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A 1.4GB trove of internal documents, files and sensitive financial data purporting to be from the Qatar National Bank (QNB) has been leaked online. The massive data dump appears to contain hundreds of thousands of records including customer transaction logs, personal identification numbers and credit card data. Additionally, dozens of separate folders consist of information on everything from Al Jazeera journalists to what appears to be the Al-Thani Qatar Royal Family. However, it is a folder listed as "SPY, Intelligence" that quickly catches the eye. Upon analysis, it contains a slew of records listed as Ministry of Defence, MI6 (the...

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, December 3, 2019 California CEO and Seven Others Charged in Multi-Million Dollar Conduit Campaign Contribution Case Earlier today, an indictment was unsealed against the CEO of an online payment processing company, and seven others, charging them with conspiring to make and conceal conduit and excessive campaign contributions, and related offenses, during the U.S. presidential election in 2016 and thereafter.Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and Assistant Director in Charge Timothy R. Slater of the FBI’s Washington Field Office made the announcement.A federal...

A key witness in special counsel Robert S. Mueller III’s investigation of Russian interference in the 2016 U.S. election has been indicted with seven others on charges of conspiring to funnel more than $3 million in illegal foreign campaign contributions for that year’s elections, the Justice Department announced. George Nader, an adviser to the United Arab Emirates who acted as an intermediary for members of Donald Trump’s presidential campaign seeking to forge contacts in the Middle East, was charged with conspiring to make conduit campaign contributions and related offenses in a 53-count indictment unsealed Tuesday in Washington, prosecutors said.

A huge leak of confidential documents has revealed how the rich and powerful use tax havens to hide their wealth. Eleven million documents were leaked from one of the world's most secretive companies, Panamanian law firm Mossack Fonseca. They show how Mossack Fonseca has helped clients launder money, dodge sanctions and evade tax. The company says it has operated beyond reproach for 40 years and has never been charged with criminal wrong-doing. The documents show links to 72 current or former heads of state in the data, including dictators accused of looting their own countries. Gerard Ryle, director of the...

Retired US Army Colonel Lawrence Wilkerson is no stranger to controversy, with a legacy of questionable statements on Israel and the US government. In 2013 the former chief of staff for then-Secretary of State Colin Powell suggested that Israel was responsible for the use of chemical weapons in Syria. In 2007 Wilkerson appeared in a Dutch documentary, claiming that American foreign policy was dominated by “the Jewish lobby”. Despite his history of inflammatory rhetoric and frequent conspiracy theories, Wilkerson was tapped to serve as a military and foreign policy adviser for the Bernie Sanders campaign in 2015. In the wake...

There was a missing person in yesterday’s testimony in the “impeachment inquiry”: George Soros.  One person who noticed was Joe DiGenova, who brought up the involvement of the Hungarian-born billionaire yesterday on Lou Dobbs’s Fox Business Network show, only to be attacked viciously for daring to mention He Who Must Not Be Named, on Mediaite by Reed Richardson, who called it a “bonkers conspiracy.” The husband-and-wife Trump defense team of Joe diGenova and Victoria Toensing appeared on Fox Business’ Lou Dobbs Tonight to push an outlandish conspiracy theory about Ukraine, baselessly alleging that left-wing billionaire George Soros “controls a large part of the foreign service part of the...

A Republican in Congress raised the name of the CIA officer accused of being the Ukraine whistleblower during a congressional hearing about Puerto Rico last month. Rep. Louie Gohmert of Texas asked Natalie Jaresko, Ukraine’s former finance minister, who is now executive director of the Financial Oversight and Management Board for Puerto Rico, whether she had any involvement with National Security Council officials in her previous post. He cited an April 2016 meeting at a Le Pain Quotidien restaurant close to the White House between Eric Ciaramella, another White House official, and Ukrainian parliamentarian Olga Bielkova. A Foreign Agents Registration...

Hey @maggieNYT I heard you need investigative material. I revealed this in DEC. April 13, 2016 Robert Mueller: S.C. Aaron Zebley - Justin Cooper's (Hillary's IT guy) atty Stefanie Osburn - Obama's Exec Dir Intelligence Advisory Board

‘I’m deleting these emails now’ (Washington, DC) – Judicial Watch today released an email revealing that Nellie Ohr, wife of former Associate Deputy Attorney General Bruce Ohr, informed him that she was deleting emails sent from Bruce Ohr’s DOJ email account. From: Nellie Ohr Sent: Wednesday, April 20, 2016 12:49 PM To: Ohr, Bruce (ODAG) Subject: Re: Analyst Russian Organized Crime – April 2016 Thanks! I’m deleting these emails now The full email exchange is between Bruce Ohr, Lisa Holtyn, Nellie Ohr, and Stefan Bress, a first secretary at the German Embassy, and is part of 339 pages of heavily...

Former Rep. Trey Gowdy stunned House investigators recently by all but announcing the existence of secret FBI recordings of Trump campaign foreign policy volunteer adviser George Papadopoulos, made in the summer of 2016 by an undercover FBI operation. Gowdy made the revelation in an interview Sunday with Fox Business' Maria Bartiromo. "There are a lot of serious questions that need to be asked" during Attorney General William Barr's investigation into the origins of the Trump-Russia probe, Gowdy said. Among them: "Where are the transcripts, if any exist, between the informants and the telephone calls to George Papadopoulos?" Papadopoulos, an energy...

