Category Archives: FBI

Time to Place a Terror Status on Drug Cartels

Posted on by

President Trump has long pledged to sign off on declaring drug cartels as terror organizations going back to at least March of 2019.

Mexican security forces on Sunday killed seven more members of a presumed cartel assault force that rolled into a town near the Texas border and staged an hour-long attack, officials said, putting the overall death toll at 20.

The Coahuila state government said in a statement that lawmen aided by helicopters were still chasing remnants of the force that arrived in a convoy of pickup trucks and attacked the city hall of Villa Union on Saturday.

The reason for the military-style attack remained unclear. Cartels have been contending for control of smuggling routes in northern Mexico, but there was no immediate evidence that a rival cartel had been targeted in Villa Union.

Earlier Sunday, the state government had issued a statement saying seven attackers were killed Sunday in addition to seven who died Saturday. It had said three other bodies had not been identified, but its later statement lowered the total deaths to 20.

Death toll put at 20 for Mexico cartel attack near US ...

The governor said the armed group — at least some in military style garb — stormed the town of 3,000 residents in a convoy of trucks, attacking local government offices and prompting state and federal forces to intervene. Bullet-riddled trucks left abandoned in the streets were marked C.D.N. — Spanish initials of the Cartel of the Northeast gang.

Given the recent deaths in two attacks, momentum is building and what is taking so long? Frankly, it comes down to the trade deal(s) between the United States and Mexico which has been approved by Mexico, Canada and the Unites States but not ratified yet by our own Congress.

For some context on how easy it is to apply sanctions regarding ‘countering narcotics trafficking’ there is a law titled the King Pin Act. Recently updated this past June, The Foreign Narcotics King Pin Designation Act has 32 pages, two columns of named individuals or organizations.

In part of this law for reference includes:

THE KINGPIN ACT

On December 3, 1999, the President signed into law the Kingpin Act (21 U.S.C. §§
1901-1908 and 8 U.S.C § 1182), providing authority for the application of
sanctions to significant foreign narcotics traffickers and their organizations
operating worldwide. Section 805(b) of the Kingpin Act blocks all property and
interests in property within the United States, or within the possession or
control of any U.S. person, which are owned or controlled by significant foreign
narcotics traffickers, as identified by the President, or foreign persons
designated by the Secretary of the Treasury, after consultation with the
Attorney General, the Director of Central Intelligence, the Director of the
Federal Bureau of Investigation, the Administrator of the Drug Enforcement
Administration, the Secretary of Defense, the Secretary of Homeland Security,
and the Secretary of State, as meeting the criteria as identified in the Kingpin
Act.

On July 5, 2000, OFAC issued the Foreign Narcotics Kingpin Sanctions
Regulations, 31 C.F.R. Part 598, which implement the Kingpin Act and block all
property and interests in property within the United States, or within the
possession or control of any U.S. person, which are owned or controlled by
specially designated narcotics traffickers, as identified by the President, or
foreign persons designated by the Secretary of the Treasury, after consultation
with the Attorney General, the Director of Central Intelligence, the Director of
the Federal Bureau of Investigation, the Administrator of the Drug Enforcement
Administration, the Secretary of Defense, the Secretary of Homeland Security and
the Secretary of State, as meeting the following criteria:

• Materially assists in, or provides financial or technological support for or
to, or provides goods or services in support of, the international narcotics
trafficking activities of a specially designated narcotics trafficker;

• Owned, controlled, or directed by, or acts for or on behalf of, a specially
designated narcotics trafficker; or

• Plays a significant role in international narcotics trafficking.

III. PROHIBITED TRANSACTIONS

E.O. 12978

E.O. 12978 blocks the property and interests in property in the United States,
or in the possession or control of U.S. persons, of the persons listed in the
Annex to E.O. 12978, as well as of any foreign person determined by the
Secretary of the Treasury, after consultation with the Attorney General and the
Secretary of State, to be a specially designated narcotics trafficker.

