Archive for the ‘Russian spy ring’ category

FBI Arrested Russian Spies Getting Close to Hillary Clinton in Lead-Up to Uranium One Deal

October 21, 2017

FBI Arrested Russian Spies Getting Close to Hillary Clinton in Lead-Up to Uranium One Deal, PJ MediaTyler O’Neil, October 20, 2017

(Please see also, Hillary Clinton, Uranium and a Russian Spy Ring. — DM)

Bill Clinton’s speech, and the Renaissance Capital report, came while the Committee on Foreign Investment in the United States (CFIUS) was considering the sale of Uranium One to Rosatom, a Russian company which had been under FBI investigation at the time.

The FBI kept the investigation secret, even when it would have stopped the disastrous Uranium One approval. There is still no explanation as to why it was kept secret at this vital point. Robert Mueller, the current head of the investigation into Russian connections to President Donald Trump, led the FBI at the time, and some have started calling for his recusal from the Trump-Russia investigation, because he kept the Rosatom investigation quiet.

Despite the FBI investigation, CFIUS fast-tracked the Uranium One approval, finishing it in 52 days, rather than the mandatory 75-day review process.

To make matters worse, Uranium One’s chairman directed $2.35 million in contributions to the Clinton Foundation.

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In 2010, the FBI arrested ten Russian spies as part of “Operation Ghost Stories.” According to a top FBI official, the agency had to act quickly because the “deep cover” agents had come very close to “a sitting US cabinet member.” They had already infiltrated then-Secretary of State Hillary Clinton’s inner circle, befriending a Democratic fundraiser close to Clinton.

Clinton’s Russian connections have attracted more scrutiny following recent revelations of an FBI investigation into Russian company Rosatom, which gained control of 20 percent of U.S. uranium in the 2010 Uranium One deal. The fact that the Russian spies attempted to infiltrate Clinton’s network just before the Uranium One deal has been previously reported by PJ Media’s Pat Poole, and the connection to the recent revelations of the FBI investigation into Rosatom was reported by Center for Security Policy analyst J. Michael Waller in The Daily Caller Friday.

“We were becoming very concerned,” Frank Figliuzzi, the FBI’s assistant director of counterintelligence, told the BBC in 2012. “They were getting close enough to a sitting US cabinet member that we thought we could no longer allow this to continue.”

There are many reasons to suggest Clinton was this “sitting US cabinet member.” In June 2010, Barbara Morea, president of Morea Financial Services in Manhattan, confirmed that “Cynthia Murphy,” Russian External Intelligence Service (SVR) spy Lidiya Guryeva, was a longtime employee and vice president at the company. The company managed the finances of Alan Patricof, one of New York’s top Democratic donors, who fundraised for Clinton’s Senate and presidential campaigns.

Federal court documents reported that Guryeva had “several work-related personal meetings” with “a prominent New York-based financier.” The complaint added that Guryeva and her husband reported back to Moscow that the financier was “prominent in politics,” “an active fundraiser for” a major political party, and a “personal friend” of a current Cabinet official. Patricof fit every one of these descriptions.

Orders from Moscow suggested Patricof might “provide [Guryeva] with remarks re US foreign policy, ‘roumors’ [sic] about White house internal ‘kitchen…'” Worse, the court document also noted that Guryeva “explained to [her husband] that he would not be able to work at the top echelons of certain parts of the United States Government — the State Department, for example.”

While the documents never mention Hillary Clinton by name, the evidence all points in her direction. Guryeva was focused on Patricof, a close friend of Clinton’s, sought to gain information about the White House from a source close to Clinton, and expressed a familiarity with the State Department, the agency Hillary Clinton ran.

Patricof confirmed that he appeared to have been the target, and said he had never talked politics with Guryeva.

Clinton spokesmen at the time insisted that the secretary of State was not the Russian spy ring’s target, but Figliuzzi’s comment suggests a fear that the SVR agents would get too close to a certain cabinet member.

The FBI arrested the Russian spies on June 28, 2010, one day before Bill Clinton gave a speech in Moscow to a Kremlin-connected investment bank, Renaissance Capital. Clinton received $500,000 for this speech.

At the time, Renaissance Capital analysts suggested investors place their money on Uranium One, a Canadian company with control over 20 percent of U.S. uranium. In a July 2010 research report, Renaissance analysts called the company “the best play” in uranium markets.

Bill Clinton’s speech, and the Renaissance Capital report, came while the Committee on Foreign Investment in the United States (CFIUS) was considering the sale of Uranium One to Rosatom, a Russian company which had been under FBI investigation at the time.

