Tag Archives: Uranium One

FBI Raids Home Of New Clinton Foundation, Uranium One Whistleblower, by Tyler Durden

How come raids are never conducted of the homes of people implicated in whistleblowers’ whistleblowing? Like Hillary and Bill Clinton, and Robert Mueller? From Tyler Durden at zerohedge.com:

The FBI conducted a six-hour raid on the home of a recognized Justice Department whistleblower who had confidentially submitted documents related to the Clinton Foundation and Uranium One to a government watchdog, according to the Daily Caller, citing the whistleblower’s attorney.

The Justice Department’s inspector general was informed that the documents show that federal officials failed to investigate potential criminal activity regarding former Secretary of State Hillary Clinton, the Clinton Foundation and Rosatom, the Russian company that purchased Uranium One, a document reviewed by The Daily Caller News Foundation alleges.

The delivered documents also show that then-FBI Director Robert Mueller failed to investigate allegations of criminal misconduct pertaining to Rosatom and to other Russian government entitiesattached to Uranium One, the document reviewed by TheDCNF alleges. Mueller is now the special counsel investigating whether the Trump campaign colluded with Russia during the 2016 election. –Daily Caller

“The bureau raided my client to seize what he legally gave Congress about the Clinton Foundation and Uranium One,” said the whistleblower’s lawyer, Michael Socarras – adding that he considered the FBI raid on his client, Dennis Nathan Cain, an “outrageous disregard” of whistleblower protections.

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Uranium One: FBI Refuses To Release Three-Dozen Secret Memos Involving Clintons, Russia And Obama, by Tyler Durden

Sitting towards the bottom of the Clinton/Obama compost heap, waiting to be uncovered, is the Uranium One scandal. From Tyler Durden at zerohedge.com:

The FBI has refused to declassify 37 pages of materials related to the Uranium One deal, citing national security and the privacy issues, reports The Hill‘s John Solomon. The documents are thought to contain information regarding then-Secretary of State Hillary Clinton’s involvement, as well as the Obama administration’s knowledge of the controversial deal.

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Clinton, Comey, Uranium One: Who Is John W. Huber? by Micah Morrison

Given his background, investigator (but not special counsel) John W. Huber shows every indication of being a soft touch. From Micah Morrison at judicialwatch.org:

Widespread head-scratching has followed Attorney General Jeff Sessions’ recent disclosure that U.S. Attorney John W. Huber is leading an investigation into 2016 election controversies. In a March 29 letter to Republican committee chairmen, Mr. Sessions said that Mr. Huber, the U. S. Attorney for Utah, had been appointed to “evaluate certain issues” raised by the GOP. He did not say which issues, but there are plenty.

In a July 27, 2017 letter, GOP leaders had called on Mr. Sessions to “appoint a second special counsel to investigate a plethora of matters connected to the 2016 election and its aftermath.” These included actions by Hillary Clinton, James Comey, Loretta Lynch and others, email controversies, mishandling of classified information, Fusion GPS and the Steele Dossier, FISA warrants, wire taps, leaks, grand juries, the Clinton Foundation and the Uranium One deal.

Mr. Sessions instead appointed Mr. Huber, “an experienced federal prosecutor,” and left the door open to a special counsel. Mr. Sessions noted that Mr. Huber “will make recommendations as to whether any matters not currently under investigation should be opened, whether any matters currently under investigation require further resources, or whether any matters merit the appointment of a Special Counsel.”

Translation: Mr. Huber is investigating the investigations, not the underlying allegations.

Mr. Huber was appointed Assistant U.S. Attorney in Utah in 2002. He was named U.S. Attorney in 2015 by Barack Obama. Mr. Huber has an important backer in Utah’s senior senator, Orrin Hatch. After President Trump requested the resignations of all sitting U.S. Attorneys, Mr. Sessions kept Mr. Huber alive with an interim appointment under the Federal Vacancies Act, until the president could be persuaded to re-nominate him. He was confirmed a second time for the post in August.

It’s a truism of law enforcement that if you want to pursue high-level political corruption, get yourself a junkyard dog—a strong prosecutor, good in a fight. Hickman Ewing Jr.—the former U.S. Attorney for the Western District of Tennessee and later the Whitewater Deputy Independent Counsel—comes to mind. Mr. Ewing had a long track record of pursuing political corruption before Kenneth Starr tapped him for the Whitewater probe. The Office of U.S. Attorney in Utah, by contrast, has been toothless. Mr. Huber has not been implicated in any wrongdoing, but for the last three years it has been his shop and his responsibility. Before that, it was his training ground.

