Jeh Johnson Responsible for Illegal Criminal Release

The House is taking some positive steps this year as they did last by taking away Obama’s money defending the illegals.

House votes to block Obama legal defense on immigration actions yet Jeh Johnson is acting quietly on his own. Just consider what Jeh Johnson did in 2013 releasing thousands of prisoners.

The Department of Homeland Security has a National Terrorism Advisory System that states on the website they effectively communicate information about terrorists threats to the public. The website even asks for your help. Then they have the nerve to have a fact sheet on the ‘broken’ immigration system where suggestions are noted that through Executive Orders, the ‘brokenness’ can be fixed.

So, releasing almost 4000 level 1 foreign national criminals from prison to roam our streets is the answer? Would this include those that are domestic ISIS terrorists?

3,700 illegal immigrant ‘Threat Level 1’ criminals released into U.S. by DHS

Most of the illegal immigrant criminals Homeland Security officials released from custody last year were discretionary, meaning the department could have kept them in detention but chose instead to let them onto the streets as their deportation cases moved through the system, according to new numbers from Congress.

Some of those released were the worst of the worst — more than 3,700 “Threat Level 1” criminals, who are deemed the top priority for deportation, were still released out into the community even as they waited for their immigration cases to be heard.

Homeland Security officials have implied their hands are tied by court rulings in many cases, but the numbers, obtained by House Judiciary Committee Chairman Bob Goodlatte, showed 57 percent of the criminals released were by U.S. Immigration and Customs Enforcement’s own choice, and they could have been kept instead.

“Put aside the spin, and the fact is that over 17,000 of the criminal aliens released last year were released due to ICE discretion, representing 57 percent of the releases,” said Mr. Goodlatte. “The Obama administration’s lax enforcement policies are reckless and needlessly endanger our communities.”

In a statement to The Washington Times, ICE said it takes release decisions seriously and makes a judgment in each case. That holds true even for Threat Level 1 criminals.

“Not all Level 1 criminal aliens are subject to mandatory detention and thus may be eligible for bond,” the agency said, pointing to mitigating circumstances that can convince agents to release the most serious criminals.

“ICE personnel making custody determinations also take into consideration humanitarian factors such as deteriorated health, advanced age, and caretaking responsibilities. All custody determinations are made on a case-by-case basis taking into consideration the totality of circumstances in each case,” the agency said.

ICE officials insist that those who are released are still monitored, often by electronic ankle bracelets but also through a system of phone checks or by paying a bond.

However, nearly all of those released under electronic monitoring broke the terms of their release, according to ICE numbers.

In fiscal year 2014, ICE put about 41,000 immigrants through electronic monitoring, and more than 30,000 of them broke the terms of their release — many of them racking up multiple violations. All told, they notched nearly 300,000 violations in one year alone, or an average of 10 instances per violator.

The rate has gone down slightly so far in fiscal year 2015. Of the 34,002 immigrants put into electronic monitoring, 27,317 have broken the rules a combined 162,322 times.

ICE said violations can include what they deem minor problems, such as someone lacking a strong enough cell signal for voice verification by phone or someone calling in too early or a few minutes late. Low batteries or jostling an electronic bracelet during sports can also cause a monitoring alarm to go off incorrectly, ICE said.

Of the more than 30,000 detainees who broke the conditional terms of their release and monitoring in 2014, only 2,420 were deemed to have been serious enough breaches to rearrest them.

Part of ICE’s problem is that it doesn’t have enough beds to go out and pick up violators, according to an inspector general’s report released earlier this year.

Agency officials said they would like to be able to hold those who willfully break the rules, but they haven’t requested more beds. Indeed, Mr. Obama’s 2016 budget request actually asked for fewer beds to hold detainees next year, arguing that he wants to put more emphasis on the very alternatives that are being violated.

ICE’s treatment of those awaiting their deportation proceedings has been controversial for several years.

In 2013, the agency released 36,007 convicted criminals who were awaiting the outcome of their deportation cases. Those released had amassed 116 homicide convictions, 15,635 drunken driving convictions and 9,187 convictions stemming from what ICE labeled involvement with “dangerous drugs.”

The total dropped to about 30,000 in 2014 — but the seriousness of the offenses increased, with 193 homicide convictions among the detainees and 16,070 drunken driving convictions. There were also 426 sexual assaults and 303 kidnapping convictions, ICE said.

Homeland Security Secretary Jeh Johnson and ICE Director Sarah Saldana said the numbers were unacceptable and imposed new rules requiring releases to be vetted by senior agency officials to make sure they were correct.

Both Mr. Johnson and Ms. Saldana also said many of the releases are required and give them little discretion — particularly those made under a 2001 Supreme Court decision known as the Zadvydas case, when the justices ruled that immigrants couldn’t generally be detained indefinitely.

That means that if a home country won’t take someone back, ICE must release them after about six months.

But the new numbers obtained by Mr. Goodlatte suggest Zadvydas-related releases were fewer than 2,500 in 2014, or only about 8 percent of the total — compared to the 57 percent that ICE admits were completely discretionary.

The rest of the releases were divided between cases where an immigration judge ordered bond or where ICE was unable to obtain travel documents but it wasn’t considered a mandatory release under the Zadvydas ruling.

