Hey NoKo, You can Keep Your Nukes, Need Missiles?

Posted on January 2, 2018January 2, 2018 by Denise Simon

Frontline reported:

Farley Mesko, CEO of Sayari Analytics, a Washington-based financial intelligence firm, said there is somewhere between 100 and 300 Chinese companies that have joint ventures with North Korean companies. Of those, several dozen work specifically with sanctioned North Korean entities.

For example, in September 2016, the Justice Department filed criminal charges against Ma Xiaohong, owner of the Dandong Hongxiang Industrial Development Company (DHID), an industrial machinery and equipment wholesaler in China, and several associates, for working on behalf of a sanctioned North Korean bank, Korea Kwangson Banking Corp, to help them evade U.S. sanctions. More here.

Back in November:

The US has imposed more sanctions on North Korea as well as Chinese firms that trade with the regime, as part of its campaign to convince Pyongyang to abandon its missile and nuclear weapons programmes. The Treasury on Tuesday unveiled sanctions on one Chinese individual, 13 entities that included four Chinese trading companies, and 20 shipping vessels that it says are helping North Korea evade UN sanctions. More here.

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FB: China’s Communist Party adopted a secret plan in September to bolster the North Korean government with increased aid and military support, including new missiles, if Pyongyang halts further nuclear tests, according to an internal party document.

The document, labeled “top secret” and dated Sept. 15—12 days after North Korea’s latest underground nuclear blast—outlines China’s plan for dealing with the North Korean nuclear issue. It states China will allow North Korea to keep its current arsenal of nuclear weapons, contrary to Beijing’s public stance that it seeks a denuclearized Korean peninsula.

Chinese leaders also agreed to offer new assurances that the North Korean government will not be allowed to collapse, and that Beijing plans to apply sanctions “symbolically” to avoid punishing the regime of leader Kim Jong Un under a recent U.N. resolution requiring a halt to oil and gas shipments into North Korea.

A copy of the four-page Chinese-language document was obtained by the Washington Free Beacon from a person who once had ties to the Chinese intelligence and security communities. An English translation can be found here.

CIA spokesmen had no immediate comment on the document that could not be independently verified.

A Chinese Embassy spokesman did not return emails seeking comment.

Disclosure of the document comes amid reports China is continuing to send oil to North Korea in violation of United Nations sanctions, prompting criticism from President Trump. Trump tweeted last week that China was caught “red handed” allowing oil shipments to North Korea.

“There will never be a friendly solution to the North Korean problem if this continues to happen,” the president stated on Dec. 28.

Release of the classified internal document is unusual since China’s communist system imposes strict secrecy on all party policies. Exposure of the secret Central Committee directive could indicate high-level opposition within the party to current supreme leader Xi Jinping, who has consolidated more power than any leader since Mao Zedong.

China: Pressure on North Korea won’t work

China’s leaders, according to the document, concluded that international pressure will not force North Korea to give up its nuclear weapons, estimated to be at least 20 warheads.

As a result, the Central Committee of the party directed its International Liaison Department, the organ in charge of communicating with foreign political parties, to inform Pyongyang of China’s continued backing.

The head of the Liaison Department, Song Tao, visited Pyongyang Nov. 17 and met with senior North Korean officials. North Korean state media did not provide details of the talks, other than to say issues of mutual concern were discussed.

The directive appears written in response to the United Nations Security Council resolution passed after the Sept. 3 North Korean nuclear test. Included among the resolution’s new sanctions are restrictions on oil and gas transfers, including a ban on transferring oil between ships in open ocean waters.

On the U.N. requirement to shut down oil and gas transfers from China to North Korea, the party document said after North Korean businesses in China will be closed under the terms of the latest U.N. resolution, “our country will not for the moment restrict Korea from entrusting qualified Chinese agencies from trade with Korea or conducting related trade activities via third countries (region).”

A directive ordered the Liaison Department to offer a promised increase in aid for “daily life and infrastructure building” and a one-time increase in funds for North Korea of 15 percent for 2018. Chinese aid will be then be increased annually from 2019 through 2023 by “no less than 10 percent over the previous year.”

The Chinese also promised the North Koreans that in response to calls to suspend all banking business with North Korea that the financial ban will “only apply to state-owned banks controlled by the central government and some regional banks.”

On military support, the document reveals that China is offering North Korean “defensive military construction” and “high level military science and technology.”

The weaponry will include “more advanced mid- and short-range ballistic missiles, cluster munitions, etc.,” the document said.

“Your department should at the same time seriously warn the Korean authority not to overdo things on the nuclear issue,” the document says.

“Currently, there is no issue for our country to forcefully ask Korea to immediately and completely give up its nuclear weapons. Instead, we ask Korea to maintain restraint and after some years when the conditions are ripe, to apply gradual reforms and eventually meet the requirement of denuclearization on the Korean Peninsula.”

Beijing to warn Kim of ‘punitive measures’

The document then directs the Liaison Department to warn that if North Korea insists on acting rashly, further punitive measures will be imposed on senior North Korean leaders and their family members.

The directive lists “requirements” for the Liaison Department to pursue, including informing the North Koreans of China’s “determination to protect the Korean government on behalf of the Central Committee of CPC.”

Liaison officials also were tasked with informing the North Koreans of promises of support and aid in exchange for Pyongyang making “substantial compromises on its nuclear issues.”

