Category Archives: FBI

More Details on Panama Papers and Implications

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Fusion: It’s being called the “Panama Papers” — a trove of 11.5 million leaked internal documents from the Panamanian law firm Mossack Fonseca, showing how hundreds of thousands of people with money to hide used anonymous shell corporations across the world. Fusion’s investigative unit was one of the more than 100 media organizations that dove into the files — and found drug dealers, arms traders, human traffickers, fraudsters. We also found no shortage of politicians or their family members.

Here is a listing of current and former world leaders connected to the files. Check out Dirty Little Secrets, Fusion’s full investigation into the leak and the underworld it exposes.

For additional information on these names and more, read “The Power Players,” an interactive presentation by the International Consortium of Investigative Journalists (ICIJ), from which much of this information is gleaned.

MAURICIO MACRI


President of Argentina
Macri — who as president has vowed to fight corruption — is listed, with his Italian tycoon father Francisco and brother Mariano, as a director of Fleg Trading Ltd., incorporated in the Bahamas in 1998 and dissolved in January 2009 — a financial connection Macri didn’t disclose on asset declarations when he was mayor of Buenos Aires. His spokesman said didn’t list Fleg Trading Ltd. as an asset because he had no capital participation in the company. The company, used to participate in interests in Brazil, was related to the family business group. “This is why Maricio Macri was occasionally  its director,” he said, reiterating that Macri was not a shareholder.

AYAD ALLAWI


Former Iraqi PM

A wealthy Iraqi exile who helped lead the push for war with Saddam Hussein, Allawi returned to Iraq to serve as prime minister in 2004. He also served as vice president s recently as last year. From 1985 to 2013, Mossack Fonseca helped run his Panama-registered company I.M.F. Holdings Inc. I.M.F. owned a house in Kingston upon Thames, England worth roughly $1.5 million, and another offshore company of his, Moonlight Estates Ltd., held a property in London. Representatives for Allawi confirmed that he “is the sole director and shareholder of Foxwood Estates Limited, Moonlight Estates Limited and IMF Holdings Inc.,” adding that he ran many of his house purchases through anonymous offshores “in light of an assassination attempt on him.” Indeed, he survived an attempt on his life in 1978, presumably by Saddam Hussein.

SIGMUNDUR DAVID GUNNLAUGSSON


PM of Iceland

A radio personality who led the Progressive Party to victory after the financial crisis of 2008, Gunnlaugsson and his wealthy wife owned a British Virgin Islands shell company called Wintris Inc., that held nearly $4 million in bonds in Iceland’s three major banks. He failed to declare his ownership of Wintris on entering the Parliament in 2009. In March, a TV interviewer asked Gunnlaugsson if he had ever owned an offshore company. “Myself? No,” he said, adding: “Well, the Icelandic companies I have worked with had connections with offshore companies.” A spokesman told the ICIJ that Gunnlaugsson and his family had followed all Icelandic laws.

KING SALMAN BIN ABDULAZIZ BIN ABDULRAHMAN AL SAUD


King of Saudi Arabia

Through a series of British Virgin Islands shell companies, the Saudi king appears to have taken out several luxury mortgages for houses in London — at least $34 million worth — and held “a luxury yacht the length of a football field.” The king did not answer the ICIJ’s requests for comment.

PETRO POROSHENKO


President of Ukraine

Known as Ukraine’s billionaire “chocoloate king,” Poroshenko swept into office in 2014 vowing reforms that have not yet come. He became the sole shareholder of Prime Asset Partners Limited in 2014, as Russian troops invaded Eastern Ukraine. The following year, Poroshenko vowed to sell most of his assets; news reports said they ultimately ended up in “Prime Asset Capital.” His  spokesman told the ICIJ said that “creation of the trust and related corporate structures had no relation to political and military events in Ukraine,” adding that his assets held by an independently managed fund — Prime Asset Capital.

RAMI AND HAFEZ MAKHLOUF

 
Cousins of Syrian dictator Bashar al-Assad

“For years, any foreign company seeking to do business in Syria had to be cleared by Rami, who controlled key economic sectors such as oil and telecommunications. Hafez, a general in charge of Syria’s intelligence and security apparatus, has been suspected of helping his older brother intimidate business rivals.” The cousins have been subjected to international financial sanctions and appear to have used multiple offshore accounts to siphon wealth from Syrian industry and avoid freezes on their assets. In early 2011, emails show employees at Mossack Fonseca discussing U.S. sanctions and allegations of bribery and corruption made against members of the Makhlouf family. By that June, Mossack had cut its ties with the Makhloufs.

