Category Archives: Clinton Fraud

Democrats Say the Economy is Great, This Guy Knows

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Have you met Marc Lasry? You know the guy who is co-owner of the Milwaukee Bucks…

NO WONDER AMERICA IS IN TROUBLE: FRAUD, COLLUSION, CONSPIRACY and well read on….

He is a billionaire hedge fund manager and he was Chelsea Clinton’s old boss. Lasry’s daughter was married in 2013, she and her husband both worked as interns for Obama’s Chief of Staff, Rahm Emanuel. Further, he is a close friend and bundler for the Clintons, and Bill suggested that Obama name Lasry as Ambassador to France, but then that nomination came to a screeching halt. Why you ask?

Well there was a big bust at the Carlyle Hotel where poker games were arranged and often included people like Leonardo DiCaprio, Ben Affleck and even Matt Damon, but there was yet one other poker player, a Russian, of the Russian mafia that is.

Then Lasry is also tight with one of those old czars that Obama hired, Steve Rattner, he was the car czar, you remember ‘cash for clunkers’ and the auto bailouts? Yeah, that guy.

Anyway, this hedge fund and financial guru of Moroccan descent, says the economy is great and is rolling along being quite stable. What?

It is no wonder that Barack Obama never talks about the lack of jobs or the 18 trillion of debt. It appears both Lasry and Obama know nothing of the U.S. financial condition and perhaps even Treasury secretary Jack Lew and Federal Reserve Chairman both just keep the duck take applied to the unstableness.

Obama Mega-Donor, Clinton Foundation Donor: ‘The Economy is Fine’

FreeBeacon: Billionaire hedge fund co-owner Marc Lasry, a mega-donor to President Obama and the Clinton Foundation, says that the “economy is fine” after the Dow Jones industrial average tumbled 1,000 points in the first minutes of trading on Monday.

“What I have told investors is the economy is fine but now is a great time to be buying some things when they get hit,” Lasry told the New York Times. “Other people may be having issues. For us, that is an opportunity as opposed to a problem.”

Lasry, co-owner of the $13.9 billion hedge fund Avenue Capital Group, is one of President Obama’s top campaign bundlers.

Since 2008, Lasry has contributed $282,900 to Democratic candidates and committees, including $9,600 to Obama. He also raised more than $500,000 for Obama’s reelection.

Additionally, Lasry is listed as donating between $100,000 and $250,000 to the Bill, Hillary, and Chelsea Clinton Foundation.

Lasry has also held fundraisers for Hillary Clinton’s campaign. On May 13, Lasry held $2,700 per person fundraiser at his home in New York City. “I think she will best represent this country and do what’s right for everybody so therefore I will do whatever I can to help her,” he said.

The billionaire was also offered an ambassadorship to France by Obama but had to withdraw his name when FBI tapes linked him to a high-stakes poker ring tied to Russian mobsters.

In case you want to know more about that Russian mafia thing…

The FBI Busted A Russian Gambling Ring That Catered To Wall Streeters, Oligarchs, And Hollywood Stars

More than thirty people were charged by federal authorities in a massive illegal gambling, money laundering, and extortion scheme tied to Russian organized crime, according to an indictment in the U.S. District Court Southern District of New York.

The operation allegedly involved two criminal organizations, Nahmad-Trincher (based in Los Angeles and NYC), which catered to millionaires, billionaires and poker pros, and Taiwanchik-Trincher (based in Kiev, NYC, and Moscow), which serviced oligarchs from Russia and the former Soviet Union.

According the indictment, these groups had operations spanning across continents with defendants located in Los Angeles, Russia, New York and the former Soviet Union, bank accounts in Switzerland, holding companies in Cyprus and the United States, and a gambling website in Taiwan.

The characters in the drama include the son of a billionaire art dealer, a Bronx plumber, a JPMorgan branch manager, a real estate firm in New York, a car repair shop in Brooklyn, and a Russian man charged with allegedly bid-rigging the Salt Lake City 2002 Olympic Games, etc.

Basically, this goes deep.

