Category Archives: DOJ, DC and inside the Beltway

Trump Sidelines Tillerson on Iran Nuclear Deal

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Trump Assigns White House Team to Target Iran Nuclear Deal, Sidelining State Department

Unhappy with Tillerson over Iran, the president is turning to trusted aides.

After a contentious meeting with Secretary of State Rex Tillerson this week, President Donald Trump instructed a group of trusted White House staffers to make the potential case for withholding certification of Iran at the next 90-day review of the nuclear deal. The goal was to give Trump what he felt the State Department had failed to do: the option to declare that Tehran was not in compliance with the contentious agreement.

“The president assigned White House staffers with the task of preparing for the possibility of decertification for the 90-day review period that ends in October — a task he had previously given to Secretary Tillerson and the State Department,” a source close to the White House told Foreign Policy.

The agreement, negotiated between Iran and world powers, placed strict limits on Tehran’s nuclear program in return for lifting an array of economic sanctions.

On Tuesday, Trump relayed this new assignment to a group of White House staffers now tasked with making sure there will not be a repeat at the next 90-day review. “This is the president telling the White House that he wants to be in a place to decertify 90 days from now and it’s their job to put him there,” the source said.

FP spoke with three sources who were either invited to take part in the new process or were briefed on the president’s decision on certification. All described the new process as a way to work around the State Department, which the president felt pushed certification forward by giving him no other options.

All three sources said Trump specifically asked Tillerson at the previous review to lay the groundwork for decertification — which the sources said Tillerson failed to do.

Trump “is resolved to not recertify deal in 90 days,” said a second source with detailed knowledge of this week’s meeting and the aftermath.

The three sources said it’s too early to tell how this will play out, stressing that all that is certain is that the staffers have gotten a new assignment and there won’t be any more details until after the first meeting, tentatively scheduled for early next week.

Trump’s decision follows months of friction between the White House and State Department over how to handle the Iran nuclear agreement, which Trump denounced as a presidential candidate. The administration was mired in similar divisions in April, when it had to decide whether to certify that Iran was complying with the deal. Every 90 days, the United States has to declare whether Iran is abiding by the agreement and whether sanctions that were waived should remain lifted.

On Monday morning, work was on track for the administration to again certify that Iran was meeting the necessary conditions, but the president expressed second thoughts around midday. A meeting between Trump and Tillerson that afternoon quickly turned into a meltdown.

A third source with intimate knowledge of that meeting said Steve Bannon, the White House chief strategist, and Sebastian Gorka, deputy assistant to the president, were particularly vocal, repeatedly asking Tillerson to explain the U.S. national security benefits of certification. “They repeatedly questioned Rex about why recertifying would be good for U.S. national security, and Rex was unable to answer,” the source said.

“The president kept demanding why he should certify, and the answers Tillerson gave him infuriated him,” the source added.

Tillerson’s communications advisor, R.C. Hammond, disputed the account, denying that Tillerson failed to deliver what the president had asked for or that he would be sidelined. “That wouldn’t match up with the conversations the president and secretary had,” he said.

“Not everybody in the room agreed with what the secretary was saying,” Hammond added. “But the president is certainly appreciative that someone is giving him clear, coherent information.”

While Trump has spoken highly of Tillerson in the past, the source close to the White House said, the president was frustrated that the secretary failed to provide him the option not to certify.

“This is about the president asking Tillerson at the last certification meeting 90 days earlier to lay the groundwork so Trump could consider his options,” the first source said. “Tillerson did not do this, and Trump is infuriated. He can’t trust his secretary of state to do his job, so he is turning to the few White House staffers he trusts the most.”

Hammond dismissed this. “Fiction can be fun when you’re an anonymous source,” he said.

At the previous review in April, Trump had asked Tillerson for specific preparations, which included speaking with foreign allies and to make sure they were on board. “Literally Tillerson did none of this,” the source said. “Simply, [Trump] no longer trusts the State Department to do the work he orders them to do, in order to provide him the options he wants to have.”

The two other sources declined to go into specifics about what Tillerson did not do, only stressing that Trump no longer has faith in the secretary, who simply did not carry out an assignment from him.

But it was not only Tillerson who argued for certifying that Iran was living up to the deal. Defense Secretary James Mattis, National Security Advisor H.R. McMaster, and the chairman of the Joint Chiefs of Staff, Gen. Joseph Dunford, also backed the move.

