By the way, now I know what the Moreland Commission must have felt like. — Preet Bharara (@PreetBharara) March 12, 2017
There may have been much more to the termination of US attorney for the Southern District of New York, Preet Bharara, than meets the casual glance. According to Reuters, which cites a law enforcement source, two days before U. S. Attorney Preet Bharara was fired on Saturday, the high-profile New York prosecutor declined to take a call from President Donald Trump. Bharara reportedly contacted the DOJ for authorization to speak to the president on Thursday – one day before the DOJ announced it had requested all Obama-era attorneys to hand in their resignations. When he apparently did not receive it, Reuters adds that he called back the woman who had contacted him to say “he did not want to talk to Trump without the approval of his superiors.” As reported previously, Bharara – in his role as chief federal prosecutor for the Southern District of New York – oversaw several notable corruption and white-collar criminal cases and prosecutions of terrorism suspects. He was one of 46 Obama administration holdovers who were asked to resign by the Justice Department on Friday.
This post was published at Zero Hedge on Mar 12, 2017.
Back in August, we reported of a fascinating case of crony capitalism, whereby Aetna gave the DOJ a not too subtle ultimatum which boiled down to the following: “If the Humana deal is blocked, we exit Obamacare.” Well, be careful what you wish for, because six months later, and with Obamacare well on its way out, moments ago a US federal judge blocked Aetna’s $37 billion deal to buy rival insurer Humana, thwarting one of two large mergers that would reshape the U. S. health-care landscape. The judge’s ruling, which was filed in Federal court in Washington, said the deal would be “anticompetitive”adding that the deal would have hurt competition among insurers.
This post was published at Zero Hedge on Jan 23, 2017.
Wikileaks has also revealed that the Clinton Foundation, which is the closest thing to a Racketeering Organized Crime Family, is being investigated by the IRS. However, sources also say that the FBI investigation of the Clinton Foundation is far more serious than did she have classified info on private emails. *** The internal war we have have warned is unfolding with Intelligence and Law Enforcement standing against Obama and the corrupt DOJ under Lynch is really heating up. The FBI realizes that Lynch’s DOJ will protect Hillary at all costs and will never allow her to be criminally charged. They have no choice now but to leak everything they can to show the corruption going on in the Department of Justice (see Daily Mail).
The Department of Justice is so compromised with Lych at the head it is getting to be absurd. Peter J. Kadzik is the Assistant Attorney General for Legislative Affairs at the Department of Justice (DOJ). Clearly, there is an internal war going on as I reported. Now that the FBI has over the 650,000 emails uncovered in Anthony Weiner’s notebook, which Huma Abedin failed to turnover to Congress claiming she had no idea how they got there, the US Justice Department announced it is now also joining the probe to dedicate all necessary resources to quickly clear Hillary, up pops the conflict of interest. In the letter to Congress, the DOJ persons to aid this investigation to clear Hillary by the election, is Assistant Attorney General Peter J. Kadzik who wrote to the House and Senate lawmakers.
I said sources described an "avalanche of evidence" in case & barring obstruction they'd likely continue 2 push to try for an indictment" — Bret Baier (@BretBaier) November 2, 2016
It’s looking increasingly like there is an ongoing mutiny underway within the FBI as the Wall Street Journal is reporting that, according to “officials at multiple agencies”, FBI agents felt they had adequate evidence, including “secret recordings of a suspect talking about the Clinton Foundation”, to pursue an investigation of the Clinton Foundation but were repeatedly obstructed by officials at the Department of Justice. Secret recordings of a suspect talking about the Clinton Foundation fueled an internal battle between FBI agents who wanted to pursue the case and corruption prosecutors who viewed the statements as worthless hearsay, people familiar with the matter said. The roots of the dispute lie in a disagreement over the strength of the case, these people said, which broadly centered on whether Clinton Foundation contributors received favorable treatment from the State Department under Hillary Clinton. Senior officials in the Justice Department and the FBI didn’t think much of the evidence, while investigators believed they had promising leads their bosses wouldn’t let them pursue, they said.
