Hat Tip to MasterCard

It is a fact that the United States has a drug/narcotics epidemic. The problem is so bad that it can no longer be estimated how many people across the country abuse the various types of drugs even at work or while driving cars. Furthermore, it is so bad state governments and the Federal government is actually admitting failure and funding programs that encourage drug use…imagine that.

Dispensaries have popped up all over the country and in fact, China is behind many of them.

The Pennsylvania Cannabis Movement, by the Numbers

How about Oklahoma for example?

At least $500 million of black market marijuana was seized during a multi-agency operation led by the Oklahoma Bureau of Narcotics this week, after a yearlong investigation of nine Oklahoma farms.

“It’s much like we see with groups that are trafficking methamphetamine, cartels moving heroin; it is simply people involved in the criminal movement of marijuana on a commercial scale to the illicit market around the United States, and moving money — millions of dollars of money — worldwide,” said Woodward. Read more here.

At least Mastercard appears to take a stand…

PM: Mastercard has told financial institutions to stop allowing the purchase of marijuana with their debit cards.

The move to ban card purchases of the drug comes because of legal ramifications under federal law. Marijuana is illegal nationwide despite having been legalized on the state level in places like Colorado and Oregon.A spokesman for Mastercard said, “The federal government considers cannabis sales illegal, so these purchases are not allowed on our systems.”

“As we were made aware of this matter, we quickly investigated it. In accordance with our policies, we instructed the financial institutions that offer payment services to cannabis merchants and connects them to Mastercard to terminate the activity,” the spokesman said on Wednesday.

Bradey Cobb, the CEO of Sunburn Cannabis, said in a statement about the ban, “this move is another blow to the state-legal cannabis industry and patients/consumers who want to access this budding category.”

The subject of legalizing cannabis has been recently fought over in the federal legislature. Earlier in July, Senate Majority Leader Chuck Schumer released a letter calling for “bipartisan bills” that could be passed in the July work period.

These included “safeguard[ing] cannabis banking.”

 

 

Sen. John Cornyn (R-TX) reacted to Schumer’s desire to pass a marijuana bill during the July summer months by calling it part of a “wish list.”

In addition, Cornyn added, “it is only wishful thinking to believe that in the U.S. Senate you are going to be able to get all of these necessary items addressed in the next ten working days.”

Skepticism about the legalization and use of cannabis has been raised since some data has recently shown that an increase in overdoses “may be correlated” to its legalization with the rise in such illicit drugs as fentanyl.

The DOJ Charges Whistleblower Dr. Gal Luft

Oversight Chairman, James Comer has used the quality and validated information provided by Gal Luft in the investigation into the Biden crime family….so the Biden Justice Department knows full well why Merrick Garland has charged Luft with several crimes. Frankly, the Department of justice has charged Luft with one of the exact violations/crimes that Hunter Biden himself should be charged for and that is not registering as a foreign agent representing China and perhaps other countries.

But there is more…

The 60 page indictment against Luft who is actually a dual citizen and on the run alleges violations of sanctions, arms trafficking to Iran, Libya, and Qatar and illicit oil sales. Luft was arrested in Cyprus but fled after posting bail and there is an extradition movement.

Luft worked for a think tank which was founded by the former Director of the CIA, James Woolsey. Luft was working for the same company and getting paid as Hunter Biden going back to 2015 and shared office space with Hunter Biden. Gal Luft presented the FBI with details on all things Hunter and the Biden crime family but later the DOJ decided to charge him with a handful of crimes. The DOJ clearly states in the indictment that CEFC, which Hunter worked for was a Chinese oil and gas conglomerate. Luft has and is providing Oversight Chairman Comer with details explaining the extent of Hunter’s and or Joe Biden himself work at CEFC.

VOA makes reference to additional details that include in part:

A recent Washington Post investigation found that Biden’s son Hunter Biden, and the president’s brother James Biden, signed an agreement with CEFC officials in 2017, and that entities controlled by them received $4.8 million over the course of 14 months, though the energy projects discussed with CEFC did not pan out.

The two men have faced allegations of corruption for pursuing business deals that capitalize on their family name. They have denied any wrongdoing.

In the video shared with the New York Post, Luft denied the criminal charges against him and said he was forced to skip bail in Cyprus because he did not believe he would receive “a fair trial in a New York court.”