The Taiwanchik-Trincher Organization, which the indictment identifies as an “international organized crime group with leadership based in New York City, Kiev, and Moscow,” was allegedly led by Alimzhan Tokhtakhounov (a.k.a. “Alik”), Vadim Trincher (a.k.a. “Dima”), and Anatoly Golubchick (a.k.a. “Tony”), the indictment said. They are all named as defendants.

You might recognize the name Tokhatkhounov. He was the guy charged with allegedly bribing officials at the 2002 Winter Olympic Games in Salt Lake City, according to the indictment.

Based in Russia, Tokhatkhounov was allegedly referred to as “Vor,” which is defined as a Russian term meaning “Thief-in-Law.”

It’s basically like a version of the “Godfather,” and is a moniker bestowed on the highest-level criminal figures from the former Soviet Union. According to the indictment, a “Vor” gets tribute from other criminals, offers protection, and uses “their authority to resolve disputes among criminals.”

Tokhatkhounov’s group allegedly ran an illegal gambling business, money laundering, extortion, and other criminal operations. The crux of their business, however, was a series of high-stakes poker games and gambling activities frequented by oligarchs.

Nahmad-Trincher, based in Los Angeles and NYC, was structured in much the same way, but catered to Wall Streeters, pro athletes, and Hollywood stars, The New York Times reported.

No famous figures were named specifically in the indictment.

Names or not, we’re talking big money here — like $50 million running through Cypriot and American shell companies, or $499,800 sent to a bank account in Taiwan owned by an illegal gambling website operating in the United States, or $850,000 moving from a Swiss bank account to a U.S. bank account under the control of Noah “The Oracle” Seigel.

To hide all these transactions, says the complaint, the Trincher groups relied on a sophisticated money laundering operation. Not only did they run money through a Brooklyn car garage, a real estate company, and an online used car dealership, but they also used a JP Morgan branch manager in NYC named Ronald Uy.

Uy, who was named as a defendant, allegedly assisted “in structuring several transactions at the Bank designed in part to avoid generating currency transaction reports,” according to the indictment.

Of course, gambling doesn’t work out for everyone all the time. When one client wins, another one must lose. Losers playing in the Trincher group’s high stakes games could, according to the Feds, expect violence or at least threats of it.

In one case,” Nahmad-Trincher allegedly took control of 50% of “Client-3’s” Bronx-based plumbing business when he racked up $2 million in gambling debt.

There were several arrests made today in New York, Los Angeles, Miami and other places, according to the New York Post.

Earlier this morning, the FBI raided Helly Nahmad Art Gallery at the swanky Carlyle Hotel in Manhattan’s Upper East Side. The Feds were looking for Helly Nahmad, the son of billionaire art baron David Nahmad.

 

 

$$ is Behind Senator’s Yes Votes on Iran Deal

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Traitor Senators Took Money from Iran Lobby, Back Iran Nukes

The Democrats are becoming a party of atom bomb spies.

Daniel Greenfield: Senator Markey has announced his support for the Iran deal that will let the terrorist regime inspect its own Parchin nuclear weapons research site, conduct uranium enrichment, build advanced centrifuges, buy ballistic missiles, fund terrorism and have a near zero breakout time to a nuclear bomb.

There was no surprise there.

Markey had topped the list of candidates supported by the Iran Lobby. And the Iranian American Political Action Committee (IAPAC) had maxed out its contributions to his campaign.

After more fake suspense, Al Franken, another IAPAC backed politician who also benefited from Iran Lobby money, came out for the nuke sellout.

Senator Jeanne Shaheen, the Iran Lobby’s third Dem senator, didn’t bother playing coy like her colleagues. She came out for the deal a while back even though she only got half the IAPAC cash that Franken and Markey received.

As did Senator Gillibrand, who had benefited from IAPAC money back when she first ran for senator and whose position on the deal should have come as no surprise.

The Iran Lobby had even tried, and failed, to turn Arizona Republican Jeff Flake. Iran Lobby cash had made the White House count on him as the Republican who would flip, but Flake came out against the deal. The Iran Lobby invested a good deal of time and money into Schumer, but that effort also failed.

Still these donations were only the tip of the Iran Lobby iceberg.