KOJO ANNAN


Son of ex-U.N. Secretary General Kofi Annan

Then only son of former U.N. head Kofi Annan courted controversy in 1998, when a firm of his won a big contract under the U.N.’s Oil-for-Food humanitarian program in Iraq. An inquiry eventually cleared father and son of any corruption in the deal. Internal Mossack Fonseca documents show Koji Annan has held several offshore shell companies, using one to purchase a half-million-dollar apartment in central London. A spokesman for Annan said his business was for “normal, legal purposes of managing family and business matters and has been fully disclosed in accordance with applicable laws.”

FAMILY OF NAWAZ SHARIF


PM of Pakistan

For years, Sharif, a longtime presence in Pakistani politics, has had to answer questions about his family’s “riches from a network of businesses that include steel, sugar and paper mills and extensive international property holdings,” ICIJ says. Mossacks’ documents show a series of offshore companies operated by Sharif’s children, Mariam, Hussein and Hasan, including one to hold “a UK property each for use by the family” and others that moved million in assets. Mossack Fonseca resigned from a company Hasan directed in 2007, calling him “a politically exposed person.” The Sharif family did not respond to the ICIJ’s requests for comment.

ARKADY AND BORIS ROTENBERG


Lifelong friends of Russian President Vladimir Putin

The billionaire brothers grew up with Putin and have benefited richly from his turns as Russia’s president and prime minister. The U.S. has sanctioned their wealth over alleged corruption, particularly allegations they profited over contracts from the 2014 Sochi Olympics. They ran at least seven British Virgin Islands shell companies “involved in everything from investing in a major pipeline construction company… to buying equipment for the construction of an Italian villa in Tuscany for Arkady’s son.”

SERGEY ROLDUGIN


Close persona friend of Putin

Widely known as one of the world’s better cellists, Roldugin has been close to Putin since the 1970s, when the future president worked in the Soviet KGB. Documents show Roldugin owned three shell companies, two of which were funded by a Russian organ that the U.S. government calls “Russia’s ‘personal bank for senior officials.’” Through those companies, Roldugin appears to hold significant shares of Kamaz, Russia’s largest truckmaker, and a major state media corporation.

IAN CAMERON


Father of David Cameron

The father of Great Britain’s current Conservative Prime Minister died in 2010, having amassed a fortune in smart investments. According to the documents, “Cameron helped create and develop Blairmore Holdings Inc. in Panama in 1982 and was involved in the investment fund until his 2010 death.” Blairmore was valued at $20 million in 1998 and was promoted to investors in brochures as “not liable to taxation on its income or capital gains.” The promotional literature added that Cameron’s fund “will not be subject to United Kingdom corporation tax or income tax on its profits.”

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Analysis: The security implications of the Panama Papers

First Post H

IntelNews: Aside from their immediate shock value, the Panama Papers reveal the enormous extent of tax evasion on a worldwide scale. This unprecedented phenomenon is inextricably tied with broader trends in globalized finance-capitalism that directly threaten the very survival of the postwar welfare state. National intelligence agencies must begin to view offshore tax evasion as an existential threat to the security of organized government and need to augment their economic role as part of their overall mission to protect and secure law-abiding citizens.

THE BACKGROUND OF THE LEAK

The source of the Panama Papers leak —the largest in history— is apparently a single individual who contacted the widely respected German newspaper Süddeutsche Zeitung over a year ago. After receiving assurances that his or her anonymity would be safeguarded, the source proceeded to provide the paper with what eventually amounted to over 11.5 million files. They include company emails, banking transaction records, and files of clients that span the years 1977 to 2015. The source asked for no financial compensation or other form of reimbursement in return, saying only that he or she wanted to “make these crimes public”.

Faced with the largest data leak in recorded history, the Süddeutsche Zeitung reporters contacted the International Consortium of Investigative Journalists (ICIJ), which is the international arm of the Washington-based Center for Public Integrity. With ICIJ acting as an umbrella group, the German reporters were eventually joined by 370 journalists representing 100 news outlets from 76 Q Quotecountries. On Sunday, following a year-long analysis of the data, the reporting partners began publishing revelations from the Panama Papers, and say they will continue to do so for several days to come.

THE ROLE OF MOSSACK FONSECA

The documents are from the internal records of Mossack Fonseca, a law firm headquartered in Panama City, Panama, with offices in 42 countries. The company is one of the world’s most prolific registrars and administrators of shell companies in offshore locations. It has created more than 300,000 shell companies throughout its history, most of them in offshore tax havens like the British Virgin Islands, Cyprus, or Guernsey. Its clients are offered the ability to incorporate a generic-sounding company and headquarter it in an offshore tax haven. In exchange for an annual fee, Mossack Fonseca provides the company with a sham director and shareholders, thus concealing the true owner and actual beneficiary of the business.

