Judge to WH: Unseal Records of Trump Business Partner?

This site has published articles here and here about Felix Sater, a mafia linked frauster that is/was a partner of Donald Trump. It seems this unsavory character is known to many in New York and Washington DC including Attorney General, Loretta Lynch as well as Senator Jeff Sessions. Seems some interesting powers are working phones to determine future damage to the presumptive Republican presidential nominee and others with their fingerprints on the matter.

Judge Wants US to Protect Trump Associate’s Secret History

ABC: A U.S. judge is urging the Obama administration to protect from public disclosure federal court records related to the once-secret criminal history of a former Donald Trump business partner.

In a highly unusual order prompted by The Associated Press, U.S. District Judge Brian M. Cogan said that unless the Justice Department acts before April 18, he will decide whether to make the court files public under the assumption that federal prosecutors don’t care.

The case involves Felix Sater, a Trump business associate who had pleaded guilty in a major Mafia-linked stock fraud scheme and cooperated with the government. The AP reported in December that, even after learning about Sater’s background, Trump tapped Sater for a business development role in 2010 that included the title of senior adviser to Trump. Sater received Trump Organization business cards and was given an office within the Trump Organization’s headquarters, on the same floor as Trump’s own.

“It seems to me that the government has a unique interest in keeping documents that relate to cooperation agreements under seal,” the judge wrote in his order. “The government should speak and assert its position as to whether the public’s right to access each document in the record is outweighed by a compelling need for secrecy.”

Lawyers for the AP had asked the judge to justify sealing a five-year criminal contempt proceeding in U.S. District Court for the Eastern District of New York.

Not only did Cogan seal all documents in the contempt case, he also initially sealed the AP’s request that he unseal his justification for their sealing. When The New York Times asked the judge to unseal the AP’s request to unseal the sealing order, that request was sealed, too. Late last week, he made the requests by the AP and the newspaper publicly accessible — but ordered that the parties to the case file any response to them under seal.

The defendants in the contempt case, Frederick Oberlander and Richard Lerner, are attorneys whom the government said revealed once-secret court records about Sater’s crimes and cooperation. Sater’s lawyers, who once included Leslie Caldwell, now the head of the Justice Department’s criminal division, have said that Sater’s cooperation was vital to national security and disclosures about his past put him in danger.

Oberlander and Lerner said they never revealed sealed records. Some of what they had been ordered not to disclose is already publicly available in the Congressional Record, they said.

“We wish that people could inspect the documents, because it would reveal judicial and prosecutorial misconduct of the highest levels,” Oberlander told the AP.

Also at issue in the case are statements that U.S. Attorney General Loretta Lynch — formerly the top prosecutor in Cogan’s district — made about Sater’s case before the Senate confirmed her last year. Oberlander and Lerner said the government improperly permitted Sater to use his status as a secret cooperator to commit new crimes and avoid paying restitution to past victims, who are owed millions of dollars.

In February 2015, Lynch told Sen. Orrin Hatch, R-Utah, of the Senate Judiciary Committee that information about Sater’s restitution “remains under seal,” and that the Justice Department would never waive victims’ right to restitution as part of a cooperation agreement. Court records already publicly available at the time showed that Sater was not ordered to pay restitution and the government never requested it. One of Sater’s attorneys said in a statement at the time that the government had waived restitution payments partly out of gratitude to Sater.

A Justice Department spokeswoman, Melanie Newman, told the AP that Lynch’s comments were accurate because some documents related to restitution in Sater’s case remain under seal.

Oberlander told the AP that the original cooperation agreement Sater signed in 1998, which has been publicly available since 2013, said Sater acknowledged that the penalty for his crime included roughly $60 million in restitution payments to victims.

The New York judge has twice asked the Justice Department to pursue contempt charges against the two lawyers who revealed Sater’s cooperation. In both cases, local federal prosecutors recused themselves over unspecified conflicts of interest after consulting with Justice Department officials in Washington. They referred the case to federal prosecutors in Albany, New York, who likewise did not act.

