Did Megyn Kelly ask Vladimir Putin About these Items?

Image result for megyn kelly vladimir putin Business Insider

LONDON — Vladimir Putin again denied that Russia interfered in last year’s U.S. election, joking to NBC News’ Megyn Kelly on Friday that even her “underage daughter” could have been behind the hacking.

The journalist asked the Russian president about what American intelligence agencies say is evidence that he became personally involved in a covert campaign to harm Hillary Clinton and benefit Donald Trump.

“IP addresses can be invented — a child can do that! Your underage daughter could do that. That is not proof,” Putin replied.

He also said that U.S. accusations about Russia were reminiscent of “anti-Semitism and blaming the Jews,” describing them as “disinformation.”

*** Hummm, okay, but he also said this:

Moscow (CNN)Russian President Vladimir Putin seemed to suggest Thursday that “patriotic hackers” may have meddled in the US election, but insisted that none of their potential activities were state-backed.

It’s the first time the Russian leader has conceded that any election-related hacking attacks may have emanated from his country.
In comments to reporters at the St. Petersburg Economic Forum, Putin likened hackers to “artists,” who could act on behalf of Russia if they felt its interests were being threatened.
“(Artists) may act on behalf of their country, they wake up in good mood and paint things. Same with hackers, they woke up today, read something about the state-to-state relations.
“If they are patriotic, they contribute in a way they think is right, to fight against those who say bad things about Russia,” Putin said.
*** Typical Kremlin, squishy on truth and commitment. Now…how about this mess that the Trump White House is working a deal with the Kremlin to return the two dachas in Maryland and New York that Obama ordered shuttered in December? It is said that the Kremlin did not respond to this action by Obama, but actually they did by terminating the construction of our diplomatic post in St. Petersburg. C’mon Tillerson really? Why should we be so hard on Putin and the Kremlin? Let’s go deeper shall we? We may also have to wait for the full Putin/Kelly interview to be aired.
Image result for megyn kelly vladimir putin  There are many more Russia vs. United States issues like Russian bombers buzzing U.S. military aircraft or that Russian spy ship that hovered off the Atlantic coast….moving on….
***
How many Russian spies are inside the United States? Answer unknown, but the estimates are in the tens of thousands. One such former FBI sleuth explains the condition here:

A national-security expert who has worked as a double agent for the FBI against Russian intelligence operations says the bureau’s current model for identifying Russian assets relies too much on a Cold War-era style of human-asset recruitment.

Naveed Jamali, who secretly reported to the FBI for four years while pretending to work for a Russian spy, was invited by Democratic Rep. Eric Swalwell to brief the House Intelligence Committee last week on Russia’s techniques for recruiting foreign spies. More here.

***

Politico: Russian diplomats, whose travel was supposed to be tracked by the State Department, were going missing.The diplomats, widely assumed to be intelligence operatives, would eventually turn up in odd places, often in middle-of-nowhere USA. One was found on a beach, nowhere near where he was supposed to be. In one particularly bizarre case, relayed by a U.S. intelligence official, another turned up wandering around in the middle of the desert. Interestingly, both seemed to be lingering where underground fiber-optic cables tend to run.

According to another U.S. intelligence official, “They find these guys driving around in circles in Kansas. It’s a pretty aggressive effort.”

It’s a trend that has led intelligence officials to conclude that the Kremlin is waging a quiet effort to map the United States’ telecommunications infrastructure, perhaps preparing for an opportunity to disrupt it.

“Half the time, they’re never confronted,” the official, who declined to be identified discussing intelligence matters, said of the incidents. “We assume they’re mapping our infrastructure.”

As the country — and Washington in particular — borders on near-obsession over whether affiliates of Donald Trump’s campaign colluded with the Kremlin to swing the 2016 presidential election, U.S. intelligence officials say Moscow’s espionage ground game is growing stronger and more brazen than ever.

It’s a problem that’s sparking increasing concern from the intelligence community, including the FBI. After neglecting the Russian threat for a decade, the U.S. was caught flat-footed by Moscow’s election operation. Now, officials are scrambling to figure out how to contain a sophisticated intelligence network that’s festered and strengthened at home after years’ worth of inattention.

“We’ve definitely been ignoring Russia for the last 15 years,” another intelligence official said, calling the Kremlin “resurgent.”

POLITICO spoke with half a dozen current and former U.S. intelligence officials about Russian spy strategies. All requested anonymity to openly discuss espionage.

“They’ve just got so many bodies,” the first intelligence official said of the Russians. “It’s not about what we know [is happening]. It’s about what we don’t know.”

It’s one of the most poorly kept secrets in the intelligence community: The Russian effort is a startlingly open and aggressive one, and often falls in a complex legal gray zone.

For example, the second official said, diplomats wandering around the desert might be in violation of certain travel requirements, but it’s not necessarily illegal.

Most U.S. intelligence officials can relay stories of run-ins with Russian intelligence operatives — often moonlighting as lobbyists, diplomats and businessmen — hanging around popular Washington happy hours. It’s an open assumption that they use Capitol Hill and its public office buildings as a farming ground for potential recruits. And the presumed agents aren’t hard to spot, according to officials: An oft-traded joke is to go to one of Washington’s handful of Russian restaurants and look for the guy in a tracksuit.

As the Russians continue aggressively pushing legal boundaries in both the United States and Moscow, there’s a tangible frustration among U.S. intelligence officials and on Capitol Hill that the U.S. has consistently missed its chance to crack down on Moscow’s spy games.

For years, lawmakers from both sides of the aisle pressed a hesitant Obama White House to crack down on some of the Kremlin’s more brazen stateside maneuvers.

“There was a general feeling that this was not getting the attention it deserved,” said Sen. Ron Wyden (D-Ore.), a member of the Senate Intelligence Committee who has supported the panel’s efforts in pressing the White House to tow a harder line with the Kremlin.

