Bill Clinton, Trumps’ and Renaissance Capital

Posted on July 18, 2017July 18, 2017 by Denise Simon

Primer: The 8th person at the Trump Jr. meeting was Ike Kaveladze. He currently serves as Vice President of the Crocus Group in Moscow. Mr Balber, the lawyer for Kaveladze, said he revealed the identity of the eighth participant after receiving a call from a representative of special counsel Robert Mueller – the first indication that the Justice Department investigator is looking into the meeting. Previously, Federal investigators say Kaveladze immediately began laundering money for Russians.

Kaveladze was the president of International Business Creations, a Delaware corporation. Between 1991 and 2000, IBC and sister corporation Euro-American moved $1.4 billion from Eastern Europe through U.S. banks and back to Europe, the Government Accountability Office found in 2000.

But let’s go back to Bill and Hillary shall we? We may determine just why President Trump backed off his campaign pledge and decided not to prosecute Hillary…

THE CLINTON FAMILY BUSINESS There may be no Clinton Foundation office in Moscow or St. Petersburg, but it is not for lack of trying. Bill Clinton received half a million dollars in 2010 for a speech he gave in Moscow, paid by a Russian firm, Renaissance Capital, that has ties to Russian intelligence. The Clinton Foundation took money from Russian officials and oligarchs, including Victor Kekselberg, a Putin confidant. The Foundation also received millions of dollars from Uranium One, which was sold to the Russian government in 2010, giving Russia control of 20% of the uranium deposits in the U.S. — the sale required approval from Hillary Clinton’s State Department. What’s more, at least some of these donations weren’t disclosed. “Ian Telfer, the head of the Russian government’s uranium company, Uranium One, made four foreign donations totaling $2.35 million to the Clinton Foundation. Those contributions were not publicly disclosed by the Clintons, despite an agreement Mrs. Clinton had struck with the Obama White House to publicly identify all such donors,” the Times has reported.

Stephen Jennings is the co-founder and CEO of Renaissance Capital and in 2010 he resided over the launch of Tatu City, a planned community for 60,000 northeast of Nairobi.

Before that Vladimir Dzhabarov was a member of the FSB’s Department “K,” or its financial counter-intelligence division . From 2006-09, he was also the First Vice President at Renaissance Capital, a Moscow-based investment firm, which the 36 year-old Magnitsky claimed was involved in a six-long-year long conspiracy by an organized crime syndicate and Russian government officials to defraud the nation’s taxpayers. Renaissance Capital denies it had any part in any tax frauds; in 2009, the bank’s deputy chief executive Hans Jochum Horn told the New York Times that any illegal transactions involving Renaissance subsidiary companies took place after those companies had been sold off to new owners.

Magnitsky claimed in 2008 that criminals tied to Renaissance Capital, who were allegedly working in lockstep with tax and law enforcement agents, stole some $470 million by orchestrating illegal and complex tax refund schemes. As part of his sweeping investigation, Magnitsky claimed that in 2001-2002, Igor Sagiryan, the former president of Renaissance Capital, had supposedly commissioned named a fellow named Dmitry Klyuev to arrange a series of tax refunds through the corrupt Russian court system. This seconding of a known mobster to a seemingly legitimate financial institution was confirmed by Yuri Sagaidak, a former KGB general who was at the time the vice president of Renaissance Capital, in Russian court testimony.

The Klyuev Group, which U.S. Senator John McCain in 2012 urged President Obama to use an executive order to sanction wholesale as a “dangerous transnational criminal organization,”concocted its first nine-figure refund scheme in 2006, according to Magnitsky and others. The conspirators allegedly included the heads of Moscow Tax Offices 28 and 25, Olga Stepanova and Elena Khimina, respectively; Klyuev’s own attorney, Andrey Pavlov; and an Interior Ministry official, Major Pavel Karpov, who had previously investigated Klyuev for attempting to steal $1.6 billion worth of shares of a profitable Russian iron ore company. (Klyuev received a two-year suspended sentence in that case.)Read more here.

It has now emerged that the US Department of Justice has traced proceeds of the fraud to a bank account in Bournemouth held by Renaissance Capital Investment Management Ltd.

A chart produced by the US Department of Justice shows funds flowing through a series of foreign companies before being channelled into three main firms, including Prevezon, against which the DoJ is taking legal action to seize assets allegedly linked to the money, and the Bournemouth Renaissance account.

