Tag Archives: Money laundering

Sep 12 2022

A Different Take on the Dismissal of the Trump v Clinton Lawsuit


Posted originally on the conservative tree house on September 11, 2022 | Sundance

To accept a bigger picture is often to accept the foundation of what is present is not what it appears.

Recently a Florida judge dismissed the lawsuit brought by President Trump against Hillary Clinton. [65-page Ruling Here]  The media have enjoyed ridiculing Trump by using the words of the judge who dismissed the case.  As noted by the Washington Times, “Judge Donald M. Middlebrooks, a Clinton appointee, said Mr. Trump’s filing was too lengthy, detailing events that “are implausible because they lack any specific allegations which might provide factual support for the conclusions reached.”

Pay attention to the framework underpinning Middlebooks’ opinion.  I have been reluctant to write about the decision to dismiss the lawsuit of President Trump against a multitude of conspirators, including Hillary Clinton, for two reasons.

First, because when I originally read the 108-page lawsuit filed in March, it took me a few moments, and then I realized this was not a lawsuit; this was a legal transfer mechanism created by lawyers to establish a proprietary information silo.  Second, because I do not want another ridiculous subpoena from DC simply because they can’t fathom how any outside entity could solve a puzzle without insider assistance.  As to the former, I have prayed on it and come to the opinion it’s worth sharing. As to the latter, it’s just another waste of taxpayer funds, but whatever – the truth has no agenda.

So, here’s a totally different take on the issues surrounding the Trump -v- Clinton lawsuit, which -from the outset- I always believed was going to be dismissed because suing all of those characters under the auspices of a civil RICO case was never the objective.  However, in the aftermath, the silo created by the lawsuit is also grounded upon attorney-client privilege, a legal countermeasure to a predictable DOJ-NSD lawfare maneuver, which unfolded in the Mar-a-Lago raid and ongoing issues.

In March 2022 President Trump filed a civil lawsuit against: Hillary Clinton, Hillary for America Campaign Committee, DNC, DNC Services Corp, Perkins Coie, Michael Sussmann, Marc Elias, Debbie Wasserman Schultz, Charles Dolan, Jake Sullivan, John Podesta, Robby Mook, Phillipe Reines as well as Fusion GPS, Glenn Simpson, Peter Fritsch, Nellie Ohr, Bruce Ohr, Orbis Business Intelligence, Christopher Steele, Igor Danchenko, Neustar Inc., Rodney Joffe, James Comey Peter Strzok, Lisa Page, Kevin Clinesmith and Andrew McCabe. [108-Page Lawsuit Here]

When I was about one-third of the way through reading the lawsuit, I initially stopped and said to myself this is going to take a lot of documentary evidence to back up the claims in the assertions.  Dozens of attachments would be needed and hundreds of citations to the dozens of attachments would be mandatory.  Except, they were not there.

After reading further, while completely understanding the background material that was being described in the filing, I realized this wasn’t a lawsuit per se’.  The 108-pages I was holding in my hands was more akin to legal transfer mechanism from President Trump to lawyers who needed it.  The filing was contingent upon a series of documents that would be needed to support the claims within it.

Whoever wrote the lawsuit had obviously reviewed the evidence to support the filing.  However, the attachments and citations were missing. That was weird.  That’s when I realized the purpose of the lawsuit.  In hindsight, things became clear when the DOJ-NSD raided the home of Donald Trump, and suddenly the motive to confiscate the documents that would be the missing lawsuit attachments and citations surfaced.

With the manipulative, and I say intentional, “ongoing investigation” angle of the John Durham probe essentially blocking public release of declassified documents showing the efforts of all the lawsuit participants (Trump-Russia Collusion Hoax), President Trump needed a legal way to secure and more importantly share the evidence.

Think of it like the people around Trump wanting to show lawyers the evidence in the documents.  However, because of the construct of the lawfare being deployed against Trump, any lawyer would need a *reason* to review the evidence.   The Trump -v- Clinton et al lawsuit becomes that ‘reason.’

The “documents” (classified or not) are reviewed by lawyers in preparation for the lawsuit.  This is their legal justification for reviewing the documents.  In essence, the lawsuit is a transfer mechanism permitting the Trump legal team to review the evidence on behalf of their client, former President Donald Trump.

Once the formation of the lawsuit is established, the retainer and acceptance of the lawyers to represent their client cemented, the legal counsel, discussion and information within legal duties/obligations of those who represent the plaintiff (Trump) becomes an information silo.  In addition to previous executive privilege established by President Trump himself; outside government there is now another silo to defend against the motives of the Lawfare crew (DOJ), the attorney-client privilege.

The lawsuit itself is the transfer mechanism permitting sharing of the documents and providing legal cover for the reviewers (lawyers).  The details within the 108-page filing constitute the claims of the plaintiff in the lawsuit, which were established by the evidentiary documents later seized by the DOJ and FBI raid on Mar-a-Lago.