Around last summer, that tension reached a fever pitch.

Lawmakers, frustrated by Russian diplomats’ repeated violation of travel rules, inserted a provision in last year’s intelligence authorization bill that would have required Russian diplomats to provide ample notice to the State Department if they planned to travel more than 50 miles from where they were based, and further, would have required the FBI to validate that travel. According to several sources involved in the discussions at that time, the administration fought desperately — and failed — to get those provisions taken out of the bill.

Around that same time, two key Democratic lawmakers informed the White House of plans to publicly finger Russia as the foreign power behind a widespread effort to manipulate the ongoing U.S. election — something no official U.S. government entity had yet done. Fearful of escalation, the administration tried to get Sen. Dianne Feinstein and Rep. Adam Schiff, then the two leading Democrats on the Senate and House intelligence committees, respectively, to back off. The California lawmakers didn’t, and they released the statement. Backed into a corner by Congress, the administration released a statement saying the same a week later.

The Obama administration’s tentativeness in the weeks leading up to Nov. 8 — especially in the high-stakes context of a presidential election — is something that still bewilders corners of the intelligence world. Some speculate that Secretary of State John Kerry, desperate for a peace deal in Syria, urged the White House to lie low. Some blame it on fear of igniting a cyberwar, and still others say it stemmed from a generalized underestimation of the Russian threat.

Blaming one factor, one of the officials said, is “oversimplified.” But the frustration — and regret — is tangible.

Underscoring all this is that the Kremlin shows none of the same reluctance at home, nor does it show any propensity to abide by the gentlemen’s espionage rules that the U.S. tends to uphold, sometimes to the chagrin of its own spy corps.

“We can’t even leave the compound over there without being followed,” the first U.S. intelligence official said.

One well-publicized incident continues to agitate officials in Washington. In June of last year, a U.S. diplomat was returning to the embassy in Moscow when a guard with the FSB, the domestic Russian security service, exploded from his booth on the compound’s perimeter and assaulted him. A surveillance video shows the guard tackling the man and throwing him to the ground before the U.S. diplomat was able to drag himself inside the doors of the embassy to safety.

The U.S. diplomat, whom POLITICO confirmed was actually a CIA officer, had done the impossible — he had lost his tails as he maneuvered in Moscow. Infuriated, the Russians sent an FSB guard the man wouldn’t recognize to wait outside the embassy for his inevitable return. The officer was beaten so badly he was immediately flown out of the country for urgent medical attention.

The account was confirmed by another person familiar with the incident.

“They are far more aggressive on counterintelligence issues in Russia than we are here,” one of the officials said.

It’s these incidents that worry and frustrate the Americans. The unspoken rules of spying mean nothing to the Kremlin.

“They agree to rules, and then break them,” another U.S. official said.

Former CIA Director John Brennan made reference to this frustration in recent congressional testimony. Though he stopped short of explicitly discussing the June 2016 incident in Moscow, he told lawmakers that he had brought up the broader harassment issue to his Russian counterpart at Russian state security services last August.

“I first told him, as I had several times previously, that the continued mistreatment and harassment of U.S. diplomats in Moscow was intolerable and needed to stop,” Brennan said.

The CIA declined to comment. The FBI did not respond to an official request for comment by deadline.

Classified Information Sent to Clinton Foundation Employees

Hey FBI, can you fellas look at this again and have another presser to explain it?

Hey Hillary, how about that separate plane? Don’t you owe the taxpayers some money for demanding exclusive luxury because you did not want to share a plane with Michelle?

Image result for hillary on military plane NYDailyNews

Clinton and her top aide, Huma Abedin, discussed in a July 2011 exchange Clinton’s plans to attend the funeral of fellow former First Lady Betty Ford in Grand Rapids, Mich.

“Looks like plane won’t be an issue,” Abedin wrote. “Also, looks like Michelle Obama also going.”

“Is it ok [sic] that we and Mrs. O take two separate planes?” Clinton asked.

“I think it’s ok [sic]. But let me see what kind of plane she’s taking,” Abedin responded.

“I would rather have our own of course,” Clinton added.

***

Emails also show Abedin providing government plane and hotel reservations to Chelsea Clinton for trip to Germany while employed at Clinton Foundation

Abedin tells Band that she has ‘hooked up’ people from the Russian American Foundation with ‘the right people’ at the State Department

(Washington, DC) – Judicial Watch today released 2,078 pages of documents revealing more instances of former Secretary of State Hillary Clinton sending and receiving classified information via an unsecured email server. They also show Clinton’s daughter Chelsea and others involved with the Clinton Foundation receiving special favors from Huma Abedin, the former secretary’s deputy chief of staff.

The records were obtained in response to a court order from a May 5, 2015, lawsuit filed against the State Department (Judicial Watch, Inc. v. U.S. Department of State (No. 1:15-cv-00684)) after it failed to respond to a March 18, 2015, Freedom of Information Act (FOIA) request seeking: “All emails of official State Department business received or sent by former Deputy Chief of Staff Huma Abedin from January 1, 2009 through February 1, 2013 using a non-‘state.gov’ email address.”

The new documents included 115 Clinton email exchanges not previously turned over to the State Department, bringing the known total to date to at least 432 emails that were not part of the 55,000 pages of emails that Clinton turned over to the State Department. These records further appear to contradict statements by Clinton that, “as far as she knew,” all of her government emails were turned over to the State Department.

On December 6, 2010, Secretary Clinton shared classified information with non-U.S. government employees Justin Cooper, then-aide to President Clinton who helped manage Hillary Clinton’s unsecure email system, and Clinton Foundation director Doug Band (neither of whom held security clearances). The email instructs her aide Oscar Flores to “print for Bill” (presumably Bill Clinton). The email exchange, which involved allegations of the theft of foreign aid by Bangladeshi banker and major Clinton Foundation donor Muhammad Yunus, started with an email from an unidentified person to State Department official Melanne Verveer, who forwarded her exchange on to Hillary Clinton, who then sent it on to Flores, Cooper and Band.