Luft claimed he had been arrested to prevent him from testifying before a House of Representatives panel about his allegations that members of the president’s family received payments from CEFC China Energy and individuals with alleged ties to Chinese military intelligence.

In the video, Luft said he provided evidence of the Biden family’s alleged corruption to the FBI and the Justice Department during a meeting in Brussels in March 2019.

In addition to acting as an unregistered agent of China, Luft is accused of brokering illicit Chinese arms deals.

Luft allegedly worked to broker a deal for Chinese companies to sell certain weapons to Libya, including anti-tank launchers, grenade launchers and mortar rounds. Luft and his associates allegedly referred to the weapons as “toys,” prosecutors say.

In addition, Luft allegedly worked to facilitate arms sales by Chinese companies to Kenya and the United Arab Emirates.

Luft is also accused of conspiring with others to broker Iranian oil deals, allegedly directing an associate to refer to the oil as Brazilian in origin to avert U.S. sanctions, according to court documents.

While in hiding, Luft has taken to social media to decry the charges against him as politically motivated.

Conservative lawmakers pushing for an investigation of the Biden family have rallied around Luft in recent days, calling him a “whistleblower” and the “missing witness” from the probe.

Luft could not be reached for comment.

In a statement to VOA, the Institute for the Analysis of Global Security voiced support for Luft.

“Dr. Gal Luft is a world renowned expert on energy security, economics and geopolitics and has written five books,” the statement said. “Gal is a man of total integrity and honesty. We are confident in his innocence.”

Gal Luft | The Times of Israel source

The Washington Free Beacon reported in March that Luft worked closely with CEFC China Energy, which gave his think tank $350,000 in grants. CEFC paid Hunter Biden at least $6 million in 2017 and 2018. The firm, which has suspected ties to Chinese military intelligence, gave Hunter Biden at least $5 million for business consulting, and another $1 million to provide legal services to Patrick Ho, a CEFC executive who was indicted for trying to bribe two African officials for oil rights.

Both Hunter Biden and Luft worked closely with Ho, who was convicted on bribery charges. Hunter Biden referred to Ho as the “fucking spy master of China” in audio recordings in 2018. Luft submitted a letter of support for Ho at his federal trial. A former employee of Ho’s told the Free Beacon that he was frequently accompanied by Luft at CEFC’s offices in New York.

 

Putin’s Meeting with Wagner Included 35 Others

Primer:

BRUSSELS (AP) — Nearly 50,000 Russian men have died in the war in Ukraine, according to the first independent statistical analysis of Russia’s war dead.

Two independent Russian media outlets, Mediazona and Meduza, working with a data scientist from Germany’s Tübingen University, used Russian government data to shed light on one of Moscow’s closest-held secrets — the true human cost of its invasion of Ukraine.

To do so, they relied on a statistical concept popularized during the COVID-19 pandemic called excess mortality. Drawing on inheritance records and official mortality data, they estimated how many more men under age 50 died between February 2022 and May 2023 than normal.

*** So, then what was this meeting about that Putin invited 35 top people to attend? After 3 hours in this meeting, it was meant to show Putin maintains control…control of what remains unclear but the read outs from the meeting are scarce on details except that General Valery Gerasimov is keeping his position and title which was the main complaint of Prighozin. It could be however that his duties and responsibilities are diminished. Furthermore, due to the high casualty rate of injuries and death of Russian fighters, Moscow is turning to the Chechen Republic. Chechen fighters are some of the deadliest fighters known but have yet to appear on the battlefield. This is one to watch. Preparation of Jumping-off Ground for Russian Air Forces in Belarus ... (2 Russian bases in Belarus/source)

Next, NATO leadership, at least our own State Department and Department of Defense need to address Belarus and Lukashenko, the president of Belarus.

MEMRI is reporting:

On June 28, 2023, the Russian media outlet Vzglyad published an article titled “How To Manage The Legacy Of The Wagner Group” about the future of the Wagner Group mercenaries after the attempted mutiny that took place few days earlier.

As many Wagner group fighter are preparing to move to Belarus, Belarusian military expert Alexander Alesin told Vzglyad that these fighters may become instructors in the Belarus Army or may provide security for Belarusian workers in Africa.

On June 28, 2023, the Russian media outlet Vzglyad published an article titled “How To Manage The Legacy Of The Wagner Group” about the future of the Wagner Group mercenaries after the attempted mutiny that took place few days earlier.

