Tag: Eric Schneiderman

Trials, Trump Russia

PIMPOTUS – Trump Models and Russia’s Human Traffickers

Sources with links to the intelligence community report that Donald Trump is being investigated for trafficking underage girls into the United States for sexual abuse, under the guise of his shell modeling company, Trump Models.

These sources report that Trump is linked to a Russian-based human trafficking enterprise, where girls and women were kidnapped into sexual slavery. This includes underage girls and minors.

The human trafficking arrests made recently in Europe, and several human trafficking cases in the United States, are linked to the same paedophile ring, these sources say.

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Furthermore, the sex trafficking of girls and underage children is linked to the Russian government via the same internet data that links Hostkey, the Russian hackers of the American election, with Mir Telemakti. They all share a registrant address in the British Virgin Islands.

Dragona.jpg

Sources report that this nominal internet services provider, Dragonara Alliance, is in fact a mere intranet, over which Russian organized crime sponsored by Vladimir Putin discusses the kidnap and rape of girls. Dragonara Alliance was traced back to various IP addresses shared by Hostkey and Mir Telemakti. An intranet needs publicly to exist, these sources say, as an IP provider, in order that its existence not cause questions. But the NSA is deep inside Dragonara Alliance’s servers, and can read their packet data. It provided material assistance to Europol and Interpol in making recent arrests, these sources say.

Mr. Trump’s company, Trump Models, recently locked its account on Twitter. It has been listed as paying women slave wages, and Trump has been accused of bringing in girls illegally,  making them work without visas for nothing and housing them 11 to a room. DF9WhGHXoAMEWMR.jpg

Trump Model Management recruited models as young as 14

Despite the scrutiny, Trump Models has deleted its Instagram account. Sources report Trump cannot provide accounts showing Trump Models was ever a legitimate business. There are multiple public reports that the agency forced girls to work for slave wages. The Daily Beast’s Michael Gross also reported that Donald Trump personally pimped out underage girls from parties at his own hotels. For this, Trump, and his children Don Jr, Eric and Ivanka Trump, all part of Trump International Hotels management, may be held liable, sources say.

Further, sources report that Smart jet Aviation LTD, which uses SmartJet.ru and Jetorama.com, is an aviation company used to ferry trafficked females around. Smart Jet purchased a lot of fuel and acts as a broker for private flights. Again, sloppy opsec had the company registered to the same PO Box as Hostkey in the British Virgin Islands. Jetrama2The Smart Jet Aviation registrants use a type of trolling familiar to the student of the Trump-Russia “PO Box 3469” address, the use of a Russian scientist as a pseudonym for the registrant. However, they were dumb enough to use an email address connected with “bizarrebrain.com” where they forgot to take the real name of the registrant, one Damir Valiullin, off the site. Damir links in the Panama Papers to Dennis Kolyago, who is a senior executive with a regional Russian fuel company.  This may explain all Smart Jet Aviation’s purchases of airline fuel for human trafficking.

Kolyago

JetSmarter, a company linked to Donald Trump and the Russian mob, used to be called Smart Jets Inc in the United States, but it is not known if it is the same company as “Smart Jet Aviation.”

JetSmarter maintains it is a legitimate business. Sources say it is under counterintelligence investigation for Russian mob activity. Its former CEO , Edward Barsky, was a mobster who has invested in Sunny Isles, Florida.

Barsky was also executive chairman of local real-estate development company Verzasca Group, according to a 2015 press release issued by the company.

And it is directly linked to Donald Trump through both Barsky and Mike Flynn and Ron Torossian. Researcher Louise Neu showed on Twitter that Torossian was a spokesman for Michael Cohen’s partner, and also wrote the pro-Turkey op-ed attributed to Mike Flynn. Torossian was forced to amend his FARA earlier this year.

Dmitry Sorokin, the current COO of Smart Jet Aviation, is also listed on LinkedIn as the head of Red Square Holding. Red Square Realty is linked to Donald Trump’s own Miami properties and to the Russian mob, as we have previously reported.

Mr. Trump’s PACs also accepted funding from companies linked directly to the Smart Jet Aviation and Hostkey P.O. Box. 