“According to the current deployment of world forces and the geographic position of the Korean Peninsula, to prevent the collapse of the Korean government and the possible direct military confrontation with western hostile forces led by the United States on the Korean Peninsula caused by these issues, our country, Russia, and other countries will have to resort to all the effective measures such as diplomatic mediation and military diversion to firmly ensure the peace and stability on the Korean Peninsula and to prevent ‘chaos and war,’ which is also the common position held firmly by our country, Russia, and others,” the report says.

The document states that if the United States “rushes to war” against North Korea, the conflict would have a huge impact on the political and economic state of the region and the world.

“At such a time, the security of Japan and (South) Korea can be hardly taken care of, especially the security of Seoul, the (South) Korean capital,” the document says.

“Also, our country, Russia, and others will absolutely not look on the chaotic situation on the Korean Peninsula without taking any action.”

The document states that China believes that “theoretically” western powers will not use military force to overthrow the Kim Jong Un regime to solve the nuclear issue.

“However, international provocations by Korea via repeatedly conducting nuclear tests has imposed huge international pressure on our country that is continuously accumulating and becoming unbearably heavy,” the document says.

‘Stern warning’ and ‘assurances’

The deal outlined in the document to be communicated to Pyongyang includes a “stern warning” combined with “related assurances to Korea at the same time.”

“That is, currently Korea will not have to immediately give up its nuclear weapons, that so long as Korea promises not to continue conducting new nuclear tests and immediately puts those promises into action, our country will immediately increase economic, trade, and military assistance to Korea, and will add or continue providing the following benefits,” the report states.

The first item then lists greatly increasing trade with North Korea to keep the government operating and to raise the living standard of North Koreans.

“As for products under international sanctions such as crude oil products (except for the related products clearly defined as related to nuclear tests), under the condition of fully ensuring domestic demand of Korea, we will only make a symbolic handling or punishment,” the Party document said.

Past document leaks have included party documents on decision making related to the 1989 military crackdown on unarmed protesters in Beijing’s Tiananmen Square published in the 2001 book The Tiananmen Paper.

A more recent disclosure in October was the release of an internal Communist Party document authorizing the Ministry of State Security, China’s civilian spy service, to dispatch 27 intelligence officers to the United States to “crush hostile forces.” That document was made public by exiled Chinese businessman-turned-dissident Guo Wengui.

Orville Schell, a China specialist who worked on the Tiananmen Papers, said he could not authenticate the document but said it has “an air of veracity.”

“The language in Chinese is spot on party-speak, and the logic of the argument would appear to be congruent with the current line and what is happening,” said Schell, director of the Center on U.S.-China Relations at the Asia Society in New York.

Columbia University Professor Andrew Nathan also could not authenticate the document but said it looks genuine. “The typeface, layout, header, seal, vocabulary, and diction are all those of an official inner party document,” said Nathan who also worked on the Tiananmen papers.

Nathan said the document appeared to be a directive for International Liaison Department director Song Tao’s mission to Pyongyang two months later, and Beijing’s attempt to press North Korea to halt nuclear tests using a combination of incentives and warnings.

The Chinese language version uses some terms that reveal China’s contempt for North Korea, such as the term “ruling authorities” for the Kim regime, something Nathan said is an “unfriendly” tone.

Former State Department intelligence official John Tkacik, a China affairs specialist, said the document appears genuine and if confirmed as authentic would represent “a bombshell” disclosure.

Tkacik told the Free Beacon the document, may be “evidence that China has no real commitment to pressuring North Korea to give up nuclear weapons, and indeed sees North Korean nuclear arms as an additional strategic threat to the United States, one that China can claim no influence over.”

“Reading between the lines, it is clear that China views North Korea as giving it leverage with the U.S., so long as the U.S. believes that China is doing all it can do,” Tkacik said.

Former U.S. Ambassador to the United Nations John Bolton said if the document is authentic, “it reveals China’s policy to be completely cynical and utterly detached from its publicly stated position.”

“The White House would have to react accordingly,” he added.

Trump criticizes past N. Korea policies

Trump last week tweeted a video showing then-President Bill Clinton praising the 1994 Agreed Framework that Clinton said would freeze and ultimately dismantle the North Korean nuclear program.

The video also included a clip of Trump on NBC’s “Meet the Press” from 1999 urging action then to stop the North Korean nuclear program in its early stages.

Trump told the New York Times after the tweet he was disappointed China is secretly shipping oil to North Korea. “Oil is going into North Korea. So I’m not happy about it,” he said, adding that he has been “soft on China” for its unfair trade practices and technology theft.

“China has a tremendous power over North Korea. Far greater than anyone knows,” Trump said Dec. 28, adding that “China can solve the North Korea problem, and they’re helping us, and they’re even helping us a lot, but they’re not helping us enough.”

“If they don’t help us with North Korea, then I do what I’ve always said I want to do,” the president added. “China can help us much more, and they have to help us much more … We have a nuclear menace out there, which is no good for China, and it’s not good for Russia. It’s no good for anybody.”

The Trump administration has been signaling for months it is prepared to use military force against North Korea to rid the country of nuclear arms and missile delivery systems.

North Korea conducted several long-range missile tests in 2017 that U.S. officials have said indicate rapid progress toward building a missile capable of targeting the United States with a nuclear warhead.

Defense Secretary Jim Mattis said Dec. 29 that he has drawn up military options for operations against North Korea.

