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(31,022 posts)Kid Berwyn
(14,904 posts)Retired Top FBI Counterintelligence Official Worked With Ex Russian Intelligence Officer Close to Deripaska, Foreign Agent Paperwork Reveals
Sergey Shestakov, a former senior Soviet official, registered as a Foreign Agent for a top aide to Oleg Deripaska.
Scott Stedman
Forensic News, Dec. 20, 2021
A former senior Soviet Foreign Ministry official in the U.S. filed as a Foreign Agent for a top aide to Russian billionaire Oleg Deripaska, who has been described by the U.S. Senate as a key figure in the Kremlins malign influence operations.
The paperwork filed under the Foreign Agent Registration Act (FARA) has raised numerous concerns from experts who have noted that the aide, Yevgenyi (Evgeny, Evgeniy) Fokin, has reportedly been flagged by the FBI as a former senior Russian intelligence official.
In addition, the filing raises questions about the involvement of a former senior FBI counterintelligence official who reportedly connected Fokin to a law firm and business intelligence consultants.
The FARA filing was first publicly spotted by Wendy Siegelman, an independent investigative journalist.
The Foreign Agent filing
On Nov. 29, 2021, Sergey Shestakov, the former Soviet diplomat, registered as a Foreign Agent for Fokin, the alleged former senior Russian intelligence official.
Though the filing is scarce on details, Shestakov stated that he enlisted Charles F. McGonigal, the FBIs former top counterintelligence official in New York, to connect Fokin to the law firm Kobre & Kim as well as business intelligence consultants Spectrum Risk Solutions.
Mr. Fokin has contacted me seeking professional assistance in the US, which have resulted in the retention of the law firm of Kobre & Kim and later and separately the business intelligence consultants Spectrum Risk Solutions, Shestakov stated. I acted in hope that my assistance would result in a facilitation fee from the US entities retained, and I have received such fees.
Continues
https://forensicnews.net/retired-top-fbi-counterintelligence-official-worked-with-ex-russian-intelligence-officer-close-to-deripaska-foreign-agent-paperwork-reveals/
Hermit-The-Prog
(33,345 posts)Kid Berwyn
(14,904 posts)One would think Russian gangsters stuffing the pockets of Republicans would be news.
Glad you, DU and Swalwell are on the case.
MITCH MCCONNELL, RUSSIA SANCTIONS, AND RUSALS INVESTMENT IN KENTUCKY
The Moscow Project
July 31, 2019
Excerpt...
A bipartisan majority in the Senate tried to block Trump from weakening the sanctions, but McConnell protected Deripaska and Russia and torpedoed the bipartisan effort.
* In a rare bipartisan moment, Democrats were joined by eleven Republicans in an effort to block the deal and to enforce sanctions against Deripaskas companies.
* However, McConnell came out forcefully for lifting the sanctions, making a floor speech accusing Democrats of politicizing the sanctions.
* McConnell and the remaining Senate Republicans prevented the bipartisan group from reaching the 60 vote threshold. The Trump administration officially lifted the sanctions in January 2019.
McConnell soon reaped his reward. Shortly after the sanctions were lifted, Rusal announced a massive investment in Kentucky, giving McConnell a political boost in a re-election year.
* Merely three months after the sanctions were lifted (April 2019), Rusal announced it would be investing $200 million into a Kentucky aluminum mill run by Braidy Industries, becoming a 40% stakeholder in the project.
* According to The Wall Street Journal, this mill would be the largest new aluminum plant built in the U.S. in nearly four decades.
* The deal was hardly a coincidence the investment was made possible because former top McConnell staffers lobbied on behalf of Braidy Industries for the project.
* McConnell, it seems, had his eye on this project for a while. In August 2018, just months after Rusal was first sanctioned, McConnell spoke on the Senate floor about Braidy Industries, highlighting the jobs that the new aluminum mill would be bringing to Kentucky.
* The state of Kentucky invested $15 million in the project, which is expected to bring 550 jobs to the area.
Just last week, Robert Mueller told the American people that Russia is still interfering in the democratic process. In response to recent criticism of his continued efforts to block election security bills, McConnell complained about being accused of aiding and abetting the very man Ive singled out as our adversary and opposed for nearly 20 years: Vladimir Putin. But McConnells long pattern of protecting Trump and Russia speaks louder than his complaints.