 

 

 

Pres. Study Directive Still Classified, Brotherhood

– – Wednesday, June 3, 2015

President Obama and his administration continue to support the global Islamist militant group known the Muslim Brotherhood. A White House strategy document regards the group as a moderate alternative to more violent Islamist groups like al Qaeda and the Islamic State.

The policy of backing the Muslim Brotherhood is outlined in a secret directive called Presidential Study Directive-11, or PSD-11. The directive was produced in 2011 and outlines administration support for political reform in the Middle East and North Africa, according to officials familiar with the classified study.

Efforts to force the administration to release the directive or portions of it under the Freedom of Information Act have been unsuccessful.

Gulf News in the Middle East reports the same in 2014.

US document reveals cooperation between Washington and Brotherhood Studies commissioned by the president concluded that the US should back ‘moderate Islamists’ in the region

Dubai: For the past decade, two successive US administrations have maintained close ties to the Muslim Brotherhood in Egypt, Tunisia, Syria and Libya, to name just the most prominent cases. The Obama administration conducted an assessment of the Muslim Brotherhood in 2010 and 2011, beginning even before the events known as the “Arab Spring” erupted in Tunisia and in Egypt.

 

The President personally issued Presidential Study Directive 11 (PSD-11) in 2010, ordering an assessment of the Muslim Brotherhood and other “political Islamist” movements, including the ruling AKP in Turkey, ultimately concluding that the United States should shift from its longstanding policy of supporting “stability” in the Middle East and North Africa (that is, support for “stable regimes” even if they were authoritarian), to a policy of backing “moderate” Islamic political movements. To this day, PSD-11 remains classified, in part because it reveals an embarrassingly naïve and uninformed view of trends in the Middle East and North Africa (Mena) region. The revelations were made by Al Hewar centre in Washington, DC, which obtained the documents in question. Through an ongoing Freedom of Information Act (FOIA) lawsuit, thousands of pages of documentation of the US State Department’s dealings with the Muslim Brotherhood are in the process of being declassified and released to the public. US State Department documents obtained under the FOIA confirm that the Obama administration maintained frequent contact and ties with the Libyan Muslim Brotherhood.

 

At one point, in April 2012, US officials arranged for the public relations director of the Libyan Muslim Brotherhood, Mohammad Gaair, to come to Washington to speak at a conference on “Islamists in Power” hosted by the Carnegie Endowment for International Peace. A State Department Cable classified “Confidential” report says the following: “Benghazi Meeting With Libyan Muslim Brotherhood: On April 2 [2012] Mission Benghazi met with a senior member of the Muslim Brotherhood steering committee, who will speak at the April 5 Carnegie Endowment `Islamist in Power’ conference in Washington, D.C. He described the Muslim Brotherhood’s decision to form a political party as both an opportunity and an obligation in post-revolution Libya after years of operating underground.

The Brotherhood’s Justice and Construction Party would likely have a strong showing in the upcoming elections, he said, based on the strength of the Brotherhood’s network in Libya, its broad support, the fact that it is a truly national party, and that 25 per cent of its members were women. He described the current relationship between the Brotherhood and the TNC (Transitional National Council) as `lukewarm.’” Another State Department paper marked “Sensitive But Unclassified (SBU)” contained talking points for Deputy Secretary of State William Burns’ scheduled July 14, 2012 meeting with Mohammad Sawan, the Muslim Brotherhood leader who was also head of the Brotherhood’s Justice and Construction Party. The document is heavily redacted, but nevertheless provides clear indication of Washington’s sympathies for the emergence of the Muslim Brotherhood as a major political force in the post-Gaddafi Libya. The talking points recommended that Secretary Burns tell Sawan that the US government entities “share your party’s concerns in ensuring that a comprehensive transitional justice process is undertaken to address past violations so that they do not spark new discontent.” The Burns paper described the Libyan Muslim Brotherhood: “Prior to last year’s revolution, the Muslim Brotherhood was banned for over three decades and its members were fiercely pursued by the Gaddafi regime.

 

The Libyan Muslim Brotherhood (LMB) returned to Libya last year after years in exile in Europe and the United States, selected new leadership and immediately began to plan for an active role in Libya’s political future.” After a redacted section, the document continued, “The LMB-affiliated Justice and Construction party, led by Misratan and former political prisoner under Gaddafi Mohammad Sawan, was created in March 2012. Sawan himself was not a candidate in the elections but wields significant influence as the head of the largest political party and most influential Islamist party in Libya.” The July 14 meeting was attended by both Secretary Burns and Ambassador Christopher Stevens. On September 11, 2012, Ambassador Stevens and three other American diplomats were killed in a premeditated terrorist attack on US mission and CIA facilities in Benghazi. An undated State Department cable revealed further courting of the LMB and its Justice and Construction Party. “Mohammad Sawan, Chairman of Justice and Construction Party, received yesterday at his office in Tripoli, Ambassadors of US, UK, FR and IT. The Ambassadors requested the meeting to get acquainted with the party’s position on the current events in Libya, the Government, the Party’s demand to sack the Prime Minister, the Constitution, GNC lifetime arguments, dialogue initiatives and Party’s assessment of political and security situation in Libya and the region. During the meeting, which took an hour and a half and attended by Mohammad Talb, party’s International Relations officer, and Hussam Naeli, acting liaison officer, Sawan explained that the Government has not been able to achieve any success in the core files such as security and local government, which both are under the direct supervision of the Prime Minister. Such a failure resulted in the lack of security, continuous assassinations, kidnappings, crimes, smuggling and attacks on public and private property, halt oil exports and disruption of water and electricity supply. Sawan stressed that a solution is possible and the party presented a clear solution, but the Government is not in harmony. He added we are responsible only for ministries that we take part in.”

