Abu Zabaydah Wants out of Gitmo

Posted on August 25, 2016August 25, 2016 by Denise Simon

And for the first time, he is getting a hearing. So who is he? 61 remain now and 20 are approved for transfer…where is undetermined.

Photo: Newsweek

Primer:

“Bodies Will Pile Up in Sacks”

On November 30, 1999, Jordanian intelligence intercepted a telephone call

between Abu Zubaydah, a longtime ally of Bin Ladin, and Khadr Abu Hoshar,

a Palestinian extremist.Abu Zubaydah said, “The time for training is over.”

One of the 16, Raed Hijazi, had been born in California to Palestinian parents; after spending his childhood in the Middle East, he had returned to northern California, taken refuge in extremist Islamist beliefs, and then made his way to Abu Zubaydah’s Khaldan camp in Afghanistan,where he learned the fundamentals of guerrilla warfare. He and his younger brother had been recruited by Abu Hoshar into a loosely knit plot to attack Jewish and American targets in Jordan. More here.

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LWJ: The US government has released an unclassified profile of the jihadist known as Abu Zubaydah, who is held at the Guantanamo Bay detention facility. Abu Zubaydah’s case is currently being evaluated by the Periodic Review Board (PRB), which was established in 2011 “to review whether continued detention of particular individuals held at Guantanamo remains necessary to protect against a continuing significant threat to the security of the United States.”

Abu Zubaydah has been at the center of controversy for years. He was one of the first detainees subjected to the CIA’s so-called enhanced interrogation techniques, including waterboarding, in 2002.

Some argue that he was not really a senior al Qaeda operative at the time of his capture and that his importance was exaggerated by the US intelligence community during the Bush administration. One version of Abu Zubaydah’s story, citing excerpts from his diary and other fragmentary evidence, holds that he never swore bayat (oath of allegiance) to Osama bin Laden and was merely an independent jihadist facilitator.

The US government’s unclassified summary tells a different story, citing several key pieces of evidence that tie Abu Zubaydah to al Qaeda’s senior leaders and the terror group’s global operations. Abu Zubaydah allegedly “played a key role in al Qaeda’s communications,” “closely interacted” with Osama bin Laden’s “second-in-command,” enlisted al Qaeda operatives in planned attacks against Israel, worked with 9/11 planner Khalid Shaykh Mohammed in 2002, and may have had foreknowledge of al Qaeda’s three most successful attacks between August 1998 and September 2001. The PRB summary also notes that he has been convicted in absentia in Jordan for his well-known role in the so-called millennium terror plots.

Abu Zubaydah “possibly had some advanced knowledge of the bombings of the US Embassies in Kenya and Tanzania in 1998 and the USS Cole bombing in 2000,” according to the government’s PRB summary. He was also “generally aware of the impending 9/11 attacks and possibly coordinated the training at Khaldan camp of two of the hijackers.”

The 1998 US Embassy Bombings and the attack on the USS Cole in 2000 were al Qaeda’s two most effective operations prior to 9/11. It is doubtful that a truly independent actor could have had “some knowledge” of these plots, as well as be “generally aware” of the 9/11 attacks beforehand, given al Qaeda’s penchant for secrecy and compartmentalized planning.

In addition, the two future 9/11 hijackers were not the only al Qaeda operatives thought to have trained at Khaldan camp, which Abu Zubaydah helped oversee.

According to declassified and leaked files prepared by Joint Task Force – Guantanamo (JTF-GTMO), as well as other reports, numerous al Qaeda operatives trained at Khaldan. Trainees at Khaldan included: Ramzi Yousef (the nephew of Khalid Shaykh Mohammed and also the chief bomb maker for the 1993 World Trade Center attack, as well as the point man for a plot to bring down airliners in 1995), Mohamed al-‘Owhali (convicted for his role in the 1998 US Embassy Bombings), Zacarias Moussaoui (who was slated to take part in the 9/11 hijackings, or a follow-on al Qaeda plot, prior to his arrest in Aug. 2001), and Richard Reid (al Qaeda’s would-be shoe bomber in December 2001), among others. Abu Zubaydah would later argue before a tribunal at Guantanamo that he taught “defensive jihad,” as opposed to “offensive jihad,” and was not hostile to the US and its partners. The dossiers of Khaldan’s graduates, as well as many other facts, undermine this argument.

