Someone at FBI HQ assigned a SSA to investigate another SSA that they used to work for. Leading to conflicts in investigating the SSA for various issues & a romantic relationship between the SSA & another senior FBI official. oig.justice.gov/sites/default/…
SSA's are required to participate in internal affairs investigations prior to promotion, it is also an excuse to not have enough INSD agents as others need to participate to get promoted.
Normally agents are recused if close to the subject or witnesses, but not in this case...
While OIG was investigating agents at FBI HQ, it found that one agent in the department was investigating another agent in the same department. The SSA under investigation was involved in a romantic relationship with the SSA under investigation & outranked the SSA conducting it.
The investigating SSA was also a friend & mentee to the senior FBI official that he was investigating. Placing the investigating SSA in the position of inivestigating peers & higher level officials in the division where they worked.
The senior FBI official had a serious conflict in the case & how it progressed as they were in a relationship with the SSA being investigated.
If investigating agents don't seek guidance from FBI ethics personnel, they may conduct investigations where there is a real or appearance of conflict.
• • •
Missing some Tweet in this thread? You can try to
force a refresh
Former Illinois Speaker of the House Madigan & his aide Michael McClain indicted on federal racketeering charges!
It continues to use language that makes it likely that the State of Illinois & City of Chicago will face RICO charges! #ButNothingsHappening documentcloud.org/documents/2131…
Don't have time to go through this tonight, but looks like fun...
Lots of cool codenames for other subjects of the investigation.
"Alderman A"
"the future Governor of the State of Illinois"
If you have been following the Swamp draining in Chicago & Illinois, this day was was inevitable since July 2020 when ComEdison plead guilty to bribing Madigan, identified in their criminal information as "Public Official A".
Credit Suisse asks hedge funds to destroy documents linking oligarch's loans for yachts, jets & real estate.
CS would loan people like Oleg Deripaska the money for luxury vehicles. Then bundle the loans & sell them to hedge funds. ft.com/content/bfea00…
These properties & toys are held as collateral on the loans but when the oligarchs get sanctioned, they default on the loan & give up the property sticking the hedge funds...
With the increased sanctions in response to the Russian invasion of Ukraine, these loans just became very risky.
Breaking!
Neustar's access to government networks was worse than we thought!
And I thought they had everything!
It appears Neustar was subcontracted for EOP by Verisign, Inc. who had the federal contract to provide DNS services for ALL .gov websites! #ButNothingsHappening
Verisign Inc. was providing DNS services for the entire .gov system under a contract with GSA.
The earliest contract that makes clear that they are managing the .gov domain for the federal government is in 2010 or 2011, but there are contracts earlier. usaspending.gov/award/CONT_AWD…
Here is the contract from 2016 that was recently extended until June of 2022.
In 2014 when Neustar got access to do DNS services at the Executive Office of the President, Verisign was the contractor for all .gov domains. If Neustar was a subcontractor, it was for Verisign.
Durham then takes a shot at the fake news people on both the left & the right who have "overstated, understated, or misinterpreted facts" from his motion!
The worlds Swampiest commodities firm Glencore warns investors it is setting aside $1.5 Billion to pay fines in the US, UK & Brazil over corruption!
Glencore was run for 40+ years by Marc Rich of Clinton Pardon infamy.
They're connected to Russiagate too #ButNothingsHappening
Glencore connects to almost every Swamp on the planet, which is why Clinton had to pardon Marc Rich to sabotage decades of cases prior to 2001.
But they kept doing the same deals, including involvement in Chad.
As expected, Sussmann's attorney's filed their motion for dismissal today.
Focusing on the materiality of his lies to the FBI, it's not going to work but this is meant for public consumption not the judge.
Let's see if he forces Durham to reveal more! courtlistener.com/docket/6039058…
But Sussmann did provide a false tip, the Alfa Bank information was false. At a minimum Sussmann knew the results were misleading & he was attempting to get the FBI to investigate Trump so he could leak that to the media & influence the 2016 election.
Judges almost always leave these decision to the trial & don't dismiss cases before the evidence is presented.