Category Archives: Whistleblower

FinCen Flagged Hunter Biden for Money-Laundering

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Adam Schiff is way too quiet on this….and not only is Hunter not returning phone calls, but the Biden presidential campaign wont respond either.

Hunter Biden Has No Regrets For Serving On Ukrainian Gas ...

JTN: Treasury Department agency that polices financial threats such as money laundering flagged several foreign transactions to Hunter Biden-connected businesses as “suspicious” during the end of the Obama administration and the beginning of the Trump administration.

The concerns from the Financial Crimes Enforcement Network (FinCEN) were highlighted in Suspicious Activity Reports turned over to Senate committees over the last year in conjunction with investigations into the Russia and Ukraine scandals, according to several officials familiar with the evidence.

As those Senate investigations wind toward the issuance of their first official report later this month, an essential question has emerged: Did U.S. law enforcement or intelligence agencies do anything to determine if the money flowing to Vice President Joe Biden’s son posed any criminal or intelligence threats? Officials at Treasury, FBI and the Office of Director of National Intelligence declined comment.

Senate Democrats first called attention to the existence of the SARs in a little-noticed letter late last year and are now bracing for the flagged financial transactions to be a major revelation in a joint report they expect to be published by the GOP-led Senate Homeland Security and Governmental Affairs and the Senate Finance Committees as early as next week.

“The Republicans have had this in their back pocket for some time to make headlines as the election drew closer,” one Democratic source told Just the News.

A lawyer for Hunter Biden did not return a call requesting comment. Spokesmen for the two Senate committees declined comment.

The SAR reports were requested as Senate investigators dug into a labyrinth of global businesses that Hunter Biden and his business partners became involved with in Russia, China, Ukraine and elsewhere while his father Joe Biden served as the vice president and Obama administration foreign policy point person. That includes Hunter Biden’s controversial addition in spring 2014 to the board of Burisma Holdings, a Ukrainian gas firm with a long record of corruption allegations.

SARs are one of the law enforcement community’s most powerful and secretive tools in the war against money laundering, drug cartels and terrorist threats, providing real-time warnings from financial institutions to FinCEN that certain transactions have characteristics that make them suspicious. The origin, size and routing channels are just some of the components that can lead a transaction to be flagged.

Treasury typically receives or generates one million to two million Suspicious Activity Reports a year. So a SAR report in and of itself is not evidence of wrongdoing, but it is usually a starting point for investigation, experts say. The question that remains is whether FBI or ODNI did anything to investigate these suspicious reports after they were alerted by FinCEN.

The American suspicious transaction reports turned over to the Senate committees are the second known instance of red flags raised about foreign money flowing into business firms associated with Hunter Biden.

In February 2016, the Latvian government sent a warning to Ukrainian prosecutors that several payments from Burisma to an account in New York controlled by Hunter Biden’s Rosemont Seneca Bohai firm appeared suspicious, according to a copy of the letter obtained by Just the News and Latvian authorities.

“The Office for Prevention of Laundering of Proceeds Derived from Criminal Activity … is currently investigating suspicious activity of Burisma Holdings Limited,” the Latvian agency, also known as the FIU, wrote to Ukraine’s financial authorities.

The letter was confirmed earlier this year by the Latvian embassy to the United States.

The Latvian law enforcement letter identified a series of loan payments totaling about $16.6 million that were routed from companies in Belize and the United Kingdom to Burisma through Ukraine’s PrivatBank between 2012 and 2015.

The flagged funds were “partially transferred” to Hunter Biden, a board member at Burisma since May 2014, and three other officials working for the Ukrainian natural gas company, according to the Latvian letter.

The letter asked Ukrainian officials for any evidence about whether the funds were involved in corruption and whether Ukrainian officials were investigating Burisma and the recipients of the money.

“On the grounds of possible legalization of proceeds derived from criminal activity and corruption, please grant us permission to share the information included in the reply to this request with Latvian law enforcement entities for intelligence purposes only,” the letter said.

Latvian authorities said they did not get any incriminating information back from Ukraine to warrant further investigation and did not take additional action in 2016.