The power of the leaked documents is that they reveal the actual owners of 214,000 offshore shell companies managed by Mossack Fonseca. The long list of names includes dozens of current and former heads of state, as well as hundreds of politicians, public figures and celebrities. Many of these individuals have failed to declare their earnings from their shell companies in their annual tax Q Quotestatements, which means they have not been paying taxes in their country of citizenship or residency. Thus, there are now thousands of Mossack Fonseca clients in over 100 countries who are preparing to face the legal consequences of tax evasion.

SECURITY IMPLICATIONS

Equally importantly, however, the leaked documents reveal that Mossack Fonseca’s clients appear to include at least 33 individuals and companies that are involved in organized crime or have close contacts with terrorist organizations. This sheds light on the increasingly disappearing line that once separated illicit activities such as tax avoidance and tax evasion, from money laundering, organized crime and terrorism. This phenomenon is assisted by unscrupulous companies like Mossack Fonseca, which act as anonymizing platforms for wealthy celebrities, criminals and terrorists alike.

The leak also shows the extent to which national governments have been unable to stem the tide of unfettered finance-capitalism, which today threatens the stability and cohesion of developed and developing economies alike. Moreover, the sheer scale of offshore capital funds, which, according to one expert, amount to as much as $32 trillion, threaten the economic security of nation states and must be viewed as an existential threat to the ability of states to fund public expenditures though taxation. The political arrangement that led to the creation of the postwar welfare state is today being directly threatened by the inability or unwillingness of organized states to monitor the largely unregulated flow of capital to offshore tax havens.

Today, entire economies, including much of southern Europe, the Balkans, as well as Latin America, are crumbling under the fiscal weight created by mass-scale tax evasion and organized crime. Organized criminals are now actively working closely with the banking sector, thus creating even more opportunities for money laundering and other financial illegality on an unprecedented scale. The Süddeutsche Zeitung revelations demonstrate that the line that separates legitimate economic activity from the rogue underbelly of global capitalism is exceedingly thin. It is high time that Western intelligence agencies viewed this worrying development as an asymmetrical threat against the security of law-abiding societies and began dealing with offshore tax havens with the same intensity that they have displayed against terrorist safe havens since 9/11.

► Author: Joseph Fitsanakis

 

 

 

The FBI, DoJ, Hillary and Lawyering UP

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Just this week, the FBI sent a request to the U.S. State Department to stop all server and email investigations and the State Department has complied. Formal letters have been dispatched the key Hillary people for scheduling upcoming interrogatories with regard to the server and emails.

*** Clinton Aide Abedin ‘Terrified’ of What May Be in Emails

What is quite interesting as you continue to read the American Thinker piece below is the matter of Beth Wilkinson. Who is she that she seems to know just about all the heads of the various departments at main Justice?

 

DailyCaller: The wife of CNN political analyst David Gregory is the attorney representing Hillary Clinton’s ex-aides in the FBI’s investigation into her private server usage, raising concerns of a possible conflict of interest.

It was reported by Politico on Friday that Gregory’s wife, Beth Wilkinson, is representing four of Hillary Clinton’s former state department staffers in the FBI’s investigation of Clinton’s use of private email. Wilkinson is a former federal attorney who prosecuted Oklahoma City bomber Timothy McVeigh.

Gregory, who used to be the host of “Meet the Press,” has joined CNN as a political analyst, and most of his work will be done on their morning show “New Day.”

Politico’s report doesn’t mention that Wilkinson is Gregory’s wife until the fourteenth paragraph. They also mention that according to FEC records Wilkinson is a donor to both the Clintons and the Democratic Party.

CNN has not returned multiple requests for comment on whether Gregory will be discussing Clinton on TV and whether viewers will be made aware of this conflict.

Gregory is not the first TV newsman to be connected to Clinton. MSNBC host Chris Matthews’ wife’s congressional campaign is largely funded by Clinton donors.

Four Hillary aides hire joint defense counsel

AmericanThinker:

Politico yesterday revealed that four of Hillary Clinton’s aides – not including Huma Abedin and Bryan Pagliano – are using the same high-powered, well-connected D.C. lawyer for their counsel as they face likely FBI questioning over their role in the private server/classified email and possible criminal referral.  The group includes chief of staff Cheryl Mills; her deputy chief Jake Sullivan; Heather Samuelson, also on Mills’s staff; and Philippe Reines, who served as Clinton’s spokesman at State.

The lawyer in question, Beth Wilkinson, has served as a high-profile Justice Department prosecutor, in-house general counsel for Fannie Mae following its scandals (for undisclosed but likely substantial compensation), and a partner in two top law firms prior to setting up her own boutique law practice in January of this year.