Image result for grameen bank hillary

Yunus was accused of embezzling $100 million from the Grameen Bank he founded and was removed from it, although the charges were never proven, and Yunus reportedly returned the money. Subsequently, Clinton’s State Department was accused of threatening IRS action against the Bangladesh prime minister’s son in an attempt to stop a Bangladesh government investigation of Yunus.

In a similar instance on March 14, 2011, State Department official Maria Otero emailed Clinton information about the Grameen Bank/Foundation that was again deemed classified as Confidential by the State Department and redacted under FOIA exemption B1.4(D) – “Information specifically authorized by an executive order to be kept secret in the interest of national defense or foreign policy … Foreign relations or foreign activities of the United States, including confidential sources.” Clinton then responds to Otero using her HDR22@clintonemailcom account and copies Abedin on Abedin’s unsecure email account, [email protected].

In May 2010, Ben Ringel, whose donations to the Clinton Foundation Judicial Watch previously documented, asked Abedin to intervene in an employment dispute on behalf of a USAID employee. Abedin agreed, telling Ringel to forward the woman’s documents to her official State Department email account.

In a May 21, 2011, email exchange sent to Abedin’s unsecure account, then- Ambassador Princeton Lyman sent information relating to his conversation with South Sudan President Salva Kiir Mayardit that is also redacted and classified as “Confidential.”

On July 17, 2012, Abedin forwarded to her private email account for printing a call briefing sheet for Clinton’s upcoming call with Joint Special Envoy Kofi Annan, which was classified Confidential and redacted under FOIA exemption B1.4(D).

The new Abedin emails also reveal additional instances in which Clinton’s then- scheduler Lona Valmoro forwarded the former secretary of state’s detailed daily schedule to top Clinton Foundation officials.

The new emails also reveal a number of favors that were requested and carried out.

Image result for doug band Doug Band and Chelsea/DailyMailUK

In May 2010, Abedin tells Band that she has “hooked up” people from the Russian American Foundation with “the right people” at the State Department after Abedin received a request from Russian American Foundation Vice President Rina Kirshner, forwarded by Clinton Foundation donor Eddie Trump (no relation to President Trump).

On Mon, May 10, 2010 at 9:41 PM, Huma Abedin <[email protected]> wrote:

Hi Rina – wanted to connect on meeting at state department. Eddie trump passed on your email. Will be in touch soon

From: Rina Kirshner

Sent: Wednesday, May 12, 2010 11:29 AM

To: Huma Abedin

Subject: Re: Eddie Trump/Doug Band

Ms. Abedin,

Just wanted to follow up and express our gratitude. I was contacted today by Ms. Christina Miner who invited us to be part of the US-Russia Cultural Sub-Working Group meeting next week. Thank you very much for all your assistance – if there is any way we can be of assistance, please do not hesitate to contact me.

Sincerely,

Rina Kirshner

From: Huma Abedin [[email protected]]

Sent: Wednesday, May 12, 2010 12:19:12

To: Doug Band

Subject: FW: Eddie Trump/Doug Band

fyi – we hooked her up with the right people here

The Russia-American Foundation was staffed by Clinton political supporters and operatives, received over $260,000 in grants for “public diplomacy” from the Clinton State Department, and its leadership was supportive of Obama’s Russia policies.

In July 2011, when Chelsea Clinton, using the alias Diane Reynolds and the email address [email protected], was planning to fly to Germany to see the U.S. women’s soccer team play, her travel agent asked Abedin to confirm that Chelsea’s travel costs could be placed on her parents’ credit card. In response, Abedin tells the agent that she can “stand down” from making arrangements to get Chelsea to Germany, as Chelsea and Bari Luri, Chelsea’s Clinton Foundation chief of staff, would be made part of the “official delegation” going to the match and she would “fly on official govt plane both ways and they will take care of hotels and all transportation.” Chelsea was a fully employed Clinton Foundation executive at this time.

In July 2011, Clinton tells Abedin that she doesn’t wish to fly on the same airplane with Michelle Obama on their way to Betty Ford’s funeral: “I’d be honored to speak. Is it ok that we and Mrs. O take two separate planes?”

A December 15, 2012, email chain shows that a committee of Clinton staffers, including Cheryl Mills, Huma Abedin, Jake Sullivan and Philippe Reines, was required to draft a “doctors statement” as to why Hillary supposedly fainted due to “dehydration,” causing her supposedly to hit her head and suffer a “concussion” in December 2012. The same committee then prepared a “discharge statement” when Hillary was released from the hospital.

“These shocking new Clinton emails show why the Justice Department should reevaluate, reopen, or reinvigorate Clinton, Inc. investigations,” said Judicial Watch President Tom Fitton. “The casual violation of laws concerning classified material and noxious influence peddling show the Clinton State Department was ‘corruption central’ in the Obama administration.  No wonder Clinton’s allies in the State and Justice Departments had been slow-walking and hiding these emails.”

7 Subpoenas Issued for ‘Unmasking’ Activities

In April:

Then-National Security Adviser Susan Rice did at times ask that certain names in intelligence reports be “unmasked” in order to understand the context in which they were mentioned in intelligence reports, a former national security official told CBS News.

Rice asked for the identities of those Americans picked up during surveillance of foreign nationals when it was deemed important context for national security, and she did not ask that the information be disseminated broadly, according to this former official. A Monday report by Bloomberg’s Eli Lake said that Rice requested the unmasking of Trump officials. Names of Americans swept up incidentally in the collection of intelligence are normally masked, or kept redacted, in intelligence briefings. However, the law provides for much leeway when it comes to unmasking by National Security Council officials, which suggests that Rice’s request was legal. More here.