Hunter Biden’s globe-trotting business activities have long generated controversy because they often occurred in the shadows of his father’s foreign policy portfolio. Hunter Biden, for instance, traveled aboard Air Force Two in December 2013 with the vice president to Beijing, walking away soon after with a stake in an investment fund that received funding from the state-owned Bank of China. As his father’s administration took several actions favorable to Beijing, such as opening U.S. capital markets to Chinese companies, Hunter Biden closed deals in China.

One of those involved the sale of an iconic American auto parts manufacturer called Henniges in Michigan, in which Hunter Biden’s firm helped a Chinese military aircraft maker acquire a controlling stake in 2015. The transaction was approved by the Obama administration despite the facts that the Chinese firm had been sanctioned five prior times by the U.S. government for nefarious activity and that less than 15 months prior one of the Chinese firm’s subsidiaries was placed on a black list by the U.S. government for ties to the Chinese military.

Similarly, Hunter Biden was added to the Burisma board in May 2014 just weeks after his father implored Ukraine to expand its natural gas production. Burisma faced multiple corruption investigations, and State Department memos show the U.S. government reported just months after Hunter Biden joined the firm’s board that Burisma allegedly paid a $7 million bribe to Ukrainian prosecutors designed to make the corruption allegations go away.

State officials also testified during last year’s impeachment proceedings that the Bidens created the appearance of a conflict of interest that undercut Joe Biden’s efforts to stamp out corruption in Ukraine.

FBI officials obtained records in an unrelated investigation showing Burisma paid more than $3 million from foreign accounts to a New York investment account tied to Hunter Biden.

Senate investigators have also spent some time investigating real estate investments that Hunter Biden and his business partner Devon Archer were involved in. The investigators’ interest was piqued by evidence that some of the investments received large support from a Russian oligarch and philanthropist based in London named Yelena Baturina, Russia’s only female billionaire and the wife of the late Moscow Mayor Yury Luzhkov.

Board minutes obtained by the FBI in an unrelated 2017-18 investigation of Archer state that Archer told investors during a 2014 meeting that he had secured upwards of $200 million from Baturina’s real estate businesses in London.

“Mr. Archer further discussed the possible sale of his company and the revenues that might be realized, which he said would be a big liquidity event for him, as well as his connections with Bohai, which he said was sponsored by major banks and institutional investors in China,” according to the minutes. “He also discussed his client relationship with Yelena Baturina, who he said had invested over $200 million dollars in his various investment funds. Mr. Archer emphasized that he had ample funding, but that the investors wanted to be efficient,” the memo read.

You can read those board minutes here:

Baturina’s office in London did not respond to a email request for comment, nor did lawyers for Hunter Biden or Archer.

The Sinister Billionaire Backers of the Insurrection

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Let’s begin here shall we? Know who is financing and attempting to control the fate of America.

Dori: Seattle riots a stunning failure of political leadership

In part from the Washington Times:

Billionaire Democratic donor George Soros bankrolled the successful campaigns of a new crop of district attorneys who now preside over big cities with skyrocketing crime and frayed relationships with police departments.

LAWLESS: Philadelphia’s New Soros Backed DA Launches Plan ...

Soros-backed DAs in Philadelphia, St. Louis, San Francisco and other cities have fired scores of experienced prosecutors and, as promised, stopped prosecuting low-level quality-of-life crimes such as disorderly conduct, vagrancy and loitering.

Their laissez-faire criminal justice philosophy bucks the get-tough “broken windows” approach, made famous by then-New York Mayor Rudolph W. Giuliani, which targets minor offenses to cut off the criminal element in the bud. More here.

Now for more from Julie Kelly.

As I reported last week, a cabal of Democrats and NeverTrump Republicans are plotting a post-election civil war of sorts to make sure Joe Biden assumes the presidency even if Donald Trump legitimately wins. “It’s insurrection,” President Trump said on Fox News last week when asked about the widely-circulated plan. “We’ll put them down very quickly if they do that.”

Let’s hope. A document released last month by the Transition Integrity Project, a headfake name to give the depraved group the appearance of decency, is a shocking battle plan that would plunge the country into more chaos. The same agitators on the Left and NeverTrump Right who’ve stoked nonstop political upheaval over the past four years will exploit our current instability to throw the election to the Democrats.