“I don’t speculate, as you know, about future operations by our forces,” Mattis told reporters. “But with three U.N. Security Council resolutions in a row, unanimously adopted, each one has put significantly more pressure on the North Korean regime for its provocations, for its outlaw activities. I think you will see increased pressure. What form that pressure takes in terms of physical operations is something that will be determined by the Congress and government.”

Asked if the United States is closer to war with North Korea, Mattis said: “You know, I provide military options right now. This is a clearly a diplomatically led effort with a lot of international diplomatic support. It’s got a lot of economic buttressing, so it’s not like it’s just words. It’s real activities.”

China backs N. Korea as buffer zone

The party directive states that China regards North Korea as a strategic “buffer zone” needed to “fend off hostile western forces.” Ideologically, North Korea also is important to China in promoting its vision of “socialism with Chinese characteristics led by our Party” and identifying North Korea as “irreplaceable.”

According to the document, the Party regards the “continuity of the Korean government,” maintaining peace on the Korean Peninsula and one of its unwavering goals.

“This issue is about the peace and stability of the Korean Peninsula and the fundamental interests of our Party, our country, and all Chinese people,” the document concludes, adding that the department should quickly coordinate with the Foreign and Commerce Ministries and other agencies to develop an operational plan to implement the policy “to ensure the sense of responsibility, to strictly maintain related confidentiality, and to seriously accomplish the heavy tasks entrusted by the Central Committee of CPC.”

The document bears the seal of the General Office of the Communist Party Central Committee, the office in charge of administrative affairs. Copies were sent to the administrative offices of the National People’s Congress, State Council, and Central Military Commission.

The internal document states that the new policy toward the North Korean nuclear issue is based on consultations among key power organs within the ruling party, including the Central Committee and State Council, along with what was termed “the guiding spirit” of meetings held by the National Security Commission, headed by Chinese leader Xi Jinping.

“After research and assessment, the Central Committee of the Communist Party of China decided to authorize your department to lead and organize the communication and coordination work with the Korean administration on its nuclear issues,” the document states.

Remember, Obama Removed Iran/Hezbollah from Terror List

Posted on January 1, 2018January 1, 2018 by Denise Simon

In February of 2015, yup the Obama administration instructed the intelligence community to remove Iran and it’s proxies such as Hezbollah from the terror list mostly due to the Iran nuclear deal and the assistance Iran was providing the Baghdad government in fighting Islamic State…..ahem….sure thing.

“Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Lebanese Hezbollah are instruments of Iran’s foreign policy and its ability to project power in Iraq, Syria, and beyond,” that assessment, also submitted to the Senate of February 26, said in its section on terrorism. “Hezbollah continues to support the Syrian regime, pro-regime militants and Iraqi Shia militants in Syria. Hezbollah trainers and advisors in Iraq assist Iranian and Iraqi Shia militias fighting Sunni extremists there. Select Iraqi Shia militant groups also warned of their willingness to fight US forces returning to Iraq.” More here.

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But Hezbollah’s more recent moves in Latin America are very much a matter of interest for investigators, too. In October, a joint FBI-NYPD investigation led to the arrest of two individuals who were allegedly acting on behalf of Hezbollah’s terrorist wing, the Islamic Jihad Organization (IJO). At the direction of their Hezbollah handlers, one person allegedly “conducted missions in Panama to locate the U.S. and Israeli Embassies and to assess the vulnerabilities of the Panama Canal and ships in the Canal,” according to a Justice Department press release. The other allegedly “conducted surveillance of potential targets in America, including military and law enforcement facilities in New York City.” In the wake of these arrests, the director of the National Counterterrorism Center warned: “It’s our assessment that Hezbollah is determined to give itself a potential homeland option as a critical component of its terrorism playbook, and that is something that those of us in the counterterrorism community take very, very seriously.” These cases, one official added, are “likely the tip of the iceberg.”

The administration’s counter-Hezbollah campaign is an interagency effort that includes leveraging diplomatic, intelligence, financial and law enforcement tools to expose and disrupt the logistics, fundraising and operational activities of Iran, the Qods Force and the long list of Iranian proxies from Lebanese Hezbollah to other Shia militias in Iraq and elsewhere. But in the words of Ambassador Nathan Sale, the State Department coordinator for counterterrorism, “Countering Hezbollah is a top priority for the Trump administration.” Since it took office, the Trump administration has taken a series of actions against Hezbollah in particular — including indictments, extraditions, public statements and rewards for information on wanted Hezbollah terrorist leaders — and officials are signaling that more actions are expected, especially in Latin America. Congress has passed a series of bills aimed at Hezbollah as well. The goal, according to an administration official quoted by Politico, is to “expose them for their behavior.” The thinking goes: Hezbollah cannot claim to be a legitimate actor even as it engages in a laundry list of illicit activities that undermine stability at home in Lebanon, across the Middle East region and around the world.

To support this policy, the administration has issued a broad RFI — a request for information — requiring departments and agencies to scour their files and collect new information that could be used to identify targets and help direct and inform the implementation of forthcoming actions. Though it is unclear if it is a result of that RFI, it appears new information is coming in, as evidenced most recently by a little-noticed FBI “Seeking Information” bulletin issued by the Bureau’s Miami Field Office. More here.

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Image result for iran terror networks photo

All of this has turned quite political on The Hill due in part to recent investigative report published by Politico on how Obama gave Iran, a state sponsor of terror networks worldwide a major pass. In part from Congressional testimony in June of 2017:

Hezbollah has experienced a series of financial setbacks, leading U.S.

officials to describe the group being in the “worst financial shape in decades.”

