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 Central Intelligence Agency (CIA) front companies

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updated Sun. April 21, 2019

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In a court filing related to Libby's sentencing, the CIA stated that Plame was a covert agent at the time of the leak. In addition, the leak enabled the identification of Plame as an employee of a CIA front company, and in doing so enabled the identification of other CIA agents who were “employed” there.
Former CIA Director Mike Hayden stated that this Syrian reactor was an exact copy of one in North Korea. According ... including how the sale of weapons are facilitated by two North Korean front companies used to avoid sanctions, the Korea Mining Development Trading Corporation (KOMID) and Glocom.

Indrani and Peter Mukerjea, the two prime accused in the murder of Sheena Bora, were quietly flown to Delhi from Mumbai by the Central Bureau of Investigation (CBI) and the Enforcement Directorate in February and March, respectively. The agencies were keen to find out about an alleged “financial deal” ...
The new documents reveal previously-unknown CIA operations involving nuclear-powered spy drones, political subsidies to foreign parties, surveillance of a US ambassador and the use of front companies, including sponsorship of media outlets for propaganda purposes. Many of these details were ...
In mid-2012, I was tipped off by diplomatic and intelligence sources that Iran appeared to be using a complex web of front companies to circumvent Western sanctions that were .... A stream of Iranian businessman and retired intelligence officers visited the yacht, as well as some former CIA operatives.
Leaders of the CIA, NSA and other agencies testified before the Senate Intelligence Committee last month, alleging that North Korea posed the highest threat, followed by ... Recruits are hired through front companies that often engage in “research” activities with a few of the IRGC's handpicked professors.

To evade the restrictions, Iran falsified records and created front companies to make transactions appear to be for allowable purchases, according to ... a former senior Central Intelligence Agency and Treasury official, testified during the recent prosecution of a Halkbank banker, Mehmet Hakan Atilla, who ...
Congressional watchdogs want an explanation from the FBI and CIA about whether they bungled the case of a former CIA officer long suspected of .... After Lee was fired, he told Ministry of State Security officials that his former security unit was actually a CIA front company targeting China, according to the ...
The firm, Aero Contractors, was the CIA front company that operated the Gulfstream business jet that delivered Mohamed to a secret prison in Morocco to be tortured. Though few government officials supported such an investigation, she wrote, the group pledged “to work toward true transparency and ...
The FBI and CIA swarm conferences, too. At gatherings in the US, says one former FBI agent, “foreign intelligence officers try to collect Americans; we try to collect them”. The CIA is involved with conferences in various ways: it sends officers to them; it hosts them through front companies in the Washington ...
The jet's listing does not mention, however, that in its former career, it was part of the Central Intelligence Agency's extraordinary rendition program, ... The paper linked the jet back to the CIA through a series of front companies around Washington, D.C. One of those companies was Premier Executive ...
This includes operating through a web of shadowy front companies, or by using sub-contractors. In one .... disrupt antiwar demonstrators before television and press cameras can arrive on the scene, using “men who have worked successfully as street-fighting squads for the CIA” [REEVES, 2001, PP.
Appointing him to lead the Central Intelligence Agency would be like hiring me, your humble Levin Report auteur, to perform brain surgery. Of course, to Trump, this made Cohn the perfect man for the job, by the same logic—you have no background for a job that requires a high level of expertise? You're ...
Bottom Line: While North Korea has put on a friendly face during the Olympic Games taking place along its southern border, the country's hackers continue to engage in global cybercrime campaigns that seek to fill the coffers of the ruling regime in the background – with the latest hacking campaign just ...
Such is the threat they pose should they fall into the hands of terrorists that after the toppling of Libyan dictator Muammar Gaddafi in 2011 the CIA is said to have ... From grey and black market sources, arms dealers, front companies, trans shipment, intermediaries, end-use certificate falsification, and corrupt ...
Congressional watchdogs want an explanation from the FBI and CIA about whether they bungled the case of a former CIA officer long suspected of .... After Lee was fired, he told Ministry of State Security officials that his former security unit was actually a CIA front company targeting China, according to the ...
Aero contractors are private aviation company based in that field in the Carolinas to the CIA's global rendition and torture program. And so those media accounts. Led us to look into the situation. And to realize that. Aero contractors. Were working for the CIA and essentially as a front company. To conduct.

