Tag Archives: President Trump

Dec 23 2025

Why There Will NEVER Be Indictments Against Govt Officials for “Russiagate” – And Other Crazy Stuff


Posted originally on CTH on December 22, 2025 | Sundance 

One of the many things I have learned, in my research and discussions about corruption in government, is that willfully blind defenders of DC corruption all seek the same way to avoid touching it.

The best way to coverup corrupt DC activity is to bury the damaging evidence under a pile of crazy that no one will touch.  That strategy works well. I’ll explain why with examples.

There is a rather large network of people, podcasters and financially dependent pundits pushing a false expectation around “Russiagate,” the collaborative Clinton/FBI operation to smear Donald Trump in the 2016 election, and then subsequently use the false Trump-Russia claims to continue targeting his administration.

CTH has outlined a very distinct difference between “Russiagate” and “Spygate.” {GO DEEP}  We remind all readers there will likely never be any indictments for the Russigate operation. To understand why, it’s best to think about the Trump targeting operation in stages:

Spygate 2012 to April 2016
♦ Russiagate Apr 2016 to May 2017 ♦
Mueller/Weissmann May 2017 to April 2019
Nadler/Schiff Impeachment Aug 2019
COVID Mail-Ballots 2020
Durham Oct 2020 – 2022
Jack Smith 2022 – 2024

Spygate is intentionally never discussed (I’ll come back to it).  However, the Russiagate phase is the part that people are most familiar with.  Unfortunately, discussing the evidence behind Russiagate became a lucrative business, and there are now people dependent on retaining Russiagate headlines based on nonsense.

There will never be a criminal indictment for anything to do with the “Russiagate” phase of the Trump targeting operation. The ‘why’ is simple:

Special Counsel John Durham brought cases against the Russiagate crew, specifically Clinton Campaign lawyer Michael Sussman. The predicate of the DOJ case was that the FBI was duped, tricked and misled by the Clinton campaign. Put another way, according to the DOJ – the FBI were victims of the Clinton conspiracy.

Now, despite all of us knowing this is untrue, Durham used this “FBI was tricked” predicate in court.  That underlying claim subsequently blocks legal accountability for any DOJ/FBI agent who was a conspirator in the operation.

The first defense Lawfare fabricators would deploy, would be to point out any new criminal prosecution would be reversing the original DOJ predicate to target their clients.  To prosecute for Russiagate, the DOJ claimed in court the DOJ & FBI were duped. The same DOJ cannot then reverse the case motive and say the DOJ & FBI were participants.

The unfortunate (I say intended) outcome is that all of the FBI/DOJ actors in Russiagate were given a pass by Special Counsel John Durham.

Instead, the accountability in the Russiagate fraud is public and political humiliation.

The criminal aspect is a dead end.

For five years I have repeated this assertion based on the reality of what took place with former AG Bill Barr, and former Special Counsel John Durham.  I hate it. I hated it then, and I hate it now; but it is what it is.

There was/is a lot of government corruption, wrongdoing and illegal activity in the continuum of targeting Donald Trump. Spygate, Russiagate, the Mueller special counsel, the impeachment effort all the way to Jack Smith and Arctic Frost, are fraught with people and agencies weaponizing their duties and offices.

The issue I am addressing NOW pertains exclusively to the Russiagate phase of that Trump targeting operation.

♦ As this reality sets in, and as the Russiagate story begins to fade, the Russiagate limited hangout begins to lose followers.  However, those who have a self-identity and financial dependency based on the Russiagate story, begin to make outlandish claims in order to retain relevance and keep the audience interested.

This is the current status, and it has created a problem.

There is a big downside to the nonsense now being promoted by the Russiagate crowd.  As I said in the intro, the easiest way to bury the truth is to cover it in a blanket of crazy, so that no one will go near it.  That is also the current status.

When you see those with Russiagate identities (dependents) complaining about the FBI, DOJ and even DNI are ignoring them, it’s because the remaining Russiagate dependents are pushing nonsense now.  They are creating a crazy blanket that is spreading over all of the Trump targeting investigations.

Patrick Byrne, General Michael Flynn, Svetlana Lokhova, and any alternative media who promote them, including Lara Logan and Emerald Robinson, are now creating a problem.  Either by intent or by mistake, they are creating a scenario where people with the power to do something about the other Trump targeting operations are becoming less willing to review the evidence.

Let me give you a specific example using Patrick Byrne, a colleague of Flynn and frequent guest on alternative platforms.

