Natalie Mayflower Sours Edwards admitted to conspiring to violate the Bank Secrecy Act by disclosing what prosecutors said were more than 2,000 “suspicious activity reports.”…
Former Senior Treasury Financial Crimes Official Pleads Guilty to Leaking Records of Cohen, Manafort, Gates, Butina and More…
As you review this story keep in the back of your mind that U.S. DC Attorney Jessie Liu has been recently moved to head the Financial Crimes Division of the Treasury Department. CTH noted last year when John Fry, an intelligence analyst with the IRS’s law enforcement arm, was arrested that something more was happening […]
Did U.S. Attorney John Durham Interview Patrick Byrne? – If So, How Does DOJ/FBI Reconcile Running Russian Operative into Trump Campaign in 2015?…
During his short-lived media appearances former Overstock CEO Patrick Byrne claims he had spoken to the DOJ April 5th, 2019, and again April 30th, 2019. Mr. Byrne stated he told the DOJ all of the information he was aware of during those two interviews covering approximately seven hours of questioning from officials in the Department […]
Maria Butina Released from Florida Prison, Heads Home to Russia…
Russian citizen Maria Butina was quietly released from a Florida prison Friday morning and is now set for speedy deportation after having served most of her 18-month sentence for pleading guilty to acting as an unregistered agent for the Kremlin, Fox News has learned. The 30-year-old initially was scheduled to be released from a prison […]
Patrick Byrne CEO of Overstock Corp. Resigns and Admits to Participating in FBI Political Surveillance…
Jumpin’ ju-ju beans this is interesting. During a live broadcast on Fox Business the CEO of Overstock Inc, Patrick Byrne, explained the earlier announcement of why he was resigning as CEO from the company he created. According to Patrick Byrne, due to an earlier relationship relating to Wall Street and assisting federal officials with an […]
Overstock CEO Turned Over Docs To DOJ ‘on FBI’s Russian and Hillary Clinton Probes’ by Sara Carter…
Russia Probe Twist: A Billion Dollar CEO, a Convicted Russian Agent and the FBI…
If what you already know about the FBI’s investigation into President Donald Trump’s campaign and Russia has you wondering what can come next, “make sure you are sitting down because it’s about to get worse,” said Patrick Byrne, the philanthropist and CEO of the mega online retail chain Overstock.com. Byrne revealed never published details about […]
Russia’s Butina Gets 18-Month Sentence for Conspiracy…
With an emotional statement where she blamed herself for actions that she said had destroyed her life, admitted Russian agent Marina Butina swayed a federal judge Friday into shaving off half an 18-month sentence as time served. “Just an apology will never be enough for my mistakes, dear judge,” the 30-year-old Butina said from the […]
Maria Butina Pushes Back on New Claim of Espionage…
Admitted Russian agent Maria Butina claims a declaration from a former FBI official wrongfully accuses her of espionage activity that she was never charged with. Penned by Robert Anderson Jr., the one-time assistant director of the FBI’s counterintelligence division, Butina said in a filing Tuesday the declaration would transform her sentencing hearing “into a separate […]
The Spy Who Wasn’t by James Bamford…
On a steamy Sunday last July, at about half-past noon, a caravan of unmarked SUVs exited the FBI’s Washington, D.C., field office, an eight-story concrete building that exudes all the charm of a supermax prison. The cars moved swiftly across the city; speed was critical. There were indications that the target, who had canceled the […]