Biden DOJ Nominee Gupta’s Involvement with Company (Avantor) Tied to Mexican Heroin-Meth Production Detailed by Senator
“The reason why this is relevant to Ms. Gupta’s nomination is she owns $14 million worth of Avantor stock… Her …
Tag Archives: US DOJ
Biden DOJ Nominee Vanita Gupta’s Father is on Du Pont’s Board; Last January Du Pont Charged by US Gov in Lethal Chemical Leak – Faces Fine of at Least Half a Million $; Du Pont Headquartered in Delaware
Biden’s nominee for Associate AG, the third highest position in the US Department of Justice, is Vanita Gupta, the daughter …
US House Members Letter to AG Barr Asking the Justice Dept. to Investigate Voting Irregularities
Thirty-nine US House Members wrote AG Barr to request investigation of the elections. He didn’t act on his own, as …
US DOJ Seeks to End Illegal Online Sale of Industrial Bleach Marketed as “Miracle” Treatment for COVID-19
This was in the Southern District of Florida, and around a week before Trump made the statement about injecting disinfectants. …
US Accuses Brazilian-Trained Doctor of Defrauding Medicaid & Medicare; Performing Unnecessary Surgeries
Green-eyed Wilson Asfora sounds like he learned his English watching mobster movies. He is a Brazilian of Palestinian ancestry. He …
Holtec Refused to Provide Info Re Its Spent Nuclear Fuel Casks to the US Govt Despite Subpoena; What is Holtec Hiding?
Even after being subpoenaed by the US government, Holtec belligerently refused to help the US government understand the costs of …
Crony Capitalism: Rick Perry US Energy Secretary? Former Texas Governor’s Experience for the Job Comes From Stiffing the American People and their Environment.
Originally posted on Mining Awareness + :
Waste Control Specialists Radioactive Waste Burial Ground in west Texas From OtherWords.org: “Crony Capitalism Made Rick…
US House Members Request Info from Deutsche Bank on Russia Money Laundering Scheme and Trump Accounts
Originally posted on Mining Awareness + :
Background: https://miningawareness.wordpress.com/2017/02/28/trump-lender-deutsche-bank-fined-for-mirror-trading-10-billion-russian-money-laundering-scheme/ From US House Committee on Financial Services Democrats: “Committee Dems Request Information from Deutsche…
Financial Crash Bandits Run Wild Under Trump Presidency
From Public Citizen: https://www.citizen.org/media/press-releases/financial-crash-bandits-run-wild-under-trump-presidency “Financial Crash Bandits Run Wild Under Trump Presidency Trump DOJ Gave Big Bank Violators a Slap …
Orrin Hatch’s Former Press Secretary Reported As Issuing Statement For Mueller Office Which Makes No Sense
Peter Carr, who has worked for almost 6 years as Public Affairs Specialist for the US DOJ, is currently serving …
The Holtec Browns Ferry Bribery Case Revisited: Despite An OIG Criminal Investigation Leading To Suspension-Debarment, Holtec Has Continued To Sell Its Nuclear Waste Cans And Services To Browns Ferry-TVA
Comment By Jul 30 2018, at 11:59 PM ET, ID: NRC-2018-0052-0058 on Holtec’s proposed spent nuclear fuel facility in New …
Holtec Nuclear Waste Cans-Kris Singh: Apparent Bribery-Kickback And Allegation Of Attempted Bribery
Comment By Jul 30 2018, at 11:59 PM ET, ID: NRC-2018-0052-0058 on Holtec’s proposed spent nuclear fuel facility in New …
Holtec Refused to Make Costs-Profits Available to US Government But Wants Permission To Bury High Level Nuclear Waste In New Mexico
Holtec should not be able to use a highly regulated and publicly funded industry to make profits, but to refuse …
Preliminary Findings About Trump Campaign’s Effort to Obtain Incriminating Information on Secretary Clinton from Russia at Trump Tower Meeting (What About Prevezon?)