CBS: The House Intelligence Committee issued seven subpoenas — four related to the investigation into Russian meddling in the presidential election and three to the “unmasking” of Trump associates during the presidential transition.

The committee announced late Wednesday afternoon that it would subpoena former National Security Adviser Michael Flynn and the Flynn Intel Group LLC, and Trump lawyer Michael Cohen and Michael D. Cohen & Associates PC as part of its investigation into Russian meddling in the 2016 campaign.

The committee’s statement, released by Chairman Rep. Mike Conaway and ranking member Rep. Adam Schiff, said that the subpoenas were for “testimony, personal documents and business records.”

The Wall Street Journal, which first reported the subpoenas, said that the committee also subpoenaed the National Security Agency (NSA), FBI and CIA for information about “unmasking,” that is, the exposure of Trump campaign officials mentioned in classified intelligence reports, based on intercepts of conversations. Names of Americans swept up incidentally in the collection of intelligence are normally masked, or kept redacted, in intelligence briefings, but under the law, national security officials can request that these names be revealed, or unmasked.

The subpoenas related to unmasking, according to the Journal, seek information about requests made by then-National Security Adviser Susan Rice, then-CIA Director John Brennan and then-U.N. Ambassador Samantha Power to unmask names contained in classified documents.

*** Image result for unmasking subpoenas Susan Rice

Image result for john brennan John Brennan

Image result for samantha power Samantha Power

In part from Rosen at FNC:

The inclusion of Power’s name on the subpoenas marks the first appearance of the former U.N. ambassador in the controversy surrounding the Obama administration’s use of unmasking. Capitol Hill sources told Fox News they are devoting increasing scrutiny to Power – a former historian and winner of the Pulitzer Prize who worked as a foreign policy adviser in the Senate office of Barack Obama before joining his administration – because they have come to see her role in the unmasking as larger than previously known, and eclipsing those of the other former officials named.

Rice has previously denied any improper activity in her use of unmasking. “The allegation is somehow Obama administration officials utilized intelligence for political purposes, that’s absolutely false,” Rice told MSNBC on April 4. President Trump said at that time that he personally believed Rice had committed a crime. None of those named on the subpoenas has been formally accused of wrongdoing.

Inquiries placed with representatives of Power and Brennan were not immediately returned.

That Nunes signed the seven subpoenas, as is standard practice, underscored the chairman’s continuing influence over key aspects of over his committee’s probe, despite the fact that Nunes in early April “stepped aside” from his panel’s Russia probe. He insists his decision was not a formal recusal, and he is still awaiting a hearing by the House Ethics Committee, which agreed at the time to investigate whether Nunes had improperly shared classified data with the White House before presenting it to Schiff and the rest of the intelligence committee.

Nunes told Fox News in an exclusive interview on May 19 that he is an active chairman, including continuing to preside over the unmasking angle of the investigation

Investigative sources on the committee’s Republican majority staff told Fox News that the unmasking subpoenas do not reflect a “fishing expedition,” but were issued because documentary evidence already in hand warranted demands for additional documents relating to Rice, Brennan and Power.

Where NSA had previously complied with the House panel’s investigators, sources said that cooperation had ground to a complete halt, and that the other agencies – FBI and CIA – had never substantively cooperated with document requests at all. The investigators believe that even rudimentary document production as a result of the subpoenas will enable them to piece together a timeline linking the unmasking activity to news media reports, based on leaks, that conveyed the same information provided to the officials requesting unmasking.

President Trump and the White House have dismissed the long-running allegations of collusion between Russia and the Trump campaign, and possibly the transition team, as “fake news,” a scandal ginned up by supporters of President Obama and Hillary Clinton to explain the Democratic nominee’s stunning loss to Mr. Trump last November.

However, the Trump administration belatedly acquiesced in the appointment of former FBI Director Robert S. Mueller III as a special counsel to investigate the allegations “and related matters.” Critics of the administration have also pointed to sustained reporting alleging undisclosed contacts between key Trump aides and various Russians – Attorney General Jeff Sessions recused himself from the probe at an early stage because of such contacts – and to a memorandum prepared in February by former FBI director James Comey, leaked a few days after his termination by President Trump, in which Comey alleged that the president had personally importuned him to abandon the FBI’s probe of Flynn.

Global Dark Money in Condos of Secrecy

Federal money laundering cases generally take place within the context of a larger racketeering case governed by the RICO Act. Money laundering is typically only one aspect of a pattern of organized crime which may be nationwide or international. That being the case, money laundering is often the lesser offense in a pattern of crimes that can result in lifetime imprisonment.

Image result for money laundering UNODC

Money Laundering Quick Links & References

A few years ago, Peter Schweizer  wrote:

Throw Them All Out

ttao_cover

How politicians and their friends get rich off insider stock tips, land deals, and cronyism that would send the rest of us to prison.

(If you have not read the book, try it out. It lays the ground work not only for politicians but international civilians also use the same model by gaining diplomatic status of obscure countries with bribes)

Now for the rest of the story.

Federal money laundering laws are guided by the RICO Act and there are a handful of countries with criminals operating under shadow corporations that clean money via real estate investments. London, New York and Miami are the prime cities where billions are spent on luxury real estate and the actual owner is never known.

Money laundering has a wide range of criminals that include Mafia, drug cartel leaders, Russians, Cypriots, business owners and even Kazakhstanis.

Some investigative journalists have done a remarkable job at tracking this phenomenon and there was even a documentary produced in 2015. This condition is actually a global shadow economy that has an estimated value in the range of billions of dollars. The New York Times has somewhat of a collection of related cases that you may find interesting where even Malaysia is included.