Gillibrand had also picked up money from the Iran Lobby’s Hassan Nemazee. Namazee was Hillary’s national campaign finance director who had raised a fortune for both her and Kerry before pleading guilty to a fraud scheme encompassing hundreds of millions of dollars. Nemazee had been an IAPAC trustee and had helped set up the organization.

Bill Clinton had nominated Hassan Nemazee as the US ambassador to Argentina when he had only been a citizen for two years.  A spoilsport Senate didn’t allow Clinton to make a member of the Iran Lobby into a US ambassador, but Nemazee remained a steady presence on the Dem fundraising circuit.

Nemazee had donated to Gillibrand and had also kicked in money to help the Franken Recount Fund scour all the cemeteries for freshly dead votes, as well as to Barbara Boxer, who also came out for the Iran nuke deal. Boxer had also received money more directly from IAPAC.

In the House, the Democratic recipients of IAPAC money came out for the deal. Mike Honda, one of the biggest beneficiaries of the Iran Lobby backed the nuke sellout. As did Andre Carson, Gerry Connolly, Donna Edwards and Jackie Speier. The Iran Lobby was certainly getting its money’s worth.

But the Iran Lobby’s biggest wins weren’t Markey or Shaheen. The real victory had come long before when two of their biggest politicians, Joe Biden and John Kerry, had moved into prime positions in the administration. Not only IAPAC, but key Iran Lobby figures had been major donors to both men.

That list includes Housang Amirahmadi, the founder of the American Iranian Council, who had spoken of a campaign to “conquer Obama’s heart and mind” and had described himself as “the Iranian lobby in the United States.” It includes the Iranian Muslim Association of North America (IMAN) board members who had fundraised for Biden. And it includes the aforementioned Hassan Nemazee.

A member of Iran’s opposition had accused Biden’s campaigns of being “financed by Islamic charities of the Iranian regime based in California and by the Silicon Iran network.” Biden’s affinity for the terrorist regime in Tehran was so extreme that after 9/11 he had suggested, “Seems to me this would be a good time to send, no strings attached, a check for $200 million to Iran”.

Appeasement inflation has since raised that $200 million to at least $50 billion. But there are still no strings worth mentioning attached to the big check.

Questions about donations from the Iran Lobby had haunted Kerry’s campaign. Back then Kerry had been accused of supporting an agreement favorable to Iran. The parameters of that controversial proposal however were less generous than the one that Obama and Kerry are trying to sell now.

The hypothetical debates over the influence of the Iran Lobby have come to a very real conclusion.

Both of Obama’s secretaries of state were involved in Iran Lobby cash controversies, as was his vice president and his former secretary of defense. Obama was also the beneficiary of sizable donations from the Iran Lobby. Akbar Ghahary, the former co-founder of IAPAC, had donated and raised some $50,000 for Obama.

It’s an unprecedented track record that has received very little notice. While the so-called “Israel Lobby” is constantly scrutinized, the fact that key foreign policy positions under Obama are controlled by political figures with troubling ties to an enemy of this country has gone mostly unreported by the mainstream media.

This culture of silence allowed the Iran Lobby to get away with taking out a full-page ad in the New York Times before the Netanyahu speech asking, “Will Congress side with our President or a Foreign Leader?”

Iran’s stooges had taken a break from lobbying for ballistic missiles to play American patriots.

Obama and his allies, Iranian and domestic, have accused opponents of his dirty Iran deal of making “common cause” with that same terror regime and of treason. The ugly truth is that he and his political accomplices were the traitors all along.

Democrats in favor of a deal that will let a terrorist regime go nuclear have taken money from lobbies for that regime. They have broken their oath by taking bribes from a regime whose leaders chant, “Death to America”. Their pretense of examining the deal is nothing more than a hollow charade.

This deal has come down from Iran Lobby influenced politicians like Kerry and is being waved through by members of Congress who have taken money from the Iran Lobby. That is treason plain and simple.

Despite what we are told about its “moderate” leaders, Iran considers itself to be in a state of war with us. Iran and its agents have repeatedly carried out attacks against American soldiers, abducted and tortured to death American officials and have even engaged in attacks on American naval vessels.

Aiding an enemy state in developing nuclear weapons is the worst form of treason imaginable. Helping put weapons of mass destruction in the hands of terrorists is the gravest of crimes.

