Category Archives: Criminal Complaint

Adam Schiff recipient of illegal foreign campaign contributions, Ahmad Khawaja and George Nader USDOJ indictment, “gain influence with high-level political figures”

Adam Schiff recipient of illegal foreign campaign contributions, Ahmad Khawaja and George Nader USDOJ indictment, “gain influence with high-level political figures”

“Instead of doing so, the government has continued to defy its
constitutional, ethical and legal obligations to this Court and to the defense, and to hide evidence that it knows exonerates Mr. Flynn. As is the essence of the problem here, instead of protecting its citizens, the “government” is protecting its own criminal conduct and operatives.”…Attorney Sidney Powell October 23, 2019

“After publishing false conclusions of such enormity on a topic directly within this committee’s oversight responsibilities, it is clear you are in need of rehabilitation, and I hope this letter will serve as the first step in that vital process.”…Rep. Devin Nunes December 15, 2019 letter to Adam Schiff

“You never let a serious crisis go to waste.”…Rahm Emanuel

 

The following important news has gone mainly under/non reported due to the prominent Democrats exposed and the latest news dominating impeachment and Covid-19 coverage.

From the US Department of Justice indictment:

“Earlier today, an indictment was unsealed against the CEO of an online payment processing company, and seven others, charging them with conspiring to make and conceal conduit and excessive campaign contributions, and related offenses, during the U.S. presidential election in 2016 and thereafter.

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and Assistant Director in Charge Timothy R. Slater of the FBI’s Washington Field Office made the announcement.

A federal grand jury in the District of Columbia indicted Ahmad “Andy” Khawaja, 48, of Los Angeles, California, on Nov. 7, 2019, along with George Nader, Roy Boulos, Rudy Dekermenjian, Mohammad “Moe” Diab, Rani El-Saadi, Stevan Hill and Thayne Whipple. The 53 count indictment charges Khawaja with two counts of conspiracy, three counts of making conduit contributions, three counts of causing excessive contributions, 13 counts of making false statements, 13 counts of causing false records to be filed, and one count of obstruction of a federal grand jury investigation. Nader is charged with conspiring with Khawaja to make conduit campaign contributions, and related offenses. Boulos, Dekermenjian, Diab, El-Saadi, Hill, and Whipple are charged with conspiring with Khawaja and each other to make conduit campaign contributions and conceal excessive contributions, and related offenses.

According to the indictment, from March 2016 through January 2017, Khawaja conspired with Nader to conceal the source of more than $3.5 million in campaign contributions, directed to political committees associated with a candidate for President of the United States in the 2016 election. By design, these contributions appeared to be in the names of Khawaja, his wife, and his company. In reality, they allegedly were funded by Nader. Khawaja and Nader allegedly made these contributions in an effort to gain influence with high-level political figures, including the candidate. As Khawaja and Nader arranged these payments, Nader allegedly reported to an official from a foreign government about his efforts to gain influence.

The indictment also alleges that, from March 2016 through 2018, Khawaja conspired with Boulos, Dekermenjian, Diab, El-Saadi, Hill, and Whipple to conceal Khawaja’s excessive contributions, which totaled more than $1.8 million, to various political committees. Among other things, these contributions allegedly allowed Khawaja to host a private fundraiser for a presidential candidate in 2016 and a private fundraising dinner for an elected official in 2018.

The indictment further alleges that, from June 2019 through July 2019, Khawaja obstructed a grand jury investigation of this matter in the District of Columbia. Knowing that a witness had been called to testify before the grand jury, Khawaja allegedly provided that witness with false information about Nader and his connection to Khawaja’s company. Boulos, Diab, Hill, and Whipple also are charged with obstructing the grand jury’s investigation by lying to the FBI.

Currently, Nader is in federal custody on other charges.”

https://www.justice.gov/opa/pr/california-ceo-and-seven-others-charged-multi-million-dollar-conduit-campaign-contribution

Adam Schiff, Hillary Clinton, Claire McCaskill, Amy Klobochar, and Kirsten Gillibrand as well as state Democrat Parties and other Democrat entities were recipients of the illegal contributions designed to influence high level politicians.

https://www.opensecrets.org/search?order=desc&q=ahmad+khawaja&sort=A&type=donors&scrim=B

From the Washington Daily News.

“Bill Barr Indicts 8 For Illegally Funneling Foreign Money To Adam Schiff And Multiple Dem Senators

Bill Barr just dropped the hammer on the hypocritical Democrats and this wound will take years to heal.

Bill Barr just broke up a massive scheme to illegally funnel foreign money into darn near every Democratic political candidate and organization.

The list of the Dem organizations taking this illegal money is astounding – almost every Dem state organization and many super PAC’s including the big one Priorities USA.

All of the leading names in the Democratic party took in this money including Adam Schiff and Ted Lieu, Jon Tester, Cory Booker, Hillary Clinton, etc.

A real rogues gallery if ever there was.

To add insult to Adam Schiff’s injury, one of those charged is George Nader a key witness in the Mueller investigation.

Nader is a convicted child molester. Nader works as a straw man for the middle east sheiks and it is clear now he was to influence certain members of Trump’s team as well as the entire Democratic party establishment.”

Read more:

https://washingtondailynews.today/bill-barr-indicts-8-for-illegally-funneling-foreign-money-to-adam-schiff-and-multiple-dem-senators/

More here:

https://citizenwells.com/

http://citizenwells.net/

Robocalls Justice Dept. lawsuits injunctions March 27, 2020, Fraudulent calls to consumers often originating abroad, Impersonating government agencies

Robocalls Justice Dept. lawsuits injunctions March 27, 2020, Fraudulent calls to consumers often originating abroad, Impersonating government agencies

“The court’s decision sends a clear message to gateway carriers who knowingly do business with scammers targeting Americans from overseas,”… Gail S. Ennis, Inspector General for the Social Security Administration

“O, what a tangled web we weave when first we practise to deceive!”...Walter Scott

 

From the US Justice Department.

“FOR IMMEDIATE RELEASE
Friday, March 27, 2020
District Court Orders Injunctions against Two Telecom Carriers Who Facilitated Hundreds of Millions of Fraudulent Robocalls to Consumers in the United States
First of Their Kind Injunctions Obtained by Justice Department

The U.S. District Court for the Eastern District of New York entered orders in two separate civil actions, barring eight individuals and entities from continuing to facilitate the transmission of massive volumes of fraudulent robocalls to consumers in the United States, the Department of Justice announced today.

In one of the matters, United States v. Nicholas Palumbo, et al., the District Court entered a preliminary injunction that bars two individuals and two entities from operating as intermediate voice-over-internet-protocol (VoIP) carriers during the pendency of the civil action.  In the other matter, United States v. John Kahen, et al., the District Court entered consent decrees that permanently bar an individual and three entities from operating as intermediate VoIP carriers conveying any telephone calls into the U.S. telephone system.

