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Keyword: magnitsky

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  • UPDATE: Rand Paul cuts deal on Russia trade bill

    04/02/2022 11:21:46 AM PDT · by RandFan · 1 replies
    The Hill ^ | 03/30/22 2:06 PM ET | BY JORDAIN CARNEY
    Senators have cut a deal with Sen. Rand Paul (R-Ky.) aimed at breaking the logjam over legislation to limit trade with Russia. The agreement — confirmed by Paul and Sen. John Thune (S.D.), the No. 2 Senate Republican — would clarify what qualifies as a violation of human rights under a U.S. law named after Sergei Magnitsky, a Ukrainian-born Russia who died in police custody more than a decade ago in Moscow. Senators are using the House-passed bill ending normal trade relations with Russia to reauthorize the Magnitsky Act sanctions. “They will include specific language defining what human rights abuses...
  • Moscow plans to ruin the Baltic states' ports and to destroy the "Baltic railway" project

    12/24/2019 2:15:37 AM PST · by NorseViking · 21 replies
    Tygodnik TVP ^ | December 20, 2019 | MAREK BUDZISZ
    The Baltic States earn a lot on transit of goods and raw materials from the East to the West, but Moscow intends to deprive them of their income, moving its transit to its own ports. Moscow uses a combination of military and economic means against the Baltic states that may be workable. The American Ministry of Finance within the so-called Global Magnitsky act introduced in December included a black list of people, blocking their assets in the United States. That list include several high-ranking foreign officials and politicians suspected of involvement in large scale corruption. Magnitsky was a lawyer and...
  • UNBELIEVABLE: George Soros Employee Owns Defective Switch-Vote Biden Machines

    11/09/2020 9:47:37 PM PST · by Beave Meister · 18 replies
    Canada Free Press ^ | 11/9/2020 | Kelly OConnell
    How did a close George Soros associate , a Quantum Fund VP, who lived in his NYC apartment get accepted for crucial voting machinery? Soros Minion: How did a close George Soros associate , a Quantum Fund VP, who lived in his NYC apartment get accepted for crucial voting machinery? Especially after Soros’ unrelenting attack on the US justice system by funding leftist DAs? Brown was concurrently Vice-Chair of Soros Fund Management & Vice-Chair of Open Society Institute. Is Lord Brown George Soros’ favorite lieutenant? Agent Provocateur Brown: So, what kind of person is Lord Brown? He secretly advances Soros’...
  • Bill Browder's Testimony to the Senate Judiciary Committee [Fusion GPS]

    07/28/2017 6:00:32 AM PDT · by Fedora · 23 replies
    The Atlantic ^ | July 25, 2017 | Rosie Gray
    [Subtitle: “I hope that my story will help you understand the methods of Russian operatives in Washington and how they use U.S. enablers to achieve major foreign policy goals without disclosing those interests,” Browder writes.]The financier Bill Browder has emerged as an unlikely central player in the ongoing investigation of Russian interference in the 2016 elections. Sergei Magnitsky, an attorney Browder hired to investigate official corruption, died in Russian custody in 2009. Congress subsequently imposed sanctions on the officials it held responsible for his death, passing the Magnitsky Act in 2012. Russian President Vladimir Putin’s government retaliated, among other ways,...
  • Canada Arrests Intelligence Officer Who Worked On Magnitsky Probe

    09/16/2019 6:09:19 PM PDT · by robowombat · 17 replies
    RFE ^ | September 15, 2019
    Canada Arrests Intelligence Officer Who Worked On Magnitsky Probe By RFE/RL September 15, 2019 A senior intelligence official has been arrested in Canada and charged with disclosing classified information to an unspecified foreign entity. Cameron Jay Ortis, the director general of a Royal Canadian Mounted Police intelligence unit, appeared in court on September 13 to face charges under three sections of the Security of Information Act and two Criminal Code provisions. Prosecutors said only that Ortis is accused of obtaining, storing, and processing classified information with the intention of communicating it to a foreign entity. The Toronto-based Globe And Mail...
  • Trump’s intel pick collaborated with a fierce Russia foe

    07/29/2019 4:50:29 PM PDT · by CondoleezzaProtege · 17 replies
    Politico ^ | July 29, 2019 | Natasha Bertrand
    President Donald Trump’s new pick to lead the country’s vast intelligence apparatus fell into favor with the White House as a longtime, vocal critic of the Russia investigation and the officials who launched it. But John Ratcliffe, the congressman Trump has tapped to fight the “deep state” from within, has worked closely with one of the men Russian President Vladimir Putin wants most to see in prison: Bill Browder, an American-born businessman who has been on a decade-long campaign to expose Russian corruption. Ratcliffe was one of our lawyers at Ashcroft dealing with the fallout from Magnitsky,” Browder told POLITICO...
  • It's time to go after Vladimir Putin's money in the West

