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Iztok Plevnik
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Bueno Saber

Bruce Fein

 EL ABOGADO BRUCE FEIN ESTA A CARGO
Eugene Sullivan
Eugene Sullivan Junior 
Todd Brown 

James Billington
Michael Keilty

SUED!
Case N0. 1:2023cv00837

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Iztok Plevnik, Rudi Giuliani, Zack Plevnik, Joshua Simcox, Denny 

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IZTOK PLEVNIK SOBREVIVIO!

TIENE TODAS LAS PRUEBAS.

Iztok presentó una demanda federal contra el juez Sullivan; el hijo del abogado de Sullivan; Keilty, el funcionario del Departamento de Justicia; Billington, el oficial de seguridad de la Embajada; y Todd Brown, director de Billington y también subsecretario interino de Seguridad Diplomática, han sido acusados de fraude.

-John Kiriakou-
 

Iztok Plevnik
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Acuerdo de retención de Giuliani a Iztok Plevnik

carta original

Joshua Simcox,  Iztok Plevnik, Bruce Fein
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 John Kiriakou, Iztok Plevnik, Bruce Fein

   

 Iztok Plevnik presentó una demanda federal contra el juez Sullivan; el hijo del abogado de Sullivan; Keilty, el funcionario del Departamento de Justicia; Billington, el oficial de seguridad de la Embajada; y Todd Brown, jefe de Billington y subsecretario interino de Estado para la Seguridad Diplomática, alegando fraude. Y esa acusación de fraude es profunda. Primero, Eugene Sullivan, Sr. Billington Brown y Keilty están todos conectados. Todos eran Army Rangers. ¿Es solo una coincidencia? En segundo lugar, el dinero desapareció solo después de que Iztok revelará su ubicación a Billington. En tercer lugar, Sullivan compró dos casas una al lado de la otra en el suburbio de Washington, DC de Tony Bethesda, Maryland. Uno era para él y su esposa. El segundo fue para su reciente-hijo divorciado. Esto era a pesar de que dice que está arruinado y que su hijo está pasando por un divorcio difícil y costoso. Y finalmente, el abogado Bruce Fein, actuando en nombre de Iztok, presentó una solicitud de la Ley de Libertad de Información ante el Departamento del Tesoro haciendo una pregunta simple: silos documentos que dan permiso a Iztok Plevnik para repatriar el dinero real o falso? Han sido incapaz de encontrar ningún registro que cualquier such alguna vez se escribieron cartas.

QUE FUE LO QUE PASO

Iztok Plevnik

 IZTOK PLEVNIK

Me gustaría presentarles a un amigo mío. Iztok Plevnik nació y creció en Eslovenia. Patriota y deportista nato, decidió incorporarse al servicio de inteligencia de su país, donde se especializó en operaciones antiterroristas. Se entrenó con el Servicio Secreto de los EE. UU. y los Navy SEAL antes de decidir emigrar a los Estados Unidos en el año 2000. Debido a su

capacidad atlética, fue reclutado como pateador de lugar por un equipo de la NFL en 2004, una oferta que rechazó para poder trabajar para una empresa bajo contrato con la Corte Penal Internacional (CPI). Iztok dirigió equipos antiterroristas para recuperar pruebas o capturar personas en todo el mundo bajo acusación en la CPI.

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Iztok Plevnik, Mark Walberg 

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Iztok Plevnik's Secret Service Challenge Coin from his training.

 IT ALL STARTED...

It was during one of these operations in 2017 that Iztok and his team of operations officers entered a series of alleged terrorist safehouses in Africa in pursuit of terrorist suspects.  They found their men.  But they also found pallets of American currency—notably one with $6 billion and another with $10 billion in $100 bills.

The source of the money is a mystery.  It most likely belonged to the government of former Libyan leader Muammar al-Qaddafi.  It could have been the CIA’s money.  It could have been money hoarded by al-Qaeda.  Iztok ordered that it be secured in warehouses, and, because he’s a patriot, he sought to return it to the US Treasury.

