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FBI Raids Home of Clinton Foundation, Uranium One Whistleblower


 

Reported By Richard Pollock | November 29, 2018 at 8:22pm

URL of the original posting site: https://www.westernjournal.com/fbi-raids-home-whistleblower-clinton-foundation-uranium-one-lawyer-says-2/

Former Democratic presidential candidate Hillary Clinton.

Former Democratic presidential candidate Hillary Clinton. (Brad Barket / Getty Images)

The Justice Department’s inspector general was informed that the documents show that federal officials failed to investigate potential criminal activity regarding former Secretary of State Hillary Clinton, the Clinton Foundation and Rosatom, the Russian company that purchased Uranium One, a document reviewed by The Daily Caller News Foundation alleges.

The delivered documents also show that then-FBI Director Robert Mueller failed to enforce criminal laws pertaining to Rosatom and to other Russian government entities attached to Uranium One, the document reviewed by TheDCNF alleges.

Mueller is now the special counsel investigating whether Donald Trump’s presidential campaign colluded with Russia during the 2016 election.

“The bureau raided my client to seize what he legally gave Congress about the Clinton Foundation and Uranium One,” the whistleblower’s lawyer, Michael Socarras, told TheDCNF, noting that he considered the FBI’s raid to be an “outrageous disregard” of whistleblower protections.

Sixteen agents arrived at the home of Dennis Nathan Cain, a former FBI contractor, on the morning of Nov. 19 and raided his Union Bridge, Maryland, home, Socarras told TheDCNF. The raid was permitted by a court order signed on Nov. 15 by Magistrate Judge Stephanie A. Gallagher in the U.S. District Court for Baltimore and obtained by TheDCNF.

A special agent from the FBI’s Baltimore division, who led the raid, charged that Cain possessed stolen federal property and demanded entry to his private residence, Socarras told TheDCNF.

“On Nov. 19, the FBI conducted court authorized law enforcement activity in the Union Bridge, Maryland area,” bureau spokesman Dave Fitz told TheDCNF. “At this time, we have no further comment.”

Cain informed the agent while he was still at the door that he was a recognized protected whistleblower under the Intelligence Community Whistleblower Protection Act and that Justice Department Inspector General Michael Horowitz recognized his whistleblower status, according to Socarras. Cain further told the FBI agent the potentially damaging classified information had been properly transmitted to the Senate and House Intelligence committees as permitted under the act, Socarras said. The agent immediately directed his agents to begin a sweep of the suburban home anyway.

Frightened and intimidated, Cain promptly handed over the documents, Socarras told TheDCNF. Yet even after surrendering the information to the FBI, the agents continued to rummage through the home for six hours.

“After asking and getting my approval to do so, DOJ IG Michael Horowitz had a member of his staff physically take Mr. Cain’s classified document disclosure to the House and Senate Intelligence committees,” Socarras told TheDCNF.

“For the bureau to show up at Mr. Cain’s home suggesting that those same documents are stolen federal property, and then proceed to seize copies of the same documents after being told at the house door that he is a legally protected whistleblower who gave them to Congress, is an outrageous disregard of the law,” he continued.

Cain came across the potentially explosive information while working for an FBI contractor, Socarras told TheDCNF. Cain met with a senior member of Horowitz’s office at a church close to the White House to deliver the documents to the IG, according to Socarras. He sat in a pew with a hoodie and sunglasses, Socarras said. Cain held a double-sealed envelope containing a flash drive with the documents. The IG official met him and, without saying a word, took the pouch over Cain’s shoulder and left.

If the complaint is found credible, the law protecting whistleblowers, which covers employees of government contractors, requires the IG to share such information with the attorney general — who at the time was Jeff Sessions. The two law enforcement officials directed the documents be sent to the Senate and House Intelligence committees for their examination, according to Socarras, who said that a high-level IG official hand-delivered the documents to the two intelligence committees.

“I cannot believe the bureau informed the federal magistrate who approved the search warrant that they wanted to search the home of an FBI whistleblower to seize the information that he confidentially disclosed to the IG and Congress,” Socarras told TheDCNF.

The whistleblower act is intended to protect whistleblowers within the intelligence community, which includes the FBI.

“The (intelligence community) is committed to providing its personnel the means to report violations of law,” according to a 2016 intelligence community directive.

“The (whistleblower act) authorizes employees of contractors to take government property and give it to the two intelligence committees confidentially,” Socarras told TheDCNF.

The FBI has yet to talk to Cain’s attorney despite the raid, according to Socarras.

“After the raid, and having received my name and phone number from Mr. Cain as his lawyer, an FBI agent actually called my client directly to discuss his seized electronics,” Socarras told TheDCNF. “Knowingly bypassing the lawyer of a represented client is serious misconduct.”

A spokesman for the IG declined to comment.