“These massive robocall fraud schemes target telephones of residents across our country, many of whom are elderly or are otherwise potentially vulnerable to such schemes,” said Assistant Attorney General Jody Hunt of the Department of Justice’s Civil Division.  “The department is committed to stopping this unlawful conduct and pursuing those who knowingly facilitate these schemes for their own financial gain.”

“This office will take all appropriate measures to stop fraudulent robocalling schemes responsible for causing catastrophic losses to victims, including seeking to permanently shut down the U.S.-based enablers of such schemes,” said United States Attorney Richad P. Donoghue for the Eastern District of New York.  “Protecting elderly and vulnerable individuals from being conned by foreign call center scammers remains a priority of this office and the Department of Justice.”

As alleged in the complaints, the defendants in both cases operated as VoIP carriers, receiving internet-based calls from other entities, often located abroad, and transmitting those calls first to other carriers within the United States and, ultimately, to the phones of individuals.  Numerous foreign-based call centers are alleged to have used the defendants’ VoIP carrier services to pass fraudulent government- and business-imposter robocalls to victims in the United States.  The defendants also sold U.S. phone numbers to foreign entities, which were used as victim call-back numbers as part of massive robocalling fraud schemes.

As also alleged, the defendants were warned numerous times that they were carrying fraudulent robocalls — including calls impersonating government agencies, such as the Social Security Administration, the IRS, and legitimate businesses, such as Microsoft — and yet continued to carry those calls and facilitate fraud schemes targeting individuals in the United States.  Many of the robocalls were made by foreign fraudsters impersonating government investigators and conveying alarming messages, such as: the recipient’s social security number or other personal information has been compromised or otherwise connected to criminal activity; the recipient faces imminent arrest; the recipient’s assets are being frozen; the recipient’s bank and credit accounts have suspect activity; the recipient’s benefits are being stopped; the recipient faces imminent deportation; or combinations of these threats.  Each of these claims was a lie, designed to scare the call recipient into paying large sums of money.  These calls led to massive financial losses to elderly and other vulnerable victims throughout the United States.

“The court’s decision sends a clear message to gateway carriers who knowingly do business with scammers targeting Americans from overseas,” said Gail S. Ennis, Inspector General for the Social Security Administration.  “We will continue to pursue those who facilitate these scam calls by allowing them into the U.S. telephone network.  I want to thank the Department of Justice for its support throughout this investigation and its commitment to protecting Americans from this insidious form of fraud and theft.””

Read more:

https://www.justice.gov/opa/pr/district-court-orders-injunctions-against-two-telecom-carriers-who-facilitated-hundreds

More here:

https://citizenwells.com/

http://citizenwells.net

Blagojevich commutation proposed Dec 2016, President Trump: release FBI wiretaps, Blagojevich prosecution protected Obama with closer Rezko corruption ties

Blagojevich commutation proposed Dec 2016, President Trump: release FBI wiretaps, Blagojevich prosecution protected Obama with closer Rezko corruption ties

Why did Patrick Fitzgerald and the US Justice Department wait until December 2008 to arrest Rod Blagojevich?”…Citizen Wells

“I believe I’m more pristine on Rezko than him.”…Rod Blagojevich

“Regardless of how this plays out, it benefits Obama. If there is no appeal or the appeal is denied, Blagojevich will be sequestered. If the appeal proceeds, it could drag out beyond impacting the 2012 election cycle. The intent is obvious.”…Citizen Wells, July 19, 2011

 

Only 2 percent of the wiretaps of Rod Blagojevich were released.

The interview of Barack Obama was kept under seal.

Rod Blagojevich was the presumptive presidential candidate in early 2006. By the end of the year it was Obama.

The prosecution of Blagojevich was designed to protect Obama.

Obama had to win in 2008 and Hillary in 2016 for Obama to avoid prosecution.

This is a key reason they have been so desperate to defeat Trump.

From Citizen Wells December 28, 2016.

I sincerely hope that Rod Blagojevich does not die of another “mysterious death” (as so many involved with the Clintons and Obama have) before he can reveal the details of Obama’s involvement in Chicago and Illinois corruption.

There is much to tell.

We are left with these questions.

Will Obama grant Blagojevich the commutation he requested?

If not, will Trump grant the commutation with the stipulation that he rat on Obama?

If not, will Blagojevich squeal in prison?

From the AP December 25, 2016.

“One of the last chances for former Illinois Gov. Rod Blagojevich to win early release from federal prison rests on a pending decision by the man whose Senate seat Blagojevich was convicted of trying to sell – President Barack Obama.

Blagojevich, 60, is in the fourth year of a 14-year prison term. He recently submitted a request to have his sentence on wide-ranging corruption convictions commuted, the U.S. Department of Justice has confirmed.

Obama has rarely mentioned his fellow Chicago Democrat since Blagojevich’s December 2008 arrest, a month after Obama won the presidency, so it’s hard to gauge if he’d give Blagojevich’s request for a reduced sentence serious thought.

A look at the commutation process and factors that could influence a decision:

WHAT IT IS

A commutation is a reduction of a sentence, while pardons amount to forgiveness of a crime that also removes restrictions on rights to run for office and vote. In federal cases, only presidents have the power to reduce a sentence.

If Obama doesn’t get around to deciding on Blagojevich’s application before his last day in office, he would leave it for someone else with a tie to the ex-governor to decide: President-elect Donald Trump.

Blagojevich was on Trump’s “Celebrity Apprentice” TV show in 2010. While Trump eventually “fired” Blagojevich as a contestant, he praised Blagojevich for how he fought his criminal case, telling him, “You have a hell of a lot of guts.”

Among the factors Obama can consider is whether Blagojevich’s punishment was disproportionate to the crime. His 14-year prison term was the longest for an Illinois politician for corruption and his lawyers argue it was too severe.”

“One connection between the politicians – an uncomfortable one for Obama – is that he and Blagojevich once shared the same fundraiser, Tony Rezko. Rezko was convicted in June 2008 of fraud, money laundering and bribery.”

Read more:

http://hosted.ap.org/dynamic/stories/U/US_BLAGOJEVICH_COMMUTATION?SITE=AP&SECTION=HOME&TEMPLATE=DEFAULT&CTIME=2016-12-23-20-19-33

Do you believe that Obama was less guilty than Blagojevich?

Remember, only 2 percent of the wiretaps were released during the Blagojevich trials.

And they were damning for Obama.

From Citizen Wells August 2, 2015.

Blagojevich attorney Len Goodman is requesting that the full court review the appeal that was just ruled on by 3 judges.

How does this fit in with the deal that I am certain was struck with Obama et al?

To protect Obama and keep Blagojevich from talking.

ObamaBlagoNov2008

I wrote this on July 19, 2011:

“Regardless of how this plays out, it benefits Obama. If there is no appeal or the appeal is denied, Blagojevich will be sequestered. If the appeal proceeds, it could drag out beyond impacting the 2012 election cycle. The intent is obvious.”

The prosecution and reporting of Rod Blagojevich has been so watered down that it barely resembles what actually happened.

Why?

To protect Obama.

For those of you blinded by the BS from the mainstream media or not familiar with this case, Blagojevich, not Obama was the presumptive presidential candidate in 2006. Within one year it was Obama.