“Judge Donald M. Middlebrooks, a Clinton appointee, said Mr. Trump’s filing was too lengthy, detailing events that “are implausible because they lack any specific allegations which might provide factual support for the conclusions reached.”

There were no attachments and/or citations to the documentary evidence in the 108-page filing, because there was a legal risk to citing evidence with a status in dispute by the corrupt people in Main Justice and the FBI.  Secondarily, there was an obstruction risk to the President, if his legal team was to publish citations that were part of an ongoing investigation (Durham).   However, this doesn’t negate the value of constructing the information silo, an attorney-client privilege.

If the documents seized by the FBI were part of the lawsuit established by President Trump and his legal team via Trump -v- Clinton, then the material seized is all attorney client work product.  Lawfully obtained, constitutionally declassified and legally protected material.

This is where the ‘special master’ will play a key role.

Keep watching.

[Support CTH Here]

Sep 11 2022

A Message from God via Jeff Tauring Pastor of Liberty Valley Church in Northfield, Ohio


Sep 11 2022

For Those Who Do Not Remember 9/11


Armstrong Economics Blog/North America Re-Posted Sep 11, 2022 by Martin Armstrong

Those in college do not recall 9/11/01. College freshmen were only three or four years old at the time of the attack. They do not recall the ongoing search for Osama bin Laden or the frequent briefings from former President George W. Bush. Even young adults beyond college do not recall life before the Patriot Act and the abandonment of our privacy. They have always seen TSA at airports and terrorism warnings. The Patriot Act changed everything, and all Americans were forced to surrender their freedom to the government under the guise of “national security.” National security has been used to justify government surveillance ever since that tragic morning.

This may be why they are comfortable handing over power to government, and tend to vote blue, as they do not know of a life with fewer government restrictions. It is hard to explain how that event shaped the trajectory of America. It was used as a convenient excuse to begin a war that became one of the longest in America’s history. In addition to the 2,996 people who were killed on 9/11, countless soldiers have lost their lives. First responders are still facing the repercussions of the asbestos and debris that caused an array of health issues. Before the attack, America felt it was invincible. Yes, there was Pearl Harbor, but again that event was too far back to remember and was directed at a military base. An attack on American soil at the Twin Towers that signified capitalism in all its glory was completely unfathomable.

For those who do not remember 9/11 – America was a different place once upon a time. I encourage you to dig deeper as the true events that occurred on that day are NOT what they teach in school.

Sep 10 2022

Why Liberals Hate The Queen (Ep. 1848) – The Dan Bongino Show


The Dan Bongino Show Published originally on Rumble on September 9, 2022

Dan always has a good story

Sep 10 2022

Things Might be WORSE than You Think!


Awaken With JP Published originally on Rumble on September 8, 2022 10,189

It might be worse than you think…

Sep 10 2022

When a Clown Moves into a Palace


Armstrong Economics Blog/Uncategorized Re-Posted Sep 10, 2022 by Martin Armstrong

-Record-high inflation

-Proxy war with Russia

-Open borders

-Loss of energy independence

-Looming recession

-Reckless spending

-Woke agenda

-Increase in violent crimes

-Polarized nation

-Compromised elections

-America now seen as vulnerable to enemies

The list goes on and on…

Sep 10 2022

President Trump and DOJ Present Their Selections for Special Master Appointment


Posted originally on the conservative tree house on September 10, 2022 | Sundance

Lawyers representing the DOJ National Security Division (DOJ-NSD) and lawyers representing President Trump have presented their list of candidates for Special Master to review documents seized from Mar-a-Lago. [8-page pdf Here]

The DOJ-NSD has listed their candidates including:

♦ The Honorable Barbara S. Jones (ret.) – retired judge of the United States District Court for the Southern District of New York, partner in Bracewell LLP, and special master in In re: in the Matter of Search Warrants Executed on April 28, 2021 and In the Matter of Search Warrants Executed on April 9, 2018.

♦ The Honorable Thomas B. Griffith (ret.) – retired Circuit Judge of the United States Court of Appeals for the District of Columbia Circuit, special counsel in Hunton Andrews Kurth LLP, and Lecturer on Law at Harvard Law School.

President Trump lawyers have listed their candidates including:

♦ The Honorable Raymond J. Dearie (ret.) – former Chief Judge of the United States District Court for the Eastern District of New York, served on the Foreign Intelligence Surveillance Court, formerly the United States Attorney for the Eastern District of New York.

♦ Paul Huck, Jr.—founder, The Huck Law Firm, former Jones Day partner, former General Counsel to the Governor, former Deputy Attorney General for the State of Florida.

