Category Archives: government fraud spending collusion

About that FBI Uranium One Informant, Mr. Campbell

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His name is William Douglas Campbell and he was a former lobbyist for Tenex, the US-based arm of Rosatom, the Russian government’s nuclear agency. Guy Benson had it right on Tucker Carlson’s show…this Uranium One deal is not quite what the conservative media is telling you.

So when AG Jeff Sessions says he will have the Justice Department look at ‘certain aspects’ of the case, reading below, you will be to understand why his words matter.

We have this trucking company that was hired. Transport Logistics International, Inc. provides transportation management services to front-end and back-end sectors of the nuclear power industry. The company manages domestic and international movements of radioactive materials between North America, South America, Europe, Asia, Africa, and Australia. It also offers DOT-compliant training and consulting services associated with transportation feasibility studies, export licensing activities, package validations, and antidumping order compliance. In addition, the company provides professional support for the packaging and transportation of isotopes and related products for commercial and research sectors, as well as for spent fuel transportation. Key executives include:

Co-President and Managing Partner
Co-President and Managing Partner
Director of Operations
Director of TLI Russia
Consultant

Anyway, moving on….

The full criminal complaint is here.

The U.S., meaning Obama and Hillary did not exactly selling 20% of the U.S. inventory of uranium to Russia. Actually, Uranium One USA, LLC, a wholly owned subsidiary to Uranium One, Inc. actually owned the rights to a uranium mine in Casper, Wyoming. And while Hillary is being blamed, she never cast a vote on the transaction at the CFIUS committee. The real question is not selling the uranium but selling the mining location to Uranium One…who authorized that?

Uranium One, at the time the deal was made, controlled land equal to about 20 percent of the United States’ uranium capacity.

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At the time of the sale, Campbell was a confidential source for the FBI in a Maryland bribery and kickback investigation of the head of a U.S. unit of Rosatom, the Russian state-owned nuclear power company. Campbell was identified as an FBI informant by prosecutors in open court and by himself in a publicly available lawsuit he filed last year.
 Also, although both Uranium One and the bribery cases involved Rosatom, the two cases involved different business units, executives and allegations, with little other apparent overlap, Reuters found in a review of the court records of the bribery case.
Campbell countered those who dismiss his knowledge of the Uranium One deal. “I have worked with the Justice Department undercover for several years, and documentation relating to Uranium One and political influence does exist and I have it,” Campbell said. He declined to give details of those documents.

BRIBERY SCHEME

Campbell worked as an informant for federal authorities investigating Vadim Mikerin, a Russian official in charge of U.S. operations for Tenex, a unit of Rosatom. Authorities later accused Mikerin of taking bribes from a shipping company in exchange for contracts to transport Russian uranium into the United States. He pleaded guilty in federal court in Maryland and was sentenced to prison for four years.

The Justice Department had also initially charged Mikerin with extorting kickbacks from Campbell after hiring him as a $50,000-a-month lobbyist.

Prosecutors alleged Mikerin had demanded Campbell pay between one-third and half of that money back to him each month under threat of losing the contract and veiled warnings of violence from the Russians. The demand prompted Campbell to turn to the FBI in 2010, which gave its blessing for him to remain part of the scheme.

Federal prosecutors were ready to use Campbell as a star witness against Mikerin, but they backed away after defense attorneys raised questions about Campbell’s credibility and whether he was a victim or had “entered into a business arrangement with eyes wide open,” according to court records.

Before it was taken down last year, the website of Campbell’s company, Sigma Transnational, did not suggest his firm was a lobbying powerhouse. The website listed four other employees and advisers, although one had died years earlier. A second employee listed said in a court document that she never worked for the company but had agreed in 2014 to pay Campbell to list her as an employee and allow her to use the Sigma name in a business deal. Campbell declined to comment on the staffing or his lobbying contract with Tenex.

Prosecutors dropped the extortion charges against Mikerin and never mentioned Campbell again in any charging documents. A Justice Department spokeswoman declined to comment on the case. Campbell also declined to comment on the issue.

Reuters has been unable to learn why Tenex chose Campbell as its lobbyist. He acknowledged in lawsuit he filed in 2016 that he was hired despite the fact he “had no experience with nuclear fuel sales.” More here from Reuters.

Former KGB Officer Hired for US Embassy Moscow Security

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Added: Oct 27, 2017 1:51 pm

Local Guard Services for US Mission Russia.  Contract was awarded in accordance with FAR 6.302-2, Unusual and compelling urgency.

Contract is in accordance with 52.216-25 CONTRACT DEFINITIZATION.

The 4 page contract is here, it appears it was an emergency choice and hire.
Are there any people left in the contract office that have any brains? Is there anyone at the State Department providing guidance or final approvals with brains?