In his latest order, Cogan again urged prosecutors to go after Oberlander and Lerner.

“One would think that the desire to ensure that further informants cooperate in government investigations should also motivate the government to take swift action against individuals who seek to expose the identity of informants, their proffered criminal history and the details of their cooperation,” the judge wrote.

Sater’s attorney, Robert Wolf, said the judge was right.

“Mr. Sater shares and supports the court’s frustration and outrage as to why these rogue lawyers have not yet been criminally prosecuted,” Wolf said in a statement. He credited Sater with providing information that “potentially saved tens of thousands, if not millions, of our citizens’ lives.”

Sater pleaded guilty in 1998 to one count of racketeering for his role in a broad stock fraud scheme involving the prominent Genovese and Bonanno crime families, according to court records. Five years earlier, a New York State court had sentenced Sater to more than a year in prison for stabbing a man in the face with a broken margarita glass.

Corruption, Shell Companies, Cartels and the Mexican President

Conditions and corruption in Mexico sound vaguely familiar to well…..home…The United States….sigh

Report: Juarez Cartel Used Shell Companies to Finance Mexican President’s Election

An in-depth investigation has revealed that through the use of shell companies, members of the Juarez Cartel financed the political campaign of Mexican President Enrique Pena Nieto. The cartel members appear to have also used government programs to launder money and profit form their networks of contacts.

Breitbart: The bombshell revelation was made this week by the independent news outlet Aristegui Noticias who claim that top officials of the Juarez Cartel financed thousands of cash cards that were handed out by Mexico’s Revolutionary Institutional Party (PRI) during the 2012 political campaign that resulted in the victory of Enrique Pena Nieto. According to the Mexican journalists, the cash cards were provided by a company called Monex. They were reported to be financed through a series of shell corporations by key players with the Juarez Cartel.     

Through a three part series, the Mexican news organization identified Rodolfo David “El Consul” Avila Cordero as a key figure in the financial scandal that implicates the leading figures in Mexico’s ruling party the Revolutionary Institutional Party (PRI).

Avila Cordero was arrested in 2005 in Mexico City in connection with the seizure of almost $750,000 in cash. At the time authorities had identified him as a top tier operative with the Juarez (Carrillo Fuente) Cartel who worked as their financial operator an a key figure in their connections with Colombian drug lords.  Avila Cordero had earned the nickname “The Consul” because of his links to high ranking officials within the Mexican government and acted as an ambassador of sorts, Aristegui Noticias reported.

Eight years after his arrest, Avila Cordero became a contractor for a government funded program called Crusade Against Hunger. Using a company called Conclave SA de CV and Prodasa SA de CV, Cordero was able to secure more than $396 million pesos or $25 million in government contracts through rigged bidding processes by government officials.

The Crusade Against Hunger is a pet project of Mexican President Enrique Pena Nieto who claimed that with that program he would improve the quality of life for his people.

According to the investigation by the Mexican journalists, Conclave and Prodasa are shell companies that do not have real offices or staff.

As previously reported by Breitbart Texas, Carmen Aristegui, the founder of Aristegui Noticias, was a top rated  radio journalists in Mexico, however her investigation into properties given to Pena Nieto as bribes led to her news outlet firing her and her staff. Despite being off the air, Aristegui continues reporting through her website.

As part of the investigation Aristegui Noticias also confirmed that Conclave was involved in the trading of soccer players with European soccer clubs.

Mexico’s ‘Anti-Corruption’ Guerrillas Declare War on Politicians

But one state governor said the shotgun-toting gunmen are a ‘joke’

InSight: An armed group declaring war on Mexico‘s corruption has sprung up in a regional hotbed of organized crime and insurgency, where public distrust in state institutions continues to stir conflict.

