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Russian Mafia money laundering, the Clinton Foundation and John Podesta

Russian Mafia money laundering, the Clinton Foundation and John Podesta

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By Roger Stone

NEW YORK-

The attack on me by Clinton campaign Chief John Podesta is an attempt to deflect attention from his criminal activities in the former Soviet Union. Podesta is at the heart of a Russian-government money laundering operation that  financially benefits  Podesta personally and the Clintons through the Clinton Foundation.

To be clear, although I have had some back-channel communications with Wikileaks I had no advance notice about the hacking of Mr. Podesta nor I have I ever received documents or data from Wikileaks.

The charge that I am working for Russian intelligence or any Russian interest is also false. Don’t confuse me with John Podesta’s brother, Tony Podesta,  who runs the firm that got $180,000 from Uranium One, the Russian government’s uranium company to which Hillary Clinton transferred 20 percent of U.S. uranium.

Just how much money did Viktor Vekselberg, a controversial Russian billionaire investor with ties to the Vladimir Putin and the Russian government, launder through Metcombank, a Russian regional bank owned 99.978 percent by Vekselberg, with the money transferred via Deutsche Bank and Trust Company Americas in New York City, with the money ending up in a private bank account in the Bank of America that is operated by the Clinton Foundation?

Wikileaks emails tie John Podesta, chairman of Hillary Clinton’s 2016 presidential campaign, into the money-laundering network with the confirmation Podesta had exercised 75,000 shares out of 100,000 previously undisclosed stock options he was secretly issued by Joule Unlimited, a U.S. corporation that ties back to Vekselberg connected Joule Global Stichting in the Netherlands – a shady entity identified in the Panama Papers as an offshore money-laundering client of the notorious Panamanian law firm Mossack Fonseca.

As a clear indication of guilty conscience, the Wikileaks Podesta file further documents that Podesta made a serious effort to keep the transaction from coming to light as evidenced by his decision to transfer 75,000 common shares of Joule Unlimited to Leonidio LLC, another shady shell corporation – this one listed in Salt Lake City at the home apartment of the gentlemen who registered the company.

Further research has documented that Viktor Vekselberg arranged for two transfers of unknown amounts to a private Clinton Foundation account in the Bank of America, with the funds passing though a pass-through account at Deutsche Bank and Trust Company Americas in New York City – with the first transfer made on Feb. 10, 2015, and the second on March 15, 2016.

Neither transaction shows up in any Clinton Foundation press releases or publicly disclosed financial statements.

Further research is that Viktor Vekselberg, in true Russian Mafia fashion, also owned Skolkovo, the Russian foundation set up to be a Silicon Valley counterpart Russia, designed to be Russia’s major player in the “reset” technology transfer scheme engineered by Secretary of State Hillary Clinton in 2011.

Millions skimmed off Skolkovo in Russia

Russian news reports have documented that all Skolkovo Foundation money was deposited in Viktor Vekselberg’s Metcombank.

“Metcombank was the only commercial bank willing to accept the Foundation’s liquid assets in a bank account with the ability to immediately withdraw them without receiving a fine and with interest at a rate higher than the market average,” the Skolkovo Foundation  http://rbth.com/news/2013/03/01/skolkovo_explains_why_it_deposited_money_in_metcombank_23414.html said in statement made public in 2013.

That same year, Russian investigators analyzing Federal Security Service, FSB, data in Russia determined the Skolkovo Fund misappropriated 3.5 billion rubles (approximately $55 million) allotted from the Russian government’s budget for the Skolkovo technology cluster’s development – a sum that was documented to have disappeared after it was deposited with Metcombank.

In reporting the disappearance of these funds, the Russian media reported Cyprus-based Winterlux Ltd. holds nearly 100 percent in Metcombank registered in Kamensk-Uralsky, the Sverdlovsk region, and Winterlux is controlled by Vekselberg through a chain of other companies including Mendo Portfolio, Renova Industries, and Renova Holding – confirming that Vekselberg is the primary beneficiary of a chain of offshore corporations involved in international money laundering that stretch from Cyprus to the Bahamas, ending up in the British Virgin Islands.

It turns out http://www.ewdn.com/2013/03/04/skolkovo-s-top-executives-threatened-by-criminal-investigation/ that of the 31.6 billion rubles (approximately $1 billion) the Skolkovo Foundation received from the state budget from 2010 through October 2012, just 18.9 billion, or less than 60 percent, was actually spent.

