DOJ is the Legal Agent for the Clinton Foundation

hillary-doj

Controls in place at the DoJ…uh huh and it is part of the Executive Branch..uh huh again.

So, what we have here are political operatives that have established a covert governmental mafia operation that works the system by a limitless team of lawyers, damage control organizations and by manipulating media, all of which are willing accomplices. While most that are paying attention consider the missing Hillary emails relate to Benghazi, it is more likely the larger inventory of communications deal with the Clinton Foundation of which the Department of Justice is a government funded operation protecting RICO collusion. Andy McCarthy describes it all in a perfect summary.

Why is Lynch rushing the search for classified e-mails but blocking the pay-to-play corruption probe?
The Wall Street Journal’s report that, for over a year, the FBI has been investigating the Clinton Foundation for potential financial crimes and influence peddling is, as Rich Lowry said Monday, a blockbuster.
As I argued over the weekend, the manner in which the State Department was put in the service of the Foundation during Hillary Clinton’s tenure as secretary is shocking. It is suggestive of a pattern of pay-to-play bribery, the monetizing of political influence, fraud, and obstruction of justice that the Justice Department should be investigating as a possible RICO conspiracy under the federal anti-racketeering laws.
The Journal’s Devlin Barrett buries the Clinton Foundation lede in the 14th paragraph of his report. Even more astonishing are his final three paragraphs:
In September, agents on the foundation case asked to see the emails contained on nongovernment laptops that had been searched as part of the Clinton email case, but that request was rejected by prosecutors at the Eastern District of New York, in Brooklyn. Those emails were given to the FBI based on grants of partial immunity and limited-use agreements, meaning agents could only use them for the purpose of investigating possible mishandling of classified information. Some FBI agents were dissatisfied with that answer, and asked for permission to make a similar request to federal prosecutors in Manhattan, according to people familiar with the matter. [FBI Deputy Director Andrew] McCabe, these people said, told them no and added that they couldn’t “go prosecutor-shopping.”
Not long after that discussion, FBI agents informed the bureau’s leaders about the Weiner laptop, prompting Mr. Comey’s disclosure to Congress and setting off the furor that promises to consume the final days of a tumultuous campaign. Let me unpack this. Readers are unlikely to know that the Eastern District of New York in Brooklyn is not just any United States attorney’s office. It is the office that was headed by Attorney General Loretta Lynch until President Obama elevated her to attorney general less than two years ago. It was in the EDNY that Ms. Lynch first came to national prominence in 1999, when she was appointed U.S. attorney by President Bill Clinton — the husband of the main subject of the FBI’s investigations with whom Lynch furtively met in the back of a plane parked on an Arizona tarmac days before the announcement that Mrs. Clinton would not be indicted. Obama reappointed Lynch as the EDNY’s U.S. attorney in 2010. She was thus in charge of staffing that office for nearly six years before coming to Main Justice in Washington. That means the EDNY is full of attorneys Lynch hired and supervised. When we learn that Clinton Foundation investigators are being denied access to patently relevant evidence by federal prosecutors in Brooklyn, those are the prosecutors — Loretta Lynch’s prosecutors — we are talking about.
Recall, moreover, that it was Lynch’s Justice Department that: refused to authorize use of the grand jury to further the Clinton e-mails investigation, thus depriving the FBI of the power to compel testimony and the production of evidence by subpoena; consulted closely with defense attorneys representing subjects of the investigation; permitted Cheryl Mills and Heather Samuelson — the subordinates deputized by Mrs. Clinton to sort through her e-mails and destroy thousands of them — to represent Clinton as attorneys, despite the fact that they were subjects of the same investigation and had been granted immunity from prosecution (to say nothing of the ethical and legal prohibitions against such an arrangement); drastically restricted the FBI’s questioning of Mills and other subjects of the investigation; and struck the outrageous deals that gave Mills and Samuelson immunity from prosecution in exchange for providing the FBI with the laptops on which they reviewed Clinton’s four years of e-mails.
That arrangement was outrageous for three reasons:
1) Mills and Samuelson should have been compelled to produce the computers by grand-jury subpoena with no immunity agreement; 2) Lynch’s Justice Department drastically restricted the FBI’s authority to examine the computers;
and 3) Lynch’s Justice Department agreed that the FBI would destroy the computers following its very limited examination.
As I have detailed, it was already clear that Lynch’s Justice Department was stunningly derelict in hamstringing the bureau’s e-mails investigation. But now that we know the FBI was simultaneously investigating the Clinton Foundation yet being denied access to the Clinton e-mails, the dereliction appears unconscionable. It had to be screamingly obvious that the Clinton State Department e-mails, run through a server that also supported Clinton Foundation activities, would be critically important to any probe of the Foundation. Consider, for example, the issue of criminal intent, over which much has been made since Director Comey stressed the purported lack of intent proof in recommending against an indictment of Mrs. Clinton for mishandling classified information.