US embassy hires security firm of former Russian spy who worked with Putin

The US embassy in Moscow is to be guarded by a company owned by a former head of KGB counter-intelligence who worked with British double agent Kim Philby and young Vladimir Putin, after cuts to US staff demanded by Russia.

Elite Security Holdings was awarded a $2.83 million contract to provide “local guard services for US mission Russia,” which includes the Moscow embassy and consulates in St Petersburg, Yekaterinburg and Vladivostok, according to a post on a US state procurement website.

The contract and background of the firm came to light in a Kommersant newspaper report on Friday.

Elite Security, a private company and the oldest part of the eponymous holding, was founded in 1997 by Viktor Budanov and his son Dmitry, according to a Russian business registry.

A 2002 article posted on the site of Russia’s foreign intelligence service identified Mr Budanov as a major general in the agency who became a Soviet spy in 1966 and retired a year after the collapse of the USSR.

His long work in Soviet and Russian intelligence could raise questions about whether the guard services contract poses a security or intelligence risk to the US mission.

The US embassy referred The Telegraph to the state department, which did not respond to requests for comment.

Moscow forced Washington to cut its diplomatic staff in Russia from more than 1,200 to 455 in response to sanctions adopted against Russia in August.

Before his work in foreign intelligence Mr Budanov was the director of the KGB’s counter-intelligence division, he has told Russian media.

He also was head of the KGB branch in East Germany in the late 1980s, where a young Mr Putin served under him. In a 2007 interview, Mr Budanov lamented the collapse of the USSR, praised Mr Putin’s leadership and warned that Russia “can’t constantly act as (the Americans) want” or it would be destroyed.

He has also said he worked with Britain’s most infamous Soviet double agent after Philby defected to the USSR in 1963 and was once a guest at a private lunch given in Philby’s honour by Yury Andropov, the KGB head who became leader of the Soviet Union.

In the 1990s, Mr Budanov became acquainted with high-level US intelligence officials while providing business intelligence and security to foreign companies.

He formed a joint venture with the former assistant director of the National Security Agency and said in 2007 he personally knew the head of security at the US embassy in Moscow.

International Risk and Information Services, a company Mr Budanov founded in 1992 that later became part of Elite Security Holdings, says on its website it employs staff with experience in “state security organs”.

In testimony before a UK court in 1993, Oleg Gordievsky, a KGB bureau chief in London who became a British agent, said ​Mr Budanov had drugged and interrogated him after he was recalled to Moscow under suspicion.

Mr Budanov also handled sensitive operations like teaching Bulgarian agents how to use a poisonous umbrella to kill dissidents, Mr Gordievsky said.

Mandatory Anti-Harrassment Training for House Members

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So, members misbehave in this manner, there is no consequence except sign this non-disclosure and the taxpayer pays off the victim to be quiet….nice system….NOT

There is virtually nothing in the Code of Ethics for the House and even if there is a violation, whatever that may be, there is no listed punishment…cool huh? No wonder there are no investigations….

RollCall: Rep. Jackie Speier said Tuesday that the House of Representatives has paid out more than $15 million over the last decade to settle harassment cases, though that number also includes discrimination claims.

Speier made the assertion on “Meet the Press Daily” after testifying in Congress about sexual harassment on Capitol Hill.

“Now, we do know that there is about $15 million that has been paid out by the House on behalf of harassers in the last 10 to 15 years,” the California Democrat told Chuck Todd.

However, when asked how many members were involved in cases, Speier said she did not know the specific answer.

Speier’s office clarified Wednesday that the Office of Compliance, which handles workplace and accessibility issues on Capitol Hill, does not provide a breakdown for the type of discrimination payments made.

The OOC’s $15 million figure covered more than 200 payouts made from fiscal years 1997 to 2016 for all claims the office covered, such as racial and religious discrimination cases, discrimination against people with disabilities and sexual harassment, a Speier staffer said.

During her testimony earlier Tuesday, Speier said that two current members of Congress had sexually harassed women.

“Well, it is my responsibility to address the seriousness of this issue,” she said. “These survivors are subject to a non-disclosure agreement. I’m not going to violate their non-disclosure agreement.”

Paul Ryan orders mandatory anti-harassment training for House

Nov. 14 (UPI) — House Speaker Paul Ryan announced all House members and staff will be subject to mandatory anti-harassment and discrimination training.

Ryan issued a statement Tuesday after the Committee on House Administration held a hearing as part of its review of the House’s sexual harassment policies, which he said was an “important step” to combatting sexual assault.

“Going forward, the House will adopt a policy of mandatory anti-harassment and anti-discrimination training for all members and staff,” he said. “Our goal is not only to raise awareness, but also make abundantly clear that harassment in any form has no place in this institution.”

During the review, two members of Congress, Rep. Jackie Speier, D-Calif., and Rep. Barbara Comstock, R-Va., shared reports that colleagues sexually harassed staffers and others within the House.