Below left you see Maria Butina, pictured when she was involved in the 2016 Russiagate story.  Below right, you see Maria Butina three days ago; she is a current member of the Russian equivalent of the House of Representatives (the Russian Duma).

After being quietly freed from prison in the U.S, there is no way Maria Butina would be a member of the Russian Duma unless she was allowed by the govt of Russia to be in that position.

That point accepted. The original issue was always a question of whether Maria Butina was an agent of the Russian govt, ie. “a spy”, or whether she was just a random Russian gun enthusiast.

Butina’s position in the Duma confirms that yes, in actuality she was almost certainly an agent of the Russian govt. in 2016, which was technically the position of the CIA/FBI.  Her appearance in the USA was then turned into an operation to use her travel as a surveillance vehicle for the corrupt intents and purposes of the FBI counterintelligence operation, Crossfire Hurricane.

That operation led to the enlistment of Patrick Byrne, who is recently a self-admitted CIA source/asset, who used Butina as a surveillance virus to infect various GOP political candidates in the 2016 election.

Byrne willingly participated in the operation, befriended Butina, began a romantic relationship with Butina and ran her into various GOP and Trump officials. All of that was always sketchy.

In 2016, Butina was an asset of the Russian govt., used by the U.S. govt. and intelligence agencies as part of their operation to conduct surveillance of American political candidates. This part is known by many.

However, approximately a month ago, just before Patrick Byrne announced his long-term relationship with the CIA on the Emerald Robinson podcast, Byrne was inside Russia promoting a video docuseries of his activity (picture right).

During the promotional events, Byrne told the Russian media and Russian audience he was a covert CIA asset.  This was all part of his media promo for his movie.

There is no way the Russian government would randomly accept a CIA operative into their country, unless the Russian government planned to use the spectacle of the storyline to advance their propaganda interests to their domestic audience. Essentially, Byrne telling Russians how terrible the CIA is. This would be an acceptable thing for the Russian government to promote.

All of that is shared to give context to the Byrne group (Byrne, Flynn, Lokhova and more) claiming the larger U.S. intelligence system, under DNI Tulsi Gabbard, was ignoring their continued contacts with information about government corruption.

Of course, DNI Tulsi Gabbard and all reasonable people would politely ignore contacts from, or isolate information from, this sketchy network of unofficial/official intelligence associations, claiming to be covert CIA operatives and telling the Russians about their involvement therein.

Good grief.  Can you imagine if Director of National Intelligence Tulsi Gabbard participated in anything, anything with a strange guy who was willfully creating Russian propaganda against the USA for consumption in Russia?

The sketchy Patrick Byrne guy is inside Russia telling media he is a CIA asset, and then he comes back to the USA and tells American podcast audiences that he is having a hard time getting the Trump administration to accept his team’s information or assistance.

Again, the easiest way to bury genuinely damaging information is to cover it with sketchy nonsense that no one will touch – including Byrne and Flynn’s vast Venezuelan global voting control conspiracy and all other Q-feeding gibberish.

It’s a self-fulfilling prophecy.

Can you imagine the firehose of whackadoodle stuff that is being transmitted to the DNI by so-called friends of the Trump administration?  Then consider the problem they create trying to figure out the crazy from the relevant.

Let me say for the record, this problem is not being accidentally created.

Dec 23 2025

Deep State Apoplectic with Trump’s Use of Emissaries to Deliver Results


Posted originally on CTH on December 22, 2025 | Sundance 

To say that I am happy with President Trump’s approach toward the use of White House emissaries to conduct official business around the capture mechanisms of the administrative state would be an understatement.  I’m positively thrilled to watch this untraditional approach in action.

Are there approaches, strategies and general things I would prefer to see differently?  Sure, there are. However, I’m just an audience member without any need to keep gravity maintained, while figuring out ways to satisfy billionaire donors, key interests and strategic partners.  On this balancing act, President Trump is doing awesome work.

President Trump is ducking and weaving through some of the deepest Machiavellian constructs, while maintaining forward progress.

To put context to it, these creeps have had four years to strategize how to control Trump and manipulate policy, with their retention of all sorts of government agencies in alignment with the status quo.  Yet, remarkably President Trump is dancing through their deep state minefield, while keeping dozens of plates spinning on sticks.  The use of non-traditional emissaries is really making them angry.

As we shared in 2024, the use of emissaries outside the govt framework of traditional policy was going to be a key facet in any America First agenda.  Steve Witkoff is an example, leading to the clutching of pearls on a scale we have never seen.