I believe, to the contrary, that there is abundant intent evidence. The law presumes that people intend the natural, foreseeable consequences of their actions: When you’re the secretary of state, and you systematically conduct your government business on private, non-secure e-mail rather than the government’s secure servers, you must know it is inevitable that classified information will be transmitted through and stored on the private server.
Still, even though Clinton’s misconduct was thus willful and grossly negligent, no sensible person believes she was trying to harm the United States; the damage she did to national security was an easily foreseeable consequence of her scheme, but that damage was not what motivated her actions. In such circumstances, it is a common tactic of defense lawyers to confound motive and criminal intent. Every criminal statute has an intent element (i.e., a requirement to prove that conduct was knowing, willful, intentional, or grossly negligent). Prosecutors, however, are virtually never required to prove motive. To be sure, they usually do introduce evidence of motive, because establishing a motive often helps to prove intent. But motive can sometimes confuse matters, so proving it is not mandatory. A common, concrete example is helpful here: the guy who robs a bank because he is strapped for cash and his mom needs an operation. Although it was not the robber’s purpose to petrify the bank teller, proving that he had a desperate need for money helps demonstrate that his theft of money was quite intentional — not an accident or mistake. So even though we can all agree that our bank robber did not have a motive to do harm, his benign motive does not absolve him of guilt for the bank robbery he fully intended to commit.
Yet, such absolution is exactly what Comey offered in claiming there was insufficient proof of criminal intent to charge Clinton with mishandling classified information. It was a rationale that echoed public comments by President Obama and Lynch’s Justice Department. They would have you believe that because Clinton was not motivated by a desire to harm national security she cannot have intended to violate the classified-information laws. It is sleight-of-hand, but it was good enough for Democrats and the media to pronounce Clinton “exonerated.” Now, however, let’s consider the Clinton Foundation. While Clinton may not have been motivated to harm our national security, she was precisely motivated to conceal the corrupt interplay of the State Department and the Clinton Foundation.
That was the real objective of the home-brew server system: Mrs. Clinton wanted to shield from Congress, the courts, and the public the degree to which she, Bill, and their confederates were cashing in on her awesome political influence as secretary of state. That is exactly why she did business outside the government system that captures all official e-mails; and, critically, it perfectly explains why she deleted and attempted to destroy 33,000 e-mails — risibly claiming they involved yoga routines, Chelsea’s wedding, and the like. While knowing the purpose of the private server system may not advance our understanding of the classified-information offenses, it greatly advances our understanding of the scheme to make the Clinton Foundation a State Department pay-to-play vehicle.
Consequently, the Clinton e-mails generated in the course of this scheme are apt to be highly probative of public-corruption offenses. With that in mind, let’s go back to the Journal’s account of why Loretta Lynch’s EDNY prosecutors have blocked the FBI’s Clinton Foundation investigators from examining the Clinton e-mails found on the laptop computers of Cheryl Mills and Heather Samuelson: Those emails were given to the FBI based on grants of partial immunity and limited-use agreements, meaning agents could only use them for the purpose of investigating possible mishandling of classified information.
The Journal’s report says the FBI’s Clinton Foundation team was “dissatisfied” with this explanation — as well they should have been. The grants of immunity and limited-use agreements were disgraceful for the reasons outlined above. Significantly, however, the limitations imposed on the classified-information investigation should not, in the main, be binding on the Clinton Foundation investigation. Of course, the immunity grants to Mills and Samuelson must be honored even though they should never have been given in the first place. But those agreements only protect Mills and Samuelson. They would not prevent evidence found on the computers and retained by the FBI from being used against Hillary Clinton or any other possible conspirator.
Clearly, that is why agents on the FBI’s Clinton Foundation team wanted to get their investigation out of the EDNY’s clutches and move it to the U.S. attorney’s office in the Southern District of New York (my office for many years, as well as Jim Comey’s). The SDNY has a tradition of relative independence from the Justice Department and a well-earned reputation for pursuing political-corruption cases aggressively — a reputation burnished by U.S. attorney Preet Bharara’s prosecutions of prominent politicians from both parties. Alas, the Clinton Foundation agents were said to be barred from “prosecutor shopping” by FBI Deputy Director Andrew McCabe — the official whose wife’s Virginia state senate campaign was infused with $675,000 in cash and in-kind contributions by political committees controlled by Governor Terry McAuliffe, a notorious Clinton fixer and former Clinton Foundation board member.
Because of Democratic and media furor over Director Comey’s reopening of the Clinton e-mails investigation last week, the FBI is now under enormous pressure to review tens of thousands of e-mails stored on the laptop shared by Huma Abedin and Anthony Weiner. The point is to hound the bureau into announcing before Election Day (seven days from now) whether any new classified e-mails have been found. If none are found, this outcome will be spun as yet another “exoneration” of Hillary Clinton.
Here, however, is the real outrage: Beneath all this noise, Loretta Lynch’s Justice Department is blocking the FBI from examining Clinton e-mails in connection with its investigation of the Clinton Foundation — an investigation that is every bit as serious. Were it not for the Clinton Foundation, there probably would not be a Clinton e-mail scandal. Mrs. Clinton’s home-brew communications system was designed to conceal the degree to which the State Department was put in the service of Foundation donors who transformed the “dead broke” Clintons into hundred-millionaires.