The names of persons and entities listed in the Annex to E.O. 12978 or
designated pursuant to E.O. 12978, whose property and interests in property are
therefore blocked, are published in the Federal Register and incorporated into
OFAC’s list of Specially Designated Nationals and Blocked Persons (SDN List)
with the OFAC program tag “[SDNT].” The SDN List is available through OFAC’s web
site: http://www.treasury.gov/sdn.

THE KINGPIN ACT

The Kingpin Act blocks all property and interests in property within the United
States, or within the possession or control of any U.S. person, of the persons,
identified by the President, or foreign persons designated by the Secretary of
the Treasury, after consultation with the previously identified federal
agencies.

So, what is the problem? Actually it is likely the top government officials of Mexico would be sanctioned and the government itself would fall. The other suggestion is U.S. domestic banks would be implicated as well as some city officials in the United States including Los Angeles, Chicago, New York, Newark and Miami.

The consequences are huge but it is time.

250 Arrested Due to Fake University

Posted on by

The University of Farmington in Michigan is fake. The sting operation was called Paper-Chase. We have all kinds of channels on this one. Recruiters from India, visa fraud and lots of money and no classes to attend. The school had an estimated 600 students, where are the rest of them? All the enrolled students were foreign. The Federal government concocted the school.

Federal agents used a fake university in Farmington Hills to lure alleged phony foreign students who were trying to stay in the United States illegally.

The University of Farmington had no staff, no instructors, no curriculum and no classes but was utilized by undercover Homeland Security agents to identify people involved in immigration fraud, according to federal grand jury indictments unsealed Wednesday.

The University of Farmington's headquarters was in this office building on Northwestern Highway north of Inkster Road in Farmington Hills. The University of Farmington’s headquarters was in this office building on Northwestern Highway north of Inkster Road in Farmington Hills. (Photo: Google Maps)

Eight student recruiters were charged with participating in a conspiracy to help at least 600 foreign citizens stay in the U.S. illegally, according to the indictments, which describe a novel investigation that dates to 2015 but intensified one month into President Donald Trump’s tenure as part of a broader crackdown on illegal immigration.

Most of the recruiters and students involved are originally from India, according to prosecutors.

“It’s creative and it’s not entrapment,” said Peter Henning, a Wayne State University law professor and former federal prosecutor. “The government can put out the bait but it’s up to the defendants to fall for it.”

Those charged include:

• Bharath Kakireddy, 29, of Lake Mary, Florida.
• Aswanth Nune, 26, of Atlanta.
• Suresh Reddy Kandala, 31, of Culpeper, Virginia.
• Phanideep Karnati, 35, of Louisville, Kentucky.
• Prem Kumar Rampeesa, 26, of Charlotte, North Carolina.
• Santosh Reddy Sama, 28, of Fremont, California.
• Avinash Thakkallapally, 28, of Harrisburg, Pennsylvania.
• Naveen Prathipati, 29, of Dallas.

“These suspects aided hundreds of foreign nationals to remain in the United States illegally by helping to portray them as students, which they most certainly were not,” said Steve Francis, special agent in charge of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations office in Detroit.

The eight defendants have all been arrested.

Starting in 2015, the university was part of an undercover operation dubbed “Paper Chase” and designed to identify recruiters and entities engaged in immigration fraud, according to the indictment. Homeland Security agents started posing as university officials in February 2017.

Immigration crimes alleged in the indictment continued until this month and involved Homeland Security agents posing as owners and employees of the university. The university had a professional website, a red-and-blue coat of arms, a Latin slogan meaning “knowledge and work” and a physical location at a commercial building on Northwestern Highway.

“… the university was being used by foreign citizens as a ‘pay to stay’ scheme which allowed these individuals to stay in the United States as a result of foreign citizens falsely asserting that they were enrolled as full-time students in an approved educational program and that they were making normal progress toward completion of the course of study,” the indictment reads.

The recruiters helped foreign citizens fraudulently obtain immigration documents from the university and helped create phony student records, including transcripts, according to the government.