The Miami Herald did a story in 2015 on how Miami is but one crown jewel for offshore dollars fueling the real estate boom there. Ever heard of Isaias 21 Property or Mateus 5 International Holding? No? You’re not supposed to know.

Miami has a long history of money laundering. Its financial institutions report more suspicious activity than any other major U.S. city besides New York City and Los Angeles, according to FinCen data. And a recent case of money laundering involving fancy condos and the violent Spanish drug gang Los Miami drew further scrutiny to South Florida.

Jack McCabe, an analyst who studies the booming local housing market, said it’s impossible to know how many homes are purchased with dirty money.

“But I think many people believe it could be a sizable portion of the new condominium market in Miami,” McCabe said. “Even though developers and real-estate professionals suspect many of these units are bought with illegal funds, they realize their projects may not be successful without that support.”

Much has been in the news recently about the Trump team and companies being involved with Russian officials and oligarchs. There is hard evidence and some cases have already been through the legal system. We certainly cannot dismiss Hillary and Bill Clinton when it comes to collusion with those inside the Kremlin either much less a handful of other countries through their foundations. It appears there is no ‘statute of limitations’ with regard to US Code law on RICO.

The Russians have been dirty for years and those inside the Russian Federation and oligarchs have been moving illicit millions to billions out of the home country. For example how about a certain prominent Russian as one of the named depositors is billionaire oligarch (and personal friend of Vladimir Putin) Gennady Timchenko, who was sanctioned by the United States in March 2014 for his role in providing “material or other support to” Russian government officials. (There’s a rumor that sometime in the 1990s, Putin and Timchenko, who holds Finnish citizenship, were arrested in Helsinki for drunk and disorderly conduct; a rap sheet is said to exist with the two men’s mug shots.)

Timchenko’s designation carried the blockbuster revelation that Gunvor, the Swiss commodities trader he co-founded, was itself a vehicle for Putin’s personal self-enrichment: “Putin has investments in Gunvor,” the U.S. Treasury notice stated, “and may have access to Gunvor funds.” Not long before the sanctions were announced, Timchenko, who is worth an estimated $14.1 billion, was said to have divested his stake in Gunvor. Then, in November 2014, it was announced that the U.S. Attorney’s Office for the Eastern District of New York, helped by the Justice Department, was investigating Timchenko for money laundering. In 2013, Reuters disclosed that Timchenko had hired lobby firm Patton Boggs to persuade the U.S. Export-Import Bank, the export credit agency of the U.S. government, to finance his purchase of up to 11 Gulfstream luxury jets—a deal that was eyebrow-raising at the time and is now rendered illegal by sanctions. The rest of the story is here regarding one well known bank HSBC.

Image result for money laundering  Interfima

So…back to the scandal that just wont go away, the Trump people and Russians. There are a handful of names that include Paul Manafort, Carter Page, Oleg Deripaska, Michael Cohen (Trump’s personal lawyer), Jared Kushner (Trump’s son-in-law) dealing with Vnesheconombank, Felix Sater and more.

Considering the work of the FBI, the DoJ and State’s Attorneys General, the work appears to have a beginning but no end for both Trump and Clinton. As an aside, we need to ask officials where the Clinton investigation is, it at all. But moving on. This summary is not meant to take any anti-Trump position at all, in fact, we need him to succeed for the sake of America’s future. This is meant to be somewhat of a public service with all the chatter and investigations.

If you want to know what members of congress know and what the FBI is doing, here is but one clue:

NEW YORK

The net is closing around a duo of fugitive oligarchs and their kin accused of laundering Kazakh money in posh U.S. real estate — including Trump Organization properties.

In a complicated case with potential implications for President Donald Trump’s business empire and associates of the real-estate-developer-turned-president, Switzerland has revealed it is considering an extradition request from Ukraine to hand over the son of a former Kazakh energy minister — and both men are facing money-laundering allegations in the United States and charges in Kazakhstan.

It’s the latest development in a saga that is reaching into Bayrock Group, an international real estate and investment company that paid the Trump Organization a license fee for the use of its name and an 18 percent ownership stake in the New York hotel and condo project.

The Khrapunov family is accused in U.S. lawsuits of “cleaning” illicit money through the purchase and quick resale of U.S. luxury properties, including daughter Elvira Kudryashova’s purchase of three Trump-branded condos in New York and a 9,000-square-foot Studio City mansion flipped in months to pop singer Bruno Mars for $6.5 million.

An investigation by McClatchy and reporting partners, involving interviews with officials representing legal matters against the accused in four countries, reveals:

▪ Ukraine has recently asked Switzerland to extradite Ilyas Khrapunov, son of former Kazakh Energy Minister Viktor Khrapunov, for alleged computer hacking.

▪ Ilyas Khrapunov and his wife secured unusual diplomatic posts representing the Central African Republic in Geneva, a move that helped provide them with a means of travel.

▪ Court documents tie Felix Sater — a Trump associate, Bayrock partner and twice-convicted Russian émigré — to some of the Khrapunovs’ transactions.

▪ Kazakh authorities asked the United States for information on Bayrock as part of the ongoing attempt to recover funds.

▪ A New York court decision may further reveal details about the Kazakh family’s financial flows into condos in the Trump SoHo building, developed and sold by Bayrock. Bank records include large transfers from a now-sanctioned Cyprus lender.

Federal lawsuits brought in Los Angeles by the city of Almaty and former business partners in New York are advancing against Ilyas and Viktor, who is also a former mayor of Almaty, Kazakhstan’s largest city. Both Khrapunovs and Ilyas’ father-in-law, Mukhtar Ablyazov — an uber-wealthy fugitive banker who owned BTA Bank until it was seized by regulators in 2009 — face criminal charges in Kazakhstan. Authorities allege $10 billion went missing from the bank, Kazakhstan’s third largest, and that Ablyazov moved out at least $4 billion.