Renaissance Capital is a Moscow-based investment bank now controlled by billionaire oligarch Mikhail Prokhorov. Igor Sushchin, until recently the organisation’s head of IT security, was one of two FSB operatives accused by the FBI last month of hacking 500 million Yahoo email accounts. An indictment said it was “unknown” whether the firm “knew of his FSB affiliation”. Read more here for details and to help with the confusion.

*** In case you are wondering what Robert Mueller, the special investigator is looking at with this team, hold on this is going to get worse.

Magnitsky tracked money and found it all over the globe before he was murdered in a Russian prison, where the FSB arrested him for whistle-blowing.

According to records obtained by OCCRP, between Moscow and Geneva the money traveled all over the world in a veritable chain of shell companies set up by GT Group — a company that was connected to the sale of arms from N. Korea to Iran as well as laundering money for the Mexican Sinaloa Cartel.
The couple used the same Credit Suisse accounts to purchase two apartments valued at US$2 million each at Dubai’s Kempinksi resort for tax office deputies Elena Anisimova and Olga Tsareva. According to bank records, the apartments were purchased using the same bank account Stepanova used.
US$3 million arrived in the accounts on January 3, 2008 via Bristoll Export, a company which had been registered by GT Group in New Zealand. In February, companies incorporated in Cyprus, Moldova, and the United Kingdom sent US$9 million to the Credit Suisse accounts. See detailed information on one of the companies, NOMIREX, which processed US$8 million in its accounts while filing as “inactive” in a separate story.
In May and June 2008, the accounts held by Stepanov and Stepanova sent US$10 million to a shell company called Arivust holding. Records obtained by OCCRP show that through a series of agreements, Stepanov is named as the beneficial owner of the company.
The records also show that Stepanov is the beneficial owner of another company, Aikate Properties, which sent US$2 million to his Swiss account.
Hermitage acquired copies of the Credit Suisse transactions and used them to file a complaint with the bank and the Swiss federal attorney general this spring.
Stepanova remains employed by the Russian government. She resigned from the tax ministry but now works for a new defense agency established by Medvedev that oversees procurement and allocation of police and military equipment to the country’s law enforcement and military agencies.
So do Lieutenant Colonel Artyom Kuznetsov, whose assets were estimated at US$3 million although his official annual salary is about US$10,000; and Russian Interior Ministry Pavel Karpov, whose assets were estimated at US$1.5 million while his yearly pay was only US$10,000. Transparency International ranks Russia as the most corrupt large nation on earth, and the large country most likely to bribe abroad. They also estimate that bribery alone costs Russia US$300 billion annually, the total GDP of Denmark. Bribery “is not even half of the problem,” according to a US House of Representatives Staffer who did not want to be identified because of his frequent work with Russian officials on policy issues including the Magnitsky case. Yep…more here.

Donald Trump Jr. had a meeting with 8 people in the room at Trump Tower in June of 2016. The meeting included Natalia Vesealnitskaya who was hired by and worked closely with Petr Katsyv who is/was the legal owner of Prevezon Holdings. The U.S. Justice Department for the Southern District of New York was prosecuting a money laundering case against Prevezon Holdings and it was settled too quickly directly after Jeff Sessions fired Phreet Bharara. Katsyv is also the vice president of Russian Railways, a state run rail operation run by Vladimir Yakunin and a close confidant of Vladimir Putin. Still confused and overwhelmed? Well there is more here.

Sorry there is yet another name, Sergei Roldugin. This particular Sergei is hardly a money launderer of the garden variety, in fact he is a cellist. But..he is at the center of a global scheme that moved $2.0 billion through Russian state banks, Swiss and Panamanian law firms all tied to Vladimir Putin via the investigation and release of the Panama Papers. Kinda wonder how a cellist is worth $100 million, right? Good question but money mess began at the Bank Rossiya, a top go-to bank for Putin and his inner circle. Oh yeah, Sergei Roldugin the the godfather to Putin’s oldest daughter, Maria.

In September of 2016, Roldugin announced before reporters at the Kremlin that Donadl Trump will be the next U.S. president.

GOP Operative Seeking Clinton’s emails from Russia, Committed Suicide

Posted on July 14, 2017July 14, 2017 by Denise Simon

Peter W. Smith, GOP operative who sought Clinton’s emails from Russian hackers, committed suicide, records show

In part, Chicago Tribune: A Republican donor and operative from Chicago’s North Shore who said he had tried to obtain Hillary Clinton‘s missing emails from Russian hackers killed himself in a Minnesota hotel room days after talking to The Wall Street Journal about his efforts, public records show.