But this is more than the far-fetched hallucinations of political outcasts. The mayhem they’ve been war-gaming will be heavily funded by a number of Trump-hating billionaires, and those people have no intention of losing out on their investment.

The mostly behind-the-scenes attempt between Election Day and Inauguration Day to prevent Donald Trump from taking office the first time—one that miraculously failed despite help from the media and the most powerful government agencies in the world—will go public in 2020. And instead of help from James Comey, Jim Clapper, or John Brennan, the 2020 version will be bolstered by the likes of George Soros, Tom Steyer, Pierre Omidyar, a member of the Rupert Murdoch family, and Big Tech titans among others.

One of the co-founders of the Transition Integrity Project is Rosa Brooks. The Georgetown law professor and Obama Administration alum is a former counsel and board member for the Open Society Foundation, created in 1993 by George Soros. The foundation is a massive donor to hundreds of left-wing causes around the world; in July, Open Society Foundation announced a five-year, $150 million investment in “racial justice” groups including Black Lives Matter.

In 2018, Soros’ two largest foundations reported more than $14 billion in assets.

In a recent Washington Post op-ed, Brooks put the country on notice; unless Joe Biden wins in a landslide, we will be sorry. “With the exception of the ‘big Biden win’ scenario, each of our exercises reached the brink of catastrophe, with massive disinformation campaigns, violence in the streets and a constitutional impasse,” she warned. That reaction will occur, according to the simulations, even if Trump wins the Electoral College but loses the popular vote.

But Brooks isn’t the only connection between deep-pocketed foes of Donald Trump and the post-election insurrection.  Another new group, Protect the Results, is working hand-in-hand with Brooks “to mobilize if Donald Trump refuses to accept the results of the 2020 presidential election . . . [and] prepare for a potential post-election crisis.”

Protect the Results lists dozen of sponsors which in reality are mostly funded by only a handful of anti-Trump tycoons.

George Soros: One of Protect the Results main organizers is a nonprofit called Indivisible. Based out of Washington, D.C., Indivisible was founded in 2016 after Trump’s election; according to a political watchdog, Indivisible’s main donor is the Tides Foundation, a Soros-financed pass through organization.

“Started as a Google document detailing techniques for opposing the Republican agenda under Mr. Trump, [Indivisible] now has a mostly Washington-based staff of about 40 people, with more than 6,000 volunteer chapters across the country,” the New York Times reported in 2017. That year, Indivisible raised nearly $8 million, a figure we presume is much higher in 2020. The group’s policy director is a former advisor for an immigration advocacy center partially funded by grants from Soros.

Other Soros-funded entities including MoveOn.org, People for the American Way, 350Action, and Women’s March are listed as Protect the Results partners. In an interview last month, Soros, a longtime Trump nemesis, suggested the president will be indicted if he loses in November “because he has violated the Constitution in many different ways.” One scenario war-gamed out by the post-election plotters is criminal charges brought against Donald Trump and his associates for unspecified crimes.

Pierre Omidyar: The founder of eBay has poured tens of millions into projects headed by NeverTrump “conservatives” including former Weekly Standard editor Bill Kristol since 2017.

Omidyar, whose net worth is around $17 billion, this week issued a blueprint for how to “reimagine capitalism in America” which would “ensure that people who have been historically and systematically marginalized by structural racism, colonialism, paternalism, and indifference will have opportunity, power, and the self determination that comes from economic prosperity and a vibrant, fair, and responsive democracy.”

Most of Omidyar’s largess has been directed to left-wing causes and Democratic candidates over the years but he found political soulmates on the NeverTrump Right. Two NeverTrump outfits—Republicans for the Rule of Law and Stand Up Republic—are Protect the Results partners. Stand Up Republic is fronted by NeverTrumper Evan McMullin; Republicans for the Rule of Law, headed by Kristol, is one of many groups that receives grants from Omidyar’s vast network.

Kristol participated in the post-election tabletop exercises and bragged on Twitter that he had played the role of President Trump.