One White House official acknowledged the president’s deep frustration at the options he was presented on the nuclear deal but argued that it was not fair to say Tillerson and the State Department were solely at fault. The White House National Security Council also bears responsibility for overseeing policymaking and preparing options for the president.

“I wouldn’t put all the blame on them,” the official said of the State Department.

Trump, however, was clearly upset that Tillerson told him he had no choice but to certify Iran was in compliance, according to the source, and asked White House staffers to take over. Withholding certification “wasn’t a real option available to me,” Trump reportedly told the staffers. “Make sure that’s not the case 90 days from now.”

Trump may still choose to certify Iran’s compliance at the next deadline, a source said, but he does not want to be in the position of where he was this week, when he was told that he had to certify because no other option was made available.

“He may not decertify, though I think he will,” the source said. “But he wants to make sure he never, ever, ever hears again that he can’t do it.”

The three sources told FP that, as of Friday, several NSC staffers are expected to be involved including top Middle East advisor Derek Harvey; Joel Rayburn, the director for Iraq, Iran, Lebanon, and Syria; Michael Anton, who handles strategic communications; and Victoria Coates, who works as Anton’s deputy on strategic communications. Bannon and Gorka, who are both regarded as Iran hawks, are also expected to take part.

Anton, who serves as the NSC spokesman, declined to comment.

Career diplomats at the State Department, who were involved in the negotiations and the initial implementation of the deal under former President Barack Obama, have argued that the agreement is vital as it blocks Iran’s path to a nuclear weapon. And they say the benefits outweigh the risks and uncertainties of entering into a confrontation with Tehran over the issue while also avoiding a rupture with European allies that are committed to the deal and that will oppose reimposing sanctions lifted under the accord.

Although most of Trump’s deputies endorsed certifying that Iran was abiding by the deal, one senior figure has emerged in favor of a more aggressive approach — CIA Director Mike Pompeo. At White House deliberations, the former lawmaker opposed certifying Iran while suggesting Congress weigh in on the issue, officials and sources close to the administration said. As a congressman, Pompeo was a fierce critic of the deal.

The CIA declined to comment about Pompeo’s stance on certifying Iran.

The move to sideline Foggy Bottom will likely confirm the worst fears of State Department officials, who expected some form of backlash from the White House given Trump’s stance during the 2016 campaign and the appointment of those seen as Iran hawks.

Tillerson is “trying to be a counterweight against the hard-liners, trying to save the [nuclear deal], but how long can that last?” one senior State Department official told FP, speaking on condition of anonymity. “The White House, they see the State Department as ‘the swamp.’”

Kushner Overlooked 77 Assets, But it Gets Worse

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In part from Examiner: White House senior adviser Jared Kushner on Friday released a revised version of his personal financial disclosure that reveals his initial filing did not include 77 assets, according to a report Friday.

The Wall Street Journal reports that the new disclosure says 77 assets were “inadvertently omitted” from Kushner’s original form, released in March, and were added during the “ordinary review” process with the government ethics office.

In addition to information on Kushner, President Trump’s son-in-law, the new disclosure includes details of Ivanka Trump’s finances.

Ivanka Trump is the president’s daughter, a senior White House aide and Kushner’s wife.

The new financial forms show Kushner and Ivanka Trump collectively have between $206 million and $760 million in assets, the Journal said. Kushner’s initial disclosure valued their assets at between $240 million and $740 million. More here.

***

OCCRP

IN 2014, Prevezon Holdings Limited, was controlled by the son of a Russian political figure. The company had many interests in real estate, including an investment in a venture with a Soviet-born diamond and property magnate named Lev Leviev—who also happened to be one of the developers of 20 Pine.

Starting in late 2009, Prevezon began purchasing units in 20 Pine, acquiring five in total. The company later added three Manhattan commercial spaces to create a $24 million portfolio, which prosecutors sued to seize last year. “While New York is a world financial capital,” U.S. Attorney Preet Bharara said in a press release announcing the action, “it is not a safe haven for criminals seeking to hide their loot.” The lawsuit is here.

Jared Kushner sealed Manhattan real estate deal with oligarch’s firm cited in money-laundering case

Guardian: Donald Trump’s son-in-law bought part of old New York Times building from Soviet-born tycoon, Guardian investigation into Russian money in NYC property market finds

Jared Kushner, the son-in-law of Donald Trump, who acts as his senior White House adviser, secured a multimillion-dollar Manhattan real estate deal with a Soviet-born oligarch whose company was cited in a major New York money laundering case now being probed by members of Congress.