At this point, the reopened classified-information investigation is a distraction: Under the Comey/DOJ “insufficient intent evidence” rationale, there would be no charges even if previously undiscovered classified e-mails were found on the Abedin/Weiner computer. Instead, what is actually essential is that the FBI’s Clinton Foundation investigators get access to all the thousands of Clinton e-mails, including those recovered from the Mills and Samuelson laptops. The agents must also have the time they need to piece together all the Clinton e-mails (from whatever source), follow up leads, and make their case. No one seems to notice that they are being thwarted. Hillary hasn’t even been elected, but already we are benumbed by Clinton Scandal Exhaustion Syndrome.
— Andrew C. McCarthy is a policy fellow at the National Review Institute. His latest book is Faithless Execution: Building the Political Case for Obama’s Impeachment.

Final Report: How Latinos have Reshaped the Electoral Map

Mexican-Americans Are Reshaping the Electoral Map In Arizona — And The U.S.

Irma Maldonado in her dorm room at Grand Canyon University in Phoenix.
Irma Maldonado in her dorm room at Grand Canyon University in Phoenix.

All photographs by Caitlin O’Hara

 

PHOENIX — In an office suite not far from the airport, Irma Maldonado, 18, expertly role-played what she’d be doing on the city’s streets in half an hour: knocking on the doors of residents and exhorting them to vote. But not everything was a game. Before a group of young canvassers headed out for the day, a team leader at the community organizing group LUCHA mentioned that someone had earlier pulled a gun on two members of the team.

“Everything was OK,” the organizer said, but Maldonado and the 15 or so other teens and 20-somethings were given safety whistles before hitting the streets.

Maldonado has a personal stake in America’s immigration debate, which has been making headlines throughout the election, particularly because of Donald Trump’s description of Mexicans as rapists and his desire to have Mexico pay for a border wall.

 

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“Before going into high school — it was the summer of 2012 — my mother decided to self-deport to Mexico” with her two youngest children, Maldonado said. Maldonado, who was born and grew up in New Mexico, had a hard time adjusting to life in Nayarit, Mexico, a small state on the Pacific coast north of Puerto Vallarta, especially given that she hadn’t known her family’s status. “I think it was right when we had to move when I actually realized that my mom wasn’t actually legal here in the United States, when I was 14 years old,” she said. Her father, who has a green card, continues to work in New Mexico; Maldonado now is a first-year nursing student and lives with her 23-year-old sister in Arizona. Her mother and brother remain in Mexico.

Mexican-Americans such as Maldonado may help determine the political future of Arizona — and the nation — in a landmark election year. In an August survey, respondents were asked if Trump and Clinton made their respective parties more welcoming or more hostile to Latinos. Nine percent of Mexican-Americans said Trump made the GOP more welcoming; 74 percent said he made it more hostile. By contrast, 59 percent said Clinton made the Democratic party more welcoming; 9 percent said more hostile. An October poll by Latino Decisions found that 17 percent of Latino voters nationwide said they support Trump or are leaning toward him; 70 percent supported Clinton.

 

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In Arizona, a state long dominated by Republicans, Clinton and Trump are in a virtual tie, according to a Monmouth University Poll released last week. Latino voters, who make up a fifth of the state’s electorate, are supporting Clinton over Trump by 35 percentage points. And critical to the electoral vote, only 9 percent of Latino voters who support Trump are in battleground states. Overall, 13 percent of the eligible voters in battleground states are Latino.

