Showing posts with label FBI informant. Show all posts
Showing posts with label FBI informant. Show all posts

Thursday, October 19, 2017

FBI Informant “Threatened” After Offering Details Linking Clinton Foundation To Russian Bribery Case

This report was originally published by Tyler Durden at Zero Hedge


clinton-bye


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.


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.


“He can’t disclose anything that he came upon in the course of his work,” she said.


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.



In the midst of the new discoveries revealed yesterday about the Uranium One case (see: FBI Uncovered Russian Bribery Plot Before Obama Approved Uranium One Deal, Netting Clintons Millions), “Confidential Source 1” has once again hired an attorney, Victoria Toensing, a former Reagan Justice Department official and former chief counsel of the Senate Intelligence Committee, to get his story out.


Sitting down with The Hill earlier, Toensing said that the last time her client tried to speak out “both his reputation and liberty” were “threatened” by the Obama administration in a effort to force his silence. 


“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.”


As we pointed out last summer when Peter Schweizer first released his feature documentary Clinton Cash, the Uranium One deal at the center of this scandal is believed to have netted the Clintons and their Clinton Foundation millions of dollars in donations and ‘speaking fees’ from Uranium One shareholders and other Russian entities.



Russian Purchase of US Uranium Assets in Return for $145mm in Contributions to the Clinton Foundation – Bill and Hillary Clinton assisted a Canadian financier, Frank Giustra, and his company, Uranium One, in the acquisition of uranium mining concessions in Kazakhstan and the United States.  Subsequently, the Russian government sought to purchase Uranium One but required approval from the Obama administration given the strategic importance of the uranium assets. In the run-up to the approval of the deal by the State Department, nine shareholders of Uranium One just happened to make $145mm in donations to the Clinton Foundation. Moreover, the New Yorker confirmed that Bill Clinton received $500,000 in speaking fees from a Russian investment bank, with ties to the Kremlin, around the same time. Needless to say, the State Department approved the deal giving Russia ownership of 20% of U.S. uranium assets.



Meanwhile, the ‘journalists’ over at CNN are still trying to get to the bottom of exactly who spent the $100,000 on Facebook ads…

FBI informant “threatened” after offering details linking Clinton Foundation to Russian bribery case

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.


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.


“He can’t disclose anything that he came upon in the course of his work,” she said.


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.




In the midst of the new discoveries revealed yesterday about the Uranium One case (see: FBI Uncovered Russian Bribery Plot Before Obama Approved Uranium One Deal, Netting Clintons Millions), “Confidential Source 1” has once again hired an attorney, Victoria Toensing, a former Reagan Justice Department official and former chief counsel of the Senate Intelligence Committee, to get his story out.


Sitting down with The Hill earlier, Toensing said that the last time her client tried to speak out “both his reputation and liberty” were “threatened” by the Obama administration in a effort to force his silence. 



“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.”



As we pointed out last summer when Peter Schweizer first released his feature documentary Clinton Cash, the Uranium One deal at the center of this scandal is believed to have netted the Clintons and their Clinton Foundation millions of dollars in donations and ‘speaking fees’ from Uranium One shareholders and other Russian entities.



Russian Purchase of US Uranium Assets in Return for $145mm in Contributions to the Clinton Foundation – Bill and Hillary Clinton assisted a Canadian financier, Frank Giustra, and his company, Uranium One, in the acquisition of uranium mining concessions in Kazakhstan and the United States.  Subsequently, the Russian government sought to purchase Uranium One but required approval from the Obama administration given the strategic importance of the uranium assets.  In the run-up to the approval of the deal by the State Department, nine shareholders of Uranium One just happened to make $145mm in donations to the Clinton Foundation.  Moreover, the New Yorker confirmed that Bill Clinton received $500,000 in speaking fees from a Russian investment bank, with ties to the Kremlin, around the same time.  Needless to say, the State Department approved the deal giving Russia ownership of 20% of U.S. uranium assets.