What about the Prevezon Case? The Russian lawyer in the case was at the meeting. Prevezon appears only in a …
Holtec Refused to Make Costs Available to US Gov; Continues to Suck Taxpayer Money; Wants To Bury High Level Nuclear Waste In New Mexico
Originally posted on Mining Awareness + :
As US attorneys noted: “Holtec should not be able to use a highly regulated and publicly…
Indictment Of Transport Co. Executive Who Allegedly Paid Bribes To Russian Official To Win Highly Sensitive US Nuclear Fuel Transport Contracts
This case has been ongoing and was started under Obama. Thus, it is no credit to Trump. Unlike the allegations …
Prevezon Civil Case Closed But Criminal Case Reportedly Still Open In US and The Netherlands
The Prevezon case appears to have the potential of exposing some really ugly Trump-Russia connections. The Civil case was settled, …
Reports: Special Prosecutor Subpoenas Deutsche Bank’s Trump Loan Records; Trump Lawyer Denies
If Mueller doesn’t subpoena or otherwise obtain Trump’s DB loan records he would be grossly negligent. It should have been …
Boris Rubizhevsky Sentenced To 12 Months And 1 Day In Federal Prison In Kickback Scheme To Obtain Contracts To Transport Russian Nuclear Fuel To The U.S
Not much punishment. https://miningawareness.wordpress.com/2015/09/02/russian-nuclear-energy-official-pleads-guilty-to-money-laundering-conspiracy-involving-violations-of-the-foreign-corrupt-practices-act/ https://miningawareness.wordpress.com/2015/12/16/former-russian-nuclear-energy-official-sentenced-to-48-months-in-prison-for-money-laundering-conspiracy-involving-foreign-corrupt-practices-act-violations/ “U.S. Attorneys » District of Maryland » News Department of Justice U.S. Attorney’s Office District …
Public Citizen Represents Trump Inauguration Protest Website Visitors Who Are Resisting DOJ Witch Hunt
By PublicCitizen.org: “Aug. 21, 2017 Public Citizen Represents Inauguration Protest Website Visitors Who Are Resisting DOJ Witch Hunt First Amendment …
Trump’s “Justice Dept” Demands Records From Anti-Trump Protest Website In Violation of First and Fourth Amendments To The US Constitution – Hearing Friday
Starting to sound like Russia, already: https://miningawareness.wordpress.com/2017/04/02/russia-web-censor-crackdown-ahead-of-april-2nd-anti-corruption-protests/ From the VOA: “Justice Department Demands Records From Anti-Trump Protest Website August 15, …
Trump DOJ Attempting Digital Dragnet Of Visitors To Anti-Trump Web Site in Violation of First and Fourth Amendments To The US Constitution – Hearing on Friday
Starting to sound like Russia, already: https://miningawareness.wordpress.com/2017/04/02/russia-web-censor-crackdown-ahead-of-april-2nd-anti-corruption-protests/ From http://www.eff.org: “In J20 Investigation, DOJ Overreaches Again. And Gets Taken to Court …
Russian Lawyer Who Met With Trump Jr-Kushner-Manafort Had Russian Spy Agency (FSB) As Client; Trump Lifted Sanctions Against The FSB
The FSB replaced the old KGB. Remember that Russian President Putin was a KGB man until he was almost 40 …
The (Non) Enforcement of the US Foreign Agents Registration Act; Lobbying Loophole; US Senate Hearing; OIG Report
Hearing Postponed by Order of Sen. Grassley: Oversight of the Justice Department’s (Non) Enforcement of the Foreign Agents Registration Act: …
US Congress Members Demand Answers On DOJ Settlement of Fraud Case Handled By Russian Lawyer Who Met With Trump Jr.
