Wednesday, January 17, 2018

DOJ Busts $22 Million Dollar Real Estate Fraud Scheme

Now, start making your way back east.

Former Roseville Developer Pleads Guilty to $22 Million Fraud

SACRAMENTO, Calif. — Abolghasseni “Abe” Alizadeh, 59, of Granite Bay, pleaded guilty today to wire fraud, bank fraud and making false statements to a federally insured financial institution, U.S. Attorney McGregor W. Scott announced.

According to court documents, Alizadeh, a Sacramento-area commercial real estate developer, restauranteur and owner of Kobra Properties, came up with a scheme to fraudulently purchase land that he planned to develop. Banks usually loan up to 60–65 percent of the loan-to-value ratio (LTV) on undeveloped commercial property. (LTV ratio is the comparison between the amount of the loan and the value of the property.) To circumvent the banks and fraudulently get a higher level of financing, Alizadeh submitted altered purchase contracts to the banks that greatly inflated the purported purchase price. The banks, which competed for Alizadeh’s business, were unaware that the purchase prices were inflated and sometimes loaned well in excess of the loan-to-value ratio. By concealing the true purchase price from the banks, Alizadeh received substantial amounts of cash, sometimes millions of dollars, at the close of escrow and avoided making the full down payment or, in some instances, any down payment.

Alizadeh was assisted in this scheme by co-defendant Mary Sue Weaver, 64, currently of Scottsdale, Arizona and formerly of Lincoln, California, who was employed at a local title company. According to the plea agreement, Alizadeh would write checks for the down payment, but because he lacked funds to cover the checks, he would call Weaver and ask her to delay depositing the checks until after escrow closed. Once escrow closed, Weaver disbursed funds from the title company’s escrow trust account to Kobra Properties. Kobra Properties then used those funds to cover its down payment and other costs. In this way, it appeared as though Alizadeh was making a substantial down payment when in fact he was not.

On April 29, 2005, Alizadeh submitted a fraudulent purchase contract to Central Pacific Bank, which induced the bank to lend him nearly $4 million for the purchase of 10.3 acres of property. This loan represented over 96 percent loan-to-value ratio. Similarly, on October 21, 2005, Alizadeh received over $22 million in funding and loans to purchase the Turtle Island property, when in actuality, the original purchase price was $10 million. In March 2006, Alizadeh also falsely claimed to Bank of Sacramento that he was paying $36 per square foot for a piece of property where he intended to build a TGI Friday’s restaurant. In reality, Alizadeh was paying only $21 per square foot. This resulted in a $650,000 inflation of the true purchase price. Alizadeh’s entire scheme, involving no fewer than six properties in the Sacramento area, resulted in a loss to various financial institutions of over $22 million.

This case is the product of an investigation by the Federal Bureau of Investigation, the Internal Revenue Service, Criminal Investigation, and the Federal Deposit Insurance Corporation, Office of Inspector General. Assistant U.S. Attorney Michael D. Anderson and Heiko P. Coppola are prosecuting the case.

Alizadeh is scheduled to be sentenced by U.S. District Judge Garland E. Burrell Jr. on March 30, 2018. Co-defendant Weaver pleaded guilty to one count of wire fraud and one count of bank fraud on December 15, 2017, and is scheduled for sentencing on March 23, 2018. Alizadeh and Weaver face a maximum statutory penalty of thirty years in prison on each count and a $1 million fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

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DOJ Busts More Mortgage Fraud Schemes

I really wish my #Superfans would hurry up and come to Detroit.

Vallejo Business Owner Pleads Guilty to Multimillion Dollar Mortgage and Foreclosure Rescue Fraud Scheme

