OIG Finds FBI Contractor Corruption With Two Current Senior FBI Officials…


This is really interesting.  Unfortunately, we don’t get the names.

Findings of Misconduct by Two Current Senior FBI Officials and One Retired FBI Official While Providing Oversight on an FBI Contract (LINK)

(pdf link)

Key phrases: “two current senior FBI officials”, “one former”, relating to an “FBI Contractor”.  Could this be an FBI contractor like Fusion-GPS or Crowdstrike?

I wish we could know more.

PART I – The Presidential Declassification Counter-Punch: Understanding The Process…


There has been a great deal of debate and consternation surrounding how the Administrative State has boxed in President Trump through the use of the Mueller/Weissman counterintelligence probe, authorized by Rod Rosenstein, where President Trump is a target of the investigation.

A widely held supporter perspective is that President Trump can expose the fraudulent origination of the counterintelligence investigation; of which he is now a target; if he were to declassify a series of documents as requested by congress and allies of his administration. This approach would hopefully remove the sword of Damocles.

Because the issues are very complex, we begin a two-part CTH post to outline the issues and hopefully clarify the situation; as well as outline a possible solution that would minimize the risk.  This is part I.

The core issue within the debate surrounds two contradictory reference points: (1) President Trump has ultimate declassification authority.  (2) Yes; however, in this example President Trump is also the target of the investigation; so declassification could be viewed by elements within the investigation as ‘obstruction’. Both of these points are true.

Also true is the reality that both laws and politics come into play.

In November 2018 President Trump gave an interview where he discussed the situation as it is visible to him.  Democrats and opposition, writ large, are working earnestly to remove him from office.  Obviously President Trump is aware:

New York Post – In a wide-ranging, exclusive interview with The Post, President Trump said Wednesday that if House Democrats launched probes into his administration — which he called “presidential harassment” — they’d pay a heavy price.

“If they go down the presidential harassment track, if they want go and harass the president and the administration, I think that would be the best thing that would happen to me. I’m a counter-puncher and I will hit them so hard they’d never been hit like that,” he said during a 36-minute Oval Office sitdown.

The commander-in-chief said he could declassify FISA warrant applications and other documents from Robert Mueller’s probe — and predicted the disclosure would expose the FBI, the Justice Department and the Clinton campaign as being in cahoots to set him up.

“I think that would help my campaign. If they want to play tough, I will do it. They will see how devastating those pages are.”

But Trump told The Post he wanted to save the documents until they were needed.

“It’s much more powerful if I do it then,” Trump said, “because if we had done it already, it would already be yesterday’s news.” (read more)

So President Trump is aware of the material that he can use to defend himself from the ongoing ‘impeachment’ plans of Nancy Pelosi and Chuck Schumer.

However, President Trump is also seemingly aware of the issues within the process to gain access to the material and actually use it.  This is where the concentric circle of lawyers around the Office of The Presidency come into play.

We have the constitution, we have laws, and we have politics.

Moving forward there are three background threads that are critical to understanding how this process has unfolded so far:

All three of these issues come into play.  Unfortunately, if you have not already invested the time in those three aspects it is easy, very easy, to get lost.

Because none of the legal linquistics take into account the reality of the actual process for declassifying information, many people get stuck thinking President Trump has sole authority to classify and declassify intelligence without understanding the process.

Declassification of intelligence is a process, and each person -within the executive branch- inside the process must agree to the process.  Making the process even more riddled with issues is the reality that President Trump is a target in a counterintelligence investigation. President Trump is being investigated by Mueller to see if he is under the direct or indirect influence of a foreign power. [In this example, Russia]

The Mueller probe is an originating counterintelligence investigation that ‘can find’ espionage (see Russian indictments) as well as violations of law (Papadopoulos, Manafort, Flynn).

It is critical to remember, the originating probe is not a criminal probe; but Mueller and Weissmann can charge criminality if the investigators encounter interference of their counterintelligence probe; these are the process crimes (perjury, obstruction, lying to congress); or if the probe uncovers direct criminal activity (tax evasion, money laundering, FARA violations etc.).

Moving foward….  Technically President Trump can declassify anything. However, it is also true that technically POTUS doesn’t actually declassify anything.  The Office of the President asks for a document to enter into a declassification review process.