The Democrats who have approved this deal are turning their party into a party of atom bomb spies.

Those politicians who have taken money from the Iran Lobby and are signing off on a deal that will let Iran go nuclear have engaged in the worst form of treason and committed the gravest of crimes. They must know that they will be held accountable. That when Iran detonates its first bomb, their names will be on it.

*** How can any senator vote yes, when as of early this week:

Iran Tracker: Rouhani: “We will buy and sell weapons whenever” we want. President Hassan Rouhani discussed Iran’s military capabilities during a speech for “Defense Industry Day” in Tehran on August 22. Rouhani emphasized that Iran pursues a defensive strategy of deterrence and added, “Our policy of détente, ‘convergence,’ and confidence-building does not conflict with the defensive power of military industries in the country; if a country does not have strength, independence, or stability, it cannot pursue real peace.” Rouhani also stated:

  • On cultural power: “If a country is not prepared, dedicated, or strong with respect to cultural power, we cannot call that country strong or resisting. If a country does not have political capabilities and does not have strong diplomats for negotiating and understanding, it will be defeated.”
  • On the arms restrictions in the nuclear agreement: “The only thing that was in the [UN Security Resolution 2231] was not to build any missiles with the ability to carry nuclear warheads; we have never pursued this goal anyway.”
  • Rouhani emphasized that there are no “military-related issues that will limit the armed forces” in the Joint Comprehensive Plan of Action (JCPOA).
  • “We will sell and buy weapons whenever and wherever we deem it necessary… we will not wait for permission from anyone or any resolution.”
  • On strengthening Iran’s defense capabilities: “We must strengthen the defensive power of the country in order to ensure the stability of the nuclear deal and security in the country.”
  • “Before the [Islamic] Revolution, we were only consumers of weapons and foreign equipment…praise be to God, in recent years, we have made huge steps in design, construction, and equipment; we are moving towards complete self-sufficiency; every day there is a new achievement.”
  • “Today in the defense and military field our country must be strong. However, our capabilities are not against any country. We are not seeking intervention or aggression against any other country; we are equipping ourselves for defense of our country.”
  • “We [the government] must be the buyer and willing to cooperate; we must transfer this industry to sectors outside of the Ministry of Defense, especially to the non-governmental sphere.” (President.ir) http://president.ir/fa/88788

The Email Ghost Account, Toby Miles at the IRS, AKA Lois Lerner

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It is an epidemic now in the Federal government known as alias accounts with fake names.

Given the patterns of the EPA, the Department of Justice, the State Department and now the IRS, it is a sure bet these email accounts are throughout government and we must add in those still other accounts still unknown that operate on platforms outside of government, where Hillary is a master.

So, how about one of those pesky Barack Obama executive orders, demanding all alias accounts be turned over to the FBI now, all of them and then termination orders on those who violated law? Heh…yeah…for sure, it would likely include POTUS himself and just about everyone at the White House….Yet this is our weapon to use against this administration, you know the most transparent in history.

IRS find yet another Lois Lerner email account

WashingtonTimes: Lois Lerner had yet another personal email account used to conduct some IRS business, the tax agency confirmed in a new court filing late Monday that further complicates the administration’s efforts to be transparent about Ms. Lerner’s actions during the tea party targeting scandal.

The admission came in an open-records lawsuit filed by Judicial Watch, a conservative public interest law firm that has sued to get a look at emails Ms. Lerner sent during the targeting.  IRS lawyer Geoffrey J. Klimas told the court that as the agency was putting together a set of documents to turn over to Judicial Watch, it realized Ms. Lerner had used yet another email account, in addition to her official one and another personal one already known to the agency.  “In addition to emails to or from an email account denominated ‘Lois G. Lerner‘ or ‘Lois Home,’ some emails responsive to Judicial Watch’s request may have been sent to or received from a personal email account denominated ‘Toby Miles,’” Mr. Klimas told Judge Emmet G. Sullivan, who is hearing the case.

It is unclear who Toby Miles is, but Mr. Klimas said the IRS has concluded that was “a personal email account used by Lerner.”

