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EXCLUSIVE: The Treasury Department Spied on Flynn, Manafort, and the Trump Family, Says Whistleblower
The Ohio Star ^ | 18 May 2020 | Neil W. McCabe

Posted on 05/18/2020 2:55:46 AM PDT by Erik Latranyi

President Barack Obama’s Treasury Department regularly surveilled retired Army Lt. Gen. Michael T. Flynn’s financial records and transactions beginning in December 2015 and well into 2017, before, during and after when he served at the White House as President Donald Trump’s National Security Director, a former senior Treasury Department official, and veteran of the intelligence community, told the Star Newspapers.

“I started seeing things that were not correct, so I did my own little investigation, because I wanted to make sure what I was seeing was correct” she said. “You never want to draw attention to something if there is not anything there.”

The whistleblower said she only saw metadata, that is names and dates when the general’s financial records were accessed. “I never saw what they saw.”

By March 2016, the whistleblower said she and a colleague, who was detailed to Treasury from the intelligence community, became convinced that the surveillance of Flynn was not tied to legitimate criminal or national security concerns, but was straight-up political surveillance among other illegal activity occurring at Treasury.

“When I showed it to her, what she said, ‘Oh, sh%t!’ and I knew right then and there that I was right – this was some shady stuff,” the whistleblower said.

“It wasn’t just him,” the whistleblower said. “They were targeting other U.S. citizens, as well.”

Only two names are listed in the whistleblower’s official paperwork, so the others must remain sealed, she said. The second name is Paul J. Manafort Jr., the one-time chairman of Trump’s 2016 presidential campaign.

The other names include: Members of Congress, the most senior staffers on the 2016 Trump campaign and members of Trump’s family, she said.

(Excerpt) Read more at theohiostar.com ...


TOPICS: Breaking News; Constitution/Conservatism; Front Page News; Government; News/Current Events; Politics/Elections; US: West Virginia
KEYWORDS: 01705; 2010; 201512; 201603; 201608; 20161214; 20161229; 201703; 201705; adamszubin; adanielmcglynn; conlon; crime; dannymcglynn; delmar; dosomething; federalreserve; federalreserveboard; flynn; inspectorgeneral; ireland; ivanka; jacoblew; jamieraskin; joemanchin; leslieireland; lew; manafort; mcglynn; michaelflynn; michaelneufeld; mikeflynn; nathansheets; neufeld; obama; obamascandals; oconuslures; patrickconlon; raskin; richarddelmar; richardkdelmar; richdelmar; rickdelmar; sarahbloomraskin; sarahraskin; sheets; sireland; sleslieireland; somuchtalk; spyingoncongress; surveillance; szubin; talktalktalk; treasury; treasurydept; trump; trumpcampaign; trumpjr; trumpstaffers; unmasking; westvirginia; whistleblower
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To: volunbeer

Thanks for the backstory.


161 posted on 05/18/2020 8:42:50 AM PDT by yesthatjallen
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To: ifinnegan
v7bVg6
162 posted on 05/18/2020 8:45:18 AM PDT by timestax
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To: Liz
Liz.....What do you know about the Treasury IG, Richard K. Delmar who did NOTHING about what the Whistleblower brought to him??

WHO IS RICHARD K. DELMAR??

163 posted on 05/18/2020 8:45:56 AM PDT by Ann Archy (Abortion....... The HUMAN Sacrifice to the god of Convenience.)
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To: timestax
sweep-under
164 posted on 05/18/2020 8:49:22 AM PDT by timestax
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To: Ann Archy

Says he’s a Republican.....?????

Richard K. Delmar is the Acting Inspector General of the Department of the Treasury. He has been Deputy IG and Counsel, and additionally served as media and legislative liaison and whistleblower program coordinator.

Earlier in his career, Rich served on active duty in the Navy JAG Corps, worked as a trial attorney in the Department of Justice Tax Division, and as a tax litigator and criminal tax program manager with the IRS Office of Chief Counsel.

He is a graduate of Georgetown University, the New York University School of Law, and the Naval War College Off-Campus Graduate Program. He is a member of the District of Columbia Bar.

Contact
Institute for Human Centered Design
200 Portland Street
Boston, MA 02114

tel: 1 (617) 695-1225 (v/tty)
fax: 1 (617) 482-8099
email: info@IHCDesign.org


165 posted on 05/18/2020 8:53:47 AM PDT by Liz
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To: Liz

Republican my ASS....he was appointed by BJ Clinton!


