Keyword: russianmafia
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Robert Levinson, a former FBI special agent who disappeared while traveling on Iran’s Kush Island in 2007, has “died while in Iranian custody,” his family announced Wednesday. ---SNIP--- “Those who are responsible for what happened to Bob Levinson, including those in the U.S. government who for many years repeatedly left him behind, will ultimately receive justice for what they have done,” the announcement said. That’s a reference to President Barack Obama’s administration, which did not secure Levinson’s release despite years of negotiating with Tehran in the lead-up to the implementation of the 2015 Iran nuclear deal.
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Judicial Watch today released 72 pages of documents from the U.S. Department of Justice containing Russia-related emails sent from Nellie Ohr to high-ranking DOJ official Lisa Holtyn at the time Ohr worked with anti-Trump dossier firm Fusion GPS. Holtyn at the time was a top aide to former Associate Deputy Attorney General Bruce Ohr. In an email to Holtyn dated November 22, 2016, revealing her anti-Trump sentiments, Nellie poses a question in the subject line: “Who stands behind the Russian ‘friends of Trump;’” which she answers enthusiastically in the first line of the email: “Pornographer-turned-pro-Kremlin-media-impresario Konstantin Rykov!!!” The documents show...
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The FBI released 34 pages of notes, known as “302s,” of its 2016 and 2017 interviews with Bruce Ohr, the DOJ official who met with the British dossier author Christopher Steele and opposition research firm Fusion GPS’s Glen Simpson. Ohr’s wife, Nellie Ohr, worked for Fusion GPS throughout the 2016 presidential campaign, when they were hired by the Hillary Clinton campaign and the Democratic National Convention. The FBI was sued by the watchdog group Judicial Watch to comply with their requests for access to the notes via Freedom of Information Act. Read the documents below:
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Sources have told this newspaper that Britain's intelligence services – MI6, MI5 and GCHQ – are liaising closely to establish whether Gareth Williams was targeted by a foreign power. The 31-year-old was seconded from GCHQ to work on top-secret systems to defend British banks and transport infrastructure from cyber attack and to eavesdrop on terrorist communications.
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When distress reports reached U.S. Intelligence in Langley and the Pentagon that the American ambassador to Benghazi and dozens of his diplomatic personnel were under terrorist attack in Libya on Sept. 11 2012, CIA and Defense Department officials scrambled an immediate response. Officials moved quickly to assemble a counter-terrorism team of professionals to dispatch to Benghazi. That little-known but elite squad, known as the Foreign Emergency Support Team (FEST), is in fact the government’s sole inter-agency, on call and short notice team trained to respond to any terror-related incident in the world. But not this time. Not in Benghazi. FEST...
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Dear Judge Sullivan: I am submitting my letter directly since Mike Flynn’s attorney has refused to submit it as well as letters submitted by other individuals.
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...Litvinenko "was giving Scaramella lots of information about Russian and criminal infiltrations in Italy, but most of it was very difficult to verify and crosscheck. It was a little bit out on a limb." In the old days, Litvinenko had been familiar with criminal clans in Russia, now he was making risky approaches to the Italian mafia. Scaramella believed if they could get inside this network, they would be able to leverage much more damaging intelligence about Italian politicians. They spread their net wider. The Litvinenko dossier lists a dizzying roll call of names investigated by the pair, among them...
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February 2, 2011, 3:33 pm Investment Banking | Legal/Regulatory Police Search Deutsche Bank Office in Russia By ANDREW E. KRAMER 6:10 p.m. | Updated MOSCOW — Masked policemen raided Deutsche Bank’s main Moscow office on Wednesday, questioning bankers and unnerving employees. Police said they were searching for documents in a real estate deal linked to a member of the Russian Parliament, now living in exile in the United States. The parliamentarian, Ashot Yegiazaryan, had business dealings with companies tied to the former mayor of Moscow, Yuri M. Luzhkov, who fell from favor and resigned last fall. Deutsche Bank said in...
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Secretary of State John Kerry, speaking exclusively to ABC’s Martha Raddatz for “This Week,” insisted that the United States had not abandoned former FBI agent Robert Levinson—the 65-year-old American who went missing in Iran seven years ago—and said he was personally involved in the effort to locate him. This week, Levinson’s family said he was working for a rogue CIA operation when he disappeared and accused the government of betraying him. Kerry rejected this narrative in his interview with Raddatz. …
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WASHINGTON - Jewish-American Robert Levinson was not included in a prisoner exchange with Iran that came as the UN nuclear watchdog confirmed Iran’s compliance with the nuclear deal and the West rolled back sanctions. Iran on Saturday released five Americans it was holding in its prisons or in detention, four of them as part of a prison swap which included the release of Jason Rezaian, a Washington Post journalist detained on espionage charges since 2014. The exchange comes on "implementation day" of the sanctions relief for nuclear restrictions deal Iran concluded last year with the United States and five other...
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Long after he vanished in Iran, retired FBI agent Robert Levinson reappeared in a video and a series of photographs sent to his family over the past year, transforming a mysterious disappearance into a hostage standoff with an unknown kidnapper, The Associated Press has learned.