The group, which calls itself the Insurgency for Institutional and Social Rescue (Insurgencia por el Rescate Institucional y Social — IRIS), has declared a “war” against politicians with alleged ties to organized crime in the southern state of Michoacán, Proceso reported.

IRIS, which has released at least three short videos on social media, recently granted Proceso an interview with its representative and spokesperson, who calls himself José María.

“Our objectives are corrupt politicians,” María stated. “We will not kill them, we are not terrorists, we are not assassins. We will expose them.” Although armed, María told Proceso that the insurgents will only use their weapons for self-defense.

The group has accused Michoacán governor Silvano Aureoles and former Michoacán security commissioner Alfredo Castillo of links with drug-trafficking organizations.

IRIS first announced its existence via banners and social media postings in February 2016. This was around the same time other banners appeared, announcing the creation of the “Nueva Familia” organization, a group that some government officials said had criminal ties.

Following the publication of Proceso‘s report, Michoacán Attorney General José Martín Godoy Castro stated that there was no evidence of a guerrilla insurgency in Michoacan, and that this was a case of false video recordings. State governor Silviano Aureoles Conejo also dismissed the group as a “joke.”

InSight Crime analysis

It is so far unclear whether or not this new armed group should be considered a genuine threat, or whether they are a small mix of idealists who pose no danger to the state.

As security analyst Alejandro Hope has pointed out, although IRIS appears to be poorly armed and low in numbers, the group should not be immediately be given the brush-off.

While the group’s motives may appear to be too vague to appeal to a large following, “anyone looking at the autodefensas [the self-defense forces of Michoacán, which IRIS members participated in] in early 2013 would have probably said the same thing,” Hope stated.

The comparison is a significant one. Michoacán’s vigilante movement was created to fight violent organized criminal groups in the region. Although it managed to gain significant power and local support, it later became embroiled in drug trafficking and in 2014 it was integrated into a questionable rural police force.

The disappearance of 43 students in the nearby state of Guerrero further fueled widespread distrust of the government, sparking concern that this dissatisfaction could feed broader insurgent movements.

Michoacán remains in disarray, and its weak institutions are unable to prevent numerous small armed groups from taking shape. With tensions still bubbling under the surface, how much influence IRIS or other new armed groups will amass remains to be seen.

Cuba: Where is Barack and the Pope on This?

Members of dissident group "Ladies in White", wives of former political prisoners, are detained during their protest on March 20, 2016 in Havana. President Barack Obama flew out of the United States on Sunday bound for a historic three-day visit to the communist-ruled island of Cuba. It is the first visit to Cuba by a sitting US president since Fidel Castro's guerrillas overthrew the US-backed government of Fulgencio Batista in 1959 and the first since President Calvin Coolidge's trip to the island 88 years ago. / AFP / ADALBERTO ROQUE (Photo credit should read ADALBERTO ROQUE/AFP/Getty Images)

Traveling with a delegation of about 80, Barack Obama has arrived in Cuba, something no sitting president has done since Calvin Coolidge. It is not clear who Obama will have meetings with, but his first stop was the recently fully opened U.S. embassy.

Meanwhile, there are real things going on in Havana that many are ignoring especially media and the entire diplomatic delegation. Obama calls this a new day in relations but it is hardly so when it comes to human rights.

The Pope played a large role in re-starting talks but it all began in earnest at the Nelson Mandela funeral.

The average salary for Cubans is $20.00 USD per month. All monies that flow into the island have two destinations, the Castro regime and the military.

Facts about Cuba: Venezuela ships 100,000 barrels of oil to Cuba a day. Only a few years ago, Putin forgave $32 billion in Cuban debt. Cuba has a long history of human rights violations such that John Kerry’s advance trip, ahead of Obama’s was cancelled due to major disputes with diplomatic personnel. Cuba’s military is known as the Revolutionary Armed Forces and all people between the ages of 17-28 have mandatory service.

Russia has an intelligence and spy base in Lourdes, Cuba as does China which is located in Bejucal, Cuba. Both of these bases spy on telecom transmissions, phone, satellite ad internet.

