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axeil
Feb 14, 2006

axeil posted:

This is a "holy poo poo" level story. Multiple FinCEN employees are compromised/active Russian agents.

https://twitter.com/BuzzFeedNews/status/1075810783957803008

https://twitter.com/BuzzFeedNews/status/1075811788346806272

https://twitter.com/BuzzFeedNews/status/1075811875470893056


:stare:


the Russians almost certainly planted worms/viruses/hacks etc. into the Treasury Dept's network as well, possibly to destroy any records of actions against Trump or other Russian interests. This is a huge story.

More

quote:

Six sources told BuzzFeed News that at least two FinCEN analysts were reported to Treasury’s inspector general over suspicions that they might have been working against the interests of the US.

One analyst was a man with close family ties to Ukraine. He was tracking the finances of corrupt foreign officials in a job that requires a security clearance. Four sources said they were told by security officials at the agency that the analyst turned out not to have one. He had applied for clearance during his previous posting at the State Department, they were told, but was denied it because of suspicious contacts with foreigners. The sources said the man also had unusual contacts with his colleagues both before and after he was fired. Shortly after he was escorted out of FinCEN early last year, he showed up outside a co-worker’s apartment building late at night and asked questions about investigations and internal Treasury databases. The co-worker reported the encounter to supervisors.

The man’s uncleared access to sensitive information was considered such a major national security breach that FinCEN was stripped of its authority to grant security clearances for some time, according to these four sources. FinCEN’s security chief was later placed on administrative leave.

I'm not being hyperbolic, these guys were literally acting as spies. Good god.

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PIZZA.BAT
Nov 12, 2016


:cheers:


axeil posted:

This is a "holy poo poo" level story. Multiple FinCEN employees are compromised/active Russian agents.

https://twitter.com/BuzzFeedNews/status/1075810783957803008

https://twitter.com/BuzzFeedNews/status/1075811788346806272

https://twitter.com/BuzzFeedNews/status/1075811875470893056


:stare:


the Russians almost certainly planted worms/viruses/hacks etc. into the Treasury Dept's network as well, possibly to destroy any records of actions against Trump or other Russian interests. This is a huge story.

I know we've been saying this a lot but holy poo poo buzzfeed has been pulling some insane scoops lately

Discendo Vox
Mar 21, 2013
Probation
Can't post for 17 hours!
Thanks for posting, axeil, this stuff is all hitting me at once and it's overwhelming.

Z. Autobahn
Jul 20, 2004

colonel tigh more like colonel high

Riptor posted:

Tell me more, noted real person name Z. Autobahn

SA is very much NOT a massive public square? I use my real name on Facebook and Twitter?

axeil
Feb 14, 2006

axeil posted:

More


I'm not being hyperbolic, these guys were literally acting as spies. Good god.

even more, finCEN violated all the whistleblower protections the government is required to follow.

quote:

At least 10 FinCEN employees have filed formal whistleblower complaints about the department. The whistleblowers say they tried multiple times to raise concerns about issues they believed threatened national security, but that they faced retaliation instead of being heeded. Some of FinCEN’s top officials quit in anger. One senior adviser has been arrested and accused of releasing financial records to a journalist.

That adviser, a whistleblower named Natalie Mayflower Edwards first sounded the alarm in the summer of 2016. She went on to speak with six different congressional committee staffers to air her concerns. In July and August 2018, she met again with staffers of one of the Senate committees investigating Russian interference during the presidential campaign. In those meetings, she told the staffers that FinCEN withheld documents revealing suspicious financial transactions of Trump associates that the committee had requested.

Along with a colleague, Edwards wrote a letter last year to six congressional oversight committees. In it, the analysts included documentary evidence and Edwards wrote, “I have brought forward lawful documented evidential disclosures of violations of law, rule, and regulations, gross mismanagement, gross waste of funds, abuse of authority, and substantial and specific danger to public safety and I have NOT been protected against reprisal.”