A Guardian investigation has established a series of overlapping ties and relationships involving alleged Russian money laundering, New York real estate deals and members of Trump’s inner circle. They include a 2015 sale of part of the old New York Times building in Manhattan involving Kushner and a billionaire real estate tycoon and diamond mogul, Lev Leviev.

The ties between Trump family real estate deals and Russian money interests are attracting growing interest from the justice department’s special counsel, Robert Mueller, as he seeks to determine whether the Trump campaign collaborated with Russia to distort the outcome of the 2016 race. Mueller has reportedly expanded his inquiry to look at real estate deals involving the Trump Organization, as well as Kushner’s financing.

Kushner will go before the US Senate intelligence committee on Monday in a closed session of the panel’s inquiry into Russian interference in the election in what could be a pivotal hearing into the affair.

Leviev, a global tycoon known as the “king of diamonds”, was a business partner of the Russian-owned company Prevezon Holdings that was at the center of a multimillion-dollar lawsuit launched in New York. Under the leadership of US attorney Preet Bharara, who was fired by Trump in March, prosecutors pursued Prevezon for allegedly attempting to use Manhattan real estate deals to launder money stolen from the Russian treasury.

The scam had been uncovered by Sergei Magnitsky, an accountant who died in 2009 in a Moscow jail in suspicious circumstances. US sanctions against Russia imposed after Magnitsky’s death were a central topic of conversation at the notorious Trump Tower meeting last June between Kushner, Donald Trump Jr, Trump campaign manager Paul Manafort and a Russian lawyer with ties to the Kremlin.

Don Jr and Manafort have been called to testify before the Senate judiciary committee on Wednesday, at which they are certain to face questions about the Trump Tower encounter.

Two days before it was due to open in court in May, the Prevezon case was settled for $6m with no admission of guilt on the part of the defendants. But since details of the Trump Tower meeting emerged, the abrupt settlement of the Prevezon case has come under renewed scrutiny from congressional investigators.

Four Russians attended the meeting, led by Natalia Veselnitskaya, a lawyer with known Kremlin connections who acted as legal counsel for Prevezon in the money laundering case and who called the $6m settlement so slight that “it seemed almost an apology from the government”. Sixteen Democratic members of the House judiciary committee have now written to the justice department in light of the Trump Tower meeting demanding to know whether there was any interference behind the decision to avoid trial.

Constitutional experts are also demanding an official inquiry. “We need a full accounting by Trump’s justice department of the unexplained and frankly outrageous settlement that is likely to be just the tip of a vast financial iceberg,” said Laurence Tribe, Harvard University professor of constitutional law.

Separately, the focus of investigators on Trump family finances stem from the vast flow of Russian wealth that has been poured into New York real estate in recent years. As Donald Trump Jr put it in 2008, referring to the Trump Organization: “We see a lot of money pouring in from Russia.”

Among the overlapping connections is the 2015 deal in which Kushner paid $295m to acquire several floors of the old New York Times building at 43rd street in Manhattan from the US branch of Leviev’s company, Africa Israel Investments (AFI), and its partner Five Mile Capital. The sale has been identified as of possible interest to the Mueller investigation as Kushner later went on to borrow $285m in refinancing from Deutsche Bank, the German financial house that itself has been embroiled in Russian money laundering scandals and whose loans to Trump are coming under intensifying scrutiny.

Court documents and company records show that AFI was cited in the Prevezon case as a business partner of the defendants. In 2008, Prevezon entered a partnership with AFI in which Prevezon bought for €3m, a 30% stake in four AFI subsidiaries in the Netherlands. Five years later, AFI tried to return the money to the Russian-owned company, but it was intercepted and frozen by Dutch authorities at the request of the US government as part of the Prevezon money-laundering probe.

In Manhattan, Leviev’s firm also sold condominiums to Prevezon Holdings from one of its landmark developments at 20 Pine Street, just a few blocks from Wall Street.

Real estate brochures describe the lavish interior decor of the condominiums, replete with bathrooms bedecked in stone and exotic woods, and boasting “the ultimate in pampering; a sybaritic recessed rain shower”. The 20 Pine Street apartments that Leviev sold to Prevezon were later frozen by US prosecutors seeking to block the flow of what they alleged to be money stolen from the Russian treasury and laundered through New York real estate.