Indeed, Hezbollah has in recent months resorted to launching an online fundraising crowdsourcing campaign entitled “Equip a Mujahid Campaign” which calls for donations, large or small, payable all at once or in installments, to equip Hezbollah fighters.

Hezbollah has also promoted a fundraising campaign on billboards and posters promoting a program through which supporters whereby supporters can avoid recruitment into Hezbollah’s militia forces for a payment of about $1,000.

These are desperate measures for a group suffering tough financial times.

And yet, Hezbollah continues to collect sufficient funds to deploy a significant militia

at home and next door in Syria, to send smaller groups of operatives to Iraq and Yemen,

and to operate an international terrorist network with deadly effect.

To effectively counter Hezbollah’s financing, the U.S. must lead an international effort to target the group’s illicit financial conduct both at home in Lebanon and around the world. More here.

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Meanwhile to fully comprehend the full construction of Iranian terror networks globally and the historical facts, go here.

In day 5 of the Iranian people protesting the Iran government, at least a dozen have been killed.

Initially, state TV said that 10 people had been killed overnight, but that figure was later raised to 13 by a regional governor:

Six died after shots were fired in the western town of Tuyserkan, 300km (185 miles) south-west of Tehran

Later, Hamadan province’s governor told the ISNA agency that another three people had also been killed in the city

Two people died in the south-western town of Izeh, an official said

Two died in clashes in Dorud in Lorestan province

This has the makings of the conflict seen in Syria as the genesis is the same. Where will this put militant Islamist groups in the mix is an open question. Islamic State did launch a terror attack in June of 2017.

There are other moving parts to the building civil conflicts in Iran and they include Israel, Saudi Arabia, North Korea, Syria, Lebanon, Iraq and the United States.

Image result for protests in iran photo

In part from Reuters: Hundreds have been arrested, according to officials and social media. Online video showed police in the capital Tehran firing water cannon to disperse demonstrators, in footage said to have been filmed on Sunday.

Protests against economic hardships and alleged corruption erupted in Iran’s second city of Mashhad on Thursday and escalated across the country into calls for the religious establishment to step down.

Some of the anger was directed at Ayatollah Ali Khamenei, breaking a taboo surrounding the man who has been supreme leader of Iran since 1989.

Video posted on social media showed crowds of people walking through the streets, some chanting “Death to the dictator!” Reuters was not immediately able to verify the footage. The Fars news agency reported “scattered groups” of protesters in Tehran on Monday and said a ringleader had been arrested.

“The government will show no tolerance for those who damage public property, violate public order and create unrest in society,” Rouhani said in his address on Sunday.

Unsigned statements on social media urged Iranians to continue to demonstrate in 50 towns and cities.

The government said it was temporarily restricting access to the Telegram messaging app and Instagram. There were reports that internet mobile access was blocked in some areas.

The Plotting Begins to Surface at FBI/DoJ

Posted on December 29, 2017December 29, 2017 by Denise Simon

Primer:

(Washington, DC) – Judicial Watch today released Justice Department records showing that FBI Deputy Director Andrew McCabe did not recuse himself from the investigation into former Secretary of State Hillary Clinton’s unsecure, non-government email server until Tuesday, November 1, 2016, one week prior to the presidential election. The Clinton email probe was codenamed “Midyear Exam.”

While working as Assistant Director in Charge of the Washington Field Office, McCabe controlled resources supporting the investigation into former Secretary of State Hillary Clinton’s email scandal. An October 2016 internal FBI memorandum labeled “Overview of Deputy Director McCabe’s Recusal Related To Dr. McCabe’s Campaign for Political Office,” details talking points about McCabe’s various potential conflicts of interest, including the FBI’s investigation of Clinton’s illicit server, which officially began in July 2015:

While at [Washington Field Office] did Mr. McCabe provide assistance to the Clinton investigation?

After the referral was made, FBI Headquarters asked the Washington Field Office for personnel to conduct a special investigation. McCabe was serving as [Assistant Director] and provided personnel resources. However, he was not told what the investigation was about. In February 2016 McCabe became Deputy Director and began overseeing the Clinton investigation.

The Overview also shows if asked whether McCabe played any role in his wife’s campaign, the scripted response was: “No. Then-[Assistant Director] McCabe played no role, attended no events and did not participate in fundraising or support of any kind.” More here.

Wider context:

Why do heads seem to be rolling—or at least tilting—at the Department of Justice and FBI?

Eight high ranking Department of Justice and FBI officials have been removed, reassigned or are rumored to be leaving. They include the top FBI agents who worked on two of the agency’s most high-profile investigations in the past two years: the probe into Hillary Clinton’s mishandling of classified information as secretary of state, and the Trump-Russia collusion investigation.

There’s been a great deal of news coverage about allegations of collusion between President Trump and Russia; much of the reporting apparently accurate and some of it not.

Less attention has been given to concurrent investigations that seem to be claiming scalps even if indirectly.

The investigations into the investigators include Congressional inquiries and a multi-faceted probe launched by Department of Justice Inspector General Michael Horowitz surrounding the FBI decision not to prosecute Clinton. Specifically, Horowitz—who was appointed by President Obama—said he’s reviewing:

Allegations that FBI Deputy Director Andrew McCabe and Assistant Attorney General Peter Kadzik should have recused themselves.

Allegations of improper political contacts by Kadzik.

Allegations that Justice Department and FBI employees improperly disclosed non-public information and were influenced by improper considerations in releasing certain documents just before the 2016 election.