The trio say they are the victims of political persecution by President Nursultan Nazarbayev, who has ruled oil-rich Kazakhstan since 1990. The country ranks in the bottom quarter on transparency measures, and Nazarbayev’s family is accused of stashing money in offshore companies.

The gathering legal drama is shining light on Trump business associate Bayrock Group, which involves Kazakh partners who helped develop the Trump SoHo building in New York and projects in Arizona and South Florida. This at a time when Donald Trump’s Russian and foreign ties are under greater scrutiny.

Crucial to Trump and his businesses — and the ability of lawyers to establish whether the Trump Organization had any knowledge of or benefit from any illegal money flows — is whether the United States or Switzerland hears the lawsuits against the Khrapunovs. If prosecutors convince a California court to hear the case, lawyers will have much greater ability to dig for evidence through a process known as discovery; Switzerland’s rules are far more restrictive.

Kudryashova
This New York City Department of Finance document shows Elvira Kudryashova as the manager of SoHo 3311 LLC, which bought a unit in the Trump SoHo building. She is the daughter of Viktor Khrapunov, a fugitive Kazakh politician facing money laundering charges abroad and two civil lawsuits in the United States.

TheUkrainian extradition request from March shows that Ilyas Khrapunov is sought there for allegedly orchestrating a computer hack of a law firm representing BTA Bank.

“The allegations against me are preposterous,” Ilyas Khrapunov said in an interview, dismissing as “political” the accusations that he used malware in an email to gain access to and publish contents from a hard drive.

The Swiss are weighing the matter.

“In the Khrapunov case, an international assistance procedure and a national procedure for money laundering are currently underway at the Geneva Public Prosecutor’s Office,” said Henri Della Casa, a spokesman, confirming two Swiss probes. “We are making no further comments.”

Ablyazov, who uses his Facebook page as a protest site, was arrested by French police disguised as gardeners outside his home in Cannes in 2013. He was freed last December after France dropped an extradition order, determining he could not receive a fair trial, and he remains there.

California connection

The net tightening began here. According to allegations in the California lawsuit, Viktor Khrapunov arranged for rigged auctions of state property during his term as mayor of Almaty from 1997 to 2004. He and his wife, Leila, allegedly purchased property at substantially below-market rates using shell companies they controlled, then sold off the properties for a profit estimated at $300 million.

Documents published by the self-described transparency group WikiLeaks show that Viktor Khrapunov was a kleptocracy concern for U.S. diplomats.

“Many observers are puzzled as to how Khrapunov, who is known to be quite corrupt . . . has managed to stay in government,” Kevin Milas, the U.S. embassy’s second in command, wrote back to agency headquarters in a Jan. 17, 2007, confidential memo about a political reshuffling.

The internal note cited an industrialist who had complained of being hit up for a bribe by Khrapunov.

The family fled to Switzerland in early 2008, where Ilyas already lived, seeking political asylum a few years later.

Viktor Khrapunov faced an Interpol detention request beginning in 2012, yet the family was able to buy the property in Los Angeles and the three Trump SoHo condos in New York. Ilyas Khrapunov was put under the same request in 2014.

The Khrapunovs say their fortune is clean and comes from family matriarch Leila, a businesswoman and TV anchor who became owner of Kazakhstan’s first private TV station.

“Switzerland has refused twice to extradite Viktor Khrapunov on the grounds that he would not have an equitable trial in Kazakhstan,” said Ilyas Khrapunov. “Switzerland proposed instead to have the trial delegated to them but Kazakhstan refused, fearing that the truth would come out.”

Friends in low places

The investigation by McClatchy and partners also found that Ilyas Khrapunov and his wife, Madina, Ablyazov’s daughter, were appointed to unusual diplomatic posts representing the Central African Republic at the U.N. Mission in Geneva.

A source tied to the Central African Republic, granted anonymity, said the couple had been appointed by former ruler Francois Bozizé before he was toppled and fled his troubled nation in 2013. Through a land acquisition the couple obtained dual citizenship in the Caribbean haven of St. Vincent and the Grenadines.

“Due to refusal of Kazakhstan to renew passports of the family, we were forced to apply through legal process to obtain secondary citizenships in order to exercise our rights to travel,” said Ilyas Khrapunov.

The diplomatic appointments and the recent extradition request are just chapters what’s been a complex, decade-long legal battle that is slowly providing more detail on Trump Organization associate Bayrock Group.

Trump’s associate

Bayrock is an international real estate and investment firm that worked with Trump on at least three known joint projects, and involves Kazakh businessmen.

Trump personally dealt with Bayrock, giving the developer a one-year exclusive right to build a Trump International Hotel and Tower in Moscow. In exchange he’d get a 20-25 percent stake in it.

“I am delighted at having the opportunity to partner with Bayrock Group LLC on yet another world-class development,” Trump wrote in a Jan. 1, 2005, letter to Tevfik Arif, a Kazakh partner of Bayrock, that was entered into evidence in a New Jersey lawsuit. “Moscow is one of the fastest growing cities in the world and offers the best location for a Signature Donald J. Trump development.”

At the time it entered the condo-branding deal with Trump, Bayrock was co-run by a twice-convicted Russian émigré and Trump associate named Felix Sater.

Court documents in New York involving the Khrapunovs tie Sater to multiple transactions by an investment firm in Luxembourg called Triadou SPV S.A., which invested in the United States and elsewhere. People close to the transactions, speaking privately because of ongoing businesses, say Sater had access to Trump and bragged about his Trump connections, even calling him “Mr T.”

In a 2013 videotaped deposition, Trump suggested he barely knew Sater.

“If he were sitting in the room right now, I really wouldn’t know what he looked like,” Trump said under oath as witness in a Florida lawsuit against Bayrock Group.