Prevezon’s 20 Pine Street apartments and €3m in assets were all released as part of the settlement in May.

The Guardian contacted both Kushner and Leviev for comment, but they did not immediately respond.

The pursuit of Prevezon Holdings for alleged money laundering took on enormous political significance as it unfolded. For the prosecutors, it was a test case over suspicious Russian money flows designed to show the US was serious about going after money launderers. For the Russians, it was an opportunity to push back against stringent US sanctions that had long infuriated the Kremlin.

In court documents, US prosecutors accused Prevezon and its sole shareholder, Denis Katsyv, of participating in the laundering of proceeds of the vast tax fraud that stole $230m from the Russian treasury and moved it out of the country in chunks. Prevezon was alleged to have received some of the fraudulent spoils through a network of shell companies, hiding the money by investing in Manhattan real estate including the Leviev condominiums in 20 Pine Street.

Prevezon and Katsyv have consistently denied any involvement in money laundering and have dismissed the lawsuit as “ill-conceived”. In a statement released at the time of the settlement, they said they had “no involvement in or knowledge of any fraudulent activities”.

Magnitsky discovered the massive tax fraud, said to be one of the largest in Vladimir Putin’s Russia, in 2007. After he blew the whistle on the scam, he was arrested by the same officials whom he had accused of covering up the racket and imprisoned, dying in jail having been denied medical treatment.

Magnitsky’s death led to a political backlash in the US that in turn spawned tough sanctions on Russia, known as the Magnitsky Act. Russian individuals associated with the lawyer’s demise and other human rights abuses were banned entry to the US.

Veselnitskaya not only acted as Prevezon’s Russian counsel in the money-laundering case, she also was a leading lobbyist against the Magnitsky sanctions. She raised the subject prominently at the meeting in Trump Tower with Don Jr and Kushner, though according to Veselnitskaya the president’s son-in-law left after 10 minutes.

By the time of the Trump Tower meeting, Veselnitskaya was already personally acquainted with Russia’s powerful prosecutor general, Yuri Chaika, and her lobbying against the Magnitsky sanctions had drawn significant attention in government circles.

“Natalia’s main role was coordinating, including regular coordination with Chaika, whom she knew personally,” said a source acquainted with the Prevezon case.

Veselnitskaya told the Guardian: “My meeting with Trump’s son was a private meeting; nobody in the government had anything to do with it.” She declined to answer a follow-up question about whether and how she knew Chaika.

Jamison Firestone, the founder of the Russian law firm that employed Magnitsky at the time that he exposed the fraud, said that Veselnitskaya clearly intended to use the Trump Tower meeting to lobby against the Magnitsky sanctions. “They really made it a state priority to get rid of these sanctions,” he said.

Debbie Wasserman Schultz, the Smashed Hard Drives and the FBI

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EXCLUSIVE: FBI Seized Smashed Hard Drives From Wasserman Schultz IT Aide’s Home

FBI agents seized smashed computer hard drives from the home of Florida Democratic Rep. Debbie Wasserman Schultz’s information technology (IT) administrator, according to an individual who was interviewed by Bureau investigators in the case and a high level congressional source.

Pakistani-born Imran Awan, long-time right-hand IT aide to the former Democratic National Committee (DNC) Chairwoman, has since desperately tried to get the hard drives back, the individual told The Daily Caller News Foundation’s Investigative Group.

The congressional source, speaking on condition of anonymity because of the sensitivity of the probe, confirmed that the FBI has joined what Politico previously described as a Capitol Police criminal probe into “serious, potentially illegal, violations on the House IT network” by Imran and three of his relatives, who had access to the emails and files of the more than two dozen House Democrats who employed them on a part-time basis.

Related reading on the same case: Democrats Version of Vetting, Ethics Violations and Terror

Capitol Police have also seized computer equipment tied to the Florida lawmaker.

Awan’s younger brothers, Abid and Jamal, his wife, Hina Alvi, and Rao Abbas, Imran’s best friend, are also under investigation. There have been no arrests in the case.

There is also evidence of financial schemes that extend beyond the Capitol Police’s purview and may expand to Pakistan, where Imran spends significant portions of the year.