Below are some of the players. Their inclusion in this article does not imply any wrongdoing. None of those mentioned are formally accused of any improper activities. Their past or pending job status may not be related to the controversies discussed. To the extent that any have commented, they firmly deny any misconduct and are staunchly defended by supporters and colleagues.

Fired: Sally Yates, Deputy Attorney General

Sally Yates, former Deputy Attorney General

Alleged philosophical mutiny for failing to defend presidential order on immigration; alleged politically-motivated “unmaskings.”

Under questioning from Congress, Yates admitted that as Deputy Attorney General under Loretta Lynch, she engaged in the sensitive practice of unmasking and reviewing classified documents from “Trump, his associates or any member of Congress.” Later, as Acting Attorney General, Yates ordered Justice Department attorneys not to defend President Trump’s ban on certain Muslim visitors from entering the U.S.

Latest: President Trump fired Yates in January 2017. She was both praised and criticized for her stance on the travel ban. Since her firing, Yates has attacked President Trump in public referring to him as as “shamelessly unpatriotic,” saying he has “indifference to truth,” and claiming his “respect for the rule of law” is “in tatters.”

Departed: Peter Kadzik, Department of Justice liaison to Congress, Assistant Attorney General for Legislative Affairs.

Peter Kadzik, former Justice Dept. Asst. Attorney General

Alleged conflicts of interest with the Hillary Clinton campaign and alleged disclosure of nonpublic information for political reasons.

During the FBI investigation of Hillary Clinton, Kadzik appeared to tip off Clinton presidential campaign chairman John Podesta about two issues: an upcoming hearing where a Justice Department official would be asked about the Clinton emails, and the timing of the release of some Clinton emails. Kadzik previously worked for Podesta as an attorney. He denied any wrongdoing.

Latest: Kadzik left the Justice Department in January 2017 and works in private practice.

“Retiring”: Andrew McCabe, FBI Deputy Director

Failure to exclude himself from leading the Hillary Clinton email probe despite alleged conflicts of interest.

Appointed by James Comey, McCabe led the FBI investigation that determined Hillary Clinton should not be prosecuted for her mishandling of classified emails. McCabe’s wife had reportedly received $700,000 for her unsuccessful Virginia senate campaign from close Clinton ally Virginia Governor Terry McAuliffe. (McAuliffe was also said to be under FBI investigation regarding campaign contributions from a Chinese businessman. He has not been charged and has denied any wrongdoing.)

Latest: News reports say McCabe will retire in early March when he’s eligible for his full pension.

Andrew McCabe, FBI Deputy Director

“Reassigned”: James Baker, FBI General Counsel

James Baker, FBI General Counsel

Reportedly under IG investigation for allegedly improperly leaking information.

Baker also served as counsel for McCabe during Congressional questioning. Separately, Baker was allegedly in contact with a reporter who published the first story about an anti-Trump “dossier” alleging ties between Trump and Russia. (The reporter denies Baker was a source.) The dossier was presented shortly before the election as if it were an intelligence investigative file. But it turned out to be political opposition research funded by the Hillary Clinton campaign and the Democratic National Committee. Congress is investigating whether the FBI improperly used the dossier to convince a secret court to authorize wiretaps to surveil Trump associates. The FBI reportedly secretly offered to pay the author of the dossier to keep pursuing leads after the election, but the deal wasn’t ultimately consummated.

Latest: Baker has reportedly been reassigned. His supporters have told reporters the reassignment is unrelated to the investigations and that he did nothing wrong.

“Transferred”: Peter Strzok, the top FBI agent on Special Counsel Robert Mueller’s team

Peter Strzok, FBI official

Alleged anti-Trump political bias.

Strzok is identified as the FBI official who softened language and watered down key findings in the Clinton email probe. He was the top FBI agent on Special Counsel Robert Mueller’s team investigating alleged Trump-Russia collusion and number two in FBI Counterintelligence office during Hillary Clinton email investigation. Strzok oversaw FBI interviews with Trump National Security Adviser Lt. Gen. Michael Flynn (who plead guilty to lying to the FBI).

While Strzok worked on the Trump-Russia investigation, the Inspector General unearthed anti-Trump text messages Strzok had exchanged with FBI attorney Lisa Page, a fellow member of Mueller’s team with whom Strzok was reportedly having an illicit affair.

Latest: Strzok was ousted from Mueller’s team and transferred to human resources in August after the controversial anti-Trump text messages were discovered.

Shifted: Lisa Page, FBI lawyer and McCabe senior adviser

Alleged anti-Trump political bias.

Page was on the FBI Mueller team investigating alleged Trump-Russia collusion. She had exchanged anti-Trump text messages with Strzok, the top FBI agent on Mueller’s team, with whom she was reportedly having an illicit affair.

Latest: Page left the Mueller team last summer. Reports say the move was unrelated to the controversy.

Excerpts from text exchanges between FBI couple Strzok and Page who served on the Mueller team investigating Trump:Page: “I cannot believe Donald Trump is likely to be an actual, serious candidate for president” and “God(,) Trump is a loathsome human.”

Page: “I just saw my first Bernie Sander [sic] bumper sticker. Made me want to key the car.”

Strzok: “He’s an idiot like Trump. Figure they cancel each other out.”

Strzok called Trump “awful” and “an idiot” and said Clinton should win “100,000,000-0.’’

