This post was published at The Young Turks
An undercover FBI informant in the Russian nuclear industry who was made to sign an ‘illegal NDA’ by former AG Loretta Lynch, claims to have video evidence showing Russian agents with briefcases full of bribe money related to the controversial Uranium One deal – according to The Hill investigative journalist John Solomon and Circa’s Sara Carter.
The informant, whose identity was revealed by Reuters as William D. Campbell, will testify before congress next week after the NDA which carried the threat of prison time was lifted. Campbell, originally misidentifed by Reuters as a lobbyist is actually a nuclear industry consultant who is currently battling cancer.
As previously reported, Campbell was deeply embedded in the Russian nuclear industry where he gathered extensive evidence of a racketeering scheme involving bribes and kickbacks.
‘The Russians were compromising American contractors in the nuclear industry with kickbacks and extortion threats, all of which raised legitimate national security concerns. And none of that evidence got aired before the Obama administration made those decisions,’ a person who worked on the case told The Hill, speaking on condition of anonymity for fear of retribution by U. S. or Russian officials. -The Hill
This post was published at Zero Hedge on Nov 18, 2017.
More information about the Congressional probes into the Obama-era Uranium One deal leaked out Thursday when Reuters reported that Senate Republicans say their investigation into the Clinton’s role in approving the deal largely hinges on the testimony of a secret informant who was until recently the subject of a federal gag order.
But a month after Trump asked the DOJ to lift the gag order – a command that the DOJ promptly obeyed – the man has decided to speak out publicly for the first time in an interview with Reuters.
His name is Christopher Campbell, and was formerly a lobbyist for Tenex, the US-based arm of Rosatom, the Russian government’s nuclear agency.
At the time the Uranium One deal was approved, Campbell was a confidential source for the FBI in a Maryland bribery and kickback investigation that eventually led to the conviction of the head of the US unit of Rosatom, the Russian state-owned nuclear power company that received permission to buy Uranium One from a US strategic-resources panel, on bribery and corruption charges. Campbell was identified as an FBI informant by prosecutors in open court and by himself in a publicly available lawsuit he filed last year, but his identity as the informant was somehow not widely known, Reuters noted.
This post was published at Zero Hedge on Nov 16, 2017.
What goes around, comes around. The Washington Post has reported that the Department of Justice has instructed the US Attorney’s Office to investigate the controversial sale of a uranium group to Russia during the presidency of Barack Obama and the role of the Clinton Foundation. The Obama administration approved the deal in 2010 giving Moscow control of a much of the American uranium sources. It turns out that the FBI had gathered significant evidence that Russian nuclear industry officials were engaged in bribery, kickbacks, extortion and money laundering to get the deal in the USA. According to a letter released on Monday, Justice Secretary Jeff Sessions instructed the prosecutors to consider, inter alia, the appointment of a special investigator and an extension of the investigation.
This post was published at Armstrong Economics on Nov 15, 2017.
Yesterday we wrote about the FBI’s undercover informant in the Russian nuclear bribery scandal who tried to come forward with his story last year but was silenced after being “threatened” by the Obama administration (full summary at the bottom of this post).
Now it seems as though the Senate Judiciary Committee, chaired by Senator Chuck Grassley, has finally taken an interest in what “Confidential Source 1” might have to say about Russians, bribes, the Clinton Foundation and the Obama administration’s efforts to silence him. According to Circa, Chuck Grassley has sent a formal letter to the informant’s attorney requesting that her client testify before the Senate Judiciary Committee.
Senate Judiciary Chairman Charles Grassley asked the attorney of a former FBI informant Wednesday to allow her client to testify before his committee regarding the FBI’s investigation regarding kickbacks and bribery by the Russian state controlled nuclear company that was approved to purchase twenty percent of United States uranium supply in 2010, Circa has learned.
In a formal letter, Grassley, an Iowa Republican, asked Victoria Toensing, the lawyer representing the former FBI informant, to allow her client, who says he worked as a voluntary informant for the FBI, to be allowed to testify about the “crucial” eyewitness testimony he provided to the FBI regarding members of the Russian subsidiary and other connected players from 2009 until the FBI’s prosecution of the defendants in 2014.