SACRAMENTO, Calif. — Sergio Roman Barrientos, 64, of Poway, pleaded guilty today to conspiracy to commit wire fraud affecting a financial institution and bank fraud, U.S. Attorney McGregor W. Scott announced.
According to court documents, from about September 2004 through February 2008, Barrientos and co-conspirators Zalathiel Aguila and Omar Anabo operated an entity named Capital Access LLC, in Vallejo. They preyed on homeowners nearing foreclosure, convinced them to sign away title in their homes, spent any equity those homeowners had saved, and used straw buyers to defraud federally insured financial institutions out of millions of dollars in home loans obtained under false pretenses. The equity stripped from the distressed homeowners’ properties was then used for operational expenses of the scheme and personal expenses of Barrientos and his coconspirators. Vulnerable homeowners across California lost their homes and savings as a result of the scheme, and lenders lost an estimated $10.47 million from the fraud.
This case is the product of an investigation by the Federal Bureau of Investigation and the U.S. Postal Inspection Service. Assistant U.S. Attorneys Matthew M. Yelovich and Todd A. Pickles are prosecuting the case.
Co-defendant Zalathiel Aguila remains out of custody awaiting trial. The charges against him are allegations; he is presumed innocent until and unless proven guilty beyond a reasonable doubt. Omar Anabo, charged elsewhere, is set for sentencing on April 27.
Barrientos is scheduled to be sentenced by Judge Garland E. Burrell Jr. on April 6, 2018. Barrientos faces a maximum statutory penalty of 30 years in prison and a $1 million fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
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More Ideas For An FEC Overhaul

Image result for fecDear Federal Election Commission:

Seeing that you are in a bit of an unbalance with a vacant seat on the Commission, I thought I would lift some of your workload by thinking for you.

Campaign finance suggestions:

IDEA #1:  If a corporation, including UCC1s, has signed any civil Memorandum of Understanding, incurred any civil penalties while registered through the U.S. Defense Logistic Agency, Systems Award Management, or a reciepient of federal grants, contracts, subsidies, tax incentives, or has been prosecuted, in any civil or criminal, federal, state, or local court of law for fraud or false claims, the corporation is barred from forming any political action committees or contributing to a political campaigns.

How is it a corporation can get federal funds then dump it in a political campaign with no recourse?

How is it a corporation can engage in fraudulent activities, making profit, then turn around and financially contribute to a political campaign, with no recourse?

This is fraud.

IDEA #2: Prohibit any political action committees formed through religious affiliation, whether in name or IRS designation.  If a politcal candidate is not supposed to campaign in a church, then it should not be able to give money to a political campaign because the religious political action committee solicited funds under the guise of religious puposes, when it actually funds political campaigns.  This  includes child welfare organizations.

IDEA #3:  You need to form an exclusionary database like they do in CMS.

IDEA #4: Set up some form of penalty system with a referral system to DOJ.

Ciao bellos.

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Phase 5: DOJ Takes On TARP

Layer by layer, the truth shall be revealed.

The Troubled Asset Relief Program (TARP) consists of many programs, with the ones of interest being the Making Home Affordable and Hardest Hit Fund.
The Making Home Affordable Program® (MHA) provided mortgage relief to homeowners to prevent avoidable foreclosures. This included the Home Affordable Modification Program (HAMP), which permanently reduced mortgage payments to affordable levels for qualifying borrowers. MHA expanded to include a number of other specialized programs. MHA helped over 1.8 million families obtain mortgage relief and avoid foreclosure. MHA expired in December 2016.
The Hardest Hit Fund® was created to provide targeted aid to families in states hit hard by the economic and housing market downturn. The participating states were chosen either because they are struggling with unemployment rates at or above the national average or steep home price declines greater than 20 percent since the housing market downturn.

Treasury established several programs under TARP to help stabilize the U.S. financial system, restart economic growth, and prevent avoidable foreclosures.

Although Congress initially authorized $700 billion for TARP in October 2008, that authority was reduced to $475 billion by the Dodd-Frank Wall Street Reform and Consumer
Protection Act (Dodd-Frank Act).Of that, the following amounts were committed through TARP's five program areas:
  • Approximately $250 billion was committed in programs to stabilize banking institutions ($5 billion of which was ultimately cancelled).
  • Approximately $27 billion was committed through programs to restart credit markets.
  • Approximately $82 billion was committed to stabilize the U.S. auto industry ($2 billion of which was ultimately cancelled).
  • Approximately $70 billion was committed to stabilize American International Group (AIG) ($2 billion of which was ultimately cancelled).
  • Approximately $46 billion was committed for programs to help struggling families avoid foreclosure, with these expenditures being made over time.
The authority to make new financial commitments under TARP ended on
October 3, 2010. As of October 31, 2016, cumulative collections under TARP, together with Treasury's additional proceeds from the sale of non-TARP shares of AIG, exceed total disbursements by more than $7.9 billion. Treasury is now winding down its remaining TARP investments and is also continuing to implement TARP initiatives to help struggling homeowners avoid foreclosure.