Trump SoHo Our related post: https://miningawareness.wordpress.com/2017/07/11/is-there-a-relationship-between-trump-soho-and-prevezon-soho-holdings/ “JUDICIARY DEMS DEMAND ANSWERS ON DOJ SETTLEMENT OF FRAUD CASE HANDLED BY RUSSIAN LAWYER …
Deutsche Bank Still Refusing to Provide Info on Internal Reviews of 2011 Russian Money-Laundering Scheme; Whether Accounts Held By Trump and Family Members Have Ties to Russia, As Requested By US Congress Members; US Treasury Sec Mnuchin Also Refuses to Answer Related Inquiries
“Committee Dems to Deutsche Bank: Do Not Withhold Information from Congress on Trump and Russia Washington, DC, June 22, 2017 …
Trump Donor-Fundraiser Loses Antitrust Case: U.S. District Court Blocks EnergySolutions’ Acquisition of WCS Nuclear Waste Site (June 21, 2017 Ruling)
WCS west Texas nuclear waste dump Energy Solutions, owned by Trump large donor Doug Kimmelman, wants to take-over competitor WCS …
Deputy US AG Rosenstein Testifies This Morning on Justice Dept. Budget; Russia Probe this morning at 10 am EDT
“JUNE 13, 2017 Fiscal Year 2018 Justice Department Budget Deputy Attorney General Rod Rosenstein testifies before a Senate Appropriations subcommittee …
Deutsche Bank Has Still Not Provided Internal Reviews of 2011 Russian Money-Laundering Scheme; Whether Accounts Held By Trump and Family Members Had Ties to Russia, As Requested By US Congress Members
From US Congresswoman Waters: “Fed’s Action Against Deutsche Bank Proves Need for Increased Oversight Washington, May 31, 2017 Following the …
Trump-Kushner Lender Deutsche Bank Fined for Failing to Comply with Bank Secrecy Act Anti-Money Laundering Laws
Deutsche Bank is still ignoring this: https://miningawareness.wordpress.com/2017/05/25/us-house-members-request-info-from-deutsche-bank-on-russia-money-laundering-scheme-and-trump-accounts/ “May 30, 2017 Federal Reserve Board announces $41 million penalty and consent cease …
US House Members Request Info from Deutsche Bank on Russia Money Laundering Scheme and Trump Accounts
Background: https://miningawareness.wordpress.com/2017/02/28/trump-lender-deutsche-bank-fined-for-mirror-trading-10-billion-russian-money-laundering-scheme/ From US House Committee on Financial Services Democrats: “Committee Dems Request Information from Deutsche Bank on Russia Money …
Former FBI Director, Robert Mueller, Named Special Counsel for Russia Investigation
NYTimes reports “Robert Mueller, Former F.B.I. Director, Named Special Counsel for Russia Investigation“: “The appointment of Mr. Mueller follows days …
US Senator Van Hollen Writes Deutsche Bank on Trump-Kushner Conflicts of Interest with Bank
From the Office of Senator Van Hollen: “Wednesday, April 12, 2017 Today U.S. Senator Chris Van Hollen wrote to the …
The Ongoing Saga 79: News, Updates, Tidbits & Trivia
This post ran from 20 March 2017 to Monday 17 April 2017. News continues here: https://miningawareness.wordpress.com/2017/04/25/the-ongoing-saga-80-news-updates-more/ This post was a …
Day after US DOJ Sent Russian to Jail for Export of US Microelectronics to Russian Military/ Money-Laundering, US Attorney General Sessions Accused of Meeting with Russians by Media
Is this a coincidence? The day after the US Department of Justice sentenced a Russian – who had been given …
US Senator Al Franken Grilling Jeff Sessions on C-Span During Confirmation Hearings – Text
https://www.c-span.org/video/?420932-7/attorney-general-confirmation-hearing-day-1-part-4&start=0 If Jeff Sessions really flipped since March 2015 from his anti-Russia stance and became pro-Russia there is no apparent …
Credit Suisse is the Main Financial Backer of the Dakota Access Pipeline (But Deutsche Bank, Goldman Sachs and Others are Involved Too)
Note the date – February 2, 2017. Trump issued a memo urging the pipeline to move forward on the 24th …
President Trump Lies About Working with Tribes on DAPL (Cheyenne River Sioux Chairman Frazier)
http://youtu.be/5-AF8BOzkhM Spicer statement http://youtu.be/5-AF8BOzkhM News Release from the Cheyenne River Sioux Tribe: “FOR IMMEDIATE RELEASE President Trump Lies About Working …
Standing Rock Sioux Chairman Responds to White House Press Sec Spicer’s “Absolutely False” Statements re Contact with Tribe
http://youtu.be/5-AF8BOzkhM Link: http://youtu.be/5-AF8BOzkhM As explained in the News Release below, the Dakota Access pipeline easement was issued while the Standing …
American Indian with Hands Up Tasered for No Reason in the Standing Rock Prairie Knights Casino Hotel; Pipeline Protesters-Reporters who Peacefully Evacuated Camp Victimized at the Casino Hotel
“If we were going to see this at the casino we should have stayed at the camp. We should have …
Police Use Numbers and Brute Force Against Individuals at North Dakota Standing Rock Camp, Injuring Them; Why Did Gov Scott Walker Send Wisconsin Troops as Backup?