As many Wagner group fighter are preparing to move to Belarus, Belarusian military expert Alexander Alesin told Vzglyad that these fighters may become instructors in the Belarus Army or may provide security for Belarusian workers in Africa.

Meanwhile, the other topic that should be part of major discussions at the NATO summit is Germany. Exactly what side is Chancellor Scholz on any way? German intelligence knew in advance?

 

… criticism came from the ranks of the center-left German Social Democratic Party (SPD), which is the primary political party behind the government of German Chancellor Olaf Scholz. However, criticism also came from the Green Party —which also supports Scholz’s administration— and the center-right Free Democratic Party (FDP), which opposes Scholz’s government. The criticism intensified after June 28, when, during a live television interview, Chancellor Scholz appeared to confirm speculation that the BND had left his administration in the dark about the Wagner mutiny until it was too late.

Late last week, however, a joint investigation by two of Germany’s most respected public television broadcasters, the Hamburg-based NDR and the Cologne-based WDR, concluded that the BND had been far more informed about the Wagner mutiny than its critics have claimed. The investigation concluded that, not only did the BND have foreknowledge of the mutiny nearly a week before it materialized, but that it was able to listen-in to the frantic telephone conversations between Prigozhin and Belarussian President Lukashenko, as the latter tried to dissuade the Wagner leader from storming the Russian capital with his heavily armed band of mercenaries.

According to the NDR-WDR report, the BND had been able to hack into Wagner’s internal communications system up for over a year. However, its operation was betrayed by “Carsten L.”, a German intelligence officer who was arrested late last year for spying for Russia. However, the German spy service was able to continue to monitor the internal affairs of Wagner through other sources and had access to channels of information within Wagner in the months leading up to the mutiny. Thus, according to the report, the BND had “vague indications of an imminent uprising by Wagner” about a week prior to June 23. source and read more here. 

Hunter is also in Violation of the Mann Act

Primer: The Mann Act (also known as the White-Slave Traffic Act of 1910) is a federal law that criminalizes the transportation of “any woman or girl for the purpose of prostitution or debauchery, or for any other immoral purpose.” More here.

Hunter also used the prostitution expenses as deductions on his income tax filings…when EVER they got filed, if they did in the first place.

Primer #2: Chateau Marmont is a members only hotel

Chateau Marmont says 70% of its clientele are repeat guests.  Chateau Marmont says 70% of its clientele are repeat guests. Photo Credit: 4kclips/Shutterstock source

WT:

Hunter Biden once denied putting “a [expletive] hole in any wall” at the Chateau Marmont, a swanky California hotel where he was alleged to have been banned for drug-fueled antics.

An IRS agent said investigators retrieved the photos showing “the destruction” Mr. Biden wrought on the rooms.

Agents said they also obtained, through a search warrant, WhatsApp messages from Mr. Biden’s iCloud account. Among them is a striking instance in which he uses his father as a threat to a Chinese Communist Party member and business associate.

Agents said they interviewed prostitutes whom the younger Mr. Biden hired and flew out, sometimes paying for first-class tickets, to meet him and engage in sex — and then wrote off the payments as business expenses. Agents talked with the owner of a sex club to which Mr. Biden paid $10,000, which he then wrote off on his taxes as a golf club membership.

For a Washington that is often burned by too-good-to-be-true stories such as the Steele dossier, the revelations about Hunter Biden by two IRS criminal investigators may seem, well, too good to be true.

IRS Special Agent Gary Shapley and another agent, known in congressional committee documents as “Mr. X,” testified for hours, under oath, that they had the goods to back up what they were saying.

In some cases, they have already provided it to Congress, either in documents or by reading messages into the transcript of the testimony they delivered.

They spent years building a case against Hunter Biden on tax law violations. They said they interviewed 60 witnesses, issued subpoenas and followed the trail of his income, businesses and expenses, particularly those he tried to write off on his taxes.

That was why they were interested in the Chateau Marmont in the first place.

“So he deducted a lot for the Chateau Marmont, and he actually was blacklisted and thrown out of the Chateau Marmont. We actually have videos — or we have photos of the rooms and the destruction that was done to the rooms,” Mr. X told the House Ways and Means Committee on June 1.