The FBI kept the investigation secret, even when it would have stopped the disastrous Uranium One approval. There is still no explanation as to why it was kept secret at this vital point. Robert Mueller, the current head of the investigation into Russian connections to President Donald Trump, led the FBI at the time, and some have started calling for his recusal from the Trump-Russia investigation, because he kept the Rosatom investigation quiet.

Despite the FBI investigation, CFIUS fast-tracked the Uranium One approval, finishing it in 52 days, rather than the mandatory 75-day review process.

To make matters worse, Uranium One’s chairman directed $2.35 million in contributions to the Clinton Foundation.

As Center for Security Policy analyst J. Michael Waller pointed out at The Daily Caller, Clinton had even more questionable ties to Russia. As secretary of State, she pledged to “reset” relations with Russia. She opposed what would become the Magnitsky Act to sanction Russian oligarchs. She also told Russian television that “our goal is to help strengthen Russia.”

At the very beginning of her tenure at State, Clinton arranged for 28 American tech CEOs and venture capitalists (17 of them Clinton Foundation donors) to visit a Russian high-tech hub called Skolkovo. The U.S. military calls this hub “an overt alternative to clandestine industrial espionage.” This visit happened in May 2010, a month before the Ghost Stories arrests.

The Obama administration wasted no time in sending the ten spies back to Russia. The U.S. exchanged them for four Russian nationals on July 10, less than two weeks after their arrest.

Waller charged that Clinton “folded America’s strong hand of cards. The US had ten relatively young, highly trained Russian spies in custody with immense, fresh knowledge of SVR statecraft.”

In exchange, the U.S. got Igor Sutyagin (an arms control researcher whom Amnesty International classified as a political prisoner), Sergei Skripal (a Russian military intelligence official convicted of spying for Britain), Aleksandr Zaporozhsky (a Russian intelligence operative imprisoned for cooperating with the U.S.), and Gennady Vasilenko (a KGB officer suspected of being a double agent).

“Clinton didn’t want leverage,” Waller argued. “She wanted the issue to go away. She toiled feverishly to get the 10 Ghost Stories spies back to Moscow as quickly as possible. She accepted whatever Putin would give her to pass off as a face-saving swap.”

This quick swap raises questions, especially when compared to the last spy exchange with Moscow. In 1985, President Ronald Reagan exchanged four Soviet bloc spies for five Polish prisoners and 20 alleged American spies in the Soviet bloc. This spy exchange was carefully orchestrated over a period of years, not days.

Normally, the FBI would want to keep its prize captures to either prevent them from reentering the spy business, to turn them and get information, or to use them for bargaining. It is notable that the U.S. got rid of these spies in less than two weeks.

Given Russian (and Uranium One) contributions to the Clinton Foundation and the “reset” Clinton spearheaded, it stands to reason the secretary of State wanted to suppress the fact that Russian spies tried to infiltrate her network. The story of Clinton’s ties to Russia could not be allowed to see daylight.

Now, not only has it been revealed that Rosatom executives were under FBI investigation while CFIUS was approving the Uranium One deal and that Mueller — hilariously the man investigating Trump‘s connections with Russia — and others kept that investigation secret, but also federal documents show Russian spies attempted to infiltrate Clinton’s inner circle, just as she took money from Kremlin-linked banks.

As the true story of Russia’s U.S. infiltration unravels, every thread traces back to one extremely disliked former presidential candidate, and it isn’t Donald Trump.

Hillary Clinton, Uranium and a Russian Spy Ring

October 20, 2017

Hillary Clinton, Uranium and a Russian Spy Ring, Power LinePaul Mirengoff, October 20,2017

J. Michael Waller, writing in the Daily Caller, says that new FBI information about corruption in a Clinton-approved uranium deal with Russia raises questions about Clinton’s actions after the FBI broke up a deep-cover Russian spy ring in 2010. The FBI ran an elaborate and highly successful operation called Ghost Stories to monitor and rip apart a deep-cover Russian agent network. It tracked a ring of Russian spies who lived between Boston and Washington, D.C. under false identities.

In 2010, thanks to the Ghost Stories operation, the FBI arrested 10 spies. According to Waller, “Secretary of State Clinton worked feverishly to return the Russian agents to Moscow in a hastily arranged, lopsided deal with Putin.”

If this is true, why did Clinton do so? Waller ties her actions to the Russia uranium deal:

For the Clintons, the FBI’s biggest counterintelligence bust in history couldn’t have come at a worse time. . .It all happened as the uranium deal was in play: An arrangement to provide Moscow’s state Rosatom nuclear agency with 20 percent of American uranium capacity, with $145,000,000 to pour into the Clinton Family Foundation and its projects.