According to the summary presented to the PRB, Abu Zubaydah “played a key role in al Qaeda’s communications with supporters and operatives abroad and closely interacted with al Qaeda’s second-in-command at the time, Abu Hafs al Masri.”

The 9/11 Commission described Abu Hafs al Masri, who was killed in an American airstrike in late 2001, as bin Laden’s “chief of operations” prior to 9/11. Bin Laden and Abu Hafs “occupied undisputed leadership positions atop al Qaeda’s organizational structure.” The 9/11 Commission continued: “Within this structure, al Qaeda’s worldwide terrorist operations relied heavily on the ideas and work of enterprising and strong-willed field commanders who enjoyed considerable autonomy.” Therefore, a senior jihadist could be part of al Qaeda’s organization and still maintain “considerable autonomy” – a detail worth remembering when evaluating Abu Zubaydah’s dossier.

The 9/11 Commission cited the career of Khalid Shaykh Mohammed (KSM), the chief organizer of the 9/11 hijackings, as an example of how al Qaeda’s hierarchy worked. Although KSM didn’t swear bayat to bin Laden (or so KSM claimed after being captured), he still planned the 9/11 attacks under the watchful eye al Qaeda’s most senior officials. Unlike Abu Zubaydah, no one seriously disputes KSM’s al Qaeda role. According to multiple reports, Abu Zubaydah divulged during his first days in US custody that one of KSM’s aliases was “Mukhtar.” Zubaydah also told FBI officials that KSM played a key role in the 9/11 hijackings. Again, we are left to wonder how someone supposedly outside of al Qaeda’s orbit could have known such important details concerning the secretive group’s inner workings.

In fact, according to the PRB summary and other files, Abu Zubaydah worked directly with KSM.

“Following 9/11,” the PRB summary reads, “[Abu Zubaydah] took a more active role in attack preparations, sending operatives to al Qaeda senior member Khalid Shaykh Muhammad…to discuss the feasibility of exploding a radiological device in the United States, and supporting remote-controlled bomb attacks against US and Coalition Forces in Afghanistan.”

The first part of the sentence refers to Abu Zubaydah’s involvement with Jose Padilla and Binyam Mohamed. They conceived a far-fetched plan to use a dirty bomb inside the US. KSM allegedly thought that their idea was foolish and so he directed one or both of them to consider setting fire to high rise buildings using natural gas instead. Zubaydah reportedly revealed details about Padilla and Mohamed while in US custody. Padilla was arrested in Chicago in May 2002 and eventually convicted on terrorism charges. Mohamed was detained in Pakistan and then held elsewhere before being sent to Guantanamo. Mohamed was transferred to the UK in 2009.

It is telling that Abu Zubaydah was able to seamlessly pass Padilla and Mohamed on to KSM, who was attempting to strike the US again just months after the 9/11 hijackings.

The second part of the sentence above from the PRB’s summary (“supporting remote-controlled bomb attacks” in Afghanistan) is a reference to Abu Zubaydah’s “Martyrs Brigade.” According to leaked JTF-GTMO files, the “Martyrs Brigade” was jointly created by Abu Zubaydah and Abdul Hadi al Iraqi, a top al Qaeda military commander who answered directly to Osama bin Laden. Known al Qaeda members joined the team, which was planning to travel back to Afghanistan to fight US and Coalition forces.

The PRB file notes that Abu Zubaydah “most actively plotted attacks against Israel, enlisting operatives from various militant groups, including al Qaeda, to conduct operations in Israel and against Israeli interests abroad.”

A brief biography released by the Office of the Director of National Intelligence (ODNI) in 2006 contained additional allegations regarding his anti-Israeli plotting. According to that biography, Abu Zubaydah had “enlisted” the help of Abu Musab al Zarqawi, who would go on to establish al Qaeda in Iraq, to find “a smuggling route into Israel for moving persons and materials.” Abu Zubaydah had previously helped Zarqawi and dozens of others escape from Afghanistan into Iran in late 2001. Abu Zubaydah raised $50,000 from Saudi donors for his planned attacks in Israel. The money was passed to senior al Qaeda leadership, according to the ODNI’s biography, and may have even been repurposed for the 9/11 plot.