James and Kathryn Murdoch: The son and daughter-in-law of Fox News founder Rupert Murdoch are spending lots of money to separate themselves from the family’s conservative legacy. James resigned from the company’s board in July over disputes with the cable news channel’s “editorial content.”

The Murdochs, worth a reported $2 billion, are donors to Kristol’s Republicans for the Rule of Law and another Kristol-operated group, Defending Democracy Together, which is spending tens of millions on advertisements in swing states featuring purported Republicans planning to vote for Joe Biden. (The Murdochs also support the former vice president.)

Defending Democracy Together publishes The Bulwark, an online magazine that replaced Kristol’s now-defunct Weekly Standard. The blog houses a number of NeverTrumper editors and writers including Charles Sykes and Mona Charen. The Bulwark, like other NeverTrump organs, is pushing the idea that the president, not the Democrats or Joe Biden, won’t accept the results of the election. (Omidyar also supports Defending Democracy Together.)

Tom Steyer: NextGen America, fronted by failed Democratic presidential candidate and multi-billionaire Tom Steyer, is involved in Protect the Results. Steyer spent $123 million in the 2018 election cycle; NextGen America will spend at least $45 million to help elect Joe Biden by persuading young voters to use mail-in ballots. While lamenting out-of-control wildfires in his home state, Steyer told CNN on Monday that the only solution to the alleged climate crisis is “honest to God, Joe Biden.”

While this list covers the anti-Trump vehicles offically bankrolling the post-election revolt, it does not account for the unquantifiable in-kind donations by Big Tech. As I will detail in my next column, Silicon Valley already is seeding the ground for a Biden victory at all costs by using a combination of censorship and intimidation aimed not just at Republican voters but at the president himself—involvement that can justifiably be described as election interference on a scale our foreign adversaries could only dream of.

 

 

U.S. Charges 5 Chinese for Hacking 100 Companies

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US says APT41 orchestrated intrusions at more than 100 companies across the world, ranging from software vendors, video gaming companies, telcos, and more.

The US government has filed charges today against five Chinese nationals for hacking into more than 100 companies across the world, part of a state-sponsored hacking group known as APT41.

According to court documents unsealed today, US officials said the group has hacked software development companies, computer hardware manufacturers, telecommunications providers, social media companies, video game companies, healthcare, non-profit organizations, universities, think tanks, from where they stole proprietary source code, code-signing certificates, customer data, and valuable business information.

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Victim companies resided in countries such as the US, Australia, Brazil, Chile, Hong Kong, India, Indonesia, Japan,
Malaysia, Pakistan, Singapore, South Korea, Taiwan, Thailand, and Vietnam.

US officials said APT41 members also compromised foreign government computer networks in India and Vietnam, as well as pro-democracy politicians and activists in Hong Kong. Attacks against he UK government were also executed, but were not successful.

The APT41 group is one of today’s most infamous and most active state-sponsored hacking groups. ATP41’s operations were first detailed in their full breadth in a FireEye report published in August 2019, with the report linking the group to some of the biggest supply-chain attacks in recent years, and to older hacks going to as early as 2012.

 

At the time, the report was also ground-breaking, as FireEye researchers revealed how the the group conducted both cyber-espionage for the Chinese regime but also intrusions for personal financial gain, usually executed outside normal working hours. Most of these side-hacks usually targeted gaming companies, from where the hackers stole source code or in-game digital currency.

In some cases, APT41 was also spotted deploying ransomware and installed malware that mined cryptocurrency for the group’s members. While it’s unknown how many of these incidents have occurred, the DOJ named one victim of a ransomware attack as “a non-profit organization dedicated to combating global poverty.”

Five Chinese nationals indicted

According to court documents obtained by ZDNet, the indictments came in two waves, but were unsealed today. The first two APT41 members were identified and charged in August 2019, following the FireEye report. According to a copy of the 2019 indictment, these charges stemmed from allegedly hacking high technology and video gaming companies, and a United Kingdom citizen. The two suspects were identified as:

  • Zhang Haoran (张浩然), 35
  • Tan Dailin (谭戴林), 35

Three more APT41 members were charged in a separate indictment filed last month, in August 2020. These three were charged with most of the APT41 intrusions.

