Category: Hacking

Fox News Under FBI Counterintelligence Investigation

Sources with links to the justice department report that Fox News is under an FBI counterintelligence investigation for co-ordinating with the Kremlin in broadcasting propaganda.

While the First Amendment guarantees freedom of speech and journalistic freedom, sources say that signals intelligence gathered from so-called ‘incidental collection,’ such as NSA collection on Sputnik and Russia Today,  which is ongoing.

Specifically, Sean Hannity is on signals intelligence co-ordinating his pro-Trump message with organs of the Russian state, such as RT, Sputnik, Wikileaks and Julian Assange. However, emails co-ordinating messaging with registered agents of the Russian state are said to exist from more shows than that of Sean Hannity.

Furthermore, sources familiar with the matter say that the FBI is actively considering a referral to the FCC, in addition to any criminal prosecutions that may result for individuals not registering under FARA for coordinating with official agents of the Russian state.

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A great many of Fox News’ employees, anchors and executives have reported fearlessly on Trump and Russia, including Shep Smith. The problems appear to be executive based and systemic, these sources say, and a referral to the FCC is being considered. The First Amendment protects journalistic freedom, but systemic and repeated coordination with official organs of the Russian state is regarded as knowing collaboration with an enemy attack on America. Referral to the FCC is an option under consideration at a corporate level, sources report, and prosecutions for chief malicious actors, in particular Sean Hannity, are probable, these sources say.

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EXCLUSIVE: Eric Schneiderman Had Donald Trump Under State Surveillance

FISA is not the only fruit.

Sources with links to New York State justice and law enforcement report that Eric Schneiderman, the Attorney General of New York State, had Donald Trump, Donald Trump Jr, Eric Trump, and Ivanka Trump, under legal direct surveillance for some time at state level on an Enterprise Corruption case against Russian mobsters.

‘People are only looking at FISA. They forgot state law,’ one source said, speaking on condition of anonymity due to the sensitivity of the matters discussed.

The RICO case – specifically, ‘Enterprise Corruption’, the name given in New York state law, formed the basis of the existing sealed indictment against Donald Trump presently at the Eastern District Court of Virginia. FISC retains some jurisdiction, but what precisely, sources did not specify.

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The way in which Attorney General Schneiderman’s state case became a Federal indictment was reported exclusively by me at Patribotics. RICO and Enterprise Corruption cases are typically principally on financial and other crimes such as money laundering, corruption and so forth. However, in this case, there were also national security implications, which is why FISC took jurisdiction of the case from Schneiderman once it was determined that it touched upon Federal issues. Mr. Schneiderman dismissed his case at state level in order that his evidence should form the basis of a federal case. As a state Attorney General, Schneiderman did not need a judge’s permission to do this.

The existence of the sealed indictment against Donald Trump was reported by Claude Taylor and me exclusively for Patribotics.

There will be more on this breaking story later today.

 

Exclusive: GCHQ Has Recordings of Donald Trump Jr and Kushner’s Russia Meeting

Sources with links to the Five Eyes intelligence communities report that the entire meeting that Donald J Trump Jr and Jared Kushner took with Russian intelligence over Hillary Clinton’s hacked emails is on tape. Multiple recordings and transcripts exist. At least one set of these is in the hands of British intelligence at GCHQ.

It is presumed but not known for certain, therefore, that US intelligence would already have these recordings.

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The Five Eyes agreement prohibits the United Kingdom both from surveilling Americans without judicial permission from the US and from conducting surveillance operations on American soil. However, exploits allowing the phones of every Russian national at the meeting to be used as a “hot mike”, in other words, to record what those around them are saying, had already been placed on the phones of the Russian intelligence agents and assets present. This excludes Boris Epshteyn, who although he is an FSB agent and a long-term Russian asset, these sources say, is also a U.S. citizen.  Mr. Epshteyn, through lawyers, has adamantly denied that he is an FSB agent and has demanded Patribotics remove reporting on him. Although I have updated my stories to reflect his denials, I stand by my reporting. Mr. Epshteyn’s lawyers declined, in writing, to say whether or not he had been advised by the FBI or law enforcement to register under FARA, the Foreign Agents Registration Act, instead asking me who my sources were and when I received my information from them, questions to which I in turn have refused to respond.

The resulting recordings form a complete record of the meeting. If, as must be assumed, British intelligence has passed them to their American counterparts, the evidence would be fully legal as any Americans on tape would be “incidental collection” to the targeting of the Russian spies Kushner, Trump Jr and Epshteyn met with in order to commit espionage against the integrity of a US election with a foreign power.

EXCLUSIVE Reince ‘Wanted to Run’ – NATO SIGINT on Trump’s Treasonweasels

In the wake of the Washington Post’s naturally, and commendably, guarded exclusive on Vladimir Putin’s direct ordering of the Russian attack on Secretary Hillary Clinton, we offer readers a short guide to what sources with links to the intelligence communities of more than one Western nation and sources with links to the Justice Department report that allied nations possess in terms of SIGINT, or Signals Intelligence, on various suspects in the Russian hack of America.