A prospectus shows Triadou was fully owned by SDG Capital S.A., a company on Lake Geneva that operates as Swiss Development Group, founded at the time the Khrapunovs fled to Switzerland. They say, in court documents, that it was sold in March 2013 to a Swiss businessman, who retained Ilyas Khrapunov through 2015.

Former Triadou Director Nicolas Bourg testified under oath last year that his company belonged to the Khrapunovs, who ordered him to sell assets and move money out of the United States after the California lawsuit was filed in 2014. The Khrapunovs say that is not true and that they’ve kept Swiss authorities informed of their purchases.

Bourg further testified that the Khrapunovs and Ablyazov co-mingled investments and used offshore shell companies to camouflage the purchase and sale of properties in the United States and elsewhere.

Another Triadou associate, New York developer Joseph Chetrit, settled with lawyers for the city of Almaty in 2015 and pledged to support their effort to recover what the city calls more than $300 million in stolen funds.

Sater was named in a lawsuit against a Triadou-owned company that was settled in December 2013. He is also being sued by one former Bayrock partner, Jody Kriss. And according to a recent story by The Wall Street Journal, Sater has issued veiled threats to dish on other Kazakhs because of a dispute he has over legal fees with another Bayrock partner of Kazakh origin, Tevfik Arif.

Arif gained international notoriety when he was arrested in 2010 while throwing what Turkish authorities called a lavish sex party on a luxury yacht involving teenage girls. The charges were later dropped.

Leila Khrapunov briefly did business with Arif and Bayrock in a joint venture called KazBay, which was going to invest in Kazakh natural resources but never got off the ground, in part because of revelations in a New York Times story in late 2007 that Bayrock’s Sater had a checkered past.

Kazakh authorities have alleged in their criminal case that Viktor Khrapunov’s stolen money was deposited at Eurasian Bank in Almaty and then transferred to Switzerland. That bank is owned by Alexander Mashkevich, a strategic partner in Bayrock and someone who, according to a report by McClatchy last month, is linked in sealed British court documents to organized crime groups. Mashkevich is not named in the U.S. lawsuits against Khrapunov, and the Khrapunovs banked with several lenders.

U.S. vs. Switzerland

The battle over which court should hear the high-stakes California lawsuit could determine whether the plaintiff’s lawyers establish any involvement in alleged money laundering by Trump associates.

I am convinced that Switzerland could become a model for countries that have recently embarked on the path of democracy.

Viktor Khrapunov on his website

“Switzerland is a perfectly adequate venue for my client,” said John Kenney, Khrapunov’s legal counsel in New York with the firm Hoguet Newman Regal & Kenney.

A federal court in California agreed in July 2015, but that decision was overturned this past March 30 on appeal by lawyers for the city of Almaty, allowing the case in Los Angeles to proceed.

“The city of Almaty is confident that when the court reviews the evidence, it will find that Viktor Khrapunov unjustly enriched himself to the tune of hundreds of millions of dollars by abusing his position as mayor, and with the assistance of his son Ilyas and others, laundered it throughout the world,” said Matthew L. Schwartz, a lawyer with Boies, Schiller & Flexner, which is representing Almaty in the New York case.

The Khrapunovs have until later in June to decide whether to appeal, but for more than two years they’ve avoided sitting for depositions in the U.S. cases.

“The defendants have sought to delay the case at every turn,” said David Schindler, a lawyer who represents Almaty in the California case. “Nevertheless our client remains committed to holding the Khrapunovs accountable for the money they stole from the people of Almaty.”

Trump’s licensing deals on properties typically involved payment of a fee for the use of his name and a Trump property management firm on-site, and Trump often got a small percentage from the first-time sales of condos too.

Depositions could shed light on whether and how the Trump Organization, through Bayrock Group and its Kazakh investors, benefited in any flow of illicit money.

One court document in a related British case shows Kazakh authorities filed a legal assistance request in 2013 to the U.S. government seeking details on the corporate structure of 15 companies it said were tied to the Khrapunovs, including Bayrock Group Inc. and Bayrock Group LLC.

Thus far, Ilyas Khrapunov has resisted providing evidence, but we look forward to the opportunity to question him about his role in his family’s crimes.

Matthew Schwartz, lawyer for the city of Almaty

The Financial Times reported last October that it had seen documents showing Sater had worked closely with Elvira Kudryashova in 2012, a year before she signed the documents for the three Trump SoHo condos. Kudryashova and Ilyas Khrapunov bought the condos so they could vacation in New York, with the properties offered as hotel rooms when they were not there.

Condos in the Trump SoHo building were developed and sold by Bayrock, which also vetted buyers.

Alan Garten, executive vice president and chief legal officer of the Trump Organization said it “was not responsible for the sale of units at Trump SoHo.”

The condos were bought by three companies that were registered in April 2013 within days of each other with the New York Division of Corporations: Soho 3310 LLC, Soho 3311 LLC and Soho 3203 LLC. They were dissolved the following year after the properties sold.

Court records show Kudryashova transferred a total of $3.1 million from a Wells Fargo account for the condo purchases. Bank documents also show her receiving large sums from an offshore company that used the Cyprus lender Federal Bank of the Middle East, which was headquartered in Tanzania. The Treasury Department blacklisted that bank as a “Primary Money Laundering Concern” on July 22, 2014.

A New York court decision in early May granted Almaty access to certain Khrapunovs-related bank transfers from abroad, and that could provide more details about the flow of their money into luxury properties that were held for short periods.

These sorts of purchases led the U.S. Treasury Department last year to begin a project to identify the true owners of shell companies that held luxury real estate in Miami and New York. It was later expanded to large cities in California and Texas.