Chinese telecommunications spybase in Bejucal, Cuba  Bejucal   Lourdes

Meanwhile……

Violent Arrests of Pro-Democracy Activists Precede Obama Landing in Cuba

Hours before President Barack Obama landed in Havana to meet with high-ranking members of the island’s repressive communist regime, more than 50 pro-democracy dissidents were beaten and arrested, shoved into buses to be shipped into the nation’s jails to prevent them from disturbing official activities.

Breitbart: At least 50 of those arrested are members of the Ladies in White, a mostly-Catholic dissident group comprised of the wives, daughters, mothers, and sisters of prisoners of conscience. The Ladies in White members joined a larger group of anti-communist dissidents in Havana following their weekly attendance at Mass. Service this Sunday is especially important to Catholics as they celebrate Palm Sunday, the beginning of Holy Week.

“It was brutal, there are people with fractures and contusions,” Antonio Rodiles, leader of the dissident group Estado de SATS, told the Spain-based Diario de Cuba. “They hit us with everything.” The newspaper notes that Rodiles spoke to them via telephone, and the chaos of mass arrests happening around him threatened to drown out his own voice on the phone. Rodiles was subsequently arrested.

In addition to the 50 members of the Ladies in White and Antonio Rodiles, Danilo Maldonado, an artist known as “El Sexto,” was arrested in the fray.

***

Maldonado was recently released from prison after serving a ten-month sentence for painting the names “Fidel” and “Raúl” on the backs of two pigs for an Animal Farm-themed art project.

The protesters all carried signs and chanted slogans directed at President Obama, calling for him to reconsider his friendly stance towards dictator Raúl Castro. The Ladies in White marched holding a sign reading “Obama, Nothing Has Changed Here.” Another group of dissidents held a sign reading “Obama, traveling to Cuba is not fun. No more violations of human rights.”

While Sunday’s arrests yielded much more dramatic images due to the unusually high number of media representatives on the island for President Obama’s visit, there is evidence that the communist government has been working all week to keep the nation’s most vocal opponents of communism silent. On Saturday, a man named Ciro Alexis Casanova Pérez was arrested for placing a sign on his window reading “Neither Obama nor Castro, Freedom for Cuba.” He was taken to the hospital after his arrest for severe body aches, a sign he was beaten by police during his arrest.

Pérez was among more than 200 arrested yesterday, according to Patriotic Union of Cuba (UNPACU) leader José Daniel Ferrer, who attested to the arrest of 209 members of his group in Oriente, the eastern end of Cuba. In contrast, the Cuban government arrested about 250 dissidents throughout the entirety of Pope Francis’ visit in September.

In addition to those taken to jail, at least one is being held under house arrest without charge. The man: Zaqueo Báez, who made international headlines in September for daring to approach Pope Francis’ vehicle in Havana and say the word “freedom” within earshot of the pontiff. Báez was beaten severely in front of the pope and taken to prison, facing criminal charges for disturbing the peace. Pope Francis later denied any knowledge of the incident despite his proximity to it.

The Cuban dissident community has loudly opposed President Obama’s visit, arguing that his presence on the island would embolden the Cuban government to act more violently against pro-democracy activists. “These sorts of visits bring a lot of collateral damage,” dissident Marta Beatriz Roque said in February.

Studies of Castro regime behavior following President Obama’s announcement in December 2017 that he would be establishing diplomatic ties with the Castro dictatorship show that Havana has become more oppressive and violent against those who demand to live in a democratic society. “There has been no substantial improvement in regard to human rights and individual freedoms on the island… [The Cuban government] has adapted its repressive methods in order to make them invisible to the scrutinizing, judgmental eyes of the international community, but it has not reduced the level of pressure or control over the opposition,” a report by the Czech NGO People in Need concluded in December.

