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The order — which affects the US Embassy in Moscow and consulates in St. Petersburg, Yekaterinburg and Vladivostok — would reduce US diplomatic and technical staff to 455, the same number Russia has in the United States, by September 1.
Russia’s state television, First Channel, reported Saturday that 745 of 1,200 people employed at the US embassy and consulates would have to leave the country.
A US diplomatic source told CNN on Saturday they are seeking to clarify who will be affected by the order.
“We’re evaluating the Russian notification and considering various options at this time,” a State Department official told CNN.
Russia also is suspending the use of a US storage facility in Moscow and a country house, or dacha, outside Moscow by Tuesday.
In December of 2016, Obama expelled more than three dozen Russians and closed two dachas from the United States due to Russian intrusion into the U.S.election system. Further, Obama set a limit of 455 Russians as the cap allowed in the United States.
During the G20, Trump and Putin covered the topic of returning the two dachas to Russian possession where the response was fine but with conditions. Those conditions are unknown. Russia has sent a delegation to the State Department to resolve the matter and to date there has been no solution.
Meanwhile, Congress had been in committee drafting a sanctions architecture legislative process that included not only Russia but Iran and North Korea were also contained in the legislation which passed with overwhelming approval in both houses.
Putin watched this cautiously and due to the bill sitting on the Trump desk in the Oval Office waiting for his signature, Putin took action over the weekend with closing at least three facilities. They include a home, a country retreat and a warehouse. 25 U.S. Marines also stand guard at the U.S. embassy.
The State Department refuses to list or quantify how many Americans or local employees are on the U.S. diplomatic payroll, the number is close to 2000 including an estimate 80 working for USAID.
MOSCOW (Reuters) – The U.S. embassy in Moscow accused Russian authorities on Monday of barring diplomatic staff from a property on the outskirts of Moscow, after having earlier granted access until midday on Tuesday for them to retrieve belongings.
The Russian foreign ministry did not immediately respond to requests for comment.
The property, in a picturesque spot on a bend in the Moskva river north-west of the Russian capital, is leased by the U.S. embassy for its staff to use for recreation.
Moscow has said it is taking it back as part of retaliatory measures after Washington approved a fresh round of sanctions against Russia.
A Reuters TV cameraman outside the country residence, known in Russian as a dacha, saw five vehicles with diplomatic license plates, including a truck, arrive at the site. He said they were denied entry.
An embassy spokeswoman said: “In line with the Russian government notification, the U.S. Mission to Russia was supposed to have access to our dacha until noon on Aug. 1.
“We have not had access all day today or yesterday,” she said. “We refer you to the Russian government to explain why not.”
EXCLUSIVE – It all started, and ended, on this day 42 years ago.
FNC: It was a hot July afternoon, nearly 92 degrees, when Teamsters president and labor icon Jimmy Hoffa is said to have opened the rear door of a 1975 maroon Mercury in the parking lot of the Machus Red Fox restaurant, in Bloomfield Hills, Mich., and climbed in.
He was never seen again.
The FBI has expended countless resources in the ensuing decades in the hopes of finally solving this enduring American mystery with no success.
But I believe, based on my 2004 investigation, that Frank Sheeran did it.
“Suspects Outside of Michigan: Francis Joseph “Frank” Sheeran, age 43, president local 326, Wilmington, Delaware. Resides in Philadelphia and is known associate of Russel Bufalino, La Cosa Nostra Chief, Eastern Pennsylvania,” reads the 1976 HOFFEX memo, the compilation of everything investigators knew about Hoffa’s disappearance that was prepared for a high level, secret conference at FBI headquarters six months after he vanished.
Sheeran, known as “The Irishman,” told me that he drove with Hoffa to a nearby house where he shot him twice in the back of the head. Our investigation subsequently yielded the corroboration, the suspected blood evidence on the hardwood floor and down the hallway of that house, that supports Frank’s story.
No one who has ever boasted about knowing what really happened to Jimmy Hoffa has had their claims tested, scrutinized, and then corroborated by independently discovered evidence… except Frank.
