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FBI Finds Russian Collusion

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

By John Solomon and Alison Spann – 10/17/17 06:00 AM EDT

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.

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 charitable foundation during the time Secretary of State Hillary served on a government body that provided a favorable decision to Moscow, sources told The Hill.

The racketeering scheme was conducted “with the consent of higher level officials” in Russia who “shared the proceeds” from the kickbacks, one agent declared in an affidavit years later.

https://thehill.com/policy/national-security/355749-fbi-uncovered-russian-bribery-plot-before-obama-administration

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Leonardo DiCaprio, the Malaysian Money Scandal and His “Unusual” Foundation

Golden Globes Nominations

By Gary Baum

7:25am PT | August 17, 2016

According to the Justice Department, certain donations to the Oscar winner’s charity came directly from a multibillion-dollar embezzlement drama in Southeast Asia.

On the evening of July 20, under a tent at a vineyard in St. Tropez brimming to his specifications with booze, billionaires and babes, Leonardo DiCaprio was preparing to host one of the glitziest charitable events of the year: the third annual fundraiser for his Leonardo DiCaprio Foundation. Earlier that same day, under far less glamorous auspices half a world away, the U.S. Department of Justice was filing a complaint with the U.S. District Court in downtown Los Angeles that suggested the recent Oscar winner is a bit player in the planet’s largest embezzlement case, totaling more than $3 billion siphoned from a Malaysian sovereign wealth fund called 1MDB.

https://www.hollywoodreporter.com/features/leonardo-dicaprio-malaysian-money-scandal-920199

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Iran: $400 Million in Cash Was Part of ‘Expensive Price’ to Free U.S. Hostages

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New Iranian television footage shows stacks of cash

BY: Adam Kredo
August 5, 2016 11:50 am

Iranian television has broadcast what some say is purported footage of the $400 million pallets of cash that officials claim was part of the “expensive price” paid by the Obama administration to free several U.S. hostages.

The footage, which could not be independently verified, shows images of large stacks of hard currency and features claims that the Obama administration sent this money over as part of an effort to free several U.S. hostages. The White House vehemently denied these claims this week following new reports about the cash exchange.

BBC Persian reporter Hadi Nili posted the footage on Twitter, describing it as showing the “pallets of cash” and quoting officials as saying “this was just part of the ‘expensive price’ to release Americans.”

https://freebeacon.com/national-security/iran-400-million-cash-part-expensive-price-free-u-s-hostages/

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U.S. Sent Cash to Iran as Americans Were Freed

Obama-Golf

Obama administration insists there was no quid pro quo, but critics charge payment amounted to ransom

By
JAY SOLOMON and

CAROL E. LEE
Updated Aug. 3, 2016 12:01 a.m. ET

WASHINGTON—The Obama administration secretly organized an airlift of $400 million worth of cash to Iran that coincided with the January release of four Americans detained in Tehran, according to U.S. and European officials and congressional staff briefed on the operation afterward.

Wooden pallets stacked with euros, Swiss francs and other currencies were flown into Iran on an unmarked cargo plane, according to these officials. The U.S. procured the money from the central banks of the Netherlands and Switzerland, they said.

The money represented the first installment of a $1.7 billion settlement the Obama administration reached with Iran to resolve a decades-old dispute over a failed arms deal signed just before the 1979 fall of Iran’s last monarch, Shah Mohammad Reza Pahlavi.

https://www.wsj.com/articles/u-s-sent-cash-to-iran-as-americans-were-freed-1470181874