Movement from Below be Neutralized? More than Soros

Primer: Corey Lewandowski, Trump’s campaign manager is a GOP delegate from New Hampshire. Conflict much?

CNN: Donald Trump campaign manager Corey Lewandowski will be among the Republican front-runner’s delegates at the party’s national convention this summer in Cleveland.

A New Hampshire resident, Lewandowski confirmed to CNN Wednesday that he will maintain both roles at the convention. The New York Times first reported that he had listed himself among Trump’s 11 New Hampshire delegates and alternates in a signed letter to the secretary of state.

What will the coming days look like? Will all college campuses go back in history like Kent State?

I am not a supporter of Trump for several reasons as noted by previous articles on this website, however there are larger implications here. For sure conservatives and Republicans alike should never give into clandestine and nefarious people, organizations or objectives, so describe how to neutralize this and bring the whole country together….as much as possible.

Digging deeper and beyond George Soros:

Notorious Washington consultant behind anti-Trump campaign, OpenSecrets:

Donald Trump, the prohibitive favorite for the Republican presidential nomination, just added a fistful of primaries to his string of victories and knocked the GOP establishment’s favorite son, Sen. Marco Rubio (Fla.), out of the race. To beat Trump now, it seems, someone thinks it’s time to get evil.

Dr. Evil, to be exact. Washington consultant Rick Berman, whom CBS News christened with that title in 2007, runs a public relations consulting company in Washington known for deploying surreptitious tactics on behalf of major industry clients. Berman’s firm has now contracted with a group Berman runs, the Enterprise Freedom Action Committee, in connection with a $315,000 (so far) campaign against Trump waged via Google and Facebook ads.

Berman earned the Austin Powers moniker in part by deploying tactics like “shooting the messenger.” As he told CBS: “Shooting the messenger means getting people to understand that this messenger is not as credible as their name would suggest.”

In practice, that means Berman starts his own nonprofit groups with their own credible-sounding names and their donors kept secret to discredit reports about everything from the health dangers of mercury in fish to trans-fats. The strategy has the effect of distorting debates in Washington with nameless corporate money, encouraging hyperbolic misinformation that confuses voters and muddles policy debates.

Enter Donald Trump. A veritable monarch of misinformation, Trump as recently as last weekend claimed that a would-be attacker at one of his rallies had ties to Islamic State and, when pressed on the statement’s inaccuracy, replied: “All I know is what’s on the Internet.”

Berman may have met his messenger match.

A spokeswoman for Berman and Company declined to answer questions sent via email on Thursday, including this centeral one: Who, exactly, has called on the consultant’s expertise this time? Because the organization attacking Trump, Enterprise Freedom Action, is a dark money nonprofit, it never has to publicly identify the sources of its funding.

The group has several past incarnations: Since 2007, it’s been anti-union, anti-Senate Democrats and anti-Barack Obama.

In 2008, the organization hit its spending peak. With nearly $17 million in receipts that year, it laid out close to $16 million, per its tax forms. None of that, the group maintained in a filing with the IRS, was political spending. At that time, Enterprise Freedom Action primarily was buying advertisements advocating for “democratic union elections.”

It’s a hallmark of Berman’s operations for money to go from one of his organizations to another, keeping as much of it as possible in the family. Berman’s firm made $892,931 in 2008 from its work for Enterprise Freedom Action, of which Berman himself served as president and director.

This time, the firm has, so far, received only $4,800 from the nonprofit in connection with the anti-Trump campaign, and it’s unclear whether more money will follow. Political spending against Donald Trump can seem like a fool’s errand: Before Tuesday’s contest, outside groups spent about $8.7 million on TV ads attacking him in Florida, while Trump himself spent only $2.4 million in the state, according to the International Business Times — and Marco Rubio knows what happened there.

 

Declaring Genocide: Does it Mean Anything?

John Kerry and Barack Obama finally declared ‘genocide’ with regard to Islamic State but why stop with ISIS? What about Bashir al Assad but mostly what about Mahmoud Abbas? For the Obama White House, Iran certainly does not matter either.

