Investigators have found that Particular Counsel Robert Mueller has monetary investments instantly linked to George Soros and Russia.
Throughout Mueller’s time on the FBI, excessive profile instances of economic wrongdoings inside hedge funds that he invested in have been covered-up by the company.
In response to investigators, Mueller’s holdings in a fund of funds expose tens of tens of millions of dollars to Russian investments and to hedge funds tied to billionaire George Soros.
Offendedamerica.com reviews: Mueller has been an investor in Mellon Optima L/S Technique Fund, LLC for a few years, in keeping with his monetary disclosures. That fund consists of holdings of different hedge funds in a construction generally known as a “fund of funds”.
In response to 2017 SEC Filings, one of many funds held by the Mellon Optima L/S Technique Fund is the OCCO Jap European Fund, run by Charlemagne Capital. The fund launched a performance overview on August 31st that mentioned partly:
“August was a comparatively quiet month for markets and a powerful one for the portfolio. The NAV gained 142 bps over the month. Russia was once more the principle driver with supportive contributions from different markets.”
The OCCO Jap European Fund additionally said in late August 2017 that “Our single largest place at ten p.c complete gross publicity is the 5% lengthy place in Novatek paired with a money impartial quick place in Gazprom.” Which means the fund is betting towards Russia’s state-owned pure fuel firm, Gazprom, whereas going lengthy Gazprom’s major competitor Novatek, which is the biggest non-state owned pure fuel firm in Russia.
In response to Charlemagne Capital, the OCCO Jap European Fund is predicated within the Cayman Islands and is has a net-long place within the Russian markets. Which means Robert Mueller beneficial properties financially if the Russian market does nicely. The OCCO Jap European Fund additionally has lengthy and quick positions in Poland, Romania, and Kazakhstan. The fund’s prime brokers are Goldman Sachs and Credit score Suisse.
Robert Mueller isn’t the one individual investigating Russia with monetary pursuits in Russia. California Democratic Rep. Adam Schiff, the rating member of the Home intelligence committee, reported proudly owning a minimum of $16,000 of Russia-linked investments on his most up-to-date monetary disclosure.
Mueller’s investments in Russia may current a transparent battle of curiosity in how he carries out his investigation into Russian interference within the 2016 President Election.
Mueller Benefited From Ponzi Schemes
One other hedge fund that Robert Mueller disclosed proudly owning was Defenders Multi-Technique Hedge Fund, LLC. This hedge fund wass run by William P. Sauer, who has been sued by the Securities and Alternate Fee (SEC) for operating two separate Ponzi Schemes. Sauer in the end settled the lawsuits for $5 million.
This hedge fund did enterprise underneath four completely different names throughout its 9 years of existence.
1. 2002‐2004: Ivy Multi‐Technique Hedge Fund LLC
2. 2004‐2009: BNY Ivy Multi‐Technique Hedge Fund LLC
three. 2009‐2010: Defenders Multi‐Technique Hedge Fund LLC
four. 2010‐2011: Ivy Asset Administration LLC
“Ivy Asset Administration”, because it was recognized on the time, fed shoppers into Bernie Madoff’s Ponzi Scheme and ultimately paid $200 million to settle complaints related to alleged misconduct surrounding this funding. The FBI by no means investigated any of the folks or entities related to the Defenders Multistrategy hedge fund or different funds that Mueller has invested in.
The hedge fund on the heart of those allegations of wrongdoing by no means confronted investigations from the FBI, and produced income for Robert Mueller, who headed up the FBI when the allegations have been made, prompting the SEC started their investigation.
The US Division of Justice launched wide-ranging investigations into most of the “feeder funds” that put shopper cash with Bernie Madoff. BNY Mellon’s Madoff feeder funds for which Robert Mueller had a monetary curiosity remained utterly untouched by the FBI and DOJ.
These info spark suspicions that Mueller deliberately turned a blind eye to wrongdoing on the BNY Mellon fund, with the intention to shield his monetary curiosity within the fund.
In 2013, Mueller was invested with a fund of funds known as Mellon Optima. Mellon Optima invested a portion its funds in Karsch Capital a fund managed by Michael Karsh, who labored for Soros Fund Administration earlier than leaving the agency in 2000, in keeping with Reuters. Stanley Druckenmiller, the dealer who infamously broke the Financial institution of England, netting over $1 billion in a single day when he labored alongside George Soros, personally offered seed capital to Karsch Capital.
