The FBI conducted a six-hour raid on the home of a recognized Justice Department whistle blower who had confidentially submitted documents related to the Clinton Foundation and Uranium One to a government watchdog, according to the Daily Caller, citing the whistle blower’s attorney.
The Justice Department’s inspector general was informed that the documents show that federal officials failed to investigate potential criminal activity regarding former Secretary of State Hillary Clinton, the Clinton Foundation and Rosatom, the Russian company that purchased Uranium One, a document reviewed by The Daily Caller News Foundation alleges.
The delivered documents also show that then-FBI Director Robert Mueller failed to investigate allegations of criminal misconduct pertaining to Rosatom and to other Russian government entities attached to Uranium One, the document reviewed by TheDCNF alleges. Mueller is now the special counsel investigating whether the Trump campaign colluded with Russia during the 2016 election. –Daily Caller
“The bureau raided my client to seize what he legally gave Congress about the Clinton Foundation and Uranium One,” said the whistle blower’s lawyer, Michael Socarras – adding that he considered the FBI raid on his client, Dennis Nathan Cain, an “outrageous disregard” of whistle blower protections.
Cain – a former FBI contractor, was faced with sixteen federal agents during the November 19 raid on his Union Bridge, Maryland home, according to Socarras. The raid was authorized on November 15 after federal magistrate Stephanie A. Gallagher of the US District Court for Baltimore signed a court order.
The special agent who led the raid alleged that Cain possessed stolen federal property, and demanded entry to his home, Socarras added.
“On Nov. 19, the FBI conducted court authorized law enforcement activity in the Union Bridge, Maryland area,” said FBI spokesman Dave Fitz, adding that the agency had “no further comment.”
Cain told the agents at his doorstop that he was a recognized and protected whistle blower under the Intelligence Community Whistleblower Protection Act, and that DOJ Inspector General Michael Horowitz had recognized his status, according to Cain’s attorney.
Cain further told the FBI agent the potentially damaging classified information had been properly transmitted to the Senate and House Intelligence committees as permitted under the act, Socarras said. The agent immediately directed his agents to begin a sweep of the suburban home, anyway.
Frightened and intimidated, Cain promptly handed over the documents, Socarras told TheDCNF. Yet even after surrendering the information to the FBI, the agents continued to rummage through the home for six hours. –Daily Caller
“After asking and getting my approval to do so, DOJ IG Michael Horowitz had a member of his staff physically take Mr. Cain’s classified document disclosure to the House and Senate Intelligence committees,” Socarras told the Caller, adding “For the bureau to show up at Mr. Cain’s home suggesting that those same documents are stolen federal property, and then proceed to seize copies of the same documents after being told at the house door that he is a legally protected whistle blower who gave them to Congress, is an outrageous disregard of the law.”
According to Socarras, Cain came across “potentially explosive information while working for an FBI contractor,” after which he met with a senior member of Horowitz’s office at a church close to the White House, where he delivered a cache of documents.
Cain sat in a pew with a hoodie and sun glasses, Socarras said. Cain held a double-sealed envelope containing a flash drive with the documents. The IG official met him and, without saying a word, took the pouch over Cain’s shoulder and left. –Daily Caller
The Whistleblower Protection law requires the Inspector General to share potentially damaging information with the attorney general, who at the time was Jeff Sessions. According to Socarras, two law enforcement officials directed the documents to the Senate and House Intelligence committees for review, which were hand delivered by an IG official.
“I cannot believe the Bureau informed the federal magistrate who approved the search warrant that they wanted to search the home of an FBI whistle blower to seize the information that he confidentially disclosed to the IG and Congress,” said Socarras.
The FBI has yet to discuss the matter with Cain’s attorney despite the raid.
“After the raid, and having received my name and phone number from Mr. Cain as his lawyer, an FBI agent actually called my client directly to discuss his seized electronics,” said Socarras. “Knowingly bypassing the lawyer of a represented client is serious misconduct.“
The lawyer for FBI informant William Campbell said that her client has told congressional committees that the Russians “bragged that the Clintons’ influence in the Obama Administration would ensure CIFUS (Committee on Foreign Investments in the United States) approval for [the] Uranium One deal.”
And, added attorney Victoria Toensing, her client “was right.”
