Showing posts with label Prevezon. Show all posts
Showing posts with label Prevezon. Show all posts

Wednesday, May 13, 2020

SCOTUS: Trump Tax Returns - Stealin' The Land - Money Laundering - Magnitsky

First, there were oral hearings on stealin' the children.

Now, there is an oral hearing on stealin' the land.

SCOTUS examines arguments on releasing a president's tax returns to congress based on violating a subpoena for purposes of money laundering.

Deutsche Bank and Capital One were specifically mentioned.

These are the financial ratlines for money laundering real estate proceeds, like fake ass mortgages going through fake ass LLCs to find political campaigns.



#maytheheavensfall

Voting is beautiful, be beautiful ~ vote.©

Tuesday, February 11, 2020

DOJ: United States Attorney Announces Money Laundering Charges Against Operators Of Multimillion-Dollar Nationwide High-End Prostitution Enterprise - Magnitsky

Much love to thIsrael National Police and the Israel Ministry of Justice, and of course, SDNY.

This is what all that random letter propaganda cover up was about.

These girls, and boys, came from overseas.

That money is going to be real estate and mortgage fraud, run back out the country through children's trust funds.

This is what Loretta Lynch was going after.

You are also going to find the subsidiaries are going to be run through NYPD.

Cocktails & Popcorn: The Civil Rights Work Of Loretta Lynch ~ NYPD Busted In Human Trafficking & Trafficking Tiny Humans

Happy Chanukah! Jona Rechnitz Sentenced For Stealin' Children, Land & Votes In New York

COMETH NOW, the Magnitsky tales.

\
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, Special Agent in Charge of the Department of Homeland Security’s (“DHS”) Homeland Security Investigations (“HSI”) in New York, and Dermot Shea, the Commissioner of the New York City Police Department (“NYPD”), announced today the arrest of TRACY REYNOLDS, a/k/a “Sara,” and IZHAK COHEN, for money laundering and conspiracy to commit money laundering in connection with their ownership and operation of VIP Escorts, a nationwide multimillion-dollar business offering high end prostitution services, as well as the seizure of bank accounts and 391 websites related to the VIP Escorts business.  REYNOLDS was arrested this morning at Tampa International Airport while boarding a flight to Mexico and was presented today in Tampa federal court.  COHEN was arrested by Israeli authorities in Hadera, Israel.  The United States Attorney’s Office will seek COHEN’s extradition to stand trial in the United States.
According to the allegations in the Complaint sworn out in Manhattan federal court:[1] 
From at least 2012 to the present, REYNOLDS and COHEN have operated an online high-end prostitution business through their company and its affiliates known as “VIP Escorts.”  VIP Escorts maintains a website, http://wvvw.vipescorts.com (the “VIP Escorts Website”), which it used to promote its prostitution services and was registered to COHEN.  VIP Escorts also operates an array of affiliated escort websites, which also advertised its prostitution services, with names such as “Prestige Escorts,” “American Escorts,” “Russian Escorts,” and “Manhattan Exotics,” all of which are registered to COHEN. 
As part of their prostitution business, REYNOLDS and COHEN arranged for escorts to meet clients in Manhattan and in numerous other locations for prostitution services, charging them thousands of dollars.  REYNOLDS and COHEN required escorts to deposit the proceeds of their commercial sex acts into a large number of bank accounts that they controlled, many of them in the name of fake entities.  REYNOLDS and COHEN then laundered the money through thousands of domestic and international financial transactions.  In total, over $10 million passed through various personal and business accounts controlled by REYNOLDS during the course of this conspiracy, and over $1 million was sent from REYNOLDS in the United States to COHEN in Israel in thousands of small transactions designed to conceal the nature, location, source, ownership, and control of the proceeds.
REYNOLDS and COHEN then used the proceeds of the prostitution scheme for personal gain and to further their illegal prostitution business.  They paid, for example, over $295,000 from bank accounts under their control to advertise the VIP Escorts business on a known advertising platform for the prostitution industry.   
*                      *                     *
REYNOLDS, 45, of Alamosa, Colorado, and Cohen, 53, of Hadera, Israel, are each charged with one count of conspiracy to commit money laundering, which carries a maximum sentence of 20 years in prison, and two counts of money laundering, each of which carries a maximum sentence of 20 years in prison.  The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.
Mr. Berman praised the outstanding investigative work of HSI, NYPD, and the El Dorado Task Force, and expressed his sincere gratitude to the Israel National Police and the Israel Ministry of Justice for their support and assistance with the investigation.  He also thanked the Office of International Affairs of the U.S. Department of Justice for their assistance in the arrest of COHEN.
This case is being handled by the Office’s General Crimes Unit.  Assistant United States Attorney Michael R. Herman is in charge of the prosecution.
The charge contained in the Complaint is merely an accusation, and the defendant is presumed innocent unless and until proven guilty.


[1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.

Voting is beautiful, be beautiful ~ vote.©

Saturday, September 28, 2019

Pompeo Summoned On Impeachment - Will Anyone Ask About Trafficking Tiny Humans?

