Former Trump campaign chairman Paul Manafort and his business associate, Rick Gates, have been indicted by a federal grand jury on charges of conspiracy against the United States and other felony charges. The indictments unsealed Monday in Washington contain 12 counts, including conspiracy to launder money, failing to register as a foreign agent, false statements, and multiple counts of failing to file reports for foreign bank accounts.
The DOJ indictment charges that former campaign chairman Paul Manafort and his business associate Rick Gates generated tens of millions of dollars in income as a result of their Ukraine lobbying work.
According to the indictment (pdf below): “In order to hide Ukraine payments from United States authorities, from approximately 2006 through at least 2016, Manafort and Gates laundered the money through scores of United States and foreign corporations, partnerships and bank accounts.”
Special prosecutor Robert Mueller’s probe focused on wire transfers Paul Manafort made from Ukraine to private accounts and whether he paid taxes on that income. Indictment:
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Victoria Toensing is the lawyer for the confidential FBI informant who exposed Russian nuclear officials engaging in bribery, extortion, and money laundering during their attempts to corner the U.S. uranium market under the Obama administration.
In 2010 the Obama administration rushed through a Uranium One purchase of U.S. uranium rights through CFIUS (Committee on Foreign Investment in the U.S.) approval during a review period lasting only 90-days.
It is now reported, during the CFIUS review the FBI (Director Robert Mueller) was investigating Russia’s government involvement in the deal. Normal a CFIUS review takes more than six months, often years, for approval.
During an interview with WMAL “Mornings on the Mall” Victorial Toensing states her client, the primary FBI informant, was forced to sign a non disclosure agreement (NDA) and threatened with legal action if he shared the content of the FBI investigation with congress.
Attorney Toensing also states during the 2012 election, lawyers from the Eric Holder Justice Department threatened her client, and later Loretta Lynch’s DOJ coerced him into dropping a lawsuit. “He was told that if he didn’t dismiss the case his reputation and liberty were in jeopardy.” Listen Below:
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“When he tried to bring some of the allegations to light in the lawsuit last year, the Obama Justice Department threatened him with loss of freedom. They said they would bring a criminal case against him for violating an NDA.”

Last week, the firm behind the contract for the Russian Dossier, Fusion GPS, requested that a U.S. District judge block congressional investigators from access, via a previous subpoena, to its bank records. The judge gave the House Intelligence Committee lawyers and Fusion GPS a week to see if they could work out a mutual agreement on the production of the records.
Yesterday the attorneys for Fusion GPS and the House Intelligence Committee agreed to terms for releasing the bank records. The intel committee will receive the bank records to continue their investigation, but the documents will be sealed from public scrutiny:
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During the week-long negotiations between Fusion GPS and congressional lawyers, multiple funding sources were mysteriously leaked. One of the leaks showed The Washington Free Beacon and billionaire Paul Singer initially contracted with Fusion GPS in 2015 for initial opposition research against candidate Donald Trump, seemingly for the benefit of WFB and Singer’s preferred candidate Marco Rubio. That commissioned research ended in March/April of 2016 when it was clear that Rubio could not win the nomination.
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Notice how the New York Times and Washington Post are staying away from the CNN story about the upcoming Robert Mueller indictments. There’s a good reason for that…
….Things That Make Other Things Make Sense:
Back on January 10th, 2017, when CNN first began emphasizing the Russian Dossier and how it related to the ‘vast Russian conspiracy’ CTH knew from the way it was being pitched that something was sketchy about CNN’s reporting. It wasn’t just the story they were selling; it was a very specific cast of characters selling it. We immediately NOTED IT HERE.

Jake Tapper, Jim Sciutto, Evan Perez and Carl Bernstein was the CNN crew assembled to talk about the Clinton/DNC funded -and Fusion GPS contracted- Christopher Steele ‘dossier’. Evan Perez had some rather sketchy stories in the weeks prior to their January 10th narrative roll out. Again the back story is important –SEE HERE–
Well, fast forward to now – and today The Daily Caller is reporting that Evan Perez is actually close friends with the people behind Fusion GPS. VERY close friends. Like, ‘go on vacation together’ type friends: VERY IMPORTANT READ
DAILY CALLER – CNN’s reporting on the Trump-Russia dossier has left out at least one crucial fact: the close ties between the network and the opposition research firm at the center of the dossier controversy.
CNN’s reporting on the dossier, led by justice correspondent Evan Perez, has been favorable to the firm, Fusion GPS, and hyped the dossier’s credibility. Left out of Perez’s reporting, which has relied largely on unnamed sources, is his personal closeness to Fusion GPS’ operatives. (continue reading)
Washington (CNN) A federal grand jury in Washington, DC, on Friday approved the first charges in the investigation led by special counsel Robert Mueller, according to sources briefed on the matter.
The charges are still sealed under orders from a federal judge. Plans were prepared Friday for anyone charged to be taken into custody as soon as Monday, the sources said. It is unclear what the charges are. A spokesman for the special counsel’s office declined to comment. (read more)
First wave of arrests to begin on Monday?
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A few media reports are all confirming the initial funding for the Fusion GPS opposition research against candidate Donald Trump came from The Washington Free Beacon and the previously undisclosed underwriter for the WFB, billionaire Paul Singer.