Edwards added that she reported the “wrongdoing” to her supervisor, the inspector general, Treasury’s general counsel, Treasury security personnel, and the counterterrorism unit, requesting an internal investigation, as well as alerting the Office of Special Counsel, the federal government agency that deals with whistleblower complaints. Despite her disclosures, she wrote, “I continue to be retaliated against.”

“May Edwards took it on herself to try and protect everyone here as well as national security,” a senior FinCEN official told BuzzFeed News. “Nobody listened to her or some of the other brave whistleblowers who came forward. They’re all now paying a high price.”

and all the initial russian cooperation was just a smokescreen to get info on their enemies. the article doesn't say it, but i'm curious if the people they wanted info on are the same people who've turned up dead in the past 2 years.

quote:

Senior officials from the terror unit had multiple meetings with top officials at Rosfinmonitoring to discuss jointly tracking the financing of ISIS. Among the negotiators was the Russian financial watchdog’s second-in-command, Yuri Korotky. Korotky went to a KGB finishing school the same year that Putin finished his training there, and worked for its successor, the FSB, after the collapse of the Soviet Union.

Korotky and other Russian officials proposed that Rosfinmonitoring trade information directly with the US as part of their joint effort to defeat ISIS. But almost immediately, the Russians reneged on their end of the bargain.

Rosfinmonitoring was slow to share data. It sought ways to work around FinCEN, the Treasury office that had sole access to the data it wanted, and whose analysts were skeptical of sharing information directly with Russia. By the summer, Rosfinmonitoring had made a series of requests about individuals and companies seemingly unconnected to ISIS or jihadi terror.

Among them were Alexander Lebedev, a newspaper publisher and Putin critic based in London. The Russians asked for financial tracking documents on a company tied to the Panama Papers, the multinational investigation that embarrassed the Kremlin by revealing Putin’s financial network. Throughout 2016, Rosfinmonitoring asked for documents on nearly two dozen entities that FinCEN insiders believed were enemies of the Kremlin.

finCEN also employees some real dummies.

quote:

“They sent this to a GMAIL account? Is that normal?” she asked in an email to a half dozen colleagues on November 28, 2016.

“Unfortunately, Rosfin does prefer throwaway gmail accounts as their preferred method to communicate,” a FinCEN intelligence official responded.

quote:

“El-Hindi’s failure to make decisions is legend at FinCEN,” this official said. “At one point, the previous director had him put together a decision-making seminar in hopes he might learn how to decision-make.” BuzzFeed News sent El-Hindi detailed messages personally and through Treasury, but received no response. The previous director also did not respond to queries.

If you haven't had a chance to read the article yet, I'd advise you to do it. This is Pulitzer-level reporting.

https://twitter.com/BuzzFeedNews/status/1075810783957803008

axeil fucked around with this message at 20:31 on Dec 20, 2018

Herstory Begins Now
Aug 5, 2003
SOME REALLY TEDIOUS DUMB SHIT THAT SUCKS ASS TO READ ->>
Heads are going to roll, god drat, that is some of the most egregious poo poo.

I remember back in 2016 there was some talk about a bunch of oddities around financial records of people in the Trump orbit that were either turning up missing, being accessed at otherwise improper times, or potentially being flat-out altered. Holy poo poo that this is apparently the followup

mistaya
Oct 18, 2006

Cat of Wealth and Taste

What's finCEN? Obviously it's to do with Treasury but I've never heard of it before.

sean10mm
Jun 29, 2005

It's a Mad, Mad, Mad, MAD-2R World

mistaya posted:

What's finCEN? Obviously it's to do with Treasury but I've never heard of it before.

Federal financial crimes enforcement network.

https://www.fincen.gov

bird food bathtub
Aug 9, 2003

College Slice

axeil posted:

and all the initial russian cooperation was just a smokescreen to get info on their enemies. the article doesn't say it, but i'm curious if the people they wanted info on are the same people who've turned up dead in the past 2 years.