The millennium plots

Abu Zubaydah’s role in various planned terrorist attacks in late 1999 and early 2000 is well known. Khaldan’s graduates were directly responsible for some of the plots.

Abu Zubaydah “was convicted in absentia by the Jordanian Government for his role in planning attacks against Israeli, Jordanian, and Western targets during the Millennium time frame in Jordan,” the newly released PRB file reads.

The 9/11 Commission discussed the millennium plots in Jordan at length in its final report. Jordanian authorities unraveled the plans beginning on Nov. 30, 1999, when they intercepted a telephone call from Abu Zubaydah to an operative known as Abu Hoshar.

“The time for training is over,” Abu Zubaydah said.

The Jordanians suspected, according to the 9/11 Commission, “that this was a signal for Abu Hoshar to commence a terrorist operation.” Jordanian police then arrested 16 jihadists, including Abu Hoshar and his comrade Raed Hijazi. [See LWJ report, Jordan rearrests millennium bombings plotter.]

By late 1998, Abu Hoshar and Hijazi had begun planning to attack multiple sites frequented by Western tourists. “Hijazi and Abu Hoshar cased the intended targets and sent reports to Abu Zubaydah, who approved their plan,” according to the 9/11 Commission. Hijazi stockpiled the ingredients necessary to make the bombs their plan required.

Hijazi and Abu Hoshar contacted another alleged al Qaeda operative, Khalid Deek, in early 1999. They acquired a copy of the Encyclopedia of Jihad, a terrorist manual authored by Deek. The 9/11 Commission reported what happened next. In June 1999, “with help from Deek, Abu Hoshar arranged with Abu Zubaydah for Hijazi and three others to go to Afghanistan for added training in explosives.”

Then, in late November 1999, “Hijazi reportedly swore before Abu Zubaydah the bayat [oath of allegiance] to Bin Laden, committing himself to do anything Bin Laden ordered.”

How could Abu Zubaydah accept Hijazi’s blood oath to Osama bin Laden if he wasn’t really part of al Qaeda? This is one of many details that doesn’t make sense if Abu Zubaydah remained apart from al Qaeda.

Another one of the plots extended all the way into the US.

Ahmed Ressam, who was trained at the Khaldan camp, traveled from Canada to the US in late 1999 with the intent to bomb the Los Angeles International Airport (LAX). Ressam was arrested on Dec. 14, 1999 after customs officials discovered that his vehicle contained hidden explosives.

Ressam would later explain Abu Zubaydah’s role to the FBI. Ressam’s testimony was included in the Aug. 6, 2001 Presidential Daily Brief (PDB) delivered to President George W. Bush.

“The millennium plotting in Canada in 1999 may have been part of Bin Laden’s first serious attempt to implement a terrorist strike in the US,” the PDB read. “Convicted plotter Ahmed Ressam has told the FBI that he conceived the idea to attack the Los Angeles International Airport himself, but that Bin Laden lieutenant Abu Zubaydah encouraged him and helped facilitate the operation.” Ressam added that Bin Laden “was aware of the Los Angeles operation” and Abu Zubaydah “was planning his own US attack” as early as 1998.

An extensive dossier

The unclassified PRB file deals with just some of the known or suspected details of Abu Zubaydah’s career. There is much additional evidence tying him to al Qaeda’s global enterprise. At a minimum, however, the file indicates that the officials representing the US government in the PRB process continue to view Abu Zubaydah as well-placed figure in al Qaeda’s network. This is true whether Abu Zubaydah swore his allegiance to Osama bin Laden or not, as the intelligence shows that he consistently worked with al Qaeda’s most senior operatives.

Note: The spelling of al Qaeda has been made consistent throughout this article and therefore differs from how it is spelled in some of the US government’s files.

Iran vs. U.S. Navy in Persian Gulf, More Aggression

Posted on August 25, 2016August 25, 2016 by Denise Simon

NYT: The Nitze was accompanied by the U.S.S. Mason during the episode, which Commander Raines said had taken place near the Strait of Hormuz, the entry to the Persian Gulf and a strategically vital shipping route.

Unsure of Iranian intentions, the Nitze changed course several times during the encounter to try to keep a safe distance from offshore oil rigs in the area, the commander said.

Responding on Thursday to the Pentagon complaint, Iran essentially rejected the American version of events. The country’s defense minister, Brig. Gen. Hossein Dehghan, said in remarks quoted by state news media that the Iranian boats patrolled only Iran’s territorial waters and had a mission to “counter any unintentional or aggressive intrusion.”