Please note, for some strange reason, the information taken for the Department of Treasury on TARP has not been updated since 2016.

I wonder if that has anything to do with the Detroit Land Bank Authority?



Godspeed, my #Superfans.

Three Named in Federal Indictment Alleging $2.5 Million Loan Modification Scheme that Affected Over 500 Distressed Homeowners

         SANTA ANA, California – Three Southern California men have been indicted on federal mail fraud charges that allege they solicited homeowners on the verge of foreclosure with bogus promises of loan modifications with interest rates as low as 2 percent.

         The three men charged – Michael Paul Paquette, 34, of San Juan Capistrano; Allan Jessie Chance, 34, of Temecula; and Dennis Edward Lake, 59, of Costa Mesa –were arrested Thursday pursuant to an eight-count indictment returned by a federal grand jury on December 20.

         Paquette, Chance and Lake were arraigned on the indictment yesterday afternoon in United States District Court, where they all entered not guilty pleas and were ordered to stand trial on March 6. All three defendants were released on $15,000 bonds.

         According to the indictment, Paquette and Chance operated under aliases and told distressed homeowners that they worked for the Laguna Hills-based HAMP Services – which sounded similar to the Home Affordable Modification Program (HAMP), a legitimate government program which permanently reduced mortgage payments to affordable levels for qualifying buyers.

         Paquette and Chance told victims that they were approved for a government-affiliated loan modification, but they needed to make three “trial payments” before the loan would be modified, according to the indictment. They also falsely told the victims that their money would be held in a trust or escrow account. Chance falsely claimed that he had experience in getting home loans modified because he had worked at Bank of America.

         After victims began making “trial payments,” their files were referred to Lake, who ran a Newport Beach-based business called JD United. The indictment alleges that Lake and his employees told victims that they were working on loan modifications, furthering hope that the loan modifications promised by Paquette and Chance were coming and that there was no need to contact law enforcement about the “trial payments” that had been paid.

         When being pitched on the loan modification service, the victims were never told that $800 of the “trial payments” went to JD United, and that Paquette and Chance received commission payments taken directly from the accounts where the “trial payments” were deposited. The indictment further alleges that none of the victim money went to the lenders or a government agency for a loan modification.

         Investigators believe that over 500 victims nationwide paid at least $2.5 million dollars to the defendants and others in “trial payments.”

         The scheme allegedly ran from the beginning of 2014 through April 2015.  Paquette and others originally started soliciting victims claiming that they worked for Hope Services. After victims made many complaints about Hope Services, new victims were solicited using the name HAMP Services starting in late 2014.

         Two other defendants involved in the scheme have pleaded guilty to federal charges and are pending sentencing.

         Paquette, Chance, and Lake are charged with conspiracy to commit mail fraud. Additionally, Paquette is charged in three substantive mail fraud counts, Chance in four mail fraud counts, and Lake in six mail fraud counts. If they were to be convicted, each defendant would face a statutory maximum sentence of 30 years in federal prison for each count.

         An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.

         The case against Paquette, Chance and Lake is the result of an investigation by the Federal Bureau of Investigation and the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP). The Federal Trade Commission provided substantial assistance.

         This case is being prosecuted by Assistant United States Attorney Vibhav Mittal of the Santa Ana Branch Office.

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Tuesday, January 16, 2018

Another Congressional Staffer To Be Grilled By Judiciary & Oversight

A spokesperson for House Oversight confirmed to the Washington Examiner that the FBI chief of staff is expected to testify as part of the committee's investigation into the Department of Justice's probe in Hillary Clinton's private email server. (Bloomberg Photo)Ruh roh.

Another Chief of Staff is busted.



What is this now, the 8th or 9th staffer?

There will be more, including former staffers.

Oh, those crafty congressional fraudsters of avarice and greed!

House investigators to question FBI chief of staff on Hillary Clinton email probe




The chief of staff and senior counselor to FBI Director Christopher Wray is expected to meet with the House Oversight Committee Thursday.

A spokesperson for House Oversight confirmed to the Washington Examiner that Jim Rybicki is expected to testify as part of the committee’s investigation into the Department of Justice’s probe in Hillary Clinton’s private email server, and the decision by then-FBI Director James Comey to announce there would be no criminal charges against the former secretary of state and 2016 Democratic presidential nominee.

Rybicki will also appear before the House Judiciary Committee, an aide told the Washington Examiner.