Predictably, the Skolkovo Foundation, http://sk.ru/news/b/pressreleases/archive/2013/02/28/informacionnoe-soobschenie-fonda-skolkovo.aspx in an official statement, denied any wrongdoing, arguing that once Russian government budget funds are transferred to the Foundation, they can no longer be considered as budget means, such that the funds can be used in any way the Foundation deems legitimate, according to Russia’s budget code.

“Among the offers made [to the Skolkovo Foundation] by several banks, Metcombank’s terms were just unprecedented,” Skolkov Foundation’s Vice President for External Communications Alexander Chernov elaborated in an exchange with Kommersant, a nationally distributed newspaper published in Russia, dealing mainly with business and politics.

Metcombank provided a 5.65 percent interest rate when the average market average was around 4 percent.  This permitted Chernov to argue as follows: “The extra-high rate allowed the Skolkovo Foundation to earn around 80 million rubles ($2.6 million) in interest, so what violations are we talking about?”

In April 2013, Russian government authorities raided Skolkovo, arresting executive Aleksey Belyukov for graft, in a move that clearly looked like a scapegoat had been found, https://www.rt.com/politics/vice-president-sacked-graft-932/ allowing the Skolkovo Foundation and Metcombank to continue their serendipitous relationship.

To date, the Russian government has not given an accounting what happened to the missing funds supposedly once deposited in the Skolkovo Foundation’s account at Metcombank

A Johnny Chung replay?

Between 1994 and 1996, Johnny Chung was a major player in Washington political finance and a star guest of the Bill Clinton White House, as a result of his donating some $366,000 to the Democratic National Committee, until it became public knowledge Chung’s funds traced back to military intelligence sources in the Chinese government.

What is suspicious about the Vekselberg connections to the Clintons and Podesta is not only Vekselberg’s generous donations to the Clinton Foundation but also his close ties to Russian military intelligence.

“Skolkovo’s link to the Russian military-intelligence apparatus is not in dispute,” noted the Government Accountability Institute’s http://www.g-a-i.org/u/2016/08/Report-Skolkvovo-08012016.pdf report entitled “From Russia With Money: Hillary Clinton, the Russian Reset, and Cronyism,” issued in August this year.

The Government Accountability Institute report continued:

The U.S. Army Foreign Military Studies Program at Fort Leavenworth issued a report in 2013 (written in 2012) about the security implications of Skolkovo. The report declared that the purpose of Skolkovo was to serve as a “vehicle for worldwide technology transfer to Russia in the areas of information technology, biomedicine, energy, satellite and space technology, and nuclear technology.” Of course, technology can have multiple uses—both civilian and military. And the report noted that “the Skolkovo Foundation has, in fact, been involved in defense-related activities since December 2011, when it approved the first weapons-related project—the development of a hypersonic cruise missile engine.

Security expert and former National Security Analyst Agency analyst John R. Schindler picked up the themehttp://observer.com/2016/08/hillarys-secret-kremlin-connection-is-quickly-unraveling/ in an article published in the Observer on Aug. 25, 2016, entitled “Hillary’s Secret kremlin Connection is Quickly Unraveling.”

“Schweizer shows that John Podesta sat on the board of a Dutch-registered company that took $35 million from the Kremlin [Joule, the same company from which Podesta got the undisclosed stock options],” Schindler wrote. “The company was a transparent Russian front, and how much Podesta was compensated—and for what—is unclear. In addition, Podesta failed to disclose his position on that board to the Federal government, as required by law.”

Schindler next turned his attention to Secretary of State Clinton.

“Even worse is how Clinton, Inc. profited from the Russian ‘reset’ that was one of the big achievements of Hillary’s tenure at Foggy Bottom,” Schindler continued.  “Never mind that the reset was a disaster, culminating in Kremlin aggression against Ukraine. Hillary’s signature program at the State Department ended in unambiguous failure. Yet Clinton, Inc. did very well out of the temporary warming of relations with Moscow.”

Peter Schweizer, in his bestselling book entitled “Clinton Cash,” noted that of the 28 U.S., European, and Russian companies that participated in Skolkovo, 17 of them were Clinton Foundation donors or had hired former President Clinton to give speeches, concluding that Skolkovo benefactors ended up giving Clinton, Inc. somewhere between $6.5 million and $23.5 million – a figure that is indeterminate, and could yet be higher, because the Clinton Foundation has yet to reveal all its donors.