    03/30/2018 2:20:16 PM PDT · by GoldenState_Rose · 46 replies
    Washington Post ^ | Mar 2018 | Anders Aslund
    Putin controls the Russia's state institutions, its secret police and its big state companies. Together with a few old friends from St. Petersburg, the president is tapping the big state companies through overpriced no-bid procurement, transfer pricing, asset stripping and stock manipulation. They are also making money by extorting old oligarchs and taking loans from state banks, not to be returned. Overall assessments indicate a personal enrichment of Putin and his closest cronies of some $20 billion to $25 billion a year since 2006, a pilfering from Gazprom of $60 billion from 2004 to 2007...By now, this group would have...
  • Exceptional Work by Sharyl Attkisson – Did FBI Violate Woods Procedures?…

    02/04/2018 11:03:44 PM PST · by bitt · 29 replies
    CONSERVATIVE TREEHOUSE ^ | 2/4/2018 | SUNDANCE
    The biggest of all BIGGER story aspects to the HPSCI Memo, in all coverage, has been overlooked by all Main Stream Media. The Department of Justice FBI FISA request was for “Title I” surveillance authority. This is not some innocuous request for metadata exploration – the FBI said American citizen Carter Page was a “foreign agent of a hostile foreign government”; the FBI was calling Carter Page a spy. “Title I” FISA surveillance of U.S. citizens is the most intrusive, exhaustive and far reaching type of search, seizure and surveillance authority, permitting the FBI to look at every scintilla of...
  • Donald Trump Is Sticking it to Putin’s Russia and Making Obama Look Bad

    01/30/2018 8:35:45 AM PST · by Kaslin · 15 replies
    Townhall.com ^ | January 30, 2018 | Shawn Mitchell
    Donald Trump Is Sticking it to Putin’s Russia and Making Obama Look Bad Donald Trump will deliver his second State of the Union tonight, dogged by Democrat and media allegations that he is Putin’s patsy and fanboy. The wily Russian gave Trump an assist into the White House and POTUS is paying his benefactor back with deferential behavior. Let’s get serious. Putin is not a bad player of global poker. If he bet big on Donald Trump, that would make him a chump getting his clock cleaned at the table. It was always a ludicrous notion that by buying a...
  • EXCLUSIVE: Radical Dem Worked For Russian Lawyer Who Met With Trump, Jr.

    07/13/2017 6:48:49 AM PDT · by TigerClaws · 23 replies
    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...
  • Losing the election does not exculpate Hillary Clinton from her collusion with the Russians

    11/01/2017 3:59:20 PM PDT · by Starman417 · 4 replies
    Flopping Aces ^ | 11-01-17 | DrJohn
    As you probably well know, Robert Mueller filed his first indictments on Monday. There is more sizzle than there is steak. Paul Manafort and Richard Gates were indicted on charges having nothing to do with collusion or the Trump campaign, but rather having to do with their lobbying efforts on the part of entities in the Ukraine. Also indicted was George Papadopoulos, a low level Trump volunteer who fell into the Scooter Libby trap- he lied about doing things that were entirely legal. One of the charges brought against Manafort and Gates was failing to register as a foreign agent:...
  • Surprise! The Democrat-Linked Firm Behind The Fake Trump Dossier Was Funded By The Russian Govt

    Fusion GPS, the opposition research firm with ties to the Democrat Party, reportedly received funding from senior Russian government officials around the time it was putting together its infamous bogus dossier alleging – among many things – that President Donald Trump once hired prostitutes to pee on a Russian hotel bed that had been previously occupied by Barack and Michelle Obama. This latest twist in the tale to uncover Fusion GPS’s motivations for creating the dossier was detailed by American Majority Founder and Chief Executive Officer Ned Ryun speaking with Breitbart News Daily. Ryun’s sourcing for the information he divulged...
  • News-For-Hire Scandal Deepens: ‘Fusion GPS’ Sleazy Venezuela Links Shed New Light on Trump Dossier

    07/30/2017 12:45:46 PM PDT · by Lorianne · 12 replies
    Tablet Magazine ^ | 27 July 2017 | Lee Smith
    The Fusion GPS news-for-hire scandal has not only led to the public identification of the source of the “Trump Dossier”—a for-profit company that provides opposition research to whoever could write big checks, which is staffed by four former Wall Street Journal reporters led by Glenn Simpson. The scandal has also lifted the lid off a sewer of corporate information warfare and opposition research that the flailing institutions of the mainstream press now regularly re-package as news, without ever saying where it came from—or who paid for it. While the idea that the products of paid opposition research are being main-lined...
  • Senate Testimony: Fusion GPS Helped Corrupt Russians And Venezuelans

