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franks pond

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Everything posted by franks pond

  1. Unmasking scandal could go deeper than thought. Source close to the House Intelligence Committee speaking out about Subpoenas to FBI, CIA and NSA and whether the scandals stop with the former heads of those three organizations. After subpoenas were issued in May, the FBI,CIA and NSA have fully complied in supplying records that do suggest the unmasking of americans goes beyond the request of John Brennan susan rice and samantha powers. More than a half dozen former senior Obama administration officials are now of interest to house investigators. The subpoenas were issued by Nunez. Susan Rice testimony this week is in flux. Unmasking went beyond trump campaign to other americans and some of the unmasking seems routine in nature but other requests will require more explanation for underlying justification. So don't know yet if laws were broken. Need review by Dept. of Justice.
  2. EXCLUSIVE: Russian At Donald Trump Jr. Meeting Worked With FBI While Special Counsel Robert Mueller Was FBI Director Posted on July 17, 2017 by Investigative Bureau FacebookTwitterShare FOLLOW US! The Russian translator at the Trump Tower meeting with Donald Trump Jr. worked with the State Department and the FBI during Robert Mueller’s tenure as Director of the Bureau, according to documents obtained by True Pundit. Mueller, the former FBI director, is currently the United States Special Counsel investigating President Donald Trump’s administration and White House aides for alleged connections to supposed Russian factions. While Big Media has tried to portray Trump’s eldest son, Donald Jr., as having orchestrated a clandestine meeting with the Russians to attempt to find dirt on Hillary Clinton, few can seem to explain how a person linked to the FBI and Mueller, who was calling the shots for the Bureau at the time, ended up at the very same Trump Tower sit down. Mueller’s office did not return calls for comment. The translator, Anatoli Samochornov, who also worked for the US State Department until recently, could not be reached for comment either. Former FBI officials with knowledge of the meeting and possible other FBI work performed by Samochornov refused to go on the record. Samochornov has worked as an intelligence attache and translator for the United States in varying capacities for years. In 2010, while Mueller was FBI Director, Samochornov worked with the head of the New York FBI field office, FBI Acting Special Agent in Charge Lauren Anderson. Anderson worked with Samochornov in his role as “Program Officer” tor the State Department’s International Visitor & leadership program. Anderson, who is now retired from the FBI, could not be reached for comment, although she has been quoted in the New York Times applauding ex-FBI boss James Comey’s alleged diligent note taking for his alleged memos compiled against President Trump. Anderson worked high profile espionage cases in Europe, Russia, France, and western Africa for the Bureau and ran the global terrorism program of the FBI’s New York Joint Terrorism Task Force (JTTF) before her recent retirement, FBI sources said. (Source: FBI.gov. The above web page has been condensed for your viewing.) A web paged archived by the FBI New York Field office shows Samochornov and Anderson. We have saved the original page in case it is scrubbed. While the archived page does identify Samochornov, searching the Russian-born translator’s name via the search bar on the FBI site does not retrieve any results. Lawmakers and Justice Department officials need to examine what, if any, additional roles or work Samochornov performed for and with Mueller’s FBI. The appears to be yet another glaring question of conflict of interest for Special Counsel Mueller. They are piling up.