Finally, Schindler agreed Skolkovo was merely an extension of Russia’s military intelligence network.

“Therefore, it’s no surprise that Western intelligence considers Skolkovo to be an extension of Russia’s military-industrial complex—and its intelligence services,” Schindler wrote.

“A July 2013 unclassified study by U.S. European Command that surveyed Skolkovo activities http://fmso.leavenworth.army.mil/Collaboration/COCOM/EUCOM/Skolkovo.pdf suggested, in delicate language, that Russia’s Silicon Valley is ‘an overt alternative to clandestine industrial espionage,’” Schindler noted. “Stealing the West’s hi-tech secrets has long been a Kremlin forte, and Skolkovo is merely the newest effort to purloin our advanced technology.”

Comment(0)

  1. Roger is correct. He is being targeted by Podesta and Clinton as a smoke screen to hide their crooked activities. Hurray for Wiki Leaks and Julian Assange. Folks, Mr. Assange is releasing 10’s of thousands of email. This information will help American’s decide the faith of the Presidential election. Mr.Assange is a great hero who has taken many personal risks to obtain and disperse this information. I hope he will someday be rewarded

  2. I gotta admit I was mad when Wiki didn’t leak with that early morning press conference. I felt disrespected. But now that how the sausage was made is being leaked.. mostly forgiven.

  3. i am really disgusted with this clintons. their globalisation has only creted technology transfer and made chinese people millionziares. and these crooks chinese buying up property in australia, europe, canada and usa.
    they r buying cattle ranch in australis some 39% stake. a huge ranch size of new york city

  4. That is almost untraceable. My head is going to explode just trying to keep up. I’m sending this article to everyone I know.
    Thank you Roger.

  5. Roger I heard a guest talking a court recorder. Caravan to midnight . She suspects the russian uranium one clinton scandal…has everything to do with Oregon standoff. Taking American land away w uranium under it. Dept of resources. Bureau land management etc.

  6. My Fellow Patriots and Deplorables,

    The following only touches the surface of the Brutal, Cruel, Demented, Horrible Atrocities that Crooked, Corrupt, Collapsing “I cannot recall” Old Hillary has unleashed in the Middle East, but it’s a beginning.

    Share the following as far and wide as you can (and quickly). We cannot allow the “Butcher of Libya”, Old Hillary, to become President.

    The American people ask, “Why do they hate us?” The answer is: How would you feel if Old Hillary unleashed a Rampaging Horde of Rabid Murderous Muslim Jihadist Fanatics in your neighborhood (assuming, of course, that you somehow survive)?

    http://www.wnd.com/2016/10/see-hillarys-libyan-jihadi-atrocities/

    How many people have died on account of Donald J. Trump’s “scandals”? Any?

    How many people have died as a result of Crooked, Corrupt, Collapsing “I cannot recall” Old Hillary’s Foreign Policy in the Middle East? Hmmm. That’s going to take some figuring.

    Let’s start with the War on Libya. Well, Muammar Ghadafi is dead, and as Old Hillary cackled, “We came, we saw, he Died. Cackle, Cackle, Cackle.” We have no idea how many people in Ghadafi’s military and government were Killed. What about Americans being murdered in Libya? Well we have 4 that we know of: Sean Smith, Tyrone Woods, Glen Doughty and Ambassador Christopher Stevens in Benghazi on 9/11/2012. How many people were Killed after Libya Collapsed into a Failed State with three competing governments at War with each other, one of which is the Islamic State? News of Ethnic Cleansing and Lynching of African Blacks reports that Tens of thousands have been Killed.

    So that’s ten of thousands who were killed as a result of Old Hillary’s Foreign Policy of taking the USA to War against Libya.

    What about Syria? Well, we know that at least 400,000 people have died in the “Civil War” in Syria. During Old Hillary’s tenure as Secretary of State our government decided that the USA needed Regime Change in Syria (Why?). Whose side was the USA on in the “Civil War” in Syria? Well, the USA demanded Regime Change, so, if you recall, Old Hillary and POW Hero Senator John McCain were running all over the Middle East meeting up with Sunni Jihadist Militia leaders who were supposed to be “Moderate” Muslims. The USA is to this day supporting Regime Change in Syria by arming, training, funding and supplying the “Moderate” Muslim Jihadist Rebels / Freedom Fighters. Problem is the “Moderate” Muslim Jihadist Rebels that Old Hillary and John McCain sent into War on our behalf against Assad in Syria turned out to be not really “Moderate” at all. In fact, they turned out to be Al Qaeda and the Islamic State.