The joint investigation was announced by the House Oversight and Judiciary committees in December, when Judiciary Chairman Bob Goodlatte, R-Va., and Oversight and Government Reform Committee Chairman Trey Gowdy, R-S.C., outlined information they are seeking to determine what role Justice Department and FBI officials played in various probes, including the Clinton probe.

In a letter to department leadership, they requested interviews with Rybicki, FBI Deputy Director Andrew McCabe and Lisa Page, an FBI lawyer who traded anti-Trump text messages with another FBI agent who had also been assigned to special counsel Robert Mueller’s Russia investigation.
McCabe was the first to be questioned, having been grilled just before the Christmas holiday and just before it was announced he would retire in early 2018.

The FBI did not immediately respond to a request for comment.

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Day 88.2 What If DOE Bureau of Mines Were Hacked? Could I Steal Your Uranium?


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DOJ Bust Its First Former Federal Employee Who Was Stealin'

Image result for dante's inferno
DOJ Sentencing Guidelines Model for Meanies
These people just refuse to stop stealin'.

Remember, if it has a "g" at the end of stealin' then it is a federal crime
 with a sentencing guideline.

In this case, I see legal precedence being set.

See, it is like this, we, as a nation, at this point and time in the history of the world, are witnessing the unfolding of over 400 years of flat out fraud, or rather the residuals of the peculiar institutional belief systems.
It is not just repulsive to steal, but to steal the best interests of the child is a vile scorge upon humanity.

By establishing sentencing guidelines with different levels of crimes, in this instance, possible espionage, we enter into the sentencing layers of Dante's Inferno, but now we descend to the deepest darkest depths of ethical depravity, and that includes anyone, particularly former staffers, who lie, and lied for only a pittance, intentionally to corrupt the annals of history.

What will be revealed is a level of disgust that may not even be compared to any event recorded by mankind, which means these deep dark levels deserve a standard on which to sentence, for none exists.

So, they might as well start revampling by stratifying sentencing guidelines for former federal employees who were stealin'.

Former CIA Officer Arrested for Retaining Classified Information

Jerry Chun Shing Lee, aka Zhen Cheng Li, 53, a former Central Intelligence Agency (CIA) officer, was arrested last night on charges of unlawful retention of national defense information.

Dana J. Boente, Acting Assistant Attorney General for National Security and U.S. Attorney for the Eastern District of Virginia, and Andrew W. Vale, Assistant Director in Charge of the FBI’s Washington Field Office, made the announcement.

Lee was arrested after arriving at John F. Kennedy International Airport in Queens, New York.  Lee is a naturalized U.S. citizen, currently residing in Hong Kong, China.  According to court documents, Lee began working for the CIA as a case officer in 1994, maintained a Top Secret clearance and signed numerous non-disclosure agreements during his tenure at CIA.

According to court documents, in August 2012, Lee and his family left Hong Kong to return to the United States to live in northern Virginia. While traveling back to the United States, Lee and his family had hotel stays in Hawaii and Virginia.  During each of the hotel stays, FBI agents conducted court-authorized searches of Lee’s room and luggage, and found that Lee was in unauthorized possession of materials relating to the national defense.  Specifically, agents found two small books containing handwritten notes that contained classified information, including but not limited to, true names and phone numbers of assets and covert CIA employees, operational notes from asset meetings, operational meeting locations and locations of covert facilities.

Lee made his initial appearance this afternoon in the Eastern District of New York.  He is charged with unlawful retention of national defense information and faces a maximum penalty of 10 years in prison, if convicted.  The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes. If convicted of any offense, the sentencing of the defendant will be determined by the court after considering the advisory Sentencing Guidelines and other statutory factors.  A criminal complaint contains allegations that a defendant has committed a crime.  Every defendant is presumed to be innocent until and unless proven guilty in court.

Assistant U.S. Attorney Neil Hammerstrom of the Eastern District of Virginia and Deputy Chief Elizabeth Cannon of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.


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Some Of My Public Notes On #FusionCollusion - Detroit Backstory

The following article is a miraculous work of art timeline on the Fusion GPS - FISA investigation by the U.S. House Judiciary, Senate Judiciary, and DOJ OIG.

I post this to preserve the record because you will not find this any place in main stream media and partisan social media.

Posting my notes is not really so much to sway the general public than it is to guide the intelligence communities, my beloved #Superfans.