Iranian naval forces, General Dehqan said, “warn any foreign vessel that enters the country’s waters and take action if the intrusion is deemed aggressive.” More here.

Three More Naval Incidents Reported in Persian Gulf

WASHINGTON — Three more close encounters have been reported between US Navy warships and vessels operated by Iran’s Islamic Revolutionary Guard Corps navy (IRGCN). In one instance, a US warship fired warning shots at an Iranian vessel.

The latest incidents took place Wednesday in the northern Persian Gulf, US defense officials reported today. They follow Tuesday’s incident near the Strait of Hormuz when high-speed vessels approached two US Navy destroyers.

In the first incident, as reported by US defense officials, the US patrol coastal ships Tempest and Squall were patrolling in international waters in the northern Gulf. Three IRGCN vessels approached at high speed and crossed the bow of the Tempest at 600 yards on three separate occasions. Tempest sounded five short blasts from the ship’s whistle, indicating the maneuvers were unsafe, and attempted to establish radio communications, apparently without success.

Later that same day Tempest and Squall were harassed by an Iranian Naser-class patrol boat, of a type known to be operated by the Guards. That vessel approached Tempest head-on to within 200 yards, said Cmdr. Bill Urban, a spokesman for the US Navy’s Central Command (NAVCENT) in Bahrain.

“This situation presented a drastically increased risk of collision,” Urban said, “and the Iranian vessel refused to safely maneuver in accordance with internationally recognized maritime rules of the road, despite several request and warnings via radio, and visual and audible warnings from both US ships.”

During the encounter Tempest fired three warning flares in the direction of the vessel, Urban said, while also attempting radio communications and sounding loud audible warnings via loudspeaker.

Squall fired three warning shots from a .50-caliber gun and that caused the Iranian vessel to turn away.

The shots “were fired well in advance of the vessels,” Urban said, adding that Squall took efforts to make sure the shots were fired clear of both the Iranian vessel and civilian traffic. “No one was injured or hit by the warning shots,” he said.

In a third event, the destroyer Stout was underway in the northern Gulf when, Urban said, the same Naser vessel conducted an “unsafe intercept,” crossing the bow of Stout three times “at close range.” The destroyer, capable of much higher speeds than the Naser, maneuvered away from the vessel to avoid collision and, Urban added, “employed devices to discourage the IRGCN vessel from continuing their approach towards Stout.”

NAVCENT, Urban said, “assessed all of these interactions as unsafe and unprofessional due to the Iranian vessels not abiding by international law and maritime standards, including the 1972 Convention on the International Regulations for Preventing Collisions at Sea (COLREGS) maritime ‘Rules of the Road.’

“The Iranian high-rate-of-speed approaches towards three Unites States ships operating in international waters in accordance with international law along with multiple bow crossings at short range and the disregard of multiple warning attempts created a dangerous, harassing situation that could have led to further escalation,” Urban said.

US officials noted the most recent series of incidents all have involved the Revolutionary Guards and not the Iranian navy. Navy-to-navy relations between the US and Iran, while by no means warm, are generally categorized by the US as professional. The Guards, also known as the Pasdaran, generally operate outside of Iran’s military hierarchy.

The latest series of incidents follow another encounter that took place Tuesday at the southeastern end of the Gulf near the Strait of Hormuz, where four high-speed IRCGN craft approached the US destroyers Nitze and Mason. Two of the Iranian craft approached to within 300 yards of Nitze before the destroyers increased to high speed and pulled away.

Protests have not been filed over these incidents, said Cmdr. Bill Urban, a spokesman for the US Navy’s Central Command (NAVCENT) command in Bahrain.

“The nature of this incident would have led NAVCENT recommend a diplomatic message of protest if this interaction had been with a country with which the United States had an official diplomatic relationship,” Urban said, noting that the US has no official relations with Iran. Defense News

Ben Rhodes, WH NSC Advisor an Employee of Iran Lobby?

Posted on August 25, 2016August 25, 2016 by Denise Simon

Primer:

A U.S. Navy coastal patrol ship fired three warning shots at an Iranian ship that sailed within 200 yards in the Northern Persian Gulf Wednesday after one of four close calls this week involving U.S. and Iranian vessels, a U.S. official confirmed to Fox News on Thursday.