Heavy

In mid-May, in a room at a Rochester hotel used almost exclusively by Mayo Clinic patients and relatives, Peter W. Smith, 81, left a carefully prepared file of documents, including a statement police called a suicide note in which he said he was in ill health and a life insurance policy was expiring.

Days earlier, the financier from suburban Lake Forest gave an interview to the Journal about his quest, and it began publishing stories about his efforts in late June. The Journal also reported it had seen emails written by Smith showing his team considered retired Lt. Gen. Michael Flynn, then a top adviser to Republican Donald Trump‘s campaign, an ally. Flynn briefly was President Trump’s national security adviser and resigned after it was determined he had failed to disclose contacts with Russia.

Related reading: Previously, this site provided information on Smith along with the podcast on his work.

At the time, the newspaper reported Smith’s May 14 death came about 10 days after he granted the interview. Mystery shrouded how and where he had died, but the lead reporter on the stories said on a podcast he had no reason to believe the death was the result of foul play and that Smith likely had died of natural causes.

One of Smith’s former employees told the Tribune he thought the elderly man had gone to the famed clinic to be treated for a heart condition. Mayo spokeswoman Ginger Plumbo said Thursday she could not confirm Smith had been a patient, citing medical privacy laws.

The Journal stories said that on Labor Day weekend last year Smith assembled a team to acquire emails the team theorized might have been stolen from the private server Clinton had used while secretary of state. Smith’s focus was the more than 30,000 emails Clinton said she deleted because they related to personal matters. A huge cache of other Clinton emails were made public.

Smith told the Journal he believed the missing emails might have been obtained by Russian hackers. He also said he thought the correspondence related to Clinton’s official duties. He told the Journal he worked independently and was not part of the Trump campaign. He also told the Journal he and his team found five groups of hackers — two of them Russian groups — that claimed to have Clinton’s missing emails. Full story here.

Rick Perry: Corporate Espionage going by Russia and China

Posted on July 13, 2017July 13, 2017 by Denise Simon

Rick Perry: Russian, Chinese Corporate Espionage ‘Shouldn’t Surprise Anybody’

Russia and China are engaging in underhanded business practices involving American oil and gas companies, according to Energy Secretary Rick Perry.

During an appearance on Fox Business Tuesday morning, Perry said it “shouldn’t surprise anybody that there is corporate espionage going on” in Russia and China, particularly with U.S. companies that are involved in hydraulic fracturing or fracking.

The secretary also addressed a recent column from Fox Business contributor James Freeman, which detailed a congressional investigation into allegations of a Russian effort to undermine and “suppress our domestic oil and gas industry, specifically hydraulic fracking,” according to a statement from House Science Committee Chairman Lamar Smith.

“When you think about Russia and China a lot of the businesses there have direct links back to their government,” Perry said. “So the idea that there are people trying to manipulate, to put propaganda out on a particular type of fuel, that doesn’t surprise me.”

He added that his case highlights the importance of cybersecurity.

“We need to be sophisticated when it comes to how we deal with Russia, how we deal with China,” he said. “Those are our competitors out there and we know that they may play with a different set of rules and we just need to be smart enough to identify.”

***

Rick Perry is more than right.

Primer 2013:

China’s cyber espionage against the U.S. government and defense industrial bases poses a major threat to

U.S. military operations, the security and the well being of U.S. military personnel, the effectiveness of

equipment, and readiness. China apparently uses these intrusions to fill gaps in its own research

programs, map future targets, gather intelligence on U.S. strategies and plans, enable future military

operations, shorten research and development (R&D) timelines for military technologies, and identify

vulnerabilities in U.S. systems and develop countermeasures.

China’s cyber espionage against U.S. commercial firms poses a significant threat to U.S. business

interests and competiveness in key industries.

General Keith Alexander, Director of the National Security Agency and commander of U.S. Cyber Command, assessed that the financial value of these losses is about $338 billion a year, including intellectual property losses and the down time to respond to penetrations, although not all those losses are to Chinese activity. Chinese entities engaging in cyber and other forms of economic espionage likely conclude that stealing intellectual property and proprietary information is much more cost

effective than investing in lengthy R&D programs.