Meanwhile, the ‘journalists’ over at CNN are still trying to get to the bottom of exactly who spent the $100,000 on Facebook ads…


Via Zero Hedge



Featured Image: Ben Fruen/Flickr

Thursday, August 10, 2017

A Mountain of Misdirection: Discovery in the Bundy Case



A Mountain of Misdirection: Discovery in the Bundy Case



“Discovery” in the Bundy Case is reportedly so vast that it contains the texts of entire novels, and hundreds of pages of apparently irrelevant medical records, but did not reveal that FBI agent Charles Johnson was arrested last year, that Dan Love was under investigation, or that Greg Burleson was an FBI informant.


by Staff Writer   August 10, 2017


“Discovery” in a court case refers to the evidence, exhibits and reports that one party intends to use to prove its case.  In a typical criminal case, the government’s “discovery” contains the various police reports, photos and other exhibits that form the basis of a prosecution.  Court rules generally require prosecutors to reveal their discovery to defendants within prescribed time limits.


But like other aspects of the Bunkerville, Nevada (‘Bundy Ranch’) case, the discovery is unusual in many ways.  It is so vast that it cannot be delivered or stored in printed form.  Defense attorneys say they are given passwords to government search engines which contain the discovery.


The Bundy case discovery is so massive that a west coast law firm has reportedly contracted to index and categorize the discovery.  Although the discovery is reportedly machine-searchable, those who have access to it say it is difficult to navigate through.


As in many cases, defendants and their lawyers are told they must keep the discovery secret from the public—upon penalty of contempt of court.  This is true even though the discovery is said to contain public documents and records.  At least two news organizations, Battle Born Media and the Las Vegas Review Journal, have filed petitions to have some access to the secret discovery; but the court has denied each request.


Roger Roots, a paralegal who works for the Cliven Bundy defense team, told Redoubt News that the discovery is a “bucket of snakes.”  Roots says he has typed search terms into the discovery search engine and randomly found the full texts of at least two entire novels.  The novels, says Roots, seem to have nothing to do with the case.  Roots said he has also randomly found hundreds of pages of children’s medical records that don’t appear to have anything to do with the case.



There are Court precedents such as Brady v. Maryland that require prosecutors to provide “exculpatory” evidence (meaning any evidence that tends to show defendants may be innocent) to defendants.  There are also precedents requiring prosecutors to provide personnel records of government agents who may testify if the agents have previously been caught lying.  Yet the discovery did not contain any reports of the investigation of Dan Love (in which Dan Love was found to be under an ethical cloud for obstruction and corruption).  Defense lawyers found out about the Dan Love investigation on the internet.



Nor did the discovery contain information that FBI agent Charles Johnson (the agent behind the fake “Longbow Productions” documentary interviews) was arrested last year in Colorado.  Defense lawyers found out about the arrest after The Intercept published a story on the topic.  Charles Johnson had already testified in the first Bunkerville trial, and defendants were not able to discredit Johnson with the information.



Nor did the discovery contain any information that codefendant Greg Burleson has worked as a paid FBI informant.  Defendants found out about this when Burleson’s lawyer cross-examined one of Burleson’s FBI handlers during trial.  This may be significant because Burleson’s public statements were by far the scariest and most threatening statements made by any of the defendants, and it seems prosecutors intended to use Burleson’s bizarre statements as a means to convict the other defendants.




Redoubt News



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Sunday, March 26, 2017

Longbow Productions: FBI Reloaded – Bunkerville Trial in Nevada



Longbow Productions: FBI Reloaded – Bunkerville Trial in Nevada



by Shari Dovale



It was disclosed in a Las Vegas courtroom that the FBI set up a fake production company called Longbow productions. They seem to have been put in place for the sole purpose of entrapping people involved with the Bundy family and the 2014 protest against the BLM.