Iztok traveled back to the United States in 2018 and engaged the legal services of a former federal judge, Eugene Sullivan, Sr., to walk him through the process.  How do you get billions of dollars back into the treasury?  You can’t just load it onto a plane.  Can you imagine flying into Dulles Airport, having a customs agent ask if you’re bringing more than $10,000 into the country, and responding that you’re bringing in $16 billion in $100 bills?  It’s a non-starter.  

TENTACIONES Y SULLIVAN

Según los documentos judiciales presentados en Washington, DC, Sullivan expresó su entusiasmo por el proyecto y dijo que consultaría con el Departamento del Tesoro sobre las modalidades de transferencia de such una enorme cantidad de dinero. Pero unos meses más tarde, en una reunión de seguimiento, su entusiasmo se desvaneció. Dijo que no quería tener nada que ver con el proyecto y expresó su preocupación por la seguridad de su familia si seguía involucrado. estaba fuera

Un año y medio después, llegó el Covid. Iztok dispuso la producción de una gran cantidad de máscaras KN95 que quería tratar de vender al gobierno federal. Le pidió a Sullivan que hiciera arreglos para que los dos se reunieran con el exalcalde de Nueva York Rudy Giuliani, quien creían que podría ayudarlos a negociar la venta de las máscaras al gobierno federal. Esa reunión tuvo lugar en junio de 2020 y el 1 de julio de 2020, Iztok,  Sullivan y Giuliani firmaron una carta de compromiso, que incluía el pago de un anticipo de $50,000.

Iztok Plevnik and Eugene Sullivan
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Eugene Sullivan, Iztok Plevnik 

     Carta de retención original

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Iztok Plevnik

¡Esto se llama  "La prueba de vida" amigos!

COMO ZOPILOTES POR EL DINERO

Una vez que se firmó, Sullivan cambió de rumbo en la repatriación del dinero. Le dijo a Iztok que actuaría como su abogado en el proceso y que podrían usar los contactos de Giuliani. Iztok Plevnik  le pidió a Sullivan que se asegurara de que la repatriación se hiciera legalmente. ¿Podría Sullivan ponerse en contacto con el Departamento del Tesoreria para obtener una carta que lo autorice a realizar la transacción?

Solo unos días después, Sullivan le dijo a Iztok que había hecho todos los arreglos con el Departamento del Tesoreria para que Iztok aprobara la devolución del dinero. Le dijeron que se quedara afuera del edificio de la Tesoreria, al lado de la Casa Blanca, mientras Sullivan y Giuliani entraron, afirmando reunirse con el secretario del Tesoro, Steve Mnuchin. Cuando salieron, le dieron a Iztok una carta con el membrete del Departamento del Tesoro, firmada por el Abogado General del Departamento. Unos días más tarde, llegó una carta complementaria, también firmada por el abogado general, con instrucciones para transferir el dinero al Departamento del Tesoro. Sullivan y Giuliani desearon suerte a Iztok en su viaje a África.

Eugene Sullivan Sued

Haciendo Negocios, con una Tarjeta de Negocios.

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ABANDONA LA TRANSFERENCIA!     Le Dijeron...

El 3 de diciembre de 2020, Iztok voló a Kenia para repatriar el primer tramo del dinero, $10 mil millones, al Departamento del Tesoreria. Sullivan estaba esperando en caso de un problema legal. Iztok tenía el el dinero se movió de la casa de seguridad al Departamento de Policía de Nairobi, donde le dijeron que necesitaba mostrar pruebas de que el dinero se estaba enviando legítimamente al Tesoreria. De lo contrario, los funcionarios bancarios de Kenia no estarían dispuestos a realizar la transferencia bancaria.   Iztok llamó a Sullivan en Washington para pedirle que llamara al Departamento de Estado para pedir que le permitieran a la Embajada de los Estados Unidos en Nairobi autenticar las cartas del Asesor General del Tesoro. Pero Sullivan se negó, diciendo que era medianoche en Washington y que no quería despertar a nadie. De hecho, dijo, tenía un mal presentimiento sobre toda la operación, y le dijo a Iztok que abandonara la transferencia y regresara a Washington de inmediato. en el próximo avión a casa.

Iztok y Sullivan se conocieron en febrero...

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Extracción

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 IZTOK PLEVNIK ESTABA DECIDIDO A RECUPERAR EL DINERO!