As Politico notes:

The united front suggests they plan to tell investigators the same story — although legal experts say the joint strategy presents its own risks, should the interests of the four aides begin to diverge as the probe moves ahead. (snip)

Hiring the same attorney allows Clinton’s advisers to have one gatekeeper for most of the DOJ’s inquiries — and it likely indicates that they expect to offer substantially similar testimony if they’re questioned. Lawyers are barred from simultaneously representing people who may have conflicting interests in an investigation, or who would say something negative or potentially legally harmful about the lawyer’s other clients, experts say, although some such conflicts can be waived by the clients.

Thus, the aides’ decision to use a so-called “joint-representation” or “common-defense” strategy suggests the staffers believe they’re in this together and are unlikely to turn on each other.

On the other hand, if one of the aides ends up in criminal jeopardy as part of the probe, choosing a “common-defense” strategy could mean trouble for that staffer, who may need to say something adverse about his or her attorney’s other clients.

“The premise of employing the same counsel is that they believe there is not likely to be a situation where they start pointing a finger at one another to save their own skins — or perhaps at Secretary Clinton,” said Dan Metcalfe, founding director of the DOJ’s office of information and privacy. “And there’s a sense that if one of them goes down, they all go down. It shows they think they can coordinate the defense to everyone’s benefit.”

Metcalfe, now a law professor at American University, called it an “optimistic approach”: “They must believe prosecutors don’t have that much.”

It is unclear when the agreement for joint counsel was made.  Senator Grassley quizzed Wilkinson late last year about who is paying her for serving as counsel and was rebuffed on the ground of client confidentiality.  It is clear, however, that Hillary Clinton would be the outside party positioned to benefit from a unified set of answers among her aides, and also in a position to pony up the large sums a lawyer like Wilkinson would charge.  But if and when any differences in responses appear in testimony, the aides will face heightened peril, as their common attorney will face a conflict of interest in whom to protect.

It was necessary for the Department of Justice to grant exemption from conflict-of-interest rules for this arrangement to be legal.  That seems to indicate that the DoJ is not neutral in the case, something Joe DiGenova sees clearly:

DiGenova questioned why the DOJ would greenlight the arrangement in the first place, arguing that it “presents an amazing conflict of interest” and allows for coordination of stories.

“If it’s a serious case, you don’t run the risk of having all sorts of collusion between people — it’s just not done,” said diGenova. “If the department has accepted that, that tells me they’re walking down the line of not bringing a case, because they’re not serious if they have accepted that arrangement … They’ve thrown in the towel.”

The DOJ declined to comment.

If all goes as Hillary plans, this arrangement will surely benefit her.  But if the FBI has information that the four people do not anticipate and they give conflicting answers, then the arrangement could blow up on her.

Read more: http://www.americanthinker.com/blog/2016/04/four_hillary_aides_hire_joint_defense_counsel.html#ixzz44ovyf93z
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Rising Threats, Increased Marine Duty

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Barack Obama at nuclear summit: ‘madmen’ threaten global security

Barack Obama used his final nuclear security summit on Friday to deliver the stark warning that “madmen” could kill and injure hundreds of thousands of innocent people using only plutonium the size of an apple.

“The danger of a terrorist group obtaining and using a nuclear weapon is one of the greatest threats to global security,” said Obama, convening the meeting of more than 50 world leaders in Washington.

Obama argued that since the first such summit six years ago, the world has measurably reduced the risk of nuclear terrorism by taking “concrete, tangible steps”. Enough material for more than 150 nuclear weapons has been secured or removed, he said. More here.

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Rand: In light of the global increase in the number and lethality of terrorist attacks, it has become imperative that nations, states, and private citizens become more involved in a strategic vision to recognize, prepare for, and — if possible — prevent such events. RAND research and analysis has provided policymakers with objective guidance and recommendations to improve preparedness, international collaboration, response, and recovery to this global threat. Various summaries here.

Here’s where the Marines have stood up new embassy guard posts after Benghazi

MarineTimes: The Marine Corps is taking big steps to help prevent another attack like the one on a diplomatic post in Benghazi, Libya, in 2012 that left four Americans dead.

The service has established about two dozen new Marine security guard detachments and beefed up 117 others as part of a multifaceted plan to protect U.S. embassies and consulates around the globe.

Twelve additional locations will get new security detachments by 2018 as the Corps boosts its number of embassy guards to counter increasing threats and attacks against diplomatic facilities.

The new detachments are be located across the continents in places like Turkey, China, Lebanon, Sierra Leone and South Africa. The locations are not confined to third-world countries where anti-American sentiment is strong; Marines are also boosting their presence in places like Italy, Laos and Mexico.

New Marine security guard detachments:

Land-based Marine crisis response units are also equipped and trained for events such as the Sept. 11, 2012, terrorist attack on the U.S. consulate in Benghazi. No MSG detachment was present there or in the Libyan capital, Tripoli, which prompted lawmakers to better protect diplomatic personnel and facilities across the globe.