Nellie Ohr, the wife of Justice Department official Bruce Ohr, told her husband she was deleting emails sent from his government account. The revelation comes as both Ohrs remain under intense scrutiny for their ties to Fusion GPS and British ex-spy Christopher Steele, the author of the anti-Trump dossier that was used to obtain warrants to wiretap a member of President Trump's 2016 campaign. Conservative watchdog group Judicial Watch obtained a series of April 2016 emails from a Freedom of Information Act lawsuit against the Justice Department that show a correspondence between the Ohrs, an aide to Bruce Ohr named...

A lawyer for the Maltese professor who told former Trump campaign adviser George Papadopoulos that the Russians had “dirt” on Hillary Clinton says his client will testify in front of the Senate. BuzzFeed reports that Stephan Roh, attorney for Professor Joseph Mifsud, wrote in an email that Mifsud “is to testify in front of the US Senate — we are working towards his appearance.” Lawyers for the Democratic National Committee wrote in a September court filing for their Russia lawsuit that they believed Mifsud was “missing and may be deceased.” According to the Daily Caller, an attorney for Republicans on...

One of the key turning points in the investigation happened in Italy. It is no coincidence that US Senator Lindsay Graham, one of Trump's closest allies and one of the leading critics of Mueller's investigation, has been visiting Rome over the last few days. There are many unanswered questions, one of the most important being: where is Joseph Mifsud? Il Foglio does not know, but it can reveal where he hid for seven months after disappearing: in Rome, in a rented flat paid by Link Campus University. Mifsud taught there, and Il Foglio understands that he owns 35 per cent...

SunEdison is now eyeing bankruptcy, but Paul Pelosi invested right before a 2014 stock rally House Democratic Leader Nancy Pelosi’s husband bought up to a quarter million dollars of stock in a now financially troubled green energy company just weeks before it announced a major 2014 acquisition that sent stock prices soaring, public records show. SunEdison told regulators last week that it is eyeing bankruptcy under the weight of $11.7 million in debt. But in late 2014, investors were bullish on the company, which manufactures and operates solar and wind power facilities. Its 2014 purchase of wind energy company First...

Even $1.5 billion in subsidies and loan guarantees can’t save a “clean” energy company from bankruptcy. That’s the takeaway from the looming failure of SunEdison, a company that touts itself as the “largest global renewable energy development company.” Once a darling of Wall Street and the green Left because of SunEdison’s portfolio of wind and solar projects, the company’s stock is now in free fall. Furthermore, two related companies that were spun off from SunEdison — TerraForm Global and TerraForm Power — also appear to be in financial distress. On March 30, Brian Wuebbels, the CEO of both TerraForm companies,...

An article in the Guardian last week provides more confirmation that John Brennan was the American progenitor of political espionage aimed at defeating Donald Trump. One side did collude with foreign powers to tip the election — Hillary’s. Seeking to retain his position as CIA director under Hillary, Brennan teamed up with British spies and Estonian spies to cripple Trump’s candidacy. He used their phony intelligence as a pretext for a multi-agency investigation into Trump, which led the FBI to probe a computer server connected to Trump Tower and gave cover to Susan Rice, among other Hillary supporters, to spy...

While the 2016 presidential race was raging in America, Ukrainian prosecutors ran into some unexpectedly strong headwinds as they pursued an investigation into the activities of a nonprofit in their homeland known as the Anti-Corruption Action Centre (AntAC). The focus on AntAC — whose youthful street activists famously wore “Ukraine F*&k Corruption” T-shirts — was part of a larger probe by Ukraine’s Prosecutor General’s Office into whether $4.4 million in U.S. funds to fight corruption inside the former Soviet republic had been improperly diverted. The prosecutors soon would learn the resistance they faced was blowing directly from the U.S. Embassy...

Not a Tick-Tock All day long, even before the Mueller news broke, Fox News reporter Catherine Herridge has really been leaning-forward, giving insight into the pending Inspector General report by OIG Michael Horowitz. Herridge is one of those reporters who is careful not to get out in front of her skis. Ms. Herridge is not a book-selling member of the tick-tock community of pundits. We noted earlier how the specific emphasis of Ms. Herridge seemed to indicate the Horowitz report was closer to the surface of completion than previously thought. Immediately after the Mueller news broke (around 5pm EST), Herridge...

INDIANAPOLIS, Ind. – Donald Trump will return to the Hoosier State this week ahead of the Indiana primary. Trump will speak at Indiana Farmer’s Coliseum at the Indiana State Fairgrounds on Wednesday. He’ll be joined be a special guest, former IU basketball coach Bob Knight.

Last Sunday Representative Darrell Issa was being interviewed by Maria Bartiromo about the testimony of Bruce Ohr when Issa innocuously said that Nellie Ohr was working for Fusion GPS in 2015. Previous to that statement by Issa the timeline for Nellie Ohr working with Fusion GPS began in April of 2016 (simultaneous to Fusion beginning the contract work for the Clinton Campaign and sub-contracting of Chris Steele). If the 2015 date was correct, this was a big deal; a VERY BIG deal. Well, today amid other revelations within an excellent report by Chuck Ross at the Daily Caller, the 2015...