 

The State Department cable noted that “On their part, the Ambassadors praised the active role of the Party in the political scene and confirmed their standing with the Libyan people and Government despite its weaknesses and they are keen to stabilize the region… At the end of the meeting, Sawan thanked his guests and all stressed the need to communicate. The guests affirmed that they will assist through Libyan legitimate entities as they did during the revolution.”

What is it About Terrorism and Boston?

ISIS is threatening “lone wolf” attacks against the FBI, police officers, government officials, and “media figures” in America, according to a new warning issued by federal officials. A Joint Intelligence bulletin from the Department of Homeland Security (DHS) and the FBI as sent to law enforcement agencies across the United States.

An Islamic State spokesman recently recorded an audio message which reportedly urged lone wolf ISIS supporters in all Western nations to attack “soldiers, patrons, and troops” along with “police, security, and intelligence members.” The ISIS recording informed their supporters in America and the United Kingdom that they did not need to ask for “advice” or perhaps, permission, from anyone prior to initiating such an attack, because such strikes are considered “legitimate.”

An English translation of the ISIS message was posted to a jihadi forum in late September, according to NBC News. The terrorism threat recording was attributed to Islamic State spokesman Abu Muhammad al-Adnani. During the same time period an ISIS supporter published a document on an “ISIS-dominated web forum” that called for both lone wolf “operations” and “open source jihad” against a list of “potential targets” that also include the same demographic.

The ISIS bulletin also informed Islamic State supporters that they should conduct attacks on United States overseas targets with little warning. “Because of the individualized nature the radicalization to violence process it is difficult to assess triggers that will contribute to HVEs [homegrown violent extremists] attempting acts of violence,” the bulletin also added.

iSLAMISTS IN BOSTON ARE LISTENING

In Boston Shooting, Islamists Damn First, Ignore Facts Later

IPT News

Virtually everything Islamist activists in the United States claimed about Tuesday’s fatal shooting of terror suspect Usaama Rahim in Boston appears to have been debunked within 24 hours.

Authorities say they shot Rahim, 26, after he repeatedly lunged at them with a military-style knife as they tried to question him. The skepticism was fueled by online posts by Rahim’s brother, Imam Ibrahim Rahim. His claims, which fueled the immediate and reflexive condemnation of the Boston police and FBI, turned out to be wrong. Usaama Rahim was not shot in the back. He was not on the telephone with his father when he was shot. Law enforcement did back up and give Rahim several opportunities to end the confrontation peacefully.

Officials showed the surveillance video proving this to a group of Boston community leaders Wednesday. “We’re very comfortable with what we saw,” said Urban League President Darnell Williams. While those who saw the video say it was too grainy to see the knife, a Boston Globe photograph shows a long knife being removed from the scene.

In a criminal complaint unsealed Wednesday afternoon, FBI Special Agent J. Joseph Galietta wrote that Rahim bought an Ontario Spec Plus Marine Raider Bowie fighting knife and an SP6 Spec Plus Fighting Knife from Amazon in the past week.

In conversations recorded by the FBI, which had Rahim under constant surveillance for months, Rahim and a friend discussed beheading someone outside the state of Massachusetts. That changed in a 5 a.m. telephone call Rahim made to friend David Wright Tuesday morning. He said he no longer was interested in beheading the target previously discussed.

“I’m just going to ah go after them, those boys in blue,” Rahim allegedly said in the recorded conversation. “Cause, ah, it’s the easiest target and, ah, the most common is the easiest for me…”

Wright then advised Rahim to destroy his computer and smartphone “Because, at the scene, at the scene, CSI will be looking for that particular thing and so dump it, get rid of that. At the time you are going to do it, before you reach your destination you get rid of it.

That suggestion prompted the complaint against Wright charging him with conspiring to obstruct an investigation. Once arrested, Wright waived his Miranda rights and verified agents’ beliefs that cryptic conversations they heard between Wright and Rahim were about plots to kill people.

When Rahim pulled the knife Tuesday and officers told him to drop it, Rahim replied, “you drop yours,” Galietta wrote.

Thus far, none of the activists who jumped to an erroneous conclusion Tuesday, who unrealistically expected a full accounting of the incident within hours, have acknowledged their error.

Arab American Association of New York Executive Director Linda Sarsour minimized statements by Boston religious and political activists who reviewed the video of the Rahim shooting. “If you haven’t seen the video of killing of #UsaamaRahim, don’t talk to me about it,” she wrote on Twitter. “I don’t know what it shows or doesn’t show. Questions still remain,” she wrote in a separate post.

The Council on American-Islamic Relations (CAIR), which routinely criticizes counter-terror investigations as unjust and rooted in prejudice, issued a news release seeking an “independent and thorough” investigation, saying it has a “duty to question every police-involved shooting to determine if the use of deadly force was necessary, particularly given the recent high profile shootings of African-American men.”