This makes sense because WFB was the primary conservative media advocate for candidate Marco Rubio who was also backed by billionaire Paul Singer. The primary editor of WFB Matthew Continetti is married to the daughter of notorious NeverTrumper Bill Kristol:
WASHINGTON – Lawyers for the conservative publication Washington Free Beacon informed the House Intelligence Committee Friday that the organization was the original funder for the anti-Trump opposition research project with Fusion GPS. (link)
The Washington Free Beacon did not reveal their ownership, however both Breitbart and Daily Caller are confirming the financial underwriting for WFB comes from Paul Singer. The WFB is now attempting to explain their opposition research HERE.
It’s a rather odd dynamic to discover that a media outlet would be purchasing a contract for opposition research, no? Then again, the majority of the electorate have no idea how the right-side of the political continuum is engaged in pushing an ideological agenda – they are not just reporting facts. WFB should lose all journalistic credibility; they won’t, but they should.
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House intelligence Committee Chairman Devin Nunes announces the congressional probe into the Russian Uranium One deal. As described, the initial part of the probe will be to discover if there was actually an ongoing FBI investigation into the company at the time the Obama administration gave the green light for the controversial purchase.
In order to answer that originating question the DOJ has released an FBI informant from their non disclosure agreement (NDA). If it is confirmed the FBI was actually conducting an investigation – the additional lines of probative value will encompass how the Committee on Foreign Investment in the United States (CFIUS) approved the purchase during an ongoing FBI investigation.
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If the FBI was investigating, and if CFIUS approved the purchase despite the investigation, then it appears congress would move to the third probative point “why”?
Within the third probative point is where the possibility of a quid-pro-quo with Secretary of State Hillary Clinton comes into play. The financial dynamic behind Uranium One and the Clinton Foundation is substantive, factual, generally well cited, and potentially illegal albeit difficult to prove.
It is within that third dynamic that WikiLeaks previously outlined the exceptionally coincidental connections which align with the quid-pro-quo and encompass Hillary/Bill Clinton, John Podesta, and Russian business and governmental interests.
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Apparently, prior to the Washington Post revealing the DNC and Clinton Campaign paid for the “Russian Dossier”, Debbie Wasserman-Schultz (DNC) and John Podesta (campaign) testified to the Senate Intelligence Committee they knew nothing about who and how the Steele Dossier was financed…

…but wait, it gets better.
Sitting beside John Podesta when he gave his Senate testimony was, wait for it,.. attorney Marc Elias. Yup, the campaign and DNC lawyer who actually wrote the checks to Fusion GPS to pay Christopher Steele. Whoopsie.
(Via CNN) Hillary Clinton’s campaign chairman John Podesta and former Democratic National Committee chairwoman Debbie Wasserman Schultz both privately denied to congressional Russia investigators that they had any knowledge about an arrangement to pay for opposition research on President Donald Trump, three sources familiar with the matter told CNN.
The interviews happened before this week’s disclosure that the Clinton campaign and DNC paid for the research. Senate investigators may seek to further question the two top Democrats and dig deeper on the origins of the so-called Trump dossier, one of the sources briefed on the matter said.
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There is a tremendous amount of obfuscation coming from democrats after the revelation that Hillary Clinton and the DNC paid Fusion GPS to contract Christoper Steele to create the now infamous “Dossier”. One of the most significant falsehoods is that the dossier origins began with an unknown GOP entity within the primary. This narrative is entirely false.
The “Russian Dossier” did not begin assembly until after it was commissioned by Hillary Clinton and the DNC (June 2016). Prior to that Fusion GPS was simply doing opposition research on behalf of a Trump opponent (stopped April 2016).


We likely know, with great confidence, exactly who that 2016 originating Trump opponent was. Thanks to: the timing, the originating entities, the associations and the player networks behind the 2015 GOP road map splitter strategy. I’ll get to that aspect later.
First it’s important to frame a correct baseline. Fusion GPS was doing commissioned opposition research. AFTER April 2016, the Clinton Campaign and DNC then began financing Fusion GPS to create the “Russian Dossier”. Christopher Steele began in June 2016 – The “Russian dossier” did not start assembly until commissioned by Clinton and the DNC. This distinction is important.
(Via WaPo) … [Marc E.] Elias and his law firm, Perkins Coie, retained the firm [GPS Fusion] in April 2016 on behalf of the Clinton campaign and the DNC. Before that agreement, Fusion GPS’s research into Trump was funded by a still unknown Republican client during the GOP primary.
The Clinton campaign and the DNC, through the law firm, continued to fund Fusion GPS’s research through the end of October 2016, days before Election Day.
It should be noted that the New York Times had this story (the DNC/Clinton’s funding the dossier) a year prior and did not report on it because the DNC attorney, Marc E. Elias, outright denied it.
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There’s a myriad of angles within this that must be reviewed prior to absorbing content.
First, do not think the Washington Post is ever going to frame a damaging article against the Clinton’s or DNC; it is beyond their inherent ideology to do so. Therefore the motive of any media expose’ must be kept in mind.
Second, while the article itself states the Clinton Campaign and the DNC paid Fusion GPS to contract Christopher Steele, the researcher and dossier author, the article also tries to lend some credibility toward the content therein. This is another possible angle.

Third, the judge in case of the congressional subpoena into Fusion GPS bank records -to discover the funding of the dossier- gave Fusion GPS until Friday of this week to work out an agreement with congress that would eliminate the need for a judicial decision. It is entirely possible this WaPo article was advanced by a risk averse Fusion GPS in order to dilute the need for the bank record inquiry. No doubt the bank records would contain far more information than just the Clinton Campaign and DNC.
Fourth, with #3 in mind, and considering this report is from within the Washington Post, there is a strong possibility the other finance mechanisms for the dossier might include the U.S. government (FBI and CIA). Additionally likely – knowing the WaPo has a history of defending, and working on behalf of, the intelligence community.
Fifth, the sourcing within the Washington Post article is weak, vague and disingenuous with verbiage such as: “people familiar with the matter”, “according to those people, who spoke on the condition of anonymity”, “people involved in the matter“, etc. Notice how the term “matter” repeats. That familiar term is frequent throughout the article.
As to the substance:
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