This guide is intended to be a report on what we know and is not exhaustive. Doubtless there is a lot more out there from allied and enemy nations to the West that we do not know of.

Donald Trump:

Countless intelligence agencies, mostly hostile, hacked Trump’s insecure Android phone. The British, Ukranians and Germans all have recordings of Carter Page in Moscow offering treason for hacking, and recordings of Page playing the tape of Donald Trump for his Moscow paymasters, wherein Trump promises unspecificed (to us) shifts of policy in exchange for hacking help.

As I reported exclusively at Patribotics, this tape was discussed with Sergei Kislyak by Trump, Manafort, Page and Epshteyn. As I further reported, Sergei Kislyak’s phone was ‘hot miked’ through an SS7 exploit by a Five Eyes nation for a portion of last year. By request, I am withholding the nation and the amount of time that Kislyak’s phone was recording all those with whom he came in contact*.  I will report on exactly how each nation holds this intelligence when I come to Carter Page.

The United Kingdom in particular has a treasure trove of intelligence on Donald Trump. Before Nigel Farage – acting as a courier, sources say – went in to see Julian Assange, Donald Trump called his phone (the previous night). British intelligence taped that conversation, sources say, as Farage was under surveillance, and have provided the resulting fresh evidence of treason to the USIC.

Julian Assange’s conversations about Trump and with his couriers are all on tape. British intelligence and the NSA have been inside the Ecuadorean Embassy for some time. There is disbelief, sources report, in many conversations between the two closest intelligence partners in the world, America and Britain, at how stupid the Russians and Ecuadoreans have been to believe Julian Assange’s pitiable assertions that his communications were ever secure.

Vladimir Putin

Vladimir Putin, for the avoidance of doubt, was recorded by both British intelligence and private allied intelligence firms of more than one nation, directly ordering an attack on the United States election and on Hillary Clinton. This recording was given to the Washington Post, and they held it back out of respect for US intelligence, for which I applaud them.

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Donald Trump Jr

Donald Trump Jr was directly taped by the French before the election, colluding treacherously with the Russians. As with all NATO allies who are not part of the Five Eyes agreement, there is no legal reason why they cannot directly tape Americans abroad. The FBI would need permission with a FISA warrant to listen to any such intelligence on U.S. persons.

Eric Trump

The SIGINT on Eric Trump is mostly held by the United States. Eric, who is not loved by his father nearly as much as his sister Ivanka, has been left holding the baby on the Kelhios botnet. As his father tries to scrub Ivanka from Trump holding companies like TIHM, he has left Eric in place. The Kelhios botnet was delivered from Trump Tower by a command and control center activated by Eric Trump.

However, the United Kingdom also holds SIGINT on Eric Trump, because it had ears on the Alfa Bank boardroom, and Eric’s communications with Alfa Bank washed through the server in Trump Tower and the Spectrum Health server were intercepted by the NSA – as all the packet data was – but the UK owned the phones, computers and boardrooms on the Russian end, so has ‘written’ SIGINT on Eric Trump.

Ivanka Trump

Ivanka Trump is on tape with multiple unnamed allied intelligence services over her fraudulent hotel in Baku, sources report. She is on tape talking to her traitor husband Jared about the hack on America. Most significantly and recently Australia has Ivanka Trump on tape talking treason with the Chinese, who allied with Russia in its attempt to hack America. Australian intelligence and the great nation of Australia herself were grossly insulted by Bannon and Schiller when Nick Warner, the head of Australia’s ASD, their CIA equivalent, underwent a cavity search at the US border on a diplomatic passport. Trump deliberately leaked his insults to the Australian PM on an early diplomatic call. Australia is taking a quiet delight in knowing that they have the most damning evidence against Trump’s disgustingly preferred child Ivanka Trump, whom, sources say, is not “complicit” in standing by for treason and criminality but is an active participant in it.

Mike Pence

The SIGINT on Mike Pence, and there is a lot of it, is held mainly by the USIC. I will write an article separately later detailing the case on Pence. Russia holds extensive kompromat on Pence, having hacked his emails to keep him in line. Mike Pence is now a wholly-owned subsidiary of Moscow.

Paul Ryan

Again, SIGINT on Ryan is the near-exclusive preserve of the USIC and RIS (Russian Intelligence Services).

Mitch McConnell

Almost exclusively American intelligence on McConnell, with, among enemy nations, Iran and Russia both having a good deal of their own. A separate article follows.

Trey Gowdy

SIGINT on Gowdy is extensive from the USIC but also Great Britain, in that Britain still gathers intelligence in her overseas territories like the British Virgin Islands. A separate piece follows.