This post was published at Zero Hedge on Nov 2, 2016.
If there is any truth to the allegation that Russia is behind the hacking of emails being released by WikiLeaks, then the American public owes Russia a huge debt of gratitude. At a time when the American people are sharply focused on how the leader of the free world is chosen, WikiLeaks is giving us an unprecedented, historical opportunity to understand how corporate money in politics has corrupted everything we believe in as a democracy. This week, for example, emails from WikiLeaks show that President Obama, using the email address of email@example.com, was communicating directly with Michael Froman of Citigroup in 2008, who fed Obama lists of recommended appointments to his cabinet. In an email from Froman dated October 6, 2008, with Froman using his Citigroup email address of firstname.lastname@example.org, Hillary Clinton shows up on Froman’s list for Secretary of State or head of the U. S. Department of Health and Human Services (HHS). In a separate list attached to the email, Eric Holder was recommended for U. S. Attorney General at the Department of Justice or as White House Counsel. (See the email and the attachments here.) In less than a month after Obama’s election as President on November 4, 2008, Obama had nominated Clinton to be his Secretary of State and Holder as his Attorney General. Despite the unprecedented corruption rooted out on Wall Street by regulators, Holder failed to prosecute any of Wall Street’s top executives for the crimes that led to the greatest financial crash since the Great Depression.
Plenty of overlaps in meetings between Secretary of State Clinton and foundation donors. pic.twitter.com/pAltaKwcYc — AP Politics (@AP_Politics) August 23, 2016
In the latest confirmation that Hillary’s receipt of donations while Secretary of State was a conflict of interest at best and criminal cronyism and “favor peddling” at worst (it would be ideal if the DOJ could chime in here, however the just as conflicted Department of Justice, which is headed by a 1999 Bill Clinton appointee, has decided to avoid the topic of the Clinton Foundation for obvious reasons), AP reports that more than half, or at least 85 of 154 people from private interests who met or spoke to Clinton while she led the State Department, donated to her family charity or pledged commitments. Combined, the 85 donors contributed as much as $156 million. At least 40 donated more than $100,000 each, and 20 gave more than $1 million.
This post was published at Zero Hedge on Aug 23, 2016.
Editor’s Comment: This surprising move from the Justice of Department could deal a significant blow to the dark industries that are dependent almost wholly upon government subsidies. These are crony corporate parasites who are in the business of swelling prison populations – hence the enforcement and continuation of the War on Drugs against all logic and humanity. The question is, what is the real motive for shaking things up… is somebody actually trying to do the right thing, or is this much more to this story. Justice Dept Announces it Will End Use of For-Profit Prisons … Prison Stocks Plummet In a stunning turn of events, the U. S. Department of Justice announced Thursday it will no longer use private prisons to incarcerate federal prisoners, deeming the notorious for-profit facilities both less safe and less effective in providing correctional services than those operated by the government. ‘They simply do not provide the same level of correctional services, programs, and resources; they do not save substantially on costs; and as noted in a recent report by the Department’s Office of Inspector General, they do not maintain the same level of safety and security,’ Deputy Attorney General Sally Yates explained in today’s announcement. According to the Washington Post, a memo from Yates instructs officials to either decline to renew private prison contracts upon their expiration, or ‘substantially reduce’ the contracts’ scope. This announcement comes on the heels of a rather scathing report from the DOJ’s inspector general last week which found the nefarious privately run facilities had a greater number of safety and security incidents than those run by the Federal Bureau of Prisons.
This post was published at shtfplan on August 19th, 2016.