Indeed, the day the FBI arrests occurred the day before Bill Clinton was to give a speech in Moscow. A Kremlin-connected investment bank, Renaissance Capital, paid the former president $500,000 for the hour-long appearance.

At the time of the arrests, a spokesperson for Hillary Clinton told told ABC News that there was “no reason to think the Secretary was a target of this [Russian] spy ring.” But this statement appears to have been false.

Waller notes:

Redacted evidence that the FBI submitted to a federal court shows that Russia’s External Intelligence Service (SVR), the former KGB First Chief Directorate, targeted Clinton in 2008 and tried to burrow into her inner circle the next year when she was secretary of state. (Press reports often confuse Russia’s main internal security entity, the Federal Security Service, or FSB, with the SVR.)

It’s natural that a Russian spy ring might target the Secretary of State regardless of who held that position. Thus, Team Hillary’s false denial that the spies targeted her seems like a case of “the lady” protesting too much.

Indeed, Waller reports an extraordinary level of targeting aimed at Hillary Clinton, considered an easy mark due to her “blind ambition” and “insatiable desire for cash to enrich her family, friends, and political machine.”:

From New York, SVR agent Lidiya Guryeva had Clinton in her sights. Guryeva had a real-life job, under the assumed name Cynthia Murphy, as vice president of a high-end tax services company in lower Manhattan. Guryeva’s prime targets, FBI evidence and later news reports show, were Clinton and no fewer than five members of her inner circle. . . .

While the FBI’s unclassified information is vague, it is clear that Guryeva’s target was an early Obama administration member from New York who handled foreign policy after having run for high-level public office. Clinton is the only person fitting that description.

One can’t blame Hillary Clinton for being the target of spies. But it is fair to examine the State Department’s posture towards Russia, as well as her Foundation’s dealings, during the time its spies were trying to influence her. Waller reminds us:

Clinton pledged at Foggy Bottom to “reset” relations with the Putin-controlled regime. She blamed the former George W. Bush administration for the bad feelings. To the Kremlin’s relief, she opposed what would become the Magnitsky Act to sanction Russian criminal oligarchs and regime figures. . . .

In addition, says Waller:

[Clinton] immediately used her position as America’s top diplomat to pour Russia-related money into her family foundation. One of her earliest acts as secretary of state was personally to authorize the State Department to arrange for 28 American tech CEOs and venture capitalists – 17 of them Clinton Foundation donors – to visit a Russian high-tech hub called Skolkovo. With Skolkovo, the SVR doesn’t need to steal when it can arrange legal purchases.

The US military calls Skolkovo “an overt alternative to clandestine industrial espionage.” The Skolkovo visit, which reportedly began as a Clinton Foundation initiative, occurred in May, 2010, a month before the arrests.

When the FBI broke up the Russian spy ring, Eric Holder claimed the sudden arrests were made to prevent one of the spies from fleeing the United States. However, FBI counterintelligence chief Frank Figliuzzi later gave a different reason: “We were becoming very concerned they were getting close enough to a sitting US cabinet member that we thought we could no longer allow this to continue.”

According to Waller, Hillary Clinton, almost certainly the cabinet member is question, had her own concern:

Hillary Clinton was mining Kremlin cash for her personal benefit while secretary of state, at the exact time Putin’s SVR spies were targeting her and penetrating her inner circle. She had every personal motivation to make the spy problem disappear and deny that she had been a target. . . .

She toiled feverishly to get the 10 Ghost Stories spies back to Moscow as quickly as possible. She accepted whatever Putin would give her to pass off as a face-saving swap.

The swap occurred during the Fourth of July weekend, when few in Washington were paying attention.

All Putin gave up, according to Waller, was an SVR officer who had been an American double agent, an open-source researcher whom Amnesty International considered a political prisoner, a Russian military intelligence colonel who spied for the British, and an elderly ex-KGB man from Soviet times.

In exchange, Putin received ten relatively young, highly trained Russian spies in custody with immense, fresh knowledge of SVR statecraft.

Waller concludes by asking these questions:

Precisely what did the FBI know about Russia’s spy service targeting Hillary Clinton and her inner circle? Why did Clinton deny through spokespersons that she had been a Russian target? Why did she work so feverishly to get the spies out of the United States and back to Russia?

Why has the FBI leadership not been more vocal in touting one of its greatest counterintelligence successes ever? And why did nobody in the FBI leadership raise this issue during the 2016 Russian election meddling controversy?

It would be premature to say that the answer to any of these questions lies in the Russia uranium deal and the “Clinton cash” associated with it. But, if Waller has reported accurately, it is not too early to entertain, and to investigate, the possibility.