“We are all aware that international students can be a valuable asset to our country, but as this case shows, the well-intended international student visa program can also be exploited and abused,” U.S. Attorney Matthew Schneider said in a statement Wednesday.

The recruiters didn’t know the university was fake, however, and operated by federal agents.

The recruiters helped hundreds of foreign citizens fraudulently maintain non-immigrant status as students and stay in the U.S. illegally, prosecutors allege.

In February 2017, Sama called the university and inquired about enrolling as a student “without attending classes in order to fraudulently maintain his immigration status,” according to the indictment. During the phone call with an undercover agent, Sama also requested a tuition reduction for bringing students to the university.

Within weeks, Kandala, Kakireddy and Thakkallapally contacted undercover agents with identical requests, according to the government.

In late 2017, the recruiters started getting paid for recruiting the phony students.

Sama and Kandala met with an undercover agent at the university in January 2018 to collect $20,000 for recruiting students, prosecutors allege.

Sama collected another $20,000 in June 2018, according to the indictment.

The fake university is a new chapter in a long history of federal agents creating phony entities to thwart crime.

In the late 1970s, the FBI ran an investigation code-named ABSCAM that utilized a phony company in Long Island to crack down on public corruption and organized crime. And the 2012 film “Argo” was inspired by the work of a Central Intelligence Agency operative and involved a phony science-fiction movie.

The Farmington case isn’t the first time federal agents have used a phony university.

In 2016, Homeland Security agents used the fake University of Northern New Jersey to charge 21 people with student and work visa fraud.

Federal agents deployed several tactics to make the University of Farmington appear to be a legitimate school.

The main photo of University of Farmington students on the school’s website is nearly identical to a commercially available picture on the stock photograph website Shutterstock.

The University of Farmington has its own Facebook page, too, with a calendar of events, including one scheduled for next week with non-existent university officials.

But after The Detroit News revealed the indictment Wednesday, the university’s Facebook page started featuring memes, including one of Admiral Ackbar from “Return of the Jedi” shouting “It’s a trap.”

As part of the alleged Farmington scheme, recruiters intended to help shield and hide the students from immigration authorities, according to the indictment.

Those charged included recruiters who collectively received $250,000 in cash and kickbacks to find students to attend the university, the government alleges.

The University of Farmington operated out of the basement of the North Valley office complex on Northwestern Highway, north of Inkster Road.

The office is across the hall from a café for people who worked in the complex.

Matt Friedman, co-founder of the Tanner Friedman strategic communications firm, works in an adjoining building and was puzzled by the university’s name and office.

There were no classrooms and the university’s name seemed peculiar, he said.

“I was like ‘what is this?'” Friedman said Wednesday. “I’d never heard of it before and never saw anybody there. The whole thing was just odd.”

He posted a joke on Facebook in April 2017 with a snapshot of the entrance to the university’s office suite.

“Just because I’m now in the same office complex, it doesn’t mean I can suddenly get you tickets to the rivalry games against West Bloomfield Tech or Southfield State,” Friedman wrote.

 

Thousand Talents = J Visa = Espionage = Stupid

Posted on by

It was just this morning that I sent a text to a former CIA operative asking if he was comfortable with the FBI being the lone government agency tracking foreign spies operating in the United States. His reply was NO. Sigh…My gut was telling me that espionage in the United States is out of control and while performing some research for about an hour, it IS out of control. Understand foreign operatives come from several countries into the United States using several visa methods and for the sake of this article, the concentration will be on China. It is a sure bet however, the same techniques are used by other rogue countries that just are for sure either best described as adversaries or enemies of our homeland.

So, back to the question of the FBI being the lone tracking government agency. One of the first Reuters articles had this headline: FBI wishes it had acted quicker as China stole intellectual property

The admission by John Brown, assistant director of the Counterintelligence Division at the FBI, backed up a Senate subcommittee report that found federal agencies had responded too slowly as China recruited the researchers, leaving U.S. taxpayers unwittingly funding the rise of China’s economy and military. Despite China’s announcement in 2008 of the Thousand Talents Plan – for which China had originally hoped to recruit 2,000 people but ended up recruiting more than 7,000 by 2017 – the FBI did not respond strongly until last year, the report released on Monday by the Senate’s Permanent Subcommittee on Investigations found. 