Strzok on Election Day when he learned Trump could win: “f*****g terrifying.”

Strzok: “I want to believe the path you threw out for consideration in Andy’s [believed to refer to McCabe] office that there’s no way he gets elected — but I’m afraid we can’t take that risk. It’s like an insurance policy in the unlikely event you die before you’re 40.’’

Page texted that she hoped Republican House Speaker Paul Ryan “fails and crashes in a blaze of glory.” Strzok replied that Republicans need “to pull their head out of that *ss. Shows no sign of occurring any time soon.”

Fired: James Comey, FBI Director under President Obama

Comey originally served under George W. Bush and briefly under President Trump. Once he was fired by Trump in May 2017, Comey secretly leaked a memo to the press to engineer the appointment of a special counsel to investigate alleged Trump-Russia collusion.

James Comey, former FBI Director

“Demoted”: Bruce Ohr, Associate Deputy Attorney General at the Department of Justice

Bruce Ohr, Justice Dept. official; Photo courtesy C-SPAN

Alleged improper political conflicts.

Bruce Ohr arranged to meet with the co-founder Fusion GPS, the political opposition research firm that compiled the anti-Trump “dossier,” according to court filings. Fusion GPS also hired Ohr’s wife, Nellie.

Latest: Ohr still works at the Justice Department, but was reportedly recently removed as associate deputy attorney general.

Investigator: Robert Mueller

Special Counsel investigating alleged Trump-Russia collusion in 2016 US election. Former FBI Director 2001-2013 under Bush and Obama. Mueller served as FBI Director under Comey when Comey was a top Bush Justice Department official.

Robert Mueller, former FBI Director, Special Counsel investigating alleged Trump-Russia collusion

Investigator: Michael Horowitz

Obama-appointed Department of Justice Inspector General investigating a wide range of alleged misconduct within FBI and Department of Justice.

Michael Horowitz, Department of Justice Inspector General

Romanians Hacked Surveillance Cameras in DC

Posted on December 20, 2017December 20, 2017 by Denise Simon

photo and more information here

Washington (CNN) Two Romanian hackers infiltrated nearly two-thirds of the outdoor surveillance cameras in Washington, DC, as part of an extortion scheme, according to federal court documents.

In a criminal complaint filed last week in the US District Court for the District of Columbia, the US government alleges that the two Romanian hackers operating outside the United States infiltrated 65% of the outdoor surveillance cameras operated by DC city police — that’s 123 cameras out of 187 in the city. The alleged hacking occurred during a four-day period in early January.

Side bar: Seems Mihai Alexandru Isvanca and Eveline Cismaru once had an operation in London. There is also an address where it seems lots of people lived.

The hacking suspects, Mihai Alexandru Isvanca and Eveline Cismaru, are also accused of using the computers behind the surveillance cameras to distribute ransomware through spam emails, according to an affidavit by Secret Service agent James Graham in support of the government’s criminal complaint. The affidavit alleges the hackers meant to use the malware to lock victims’ computers and then extort payments from them to regain access.

In the affidavit, the Romanians are accused of “intent to extort from persons money and other things of value, to transmit in interstate and foreign commerce communications containing threats to cause damage to protected computers.”

They were traced through their registered email addresses, one of which roughly translates into “selling souls” in Romanian, according to the affidavit.

*** But hold on, how bad was it? Don’t you love it when the matter is minimized or has lies attached?

WaPo: Hackers infected 70 percent of storage devices that record data from D.C. police surveillance cameras eight days before President Trump’s inauguration, forcing major citywide reinstallation efforts, according to the police and the city’s technology office.

City officials said ransomware left police cameras unable to record between Jan. 12 and Jan. 15. The cyberattack affected 123 of 187 network video recorders in a closed-circuit TV system for public spaces across the city, the officials said late Friday.

Brian Ebert, a Secret Service official, said the safety of the public or protectees was never jeopardized.

Archana Vemulapalli, the city’s Chief Technology Officer, said the city paid no ransom and resolved the problem by taking the devices offline, removing all software and restarting the system at each site.

An investigation into the source of the hack continues, said Vemulapalli, who said the intrusion was confined to the police CCTV cameras that monitor public areas and did not extend deeper into D.C. computer networks.

Ransomware is malware that is said to be proliferating. It infects computers, often when users click on a link or open an attachment in an email. It then encrypts files or otherwise locks users out until they pay.

The D.C. hack appeared to be an extortion effort that”was localized” and did not affect criminal investigations, city officials said.

On Jan. 12 D.C. police noticed four camera sites were not functioning properly and told OCTO. The technology office found two forms of ransomware in the four recording devices and launched a citywide sweep of the network where they found more infected sites, said Vemulapalli.

The network video recorders are connected to as many as four cameras at each site, she said.

“There was no access from these devices into our environment,” Vemulapalli said.

Interim Police Chief Peter Newsham said that police worked with OCTO but that the incident was limited to about 48 hours He said there was “no significant impact” overall.

City officials declined to say who they suspected in the attack.

Pakistani IT Congressional Case was a Spy Ring Tied to Hizbollah

Posted on December 20, 2017December 20, 2017 by Denise Simon

Very little was advancing in this case that media was able to report. Now it seems the matter of the Pakistani IT personnel that worked for Debbie Wasserman Schultz and several other Democrat congressional members had a much more nefarious operation in Washington DC and in Falls Church, Virginia. Embarrassment is permeating through some key offices in Congress and if any of the people associated with this case were aware of any piece parts, well…draining the swamp could be in over drive soon…or should be.