166 posted on 05/18/2020 8:54:45 AM PDT by Ann Archy (Abortion....... The HUMAN Sacrifice to the god of Convenience.)
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To: PghBaldy

Right, it doesn’t add up.


167 posted on 05/18/2020 8:57:21 AM PDT by Yardstick
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To: Ann Archy

Yes, there are many who are “Republicans” that are totally loyal to global socialism. But their “label” allows them to be trusted enough to get inside and relay information to their masters.


168 posted on 05/18/2020 9:00:36 AM PDT by Erik Latranyi (The Democratic Party is communism)
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To: Erik Latranyi

She will be investigated and outed by Adam Ant Schiff and Jerry The Blob Nadler and will be charged with some process crime.


169 posted on 05/18/2020 9:02:02 AM PDT by Shady (One More Time: CO2 is PLANT FOOD! Without it we die. Any questions?)
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To: Erik Latranyi

It appears to be an enemies list. How...Nixonian.


170 posted on 05/18/2020 9:04:26 AM PDT by gogeo (It isn't just time to open America up again: It's time to be America again.)
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To: Erik Latranyi
We must have term limits for employment by the federal gov’t....perhaps double the political limit of 12 years.

Excellent idea...but realistically, how many work longer than 24 years before being eligible for retirement?

171 posted on 05/18/2020 9:06:52 AM PDT by gogeo (It isn't just time to open America up again: It's time to be America again.)
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To: Avalon Memories

Drags his feet?


172 posted on 05/18/2020 9:09:22 AM PDT by gogeo (It isn't just time to open America up again: It's time to be America again.)
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To: dp0622

No worries. You’re on the Bigly Trump or the Trump Train list.

I started the Grad & Prof list during the last election to prove a point, when the Left was calling all Trump supporters stupid and uneducated. I knew there were many very educated people on FR, and just those who have signed up are a significant number. But just about everyone on FR is smart!


173 posted on 05/18/2020 9:12:12 AM PDT by Albion Wilde ("Some of these people, I met them -- zero interest, Okay? Like zero." -- Donald J. Trump)
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To: Avalon Memories
the likelihood that anyone will ever be held accountable for the massive abuse of power by Obama and his minions is very, very slim.

If no one is ever prosecuted properly, the best we can hope for is that the news getting out causes the voters to re-elect Trump and elect the GOP for both houses, with a good margin. Then we would see some action by the President and Congress, not necessarily to jail them, but to legally dismantle their machine. God will take care of the rest.

174 posted on 05/18/2020 9:16:40 AM PDT by Albion Wilde ("Some of these people, I met them -- zero interest, Okay? Like zero." -- Donald J. Trump)
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To: zeestephen
Total incompetence or total negligence on Trump's part.

Trump may survive his enemies. Will he survive his 'supporters?'

175 posted on 05/18/2020 9:17:05 AM PDT by gogeo (It isn't just time to open America up again: It's time to be America again.)
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To: Uncle Miltie

Yes, I was looking through those various links before I posted, but none of them seemed very informative.


176 posted on 05/18/2020 9:22:27 AM PDT by rlmorel (The Coronavirus itself will not burn down humanity. But we may burn ourselves down to be rid of it.)
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To: A Navy Vet
I still believe this, as naive as I may appear.

Include me there. He has to be asking himself, "Is there an end to this?" Do you start charging people now and perhaps miss part of the bigger picture?

I'd like to see the world's biggest RICO indictment.

177 posted on 05/18/2020 9:24:30 AM PDT by gogeo (It isn't just time to open America up again: It's time to be America again.)
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To: Erik Latranyi

Flynn was on the trail of massive financial fraud...


178 posted on 05/18/2020 9:25:31 AM PDT by GOPJ (Plan for the worst (intentional bio-weapon attack.) Hope for the best (current plan)...)
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To: dp0622
How’d I end up on this list?

Entertainment value?

179 posted on 05/18/2020 9:25:40 AM PDT by gogeo (It isn't just time to open America up again: It's time to be America again.)
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To: Liz

thanks..I’ll still dig...
You fire the DIA and don’t keep an eye on him? not hardly.


180 posted on 05/18/2020 9:26:37 AM PDT by stylin19a ( 2016 - Best.Election.Of.All.Times.Ever.In.The.History.Of.Ever)
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