Devin Nunes

Portugal’s intelligence service has had Devin Nunes on tape for quite some time. He is a loathsome traitor and long-time colluder with Russia. When Nunes ran to the White House in the dead of night it is because he saw his own name legally unmasked in those transcripts. Nunes would love to make a deal but the FBI is not interested.

Mike Flynn

As I exclusively reported, Flynn, who is as delusional as he is dishonorable, was taped by almost every European intelligence service. Great Britain has extraordinary amounts of SIGINT on Flynn, as it has been gathering intel on the Russian spy ring at Cambridge for some years now. Flynn’s role in the Russian hack is under-appreciated. He is one of the greatest traitors in American history, and his treason far pre-dates the present lunatic operation of Vladimir Putin.

Mike Flynn Jr

One consideration motivating Flynn’s extensive squealing to the USIC – he has no more loyalty to his fellow criminals than he had to the United States – is his desire to spare the life of his son Mike Jr. The younger Flynn, currently under investigation for espionage, traveled with his father to Russia for RT, coordinated with Sputnik operatives like Cassandra Fairbanks in the US, and pushed RIS propaganda and malware. He was taped in Russia by Great Britain as part of MI6’s wholescale ownership of all Kremlin comms – that is to say that the UK listened to the remote and local mikes on any Russian with whom Flynn jr was conversing – but most SIGINT on Flynn Jr is held in America.

Steve Bannon

Mostly held by the USA and Russia. Bannon has been a Russian asset of medium significance for at least five years.

Reince Priebus

Sergei Kislyak was under surveillance by the NSA throughout 2016.  The NSA has SIGINT on Reince Priebus resulting from this, that is extensive, and now in possession of the FBI.

However, in terms of foreign allies, Saudi Arabia has recent SIGINT on Reince Priebus. According to our impeccable sources, Mr. Priebus decided to ‘run’ when in Saudi Arabia. He panicked when he learned on Air Force One what the SIGINT gained from surveillance of Kislyak at the RNC amounted to. I exclusively reported there was a RICO case against the entire GOP as a body; this is because they accepted, via Reince Priebus, washed Russian money, sources say. The way in which this was to be laundered was recorded at the RNC, sources say. Saudi Arabian intelligence picked up a voice recording of a panicked Mr. Priebus, fresh off the plane, claiming he would seek asylum, sources say. He was under a UFAP warrant, sources with links to the U.S. Marshals report, and was immediately brought back to America under compulsion by Air Marshals who had been placed on Air Force One, these sources say, less than 24 hours later.

Mr. Priebus’s quick return was covered by a passive mainstream media who did no investigating into why he was brought home. I knew why Priebus had returned but withheld that report at the request of sources with links to non-US intelligence. I have now been granted permission and even encouraged to report everything relating to allied intelligence on Trump Russian suspects.

This report will be updated with a Part II tomorrow.

More of our exclusive reporting:

  1. EXCLUSIVE: Sheriff Clarke ‘Attacked Black Lives Matter on Deripaska’s Orders’
  2. Carolina Conspiracy: Jack Posobiec and the Fakes that Forced Comey’s Hand
  3. HostKey West: Trump’s Miami Red Square
  4. EXCLUSIVE: Sessions Ordered Two Comey Memos; Rosenstein Will Not Recuse
  5. DAUGHTERGATE: Ivanka Trump Scrubbed From Trump Poker Shell Companies

 

=*Stop sniggering at the back, 007.

 

Carolina Conspiracy: Jack Posobiec and the Fakes that Forced Comey’s Hand

Editor’s Note:

In order not to slow the narrative of this report, I have put an important caveat at the bottom of this story concerning both the innocence of the real adult woman whose name Russia used in these profiles, who was almost 17 when Weiner’s crime was committed, and the presumably separate then 15 year old girl in the New York case whose name is sealed. I have no firm intelligence on the identity of Weiner’s 15 year old victim.

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The Carolina Conspiracy: Jack Posobiec, Kirstin Winfree, and the fake “Miranda Crowley”

On May 18th, an Air Force One Group Gulfstream GV landed at Charlotte, North Carolina. This is the kind of plane that normally transports Cabinet members. It is not known who was on the plane.

On May 20th, Anthony Weiner pled to a count of sexting with a girl who had not obtained 16 years old at the time of the offense.

On May 22nd, the Hill reprinted a story from WhoWhatWhy.com to following effect:

The teenage girl who had exchanged sexually explicit text messages with former Rep. Anthony Weiner (D-N.Y.) lied about her age and political motivations to harm Democratic presidential nominee Hillary Clinton, according to a report by the investigative news site WhoWhatWhy.

In a report published Monday, the website said the girl who exchanged the messages with Weiner was closer to 17 and not 15, as initial reports said. That also puts her above the age of consent in North Carolina, which is 16.