Officials within that process (ODNI, DoD, DoS, FBI, DOJ-NSD, CIA, NSA, etc), based on their unique relationship to the interests within the document(s), can approve or refuse to sign-off based on their specific intelligence interests.  This is where compartmented intelligence comes into play.

Any officer who refuses the request for declassification must justify to the intelligence hub; the Office of the Director of National Intelligence (ODNI, Dan Coats). The executive branch intelligence official tells the ODNI (Dan Coats) why they, their unique interests, cannot approve of the declassification request.

DNI Dan Coats then informs POTUS why the document is not cleared for declassification.

If he disagrees with the decision of the intelligence official, POTUS then would have to fire, replace and hope the next person in the chain-of-command would sign-off.  Given the nuance in the current example, and considering the President is under a counterintelligence cloud it is unlikely any officer would break ranks.

President Trump would have to fire people, and keep firing people, until he gets to a person, inside that specific agency, who will comply.  Now stop and be reasonable.

Think about the general political ramifications to that decision.  And then think about the ramifications against the reality that President Trump is a target, under the cloud of a counterintelligence probe.

Walking through an example: The congressional request is for President Trump to declassify and release the Carter Page FISA applications (including specifically pages 10-12 and 17-34 and relevant footnotes), all of the Bruce Ohr 302s and other relevant documents, including exculpatory evidence regarding Carter Page and others, that were presented to the Gang of Eight, but not presented to the FISA Court.  This would include the “EC” or electronic communication from Brennan (CIA) to Comey (FBI) that started Operation Crossfire Hurricane in July 2016.

Let’s just take the FISA application(s).

President Trump asks DNI Dan Coats (intelligence hub) to coordinate the declassification of the FISA warrant application against Carter Page.  Dan Coats then asks all of the compartmented principles with interest in that specific document.  That likely includes DOJ (Matt Whitaker), FBI (Chris Wray), and likely DoS (Mike Pompeo – because of the State Dept aspect to Chris Steele).

If FBI Director Christopher Wray refuses to declassify the document(s) because it is part of the current Mueller counterintelligence probe, of which Carter Page was a target, then President Trump would have to fire Chris Wray; and, while awaiting a replacement (confirmation seriously doubtful), the request then falls on FBI Deputy Director David Bowdich.  [Who would also likely refuse]

As this hypothetical declassification example is unfolding you can imagine the political damage being carried out.  Hopefully, you can also see how President Trump could easily be accused of interference or obstruction of justice.

Two scenarios: (1) If the Mueller probe is ended, Chris Wray has no excuse and would likely have to comply with the request.  (2) If POTUS is already in the ‘impeachment’ process for obstruction, that references back to his original NY Post statement.

Unfortunately under the second scenario if the Pelosi/Schumer plan is already underway; regardless of the Mueller probe, POTUS could still face executive officer refusals.

Hopefully everyone can see the larger issues.

That’s the worst case scenario; the bad news.  However, in Part II I’ll explain an approach that President Trump *could* follow regardless of the time frame.

Actually, unless President Trump has confidence (prior assurances) that Mueller and Weissmann will not provide impeachment fuel, the next outline will show how it could be better for him to counter-punch now while the Mueller probe is ongoing.

 

Pelosi and Schumer Select Stacey Abrams to Deliver State of Union Rebuttal…


Senate Minority Leader Chuck Schumer announced today he selected Stacey Abrams to deliver the Democrat rebuttal to President Donald Trump’s State of the Union address.

Ms. Abrams previously served as Democratic leader of the Georgia state General Assembly and failed in a race for the Georgia Governor losing to Brian Kemp.

Stacy Abrams will likely run for a U.S. Senate Seat from Georgia in 2020. Republican incumbent Senator David Perdue is up for reelection in 2020.

Senator Lindsey Graham Pushes Back Barr Committee Vote by One Week….


Senate Judiciary Chairman Lindsey Graham announced today the postponement of the committee vote on nomination of William Barr for Attorney General by one week, after democrats requested a delay.