    So that’s hundreds of thousands who were killed in Syria as a result of Crooked, Corrupt, Collapsing “I cannot recall” Old Hillary’s Foreign Policy intervention in the “Civil War” in Syria.

    That’s A LOT of Dead People.

    Let’s Sum it up:

    Donald J. Trump’s “scandals” killed 0 people.

    Crooked, Corrupt, Collapsing “I cannot recall” Old Hillary’s Foreign Policy killed 400,000 to 500,000 people in the Middle East (nobody really knows how many that number is above 400,000).

    One other thing. The Muslim Refugee Invasion of Europe? Where are all those people coming from? Hmmm. Oh that’s right! Libya and Syria. I wonder why?

    Want more evidence? OK!

    Feb. 11, 2014, the Department of Justice indicted arms dealer Marc Turi for allegedly making false statements in filing to obtain a license to supply weapons to Libya. The indictment essentially said Turi knew that weapons he was ostensibly selling to the Gulf state of Qatar would end up arming Islamist militias in Libya fighting to overthrow Moammar Gadhafi.

    Turi’s defense attorney said if the case came to trial it would expose a covert gun-running operation conceived by the Clinton State Department to arm al-Qaida-affiliated militias in Libya. The operation would be a violation of a U.N. arms embargo and U.S. laws against providing material support for terrorist organizations. Under 18 U.S. Code 2339A & 2339B, penalties for providing or attempting to provide material support to terrorism include imprisonment from 15 years to life.

    The Obama administration apparently knew Turi wasn’t bluffing. Rather than expose Hillary Clinton to campaign-killing headlines – and expose the public to the truth – Justice dropped the case.

    If the case had gone forward, the American people would have learned the details about Hillary’s decision to turn her back on a key U.S. ally in the war on terror, arm known radical Islamist terrorists, reward a donor to the Clinton Foundation and launch a foreign war on false pretenses.

    http://www.wnd.com/2016/10/checklist-of-hillarys-crimes-all-in-1-case/#ADlyoqYGcg3tYSM3.99

  7. Foundations are the root of the problem. Take away their “tax haven” and let them pay the same tax as the rest of the playing field. This includes, Especially Religions. Not dissing religion. I myself am a full time minister. I Do Not take advantage of 501 c status. If you receive Free, Give Free. ( in the scriptures)………..Michael Z Archangel

  8. Excellent article Rodger. Solid piece of investigative journalism. Tough to explain the spider web of corruption that spans across the globe, but at the center, weaving their deception, lies, graft and corruption are the Clintons, career criminals extraordinaire. God Bless. M.A.G.A.

  9. You should really clarify “Russian Mafia” to what it really is, Mr. Stone. We don’t need anymore propaganda against Russia and it’s majority. This “Russian Mafia” is the minority of not only Russia but the entire world — tiny minority.

  10. Just find out if Podesta was in Portugal on May 3, 2007, and Stone will never have to be troubled by Podesta again.

  11. Are there public sources for the money transfers from Russia through intermediate banks to clinton foundation’s private accounts? Are these in the Podesta emails?

  12. I am just one woman, but God has shown me that our government is possessed by evil. Expect nothing but this. Lift your faces, the Creator loves the truth, Christ is on our side.

  13. Gosh, Roger are you sure that the 20% of the USA’s uranium is bomb grade uranium?
    If you knew anything about uranium and Uranium One, you should realized that it was split away from CAMECO, the parent company and the Canadian weapons grade uranium before the deal was made. Putin was suckered to get the Kazakhstan uranium supply, which is as worthless as the Uranium One he bought, with both being almost worthless.One tenth of 1% for the Kazakhstan and .0166 for the US uranium, or about 8,000 lbsand 10,000 lbs per Hiroshima type weapon.
    American uranium has never seriously considered for weapons production from 1940 on (see the Smythe Report given Congress in 1940).

  14. Distraction from the real story. Trump is NOT the collaborator in collusion with the Russian’s. The Clintons and their Cabal got millions from the Russians.

    Nothing to see here… Move along….

    You have to be a Marxist sympathizer for deflecting on this one pal….

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