This post was published at Zero Hedge on Oct 19, 2017.
Another example of how corrupt it is in Washington, prior to the Obama Administration, including Hillary, approved the Russian purchase of American uranium resources, it turns out that the FBI has gathered evidence confirming that there was bribery taking place for Russia to get the deal. Of course, Loretta Lynch never investigates Democrats when her own Administration is the corrupt one behind the curtain.
Obama administration approved the deal in 2010 giving Moscow control of a much of the American uranium sources. It turns out that the FBI had gathered significant evidence that Russian nuclear industry officials were engaged in bribery, kickbacks, extortion and money laundering to get the deal in the USA. They had a confidential witness working inside the Russian nuclear industry to gather extensive financial records, make secret recordings and intercept emails from 2009 onward.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.
This post was published at Armstrong Economics on Oct 19, 2017.
While the mainstream media has largely ignored it, the scandal surrounding Russian efforts to acquire 20% of America’s uranium reserves, a deal which was ultimately approved by the Obama administration, and more specifically the Committee on Foreign Investment in the United States (CFIUS) which included Hillary Clinton and Eric Holder, is becoming more problematic for Democrats by the hour.
As The Hill pointed out earlier this morning, the latest development in this sordid tale revolves around a man that the FBI used as an informant back in 2009 and beyond to build a case against a Russian perpetrator who ultimately admitted to bribery, extortion and money laundering. The informant, who is so far only known as “Confidential Source 1,” says that when he attempted to come forward last year with information that linked the Clinton Foundation directly to the scandal he was promptly silenced by the FBI and the Obama administration.
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.
This post was published at Zero Hedge on Oct 18, 2017.
As the media continues to lose their collective minds over $100,000 worth of Facebook ads allegedly purchased by Russians during the 2016 election, the Senate Judiciary Committee has finally decided they’re going to take a look into a shady Russian deal that handed Putin 20% of America’s uranium reserves, was approved by the Obama administration during an ongoing FBI investigation into charges of bribery, extortion and money laundering by the Russian buyer and netted the Clintons millions of dollars in donations and ‘speaking fees.” Here’s more from The Hill:
The Senate Judiciary Committee has launched a full-scale probe into a Russian nuclear bribery case, demanding several federal agencies disclose whether they knew the FBI had uncovered the corruption before the Obama administration in 2010 approved a controversial uranium deal with Moscow.
Sen. Chuck Grassley (R-Iowa), the committee chairman, gets his first chance to raise the issue in public on Wednesday when he questions Attorney General Jeff Sessions during an oversight hearing.
Though the hearing was scheduled for other purposes, aides said they expected Grassley to ask Sessions questions about a story published in The Hill on Tuesday that disclosed the FBI had uncovered evidence showing Russian nuclear officials were engaged in a racketeering scheme involving bribes, kickbacks and money laundering designed to expand Russian President Vladimir Putin’s atomic energy business on U. S. soil.
“It has recently come to the Committee’s attention that employees of Rosatom were involved in a criminal enterprise involving a conspiracy to commit extortion and money laundering during the time of the CFIUS transaction,” Grassley wrote in one such letter addressed to Sessions.
This post was published at Zero Hedge on Oct 18, 2017.
Barack Obama’s bribery plot with the Russian government has been uncovered by the FBI. Right before this bribery occurred, Obama approved a very controversial nuclear deal with Moscow that will turn the ‘Russian meddling’ narrative on its head.
According to government documents and interviews, before the Obama administration approved a controversial deal in 2010 giving Moscow control of a large swath of American uranium, the FBI had 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.
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.
They also obtained an eyewitness account – backed by documents – indicating Russian nuclear officials had routed millions of dollars to the U. S. designed to benefit former President Bill Clinton’s charitable foundation during the time Secretary of State Hillary Clinton served on a government body that provided a favorable decision to Moscow, sources told The Hill.