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Former FBI agent missing in Iran still alive: Clinton WASHINGTON, March 3 (Xinhua) -- U.S. has received indications recently that a former FBI agent who disappeared when visiting Iran four years ago is still alive, said U.S. State Secretary Hillary Clinton on Thursday. Clinton said in a statement that the U.S. citizen, named Bob Levinson, is now being held "somewhere in southeast Asia." "We respectfully request the Iranian government to undertake humanitarian efforts to safely return and reunite Bob with his family," she said, adding that the U.S. would appreciate the Iranian government's efforts in this regard. Bob Levinson, an...
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Sunday on MSNBC, former Democratic National Committee chairman Howard Dean said The New York Times report that in June 2016 Donald Trump Jr., then-campaign chair Paul Manafort and Trump’s son-in-law Jared Kushner met with a Russian lawyer linked with the Kremlin meant we have “a criminal enterprise running this country now.” Dean said, “I think at this point, Trump is Trump. He’s going to lie. He’s going to do all these things he does. And the real savior for democracy is going to be Robert Mueller. He’s going to find out the truth. We’re never going to get the truth...
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Radical left-wing icon former California Democratic Rep. Ron Dellums was a hired lobbyist for Natalia Veselnitskaya, the Russian lawyer who met with Donald Trump Jr. June 9, 2016, the Daily Caller News Foundation Investigative Group has learned. Dellums, who represented liberal San Francisco and Oakland, Calif., is a long-time darling of left-wing political activists. He served 13 terms in Congress as an African-American firebrand and proudly called himself a socialist. He retired in 1996. The former congressman is one of several high-profile Democratic partisans who was on Veselnitskaya’s payroll, working to defeat a law that is the hated object of...
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Russia has been showing the world glistening scenes of the Winter Olympics. It's a rare opportunity to brighten a national image that often skates on the thin ice of corruption. One authority estimates that 20 percent of the Russian economy is skimmed by graft and a lot of that by government officials. It may be that no one knows more about this than American-born businessman Bill Browder. Browder tells a story of thievery, vengeance and death worthy of a Russian novel. He's a thorn in the side of Vladimir Putin and he has torn a rift between Moscow and Washington....
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The British spy whose body was found padlocked inside a bag in his flat had illegally hacked into secret data on former U.S. president Bill Clinton, it has been revealed. Gareth Williams, 31, was discovered in a holdall in the bath at his London home five years ago this month, but the mystery surrounding his death has never been solved. Today, it has been revealed the spy had dug out a guest list for an event Clinton was due to attend as a favour for a friend. The hack breached Mr Williams' security clearance and this sparked anger among MI6...
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The Russian mafia is becoming “increasingly active” in Germany, with networks recruiting in German prisons and groups bringing in billions of euros each year, Germany’s Federal Criminal Police Office (BKA) has warned. “The Russian-Eurasian organized criminality is very dynamic,” BKA President Holger Münch told the Welt am Sonntag newspaper. “They are already expanding in the west.” One of the most dangerous groups, according to Münch, is the so-called “Thieves in law” (Diebe im Gesetz) gang, founded in Stalin’s labor camps. The group from the former Soviet Union have their own “laws” and a secret language, and is thought to be...
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Gore's, Talbott's Red Russian roots How they 'Hammer'-ed out Washington-Moscow policy Posted: October 3, 2000 Loutchansky's name surfaced again last year, when the Washington Post revealed that first lady Hillary Rodham Clinton's two brothers, Tony Rodham and Hugh Rodham, were involved in a $118 million scheme to grow and export hazelnuts in the former Soviet republic of Georgia. Their partner in the venture was Aslan Abashidze, who said his financial adviser was Loutchansky. Abashidze is a reputed member of a Russian organized crime family.The Rodham brothers at first balked and then agreed to national security adviser Sandy Berger's request that...
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(Reuters) Vladimir Putin with Jose Maria Aznar, then Spain's prime minister, at Moncloa Palace on June 13, 2000. One of Russia's largest organized-crime syndicates allegedly operated out of Spain for more than a decade with the help of close allies of President Vladimir Putin, then the deputy mayor of St. Petersburg, Bloomberg reports. Prosecutors in Madrid have filed a 488-page petition to charge 27 people with money laundering and fraud in connection to the St. Petersburg-based Tambov crime syndicate's setting up shop in Spain in 1996. Vladislav Reznik, now the deputy head of the finance committee in Russia's lower house...
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Tuesday, Sep. 23, 2003. Page 1 Bike Boffins Pedal With General Clark By Kevin O'Flynn Staff Writer One was a doctor from Siberia, the other an American general now running for president, and best known in Russia for his brinkmanship in Kosovo. But now the fortunes of Alexander Pyntikov and former NATO commander General Wesley Clark -- who last week created a political sensation by declaring his candidacy for U.S. president -- are entwined in a company that makes push bikes. But these are no ordinary push bikes: The U.S. Special Forces Command currently freewheels on them, as do police...
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