Mr. Shapley said they were investigating Mr. Biden’s 2018 tax return, which he didn’t file until 2020, in which he was writing off business expenses such as $25,000 to a girlfriend and $10,000 for a “golf membership.”

“We’ve talked to the person that owned that sex club, and they confirmed that he was there,” said Mr. X. “And the guy has to pay $10,000, and the girl — whoever is referring him there doesn’t have to pay anything. So that was deducted on the tax return.”

One woman whom Mr. Biden labeled as his West Coast assistant was part of the sex club situation, the agent said.

“Some ended up being his girlfriends. So they all kind of morphed and changed. So I want to be accurate in how I represent them. But there were a lot of females that I believe he was having sexual relationships with that I ended up interviewing,” said Mr. X, adding that the women were being paid for sex.

He said the Justice Department had been compiling data on cases in which Mr. Biden had prostitutes cross state lines in violation of a federal law known as the Mann Act.

“I know there was an effort at some point to compile them, but I don’t know what ultimately happened with them,” Mr. X said.

The write-offs weren’t mistakes, the agents said. They saw Mr. Biden’s highlighting of his bank statements where he was picking what exactly he wanted to deduct and what he wouldn’t deduct.

It was so bad that his accountants, as if to distance themselves from the factual claims on the forms, made him sign a representation letter, in which he tells his tax preparers that all the income and deductions he is reporting are accurate.

“I’ve never seen that in my career,” Mr. X told Congress.

The IRS agents, in addition to the iCloud account, also gained access to QuickBooks accounts and a Dropbox account and retrieved data from the laptop that Mr. Biden left at a Delaware repair shop.

The agents revealed that the laptop was actually three pieces — a laptop, a hard drive and another external hard drive. They were in the FBI’s hands in 2019, and the bureau had verified that the data was Mr. Biden’s by November that year.

That was nearly a year before high-level former intelligence officials, some from the FBI, along with Hunter’s father during a presidential debate, dismissed the laptop as Russian misinformation amid the heat of the 2020 campaign.

iPhone messages were on the hard drive, but they were encrypted. It wasn’t until agents found a business card with the password that they were able to gain access, Mr. Shapley said in a set of Oct. 22, 2020, notes detailing the timeline of the laptop.

The notes were entered into the committee’s transcript of his testimony.

After the testimony was taken by the committee but before its public release, Mr. Biden agreed to plead guilty to two misdemeanors and the prosecution agreed not to ask for prison time. Another charge, a gun felony, will be resolved with a diversion, which means that if Mr. Biden keeps his nose clean while on probation, the charge will be dropped.

The agents’ work can’t definitively answer whether Hunter Biden should be facing more serious criminal charges, but it does give the public an unparalleled look at some of the evidence prosecutors had in hand when they cut the deal.

Hunter Biden has a court date scheduled for late next month, when a federal judge will decide whether to bless the deal.

Dean Zerbe, a leading IRS whistleblower lawyer who is serving as Mr. X’s attorney and who used to serve as tax counsel for the top Republican on the Senate Finance Committee, said it was striking to have two career agents with years of experience testify to essentially the same pattern of facts.

“We never had anyone of this stature coming forward from the IRS to speak to us about problems,” he said, citing his years on Capitol Hill. “That alone sets these guys apart.”

The testimony was released Thursday and set social media afire. President Biden’s defenders blasted the two agents for delivering a “fairy tale” or a fabrication. Some questioned the existence of the emails that the agents, under oath, had read to the committee.

Former MSNBC host turned podcaster Keith Olbermann opined that the agents had “no evidence” to back up their claim that Attorney General Merrick Garland hamstrung the investigation.

Christopher Clark, Mr. Biden’s attorney, issued a statement saying there were “serious questions” about the WhatsApp message where Hunter Biden used his father’s goodwill as a bargaining chip with a Chinese business associate.

The WhatsApp message may be the most explosive part of the testimony the Ways and Means Committee released last week. It suggests that Hunter Biden made a practice of using his father, at the time the former vice president was pondering his own presidential bid, as a threat.

Mr. Shapley said agents obtained it through a search warrant against Hunter Biden’s iCloud account.

The White House didn’t address whether President Biden was present when Hunter Biden sent the message but insisted he was not involved in his son’s transaction with Henry Zhang, the Chinese business associate.

“The president was not in business with his son,” press secretary Karine Jean-Pierre said.