If history is a guide, CAIR won’t accept the findings no matter what. It sought, and obtained, an independent investigation into the 2009 shooting of Detroit imam Luqman Abdullah.

In 2010, CAIR asked for, then rejected, investigations by the Justice Department’s Civil Rights Division, the Dearborn Police Department and Michigan attorney general’s office after an imam was shot and killed after he fired on a K9 dog leading an FBI SWAT team.

Video from that investigation shows Imam Luqman Abdullah, who preached that followers should not go peacefully if police came for them, tried to run away as agents moved in to arrest him. He refused their orders to lie down, lurked behind a corner and kept his hand hidden despite repeated instructions to show them.

CAIR’s Michigan director dismissed the DOJ investigation as “superficial and incomplete” and continues to cite the incident as an example of FBI excessive force and mistreatment of Muslims.

It sought, and obtained, an independent investigation into the 2013 shooting in Orlando of Ibragim Todashev, a friend of Boston Marathon bombers Tamerlan and Dzhokhar Tsarnaev.

Investigations by the Justice Department and an independent Florida state attorney conclude that Todashev, a “skilled mixed-martial arts fighter,” tried to attack agents shortly after acknowledging having “some involvement” in a 2011 triple homicide in Massachusetts also under investigation in connection with the Tsarnaevs. Todashev reportedly heaved a coffee table, striking an FBI agent in the head before grabbing a five-foot-long metal pole over his head “with the end of the pole pointed toward [the FBI agent] as if intended to be used to impale rather than strike.” The agent shot him three times, but Todashev again tried to charge, prompting the agent to fire three or four more shots, killing Todashev.

The Justice Department review reached the same conclusions. It noted that Todashev’s half-written confession was found at the scene. “The last sentence that Todashev wrote on the tablet of paper specifically related conduct by him that acknowledged complicity in the crime,” the DOJ report said.

“The only person who can contradict the government’s narrative is now dead and the investigation into his death relied on evidence gathered by agents of the same agency involved in his death,” CAIR-Florida official Hassan Shibly said. Shibly, an attorney, is now involved in filing a wrongful death claim against the FBI.

He did not comment on Tuesday’s shooting in Boston, and Shibly did post an acknowledgement that the video shows Rahim was not shot in the back as claimed.

CAIR Michigan chapter leader Dawud Walid, who posted comments skeptical about law enforcement, made no direct statement about the new disclosures Wednesday after the activists spoke about what the video showed. Earlier, he lumped Rahim in with Abdullah adn Todashev. San Francisco chapter official Zahra Billoo challenged someone who urged restraint in pre-judging the situation and dared to mention the rule of law.

So far, all the emerging information backs up law enforcement claims about Rahim and debunked the Islamist narrative. But the damage here may be immeasurable. The inaccurate information plays right into the hands of ISIS and other radical Islamist recruiters. The reckless, false narrative fuels the notion of the West’s alleged war on Islam, that Muslims must wage attack to protect the lives of their brethren.

That is the ideology that motivated the terrorists responsible for the Fort Hood shooting and the Boston Marathon bombing, among others.

CAIR and other Islamists say they are merely asking questions. Next time, perhaps they can at least wait for an autopsy before spreading false, inflammatory gossip.

Could Sweden Force Hillary to Drop WH Race?

The summary below is very long, but it explains in detail the machinery a the U.S. State Department, the backroom deals, the quid pro quo, the collusion and global relationships that circle around favors and money and power.

Bill Clinton’s foundation cashed in as Sweden lobbied Hillary on sanctions

Bill Clinton’s foundation set up a fundraising arm in Sweden that collected $26 million in donations at the same time that country was lobbying Hillary Rodham Clinton’s State Department to forgo sanctions that threatened its thriving business with Iran, according to interviews and documents obtained by The Washington Times.

The Swedish entity, called the William J. Clinton Foundation Insamlingsstiftelse, was never disclosed to or cleared by State Department ethics officials, even though one of its largest sources of donations was a Swedish government-sanctioned lottery.

As the money flowed to the foundation from Sweden, Mrs. Clinton’s team in Washington declined to blacklist any Swedish firms despite warnings from career officials at the U.S. Embassy in Stockholm that Sweden was growing its economic ties with Iran and potentially undercutting Western efforts to end Tehran’s rogue nuclear program, diplomatic cables show.

Sweden does not support implementing tighter financial sanctions on Iran” and believes “more stringent financial standards could hurt Swedish exports,” one such cable from 2009 alerted Mrs. Clinton’s office in Washington.

Separately, U.S. intelligence was reporting that Sweden’s second-largest employer, telecommunications giant Ericsson AB, was pitching cellphone tracking technology to Iran that could be used by the country’s security services, officials told The Times.

By the time Mrs. Clinton left office in 2013, the Clinton Foundation Insamlingsstiftelse had collected millions of dollars inside Sweden for his global charitable efforts and Mr. Clinton personally pocketed a record $750,000 speech fee from Ericsson, one of the firms at the center of the sanctions debate.