I bet no one will ask him about the children's trust funds or anything else relevant to trafficking tiny humans.

Tiny humans grow up to vote, in many different Ways & Means!

Former Ukrainian prosecutor spoke with Rudy Giuliani "maybe 10 times"

To inquire about child welfare would mean there would have to be discussions on gerrymandering, which will bring down the heavens.

The suspense is absolutely delicious.

Trump impeachment inquiry: Pompeo subpoenaed by House Democrats

US Secretary of State Mike Pompeo. Photo: 26 September 2019
Mike Pompeo
Mike Pompeo is yet to publicly respond to the House Democrats' demand

US Secretary of State Mike Pompeo has been ordered by Democrats to turn over documents relating to the Trump administration's dealings with Ukraine.

In a letter, the heads of three House committees subpoenaed Mr Pompeo to produce the documents within a week.

It is the latest move in rapidly escalating impeachment proceedings against President Donald Trump.

He is being scrutinised for allegedly pressuring Ukraine's president to investigate Democratic rival Joe Biden.

In a separate development on Friday, the US special envoy for Ukraine negotiations, Kurt Volker, resigned, US media reported.

What's the Trump-Ukraine story about?
How easy is it to impeach a president?
Mr Trump has denied putting any pressure on Ukrainian President Volodymyr Zelensky in a phone call in July, when Mr Biden was leading polls to win the Democratic nomination for the White House race in 2020.

Mr Trump has alleged that Mr Biden pressed for the sacking of Ukrainian prosecutor Viktor Shokin in 2016 to protect a business that employed his son, Hunter Biden.

Mr Biden did call for the sacking of Mr Shokin, even threatening to withhold $1bn (£813m) in aid to Ukraine. But so did a number of other Western officials who saw Mr Shokin as a hindrance to anti-corruption investigations.

Impeachment is a two-stage political process, rarely exercised, by which a US president can be removed from office for wrongdoing.

Even if President Trump were impeached by the House of Representatives, he is unlikely to be forced out of the White House because Republicans control the Senate.

What is the Pompeo subpoena about?
It was issued in the joint letter by the House's Foreign Affairs, Intelligence and Oversight committees.

The committees are headed by Elliot Engel, Adam Schiff and Elijah Cummings respectively.

Media captionDid Trump ask for "a favour" in return for aid to Ukraine?
The letter says the subpoena was issued because Mr Pompeo had failed to comply with the demand to provide requested documents.

"Your continued refusal to provide the requested documents not only prevents our committees from fully investigating these matters, but impairs Congress' ability to fulfil its constitutional responsibilities to protect our national security and the integrity of our democracy," the letter said.

The three committees also informed Mr Pompeo that they planned to request testimonies from five officials, including Mr Volker and the former US ambassador to Ukraine, Marie Yovanovitch, in the next two weeks.

Mr Pompeo has so far made no public comments on the subpoena.

What is the claim about Joe Biden?
On 25 July, Mr Trump raised Mr Shokin's removal during a phone call with newly elected President Zelensky, details of which were released by the White House this week after a huge row over a complaint by a whistleblower.

What Trump's Ukraine phone call really means
Mr Trump went on to discuss Hunter Biden and the unsubstantiated allegation that his father - then the US vice-president - stopped an investigation into his son's employer by lobbying Ukraine to fire Mr Shokin.

The chief prosecutor's office was inquiring into Burisma, a natural gas company on which Hunter Biden was a board member.

There is no evidence of any wrongdoing by the Bidens.

In a BBC interview, former Ukrainian Foreign Minister Pavlo Klimkin said Mr Shokin was sacked for corruption, denying Mr Trump's claims.

Who is Kurt Volker?
Appointed in 2017 in a volunteer capacity, Mr Volker was a key player in US efforts to help resolve an ongoing crisis in Ukraine that started with the annexation of Crimea by Russia and Moscow's support for separatists in the east.

Kurt Volker is also executive director of the McCain Institute for International Leadership think tank
Mr Volker was mentioned in the whistleblower's complaint on 12 August.

It says that Mr Volker and US Ambassador to the EU, Gordon Sondland, met President Zelensky and other Ukrainian politicians on 26 July.

The complaint says Mr Volker and Mr Sondland "reportedly provided advice to the Ukrainian leadership about how to 'navigate' the demands that [President Trump] had made of Mr Zelensky".

It says that Mr Volker and Mr Sondland had also spoken with Rudi Guiliani, Mr Trump's lawyer, to try to "contain the damage" to US national security.

Why is the July phone call controversial?
Democrats accuse Mr Trump of illegally seeking foreign help in the hope of smearing Mr Biden.

The US president called on the Ukrainian leader to talk to US Attorney General William Barr and Mr Trump's lawyer Rudy Giuliani about investigating Hunter Biden's past business dealings.

Mr Trump is accused of using military aid to Ukraine as a bargaining tool. The package - which has since been released - was aimed at supporting US interests in a friendly country.

Mr Trump, a Republican, denies any wrongdoing and has dismissed the impeachment proceedings as a "hoax" and "another witch-hunt".