This post was published at shtfplan on October 17th, 2017.
Oh, you want some Russian interference eh?
How about bribery and extortion?
Before the Obama administration approved a controversial deal in 2010 giving Moscow control of a large swath of American uranium, the FBI had 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, according to government documents and interviews.
This post was published at Market-Ticker on 2017-10-17.
The lack of prosecution of US bankers responsible for the great financial crisis has been a much debated topic over the years, leading to the coinage of such terms as “Too Big To Prosecute”, the termination of at least one corrupt DOJ official, the revelation that Eric Holder is the most useless Attorney General in history, and of course billions in cash kickbacks between Wall Street and D. C. And, naturally, the lack of incentives that punish cheating and fraud, is one of the main reasons why such fraud will not only continue but get bigger until once again, the entire system crashes under the weight of accumulated theft, corruption and Fed-driven malinvestment. But what can be done? In this case, Vietnam may have just shown the way – sentence embezzling bankers to death. Because if one wants to promptly stop an end to all financial crime, few things motivate as efficiently as a firing squad.
According to the BBC, the former head of a major Vietnamese bank has been sentenced to death for his role in a fraud case involving some 800 billion dong (which sounds like a lot of dong, but equals roughly $35 million) of illegal loans. Nguyen Xuan Son, who served as general director of OceanBank, was convicted of embezzlement, abuse of power and economic mismanagement. Bank founder, tycoon Ha Van Tham, and dozens of other banking officials are also on trial, accused of lending violations.
This post was published at Zero Hedge on Sep 29, 2017.
The rights of the American people have been, and are being trampled into the dust, as the pseudo-representatives glut themselves from the trough of lobbyists and oligarchs alike. It could be proven, but won’t be proven: the investigating ‘authority’ is not accountable to the people and there is no oversight. The FBI, and any investigations under special counsel? Look at Fast and Furious and how the Attorney General’s office covered that one up. What is needed to prove it? Something that doesn’t exist. Here is what is needed:
A team of spotless individuals with a leader of unquestionable character and service…with complete authority and impunity: unable to be hindered by any federal, state, or local police and army of ‘authorities.’ This Special Investigative Team would have the power to investigate fully any and all ties to Congressmen, Senators, and Supreme Court judges…to find evidence of bribery, kickbacks, and influence peddling…and then arrest them and bring them to trial.
Everyone can jump up and down, desiring to boil in oil anyone making such a suggestion; however, without some kind of accountability, these elected officials are running rampant and trampling the rights of the citizens. Who is going to stop it? The courts? The courts are the biggest pack of crooks of all. Yes, ‘Your Honor,’ and ‘The Honorable,’ ad infinitum.
I guarantee that a Special Investigator with impunity would have found plenty of coral snakes under Chief (in)Justice John Roberts’ front porch…if Obama and Holder had been made to step aside and an investigation had been done. This should have been done after he cast his deciding vote on Obamacare. Going back a few years, Obamacare would have never made it to the floor of the Senate if Olympia Snow (R, ME) had not allowed it to come up for a vote. Who paid her off?
In order to follow the money, you have to be allowed to follow it: or you’ll just end up arrested or dead.
The special unit of investigators I suggested? They need to be armed to the teeth, and they need giant, shiny badges that every human in the Western Hemisphere will recognize. And why not? It worked for Elliot Ness and his team. This won’t be done, of course, for one reason:
This post was published at shtfplan on August 7th, 2017.
#protest now in #SoPaulo against #Brazil #Temer caught negotiating kickbacks & for direct elections in the country (photo: Dani Sampaio) pic.twitter.com/t4ojSzwyoe
— ana cernov (@anacernov) May 18, 2017
The presidency of Brazil’s Michel Temer, who replaced disgraced and impeached predecessor Dilma Rouseff last summer, lasted about one year without a major corruption scandal.
That changed tonight, when Brazil’s O Globo newspaper which was instrumental in exposing the Carwash scandal which ultimately led to Rouseff’s downfall and the arrest and incarceration of countless politicians, reported that the chairman of meatpacking giant JBS secretly recorded his discussion with Temer about “hush money” payments to jailed former House Speaker Eduardo Cunha in return for his silence.