Mr. Clinton’s Swedish fundraising shell escaped public notice, both because its incorporation papers were filed in Stockholm — some 4,200 miles from America’s shores — and the identities of its donors were lumped by Mr. Clinton’s team into the disclosure reports of his U.S.-based charity, blurring the lines between what were two separate organizations incorporated under two different countries’ laws.

The foundation told The Times through a spokesman that the Swedish entity was set up primarily to collect donations from popular lotteries in that country, that the money went to charitable causes like fighting climate change, AIDS in Africa and cholera in Haiti, and that all of the Swedish donors were accounted for on the rolls publicly released by the U.S. charity.

The foundation, however, declined repeated requests to identify the names of the specific donors that passed through the Swedish arm.

A spokesman for Mrs. Clinton’s 2016 presidential campaign declined comment.

When Mrs. Clinton became President Obama’s secretary of state in 2009, she vowed to set up a transparent review system that would ensure any of her husband’s fundraising or lucrative speaking activities were reviewed for possible ties to foreign countries doing business with her agency, insisting she wanted to eliminate even the “appearance” of conflicts of interests.

But there is growing evidence that the Clintons did not run certain financial activities involving foreign entities by the State Department, such as the Swedish fundraising arm and the Clinton Giustra Sustainable Growth Initiative based in Canada, or disclose on her annual ethics form the existence of a limited liability corporation that Mr. Clinton set up for his personal consulting work.

The ethics agreement the Clintons signed in 2009 with the State Department stated that if a foreign government chose to “elect to increase materially its commitment, or should a new contributor country elect to support” Mr. Clinton’s charitable causes, “the Foundation will share such countries and the circumstances of the anticipated contribution with the State Department designated agency ethics official for review.”

The foundation spokesman said Mr. Clinton’s team had nothing to hide about the Swedish entity and set it up solely to take advantage of changes in Swedish law in 2011 that allowed some of the country’s lucrative lotteries to direct their charitable giving to the American-based Clinton Foundation.

The spokesman said Mr. Clinton’s team believed the Nationale Postcode Loterij and the Swedish Postcode Lottery, two of the biggest contributors to the Swedish fundraising arm, were privately owned and unrelated to the Swedish government.

Both lotteries are owned by the private firm Novamedia, but they are closely regulated by the Swedish government, and the Postcode Lottery’s top manager is approved and regulated by the Swedish government, according to interviews and documents.

According to Novamedia’s 2014 annual report, the Swedish Postcode Lottery’s managing director “is also the Lottery Manager appointed by the Swedish Gambling Authority. The Swedish Gambling Authority, which grants the lottery license, collaborates closely with the Lottery Manager and supervises the lottery.”

About half the funds collected by the foundation’s Swedish arm in 2011 and 2012 came from lottery enterprises tied to Novamedia.

“The Clinton Foundation is a philanthropy, period,” foundation spokesman Craig Minassian told the Times. “We’ve voluntarily disclosed our more than 300,000 donors on our website, including those from Sweden. In fact, support from the Swedish Postcode Lottery has helped give millions of people access to HIV/AIDS treatment, lifted tens of thousands of rural farmers out of poverty, helped rebuild Haiti after the devastating earthquake and made it possible for cities and countries to reduce their carbon output by millions of tons. The truth is, when organizations like this support the Clinton Foundation, they do want something in return: they want to see lives improved through our work.”

Familiar patterns and storylines?

Those who have followed or investigated the Clintons over their three decades of power in Washington say the Swedish episode uncovered by The Times fits a familiar pattern of ambiguous transparency promises and fundraising carried out through cutouts that targeted foreigners with business interests before the U.S. government.

“They were very effective in being able to obfuscate what they were doing through cutouts and how they were raising their money,” said retired Rep. Dan Burton, a Republican who chaired the main House investigative committee in the late 1990s that probed many of the Clintons’ activities ranging from travel office firings and Whitewater investments to Asian fundraising.

The latter investigation disclosed an extensive 1996 Clinton fundraising operation that rewarded donors with White House coffees, access to top officials and nights in the Lincoln Bedroom despite the Clintons’ promise to run the most ethical administration in history. It also proved that illegal foreign money went to the Democratic Party from the likes of Johnny Chung, a fundraiser who admitted taking $300,000 from a Chinese military officer and giving it to Democrats, and James Riady, who pleaded guilty to routing foreign funds through a network of “straw donors” who enriched the Clinton campaign and Democratic Party while collecting political favors for his companies.

“[The Clintons] understood it’s easy to raise money when you solicit people who had business pending before the government,” Mr. Burton said. “The information that established this pattern was substantial, coming from both friends and adversaries around the world who knew they could gain access to the president and his administration and they could get things done if they were willing to pony up the money.”

Fundraising in Sweden as sanctions debate raged in U.S.

At the time of Mr. Clinton’s foray into Swedish fundraising, the Swedish government was pressing Mrs. Clinton’s State Department not to impose new sanctions on firms doing business with Iran, including hometown companies Ericsson and Volvo.

Mrs. Clinton’s State Department issued two orders identifying lists of companies newly sanctioned in 2011 and 2012 for doing business with Iran, but neither listed any Swedish entities.

Behind the scenes, however, the U.S. Embassy in Stockholm was clearly warning the State Department in Washington that Sweden’s trade was growing with Iran — despite Swedish government claims to the contrary.