The Blagojevich Administration came under investigation by late 2003 and Tony Rezko was at the center of much of the corruption.

Stuart Levine carried out the orders of Rezko and Obama was closely tied to both men.

Federal investigators soon knew of Obama’s ties to the corruption but for some reason focused more on Blagojevich and chose to wait until after the 2008 elections to arrest him.

Why?

“this guy is more Tony’d up than I am. …. they got the Chicago media to f…ing make me wear Rezko more. To f…ing dilute it from him.…Rod Blagojevich wiretap November 12, 2008

“BLAGOJEVICH: You know, Axelrod and Obama’s people, you know, clearly turned, you know, got the Chicago media to make Rezko all about me. And hardly about…

HARRIS: Yeah, in other words, they focus their,they focus their attention on you. They couldn’t make it go away so the bes-, next best strategy is deflect it.

BLAGOJEVICH: Right.

HARRIS: This is somewhere where it, it’ll satisfy the, the hunger of the beast, being the media.

BLAGOJEVICH: Right, right.

HARRIS: Yeah, it makes sense. It’s not a stretch. If I’m, if I’m his message advisor, media advisor or whatever, operative, yeah I’m gonna try to feed the beast by giving ‘em something else to eat on.”…Rod Blagojevich wiretap November 12, 2008

Here is some background on the complete story from Citizen Wells March 14, 2011.

“This is the first article in a series about corruption in the US Justice Department and specifically an operation I refer to as “Protecting Obama.” Many events smelled back in 2008, but with the passage of time, the stench is corroborated. Below is the Evidentiary Proffer, a summary and timeline of the bulk of evidence that reveals how Obama was protected in the investigation and prosecution of Tony Rezko, Rod Blagojevich, et al. The time is right to present my case. There are enough well documented events to make a strong case. As I have mentioned recently, I have contacted a prominent congressman about this issue and others and this is a way to get the facts in front of the congressman, his staff and the public. The Proffer will certainly be updated from time to time. I will next present an opening statement and then go on to present the case in more detail. However, anyone who has been paying careful attention or who reads this Proffer, will come to the obvious conclusion presented here  of collusion involving the US Justice Department, Patrick Fitzgerald, Barack Obama, and probably Rod Blagojevich and Tony Rezko.

Before reading the Proffer, here is a recap of how important Rezko is to the prosecution of Blagojevich and ultimately indicting Obama.
It is understandable why the Blagojevich defense team does not want Rezko on the stand. Judge Zagel’s comment about Rezko being a bad witness reeks of conspiracy. Convicted felons of all categories are regularly used as witnesses. Stuart Levine, the key witness in the Rezko trial was not only enmeshed in corruption but was a long time drug user.

Here are the approximate number of times that “Rezko” is mentioned in US Justice Department documents.

Indictment:  87 times.
Criminal complaint:  170 times.
Evidentiary Proffer:  288 times.

Even if a strong argument is made against using Rezko as a witness, and good luck with that argument, Stuart Levine was used extensively as a witness in the Rezko trial, and his name was mentioned approx. 146 times in the Blagojevich Criminal Complaint. And remember, Blagojevich’s name was mentioned at least 30 times on one day of the Rezko trial.

 

U.S. Citizens

V.

U.S. Justice Department,

Barack Hussein Obama

Evidentiary Proffer supporting charge of Collusion in protecting Obama during the course of investigating and prosecuting Tony Rezko and Rod Blagojevich.

Jan. – Aug. 2003:  Obama was Chairman of the IL Senate Health and Human Service Committee.
Feb. 20, 2003: Senate Bill 1332 “Illinois Health Facilities Planning Act” filed. Reduced members of IL Health Planning and Facilities Board from 15 to 9.

(Rezko Trial March 13, 2008; 3:09 p.m.)

“Almanaseer was appointed to the planning board in 2003 on Rezko’s recommendation. Prosecutors contend he became part of a five-member voting bloc on the board that followed Rezko’s wishes. Almanaseer said board Chairman Thomas Beck tried to steer his voting.

“He said, ‘If you just don’t know which way to vote, vote the way Mr. Levine votes because that’s the way Tony would want the vote to go,” Almanaseer recalled, referring to Stuart Levine.”

Spring 2003 – Nov 2003: (Rezko trial March 11, 2008; 10:58 a.m.)

“Jennifer Thomas, a former aide to Gov. Rod Blagojevich’s patronage chief Joe Cini, continued on the stand Tuesday morning and gave a few more insights into those regular Monday morning meetings she and Cini held in 2003 with Antoin “Tony” Rezko at his office.”

“Thomas said Rezko floated the names of several people to sit on the Illinois Health Facilities Planning Board, which the government claims Rezko corrupted with the help of board member Stuart Levine. And Thomas said Rezko at one point made it clear that he wanted to see Levine reappointed to the panel, which was being overhauled by the governor in 2003.”
May 21, 2003: Senate Bill 1332 passed by House and Senate.
June 27, 2003: Blagojevich made this the effective date of Senate Bill 1332.
June 2003: (Rezko trial March 10, 2008; 4:16 p.m.)

“Ziegelmueller asked Hayden about a 2003 e-mail exchange with Lichtenstein, then the governor’s top lawyer, in which Wilhelm made recommendations for the Illinois Health Facilities Planning Board.
The name of Barack Obama, the Democratic front-runner for the presidential nomination, also appears in the e-mail as a member of a strategic team reviewing hospital board matters with the governor’s staff when he was a state senator. The hospital board was scheduled to be revamped in the summer of 2003.
Obama was then chairman of the Senate Committee on Health & Human Services.”
June 30, 2003: Obama gets the following donations.

$5000 Ali Ata was appointed as Director at IFA
$6000 Alison Davis gets appointment on Investment Board
$15,000 Dr. Michael Malek gets appointment on Hospital Facility Board
$5000  Abdelhamid Chaib’s wife gets appointment on Employee Security Board
$10,000 Elie Maloof – Rezko used him as one of several strawmen to donate funds to certain politicians.
$1000  Phil Cacciatore (one of Auchi’s Riverside Park Investors) gets seat on Board
$1000  Velma Butler (one of Auchi’s Riverside Park Investors) was recommended for Board
$1000  Martello Pollack (Vegas Crystal Comm) received Iraqi Construction contracts
$1000 Jack Carriglio gets appointed to Board
$500  Anthony Abboud gets appointed to Board
$3000 Michael Winter, who helped Rezko in funneling kickbacks through investment firm
$1000 Talat Othman gets appointed to Board
$1000 David Gustman, $1000 from Gustman’s wife after he is appointed Board Chairman
Late 2003: Earliest documented awareness by FBI and Patrick Fitzgerald of corruption in Blagojevich admin. Pamela Meyer Davis agreed to secretly record conversations involving state health planning board with an FBI wire.
Oct. 29, 2003: Blagojevich interest in presidency (Blagojevich criminal complaint pg 14).