Arizona “was this strong, powerful red,” said Pita Juarez, 29, the communications director for the One Arizona coalition, an umbrella group of 14 advocacy groups, including LUCHA, that is working to boost Latino voter turnout. “Just today, we saw on FiveThirtyEight … it’s a light blue. And that’s something that I thought, really, I would never see.” (Arizona has gone back and forth between light blue and light red in FiveThirtyEight’s forecast over the last few weeks. Currently, Trump has a slight edge in the state’s forecast.)

Gabriel Sanchez, a professor of political science at the University of New Mexico and a principal at the opinion research firm Latino Decisions, said Latinos are more enthusiastic about voting this year than in 2012, having been mobilized by Trump’s comments targeting Mexicans. He added that the Republican Party will have a hard time winning over Mexican-Americans in subsequent elections unless it supports comprehensive immigration reform.

Like black millennials, younger Latinos show much weaker enthusiasm for Clinton than their elders. According to the October GenForward survey, conducted over the first half of the month, 44 percent of Latinos ages 18-30 plan to vote for Clinton and 8 percent will vote for Trump, with 10 percent going to third-party candidates. Nineteen percent said they didn’t plan to vote, and 12 percent were undecided.1GenForward, a survey by the Black Youth Project at the University of Chicago and The Associated Press-NORC Center for Public Affairs Research, queries 18- to 30-year-olds and oversamples for Latino and nonwhite respondents, in this case with a total cohort of 1,832 respondents.

 

Irma Maldonado in math class and walking to her dorm room at Grand Canyon University.
Irma Maldonado in math class and walking to her dorm room at Grand Canyon University.

 

Mark Hugo Lopez, director of Hispanic research at the Pew Research Center, said that much of the growth in the Latino electorate in coming years will be from U.S.-born Latinos entering adulthood. Like other cohorts of younger voters they tend to be more supportive of bigger government, in contrast to older Mexican-Americans, who are more likely to hold conservative views. “Mexican-Americans are more likely to be Catholic than other groups of Latinos,” he said. “They are also more likely to be third or higher generation than other U.S. Latino groups and as a result to have served in the military. Both of these characteristics correlate with conservative views on many issues.” He noted that George W. Bush won at least 40 percent of the Latino vote in 2004.

 Mexican-Americans constitute 63 percent of the 57 million U.S. Latinos. Some Mexican-Americans can trace their heritage in New Mexico and other regions later acquired as U.S. territory back to the 1600s and earlier, while others are recent immigrants. Of the 35.8 million people of Mexican descent in the U.S., 68 percent are native born, and more than a quarter of those born in Mexico have become U.S. citizens. Separate estimates from the Pew Research Center indicate there were 5.8 million unauthorized Mexican citizens in America in 2014, 52 percent of the total unauthorized immigrant population. The Census Bureau considers Latinos in the U.S. to be an ethnicity, not a race, and thus Latino respondents can also mark any or multiple races; about a quarter identify as Afro-Latino. But only 1 percent of the population of Mexico is Afro-Latino, according to a recent census in that nation, the first to count the category.2The Census surveys of the diverse Latino population continue to evolve. One experimental survey design for the 2020 Census avoids using the terms race and ethnicity in the phrasing of the question entirely.

Nationwide, 11 percent of eligible voters are Latino, but in Arizona, 22 percent of eligible voters are. The state is currently going through a fierce local battle involving Sheriff Joe Arpaio that is arguably fanning the fires of Latino voter turnout as much as the national election.

Arpaio is an outsize figure who has served as Maricopa County sheriff for 23 years; run jails where the men must wear pink underwear and striped uniforms; and organized citizen border patrols with actor Steven Seagal. Arpaio also has a December court date on a contempt charge for violating a 2011 injunction against stopping people on the suspicion that they were not in the country legally. (He alleges the prosecution is politically motivated because of his support for Trump.) And just one week from now, Arpaio faces perhaps an even bigger challenge: a re-election bid with polls showing him trailing his challenger by 15 points.

LUCHA’s canvassers are campaigning against Arpaio, and there are indications that his presence on the ballot is motivating new voters. In Maricopa County, Democratic voter rolls rose by 13 percent since 2012, according to figures released in August, compared to a 7.6 percent increase for Republicans. And many Latinos register as independents but lean Democratic.