The other reason I post this article is to showcase the dedicated work of the community of the creators, to showcase the fact that there are no titles of nobility in intelligence, meaning just because you are an elected official or possess letters after your name, neither makes you an expert nor an original source.

In the spirit of fuchsia...

I am an original source, on a mission, to take out the Meanies who hurt my Sweetie.

Being, also, a proud member of "The Poors" (always said with clinched teeth), by proxy, not by choice, I must economically balance my time between preserving the historic record and basic survival, meaning that I am going to begin posting open notes so I can go back and expound upon for the book my Sweetie told me to write...that I have been writing for the last 20 years.

Much of my work is already in the Library of Congress, but it is all black & white, filled with a legal and feasible denstruction of the peculiar institution, but the real bank story is not.

It is an epic romance.

Always remember, this is all child welfare fraud and it all started in Detroit.

Stay tuned for the #greatawakening and the drama, because if it is coming from Detroit, you know it is going to be a grande spectacular event.

#FusionCollusion – Congress Takes 3-Prong Approach To Surround Corrupt Intelligence and Justice Officials…


There is an interesting dynamic unfolding with White Hats and Black Hats amid the story of how political forces within the DOJ and FBI conspired with Clinton allies in the 2016 presidential election, ie. “The Trump Operation”. [Hi Glenn, Jim, Andy]
Back-story – There are two central components:

♦First, corruption within the DOJ and FBI that included their use of unlawful use of FISA-702 exploits; and

Sounds like the entire child welfare industry.

♦second, how that intelligence information was extracted, passed along to those outside government, repackaged, and reconstituted into the “Steele Dossier”.  The finished, albeit sketchy, intelligence was later returned to the FBI to request lawful FISA court surveillance authority.  It is a circle of “intelligence laundering”.

Sounds exactly like CPS except, sometimes CPS will rubber stamp its own fraudulent court documents.

We know the DOJ (National Security Division), and FBI (Counterintelligence Division), worked together on the enterprise.  This collaboration is where the insider “small group” participants assemble, intersect and ultimately redistribute themselves into the Mueller investigation with the help of Mueller’s adviser, FBI Chief Legal Counsel James Baker.

The Players, “Insiders”:

DOJ side: Asst. Attorney General Sally Yates, Asst. AG Head of National Security Division John P Carlin; Deputy Attorney Bruce Ohr; and legal liaison between Main Justice and FBI, Attorney Lisa Page.

I cannot stand Sally Yates.  She wrote a peice called "Poverty Is Not A Crime".  She got that from me.  I will tell the story later because it came from child welfare and she was being mean to my Sweetie.

FBI side: FBI Director Jim Comey; Asst. FBI Director Andrew McCabe; Director of Counterintelligence W.H. “Bill Priestap”; FBI Chief Legal Counsel James Baker; and lead FBI Counterintelligence Agent Peter Strzok.

Ask them about child welfare fraud.  Seriously.  Better yet, ask them, in a court of law about child trafficking.

Outsiders (The Dossier Crew):

Fusion GPS co-founder Glenn Simpson; the wife of Simpson, Mary B. Jacoby; a hired private contractor, familiar with CIA operations, Nellie Ohr (also wife of DOJ team insider Bruce Ohr); contracted former British MI6 Agent and head of Russia House, Christopher Steele (also attributed authorship of ‘Dossier’).

Ask all of them about foster care & adoption industry.

♦The basic enterprise seems pretty straightforward albeit corrupt as hell.  During a period of November 2015 through April 18th 2016, Justice Department political insiders and outside political contractors, including Fusion-GPS, accessed the NSA and FBI database using FISA-702(17) “About Queries”. They gathered information on candidate Hillary Clinton’s political opposition including Donald Trump campaign officials and affiliates.

This was essentially deep state political opposition research being conducted inside government for a considerable period of time. The information, gathered on Clinton’s  political opposition, was then weaponized against the candidacy of Donald Trump.

After being instructed by NSA Director Mike Rogers to conduct a full FISA audit, the NSA compliance officer began querying DOJ and FBI activity. As the compliance investigation closed in on the operation, FBI officials grew nervous. Eventually contractor access to ongoing FISA intelligence was blocked effective April 18th, 2016.

We discover this activity from testimony given by Director Rogers, and from Director of National Intelligence Dan Coats releasing a partially redacted FISC ruling in April 2017.