Original link:
https://themoscowproject.org/dispatch/mitch-mcconnell-russia-sanctions-and-rusals-investment-in-kentucky/
Odd, the link is kaput. Here its on the Waybac Machine:
https://themoscowproject.org/dispatch/mitch-mcconnell-russia-sanctions-and-rusals-investment-in-kentucky/
Hermit-The-Prog
(33,345 posts)questionseverything
(9,654 posts)The new op
Seth abrams breaking
It adds a lot of background that helps explain and show how long and deep the corruption goes
Beetwasher.
(2,977 posts)liberalla
(9,247 posts)This is what Seth Abramson was referencing.
Brother Buzz
(36,429 posts)liberalla
(9,247 posts)Danascot
(4,690 posts)18/ And now weve learned that one of the leading FBI investigators of Kushner in 2016, 2017, and 2018 jumped to a lucrative position at Brookfield right as it bailed out Kushnerand while in that role seems to have coordinated with the Kremlin lead on 2016 collusion, Deripaska.
Brother Buzz
(36,429 posts)dalton99a
(81,486 posts)TheRickles
(2,063 posts)Meadowoak
(5,545 posts)mitch96
(13,904 posts)empedocles
(15,751 posts)onecaliberal
(32,859 posts)Alexander Of Assyria
(7,839 posts)Meet the hate heading without anti hate laws is tough sledding, the other side has an entire arsenal anti hate speech folks dont have.
onecaliberal
(32,859 posts)We allowed these people far too much rope. We have a thousand instances of conspiracy to overthrow the government by dump and his maladministration, yet not one of them is in prison almost two years on.
Alexander Of Assyria
(7,839 posts)The ACLU, whom I love generally, really messed up efforts to add hate speech laws over the decades leading to .this.
onecaliberal
(32,859 posts)NJCher
(35,669 posts)shows a complete lack of comprehension on how investigation and prosecution works.
Hey, somebody call Merrick Garland and tell him onecaliberal has lost faith in his/her government.
onecaliberal
(32,859 posts)Show me where I said any of that. Oh yeah you cant, youre just making wild assumptions. Enjoy the dust bin.
NJCher
(35,669 posts)and you don't even see anyone taking the reins.
You speak of determination. News flash: the operative word is "methodical". Go look up the most successful trait in a human being. It's not determination: it is methodical.
Consequently, one most look at what evidence there is of "methodical" in both the investigation and the filings.
I've been an investigator and I can tell you that the more criminal your subject is, the more leads you develop and the more information/sources you have to track down. It can be very frustrating because it never seems to end. It's hard to end it because at every step, you find something even more criminal. A perfect example is what's been revealed here today: McGonigal.
Trump, a lifelong criminal, presents a dizzying array of crimes to explore and every single day we learn that the motive for these crimes is even worse than what was formerly thought.
Then come the filings and once again, due to the complexity of the law, it is very time consuming. Legal papers have to be written exactly right because if there is a violation in investigatory procedure, it can result in the entire case being thrown out. Think fruit of the poisoned tree (another legal concept--go look it up).
Determination: that's what you seem to want to think is indicative of success. You don't even have your priorities in order.
iluvtennis
(19,858 posts)Lulu KC
(2,565 posts)This is enormous. Thanks for posting.
calimary
(81,265 posts)Wonder how long before he turns up dead? Hes of no further use to his bosses now that hes been exposed.
Meadowoak
(5,545 posts)H2O Man
(73,537 posts)The NYC nest.
live love laugh
(13,109 posts)NJCher
(35,669 posts)who calls trump a one-man crime wave?
Except the only problem with that description is that he says it's a wave, meaning it comes and goes intermittently.
Trump is a lifelong criminal. He doesn't know how to do things any other way.