To continue reading: Clinton, Comey, Uranium One: Who Is John W. Huber?

Uranium One: Undercover FBI Informant’s Attorney Demands DOJ Inquiry Into Coordinated Smear, by Tyler Durden

It’s an old Washington trick, perfected by the Clintons: if the message is unpalatable, discredit the messenger. From Tyler Durden at zerohedge.com:

The attorney for an FBI informant who was deeply embedded in the Russian nuclear industry is demanding that Attorney General Jeff Sessions investigate a coordinated smear campaign against her client. After several decades working for the CIA and the FBI, William Douglas Campbell uncovered two related bribery schemes involving Russian nuclear officials, an American trucking company, and efforts to route money to the Clinton Global Initiative through an American lobbying firm in order to overcome regulatory hurdles, according to reports by The Hill and Circa.

After details of Campbell’s undercover work for the FBI first emerged in an October 2017 report by The Hill – which did not divulge his name, Michael Isikoff of Yahoo News and Joel Schectman of Reuters published articles smearing Campbell, saying he was “so unreliable that prosecutors dropped him as a witness” in a case unrelated to his undercover work – while two “senior officials” within the Justice Department fed Congressional investigators the same thing during a December 15 briefing. 

Both statements were lies, as the case was related to Campbell’s undercover work, and he was dropped as a witness after the Baltimore U.S. Attorney’s office botched their case, which Campbell’s testimony would have weakened.

(Isikoff’s name may ring a bell, as a Yahoo News article he wrote after being fed information by former UK spy Christopher Steele was used as supporting evidence alongside the “Steele Dossier” in a FISA warrant application to surveil the Trump campaign).

As part of the smear, Campbell’s name was also divulged in a public filing by the DOJ, “making him unemployable in the industry and leaving him to survive on Social Security” after decades of loyal service to both the CIA and the FBI. 

Campbell testified to Congressional investigators in February after an “iron-clad” gag order was lifted.

Campbell’s lawyer Victoria Toensing, a former Reagan Justice Department official and former Chief Counsel to the Senate Intelligence Committee, fired off a letter to Attorney General Jeff Sessions on Tuesday demanding an investigation into Campbell’s character assassination – CC’ing DOJ Inspector General Michael Horowitz, along with several Congressional Investigators and others involved in the matter. 

To continue reading: Uranium One: Undercover FBI Informant’s Attorney Demands DOJ Inquiry Into Coordinated Smear

 

FBI Informant Testifies: Moscow Routed Millions To Clinton Foundation In “Russian Uranium Dominance Strategy”, by Tyler Durden

Let’s not forget Uranium One, which has the potential to dwarf everything that’s currently in play as a scandal. From Tyler Durden at zerohedge.com:

  • Undercover FBI informant William Campbell has given written testimony to Congressional investigators after an “iron clad” gag order was lifted in October
  • Campbell was a highly valued CIA and FBI asset deeply embedded in the Russian nuclear industry while Robert Mueller was the Director of the FBI
  • Campbell was required by the Russians, under threat, to launder large sums of money – which allowed the FBI to uncover a massive Russian “nuclear money laundering apparatus
  • He collected over 5,000 documents and briefs over a six year period, some of which detail efforts by Moscow to route money to the Clinton Foundation
  • Campbell claims to have video evidence of bribe money related to the Uranium One deal being stuffed into suitcases.
  • The Obama FBI knew about the bribery scheme, yet the administration still approved the Uranium One deal.
  • To thank him for his service, Campbell was paid $51,000 by FBI officials at a 2016 celebration dinner in Chrystal City
  • When it emerged that Campbell had evidence against the Clinton Foundation, a Yahoo News article by Michael Isikoff (of FISA warrant application fame) slammed Campbell as a “disaster” potential witness

An undercover FBI informant embedded in the Russian nuclear industry who was made to sign an “illegal NDA” by former Attorney General Loretta Lynch has finally given his testimony to three Congressional committees.

William D. Campbell became an FBI counterintelligence asset after spending several years as a CIA operative who developed working relationships in the nuclear industry in Kazakhstan and Russia.

For several years my relationship with the CIA consisted of being debriefed after foreign travel,” Campbell noted in his testimony, which was obtained by this reporter. “Gradually, the relationship evolved into the CIA tasking me to travel to specific countries to obtain specific information. In the 1990’s I developed a working relationship with Kazakhstan and Russia in their nuclear energy industries. When I told the CIA of this development, I was turned over to FBI counterintelligence agents.” –saracarter.com

The FBI embedded Campbell in the Russian nuclear industry for six years, where he gathered extensive evidence of two separate but related “pay for play” schemes related to the United States uranium industry:

First, Campbell discovered that Moscow had compromised an American uranium trucking firm, Transport Logistics International (TLI) in violation of the Foreign Corrupt Practices Act – which bribed a Russian nuclear official in exchange for a contract transport Russian-mined U.S. uranium, including “yellowcake” uranium secured in the Uranium One deal.