He acknowledged that he had personally blocked nearly $400m (£324m) in military aid to Ukraine days before he spoke to Mr Zelensky, but denied that it was to pressure the Ukrainian leader into investigating Mr Biden.

Few details are known. A lawyer for the whistleblower warned that trying to identify the person could place them "in harm's way".

The New York Times, Washington Post and Reuters news agency identified the whistleblower as a CIA officer.

Their complaint accuses Mr Trump of "using the power of his office to solicit interference from a foreign country in the US 2020 election".

The declassified document characterises the president's conduct as a "serious or flagrant problem, abuse, or violation of law".

The whistleblower says they had learned from several sources that senior White House officials had intervened to "lock down" all records of the call, particularly an official word-for-word transcript.

"This set of actions underscored to me that White House officials understood the gravity of what had transpired in the call," the whistleblower wrote in the complaint.

Voting is beautiful, be beautiful ~ vote.©

Sunday, September 15, 2019

Oh, Canada - International Espionage & Stealin' - Cameron Ortis, RCMP, CSIC, China, Russia & Of Course, The United States

....And, of course, the United States.

First, this happened...

New top Mountie Paulson vows accountability

Then, this happened...

Why is Canada’s top diplomat, Chrystia Freeland, banned from Russia?

Then, this happened...
Then this happened....

Kelly Craft, new US envoy to the UN, promises she will be voice for freedom

Then, this happened...

The Lynda Steele ShowHighlights from this episode: RCMP espionage charges The current evidence suggests that an RCMP Intelligence Director was feeding info to China. Friday the 13th Is this really a bad day or is it all in our heads? Is it both? Racism isn't dead Racism is on the rise, even right here in Vancouver by the sounds of it.

Then, this happened...

There is a rumor that Cameron Ortis is the one behind the construction of the Magnitsky Act for Bill Browder, but, hey, what do I know?

Then, this happened....

@GlobalNational Re: Cameron Ortis, the RCMP's Director General of the National Intelligence Coordination Centre now charged with trying to sell top secret Cdn intel. More on the investigation and what he was trying to sell #cdnnatsec #natsec

Then, this happened...

I know this just happened....

Richmond MP aims to distance himself from ‘money-laundering scheme’ court case


Intelligence official charged seemed to be 'exemplar of discretion': former colleague Cameron Ortis

Cameron Ortis
Cameron Ortis
A professor who once worked with an RCMP intelligence official charged with breaching Canada's secrets law says the man seemed to be an “exemplar of discretion.”

Paul Evans, a political science professor at the University of British Columbia, says he served on Cameron Ortis's doctoral dissertation committee and worked with him on several projects.

Ortis, 47, was arrested on Thursday and charged under three sections of the Security of Information Act as well as two Criminal Code provisions.

He's accused of trying to disclose classified information to a foreign entity or terrorist group.

An insider familiar with the case, but not authorized to speak about it publicly, has said Ortis had served in a civilian position as director general of an RCMP intelligence unit.

Evans says he worked with Ortis at UBC over the course of several years, and they later met socially from time to time.

He says that after Ortis took up his RCMP position in Ottawa, he never discussed the specifics of his work.

“He did not discuss the details of his work and throughout was an exemplar of discretion and integrity in our interactions,” he said in a written statement.

“Nothing in my experience with Cameron would lead me to suspect he would be any way involved in activities that would lead to such charges,” he added. “Like others who know him well, I was shocked by the news of the arrest of a very fine Canadian.”

Ortis had been a political science graduate student starting in 1999, finishing his PhD at UBC in 2006, Evans said. The pair worked together on training programs for junior researchers from policy institutes in Asia, which included two essays they published together.

Evans said the essays, published in 2002 and 2003, were about ways “the internet was being used for positive and negative purposes in the region.”

Another UBC colleague, political science professor Brian Job, has also said he was surprised by news of Ortis's arrest.

“Nothing in my experience with Cameron would lead me to suspect his alleged involvement in the activities for which he charged,” Job said on Friday. “Indeed, the exact opposite is true.”


Voting is beautiful, be beautiful ~ vote.©

Saturday, August 3, 2019

Cocktails & Popcorn: Stormy Is Back With A State Investigation In Tow

It seems that separation of federal and state jurisdiction of prosecutions has come up again because the State is picking up the investigation.

We also have a situation of probably stripping of the ole attorney client immunity privilege.

Go get 'em, Stormy!

The Trump Management Company

The Trump Organization

Fred C. Trump

FOIA Requests with the word "Trump"

Manhattan D.A. Subpoenas Trump Organization Over Stormy Daniels Hush Money

A $130,000 hush-money payment given to Stormy Daniels, a pornographic film actress who said she had an affair with President Trump, is at the center of a new inquiry.
Stormy Daniels
Cyrus R. Vance Jr., the Manhattan district attorney, is reviving an investigation into payments made to two women during the 2016 campaign.

State prosecutors in Manhattan subpoenaed President Trump’s family business on Thursday, reviving an investigation into the company’s role in hush-money payments made during the 2016 presidential campaign, according to people briefed on the matter.