Just a few days before that Reuters’ article there was this headline: U.S. charges Chinese national with stealing trade secrets

Haitao Xiang, 42, an employee of Monsanto and its Climate Corp subsidiary from 2008 to 2017, was stopped by federal officials at a U.S. airport before he could board a flight to China carrying proprietary farming software, the department said in a statement.

“The indictment alleges another example of the Chinese government using Talent Plans to encourage employees to steal intellectual property from their U.S. employers,” Assistant Attorney General John Demers said.

Notice 9 years of employment above. Sigh. Read on, there is more.

US prosecutors have accused a tour guide of picking up US security secrets and delivering them cloak-and-dagger-style to Beijing. From October 2015 to July 2018, an FBI double agent conducted “dead drops,” in which, authorities say, Peng fetched information in the San Francisco Bay Area and Columbus, Georgia. Authorities say the double agent, identified only as “the Source,” went to the FBI in 2015, after the State Security Ministry tried to recruit him as a spy by telling him that he could rely on “Ed,” who had family and business dealings in China. As officials grapple with the threat of infiltrators trying to steal information from US companies, prosecutors have opened multiple cases against people suspected of spying for China. Last October, prosecutors charged a spy with attempting to steal trade secrets from several US aviation and aerospace companies.

Just last week in the Senate, the Homeland Security Committee Chairman, Portman held a hearing. Finding a summary from the hearing on the FBI website was the following:

Time and time again, the Communist government of China has proven that it will use any means necessary to advance its interests at the expense of others, including the United States, and pursue its long-term goal of being the world’s superpower by 2049. Among its many ways of collecting information, prioritized in national strategies such as the Five-Year Plan, the Chinese government oversees expert recruitment programs known as talent plans. Through these programs, the Chinese government offers lucrative financial and research benefits to recruit individuals working and studying outside of China who possess access to, or expertise in, high-priority research fields. These talent recruitment programs include not only the well-known Thousand Talents Plan but also more than 200 similar programs, all of which are overseen by the Chinese government and designed to support its goals, sometimes at U.S. taxpayers’ expense. Read on here.

Senate report accuses China of technology theft | NHK ...

200 similar programs? WHAT?

The Thousand Talents program is nothing more than a espionage recruiting operation. This past September, the FBI arrested Zhongsan Liu who was operating a front operation in New Jersey called the China Association for International Exchange of Personnel. According to the criminal complaint, Liu beginning in 2017 used the company to fraudulently procure U.S. visas for for many Chinese officials under J-1 research. Liu has actually led this front group however for 26 years. The program among others were created and directed by the Chinese government’s State Administration of Foreign Expert Affairs. Liu is a senior official of that agency. He also worked at the Chinese embassy in Washington and at the consulate in New York while this recruiting operation was going on.

“Chinese government sources claim over 44,000 highly skilled Chinese personnel have returned to China since 2009 through talent plans,” the report said. “As noted by China Daily, which is owned by the Chinese Communist Party: ‘China has more than 300 entrepreneurial parks for students returned from overseas. More than 24,500 enterprises have been set up in the parks by over 67,000 overseas returnees.'”

According to the Pentagon’s latest annual report on the Chinese military, the Thousand Talents Plan is used to bolster the People’s Liberation Army military buildup.

“China uses various incentive strategies to attract foreign personnel to work on and manage strategic programs and fill technical knowledge gaps, including the ‘Thousand Talents Program,’ which prioritizes recruiting people of Chinese descent or recent Chinese emigrants whose recruitment the Chinese government views as necessary to Chinese scientific and technical modernization, especially with regard to defense technology,” the report said.