US health insurer Aetna already made waves earlier this week when it announced on Monday that it would exit 11 of 15 state exchanges in which it offers Obamacare plans as a result of mushrooming financial losses. While that move was largely expected due to the inherent flaws in Obamacare, today it surprised market watchers, and its shareholders, again by handing an ultimatum to the Department of Justice, and thus the US government, threatening it would immediately reduce its presence in the remaining Affordable Care Act exchanges and cancel a planned expansion, if its merger with Humana was blocked. Amusingly, the analysis of the announcement broke down firmly along party line: according to some, the previous decision to exit more than two-thirds of Obamacare exchanges was the first shot across the DOJ’s bow, coming a few weeks after the Department of Justice filed a suit to stop the Humana merger. Prominent Republicans, including Donald Trump’s campaign, said the move, which came after similar ones by other major insurers, reflected flaws of the ACA. Others, notably those with a more Democratic bent, including Elizabeth Warren, suggested that Aetna’s stance on the exchanges was affected by the Justice Department’s decision. ‘The health of the American people should not be used as bargaining chips to force the government to bend to one giant company’s will,’ she wrote in a Facebook post.
This post was published at Zero Hedge on Aug 17, 2016.
Having detailed Clinton-appointee Loretta Lynch’s DoJ push-back against the FBI’s Clinton Foundation probe, it seems Director Comey has decided to flex his own muscles and save face as DailyCaller reports, multiple FBI investigations are underway involving potential corruption charges against the Clinton Foundation, according to a former senior law enforcement official. As we previously noted, a US official has told CNN… At the time, three field offices were in agreement an investigation should be launched after the FBI received notification from a bank of suspicious activity from a foreigner who had donated to the Clinton Foundation, according to the official. FBI officials wanted to investigate whether there was a criminal conflict of interest with the State Department and the Clinton Foundation during Clinton’s tenure
This post was published at Zero Hedge on Aug 12, 2016.
Having detailed Clinton-appointee Loretta Lynch’s DoJ push-back against the FBI’s Clinton Foundation probe, it seems Director Comey has decided to flex his own muscles and save face asDailyCaller reports, multiple FBI investigations are underway involving potential corruption charges against the Clinton Foundation, according to a former senior law enforcement official. As we previously noted, a US official has told CNN… At the time, three field offices were in agreement an investigation should be launched after the FBI received notification from a bank of suspicious activity from a foreigner who had donated to the Clinton Foundation, according to the official. FBI officials wanted to investigate whether there was a criminal conflict of interest with the State Department and the Clinton Foundation during Clinton’s tenure. But… The Department of Justice had looked into allegations surrounding the foundation a year earlier after the release of the controversial book “Clinton Cash,” but found them to be unsubstantiated and there was insufficient evidence to open a case.
This post was published at Zero Hedge on Aug 12, 2016.
The last time we wrote about the long-running saga of the scandalous collapse and constant corruption at the Malaysian state wealth fund, 1MDB, which also happened to be an unconfirmed slush fund for president Najib, was a month ago when we learned that the NY bank regulator was looking into fundraising by the fund’s favorite bank, Goldman Sachs. Then overnight, the story which already seemed like it has every possible angle of crime and corruption covered for a series of Hollywood action-adventure blockbusters, got a new twist when the DOJ announced it would seek to seize some $1 billion in assets from individuals affiliated with the fun as part of one of the largest seizures in US history. The expected asset seizures would be the U. S. government’s first action tied to the 1MDB investigation. Among the properties the US is looking to confiscate, are Van Gogh paintings, Beverly Hills properties, a private jet, ultra high end real estate in NYC and LA, and the rights to profits from the hit movie The Wolf of Wall Street. The move by U. S. authorities to seize assets tied to an investment fund run by a foreign government would be a major escalation in Washington’s global efforts to fight corruption and block allegedly illegally obtained funds, facilitated by Goldman Sachs, from moving through the world’s financial system the WSJ adds. The case represents the most detailed and sweeping allegations to be brought in the multinational probe into a global scheme to siphon more than $3.5bn from the Malaysian government fund. As the FT adds, it is also the first time Malay prime minister, Najib Razak, has been officially tied to the scandal, and while he has not been by name in court documents the description of ‘Malaysian Official 1′ matches his biography and job responsibilities. In what may develop into a major diplomatic row, the DOJ states that that “official” received funds misappropriated from 1MDB, prosecutors say. Najib has repeatedly denied any wrongdoing.