He is also the only one of the FBI’s dozen suspects who has ever come forward and talked publicly about the killing, let alone admit involvement.
Every other claim that you have ever heard about, from Hoffa being buried in the end zone of Giants Stadium to being entombed under a strip of highway asphalt somewhere, came from people who were never on the bureau’s list of people suspected of actual involvement.
For that reason, Frank stands alone.
Six weeks after Hoffa disappeared, Frank, along with the other suspects, was summoned before the Detroit grand jury investigating the case. He took the Fifth.
When I met him in the spring of 2001, Frank freely talked.
My meeting with Frank was arranged so that I could take his measure, and he mine, for a possible in-depth investigation, interview and news story about his claims. He was accompanied by his former lawyer Charlie Brandt, the author of Frank’s then-proposed biography, which tells the Hoffa story. Charlie had been able to spring Frank from a Mafia-related federal racketeering prison sentence, and for that reason was taken into Frank’s confidence.
It would be three years before the book, “I Hear You Paint Houses: Frank ‘The Irishman’ Sheeran And Closing The Case On Jimmy Hoffa” would be published by Steerforth Press, and before the first of my many news stories about Frank, and our investigation, would air on television.
His story is this: He and others were ordered by the Mafia to kill Hoffa to prevent him from trying to run again for the presidency of the Teamsters union. Hoffa had resigned after serving prison time for jury tampering, attempted bribery and fraud convictions. Frank picked Hoffa up at the restaurant, accompanied by two others, to supposedly drive Hoffa to a mob meeting. When they walked into the empty house together, with Frank a step behind Hoffa, he raised his pistol at point-blank range and fired two fatal shots into his unsuspecting target, turned around and left. He said the body was then dragged down the hall by two awaiting accomplices, and that he was later told Hoffa was cremated at a mob-connected funeral home.
Frank had an imposing, old-school mobster way about him that even his advanced years — he was 80 — did not betray. His menacing aura was not diminished by a severe case of arthritis that crippled him so badly that he was hunched over when he slowly walked with two canes, struggling to put one foot in front of the other.
I found Frank tough, determined, steely.
As I listened to his matter-of-fact recounting of what he said went down at that house, and giving such detail, I remember thinking what he was saying could actually be true.
Here’s why:
There is no doubt that Frank was a close confidant of Hoffa, someone who Hoffa trusted. And Hoffa didn’t trust very many.
Frank was both a long-time top Teamsters Union official in Delaware as well as an admitted Bufalino crime family hit-man and top aide to the boss himself.
The FBI admits that Frank was “known to be in Detroit area at the time of JRH disappearance, and considered to be a close friend of JRH,” as the HOFFEX memo states.
Hoffa’s son, current Teamsters President James P. Hoffa, told me in September 2001 that his father would have gotten into the car with Frank. He said that his father would not have taken that ride with some of the other FBI suspects whom I mentioned.
Frank, in the book, says that he sat in the front passenger seat of the car as a subtle warning to Hoffa, who habitually sat there. He felt a deep friendship and loyalty to Hoffa, yet knew what his own fate would be if he failed to carry out the lethal order from his mob masters. So he sat in the front seat hoping Hoffa would realize something was wrong. He did not.
The FBI did find “a single three-inch brown hair . . . in the rear seat back rest” of that car that matches Hoffa, and three dogs picked up “a strong indication of JRH scents in the rear right seat.”
I asked Frank if he remembered how to get to the house. I thought finding where Hoffa was killed, and investigating everything about the house, could be key to the case. Frank rattled off the driving directions from the restaurant and described the house’s interior layout.
U.S. labor leader Jimmy Hoffa is photographed at the Greater Pittsburgh Airport, Pennsylvania, in this April 12, 1971. (Reuters)
Killers may not remember an exact address of a murder scene, but they never forget how they got there and what they did when they arrived.