The program of China’s Thousand Talents is really an unadvertised method to facilitate the legal and illicit transfer of U.S. technology, intellectual property and know-how as summarized by the National Intelligence Council.The NIC is a midterm and long term strategic thinking center formed in 1979. That report is found here. It is dated 2018 and titled: How China’s Economic Aggression Threatens the Technologies and Intellectual Property of the United States and the World

Do we really want a trade deal after all this with China? It can be argued that the trade has already taken place by China’s theft. This all complicates the bi-lateral signing of a trade deal between the United States and China or does it in the end?

Basic qualifications for the Thousand Talents program include the following:

1. Basic Qualifications for Candidates

The Recruitment Program for Innovative Talents (Long Term) targets people under 55 years of age who are willing to work in China on a full-time basis, with full professorships or the equivalent in prestigious foreign universities and R&D institutes, or with senior titles from well-known international companies or financial institutions.

2. Preferential Policies and Treatments

Awardees will be conferred the title of “National Distinguished Experts” and be provided with enabling working and living conditions.

(1) Enabling working conditions

Awardees are entitled to assume some leadership, professional or technical positions in universities, R&D institutes, central SOEs as well as state-owned commercial and financial institutions; to serve as project principals of the National Key Scientific and Technological Projects, “863 Program”(or the National High-tech R&D Program), “973 Program”(or the National Program on Key Basic Research Project), the National Nature Science Fund Projects; to apply for S&T funds and industrial development funds from government to support scientific research as well as production and operating activities in China; to participate in the consultation and demonstration of China’s major projects, the formulation of key scientific research plans and national standards, the construction of major projects, etc; to determine the expenditure and employment within the prescribed scope of responsibilities as project principals; to be engaged in various domestic academic organizations and the election of academicians of the Chinese Academy of Sciences and the Chinese Academy of Engineering(foreign academicians) and become the candidates of a wide range of government rewards.

(2) Special living benefits

Awardees as well as their spouses and minor children with alien nationality may apply for “Permanent Residence for Aliens” and/or multiple entry visas, the validity of which lasts 2-5 years. Awardees with Chinese citizenship will be free to settle down in any city of their choice and will not be restricted by his or her original residence registry. Each awardee shall receive a one-off, start-up package of RMB 1 million yuan from the nation’s central budget; be entitled to medical care, social insurance including pensions, medical insurance and work-related injury insurance; and may purchase one residential apartment for personal use. The housing and meal allowance, removing indemnity, home-leave-subsidy, and children-education-allowance in the wage income in Chinese territory within 5 years shall be deducted before taxes in accordance with relevant laws and regulations. Employers have to offer job opportunities to spouses, and children will have guaranteed admission to schools. The income level should be decided on their previous jobs overseas through negotiation with due living allowances.

(3) Key points of the Recruitment Program of Global Experts in the Field of Liberal Arts and Social Science

By the end of 2010, overseas high-level scholars in fields of liberal arts and social sciences, particularly urgently needed professionals specialized in Intellectual Property Law, Environment and Resources Protection Law, International Law, Diplomacy, Psychology etc. are eligible to apply for the Key National Innovative Projects. People who are introduced by this program shall support the Communist Party of China and the socialist system, maintaining compliance with the Constitution, laws, regulations and policies of the People’s Republic of China, with full professorships or the equivalent in prestigious foreign universities, R&D institutes and other institutions of art and culture, enjoying a high global reputation and being influential in their academic fields which are urgently needed in China; they shall be within 60 years of age, andd willing to work in China on a full-time basis.

With regard to application procedures, the “Liberal Arts and Social Sciences” plan is a subdivision of “The Recruitment Program for Key Disciplines”. Overseas talents are required to sign an employment contract or a letter of intention for talent recruitment with employers before applying for the Program. Please refer to the application procedures of “The Recruitment Program for Innovative Talents (Long Term)”.

 

 

 

Dzhokhar Tsarnaev Appeal Brings Details of 2011 Murders

Posted on by

Image result for tamerlan and dzhokhar tsarnaev

The man who implicated Boston Marathon bomber Tamerlan Tsarnaev in a 2011 triple murder in Waltham said he and Tsarnaev took thousands of dollars from the victims and spent more than an hour trying to clean up the crime scene, law enforcement officials said.