  3. Breaking: Lynch Ordered Manafort’s Phone Tapped During Veselnitskaya Meeting Today, Fusion GPS employee Rinat Akhmetshin today confirmed his attendance at a meeting with Donald Trump Jr, Paul Manafort, and Jared Kushner along with Russian lawyer Natalia Veselnitskaya. Accusations have arisen that the meeting was part of a wider setup to achieve a FISA warrant to wiretap phones of the Trump campaign during 2016. President Trump himself has accused the FBI under Loretta Lynch of wiretapping his campaign. Now, a former Trump campaign official reports that Paul Manafort’s phone was subject to FISA wiretap during the infamous meeting. If true, this FISA warrant would have been carried out under Loretta Lynch, Attorney General to Barack Obama. Former FBI Director James Comey has testified under oath to instances of collusion between AG Lynch and the Clinton campaign during 2016, as well as obstruction of justice in the Clinton investigation. Yesterday, multiple news agencies and President Trump all stated that Veselnitskaya was granted special permission to enter the US by Attorney General Lynch after her visa had been initially blocked. FISA transcripts of the meeting in June 2016 may have also served the basis of the FBI’s investigation into the Trump campaign’s ties to Russia, now headed by Bob Mueller. Other senior members of the Trump campaign may have participated in the meeting via conference call. Update: This would have been illegal, as FISA court denied Obama’s June 2016 request. In May, Reuters reported the FBI was investigating 18 undisclosed meetings between individuals associated with the Trump campaign and individuals who may be associated with Russia. Also in May, Jack Posobiec broke the news that one of these meetings took place with a member of the Trump family who was not Jared Kushner. This turned out to be Donald Trump Jr. — hmmmm — — — — — — — — — — — —
  4. Rinat AkhmetshinWhite House Visitor Rinat Akhmetshin's visit occurred on Saturday, January 9, 2016. Akhmetshin made appointment number U62511 at 12:00 pm on January 2, 2016 through the Visitors Office. The appointment was scheduled to begin at 10:30 am with The Visitors Office in the White House East Wing and included a group of 274 people. Originally scheduled to end at 11:59 pm, this visit should have lasted approximately 14 hours and was Akhmetshin's first visit since records were released in 2009. The appointment is described in the records as "East Wing Tour Must Enter through Sherman Park". Note: End times recorded as "11:59 pm" are likely default end times and consequently may produce exceptionally long estimated visit durations. See all White House Visitor Logs Run a Background Check on Rinat
  5. and this lol ahaahaahhh EXCLUSIVE: DOJ Brass Says Comey Struck Insider Immunity Deal With Mueller To Avoid Criminal Charges Posted on June 13, 2017 by Investigative Bureau FacebookTwitterShare FOLLOW US! A high-ranking Justice Department official believes Special Counsel Robert Mueller has granted a complete get-out-of-jail-free-card deal for disgraced FBI Director James Comey: A coveted immunity deal in exchange for cooperating as a key witness. “The immunity is a done deal,” a Justice Department source said. “Mueller can do whatever he wants. We (Justice) have no say but after many years working criminal cases I know Comey has been given immunity. You can tell by the way he is acting now and the fact that Mueller has kept us in the dark about his investigation.” Special Counsel spokesman Peter Carr at Justice would not comment when asked to detail the immunity arrangement between Comey and Mueller. “As this is an ongoing investigation, we will decline to comment,” Carr told True Pundit. As Special Counsel, by law Mueller is permitted to strike immunity agreements without having to get approval for the Attorney General of anyone at Justice. Also he is not obligated as Special Counsel to inform Justice about who is under immunity. It’s no secret Comey and Mueller are close friends, having worked together at Justice for years alongside Eric Holder. Comey has described Mueller, who also served as FBI director, as his one-time mentor. If someone in Congress cared enough to do something about it, there are no shortages of conflicts of interests at play here in what is supposed to be an impartial investigation. In fact, it’s somewhat staggering. But what are friends for? Folks outside of D.C. are getting another unwelcome crash course into corruption. Twitter Ads info and privacy A complete review of this case illustrates that by striking an immunity deal Comey has essentially used the Washington D.C. system and his connections to insulate himself from any felony criminal charges, including whether he participated in the illegal unmasking of Trump or any other Americans during the election based on FISA court-ordered wiretaps or whether he played a role covering up crimes committed by Hillary Clinton. A refresher. First, Comey himself leaked at least one memo that actually sparked the Justice Department to appoint a Special Counsel. Then, from a pool of countless candidates to serve as Special Counsel, Mueller — a close friend and long-time mentor of Comey — just happened to get picked.Then, an immunity deal is agreed on which allowed Comey to speak carefree at his Senate hearings last week and beyond. Comey’s likely deal insulates him against prosecution for his role in: Leaking other government documents to third parties including the media Inconsistencies in testimony that rise to the level or perjury Any role he played in the illegal surveillance or wiretapping of Trump during the election Any other crimes Comey may have committed during his tenure as FBI director, including his role in quashing the Hillary Clinton email investigation. His role in unmasking Trump, Trump insiders and other Americans from FISA warrant intelligence Any violations of FBI employment ethics that would nullify pension benefits.