As noted, in this not so subtle hit job against him, the State Dept built Witkoff an office, “one of its most historic offices: the high-ceiling, wood-paneled suite where Secretary of State George C. Marshall planned the reconstruction of Europe.” Yet, Witkoff has never used it; instead he prefers a small desk in a rather innocuous office in the White House.

The Wall Street Journal narrative against Witkoff is a little funny.

(WSJ) – […] It is hard to pinpoint a moment in history when businessmen have held such direct sway over matters of war and peace. Since the end of World War II, Washington’s relationship with Moscow was its most carefully calibrated, helmed by spy agencies who knew their rival intimately. Seasoned diplomats rehearsed rigid protocols to prevent misunderstandings between two nuclear powers poised like scorpions in a jar. Today, those structures are virtually absent.

[…] Witkoff has declined multiple offers from the CIA for a briefing on Russia. The State Department assigned a small group of staffers to support Witkoff, but members of that team, and others across the administration, have struggled to get summaries of Witkoff’s foreign meetings.

[…] A White House official said that the decision to appoint Witkoff was Trump’s decision alone. “Suggesting that foreign countries had any input on this is absurd,” the official said. Rubio in a statement said Witkoff is doing an “incredible job” and that he “understands the objectives and gets things done on behalf of the President and the American people.”

[…] Witkoff said he has his own, tight-knit team within the government: “We develop a thesis on how to be successful,” he said. “So I don’t need to travel around with a zillion people.”

[…] In an Oval Office meeting in the first weeks of the administration, Kellogg briefed the president and others on a plan to end the war. “You take Ukraine,” Trump told him. “I’ve got Russia.” Witkoff wasn’t in the room.

Days later, Kellogg got a message *from a colleague on the National Security Council: Witkoff had received security clearance for a Moscow trip.

[*NOTE: I’ll bet a donut that National Security Council person was the chair, National Security Advisor Mike Waltz. Which emphasizes exactly why CTH said Mike Waltz was the wrong pick for the position.]

[…] Kellogg later learned from a reporter that the Kremlin had complained to the White House about his *daughter’s support for Ukraine, he said.

[NOTE: Unbeknownst to most, Lt General Keith Kellogg’s daughter is Meaghan Mobbs, who is president of the RT Weatherman Foundation.  In advance of the first congressional appropriation, and likely with feedback from her father, Lt General Keith Kellogg, MsMobbs stood up a Ukraine relief organization which benefits from the Ukraine support money sent by Congress.  In essence, Kellogg’s family has a financial stake in continuing the conflict and continuing to receive money from Congress.]

[…] For decades, senior American government officials visiting Russia would be briefed from a book of guidelines known as “Moscow Rules.” The document outlines the myriad ways the country’s security agents would try to surveil, entrap, compromise and recruit American visitors. It had been recently updated to reflect the security services’ increasingly aggressive posture, particularly the unit responsible for tracking Americans, the Department for Counter Intelligence, or DKRO. One important rule, say the officials who helped craft it: “There are no coincidences.”

Ahead of his trip, the CIA offered to brief Witkoff; he declined. Nor was he accompanied by an interpreter: He had been told that Russia’s president wouldn’t allow him to bring another person into the meeting.

A White House official said he participated in multiple briefings before his first trip to Russia, including Trump’s intelligence briefing. The CIA regularly briefs him on other issues like Gaza—but not Russia. (read more)

Russian Federation President Vladimir Putin has long said publicly he does not consider America or the American people to be adversaries of Russia. Instead, Vladimir Putin views the CIA as his adversary; he is always clear to draw the distinction.

The Deep State does not like President Trump’s use of emissaries to conduct foreign policy.  In fact, they oppose it strongly; they hate it.

That is exactly why this approach is needed, and it is very good to see it being done.

CTH AUGUST 2024 – The Washington DC Intelligence Community (IC) actively work to isolate the Office of the President.  This is an almost impossible dynamic to avoid, caused by an entrenched and ideological adversary who has dug themselves deep into the apparatus of government.

The “emissary” is the person who carries the word of President Trump to any person identified by President Trump.  The emissary is very much like a tape recording of President Trump in human form.  The emissary travels to a location, meets a particular person or group, and then recites the opinion of the President.  The words spoken by the emissary, are the words of President Trump.

The IC cannot inject themselves into this dynamic; that is why it is so valuable.