The subpoena, issued by the Manhattan district attorney’s office, demanded the Trump Organization provide documents related to money that had been used to buy the silence of Stormy Daniels, a pornographic film actress who said she had an affair with Mr. Trump.

The inquiry from the district attorney’s office, which is in early stages, is examining whether any senior executives at the company filed false business records about the hush money, which would be a state crime, the people said.

Marc L. Mukasey, an attorney for the Trump Organization, called the inquiry a “political hit job.”

“It’s just harassment of the president, his family and his business, using subpoenas as weapons. We will respond as appropriate,” Mr. Mukasey said.

The investigation will focus on a $130,000 payment Michael D. Cohen, the president’s lawyer and fixer at the time, gave Ms. Daniels. Mr. Cohen also helped arrange for a tabloid media company to pay the Playboy model Karen McDougal, a second woman who said she had had an affair with the president. The disclosure of the payments ignited a scandal that threatened to derail the Trump presidency.

The Manhattan district attorney’s office on Thursday separately subpoenaed the media company, American Media Inc., the publisher of the National Enquirer.

The subpoenas from Cyrus R. Vance Jr., the Manhattan district attorney, came only weeks after the Trump Organization had appeared to fend off federal scrutiny of the same payments.

The United States attorney’s office in Manhattan, which charged Mr. Cohen last year with campaign finance violations in the hush-money case, revealed in a court filing last month that prosecutors had “effectively concluded” their inquiry, signaling that it was unlikely they would file additional charges.

But state law makes it a crime to falsify business records, offering the Manhattan district attorney’s office another avenue.

The Trump Organization reimbursed Mr. Cohen for his payment to Ms. Daniels. State prosecutors are examining whether the company — and any of its senior executives — then falsely listed the reimbursement as a legal expense, the people briefed on the matter said.

Following the groundwork laid in the federal investigation, the district attorney’s office is expected to scrutinize the senior ranks of the company, although it is unclear whether the inquiry will reach the president. Mr. Trump has denied the affairs and any wrongdoing.

While Mr. Cohen has said he arranged the hush-money at the direction of Mr. Trump — and federal prosecutors have since repeated that accusation in court papers — less is publicly known about the president’s role. Mr. Cohen is currently serving a three-year prison sentence in Otisville, N.Y.

A spokesman for American Media Inc., the media company that was subpoenaed, did not respond to a request for comment. The company bought the rights to Ms. McDougal’s story of an affair with Mr. Trump and never ran the story. The company, whose leader was friends with Mr. Trump, cooperated with the federal investigation and received a nonprosecution agreement.

The district attorney’s office initially considered mounting the inquiry nearly a year ago, after Mr. Cohen pleaded guilty. Mr. Vance’s office paused at the request of the federal prosecutors.

Mr. Vance’s latest foray into the hush-money case could present a legal and political quandary.

Mr. Trump’s lawyers will try to portray Mr. Vance, a Democrat, as leading a partisan attack. Earlier this year, similar criticism was leveled by a lawyer for Paul J. Manafort, Mr. Trump’s former campaign chairman. After Mr. Manafort was convicted of federal crimes, Mr. Vance’s office charged him with state felonies in hopes he would still face prison if he received a presidential pardon.

Still, if Mr. Vance declined to bring charges in the hush-money case, the decision could fuel criticism that he has pulled punches with the Trump family. His office previously declined to charge two of Mr. Trump’s children, Ivanka Trump and Donald Trump Jr., who were under criminal investigation in 2012 over allegations that they misled buyers interested in the Trump SoHo hotel-condominium project.

Voting is beautiful, be beautiful ~ vote.©

Wednesday, May 29, 2019

The Tale Of Kateryna Mykhaylivna Yushchenko & Her Ukrainian Trafficking Tiny Humans Trust Funds With George Bush

Image may contain: 4 people, people smiling, people standing and suit
The Yushchenkos and Bushs
So, let me get this straight.

Prevezon was in partnership with the Africa Israel Investment Fund that built the Israeli settlements on the West Bank?

Well, now, Bill Browder gets around.

However were they laundering the money?

I am going with the former First Lady of the Ukraine, Kateryna Mykhaylivna Yushchenko.

Yes, she even worked for the U.S. State Department in USAID and the CIA, or so they say.

According to Wikipedia:
She later worked in the White House in the Office of Public Liaison during the administration of Ronald Reagan. Subsequently, she worked at the U.S. Treasury in the executive secretary's office during the administration of George H. W. Bush. After leaving that position, she was on the staff of the Joint Economic Committee of the United States Congress. After Ukraine declared its freedom, she was a co-founder and the vice-president of Ukraine-USA Foundation. She was also the director of Pylyp Orlyk Institute. In 1993, she joined KPMG Peat Marwick/Barents Group as a consultant in its Bank Training Program and Country Manager, where she met Viktor Yushchenko, whom she subsequently married. She left her job in August 2000, when she was expecting her second child.
Yushchenko is now involved in numerous charitable projects with the Ukraine 3000 International Foundation that she chairs.[1] The key priority of the Foundation is better health for Ukraine’s children. On the Supervisory Board of Ukraine 3000 Foundation, established in 2001, are some of Ukraine’s most prominent educational, humanitarian, cultural, literary and sports figures. President Victor Yushchenko served as Chairman of the Supervisory Council until his inauguration in 2005. Since then, its Chairman is Kateryna Yushchenko. All programs and projects of the Foundation are implemented within three major areas: "Ukraine Yesterday", "Ukraine Today" and "Ukraine Tomorrow". The biggest projects of the Foundation are the "Hospital to Hospital" program, the construction and support of the "Children's Hospital of the Future" and "The Joy of Childhood – Free Movements" program.
Her are some of the "partnerships"