“Although our Swedish interlocutors continue to tell us that Europe’s overall trade with Iran is falling, the statements and information found on Swedish and English language websites shows that Sweden’s trade with Iran is growing,” the U.S. Embassy wrote in a Dec. 22, 2009, cable to the State Department that was released by WikiLeaks. The cable indicates it was sent to Mrs. Clinton’s office.

At the time of the warning, Mrs. Clinton was about a year into her tenure as Mr. Obama’s secretary of state and the two were leading efforts in Washington to tighten sanctions on Iran.

The Swedes were resistant to new sanctions, telling State Department officials repeatedly and unequivocally that they were worried new penalties would stifle the business between its country’s firms and Tehran. At the time, Iran was Sweden’s second-largest export market in the Middle East after Saudi Arabia.

“Behind the Swedish government’s reluctance to support further sanctions in Iran, especially unilateral European measures, is a dynamic (though still fairly small) trade involving some of Sweden’s largest and most politically well-connected companies: Volvo, Ericsson and ABB to name three,” the U.S. Embassy wrote in one cable to Washington.

Several top Swedish officials made the case against proposed U.S. sanctions in successive meetings in 2009 and 2010, according to classified cables released by WikiLeaks.

“[Swedish] Sanctions coordinator [Per] Saland told us that Sweden does not support implementing tighter financial sanctions on Iran and that more stringent financial standards could hurt Swedish exports,” one cable reported. Other cables quoted Swedish officials as saying they were powerless to order banks in their country to stop doing business with Tehran.

Sweden’s foreign trade minister, Ewa Bjroling, met with State officials and said even though her government was obeying all existing United Nations and European Union sanctions, “Iran is a major problem for the GOS (Government of Sweden) because Swedish businesses have a long-standing commercial relationship in the trucks and telecom industries.”

Eventually, Swedish Foreign Affairs Minister Carl Bildt — Mrs. Clinton’s equal on the diplomatic stage — delivered the message personally to top State Department officials, who described him as “skeptical” about expanded Iran sanctions.

“Overall, I’m not a fan of sanctions because they are more a demonstration of our inability than our ability,” Mr. Bildt was quoted as telling State officials in a cable marked “secret.”

When Mr. Obama planned to meet with Swedish Prime Minister Fredrik Reinfeldt in late 2009, the State Department described Sweden as having been a behind-the-scenes obstructionist to new Iran sanctions. “Sweden has hampered EU efforts to impose additional sanctions,” a State Department memo to the president warned.

Swedish government officials declined to address their back-channel overtures to Mrs. Clinton’s department. “Discussions leading to decisions on sanctions are internal and should remain so,” said Mats Samuelsson, a spokesman with the Swedish Embassy in Washington. “Sweden fully implements all U.N. and EU sanctions by which Sweden is bound.”

A pass to telecommunications companies?

The U.S. is allowed to penalize foreign firms — even if they are incorporated in countries that are U.S. allies  under the Iran Sanctions Act (ISA). Beginning in 2010, the Obama administration stepped up U.S. efforts to use ISA authorities to discourage investment in Iran and to impose sanctions on companies that insisted on continuing their business with Iran, according to a Congressional Research Service (CRS) report.

The State Department is required to report to Congress on ISA matters, which should be done every six months. The State report typically covers U.S. diplomatic concerns over which companies and countries may be interfering with U.S. policy by continuing their investments in Iran — much like the concerns that were coming out of Stockholm.

However, the State Department was slow in delivering its reports to Congress and placing them in the Federal Register as required by Section 5e of the ISA, which drew the concern of lawmakers that State wasn’t moving fast enough on making its sanction recommendations prior to the 2011-2012 formal announcements.

In February 2010, Mrs. Clinton testified before the House Foreign Affairs Committee that the State Department’s ISA preliminary review was completed in early February and that some of the cases reviewed “deserve more consideration” and were undergoing additional scrutiny. The preliminary review, according to the testimony, was conducted, in part, through State Department officials’ contacts with their counterpart officials abroad and corporation officials.

That preliminary review hasn’t been made public, and the first like-report was posted to the Federal Registrar in 2012 with no company names specifically mentioned.

Current State Department officials and outside experts who advised the department on Iran sanctions told The Times that Sweden, and more specifically Ericsson, was a matter of internal discussion from 2009 to 2011 before new sanctions were finally issued. “The Ericsson concerns were well-known, but in the end many of the sanction decisions were arbitrary and often involved issues beyond the actual business transactions,” one adviser directly involved in the talks told The Times, speaking only on the condition of anonymity because he was describing private deliberations.

U.S. intelligence officials told The Times that they kept the Obama administration apprised of Ericsson’s activities inside Iran, including the fact that the Swedish firm had provided Iran’s second-largest cellular provider with location-based technology to track customers for billing purposes. The technology transfer occurred in late 2009, shortly after Tehran brutally suppressed a pro-democracy movement in that country, the officials said.

U.S. intelligence further learned that Ericsson in 2010 discussed with Iran’s largest cellular firm providing tracking technology that could be used directly by Iranian security authorities but never formally pursued the contract, officials said.

State officials declined to say whether Ericsson ever appeared on any preliminary sanctions lists, but they described a process for each sanction decision that involved input from the Treasury Department, the CIA, the Commerce Department and State. During those deliberations, there was a propensity to give extra consideration to companies promoting telecommunications technology inside Iran, the officials explained.

