Remains of a corupt administration

Discussion in 'Freedom and Liberty' started by Dont, May 28, 2020.


  1. HK_User

    HK_User A Productive Monkey is a Happy Monkey

    This is from
    February 27, 2017 06:31 AM , Updated July 21, 2017 10:13 AM
    By Glenn Garvin
    ggarvin@miamiherald.com
    February 27, 2017 06:31 AM , Updated July 21, 2017 10:13 AM

    Read more here: https://www.miamiherald.com/news/business/article135187364.html#storylink=cpy
     
    Last edited: Jun 15, 2020
  2. oil pan 4

    oil pan 4 Monkey+++

    Well would you look at that. More proof the Democrats just accuse everyone else of the shit they're doing.
    Screenshot_2023-01-24-06-54-46-1.
    Retired top FBI counterintelligence agent who led Trump-Russia probe arrested for own ties to Russian oligarch | Fox News
    Delete the tracking jibberish off the link.
    I'm copying and pasting most of this article because I bet it will disappear. If anyone has a problem with that they can kiss my ass.

    Fox news:
    A former senior FBI counterintelligence official who spearheaded the Trump-Russia probe was arrested and charged over his own alleged ties to a sanctioned Russian oligarch amid the war in Ukraine.

    Charles McGonigal, the former special agent in charge of the FBI’s Counterintelligence Division in New York who retired in 2018, is charged with violating U.S. sanctions by agreeing to provide services to Oleg Deripaska, a sanctioned Russian oligarch. He was charged alongside Sergey Shestakov, a former Soviet and Russian diplomat who later became a U.S. citizen and a Russian interpreter for courts and government offices, through a five-count indictment unsealed in Manhattan federal court Monday.

    McGonigal and Shestakov both were arrested Saturday. The indictment is a rare move by federal prosecutors to bring charges against a former senior FBI official before a federal grand jury.

    Though not referenced in or related to the indictment, McGonigal, while serving as chief of the cybercrimes section at FBI headquarters in Washington, D.C., was one of the first bureau officials to learn of allegations that George Papadopoulos, a campaign adviser for former President Donald Trump, boasted that he knew Russians had dirt on Hillary Clinton, launching the investigation into alleged Russian election interference known as Operation Crossfire Hurricane, Business Insider previously reported.

    McGonigal, 54, of New York City, and Shestakov, 69, of Morris, Connecticut, "both previously worked with Deripaska to attempt to have his sanctions removed, and, as public servants, they should have known better," U.S. Attorney for the Southern District of New York Damian Williams said in a statement. "This Office will continue to prosecute those who violate U.S. sanctions enacted in response to Russian belligerence in Ukraine in order to line their own pockets."

    Both men are charged with one count of conspiring to violate and evade U.S. sanctions, in violation of the International Emergency Economic Powers Act ("IEEPA"), one count of violating the IEEPA, one count of conspiring to commit money laundering, and one count of money laundering, each of which carries a maximum sentence of 20 years in prison. Shestakov is also charged with one count of making false statements, which carries a maximum sentence of five years in prison, prosecutors said.

    "The FBI is committed to the enforcement of economic sanctions designed to protect the United States and our allies, especially against hostile activities of a foreign government and its actors," FBI Assistant Director in Charge Michael J. Driscoll said. "Russian oligarchs like Oleg Deripaska perform global malign influence on behalf of the Kremlin and are associated with acts of bribery, extortion, and violence."

    "After sanctions are imposed, they must be enforced equally against all U.S. citizens in order to be successful," Driscoll added. "There are no exceptions for anyone, including a former FBI official like Mr. McGonigal. Supporting a designated threat to the United States and our allies is a crime the FBI will continue to pursue aggressively."

    It was then-President Barack Obama who in 2014 issued Executive Order 13660, which declared a national emergency with respect to the situation in Ukraine following the annexation of Crimea.

    On April 6, 2018, the U.S. Department of the Treasury’s Office of Foreign Assets Control ("OFAC") designated Deripaska as a Specially Designated National ("SDN"), sanctioning him for acting on behalf of a senior official of the Russian Federation’s government and for operating in the Russian energy sector.

    Holey shit, that's only half the article.
     
    Last edited: Jan 24, 2023
  3. johnbb

    johnbb Monkey+++

    I wonder how many secret documents Obummer has squirreled away some where just waiting to be discovered? You know the left wing media will go looking for them.
     
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