Category Archives: Whistleblower

Why Were Several Charges Dropped in the Sam Bankman Fried Case?

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Lots of people are above the law, especially democrat operatives.

Refresher –>

ARS: After FTX co-founder Sam Bankman-Fried was convicted of seven charges related to wire fraud and money laundering in 2023, the US recently decided not to proceed with a second trial over additional charges in 2024.

During the second trial, Bankman-Fried could have been convicted on additional charges of conspiracy to bribe foreign officials, conspiracy to commit bank fraud, conspiracy to operate an unlicensed money-transmitting business, and substantive securities fraud and commodities fraud.

However, in a letter to Judge Lewis Kaplan, US attorney Damian Williams wrote that the “strong public interest” in a prompt resolution of the FTX scandal outweighed the benefits of holding a second trial—especially since “much of the evidence that would be offered in a second trial was already offered in the first trial.”

That evidence included witness testimony and documentary evidence that Bankman-Fried engaged in conspiracies to bribe Chinese officials and to induce a US bank to open an account for his fraudulent schemes, Williams said. It also included evidence of conspiracy to make unlawful campaign contributions.

The US government’s indictment said that Bankman-Fried “misappropriated and embezzled FTX customer deposits and used billions of dollars in stolen funds… to enrich himself; to support the operations of FTX; to fund speculative venture investments; to help fund over a hundred million dollars in campaign contributions to Democrats and Republicans to seek to influence cryptocurrency regulation; and to pay for Alameda’s operating costs.” He was also accused of building a “pyramid of deceit” by making “false and fraudulent statements and representations to FTX’s investors” and lenders to FTX’s cryptocurrency trading firm, Alameda Research.

After losing the first trial, Bankman-Fried is expected to appeal the ruling but is now facing a maximum sentence of 110 years, which will be decided this March. At Bankman-Fried’s upcoming sentencing hearing, Williams suggested that Kaplan could weigh evidence of all relevant conduct, including evidence connected to the additional charges.

By dropping plans to proceed with a separate trial, the US government appears to be eliminating some red tape, causing unnecessary delays in providing restitution to victims of the FTX fraud.

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So the why on the dropped charges…

Meet the DOJ Prosecutor Damien Williams:

Williams worked for John Kerry‘s 2004 presidential campaign in Cedar Rapids, Iowa, and South Carolina and as a “body man” for the chairman of the Democratic National Committee, Terry McAuliffe. He obtained a Juris Doctor from Yale in 2007,[4] where he was supported by The Paul & Daisy Soros Fellowships for New Americans and was also an editor of the Yale Law Journal.

Then —>Williams began his legal career as a law clerk to Judge Merrick Garland of the United States Court of Appeals for the District of Columbia Circuit from 2007 to 2008.

More according to Wikipedia:

In March 2021, Senate Majority Leader Chuck Schumer recommended Williams to be the next U.S. attorney for the Southern District of New York.[3] On August 10, 2021, President Joe Biden nominated Williams to serve in the role.[7][8]

On September 30, 2021, his nomination was reported out of committee by voice vote.[9] On October 5, 2021, Williams was confirmed in the Senate by voice vote.[2][10] He became the first African-American U.S. attorney for the Southern District of New York and, as of October 2021, was one of seven African-Americans among 232 assistant U.S. attorneys and executives in the district.[2][11][12] He was sworn into office on October 10, 2021.[13] Upon his confirmation, Williams was slated to oversee cases including the trial of Jeffrey Epstein associate Ghislaine Maxwell and the case of Sayfullo Habibullaevic Saipov, who was charged with committing the 2017 New York City truck attack.

Lastly –>Williams dropped the Democrat campaign financing charges vs. Sam Bankman-Fried is tied to OBAMA FOUNDATION thru his wife.

Obama is always in the mix…somehow.

Hypocrisy when it Comes to Santos vs. Menendez

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This is not the first rodeo for Senator Menendez (D-NJ), it fact it could be his second or third. Going back to 2019, his case resulted in a hung jury. 

But under extreme pressure from the House Democrats, a floor vote was held to expel George Santos (R-NY) for corruption, a case that has not gone to trial yet…and he as expelled…but there is radio silence in the Senate under Leader Chuck Schumer.