Tom Fitton, president of Judicial Watch, said it was stunning the agency was just now admitting the existence of the address.  “It is simply astonishing that years after this scandal erupted we are learning about an account Lois Lerner used that evidently hadn’t been searched,” he said, accusing the IRS of hiding Lerner-related information throughout — including the existence of the backup tapes of her official email account, which the agency’s inspector general easily found once it went looking for them.

Mr. Klimas didn’t respond to an email seeking comment Monday evening, and a spokeswoman for the tax agency didn’t respond to an email and phone call.

But in his court filing Mr. Klimas argued that the IRS had previously hinted there may be other personal email accounts, pointing back to a footnote in a letter attached to a June 27, 2014, brief that mentioned “documents located on her personal home computer and email on her personal email account.”

He altered that wording in his filing Monday, saying the database of Lerner emails turned over to Congress included messages from her “‘personal home computer and email on her personal email’ account(s).”

The use of secret or extra email accounts has bedeviled the Obama administration, which is has tried to fend off a slew of lawsuits involving former Secretary of State Hillary Rodham Clinton and her top aides, the White House’s top science adviser, top Environmental Protection Agency officials and the IRS.

Those cases have flooded the federal district court in Washington. Indeed, Judge Sullivan, who is handling the current IRS case, is also presiding over Judicial Watch’s lawsuit seeking Mrs. Clinton’s emails.

Last week, Judge Sullivan ordered the State Department to talk to the FBI about trying to recover messages that Mrs. Clinton may have kept on the email server she ran out of her home in New York.

Mr. Fitton said just as Mrs. Clinton is facing questions over whether she kept classified information on her non-secure email account, Ms. Lerner should face questions about whether she exchanged protected taxpayer information from personal email accounts.

Ms. Lerner’s emails became an issue after she was singled out as a key figure in the IRS’s treatment of tea party and conservative groups who sought tax-exempt status. The IRS improperly delayed hundreds of applications and sent out intrusive questionnaires asking what the agency now says were inappropriate inquiries.  In the wake of the scandal Ms. Lerner retired from the agency. She declined to testify to Congress, citing her right against self-incrimination, but also said she did not break the law.

The Obama administration has declined to pursue the contempt of Congress case that the House brought against her.

The House Ways and Means Committee also approved a criminal referral asking the Justice Department to look into Ms. Lerner’s conduct, but its status is not clear.

Mr. Obama has said the problems at the IRS stemmed from bad laws and lack of funding, not from political bias, and a bipartisan report from the Senate Finance Committee could not reach any firm conclusions about the extent of targeting.

Curiously, the Ways and Means Committee criminal referral mentioned the Toby Miles email address, identified as [email protected]. The address came to light because it was included on an email that also had Ms. Lerner’s official account on the chain of recipients.

An email sent to the msn.com address Monday night went unanswered.

At the time of the referral in April 2014, the committee linked the Toby Miles address to Ms. Lerner’s husband, Michael R. Miles, but said, “The source of the name ‘Toby‘ is not known.”

 

Another Day of Hillary Email Disarray

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No Mandated Audit

DHS has no record of State Dept. giving info for Clinton server audit, despite rules

FNC: The State Department does not appear to have submitted legally required information regarding Hillary Clinton’s secret computer server to the Department of Homeland Security during her term as secretary, FoxNews.com has learned.

All federal government agencies are mandated to submit a list of systems, vulnerabilities and configuration issues to DHS every 30 days. The department then performs a “cyberscope audit” to ensure security, a responsibility the agency has had since 2010.

FoxNews.com learned of the lapse as a result of a Freedom of Information Act request submitted June 11. It is not clear if State Department officials in charge of compliance with the DHS audits knew of their boss’s server, which has been shown to have included “top secret” information in emails.

Clinton headed the agency from 2009-2013. The DHS established the “Continuous Diagnostics and Mitigation” program in 2010, amid growing concerns government systems could be vulnerable to cyber attack. But Clinton’s computer server, through which she and key aides sent and received tens of thousands of emails, was apparently never audited, according to DHS, which conducted a comprehensive search of Office of Cyber Security and Communications records after FoxNews.com lodged its request.

“Unfortunately, we were unable to locate or identify any responsive records,” wrote Sandy Ford Page, chief of Freedom of Information Act operations for DHS.