Five men are accused of various felonies involved with the Bunkerville standoff, with a sixth defendant being named as an FBI informant. Greg Burleson was outed by the FBI on the witness stand this week as a confidential informant that has worked with the FBI since 2012.


Longbow Productions had equipment, fake websites, fake prior productions, …the works. They were to tell everyone that they were filming a documentary about the standoff called “America Reloaded”. The fake film credentials were, hopefully, going to give them access to the very heart of the Patriot’s world.


The undercover agents with Longbow did meet with several people that had attended the 2014 event, as was disclosed during testimony. Several of their “interviews” were played as evidence for the jury. Or more accurately, several “parts” of these interviews were played, as they were selectively fragmented.


The entrapment included feeding alcohol to the defendants in order to get them to loosen their tongues. The more they talked, the more they might incriminate themselves.



Interviews of various defendants showed them to be peaceful men. Scott Drexler went to Nevada because he saw fellow Americans that needed help. Eric Parker told of his fear that he would not make it home, and how he knelt and prayed on the bridge. They only wanted a peaceful ending to the conflict.




Every interview that was shown underscored the peaceful character of the defendants … until they played the interview with the FBI Informant.




Greg Burleson uttered hateful and spiteful words on camera. He made violent threats, including stating that he “came to put some BLM agent Six Feet Under.” He also stated that the others there were not “brave enough for a fight.”



The only violent rhetoric the FBI could play for the prosecution came from their own Informant. Yet, this was being introduced as evidence in a joint trial, against all of the defendants.



The judge tried to tell the jury that some of this testimony was only against Greg Burleson, but, realistically, this cannot be unheard. The jury has listened to it, and the connection was made. And Judge Gloria Navarro has to know that it was completely prejudicial against the remaining defendants.





From REDOUBT NEWS




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against all enemies,  foreign and domestic, please consider making a donation to support our work.   You can donate HERE.

Thursday, March 23, 2017

Bunkerville Defendant is FBI Informant



Bunkerville Defendant is FBI Informant



by Shari Dovale




The Nevada Bunkerville Protest Trial heated up today when it was unintentionally disclosed that defendant Greg Burleson has been a paid informant for the FBI since 2012.



The prosecution called FBI Agent Michael Caputo and FBI Agent Adam Nixon to the stand and, in an unusual move, the court instructed the jury that this testimony would be used only in reference to Defendant Burleson.


The prosecution attempted to be careful of how they questioned the witnesses, however, they did ask a few questions that raised eyebrows. The only defense attorney that was allowed to cross examine the agents was Burleson’s attorney, Terrence Jackson .


Jackson gave every impression that he was not aware of his client’s true status. He questioned the witnesses until they made the admissions. Over multiple government objections, and amid several small conferences with the other defense attorneys, Jackson continued to hammer at the agents with questions until they admitted to Burleson’s status as a Federal Informant.


Burleson has worked with the FBI on other cases prior to the Bunkerville Protest. Towards the end of 2015 Burleson initiated contact with the FBI. It is believed that this was the time that the scheme to plant Burleson in the prison was hatched.


Burleson has been kept apart from the other prisoners, it was said, due to medical problems. It has been reported that he has gone blind, is in a wheelchair and suffers from Diabetes. Complaints of lack of medical care have been made throughout the time of his incarceration.



Burleson was not taken from the courtroom after the shocking announcements, and no motions were requested for a mistrial. Though, this seems to be a likely case to be declared a mistrial.




As one of the defendants, Burleson had access to all pretrial conferences and defense discussions. All investigations and other evidence would have been completely available to him, and therefore, to the FBI and prosecution, as well.




What will the government do next? If this case does not get thrown out, it will indicate just how deep this corruption goes.




From REDOUBT NEWS (There is an update video at this link.)




If you believe in the mission of Oath Keepers, to defend the Constitution
against all enemies,  foreign and domestic, please consider making a donation to support our work.   You can donate HERE.