***

Example/2015: WASHINGTON—Six Chinese citizens, including two professors who trained together at the University of Southern California, stole sensitive wireless technology from U.S. companies and spirited it back to China, the Justice Department charged.

Example/2014: In one of the most notable actions, Dongfan “Greg” Chung, a naturalized American citizen who worked on NASA’s space shuttle program, was convicted in 2009 after investigators found hundreds of thousands of sensitive papers under his California home. Prosecutors said he gave some of the documents to Chinese officials, revealing details of military and space-related technology. Chung, a former Boeing employee, was sentenced to more than 15 years in prison.

***

Chinese Industrial Espionage: Technology Acquisition and Military Modernization provides the most thorough and insightful review to date of the covert and overt mechanisms China uses to acquire foreign technology. Delving into China’s “elaborate, comprehensive system for spotting foreign technologies, acquiring them by every means imaginable and converting them into weapons and competitive goods,” the book concludes that “there is nothing like it in the world.” (2-3) The People’s Republic of China (PRC) is implementing “a deliberate, state-sponsored project to circumvent the costs of research, overcome cultural disadvantages and ‘leapfrog’ to the forefront by leveraging the creativity of other nations,” thereby achieving “the greatest transfer of wealth in history.” (78, 216)

Although PRC espionage is global in scope, the most important target is the United States. Relying primarily on Chinese-language government and non-government sources, the coauthors intend to raise awareness of the threat nationally and alert decisionmakers to the gravity of the problem. Trained as Chinese linguists, with considerable experience dealing with Chinese affairs, they are uniquely qualified for the task. William C. Hannas has a Ph.D. in Asian languages, published two books on Asian orthography and served in various US government posts, including at the Joint Special Operations Command. James Mulvenon is a leading expert on Chinese cyber issues and has published widely on China’s military affairs and communist party-army relations. Senior analyst Anna B. Puglisi studied in Beijing and subsequently was a visiting scholar at Nankai University, where she studied China’s science and technology (S&T) policies and infrastructure development.

Download PDF for complete review. [PDF 264.1KB*]

412 Charged in $1.3 Billion in Opioid Schemes

Posted on July 13, 2017July 13, 2017 by Denise Simon

U.S. charging 412 in health fraud, opioid schemes worth $1.3 billion

ChicagoTribune: More than 400 people have been charged with taking part in health care fraud and opioid scams that totaled $1.3 billion in false billing, Attorney General Jeff Sessions announced Thursday.

Sessions called the collective action the “largest health care fraud takedown operation in American history” and said it indicates that some doctors, nurses and pharmacists “have chosen to violate their oaths and put greed ahead of their patients.”

Among those charged are six Michigan doctors accused of a scheme to prescribe unnecessary opioids. A Florida rehab facility is alleged to have recruited addicts with gift cards and visits to strip clubs, leading to $58 million in false treatments and tests.

In the Northern District of Illinois, 15 people were charged in six cases involving an alleged $12.7 million in billing fraud of private insurers and government programs. At least two Chicago-area physicians, nurses, chiropractors and at least one physical therapist were among those indicted. In the Southern District of Illinois, five people were charged in separate alleged schemes to defraud Medicaid.

Related:

Officials said those charged in the schemes include more than 120 people involved in illegally prescribing and distributing narcotic painkillers. Such prescription opioids are behind the deadliest drug overdose epidemic in U.S. history. More than 52,000 Americans died of overdoses in 2015 — a record — and experts believe the numbers have continued to rise.

“In some cases, we had addicts packed into standing-room-only waiting rooms waiting for these prescriptions,” acting FBI director Andrew McCabe said. “They are a death sentence, plain and simple.”

Nearly 300 health care providers are being suspended or banned from participating in federal health care programs, Sessions said.

“They seem oblivious to the disastrous consequences of their greed. Their actions not only enrich themselves, often at the expense of taxpayers, but also feed addictions and cause addictions to start,” Sessions said.

Health care fraud sweeps like Thursday’s happen each year across the country, but law enforcement officials continue to grapple over the best way to fight the problem.

The people charged were illegally billing Medicare, Medicaid and the health insurance program that serves members of the armed forces, retired service members and their families, the Justice Department said. The allegations include claims that those charged billed the programs for unnecessary drugs that were never purchased or given to the patients.