It seems her background in the implementation of H.W. Bush's Privatization Infrastructure Executive Order immediately led her to KMPG, where there is an office in Detroit with its accounting footprints all over the Emergency Managers of the City of Detroit, Hamtramck, Highland Park.

KPMG and University of Michigan Kick Off Quantumshift 2018 Top Entrepreneurs Program

https://www.quantumshiftus.com/#slide6

U of M is also heavy into that predictive modeling crap, which why I found another association to gerrymandering, because they is what they teach.
It is called pareto optimalilzation, meaning only the top entrepreneurs can benefit as one of those greater good as opposed to that deontological stuff like trafficking tiny humans, because ethics impedes in the maximization of billing Medicaid for fraudulent child welfare programs that do absolutely nothing but to provide these foreign, privatized, contracted human services corporations a stronger foundation with fancy, shiny white papers with colorful pictures to prove they are fit to be granted corporate parental rights, to pirate the children's trusts.

It seems she then took her cracker jack team of global tax adversive child welfare NGO accountants and set up the Clinton Health Access Initiative with her buddy, Timothy Stiles, who just so happens to be an expert in Social Impact Bonds in child welfare.

It also seems she was very busy with Bush for the one year anniversary of 911. 

Image may contain: 1 person, smiling, suit, sky, outdoor, text and nature
Soul of Ukraine International Foundation, U.S. funded, that does not exist
but there is one for the souls of the people of the Ukraine.

The lawyer's client, Prevezon Holdings, was accused of laundering millions into luxury Manhattan properties

Natalia Veselnitskaya and 20 Pine Street
A Russian attorney who met with Donald Trump Jr. during the 2016 presidential campaign has been indicted for obstructing a federal investigation into a New York money laundering scheme, according to a complaint unsealed Tuesday in Manhattan court.
Natalie Veselnitskaya had been the defense attorney for real estate company Prevezon Holdings, which in 2013 was accused by U.S. prosecutors of laundering millions in stolen Russian money into Manhattan luxury properties, including condominiums at 20 Pine Street in the Financial District.
Before the case went to trial, Veselnitskaya’s clients settled, and in February of last year were ordered to pay $6 million. But in today’s unveiled complaint, prosecutors allege the Russian attorney provided the American court with falsified reports presented as authentic Russian government findings that denied the United States’ claims against Prevezon.
The New York Times first reported on the unsealed complaint.
In the Prevezon case, prosecutors alleged that laundered money came from a more than $200 million Russian tax fraud scheme, in which American hedge fund manager Bill Browder, and his firm Hermitage Capital, were said to be framed by Russian officials, who issued phony tax rebates and pocketed the sums for themselves. The fracas culminated in the mysterious death of Hermitage’s accountant, Sergei Magnitsky, in a Russian prison in 2009. Those events led the US Congress to pass the Magnitsky Act, which sanctioned high-ranking Russian officials believed to be responsible.
Veselnitskaya, Prevezon’s now indicted attorney, is better known as a subject of Special Counsel Robert Mueller’s investigation into President Donald Trump’s 2016 presidential campaign and potential collusion with Russian individuals. In 2016, Veselnitskaya met with Donald Trump Jr, campaign manager Paul Manafort and Jared Kushner at Trump Tower. The meeting was ostensibly held to discuss potential opposition research on Hillary Clinton, but ultimately to lobby them on the Magnitsky Act, Donald Trump, Jr. later said. Trump, Jr. had first been pitched the meeting by an English publicist, who described Veselnitskaya as connected to “the Crown prosecutor of Russia” in an email.
The Russian government was largely uncooperative in the U.S. Prevezon investigation, according to previous reporting, but Veselnitskaya provided to U.S. attorneys documents she said were the result of the Russian government’s own investigation into the allegations, claiming that the tax fraud scheme had been carried out not by corrupt Russian bureaucrats, but by Browder and Hermitage Capital. U.S. Attorneys, however, allege in their indictment that Veselnitskaya herself participated in the drafting and careful wording of these documents, without disclosing to the court that she had done so.
In a statement Tuesday Morning, Geoffrey Berman, U.S. Attorney for the Southern District of New York, said, “Fabricating evidence – submitting false and deceptive declarations to a federal judge – in an attempt to affect the outcome of pending litigation not only undermines the integrity of the judicial process, but it threatens the ability of our courts and our Government to ensure that justice is done.”
Prevezon, which admitted no wrongdoing in its 2017 settlement, was a partner of Lev Leviev’s Africa Israel Investment, including in investments alleged to be vehicles for money laundering, such as the sale of the 20 Pine condos.