Before CIFUS, on which Secretary of State Hillary Clinton sat, approved the Uranium One deal, nine investors in Uranium One gave the Clinton Foundation a combined total of $145 million.
The deal called for the United States to allow Russia to purchase 20 percent of our uranium reserves, giving Russia access to vastly more uranium than we have.
Campbell testified that Russia’s goal was to achieve global hegemony over the supply of uranium.
The Russians sought the Uranium One deal very aggressively.
In the years before it came up for CIFUS approval, Russia deployed 10 spies in the United States with a single mission: To get close to Hillary Clinton to get her to approve the Uranium One deal.
Fortunately, the FBI uncovered the nest of spies one year before the deal came up for approval. (The Bureau acted to arrest the spies when it did because one of them had risen to a high position in a company owned by Hillary’s finance chairman.)
Then, to seal the deal, Russian dictator Vladimir Putin arranged for former president Bill Clinton to address the Renaissance Bank in Moscow, an institution closely connected to the Kremlin.
The ex-president was paid a fee (personal income for him and his wife, the secretary of state — in their joint checking account) of $500,000.
To try to keep word of the Uranium One deal under wraps and to bury the story about the Russian spies, FBI Director Robert Mueller arranged for the suspects to take plea bargains admitting to minor offenses and then spirited them out of the country quickly — in a prisoner exchange with Russia — before the media could interrogate them. The spies were arrested during the Labor Day weekend and sentenced over Christmas to minimize media coverage.
The Uranium One investigation has great salience in today’s news since the two attorneys who oversaw the investigation into the sale were current Deputy Attorney General Rod Rosenstein and recently ousted Deputy Director of the FBI Andrew McCabe.
Mueller, as FBI director, was in ultimate charge.
Rosenstein and McCabe need to be investigated to determine if their handling of the Uranium One case was designed to shield Hillary.
Clinton’s role in the uranium sale only gained public notoriety after author Peter Schweizer exposed it in his 2015 book, “Clinton Cash.”
As most the world knows by now, a plane crashed in Russia Sunday morning a few minutes after takeoff, killing all 71 aboard.
© Reuters. A part of a Saratov Airlines Antonov AN-148 plane that crashed after taking off from Moscow’s Domodedovo airport, is seen at the scene of the incident outside Moscow
As Russian authorities released passenger names on the official Death list, several of those now-deceased names raised immediate “red flags” because they appear to be directly connected to the Hillary Clinton / Barack Obama UraniumOne Conspiracy and to the (fake) “Russian Dossier” used to smear President Trump.
Now that they’ve been caught, it appears to many that “the Deep State” is cleaning house and getting rid of any loose ends who might testify.
Sergei Millian, a Belarus-born businessman who briefly worked with the Trump Organization and was reportedly a key source in the explosive dossier alleging ties between President Donald Trump and Russia, was in the spotlight following release of testimony before the House Intelligence Committee.
Glenn Simpson, who co-founded the opposition research firm Fusion GPS, told lawmakers that a trip Trump Organization representatives took to Moscow several years ago had come onto the firm’s radar as part of their research into Trump’s business history. The trip was organized by Sergei Millian, Simpson said. He said Millian “came up in connection with Chris’ work as one of the people around Trump who had a Russian background.” Chris is a reference to Christopher Steele, the former British intelligence officer hired by Fusion to research Trump’s Russia ties.
This Russian Businessman Sergei Millian goes by another name; Sergey Panchenko.
Sergey Panchenko just happens to be one of the dead passengers in today’s Russian plane crash that killed 71 people.
Also dead in today’s plane crash is Ivanov Vyacheslav the CFO of Rosatom who is involved in Hillary’s Uranium One deal with Russia back in 2009 under Barack Obama.
There are other names on the list which correspond to other persons in UraniumOne and in high-level Russian government circles such as Oil and Energy development. These names are being verified and additional news stories will be published about them.
For now, at least two people known to be directly involved the UraniumOne “deal” and the Russian Dossier are now apparently dead and cannot testify to anyone about anything. How convenient.