Speaker of the House Paul Ryan said in March that the Capitol Police are “getting the kind of technical assistance they need to do that. This is under an active criminal investigation, their capabilities are pretty strong but, they’re also able to go and get the kind of help they need from other sources.”

The brothers’ stepmother independently filed court documents in Virginia accusing the brothers of wiretapping and extorting her.

Soon after Imran began working for Wasserman Schultz in 2005, his two brothers and two of their wives — plus Abbas and another friend — began appearing as IT staffers on the payrolls of other House Democrats. Collectively, the Awan group has been paid $4 million since 2009.

Fellow IT staffers interviewed by TheDCNF said the Awans were often absent from weekly meetings and email exchanges. One of the fellow staffers said some of the computers the Awans managed were being used to transfer data to an off-site server.

Shortly after the criminal probe was revealed in February, Imran abruptly moved out of his longtime home on Hawkshead Drive in Lorton, Va., and listed it for rent on a website that connects landlords with military families.

One of new tenants — a Marine Corps veteran married to a female Navy Officer — said he found “wireless routers, hard drives that look like they tried to destroy, laptops, [and] a lot of brand new expensive toner.”

The tenants called the Naval Criminal Investigative Service, and not long after, FBI agents arrived together with the Capitol Police to interview them and confiscate the equipment. The Marine spoke on condition of anonymity because of concerns for his wife’s naval career, saying she doesn’t want to be associated with a national security incident.

“It was in the garage. They recycled cabinets and lined them along the walls. They left in a huge hurry,” the Marine said. “It looks like government-issued equipment. We turned that stuff over.”

Wasserman Schultz resigned as DNC chief in July 2016 after the committee’s IT system was hacked. She has since refused to fire Imran despite learning that he is a target of a criminal investigation.

The Marine said Imran wanted the hard drives back so desperately that he threatened to sue the renter for stealing them.

“It was unbelievable. I don’t know where they get off thinking they’re going to sue us for items we have no obligation to hold onto,” he said.

Imran came to the house for the items “three to four times,” but the Marine wouldn’t let him enter.

“Their lawyer contacted us today via email and said we owed $350 in late charges and the items he left in the house,” the Marine said.

The Marine heard about the House investigation on the radio, and by that time, he had noticed other bizarre signs of desperation from his landlord.

“When we first moved in, a mailman came with certified mail from the House of Representatives. We were trying to be nice and signed for it. They lost their shit, saying ‘why did you sign for it, this is illegal!’ It was certified from the [Chief Administrative Officer of the House],” he said.

“The postman came a second time with a certified letter and I called Imran on the spot, asking ‘what do you want me to do.’” He said ‘just send him away, I’m homeless.’ They refused to forward their mail.”

Imran’s brother Abid has also been evasive about his location, failing to provide an accurate address for delivery of court materials in a lawsuit in which he is accused of defrauding the brothers’ stepmother. Imran’s wife, Hina, has traveled to Pakistan since the probe was revealed, according to neighbors.

Wasserman Schultz has demanded return of a laptop seized by the Capitol Police because it was purportedly used by Imran and was found hidden in a vacant office. The Florida Democrat used a Capitol Police budget hearing to threaten “consequences” for them if the laptop wasn’t returned.

On Thursday it was reported that police have not examined its contents because of the invocation of the Constitution’s “Speech and Debate clause,” and after months of refusal, her lawyer is now “negotiating” access to the data on yet-to-be-determined terms.

Members have been unusually mum about the apparent cybersecurity breach, especially given the pattern of cyberattacks on other government and political institutions.

The Marine expressed disgust with the muted reaction, saying “I served in the Marine Corps for 14 years; if I downloaded files to an offsite server, I’m going to prison for a lot of years.”

He implied he’s a Democrat but said when it comes to national security “political ideology doesn’t matter.”

He believes “there’s no way they could get this far without help” from some of the Democratic members of Congress for whom the brothers worked. Other Democrats have ignored a major security breach because it could look like a “black eye” in that they failed to vet the Pakistanis, he said.

“He’s dangerous. This is a crime syndicate that has successfully indicated Congress,” he said.

“If Donald Trump and the Republicans had hired foreign nationals to be their top IT guys and somehow their congressional files had been compromised, this would have been all over the news,” he continued.

A Bureau spokesman said the “FBI does not have anything to provide on this and I will still have to refer you to [Capitol Police] for any public comment.”