  • Jiang Lizhi (蒋立志), 35
  • Qian Chuan (钱川), 39
  • Fu Qiang (付强), 37

US officials said the three were employees of Chengdu 404 Network Technology, a front company that operated under the close supervision of PRC officials. Court documents also revealed that US officials intercepted online chats between Jiang and another Chinese hackers, conversations where Jiang touted knowing and operating under Gong An, a high-ranking official in the Chinese Ministery of Public Security.

All five APT41 members remain at large, and their names have been added to the FBI’s Cyber Most Wanted List.

In addition, two Malaysian businessmen were also charged for conspiring with two of the APT41 members to profit from intrusions at video game companies. The two were arrested on Monday, September 14, by Malaysian authorities in the Malaysian city of Sitiawan.

According to court documents, the two have been identified as Wong Ong Hua, 46, and Ling Yang Ching, 32, owners of Sea Gamer Mall, a website that sold digital currency for various online games — currency that US officials believe was sometimes provided by APT41 members illegally, following intrusions at gaming companies.

In a live-streamed press conference today, FBI Deputy Director David L. Bowdich, said the Bureau is currently seeking the extradition of the two Malaysian businessmen to the US, to face their charges.

The FBI, which spearheaded the investigation, also obtained a court warrant earlier this month and seized “hundreds of accounts, servers, domain names, and command-and-control (C2) ‘dead drop’ web pages” used by APT41 in past operations.

Third Chinese state hacking group disrupted by US officials since 2017

The arrests today are part of a larger US crackdown against Chinese cyber-espionage and theft of intellectual property from US companies. US authorities previously charged three other Chinese hackers in November 2017 (believed to be part of Chinese hacker group APT3) and two other hackers in December 2018 (believed to be part of Chinese hacker group APT10).

Earlier this year, the FBI said it was investigating more than 1,000 cases of Chinese theft of US technology.

“Today’s charges, the related arrests, seizures of malware and other infrastructure used to conduct intrusions, and coordinated private sector protective actions reveal yet again the Department’s determination to use all of the tools at its disposal and to collaborate with the private sector and nations who support the rule of law in cyberspace,” said Assistant Attorney
General John C. Demers.

“Regrettably, the Chinese communist party has chosen a different path of making China safe for cybercriminals so long as they attack computers outside China and steal intellectual property helpful to China,” added Deputy Attorney General Jeffrey A. Rosen.

2 Iranians Charged with Stealing Terabytes of National Security Data

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JTN: Two Iranian nationals have been charged in connection with an intermittently state-sponsored campaign to target computers inside the United States, Europe and the Middle East, the Department of Justice announced Wednesday. The cyber-intruders acted at times on behalf of the Islamic Republic of Iran, the DOJ said.

iranian-hackers.png photo

In a 10-count indictment dated Sept. 15, Iranians Hooman Heidarian, 30, and Mehdi Farhadi, 34, were charged with stealing hundreds of terabytes of data. The purloined data included a range of confidential documents pertaining to national security, foreign policy intelligence, aerospace data, and unpublished scientific research, the DOJ said.

“In some instances, the defendants’ hacks were politically motivated or at the behest of Iran, including instances where they obtained information regarding dissidents, human rights activists, and opposition leaders,” the DOJ wrote in a Wednesday statement. “In other instances, the defendants sold the hacked data and information on the black market for private financial gain.”

The alleged perpetrators selected their victims after conducting “online reconnaissance” to target the victims’ areas of expertise, the DOJ wrote.

“Unfortunately, our cases demonstrate that at least four nations — Iran, China, Russia and North Korea — will allow criminal hackers to victimize individuals and companies from around the world, as long as these hackers will also work for that country’s government — gathering information on human rights activists, dissidents and others of intelligence interest,” Assistant Attorney General for National Security John C. Demers said in a statement. ” Today’s defendants will now learn that such service to the Iranian regime is not an asset, but a criminal yoke that they will now carry until the day they are brought to justice.”

