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A former American diplomat who served as a U.S. ambassador to Bolivia has been arrested and accused of secretly serving as an agent of Cuba’s government, according to The Associated Press. Officials say Manuel Rocha, 73, was arrested in Miami on Friday on a criminal complaint. According to sources, more details about the case are expected to be made public at a court appearance Monday. One of the two people who came forward with the complaint said the Justice Department case accuses Rocha of working to promote the Cuban government’s interests.

Offshore trust bought $18M oceanfront estate, known as Mille Fleurs, in 2013It's been an international enigma for the last two years: Who really owns the lavish Vancouver Island estate where Prince Harry and Meghan wintered in 2020 as they reportedly hashed out their plan to step back from official royal duties? Is it the Russian-born billionaire who several media outlets linked to the property? Is it Canadian mining magnate Frank Giustra, as (erroneously) reported by the New York Post's Page Six? CBC and Radio-Canada found the answer, and it does indeed involve a Russian, but it wasn't easy — it...

A Canadian initiative funded by billionaires George Soros and Frank Giustra has prepared the way for President Biden’s proposed “public-private partnerships” that will play a key role in delivering on the surge in refugee admissions to the United States promised by the Biden administration in FY 2021 and FY 2022. The Ottawa based Global Refugee Sponsorship Initiative (GRSI), whose mission is “to assist and inspire countries around the world to open new pathways for refugee protection,” was founded in 2016 by billionaire George Soros, who pledged $500 million through his Open Society Foundations to help refugees around the world, the...

West Vancouver billionaire Frank Giustra has been given the go-ahead to sue Twitter in a B.C. courtroom over the social media giant's publication of a series of tweets tying him to baseless conspiracy theories involving pedophile rings and Bill and Hillary Clinton. In a ruling released Thursday, Justice Elliott Myers found that Giustra's history and presence in British Columbia, combined with the possibility the tweets may have been seen by as many as 500,000 B.C. Twitter users, meant a B.C. court should have jurisdiction over the case. It's a victory not only for Giustra — whose philanthropic activities have earned...

The Supreme Court of British Columbia decided on Thursday that it has jurisdiction take on a case by billionaire philanthropist Frank Giustra against Twitter over defamatory tweets made on the platform which "allege involvement in a supposed conspiracy known as 'pizzagate.'" Giustra, a billionaire businessman living in Vancouver, brought a defamation case against Twitter after being accused of being involved in a pedophilia ring by promoters of the pizzagate conspiracy theory. The theory alleges that a number of high-profile business leaders and politicians, most of whom affiliated with the US Democratic Party, are involved in an elite pedophilia ring. The...

*snip* The little-known Haiti Development Fund, an LLC incorporated in Delaware in August 2010, was created by the Clinton Foundation with an initial endowment of $20 million from shady Canadian mining mogul Frank Giustra and Mexican billionaire Carlos Slim. The Fund was supposed to supply desperately needed seed money to Haitian entrepreneurs after an earthquake devastated the country in January 2010. *snip* “This cries out for an audit or an investigation,” said Ken Boehm, chairman of the National Legal and Policy Center a Virginia-based watchdog group. “Its director was in bankruptcy and there’s almost nothing in the public record showing...

Mukhtar Dzhakishev is by all accounts in miserable shape.Languishing in a “harsh” Kazakhstan prison colony that was once part of Stalin’s gulag system, he suffers from hypertension, hardened arteries and kidney disease likely triggered by a severe beating.“His life is constantly at risk,” one human-rights group warned in September, as it urged the international community to advocate on Dzakishev’s behalf.Largely unable to communicate with the outside world, the former head of Kazakhstan’s state uranium conglomerate has made one thing clear: he blames his arrest and 14-year prison term at least in part on a Canadian company’s corporate dealings.More specifically, Dzakishev...

Democrat super-lobbyist Tony Podesta was paid $170,000 over a six-month period last year to represent Sberbank, Russia’s largest bank, seeking to end one of the Obama administration’s economic sanctions against that country, The Daily Caller News Foundation’s Investigative Group has learned. Podesta, founder and chairman of the Podesta Group, is listed as a key lobbyist on behalf of Sberbank, according to Senate lobbying disclosure forms. His firm received more than $24 million in fees in 2016, much of it coming from foreign governments, according to the nonpartisan Center for Responsive Politics.

Foreign governments began turning off money spigots to the scandal-scarred Clinton Foundation; it received millions from dozens of foreign governments including Saudi Arabia, Kuwait, the Netherlands, Canada, Sweden and Ireland. <><> French federal comptrollers began following a trail of tens of millions in government money that ended up in Clinton Foundation coffers, according to a document reviewed by The NY Post.<><> The Australian government announced that it would end its decade-long affiliation with the Clinton Foundation — amounting to as much as $25 million, according to the foundation’s Web site.<><> Norway is also scaling back; donations reached $25 million in...

Bill Clinton and Carlos Slim Isabel Vincent reports today in the New York Post that the Clinton Foundation set up a for-profit entity called the Haiti Development Fund that took in $20 million from “investors” Carlos Slim and Frank Giustra but that it is a mystery what happened to most of the money. The Fund was supposed to provide capital to Haitian entrepreneurs in the wake of the 2010 earthquake, but the Post could only find evidence of one project that received funding. The Fund was run by a Jean Marc Villain, who appears to be an American citizen...