 

Kushner’s Chinese EB-5 Investment Ploy

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Exclusive: Jared Kushner’s White House connection still being used to lure Chinese investors

CNN: Jared Kushner’s status as a top aide to President Donald Trump was used to lure Chinese investors to his family’s New Jersey development, even after his family’s company apologized for mentioning his name during a sales pitch in May, CNN has found.

References to Kushner are part of online promotions by two businesses that are working with Kushner Companies to find Chinese investors willing to invest in the 1 Journal Square development in exchange for a US visa.
The promotions are posted in Chinese and refer to Kushner Companies as “real estate heavyweights,” going on to mention “the celebrity of the family is 30-something ‘Mr. Perfect’ Jared Kushner, who once served as CEO of Kushner Companies.”
One posted online in May by the company US Immigration Fund, a private business based in Florida, also contains a reference to Kushner’s appearance on the cover of December’s Forbes Magazine, under the headline “This guy got Trump elected.” The post was removed shortly after CNN contacted the company for comment.

For US Immigration Fund’s WeChat page: click here 

 The promotions are aimed at bringing in investors who pay at least $500,000 apiece and in exchange get US visas, and potentially green cards, for themselves and their families if the development meets certain criteria. The deals are part of a legal US government program called EB-5, which grants up to 10,000 immigrant visas per year.
One webpage posted in March by Chinese company Qiaowai that remains on the company’s page on the popular Chinese social media site WeChat mentions Trump and suggests he supports the program: “Even some members of Trump’s family have participated in the growth of the EB-5 program … the “Kushner 88″ panoramic New Jersey apartment project … The lead developer on the now-completed project was Kushner Companies which is linked to Trump’s son-in-law, Jared Kushner.” It goes on to say, “Given this, in the Trump era, the EB-5 program is likely to receive support and be expanded.”

From Qiaowai WeChat page: click here

 A Kushner Companies spokesperson, in response to CNN’s questions about the webpages, said “Kushner Companies was not aware of these sites and has nothing to do with them. The company will be sending a cease and desist letter regarding the references to Jared Kushner.”
A former White House ethics expert tells CNN the EB-5 program already raises a potential government-backed quid pro quo — favorable immigration status in exchange for investment dollars. And he says any use of the President’s son-in-law as a marketing tool is ethically unacceptable.
“What is not authorized is any arrangement where someone gets preference for their visa if they give money to a company that is controlled by the family of a United States government official,” said Richard Painter, a former chief ethics lawyer for President George W. Bush.
“And unfortunately,” says Painter, “that implication was made in the selling efforts for this project.”
Painter is referring to an investment “road show” that Nicole Meyer attended in May in Beijing. Meyer, the sister of Jared Kushner, was speaking at an event in which she was trying to attract wealthy Chinese investors to the 1 Journal Square project.
During the presentation, Meyer reminded investors of her brother’s recent role in American politics: “In 2008, my brother Jared Kushner joined the family company as CEO,” Meyer told a crowd, adding he “recently moved to Washington to join the administration.”
The comments coincided with a visual display, which included a photograph of Trump.
Meyer’s comments led to strong criticism that the Kushner family was using Jared Kushner to attract investment dollars through the EB-5 program.
The company quickly apologized, and separately, Jared Kushner’s attorney released a statement saying Kushner had no knowledge of the promotion and was no longer involved financially in the 1 Journal Square project.
“As previously stated, he will recuse from particular matters concerning the EB-5 visa program,” Kushner’s attorney, Blake Roberts, said in a statement.
US Immigration Fund, a company based in Jupiter, Florida, seemed to blame others for the post, saying in a statement, “The post in question was originally posted by a 3rd party immigration consultancy firm on its company WeChat and was reposted to USIF’s WeChat by the company’s Chinese social media consultant. The post is several months old and hasn’t had any interaction by followers, however, it has since been removed from the company WeChat.”
Qiaowai, a Chinese immigration company that organized the events where Kushner’s sister spoke, did not respond to CNN’s request for comment. The webpage on its WeChat site that references Kushner remained online as of Wednesday afternoon.
EB-5 investment advisor Michael Gibson tells CNN it makes sense that the companies marketing the Kushner project in China have continued to use Kushner’s name to promote their project, because he says Chinese investors are drawn to developments they believe are backed by individuals with government connections: “They want to make sure they get the green card,” Gibson told CNN. “So if they see a public official associated with the project that gives them the impression that this project is safe enough for them to invest in.”
The EB-5 program has faced criticism for straying from its original intent. The program was designed by Congress in the 1990s to bring foreign money into rural and blighted urban areas to spark development and job growth.
After the economic recession of 2008, the program began expanding to become a low-interest source of income for developers who have used EB-5 investment money to fund high-end residential towers and retail projects in areas like Manhattan, Jersey City, New Jersey, and Miami.
Gary Friedland, a scholar in residence at New York University’s Stern School of Business who has studied the program, said developers have found ways to manipulate census tract data to place their projects within “targeted employment areas,” which legally reduces the amount investors must pay — down from $1 million to $500,000 — to qualify for EB-5 benefits.
Emails obtained by CNN from the New Jersey Department of Labor and Workforce Development show a representative for US Immigration Fund in January asked a New Jersey official to issue a letter certifying the Kushner’s 1 Journal Square as within an area with low employment.
After an official responded that the project did not qualify due to its location within a census tract with an unemployment rate below the national average, a consultant for another company asked that the state combine six census tracts together. Days later, the state approved the Kushner Companies’ project, documents show.
Friedland says practices like this allow luxury developers to take advantage of incentives meant to lure investments to lower-income areas: “The money flows to affluent areas, not the targeted areas Congress intended to benefit,” he said.
On June 1, three Democratic lawmakers wrote a letter to Kushner Companies current president Laurent Morali asking for an explanation on the company’s ongoing use of the EB-5 program and the nature of its relationships with Qiaowai and US Immigration Fund.
Kushner Companies has not yet responded to the letter, according to the office of Sen. Patrick Leahy, D-Vermont.

