Tag: corruption

Former top FBI official Charles McGonigal arrested over ties to Russian oligarch Oleg Deripaska

A former top FBI official in New York has been arrested over his ties to a Russian oligarch, law enforcement sources told ABC News Monday.

Charles McGonigal, who was the special agent in charge of counterintelligence in the FBI’s New York Field Office, is under arrest over his ties to Oleg Deripaska, a Russian billionaire who has been sanctioned by the United States and criminally charged last year with violating those sanctions.

McGonigal retired from the FBI in 2018. He was arrested Saturday afternoon after he arrived at JFK Airport following travel in Sri Lanka, the sources said.

He was charged along with a court interpreter, Sergey Shestakov, who also worked with Deripaska.

McGonigal, 54, is charged with violating U.S. sanctions by trying to get Deripaska off the sanctions list. McGonigal is one of the highest ranking former FBI officials ever charged with a crime.

McGonigal and Shestakov, who worked for the FBI investigating oligarchs, allegedly agreed in 2021 to investigate a rival Russian oligarch in return for payments from Deripaska, according to the Justice Department. McGonigal and Shestakov are accused of receiving payments through shell companies and forging signatures in order to keep it a secret that Deripaska was paying them.

Both face money laundering charges in addition to charges for violating sanctions. Each of four counts carries a maximum sentence of 20 years in prison.

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NYT Details How White House Thought They’d Get Away With A Cover-Up

New York Times reporters Michael D. Shear, Peter Baker and Katie Rogers detailed Friday how the White House thought they would manage to cover up the ongoing scandal of President Joe Biden’s classified documents.

Biden’s lawyers discovered the first trove of classified documents, which date to his time as vice president, on Nov. 2 at the Penn Biden Center, Biden’s Washington, D.C., think tank. The administration reported the matter to the National Archives and Records Administration the same day, and NARA referred it to the Department of Justice two days later, according to a timeline compiled by the Times.

Lawyers subsequently found more documents during additional searches conducted on Dec. 20, Jan. 10 and Jan. 11 at his Delaware residence.

The discovery of the documents did not become public knowledge until Jan. 9. On Jan. 12, Attorney General Merrick Garland appointed Robert Hur as a special counsel to investigate the case.

“The decision … to keep the discovery of classified documents secret from the public and even most of the White House staff for 68 days was driven by what turned out to be a futile hope that the incident could be quietly disposed of without broader implications for Mr. Biden or his presidency,” the Times reported.

The Times also alleged that Biden’s advisers knew of the classified documents six days before the midterm elections and “gambled” on keeping the revelations hidden, hoping that the Justice Department would view the incident as “little more than a minor, good-faith mistake.”

The Biden team instead hoped to “demonstrate that the president and his team were cooperating fully” by handing over the documents as soon as they were found, people familiar with the internal deliberations told the Times on condition of anonymity.

“The bet seems to have backfired,” the Times reported, noting that the administration remains hopeful that they can convince “the special counsel that nothing nefarious took place.”

According to the Times, the scandal “has eroded” Biden’s “capacity to claim the high road against [former President Donald] Trump,” who is under investigation for his own handling of classified documents.

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Meta gave the CDC de facto power to police Covid “misinfo”

The mask is slipping (pun fully intended), all over the place – regarding the Big Tech/Big Government collusion. Now it’s time to pay close attention to the role played by the Centers for Disease Control and Prevention (CDC).

We’ve already been awed – just by the magnitude of the whole thing – if not exactly “shocked” by the Twitter Files.

After all, while it was happening, a whole lot of observers surmised that something of the sort had to be behind the unprecedented and, seemingly inexplicable levels of censorship on the platform.

But – what in the world was happening at Facebook, around the same time? After all, Facebook is an almost orders of magnitude bigger and more influential social network than Twitter.

For the time being, we don’t have the same “direct line” to internal documents as is the case with Twitter, which was made possible by the dedication to transparency by the new owner himself.

However, what could be dubbed as the “Facebook Files” are based on credible sources, too – Reason is coming out with a story based on confidential emails that emerged thanks to a court case – the state of Missouri suing the Biden administration.

The emails show that Facebook (and by extension Instagram) representatives and the CDC not only kept in touch at all times, but that the tech giant also “routinely asked government health officials to vet claims relating to the virus, mitigation efforts such as masks, and vaccines.”