The emissary then hears the response from the intended person or group, repeats it back to them to ensure he/she will return with clarity of intent as expressed, and then returns to the Office of the President and repeats the reply for the President.  The emissary recites back exactly what he was /is told.

This process is critical when you understand how thoroughly compromised the full Executive Branch is.  More importantly, this process becomes even more critical when you accept the Intelligence Community will lie to the Office of the President to retain their power and position. (read more)

Dec 22 2025

Sunday Talks – Trump Media CEO Devin Nunes Talks about Debanking, Trump Targeting, Corrupt FBI Operations and More


Posted originally on CTH on December 22, 2025 | Sundance

Trump Media CEO Devin Nunes appears on ‘Sunday Morning Futures’ with Maria Bartiromo to weigh in on JPMorgan Chase CEO Jamie Dimon’s comments on subpoenas made by the Jack Smith investigation and targeting of Trump.

Devin Nunes again outlines how the FBI raid on Mar-a-Lago was not supported by FBI agents. Nunes also discusses a billion-dollar merger between Trump Media and TAE Technologies to create nuclear fusion power centers.

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Dec 22 2025

Sunday Talks – Finland President Alexander Stubb Confirms DNI Tulsi Intelligence Assessment


Posted originally on CTH on December 21, 2025 | Sundance 

Appearing on Fox News to discuss the Ukraine v Russia conflict, Finland President Alexander Stubb is questioned about the conflicting U.S. intelligence reports pushed by Reuters saying Russia will invade Europe, versus DNI Gabbard saying Russia has no capability or intent to invade Europe.

President Stubb notes his agencies work closely with U.S. intelligence and in his view, Tulsi Gabbard is correct regarding President Vladimir Putin’s intention.  WATCH:

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Dec 22 2025

Deputy Attorney General Todd Blanche Explains Epstein File Releases


Posted originally on CTH on December 21, 2025 | Sundance

Deputy Attorney General Todd Blanche appears on Meet the Press to pushback against a narrative that DOJ officials are not being compliant with a statutory demand to release the Epstein files.

As outlined by Todd Blanche, there is a full attempt to release all of the information, with no intent to redact any information except to protect the victims and survivors as required by the same law that requires the release.  WATCH:

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Dec 21 2025

LIVE: President Trump Makes Announcement…


Posted originally on Rumble on Bright Bart News Network on: December 20, 2025

Dec 21 2025

DNI Tulsi Gabbard Delivers a Bold, Succinct and Important Speech to the TPUSA Audience


Posted originally on CTH on December 21, 2025 | Sundance 

Director of National Intelligence Tulsi Gabbard left nothing off the table when she gave remarks to the audience at Turning Point USA.  In a remarkable and very well delivered speech, Director Gabbard outlines in detail the biggest domestic and geopolitical challenges currently being faced by President Trump and his administration.

Underpinning her remarks is a refreshing focus on “freedom” versus the dark clouds of security threats drumbeat by those who seek control. Tulsi Gabbard accurately summarizes the importance of staying focused on liberty, while accepting the nature of the biggest threat to our core values, political Islam.

Director Gabbard hits on the key issues of the day as it pertains to her position in government, and she emphasizes how the message of fear/security is used against those of us who cherish freedom.  As she emphasizes the administration’s efforts toward peace, she also points out how Europe and NATO may not hold the same objective.  Gabbard hits multiple points that all of us can agree with, while intertwining a personal message.

There is already a visible apoplexy in reaction to these remarks, from U.S and international media on behalf of their benefactors in the Deep State.  WATCH: 

Both Tulsi Gabbard and Marco Rubio have been exceptional standouts in the first year of the administration.

Read the DNI 2025 Accomplishments HERE.

Dec 21 2025

Joint Statement from U.S Negotiators, Arab Partners, Turkey and Gaza Officials on Next Steps in Peace Plan


Posted originally on CTH on December 21, 2025 | Sundance

President Trump Special Emissary Steve Witkoff relays this official statement following meetings with U.S. Negotiators, Arab state partners, Turkey and Gaza officials about the next phase in the Israel-Gaza peace plan.

STEVE WITKOFF – “We, the representatives of the United States of America, the Arab Republic of Egypt, the State of Qatar, and the Republic of Türkiye, met yesterday in Miami to review the implementation of the first phase of the Gaza ceasefire and to advance preparations for the second phase.

The first phase has yielded progress, including expanded humanitarian assistance, the return of hostage bodies, partial force withdrawals, and a reduction in hostilities.