“During the conversation, Cari and ROD BLAGOJEVICH discussed Cari’s fundraising background and work as a national fundraiser. ROD BLAGOJEVICH discussed his interest in running for President of the United States.”
Dec 17, 2003: Former Governor George Ryan indicted.

http://www.justice.gov/usao/iln/indict/2003/warner_ryan.pdf
Dec 31, 2003: (NY Times)

“Mr. Fitzgerald announced that he was prosecuting former Gov. George Ryan, a Republican, in a scandal that had been swirling around long before Mr. Fitzgerald got here and that many people thought would never touch the most powerful politicians in Illinois. But there Mr. Fitzgerald was, a week before Christmas, ticking off the details of a 91-page indictment against Mr. Ryan, seemingly from memory.

That, even Mr. Fitzgerald’s former opponents in the courtroom say, is classic Fitzgerald: dogged, dispassionate and endlessly prepared.”
2004 – 2005: (February 10, 2008 Sun-Times)

“In the media, Obama always made it sound like he rarely saw Rezko, saying they met for breakfast or lunch once or twice a year. However, the FBI mole John Thomas helped investigators “build a record of repeat visits to the old offices of Rezko and former business partner Daniel Mahru’s Rezmar Corp., at 853 N. Elston, by Blagojevich and Obama during 2004 and 2005,“

During his March 14, 2008 interview, the Times told Obama, Thomas is an FBI mole and he “recently told us that he saw you coming and going from Rezko’s office a lot.”

“And three other sources told us that you and Rezko spoke on the phone daily.””
March – May 2004: (Rezko trial exhibits)

FBI chart presented to the jury on April 28, 2008, shows 257 calls from Rezko’s phones to Blagojevich’s chief of staff, Lon Monk, between March 2004 and May 2004 alone.

http://www.justice.gov/usao/iln/hot/us_v_rezko_exhibits/2008_04_28/phone_chart_07.pdf

April 3, 2004: (April 14, 2008; 12:57 p.m. Rezko trial transcripts)

“Stuart Levine, the prosecution’s star witness, said he and Obama were at a party Rezko threw at his Wilmette mansion on April 3, 2004, for Nadhmi Auchi, a controversial Iraqi-born billionaire who Rezko was trying to get to invest in a South Loop real-estate development.

Auchi, now a citizen of the United Kingdom, has faced criminal charges in Europe. He also figured in the revocation of Rezko’s bond early this year after attempting to wire him more than $3 million. Upon learning of that attempt, U.S. District Judge Amy St. Eve declared Rezko a flight risk and ordered him held in a federal jail in the Loop.

The Rezko party in 2004 was designed to induce Auchi to pour money into the South Loop investment. Obama’s presence at the party was not previously known. At the time, Obama was fresh off a surprise win in the Illinois Democratic primary for U.S. Senate and was riding a crest of national publicity.”
April 8 – May 21, 2004: (Rezko Trial March 12, 2008; 11:11 a.m.)

“FBI Special Agent Daniel Cain, the primary case agent on the investigation into Levine and Rezko, is on the stand now in testimony that is laying the foundation for entering the wiretaps into evidence.

Cain said the investigation, dubbed Operation Board Games by the federal agents, began in December 2003 and was prompted by information gleaned from an informant whom he did not identify. That witness, he said, took part in meetings with two other individuals who were in contact with Levine by phone at his home.

Cain said Levine had three phone lines in his North Shore home. Federal agents recorded conversations on those lines April 8-May 21, 2004. Those dates span the time when Levine, Rezko and others allegedly were working to rig the hospital board vote on a Mercy Health System hospital proposal for Crystal Lake and other kickback schemes prosecutors claim they were engaged in.”
April 21, 2004: (Rezko Trial March 11, 2008; 5:27 p.m.)

“The former lawyer for a state board that regulates hospital expansions took the stand late in the afternoon and said she told Stuart Levine of her concern after an odd vote on the Mercy Hospital project that included Levine whispering to other board members before the project was approved.

His response was no less troubling, she said.

“He shrugged his shoulders and said, ‘Sometimes you have to be a good soldier,’” said Anne Murphy, the former lawyer for the Illinois Health Facilities Planning Board.

Murphy said Levine’s remark followed a vote that saw the plan for a new hospital in Crystal Lake squeak by with the minimum of five votes in favor on the nine-member board.

With eight members present at the April 2004 meeting, Murphy said the vote was stalled with three members voting “yes,” two voting “no” and two abstentions when Chairman Thomas Beck was called to give his vote.

Beck said, “Where’re we at?” Murphy testified. He then went over to whisper with Levine off the record, she said. When that conversation ended, Murphy said, Levine got up and whispered to Imad Almanaseer.

Beck then voted yes, Murphy testified, and Almanaseer changed his vote to “yes,” giving the plan the necessary votes to pass.

“There was an audible, collective gasp across the room,” Murphy recalled of the April 2004 meeting.

Prosecutors contend the five members who voted for the hospital were a Levine-led bloc that Rezko had placed on the board and controlled. The two were charged with arranging to accept a kickback from the builder who was going to build the Mercy project in Crystal Lake.

The entire board was new as of the summer of 2003, Murphy said. She said she had given the new members memos on ethics, including conflicts of interest.”

May 18, 2004: (March 21, 2008; 12:10 p.m. Rezko trial transcripts)

“Another government wiretap has been played with Antoin “Tony” Rezko’s voice on it, and this one could prove damaging to his defense. On the tape, recorded May 18, 2004, Rezko can be heard giving orders to political fixer Stuart Levine about how he wanted to manipulate the vote of one of Levine’s fellow members on the Illinois Health Facilities Planning board, Danalynn Rice.

June 7, 2004: Stuart Levine, member of the Illinois Health Facilities Planning Board, abruptly resigns. This is the first indication that the Blagojevich administration is under federal criminal investigation.

July 2, 2004: Stuart Levine resigns from the state Teachers’ Retirement System board.
July 27, 2004: Obama Democratic Convention Speech.
May 9, 2005: Stuart Levine indicted on corruption charges. Federal subpoena issued to Tony Rezko.
June 15, 2005: Obama purchases home next door to Rezko for $1.65 million, $300,000 less than the asking price.
June 15, 2005: Rita Rezko, Tony’s wife purchased plot next door for $625,000 asking price.
Sept. 15, 2005: Joseph Cari, former lawyer for the state’s teacher’s pension board pleads guilty to extortion. A high ranking public official is described in court documents only as “Public official A.”
Oct. 25, 2005: The Chicago Tribune reports about a federal grand jury investigation into the alleged political hiring practices of the Blagojevich administration.
Late 2005 early 2006: From the Kenneth J. Conner complaint against Mutual Bank filed Oct. 16, 2008. The lawsuit is still active.

“11.  In late 2005 or early 2006, Conner performed an appraisal review of the Adams Appraisal (Exhibit C) per the directive of Richard Barth and James Murphy. Conner prepared a written Appraisal Review report (ARR) opining that the Adams Appraisal overvalued the Greenwood lot by a minimum of $ 125,000.00″

“18.  On October 23, 2007, eight days after Conner’s October 15, 2007 email to Schlabach attached as Exhibit J, Mutual Bank terminated Conner’s employment for pretextual reasons.”