Some of the young activists who are canvassing for LUCHA are undocumented, according to One Arizona’s Juarez, and in other areas around the country with significant Latino populations, immigrants who are not yet on a path to citizenship are playing a role in the political process. One of them is Yessica Vasquez Moctezuma, 25, a bank teller, who will graduate this fall with a bachelor’s degree in political science from the University of Texas at San Antonio. She has been in the United States for 19 years, which means she was undocumented until 2012, at which point an executive order qualified her for temporary but renewable DACA (Deferred Action for Childhood Arrivals) status.

Vasquez Moctezuma is frank in her assessment of her family’s legal status, since her parents are not eligible for DACA and continue to work without documentation.

“We are breaking some laws just by being here illegally, but we bind to the laws here,” she said. “We pay our taxes every year, like any other citizen would.” She worries that her parents, who have paid into the Social Security system — which receives an estimated $12 billion a year from undocumented immigrants and their employers — will never receive benefits and will never be able to truly retire. Still, she said, “This is why I studied political science, because I love the government here. I feel like in so many ways it’s so great.”

For her part, Irma Maldonado said she is excited about voting in her first presidential election. After remaining undecided until early October, she decided to vote for Clinton. But she added, “Honestly, this election, a lot of people are not that pumped to vote. It’s really kind of sad.” The number of Mexican-American and Latino voters who show up on Nov. 8 could determine the outcome in her state, and possibly in the nation.

‘Zap Lanny out of our Universe’: Demonstrates ‘intent’

 

Secondary verification by google.com DKIM key

Fwd: Lanny Davis

To: [email protected] Date: 2015-03-08 15:49
Subject: Fwd: Lanny Davis

Illegals are Covered Under Obamacare, Words Matter

7 Years ago, Barack Obama delivered a speech declaring that Obamacare would not insure those that are here illegally. Congressman Joe Wilson yelled, ‘you lie’. Well Joe Wilson was right all along, so he deserves the apology.

CRS: The degree to which foreign nationals (noncitizens/aliens)1 should be accorded access to certain benefits as a result of their presence in the United States, as well as the responsibilities of such persons given their legal status (e.g., immigrants, nonimmigrants, unauthorized aliens), often figures into policy discussions in Congress. These issues become particularly salient when Congress considers legislation to establish new immigration statuses or to create or modify benefit and entitlement programs.

The 111th Congress enacted the Patient Protection and Affordable Care Act (P.L. 111-148), which has been amended by the Health Care and Education Reconciliation Act of 2010 (P.L. 111-152) and several other bills. (ACA refers to P.L. 111-148 as amended by P.L. 111-152 and the other legislation.)2 The ACA created new responsibilities (e.g., the requirement that most people in the United States obtain health insurance) and new benefits (e.g., tax credits to help certain people purchase health insurance), and it addressed the eligibility and responsibility of foreign nationals for these provisions. One issue that has arisen during debates to amend provisions in the ACA and during discussions of immigration reform is the eligibility of foreign nationals for some of the ACA’s key provisions.

This report opens with a discussion of several different statutory and regulatory definitions of lawfully present. On the surface, alien eligibility for provisions under the ACA appears straightforward. In general, those who are lawfully present are eligible, and those who are not lawfully present are not eligible. However, due to differing definitions of “lawfully present” and the interaction between the treatment of noncitizens under tax law, the Immigration and Nationality Act, and the ACA, the eligibility of individuals with certain immigration statuses for these provisions can become more complicated.

 

This report then analyzes the eligibility of foreign nationals for key provisions in the ACA that have restrictions based on immigration status: the requirement to maintain health insurance, the ability to purchase insurance through an exchange, and eligibility for the premium tax credit and cost-sharing subsidies.3 It includes consideration of the implementing regulations and the impact of the Supreme Court’s ruling in National Federation of Independent Business v. Sebelius.4 This report concludes with information on the alien-status verification process.

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Treatment of Noncitizens Under the Patient Protection and Affordable Care Act (ACA)

The following section discusses alien eligibility for the following provisions under the ACA: the health insurance mandate, the exchanges (the Marketplace), and premium tax credits and cost-sharing subsidies. In general, aliens are separated into two groups for eligibility purposes under the ACA: aliens who are “lawfully present in the United States” are eligible for these provisions, while aliens who are not “lawfully present in the United States” are ineligible.

