations

Music

The soundtrack album, executive produced by Gil Rodin, included several Scott Joplinragtime compositions, adapted by Marvin Hamlisch. According to Joplin scholar Edward A. Berlin, ragtime had experienced a revival in the 1970s due to several separate, but coalescing events:

  1. Joshua Rifkin‘s recording of Joplin rags on Nonesuch Records, a classical label, became a “classical” best-seller.
  2. The New York Public Library issued a two-volume collection of Joplin’s music, thereby giving the stamp of approval of one of the nation’s great institutions of learning.
  3. Treemonisha received its first full staging, as part of a Afro-American Music Workshop at Morehouse College, in Georgia.
  4. Gunther Schuller, president of the New England Conservatory of Music, led a student ensemble in a performance of period orchestrations of Joplin’s music.
  5. Inspired by Schuller’s recording, the producer of the movie The Sting had Marvin Hamlisch score Joplin’s music for the film, thereby bringing Joplin to a mass, popular public.[4]

There are some variances from the film soundtrack, as noted. Joplin’s music was no longer popular by the 1930s, although its use in The Sting evokes the 1930s gangster movie, The Public Enemy, which featured Joplin’s music.[citation needed] The two Jazz Age-style tunes written by Hamlisch are chronologically closer[citation needed] to the film’s time period than are the Joplin rags:

  1. “Solace” (Joplin)—orchestral version
  2. The Entertainer” (Joplin)—orchestral version
  3. The Easy Winners” (Joplin)
  4. “Hooker’s Hooker” (Hamlisch)
  5. “Luther”—same basic tune as “Solace”, re-arranged by Hamlisch as a dirge
  6. “Pine Apple Rag” / “Gladiolus Rag” medley (Joplin)
  7. “The Entertainer” (Joplin)—piano version
  8. “The Glove” (Hamlisch)—a Jazz Age style number; only a short segment was used in the film
  9. “Little Girl” (Madeline Hyde, Francis Henry)—heard only as a short instrumental segment over a car radio
  10. “Pine Apple Rag” (Joplin)
  11. “Merry-Go-Round Music” medley; “Listen to the Mocking Bird”, “Darling Nellie Gray”, “Turkey in the Straw” (traditional)—”Listen to the Mocking Bird” was the only portion of this track that was actually used in the film, along with a segment of “King Cotton”, a Sousa march, a segment of “The Diplomat”, another Sousa march, a segment of Sousa’s Washington Post March, and a segment of “The Regimental Band”, a Charles C. Sweeleymarch, all of which were not on the album. All six tunes were recorded from the Santa Monica Pier carousel’s band organ.
  12. “Solace” (Joplin)—piano version
  13. “The Entertainer” / “The Ragtime Dance” medley (Joplin)

The album sequence differs from the film sequence, a standard practice with vinyl LPs, often for aesthetic reasons. Some additional content differences:

  • Selected snippets of Joplin’s works, some appearing on the album and some not, provided linking music over the title cards that introduced major scenes. (The final card, “The Sting”, introducing the film’s dramatic conclusion, had no music.)
  • Some tunes in the film are different takes than those on the album.[citation needed]
  • A Joplin tune used in the film but not appearing in the soundtrack album was “Cascades”. The middle (fast) portion of it was played when Hooker was running from Snyder along the ‘L’ train platform.
  • The credits end with “The Rag-time Dance” (Joplin) medley which features a ‘stop-time’ motif similar to a later work “Stop-Time Rag” (Joplin).

Chart positions

Year Chart Position
1974 US Billboard 200 1
Australian Kent Music Report Albums Chart
Preceded by
Chicago VII by Chicago
Billboard 200 number-one album
May 4 – June 7, 1974
Succeeded by
Sundown by Gordon Lightfoot
Preceded by
Tubular Bells by Mike Oldfield
Australian Kent Music Report number-one album
June 17 – July 28, 1974
August 5–11, 1974
Succeeded by
Caribou by Elton John

Sequel

A sequel with different players, The Sting II, appeared in 1983. In the same year a prequel was planned, exploring the earlier career of Henry Gondorff. Famous confidence man Soapy Smith was scripted to be Gondorff’s mentor. When the sequel failed, the prequel was scrapped.

Home media

A deluxe DVD, The Sting: Special Edition (part of the Universal Legacy Series) was released in September 2005, including a “making of” featurette called “The Art of the Sting” with interviews from the cast and crew. The film was released on Blu-ray Disc in 2012, as a part of Universal’s 100th anniversary string of releases.

Judiciary

The Supreme Court of India referenced the movie in a judgement involving a sting operation.[13]

See also

References

  1. Jump up to:a b “The Sting, Box Office Information”. The Numbers. Retrieved January 4, 2012.
  2. Jump up^ Variety film review; December 12, 1973, page 16.
  3. Jump up^ “The Sting”TCM databaseTurner Classic Movies. Retrieved February 23, 2016.
  4. Jump up to:a b Edward A. Berlin (1996). “Basic Repertoire List – Joplin”. Classical Net. Retrieved September 8, 2012.
  5. Jump up^ “LaSalle Street Station”Metra. Retrieved July 10, 2014.
  6. Jump up^ “Movies Filmed in Chicago”. City of Chicago. Retrieved July 10, 2014.
  7. Jump up^ Lussier, Germaine (November 21, 2008). “Screenings: ‘The Sting’ as part of Paul Newman Retrospective”Times-Herald RecordNews Corporation. Retrieved November 21, 2008.
  8. Jump up^ “Roy Huggins on the Maverick episode “Shady Deal at Sunny Acres” (video interview, part 6 of 10, 23:05)”EmmyTVLegends. Retrieved 6 June2017When I walked into Universal on the morning “Sting” came out, Max Baer Jr. was…outside my office, and he says, “Roy, are you going to sue?” I didn’t know what he was talking about. “What do you mean?” He says, “You didn’t see ‘Sting’?” I say no; he says, “Well see it, because the first half of it is ‘Shady Deal at Sunny Acres’!”
  9. Jump up^ http://www.boxofficemojo.com/alltime/adjusted.htm
  10. Jump up^ Savage, Sophia (February 27, 2013). “WGA Lists Greatest Screenplays, From ‘Casablanca’ and ‘Godfather’ to ‘Memento’ and ‘Notorious'”. Archived from the original on August 13, 2006. Retrieved February 28,2013.
  11. Jump up^ “The 46th Academy Awards (1974) Nominees and Winners”oscars.org. Retrieved October 2, 2011.
  12. Jump up^ “NY Times: The Sting”NY Times. Retrieved December 29, 2008.
  13. Jump up^ “Rajat Prasad Vs. Respondent: C.B.I.” (PDF). National Judicial Academy. Point 10.

External links

https://en.wikipedia.org/wiki/The_Sting

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