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Mueller Investigating $150k Trump Donation from Ukrainian Who Gave Hillary $13 Million


Reported By Chuck Ross | April 10, 2018 at 11:34am

URL of the original posting site: https://www.westernjournal.com/mueller-investigating-150k-trump-donation-from-ukranian-who-gave-hillary-13-million/

Special counsel Robert Mueller’s office is investigating a $150,000 donation a Ukrainian businessman made to President Donald Trump’s charity in 2015, according to a new report. The donation, from steel magnate Victor Pinchuk, pales in comparison to contributions he gave to the charity established by Bill and Hillary Clinton.

The billionaire has contributed $13 million to the Clinton Foundation since 2006 and had access to Hillary Clinton while she served as secretary of state.  But Mueller is not investigating the Clintons. Instead, he is conducting a broad investigation of Trump, including the flow of foreign money into various Trump-controlled entities.

Mueller began investigating the Pinchuk donation after receiving documents in response to a subpoena issued to the Trump Organization — the real estate company Trump ran before entering politics.

In September 2015, Trump appeared via video link at a conference Pinchuk hosted in Kiev. Trump’s personal attorney, Michael Cohen, negotiated details of the event with Douglas Schoen, a former consultant for Bill Clinton, according to The New York Times.

Trump did not initially request payment for the appearance, but Cohen contacted Schoen at one point to request a $150,000 honorarium, The Times reported.

In a seemingly unrelated matter, the FBI raided Cohen’s Manhattan office and residence on Monday. The search was reportedly conducted for records related to Cohen’s payments to Stormy Daniels, a porn star claiming to have had an affair with Trump in 2006.

The Victor Pinchuk Foundation issued a statement to The Times, downplaying the donation to Trump. The charity reached out to Trump and other world leaders in order to “promote strengthened and enduring ties between Ukraine and the West,” it said.

Contact with Trump was made at a time when “it was by no means assured that Mr. Trump would be the Republican nominee in 2016,” the foundation pointed out.

Pinchuk appears to have had a much closer relationship to the Clintons. 

In June 2012, the billionaire attended a dinner at the Clintons’ residence. And through Schoen, Pinchuk lobbied the State Department in 2011 and 2013. Documents filed with the Justice Department show Schoen and Pinchuk met on several occasions in 2012 with Melanne Verveer, a close Clinton associate who then served as an ambassador-at-large for global women’s issues.

Bill Clinton attended Pinchuk’s annual Yalta conference, The New York Times reported on Feb. 13, 2014. Pinchuk also attended the former president’s 65th birthday party in Los Angeles.

The FBI reportedly investigated the Clinton Foundation over its foreign donations. The status of that investigation is unclear.

This story originally appeared on The Daily Caller News Foundation website.

GREAT NEWS: DOJ Lifts Gag Order, Frees Informant to Speak to Congress on Russia Bribery Case With Ties to Clintons


Reported By Andrew Kerr | October 26, 2017 at 8:45am

URL of the original posting site: https://www.westernjournalism.com/doj-lifts-gag-order-frees-informant-to-speak-to-congress-on-russia-bribery-case-with-ties-to-clintons/?

The Justice Department lifted a gag order Wednesday that will allow a former FBI informant to speak with Congress about information he uncovered involving a Russian bribery scheme linked to a controversial uranium deal in 2010.

The move comes as Congress renews its focus on the Obama administration’s approval of Russian-owned energy company Rosatom’s purchase of Uranium One, a company based in Canada that controlled 20 percent of U.S. uranium.

Former Secretary of State Hillary Clinton led the State Department when it approved the deal back in 2010. Eight other U.S. government agencies also approved the deal.

Three congressional committees launched investigations into the deal last week after The Hill reported that the FBI had gathered substantial evidence that the Russian nuclear industry officials involved in the deal were involved in a racketeering scheme as early as 2009.

However, the Department of Justice waited until 2014 to bring any charges on the evidence first gathered in 2009 and 2010.

The CEO of Tenex, a subsidiary of Rosatom, pleaded guilty to money laundering in 2015.

Congressional Republicans now seek to discover who knew what, and when. Republicans have also expressed concerns about Clinton’s connection to the interested parties in the nuclear deal. The Clinton Foundation reportedly received millions of dollars in contributions from interested parties in the transaction, and former President Bill Clinton received $500,000 for a speech in Russia around the time of the deal.

The FBI informant, who hasn’t been identified by name, went undercover for five years to obtain intelligence on Russia’s efforts to acquire a share of the U.S. uranium market.

Justice Department spokesman Ian Prior said the DOJ would cooperate with the three open congressional investigations.

“As of tonight, the Department of Justice has authorized the information to disclose to the chairmen and ranking members of the Senate Committee on the Judiciary, the House Committee on Oversight and Government Reform, and the House Permanent Select Committee on Intelligence, as well as one member of each of their staffs, any information or documents he has concerning alleged corruption or bribery involving transactions in the uranium market,” Prior said in a statement Wednesday, according to The Washington Free Beacon.