“These harasser propositions such as, ‘are you going to be a good girl?’ to perpetrators exposing their genitals, to victims having their private parts grabbed on the House floor. All they ask as staff members is to be able to work in a hostile-free work environment. They want the system fixed, and the perpetrators held accountable,” Speier said.

She added she had been told two sitting members of Congress had allegedly engaged in sexual harassment.

“I have had numerous meetings with phone calls with staffers, both present and former, women and men who have been subjected to this inexcusable and often illegal behavior,” she said. “In fact, there are two members of Congress, Republican and Democrat, right now, who … have engaged in sexual harassment.”

Comstock said she recently had been informed of a current member of Congress who exposed himself to a female staffer who was delivering materials to his home.

“There is a new recognition of this problem and the need for change of culture that looks the other way because of who the offenders are,” she said. “Whether it’s Bill Cosby, Bill O’Reilly, Mark Halperin, Roger Ailes, Kevin Spacey or one of our own, it’s time to say no more.”

Ryan said the House will work to install proper policies to combat sexual harassment as its review of the matter continues.

“As we work with the administration, ethics, and rules committees to implement mandatory training, we will continue our review to make sure the right policies and resources are in place to prevent and report harassment,” he said.

Simpson/Dossier Testimony and Why these Wire Transfers?

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Primer: FNC: The co-founder of the firm behind the anti-Trump ‘dossier’ told House investigators Tuesday that he personally discussed with members of the media allegations of Trump-Russia collusion, though he did not speak to the sources behind the claims, a source told Fox News.

According to a source familiar with the matter, Fusion GPS co-founder Glenn Simpson refused to answer key questions during his seven-hour, closed-door appearance before the House Intelligence Committee. The source said he would not answer questions on his relationship with specific journalists or ties to the Democratic National Committee and Hillary Clinton campaign, which financed the anti-Trump research via the law firm Perkins Coie.

But the source said Simpson acknowledged he did not personally look into certain aspects of the dossier — which was authored by former British intelligence officer Christopher Steele and contained salacious allegations about the Trump team’s ties to Russia.

Simpson told investigators he never spoke to the underlying sources of the document, never traveled to Russia and did not verify the dossier beyond comparing the claims to “open source” media reporting.

The source said Simpson also told investigators he was “upset” when then FBI Director James Comey re-opened the Hillary Clinton email investigation in late October 2016, and Simpson wanted to push back.

Simpson’s appearance was arranged last week in coordination with his attorneys.

The committee initially sought to subpoena Simpson, but withdrew it in exchange for his voluntary testimony.

“Throughout this entire year, the White House and its allies on the Hill and elsewhere have attempted at every turn to smear Fusion GPS because of its connection to the Steele Dossier,” Simpson’s attorney Joshua Levy said Tuesday.

He said Steele and Simpson briefed reporters on the dossier, but neither Simpson nor Fusion GPS paid members of the media to publish stories of any kind. The House Intelligence Committee is back in court Wednesday as Fusion tries to prevent the release of its bank records.

Levy, however, said the dossier is solid.

“What they did do is they contracted with Christopher Steele. … This experienced British intelligence official came back with a report. That now in hindsight looks quite accurate,” Levy said.

Fox News reported earlier this month that Simpson met with Russian lawyer Natalia Veselnitskaya before and after the June 2016 Trump Tower meeting with Donald Trump Jr. and others.

Fox News reported that, during that period, bank records show Fusion GPS was paid by a law firm for work on behalf of a Kremlin-linked oligarch while also paying Steele to dig up dirt on Trump.

But Levy said his client was “shocked and surprised” when he learned in media accounts about the Trump Tower meeting and her presence.

The FBI is examining why Russia transferred nearly $400,000 to its embassies ‘to finance’ the ‘election campaign of 2016’

The FBI is reviewing a series of wire transfers totaling more than $380,000 sent in August and September of last year by the Russian government to its embassies around the world — most with the memo “to finance election campaign of 2016” — BuzzFeed News reported on Tuesday.

It is unclear which “election campaign” the money was for — the US campaign was in full swing, but Russia’s lower house of Parliament was also set to hold an election on September 18.

The funds were transferred to about 60 embassies worldwide from August 3 to September 20, 2016, according to BuzzFeed News. At least one transaction originated from VTB Bank, the report said.

VTB, which is majority-owned by the Kremlin and was sanctioned by the US in 2014, transferred $30,000 to the Citibank account of Russia’s Washington, DC, embassy on August 3, prompting the bank to examine VTB’s other transactions over the same period.

Citibank would then have been required to inform the Treasury’s Financial Crimes Enforcement Network, or FinCEN, if it noticed any suspicious activity.