The reason, one official said, was that these companies were seen to be providing something that might help average Iranians stay in contact with the rest of the world. More specifically, the official said, such technology might help them circumvent the draconian censorship measures being taken by Tehran’s government.

Swedish trade with Iran continued undeterred.

Swedish-based Ericsson and Volvo continued their business in Iran during this heightened period of scrutiny — even as other international companies started ending their relationships.

Ericsson has sold telecommunications infrastructure and related products to three Iranian firms: MCCI, MTN IranCell and Rightel. Volvo is the leading heavy truck company in Iran. U.S. senators have specifically raised concerns about the technology Ericsson was providing to Iran.

The company told The Times that it did, in fact, provide a location-based customer-tracking hub to MTN IranCell in 2009 but that it did not believe the system could be misused by Iranian security authorities to track dissidents because its location tracking wasn’t real-time and instead was aimed at facilitating billing.

“We have sold a location-based charging (LBC) to MTN IranCell,” Ericsson spokeswoman Karin Hallstan said. “LBC is used by operators all over the world as a market segmentation tool in order to charge customers differently depending on where they are located. Ericsson is unaware of authorities in any country using LBC as an active monitoring tool, not least as typically this is not open to real-time analysis.”

The company said it also pitched a tracking system specifically for Iran’s security agencies to mobile operator MCCI to determine the scope of their requirements. But it never bid or won such a deal, company officials said.

Ericsson, for its part, believes the sale of telecommunications equipment in Iran may foster a democratic state — and help human rights issues.

“Ericsson strongly believes telecommunication contributes to a more open and democratic society, and we believe that the people of Iran have gained from having access to this technology,” Ms. Hallstan said.

The telecommunications giant didn’t make any contributions to the Swedish fundraising entity set up by Mr. Clinton, but it did pay the former president a record $750,000 for a speech in Hong Kong in November 2011, just weeks after Mrs. Clinton released the first sanctions list that excluded Ericsson and other Swedish firms.

“The investment was significant but should be seen in light of [Mr. Clinton‘s] perceived crowd pull, the location (far to travel to Hong Kong) and an engagement that spanned two days,” Ms. Hallstan said. “The conversation regarding Iran that you refer to had no impact on this decision and was not considered by the event team.”

Ms. Hallstan said Ericsson started paying an annual membership fee to the Clinton Global Initiative in 2010 and is supporting a joint effort with Refugees United to help missing families reconnect with loved ones.
The company says it intends to continue pursuing opportunities with Tehran.
“Ericsson intends to continue to engage with existing customers and explore opportunities with new customers in Iran while continuously monitoring international developments as they relate to Iran and its government,” Ms. Hallstan said. “As a company present in 180 countries, we are sometimes asked to provide factual input regarding countries we operate in.”
After the U.S. announced its sanctions list in 2011 and 2012 — which included no Swedish companies — the Clinton Foundation Insamlingsstiftelse saw an uptick in its fundraising, from about $3 million in 2011 to $9 million in 2012 to $14 million in 2013, according to data released by the Swedish Svensk Insamlings Kontroll.
Two months after the second sanctions list was released, Mrs. Clinton made her first trip to Sweden as secretary of state to attend a Climate & Clean Air Coalition forum.
Setting up the Insamlingsstiftelse
When Mr. Clinton set up his Swedish fundraising arm in 2011, he turned to one of the former first family’s longtime confidants: Mrs. Clinton’s former Arkansas law partner Bruce Lindsey.
The entity was essentially a fundraising shell, having no employees or contractors in Sweden, and it was governed by a board with six directors: Mr. Clinton’s two close aides in retirement, Doug Band and Mr. Lindsey; the foundation’s chief financial officer, Andrew Kessell; Swedish lawyer Jan Lombach; German media mogul Karl-Heinz Kogel; and British financier Barry Townsley.
Mr. Townsley was a public figure in the 2006-2007 “pay for peerage” scandal that rocked the British government and tarnished the reputation of Tony Blair months before he left office as prime minister.
A House of Commons report concluded that Mr. Townsley, a successful stockbroker and generous philanthropist, provided a 1 million pound loan in 2005 to the ruling Labor Party and received a peerage nomination from Mr. Blair’s government. Mr. Townsley eventually declined the peerage appointment, saying the publicity had intruded on his privacy. He and other businessmen who made similar loans and were nominated for peerages were never charged with any wrongdoing, but the controversy tarnished Mr. Blair’s tenure.
Mr. Townsley told The Times that Mr. Clinton called him personally to ask him to serve on the Swedish entity’s board, and there were never any issues raised with him about the British patronage scandal.
He described himself as “a non-exec director,” saying he never got paid, never raised any money, never attended any functions for the Swedish entity and didn’t even get financial reports about the group’s activities.
He said he did not believe the past controversy in Britain should have any bearing on his relationship with the Clintons, which began in 1999. “There was nothing to it, and the investigation went away. Nothing to be investigated,” Mr. Townsley said.
The incorporation documents for Clinton Foundation Insamlingsstiftelse say “fundraising is the Swedish foundation’s only purpose,” and its annual reports show a total of $26 million raised since 2011. The Swedish documents disclose only a few sources of incoming donations, with the largest being the Nationale Postcode Loterij with about $5 million donated in 2012 and 2013 and the Swedish Postcode Lottery with about $4 million donated in that same time frame.
Mr. Clinton set up the Clinton Foundation Insamlingsstiftelse to become a direct recipient of the funds from the Swedish Postcode Lottery, rather than having to go through an intermediary organization to get the contributions, according to a Clinton Foundation official.