- Undercover FBI informant William Campbell has given written testimony to Congressional investigators after an “iron clad” gag order was lifted in October
- Campbell was a highly valued CIA and FBI asset deeply embedded in the Russian nuclear industry while Robert Mueller was the Director of the FBI
- Campbell was required by the Russians, under threat, to launder large sums of money – which allowed the FBI to uncover a massive Russian “nuclear money laundering apparatus“
- He collected over 5,000 documents and briefs over a six year period, some of which detail efforts by Moscow to route money to the Clinton Foundation
- Campbell claims to have video evidence of bribe money related to the Uranium One deal being stuffed into suitcases.
- The Obama FBI knew about the bribery scheme, yet the administration still approved the Uranium One deal.
- To thank him for his service, Campbell was paid $51,000 by FBI officials at a 2016 celebration dinner in Chrystal City
- When it emerged that Campbell had evidence against the Clinton Foundation, a Yahoo News article by Michael Isikoff (of FISA warrant application fame) slammed Campbell as a “disaster” potential witness
An undercover FBI informant embedded in the Russian nuclear industry who was made to sign an “illegal NDA” by former Attorney General Loretta Lynch has finally given his testimony to three Congressional committees.
William D. Campbell became an FBI counterintelligence asset after spending several years as a CIA operative who developed working relationships in the nuclear industry in Kazakhstan and Russia.
“For several years my relationship with the CIA consisted of being debriefed after foreign travel,” Campbell noted in his testimony, which was obtained by this reporter. “Gradually, the relationship evolved into the CIA tasking me to travel to specific countries to obtain specific information. In the 1990’s I developed a working relationship with Kazakhstan and Russia in their nuclear energy industries. When I told the CIA of this development, I was turned over to FBI counterintelligence agents.” –saracarter.com
The FBI embedded Campbell in the Russian nuclear industry for six years, where he gathered extensive evidence of two separate but related “pay for play” schemes related to the United States uranium industry:
First, Campbell discovered that Moscow had compromised an American uranium trucking firm, Transport Logistics International (TLI) in violation of the Foreign Corrupt Practices Act – which bribed a Russian nuclear official in exchange for a contract transport Russian-mined U.S. uranium, including “yellowcake” uranium secured in the Uranium One deal.
Second, Campbell says that Russian nuclear officials told him of a scheme to route millions of dollars to the Clinton Global Initiative (CGI) through lobbying firm ARPCO, which was expected to funnel a portion of its annual $3 million lobbying fee to the charity.
“The contract called for four payments of $750,000 over twelve months. APCO was expected to give assistance free of charge to the Clinton Global Initiative as part of their effort to create a favorable environment to ensure the Obama administration made affirmative decisions on everything from Uranium One to the U.S.-Russia Civilian Nuclear Cooperation agreement.“ –William Campbell
Campbell told Congressional investigators that the Uranium One deal along with billions in other uranium contracts inside the United States during the Obama administration was part of a “Russian uranium dominance strategy” involving Tenex and its American arm Tenem – both subsidiaries of state-owned Russian energy company Rosatom.
“The emails and documents I intercepted during 2010 made clear that Rosatom’s purchase of Uranium One – for both its Kazakh and American assets – was part of Russia’s geopolitical strategy to gain leverage in global energy markets,” he testified. “I obtained documentary proof that Tenex was helping Rosatom win CFIUS approval, including an October 6, 2010 email … asking me specifically to help overcome opposition to the Uranium One deal.”
“Rosatom/Tenex threw a party to celebrate, which was widely attended by American nuclear industry officials. At the request of the FBI, I attended and recorded video footage of Tenam’s new offices,” he added.
Officials with APCO – the lobbying firm accused of funneling the money to the Clinton Global Initiative, told The Hill that its support for CGI and its work for Russia were not connected in any way, and involved different divisions of the firm.
While undercover, the Russians forced Campbell to deliver bribes from Maryland transportation company TLI in $50,000 increments to Russian nuclear official Vadim Mikerin of Tenex. Campbell did so under the direction of the FBI in order to maintain his cover, fronting hundreds of thousands of dollars he says he was never reimbursed for.
As a result of Campbell’s work, TLI co-president Mark Lambert was charged in an 11-count indictment in connection with the scheme, while Vadim Mikerin, who resides in Maryland, was prosecuted in 2015 and is halfway through a four-year sentence.