The USS Squall fired the shots, according to the official.

On Tuesday, four Iranian small boats “harassed” the USS Nitze, sailing near the guided missile destroyer in the narrow Strait of Hormuz, a U.S. Navy official told Fox News.

and….

Supreme Leader Ayatollah Ali Khamenei warned government officials not to trust the U.S. after alleged shortcomings in the nuclear deal’s implementation.

Khamenei criticized America’s “misconduct” in implementing the Joint Comprehensive Plan of Action (JCPOA) during a meeting with President Hassan Rouhani and his cabinet on August 24. Khamenei warned, “This experience teaches us that one cannot trust the promises of any administration in America.” As in his past criticisms of the nuclear deal, Khamenei fell short of calling for Iran to abandon the accord, however. More here.

Benjamin “Ben” Rhodes is President Obama’s Deputy National Security Advisor for Strategic Communications and Speechwriting. From the beginning of his career, Rhodes has made a mark in policy, international relations, and writing. He worked as an assistant to Lee Hamilton at the Wilson Center, and then went on to the Iraq Study Group Report and the 9/11 Commission’s recommendations. He then went on to become President Obama’s foreign policy advisor during the 2008 Presidential Elections. He has worked with President Obama’s negotiating team for the JCPOA agreement and his outreach to the Iranian people, such as the President’s Nowruz Message in 2012.

Rhodes is a speaker at this conference.

NIAC LEADERSHIP CONFERENCE

NIAC’s annual three-day Leadership Conference is the event of the year for supporters of peace and renewed friendship between the peoples of Iran and the United States. Participants will cultivate new leadership and advocacy skills, learn from some of America’s most influential thought leaders, interact with elected officials, and network with prominent Iranian American entrepreneurs and grassroots leaders.

Trita Parsi

President, NIAC
Trita Parsi is the 2010 recipient of the $200,000 Grawemeyer Award for Ideas Improving World Order. He is an award-winning author of two books, Treacherous Alliance – The Secret Dealings of Israel, Iran and the US (Yale University Press, 2007) and A Single Roll of the Dice – Obama’s Diplomacy with Iran (Yale University Press, 2012). Treacherous Alliance won the Grawemeyer award and Council of Foreign Relations Arthur Ross Award in 2008 (Silver medallion). A Single Roll of the Dice was selected as The Best Book on The Middle East in 2012 by Foreign Affairs. Dr. Parsi is the President of the largest Iranian-American grassroots organization in the US, the National Iranian American Council and has taught at Johns Hopkins University and George Washington University. He currently teaches at the Edmund A. Walsh School of Foreign Service at Georgetown University in Washington, D.C. His forthcoming book on the Iran Nuclear Deal is tentatively titled Losing an Enemy: Obama, Iran, and the Triumph of Diplomacy.

Go here to see the whole invitation, the speakers, the price and the agenda.

Cap and Trade DID Not Go Away

Posted on August 25, 2016August 25, 2016 by Denise Simon

New Principles to Help Accelerate the Growing Global Momentum for Carbon Pricing

2015:

New report shows the number of implemented or planned carbon pricing schemes around the world has almost doubled since 2012, with existing schemes now worth about $50 billion.

About 40 nations and 23 cities, states or regions are using a carbon price. This represents the equivalent of about 7 billion tons of carbon dioxide, or 12 percent of annual global greenhouse gas emissions.

And new report lays out six key principles to put a price on carbon – the FASTER principles – for putting a price on carbon based on economic principles and experience of what is already working around the world

The spotlight is on New York now with the upcoming United Nations meeting on the new Sustainable Development Goals, Climate Week New York, and in about two months, global leaders will meet again in Paris for COP 21. More from the World Bank.

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California’s Cap-And-Trade Program Is Sick And Will Take High-Speed Rail Down With It

Chuck DeVore, Contributor

Forbes: California concluded its most recent cap-and-trade program auction last week. Out of 44,268,323 metric tons of carbon dioxide credits offered for sale by the state Air Resources Board, only 660,560 were sold, 1.5 percent of the total, raising a paltry $8.4 million out of a hoped-for $620 million. Last May’s auction was almost as bad, raising $10 million out of an anticipated $500 million.