The boost is necessary, even amid a military drawdown, said Col. Rollin Brewster, the commanding officer of the Marine Corps Embassy Security Group.

“The world is a dynamic, changing place,” he said. As the Marine Corps works through what that new normal looks like, the expansion provides greater anti-terrorism measures — what he called “meaningful work that matters.”

The changes have the full backing of the Obama administration and Congress, and have been well received by diplomats and Foreign Service officers. In fact, the State Department has another 15 diplomatic posts where officials would like to add MSG detachments in coming years. This would put a Marine presence nearly 200 embassies and consulates.

Commandant Gen. Robert Neller recently told lawmakers on Capitol Hill that the Marine Corps now has 174 embassy guard detachments in 147 countries. Of those, 44 qualify for hostile fire pay and 22 are designated as combat zones.

However, some ambassadors who have served in the most challenging locations say there’s one important step missing. They strongly recommend the Marine Corps and State Department review assignment policies and update decades-old rules of engagement to better address evolving and emerging threats.

“I would urge a rethink of detachment ROE to give an ambassador greater flexibility in how to deploy the Marines in a contingency,” said retired Ambassador Ryan Crocker, who has served as the U.S. Ambassador to Afghanistan, Iraq, Pakistan, Syria, Kuwait and Lebanon. “Those ROEs have not changed in probably three decades. The world has.”

The embassy security plus-up

In 2013, Congress mandated that the Corps add 1,000 new Marine security guards, which essentially doubled the size of the Embassy Security Group. The move allowed the service to keep an additional 1,000 Marines at the end of its post-war drawdown.

Neller said the Corps has thus far added 603 of those 1,000 Marines. About 200 are assigned to new Marine security guard detachments, and another 274 have been sent to boost existing detachments. The remaining 130 are assigned to the Marine Security Augmentation Unit, which can dispatch teams of MSGs to embassies in distress at the direct request of an ambassador, chief of mission or regional security officer on the ground.

The Marine Corps is working closely with the State Department to stand up each new detachment, Brewster said. The State Department must meet certain diplomatic and logistics requirements prior to activating new MSG detachments.

The Embassy Security Group works with diplomatic security personnel to determine the detachment size needed at new locations. It can take up to a year to stand up new units, but normally less if existing conditions are good.

The new teams are composed of seasoned Marine security guards with at least one 12-month tour at another post. The group is encouraging Marines to extend their special duty assignments, if possible.

Sgt Maj. Juan Alvarado, the Embassy Security Group’s top enlisted Marine, recently visited the new Iraq detachment. He said the Marines there were motivated.

“They all kept saying, ‘This is what I signed up for,’” Alvarado said.

Filling the gaps 

The Marine Corps’ mission to keep embassies safe expands far beyond traditional Marine security guard duty.

The Marine Security Augmentation Unit, or MSAU, stood up in July 2013 as a quick reaction force that can augment embassies at a moment’s notice.

Each squad-sized team is assigned to a region. The Virginia-based unit has been tapped for about 60 missions so far, including a call to beef up security at the U.S. Embassy in Paris in November following the series of sophisticated attacks there by members of the Islamic State group.

Embassy guards are also supported by three new land-based special-purpose Marine air-ground task forces. Each is assigned to a specific combatant command and can be tailored to respond to crises at diplomatic posts in that part of the world. They support U.S. Africa, Central and Southern commands. The units have dispatched infantrymen to patrol diplomatic compounds and have helped evacuate personnel at embassies in places like Libya and South Sudan. The crisis response forces can also augment Marine Fleet Anti-Terrorism Security Teams, which are dispatched to embassies in distress.

Additionally, the Marine Corps has used infantry companies to fill security gaps in places like Iraq, Libya and Yemen. A Marine company was assigned to secure the compound when Crocker opened the U.S. Embassy in Kabul, Afghanistan, after the fall of the Taliban. Since they were infantrymen, he said they were not bound by “restrictive rules of engagement.”

But such scenarios are not common outside of combat zones. The typical MSG detachment has only eight Marines: one staff NCO who serves as detachment commander, and seven sergeants and below. The largest detachments have 24 Marines.

Boosting the size of detachments at high-risk embassies allows Marines to patrol the perimeter, provide internal security for the chancery, and adds one more trigger puller — should things heat up.

All of those missions have led to new training for Marines.

At the MSG schoolhouse at Marine Corps Base Quantico, Virginia, the Embassy Security Group is wrapping up the third and final phase of a 10-acre training compound. It includes barracks; a $10 million, 29,000 square-foot training facility with seven functional guard stations; an Indoor Simulated Marksmanship Trainer system; and a new group headquarters modeled after actual U.S. embassies.

Marines deploying with crisis response units also undergo nonlethal weapons training for riot situations. Grunts deployed to Europe recently spent three days at the U.S. Embassy in Portugal where they were tasked with securing a facility overrun by terrorists, active shooters and violent rioters.