Conner later told World Net daily when he initially was fired, that the bank and the Rezkos were engaged in “fraud, bribes or kickbacks, use whatever term you want,” to benefit the Obamas.

Soon after the Blagojevich arrest, Conner was interviewed by investigators from Fitzgerald’s office.
Jan. 2006: Rita Rezko sells the Obamas one-sixth of her lot for $104,500.
Feb. 4, 2006: (Chicago Sun-Times)

“Illinois Gov. Rod Blagojevich has always been rumored to be interested in higher office. A single entry in a campaign-finance report he filed this week could add fuel to the speculation.

Blagojevich paid $7,500 in December to one of the top Democratic political strategists in Iowa, where contacts are important for anyone with presidential aspirations.”
Feb. 19, 2006: Blagojevich began his 2006 re-election to IL Governor.
Aug. 5, 2006: The Chicago Tribune reports that Stuart Levine is cooperating with the federal investigation of state government.
Aug. 11-20 2006: Illinois State Fair. “We’ve got a governor in Rod Blagojevich who has delivered consistently on behalf of the people of Illinois,” Obama told the crowd.
Oct. 11, 2006: Tony Rezko is indicted on federal charges he sought millions of dollars in kickbacks and campaign donations from firms seeking state business.

Oct. 22, 2006: Obama publicly states he is considering a run for the Presidency.
Oct. 27, 2006: Stuart Levine pleads guilty in a scheme to squeeze millions of dollars from firms seeking state business. Court papers contain allegations that Rezko and  Christopher Kelly were using their influence for corrupt purposes.
Nov. 7, 2006 (Chicago SunTimes)

“The Rezko story broke last week, when Obama was wrapping up a national tour serving several purposes: promote his new book, The Audacity of Hope, raise money and stump for Democrats, and lay the groundwork for a possible 2008 White House bid.”
Jan. 16, 2007:  Obama announces his intention to run for president.

“I’ve navigated some fairly difficult territory in my political career and, you know, there are some folks in Springfield who are pretty wily.

And I’ve always been able to operate effectively, but also do so in a way that’s consistent with my values and ethics. I make no claims of perfection, but I think that generally my judgment and my assessments of people have been pretty good and that’s part of how I’ve stayed out of trouble in what can be a pretty hurly burly political environment. ….. I think that the way [voters should view the Rezko relationship] is that I made a mistake in not seeing the potential conflicts of interest or appearances of impropriety. But they should see somebody who was not engaged in any wrongdoing, who did not in any way betray the public trust, who has maintained consistently high ethical standards and who they can trust.”
Feb 10, 2008: (Chicago Sun-Times)

“Sources said Thomas helped investigators build a record of repeat visits to the old offices of Rezko and former business partner Daniel Mahru’s Rezmar Corp., at 853 N. Elston, by Blagojevich and Obama during 2004 and 2005.”
March 6, 2008: Rezko trial begins.
April 22, 2008: Ali Ata pleads guilty to obstruction of justice and agrees to cooperate.
May 2, 2008: Illinois Senate narrowly defeated a measure aimed at giving voters a chance to recall Gov. Rod Blagojevich.
June 4, 2008: Rezko convicted on 16 of 24 counts.
Count 1 contains ties to Blagojevich and Obama.

The following conviction counts are related to Mercy Hospital and the rigging of the Planning Board.

1, 11, 12, 14, 15

A large portion of the testimony in the Rezko Trial was about the rigging of the Planning Board.
Aug. 20, 2008: Rezko sentencing delayed.
Oct. 9, 2008: Rezko sentencing delayed.
Oct. 30, 2008: William Cellini indicted
Nov. 4, 2008: Washington Times report.

“A former Illinois real estate specialist says FBI agents have questioned him about a Chicago property that had been bought by convicted felon Tony Rezko’s wife and later sold to the couple’s next-door neighbor, Sen. Barack Obama.

The real estate specialist, Kenneth J. Conner, said bank officials replaced an appraisal review he prepared on the property and FBI agents were investigating in late 2007 whether the Rezko-Obama deal was proper.

“Agents and I talked about payoff, bribe, kickback for a long time, though it took them only a short number of minutes of talking with me while looking at the appraisal to acknowledge what they already seemed to know: The Rezko lot was grossly overvalued,” Mr. Conner told The Washington Times Monday.

“Rezko paid the asking price on the same day Obama paid $300,000 less than the asking price to the same seller for his adjacent mansion,” he said. “This begs the question of payoff, bribe, kickback.””

Dec. 7, 2008: Criminal complaint of Blagojevich. Nine individuals is important. Obama helped passed a bill to reduce the number from 15 to 9.

“b. Corruption of the Planning Board”
“At the relevant time period, the Planning Board consisted of nine individuals.”

“Planning Board” (IL Health Facilities Planning Board) is mentioned 31 times.

“Rezko” is mentioned 170 times.

“Hospital” in context of Mercy Hospital mentioned 8 times.
Dec. 9, 2008: Blagojevich arrested

“Fitzgerald said, “We make no allegations” that Obama was aware of any alleged scheming by Blagojevich.”
Jan. 9, 2009: IL House votes 114 to 1 to impeach Blagojevich.
Jan 29, 2009: IL Senate removes Blagojevich from office.
Feb 12, 2009: “US Attorney Patrick Fitzgerald, who brought criminal fraud charges against former Illinois Gov. Rod Blagojevich, will stay on with the Obama administration, reports Pete Williams at NBC.”
APRIL 2, 2009: Press release, Superceding Indictment. There is no mention of nine board members.

“Planning Board” (IL Health Facilities Planning Board) is mentioned 7 times

“Rezko” is mentioned 100 times.

http://www.justice.gov/usao/iln/pr/chicago/2009/pr0402_01a.pdf
July 30,  2009: Patrick Fitzgerald, the top prosecutor in Illinois’ Northern District, has been named interim chairman of the Attorney General’s Advisory Committee of U.S. Attorneys (AGAC).
Feb. 4, 2010: Second superceding indictment. There is no mention of nine board members.

“Planning Board” (IL Health Facilities Planning Board) is mentioned 7 times

“Rezko” is mentioned 87 times.

“Hospital” in context of Mercy Hospital mentioned 1 time.

http://www.justice.gov/usao/iln/pr/chicago/2010/pr0204_02a.pdf
April 14, 2010: Evidentiary Proffer include 9 members statement.

“During the relevant time period, the Planning Board consisted of nine individuals.”

“Rezko was able to obtain significant influence over the affairs of the Planning Board by arranging for Blagojevich to appoint five of Rezko’s associates and/or friends, including Levine, as members of the Planning Board in 2003.”

“Rezko” is mentioned 288 times.

“Hospital” in context of Mercy Hospital mentioned 18 times.
April 22, 2010: Motion filed to subpoena Obama and redacted parts revealed.