California’s carbon dioxide cap-and-trade auction program was expected to bring in more than $2 billion in the current fiscal year that ends June 30, 2017, a quarter of which is earmarked for the high-speed rail project narrowly approved by voters in a 2008 ballot initiative. As a hedge against uncertainty, a $500 million reserve was built into the cap-and-trade budget. But, with the August auction falling 98.5 percent short, the entire reserve was consumed in the first of four auctions for the fiscal year.

Further complicating matters is a pending lawsuit against the legality of California’s cap-and-trade program. Business groups and fiscal conservatives claim the program amounts to a tax, under a 2010 ballot initiative that better defined what exactly constitutes taxes and fees under California law, thus would requiring a two-thirds majority vote of the legislature.

Further, with the program slated to end in 2020, many businesses that are forced to buy the carbon credits are conflicted by the risk that they may end up buying the California equivalent of Confederate bonds, doomed to be worthless when the state loses its cap-and-trade war.

In the meantime, the High-Speed Rail project, currently promised to cost “only” $68 billion to run from the Bay Area some 400 miles south to Los Angeles may be looking at $50 billion in overruns. To fund the costly train, which was sold to voters as not costing a dime in new taxes, the expected revenue stream from cap-and-trade has been securitized, putting the state on the hook to Wall Street for billions in construction money advanced on the promise of future cap-and-trade revenue.

But the cap-and-trade market is showing dangerous signs of weakness. Not only have auction revenues collapsed in the last two auctions in May and August, but the competitive landscape for the auctions has collapsed as well. The Herfindahl–Hirschman Index (HHI), a commonly-used measure of competitive markets, signaled that last May’s auction was dominated by a sole market player. Last week’s auction improved somewhat, but was still moderately concentrated among a small number of buyers and sellers.

The lack of interest in California’s cap-and-trade carbon credits shows that the Golden State will likely have to come up with a significant amount of General Fund tax revenue, more than $2 billion annually, to build out its government-run rail project—something that isn’t likely to last much beyond the end of Gov. Jerry Brown’s fourth term in office in January 2019.

California’s Cap and Trade Auction is Collapsing

**** Back in 2014:

In part from Politico: Cap and trade was a key part of the George H.W. Bush administration’s strategy for reducing acid rain in 1990, and it would have been the centerpiece of the climate bill that stalled and died in the Senate in 2010.

Despite the concept’s bipartisan heritage, cap and trade has become politically toxic in some circles — especially among supporters of coal, the carbon-intensive fuel that would face the heaviest costs under any trading system. Republicans derided the climate bill as “cap and tax,” while West Virginia Democrat Joe Manchin famously unloaded a rifle into a copy of the legislation during a Senate campaign commercial.

Still, cap and trade never went away.

With RGGI and California combined, about a quarter of the U.S. population lives in areas covered by trading programs designed to drive down carbon emissions, said Janet Peace, vice president of the Center for Climate and Energy Solutions, at a Senate briefing Thursday.

Other programs exist in Alberta, Canada; Australia; New Zealand; Norway; and South Korea. Next year, cap-and-trade programs are expected to launch in Switzerland, Tokyo, the United Kingdom and South Africa. Others are in development or undergoing pilot tests in Brazil, China, India, Japan, Mexico and even Kazakhstan.

“Eventually, 250 million people will be covered by a carbon price in China,” Peace said. The full article here.

*** The New York Times stays current on Cap and Trade.

C’mon Hillary and Bill, Really?

Posted on August 24, 2016August 24, 2016 by Denise Simon

Hillary State Dept. Helped Jailed Clinton Foundation Donor Get $10 Mil from U.S. for Failed Haiti

The new batch of emails showing that the State Department gave special access to top Clinton Foundation donors while Hillary Clinton was secretary of state brings to mind the case of a shady Miami businessman serving a 12-year prison sentence after scamming the government out of millions. His name is Claudio Osorio, a Clinton Foundation donor who got $10 million from the government after the Clinton State Department reportedly pulled some strings.