Voting is beautiful, be beautiful ~ vote.©

Wednesday, October 17, 2018

DOJ: FinCen & INTERPOL Are Being Purged Of Leakers Covering Up The Stealin' Of Children, Land & Votes

If the U.S. Department of Justice is proceeding with criminal referrals from conjugal collaborations of the U.S. Treasury OIG, who has tied up any loose ends, and the FBI, that means we have ourselves another one of those transposable models!

That is correct, law enforcement, which includes our Inspector Generals, are coming together to finally, go after stealin'.

In this particular situation, we have someone, with an oddly long name, who was taking pics of suspicious banking transactions (really it is money laundering but you cannot call it money laundering until there is a charge) and probably thought she was slick sending it out to reporters in a flash drive her handler gave to her.

I bet she did it as one of those patriot thangs.

But, then, I stepped back and took another look at this to see that, perhaps, this "Leaker With The Long Name", may have been set up as the fall gal, to distract the public attention away from the fact that she more than likely has a handler and there was more exfiltration, or leaking, whatever your preference of espionage, like making SARs 'disappear' the way the "other" Michael Cohen over there at Och-Ziff was caught all up in.

I wonder what encrypted app was used to intercept her pics and communications to the reporter?

Secret Finding: 60 Russian Payments "To Finance Election Campaign Of 2016"

Which one is Reporter 1?

I am going with Jason Leopold, but you can leave your comments, below.


BuzzFeed News Reporter

Anthony Cormier

BuzzFeed News Reporter
BuzzFeed News Reporter

Here Is The Money Trail From The Russian "Agent" And Her Republican Partner

GOP Operative Made "Suspicious" Cash Withdrawals During Pursuit Of Clinton Emails

Here's Why The FBI And Mueller Are Investigating "Suspicious" Transactions By Russian Diplomats


We have us a pool of suspects.

FUN FACT! You can encrypt a data in a pic?

I wonder if her handler was playing Call of Duty or PubG when it went down, which is a great way of sending encrypted data, you know.

The charges seemed a bit lenient considering we are in the midst of a major house cleaning investigation with INTERPOL, which is why I believe she is going to absolve herself by singing.

Singing is good for the soul when you realize you participated in the stealin' of children, land and votes.

Much love to the Public Corruption Units across the country!

Hey, has anyone checked on Michael Cernovich, lately?

Senior FinCen Employee Arrested And Charged With Unlawfully Disclosing SARs

Natalie Mayflower Sours Edwards Illegally Photographed SARs and Other Sensitive Government Information and Transmitted Them To Reporter In Connection With Approximately 12 News Articles Over 1-Year Period