The prevalence of embassy security missions is also evident at Infantry Officer Course, where lieutenants now regularly conduct long-range rescue training missions.

Rethinking rules of engagement 

Ambassadors and Foreign Service officers have lauded the plan to boost the number of Marines at embassies and consulates. But some caution that “throwing Marines at the problem” is not enough if the embassy doesn’t get the right MSGs — and if those MSGs don’t get the right rules of engagement.

Retired Ambassador Barbara Bodine, who served as U.S. Ambassador to Yemen from 1997 to 2001, said officials need to take a careful look at the precarious situations diplomats sometimes find themselves in.

“I do think every U.S. Embassy should have a contingent of Marine security guards, without question,” she said. “… [But] there has to be a recognition of the limits placed on Marines. There does need to be a very careful thinking through of the rules of engagement.”

An MSG’s primary duties include access control, safeguarding classified material and emergency response. While protection of personnel is assumed, the MSGs remain limited to designated areas and have strict rules that govern engagement. Security is instead managed by nearly 800 State Department regional security officers in more than 250 posts worldwide.

In a time of need, they call on combat-equipped troops like FAST Marines to provide security. Assuming that help may not arrive on time, some feel the Marines at the embassies should be tasked with defending their fellow Americans.

Crocker, who reopened the embassy in Kabul, has seen MSGs in action on more than one occasion in his 37 years of service. When a mob breached the embassy walls in Syria in 1998, the small MSG detachment was ready. Countless hours of training enabled them to launch tear gas at precise points and quell the uprising.

“That’s just one example of what a half-dozen of America’s finest can do at maybe 2,000 miles from the nearest reinforcements,” said Crocker, who in 2012 became only the 75th civilian to be named an Honorary Marine since the Corps’ founding in 1775. “In such places, that’s all you’ve got — those Marines.”

But sometimes those Marines are not enough. Because their rules of engagement are too restrictive, Crocker opted for a Lebanese security force when he reopened the Beirut embassy in 1990.

“I needed to be sure we could fight in any way we might need to, not just to defend the chancery building but to defend on the wire,” said Crocker, who pointed out that the compound was surrounded by a heavily wired perimeter rather than a wall. “So instead of a Marine detachment, I brought in additional regional security officers who could shoot anywhere I told them to shoot.”

Maj. Clark Carpenter, a Marine spokesman at the Pentagon, said Corps officials “continually” have conversations with the State Department on how to improve security. That’s “absolutely critical and something we take very seriously,” he added.

“We always want to look at ways to improve our security and keep the enemy off balance,” Carpenter said.

Bodine called Marines “a tremendous addition to every embassy,” adding that they should have been in Benghazi and could have made a significant difference there. But she still cautioned against turning embassies into something that looks like an armed camp. To do so could project hostility and adversely affect the embassy’s  mission.

“There is a drive to make our embassies perfectly safe so that nothing bad ever happens to anybody. The only way to do that is to keep people inside the walls,” she said. “But embassies cannot be fortresses, and diplomats can’t be hermetically sealed in embassies and still do their job.”
Bodine now serves as director of Georgetown University’s Institute for the Study of Diplomacy. Her 30-plus years in Foreign Service were spent primarily on Arabian Peninsula, including a tour as deputy chief of mission in Kuwait during the Iraqi invasion and occupation in 1990-1991 (for which she received the Secretary’s Award for Valor).

While she would want no other force guarding the compound, she does feel that young Marines may not always be the best choice to face the increasingly complex threats faced at the most at-risk embassies.

“They are really good guys and I absolutely adore them, but they are really, really young,” she said. “The Marines may have to think about sending more seasoned, at least [in their] late 20s. I have quite literally on occasion entrusted my life to those 19- and 20-year-olds, but the … change in mission is going to take someone with just a little bit more time under his belt.”

All MSGs currently serve 12 months at three posts, while detachment commanders serve 18 months at two posts. Marines typically aren’t sent to the more challenging posts until their second assignment. Even then, many are not of legal drinking age back in the U.S.

 

 

 

 

Will Hillary, Keith, Debbie and Others Give the Donations Back?

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Heh…they wont even return phone calls….and this is just in Detroit, other locations possible or a larger network?

Los Angeles, California; Houston and Dallas, Texas; Southern Louisiana, Chicago, Illinois; Detroit, Michigan; Brooklyn, New York; Tampa and Miami, Florida

Details here.

 

Dem Donors Plead Guilty to $33 Million Medicare Fraud Scheme

Group has given more than $40,000 to Democrats
FreeBeacon:Five individuals who have donated to Democratic politicians pleaded guilty to a scheme that drained Medicare out of $33 million dollars.Two physicians and three owners of hospice and home care companies based out of Detroit, Mich., were charged on June 18, 2015 as part of the largest Medicare fraud case in history for submitting fraudulent claims for home health care and hospice services that were either not provided or deemed medically unnecessary.