Is it a coincidence that Smart Jet Aviation, registered to the same PO Box as Hostkey, hackers of the Russian election, and Jet Smarter, BOTH share investors with Donald Trump’s properties in Miami, Florida? Is it also a coincidence that JetSmarter used to be called “Smart Jets” in America?

smart jets

Possibly so. The company declined to comment. But what is definite is that Smart Jet Aviation is being investigated for human trafficking with Dragonara Alliance used for the communications; and Donald Trump is being investigated for human trafficking with Trump Models. JetSmarter is under investigation for Russian mob ties, and Smart Jet for trafficking girls into misery, rape and death. Industrialized child abuse has been carried out on behalf of Vladimir Putin. And for Donald Trump himself, a locked Twitter and deleted Instagram are not going to save him.

 

Comey Day, President Hatch, Trials, Trump Russia

Rex Tillerson Under Criminal Investigation for ‘Wayne Tracker’ Fraud

Sources with links to the justice system in the state of New York report that Rex Tillerson, the Secretary of State, is the subject of a major criminal investigation by Eric Schneiderman, the Attorney General of New York.

Tillerson is being investigated for financial fraud during his time at Exxon Mobile, these sources say, because he used a fake name, ‘Wayne Tracker’ to attack climate change scientists that were holding Exxon to account. Exxon then said they ‘lost the emails’ in a court filing to New York State.

Eric Schneiderman is now far advanced in a criminal case against Tillerson that would involve financial fraud charges related to Exxon’s stock price. Sources specified that personal criminal charges against Tillerson himself, as well as corporate action against Exxon, are actively being pursued.

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In Nov 2015 Mr. Schneiderman first subpoenaed Exxon; in March 2017, a state judge ordered the company to cooperate.

Tillerson used the alias account to send and receive information about climate change and other matters, Schneiderman said in a March 13 letter to the court.

Schneiderman said Exxon failed to disclose the “Wayne Tracker” account, and that it had been uncovered during the review of other materials.

The letter also said Exxon had produced 60 documents bearing the “Wayne Tracker” email, but had not said the account was Tillerson’s.

Mr. Tillerson, as Secretary of State, precedes Defense Secretary Mattis in the line of Presidential succession. If tried and convicted, he would not be eligible to serve as President. The same applies to Treasury Secretary Mnuchin, who attended the “Scot 24” meeting currently under UK and US investigation for Russian money laundering and collusion.

Sources indicated there is a wish to bring any appropriate criminal charges against Tillerson in a timely fashion, should he not agree to a plea, in order that he get nowhere near the Presidency.

As reported elsewhere on Patribotics, Senator Orrin Hatch of Utah is first in line to the Presidency after Trump, Pence and Ryan, all of whom are under criminal counterintelligence investigation for collusion with Russia. Should Senator Hatch feel that, in a time of crisis, James Mattis would be the best man for the Oval Office, he may choose to step aside. Both Mnuchin and Tillerson would face criminal charges promptly, sources linked to the intelligence community have said, were they not to to be amenable to deals offered them by prosecutors to step aside and allow the smooth transition of power.

Criminal charges at the state level against Tillerson would not be pardonable by Donald Trump at the federal level. This is particularly important in the case of Tillerson, as the criminal case against him does not relate to Russia. Trump is indicted at Federal level on a RICO case involving Russia, and may not pardon any co-conspirators as it would amount to self-pardon.

His powers of pardon are otherwise untouched, however, and he would have the ability to pardon Mr. Tillerson on financial crimes, not related to Russia, at the Federal level. Mr. Schneiderman has jurisdiction because Exxon does business in New York; the location of many banks in Wall Street, for example, gives Schneiderman power of money laundering that uses accounts in those banks.

Espionage, Hacking, Trials, Trump Russia

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.

 

Comey, Comey Day, Impeachment, President Hatch, Trump Russia

Donald Trump Sealed Indictment Started With Eric Schneiderman

 

We have New York State Attorney Eric Schneiderman to thank for the genesis of the sealed indictment against Donald Trump currently being held in the Eastern District of Virginia, which has formed the basis of the case of impeachment already begun against him. This is how that happened:

AG Schneiderman began a case of Enterprise Corruption, the state name for RICO, against Donald Trump. The case was based on the activities of Russian mobsters like Semion Moglievich who lived in Trump Tower, Russian oligarchs, and others.