The FISC ruling details the events throughout 2016. When the full story is finally out, I think many people will understand why DNI Dan Coats made the unprecedented decision to release the court documents. The deliberate 2017 FISC transparency appears to have been part of a well developed anti-corruption strategy leading us all the way to today.

In the April 2017 ruling, the FISA Court (FISC) noted there was no reason to doubt the November 2015 through April 2016 “compliance error rate” was less severe than previous compliance error rates going back to 2012 (pg 82);  in essence, the abuse of FISA searches by FBI contractors was systemic over multiple years:

Compliance error rate?  In child welfare a complaince error rate is the rate of death of children under the aegis of a state.

Privatization.  Pay attention.  There are no civil rights in privatization.  Just look at child welfare.
Redacted just like anything in child welfare.

The unlawfully obtained FISA intelligence information appears to end up at a central collection unit, Fusion GPS.  There are many participating members within Fusion; however, the key figures in this specific enterprise are husband and wife Glenn Simpson and Mary Jacoby.   Mary Jacoby’s relationship with the Clintons’ goes all the way back to the Rose Law Firm.  Mary Jacoby also brings the “Dossier Trail” to the White House.

FISC and CPS are the exactly the same interchangeable models, that even come with the same assest forfeiture models.

Fusion-GPS had been pushing a Russian-centric narrative for several months prior to being hired by Hillary Clinton, via her law firm Perkins Coie, in April of 2016.

After being contracted by Clinton, Fusion then hired Russian expert and CIA network ally Nellie Ohr, the wife of DOJ deputy Bruce Ohr.

UPDATE: Perkins Coie still sucks.

All research indicates that Nellie Ohr then loosely contextualized the extracted data into a draft or written narrative/story-line that painted a false story of loose connections between candidate Donald Trump and Russian entities.

Ms. Ohr’s transcripts then get passed along to another Fusion contractor, Christopher Steele; a retired MI6 agent who  was also head of the intelligence gathering unit in the U.K. known as The ‘Russia House’.  Presumably the Fusion intelligence hand-off to Steele was to give the Ohr transcript some independent Chris Steele intelligence bona fides.

After an undetermined amount of back-and-forth transcript editing and memo assemblies, the joint collaboration between Fusion’s Nellie Ohr and Christopher Steele appears to have become the “Trump-Russia Steele Dossier”.  [There are several key indications within the finished Dossier that show Chris Steele did not author much of the content.]

This is why I push for what I call conjugal collaborations.

Additionally, if you directly follow all media reporting on the dossier’s construct and origin, you’ll note the finished product was exclusively the assembled and proprietary work of Fusion-GPS, NOT Christopher Steele.

Even John McCain had to get his copy from Glenn Simpson at Fusion-GPS, despite McCain’s intermediary, David Kramer, meeting with Steele in England to discuss the content.  Glenn Simpson and Fusion-GPS are also facing numerous lawsuits as it relates to the content of the dossier.  Christopher Steele is refusing to answer questions except in court. The goal of gaining intelligence credibility for the dossier was a one-way street.

As Hillary Clinton and U.S. media now attempt to distance themselves from the Dossier, they cannot escape the fact that Clinton hired Glenn Simpson (Fusion-GPS) and ultimately they created the Dossier.

And you know what else Hillary Clinton did?  I do.  She was mean to my Sweetie, and she had accomplices and I know what they did and why they did it.

Welcome to Detroit, Michigan.

In short, Hillary Clinton cannot claim be hoodwinked by Russian disinformation within a document that she created.  Hence, Clinton has a dossier problem, and it will not go away.

However, that said, Senate Judiciary Chairman Chuck Grassley completely predicted that “hoodwinked by the Russians” would be the fall-back position by Clinton and the FBI/DOJ insider team as it relates to their connection to the dossier content.

Chuck Grassley is all over the privatization in child welfare and the foriegn financial influence in policy making through lobbying bribing elected officials through campaign contributions for contracts and stuff.

Accordingly, Senator Grassley and Senator Lindsey Graham sent the FBI a referral for criminal prosecution of Christopher Steele based on statements from FBI agents who attributed statements to Steele; those second-hand accounts conflict with known evidence about the dossier content.  –SEE HERE–  Grassley is calling the FBI’s bluff and demanding they investigate the horrible British fibber while knowing the fibber isn’t Steele – it’s the FBI.