The allegations are the latest development in Operation Carwash, a sprawling corruption probe that has implicated many of Brazil’s business and political elite, including some in the president’s own party. Temer has repeatedly denied any wrongdoing.
Readers may recall that in a delightfully ironic case study of political irony and power vacuum, Eduardo Cunha, the conservative Brazilian political leader who led the push in 2016 to oust Dilma Rousseff, was sentenced in March to more than 15 years in prison himself, when a Brazil judge found him guilty of corruption, money laundering and illegally sending money abroad, all in connection with the sprawling graft investigation involving the state-run oil company Petrobras, and which Cunha himself used as a pretext to dispose of Rouseff.
This post was published at Zero Hedge on May 18, 2017.
The death of Brazilian Supreme Court Justice Teori Zavascki who had presided over the sprawling “Carwash” corruption scandal, and who died yesterday in a freak airplane crash has sent shockwaves both around the globe and in Brazil, because while few in polite company will discuss it, it has opened the possibility of political assassinations as a means of “quieting” legal proceedings.
And as Reuters reports today, while the death of the judge will likely not derail the country’s biggest ever graft probe, it will delay it, “handing valuable breathing space to President Michel Temer” who many have accused of being even more corrupt than his predecessor.
While there is no evidence yet of “foul play”, the timing of the death is oddly coincidental, especially since the upcoming revelations could have had damaging implications for Brazil’s still relatively new president Temer.
As a reminder, Justice Zavascki was killed in a plane crash on Thursday, “just weeks before he was due to unveil explosive testimony from executives at engineering group Odebrecht SA that is expected to implicate as many as 200 politicians in a vast kickback scandal” Reuters notes.
This post was published at Zero Hedge on Jan 20, 2017.
Toxic loans as a result of corruption, political kickbacks, fraud, and abuse.
The Bank of Italy’s Target 2 liabilities towards other Eurozone central banks – one of the most important indicators of banking stress – has risen by 129 billion in the last 12 months through November to 358.6 billion. That’s well above the 289 billion peak reached in August 2012 at the height of Europe’s sovereign debt crisis.
Foreign and local investors are dumping Italian government bonds and withdrawing their funding to Italian banks. The bank at the heart of Italy’s financial crisis, Monte dei Paschi di Siena (MPS), has bled 6 billion of ‘commercial direct deposits’ between September 30 and December 13, 2 billion of which since December 4, the date of Italy’s constitutional referendum.
Italy’s new Prime Minister Paolo Gentiloni, who took over from Matteo Renzi after his defeat in the referendum, said his government – a virtual carbon copy of the last one – is prepared to do whatever it takes to stop MPS from collapsing and thereby engulfing other European banks. His options would include directly supporting Italy’s ailing banks, in contravention of the EU’s bail-in rules passed into law at the beginning of this year. Though now, that push comes to shove, the EU seems happy to look the other way.
While attention is focused on the rescue of MPS, news regarding another Italian bank, Banca Erturia, has quietly slipped by the wayside.
This post was published at Wolf Street on Dec 18, 2016.
Another day, another round of selling of Valeant stock, which tumbled at the open on a report that the US has announced criminal charges in connection to a Valeant probe and that the ex-CEO of Valeant’s “secret pharmacy” Philidor, Andy Davenport as well as another executive, Greg Tanner, have been arrested “for engaging in a multi-million dollar fraud and kickback scheme.”
This post was published at Zero Hedge on Nov 17, 2016.
Someone close to me, who is voting for Hillary, sent me this article recently, thinking it did a great job of characterizing Trump voters as real people. And I was so mortified and incensed reading it, that I felt it necessary to respond with my own thoughts on this election, and who I will be voting for.