“Sheeran gave us the directions,” Charlie wrote in the book. “This was the first time he had ever revealed the directions to me. His deepened voice and hard demeanor was chilling, when, for the first time ever, he stated publicly to someone other than me that he had shot Jimmy Hoffa.”
A year after our meeting, Charlie and Frank drove to Detroit to try to find the house, and when they did Frank pointed it out to Charlie. They did not go in.
Three years later, in 2004, I, along with producer Ed Barnes and Charlie, first stepped foot into the foyer where Frank said he shot Hoffa, looked around the first floor and as it turned out, Frank’s description fit the interior to a tee.
Ed and I arranged with the homeowners to actually take up the foyer and hallway floorboards and remove the press-on vinyl floor tiles that they had put down over the original hardwood floors when they bought the house in 1989.
We hired a forensic team of retired Michigan state police investigators to try to find any blood evidence. They sprayed the chemical luminol on the floors, which homicide detectives routinely use to discover the presence of blood.
We found it.
The testing revealed a specific pattern of blood evidence, laid out like a map of clues to the nation’s most infamous unsolved murder. Little yellow numbered tags were placed throughout the first floor foyer and hallway, to mark each spot where the investigators’ testing yielded positive hits.
The pattern certainly told the story of how Hoffa was killed.
The greatest amount of positive hits were found right next to the front door, where Hoffa’s bleeding head would have hit the floor.
Seven more tags lined the narrow hallway toward the rear kitchen, marking the drops that perfectly mimic Frank’s story of Hoffa’s lifeless body being dragged to the kitchen by the two waiting accomplices, who then stuffed it into a body bag and carried it out the back kitchen door.
We arranged for the Oakland County prosecutor’s office to remove the floorboards for DNA testing by the FBI, though Oakland County Prosecutor David Gorcyca cautioned that it would be “a miracle” if Hoffa’s DNA was recovered.
I knew those odds. A DNA hit was beyond a long shot.
Experts told me that such tiny samples of genetic material, degraded by the passage of 29 years and exposure to air and the elements under a homeowner’s heavily trafficked floor, would likely not provide enough material to result in a DNA match.
The FBI lab report says that chemical tests were conducted on 50 specimens; 28 tested positive for the possible presence of blood, and DNA was only recovered from two samples.
The FBI compared what was recovered to the DNA from a known strand of Hoffa’s hair. One sample was found to be “of male origin,” but it was not determined from whom. The other result was “largely inconclusive.”
Was I disappointed that a DNA match was not possible? Yes. Was I surprised? No. Did I think this disproved Frank’s claim? No.
Think about it.
What are the chances of any random house in America testing positive for blood traces from more than two dozen samples, in the exact pattern that corroborates a man’s murder confession?
What would luminol reveal under your home’s floor?
There are other reasons to believe why Frank’s scenario fits.
The house was most likely empty on that fateful summer day. It was built in the 1920’s and owned for five decades by a single woman, Martha Sellers, a teacher and department store employee. By the summer of 1975, Sellers was in her 80s, and not even living there full time. Her family told The Detroit News and Free Press that she had bought another home in Plymouth, Mich., where she would move permanently the next year.
Frank says that a man he called “a real estater” lived in the house. The Sellers family remembered that boarder, who they recalled resided in an upstairs bedroom. He was described as “a shadowy figure . . . who would disappear. He never said more than a few words and they know nothing about him, not even his name.”
It is quite possible that “the real estater,” was the link between the house and the Detroit mob, providing an empty house as needed, when Sellers was absent, for whatever purpose…including using it as a Mafia hit house to murder Jimmy Hoffa.
The FBI clearly believed Sheeran had credibility. Agents visited him in his final years, in an unsuccessful attempt to secure his cooperation.
While we were conducting our investigation in Detroit in 2004, the FBI, I was told, tried to find the house even before we aired our story.
And the views of those closest to Jimmy Hoffa, his son and daughter seem especially relevant when assessing Frank’s credibility.