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Division of the Federal Bureau of Investigation (“FBI”), and Eric M. Thorson, Inspector General for the Department of Treasury, announced today the filing of a criminal complaint charging NATALIE MAYFLOWER SOURS EDWARDS, a/k/a “Natalie Sours,” a/k/a “Natalie May Edwards,” a/k/a “May Edwards,” who is a Senior Advisor at the Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”), with unlawfully disclosing Suspicious Activity Reports (“SARs”) and conspiracy to do the same.  EDWARDS was arrested yesterday and will be presented this afternoon in the United States District Court for the Eastern District of Virginia.
U.S. Attorney Geoffrey S. Berman said:  “Natalie Mayflower Sours Edwards, a senior-level FinCEN employee, allegedly betrayed her position of trust by repeatedly disclosing highly sensitive information contained in Suspicious Activity Reports (SARs) to an individual not authorized to receive them.  SARs, which are filed confidentially by banks and other financial institutions to alert law enforcement to potentially illegal transactions, are not public documents, and it is an independent federal crime to disclose them outside of one’s official duties.  We hope today’s charges remind those in positions of trust within government agencies that the unlawful sharing of sensitive documents will not be tolerated and will be met with swift justice by this Office.”
FBI Assistant Director-in-Charge William F. Sweeney Jr. said:  “In her position, Edwards was entrusted with sensitive government information.  As we allege here today, Edwards violated that trust when she made several unauthorized disclosures to the media.  Today's action demonstrates that those who fail to protect the integrity of government information will be rightfully held accountable for their behavior.”
Treasury Department Inspector General Eric Thorson said:  “Our criminal investigators have been at the center of this investigation as a core part of our responsibility to detect and prevent threats to the integrity and efficiency of Treasury programs and operations.  We are committed to working with our law enforcement partners and with FinCEN and other Treasury officials, and appreciate their cooperation and support.”
Treasury Under Secretary for Terrorism and Financial Intelligence Sigal Mandelker said:  “Protecting sensitive information is one of our most critical responsibilities, and it is a role that we take very seriously.  We have fully and proactively supported Treasury’s Office of Inspector General’s investigation of leaks of protected information, and thank them for their hard work with the U.S. Attorney’s Office to hold accountable those responsible.”
According to the Complaint[1] filed today in Manhattan federal court:
The mission of FinCEN is to “safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.”[2]  Among other things, FinCEN manages the collection and maintenance of SARs regarding potentially suspicious financial transactions, which, under the Bank Secrecy Act, U.S. financial institutions and other parties are required by law to generate and deliver to FinCEN.  Under the BSA and its implementing regulations, willful disclosure of a SAR or its contents by government employees or agents except as necessary to fulfill official duties is a felony.
Beginning in approximately October 2017, and lasting until the present, EDWARDS unlawfully disclosed numerous SARs to a reporter (“Reporter-1”), the substance of which were published over the course of approximately 12 articles by a news organization for which Reporter-1 wrote (“News Organization-1”).  The illegally disclosed SARs pertained to, among other things, Paul Manafort, Richard Gates, the Russian Embassy, Mariia Butina, and Prevezon Alexander.  EDWARDS had access to each of the pertinent SARs and saved them – along with thousands of other files containing sensitive government information – to a flash drive provided to her by FinCEN.  She transmitted the SARs to Reporter-1 by means that included taking photographs of them and texting the photographs to Reporter-1 over an encrypted application.  In addition to disseminating SARs to Reporter-1, EDWARDS sent Reporter-1 internal FinCEN emails appearing to relate to SARs or other information protected by the BSA, and FinCEN non-public memoranda, including Investigative Memos and Intelligence Assessments published by the FinCEN Intelligence Division, which contained confidential personal, business, and/or security threat assessments. 
At the time of EDWARDS’s arrest, she was in possession of a flash drive appearing to be the flash drive on which she saved the unlawfully disclosed SARs, and a cellphone containing numerous communications over an encrypted application in which she transmitted SARs and other sensitive government information to Reporter-1.
*                      *                      *
EDWARDS, 40, of Quinton, Virginia, is charged with one count of unauthorized disclosures of suspicious activity reports and one count of conspiracy to make unauthorized disclosures of suspicious activity reports, both of which carry a maximum sentence of five years in prison.  The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencings of the defendants would be determined by the judge.
Mr. Berman praised the investigative work of the Federal Bureau of Investigation, the Treasury Department, and the Treasury Department’s Office of Inspector General.  He also thanked the United States Attorney’s Office for the Eastern District of Virginia for its assistance with the investigation.
This case is being handled by the Office’s Public Corruption Unit.  Assistant U.S. Attorneys Kimberly J. Ravener and Daniel C. Richenthal are in charge of the prosecution.


[1] The charges contained in the Complaint are merely accusations, and EDWARDS is presumed innocent unless and until proven guilty.
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Sunday, September 9, 2018

Cocktails & Popcorn: Dan Gilbert Is Cashing Out At The Casino With Deutsche Bank

Starring Dan Gilbert
Previously, on Cocktails & Popcorn, we examined how Quicken Loans/Title Source was hit with $706 million dollar verdict surrounding its ability of being a Corporate Shape Shifter, magically turning into Amrock.

Rock Gaming, LLC, magically, corporately shape shifted into Jack Entertainment, LLC, with uncanny timing, of course.

Then, we took a quick gander at how those "Downtown Properties" were acquired and how financial transactions for the Detroit Land Bank Authority were being executed without having a bank account with the assistance of the Gilbert enterprises.

Not saying there are any connections, but coincidences are fun and there was an FBI, "suited & booted" operation in August at the Greektown Casino, where, as I was told, they were in tactical position prior to entering the casino.

Then, on the third floor, there was a shooting between two male customers, with a simultaneous argument breaking out between two women, on the other side of the same floor, screaming at a table about some "boyfriend" issue.

With about 10 teams of 4 agents, people were carefully escorted, through a coordinated pathway to the parking garage.

Nothing was reported in the local media.

I kept saying it sounded like a planned extraction operation, but hey, what do I know?

I know that Jack Entertainment is all up in child welfare NGOs, like Catholic Charities, but it would be a bit to presumptuous for me to make the assumption, without any access to SWIFT to verify my allegation, not that I am accusing anyone, that Jack was money laundering, you know, like what I have been talking about since I first started talking about it.

But, hey, what do I know?


I know one should always have popcorn with entertainment.

Billionaire Gilbert Is Said to Be Looking to Cash Out of Casinos

Quicken Loans Inc. founder Dan Gilbert is looking to exit the casino business, including properties in Cleveland, Cincinnati and Detroit, according to people familiar with his plans.

Deutsche Bank and Credit Suisse are representing Gilbert’s casino company in the sale process, and Caesars Entertainment Corp. is among the possible bidders that have expressed interest in some properties, said the people, who asked not to be identified because the discussions are private.

Representatives for both banks and Caesars declined to comment.

“It is Jack Entertainment’s long-standing policy to not comment on rumors or speculation,” the company said in a statement Wednesday.

Gilbert, a billionaire who also owns the Cleveland Cavaliers basketball team, began eyeing gambling as part of a strategy to revive struggling downtowns in older U.S. cities. He backed a 2009 ballot measure to legalize casinos in Ohio and opened his first property in the historic Higbee’s department store building in downtown Cleveland three years later.