This post was published at Zero Hedge on Jul 20, 2016.
The Revolving Doors between governments and corporations go way beyond conflicts of interest. A criminal network exists that is subverting the judicial system, ensuring business as usual for the elite. Let’s take a look at a great recent example of this phenomenon in the case of Hillary Clinton and HSBC, and their gate-keepers, from FBI’s James Comey and DOJ’s Loretta Lynch, to former Secretary of State Condoleezza Rice and Henry Kissinger!
Is it worth impairing the reputation of the FBI and the Department of Justice to save Hillary Clinton from a deserved criminal prosecution by playing word games? What has become of the rule of law – no one is beneath its protections or above its requirements – when the American public can witness a game of political musical chairs orchestrated by Bill Clinton at an airport in a bizarre ruse to remove the criminal investigation of his wife from those legally responsible for making decisions about it? How hairsplitting can the FBI be in acknowledging ‘extreme carelessness’ while denying ‘gross negligence’ about the same events, at the same time, and in the same respect? These are questions that now beg for answers in light of what can only be the politically motivated FBI report delivered earlier this week on the likely criminal behavior of Hillary Clinton. The espionage statute that criminalizes the knowing or grossly negligent failure to keep state secrets in a secure venue is the rare federal statute that can be violated and upon which a conviction may be based without the need of the government to prove intent. Thus, in the past two years, the DOJ has prosecuted a young sailor for sending a single selfie to his girlfriend that inadvertently showed a submarine sonar screen in its background. It also prosecuted a Marine lieutenant who sent his military superiors a single email about the presence of al-Qaida operatives dressed as local police in a U. S. encampment in Afghanistan – but who inadvertently used his Gmail account rather than his secure government account.
‘ February 25, 2016 (ANTIMEDIA) The FBI versus Apple Inc. An unstoppable force meets an immovable object – the feverish momentum of American technocracy accelerating into the cavernous Orwellian entrenchment of the surveillance state. You thought the patent wars were intense? The ‘Battle of the Backdoor’ pits one of America’s most monolithic tech conglomerates against the Department of Justice and, ultimately, the interests of the national security state. And this case is likely only the opening salvo in what will be a decades-long ideological war between tech privacy advocates and the federal government. On its face, the case boils down to a single locked and encrypted iPhone 5S, used by radical jihadist Syed Rizwan Farook before he and his wide Tashfeen Malik killed 14 people in San Bernardino on December 2nd. The DOJ wants Apple to build a backdoor into the device so that it can bypass the company’s state of the art encryption apparatus and access information and evidence related to the case. At least, that’s the premise presented to the public. As we are learning, the FBI and the federal government have a far more comprehensive end-game in mind than merely bolstering the prosecution of this one case. Whistleblower Edward Snowden tweeted last week that ‘crucial details [of the case] are being obscured by officials.’ Specifically, he made the following trenchant points:
21st Century Wire says… The issue of honest policing and institutional corruption within law enforcement has been exercised over and over, with every high-profile controversy. Certainly, 2015 had its fair share of these kind of incidents. The issue of institutional corruption still goes unattended however, as media seem to prefer the obsession of spinning every story in terms of race, or class, rather than seriously looking at the problem of devolving so much power and blind authority that are by their very nature – often corrupt. Where is the DOJ, and where is the President weighing-in? Where are the race mobs? Is this story not sexy enough for the media?