I broke the story that Anthony Weiner was certainly sexting with a person or persons other than a 15 year old girl in ‘The Carolina Conspiracy’ in early March. A source close to Who What Why contacted me and stated that the girl in their report was the same person I had covered in my own reporting. Their report stated:

According to the media accounts of this story and Weiner’s plea deal, the girl “had not attained the age of 16 years.”

However, our research shows that the girl was in fact not “15 and a sophomore” as the Daily Mail reported, when she initiated contact with Weiner. A court record shows that she was just shy of her 17th birthday at the time she approached him.

My source told reported that this court document, which the site did not publish, was a traffic citation. When I put that to the owner of WhoWhatWhy, a conspiracy theorist who is anti the Bush family, Russ Baker, he stated he did not know what I was talking about.

But because the Hill reprinted the Who What Why story, I had begun to seek details myself. Everything else referred to in their report, such as faked social media profiles on the girl, I had already independently obtained in February and March. I held it back from my reporting only because I could not find an official document on which to rely.

I now have such a document and present this report on the intensive faked social media personae created over one “Miranda Crowley”. As I state below, I have no evidence other than the assertion of my source that the then 15 year old girl in the sealed court case in New York is named Miranda Crowley. It certainly could be an entirely different victim. That victim of Weiner’s must be different, for she is, the SDNY prosecutors assert, underage and the case is sealed.

Miranda Crowley, the real woman, is an adult of 18 years old, having attained her majority this spring.  When the sexting with Anthony Weiner began, in January of 2016, she was 16, over the age of consent in North Carolina. In March she turned 17, which is the legal age of consent in New York. Either, then, Anthony Weiner’s victim is a different person, a child, or the plea bargain is seriously awry. I make no assertions on the law; Weiner stipulates he thought he was sexting with an underage girl of 15 years which itself constitutes a crime, so clearly this is not about exculpating Weiner or blaming his victim. The question would be why is the plea deal false, stating that the victim was underage in North Carolina at the time of the offense? And what significance, if indeed there is any, is there to a Cabinet level Air Force One Group GV landing in North Carolina just before the plea deal was struck?

The story is not about the 15 year old victim of Weiner, nor about the real Miranda Crowley, but rather, about the concerted, provable Russian effort to ‘catfish’ Weiner with fakes and force the Comey letter which handed the election to Trump. Fake profiles, by definition, are just that. A letter full of passages from obscure adult books was written by adults. Russian-linked operatives and agents of influence boasted that adult males had carried out that hack on behalf of Russia. It is these fakes that this report addresses, and therefore, the accusations are leveled at a group of adult males and not the real young woman whose identity they stole and faked.

“Miranda Crowley” And the “Russian Hackers”

Before the election, innumerable social media profiles featuring the pictures of different girls were set up by hackers and social engineers in the name of “Miranda Crowley” showing a sophisticated effort to set up a completely fake person online with a hinterland of friends and relatives who also proved to be fake.

 

There were Twitter, Facebook and Ask.FM profiles. I spent weeks clicking through the friends lists on these public profiles to find relatives who also proved to be fakes. Some few examples of my voluminous list of “Miranda Crowley” accounts are here, here, here, and herebernie J.jpg. A fake account was set up on Facebook in the name of “her” “father” “Matthew Crowley” who worked as “U.S. Airways Training Center”. Click through to that august institution, however, and you came to this page (I was nothing if not thorough).

Tatiana J.jpg

Before Alanna Goodman wrote her story, one @Annierrobbins published, one month before, a tweet hinting at the Weiner hack. “Confide” was the app Weiner used to sext his victim.

AnnieRRobbins.jpeg

Subsequently, just after the James Comey letter was written, Kirstin Winfree claimed it was not a 15 year old girl that Weiner was sexting with but a “28 year old Bernie voting hacker.”

bernie J.jpg

She added “Who thought the Russians could play a sweet southern girl from Northern Carolina so well!” #Checkmate #HillarysEmail”

Kristin Winfree.jpeg

That does seem pretty suspicious, especially since Ms. Winfree has social media profiles with the name “Logan” in them, Crowley’s middle name. She is a huge partisan of Putin and Russia:

: Putin and Russia turned out to be one of America’s strongest and most stalwart allies in the months following 9/11.”

and regularly tweets out Russian propaganda sites like RT.com.

Well Hello Putin!!!!! Awesome Russian Air Force destroys ISIS command center, training camp (VIDEO) & thank you!!!

More importantly during the Comey letter period, Winfree was tweeting out propaganda created by Jack Posobiec, the Russian agent of influence who supports Trump. She was also in contact with Posobiec   

and the Russian hacker 0 hour, zero hour.

KJ.jpeg

Hackers.jpeg

Posobiec, who was employed by Rebel Media, openly admitted to his role in accessing and publishing hacked “Macron Leak” emails.