Jack Entertainment, based in Detroit, has interests in six casinos and racetracks, including Jack casinos in Ohio and the Greektown Casino-Hotel in Detroit, which Gilbert acquired in 2013. The properties may be sold separately. He’s worth an estimated $7.8 billion, according to the Bloomberg Billionaires Index.

Acquisition Wave

The gambling industry is in the midst of an acquisition wave, thanks in part to the emergence of casino-based real estate investment trusts that allow bidders to pay higher prices for properties. The U.S. Supreme Court’s legalization of sports wagering in May has added to their potential growth prospects.

Caesars completed the acquisition of two Indiana racetrack-casinos for $1.7 billion in July. MGM Growth Properties LLC, an affiliate of MGM Resorts International, paid $1.06 billion for another such property, the Hard Rock Rocksino Northfield Park, near Cleveland, the same month.

Still, the business is competitive. Gilbert’s properties only ranked third and fourth in terms of gambling revenue this year among Ohio’s four stand-alone casinos, even though the Jack Entertainment properties are located in the center of the state’s two largest cities.

Caesars has considered purchasing Gilbert’s casinos in combination with Vici Properties Inc., a REIT it spun off last year, according to the people. Caesars was Gilbert’s partner in the Cleveland and Cincinnati properties, which operated under the Horseshoe name until he bought out Caesars three years ago.

Gilbert’s company is still an investor in Caesars’ Horseshoe Baltimore casino. Vici President John Payne supervised the company’s central U.S. casinos when he worked for Caesars.

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Wednesday, July 18, 2018

Cocktails & Popcorn: Day 21.3. Was Mariia Butina Born In Severn, MD on Aug 2nd, 1985?

Do we see a product of child welfare?

Dare I say foster care and adoption?

Shall I be so bold as to say we are witnessing the trafficking of tiny humans?

All I know is what I know, and that is to make sure that you have popcorn.





He brought up unequal treatment of espionage by comparing Maria Butina to Imran Awan.

Very, very interesting.



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Tuesday, July 17, 2018

JUDICIARY: NADLER ON TRUMP SIDING WITH PUTIN DENYING INTERFERENCE: THIS IS A CATASTROPHE IN THE MAKING



Washington, D.C. – Today, after  President Donald Trump’s meeting with Russia’s Vladimir Putin and subsequent remarks in Helsinki, House Judiciary Committee Ranking Member Jerrold Nadler (D-NY) motioned for the House Judiciary Committee to adjourn the current hearing on social media filtering and go into executive session, in order to discuss threats to our electoral process from Russia.

Ranking Member Jerrold Nadler’s remarks, as prepared, are below:

“Mr. Chairman, on July 10, 2001, the Phoenix Field Office of the FBI forwarded a memorandum to headquarters to advise the Bureau of an effort by Osama bin Laden to send associates to the United States to enroll in civil aviation courses.  In the words of former CIA Director George Tenet, “the system was blinking red.”

“For a host of complicated reasons, the Bush Administration did not follow up adequately, and two months later, on September 11, in my district, the World Trade Towers fell.

“Mr. Chairman, on Friday, Special Counsel Robert Mueller indicted twelve Russian nationals for hacking into the DNC, the Democratic Congressional Campaign Committee, and several state election systems.
           
“This indictment is a remarkable piece of forensic work.  With the aid of the Intelligence Community, the Special Counsel can name the specific Russian military intelligence officers at the keyboard on a given day.  And, in the words of Director of National Intelligence Dan Coats—a distinguished former Republican Senator and President Trump’s handpicked Director of National Intelligence—our digital infrastructure is “literally under attack” by the Russian government as we speak.

“Mr. Chairman, this latest indictment can surely be seen as the equivalent of the Phoenix Memo about 9/11.  It is a warning.  We must heed it.  Yesterday, in Helsinki, President Trump said he does not believe it.  He sided with Vladimir Putin over his own Intelligence Community.  And he continues to undermine American law enforcement, proclaiming on the world stage that our laws are meaningless, that the work of investigators has been worthless, and that no one should take the Special Counsel seriously.

“This is a catastrophe in the making.  If we do not take any action, the American people may not trust the outcome of the next election.
           
“And instead of taking action in this Committee, instead of refuting the President with information you and I have both read, Mr. Chairman, we spent six more hours questioning Lisa Page about Cheryl Mills’s laptop and Hillary Clinton’s email.

“This is a national emergency and our silence is unacceptable.  Our nation is under attack. Accordingly, under Committee Rule III(b) and House Rule XI(g)(2)(A), I move that the Committee go into executive session for the purposes of discussing the evidence in our possession that speaks directly to the Special Counsel’s indictment and to the President’s apparent submission to the Russian government.”


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Cocktails & Popcorn: Day 20.3 Browder Modus Operandi, Steal IP, Launder In Cyprus, Repeat

Ready for some Cocktails & Popcorn, yet?



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Cocktails & Popcorn: Day 20.2. Was Strzok Getting a Second Paycheck From CIA and Brennan? Like Father, Like Son?

He forgot to say Perkins Coie Sucks, so, on his behalf, I shall.



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