Generally, no big deal. Normally, the opposition democrats can call for a week delay. Typically, this stuff happens all the time and is one of those procedural issues no-one pays attention to. However…

Because the spidey-sense political radar is monitoring DC closely; it just so happens that we stood back, looked at the political calendar last night; and predicted this.  Check out the alignment of the political planets for next week:

♦On Tuesday Feb 5th, President Trump is now scheduled to deliver his State of the Union address.  There is absolutely NO DOUBT before Pelosi invited Trump, the democrats have pre-planned something around the event.

♦On Friday Feb 8th, AAG Matt Whitaker is scheduled to appear in front of the most Machiavellian political mind inside the Democrat apparatus, House Judiciary Chairman Jerry Nadler (aka “The Penguin”).

Knowing those two dates(Tue-5th, Fri-8th); and knowing how Team Mueller always frame their timing of announcements to deliver maximum presidential diminishment; and accepting the resistance landscape so far; wouldn’t it be serendipitous for them if Mueller announced a report to the DOJ on either Monday the 4th, or Wednesday, February 6th?

The scheming resistance is chomping at the bit to fight the DOJ to get full control of the raw material inside the Mueller/Weissmann report without the filter of William Barr. {Go Deep}  This is a public fight they have undoubtedly planned for.

With Nadler and crew pre-positioned on Friday 8th to begin demanding AAG Whitaker provide direct and unadulterated access to the full Mueller report content.  It would make sense to erase the media coverage of the SOU and kick off the resistance charge with a leak to media of the Mueller report on Tuesday 6th.

Following this scheme…. If the UniParty could simultaneously delay Barr’s nomination vote until after this fight begins the Democrats would have a stronger DC landscape for their public arguments.  Additionally, the fight over making the Mueller/Weissmann report become public provides cover for all Democrats to vote against Bill Barr.

Remember, all of this is building toward one goal.

But, if that was the general plan, an interim delay would be needed.

Coincidentally, something exactly like THIS:

WASHINGTON – Senate Democrats forced a one-week delay Tuesday in the Judiciary Committee vote on William Barr’s nomination to become attorney general so they could gather more information about how he planned to oversee the investigation of Russian interference in the 2016 election.

The chairman, Sen. Lindsey Graham, R-S.C., said Democrats’ had legitimate questions about whether Barr’s broad views of presidential power would lead to his keeping parts of special counsel Robert Mueller’s anticipated final report secret.

The delay is relatively routine for nominees and Graham still expects Barr to be confirmed.  (read more)

Just sayin’… [THREAD]

Senate Intelligence Committee Hearing – 9:30am Livestream…


The Senate Select Committee on Intelligence will be holding a public hearing today covering a variety of topics pertaining to ongoing “world wide threats”.

The participants of the hearing are: FBI Director Christopher Wray; CIA Director Gina Haspel; Office of the Director of National Intelligence Dan Coats; Director of the Defense Intelligence Agency General Robert Ashley; National Security Agency (NSA) Director General Paul Nakasone; and Director Robert Cardillo National Geospatial-Intelligence Agency (NGA).  The anticipated start time is 9:30am

SSCI Website Link HERE – Alternate Livestream Here

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Will Trump Lose in 2020? But to Who?


 

There is a very interesting aspect of our model which will begin to come into play in 2020. The cycle is changing here in 2019 and we are entering a period of a new political trend into 2023. This not such a great thing for either party. What is clearly taking place is that the shutdown seems to have been a turning point. True, Trumps polls have collapsed to 37% approval. But at the same time, faith in Congress has also collapsed. This is introducing a trend our model has been pointing to – the rise of a 3rd Party going all the way into 2024. Polls are fickle. It is a long time between here and the election in 2020.

The attention span of the people seems to be too short to remember this shutdown one two years from now. Trump miscalculated. The President is ALWAYS credited or blamed because people assume the President is all powerful. So Pelosi understood that no matter what she does, Trump will be blamed and not her. Trump had to yield for the shutdown will reduce the GDP and he will be unable to say he has done a good job with a strong economy. That is just how politics works in Washington and it was a hard lesson Trump had to learn. Still, the damage is not really about the shutdown itself. It seems to be centered on the fact that both sides acted like children demonstrating that neither party seems capable of managing anything.