Cars, watches, gold bars and cash…oh my. U.S. Sen. Bob Menendez introduced a member of the Qatari royal family and principal in a company with ties to the government of Qatar to a New Jersey businessman before the company invested millions of dollars in the businessman’s real estate project, a rewritten indictment alleged Tuesday.

Let’s remember that Qatar is the diplomatic post for the Taliban created by President Obama and it is Qatar to whom President Biden has deferred all Israeli and American hostage negotiations.

Sen. Robert Menendez, D-N.J., is facing additional bribery accusations, according to a superseding indictment unsealed Tuesday. Bob Menendez: US Senator faces new charges of acting as agent of Egypt ...

Menendez is now accused of accepting bribes and gifts in exchange for helping to benefit Qatar as part of a yearslong corruption scheme from 2021 through 2023, one year longer than originally thought, the Justice Department said.

His attorney, Adam Fee, said the new allegations “stink of desperation.”

“Despite what they’ve touted in press releases, the government does not have the proof to back up any of the old or new allegations against Senator Menendez, Fee said. “What they have instead is a string of baseless assumptions and bizarre conjectures based on routine, lawful contacts between a Senator and his constituents or foreign officials.  They are turning this into a persecution, not a prosecution.”

He added that the senator acted appropriately with respect to Qatar, Egypt and other countries he interacts with.

Menendez is already facing federal charges for allegedly acting as a foreign agent and accepting hundreds of thousands of dollars of bribes to benefit the Egyptian government through his power and influence as a Senator.

Menendez appears to be the first sitting senator in U.S. history to have been indicted on two unrelated criminal matters, according to the Senate Historical Office. He faces reelection next year in a bid to extend his three-decade career in Washington as Democrats hold a narrow majority in the Senate.

Prosecutors also say the bribery and extortion scheme continued into 2023, a year longer than initially alleged. The superseding indictment is found here. 

It is 50 pages but does have lots of picture evidence along with text (encrypted) messages.

Xi is Fine With Killing us, Again

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So, President Biden meets with Chinese President Xi for four hours and they discuss re-opening joint military communications Then the matter of chemicals for the production of fentanyl came up and Xi said he would work to ‘curb’ the trafficking that eventually comes into the United States via Mexico drug cartels. Of course climate change was part of the topics and a little about artificial intelligence. Note, there was nothing about espionage at the new base in Cuba, the Covid lab leak, the spy balloon or intellectual property theft.

Then there was a reception and dinner at the cost of $40,000 per person hosted by two organizations:U.S.-China Business Council and the National Committee on U.S.-China Relations. Wall streeters, Pfizer, Blackock, Apple, Boeing, FedEx, Visa and MasterCard and Commerce Secretary Gina Raimondo, U.S. ambassador to China, Nicholas Burns, and Kurt Campbell, a top White House China advisor. San Francisco Mayor London Breed also had a spot at a table. Elon Musk of Tesla only attended the reception.

So, what about killing us?

The Select Committee of the Chinese Communist Party completed a terrifying first part of an investigation on a nefarious bio-lab….here goes.

The committee chaired by Congressman Gallagher unveiled our bipartisan report on the Illegal Biolab in Reedley, CA run by a wanted PRC national with previous ties to the Chinese government.

 

Remember that President Biden says that China is not an adversary but rather a competitor. Furthermore, we need to ask some harder questions of the CDC as you noted in that video those officials could not have cared less. What is worse is the FBI never bothered to investigate and then there is blame in the lap of DHS for allowing these illegal Chinese operative to even enter the country. Reedley Lab Owner Tied to CCP - California Globe source

Ebola? HIV? Covid? And what else? Where are the other labs? The lab owner Jai Bei Zhu, who is going by the name David He. Zhu was/is part of the Chinese Communist Party’s “Military-Civil Fusion” program, and received millions in suspicious dollars from China while stealing American bio-technology, selling unlicensed pregnancy and COVID tests, and squirreling away thousands of vials of deadly pathogens.

His criminal complaint is found here.

President Xi should be thrown out of the country never to return. A travel ban on China should be levied. The United States should declare any loans or Federal debts to China is paid in full. Then there is the matter of Governor Newsom….yeesh don’t even know where to start on that one. But, we cannot leave out Wall Street or business leaders.

Shocking…that our government not only cannot protect us but worse refuses to protect us. Take that into consideration when it comes time to vote at every level.