SEC Disclosures reveal that the fund of funds that Mueller holds, Mellon Optima, additionally invested in Highbridge Lengthy/Quick Fairness Fund. Alec McAree, who’s the Managing Director of Highbridge, beforehand labored as a Managing Director for Soros Fund Administration in accordance to a Highbridge press release.
Alex Soros, son of hedge fund billionaire and anti-Trump money-man George Soros, revealed his shut relationship with New York Lawyer Common Eric Schneiderman in an Instagram publish. Politico beforehand reported that Mueller has teamed up with New York Lawyer Common Eric Schneiderman’s workplace. Sources advised Politico that Schneiderman is at present working along with Mueller in an investigation relating to the monetary dealings of President Trump and members of the 2016 Trump Marketing campaign.
Many are questioning how Schneiderman may probably perform or help with an neutral investigation with regard to President Trump, given his clear ties to George Soros and well-documented tendency in the direction of partisanship.
In 2006 the Division of Power, which oversees the USA’ nuclear expertise, confiscated extremely enriched uranium from a smuggling operation involving one Russian agency and several other Georgian corporations.
In August 2009, Wikileaks released a categorized State Division cable which confirmed the main points of this switch of extremely enriched uranium.
The Hill lately reported that as quickly as Hillary Clinton grew to become Obama’s Secretary of State, FBI counterintelligence brokers noticed Russian operatives efficiently trying to realize affect with Invoice and Hillary Clinton’s interior circle. The exercise that befell gave the impression to be prison in nature, in keeping with FBI counterintelligence brokers conversant in the matter.
Russia requested a ten-gram pattern of a batch of extremely enriched uranium (HEU) seized in early 2006 in Georgia throughout a nuclear smuggling sting operation involving one Russian nationwide and several other Georgian co-conspirators. The seized uranium was transferred to U.S. custody and was being held at a safe Division of Power facility. In response to the Russian request, the Georgian Authorities approved the USA to share a pattern of the fabric with the Russians for forensic evaluation.
Wikileaks confirmed as early as 2009 that Hillary Clinton’s state division started facilitating the transport of samples of excessive enriched uranium to members of the Russia’s intelligence service, the FSB. The individual tasked to move the extremely enriched uranium to the FSB was none aside from Robert Mueller.
Wikileaks’ release of categorized State Division wires confirmed partly:
“Director Mueller beforehand deliberate to ship the pattern in April (Ref A), however attributable to a scheduling battle the journey was canceled. Embassy Moscow LegAtt knowledgeable the FSB previous to Mueller’s meant April supply and acquired affirmation that the FSBwould take custody of the pattern after the Director’s aircraft landed. EST Moscow additionally knowledgeable Rosatom of the deliberate switch and that the U.S. positioned a excessive precedence on finishing this switch (Ref B). As soon as the LegAtt advised FSB counterparts the April journey had been canceled, Ambassador Beyrle knowledgeable Igor Neverov (Ref C), who mentioned that he understood however was dissatisfied the journey was postponed. The September 21 go to offers once more a possibility to ship the requested ten-gram pattern from the seized HEU with the intention to acquire cooperation from the GOR on this nuclear smuggling case and to ultimately set up a extra productive mechanism of U.S.-Russian cooperation on nuclear forensics.”
Different dealings with Russia have been talked about in related cables launched by Wikileaks.
Mueller’s function in coping with the Russian authorities in Uranium transfers, which have been investigated and should at present be underneath investigation by the FBI raises questions over his potential to function the Particular Prosecutor tasked with investigating Russia.
Mueller’s involvement in transporting extremely enriched uranium to Russia as head of the FBI, in addition to his present investments in Russia and co-investments with anti-Trump financier George Soros increase severe doubts over whether or not he can conduct an neutral investigation. Like Jim Comey, Mueller is rapidly shedding the arrogance of the general public.
The lack of confidence in Mueller’s investigation appears to increase to inside his ranks. Peter Strzok, a veteran counterintelligence investigator, resigned from Mueller’s staff in mid-August and transferred to the FBI’s human assets division. This transfer into human assets has been described as unprecedented by a number of former and present FBI counterintelligence brokers, together with Asha Rangappa, who mentioned “I’ve seen situations the place if some difficulty comes up, the agent is perhaps moved to a different investigation or to the operations heart, the place you basically area calls all day, however why he can be moved to HR is simply weird.”
Mueller’s many conflicts of curiosity making a severe disaster of credibility in his expansive investigation. One query stays: how can Mueller examine Russia whereas having so many vested pursuits in Russia?