Iztok Plevnik y Sullivan se conocieron en febrero de 2021 en el Departamento de Justicia junto con el hijo de Sullivan, el abogado Eugene Sullivan II; un funcionario del Departamento de Justicia, Michael Keilty; y un puñado de otros abogados del DOJ. La reunión tenía el propósito específico de lograr que Iztok revelara la ubicación del dinero en África, algo que se negó a hacer.

Él dijo que tenía permiso por escrito del Departamento del Tesoro para devolver el dinero, y eso es lo que pretendía hacer. Dijo que se comunicaría con la embajada estadounidense local cuando llegara a África.

El 1 de agosto de 2021, Iztok voló a Abiyán, Costa de Marfil, para intentar repatriar el segundo tramo, $ 6 mil millones. Por recomendación de Sullivan, primero hizo una cita para ver a James Billington, el Oficial de Seguridad Regional de la Embajada de los Estados Unidos. Se suponía que la reunión sería una simple cortesía. Pero tan pronto como Iztok llegó a la Embajada, la hostilidad de Billington se hizo evidente.

James R. Billington
Eugene Sullivan
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SORTING THE GOOD FROM THE BAD
 

       Billington accused Iztok of having forged the Treasury letters and said that Iztok, Sullivan, Giuliani, and former President Donald Trump would all go to prison for their conspiracy. Iztok protested, telling Billington that he was there on behalf of the Treasury Department solely to repatriate the money. He told Billington where the money was located and insisted they go immediately to pick it and bring it back to the American Embassy, but Billington claimed he was uninterested.Billington said that, in the meantime, Iztok was not formally under arrest, but that he was being detained, and he was not permitted to leave the Embassy. He was kept in the interview room by three Marine guards armed with machine guns while nine members of Iztok’s team were waiting outside.

Ninety minutes later, Billington returned to the interview room.He said that he had contacted the Treasury Department to check on the authenticity of the letters, but that he had not yet heard back. Four hours later, Iztok was allowed to leave the Embassy.

Of course, by then, all the money was gone, apparently spirited away while Iztok was being “detained.”

Iztok went to his hotel, angry, confused, and unable to sleep. And then at 6:00 am the next day, August 4, 2021, 40 Abidjan policemen arrived at the hotel and arrested him. He was arraigned on charges of money laundering and misrepresenting official documents, and put in a jail cell with murderers and terrorists.

40 Guys! CID Local Officers, Arrested Iztok Plevnik Alone. 
 
Ivory Coast Trapped Iztok Plevnik
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Iztok Plevnik Inside the US Embassy in Ivory Coast, where he was not allowed to leave as the money was pilfered by the conspirators.

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THEY TORTURED HIM AND
PLANNED TO KILL HIM 
IN IVORY COAST MAIN PRISON!
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Iztok Plevnik with 4 Broken Ribs, and Fingers, Bruised and Exhausted. 
As a result of torture and intimidation Iztok Plevnik suffers from devastating PTSD and long term physical ailments

A POWERFUL ATTORNEY  IN ABIDJAN HELPED HIM AND GOT HIM OUT!

Later in the morning, a local police official put Iztok in a car and took him to the warehouse where the money was

supposed to be. The facility, however, contained only illegal drugs, diamonds, coffee, and counterfeit cash. The legitimate cash had already been removed—by whom is still not definitively known.

They then returned to the jail, where the “interrogation” began. Iztok was asked repeatedly how he knew about the money. He answered all questions truthfully, but that didn’t stop police officers from stripping him naked, hanging him from his wrists, beating him severely, and breaking his wrists and fingers during a rough “interrogation session.”  For that he now suffers from PTSD. That afternoon, he was finally allowed a phone call, which he used to get in touch with his longtime attorney in France who had strong connections in French Speaking Africa. His French attorney found him a powerful attorney in Abidjan who went to the jail to visit Iztok. At the jail, the attorney was saluted respectfully.   The police official who had beaten Iztok told the attorney that he had been arrested for smuggling weapons to the United Arab Emirates, Iraq, and Iran, an outrageous falsehood that made the attorney laugh.

 

Thanks to his attorneys’ actions and relationship, Iztok was soon released, and he went back to his hotel to await a flight back to Washington.