Just merc-ing peeps based on this information probably wasn't their goal. Knowing every person in government with more power than the office coffee maker who happens to be in deep financial poo poo and really, really open to being compromised? Being able to surgically strike the finances of anyone that does a thing they don't like? Now you're talking their language.

Hellblazer187
Oct 12, 2003

That's who gets all the fbars manafort didn't file lol

JasonV
Dec 8, 2003
https://twitter.com/ZoeTillman/status/1075871528779214849

https://twitter.com/scottwongDC/status/1075878937828438016

Moatman
Mar 21, 2014

Because the goof is all mine.

Well. That’s bad. Wanna bet it’ll be Bolton?

Flesh Forge
Jan 31, 2011

LET ME TELL YOU ABOUT MY DOG
Secretary of Defense Sean Hannity

mobby_6kl
Aug 9, 2009

by Fluffdaddy
What a week, huh?

E: is it infrastructure week by chance?

mobby_6kl fucked around with this message at 00:28 on Dec 21, 2018

Herstory Begins Now
Aug 5, 2003
SOME REALLY TEDIOUS DUMB SHIT THAT SUCKS ASS TO READ ->>
Mattis' resignation is 100% worth reading and is extremely direct

https://twitter.com/Elizabeth_McLau/status/1075881565216010246

Albinator
Mar 31, 2010

Herstory Begins Now posted:

Mattis' resignation is 100% worth reading and is extremely direct

https://twitter.com/Elizabeth_McLau/status/1075881565216010246

Quite the gently caress you.

Old Kentucky Shark
May 25, 2012

If you think you're gonna get sympathy from the shark, well then, you won't.


That is about as "gently caress you" as a SecDef can get to his Commander in Chief.

Name Change
Oct 9, 2005


I cannot imagine the failson willing to join the administration at this point.

mobby_6kl
Aug 9, 2009

by Fluffdaddy

Sodomy Hussein posted:

I cannot imagine the failson willing to join the administration at this point.

Erik prince

mastajake
Oct 3, 2005

My blade is unBENDING!

mobby_6kl posted:

Erik prince

Good lord.

Shimrra Jamaane
Aug 10, 2007

Obscure to all except those well-versed in Yuuzhan Vong lore.
He won’t pass a confirmation.

Herstory Begins Now
Aug 5, 2003
SOME REALLY TEDIOUS DUMB SHIT THAT SUCKS ASS TO READ ->>
It says so much that even b tier political folks are refusing to take jobs in the Trump admin.

Bar Ran Dun
Jan 22, 2006




So what are we eventually looking at acting Sec Def Mike Mulvaney?

Shimrra Jamaane
Aug 10, 2007

Obscure to all except those well-versed in Yuuzhan Vong lore.

BrandorKP posted:

So what are we eventually looking at acting Sec Def Mike Mulvaney?

Who’s that?

Charlz Guybon
Nov 16, 2010
Yikes

https://twitter.com/merica/status/1075898630043774981

Bar Ran Dun
Jan 22, 2006





The guy who is acting CoS, was acting head of the CFPB, who was orginally appointed to what was it? OMB?

Bar Ran Dun fucked around with this message at 02:30 on Dec 21, 2018

Name Change
Oct 9, 2005


BrandorKP posted:

The guy who is acting CoS, was acting head of the CFPB, who was orginally appointed to what was it? OMB?

I like that if you started as coffee boy in the Trump administration you had a legit shot at running an entire agency within six months.

https://www.washingtonpost.com/inve...m=.f7046333cf04

mllaneza
Apr 28, 2007

Veteran, Bermuda Triangle Expeditionary Force, 1993-1952




Herstory Begins Now posted:

Heads are going to roll, god drat, that is some of the most egregious poo poo.

I remember back in 2016 there was some talk about a bunch of oddities around financial records of people in the Trump orbit that were either turning up missing, being accessed at otherwise improper times, or potentially being flat-out altered. Holy poo poo that this is apparently the followup

I have to think some FBI are agents are wondering if they should just grab some zip ties and a bus and go over there in the morning.