“22. However, the defense has a good faith belief that Mr. Rezko, President Obama’s former friend, fund-raiser, and neighbor told the FBI and

the United States Attorneys

Redacted:

a different story about President Obama. In a recent in camera proceeding, the government tendered a three paragraph letter indicating that Rezko “has stated
in interviews with the government that he engaged in election law violations by personally contributing a large sum of cash to the campaign of a public official who is not Rod Blagojevich. … Further, the public official denies being aware of cash contributions to his campaign by Rezko or others and denies having conversations with Rezko related to cash contributions. … Rezko has also stated in interviews with the government that he believed he transmitted a quid pro quo offer from a lobbyist to the public official, whereby the lobbyist would hold a fundraiser for the official in exchange for favorable official action, but that the public official rejected the offer. The public official denies any such conversation. In addition, Rezko has stated to the government that he and the public official had certain conversations about gaming legislation and administration, which the public official denies having had.”10

10 The defense has a good faith belief that this public official is Barack Obama.”

June 29, 2010: Judge Zagel  said there was a word to describe witnesses like Rezko  who damage whatever side calls them to testify.

“generally explains why they’re not called.”

Aug. 17, 2010: Blagojevich convicted of 1 of 24 counts. Neither Rezko or Levine were called as witnesses. One juror held out from indicting on more counts. The trial was much shorter than predicted . Approx 2% of the wiretaps were presented.
Jan. 6, 2011: Rezko sentencing delayed indefinitely.
Jan. 28, 2011: Rezko sentencing set for October 21, 2011.
Feb. 24, 2011: Counts 1,2,4 in the Blagojevich Indictment are dropped. This represents approx. half of the indictment and includes numerous corruption ties to Blagojevich and Obama.

The only reference left to “Hospital” in context of Mercy Hospital was in count one.
March 9, 2011: Blagojevich files motion to be sentenced on one conviction charge.

https://citizenwells.com/2015/08/02/blagojevich-appeal-prosecution-delays-protect-obama-august-2-2015-truth-behind-blagojevich-obama-chicago-corruption-2-percent-of-wiretaps-reveal-much-is-their-deal-playing-out-or-will-blagojevich/

 

 

 

https://citizenwells.com/2016/12/28/rod-blagojevich-commutation-scenarios-obama-grants-to-silence-him-trump-grants-and-gets-blagojevich-to-reveal-obama-corruption-blagojevich-remains-in-prison-and-talks-before-silenced-another-myste/

 

More here:

https://citizenwells.com/

http://citizenwells.net/

 

Henry Kyle Frese Trump hater and former DIA employee pleads guilty to leaking classified national defense information to journalists, Attacked president and conservatives

Henry Kyle Frese Trump hater and former DIA employee pleads guilty to leaking classified national defense information to journalists, Attacked president and conservatives

“I think that it was Hillary all the way. I think that she’s the mean-spirited one. She’s the ideologue, she’s the flaming left-wing socialist liberal. She’s a bad person with a criminal mind.”…Jerry Falwell

“the Democratic Party overlooked the ethical red flags and made a pact with Mr. Clinton that was the equivalent of a pact with the devil. And he delivered. With Mr. Clinton at the controls, the party won the White House twice. But in the process it lost its bearings and maybe even its soul.”…Bob Herbert, NY Times February 26, 2001

“For we wrestle not against flesh and blood, but against principalities, against powers, against the rulers of the darkness of this world, against spiritual wickedness in high places.”...Ephesians 6:12

 

From the US Justice Department February 20, 2020.

“Former DIA Employee Pleads Guilty to Leaking Classified National Defense Information to Journalists

An employee of the Defense Intelligence Agency (DIA) pleaded guilty today to charges related to his disclosure of classified national defense information (NDI) to two journalists in 2018 and 2019.

“Frese violated the trust placed in him by the American people when he disclosed sensitive national security information for personal gain,” said Assistant Attorney General for National Security John C. Demers. “He alerted our country’s adversaries to sensitive national defense information, putting the nation’s security at risk.  The government takes these breaches seriously and will use all the resources at our disposal to apprehend and prosecute those who jeopardize the safety of this country and its citizens.”

“Henry Kyle Frese was entrusted with Top Secret information related to the national defense of our country,” said G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia. “Frese violated that trust, the oath he swore to uphold, and engaged in felonious conduct at the expense of our country. This case should serve as a clear reminder to all of those similarly entrusted with National Defense Information that unilaterally disclosing such information for personal gain, or that of others, is not selfless or heroic, it is criminal.”

“Mr. Frese violated his sworn oath to protect the American people and uphold the Constitution of the United States by using his access to the United States’ most sensitive information and steal state secrets for nothing more than personal gain,” said Robert Wells, Acting Assistant Director of the FBI’s Counterintelligence Division. “The men and women of the FBI who investigated this case swore the same oath but unlike Mr. Frese, they chose to uphold it. I am proud of the work they did to hold Mr. Frese accountable for his actions.”

“By disseminating the same classified information he had pledged to protect, Henry Kyle Frese put the US and our national defense equities in danger,” said Timothy R. Slater, Assistant Director in Charge of the FBI’s Washington Field Office.  “The US Government and the American public depend on trusted government employees to keep such information out of the hands of our adversaries, who could use it to cause us harm.  The FBI’s counterintelligence mission is to protect our country’s information and secrets in order to safeguard our future; and the men and women of the FBI will continue to work hard to preserve that information.”

According to court documents, Henry Kyle Frese, 31, of Alexandria, was employed by DIA as a counterterrorism analyst from February 2018 to October 2019, and held a Top Secret//Sensitive Compartmented Information security clearance. United States government agencies have confirmed that in the spring and summer of 2018, News Outlet 1 published eight articles, all authored by the same journalist (Journalist 1) that contained classified NDI that related to the capabilities of certain foreign countries’ weapons systems. These articles contained classified intelligence from five intelligence reports (the Compromised Intelligence Reports) made available to appropriately cleared recipients in the first half of 2018. The topic of all of these initial five Compromised Intelligence Reports – foreign countries’ weapons systems – was outside the scope of Frese’s job duties as an analyst covering CT topics. The media articles, and the intelligence reporting from which they were derived, both contained information that is classified up to the TS//SCI level, indicating that its unauthorized disclosure could reasonably be expected to result in exceptionally grave damage to the national security. The intelligence reporting was marked as such.

According to court documents, Frese and Journalist 1 lived together at the same residential address from January 2018 to November 2018. Throughout 2018 and 2019, Frese and Journalist 1 “followed” each other on Twitter, and on at least two occasions Frese re-Tweeted Journalist 1’s Tweets announcing the publications of articles containing NDI classified at the Top Secret level.

In or about April of 2018, Journalist 1 introduced Frese to a second journalist (Journalist 2).  Subsequently, Frese began texting and speaking with Journalist 2 by telephone. Between mid-2018 and late September 2019, Frese orally transmitted NDI classified at the Top Secret level to Journalist 1 on 12 separate occasions, and orally transmitted NDI classified at the Secret level to Journalist 1 on at least four occasions. Frese knew the information was classified at the Secret and Top Secret levels because the intelligence products from which he had learned the classified information had visible classification markings as to the classification level of the information, and the intelligence products accessed by Frese were stored on secure, classified government information systems.