At the time of the Carolina Letter, he was boasting of knowledge of the corrupt FBI investigators.

Posobiec certainly seemed to think at the time that Comey was forced into reopening the investigation. He boasted of NSA traitors who had hacked the DNC and Podesta emails and gave them to Assange. He cited Guliani, who was boasting of active FBI agents demanding this, and boasted of FBI sources himself.

FBI Source: Agents knew of emails weeks before Comey did

Interestingly, Posobiec tweets first about Wiener in 2013. He is also now linking Erik Prince of Blackstone to the case. Sources with links to the intelligence community have suggested to me that Prince and Oleg Deripaska may both be involved in the social media operation around “Miranda Crowley”.

Mr. Deripaska owns Endeavor, the PR agency, and one Mr. Adam Waldman was registered under FARA as an agent for him at one time. A “warning” which I print here as delivered to me, and which I regard as a threat, was sent to me about this specific story.

NSA friend is yet again worried about your safety because of the Deripaska stories. They said to be VERY careful and they assume you know the risks, but Deripaska is unlikely to go to jail once all is said and done, so if you ruin business for him bc of your revelations, then you and family may become his targets. They said to be extremely careful just for this reason. your info is correct of course, but they’re worried about your safety.

Mr. Deripaska had been said by some sources to be connected to the Daily Mail story on the ’15 year old girl’. I put that in scare quotes not because I assert the girl in the New York case, the victim, is not the age that prosecutors in the Southern District of New York say that she is, but because the girl in the story did not write the email to Weiner that they claimed.

Further, the real Miranda Crowley is 18 years old. Her traffic citation has been published on a public crimebusters website. This may or may not be a reliable source. However, I have in my possession from sources close to the matter, an official document from the Secretary of State in North Carolina, relating to her voter registration, which matches the age of 18 found on that alleged copy of her traffic citation.

Cracka.jpeg

The many fake Miranda Crowleys, often laden with references to CWA the hacking crew, are almost certainly as Ms. Winfree said the creations of Russians and nothing to do with the real young woman in question here.

Mc55

The interesting thing about the “AnnieRRobbins” account is its connection to the first time Mr. Weiner was sexting and was hacked. The New York Times reported in 2011 that fake twitter accounts were used to catfish Weiner back then.

At least three months before the revelation that former Representative Anthony D. Weiner was sending lewd messages and photos to women online, a small group of self-described conservatives was monitoring his exchanges with women on Twitter. Now there is evidence that one or more people created two false identities on Twitter in order to collect information to use against him.

A Twitter user employing a fake name posed as a 16-year-old California high school girl in May and tried to get Mr. Weiner to be her prom date, according to people with knowledge of the communications and a review of documents. The person behind another Twitter account created under a fake name claimed to be her classmate and offered to provide the group with incriminating evidence about Mr. Weiner.

At that time, a fake account looking like nothing so much as a modern Putinbot, Dan Wolfe, was also tweeting out hints.

Dan-Wolfe-tweet-500x233.jpg

I have asked Michael Anton of the White House if he, formerly of Breitbart, was “Annie R Robbins”. The account is linked to a bitter blog about Ms. Robbins, a liberal Jewish personality, by one “Apollo Speaks”. As “Publius”, Mr. Anton wrote extensively at Breitbart about Anthony Weiner during his first fall from grace. I very much suspect Anton of having repeated his obnoxious pattern here; fake accounts, Latin aliases, cowardly anonymous attacks, and first hand knowledge of a hack on Weiner. He has declined to reply to my email thus far.

My first blog on this story, ‘the Carolina Conspiracy’, lists the pseudo-intellectual tripe of obscure books that the “15 year old girl” put into “her” email to Anthony Weiner. It does not fit any young teen but does fit Mr. Anton’s fifth-rate pseudo-intellectualism. I await his comment.

I will report further, in later articlesm on the role of CWA, the hacking crew of persona management experts, about Mr. Nikulin, the Russian hacker who was picked up in Prague on a charge of hacking Formspring, Anthony Weiner’s old sexting app, and other persons who may have played a part in it. I will also add further links and screenshots to the evidence listed in this story.

Miranda Crowley profiles

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Note: Weiner’s 15 year old victim and the real Miranda Crowley

In March I published ‘The Carolina Conspiracy’, a piece asserting my theory that Anthony Wiener was ‘sexting’ with Russian hackers and not with a 15 year old girl.

Following Wiener’s plea deal to one count of the charges laid against him in the Southern District of New York, I appended a correction to that piece, and this correction, for the moment, still stands. Weiner pled guilty to a charge that did amount to ‘sexting’ with a 15 year old girl. The name of that girl is sealed because according to the charge, she is a minor.

At the moment, I must stress that I have no evidence before me to prove that the underage girl in the sealed complaint is the same person as the one on whom I am about to report.