To continue reading: FBI Informant Testifies: Moscow Routed Millions To Clinton Foundation In “Russian Uranium Dominance Strategy”

FBI Probe Into Russian Uranium Bribes Concealed By Obama DOJ; Mueller, McCabe, Rosenstein Involved, by Tyler Durden

Uranium One may be the stinkiest scandal in Washington. It certainly involves a lot of big names. From Tyler Durden at zerohedge.com:

Friday’s 11-count indictment of former uranium transportation company executive, Mark Lambert, was the latest in a series of DOJ prosecutions involving individuals linked to the Russian nuclear industry and the Uranium One deal.

According to the indictment, Lambert and others at Transport Logistics International (TLI) engaged in several counts of bribery, kickbacks and money laundering with Russian nuclear official Vadim Mikerin, in order to secure business advantages with TENEX – a subsidiary of Rosatom, the Kremlin’s state-owned energy company which bought Uranium One.

TLI would have ostensibly transported all of the uranium from the U1 deal, were it not for an FBI undercover mole buried deep within the Russian nuclear industry who gathered extensive evidence of corruption.

What many don’t realize is that Lambert’s Friday indictment is not the first linked to the Uranium One deal.

In fact, Robert Mueller’s FBI had been investigating the scheme since at least 2008 – with retiring Deputy FBI Director Andrew McCabe assigned to the ongoing investigation which was hidden from the Committee on Foreign Investments in the Untid States (CFIUS). Had they known, the committee never would have approved the Uranium One deal with TENEX’s parent company, Rosatom. 

Four individuals were eventually prosecuted and given plea agreements after the Uranium One deal was approved. The prosecuting DOJ attorneys? Deputy Attorney General Rod Rosenstein and top Mueller investigator in the Trump-Russia probe, Andrew Weissman – who praised former acting Attorney General Sally Yates for defying Trump.

Unsurprisingly, all four indicted individuals were handed extremely light sentences, none of which made headlines.

The judge? Theodore Chuang – an Obama appointee who went to Harvard Law at the same time as Obama, advised Hillary Clinton as “Counselor on detail to the United States Department of State,” and just so happened to strike down Trump’s “Travel Ban” Executive Order. Chuang’s wife, Jacinta Ma served as a senior policy advisor to Michelle Obama.

To continue reading: FBI Probe Into Russian Uranium Bribes Concealed By Obama DOJ; Mueller, McCabe, Rosenstein Involved

DOJ Unseals Indictment Involving Uranium One Scandal, by Tyler Durden

Let the dominoes fall. From Tyler Durden at zerohedge.com:

The Department of Justice unsealed an 11-count indictment on Friday to a former DoD intelligence analyst-turned uranium transportation executive who stands accused of a bribery and money laundering scheme involving a Russian nuclear official connected to the Uranium One deal. 

The indictment corroborates a November report by The Hill that an FBI mole deeply embedded in the Russian uranium industry had gathered extensive evidence of the scheme.

Mark Lambert, 54, of Mount Airy, Maryland, was charged with one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and to commit wire fraud, seven counts of violating the FCPA, two counts of wire fraud and one count of international promotion money laundering.

The charges stem from an alleged scheme to bribe Vadim Mikerin, a Russian official at JSC Techsnabexport (TENEX), a subsidiary of Russia’s State Atomic Energy Corporation and the sole supplier and exporter of Russian Federation uranium and uranium enrichment services to nuclear power companies worldwide, in order to secure contracts with TENEX.

According to the indictment, beginning at least as early as 2009 and continuing until October 2014, Lambert conspired with others at “Transportation Corporation A” to make corrupt and fraudulent bribery and kickback payments to offshore bank accounts associated with shell companies, at the direction of, and for the benefit of, a Russian official, Vadim Mikerin, in order to secure improper business advantages and obtain and retain business with TENEX. DOJ

While the indictment lists Lambert’s company as “Transportation Corporation A,” a simple search reveals that Lambert is the co-President of DAHER-TLI, “the leading front end freight forwarding company dedicated to Nuclear Cargo,” according to its website.

To continue reading: DOJ Unseals Indictment Involving Uranium One Scandal