In our discussions regarding phase two, we emphasized enabling a governing body in Gaza under a unified Gazan authority to protect civilians and maintain public order.

We also discussed regional integration measures, including trade facilitation, infrastructure development, and cooperation on energy, water, and other shared resources, as essential to Gaza’s recovery, regional stability, and long-term prosperity.

In this context, we expressed our support for the near-term establishment and operationalization of the Board of Peace as a transitional administration for the civilian, security, and reconstruction tracks of the reconstruction. We reviewed next steps in the phased implementation of the Comprehensive Peace Plan for Gaza, underscoring the importance of sequencing, coordination, and effective monitoring in partnership with local Gazan institutions and international partners.

We reaffirm our full commitment to the entirety of the President’s 20-point peace plan and call on all parties to uphold their obligations, exercise restraint, and cooperate with monitoring arrangements. Further consultations will continue in the coming weeks to advance the implementation of phase two. (source)

It always seems odd to write Turkey, Egypt and Qatar working collaboratively when you consider the history of their rather oppositional relationship regarding the Muslim Brotherhood.  However, this collaboration highlights the nature of a very historic assembly for peace that President Trump was able to put together.

Secretary Rubio recently spoke about the current Gaza status:

QUESTION: Thank you. Returning to Gaza, what is the U.S. understanding of what Hamas is willing to concede on disarmament? Reports suggest that Hamas might hand over its heavy weapons but retain its smaller arms. Is the U.S. prepared to accept partial disarmament as sufficient in phase two?

SECRETARY RUBIO: Yeah, I’m not going to get into the details of those types of negotiations. Let me just couch it to you this way: Everyone wants peace. No one wants a return to a war. If Hamas is every in a position in the future that they can threaten or attack Israel, you’re not going to have peace, okay? You’re not going to convince anyone to invest money in Gaza if they believe another war is going to happen in two to three years. So, I would just ask everyone to focus on what are the kind of weaponries and capabilities that Hamas would need in order to threaten or attack Israel as a baseline for what disarmament needs to look like. Because you’re not going to have peace. If two years from now Hamas is launching rockets or killing Israelis or carrying out, God forbid, another 7th of October type terrorist attack and so forth, you’re not going to have peace. So, who is going to invest in a peace, who is going to invest in rebuilding a place, that’s going to get destroyed again in a future war? So that’s why disarmament is so critical.

Now, what that entails, we’re going to leave that to the technical teams to work on. It would have to be something obviously that they’re willing to agree to that our partners can push them and pressure them to agree to. It also has to be something that Israel agrees to. In order for that to work, both sides have to agree on it, and we need the space to do it. But that’s the way to think about it, okay? You cannot have a Hamas that can threaten Israel in the future. If they can, you won’t have peace. So that’s the goal.

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QUESTION: Thank you, Mr. Secretary. You said a few moments ago that everyone wants peace for Gaza, and yet by any metric the Israelis are flouting the ceasefire that President Trump negotiated by killing an average of two children a day, not allowing the agreed-upon humanitarian aid into Gaza. How long can this continue? How long can the Israelis be allowed to show such disrespect to President Trump?

SECRETARY RUBIO: Well, look, that’s your characterization of it about the term “disrespect.” What I would say is this. This – we – this was – first of all, it was a miracle that it happened in the first place. We all understand how difficult it was for that to come to the conclusion that it did, where the actual – the bombing and everything else, the scale and scope of what we saw ended, all the hostages were released, and we have relative peace right now for the most part, despite the things you’re pointing to. That was very difficult.

But this is not easy. Peace is a verb. It’s not – it’s an action. It’s not a sentiment. Every single day will bring challenges. Every single day. We also have had instances, for example, over the last couple weeks where Hamas elements emerged from a tunnel, attached an explosive device to the side of a vehicle, and injured and almost killed Israeli soldiers. We still have this threat. We still have and see every single day Hamas openly taking steps to strengthen themselves with – inside of those places in Gaza that they still control. We saw early on the atrocities they were committing in the streets against people as they were trying to show people how strong they were.

So, I don’t think I’m standing here to tell you this is going to be easy. This is an hour-by-hour, day-by-day challenge. It’s one of the reasons why we have stood up this center there in – operating in Israel in partnership as well with another cell that exists in a regional country. It’s why every single day there are leading – there are meetings among both intelligence, diplomatic, and military officials of multiple countries that helped bring about this deal to manage this. And that’s why it is so critical, it is so critical and so key, that we move to complete this first phase, that we move to put in place the Board of Peace, get everybody to agree to be a part of it, move to put in place this Palestinian technocratic organization so that they can begin to provide some governance structure, and move to put in place the stabilization force.