Definition of Lawfully Present

One of the complexities of alien eligibility for the ACA stems from the difficulty of defining who is considered lawfully present. The regulations implementing the ACA define lawfully present to include immigrants, asylees/refugees, nonimmigrants, and most other noncitizens who are known to the U.S. government and have been given some type of permission to remain temporarily in the United States. (For the full list, see Appendix A.) “Lawfully present” was first defined by regulation in this context for the purposes of eligibility for the high risk pools for uninsured people with pre-existing conditions.5 Since then, all regulations regarding the ACA have referenced that definition for the health insurance mandate, the exchanges, and the premium credit and cost-sharing subsidies.6 The definition of lawfully present for the ACA is identical to the Center for Medicaid and Medicare Services (CMS) policy definition of “lawfully residing” for Medicaid and CHIP eligibility7 and is similar to the definition of “lawfully present” for Social Security eligibility.8

 

Nonetheless, “lawfully present” is not a term that is widely used within the Immigration and Nationality Act (INA). The INA divides foreign nationals into two general types of legal statuses for admission to the United States: immigrants and nonimmigrants. Under the INA, other aliens may have permission to be in the United States, but they do not have an immigration status. The term “lawfully present” in the INA is only defined in regards to noncitizen eligibility for Social Security.9 The INA also defines the term “unlawfully present” specifically for purposes of determining inadmissibility, but that definition is not equivalent to the definition of “lawfully present” for purposes of the ACA.

There are noncitizens who have temporary permission to remain in the Unites States under narrowly defined circumstances such as those with temporary protected status (TPS),11 withholding of removal,12 Deferred Enforced Departure,13 and parole14—often referred to as the “quasi-legal population.” This “quasi-legal” population is counted by researchers at the Department of Homeland Security (DHS) and at the Pew Research Center’s Hispanic Trends Project—the two main entities that estimate the unauthorized alien population—as part of the unauthorized (illegal) population. Although these “quasi-legal” migrants comprise a small percentage of the total noncitizen population, most are considered “lawfully present” for the purposes of the ACA.15 (For a discussion of these estimates, see Appendix B, “Estimates of the Noncitizen Population in the United States.”)

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Tax Treatment of Noncitizens

For purposes of the ACA, understanding the U.S. income tax treatment of noncitizens may be important for several reasons, including that any noncitizen who is a nonresident alien—which is a tax law term—is not subject to the individual mandate.22 Also, some might be interested in understanding the tax liability of noncitizens in light of the fact that the IRS may face difficulty in enforcing the mandate against any taxpayer (citizen or resident alien) who does not receive a tax refund.

For federal tax purposes, foreign nationals are classified as resident or nonresident aliens.23 These terms are used in the Internal Revenue Code (IRC) but do not exist in the Immigration and Nationality Act (INA).24 As a result, the specific immigration statuses under the INA do not align directly with the terms resident and nonresident alien.25

In general, an individual is a nonresident alien unless he or she meets the qualifications under either residency test:

Green card test: the individual is a lawful permanent resident of the United States at any time during the current year, or

 Substantial presence test: the individual is present in the United States for at least 31 days during the current year and at least 183 days during the current year and previous two years (counting all the qualifying days in the current year, one-third of the days in the prior year, and one-sixth of the days in the earliest year).

There are several situations in which an individual may be classified as a nonresident alien even though he or she meets the substantial presence test. For example, an individual will generally be treated as a nonresident alien if he or she has a closer connection to a foreign country than to the United States, maintains a “tax home” in the foreign country, and is in the United States for fewer than 183 days during the year.27 Another example is that an individual in the United States under an F-, J-, M-, or Q-visa—students, teachers, trainees, and cultural exchange visitors—may be treated as a nonresident alien if he or she has substantially complied with visa requirements.28 This treatment generally applies to foreign students (most foreign students are on F visas) for their first five years in the United States and to teachers and trainees for the first two years. (You can read the full report here if you can stand it.)

 

Russian Operations Inside the United States

This site has posted countless articles on Russia clandestine operations around the world and the blueprint for what Putin’s ultimate objective may be. Putin not only affects the United States but the UK spy chief is declaring the same thing.

MI5 head: ‘increasingly aggressive’ Russia a growing threat to UK

Exclusive: In first newspaper interview given by a serving spy chief, Andrew Parker talks of terror, espionage and balance between secrecy and privacy

 Andrew ParkerAndrew Parker said Russia was ‘using its whole range of state organs and powers to push its foreign policy abroad in increasingly aggressive ways’. Photograph: Jeff Overs/BBC/PA

Denial is a dangerous conditions and facts matter.