Sen. Ron Wyden of Oregon, the top Democrat on the Senate Finance Committee, cautioned that “these efforts have a long way to go before the federal government has the tools it needs to stop money laundering through shady real estate deals and anonymous shell companies.”

CORRECTION: An earlier version of this article gave the wrong law firm for John Kenney, who is with Hoguet Newman Regal & Kenney.

This story involved collaboration between McClatchy and the Organized Crime and Corruption Reporting Project, a global journalism network that investigates transnational corruption.

Paluch is a special correspondent.

 

 

 

Toronto Uni. Report on Russian Information Warfare

Image result for university of toronto citizen lab

Related reading: How The Citizen Lab polices the world’s digital spies

The Citizen Lab is an interdisciplinary laboratory based at the Munk School of Global Affairs, University of Toronto, Canada focusing on advanced research and development at the intersection of Information and Communication Technologies (ICTs), human rights, and global security. The Citizen Lab’s ongoing research network includes the Cyber Stewards Network, OpenNet Initiative, OpenNet Eurasia, Opennet.Asia. The Citizen Lab was a founding partner of the Information Warfare Monitor (2002-2012).

Russian spies may have backed email phishing campaign in effort to spread disinformation

218 email accounts across 39 countries targeted, report by University of Toronto’s Citizen Lab finds

New evidence of a global espionage campaign involving email phishing attacks and leaked falsified documents emerged on Thursday, with clues suggesting the Russian government might have been involved.

The targets spanned government, industry, military and civil society groups, each with ties to Russia or Russian interests, a report by the University of Toronto’s Citizen Lab suggests.

Although there is no definitive proof of Russia’s involvement in the attacks, there is “overlap” with previously reported Russian espionage activities — in particular, the work of a Russia-backed hacking group known as APT-28, or Fancy Bear.

Notably, Citizen Lab’s researchers say “an identical approach” to the phishing campaign described in their report was used in a March 2016 attack targeting Hillary Clinton’s presidential campaign and the Democratic National Committee.

“While we have no ‘smoking gun’ that provides definitive proof linking what we discovered to a particular government agency … our report nonetheless provides clear evidence of overlap with what has been publicly reported by numerous industry and government reports about Russian cyberespionage,” wrote Citizen Lab director Ron Deibert in a blog post.

U.S. reporter’s documents leaked, manipulated

The report focuses in part on what the authors have termed “tainted leaks,” leaks of stolen documents that are largely authentic but have been manipulated in certain parts to achieve a particular goal — in this case, a political one.

In the incident Citizen Lab examined, documents obtained through a phishing operation in October 2016 that targeted the email account of U.S. journalist David Satter were selectively modified in an apparent attempt to discredit Satter and his work and then posted online. Satter has reported on Russia for decades and was expelled from the country in December 2013.

In unpacking that particular leak, Citizen Lab then identified a further 218 unique email accounts spanning 39 countries that had been targeted using the same phishing method used to fool Satter.

The accounts belong to members of governments — including “a former Russian prime minister, members of cabinets from Europe and Eurasia, ambassadors, high-ranking military officers, CEOs of energy companies” — but also members of civil society organizations, such as academics, activists, journalists and employees with non-governmental organizations that have been critical of the Russian government or investigated its activities.

The scope of the targets, the report says, “suggests a well-resourced actor, such as a nation state.”

Fancy Bear

U.S. intelligence officials believe Russian-backed groups conducted a series of cyberespionage campaigns throughout 2015 and 2016 in an attempt to interfere with and potentially sway the outcome of last year’s presidential election.

One group in particular was mentioned frequently in coverage of the attacks: APT-28, sometimes referred to by the nickname Fancy Bear. It is believed that the group is backed by a nation state, if not a nation state itself — namelyRussia.

While Citizen Lab’s researchers could not make a “conclusive technical link” between their findings and Fancy Bear, they identified a number of similarities with the group’s prior attacks.

For example, some of the domain names used in the campaign Citizen Lab studied bear a striking similarity to a Fancy Bear linked phishing operation identified by the cybersecurity research firm Mandiant last year. There are also similarities with the methods used to break into the email account of Clinton’s campaign chairman, John Podesta — suggesting, at the  very least, two separate actors are sharing the same code.

Tainted Leaks

Civil society groups are particularly rich targets for cyberespionage campaigns, as they tend to lack the resources of larger or better funded organizations to deal with digital attacks. Of note, the researchers say that 21 per cent of those targeted in the campaign they studied were activists, academics, journalists, and NGOs — the second-largest set after government targets.

“Many of the civil society targets seem to have been singled out for the perception that their actions could pose a threat to the Putin regime,” the report said.

In Satter’s case, leaked documents were selectively modified in such a way that the majority remained authentic, but misinformation was seeded throughout, in an attempt to lend legitimacy to otherwise false information. The researchers compared Satter’s case with that of a prior attack on the grant-making organization Open Society Foundations (OSF).

For example, one document was modified “to make Satter appear to be paying Russian journalists and anti-corruption activists to write stories critical of the Russian government,” the report said.

In the OSF case, modifications were made to documents detailing a budget and funding strategies to make it appear as if the U.S.-based group was sponsoring Russian opposition leader Alexei Navalny’s Foundation for Fighting Corruption.

Earlier this month, falsified documents appeared in a trove of documents taken from staff on French President Emmanuel Macron’s election campaign.

Described as “fakes in a forest of facts,” the report concludes that such tainted leaks “test the limits of how media, citizen journalism, and social media users handle fact checking and the amplification of enticing but questionable information.”

However, University of Toronto political science professor Seva Gunitsky says the practice of tainting leaks with false information could ultimately backfire.

“If they actually discover something politically damaging in a future phishing attack, it will be hard to credibly claim it was a real find,” he said. “Of course, if the overall goal is just to sow informational chaos, tainted leaks are a good way of doing that.”