Mr. Biden, asked Monday by reporters whether he had lied about any business dealings with his son, replied “No.”

Mr. X said Hunter Biden had tax issues dating to the early part of the century, including filing late and owing massive bills.

He said his investigation, which began in 2018, covered 2014 through 2019. He said charges should have been brought for each year. Those included failure to timely file or to pay taxes in 2016, 2017 and 2019; failure to timely pay in 2015; filing a false return and evasion of tax assessment in 2014; and failure to timely file and pay tax, filing a false return and evasion of tax assessment in 2018.

The 2014 and 2018 charges rose to the level of felonies, Mr. X said.

Hunter Biden did begin making $10,000 monthly payments on his delinquent taxes in 2017, in what the IRS investigators called an arrangement with his tax team. He stopped making the payments on March 5, 2018.

“There’s an actual email where he asked how long he can go without paying his taxes,” said Mr. X said, pointing out that Hunter Biden earned $2.4 million from Hudson West III, a firm with connections to Chinese money, but he “can’t make the $10,000 payment he was making on his taxes.”

The Hunter Case was Titled ‘Sportsman’

(this is long and complicated but keep going…)

FNC: The House Ways and Means Committee on Thursday released testimony from two IRS whistleblowers who said the Justice Department, FBI and IRS interfered with the investigation of the tax evasion case against Hunter Biden.

According to Committee Chairman Jason Smith, R-Mo., that testimony “outlines misconduct and government abuse at the Internal Revenue Service (IRS) and the Federal Bureau of Investigation (FBI) in the investigation of Hunter Biden.”

“The allegations point to a steady campaign of: unequal treatment of enforcing tax law; Department of Justice interference in the form of delays, divulgences, and denials, into the investigation of tax crimes that may have been committed by the President’s son; and finally, retaliation against IRS employees who blew the whistle on the misconduct,” the committee said Thursday.

“Whistleblowers describe how the Biden Justice Department intervened and overstepped in a campaign to protect the son of Joe Biden by delaying, divulging, and denying an ongoing investigation into Hunter Biden’s alleged tax crimes,” Smith said.

According to testimony released by the committee, one whistleblower, IRS Criminal Supervisory Special Agent Gary Shapley Jr., said decisions in the case seemed to be “influenced by politics.”

“Whatever the motivations, at every stage decisions were made that had the effect of benefiting the subject of the investigation,” Shapley said.

“These decisions included slow-walking investigative steps, now allowing enforcement actions to be executed, limiting investigators’ line of questioning for witnesses, misleading investigators on charging authority, delaying any and all actions months before elections to ensure the investigation did not go overt well before policy memorandum mandated the pause. These are just only a few examples,” he added.

Shapley, who oversaw the IRS probe into the president’s son, said the IRS obtained a WhatsApp message dated July 30th, 2017, from Hunter Biden to Henry Zhao, who the New York Post previously reported is a Chinese Communist Party official and CEO of Harvest Fund Management.

“I am sitting here with my father and we would like to understand why the commitment made has not been fulfilled. Tell the director that I would like to resolve this now before it gets out of hand, and now means tonight” Biden wrote. “And, Z, if I get a call or text from anyone involved in this other than you, Zhang, or the chairman, I will make certain that between the man sitting next to me and every person he knows and my ability to forever hold a grudge that you will regret not following my direction. I am sitting here waiting for the call with my father.”

Shapley testified that communications like that message “made it clear we needed to search the guest house at the Bidens’ Delaware residence where Hunter Biden stayed for a time.”

However, Shapley testified that Assistant United States Attorney in Delaware, Lesley Wolf, told him “optics were a driving factor in the decision on whether to execute a search warrant.” Read more here.

There is also the New York Post item that includes:

*The first son was given the code name “Sportsman” by investigators.

*Delaware US Attorney David Weiss sought to bring federal charges against Hunter, 53, in the Central District of California and in Washington, DC, last year and was denied both times by Biden-appointed US attorneys Martin Estrada and Matthew Graves, respectively.

*According to the second whistleblower, who has remained anonymous, the investigation covered the years 2014 through 2019, during which Hunter and his “associates” received approximately $17.3 million from Ukraine, Romania and China — with the first son alone scooping $8.3 million. Keep reading here. 

But how about a storage unit?

 

Hey Merrick Garland, the American people are holding on line 3 asking why you lied…