During the last months of the United States presidential campaigns, much has been investigated and written about how Moscow has injected itself into the process least of which is hacking….and the Kremlin does have global hacking operations without dispute.

Hillary and her team are targeting Donald Trump for his Russian connections and that is followed by Harry Reid saying the same. Intelligence briefings are given weekly to key members of Congress that have chairman positions on certain committees and Trump has been included in those. Two media outlets, Slate and the New York Times have provided some deep summaries of investigations between Trump and a Russian bank surrounding a server. White Hats performed these studies.

Then there is Hillary herself and at least two events for which she colluded with Russia. Secretary Clinton approved the Open Skies Treaty with Moscow but worse she was the marshal of the agreement with the Kremlin and an IT company called Skolkovo. This company is a high tech espionage operation. Due to WikiLeaks we cannot leave out Hillary chief campaign architect, John Podesta for his investments with Russian oligarchs.

Do we have such a short memory that we have deported countless Russian spies back to the motherland?

Brooklyn Resident And Two Russian Nationals Arrested In Connection With Scheme To Illegally Export Controlled Technology To Russia Defendants Used Brooklyn-Based Front Companies to Procure Sophisticated Military and Satellite Technology on Behalf of Russian End-Users

It must be noted with distinction that the FBI is the only agency that assigns agents to run covert operations to track foreign operatives. It is also noted that James Comey has stopped short of his own declaration as to whether Russia is involved in missions inside the United States when several other agencies have published statements that Russia has operations inside the United States. What Comey may be covering is a real time and ongoing mission to track and trace more than one case dealing with Russian intrusion and he does not want that cover blown. That is how it works.

Two U.S. Diplomats Drugged In St. Petersburg Last Year, Deepening Washington’s Concern

2015: FBI: We Busted A Russian Spy Ring In New York City

Ex-aide to Putin died of blunt force trauma at D.C. hotel, medical examiner says

Now, lets go back to Putin himself and the recent changes he has made to his own intelligence agencies, obviously we need reminders.

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Vladimir Putin resurrects the KGB

The new agency revives the name of Stalin’s secret police and will be larger and more powerful than today’s FSB.

By

Politico/MOSCOW — Soon after he was first appointed prime minister back in 1999, Vladimir Putin joked to an audience of top intelligence officers that a group of undercover spies, dispatched to infiltrate the government, was “successfully fulfilling its task.”

It turns out Putin doesn’t do jokes. Over Putin’s years in power, not just the Kremlin but almost every branch of the Russian state has been taken over by old KGB men like himself.

Last week news broke that their resurgence is soon to be topped off with a final triumph — the resurrection of the old KGB itself. According to the Russian daily Kommersant, a major new reshuffle of Russia’s security agencies is under way that will unite the FSB (the main successor agency to the KGB) with Russia’s foreign intelligence service into a new super-agency called the Ministry of State Security — a report that, significantly, wasn’t denied by the Kremlin or the FSB itself.

The new agency, which revives the name of Stalin’s secret police between 1943 and 1953, will be as large and powerful as the old Soviet KGB, employing as many as 250,000 people.

The creation of the new Ministry of State Security represents a “victory for the party of the Chekists,” said Moscow security analyst Tatyana Stanovaya, referring to the first Bolshevik secret police. The important difference is that, at its core, the reshuffle marks Putin’s asserting his own personal authority over Russia’s security apparatus.

Putin, who in 2004 said that “there is no such thing as a former KGB man,” has always had a complicated relationship with the FSB.

On the one hand, Putin has allowed the FSB to absorb pieces of the old KGB, chopped off when Boris Yeltsin tried to dismantle the once all-powerful Soviet security apparatus in the early 1990s. Under Putin, the FSB regained control over Russia’s borders, border troops, and electronic intelligence gathering. At the same time, former KGB men began their takeover of every institution of state, as well as Russian businesses.

But at the same time, Putin has made several attempts to reform and control the FSB. In 2007 he put his close ally Viktor Cherkesov in charge of the Federal Anti-Drug Agency and tasked it with investigating the murky business dealings of top FSB officers. When Cherkesov’s clean-up failed, Putin built up another rival security agency, the Investigative Committee, and tasked it, rather than the FSB, with investigating high-profile political murders like those of journalist Anna Politkovskaya and opposition politician Boris Nemtsov.

“The aim in all cases seems to be to replace old-guard Putin allies with younger, more loyal and less independent figures.”

Now, however, Putin seems to have put that divide-and-rule policy into reverse and is instead consolidating power into a pair of super-agencies: the National Guard — created in July, that united internal security troops under the Kremlin’s control — and now the new Ministry of State Security. Putin will personally control these super-agencies.