    07/26/2017 9:06:16 AM PDT · by Lorianne · 16 replies
    Federalist, the ^ | 26 July 2017 | Mollie Hemingway
    At a hearing today, witnesses will testify that Fusion GPS, an organization behind an infamous dossier pumping the Russia-Trump collusion story, is a highly paid smear-for-hire operation in violation of international laws. At a hearing this morning, Senate Judiciary members will receive testimony that Fusion GPS helped advocate the interests of corrupt Russian and Venezuelan officials while hiding its foreign work from federal authorities. Many in the media have focused on whether Donald Trump Jr. and former Trump campaign manager Paul Manafort would testify publicly at the hearing. Less well covered has been anything to do with Fusion GPS, the...
  • Russian lawyer who met with Trump Jr. has long history fighting sanctions (strip-searched on entry)

    07/13/2017 7:27:28 AM PDT · by Seizethecarp · 13 replies
    WaPo ^ | July 11, 2017 | Michal Kranish, Tom Hamburger, David Filipov, Rosalind S. Helderman,
    Veselnitskaya’s visa for U.S. entry was denied, but she received special permission — in what is known as a “parole letter” — to come to New York specifically to defend Prevezon and Katsyv. She said in a court statement, however, that when she tried to reenter the United States, she was detained at London’s Heathrow Airport and “unjustifiably subjected to a strip search, for no apparent reason.” She eventually received permission to come to the United States to continue her work for Prevezon. That set the stage for Veselnitskaya to be in New York City in June 2016, where a...
  • Senate Panel To Hear Testimony From Businessman Targeted By Trump Dossier Firm

    07/12/2017 10:41:58 PM PDT · by Fedora · 33 replies
    The Daily Caller ^ | 07/10/2017 | Chuck Ross
    A London-based businessman who was investigated last year by the opposition research firm behind the so-called Trump dossier will testify before the Senate Judiciary Committee next week, The Daily Caller has learned.Bill Browder says that he will “definitely” be testifying about a complaint he filed with the Justice Department last year in which he accused Fusion GPS, the firm behind the dossier, and a former Soviet intelligence officer named Rinat Akhmetshin of violating the Foreign Agents Registration Act (FARA), a law requiring agents of foreign governments to disclose their lobbying and consulting work.Founded by former Wall Street Journal reporter Glenn...
  • Learning from George McGovern and Earl Browder (Browder was head of CP-USA)

    04/11/2007 5:47:04 PM PDT · by dynachrome · 8 replies · 465+ views
    Canada Free Press ^ | 4-11-07 | Andrew Walden,
    It would be pleasing to write about an anti-American war Senator who finally saw the light. But McGovern was not actually flip-flopping. He was consistently representing the interests of what he described in an August 25, 1978 speech on the Senate floor as, “Ho Chi Minh’s popularly-based revolution for independence in Vietnam.”
  • Firm behind "Dossier" Joined Lobbying Effort to Kill Pro-Whistleblower Sanctions on Kremlin

    04/04/2017 9:15:46 PM PDT · by Brad from Tennessee · 5 replies
    Senator Chuck Grassley ^ | March 31, 2017
    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley is asking whether a suspected former Russian intelligence officer-turned U.S. lobbyist and the firm behind the unsubstantiated anti-Trump dossier should have registered as foreign agents for their efforts to bring down a U.S. law on behalf of the Kremlin. According to a complaint filed with the Justice Department, Fusion GPS, which was also involved in the creation of the unsubstantiated dossier alleging collusion between the Trump campaign and the Russians, was involved in the pro-Russia campaign to kill the Global Magnitsky Act around the same time. In 2012, President Obama signed into...
  • How the grandson of a leading Communist became the largest foreign capitalist in Russia, lost it all

    02/02/2015 1:08:08 PM PST · by fredericbastiat1 · 11 replies
    TheBlaze Books ^ | 2015-02-02 | Benjamin Weingarten
    Bill Browder rose from rebellious grandson of the former head of the Communist Party USA, Earl Browder, to the leading foreign capitalist in Russia, as the founder and CEO of the high-flying hedge fund Hermitage Capital Management. But his rise was matched by a brutal and deadly fall, in which the Russian government would steal and destroy Browder’s company, and physically threaten its employees, culminating in the imprisonment, torture and death of Browder’s lawyer Sergei Magnitsky — the man for whom on account of Browder’s lobbying, the Magnitsky Act was named. Browder and a deceased Magnitsky would both be convicted...
  • American's fight to expose corruption in Russia

    02/17/2014 8:27:41 AM PST · by Uncle Chip · 26 replies
    CBS News ^ | February 16, 2014 | Scott Pelley
    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....