The elaborate operation revolved around Muhammad Tariq, Shahid Tahir, and Manawar Javed—the owners of the home health care and hospice companies—paying kickbacks and bribes to physicians for referrals to their companies that included A Plus Hospice and Palliative Care, At Home Hospice, and At Home Network Inc.

Wasseem Alam, a physician who was the top referrer to the companies, admitted he was responsible for millions in Medicare reimbursements and said he received kickbacks, along with other inducements, in exchange for those referrals.

“Alam bribed his patients into accepting services from At Home Network by providing them with medically unnecessary controlled substance prescriptions both personally and through unlicensed individuals, he admitted,” the Justice Department said. “Co-owner Tariq admitted that he knew about Alam’s controlled substances bribes to patients.  Alam also instructed others to falsify patient files to hide the fact that the prescriptions were medically unnecessary, according to his plea agreement.”

Hatem Ataya, a physician who was the second highest referrer to the At Home Network and the top referrer to At Home Hospice, also admitted to accepting kickbacks for his referrals.

“Ataya also admitted that the Tahir-associated companies would submit false billing based on his referrals for purported home health and hospice services, when, at times, these services were neither medically necessary nor provided,” the Justice Department said.

Ataya was separately charged last year in connection with the death of three patients and hit with three counts of delivering a controlled substance and another three counts of delivering a controlled substance causing death, according to WNEM TV in Flint, Michigan.

Tariq, Tahir, and Javed pleaded guilty to one count to commit health care fraud and wire fraud.

Alam and Ateya both pleaded guilty to one count of conspiracy to commit health care and wire fraud, while Alam additionally pleaded guilty to one count of structuring.

All five individuals have combined to give tens of thousands of dollars to Democratic politicians.

Shahid Tahir, one of the owners of the companies, has made 63 contributions totaling at least $33,000 to Democratic politicians such as Hillary Clinton and Reps. Keith Ellison (D., Minn.) and Gary Peters (D., Mich.), among many others.

Muhammed Tariq, another owner, added five donations to Democratic politicians including the likes of John Edwards and Reps. Debbie Stabenow (D., Mich.) and Bobby McKenzie (D., Mich.). Tariq contributed $2,000 to Democrats throughout the years.

Manawar Javed, the third owner, made two contributions to Democrats that totaled $750.

The first physician involved in the scheme, Waseem Alam, made $3,250 worth of donations that included a $1,000 contribution to both Hillary Clinton and Rep. Stabenow.

Hatem Ateya, the second physician, made four separate donations to Democrats that came to $2,500.

Together, they have donated more than $40,000 to Democratic politicians nationwide, compared to just $2,000 to Republicans within Michigan.

The group was initially caught last year during a nationwide sweep led by the Medicare Fraud Strike Force.

The sweep resulted in charges against 243 individuals including 46 doctors, nurses, and other medical professionals for $712 million in false billings—the largest Medicare fraud bust in history.

Requests for comment were not returned.

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Miami, Los Angeles:

The FBI arrested 46 doctors and nurses across the country this week in the largest Medicare fraud bust ever.

CNN: In total, 243 people were arrested in 17 cities for allegedly billing Medicare for $712 million worth of patient care that was never given or unnecessary. In one of the most egregious cases, owners of a mental health facility in Miami billed tens of millions of dollars for psychotherapy sessions based on treatment that was little more than moving patients to different locations, said Attorney General Loretta Lynch. A Los Angeles doctor is charged for allegedly billing $23 million for 1,000 power wheelchairs and home health services that were not medically necessary and often not provided. And in a Florida case, a health care provider received $1.6 million from Medicare for prescription drugs that were never purchased and never dispensed, said Lynch.

There is a Strike Force on Medicare fraud:

Medicare Fraud Strike Force Teams harness data analytics and the combined resources of Federal, State, and local law enforcement entities to prevent and combat health care fraud, waste, and abuse. First established in March 2007, Strike Force teams currently operate in nine areas: Miami, Florida; Los Angeles, California; Detroit, Michigan; southern Texas; Brooklyn, New York; southern Louisiana; Tampa, Florida; Chicago, Illinois; and Dallas, Texas.

Map of Strike Force Locations

Strike Force teams bring together the efforts of the Office of Inspector General, the Department of Justice, Offices of the United States Attorneys, the Federal Bureau of Investigation, local law enforcement, and others.