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Cannibalism, Aliens, and Cartels: The Trial of Mexico’s ‘Supercop’ Just Got Weird

In the months leading up to the trial of Genaro García Luna, the highest-ranking Mexican law enforcement official ever to face charges of narco-corruption in the United States, federal prosecutors made it sound like they had a mountain of evidence. Court filings described more than 1.2 million pages of documents, thousands of recordings, and a roster of cooperating witnesses who could potentially testify about delivering multi-million dollar bribes.

But now, with opening arguments in the trial set to start Monday, the high-stakes case hardly seems like a slam dunk. In a ruling handed down Thursday evening, Judge Brian Cogan—who also presided over the trial of Joaquín “El Chapo” Guzmán—delivered a blow the prosecution, restricting some types of evidence from being heard by the jury and revealing the names of several likely cooperating witnesses, some of whom appear to have major credibility issues.

Cogan’s ruling, first reported by VICE News, referenced cooperators (former high-ranking cartel members who cut deals with U.S. prosecutors to testify in exchange for reduced sentences) who were allegedly involved in acts of cannibalism, along with another who has expressed beliefs in aliens, witchcraft, and the Illuminati. 

The judge also granted a request by the defense to block evidence of García Luna’s “expensive lifestyle” after he left the Mexican government in 2012 and moved to Miami, where he worked as a private security consultant, lived in a waterfront mansion, had access to a yacht, and enjoyed other trappings of luxury. Cogan ruled that prosecutors had so far failed to present any proof that García Luna’s lifestyle was “financed with cartel money.”

García Luna’s attorneys, Cogan said, will be allowed to show the jury photographs of the defendant meeting with high-level U.S. officials during his time leading the Mexican equivalent of the FBI from 2000 to 2006, and later during his tenure as Mexico’s secretary of public security, which ended when he left office in 2012. The defense has said García Luna interacted with former President Barack Obama, ex-Secretary of State Hillary Clinton, and the late Sen. John McCain, along with former directors of the CIA, FBI, and DEA, among others.

On the flipside, Cogan ruled that the defense will not be allowed to tell the jury about all the ways top U.S. officials have publicly praised García Luna over the years. To present that evidence, Cogan said, García Luna would have to call the officials—who are now presumably less effusive in their praise now that he’s under indictment—to “testify as character witnesses,” which would then make them subject to cross-examination by the government.

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Pentagon can’t account for $220 billion in gov’t property, fails fifth audit

A Tuesday report by the Government Accountability Office revealed that the Department of Defense failed its fifth audit in a row after it could not account for at least $220 billion in government-furnished property, the Daily Caller News Foundation reported.

The DOD has been mandated by federal law to complete audits since 1994; however, the mandate was ignored for decades due to the agency’s massive size, according to Military.com. Since launching its first independent audit in 2017, the Pentagon has never passed.

The Pentagon failed its fifth audit in November after the agency could not prove expenditures for 61% of its $3.5 trillion in assets. To perform this year’s overall audit of the DOD, which was expected to cost $218 million, the agency aggregated 27 separate audits conducted by approximately 1,600 auditors. According to Military.com, the auditors performed 220 in-person site visits and 750 virtual site visits.

The GAO’s study reported that auditors first alerted the DOD in 2001 that the agency failed to keep track of its government-furnished property.

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George Santos Accused of Stealing Thousands from Dying Dog’s GoFundMe

Along with lying about being Jewish, using stolen checks in Brazil, and essentially inventing out of thin air much of his resumé before he was elected to Congress, you can now add one more allegation against George Santos: stealing money from a GoFundMe for a veteran’s dying service dog. 

The veteran, 47-year-old Richard Osthoff, accused the freshman New York congressman Tuesday of setting up a GoFundMe to pay for medical treatment for his service dog, raising $3,000 through it, and then disappearing with the money without handing over a cent. The dog then died months later without receiving treatment. 

Osthoff told Patch.com that after his dog Sapphire developed a stomach tumor in 2016, a veterinarian referred him to “a guy who runs a pet charity.” That man was Santos, who was then going by the name Anthony Devolder, and the charity was Friends of Pets United, according to Patch.com. Santos has claimed that the charity was a registered nonprofit, but the Internal Revenue Service has no record of the organization’s existence, the New York Times reported in December. 