The revelation means DHS never audited Clinton’s server, and the State Department allowed Clinton to operate outside the federal mandate aimed at hardening defenses in federal networks, one cyber expert told Fox News.

The State Department has not provided a substantive response to a similar FOIA submitted by FoxNews.com in early June.

The State Department did not comment on media requests about why it did not comply with the DHS security review requirement.

“There are reviews and investigations under way, including by the IG and Congress,” said State Department Spokesman Alec Gerlach. “It would not be appropriate to comment on these matters at this time.”

Denver-based Platte River Networks upgraded and maintained the server Clinton shares with her husband, former President Bill Clinton, after she left the State Department.

The company is not on the list of contractors approved by the Pentagon’s Defense Security Service, the only federal agency with the authority to review and approve private contractors. The department administers the National Industrial Security Program on behalf of the Pentagon and 30 other federal agencies, including the State Department. About 13,000 companies have received clearance.

“But Platte River is not one of them,” a spokesman for the DSS told Fox News. “As Platte River Networks is not a cleared facility under the National Industrial Security Program, DSS has no cognizance over the facility and cannot comment further.”

Clinton, the leading contender for the 2016 Democratic presidential nomination, and the State Department have been under fire in recent months after it was revealed Clinton had a “homebrew” server and private Blackberry system that could have left classified or sensitive government data open to hackers.

Clinton maintains her use of a private email server was allowed under government regulations and her system was secure.

But this followed the news Clinton wiped her server of some 31,000 private email messages, turning over just 30,000 hard copies of her emails to the State Department amid a congressional investigation into her actions during the Sept. 11, 2012 attack on the U.S. consulate in Benghazi, where four U.S. personnel including the U.S. ambassador to Libya were killed.

While Clinton has maintained that she neither sent nor received information marked classified on her private server or Blackberry, Reuters reported last week that dozens of emails that passed through Clinton’s server while she was secretary of state, under the U.S. government’s own regulations, were automatically considered classified.

That includes 30 email threads starting as early as 2009, which contained information on foreign governments, Reuters said.

The FBI has opened an investigation to determine whether or not Clinton’s private email server was secure and if classified material was improperly shared or stored on the Clintons’ private email account.

A federal court hearing last week only added to the intrigue. The State Department asserted in a court filing that it did not give personal electronic devices to Clinton and may have destroyed the smartphones of her top aides, Huma Abedin and Cheryl Mills.

“If the State Department was not providing secure email devices to Mrs. Clinton, who was? Best Buy? Target? Mrs. Clinton clearly did whatever she wanted, without regard to national security or federal records keeping laws,” said Judicial Watch President Tom Fitton, who took the State Department to court over its lack of disclosure on the email and server issues.

Huma Lawyers up to Fight Back

Lawyer for Huma Abedin, a Hillary Clinton Aide, Strikes Back at Accuser

A lawyer for Huma Abedin, a top adviser to Hillary Rodham Clinton, has accused Charles E. Grassley, chairman of the Senate Judiciary Committee, of damaging Ms. Abedin’s reputation through “unfounded allegations” about her time at the State Department.

The lawyer, Miguel Rodriguez, sent a letter to the State Department on Friday responding forcefully to two sets of questions posed by Mr. Grassley, Republican of Iowa: whether Ms. Abedin, while a department official, had been overpaid during her maternity leave and a vacation, and whether she had demonstrated a conflict of interest by aiding one of her part-time employers through her work at the State Department.

Ms. Abedin was granted permission by the State Department to work as a “special government employee” while also performing work for certain outside clients. Mr. Grassley has focused recently on her consulting work in 2012 for the firm Teneo, which was founded by Douglas J. Band, a longtime adviser to former President Bill Clinton.

Mr. Grassley has suggested that emails existed showing that Mr. Band had asked Ms. Abedin to press Mrs. Clinton to seek a White House appointment for Judith Rodin, the head of the Rockefeller Foundation, a Teneo client. Ms. Rodin is a longtime friend of the Clintons.

But Mr. Rodriguez, in his letter on Friday, cited a Washington Post article pointing out that Ms. Rodin, a longtime friend of Mr. Clinton’s, received that White House appointment in 2010, before the Rockefeller Foundation had retained Teneo “and before Teneo hired Abedin.”