The Real Mission of Colony Ridge in Texas

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When Nancy Pelosi was last Speak of the House, her first piece of legislation to pass was H.R.1, only Democrats voted for it. It was to Federalize the entire voting system. That failed, but the Democrats have not stopped there. Just a few days ago Pennsylvania has moved to force register every driver’s license holder, existing and new to be automatically registered to vote. Being registered or even choosing not to be registered is free speech of which Pennsylvania is violating. Look out but New York under Governor Hochul is doing the same thing and of course there is California as well. Remember that.
Now, we have Texas. For context, just a few years ago, the most expensive U.S. Senate race was between Ted Cruz and Beto O’Rourke. Now, it is happening again where Collin Allred is now challenging Cruz…why all this on Texas? The Democrats need Texas to go blue….

What is the slimy/nefarious plan now? Create an entire new voting district of illegal migrants that are pre-registered as Democrats and that number will be in the range of 90-100,000. How you ask?

Learn about Colony Ridge.

It was just a few days ago where it was reported that the Biden administration is working to force all illegal migrants to not remain in Mexico but Texas. Where? Colony Ridge and other similar real estate developments.

Located in Liberty County, Texas near the small town of Plum Grove, the Colony Ridge development is a sprawling community that, based on an analysis of publicly available information, is now over 60 square miles and nearly the size of the nation’s capital, Washington, D.C. Its population is estimated to be anywhere between 50,000 to 75,000, and it is growing rapidly thanks to a marketing plan targeted at Texas’ hispanic population.

Houses on the ground fly the flags of foreign countries and many homes display their addresses on spray painted pieces of plywood. Many structures, some of which are not hooked up to running water, were under construction, while others were unfinished but didn’t appear to be actively getting worked on. At least one plot of land didn’t have any structures at all, just a tent in the corner, nestled between shrubs. Stray dogs without collars could be seen trotting along the side of the underdeveloped streets.

But despite what appears to be poor living conditions throughout much of the development, Colony Ridge is exploding. The view from the sky revealed a sprawling labyrinth of roundabouts and endless rows of sidewalkless streets, with empty plots waiting to be developed. The edges of the property are dotted with construction vehicles, each one tasked with cutting and clearing the surrounding forest to make way for yet more growth. Read more here from the DailyWire

Colony Ridge 'illegal immigrant' town springs up in Texas as local ...

Furthermore: The danger that locals see with the growth of the settlement is that it is an attraction for undocumented immigrants who do not feel like legalizing their status. “There’s very thin law enforcement presence in that area. It’s appealing because they plan to live and work illegally. That means that they probably have to break a whole lot of different kinds of laws in order to buy vehicles and drive the vehicles and maybe show documents to potential employers. In fact, just last week –>

Two Colony Ridge residents and one Houston man have been arrested and charged with Theft following their arrests on Sept. 13 on CR 2234 in the Tarkington area. The three men are accused of stealing high-dollar commercial generators, including some stolen from cell phone towers, and then reselling them on Facebook Marketplace, authorities say.

The three suspects – Edwin Yovany Erazo, 37, and Francisco Nabarette Sandres, 26, both of Colony Ridge, the community south of Plum Grove in Liberty County, and Victor Manuel Alvarenga, 23, of Houston – are all believed to be illegal immigrants to the United States.

According to Capt. David Meyers, a spokesperson for the Liberty County Sheriff’s Office, Erazo, who is originally from Honduras, was previously deported from the U.S. by Immigration and Customs Enforcement. Meyers could not say if Sandres and Alvarenga have been previously deported. Only one of the three men was able to communicate with investigators in English.

Yet….

Members of the County Sheriff’s Office said that verifying the legal status of each resident of Colony Ridge is almost impossible, since “it would take forever.” Therefore, only those suspected of having committed a crime will be checked.

Concern about the power of cartels in Colony Ridge

Brian Babin, a local congressman, told The Daily Wire that, according to comments in the area, “the cartels are playing a role in this area,” a concern Bensman shares.

As he wrote in his book, “Overrun: How Joe Biden Unleashed the Greatest Border Crisis in U.S. History,” the Sinaloa and Gulf cartels invested early on in Colony Ridge properties, with the goal of establishing safe havens to facilitate human and drug smuggling.

The developer is William Trey Harris who seems to have not only a team of lawyers guarding him and his operations but little is really known about him and this and other developments have been underway for a few years.