Obama did finally declare genocide after the lawyers reviewed and advised him. But does it matter?

The Genocide Convention says it does matter.

 

In 2009, Barack Obama in Oslo accepting the Nobel Peace Prize award.

THE PRESIDENT:  Your Majesties, Your Royal Highnesses, distinguished members of the Norwegian Nobel Committee, citizens of America, and citizens of the world:

I receive this honor with deep gratitude and great humility.  It is an award that speaks to our highest aspirations — that for all the cruelty and hardship of our world, we are not mere prisoners of fate.  Our actions matter, and can bend history in the direction of justice.

And yet I would be remiss if I did not acknowledge the considerable controversy that your generous decision has generated.  (Laughter.)  In part, this is because I am at the beginning, and not the end, of my labors on the world stage.  Compared to some of the giants of history who’ve received this prize — Schweitzer and King; Marshall and Mandela — my accomplishments are slight.  And then there are the men and women around the world who have been jailed and beaten in the pursuit of justice; those who toil in humanitarian organizations to relieve suffering; the unrecognized millions whose quiet acts of courage and compassion inspire even the most hardened cynics.  I cannot argue with those who find these men and women — some known, some obscure to all but those they help — to be far more deserving of this honor than I.

But perhaps the most profound issue surrounding my receipt of this prize is the fact that I am the Commander-in-Chief of the military of a nation in the midst of two wars.  One of these wars is winding down.  The other is a conflict that America did not seek; one in which we are joined by 42 other countries — including Norway — in an effort to defend ourselves and all nations from further attacks.

Still, we are at war, and I’m responsible for the deployment of thousands of young Americans to battle in a distant land.  Some will kill, and some will be killed.  And so I come here with an acute sense of the costs of armed conflict — filled with difficult questions about the relationship between war and peace, and our effort to replace one with the other. Full speech here.

What is worse a war, nuclear weapon or genocide? Dead is dead.

May: In the Yemeni port city of Aden earlier this month, Islamists attacked a Catholic home for the indigent elderly. The militants, believed to be soldiers of the Islamic State, shot the security guard, then entered the facility where they gunned down the old people and their care-givers, including four nuns. At least 16 people were murdered. Such atrocities are no longer seen as major news events. Most diplomats regard them – or dismiss them — as “violent extremism,” a phrase that describes without explaining. On America’s campuses, “activists” are deeply concerned about “trigger warnings” and “microaggressions.” Massacres of Christians in Muslim lands, by contrast, seem to trouble them not at all. More here.

Sure they do get it right on Islamic State, when Germany is forecasted as a future target as a matter of sampling.

GateStoneInstitute:

  • Hans-Georg Maaßen, the head of Germany’s domestic intelligence agency (BfV), warned that the Islamic State was deliberately planting jihadists among the refugees flowing into Europe, and reported that the number of Salafists in Germany has now risen to 7,900. This is up from 7,000 in 2014 and 5,500 in 2013.
  • “Salafists want to establish an Islamic state in Germany.” — Hans-Georg Maaßen, director, BfV, German intelligence.
  • More than 800 German residents — 60% of whom are German passport holders — have joined the Islamic State in Syria and Iraq. Of these, roughly one-third have returned to Germany. — Federal Criminal Police Office.
  • Up to 5,000 European jihadists have returned to the continent after obtaining combat experience on the battlefields of the Middle East. — Rob Wainwright, head of Europol.

Going back to 2013: BBC: UN implicates Bashar al-Assad in Syria war crimes, “The UN’s human rights chief has said an inquiry has produced evidence that war crimes were authorised in Syria at the “highest level”, including by President Bashar al-Assad. It is the first time the UN’s human rights office has so directly implicated Mr Assad. Commissioner Navi Pillay said her office held a list of others implicated by the inquiry. The UN estimates more than 100,000 people have died in the conflict.”