Mr. Grassley has also recently disclosed that the State Department’s inspector general had found that Ms. Abedin received nearly $10,000 in excess pay during her maternity leave. But Mr. Rodriguez wrote that Ms. Abedin was contesting that finding because she “extensively worked” during those periods, as the inspector general’s “report itself found.”

“Chairman Grassley also has asked about Ms. Abedin’s 2011 trip to France and Italy,” the letter said. “That trip was intended to be a vacation, and Ms. Abedin personally paid for it.” But, he added, Ms. Abedin — who is married to former Representative Anthony D. Weiner, who resigned from Congress in June 2011 — worked during that trip as well.

Mr. Rodriguez, in his letter, alluded to a recent report that Mr. Grassley had received information from a confidential source about an internal investigation into Ms. Abedin that was completed in May by the State Department inspector general.

“We are deeply concerned that Chairman Grassley’s letter has unfairly tarnished Ms. Abedin’s reputation by making unsubstantiated allegations that appear to flow from misinformation that Chairman Grassley has been provided by an unnamed — and apparently unreliable — source,” Mr. Rodriguez wrote. Those allegations, he wrote, included the “suggestion that Ms. Abedin has violated any criminal statute.”

He also noted Mr. Grassley’s assertion that there were about 7,300 emails mentioning both Ms. Abedin and Mr. Band, but he said that this was because the two remained on many of the same mass email distribution lists thanks to their longstanding ties to the Clintons.

“These are but two examples of the unfortunate and unfounded allegations that have been made about Ms. Abedin,” Mr. Rodriguez wrote. “No staffer — indeed, nobody at all — should be subject to such unfounded attacks based on ill-informed leaks, much less someone who has made countless personal sacrifices in distinguished service to the country she loves.”

Mr. Grassley, who also serves on the Senate Finance Committee, has been aggressive in questioning Ms. Abedin’s status as a special government employee since it was revealed in 2013.

A former investigator on the Finance Committee who worked with Mr. Grassley there and was at one point expected to work for him on the Judiciary Committee, Emilia DiSanto, is now a deputy inspector general at the State Department.

US Patent Office, Fraudulent Employees Play Golf

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Is there any government agency that is without scandal? The fleecing of the taxpayer is without limits.

The 29 page investigation report is here.

Since we tend to forget, how about a reminder that Barack Obama said he would go through the budget line by line.

Well in 2011: GOP: Obama never scoured budget ‘line by line’

The Hill: House Republicans are arguing President Obama broke a promise to scour the federal budget “line by line” to look for savings. 

Obama made the promise during the 2008 campaign, but House Energy and Commerce Investigations subcommittee Chairman Cliff Stearns (R-Fla.) and committee Republicans insisted Wednesday there is no evidence that the Office of Management and Budget (OMB) conducted such an exhaustive review.

Stearns also said that the $17 billion in program savings Obama’s budget office found was half of that found in the Bush administration.

Republicans said that Obama’s review does not differ from the ordinary presidential budget process and that the president has exaggerated any savings found by including tax increases and savings from drawing down the wars in Iraq and Afghanistan.

Congressional Research Service expert Clinton Brass said he would be “surprised” if the president would be able to take the time to read his entire budget. He testified that the administration has produced a list of programs to be terminated or reduced, but that such a list was also produced in prior administrations.

Democrats at a Wednesday hearing said Obama was speaking figuratively when he said he would conduct a line by line review.

“If this is a ‘gotcha’ hearing on whether the administration has actually done a line-by-line review, I reject its premise,” Rep. Henry Waxman (D-Calif.) said. “There is no question if it has examined the budget closely … I am afraid my colleagues have misunderstood a figure of speech.”

Republicans were irate that OMB would not send Budget Director Jack Lew to explain whether a line-by-line review was conducted. Committee ranking member Rep. Diana DeGette (D-Colo.) also said she regretted that OMB would not send anyone to testify.

Committee staff said that OMB told them Lew does not testify to subcommittees, and since there is no confirmed deputy director, there is no one available to testify.