The details were contained in a search warrant affidavit partially unsealed Wednesday in federal court in Boston in connection with the pending appeal of Dzhokhar Tsarnaev, now 26, the younger brother of Tamerlan and his coconspirator in the bombings.

Who's Who in the Dzhokhar Tsarnaev trial. (Photo composite Zeninjor Enwemeka/WBUR) Who are these people, click here.

Dzhokhar Tsarnaev is challenging his conviction and death sentence in the Marathon case. He is claiming that he acted under the sway of a violent, domineering older brother. Tamerlan Tsarnaev died days after the Marathon attack during a confrontation with police in Watertown.

While Tamerlan Tsarnaev and a friend, Ibragim Todashev, were suspected in the Waltham killings previously, this week’s filing offers new details into the actions of the elder Tsarnaev in the years leading up to the 2013 Marathon bombings.

The search warrant affidavit, filed in the bombing case, recounted statements that Todashev made to investigators in a May 2013 interview. Shortly after making the statements, officials say, Todashev was fatally shot by a Boston FBI agent when he allegedly lunged at the agent with a metal broomstick.

Officials also alleged Todashev hurled a coffee table at the agent, striking him in the head. Authorities ruled that the FBI agent who shot Todashev had acted in self-defense.

“Todashev confessed that he and Tamerlan participated in the Waltham murders” on Sept. 11, 2011, of Brendan Mess, 25, Erik H. Weissman, 31, and Raphael M. Teken, 37, the affidavit said. The victims were killed in Mess’s apartment on Harding Avenue in Waltham.

The Middlesex district attorney’s office said Friday the investigation into the Waltham triple slaying was still open.

One of the Waltham victims, Mess, had formerly been a close friend of Tamerlan Tsarnaev. But Tsarnaev did not attend Mess’s funeral, a friend of Mess’s told the Globe in 2013, saying it raised suspicions.

The affidavit said Todashev indicated “he and Tamerlan had agreed initially just to rob the victims, whom they knew to be drug dealers who sold marijuana. Todashev said that he and Tamerlan took several thousand dollars from the residence and split the money. Todashev said that Tamerlan had a gun, which he brandished to enter the residence.”

Todashev indicated that Tamerlan Tsarnaev chose to escalate the crime from robbery to murder.

“Tamerlan decided that they should eliminate any witnesses to the crime, and then Todashev and Tamerlan bound the victims, who were ultimately murdered,” the affidavit said. “Todashev said that they spent over an hour cleaning the scene.”

According to this week’s filing, Todashev and Tamerlan Tsarnaev wanted to remove “traces of their fingerprints and other identifying details” from the scene.

The two traveled to the scene of the murders together in a gray, 1999 Honda CR-V and left the scene together in that same vehicle, according to the filing.

The victims were discovered in Mess’s apartment with their throats slit and their bodies sprinkled with marijuana.

The search warrant was for Tamerlan Tsarnaev’s Honda CR-V. Investigators were seeking “blood, DNA, trace evidence, and other items” in the vehicle that may have linked him and Todashev to the Waltham slaying, according to the affidavit.

It wasn’t immediately clear whether any physical evidence was recovered.

The Tsarnaev siblings carried out the April 15, 2013, bombings, which killed three people, including an 8-year-old Dorchester boy, and wounded more than 260 others. The brothers also killed an MIT police officer while they were on the run.

State and federal investigators first contacted Todashev, who was a gym buddy of Tamerlan Tsarnaev before he moved to Florida, six days after the Marathon bombings.

Todashev spoke to investigators several times in the weeks after the bombings. But, after Todashev booked a ticket home to Russia in May, an FBI agent and two state troopers traveled to Orlando to interview him.

At his apartment in May 2013, the three law enforcement officers interviewed Todashev starting around 7:30 p.m. and stretching past midnight. Another officer stood guard outside.