And this is the person a significant portion of the United States elected: a lifelong criminal. Thanks, rubes! Thanks all you people who don't read.
live love laugh
(13,109 posts)Sogo
(4,986 posts)word went out that there was a group of FBI agents in the NY office that were working to prevent Hillary from being elected. It was claimed that they were threatening Comey with all kinds of "mischief," and they were the source of Guiliani's claims about "revelations" going to come out about Hillary spying on Trump.
https://www.theguardian.com/us-news/2019/nov/15/rudy-giuliani-2016-election-hillary-clinton-fbi-remarks-active-misunderstanding
Unwind Your Mind
(2,042 posts)Midnight Writer
(21,765 posts)To give this guy (and maybe others) a clear road to operate.
rubbersole
(6,689 posts)They're thick in south Florida and mobby as hell. They aren't going to be leaving. Probably will be a tidal wave when pootie goes.
LaMouffette
(2,030 posts)All this time, the extreme right, fueled by and promulgating QAnon conspiracies, has been accusing Democrats of being part of the "Deep State," and lo and behold, they're the ones who are Deep State.
Once again, whatever they start accusing us Dems of is exactly what they've been up to.
LymphocyteLover
(5,644 posts)was framing trump for Russiagate... I wonder if it was this guy, and typically they get the story all backwards.
LaMouffette
(2,030 posts)for once accuse us of something you're not guilty of yourselves? Get a little creative or something???
I guess it's the ol' accuse them before they accuse you strategy, but I think they've done this so many times that we're ALL onto them now.
hadEnuf
(2,190 posts)including the military, police and other agencies and their agenda is NOT public service. Many of us suspected this was happening years ago but we were routinely laughed at or called tin-foil hatters (not necessarily on this site), but here we are. Trump merely fast-tracked it.
I hope we get some indictments soon so these MAGATs can be exposed for what they are and then the process for removing these traitors from their positions can start in earnest.
Farmer-Rick
(10,170 posts)Just a huge nest of people selling out America, democracy and the constitution. It seems to be what the GOP does best.
Lars39
(26,109 posts)connection to Kentucky and McConnell
Jarqui
(10,125 posts)frustrate Mueller's investigation of Trump-Russia?
Do I have that correct?
And now he gets to potentially face judges like judge Cannon?
Makes my head spin
Botany
(70,504 posts)Link to tweet
6/ So understand that *any* news that links Kushner and Deripaskalet alone news like *this*, which also involves Deripaskas co-lead on Trump-Russia collusion, the Russian Ministry of Foreign Affairs, *and* the unit of the FBI that helped Trump gain election in 2016is historic.
7/ But this news... *this* news... is even more next-level, as it also implicates a series of financial transactions by Jared Kushner that have been at the heart of the Trump-Russia collusion investigation since (if you can believe it) the Steele Dossier dropped in January 2017.
snip
9/ The most controversial claim in the Dossier was never the pee-tape claim, as (a) all the evidence suggests something uncouth 100% happened at the Ritz Moscow in November 2013, but (b) even if it did occur, it didnt involve Trump having sex and wouldnt really prove collusion.
10/ Rather, the most controversial claim in the Dossier was that Trump in some fashion stood to gain from the December 2016 sale of a portion of the Kremlin-owned oil giant Rosneft. I still have trolls who know nothing about the Trump-Russia scandal trolling me over this in 2022.
snip
17/ But the upshotfor the purposes of this kinda-brief threadis that a QIA-backed company called Brookfield gave Kushner a ten-figure bailout in August 2018, as the Kushners were about to lose everything on a historically bad deal the historically business-clueless Kushner did.
18/ And now weve learned that one of the leading FBI investigators of Kushner in 2016, 2017, and 2018 jumped to a lucrative position at Brookfield right as it bailed out Kushnerand while in that role seems to have coordinated with the Kremlin lead on 2016 collusion, Deripaska.
https://www.democraticunderground.com/100217162912
GreenWave
(6,754 posts)черный ворон
BlueIdaho
(13,582 posts)TFG is going to find his nuts in a vice
burrowowl
(17,641 posts)Blue Owl
(50,373 posts)Mr. Sparkle
(2,932 posts)Back in 2015 they all fell in love for Clinton Cash book written by Breitbart News editor that turned out be complete BS.
https://www.washingtonpost.com/news/the-fix/wp/2016/11/02/why-an-anti-clinton-book-from-breitbart-got-the-fbis-attention/
It is thought, it was them leaking stories about the FBIs misguided investigation into Hillary, in the run up the the election. I still cant believe they have gotten away with it.