At the hearing, Waxman said Congress should look in the mirror at its own budget failings. He pointed out that Speaker John Boehner (R-Ohio) promised to do away with omnibus spending bills and is now contemplating one. He also said Congress has delegated important responsibilities to the deficit supercommittee.

*** None of these things are working out well at all, certainly since 2011. So how about that Patent Office?

Government Employee Paid to Golf, Play Pool

Half of worker’s hours at the U.S. Patent Office were fraudulent
FreeBeacon:

Taxpayers paid a government worker at the U.S. Patent Office to play golf and pool, according to an investigation by the Commerce Department’s Office of Inspector General (OIG) that found nearly half of the employee’s billed hours were fraudulent.

The employee, who worked as a patent examiner in the U.S. Patent and Trademark Office (USPTO), earned over $70,000 a year despite “egregious time and attendance abuse,” which was not checked by managers at the office. The employee, referred to in the report as “Examiner A,” resigned after learning of the OIG’s investigation.

“According to the evidence, Examiner A received payment for over 18 full weeks of work, in aggregate, that he did not actually work,” the audit said. “Ultimately, USPTO management’s system of internal controls did not detect Examiner A’s time and attendance abuse; to the contrary, these issues did not come to light until a whistleblower submitted anonymous notes to the examiner’s supervisor and another manager.”

The anonymous letter in August 2014 that sparked the investigation said the employee “never shows up to work,” “seems to get away with anything,” and that he would only come into the office at the end of every quarter to submit “garbage” work.

“The note questioned how the supervisors could ‘allow this type of behavior’ to occur and why Examiner A had not ‘been fired by now for performance,’” the OIG said.

In all, the employee “committed at least 730 hours of time and attendance abuse, resulting in the payment of approximately $25,500 for hours not worked in FY 2014 alone.” The majority of the hours he did not enter the office building, or use his government-issued laptop.

The abused hours accounted for 43 percent of the employee’s total hours for the year. The hours amounted to 91 eight-hour workdays, or roughly 3 months. The OIG recorded 58 full workdays where there was no evidence that he entered the building.

However, the OIG said the employee likely got away with being paid for more hours he was not working because the employee was “given the benefit of the doubt.”

The employee was paid for full days of work, even though he often left to “hit golf balls at Golf Bar, play pool, or socialize at restaurants.”

The OIG examined instant messages between the employee and his coworkers about hitting the driving range.

One message occurred just before 1 p.m., after the employee spent less than 3 hours at the USPTO office.

“Ok, did u wanna [hit golf balls at Golf Bar] today at all?” he said. His coworker replied, “actually yeah, let’s just go there now?”

“I’ll walk over lemme just hit the restroom,” the employee said.

The other employee also said he was probably leaving soon anyway, saying, “godda go watch walking dead, etc.”

On another occasion the employee tried to convince a colleague to leave to play pool because he was “bored,” but they declined because they were “writing up a case.”

“Call me later if you wanna chill,” he said.

The USPTO did not review the employee’s time and attendance records despite “numerous red flags” the OIG said. The employee also was not fired despite receiving an “unacceptable” performance rating in 2012, 2013, and 2014, and “numerous complaints” about his work.

The employee’s supervisor said he “never suspected” that he was violating work policies, and cited that numerous employees at the USPTO have flexible work schedules that allow telecommuting.

The OIG has found attendance abuse in the agency before. Paralegals working for the agency were “paid to do nothing,” passing their time watching Netflix, doing laundry, and shopping online, costing taxpayers at least $5 million.

The audit warned that telework abuse could be widespread, given that nearly 10,000 patent office employees work from home at least once a week, and 5,000 work from home full time, or four to five days each week.

“While this report presents a case study of only one individual’s time and attendance abuse at USPTO, it illustrates the difficulties in preventing and detecting such activity in USPTO’s geographically dispersed workforce,” the OIG said.

“Although the USPTO has touted the benefits of its telework program, such as a reduction in rent, increases in employee satisfaction and retention, and a workforce much less affected by severe weather and traffic, this and other OIG efforts show that these programs also carry risks for abuse,” they said.

The OIG said the agency should try to recover the $25,500 in fraudulent pay through the legal system.