That’s the goal here. But it’s not going to be easy. Every day will bring new challenges to that, and we recognize those challenges are coming from all sides.

QUESTION: Very quick follow-up. Who’s going to be – want to be a part of a stabilization force if Israel is effectively using Gaza as a free fire zone?

SECRETARY RUBIO: Well, these are the things we – that’s – these are the things that we’re working through right now. Again, that’s why it didn’t happen yesterday. That’s why we didn’t – I don’t mean yesterday literally. That means why we’re not there yet. This is the hard work of diplomacy and peacemaking. Peacemaking isn’t just signing a piece of paper. It’s actually complying with it. And compliance oftentimes requires – in many cases, in most cases requires – daily, constant follow-up and nurturing.

So that is why we are in such a hurry – and I say as a priority – to get to this point where we have the stabilization force in place overseen by the Board of Peace and ultimately a Palestinian technocratic entity that can increase in its capability to provide governance. The stronger they are, the weaker Hamas will be in terms of threatening Israel, and I think the more security Israel should feel and less need for some of these things to happen.

But no one is claiming this is going to be easy. We have to work on this every single day. We have people in this building and deployed abroad – this is all they do 24 hours a day, day after day, elements of the State Department, the Department of War, and all other agencies, and including Jared and Steve and even myself who talk or do something about – there isn’t a day in the last since we – this was signed two months ago – that haven’t had to do something with regards to making progress on the phases of the ceasefire.

[SOURCE]

Dec 21 2025

U.S. Intelligence Refutes Media Report from Anonymous U.S. Intelligence


Posted originally on CTH on December 20, 2025 | Sundance 

As we noted yesterday {GO DEEP}, the second recent example surfaced where deep state bureaucrats in the intelligence apparatus are manufacturing false intelligence reports to shape public perceptions.

In the current example, media are claiming Vladimir Putin intends to invade Europe per U.S. intelligence officials, and President Trump is ignoring their warnings.   Director of National Intelligence Tulsi Gabbard refutes the claims.

[SOURCE]

As noted by DNI Gabbard, there is no intelligence analysis that indicates Russian President Vladimir Putin has any intention to take larger territory in Ukraine beyond the Donbas region where the self-described “special military operation” is underway.  Who would know, if not Tulsi Gabbard – the head of all U.S. intelligence.

Russia does not need to invade Europe, when you accept that borderless Europe is importing its own destruction via unfettered migration patterns.  As the Russian Federation president has noted, why would he want to take an adversarial position toward Europe, while Europe is voluntarily destroying itself [see video below].  Putin is not incorrect.

Watch this entire video to understand the perspective of Vladimir Putin.

This 5 minute segment is worth your time.

Dec 21 2025

Minnesota Somalia Community Fraud Likely to Exceed $9 Billion – New Charges Announced


Posted originally on CTH on December 20, 2025 | Sundance

According to Assistant U.S. Attorney Joe Thompson, 14 Medicaid services currently under audit and deemed “high risk” have cost the state $18 billion since 2018. “I don’t make these generalizations in a hasty way,” he said. “When I say significant amount, I’m talking on the order of half or more. But we’ll see. When I look at the claims data and the providers, I see more red flags than I see legitimate providers.”

Thompson said during a press conference announcing new indictments that entire companies were created not to provide medical services but to pocket federal funds for international travel, luxury vehicles and lavish lifestyles. “The magnitude cannot be overstated,” Thompson said. “What we see in Minnesota is not a handful of bad actors committing crimes. It’s staggering, industrial-scale fraud.”

Thompson then outlined an industry of “fraud tourism” where some outsiders -specifically two from Philadelphia- even travelled to the state to participate in the financial windfalls. The scheme was “easy money,” he said.

(VIA CBS) – Five new defendants have been charged in connection with a Minnesota housing services fraud, Thompson said. Two of them pocketed $750,000 instead of helping Medicaid recipients find stable housing, he said. Prosecutors allege they used the proceeds to travel to international destinations, including London, Istanbul and Dubai.

One defendant submitted $1.4 million in fraudulent claims, using some of the funds to purchase cryptocurrency, Thompson said. Federal officials say he fled the country after receiving a subpoena.

The five charged include two Philadelphia residents who have been accused of “fraud tourism” after they registered as Minnesota providers. (read more)