Inside an FBI opioid task force:

How Hillary’s Lawyers and DoJ Obstructed on Emails

Posted on July 12, 2017July 12, 2017 by Denise Simon

FBI document dump reveals secrets of Clinton probe as new director nominee faces Senate

FNC: Some 42 pages of highly redacted documents from the FBI’s criminal investigation into Hillary Clinton’s mishandling of highly classified materials paint a picture of a serious, but flawed investigation hindered by a lack of cooperation, according to a key watchdog group.

The materials, all part of the probe dubbed “Midyear Exam,” included several documents designated as “grand jury material,” indicating the potential seriousness of the investigation that would ultimately be ended by FBI director James Comey in July, then restarted for a brief period in October before being shut down for good.

One redacted exchange reveals a back and forth subpoena response to the FBI from one of Mrs. Clinton’s private attorneys, Katherine Turner, a partner at Washington DC powerhouse firm Williams & Connolly. In the document, Turner agreed to turn over one of Mrs. Clinton’s non-secure Apple iPads and two of her BlackBerrys to the FBI.

But neither smartphone received from the law firm contain SIM cards or Secure Digital (SD) cards, and a total of 13 mobile devices identified by the FBI as potentially using clintonemail.com email addresses were never located by Williams & Connelly.

“We are presuming there are still 13 devices at issue,” Tom Fitton, president of Judicial Watch, told Fox News. “The new records show how badly the Obama Justice Department and FBI mishandled the Clinton email investigation. They get the equivalent of wiped phones from the Clinton lawyers and do nothing?”

IJR

READ THE DOCUMENTS

As extensively reported by Fox, Clinton would often task aides including Monica Hanley with finding and supplying the secretary of state’s never-ending demand to use non-secure BlackBerrys for all her official government work. Some of Clinton’s BlackBerrys wound up being pounded with hammers on orders by Huma Abedin after Clinton’s homebrew servers went down or when news that Clinton confidant Sidney Blumenthal’s email had been hacked in 2013 by the Romanian hacker known as “Guccifer”—Marcel Lehel Lazar.

The new documents offer a glimpse into the lawyering ballet inside the Beltway—as this surrendering of two BlackBerrys and one iPad by her private attorneys occurred just six days before Hillary Clinton, then the leading Democratic nominee for president, testified before Congress on Oct. 22, 2015 about the 2012 terrorist attack in Benghazi, Libya.

In a photo captured in the Benghazi hearing, Turner and her law partner David Kendall pointedly flanked Clinton during her marathon testimony before the House Select Committee on Benghazi. Also hovering nearby was longtime Clinton aide Cheryl Mills, who was also at the epicenter of Clinton’s deliberative use of a non-secure email system while she headed one of the most sensitive federal agencies in the U.S. government.

Mills, who was Clinton’s chief of staff and counselor at State, received immunity for her cooperation into the email investigation was permitted to be in the room while Clinton interviewed by the FBI in July 2016. Comey would later admit publicly that he had never heard of a potential witness representing the subject of an FBI investigation to be present during an interview with investigators.

Nearly a year has passed since Comey’s then-boss, Attorney General Loretta Lynch, held her infamous tarmac meeting with Bill Clinton in Phoenix, Arizona. Eight days later, Comey announced on July 5, 2016, that “regarding the handling of classified information, our judgement is that no reasonable prosecutor would bring such a case.”

Comey made his determination despite noting that Clinton and her colleagues “were extremely careless in their handling of very sensitive, highly classified information,” and even though 22 top secret email exchanges deemed too damaging to national security to release. Some of those exchanges contained Special Access Privilege (SAP) information characterized by intel experts as “above top secret.”

“They (the FBI) were played by Mrs. Clinton’s lawyers and didn’t care,” Fitton said. “The Trump Justice Department needs to audit this mess and figure out if the Clinton matters need to be reopened or reinvigorated.”

In the latest documents dumped by the FBI, a whopping 325 pages are cited as “total deleted pages.” The 42 pages that were released and are only readable in parts include 177 redactions. The redactions include those made citing Freedom of Information Act exemptions under (b) (7) (e) in which the information is denied because revelations could “disclose investigation techniques.“

Now—64 days after James Comey was fired by President Donald Trump as the director of the FBI, Christopher Wray is scheduled to sit down before the Senate Judiciary Committee for the start his confirmation process.

Two former agents with the FBI told Fox News they hope that “the atmosphere is changed with a new director.”