Absurd Alhazred
Mar 27, 2010

by Athanatos

Herstory Begins Now posted:

Mattis' resignation is 100% worth reading and is extremely direct

https://twitter.com/Elizabeth_McLau/status/1075881565216010246

Letter so serious it got "Little" Marco Rubio from this:

https://twitter.com/marcorubio/status/1075886822906126336

to this:

https://twitter.com/marcorubio/status/1075895147454439426

https://twitter.com/marcorubio/status/1075895427029975040

WAR CRIME GIGOLO
Oct 3, 2012

The Hague
tryna get me
for these glutes

Just wait for bolton to wake up from the inside of his coffin for the reality of how our republic will be movingm please remember mattis is the guy who STOPPED trump from bombing all russian assets in syria. I am loving terrified of what happens next mass casualty event

Flowers For Algeria
Dec 3, 2005

I humbly offer my services as forum inquisitor. There is absolutely no way I would abuse this power in any way.


Joke’s on Mattis, Trump will never read a word of his letter, it’s too long and doesn’t have pictures

sean10mm
Jun 29, 2005

It's a Mad, Mad, Mad, MAD-2R World

Flowers For Algeria posted:

Joke’s on Mattis, Trump will never read a word of his letter, it’s too long and doesn’t have pictures

Everyone who ever worked for him knows that lol, it's pandering to "reasonable" Republicans and :decorum: types in general.

Meatball
Mar 2, 2003

That's a Spicy Meatball

Pillbug

Shimrra Jamaane posted:

He won’t pass a confirmation.

What makes you think anyone trump puts up won't be confirmed? They've been putting unqualified judges in lifetime positions for two years. I fully expect them to confirm whichever blood drinker he nominates.

Xand_Man
Mar 2, 2004

If what you say is true
Wutang might be dangerous


Meatball posted:

What makes you think anyone trump puts up won't be confirmed? They've been putting unqualified judges in lifetime positions for two years. I fully expect them to confirm whichever blood drinker he nominates.

At the very least appointing the head of a PMC to Secretary of Defense endangers some of their grifts.

Wistful of Dollars
Aug 25, 2009

https://twitter.com/JoshuaGreen/status/1075897253955624967?s=19

WAR CRIME GIGOLO
Oct 3, 2012

The Hague
tryna get me
for these glutes

Xand_Man posted:

At the very least appointing the head of a PMC to Secretary of Defense endangers some of their grifts.

hell yeah eric prince for sod lets stave off the recession by invading iran and administering the countryy with PMCs

Shimrra Jamaane
Aug 10, 2007

Obscure to all except those well-versed in Yuuzhan Vong lore.
https://twitter.com/GregStohr/status/1076165672584077312

Mister Mind
Mar 20, 2009

I'm not a real doctor,
But I am a real worm;
I am an actual worm

(internal screaming intensifies)

Lewd Mangabey
Jun 2, 2011
"What sort of ape?" asked Stephen.
"A damned ill-conditioned sort of an ape. It had a can of ale at every pot-house on the road, and is reeling drunk. It has been offering itself to Babbington."
In case it isn't obvious, two malignant nodules in the lung is not a good thing. They say there's "no evidence of remaining disease", but depending on what the primary cancer is, there's a really good chance that there are other microscopic foci. She will almost certainly get chemotherapy of some sort -- hard to say for sure until it's clear what the primary diagnosis is.

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mobby_6kl
Aug 9, 2009

by Fluffdaddy

I guess breaking those ribs turned out to be a blessing in disguise.

On the other hand,

Lewd Mangabey posted:

In case it isn't obvious, two malignant nodules in the lung is not a good thing. They say there's "no evidence of remaining disease", but depending on what the primary cancer is, there's a really good chance that there are other microscopic foci. She will almost certainly get chemotherapy of some sort -- hard to say for sure until it's clear what the primary diagnosis is.

Then there's this
https://twitter.com/chrislhayes/status/1076170278315720704
I don't think he's wrong at all, but I did literally lol for a good while. What a world.

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