Interpol’s List of 173 ISIS Suicide Brigade

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More from WaPo  

July 11: Ahead of a meeting of the Global Coalition to Defeat ISIS, INTERPOL has underlined the need for military success against the group to be translated into actionable intelligence for police around the world.

With mounting pressure on former ISIS strongholds likely to result in increased numbers of battle-hardened terrorists returning home, fleeing to neighbouring countries, or joining other conflicts, it is vital that critical information left by retreating fighters and recovered by Global Coalition forces is quickly shared with the global law enforcement community through a secure multilateral platform.

Details of more than 18,000 Foreign Terrorist Fighters (FTFs) have now been shared via INTERPOL’s global network with an increasing amount being sourced from the conflict zones. Biometric data such as photos, fingerprints and DNA profiles have already led to the positive identification of terrorists around the world, including via facial recognition.

“Although there has been military success in Iraq and Syria, ISIS retains the ability to direct or inspire deadly attacks across multiple continents,” said Secretary General Jürgen Stock.

“Experience has shown the essential role that military-police cooperation plays in keeping pace with the threat as it disperses beyond the conflict zone. INTERPOL provides an established and trusted interface which supports this cooperation on a global level,” added Secretary General Stock.

INTERPOL projects Vennlig and Hamah have enabled evidence of terrorist activity collected from Iraq and Afghanistan to be shared with law enforcement, intelligence and defence agencies in more than 60 countries, leading to the identification of previously unknown terrorists and facilitation networks.

“Once terrorist information is shared at the global level, every traffic check, passport control or random search holds the potential for a break in a terrorism investigation or to foil an evolving plot,” said Mr Stock.

“However, countries worldwide need to ensure their frontline officers have direct access to INTERPOL’s databases in order to make these crucial identifications and prevent terrorists from traveling with ease to conduct attacks,” added Mr Stock pointing to the recent statements by the G7 and G20 calling for countries to make full use of INTERPOL’s information systems.

With an increasing number of individuals involved in terrorist attacks having a criminal background, Secretary General Stock also underlined the need for the most basic information stored in national police systems to be shared at the global level.

Fingerprint checks of arrested foreign nationals by one European country against INTERPOL’s databases resulted in 11 hits in just one two-week period in June.

Individuals linked to recent terrorist attacks in Europe, including at least one suspect travelling on a passport recorded in the Stolen and Lost Travel Documents database, had been subjects of INTERPOL alerts prior to the attacks.

“Unless and until countries ensure vital policing information is in the hands of frontline officers, the threat will continue to outpace our response,” said Secretary General Stock.

“The networks are in place, the officers are on our streets, we just need to make sure that all possible dots are connected,” concluded the INTERPOL Chief.