Not only did James P. Hoffa confirm that his father would have driven off with Frank, but his sister, Hoffa’s daughter, Barbara Crancer, wrote Frank a poignant letter begging him to come clean about their father’s fate.
In the one-page heartfelt note, handwritten to Frank on March 5, 1995, she wrote:
“It is my personal belief that there are many people who called themselves loyal friends who know what happened to James R. Hoffa, who did it and why. The fact that not one of them has ever told his family — even under a vow of secrecy, is painful to me…”
She then underlined: “I believe you are one of those people.”
Crancer confirmed to me that she wrote that letter.
Sadly for the Hoffa family, Frank never directly honored her request. When I sat with him, he said that his No. 1 priority was not to go back to “college,” meaning prison. He decided that the best way to avoid that possibility, while also revealing his story, was to share his secrets for the book and my reporting.
Frank died on Dec. 14, 2003. He was 83.
While authorities no doubt will continue to respond to more tips, as they should, I believe that we already know what happened to Jimmy Hoffa.
James R. Hoffa (left) with his son, James P. Hoffa, at a testimonial dinner in 1965. (Library of Congress)
Frank described the most precise and credible scenario yet to be recounted, and the evidence that we found from the floor backs up his confession.
In the more than four decades since, Hoffa’s life and legacy as a pivotal part of the American labor movement has been somewhat overshadowed by his disappearance. But it seems clear that organized crime bosses did not want him to resume the mantle of the Teamster’s presidency, and went to the ultimate length, through Sheeran, to prevent his return.
Today Hoffa’s union, the International Brotherhood of Teamsters, represents 1.4 million workers and continues to be headed by his son. Two years ago a milestone was marked in the attempts to shed any specter of possible organized crime. In 2015, Federal Judge Loretta Preska approved the Department of Justice and union agreement that ended the U.S. government oversight of the Teamsters that had lasted for more than 25 years.
The U.S. Attorney for the Southern District of New York at the time, Preet Bharara, said that the union had made “significant progress” in “ridding…the influence of organized crime and corruption,” though he cautioned that “the threat…persists.”
Hoffa called it “an historic agreement…our union is committed to the democratic process, and we can proudly declare that corrupt elements have been driven from the Teamsters.”
Sadly, it was those corrupt elements that took the life of his father as he tried to take back his union.
“Jimmy Hoffa raised millions of workers and their families out of poverty and into the middle class,” noted the Teamsters Union in a statement to Fox News.
“He gave his life while fighting to remove corrupt elements from the union and return power to the members. This tragic anniversary is particularly difficult on his family who lost a father and grandfather much too soon. They want nothing more than to have the closure that they so deserve.”
Frank’s story will be told in a major motion picture, “The Irishman,” starring Robert De Niro as Frank and directed by Martin Scorsese. Tribeca Films and Sikelia Productions, in association with Netflix, will bring this story to the big screen and the streaming service in 2018. Al Pacino, Joe Pesci and Harvey Keitel are said to also have roles, uniting the legendary actors of the genre in one last mob movie. I am proud of pushing the film idea, which will no doubt become an iconic motion picture.
Some facts on Venezuela under Chavez and now Maduro. When it comes to blame on why the country is in a tailspin and on the way to be a failed state where people are suffering beyond measure, rogue foreign leaders flock together and Obama/Brennan knew this was coming.
VIR
Venezuela is part of SWIFT, the Society for Worldwide Interbank Financial Telecommunications. SWIFT knows precisely all the global transactions into and out of Venezuela including the country’s dealings with Syria,Iran, and Russia.
Venezuela has received at least $36 billion in loans from China that have helped finance two economic development funds focused largely on infrastructure projects. Five people in raids that we carried out in Caracas linked to the embezzlement of $84 million from the Chinese Fund and Bandes. Maduro pledged to stop the corruption. Right huh? What about $300 billion?
Oops, there is more: How about the loan for oil program?
Under Chavez, several global oil deals were signed that included India, China and Russia. Under Maduro, the production has failed to meet contractual agreements. Caracas needs the oil to pay debts to China and Russia, key political allies that have together lent Venezuela at least $50 billion in exchange for promised crude and fuel deliveries.