 

When we arrive at 2020, this is the big turning point for a 3rd Party. The Press and career politicians on both sides are out to get Trump simply because he is not one of them. But that does not mean the people are ready to surrender to career politicians once again. The crazy thing on our model is that it clearly shows that there is a 13 election year cycle coming into play in 2020 for a strong 3rd Party Showing. In 1912, there was a 30% vote for a 3rd party. Then in 1968, there was a 13% vote for a 3rd party. Since the last 3rd party took 19% in 1992 and 10% in 1996, a 3rd party this time could match or exceed 19% in 2020.

We already have the former Starbucks CEO Howard Schultz talking about that he may run in 2020 but as an Independent. As crazy as that may sound to those wrapped up in party politics, our model is showing that this is the trend.

That Fox Poll is most interesting. It said that 46% of Republicans identified with Trump rather than the Republican Party. The implications of this are significant. It is not that Trump is some fantastic person, but that people are beginning to identify with candidates instead of parties. This is confirming what our computer is forecasting. The rise of a 3rd party is ripe for the taking. More and more people will vote for a person rather than a party.

The generation of Roosevelt is gone. There is really no adult from the Great Depression still alive today. Therefore, despite the critical emails I get, this is never about my opinion. The numbers are the numbers as is time. This has NOTHING to do with who I would vote for. Quite frankly, I do not see either party as doing anything to save the nation no less the world from the shift in power our computer is forecasting.

 

Will Trump be Defeated by Schultz in 2020? – The World Economic Conference May 3/4th 2019 in Rome


 

 

Tickets are now on Sale for the World Economic Conference in Rome May 3-4, 2019, Friday-Saturday

 

This year we are preparing for a profound change in the world economy come January 2020. We can all “feel” something is just not right. The press has declared an all-out war on Trump to drive him from office in 2020. As I have warned, 2020 is more likely to be the most violent election cycle since the 1960s. Neither side will accept a loss. Worse still, neither side has anyone to offer other than the usual career politician. This political battle will be so profound for we are looking at the prospect of the destruction of Western society in the clash of economic philosophies.

 

 

President Trump has come out saying that the former Starbucks CEO Howard Schultz “doesn’t have the ‘guts’ to run for President!” He has come out and said he is considering a run for President but as an Independent.  I have shown the forecast array on 3rd Party activity for the office of President.  We have a Panic Cycle in 2021 and in 2024. We are moving in this direction BECAUSE people have had enough of career politicians. Those in Washington do not want to admit that they have a problem. But in the polls, members of Congress are at the absolute bottom of trust. Even a used car salesman has more trust than a member of Congress.

In an interview that aired on the CBS, Howard Schultz said he was considering mounting an independent bid for president. The businessman, a Democrat, criticized his party and the GOP for what he called a “reckless failure” of constitutional responsibility. He is absolutely correct in that respect. The government shutdown illustrated that the Democrats are no longer capable of managing the economy or government. This has all been reduced to just party politics and nothing more.

Schultz also told CBS “I think, like most people, I’ve become bored with President Trump and his tweets.” That is a fair statement for Trump was a breath of fresh air at first, but that may have grown old.

The Democrats fear Schultz because they think he would split their vote and Trump would win in 2020. What nobody is considering is that an Independent could even win.

We have a lot on the agenda for the May WEC. The politics of Europe will be an important focus as will the impact upon the Euro that will cascade through the world economy. So get ready. We are about to embark on a whole new trend.

Everything you need to know: Roger Stone indicted in Mueller Probe


Published on Jan 26, 2019

 

Justice Department Announces Criminal Charges Involving Chinese Company Huawei…


According to the DOJ announcement released today three companies: Huawei Technologies Co. Ltd., Huawei Device USA Inc. and Skycom Tech Co. Ltd. are charged with bank fraud and conspiracy to commit bank fraud, wire fraud and conspiracy to commit wire fraud, violations of the International Emergency Economic Powers Act (IEEPA) and conspiracy to violate IEEPA, and conspiracy to commit money laundering. Huawei and Huawei USA are charged with conspiracy to obstruct justice related to the grand jury investigation in the Eastern District of New York.