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Hunter Biden’s $49,910 Rent Exactly Matches Deposit on Office Shared with Chinese Energy Company

Hunter Biden’s monthly rent of $49,910 matches a rental deposit at the House of Sweden related to the Biden family business venture with the infamous CEFC China Energy Co. Hunter’s $49,910 deposit also matches the amount of money he logged on a 2018 background check document unearthed by the New York Post’s Miranda Devine.

In an email on October 13, 2017, Cecilia Browning, the general manager of House of Sweden, an office complex in Washington, DC, emailed Hunter about a lease that Hunter and his Chinese business partners were trying to terminate, according to emails unearthed from Hunter’s “Laptop from Hell.”

Browning notes the amount of the deposit was $49,910 for the office space and that it would be returned to Hunter upon signing a lease termination document.

“If you are willing to terminate the lease of #507 – the owners are willing to let you out of the lease as of December 31, 2017,” Browning emailed Hunter. “Please note that there is a security deposit paid by you of $49,910 which will be returned within 15 days after the termination of the lease (after inspection of normal wear and tear).”

Hunter had apparently requested the termination of the lease after his deal with CEFC China Energy fell apart. The Biden family had previously negotiated a deal with CEFC whereby President Joe Biden (Big Guy) would receive a ten percent equity stake in the joint venture, whistleblower Tony Bobulinski stated.

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Rep. Adam Schiff’s staffers repeatedly asked Twitter to censor memes

The latest batch of Twitter Files, released on Friday by independent journalist Matt Taibbi, showed that Rep. Adam Schiff’s office repeatedly contacted Twitter requesting the removal of posts critical of Joe Biden and staff at Schiff’s office.

“Staff of House Democrat @AdamSchiff wrote to Twitter quite often, asking that tweets be taken down,” Taibbi wrote. “This important use of taxpayer resources involved an ask about a ‘Peter Douche’ parody photo of Joe Biden. The DNC made the same request.”

Taibbi said that Schiff’s office pestered Twitter to remove the parody photo after former President Donald Trump retweeted it.

“To its credit, Twitter refused to remove it, with Trust and Safety chief Yoel Roth saying it had obvious ‘humorous intent’ and ‘any reasonable observer’ – apparently, not a Schiff staffer – could see it was doctored,” Taibbi wrote. “Schiff staffer Jeff Lowenstein didn’t give up, claiming there was a ‘slippery slope concern here.’”

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Dad Says FEMA Tried to Bribe Him After Teen Son’s Post-Vaccine Death: He Refused and Went Public

Ernest Ramirez says he wanted to do the right thing for his son, so he decided to have 16-year-old Ernesto take the COVID-19 vaccine.

After all, what was the harm? Ramirez was told the vaccine was 100 percent safe.

Five days later, on April 24, 2021, his son died from complications related to an enlarged heart, Ramirez told LifeSiteNews.

Soon after his son’s death, Ramirez says, he received a call from the Federal Emergency Management Agency. According to him, agency officials asked him to change the cause of death for his son to “COVID.”

Ramirez says they offered to help him financially in exchange for doing so.

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Police Officers, Including the Chief, Protected Sex Trafficking Ring In Exchange for Sex With Victims—Lawsuit

Police officers in America, we are told, are here to protect the public and put people in jail who cause harm to others. All too often, however, as the following case illustrates, police officers become the ones from which society needs protection. The Fairfax County Police department is the perfect example. Instead of protecting women from dangerous sex traffickers, officers were actually participating in the trafficking and protecting the bad guys while preying on the young women.

According to a federal lawsuit by prominent civil rights attorney Victor Glasberg, the corruption within the department ran all the way up to the department’s chief, Ed Roessler. Officers were allowed to have their way with the sex trafficking victims in exchange for protecting the modern-day slave owners.

Glasberg filed the suit on behalf of a woman who was ensnared in the sex trafficking ring, who had been taken from Costa Rica and trafficked by the group.

The trial for the lawsuit is underway this week and the victim, known only as Jane Doe, has given dramatic testimony — forced to describe the injuries she suffered while held captive in a Virginia-based sex trafficking ring.

“They are with the force of the law. They’re here to protect us. They have to not be clients,” Doe said Thursday, according to the AP.

The woman was lured from her home in Costa Rica with promises of a job that did not involve sex. However, when she arrived in the US, the traffickers took her passport and she was forced into commercial sex.

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