The woman whose real name was used for the fake media profiles in this story is “Miranda Crowley”. She was almost 17 during the three months Weiner’s crime was committed, so, at present, I must assume that the 15 year old girl to which the New York court case refers is another person.

Further, nothing in this report is intended to suggest that the real young adult whose name was used by Russian hackers in this operation. Clearly the premise of the story is that fake social media profiles were used by adult Russian hackers. None of this open source material on the fake “Miranda Crowleys” is to be attributed to Miranda Crowley, the real person.

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HostKey West: Trump’s Miami Red Square

By Jay McKenzie

Donald Trump’s Little Moscow deserves more attention.

In 1995, two significant events occurred in Trump’s life, both of which are weighing quite heavily on the nation of late. We learned about the first event in October 2016, barely more than a month away from Election Day. The New York Times published information detailing the $916 million loss Trump took on his 1995 income tax returns in the wake of (primarily) his mismanagement of his Atlantic City casinos.

The second event in 1995 is likely a direct result of the first. Trump insulated himself from his own bankruptcies. In fact, he actually made significant profits in the process, but his employees and investors weren’t so lucky. After seeing the damage Trump left in his wake, willing investors and partners in any future business with Trump were hard to find. Trump needed to resuscitate his ailing brand, and the opportunity presented itself in the form of Gil and Michael Dezer who were headquartered in the Miami metropolitan area. Together, the three of them began buying up oceanfront land in the Sunny Isles, Florida. They’ve been building condominiums there ever since.

Dezer Development and Trump

When asked, Gil Dezer makes sure to put any reporters at ease regarding Dezer Development and Trump’s vetting process regarding the sale of their condos. In 2013, he told The Nation, “We do make sure we know our customer by asking for personal information at the time of signing the contract. We also make sure that anyone buying with an LLC proves to us that they are the rightful owner of that LLC and we check again at closing to make sure that we are still dealing with the same person at the time of delivering title.”

However, given Russia’s interference in the 2016 election, it’s worth mentioning that surrounding Trump and Dezer HQ, there’s been a growing Russian physical and monetary presence, especially so after the housing market crashed in 2008. According to Gil Dezer, in 2008 buyers defaulted on 900 Trump apartments, and it wasn’t until 2011 that the Trump buildings began making a profit again. This was made possible largely through their partnership with Elena Baronoff, an Uzbekistani who immigrated from the Soviet Union in the 1980s. She recruited Russian buyers throughout Europe and brought them to Miami to buy Trump and Dezer properties.

The extent of Russian money tied to Trump’s Florida properties

Reuters reported in March of 2017 that individuals with Russian passports or address have bought at least $98.4 million worth of property in seven Trump-branded luxury towers in southern Florida. In 2008, the year buyers defaulted on 900 Trump apartments, Dmitry Rybolovlev bought Trump’s home in Palm Beach, Florida for $95 million. Only four years earlier, Trump paid $41 million for the property. Despite this large expenditure, Rybolovlev never lived at the property.

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An area clouded in secrecy

The problem with trying to understand Rybolovlev’s motives is the same issue we encounter when sifting through Trump’s business dealings and any Russian influence over him—a lack of transparency. No, Trump hasn’t released his tax returns, and no, it is not immediately possible to identify where illegal activity may be occurring. However, the not knowing in and of itself is made possible through a lack of transparency the GOP is more than happy to allow to continue.

Money laundering and mob influence has been rampant in southern Florida for decades. Lack of awareness isn’t the issue. The problem is that any attempts to pass legislation curtailing this behavior have been struck down by Republican politicians and lobbyists. This is true whether we’re talking about DC or Florida. Only a few days ago in Washington, House Republicans again rejected a bill forcing Donald Trump to release his tax returns. Turning a blind eye to Trump’s business dealings neither proves or disproves knowledge of guilt by either Trump or those voting against this bill. It simply shows that both the GOP and Trump have a shared understanding. They would rather turn a blind eye to possible corruption or foreign influence, rather than be forced to explain the truth.  

Trump’s allies in Florida, Attorney General Pam Bondi and Governor Rick Scott, have taken a similar direction as it relates to possible corruption in southern Florida. We cannot say what they do or do not know. We do know the two have spent $240 million on private lawyers since their time in office began in 2011. We know little details of why such an amount was spent, partly because of Florida’s lax regulations on oversight. Bondia and Scott are not legally required to report this information to the state’s chief legal officer. It’s unsurprising then that they never did so.

New York State Attorney General Eric Schneiderman is a man on a mission

On Wednesday, June 7, 2017 the U.S. Attorney’s Office for the Southern District of New York arrested Diego Gabisonia and thirty-two other defendants on charges related to a RICO conspiracy. Also this past week, the business partner of Michael Cohen—Trump’s personal attorney since 2006—the “taxi king” Gene Freidman was arrested in New York on tax charges. Schneiderman stated that Freidman failed to pay the state $5 million. As of June 9th, Schneiderman is investigating the Eric Trump Foundation as a result of a recent revelation in Forbes that Eric funneled $100,000 in donations from the charity into revenue for the Trump Organization.