The majority of the remaining filing lists the agreements of both the DOJ-NSD and Trump lawyers, as well as points of disagreement for how the special master process should continue.   The position of the DOJ-NSD is the special master should not review any documents they deem classified or vital to national security, regardless of whether they contain markings or not.   The DOJ just doesn’t want anyone to review what they are calling “classified documents.”

President Trump’s lawyers contend the special master should review all of the documents, regardless of DOJ-NSD definitions, and make an independent determination as to the validity of the DOJ-NSD claims, as well as consideration for ‘executive privilege.’

Plaintiff believes the Government’s objection to the Special Master reviewing documents they deem classified is misplaced. First, the Government’s position incorrectly presumes the outcome — that their separation of these documents is inviolable. Second, their stance wrongly assumes that if a document has a classification marking, it remains classified in perpetuity. Third, the Government continues to ignore the significance of the Presidential Records Act (“PRA”). If any seized document is a Presidential record, Plaintiff has an absolute right of access to it while access by others, including those in the executive branch, has specified limitations. Thus, President Trump (and/or his designee) cannot be denied access to those documents, which in this matter gives legal authorization to the Special Master to engage in first-hand review.  (filing source)

At the heart of the matter, we find ourselves back in the original place we were in 2017, when we first began discussing the relationship between the DOJ-NSD and the FISA Court surrounding the issue of the Carter Page FISA application.

The DOJ-NSD is an agency within the DOJ that views themselves as beyond any apparatus that would conduct oversight.  This is the entire reason why the DOJ National Security Division refused to accept any inspector general oversight from formation until 2020.  In essence, the DOJ-NSD quantifies everything they do as vital to the interests of national security, and therefore beyond the reach of any outside entity to review or audit their work.

Using the national security angle, just as the FISA court is a star chamber within the judicial branch seemingly omnipotent and without a counterbalancing check on their power, so too is the DOJ-NSD a star chamber within the executive branch.  The DOJ-NSD makes determinations and then says, as in the example of the Trump documents, these things are what we say they are – and you have no standing to question us.

Both the FISA court and the DOJ-NSD operate in the realm of omnipotent power and internal definitions, and the legislative branch doesn’t do anything about it; worse yet, the legislative branch defers to the arbitrary determinations of both.

Within this corrupted and bastardized system, you find the FISC and DOJ-NSD are two of the four pillars that construct the unspoken Fourth Branch of Government. The other two are the Dept of Homeland Security and the Office of the Director of National Intelligence.  Few people have yet to grasp what takes place, and fewer still will admit it exists.  Yet, the outlines of the political operations that take place within this fourth branch surface frequently.

[Understand the Fourth Branch] 

Sep 10 2022

Tucker Carlson Outlines Reasons Latino Community Aligns with Trump and MAGA Movement


Posted Originally on the conservative tree house on September 10, 2022 | Sundance 

This is good to see and a little funny at the same time.  Since 2015 CTH has been outlining how the MAGA working-class movement is in direct alignment with the values and priorities of Latinos and Hispanics.

More Latinos support President Trump than supported any republican modern in history.  In the bigger picture, Latino voters support President Trump for the same reasons the Amish voters support President Trump, the absence of political correctness. WATCH:

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Sep 10 2022

Steve Bannon, FBI Raided Homes of 35 Bannon Affiliated MAGA Allies Yesterday


Posted originally on the conservative tree house on September 9, 2022 | Sundance

During a podcast interview between Charlie Kirk (Turning Point USA / Club4Growth) and Warroom host Steve Bannon, Mr. Bannon stated the FBI raided 35 homes, offices and residences yesterday in seemingly coordinated activity timed with his arrest in Manhattan. {Direct Rumble Link}

Bannon was arrested under dubious fraud charges in Manhattan Thursday, connected to claims he duped donors who gave money to a We Build The Wall nonprofit organization established by Bannon and his partners. The case seems to hinge on statements made by the founders of the organization that “every penny” of the $15 to $25 million raised would be spent on the wall. However, according to New York prosecutors, several hundred thousand was used by Bannon and team to pay their own salaries and expenses.

Manhattan District Attorney Alvin Bragg gave Steve Bannon the handcuffed perp walk treatment, parading him through the courthouse like a captured political trophy. Mr. Bannon pled not guilty and was released after his arraignment for money laundering, conspiracy, fraud and other charges related to the “We Build the Wall” campaign.

The statement of 35 simultaneous FBI raids is the first mention of something coordinated like this. Perhaps further details will soon surface.

Sep 10 2022

McConnell Senate PAC Urging MAGA Senate Candidates to Ask Trump PAC for More Money


Posted originally on the conservative tree house on September 9, 2022 | Sundance 

The internecine angle to the intra-party political and financial conflicts come via Politico, so apply that prism accordingly. However, the overarching background of the story (as presented) does align with the internal party power conflict we all know about.