Osorio got the money from the Overseas Private Investment Corporation (OPIC), a federal agency that operates under the guidance of the State Department, to build houses in Haiti after the 2010 earthquake. The OPIC supposedly promotes U.S. government investments abroad to foster the development and growth of free markets. Osorio’s “Haiti project” was supposed to build 500 homes for displaced families in the aftermath of the earthquake. The project never broke ground and Osorio used the money to finance his lavish lifestyle and fund his illicit business ventures. He also ran a fraudulent international company with facilities in the U.S., United Arab Emirates, Germany, Angola and Tanzania that stole millions from investors. Some of the OPIC Haiti money was used to repay investors of his fraudulent company (Innovida), according to federal prosecutors. In September 2013, Osorio was sentenced to 150 months imprisonment and three years of supervised release.

Not surprisingly, the Department of Justice (DOJ) never mentioned Osorio’s Clinton connections and seemed to downplay the $10 million scam of taxpayer funds by focusing on the “victims” that invested in his bogus company. More here.

The inside story of how the Clintons built a $2 billion global empire

In part from WashingtonPost: The foundation now includes 11 major initiatives, focused on issues as divergent as crop yields in Africa, earthquake relief in Haiti and the cost of AIDS drugs worldwide. In all, the Clintons’ constellation of related charities has raised $2 billion, employs more than 2,000 people and has a combined annual budget of more than $223 million.

As donations have surged, particularly as her bid for the Democratic nomination grew closer, she has been forced to answer for whether those supporters have been not merely giving to a charity but also paying to curry favor with a former secretary of state and a would-be president.

Sights on something big

In the beginning of it all, Bill Clinton was feeling unfulfilled.

More photos here.

In the months after he left the White House in 2001, he was living at his family’s new home in Chappaqua, N.Y. His wife was in the Senate. His daughter was away, first at Stanford, then at Oxford. He stewed about leftover legal bills and bad press over last-minute pardons.

To pass the time, he turned to TiVo.
No sign of that pesky server though.

At the same time, Clinton did more formal planning with aides. He was just 56. He would be an ex-president for a long time. He wanted to do something big. And something international. He wanted to stay out of domestic policy, so it didn’t look as though he was meddling in the domain of the president who had succeeded him. Or the senator he was married to.

Ira Magaziner, a longtime aide, had an idea that fit both criteria.

New drugs were available to fight the progress of HIV and AIDS, but in Africa the drugs were too expensive for many people. Magaziner wanted to lower the cost. He knew Clinton didn’t have the money to help, because he was still fundraising for the library and his own legal bills.

But, Magaziner told Clinton, he had a name brand with limitless value.

“We should use that reputation and your contacts for something big. If we succeed at this, we can help save millions of lives,” Magaziner wrote in a memo he handed to Clinton at an AIDS conference in 2002. “If we are not so successful, we still might help save tens of thousands of lives which would not be so bad.”

Expanding in all directions

“Now here’s something else in my hot little hand,” Clinton said, standing on a stage at the Sheraton Times Square, according to media reports. “My old friend Carlos Slim Helú here has just said he’s willing to develop a cellphone network for Gaza and link it to Jordan’s network. Why, thanks, Carlos. Come up here and be recognized.”

It was September 2005. A year and a half after Band’s brainstorm, the first meeting of the Clinton Global Initiative was a smashing success. Some Clinton aides had been skeptical that it would work, but Clinton had shrewdly timed it to coincide with a meeting of the U.N. General Assembly — when New York was already chockablock with world leaders looking for something more interesting than a meeting of the U.N. General Assembly.

This is quite the story so please read it in full here. There are stunning connections, people, agendas, timelines, money and access. A real picture has emerged on the collusion and the work of Hillary and Bill’s circle of friends. This is hardly the whole story but it does begin to explain why they had at least 2 private servers and refused FOIA requests.

Last year, the Washington Post offer an early comprehensive summary:

The Post identified donations from roughly 336,000 individuals, corporations, unions and foreign governments in support of their political or philanthropic endeavors — a list that includes top patrons such as Steven Spielberg and George Soros, as well as lesser-known backers who have given smaller amounts dozens of times. Not included in the count are an untold number of small donors whose names are not identified in campaign finance reports but together have given millions to the Clintons over the years.

The majority of the money — $2 billion — has gone to the Clinton Foundation, one of the world’s fastest-growing charities, which supports health, education and economic development initiatives around the globe. A handful of elite givers have contributed more than $25 million to the foundation, including Canadian mining magnate Frank Giustra, who is among the wealthy foreign donors who have given tens of millions.

Keep reading here as it is full of names and under-handed requests and access.