Why Diego Gabisonia’s recent arrest may be relevant to Trump

New York State Attorney General Eric Schneiderman has a long history of investigating Trump’s various business enterprises. While I’m sure Trump will readily call it all a witch hunt, Schneiderman certainly appears to believe there is something ‘there’ there based on his recent efforts against Trump associates. Was Diego Gabisonia arrested for this very reason? It’s possible, considering his boss, Roman Bokeria, is closely tied to Trump, especially Trump’s Florida investments in “Little Moscow.”

The Miami connectionimage7J.jpg

Trump’s initial connection to Russian investors, Elena Baronoff, was diagnosed with leukemia in 2014, and she died a year later. Gil Dezer admitted, “No one has filled her shoes.” However, interested Russian buyers have continued to invest in Trump’s properties in Sunny Isles. At least one person who has attempted to fill Baronoff’s shoes is Roman Bokeria, chief executive of Miami Red Square Realty. Bokeria is the listing agent on Trump-branded condominiums currently for sale in Sunny Isles, Florida (above, left). Red Square has a staff of at least 15 Real Estate Specialists, many of whom are Russian speakers. Diego Gabisonia is one such employee, and he’s now facing charges in New York related to RICO conspiracy and Conspiracy to commit wire fraudimage3J

To understand how this all could be related, I must mention another name: Max Slyusarchuk, the President and CEO of A & D Mortgage. Slyusarchuk’s company describes itself as offering domestic and foreign borrowers with significant down payments an opportunity to benefit from loans that fall outside certain limits set by Freddie Mac and Fannie Mae. According to their website, A & D “provides an alternative to our clients to those loans that they couldn’t close somewhere else, yet without have[sic] to resort to hard money loans.”

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Roman Bokeria’s Miami Red Square Realty is partnered with Max Slyusarchuk’s A & D Mortgage, seen here:

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All parties claim to be thorough on their vetting process of new clients, which would be reassuring if there were proof of this, but the evidence is difficult to find. Both companies having associates linked to the Russian mob also throws any claims of legality into question. In addition to Diego Gabisonia, another individual in the area with supposed mob ties is Alex Sorsher.

Alex Sorsher is listed as a company officer for hundreds of businesses in the area; one such company is Liberty Tax Service. It appears he acts in many cases as an accountant.

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The interesting bit is here: Alex Sorsher has been in the past and possibly remains an employee of Max Slyusarchuk at A & D Mortgage.

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These hundreds of companies linked to Sorsher often have few company officers and little, if any, actual business activity. They appear to be the types of companies you would setup if you were looking to launder large amounts of money. One such business linked to Sorsher, Eurasia Technology Group Inc, may prove to be the most significant.

The importance isn’t necessarily the business itself, as there’s little evidence the company is conducting any, but rather the addresses it has listed. The location given in New York is an office in the Empire State Building, near Trump Tower New York. The second location is Hallandale, Florida, close to the Trump Grande and Dezer Developments in Sunny Isle, Florida.

None of the information I’ve presented proves any of these players have committed any crimes, but that’s the defense Trump has used his entire life to avoid conviction. Laws are meant to protect the very fabric of our democracy which Trump appears to be waging war with daily. To put it simply, with more stringent laws, whether or not crimes have taken place would be much easier for either side to prove.

As it is, we’re left with an area with a large population of Russian immigrants who have invested in a small strip of land belonging to Donald Trump. The local area, consisting of Broward and Miami-Dade counties, has a long history of mob ties, going all the way back to almost a century ago. Donald Trump campaign associates Roger Stone and Michael Caputo live in Miami. Caputo, in fact, was on a panel in May with Max Slyusarchuk discussing Trump, Russia and sanctions relating to the 2016 election.

Is it possible these facts are all unrelated coincidences? Sure, it’s possible, but I think given the magnitude of all this information, the American people deserve to know more. My hope is that my work will lead more citizens and journalists to start looking.


DAUGHTERGATE: Ivanka Trump Scrubbed From Trump Poker Shell Companies

New financial disclosures reported by Donald Trump show Ivanka Trump’s name being scrubbed from shell companies related to online gambling. Sources with links to the intelligence community and separate sources with links to the White House say that these companies were designed to disguise Russian payments and money-laundering. They further point, these sources say, to the fact that the Kelhios botnet – which was used in Russia’s hack on the American election – was run by a command and control server working from Trump Tower, with the full knowledge of Eric Trump.