At first Todashev denied involvement in the Waltham murders: “Like I said, I didn’t kill nobody and I need your help.” But eventually, he confessed that he was involved in it, officials said.

Shortly after midnight, the apartment erupted in violence. A coffee table was hurled in the air, opening a gash on the FBI agent’s head that would require nine staples. Todashev then brandished a metal broomstick and charged. The bleeding agent shouted at Todashev to stop, then fired his gun three or four times. Todashev fell, but sprang up and lunged again, and the agent shot him several more times. Todashev fell again, face down, and was pronounced dead at the scene.

Dzhokhar Tsarnaev was convicted and sentenced to death in 2015 for his admitted role in the Marathon bombings.

The heavily redacted warrant was unsealed Wednesday at the request of Dzhokhar Tsarnaev’s lawyers.

The attorneys maintain the trial judge erred when he barred the defense from telling jurors about Tamerlan Tsarnaev’s suspected involvement in the Waltham case.

Federal prosecutors have responded that the Waltham evidence doesn’t “show that Tamerlan ‘influenced’ or ‘intimidated’ him into committing the crimes in this case or that [Dzhokhar] Tsarnaev played a lesser role in the bombing.”

Oral arguments in Dzhokhar Tsarnaev’s appeal are slated for Dec. 12 before the US Court of Appeals for the First Circuit. He’s currently incarcerated at a federal supermax facility in Colorado.

It is Bigger than Burisma and the Bidens, Trump Knows

Posted on by

Speaker Pelosi held a press conference after the first day of the open impeachment inquiry hearing declaring that she is the smartest when it comes to intelligence and she will defend and protect the whistle-blower with all her might. HPSCI Chairman Adam Schiff said at least twice that he does not know nor has he spoken to the whistle-blower. Sheesh really? REALLY?

Pelosi and Schiff are for sure covering for something much larger and it is in Ukraine and likely at least a few other countries. There was a historic theft from PrivatBank a few years ago that was in excess of $5 BILLION. Then Ukraine was forced to nationalize the bank until such time the monies were tracked, found or recovered, which still has not happened. The country was financially suffering and the reputation of corruption in Ukraine continued to fester.

Seems our own U.S. State Department was enlisted to step up operations in Ukraine using several government agencies and non-government agencies known as NGO’s.

The matter of the whistle-blower is but one piece of all things Ukraine even while 2 State Department officials, George Kent and William Taylor provide testimony in the first round of the public hearing. (BTW, Kent’s wife is of Crimean-Tatar ancestry) Kent and Taylor are in the thick of all things Ukraine and beyond even while responding in open testimony they were unaware of key political events stateside.

Our not so favorite nefarious operator George Soros is very much at the center of much of the chaos in Ukraine, the Hillary Clinton/John Kerry State Department and some of those NGO’s.

List below are some bullet items for reference. It is difficult to piece together the whole mess but the facts below may help the reader with the long game plot against President Trump because his handful of phone calls with Ukraine President Zelensky regarding investigations into corruption(s) has struck a nerve that the power-brokers in DC are driven to stop and protect.

  • To boost legitimacy of Ukraine and Burisma, the Obama administration partnered Burisma with USAID.
  • USAID was enlisted to prepare for a new generation of Ukrainian politicians.
  • From the U.S. Ukraine Business Council: Briefing by Vadym Pozharskyi, Advisor to the Board of Directors, Burisma Holdings Ukraine’s largest independent gas producer, 30% market share by gas output volume in 2015

    Vadym Pozharskyi currently serves as an Advisor to the Board of Directors at the Burisma Holdings. He is also in charge of the Holding’s overseas expansion, GR & PR block. Prior to that, he worked for 4 years in the public sector, inter alia, on positions of the Head of the International Relations Department at the Ministry of Ecology and Natural Resources of Ukraine and the Deputy Head of the State Environmental Investment Agency of Ukraine.