♦ Because the scale of the Fusion/FBI/DOJ collusion story is so large in its overall impact, the congressional and Trump administration White Hats are conducting a three-pronged attack on the conspiracy teams.

They are working in concert:

Yes, they are absolutely working in concert, but behind the scenes on child welfare.

No hard feelings, Bob, it was just a personal PTSD thing.  

(L-R) Bob Goodlatte, Chuck Grassley, Devin Nunes

•House Intelligence Chairman Devin Nunes is focused on the FISA abuse; and overall abuse from the larger intelligence community (FBI, CIA, ODNI and NSA). The FISA-702 angle is his leverage to reveal it.

•Senate Judiciary Chairman Chuck Grassley is focused on the Dossier fraud; and the overall DOJ and FBI corruption.  The Steele Dossier is his leverage to reveal it.

•House Judiciary Chairman Bob Goodlatte is focused on the FBI and DOJ corruption; and his leverage is the Office of Inspector General, Michael Horowitz, and the year-long IG investigation that just turned over 1.2 million pages of investigative documents.

Nunes, Grassley and Goodlatte are working in concert, each with a specific attack strategy that targets the larger swamp defense.  Next week they begin the three-pronged attack we call “THE BIG UGLY“.

The Big Ugly is the wrecking ball that will shatter the front line swamp defenses and allow the draining to begin. The plan for this strategy was developed almost a year ago.

ODNI Dan Coats, NSA Director Mike Rogers, CIA Director Mike Pompeo, FBI Director Christopher Wray, Attorney General Jeff Sessions, Inspector General Michael Horowitz and Asst. AG Rod Rosenstein have each played a significant role in preparing the landscape and armory for this conflict.

Congressional allies like Jim Jordan and Ron DeSantis will be working toward messaging and clearing the fog from the media.

It is not accidental that Ron DeSantis has asked Speaker Ryan to declassify everything…. only a week before Devin Nunes announces his request for the full house to see everything declassified and without redaction.  These are Big Ugly cannon shots into the heart of deception.

Chairman Devin Nunes, Chairman Chuck Grassley and Chairman Bob Goodlatte are now in position to use all the information provided by: Dan Coats (FISA), Mike Rogers (FISA), Michael Horowitz (DOJ IG report); and Rosenstein (DOJ/FBI reports); while leaving clean hands for FBI Christopher Wray and DOJ Jeff Sessions to watch from the hilltops and prepare to rebuild the entire justice department in the aftermath.

Additionally, guardian intelligence hero, NSA Mike Rogers is retiring; that will now allow him the ability to speak without restraint before any committee or hearing.

Chairman Bob Goodlatte is not running for re-election; cleaning up the DOJ will be his legacy initiative.

Bob might just have another legacy initiative.

Now, show the Celestial Goddess of the Woodshed whacha got, precious.  Make it real good for me and my Sweetie because I have been keeping notes.

Relax and enjoy this upcoming week.

You’re worth it….

RESOURCES:  – The BIG UGLY

IG Stimulated Releases of Information:

♦Release #1 was the FBI Agent Strzok and Attorney Lisa Page story; and the repercussions from discovering their politically motivated bias in the 2015/2016 Clinton email investigation and 2016/2017 Russian Election investigation.

♦Release #2 outlined the depth of FBI Agent Strzok and FBI Attorney Page’s specific history in the 2016 investigation into Hillary Clinton to include the changing of the wording [“grossly negligent” to “extremely careless”] of the probe outcome delivered by FBI Director James Comey.

♦Release #3 was the information about DOJ Deputy Bruce Ohr being in contact with Fusion GPS at the same time as the FISA application was submitted and granted by the FISA court; which authorized surveillance and wiretapping of candidate Donald Trump; that release also attached Bruce Ohr and Agent Strzok directly to the Steele Dossier.

♦Release #4 was information that Deputy Bruce Ohr’s wife, Nellie Ohr, was an actual contract employee of Fusion GPS, and was hired by F-GPS specifically to work on opposition research against candidate Donald Trump. Both Bruce Ohr and Nellie Ohr are attached to the origin of the Christopher Steele Russian Dossier.

♦Release #5 was the specific communication between FBI Agent Strzok and FBI Attorney Page. The 10,000 text messages that included evidence of them both meeting with Asst. FBI Director Andrew McCabe to discuss the “insurance policy” against candidate Donald Trump in August of 2016.

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