Upon his own judgement and belief, Scheiderman decided that his case touched both Federal issues, and issues of National Security. He took his case to the Federal authorities. While the appropriate Federal District can often be location-based, if a federal case is to start on the same factual basis, the court chosen can also be based on subject matter. Because National Security is involved, Schneiderman brought his case to FISC to be heard.

FISC does not empanel Grand Juries. Per procedure, Schneiderman dismissed his case, which as a state AG he can do without a judge’s ruling; he had the right to dispose of it. The case was then restarted Federal Court on the facts offered by Schneiderman, as a RICO case. FISC provided evidence under seal to a Grand Jury, drawn from the Eastern District of Virginia, who read the evidence in a SCIF, a secure facility in the building sealed away from the public.

Sources report FISC retained some jurisdiction over this case, although jurors were empaneled from EDVA. Separate sources report this: it was unclear to me if the FISC power over the case was solely related to sealing the matter, or if perhaps there was more evidence heard at FISC than was shared with the Grand Jury. But that ‘some jurisdiction’ was retained was told me by several sources.

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Earlier this month, Claude Taylor and I reported exclusively that the indictment was granted. We were pulled up on use of the term “granted”, but it is the correct term when, as in this case, no prosecution is yet possible, since a sitting President has immunity; but he can be indicted, and he has been.

We reported as fact that the case was intended by prosecutors to form the basis of impeachment. This too was absolutely correct. Following the granting of the indictment on Trump, DAG Rosenstein took the matter to the Senate and presented it to lawmakers including Lindsey Graham in closed session. That is why Senator Graham came out and said ‘this investigation is now very clearly a criminal one.’ He had to say that; there was an existing criminal indictment and he had been shown it.

The following day, Rep. Green called for impeachment on the floor of the House. Contrary to what some ignoramuses are pushing on social media, a case of impeachment was begun against Trump at that moment:

Impeachment proceedings may be commenced in the House of Representatives by a Member declaring a charge of impeachment on his or her own initiative

Per procedure in the case of impeachment of individuals, the matter then went to the House Judiciary Committee.

Trump was then notified by both the other branches that a case of impeachment was commenced against him.  I can report as fact that the Sergeant At Arms of the Senate, Frank Larkin (correction sorry needed tea), went to the White House on that Wednesday night. We did not report that the Marshal of the SCOTUS did so – only that she spoke to him before he left the country, on the matter of preserving evidence and complying with the orders of the courts. Sources linked to the enforcement arm of the judicial branch report Donald Trump was also told that he had not followed procedure to declassify evidence to the Russians; and that it would constitute an offense were he to share intelligence without declassifying it in the legal way on this trip. These sources do not report the location of that warning nor who delivered it to Trump, but it happened after the case of impeachment was begun and prior to his departure on Air Force One.

Sources report that AG Schneiderman, whose evidence was used to form the basis of a criminal indictment of the President, has been placed under an even heavier armed guard than usual for his protection.

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Naveed Jamali Tweets He Was a Source on the FISA Warrant Story

Milo Yiannopoulus Has An Account With a FISA-Targeted Russian Bank

EXCLUSIVE: Marshal of the Supreme Court Warned Trump over ‘Muslim Ban’

Mike Flynn Turns on Trump, Talks To FBI

 

Comey, Comey Day, Hacking, Impeachment, National Security, President Hatch, Russia, Supreme Court, Trump Russia

EXCLUSIVE: Sealed Indictment granted against Donald Trump

By Louise Mensch and Claude Taylor

Separate sources with links to the intelligence and justice communities have stated that a sealed indictment has been granted against Donald Trump.

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While it is understood that the Supremacy Clause of the Constitution means that, until Mr. Trump is impeached, he cannot be prosecuted, sources say that the indictment is intended by the FBI and prosecutors in the Justice Department to form the basis of Mr. Trump’s impeachment. The indictment is, perhaps uniquely, not intended or expected to be used for prosecution, sources say, because of the constitutional position of the President.

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