Editor’s Note: This seems a lot like this recent article about cops pulling over travelers and searching their cars for money after using drug dogs to falsely alert something is in the vehicle. It’s just another way to steal from the plebs in the neo-feudalistic society we are currently living in. (Article originally posted at Tech Dirt) Here you are: written evidence that asset forfeiture leads to law enforcement activity, rather than the other way around. (h/t Brad Heath) The DEA has already been blasted by the DOJ’s Inspector General for its confidential informant program. The DEA’s informants were paid when they weren’t producing intel. They were paid and sheltered from prosecution when they committed criminal acts falling outside their purview as informants. And the entire program was adrift in a sea of corruption and chaos, subject to no real oversight. To top it all off, Inspector General Michael Horowitz had to battle the DEA for every document and piece of relevant information just to arrive at these conclusions.
If you are a victim of investment fraud, there may be implications for your federal taxes. Visit for details. — CFTC (@CFTC) January 19, 2016
As regular readers are likely aware, we like to give the CFTC a helping hand whenever possible. For seven years, we’ve warned about the danger the market faces from the parasitic ‘strategies’ of predatory HFTs and nefarious vacuum tubes and finally, the Commission as well as the DOJ listened, subsequently confirming that such practices are indeed illegal. So concerned is the CFTC about rooting out any and all corruption and market manipulation that the Commission conducted an extensive investigation into the cause of 2010′s infamous flash crash on the way to uncovering the ‘mastermind’ behind the madness that sent the Dow plunging nearly 1,000 points in minutes. So impressed were we at the Commission’s dedication to preserving the integrity of our beloved ‘markets’ that we sought last year to help the CFTC uncover further instances of manipulation in a series of articles (see here, here, and here) designed to help hapless regulators spot the very same type of tactics they swear Navinder Sarao used on the way to engineering the collapse of the entire US equity market from his basement. Of course we jest and to the extent we believed there might be a shred of honesty and/or dignity buried somewhere in the bowels of the government body tasked with policing the derivatives market, our hopes were dashed on Tuesday when we learned that the Commission’s auditor has withdrawn ‘nearly a decade’ of financial opinions after discovering that the books may be cooked.
This post was published at Zero Hedge on 01/20/2016.
Why is the U. S. dollar so strong? Currency manipulation. Why did the Russian ruble recently crash to record lows? Currency manipulation. Why did India’s rupee crash to a record low, a year earlier? Currency manipulation. Why are the currencies of most Emerging Market nations trading at absurd discounts in relation to the currencies of the bankrupt economies of the West? Currency manipulation. Currency manipulation is not a ‘conspiracy theory’. It goes beyond even conspiracy fact. It is a conspiracy conviction. The Big Banks of the West have been convicted of serially manipulating all of the world’s currencies. And when our blind/deaf/dumb officials were reluctantly forced to prosecute this crime syndicate (because their crimes were so large, and so blatant), they acknowledged that this serial manipulation goes back to at least 2007. Indeed, it was immediately after the convictions of several of these Big Bank tentacles that the One Bank issued a new memo to its servants in the U. S. Department of ‘Justice’: no more prosecutions, ever. Naturally those corrupt lackeys immediately obliged, with a new, public directive. From now on, the DOJ intended to ‘combat corporate misconduct’ (by the Big Banks) by never again prosecuting corporations. This is like a medical institute promising to ‘fight disease’, but refusing to kill any bacteria. It goes beyond the level of even an oxymoron. This is deliberate, systemic corruption. A ‘justice’ department which openly/publicly refuses to prosecute crime. Not just any crime. These are financial crimes, a thousand times larger than anything seen in our previous history, committed again and again and again. Emphasizing this systemic corruption, of our entire System, we have the corrupt mouthpieces of Bloomberg immediately echoing (and approving of) the DOJ’s proclamation that it would never again prosecute the worst, corporate criminals in History. The most amazing thing about the Justice Department’s new guidelines on prosecution of corporate crime is that the DOJ is effectively acknowledging there was a big problem with how it did things before.