In relation to one of the 12 times Frese orally transmitted Top Secret NDI to Journalist 1, in or about mid-April to early May 2018, Frese accessed an intelligence report unrelated to his job duties on multiple occasions, which contained NDI classified at the Top Secret//SCI level (Intelligence Report l). A week after Frese accessed Intelligence Report 1 for the second time, Frese received an April 27, 2018 Twitter Direct Message (DM) from Journalist 1 asking whether Frese would be willing to speak with Journalist 2. Frese stated that he was “down” to help Journalist 2 if it helped Journalist 1 “progress.” During the same April 27, 2018, Twitter exchange, Journalist 1 indicated that a certain United States military official told Journalist 2 that the official was not aware of the subject matter discussed in Intelligence Report 1. Frese characterized the official’s denial as “weird” and commented on the source of information contained within Intelligence Report 1.

Several days after the April 27, 2018, Twitter exchange, Frese searched on a classified United States government computer system for terms related to the topics contained in Intelligence Report 1. A few hours after searching for terms related to the topic of Intelligence Report l, Frese spoke by telephone with Journalist 1, and several hours later he spoke by telephone with Journalist 2.  Immediately after the call with Journalist 2, Journalist 1 called Frese. During at least one of the calls with Journalist 1 and Journalist 2, Frese orally passed Top Secret NDI derived from Intelligence Report 1. Approximately 30 minutes after Frese spoke with the two journalists, Journalist 1 published an article (Article 1) which contained Top Secret NDI, orally communicated by Frese and derived from Intelligence Report 1 classified at the Top Secret//SCI level.

On at least 30 separate occasions in 2018, Frese conducted searches on classified government systems for information regarding the classified topics he discussed with Journalists 1 and 2. On multiple occasions in 2018 and 2019, Frese conducted searches on classified government systems because of specific requests for information from Journalists 1 and 2.

Additionally, between early 2018 and October 2019, Frese communicated with an employee of an overseas CT consulting group (Consultant 1) via social media. On at least two occasions, Frese transmitted classified NDI related to CT topics to Consultant 1, using a social media site’s direct messaging feature.

Frese pleaded guilty to the willful transmission of Top Secret national defense information, and faces a maximum penalty of 10 years in prison when sentenced on June 18, 2020, at 9:30 am. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.

Assistant U.S. Attorneys Neil Hammerstrom and Danya E. Atiyeh, and Trial Attorney Jennifer Kennedy Gellie of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.”

https://www.justice.gov/opa/pr/former-dia-employee-pleads-guilty-leaking-classified-national-defense-information-journalists

From PJ Media.

“Federal employee Henry Kyle Frese was arrested today for allegedly leaking national security secrets to reporters at CNBC and NBC. One of the reporters was his girlfriend. Read the indictment here.

Frese was a federal employee at the Defense Intelligence Agency. It comes as no surprise that Frese — like so many other federal employees in Washington, D.C. — is full of hatred toward Donald Trump and willing to use his personal power and government job to attack the president and conservatives. Let’s peruse his Twitter feed before it disappears.”

Read more:

https://pjmedia.com/jchristianadams/meet-kyle-frese-trump-hater-federal-employee-arrested-for-leaking-national-security-secrets/

 

More here:

https://citizenwells.com/

http://citizenwells.net

 

 

 

Robert Mueller exposed Part 7, Andrew McCabe indictment, Mueller unindicted coconspirator in pro Hillary and anti Trump conspiracy

Robert Mueller exposed Part 7, Andrew McCabe indictment, Mueller unindicted coconspirator in pro Hillary and anti Trump conspiracy

“Robert Mueller, like Andrew McCabe and the rest of the anti-Trump criminal conspirators, consider themselves above the law and on a divine mission to unseat Trump.  Mueller’s conflicts of interest, starting with his relationship with James Comey, are well documented. His role, along with Deputy Attorney General Rod Rosenstein, in covering up the FBI’s early investigation into Russia’s nuclear bribery in the Uranium One case are also a matter of public record.”…American Thinker Dec. 19, 2017

“McCabe had a role in crafting the “insurance policy” in the event Mr. Trump was elected.  Expect to find Comey a part of that also.”…Attorney Sydney Powell

“We are being lied to on a scale unimaginable by George Orwell.”…Citizen Wells

 

From Fox News Sept. 12, 2019.

“US attorney recommends proceeding with charges against McCabe, as DOJ rejects last-ditch appeal

U.S. Attorney Jessie Liu has recommended moving forward with charges against Andrew McCabe, Fox News has learned, as the Justice Department rejects a last-ditch appeal from the former top FBI official and current CNN contributor.

McCabe — the former deputy and acting director of the FBI — appealed the decision of the U.S. attorney for Washington all the way up to Jeffrey Rosen, the deputy attorney general, but he rejected that request, according to a person familiar with the situation.”

Read more:

https://www.foxnews.com/politics/us-attorney-recommends-proceeding-with-charges-against-mccabe-as-doj-rejects-last-ditch-appeal

From American Thinker December 19, 2017.

“We have a Deputy FBI Director, Andrew McCabe, campaigning for his wife, who receives huge sums of money from the Democratic Party of Clinton political ally Terry McAuliffe. After Clinton blames Russia for her election loss, Flynn becomes a target of an FBI probe in which his identity is illegally unmasked. He was a character witness on behalf of one of McCabe’s accusers. Was Mrs. McCabe’s largesse a quid for a future quo? Was Flynn’s unmasking McCabe’s revenge?

An unindicted coconspirator in the pro-Hillary and anti-Trump conspiracy is Special Counsel Robert Mueller, leading a team of Clinton lawyers and donors, running an investigation which began with no crime and has found no proof of any collusion between Team Trump and Russia. So desperate has he become that he has cast any remaining ethics aside and should be removed. As Fox News’ Greg Jarrett writes:

Special Counsel Robert Mueller is accused of acting in complete disregard for the law and must be removed.  And so, too, must his entire team.

There is devastating new evidence to suggest that Mueller and his staff of lawyers improperly, if not illegally, obtained tens of thousands of private documents belonging to President-elect Trump’s Presidential Transition Team (PTT). The material includes emails, laptops and cell phones used by 13 PTT members.

Critically, a “significant volume of privileged material” was taken by Mueller, according to the Trump transition lawyer, and then used by the special counsel team in its investigation. Mueller’s staff apparently admits this egregious violation, which the law strictly forbids.

Under the law, the only remedy is Mueller’s dismissal from the case…

The Presidential Transition Act states that all records of transition operations are private and confidential.

On November 16, 2016, roughly ten days after Trump was elected president, the Chief Records Officer of the U.S. Government sent a letter to all federal agencies reminding them that “the materials that PTT members create or receive are not Federal or Presidential records, but are considered private materials.”