By the early Eighties, about three-fourths of the United States' marijuana supply originated from Colombia; according to a CIA report, a trafficker could earn a .... Using a web of overseas accounts, they routed millions to a front company that started construction on a 100,000-square-foot casino called the Bell ...
CIA Director Mike Pompeo said Tuesday that through the agency's efforts, the USA government has improved its ability to interdict shipments into North Korea. ... Hong Kong should continue to improve and enforce laws to send a strong message that it would not be a place to "facilitate front company, shell ...
Barack Obama's CIA Director John Brennan was an advocate of cultivating Hezbollah's “moderate elements,” commending the movement's success in ... Front companies and smuggling routes are then established and evangelical Shiite institutions are set up to cultivate local support and nurture proxy ...
The Taken season 2 premiere picks up where we left off in the season 1 finale. Brian Mills (Clive Standen) is stuck in a Mexican prison. How he gets out of that prison is done as well as any B-action film could be done – on network television. Like, there's no way they could get do the level of carnage that ...
The firm, Aero Contractors, was the CIA front company that operated the Gulfstream business jet that delivered Mohamed to a secret prison in Morocco to be tortured. Though few government officials supported such an investigation, she wrote, the group pledged “to work toward true transparency and ...
President Trump has made it clear that the U.S. stands with Iranian protesters, whose demonstrations against the repressive government of Supreme Leader Ayatollah Ali Khamenei were broken up last week but whose demands have yet to be answered. Trump could still aid their cause, and with a ...
It was alleged that Fluggeratte was simply a front company to ship the aircraft to North Korea, and that it had been promised a profit of $10 million for completing the deal. It was also revealed that a ... Later it was revealed that the CIA had been aware of the smuggling operation. It had been administered by ...
“You have to remember that Zuckerberg had “seed money” and that seed money came from CIA front companies that put a lot of resources into this and… basically think about it as like, sowing seeds; if you will. They knew that Facebook was gonna bear fruit. I don't think they realized just how big it would ...
DEA and FBI officials believe that in at least two cases, their operations against Hezbollah were blocked by the CIA and the State Department. These agencies would portray DEA Special Operations agents as undisciplined cowboys who had little understanding of the larger geopolitical picture. “They'd ...
Investigation: Makhlouf - labelled Syria's 'poster boy for corruption' - was able to trade in Polish real estate, international telecomms and Romanian timber, all through shady offshore front companies.
The FBI and CIA swarm conferences, too. At gatherings in the US, says one former FBI agent, “foreign intelligence officers try to collect Americans; we try to collect them”. The CIA is involved with conferences in various ways: it sends officers to them; it hosts them through front companies in the Washington ...
Back in September, the Obama administration charged a Chinese trading company linked to the Bank of Dandong with a criminal complaint of conspiring to evade U.S. economic sanctions and using front companies to evade U.S. sanctions targeting North Korea's nuclear weapons and missile programs.
The jet's listing does not mention, however, that in its former career, it was part of the Central Intelligence Agency's extraordinary rendition program, ... The paper linked the jet back to the CIA through a series of front companies around Washington, D.C. One of those companies was Premier Executive ...
These might range from grey and black market sources, arms dealers, front companies, trans-shipment, intermediaries, end-use certificate falsification, and ... Such was the fear then that the CIA is said to have launched a concerted effort to try and track down and recover them, though not before some of the ...
Bottom Line: Since 2016, the North Korean regime has shown its hand as a state sponsor of cybercrime by targeting international financial institutions, engaging in broad ransomware campaigns, and illegally accruing and laundering cryptocurrencies such as bitcoin. This pattern of behavior supports ...
... the IRGC,” said CIA Director Mike Pompeo at a Foundation for Defense of ... of it directly and some of it through affiliates and front companies.
... Elizabeth convinces the company to provide their technology to a CIA front company so that the ambassador can convince his government to ...
It was alleged that Fluggeratte was simply a front company to ship the ... Later it was revealed that the CIA had been aware of the smuggling ...
The CIA agent tapped softly on the hotel room door. .... it sends officers to them; it hosts them through front companies in the Washington area, ...
Into his life pops “Schafer” (Domhnall Gleeson), a CIA operative eager to recruit our man's aerial ... his own front company and lots of money.
Former chief of CIA's Korea branch says more Chinese banks should ... evade U.S. economic sanctions and using front companies to evade U.S. ... Klingner, who served two decades with the Central Intelligence Agency and ...
... part of the Central Intelligence Agency's extraordinary rendition program, ... jet back to the CIA through a series of front companies around Washington, ... During its time with CIA-linked companies, N313P flew all around the ...
In the early 1970s, records show that the CIA resumed arms shipments to the police through CIA front companies and helped Jakarta's chief of ...
The Central Intelligence Agency (CIA) established a similar position in ... to Iran) by establishing a front company run by Colonel Oliver North to ...
... Syrian agency was a front company for the Syrian Scientific Studies and Research Centre ... Both countries have set up a web of front companies and ... In 2003-4 he was a Special Advisor to the CIA led Iraq Survey Group ...
... Syrian agency was a front company for the Syrian Scientific Studies and Research Centre ... Both countries have set up a web of front companies and ... In 2003-4 he was a Special Advisor to the CIA led Iraq Survey Group ...
... East using different front companies and diplomatic cover to conceal ... Al Jazeera exposed a joint CIA-Saudi operation to supply Syrian rebel ...
It would be interesting to know how much did the Indian government pay this CIA front company for the exercise. Lets say UIDAI installed ...
... Union and the United States as front companies for” the SSRC. ... Korea and Syrian partnership, in which he drew heavily on the CIA for his ...
But David Cohen, a former deputy director of the CIA, said ... financial relationships North Korean front companies in Hong Kong or China have ...
... Union and the United States as front companies for” the SSRC. ... Korea and Syrian partnership, in which he drew heavily on the CIA for his ...
... to the “World Factbook” put out by the Central Intelligence Agency. ... suspects North Korean front companies are active in Thailand using the ...
The Central Intelligence Agency (CIA) established a similar position in ... a front company run by Colonel Oliver North to outbid Brando for the ...


 

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