Interpol circulates list of 173 suspected members of Isis suicide brigade

Guardian: Interpol has circulated a list of 173 Islamic State fighters it believes could have been trained to mount suicide attacks in Europe in revenge for the group’s military defeats in the Middle East.

The global crime fighting agency’s list was drawn up by US intelligence from information captured during the assault on Isis territories in Syria and Iraq.

Terrorism home

European counter-terror networks are concerned that as the Isis “caliphate” collapses, there is an increasing risk of determined suicide bombers seeking to come to Europe, probably operating alone.

There is no evidence that any of the people on the list, whose names the Guardian has obtained, have yet entered Europe, but the Interpol circulation, designed to see if EU intelligence sources have any details on the individuals, underlines the scale of the challenge facing Europe.

The list, sent out by the general secretariat of Interpol on 27 May, defines the group of fighters as individuals that “may have been trained to build and position improvised explosive devices in order to cause serious deaths and injuries. It is believed that they can travel internationally, to participate in terrorist activities.”

The data was originally collected by the US intelligence “through trusted channels”. The material was handed over to the FBI, which transmitted the list to Interpol for global sharing.

A note appended to the Interpol list circulated in Italy explains how the terrorist database was constructed, putting together the pieces of the puzzle from hundreds of elements, mainly gathered when Isis local headquarters were captured.

“The people,” the note says, “have been identified through materials found in the hiding places of Isil, the Islamic state of Iraq and the Levant.” The note adds that “it emerges that those subjects may have manifested willingness to commit a suicidal attack or martyrdom to support Islam”.

The list shows the suspects’ names, the date Isis recruited them, their last likely address including the mosque at which they have been praying while away fighting, their mother’s name and any photographs.

For each of the fighters, an ID was created to ensure that each member country in the Interpol network could integrate the data with local databases.

Interpol has asked its national partners for any information they might have about each name on the list, and any other background personal data they have on their files, such as border crossings, previous criminal offences, biometric data, passport numbers, activity on social media and travel history.

The information will then be included in Interpol’s ASF (automatic search facility) database in order to possibly put the names on a higher level watch list.

US intelligence is apparently confident about the reliability of the sources used to compile the list. But western counter-terrorism forces have said they face an uphill struggle identifying potential suspects, who have access to a mountain of false documents, double identities and fake passports.

Interpol stressed the list’s transmission came as part of its role circulating information between national crime-fighting agencies. “Interpol regularly sends alerts and updates to its national central bureaux (NCB) on wanted terrorists and criminals via our secure global police communications network,” a spokesman said. “It is the member country which provides the information that decides which other countries it can be shared with.

“The purpose of sending these alerts and updates is to ensure that vital policing information is made available when and where it is needed, in line with a member country’s request.”

A European counter-terrorism officer said one of the purposes of circulating the list around Europe was to identify those on it who might have been born and raised in European countries.

In 2015 the UN considered there were 20,000 foreign fighters in Iraq and Syria, of whom 4,000 were from Europe, but there has not previously been a specific list of those fighters including those born in the Middle East who have been identified as potential suicide bombers.

The speed with which Isis fighters are likely to attempt to reach Europe will depend on a range of issues including whether the group tries to set up a new base in Syria in the wake of the impending fall of Raqqa, its last major redoubt in north-west Syria. There is a growing suggestion that Isis fighters will shift south from Raqqa to the defensible territory stretching from Deir el-Zourez-Zor to Abu

The jihadi group is currently struggling to come to terms with the loss of Mosul in northern Iraq following a battle that produced some of the most brutal fighting since the end of the second world war.

The parallel advance on Raqqa, the group’s other urban stronghold in the region, has been stalled partly due to the severity of the resistance being mounted against the Syrian Democratic Forces made up of an alliance of Kurds, Arabs and US Special forces.

US Army Col Ryan Dillon on Friday estimated there were around 2,000 Isis militants in the city, who he said were using civilians and children as human shields. The distance between SDF forces on the eastern side of the city and on the western fronts is now just under 2km.

The United Nations estimates that about 190,000 residents of Raqqa province have been displaced since April, including about 20,000 since the operation to seize the provincial capital began in early June.

US diplomats this week admitted that the SDF forces, due to their ethnic make-up, will be constrained from going south of Raqqa to pursue Isis as far as Deir Azzour, saying this may be the task of the Syrian forces under Bashar al Assad, or even Iranian-backed Shia militia.