Imagine a whole congressional voting district made of of illegal foreign migrants registered to vote and having a representative in Washington DC. We already know the Democrats want to eliminate the Electoral College and as that fails….just move the Texas 40 electoral votes to the Democrats and Texas goes blue and a Republican candidate for president will never win again.

 

 

Meet Robert L. Peters or Robin Ware or JRB Ware or Actually Joe Biden

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It is obvious that foreign policy decisions on Ukraine and financial support were and still are due to quid pro quo. (Now what did Barack Obama know and when did he know it….)

Begin here with a big hat tip to Congressman Comer:

Image Image

The crazy part of all this is the National Archives has know this and never reported it to the Oversight Committee, to the Department of Justice or to the FBI….

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JTN:

In a dramatic shift in the Biden family corruption probe, House investigators on Thursday demanded full access at the National Archives to Joe Biden’s communications as vice president with his son Hunter and his business partners.

The demand came after the House Oversight Committee unearthed an email showing a White House staffer communicated plans for a phone call with Ukraine’s president to Joe Biden on a private email account in 2016 and copied Hunter Biden, an unusual backdoor for a sensitive conversation with a foreign leader.

“The Committee’s need for these Vice-Presidential records is specific and well- documented,” Chairman James Comer wrote Colleen Shogam the head of the the National Archives and Record Administration. “The Committee seeks to craft legislative solutions aimed at deficiencies it has identified in the current legal framework regarding ethics laws and disclosure of financial interests related to the immediate family members of Vice Presidents and Presidents— deficiencies that may place American national security and interests at risk.”

You can read the full letter here.

 NARA – special access request (1).pdf

The email in question was quietly released in January as part of the Obama presidential archives. In it, a White House staffer writes Joe Biden on a personal pseudonym email account named Robert L. Peters. about a planned call with then Ukrainian President Petro Poroshenko. The staffer copied Hunter Biden’s email address at Rosemont Senaca Partners.

At the time, Hunter Biden served on the board of a Ukrainian gas company called Burisma Holdings that was deemed to be corrupt by the Obama-Biden State Department.

“Boss–8:45am prep for 9am phone call with Pres Poroshenko. Then we’re off to Rhode Island for infrastructure event and then Wilmington for UDel commencement,” the staffer wrote the then-Vice President. “Nate will have your draft remarks delivered later tonight or with your press clips in the morning.”

You can read that email here:

 NARA5-26-16emailHBidenJBidenUkrainecall.pdf

The Archives released a handful of other emails, some redacted, with other private communications. Comer said he needed the fully unredacted emails, making what is known as a “special access” request to the National Archives.

“The Committee seeks unrestricted special access/ … These records have been redacted for public release pursuant to the PRA and FOIA. For example, an email bearing the subject “Friday Schedule Card,” is withheld in part under a “P6” and “b(6)” restrictions, denoting personal information regarding the subject under the PRA and FOIA respectively.” Comer wrote.

“Attached to this email, and made available on the NARA website, is a document that indicates at 9:00 a.m. on May 27, 2016, Vice President Biden took a call with the president of Ukraine, Petro Poroshenko,” he added/ “It is concerning to the Committee, however, that this document was sent to “Robert L. Peters”—a pseudonym the Committee has identified as then Vice- President Biden. Additionally, the Committee questions why the then-Vice President’s son, Hunter Biden—and only Hunter Biden—was copied on this email to then-Vice President Biden.”

The letter requested special access to specific documents, including any:

  • “Document or communication in which a pseudonym for Vice President Joe Biden was included either as a sender, recipient, copied or was included in the contents of the document or communication, including but not limited to Robert Peters, Robin Ware, and JRB Ware;
  • “Document or communication in which Hunter Biden, Eric Schwerin, or Devon Archer was included either as a sender, recipient, copied, or was included in the contents of the document or communication; and
  • “Rrafts from November 1, 2015 to December 9, 2015 of then-Vice President Biden’s speech delivered to the Ukrainian Rada on December 9, 2015.”

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Related reading:

NR: The committee recently released bank records that revealed Biden family and its business associates received millions of dollars from oligarchs in Russia, Kazakhstan, and Ukraine while Joe Biden was vice president.

The committee says it has identified more than $20 million in payments from foreign sources to the Biden family and their business associates. Those foreign sources include not only the three aforementioned countries, but also China and Romania as well.