According to Reuters, former ministers Héctor Navarro and Jorge Giordani are accusing government workers of pocketing more than $300 billion in crude oil revenue over the past decade. They are demanding the government account for these funds and investigate into whose hands they went. Navarro has personally requested that “a state ethics council review the operations of the 13-year-old exchange control mechanism that opposition leaders have described as a ‘corruption machine.’”
Another former Chávez minister, Ana Elisa Osorio, petitioned the Republican National Council, a government watchdog group, to investigate the case. “In the last two years, we have found missing $20 billion from the Republic’s funds. This is why we resort here to calling for a meeting of regulators, the treasury, and the national attorney’s office,” Osorio said. More here.
Oh yeah, we cant leave out Goldman Sachs. In 2016, Goldman Sachs confirmed its asset management arm had bought $2.8 billion of another bond issued by Venezuela’s state oil company PDVSA at a steep discount.
SantiagoTimes
So on to some other facts that rogue leaders overlook, including the United States when it comes to heading off the tailspin and eventual failure of a state resulting in disgusting human rights violations.
2011: Iran began building intermediate-range missile launch pads on the Paraguaná Peninsula, and engineers from a construction firm – Khatam al-Anbia – owned by the Revolutionary Guards visited Paraguaná in February. Amir al-Hadschisadeh, the head of the Guard’s Air Force, approved the visit, according to the report. Die Welt cited information from “Western security insiders.”
In 2015: Drug smuggling is thought to be on the rise in Venezuela, with many public officials complicit. According to the BBC, the US has already sanctioned at least 50 whom it accuses of human rights abuses and drug trafficking.
Pressure on the drug trade in neighbouring Colombia appears to have forced many narco-traffickers over the border. While Venezuela does not grow the coca plant or manufacture cocaine, estimates in the US State Department’s annual International Narcotics Control Strategy Reports suggest that between 161 and 212 metric tons of cocaine are shipped from the country each year, although data is scarce.
In its most recent such report, published in March 2015, the US State Department reported that “public corruption is a major problem in Venezuela that makes it easier for drug-trafficking organizations to move and smuggle illegal drugs”. More here.
2017: Maduro named Tareck El Aissami as the Vice President.
That means that, in a country of complete and utter chaos — where people are starving, healthcare is nonexistent, electricity is scarce, and vigilante justice is becoming a norm — a suspected terrorist is one heartbeat away from the highest office in the land.
El Aissami is a known entity in the world of US intelligence. He is allegedly a part of Venezuela’s state drug-trafficking network and has ties to Iran, Syria, and Lebanese terrorist group Hezbollah.
Joseph Humire, coauthor of “Iran’s Strategic Penetration in Latin America” and founder of the Center for a Secure Free Society (SFS) think tank, testified to the same effect before the House Committee on Foreign Affairs last year.
“Over the years, El Aissami developed a sophisticated, multi-layered financial network that functions as a criminal-terrorist pipeline bringing militant Islamists into Venezuela and surrounding countries, and sending illicit funds and drugs from Latin America to the Middle East.
“His financial network consists of close to 40 front companies that own over 20 properties with cash, vehicles, real estate and other assets sitting in 36 bank accounts spread throughout Venezuela, Panama, Curacao, St. Lucia, Southern Florida and Lebanon. This network became integrated with the larger Ayman Joumaa moneylaundering network that used the Lebanese Canadian Bank to launder hundreds of million of dollars and move multi-ton shipments of cocaine on behalf of Colombian and Mexican drug cartels as well as Hezbollah.
“This immigration scheme is suspected to also be in place in Ecuador, Nicaragua and Bolivia, as well as some Caribbean countries.”
In 2016: A jury in New York found two relatives of Venezuelan President Nicolas Maduro guilty on Friday of attempting to import 800 kilograms of cocaine into the United States. Franqui Francisco Flores de Freitas and Efrain Antonio Campo Flores, both nephews of Maduro’s wife Cilia Flores, were arrested in November 2015 in Haiti in an investigation that saw Drug Enforcement Agency (DEA) informants pose as Mexican traffickers and meet with the nephews. More here.