“On the night of September 18 to 19 … the country went from authoritarian to totalitarian,” wrote former liberal Duma deputy Gennady Gudkov on his Facebook page.

Further evidence of Putin’s gathering of power into his own hands is an ongoing purge launched over the summer that has already claimed the heads of the Federal Narcotics Service, Federal Protection Service (Putin’s bodyguard), the Federal Migration Service and Russian Railways, as well as the president’s Chief of Staff and personal confidant Sergei Ivanov.

The aim in all cases seems to be to replace old-guard Putin allies with younger, more loyal and less independent figures. The same pattern has been repeated among regional governors — four of whom have recently been sacked, and two replaced by Putin’s personal bodyguards.

Protect the regime

The creation of the Ministry of State Security is part of a “project aimed at replacing old allies with new ones,” said independent Moscow-based analyst Stanislav Belkovsky. Putin “dislikes being surrounded by people who feel untouchable because of their personal closeness to him. He doesn’t want to have anything to do with his old friends, he wants people who can execute his will.”

He’s even selected a hatchet man — Sergei Korolev, head of the FSB’s economic security department — to prosecute and eliminate any independent voices in the new Security Ministry, said Belkovsky.

The deeper significance of all these purges and reshuffles goes beyond just Kremlinology. They are clear signs of a regime bracing for trouble. Ever since oil prices began to tumble in 2013, the Kremlin has been preparing for unrest and discontent — primarily with the help of distractions such as annexing Crimea and the campaign in Syria. But Putin is preparing an iron fist too.

“I can’t remember a time when so many security service guys ascended to power at once” — Dmitry Gudkov, State Duma

“The KGB, it should be remembered, was not a traditional security service in the Western sense — that is, an agency charged with protecting the interests of a country and its citizens,” wrote security analyst Andrei Soldatov, founder of the Agentura.Ru website. “Its primary task was protecting the regime. Its activities included hunting down spies and dissidents and supervising media, sports, and even the church. It ran operations both inside and outside the country but, in both spheres, the main task was always to protect the interests of whoever currently resided in the Kremlin.”

That’s precisely what the Kremlin needs today as inflation remains in double digits and Russian business remains cut off from international financial markets and investment by Western sanctions over Ukraine.

“I can’t remember a time when so many security service guys ascended to power at once,” Dmitry Gudkov, an independent State Duma deputy, wrote of the summer’s purges on his Facebook page. “We don’t know anything about these people’s management expertise. Preparing the guns for battle, closing ranks — this is what these appointments are all about. [The Kremlin] can’t trust anyone but those in uniform.”

‘Terminator 2’

And there’s a final, more personal reason for Putin’s purge and revival of the Ministry of State Security.

“In some ways, this is a sign of Putin’s strength, because he feels confident enough to full, personal, authoritarian rule,” said Belkovsky, who advised the Kremlin in the mid-2000s. “It’s also a sign of weakness because the reason behind it is to defuse the possibility of a palace coup.” Putin is a “man of systems and institutions” according to Belkovsky and, as such, knows his allies are also the greatest threats to his rule.

In creating the super ministry, Putin is completing a full 25-year circle. When Boris Yeltsin came to power in 1991 in the wake of a hardline coup against Mikhail Gorbachev largely sponsored by the KGB and its boss, Vladimir Kryuchkov, Russia’s new leader attempted to create a security agency that would not meddle in politics or society and confine itself strictly to law enforcement.

Yeltsin failed. According to Soldatov, by the mid-1990s “various component parts and functions of the old KGB had begun to make their way back to the FSK, like the liquid metal of the killer T-1000 android in “Terminator 2” … slowly reconstituting itself after having been blown to bits.”

Now those bits have finally coalesced into a full-fledged replica of the original — but with one important difference. The new Ministry of State Security has been designed specifically as a guarantor of Putin’s rule.

Whoever heads the new ministry will certainly be an important political player — but it’s clear that the true head of both the Russian state and its new, consolidated security organs will be Putin himself.

That hasn’t happened since the rule of Yuri Andropov, KGB head-turned general secretary between 1982-84. He presided over a collapse in oil prices, a war in Afghanistan designed to boost the regime’s popularity that quickly turned disastrous, and finally an accelerating economic crisis that no amount of repression or propaganda could prevent from snowballing into collapse and revolution.

Putin is hoping that this time round, harsher repression and smarter propaganda will save him from the same fate.

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