    During these engagements he extensively cooperated with international organizations, led the negotiations group to UNFCCC on the restoration of Ukraine’s status in Kyoto protocol. From 2010 until 2014, Mr. Pozharskyi was the Global Environment Facility (GEF) Focal point in Ukraine.

    Burisma Holdings, www.BURISMA.com, since its launch in 2002, has rapidly become the largest gas producer in Ukraine.  Burisma Holdings consists of 4 operating companies, engaged in exploration and production of hydrocarbons (dealing with hydrocarbon production).  Burisma Holdings has expanded its operations beyond Ukraine and now operates in Germany, Mexico, Italy, and Kazakhstan.

    Burisma Geothermal is a new branch of Burisma Holdings.  It is a 100% owned subsidiary which specializes in geothermal energy development and electricity production from renewable and environmentally friendly energy sources in Europe.  Burisma Holdings has purchased equipment and technologies from such USA companies as Halliburton and Caterpillar.

  • Several U.S. government agencies were tapped to provide financial assistance to Ukraine and President Trump is right to ask harder questions as there is no Inspector General assigned to Ukraine to track that spending for legitimacy. Remember the legacy of corruption in Ukraine and Trump has a duty to see if he can trust a brand new leader in Zelensky who was never a politician.

 

 

 

 

 

 

  • William B. Taylor is the executive vice president at the U.S. Institute of Peace. Earlier, he was the special coordinator for Middle East Transitions in the U.S. State Department. He oversaw assistance and support to Egypt, Tunisia, Libya and Syria. He served as the U.S. ambassador to Ukraine from 2006 to 2009. Ambassador Taylor became chargé d’affaires ad interim for Ukraine in June 2019. In picking through some of the other names in the membership of The American Academy of Diplomacy  (NGO) which includes Taylor, they are: Madeleine Albright, Hillary Clinton, Jon Huntsman Jr., John Kerry, Victoria Nuland, Thomas Pickering, Susan Rice, Wendy Sherman, Strobe Talbott and Kent Volker.
  • Willam Taylor as part of the U.S. Institute of Peace, not only was USAID a deeper partner in Ukraine but Google is also. USAID was/is a sponsor of RADA. RADA and the USAID program that launched in November of 2013 collectively took to the streets in Ukraine for what is known as the Revolution of Dignity coordinating with Members of Parliament and civil society organizations and other international experts.
  • President Trump mentioned Crowdstrike in the phone call. Crowdstrike was hired by Perkins Coie to investigate the hacking of he DNC server. Perkins Coie was the law firm of record for the DNC and hired Fusion GPS. Trump has the notion that Crowdstrike also may have operated out of Ukraine that clues point to Crowdstrike was part of foreign interference into our 2016 elections. It should be noted that a independent group of journalists based in Britain are seeking a UK report of Russian/Ukraine interference their Britain’s election. As a matter of fact, Crowdstrike has an office in London.

 

  • With all this political power and international resumes, how was it that Russia was allowed to annex Crimea and invade Ukraine in the first place? Where was Taylor, Nuland, Kerry, Rice or Obama? Too busy with the Iran nuclear deal it seems. The United States needed Russia’s cooperation with the Iran JCPOA so Obama did not grant the request of Ukraine for military aide other than to ship MRE’s and blankets. Congress (read Democrats) never complained until President Trump was in a phone call and approved the eventual shipment of real military aide.

So, back to the beginning, where does this whistle-blower fit in? Seems he was/is the Ukraine expert assigned to VP Biden who was assigned by Obama to be the leader of the envoy for all things Ukraine. At least 6 emails obtained from a FOIA list the Ciaramella in the email chain. Others include Victoria Nuland, George Kent and Kathleen Kavalec. There are other names in the email discussion(s) dated June 2016.

This is a larger operation that has a genesis in Ukraine. There are known quantities of moving parts but it is clear that Pelosi, Schiff and perhaps many others at NGO’s, the State Department, the previous members of the Obama White House are in fact just a little nervous that Trump and his lawyer Rudy Giuliani are treading in waters made dark by operatives they are working to hide, defend and protect.