Further on that case during trial it was revealed that Flores and Campo are the nephews of Cilia Flores, the wife of President Maduro and a politician in her own right. According to trial testimony, they were planning to move cocaine for the Revolutionary Armed Forces of Colombia (FARC) through Venezuela via the president’s private hangar at the Simon Bolivar International Airport in Caracas.
They expected the deal to bring them as much as $11 million, some of which was to be used to help fund Cilia Flores’ re-election campaign.
It festers in New York and New Jersey. LLC’s, Limited Liability Company is a corporate structure where members are not held personally liable, a legal characteristic that actually has major abuse components.
Yesterday, my buddy Bill Browder gave chilling testimony before the Senate Judiciary Committee. He included one remarkable response to a question on the abuse of FARA, Foreign Agent Registration Act whereby there is a huge hole in the law that you could drive a truck through. That whole is, if you are a corporation, you don’t have to register, giving rise to the massive trend of lies, money laundering and coverups.
Photo of Chaika and Medvedev: (Dmitry Medvedev in 2013 at Davos, declared he wanted Bill Browder dead)
Senator Durbin mentioned Yuri Chaika in the hearing. Chaika, a Russian prosecutor who employs Natalia Veselnitskaya, the woman who met with Donald Trump Jr. at Trump Tower in June of 2016. Yuri Chaika is connected to Avilon Automotive Group.
About 90 percent of Avilon Automotive Group is equally split between Alexander Varshavsky and Kamo Avagumyan.
Varshavsky is a naturalized American. He lives in Holmdel, New Jersey, an upscale enclave southwest of Manhattan, and owns a number of US companies which control assets in Russia with well over US$ 1 billion dollars in turnover, including Avilon. Huge detailed summary here.
The extended case includes corruption totaling more than $1 billion in the hole, citing bad loans made for fake assets, among other offenses. The lawsuit regarding Avilon Automotive Group and New York Motors and the Russian operation is described here.
When bribes are paid, some include Daimler, Mercedes Benz and Russia.
“Avilon” is an official dealer of «Mercedes-Benz RUS “. The company “New York Motors Moscow” is the dealer of Ford, but this does not stop it from entering into large contracts to supply Mercedes cars. Forbes magazine has included “New York Motors Moscow” into its list of top 200 private companies in Russia. According to the database SKRIN, the founder of one of the major suppliers of “Mercedes” for special services is the company New York Motors Corp, incorporated in the State of New Jersey. American business registers show that one of the owners of the company is Alexander Varshavsky.
Going further, below, are further examples supporting Browder’s declaration that include more Russians and other foreigners.
NYT
There is a large condo building in New York by the name of the Time Warner Center. Yup, Alexander Varshavsky lives there. Who are his neighbors? Many of the same corruptocrats. The full study performed by the NYT’s is here.
These residents buy these condos using cash and under secret names or shell operations like the condo in the official name of “25CC ST74B L.L.C”, which belongs to Vitaly Malkin tied to organized crime.
Andrey Vavilov bought a $37.5 million condo in Time Warner Center in 2009. The former Russian senator and businessman has been tied to a series of crooked deals, including government kickbacks, and accused of masterminding a “media blitz … involving a longtime adversary” and starting programs that accrued him (and his friends) a massive amount of wealth during the foundering first years of the Russian Federation, according to The Times.
(Vavilov is also close friends with Rinat Akhmetshin who was a director of the Washington think tank Eurasia Democracy Initiative. Akhmetshin was also in the Donald Trump Jr. meeting at Trump Tower in June of 2016. Akhmetshin is a former Soviet intelligence officer and remains employed by the SVR, the Russian external intelligence agency for civilian affairs. The SVR is responsible for espionage activity outside of the Russian Federation.)