Seems the FBI may have taken over the case from the Capitol police…..yikes

We have this doctor that appears to have fled the United States:

Ali A. al-Attar, born in Baghdad in 1963, a 1989 graduate of the American University of Beirut Faculty of Medicine. He subsequently emigrated to the United States and set up a practice in internal medicine in Greenbelt, Maryland, a suburb of Washington D.C. Al-Attar eventually expanded his business to include nine practices that he wholly or partly owned in Virginia and Maryland.

Al-Attar prospered and moved to upscale McLean, Virginia, but he soon found himself in trouble with both regulatory and tax authorities. In April 2009, his license to practice medicine was suspended by the Maryland State Board of Physicians due to “questionable billing practices.” Al-Attar refused to cooperate with the Board in subsequent investigations, which included inquiry into the level of care he was providing as well as his “unprofessional conduct” relating to sexual relationships with patients. His license to practice medicine was revoked in September 2011.

Al-Attar was also being investigated by the FBI for large scale health care fraud in 2008-9. He and his partner Dr. Abdul H. Fadul charged insurance companies more than $2.3 million for services their patients did not actually receive, with many of the false claims using names of diplomats and employees enrolled in a group plan at the Egyptian Embassy in Washington. In one case, the doctors claimed an embassy employee visited three of their clinics every 26 days between May 2007 and August 2008 to have the same testing done each time. The insurance company paid the doctors $55,000 for more than 400 nonexistent procedures for that one patient alone.

Al-Attar exploited the fact that he had a number practices in two states with separate billing and banking arrangements, including individual tax numbers, which enabled him to shift money around to fool his own accountants regarding his actual income. As in the case of the Egyptian Embassy, he was able to multiple-bill for the frequently fabricated services rendered once he obtained insurance information.

Al-Attar was indicted by the federal government acting on behalf of the IRS in March 2012 for having fraudulently prepared tax returns between 2004 and 2006. The IRS claimed that he and his business partner Fadul systematically diverted payments from the accounts of their several offices into their personal accounts, siphoning off more than $500,000. The government case involved the instances of fraud that were easiest to prove in court, but it was likely just the tip of an iceberg with millions more in additional money being diverted to offshore accounts in the Middle East and elsewhere.

Dr. Ali A. Al-Attar fled the United States after the indictment to avoid arrest and imprisonment. Late in 2012 he was observed in Beirut, Lebanon conversing with a Hezbollah official. It turns out that al-Attar is only a first generation Iraqi. He was born in Baghdad, but his parents were both from Iran. More here.

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DC: The used car dealership known as CIA never seemed like an ordinary car dealership, with inventory, staff and expenses.

On its Facebook page, CIA’s “staff” were fake personalities such as “James Falls O’Brien,” whose photo was taken from a hairstyle model catalog, and “Jade Julia,” whose image came from a web page called “Beautiful Girls Wallpaper.”

If a customer showed up looking to buy a car from Cars International A, often referred to as CIA, Abid Awan — who was managing partner of the dealership while also earning $160,000 handling IT for House Democrats — would frequently simply go across the street to another dealership called AAA Motors and get one.

“If AAA borrows a car to Cars International and they have a customer, it was simply take the car across the street and sell it, and then later on give the profit back or not,” Nasir Khattak, who ran the longstanding AAA dealership, testified in a lawsuit. “There was no documentation… If you go and try to dissect, you will not be able to make any sense out of them because there were many, dozens and dozens, of cars transferred between the two dealerships and between other people.”

Khattak did not explain why he would ruin his existing business to help the Awans. “All of those transactions was to support Cars International A from AAA Motors,” he testified. “That’s why I did not make any money from my dealership because my resources were supporting Cars International A.”

He said only Imran Awan knew what became of the money. “It was Imram, [Abid] Awan’s brother, who was running the business in full control,” he said.

Imran Awan and his family members were congressional IT aides who investigators said made unauthorized access to the House Democratic Caucus server thousands of times. At the same time as they worked for and could read all the emails of congressmen who sat on committees like Intelligence, Homeland Security and Foreign Affairs, they also ran a car dealership that took money from a Hezbollah-linked fugitive and whose financial books were indecipherable and business patterns bizarre, according to testimony in court records.

While Imran and Abid Awan ran their car dealership in Falls Church, Va. in the early part of the decade, Drug Enforcement Agency officials a few miles away in Chantilly were learning that the Iranian-linked terrorist group frequently deployed used car dealerships in the US to launder money and fund terrorism, according to an explosive new Politico expose.

The money that disappeared between the Awans’ dealership, some $7 million in congressional pay, the equipment suspected of disappearing from Congress under their watch, and their other side businesses — all while they displayed few signs of wealth and frequently haggled in court over small amounts of money — raise questions about whether the Awans might have been laundering money or sending it to a third party.

“Based on the modest way Awan was living, it is my opinion that he was sending most of his money to a group or criminal organization that could very well be connected with the Pakistani government,” said Wayne Black, a private investigator who served as law enforcement group supervisor in Janet Reno’s Miami public corruption unit. “My instincts tell me Awan was probably operating a foreign intelligence gathering operation on US soil.”

Officials told Politico that prosecutors refused to help them punish top Hezbollah operatives involved in its money laundering network because of political concerns, such as fears of jeopardizing the Obama administration’s deal with Iran. Similarly, the Awans, who had close relationships to House Democrats including Debbie Wasserman Schultz and Gregory Meeks, have not been charged with any crimes surrounding the dealership nor with their House activities. The disclosure of a House IT breach shortly before the election by Pakistani-born Democratic staffers would have had political fallout.