The article is a perfect example of virtue signaling as it relates to this election. Nowhere in the article does John Biggs, the author, indicate that he has actually spoken with any Trump voter who actually has anything positive to say about Trump himself or his proposed policies. Instead, the quotes are merely meant to symbolize angry conservatives who are voting against Hillary moreso than they are voting for Trump. It seems this Ohio native turned Brooklyn hipster has taken but one glance at the odds and surmised that since he believes Hillary is going to win, and since he has such a large following, it is his duty to begin reaching out to Trump voters to bridge the partisan divide. It seems as if he wants to unite everyone under a nation of corruption and crime for the leaders, but not for the general population. Seeing as how I regularly communicate with Trump voters, I felt it my duty to respond, and will preserve the anonymity of my contributors by speaking through my own voice.
However, it is important to give some background on myself, my voting record, and who I will be voting for. Since I have been eligible to vote, I have voted for the Libertarian candidate for President. I am firmly convinced that the differences between the two parties are merely superficial, as they are both committed to deficit spending, endless wars, welfare handouts, and corporate bailouts/kickbacks, which are the real issues plaguing the country today. Most recently, in 2012, I voted for Gary Johnson, as I was very impressed with his campaign and platform. At the time, Charlie at Single Dude Travel did an excellent job of characterizing what it means to vote for a third party, and not be a part of the two-party scam:
This post was published at Zero Hedge on Oct 25, 2016.
While the media is transfixed with the just released Washington Post leak of a private Donald Trump conversation from 2005 in which he was speaking “lewdly” about women, and for which he has apologized, roughly at the same time, Wikileaks released part one of what it dubbed the “Podesta emails“, which it describes as “a series on deals involving Hillary Clinton campaign Chairman John Podesta. Mr Podesta is a long-term associate of the Clintons and was President Bill Clinton’s Chief of Staff from 1998 until 2001. Mr Podesta also owns the Podesta Group with his brother Tony, a major lobbying firm and is the Chair of the Center for American Progress (CAP), a Washington DC-based think tank.”
While the underlying story in this specific case involves the alleged kickbacks received by the Clinton Foundation from the Russian government-controlled “Uranium One”, a story which has been profiled previously by the NYT, and about which Wikileaks adds that “as Russian interests gradually took control of Uranium One millions of dollars were donated to the Clinton Foundation between 2009 and 2013 from individuals directly connected to the deal including the Chairman of Uranium One, Ian Telfer. Although Mrs Clinton had an agreement with the Obama White House to publicly identify all donors to the Clinton Foundation, the contributions from the Chairman of Uranium One were not publicly disclosed by the Clintons”, what caught our attention is an email from Tony Carr, a Research Director at Hillary for America, in which he lay outs hundreds of excerpts from the heretofore missing transcripts of Hillary Clinton’s infamous Wall Street speeches, with an emphasis on those which should be flagged as they may be damaging to Hillary.
This post was published at Zero Hedge on Oct 7, 2016.
While we eagerly await news of the Clinton Family Foundation being “unexpectedly” hacked (after today’s Reuters prep piece), with a trove of documents revealing even more shocking crony kickbacks, “favors” and corruption, we are sad to report that should Hillary become president, said foundation will no longer accept foreign and corporate donations, and will bring an end to its annual Clinton Global Initiative meeting regardless of the outcome of the November election.
Well, of course: once Hillary is president, she will no longer need a backdoor way of legally receiving Saudi money: at that moment, billions in Saudi dollars will be perfectly acceptable for passage through the front door, mostly in exchange for weapons and ammo (fine, and the occasional favor), used to kill and maim innocent civilians and to supply the occasional Doctors Without Borders hospital bombing raid (which, oddly enough, has received zero coverage in the US media… how odd).
Bill Clinton made the announcement at an afternoon meeting with foundation staff members, according to participants who spoke to The Associated Press on condition of anonymity ahead of the formal announcement. Clinton said the foundation plans to continue its work, but intends to refocus its efforts in a process that will take up to a year to complete. The former president, who turns 70 on Friday, said he will resign from the board, and the foundation will only accept contributions from U. S. citizens and independent charities.
This post was published at Zero Hedge on Aug 19, 2016.