Kabul Chawla is thelikely owner a $19.4 million, 4,050-square-foot condo with five bedrooms in the Time Warner Center, according to The Times. A New Delhi developer, Chawla is accused of pre-selling homes to residents and failing to finish them. Of the homes his company does finish, many are allegedly shoddily done.
José Murat Casab owns two condos that he bought for $5.44 million in the Time Warner Center through the shell company Nivea Management, according to The Times. He is the former governor of Oaxaca and a well-connected, controversial Mexican politician who is rumored to have staged an assassination attempt on his own life to gain public favor.
Vitaly Malkin reportedly owns a $15.65 million condo in the Time Warner Center through an LLC. He is a Russian-Israeli businessman and politician who was denied entry into Canada by the Canadian government amid accusations of money laundering and international arms deals (accusations his lawyer vehemently denies).
Dimitrios Contominas owned a condo on the 74th floor of the Time Warner Center until he sold it for $21.4 million 2014. He is the owner of one of Greece’s biggest TV stations and is a well-known businessman who was arrested on fraud and corruption charges last year.
Wang Wenliang’s shell company Columbus Skyline LLC owns three condos in Time Warner Center. The Chinese businessman and contractor owns a construction company that was accused of “housing workers in New Jersey in hazardous, unsanitary conditions,” according to Times reporters.
Anil Agarwal owns not one but two condos in Time Warner Center through the shell company Amanita Corporation. He is an Indian business magnate who has been fined for dumping chemical waste, poisoning nearby communities as well as the environment in both India and Zambia.
Former ambassador to the US Prince Bandar bin Sultan and his wife (and daughter of a former Saudi king) Princess Haifa bint Faisal were also tied to a Time Warner Center unit. Princess Haifa was accused in certain press outlets of funding the 9/11 hijackers, though no evidence was found by the United States Commission that linked back to her.
James Nicholson owned an $8.5 million Time Warner condo until it was frozen by law enforcement. He was charged with stealing more than $100 million from investors in one of the worst Ponzi Schemes in American history. He is now in jail.
Pablo Ardila bought a $4 million condo in Time Warner Center back in 2004. According to The Times, the former Colombian official sold it after being arrested for “enriching himself illicitly.” He was released in Colombia without being convicted.
Stewart Ford bought a $6 million condo in the building before eventually transferring it to a shell company, according to the Times report. His firm was under investigation for fraud at the time and was “at the center of one of the biggest financial collapses in Britain with an estimated 30,000 victims,” the reporters wrote.
Qatar is a hub for harboring terrorists and funding terror organizations. Recently, Gulf States with Saudi Arabia in the lead have isolated Qatar for these exact reasons.
Yesterday, this site published an article about the historical details of Qatar’s relationship with manifesting global terror.
Avenue Strategies was founded by former Trump campaign advisor Corey Lewandowski. The first clients were Citgo and Puerto Rico were among their first clients. He has since left the company, but the placeholder remaining are opportunists that apparently are dismissing the terror facts for money in their own pockets. Citgo is headquartered in Houston, Texas, but is “owned by the leftist government of Venezuela.” Citgo took out a loan from Russian state-owned oil giant, Rosneft in December 2016 that it has been unable to pay. It is under threat of a takeover by Rosneft.
At Avenue Strategies, there are names like Barry Bennett who previously worked for Ben Carson and Rick Perry. Then there is George Birnbaum who worked for Alfonse D’Amato, Charlie Crist and top leaders in Israel. Add in Ed Brookover, who worked for Ben Carson, John Boehner and Michelle Bachmann as well as leaders from various foreign countries. Bud Cummins is the last strategist who worked for Mike Huckabee’s campaign.
As you continue reading, remember, Qatar has a nasty historical connection to terror and has no plan to prosecute terrorists or to stop funding them including Hamas and the Muslim Brotherhood, much less the Taliban. Testimony on the Hill regarding Qatar was hosted on July 27, 2017 and much of that testimony summary is found here.