Clearly these thugs, half in riot gear with helmets, are not trained in policing but rather seem think it’s a …
No Dakota Access Pipeline Camp Militarized Eviction Livecam: Trump Follows in Family Tradition of Exploitation
https://livestream.com/unicornriot/events/7046188 Screen capture from livestream.
Standing Rock Sioux Tribe Asks Federal Court to Set Aside Trump’s Pipeline Reversal
Standing Rock Sioux Press Release: Standing Rock Sioux Tribe asks federal court to set aside Trump’s pipeline reversal Posted on …
Deutsche Bank Remains Trump’s Biggest Conflict of Interest Despite Settlements; Russian Money-Laundering Probe Ongoing
From ProPublica: “Deutsche Bank Remains Trump’s Biggest Conflict of Interest Despite Settlements by Jesse Eisinger ProPublica, Feb. 9, 2017, 10:16 …
US SENATORS CALL FOR INDEPENDENT PROSECUTOR TO INVESTIGATE TRUMP OFFICIALS’ COLLUSION WITH RUSSIA AND APPARENT WHITE HOUSE COVER-UP
“US SENATORS CALL FOR INDEPENDENT PROSECUTOR TO INVESTIGATE TRUMP OFFICIALS’ COLLUSION WITH RUSSIA AND APPARENT WHITE HOUSE COVER-UP Wednesday, February …
US Senate Judiciary Committee Leaders (Bipartisan) Request Briefing, Documents on Flynn Resignation
“Judiciary Committee Leaders Request Briefing, Documents on Flynn Resignation Feb 15 2017 Washington—Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) and …
Parent to DAPL and Bayou Bridge Pipeline: 69 Accidents in 2 Years; Drinking Water Polluted (Energy Transfer Partners and Sunoco Subsidiaries)
Atchafalaya Basin Endangered. CEO of Energy Transfer Partners, Kelcy Warren, gave over $100,000 to Trump’s campaign. News Release from: “350 …
Senate, House Natural Resource Leaders Blast Arbitrary and Capricious Dakota Access Pipeline Decision in Letter to Trump; Stand up for Tribal Sovereignty and Treaty Rights
If Energy Access Partners CEO Kelcy Warren was able to buy this executive order from Trump for a little over …
Standing Rock Sioux Denounce Army Easement for Dakota Access Pipeline, Vows Court Challenge
https://www.facebook.com/402298239798452/photos/pb.402298239798452.-2207520000.1486537922./1534318636596401/?type=3&theater “Standing Rock denounces Army easement announcement, vows court challenge Posted on February 7, 2017. Filed to: News, Press Releases …
Nuclear Rip and Ship; Radioactive Waste Dilution- Lethal Underbelly of Private Nuclear Waste Revealed in US Lawsuit Against Trump Large Donor’s Corp.; Comment Deadline Friday 11.59 pm ET= NY-DC Time
Private Nuclear Waste “Interim” Storage Facility Comment by Friday, 27 Jan. 2017, 11.59 PM Eastern Time(NY-Boston-DC-Atlanta, Miami, etc.) This is …