Shortly before the 2016 election, investigators found huge amounts of House equipment unaccounted for under the Awans’ stewardship, and when they looked into the family further, they found that they had logged in to members’ computers for whom they did not work. There were signs that the House Democratic Caucus’ server “is being used for nefarious purposes” by the Awans, according to a House investigation, and “steps are being taken to conceal their activity.”

Politico tells the story of Ali Fayad, a “Ukraine-based arms merchant suspected of being a Hezbollah operative moving large amounts of weapons to Syria

Lebanese arms dealer Ali Fayad Ali Fayad, a suspected top Hezbollah operative whom agents believed reported to Russian President Vladimir Putin as a key supplier of weapons to Syria and Iraq, was arrested in Prague in the spring of 2014. But for the nearly two years Fayad was in custody, top Obama administration officials declined to apply serious pressure on the Czech government to extradite him to the United States, even as Putin was lobbying aggressively against it.

Abid Awan is married to a Ukranian named Nataliia Sova, who was herself on the House payroll as an IT aide in 2010 and 2011 for Reps. Emmanuel Cleaver, Ted Deutch, and Gabby Giffords. Abid incorporated Cars International in 2008, and Cars International A in 2009, taking out loans from the Congressional credit union while omitting the dealership from House financial disclosures. It was not clear how he could have been working at both the dealership and a high-paid congressional job.

In 2010, the CIA dealership took a $100,000 loan from Dr. Ali Al-Attar, who is of Iranian heritage and was a minister in the Iraqi government, according to court records. Al-Attar is a fugitive wanted by the U.S. government. Philip Giraldi, a former CIA officer, wrote that Attar “was observed in Beirut, Lebanon conversing with a Hezbollah official” in 2012–shortly after the loan was made.

The money was moved from Ali Al-Attar through accounts intended for Fairfax County real estate. Both Imran Awan and Khattak — who also put up $200,000 in cash as an investor in CIA — had realtors licenses.

It’s not clear where the dealership’s money was going, because it was sued by at least five different people on all ends of a typical car business who said they were stiffed. CIA didn’t pay the security deposit, rent or taxes for its building, it didn’t pay wholesalers who provided cars, and it sold broken cars to people and then refused to honor the warranties, the lawsuits say.

“The consignment agreements state it clearly that either Mr. Awan sells the cars for the agreed price no less $62,200 or return my cars back. I need my cars back,” Issmail Alchaleh, one wholesaler, wrote in court documents. Some of the consignment agreements use the same VIN for multiple cars.

Abid declared bankruptcy in 2010 to discharge debts racked up by the car dealership. One person who was listed on bankruptcy documents as being owed money by the dealership, Rao Abbas, later appeared on the House payroll as an IT aide, even though his most recent job experience was working at McDonalds. Democrats have refused to explain why they hired him.

Abid kept ownership of two houses in the bankruptcy by saying he was separated or divorcing from Sova, but even this year, they were still together, and Sova used Abid’s residence when incorporating her own car companies. Sova established a mysterious company called Alain LLC in 2009, followed by Discover EZ Car Buying Co. in 2014 and Regional Car Center Inc. in 2015. Virginia incorporation documents list Abid’s home address as the businesses’ location, and a Google search did not reveal any evidence of the dealerships existing, which is incongruous for a line of work where basic revenue depends on making sure potential customers know where to find them.

Other opaque companies, such as New Dawn 2001 and Acg LLC, were also established in 2011 out of Imran’s house.

A relative of the Awans told TheDCNF that Abid sent huge quantities of iPads and iPhones to Pakistan and that Imran frequently talked about Russia. They also sent money to a Pakistani police officer. The brothers’ stepmother, Samina Gilani, said in court documents that when the family spends time in Pakistan, the brothers are escorted by a motorcade of Pakistani government agents. Rep. Yvette Clarke, a New York Democrat who employed Abid, filed paperwork saying that $120,000 in technology equipment went missing while Abid managed it for the office.

Despite brothers Imran, Abid and Jamal and Imran’s wife, Hina Alvi, all making chief-of-staff level salaries of $160,000 on Capitol Hill, they displayed few signs of wealth in the US, further raising questions about where all the money was going. Abid is in a lawsuit against his stepmother after Abid replaced her with himself on his father’s life insurance policy, and his attorney, Jim Bacon, told a judge he needed money. Imran’s lawyer said his children were living in squalor. They reported few holdings on their House ethics disclosures.

They bought houses will little money down, then rented them out, insisting that rent be paid in cash, tenants told TheDCNF. Sources said the FBI generated Suspicious Activity Reports hundreds of pages long based on large cash deposits and international wires.

Members of Congress have refused to acknowledge what is well-known among the House bureaucracy, that investigators found conclusive evidence that the Awans wantonly violated House IT regulations. “There’s no question about it: If I was accused of a tenth of what these guys are accused of, they’d take me out in handcuffs that same day,” a fellow House IT aide said. But fellow IT aides with knowledge pertinent to the case said the FBI hasn’t even interviewed them.

Politico’s money-laundering story echoed similar themes: “Right now, we have 50 FBI agents not doing anything because they know their Iran cases aren’t going anywhere,” including investigations into allegedly complicit used-car dealers, a prosecutor said.