Mayor De Blasio Furloughs his Entire Office and Staff

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Homeless population hits another record high under de Blasio

And Governor Cuomo has the authority to remove De Blasio due to malfeasance and dereliction of duty…..meanwhile, garbage piles up, rats are more common than people and simply, New York City smells and smells badly. But the homeless are living in luxury hotels.

Average New Yorker Produces Over 2 Pounds of Garbage Per ...

New York City Mayor Bill de Blasio (D) announced Wednesday that all members of his mayoral staff — including himself — will be subject to a mandatory one-week furlough due to the city’s massive revenue shortfall amid coronavirus lockdowns.

The policy, which forces city employees to essentially take an unpaid vacation sometime between October and March, will affect 495 people, including de Blasio himself and first lady Chirlane McCray, the New York Times reported.

The forced furlough comes as de Blasio has so far failed to petition New York state for longterm borrowing or the federal government for a stimulus bailout.

It is a largely symbolic move as it is expected to yield $860,000 in savings — a mere drop in the bucket compared to the city’s $9 billion, two-year revenue shortfall.

In recent weeks, the embattled mayor has threatened laying off 22,000 city workers unless the city receive a bailout of some kind. But so far, state and federal officials have balked at his warnings.

President Donald Trump, for one, has voiced opposition to granting federal bailouts to Democratic states and cities, which he argued suffered from significant fiscal mismanagement long before the virus.

On Wednesday, de Blasio took on a more somber tone in making the announcement.

“This is a step you never want to see for good, hardworking people, the folks who work here throughout this crisis,” the mayor said. “So it is with pain that I say they and their families will lose a week’s pay.”

“We have to make tough choices to move this city forward and keep our budget balanced,” he added.

During the news conference, de Blasio made sure to call on constituents yet again to push their federal and state representatives to act on behalf of the city.

“We’ll keep fighting for those bigger changes,” he said.

Speaking with the Times, Citizens Budget Commission President Andrew Rein argued that, now six months into the pandemic, the mayor should have already produced a plan to tackle the debt.

“It would be great if this helps dislodge that inertia,” Rein said. “It’s hard to say if it will.”

In contrast, Bill Neidhardt, a spokesman for the mayor, hailed the move as “a significant gesture that reasserts City Hall recognizes the sacrifices that will have to be made across the board if we don’t get a stimulus or borrowing.”

Fox News reported that with a mayoral salary of $258,541 per year, de Blasio is set to lose just short of $5,000 during his weeklong furlough.

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Deeper dive:

In part: Adding to New York’s woes, hotel stays are down, millions are working remotely or out of a job entirely and as many as one-third of its 230,000 small businesses could close for good, according to the Partnership for New York City, a nonprofit organization that represents local firms. The devastation has left no part of the economy untouched, even hamstringing the sprawling network of bus and train lines that make up the Metropolitan Transportation Authority.

Without a $12 billion cash infusion, MTA leaders sounded their own dire alarm this week: They may have to scale back some services as much as 40 percent, leaving riders facing longer waits and postponing some sorely needed repairs to the subway’s aging infrastructure.

Even in a quarrelsome city like New York, there’s widespread agreement about a solution: additional help from Washington, where federal lawmakers have spent months discussing the need to authorize billions of dollars for cash-strapped local governments that saw revenue decline precipitously as a result of the coronavirus pandemic.

But that money increasingly seems out of reach for New York and thousands of states, counties, cities and towns nationwide facing their own financial headaches. Drastic measures once viewed as unlikely doomsday scenarios have become more real and urgent, threatening not only the day-to-day functions of New York City, but also the millions of people it serves.

Shutdowns ordered by Gov. Andrew M. Cuomo (D) and other leaders brought the city to an abrupt halt, arresting the spread of the virus at the cost of the state’s economy.

The financial pain has been particularly pronounced in New York City. Broadway went dark this spring, and even as the outbreak wanes, theaters haven’t been able to revive operations safely. Major events that bring travelers to the city annually, from concerts and baseball games to the U.N. General Assembly, have been canceled or postponed. Some restaurants that shuttered never reopened. Some offices that sent their employees home never brought them back. And some workers who lost jobs were never rehired in a city where the unemployment rate last month hovered around 20 percent, data show.