Ivanka has been linked to eleven companies in the Trump financial disclosures. Her status has been put to “Inactive” on several odd holding companies, including:

and others. The most immediately interesting company of Ivanka Trump’s is “Poker Venture Managing Member Corp“.  This is owned by Donald and Ivanka Trump. Ivanka’s company with her father itself is an officer of this very dodgy-looking shell, “Poker Venture LLC.” Judging by the corporation wiki, there is panic in Team Ivanka and Team Trump over “Poker Venture“.  It shows zero “Key People”, and has two other almost identical companies as its officers – the live, active PVMMC that Ivanka co-owns with her pops, and this “Inactive” attempt to clean Ivanka out of the picture: by: Poker Venture Managing Member Corp by: Donald J. Trump.

Those touring “Corporation Wiki” will be surprised to see that “Poker Venture Managing Member Corp by: Donald J Trump” lists itself as an officer of inactive “Poker Venture”, yet when one clicks on the gray icon, one is taken to the same active company.

All very strange. Why are Ms. Trump’s shell companies having a panic? What does it matter if she is directly connected to Trump International Hotel Management (which she is) through TIHM? Why is “Poker Ventures” suddenly showing as both active and inactive simultaneously?

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Sources with links to the intelligence community say that the disassociation with the TIHM is because Trump Hotels and Eric Trump are linked to the Kelhios botnet, which was run with a command and control server out of Trump Tower with the full knowledge of Eric and Donald Trump, and also of course, of Ivanka Trump, whose husband Jared was talking to the Russian Ambassador in the Russian Embassy about secret communications with Russia.

Poker Venture Managing Member Corp is a Nevada company. On the Nevada Secretary of State’s website, it shows an odd filing history. The company was formed in 2012, filed an annual listing in 2013 and 2014; no documents are listed for 2015, but two appear two years later, on August 4 2016.  However, the official Nevada listing shows PVMMC being cancelled on May 22, 2017.

Equally odd is that the state of New Jersey   – (Ivanka Trump has a New Jersey address listed as one of her business records, associated with Poker Ventures) – has added to its newly published list of “Internet Gaming Ancillary Companies”  both Poker Ventures LLC, which was already listed, but also “Novacorp Net Ltd”, “VidMob Inc” and “Reblaze Technologies”.  VidMob Inc, a video company, appears to have a Russian developer on its github, Sergey Shpuntov, whose activity appears to be locked on GitHub; Novacorp Net appears to be associated with a credit card company whose records have been scrubbed (but not well enough); while Reblaze Technologies appears to be coded by Russo-Israelis. Russian Israeli.jpeg

Much worse, Reblaze Technologies does not appear to have much to do with “ancillary services for internet gambling” in NJ – rather, it publishes anti-NSA blogs such as these, lauding the ‘hacking tools’ leaked by Shadow Brokers. Reblaze also offers lists of “protect your website” services you can buy from Russian hackers [sic], listing, ostensibly to protect against them, the full range of tools employed on Russia’s hack of America; its founder repeated the anti-NSA blog in an article that reads as a threat to hack America on Medium in December 2016.

Despite this, even the most secretive malware usually gets exposed eventually.

A great example of this occurred in August: ‘Powerful NSA hacking tools have been revealed online’. As the article explained, “some of the most powerful espionage tools created by the National Security Agency’s elite group of hackers” were stolen by illicit hackers and placed up for auction, for any cybercriminal in the world to buy.

Put all of these together – Novacorp, VidMob and Reblaze, as brand new additions to New Jersey’s “ancillary internet gambling companies” and you see three Russian companies involved, sources allege, with the Kelhios botnet, the direct Russian hack on American voter registries and the DNC, and malware delivered via the Kelhios botnet, that are now trying to cover themselves by pretending to have something to do with “online gambling”. Sources suggest that all three directly relate to Ivanka Trump’s “Poker Ventures” company with her father, which is listed on the same sheet. The state document says:

The following companies have filed completed applications to provide ancillary services for Internet gaming. Preliminary examination of the filings allows for these companies to enter into agreements with casino licensees and Internet gaming permit holders.

It is not therefore much of a leap to imagine – though sources were not specific on this point – that Novacorp, VidMob and Reblaze have been discovered to have been paid by a Trump company, and that their late additions to the New Jersey filing are an attempt to provide a figleaf over other “services” that they did provide.

On the wider reason for the cover-up on Ivanka, sources suggested patribotics was being pointed to specific documents because Trump is threatening to fire Special Counsel Robert Mueller. Patience for Trump’s obstruction is wearing thin, sources with links to the intelligence community report. They also suggest that Paul Ryan, who is more realistic towards his own predicament than Mr. Trump, is willing to cooperate with authorities in exchange for mitigation of his own sentence. If Ryan gives up McConnell, and does not impede Mueller or the FBI further, it is possible he may avoid jail, although like Devin Nunes he will be required to resign from Congress. Ryan spoke in defense of Special Counsel Mueller, showing that Trump can no longer rely on Russian kompromat on Ryan to protect him.

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