3X4: Chicago Raid, Money-Laundering, Clinton Donor
3X4: Chicago Raid, Money-Laundering, Clinton Donor BY JEFF CARLSON – The Epoch Times
If anyone tells you they are tired of nothing happening with regard to ongoing investigations, perhaps they should take a closer look at a number of events that came to light over the past few days.
In a matter that caused no small amount of worry and consternation among supporters of President Donald Trump, The Daily Caller reported on Nov. 29 that the FBI had raided the home of whistleblower Dennis Nathan Cain.
The raid, which took place on Nov. 19, involved 16 FBI agents who had obtained a court order signed on Nov. 15 by federal magistrate Stephanie A. Gallagher in the U.S. District Court for Baltimore, according to The Daily Caller. No reason for the 10-day delay between the raid and his lawyer’s public announcement was given.
Cain, whose name is new to the public, isn’t just any whistleblower. He retains a top-level security clearance and maintains a number of security-related credentials, according to his resume, which has since been deleted online. Specialties include the FISA Amendment Act (FAA) Section 702 and USSID SP0018 Minimization Procedures and Signals Intelligence Authorities.
According to the article, Cain “privately delivered documents pertaining to the Clinton Foundation and Uranium One to a government watchdog, according to the whistleblower’s attorney.”
“The Justice Department’s inspector general was informed that the documents show that federal officials failed to investigate potential criminal activity regarding former Secretary of State Hillary Clinton, the Clinton Foundation and Rosatom, the Russian company that purchased Uranium One,” the article states.
Cain also had obtained official whistleblower status from DOJ Inspector General Michael Horowitz. Michael Socarras, Cain’s lawyer, told The Daily Caller that Cain had met with a “senior member of Horowitz’s office” and delivered a flash drive along with a sealed envelope containing documents. The same materials reportedly were also delivered to the Senate and House Intelligence committees.
The FBI agents seized all of the original documents in Cain’s possession, according to Socarras. The Daily Caller said that one document they reviewed showed that then-FBI Director Robert Mueller “failed to investigate allegations of criminal misconduct pertaining to Rosatom and to other Russian government entities attached to Uranium One.” How The Daily Caller was able to review any documents, following what was reported to be a full seizure, remains unexplained.