The Senate Intelligence Committee, which BuzzFeed News says has been made aware of the wire transfers, asked the Treasury for its FinCEN records in April, The Wall Street Journal reported at the time. It received over 2,000 documents from the financial-crimes unit, which monitors over 200 million Bank Secrecy Act records involving more than 80,000 financial institutions.

A dossier compiled by the former British spy Christopher Steele alleging ties between President Donald Trump’s campaign and Moscow claimed that Russian “diplomatic staff” paid “relevant assets” to provide “a two-way flow of intelligence and other useful information.”

“Source E claimed that Russian diplomatic staff in key cities such as New York, Washington DC and Miami were using the emigre ‘pension’ distribution system as cover,” the dossier reads. “The operation therefore depended on key people in the US Russian emigre community for its success. Tens of thousands of dollars were involved.”

The congressional intelligence committees have been examining the dossier’s claims as part of their investigations into whether the Trump campaign colluded with Moscow to influence the outcome of the election.

The special counsel Robert Mueller is leading a parallel investigation into Russia’s election interference. Mueller began hiring lawyers in June with extensive experience in dealing with fraud, racketeering, and other financial crimes. Late last month, the Trump campaign chairman, Paul Manafort, and his longtime business associate Rick Gates were indicted by a grand jury as a result of charges stemming from the investigation.

Mueller’s team is reportedly scrutinizing a meeting in December between Jared Kushner, Trump’s son-in-law, and Sergey Gorkov, the CEO of another sanctioned Russian bank, Vnesheconombank.

Related reading: Top Democrat: Trump’s DOJ nominee helped Russian bank sue over Trump-Russia dossier

Secret Planes, Russia, China and the United States oh My

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Primer:

Navigator Holdings Ltd., the shipping firm part-owned by U.S. Commerce Secretary Wilbur Ross, doubled the number of contracts it had with Sibur Holding PJSC just months after the U.S. imposed sanctions on a major shareholder of the Russian petrochemical company in 2014.

Sibur itself wasn’t subject to the restrictions, which the U.S. imposed over the Ukraine crisis, but they led to a broad chill in business ties between the two countries. Sibur’s shareholders have particularly close ties to the Kremlin. Gennady Timchenko, a billionaire energy trader, was cited as a member of the “inner circle” by the U.S. Treasury when it imposed a visa ban and asset freeze on him in March 2014, held a stake of as much as 32 percent by September of that year. Kirill Shamalov, who is married to Russian President Vladimir Putin’s younger daughter isn’t subject to U.S. restrictions, raised his Sibur stake to 21 percent in late 2014. He later sold all but 3.9 percent. More here.

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Mikhelson is the founder and chairman of natural gas producer Novatek. He is also chairman of gas processing and petrochemical company Sibur; Billionaire Gennady Timchenko is his partner in both; Putin’s reported son-in-law, Kirill Shamalov, is a partner in Sibur. Over 2015 and 2016, Mikhelson sold a 16% stake in Sibur to China’s state-owned Sinopec and China’s Silk Road Fund for $2.1 billion. An avid art collector, he has sponsored museum exhibits in Russia and the U.S. His father headed the largest pipeline construction trust in the Soviet Union, and Mikhelson began his career as foreman for a construction company building a gas pipeline in Russia’s Tyumen region.

*** Related reading: The New Silk Road Will Go Through Syria

China and Syria have already begun discussing post-war infrastructure investment with a ‘Matchmaking Fair for Syria Reconstruction’ held in Beijing

From Utah, Secretive
Help for a Russian
Oligarch and His Jet

Records leaked from an offshore law firm show how
the wealthy elite sidestep prohibitions on foreigners
registering private planes in the United States.

SALT LAKE CITY — Bank of Utah has that all-American feel. Founded in the 1950s by a veteran of both world wars, it offers affordable mortgages and savings accounts, sponsors children’s festivals and collects coats for the poor.

But in addition to its mom-and-pop customers, the bank has a lesser-known clientele that includes Russia’s richest oligarch, Leonid Mikhelson, an ally of the country’s president, Vladimir V. Putin. The bank served as a stand-in so Mr. Mikhelson could secretly register a private jet in the United States, which requires American citizenship or residency.

The work on behalf of Mr. Mikhelson, whose gas company is under United States sanctions, is part of a discreet niche business for Bank of Utah that allows wealthy foreigners to legally obtain American registrations for their aircraft while shielding their identities from public view. The bank does this through trust accounts, in its own name, that take the place of owners on plane registration records.

Bank of Utah manages more than 1,390 aircraft trust accounts, most of them for foreigners, generating millions of dollars in fees and making it the second-largest holder of such accounts in the country. A trove of records leaked from an offshore law firm, Appleby, shows that the services offered by Bank of Utah, Wells Fargo and other American companies were sought after by rich jet owners in Russia, Africa and the Middle East.