Justice Department spokeswoman Sarah Isgur Flores confirmed to The Hill that the undercover FBI informant is cleared to disclose to Congress “any information or documents he has concerning alleged corruption or bribery involving transactions in the uranium market, including but not limited to anything related to Vadim Mikerin, Rosatom, Tenex, Uranium One, or the Clinton Foundation.”

The informant’s lawyer, Victoria Toensing, told The Hill her client has information relating to “the Russian nuclear bribery case and the efforts he witnessed by Moscow to gain influence with the Clintons in hopes of winning favorable uranium decisions from the Obama administration.”

“He is now able and willing to talk with the congressional committees seeking his testimony, though I will be working with all parties to ensure his identity remains confidential to ensure his safety,” she added.

But some high-ranking Democrats have called foul on the Republican’s renewed focus on the 2010 uranium deal.

California Rep. Adam Schiff, the ranking Democrat on the House Intelligence Committee, told MSNBC’s Andrea Mitchell on Wednesday the investigations are a “partisan effort to distract” from the real issue at hand — special counsel Robert Mueller’s investigation into President Donald Trump’s alleged collusions with the Russians during the 2016 election.

Trump told reporters Wednesday he believes the uranium investigation will quickly swell to Watergate proportions.

The uranium sale to Russia and the way it was done was so underhanded. With tremendous amounts of money being passed, I actually think that’s Watergate: modern age,” Trump said, as reported by the New York Post.

DOJ Lifts Gag Order on Uranium One Informant, Hillary and Obama Feeling the Heat

URL of the original posting site: https://conservativetribune.com/doj-gag-order-informant-hillary/?

The Justice Department announced Wednesday night that it had lifted a gag order on a former FBI informant who could provide testimony to Congress about an inquiry linked to a 2010 Obama-era deal that transferred ownership of a uranium mining firm to a Russian-owned company.

Fox News reported the department said it authorized the informant to speak to the Senate Judiciary Committee, House Oversight Committee, and the House Permanent Select Committee on Intelligence, as well as select staffers.

The Justice Department said the informant could provide “any information or documents he has concerning alleged corruption or bribery involving transactions in the uranium market,” including Russian company Rosatom, its subsidiary Tenex, Uranium One and the Clinton Foundation.

The FBI said in court documents and in interviews that they had gathered enough evidence to prove that Rosatom-connected officials were engaged in a bribery scheme that included kickbacks and money laundering in 2010, Circa reported.

Despite that little tidbit, the U.S. government approved the sale. Not surprising considering who was in office. Now we have a chance to know what really went down.

The informant’s attorney, Victoria Toensing, told Fox Business Network Monday that her client could “tell what all the Russians were talking about during the time that all these bribery payments were made.”

Toensing said her client, an American businessman who reportedly worked as an undercover FBI confidential witness, was prevented from testifying by former attorneys general Eric Holder and Loretta Lynch after having signed a non-disclosure agreement, according to Fox News.

Circa reported that Toensing also said the informant has pertinent information regarding Russia’s attempts to gain access to former President Bill Clinton and former Secretary of State Hillary Clinton, to influence the Obama administration’s decision on the purchase of Uranium One.

After the sale of Uranium One to Rosatom was completed, millions of dollars flowed to the Clinton Foundation from Russian officials, as reported by The Hill.

This FBI informant can also testify about comments made by FBI agents that suggested “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,” according to The Hill.

There is little doubt that if Clinton had won the presidency, this gag order would still be enforced.

Thus, the truth about who really colluded with the Russians would likely never be known. Hopefully, the informant’s testimony will shed some light on what happened during these deals and the truth behind them can come out. You can bet this news has former President Barack Obama and Clinton sweating bullets.

You can also bet the mainstream media will take its sweet time covering this news because it doesn’t fit their Trump-hating agenda.

H/T American Military News

More Politically INCORRECT Cartoons for Thursday October 19, 2017


Today’s Politically INCORRECT Cartoon by A.F. Branco


Team Effort

Mainstream media and the left ignore the real Russian collusion story involving Hillary Clinton, Obama, and the FBI in the Uranium One deal.

Political Cartoon by A.F. Branco ©2017.

To see more Legal Insurrection Branco cartoons, click here.

A.F.Branco Coffee Table Book <—- Order Here!

Today’s Politically Incorrect Cartoon by A.F. Branco


Blood Money

Hillary says she’s going to donate all of Harvey Weinstein’s campaign contributions to charity.

Political Cartoon by A.F. Branco ©2017.

To see more Legal Insurrection Branco cartoons, click here.

A.F.Branco Coffee Table Book <—- Order Here!

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