Beginning at least as early as 2009 and continuing until October 2014, Lambert conspired with others at “Transportation Corporation A” to make corrupt and fraudulent bribery and kickback payments to offshore bank accounts associated with shell companies, at the direction of, and for the benefit of, a Russian official, Vadim Mikerin, in order to secure improper business advantages and obtain and retain business with TENEX. –DOJ
Of note, Rod Rosenstein failed to interview Campbell before prosecuting Vadim Mikerin when Rosenstein was Maryland’s chief federal prosectuor, instead relying on the evidence Campbell had gathered. This backfired after prosecutors insisted on sitting down with Campbell to glean more information – forcing prosecutors to recast their entire case against Mikerin.
Campbell got one debriefing after the criminal charges were filed, but was never brought before the grand jury that indicted the Russian figure in November 2014 even though the informer was portrayed as “Victim One” in that indictment, the officials confirmed
When prosecutors finally interviewed Campbell more extensively in early 2015 and reviewed all of the records he had gathered for the FBI, they learned new information about the sequence of transactions he conducted while under the FBI’s supervision, as well as the extensive nature of his counterintelligence work for the U.S. government that went far beyond the Mikerin case and dated to at least 2006, the officials said. –The Hill
Uranium One Approval
An extremely important aspect of Campbell’s timeline is that the Obama FBI , headed by Robert Mueller, knew of the bribery scheme with the transportation company before approving the Uranium One deal which would have utilized TLI for transporting the mined uranium.
“The Russians were compromising American contractors in the nuclear industry with kickbacks and extortion threats, all of which raised legitimate national security concerns. And none of that evidence got aired before the Obama administration made those decisions,” a person who worked on the case told The Hill, speaking on condition of anonymity for fear of retribution by U.S. or Russian officials.” –The Hill
Thus, the Uranium One deal clearly never should have been approved.
Campbell testified that the FBI thanked him for his undercover with a check for $51,000 in 2016 – which, according to a November report, was given to him at a 2016 celebration dinner in Chrystal City, VA according to Campbell’s attorney, (former Regan Justice Department Official and former Chief Counsel to the Senate Intelligence Committee), Victoria Toensing.
“My FBI handlers praised my work,” testified Campbell. “They told me on various occasions that details from the undercover probe had been briefed directly to FBI top officials. On two occasions my handlers were particularly excited, claiming that my undercover work had been briefed to President Obama as part of his daily presidential briefing,” he testified
Following reports by John Solomon of The Hill and Sara Carter of Circa News revealing that Campbell had gathered evidence implicating the Clinton charity and the Obama administration, Michael Isikoff of Yahoo News wrote an article slamming Campbell – saying he would be a “disaster” as a witness because some of his claims could not be documented, an anonymous source told Isikoff.
Michael Isikoff, Chief Investigative Correspondent at Yahoo News
And where have we heard Michael Isikoff’s name recently?
Another Yahoo News article written by Isikoff was used by the FBI as supporting evidence in a FISA warrant application by the FBI against one-time Trump campaign advisor Carter Page. Isikoff used information provided by former UK spy Christopher Steele – who assembled the infamous and unverified anti-Trump dossier which the FISA application was largely based on.
Isikoff says he was “stunned” to learn that his article was cited in the FISA warrant. We “believe” him.
Sessions and Rosenstein were running Interference
And in a move which can only be interpreted as an effort to protect the FBI, the Obama administration and the Clintons, AG Jeff Sessions and Deputy AG Rod Rosenstein even tried to suggest the nuclear bribery case uncovered by Campbell is not connected to the Uranium One deal.
Via John Solomon of The Hill last November:
“Attorney General Jeff Sessions in testimony last week and Deputy Attorney General Rod Rosenstein in a letter to the Senate last month tried to suggest there was no connection between Uranium One and the nuclear bribery case. Their argument was that the criminal charges weren’t filed until 2014, while the Committee of Foreign Investment in the United States (CFIUS) approval of the Uranium One sale occurred in October 2010.”
This rubbed several Congressional GOP the wrong way:
“Attorney General Sessions seemed to say that the bribery, racketeering and money laundering offenses involving Tenex’s Vadim Mikerin occurred after the approval of the Uranium One deal by the Obama administration. But we know that the FBI’s confidential informant was actively compiling incriminating evidence as far back as 2009,” Rep. Ron DeSantis, (R-Fla.) told The Hill, adding “It is hard to fathom how such a transaction could have been approved without the existence of the underlying corruption being disclosed”
Senate Judiciary Committee Chairman Chuck Grassley (R-IA) sent a similar rebuke to Rosenstein, saying the deputy attorney general’s first response to the committee “largely missed the point” of the congressional investigations.