“Under Swedish lottery legislation, an organization must be registered in Sweden to receive funds directly from the Swedish Postcode Lottery,” said Roger Magergard, a spokesman for the lottery.
He added: “The partnership with Clinton Foundation Sweden is ongoing. The Swedish Postcode Lottery has 53 beneficiaries, and the cooperation with all organizations continues until either the beneficiary or the lottery decides to end the cooperation.”
In 2011, Sweden changed its giving laws to allow “little-brother” foundations, such as the Clinton Foundation Sweden, to operate in the country and broadened the issues those foundations could collect money for, explained Filip Wijkstrom, a director at the Stockholm School of Economics, who has studied Swedish foundations and nonprofits.
That same year, Sweden changed its tax laws so that individuals could get small tax breaks on their charitable contributions and companies could deduct some donations as business expenditures.

 

 

 

Blue Lives Matter, 3 Hours on a Police Scanner

Until almost 3:00 am this morning, there were about 25,000 people listening to a police scanner and I was one of them. The scene was in and around Italy, Texas where two men stole a police vehicle after an encounter. Two men, brothers were in constant radio contact with a police sergeant. This officer worked diligently and with tremendous compassion attempting to have the two brothers give up their fight. It did not end well. Here is a stellar example of how the ‘thin Blue Line’ works a criminal case.

During the negotiations, both brothers repeatedly threatened suicide, and Miguel ranted about a supposed strained relationship with his mom that drove him to drug use when he was in high school. One of the suspects said he was refusing surrender because he didn’t want to go back to jail, according to a WFAA reporter on the scene. One brother also threatened to kill the other one, according to WBAP.

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I-35 reopens after standoff involving stolen police SUV turns deadly

DALLAS – Two brothers in a stolen police SUV died early Wednesday morning after a standoff that closed Interstate 35E near Waxahachie.

Law enforcement tells News 8 that one man committed suicide and the other was killed after pointing a police rifle at officers.

For more than two hours, deputies used the two-way police radio in the stolen cruiser to negotiate with the men inside.

The drama was heard live by thousands of people across the country who found the audio feed on the Internet.

The audio feed is in this link.

The situation started at about 10 p.m. Tuesday when an Italy police officer pulled the brothers over on I-35 near the Italy exit, forcing them to pull into a Shell gas station.

There was “probable cause” to search their vehicle and the officer found a gun inside. While the search was taking place, the brothers jumped into the officer’s Chevy Tahoe.

The officer tried to smash the SUV’s window and ended up ripping the handle off the door. He suffered injuries to his hand.

A Milford Police Department officer at the gas station fired several shots at the tires of the SUV, but he suspects took off on I-35.

Ellis County Sheriff’s Department deputies pursued the stolen SUV for almost an hour. Deputies even laid out spike strips to puncture the tires of the Tahoe.

The suspects finally stopped in the southbound lanes of I-35E near Forreston – just south of the Waxahachie city limits.

An Ellis County sheriff’s negotiator then began speaking to the driver, who identified himself as “Miguel.” He told the negotiator that he did not want to go back to jail. Miguel’s brother, who identified himself as “Daniel,” was also in the vehicle making demands.

Miguel told the negotiator that he was armed with a knife, but then conceded he only had a set of keys he found in the stolen police SUV.

At one point, Miguel asked for a phone to call a close friend, and then said he wanted to reach out to his mother. He told the negotiator that he and his mom had an estranged relationship that drove him to experiment with drugs in high school.

If the negotiator couldn’t immediately provide a phone call, Miguel said, then he would take a cigarette to calm down.

But both suspects threatened suicide the entire time.

Within a few minutes, the situation deteriorated.

“Miguel are you still with me?” the negotiator asked on the two-way radio. “Miguel, are you still there, brother?”

“I’m getting out! I’m shooting you guys!” Miguel was heard yelling before using an expletive.

Immediately, there was a barrage of 10 to 20 gunshots, said News 8 photojournalist Josh Stephen who was at the scene.

Law enforcement told News 8 that it appeared one brother killed himself, and the other was shot dead by deputies or state troopers when he pointed a rifle at them. It is believed it was a police-issued rifle that he grabbed from the stolen police SUV.

No law enforcement officer was hurt.

Italy PD says it has three other patrol cars and two SUVs so the incident will not impact their response time. It’s believed the stolen Tahoe may be totaled, but that is unconfirmed at this time.

Police are now reviewing surveillance video from the Shell gas station.

The Texas Department of Transportation was called out to help reroute southbound traffic on I-35E. Those lanes were a crime scene, and were closed for hours overnight.

All lanes of I-35 reopened at about 10 a.m. Wednesday. *** The officer that worked the negotiations went to the hospital himself, the stress that rested clearly on his shoulders brought him close to an emotional breakdown. #BlueLivesMatter