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HE WAS RESCUED, CAME BACK HOME AND SULLIVAN HUNG UP ON HIM.

On August 8, 2021, Iztok met with Sullivan at the latter’s office in Washington. Sullivan asked whether he would be willing to go back to Africa to give the repatriation another try. Sullivan allegedly offered Iztok a US diplomatic passport, something that he was utterly not authorized to do. Iztok left the office for a flight back to his home in Florida. While he was awaiting the flight, Sullivan called to say that he could no longer be his attorney. Sullivan said falsely and disingenuously that because Iztok had been charged with crimes “in Ivory Coast and the United States,” the Sullivan family would be at risk of violence if Sullivan continued to represent him. When he landed, Iztok called Sullivan back with a question: “Does that mean the documents you gave me were fake? ”Sullivan hung up on him...

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Eugene Sullivan Sued
Sullivan said falsely and disingenuously that because Iztok had been charged with "crimes" in Ivory Coast and the United States, the Sullivan family would be at risk of violence if Sullivan continued to represent him.



 
Eugene Sullivan
Iztok called Sullivan back with a question: “Does that mean the documents you gave me were fake? ”Sullivan hung up on him...
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Plevnik and Sullivan Case

 click here

 IZTOK PLEVNIK FILED A FEDERAL LAW SUIT
WITH ATTORNEY BRUCE FEIN REPRESENTING HIM.

 Iztok filed a federal lawsuit against Judge Sullivan; Sullivan’s attorney son; Keilty, the Justice Department official; Billington, the Embassy security official; and Todd Brown, Billington’s boss and the Acting Assistant Secretary of State for Diplomatic Security, alleging fraud. And that fraud allegation runs  deep. First, Sullivan Sr., Billington, Brown, and Keilty are all connected.

They were all Army Rangers. Is that just a  coincidence?

Second, the money disappeared only after Iztok revealed its location to Billington. Third, Sullivan purchased two homes next door to each other in the tony Bethesda, Maryland suburb of Washington, DC. One was for him and his wife. The second was for his recently-divorced son. This was despite the fact that he says that he is broke and that his son is going through a difficult and expensive divorce.

 

And finally, attorney Bruce Fein, acting on Iztok’s behalf, filed a Freedom of Information Act request with the Treasury Department asking one simple question—were the documents giving Iztok permission to repatriate the money real or fake? Treasury has been unable to find any record that any such letters were ever written.

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Iztok Plevnik's Attorney Bruce Fein 

The suit goes on to ask several important questions...

Did Sullivan Sr., Sullivan Jr., Billington, Brown, and Keilty conspire to steal the money?

If so, did they throw Iztok to the wolves in the Ivory Coast?

Was his arrest and beating there meant to frighten him off the case?

Was it meant to kill him?

And where are the conspirators?

Where is the money?

Was it laundered and distributed among the conspirators?

So far, Sullivan Sr. is the only defendant to respond to the lawsuit. His entire response was confined to two short paragraphs.

 

It said, Absent from the complaint is an allegation that Eugene Sullivan made a false statement of material fact that caused Plaintiff (Iztok Plevnik) damages. The only alleged false statement alleged to have been made by Eugene Sullivan is: Plaintiff left Defendant Sullivan I’s office to fly back to Florida, where he resides.

Approximately 45 minutes after Plaintiff left, Defendant Sullivan I   called him and said Defendant Sullivan I   could not represent him any longer.    Defendant Sullivan I  falsely stated Plaintiff had been accused of criminality in both the United States and Ivory Coast and that Defendant Sullivan I’s family would be threatened if he continued to represent Plaintiff.

The complaint does not explain how Eugene Sullivan’s alleged statement to Plaintiff that Plaintiff had been accused of criminality in both the United States and Ivory Coast could be material to Plaintiff’s cause of action, even if it were false, or how the statement could have caused Plaintiff damages. Because Plaintiff’s damages are alleged to have taken place when Plaintiff was arrested in Abidjan, Ivory Coast, those damages were—based on Plaintiff’s complaint—caused by Plaintiff’s arrest in a foreign country, rather than Eugene’s Sullivan’s alleged statement to Plaintiff.”

FOLLOW THE CASE
IZTOK PLEVNIK 
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