According to the outline, Mitch McConnell has withdrawn spending of the Senate PAC funds from MAGA senate candidates. McConnell is telling his senators who are more favorably aligned with President Trump, to push the Trump PAC to spend more on them if Trump wants to see them win in 2022.

President Trump has, and continues to, support all of the MAGA candidates with direct funding [See FEC Filing], campaign rallies [LINK], and major big donor fundraisers [LINK], including at least one example of excessive funds distributed [LINK].   However, whenever anything involves McConnell, particularly when it involves money, it is critical to apply a Machiavellian prism to McConnell’s DeceptiCon motives.

By now everyone should know Senator McConnell holds no fundamental interest in being in the majority.  Nothing in his power structure changes if Democrats are in the majority.  From McConnell and the club approach, the “control of the senate” argument is a fundraising gimmick.  Give the DeceptiCons control of the senate and nothing structurally changes in the policy or legislative sphere.  Reference the 2014 to 2020 GOPe control, anti-Trump resistance, budgets and support for Obamacare, as examples of the last time the GOPe had senate majorities.

Absent of any real motivation to gain a republican majority in the senate, illusions and pretenses dropped, the “battle for control of the senate” simply comes down to a strategy of what is best to support Big Corps, and downstream fundraising.  However, the fundraising angle does afford Mitch the opportunity to leverage more power and eliminate influence.

By withdrawing financial support and telling MAGA candidates to go get money from Trump, McConnell positions his power in the senate to bleed his opposition of resources, in this example, Donald Trump.

Mitch creates a club narrative that Donald Trump is not supporting the MAGA candidates who gained victories in the primary.  He also seeks to bleed Donald Trump of money so that a more ‘acceptable republican’ can challenge him financially later on.

President Trump has around $100 million in his Super PAC.  Meanwhile Ron DeSantis has around $200 million in his PAC, and the Republican party of Florida (a completely separate club entity) is doing all the campaign spending so that DeSantis keeps his coffers full for the looming 2024 presidential race.

Team DeSantis isn’t spending much on his Florida governor’s race, other than small campaign expenses, because he doesn’t need to.  All those commercials, advertising, marketing and solicitation you see are from alternative groups (like the republican party of Florida), not the DeSantis campaign itself.

With around $200 million in the bank, minimal spending rate and 60 days before the election, why would a state candidate be traveling around the country to collect donations? The simple answer is the collection is not for the current state race.  DeSantis is building a 2024 war chest.

Insert McConnell and now you can easily make the argument the corporate club ownership is attempting to bleed one candidate (Trump) in order to quietly build another acceptable replacement (DeSantis).  The internal club games on display.

(Politico) – Mitch McConnell is indirectly nudging Donald Trump to help Republicans try to flip the Senate, part of a broader GOP campaign to get the former president to open up his well-stocked coffers for the rest of the party.

[…] The effort to get Trump to unlock his PAC stash is yet another sign of his seismic effect on the Republican Party. He is sucking up a massive portion of GOP donations (including a sizable chunk of the grassroots dollars) in a midterm election year. That, in turn, has given him significant sway while out of office — even after many Senate Republicans, including McConnell, soured on Trump after the insurrection at the Capitol on Jan. 6.

Now they insert the false premise:

[…] The private push to get Trump to financially engage in a number of battleground states comes as the former president sits on roughly $99 million, stored in his PAC. That unused cash is drawing increased attention from GOP leaders as the midterms approach, with Trump’s own endorsed candidates lagging in polls and trailing their Democratic opponents in fundraising.

As previously noted, President Trump continues to support, finance, campaign and fundraise for all the MAGA candidates. However, the Decepticon strategy involves creating a fallacy to assist the agenda.

[…] One Republican senator, granted anonymity to speak candidly about the situation, doubted that Trump would loosen his purse strings even for his own candidates given the long-running tensions between him and Senate Republicans — a sentiment echoed in part by some operatives close to the former president.

“It’s not Trump’s job to elect a Senate majority,” said one Trump world adviser.

But others were more hopeful.

“In at least a couple of those races, there’s a really compelling argument for him to be involved. He’s got a huge wad of cash that could make a difference,” said Minority Whip John Thune (R-S.D.)  (read more)

The only thing more frustrating than watching republican DC politics, is watching republican DC politics unfold while the majority of voting republicans do not accept what is taking place.   Republican voters are in an abusive relationship with the Republican Club, yet so many just cannot accept it.

Once you realize the goals of the people who control the Republican Club are the exact opposite goals of the voters who continue voting to keep them in office, only then can the battered conservative dynamic be broken.   Unfortunately, that level of realization is painful because we start to realize the scale and scope of what the abuser would do in their effort to keep us under their control.