Additionally Ms. Meng Wanzhou is charged with bank fraud, wire fraud, and conspiracies to commit bank and wire fraud.  Acting U.S. Attorney General Matthew G. Whitaker, Secretary Kirstjen Nielsen of the U.S. Department of Homeland Security, Secretary Wilbur Ross of the U.S. Department of Commerce, U.S. Attorney Richard P. Donoghue for the Eastern District of New York, FBI Director Christopher A. Wray, Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and Assistant Attorney General John C. Demers of the National Security Division, announced the charges:

Transcript of AAG Matt Whitaker announcement HERE.

Details of DOJ Indictment HERE.

U.S. Treasury Department Places New Sanctions on Venezuela State-Owned Oil Industry PDVSA…


Keep in mind that China has loaned Venezuela over $50 billion in the past five years. In exchange, Venezuela gave China a 49% stake in PDVSA. Venezuela makes payments on the loans via oil shipments to China.

(VIA U.S. Treasury Dept) Today the Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Petroleos de Venezuela, S.A. (PdVSA) pursuant to Executive Order (E.O.) 13850 for operating in the oil sector of the Venezuelan economy. PdVSA is a Venezuelan state-owned oil company and a primary source of Venezuela’s income and foreign currency, to include U.S. dollars and Euros.

“The United States is holding accountable those responsible for Venezuela’s tragic decline, and will continue to use the full suite of its diplomatic and economic tools to support Interim President Juan Guaidó, the National Assembly, and the Venezuelan people’s efforts to restore their democracy,” said Secretary of the Treasury Steven T. Mnuchin.

“Today’s designation of PdVSA will help prevent further diverting of Venezuela’s assets by Maduro and preserve these assets for the people of Venezuela. The path to sanctions relief for PdVSA is through the expeditious transfer of control to the Interim President or a subsequent, democratically elected government.”

As with previous OFAC designations of certain Venezuelan officials and their supporters, U.S. sanctions need not be permanent. Sanctions are intended to change behavior. The United States has made it clear that we will consider lifting sanctions for those who take concrete, meaningful, and verifiable actions to support democratic order and combat corruption in Venezuela, including PdVSA.

As Venezuela’s state owned oil company, PdVSA has long been a vehicle for corruption. A variety of schemes have been designed to embezzle billions of dollars from PdVSA for the personal gain of corrupt Venezuelan officials and businessmen. For example, a 2014 currency exchange scheme was designed to embezzle and launder around $600 million from PdVSA, money obtained through bribery and fraud. By May 2015, the conspiracy had allegedly doubled in amount, to $1.2 billion embezzled from PdVSA.

Abraham Edgardo Ortega, a Venezuelan national who was PdVSA’s executive director of financial planning, pled guilty to one count of conspiracy to commit money laundering for his role in the billion-dollar international scheme to launder funds embezzled from PdVSA.

In a separate case, U.S. prosecutors have alleged that, from 2011 to 2013, senior Government of Venezuela and PdVSA officials, including Nervis Villalobos, the former Venezuelan vice minister of energy; Rafael Reiter, who worked as PdVSA’s head of security and loss prevention; and Luis Carlos de Leon, a former official at a state-run electric company, sought bribes and kickbacks from vendors in exchange for helping them secure PdVSA contracts and gain priority over other vendors for outstanding invoices during its liquidity crisis.

Today’s action designating PdVSA follows a determination by Secretary Mnuchin pursuant to E.O. 13850 that persons operating in the oil sector of the Venezuelan economy may be subject to sanctions.

Concurrent with this action, OFAC is issuing general licenses that authorize certain transactions and activities related to PdVSA and its subsidiaries within specified timeframes.

As a result of today’s action, all property and interests in property of PdVSA subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in transactions with them. (link)

8:15 p.m. – AP – The Mexican government says it disagrees with a map displayed by the White House that shows Mexico among those countries that support Venezuela’s embattled president, Nicolas Maduro.

National security adviser John Bolton held a press briefing Monday with a map that showed in red the countries supporting Maduro and in blue those nations supporting the Venezuelan congress leader Juan Guaido, who has declared himself Venezuela’s interim president.

Mexico’s ambassador to the U.S. told reporters in Washington that her government isn’t taking sides in the crisis.

In Ambassador Martha Barcena’s words: “We are not against the U.S. regarding the position on Venezuela. We are not siding with Maduro. We are not siding with Guaido. We think a third way of a peaceful solution can be found.”  (read more)