These teams have a proven record of success OIG Agentsin analyzing data and investigative intelligence to quickly identify fraud and bring prosecutions. The interagency collaboration also enhances the effectiveness of the Strike Force model. For example, OIG refers credible allegations of fraud to the Centers for Medicare & Medicaid Services (CMS) so that it can suspend payments to the suspected perpetrators, thereby immediately preventing losses from claims submitted by Strike Force targets.

Obama Commuting Sentences, Take Away his Pen

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I am not too sure we should be surprised, this is a global mission of Barack Obama for terrorists and state sponsors of terror like Cuba and Iran. There are no consequences and following law much less treaties is something Obama is loathe to do. He simply uses his pen to sign clemency notifications or waivers.

BaltimoreSun: President Barack Obama commuted the prison sentences of 61 drug offenders on Wednesday including more than a third serving life sentences, working to give new energy to calls for overhauling the U.S. criminal justice system.

All of the inmates are serving time for drug possession, intent to sell or related crimes. Most are nonviolent offenders, although a few were also charged with firearms violations. Obama’s commutation shortens their sentences, with most of the inmates set to be released on July 28.

Obama, in a letter to the inmates receiving commutations, said the presidential power to grand commutations and pardons “embodies the basic belief in our democracy that people deserve a second chance after having made a mistake in their lives that led to a conviction under our laws.”

In a bid to call further attention to the issue, Obama planned to meet Wednesday with people whose sentences were previously commuted under Obama or Presidents Bill Clinton and George W. Bush. The White House said the former inmates would share their experiences about the challenges of re-entering society after incarceration.

One of the inmates, Jesse Webster of Chicago, is serving a life term for intent to sell cocaine and filing false tax returns. Another, Byron McDade of Bowie, Md., got 27 years for cocaine-related charges as well. In both cases, judges in the cases later said publicly it was too harsh, though sentencing guidelines often prevent judges from being more lenient. Webster and McDade will both be released later this year.

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He is not stopping either.

Politico: White House promises to speed up clemency program

White House Counsel Neil Eggleston rebutted critics who’ve questioned whether the administration is truly committed to its clemency initiative.

Obama has commuted the sentences of 248 federal prisoners, mostly low-level drug offenders affected by mandatory minimum drug sentences, including 61 on Wednesday. While that’s more than the past six presidents combined, the pace of commutations since the Justice Department announced its clemency initiative two years ago has disappointed advocates. The White House has promised to pick up the pace, but so far, acceleration has been halting. That’s about to change, Eggleston said on Friday at a POLITICO Playbook Breakfast.

“No more eating, sleeping or drinking until we get all these commutations done,” Eggleston recalled telling his staff after Obama met on Wednesday with people who’d had their sentences commuted in the past.

So far, Obama’s commutations have come in batches released every few months. December’s was the biggest set to date, at 95. At that time, too, administration officials promised more speed. On Friday, Eggleston said he believes the “infrastructure is now very much in place” to file and process clemency petitions.

“You’re going to start seeing a lot more very quickly,” Eggleston said. “I think you’re going to start seeing them on a more regular basis. I did want to get a little out of the notion that each one had to be more than the one before because that’s sort of an artificial floor.”

Despite interest from tens of thousands of prisoners, it has turned out there aren’t so many federal prisoners who meet the initiative’s strict criteria for clemency, which include serving for at least 10 years and strong standards for nonviolence.

The Clemency Project 2014, a coalition of volunteer lawyers, said it has reviewed 30,000 requests for clemency and filed nearly 600 petitions, with another 100 nearing completion. (So far, most of Obama’s commutations did not originate with the Clemency Project, but their petitions are making up an increasingly substantial percentage of the total, and Eggleston praised their efforts on Friday.)

Eggleston also directly responded to complaints lodged by former Pardon Attorney, Deborah Leff, whose January resignation letter was obtained by USA Today.

Leff complained that her office did not have enough resources to fulfill the goals of the clemency initiative and that she did not have access to the White House counsel’s office.

“The pardon attorney’s office has a little more resources, which is good, and I have regular dealings with the pardon attorney directly, so to the extent that Ms. Leff was complaining about that, that was solved. Actually, it was solved before she left,” Eggleston said. “And so I think that we’re moving forward in a pretty good way here.”

Eggleston also rejected “out of hand” an argument — floated most recently in a New York Times editorial — that there can’t be meaningful pardon reform until that agency is moved out of the Department of Justice, because federal prosecutors are trained to put people in jail, not get them out.

“They’re quite committed to this,” Eggleston said of Deputy Attorney General Sally Yates and the acting pardon attorney, Robert Zauzmer.

“I was a prosecutor in the Southern District of New York in the 1980s, prosecuted a lot of drug crimes,” Eggleston said, “and I’m quite committed to this also.”

Read more: http://www.politico.com/blogs/under-the-radar/2016/04/white-house-clemency-speeding-up-221467#ixzz44b5QJfZs
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