| | | Sounds like another cartel going on in DOJ and ICC according to a whistleblower.
Is Extortionist Jack Smith Being Extorted to Pursue Trump?
deepcapture.com
151 page document attached
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WHISTLEBLOWER COMPLAINT
Submitted by: John Francis Moynihan
Address: c/o Brian R. Della Rocca, Esquire
Compass Law Partners
51 Monroe Street, Suite 408
Rockville, Maryland 20850
(240) 560-3030
bdellarocca@compass-law.com
I. INTRODUCTION
My name is John Francis Moynihan. I am a former employee of the Drug Enforcement Administration (“DEA”) and am currently a consultant to the DEA and other United States law enforcement agencies. I have thirty-five years experience investigating domestic and international money laundering cases in both criminal and civil matters. The cases I have worked on involve complex domestic and international financial transactions and have resulted in indictments, plea agreements, criminal convictions, large scale seizures of money, and settlements in the billions of dollars. I continue to assist the Department of Justice and the Treasury Department in money laundering and other cases, some of which are currently ongoing. [1] All of which is to say that I am a recognized expert in the areas of money laundering and financial investigations.
This whistleblower complaint is being filed as a result of being approached by a decorated DEA colleague (now retired) with information he received from a long-time confidential informant he knew from his time as an active DEA agent. This colleague served as the DEA Country Attaché in an allied European country conducting drug and money laundering investigations throughout Europe. In that role, he developed a number of cooperating witnesses
[1] I currently run my own global consulting company focused on anti-money laundering efforts and am contractedto work with current case agents at D.E.A., H.S.I. and the F.B.I. on matters involving money laundering. I have an MBA from Old Dominion University and a bachelor’s degree in economics from the College of Holy Cross.
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and confidential informants as part of the ongoing case work done during his employment with the DEA.
After reviewing the information received from my former colleague and speaking with witnesses, I feel it is my obligation as a former employee of the D.E.A. and current contractor to ongoing agency cases that this information be reported to you.
An attached Table of Exhibits is included herewith for your convenience and is incorporated by reference herein.
I. SUMMARY OF ALLEGATIONS
As detailed herein, I have spoken with multiple witnesses deemed to be reliable each of whom have first-hand knowledge of an alleged extortion ring set up within the Kosovo Specialist Chambers, a European Union initiative ratified by Kosovo’s parliament in 2016 to prosecute war crimes. The witnesses have signed affidavits attesting to the facts outlined herein.
The declarations name Mr. Jack Smith, Esquire (“Smith”) as an active participant in a scheme that extorted millions of dollars from wealthy individuals targeted for investigation and/or prosecution by the Kosovo Specialist Prosecutor’s Office (“SPO”). Smith served as the Specialist Prosecutor from May 7, 2018, to November 18, 2022, at which time he was appointed by U.S. Attorney General Merrick B. Garland to serve as the Special Counsel to investigate former President Trump pursuant to Order No. 5559-2022.
The evidence compiled also includes a tape-recorded interview conducted on April 22, 2022, by Alan Tieger, Esquire (“Tieger”) assigned to the SPO working under Smith. Like Smith, Tieger is also a former U.S. federal prosecutor. Significantly, on that tape, Tieger identifies three sets of data that can be obtained by your office:
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