Clinton Charity Tapped Foreign Friends Foundation agreed not to seek donations from other governments, but cash kept flowing from individuals with connections to them By JAMES V. GRIMALDI and REBECCA BALLHAUS March 19, 2015 The Clinton Foundation swore off donations from foreign governments when Hillary Clinton was secretary of state. That didn’t stop the foundation from raising millions of dollars from foreigners with connections to their home governments, a review of foundation disclosures shows. Some donors have direct ties to foreign governments. One is a member of the Saudi royal family. Another is a Ukrainian oligarch and former parliamentarian. Others...

A newly-released email and lobbying documents filed with Congress reveals new ties between Clintonworld and members of a network operated by a mysterious Islamic cleric from Turkey. Connections between Clinton and acolytes of the imam, Fethullah Gulen, could muddle the complex relationship between the U.S. and Turkey, a key NATO ally, if the former secretary of state wins the White House. TurkeyÂ’s president, Recep Tayyip ErdoÄŸan, has mounted an aggressive crackdown against Gulen and his followers, known as Gulenists. ErdoÄŸan, who was once allied with Gulen, has even personally asked President Obama to extradite the 74-year-old guru, who has lived...

The liberal publication Huffington Post removed an article on its website Sunday claiming that the FBI plans to pursue an indictment against Hillary Clinton on Federal Racketeering charges

Memories of the Walker family spy ring and British double agent Kim Philby could be resurrected if a new angle of the FBI investigation works toward its logical conclusion. Catherine Herridge of Fox News reports that the FBI is going directly to the intelligence agencies that generated the assessments to determine the original classification level. The investigators "will go directly to depose specific individuals in agencies who generated the highly classified materials." This is the prudent and smart thing to do in order to get specifics on the classification authority and to compare original documents with those that were stripped...

Hillary Clinton is upping her anti-Wall Street rhetoric, amid reports that the Clinton Foundation is running a private-equity company down in Colombia.The same private-equity field dissed by 2008 Obama in hundreds of millions of dollars of negative ads against Mitt Romney b/c Romney earned his fortune w/ a PEF. The Bogota-based Fondo Acceso, started in 2010 by Bill Clinton, Mexican billionaire Carlos Slim and mining millionaire Frank Giustra....$20 million seed funding supposedly came from the Clinton Foundations Clinton-Giustra Sustainable Growth Initiative and Carlos Slims the SLIM Foundation, the Washington Free Beacon reports. In an ominous sign, Fondo Acceso took down...

EXCLUSIVE: At least four classified Hillary Clinton emails had their markings changed to a category that shields the content from Congress and the public, Fox News has learned, in what State Department whistleblowers believed to be an effort to hide the true extent of classified information on the former secretary of state’s server. The changes, which came to light after the first tranche of 296 Benghazi emails was released in May, was confirmed by two sources -- one congressional, the other intelligence. The four emails originally were marked classified after a review by career officials at the State Department. But...

Hillary Clinton: We knew her as a grim, charmless harridan; a pear-shaped harpy. Now, after reading Peter Schweizer's new book, Clinton Cash (HarperCollins, New York, May 2015), we see the ultimate Hillary, one of the world's truly scary women. Think Lady Macbeth, Messalina, Evita. Add Bill to the sordid picture and you have Bonnie and Clyde -- elected to high office, and lionized all over the world. We know about Hillary's thousands of missing e-mails and unaccountable donors. What may be less known is how the Clinton double-scam works. Take, first of all, the so-called Clinton Foundation, whose stated purpose...

Schweizer’s book painstakingly follows the money to such characters as Canadian mining tycoon Frank Giustra, a $31.3M donor to the Clinton Foundation, who chauffeured Bill on his private jet. The details of the sordid Clinton operation vary, but the M.O. is fairly consistent: One: Dodgy rich businessman, often a foreigner with a mega-deal in some corrupt country, possibly run by a dictator, writes a check that buys him the status of friend of Bill Clinton (FOB). The check is payable to the Clinton Foundation, or to Bill himself, as an honorarium for a meaningless idealistic speech that is essentially Bill...

The Clinton Foundation acknowledged Sunday that the nonprofit group “made mistakes” in IRS filings and defended its disclosure of controversial contributions from a Canadian financier, following days of intense public scrutiny about foundation finances. “We made mistakes, as many organizations of our size do, but we are acting quickly to remedy them,” foundation executive Maura Pally wrote on the foundation website. “And [we] have taken steps to ensure they don´t happen in the future.” The donations were called into question last week by Peter Schweizer, author of the soon-to-be-released book “Clinton Cash.” Schweizer found Canadian financier Frank Giustra gave $31.1

Here's a fascinating politics/energy/international relations story that's flying below the radar now, but feels as though it could get huge. The news starts with Uranium One (UUU), a Toronto-listed uranium miner, whose shares plunged 38% on news that the Kazakhstan government was probing whether certain Kazakh mines it owns were acquired illegally. Specifically, it's looking at potentially illegal asset sales by Mukhtar Dzhakishev, the former head of state-owned uranium miner Kazatomprom, who later sought favors from the man who sold the assets to, Frank Giustra, and Bill Clinton. Reuters: [O]ne deal in question was the sale of a 30 percent...