  6. Detroit – Seven people were indicted Wednesday and accused of conspiring to defraud Medicare out of almost $132 million as a team of FBI agents raided their offices in the Fisher Building. The indictment, unsealed Wednesday in federal court, alleges the defendants participated in a nearly decade-long conspiracy that defrauded Medicare through a series of kickbacks and bribes. The indictment appears to be part of an annual, nationwide crackdown on health care fraud. Two years ago, federal agents charged 243 people nationwide with participating in fraudulent schemes that involved $712 million in false billings. This year’s health care fraud crackdown, and the Detroit indictment, is expected to be outlined Thursday by U.S. Attorney General Jeff Sessions. In 2015, the enforcement sweep led to 16 arrests on charges relating to schemes that involved more than $122 million. The indictment unsealed Wednesday alleges the seven defendants conspired in a scheme involving $131.8 million. The alleged scheme involved paying kickbacks and bribes for services billed to Medicare. The seven people charged are: ■Mashiyat Rashid of Oakland County. ■Yasser Mozeb of Oakland County. ■Spilios Pappas of Ohio. ■Abdul Haq of Washtenaw County. ■Joseph Betro of Oakland County. ■Tariq Omar of Oakland County. ■Mohammed Zahoor of Oakland County. Ages and hometowns were not immediately available Wednesday. Mozeb, Pappas, Haq, Betro, Omar and Zahoor were released on $10,000 unsecured bond Wednesday. Rashid was arraigned and temporarily held without bond. Four offices at the Fisher Building, where most of the seven people conducted business, were raided Wednesday by the FBI. A Detroit News photographer captured part of the raid in offices 305 and 306. The business being raided include Aqua Therapy and Pain Management Inc., which was run by Rashid; Tri-State Physician Group, run by Pappas; New Center Medical P.C.; and National Laboratories Inc. The other companies include Global Quality Inc., Tri-County Physician Group P.C. and Tri-County Wellness Inc., which served as a management company, at 3800 Woodward Ave. Omar and Zahoor are enrolled as providers with Medicare for Tri-County Physician. Mozeb was paid by Rashid and received payments from Global Quality and Tri-County Wellness. They opened bank accounts in the name of ISN Marketing to receive payments, according to the indictment. The conspiracy has continued for nearly a decade and involved sending false and fraudulent materials to Medicare, the indictment alleges. They disguised ownership and billed Medicare for false treatments, entered into sham agreements and made misrepresentations and omissions in the enrollment applications and claims submitted to Medicare, the government claims. “Physicians … would prescribe medically unnecessary controlled substances, including Oxycodone, Hydrocodone, and Opana, to Tri-County Network beneficiaries,” according to the indictment. The indictment lists nine charges, including health care fraud conspiracy, health care fraud, conspiracy to defraud the U.S. and receiving and paying kickbacks.
  7. WASHINGTON (AP) — U.S. prosecutors announced Thursday that they have charged more than 400 people with taking part in health care fraud and opioid scams that totaled $1.3 billion in false billing. Attorney General Jeff Sessions called the collective action the “largest health care fraud takedown operation in American history” and said it indicates that some doctors, nurses and pharmacists “have chosen to violate their oaths and put greed ahead of their patients.” Among those charged are six Michigan doctors accused of a scheme to prescribe unnecessary opioids. A Florida rehab facility is alleged to have recruited addicts with gift cards and visits to strip clubs, leading to $58 million in false treatments and tests. Officials said those charged in the schemes include more than 120 people involved in prescribing and distributing narcotics. “They seem oblivious to the disastrous consequences of their greed. Their actions not only enrich themselves, often at the expense of taxpayers, but also feed addictions and cause addictions to start,” Sessions said in prepared remarks. Sessions said in his remarks that nearly 300 health care providers are being suspended or banned from participating in federal health care programs. The Justice Department said the people charged were illegally billing Medicare, Medicaid, and the health insurance program that serves members of the armed forces, retired service members and their families. The allegations include claims that those charged billed the programs for unnecessary drugs that were never purchased or never given to the patients
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