Yet Mueller seems to have ignored the law. Without a warrant or subpoena, his team of lawyers brazenly demanded these private records from the General Services Administration (GSA) which held custody of the materials.  The GSA does this as a service to all incoming presidents out of courtesy, but it neither owns the documents nor is authorized to release them to anyone under any circumstances because they are deemed entirely private.

Robert Mueller, like Andrew McCabe and the rest of the anti-Trump criminal conspirators, consider themselves above the law and on a divine mission to unseat Trump.  Mueller’s conflicts of interest, starting with his relationship with James Comey, are well documented. His role, along with Deputy Attorney General Rod Rosenstein, in covering up the FBI’s early investigation into Russia’s nuclear bribery in the Uranium One case are also a matter of public record.

McCabe and Mr. Mueller are the leaders in the criminal conspiracy of the century, a silent coup against a sitting president that does indeed make Watergate look like a third-rate burglary.”

Read more:

https://www.americanthinker.com/articles/2017/12/mccabe_and_mr_mueller.html

 

More here:

https://citizenwells.com/

http://citizenwells.net/

 

Epstein prosecution continues, Civil suits continue against estate, Co conspirators will be prosecuted and sued, Bill Clinton accused and prosecuted?

Epstein prosecution continues, Civil suits continue against estate, Co conspirators will be prosecuted and sued, Bill Clinton accused and prosecuted?

“Former President Bill Clinton was a much more frequent flyer on a registered sex offender’s infamous jet than previously reported, with flight logs showing the former president taking at least 26 trips aboard the “Lolita Express” — even apparently ditching his Secret Service detail for at least five of the flights, according to records obtained by FoxNews.com.”…Fox News May 13, 2016

“If This Story Gets Out, We Are Screwed”…Wikileaks: Doug Band to John Podesta

“Willing to help. Fantastic lawyer. Kept me out of jail.”…John Podesta, Wikileaks email

 

From the Jeffrey Epstein indictment.

“4. In creating and maintaining this network of minor victims in multiple states to sexually abuse and exploit, JEFFREY EPSTEIN, the defendant, worked and conspired with others, including employees and associates who facilitated his conduct by, among other things, contacting victims and scheduling their sexual encounters with EPSTEIN at the New York Residence and at the Palm Beach Residence.”

https://www.courtlistener.com/recap/gov.uscourts.nysd.518649/gov.uscourts.nysd.518649.2.0_1.pdf

From the Manhattan U.S. Attorney.

“FOR IMMEDIATE RELEASE
Saturday, August 10, 2019

Statement Of Manhattan U.S. Attorney On The Death Of Defendant Jeffrey Epstein

Manhattan U.S. Attorney Geoffrey S. Berman said:  “Earlier this morning, the Manhattan Correctional Center confirmed that Jeffrey Epstein, who faced charges brought by this Office of engaging in the sex trafficking of minors, had been found unresponsive in his cell and was pronounced dead shortly thereafter of an apparent suicide.  Today’s events are disturbing, and we are deeply aware of their potential to present yet another hurdle to giving Epstein’s many victims their day in Court. To those brave young women who have already come forward and to the many others who have yet to do so, let me reiterate that we remain committed to standing for you, and our investigation of the conduct charged in the Indictment – which included a conspiracy count – remains ongoing.

 

We continue to urge anyone who feels they may be a victim or have information related to the conduct in this case to please contact 1-800- CALL FBI.”

https://www.justice.gov/usao-sdny/pr/statement-manhattan-us-attorney-death-defendant-jeffrey-epstein

From NBC News.

“Accused child sex predator Jeffrey Epstein wired a total of $350,000 to a pair of possible co-conspirators just days after the publication of a newspaper story alleging he sexually abused dozens of underage girls, federal prosecutors said Friday.

The prosecutors said the payments, which were made last November after the bombshell Miami Herald story came out, demonstrate Epstein’s willingness to tamper with witnesses.

“This course of action, and in particular its timing, suggests the defendant was attempting to further influence co-conspirators who might provide information against him in light of the recently re-emerging allegations,” the prosecutors wrote in court papers arguing that Epstein should remain behind bars until his trial.

Epstein wired $100,000 to one of his associates two days after the story was published, the court papers say. Three days later, he sent $250,000 to someone identified as one of his employees, prosecutors said. Neither of the two were named, but both were said to be possible co-conspirators in the alleged sex crimes that were the subject of the Miami Herald article.”

https://www.nbcnews.com/politics/justice-department/jeffrey-epstein-tampered-witnesses-sent-350k-2-people-prosecutors-n1029381

From CBS News.

“An attorney who has represented more than a dozen women accusing Epstein of sexual abuse called the apparent suicide “unfortunate and predictable.”

“We will continue to represent his victims and will not stop in their pursuit of finality and justice,” Edwards said. In a statement on Twitter, Lisa Bloom, who represents three accusers, said civil cases would continue.

Epstein’s alleged victims said through their attorneys they are angry they won’t get a chance for justice since the criminal case will end with his death.

“I don’t blame them for being very angry,” said CBS News legal analyst Rikki Klieman. “They have lived with shame – either privately or publicly – they deserve their day in court to show that they are survivors. They deserve their day in court to show that they are survivors. ”

Klieman said the spotlight could now turn to Ghislaine Maxwell, Epstien’s one-time girlfriend who has been accused of procuring girls for him.

Civil cases against him can proceed against his estate, Klieman said.”

 

More here:

https://citizenwells.com/

http://citizenwells.net/

 

Julie Swetnick affidavit appears to be more party girl horse crap, Citizen Wells analysis, Witness to rapes and not call police makes her accessory

Julie Swetnick affidavit appears to be more party girl horse crap, Citizen Wells analysis, Witness to rapes and not call police makes her accessory

“Receptionist: How do you write women so well?
Melvin Udall: I think of a man, and I take away reason and accountability.”…From the movie “As good as it gets”

“Democrat mantra: The end justifies the means.”…Citizen Wells

“We are being lied to on a scale unimaginable by George Orwell.”…Citizen Wells

 

Julie Swetnick is another party girl with zero credibility.

She claims in her affidavit to have witnessed the rapes of other women.

That makes her a criminal, an accessory to crimes.

Did she mention that when applying for security clearances?

She attended over 10 of these house parties from 1981-83.

If girls were getting raped, why did she keep attending?

She states that she was raped: “I believe I was drugged using Quaaludes or something similar placed in what I was drinking,” so drugged that she could not resist the rape,  yet she remembers Brett Kavanaugh being present and after over 35 years.

She makes value judgements that she would not be qualified to make even if she were sober.

If you can’t see through this charade you are biased or dumber than dirt (or both).

She also states:

“Mark Judge has significant information concerning the conduct of Brett Kavanaugh”

That is correct.

Mark Judge stated: “It’s just absolutely nuts. I never saw Brett act that way,”

https://www.scribd.com/document/389518475/s-Wet-Nick-Statement#download&from_embed

 

More here:

https://citizenwells.com/

http://citizenwells.net/