Keyword: sergeimagnitsky
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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...
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Another day and another Trump-Russia story has blown up. Remember the Trump Tower meeting that Donald Trump, Jr. held in 2016, where he met some Russians who totally wasted everyone’s time? Supposedly, the meeting was made under the pretense that this group of Russians had dirt on Hillary Clinton. Some have suggested that Trump Jr. committed treason and that this was just the tip of the iceberg. Lawyer Natalia Veselnitskaya just wanted to talk about the Magnitsky Act instead, which targets human rights abusers and bars them from entering the U.S. It was named after the death of tax...
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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:...
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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...
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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...
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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...
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Moscow is preparing a list of U.S. officials it will ban from Russia in retaliation for a White House policy to keep Russian human rights abusers out of the U.S. Russia's Foreign Ministry this week began preparing a list of officials connected to the U.S. apprehension of suspected arms dealer Viktor A. Bout and convicted drug dealer Konstantin Yaroshenko, according to reports in the Russian press. The State Department last month announced that it has a list of Russian officials connected to the 2009 slaying of Russian lawyer Sergei Magnitsky who would be denied visas to visit the United States...
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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.”
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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...
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[] A day before, Mr. Snowden's protectors offered a lesson in modern Russia's respect for human rights. A court in Moscow convicted Sergei Magnitsky, who had exposed a $230 million embezzlement scheme run by Russian officials, on tax fraud charges. He received no prison term, but not because the Moscow judge had gone soft. Beaten and suffering from pancreatitis, Magnitsky died in agony four years ago while in pre-trial police custody. He was a brave whistleblower who exposed abuses and sought no glory for himself. This was the first posthumous prosecution in modern Russian history, complete with an empty steel...
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The Magnitsky List of bad boy Russians is set for a version 2.0 and the Kremlin is not too happy about it. Victoria Nuland, nominated to be the next deputy U.S. Secretary of State, and Daniel Baer, President Barack Obama’s nominee for the post of U.S. ambassador to the Organization for Security and Cooperation in Europe (OSCE), said Thursday that they were in favor of adding more Russians to the blacklist of Russians accused to aiding and abetting in the human rights abuse of 37-year-old Sergei Magnitsky in 2009.
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More than three years after he died in prison, whistle-blowing Russian lawyer Sergei Magnitsky was found guilty of tax evasion by a Moscow court Wednesday. The posthumous trial of Magnitsky was a macabre chapter in a case that ignited a high-emotion dispute between Russia and Washington that has included U.S. sanctions against Russians deemed to be human rights violators, a ban on the adoption of Russian children by U.S. citizens and calls for the closure of Russian non-governmental organizations receiving American funding. Magnitsky was a lawyer for U.S.-born British investor William Browder when he alleged in 2008 that organized criminals...
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