“Ask your politics”
When Campbell asked the FBI why all of the illegal schemes he uncovered weren’t being prosecuted, he was explicitly told it was political:
“I remember one response I got from an agent when I asked how it was possible CFIUS would approve the Uranium One sale when the FBI could prove Rosatom was engaged in criminal conduct. His answer: ‘Ask your politics,’ ” Campbell said.
Since his undercover work in Russia, Campbell has undergone 35 intensive radiation treatments after being diagnosed with brain cancer and leukemia.
Watch John Solomon and Sara Carter discuss the Campbell evidence last November:
Uranium One Informant: ‘Moscow’ Paid Millions to Influence the Oven Mitt Fashionista HRC
Warning signs are displayed near Uranium One and Anfield’s “Shootaring Canyon Uranium Mill” facility sits outside Ticaboo, Utah, U.S., November 13, 2017. Picture taken November 13, 2017. REUTERS/George Frey
As secretary of State, Hillary Rodham Clinton approved a deal to sell one fifth the United States uranium production to a Russian company. Senate Republicans will be holding a closed door testimony of a secret informant concerning bribery and extortion from within the Russian company.
The Uranium One Deal involved a 2010 sale of the Canadian company, Uranium One, with mines inside the continental United States. The buyer was the Russian company Rosatom. Rosatom is a nuclear power company owned by the Russian state.
The Senate committee was hoping to keep their star witness’ name a closely guarded secret. However, an FBI informant and former Uranium One employee has decided to come forward for his own personal safety.
William D. Campbell worked as a lobbyist for the Canadian company. The FBI informant has recently come forward and revealed to Reuters he is the one who will be providing the Senate committee with documents and testimony.
While working with the FBI on a bribery and kickback investigation, Campbell informed the government about Rosatom’s corruption. However, despite the warnings, Rosatom still got permission to buy out Uranium One.
The case Campbell had been working with the FBI in 2010 had no direct ties or links to the Uranium One deal. Campbell, while gathering evidence of bribery and corruption, claims he has gathered more than enough evidence of political corruption despite working in a separate division than that of the Uranium One acquisition.
President Trump, recognizing the importance of an anti-corruption crackdown, requested that the Justice Department lift a gag order pertaining to the bribery case. The Department of Justice partially lifted the gag order. With the gag order lifted, Campbell will be able to testify in full.
The Department of Justice has sent an open letter to the Senate suggesting that a special prosecutor may be appointed to handle the case. Under Secretary Clinton, the state department was part of 9 agency committee on foreign investment. Allegations include a pay for play scheme with money being funneled through the Clinton Foundation charity fund.
Campbell worked as an informant for federal authorities building a case against Vadim Mikerin, a Russian official. Authorities went on to accuse Mikerin of taking bribes from a shipping company in exchange for contracts to transport Russian uranium into the United States. Mikerin pleaded guilty and was sentenced to prison for four years. The Justice Department had also charged Mikerin with extorting kickbacks from Campbell after hiring him as a $50,000-a-month lobbyist.
At this point Campbell went to the FBI. Charges were dropped after certain details about Campbell’s lobbying firm came to light. His name was never mentioned on any charges.
Most recently, Campbell has confided to close friends that he’s afraid that he won’t be able to testify today. The informant explained that during a routine hike in the hills behind his home, he met an armed man. The two gentlemen held each other’s gaze with weapons drawn. After an intense moment the man walked away. Campbell believes this was an attempt on his life, caused by the Department of Justice’s release concerning his testimony. The former lobbyist suggests that had he not been carrying a weapon he would have been killed, and he also implied there is a connection between Clinton and the would be assassin. If he’s given the opportunity to testify, Hillary Clinton could be locked away for 12 plus years.
Fox News’ Sean Hannity has been contacted by investigative journalists from The Hill. It is believed that William D. Campbell has video of briefcases full of money used to bribe US officials in the Russia uranium scandal directly involving Hillary Clinton.