DUBAI, United Arab Emirates (AP) — Qatar has hired a Washington influence firm founded by President Donald Trump’s former campaign manager and another specialized in digging up dirt on U.S. politicians, signaling it wants to challenge Saudi Arabia’s massive lobbying efforts in America’s capital amid a diplomatic dispute among Arab nations.
The Gulf rift already has seen slogan-plastered taxicabs in London, television attack ads in the U.S. and competing messages flooding the internet and state-linked media on both sides since the crisis began June 5.
Hiring a firm associated with former Trump aide Corey Lewandowski shows Qatar wants access to a White House with close ties to Saudi Arabia.
But matching Saudi Arabia, which scored a diplomatic coup by hosting Trump’s first overseas trip, could be a tough battle for Qatar even if it does boast the world’s highest per-capita income due to its natural gas deposits.
“The Qataris are belatedly working up to the scale of the challenge they face,” said Kristian Coates Ulrichsen, a research fellow at the James A. Baker III Institute for Public Policy at Rice University who lives in Seattle. “This whole crisis, now that it’s kind of settled down into a prolonged confrontation or standoff, it’s become almost a struggle to win the hearts and minds in D.C.”
According to documents newly filed to the U.S. Justice Department, Qatar has hired Avenue Strategies Global for $150,000 a month to “provide research, government relations and strategic consulting services.” The contract also says that activity “may include communications with members of Congress and Congressional staff, executive branch officials, the media and other individuals.”
Lewandowski founded Avenue Strategies just after the November election that put Trump in the White House. Lewandowski resigned from the firm in May, saying he was troubled by a firm-related project he hadn’t sanctioned. Others tied to Avenue Strategies had started a firm of their own, pitching Eastern European clients with promises of access to Trump and high-ranking White House officials.
Qatar also signed a three-month, $1.1 million renewable contract with the opposition research firm Information Management Services, according to a Justice Department filing .
The firm, run by Jeff Klueter, a former researcher for the Democratic Congressional Campaign Committee, did not respond to requests for comment. It advertises itself as doing so-called “oppo,” which includes digging into political opponents’ past and comments for incriminating or simply embarrassing material.
Qatar did not respond to a request for comment about the lobbying contracts. But it may serve as recognition that while Qatar has had success in speaking with the State Department and the Pentagon, it needs to make inroads to the Trump White House, Ulrichsen said.
Despite hosting a major U.S. military base, Qatar has been a target of Trump over its alleged funding of extremists, something Doha denies. Saudi Arabia enjoys close relations to Trump, as well as his son-in-law Jared Kushner.
Meanwhile, an organization called the Saudi American Public Relation Affairs Committee launched an online campaign called the Qatar Insider highlighting material critical of Doha. The committee also paid $138,000 to air an anti-Qatar attack ad on a local Washington television station, according to the Qatar-funded satellite news network Al-Jazeera.
“Our aim is to show the American people that Qatar has been employing a foreign policy that harms its neighbors and contributes to regional instability,” said Reem Daffa, the executive director of the committee, known by the acronym SAPRAC.
But while Daffa said SAPRAC does no lobbying, it has registered as a lobbying firm with Congress and tweeted a Qatar attack ad at Trump . It also has not filed paperwork with the Justice Department despite the committee being listed as entirely owned by a Saudi national .
The Foreign Agents Registration Act, first put in place over concerns about Nazi propagandists operating in the U.S. ahead of World War II, requires those working on behalf of other countries or their citizens to file regular reports to the Justice Department.
There aren’t similar rules in Britain, though the crisis recently could be seen on the streets of London. Pro-Qatar ads appeared on the city’s famous black taxis, bearing the message: “Lift the Blockade Against the People of Qatar.” Al-Jazeera Arabic even did a story about them.
But whether any of it will sway policy makers remains unclear.
“The prevailing view is that there are no perfect allies,” recently wrote Steven A. Cook, a senior fellow with the Council on Foreign Relations. “So whatever money the Gulf countries are spending in Washington, they should know it is not very well spent.”